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Home My WebLink AboutAGENDA - 06062017 - CALENDAR FOR THE BOARD OF SUPERVISORS CONTRA COSTA COUNTY AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD BOARD CHAMBERS ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREET MARTINEZ, CALIFORNIA 94553-1229 FEDERAL D. GLOVER, CHAIR, 5TH DISTRICT KAREN MITCHOFF, VICE CHAIR, 4TH DISTRICT JOHN GIOIA, 1ST DISTRICT CANDACE ANDERSEN, 2ND DISTRICT DIANE BURGIS, 3RD DISTRICT DAVID J. TWA, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 335-1900 PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA, WILL BE LIMITED TO TWO (2) MINUTES. The Board Chair may reduce the amount of time allotted per speaker at the beginning of each item or public comment period depending on the number of speakers and the business of the day. Your patience is appreciated. A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related to open session items on the agenda are also accessible on line at www.co.contra-costa.ca.us. AGENDA June 6, 2017 9:00 A.M. Convene and announce adjournment to closed session in Room 101. Closed Session A. CONFERENCE WITH LABOR NEGOTIATORS 1. Agency Negotiators: David Twa and Bruce Heid. Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local 1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Employees International Union Local 2015; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO; Teamsters Local 856. 2. Agency Negotiators: David Twa. Unrepresented Employees: All unrepresented employees. B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1)) Lilia Barajas-Lopez v. Contra Costa County, Contra Costa County Superior Court, Case No. C17-00472 1. Contra Costa County v. Mike Pedersen, et al., Contra Costa County Superior Court, Case2. June 7, 2017 Contra Costa County Board of Supervisors 1 No. C16-01676 Janet Linton v. County of Contra Costa, et al., Contra Costa County Superior Court Case No. C14-00403 3. C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Gov. Code, § 54956.9(d)(4): One potential case 9:30 A.M. Call to order and opening ceremonies. Inspirational Thought- "Fitting in is a short-term strategy, standing out pays off in the long run." ~Seth Godin CONSIDER CONSENT ITEMS (Items listed as C.1 through C.161 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. PRESENTATIONS (5 Minutes Each) PR.1 PRESENTATION recognizing World Elder Abuse Awareness Month. (Kathy Gallagher, Employment and Human Services Director) DISCUSSION ITEMS D. 1 CONSIDER Consent Items previously removed. D. 2 PUBLIC COMMENT (2 Minutes/Speaker) D. 3 HEARING on the Fiscal Year 2017-2018 Tentative Annual Report on service charges in County Service Area L-100 (Countywide Street Lighting) and adoption of Resolution No. 2017/122 confirming the Tentative Annual Report and assessing the charges specified in the report, Countywide. (100% County Services Area L-100 Funds) (Warren Lai, Public Works Department) D. 4 HEARING on the Fiscal Year 2017-2018 Tentative Annual Report on service charges in County Service Area M-28 (Willow Mobile Home Park Water District) and adoption of Resolution No. 2017/123 confirming the Tentative Annual Report and assessing the charges specified in the report, Bethel Island area. (100% County Service Area M-28 Funds) (Warren Lai, Public Works Department) D. 5 HEARING on the Fiscal Year 2017-2018 Tentative Annual Report on assessment charges in County Service Area M-30 (Alamo Springs) and adoption of Resolution No. 2017/124 confirming the Tentative Annual Report and assessing the charges specified in the report, Danville area. (100% County Service Area M-30 Funds) (Warren Lai, Public Works Department) June 7, 2017 Contra Costa County Board of Supervisors 2 D. 6 HEARING on the Fiscal Year 2017-2018 Tentative Annual Report on assessment charges in County Service Area M-31 (Contra Costa Centre Transit Village) and adoption of Resolution No. 2017/125 confirming the Tentative Annual Report and assessing the charges specified in the report, Pleasant Hill BART area. (100% County Service Area M-31 Funds) (Warren Lai, Public Works Department) D. 7 HEARING on the Fiscal Year 2017-2018 Tentative Annual Report on assessment charges in County Service Area T-1 (Public Transit) and adoption of Resolution No. 2017/126 confirming the Tentative Annual Report and assessing the charges specified in the report, Danville area. (100% County Service Area T-1 Funds) (Warren Lai, Public Works Department) D. 8 CONSIDER adopting Resolution No. 2017/195 approving the Side Letter between Contra Costa County and the Physicians’ and Dentists’ Organization of Contra Costa (PDOCC) modifying the Preamble and Section 35.4 Duration of Agreement of the Memorandum of Understanding to extend the contract from April 30, 2017 through June 30, 2017. (David Twa, County Administrator) D. 9 CONSIDER adopting Resolution No. 2017/209 approving the side letter between Contra Costa County and Local 21 modifying Section 5.4 – Merit Adjustments and Increments Within Range of the Memorandum of Understanding to correct language regarding increments within range. (David Twa, County Administrator) D. 10 CONSIDER reports of Board members. Closed Session ADJOURN in memory of Jane Parsons, former Antioch treasurer and Bobbie J. Arnold, Richmond resident CONSENT ITEMS Road and Transportation C. 1 CONTINUE the emergency action taken by the Board of Supervisors originally on February 14, 2017, pursuant to Public Contract Code Sections 22035 and 22050, to repair the Alhambra Valley Road Washout Project, as recommended by the Public Works Director, Pinole area. (100% Local Road Funds); and RECEIVE report on actions taken by Public Works Director. C. 2 ADOPT Resolution No. 2017/194 authorizing the Public Works Director, or June 7, 2017 Contra Costa County Board of Supervisors 3 C. 2 ADOPT Resolution No. 2017/194 authorizing the Public Works Director, or designee, to execute right of way certifications required for state and federally funded road projects, and DIRECT the Principal Real Property Agent to provide a copy of the Resolution to the appropriate office of the California Department of Transportation, Countywide. (No fiscal impact) C. 3 ADOPT Resolution No. 2017/197 approving and authorizing the recommendation of the Public Works Director, or designee, for allocating the Transportation Development Act (TDA), Article 3 funds totaling $800,000 for Fiscal Year 2017/2018 and DIRECT the Public Works Director, or designee, to forward the list to the Metropolitan Transportation Commission for final approval and allocation of funding effective July 1, 2017, Countywide. (100% Transportation Development Act (TDA) Article 3 funds) C. 4 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Utility Relocation Agreement with Contra Costa Water District for the Morgan Territory Road Slide Repair Project, Clayton area. (100% Contra Costa Water District Funds) C. 5 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Utility Relocation Agreement with Pacific Gas and Electric for the Morgan Territory Road Slide Repair Project, Clayton area. (100% Local Road Funds) C. 6 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Hanna Engineering, Inc., (dba The Hanna Group), in the amount of $251,000 for construction management services for the Morgan Territory Road Slide Repair, for the period June 6, 2017 through June 30, 2018, Clayton area. (100% Local Road Funds) C. 7 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Hanna Engineering, Inc., (dba The Hanna Group), in the amount of $274,000 for construction management services for the Canal Road Bridge Replacement Project, for the period June 6, 2017 through June 30, 2018, Bay Point area. (100% Federal Highway Bridge Program Funds) Engineering Services C. 8 ADOPT Resolution No. 2017/181 approving the third extension of the Road Improvement Agreement RA04-01179, for a project being developed by SDC Delta Coves, LLC, a Delaware Limited Liability Company, as recommended by the Public Works Director, Bethel Island area. (No fiscal impact) C. 9 ADOPT Resolution No. 2017/183 approving the third extension of the Road Improvement Agreement RA07-01239, for a project being developed by SDC Delta Coves, LLC, a Delaware Limited Liability Company, as recommended by the Public Works Director, Bethel Island area. (No fiscal impact) June 7, 2017 Contra Costa County Board of Supervisors 4 C. 10 ADOPT Resolution No. 2017/184 approving the third extension of the Road Improvement Agreement RA07-01238, for a project being developed by SDC Delta Coves, LLC, a Delaware Limited Liability Company, as recommended by the Public Works Director, Bethel Island area. (No fiscal impact) C. 11 ADOPT Resolution No. 2017/185 approving the third extension of the Road Improvement Agreement RA04-01184, for a project being developed by SDC Delta Coves, LLC, a Delaware Limited Liability Company, as recommended by the Public Works Director, Bethel Island area. (No fiscal impact) C. 12 ADOPT Resolution No. 2017/186 approving the third extension of the Road Improvement Agreement RA04-01183, for a project being developed by SDC Delta Coves, LLC, a Delaware Limited Liability Company, as recommended by the Public Works Director, Bethel Island area. (No fiscal impact) C. 13 ADOPT Resolution No. 2017/187 approving the third extension of the Road Improvement Agreement RA04-01182, for a project being developed by SDC Delta Coves, LLC, a Delaware Limited Liability Company, as recommended by the Public Works Director, Bethel Island area. (No fiscal impact) C. 14 ADOPT Resolution No. 2017/188 approving the third extension of the Road Improvement Agreement RA04-01181, for a project being developed by SDC Delta Coves, LLC, a Delaware Limited Liability Company, as recommended by the Public Works Director, Bethel Island area. (No fiscal impact) C. 15 ADOPT Resolution No. 2017/189 approving the third extension of the Road Improvement Agreement RA04-01180, for a project being developed by SDC Delta Coves, LLC, a Delaware Limited Liability Company, as recommended by the Public Works Director, Bethel Island area. (No fiscal impact) C. 16 ADOPT Resolution No. 2017/177 approving and authorizing the Public Works Director, or designee, to fully close a portion of Bernhard Avenue between Elm Avenue and Cypress Avenue, on July 16, 2017 from 7:00 a.m. to 11:59 p.m., for the purpose of a community fundraiser for Mira Vista School, Richmond area. (No fiscal impact) C. 17 ADOPT Resolution No. 2017/178 approving and authorizing the Public Works Director, or designee, to partially close a portion of Fred Jackson Way between Market Avenue and Chesley Avenue, on July 4, 2017 from 9:00 a.m. through 3:00 p.m., for the purpose of the 4th of July Parade and Festival, N. Richmond area. (No fiscal impact) C. 18 ADOPT Resolution No. 2017/179 approving the third extension of the June 7, 2017 Contra Costa County Board of Supervisors 5 C. 18 ADOPT Resolution No. 2017/179 approving the third extension of the Subdivision Agreement for subdivision SD80-06013, for a project being developed by SDC Delta Coves, LLC, a Delaware Limited Liability Company, as recommended by the Public Works Director, Bethel Island area. (No fiscal impact) C. 19 ADOPT Resolution No. 2017/180 approving the third extension of the Drainage Improvement Agreement DG04-00051, for a project being developed by SDC Delta Coves, LLC, a Delaware Limited Liability Company, as recommended by the Public Works Director, Bethel Island area. (No fiscal impact) Claims, Collections & Litigation C. 20 AUTHORIZE the discharge from accountability for the account of John Dellandre totaling $279.76, which has been deemed not collectible, as recommended by the Chief Information Officer, Department of Information Technology. C. 21 DENY claims filed by Darrin Atkins, Gallagher Bassett on belhalf of Pacific Fresh Seafood/Zurich Americans Insurance Co., Cecilia Chulli, Wendy Davis, Eloy and Ramona Mares, David Mariampolski and Megan Frantz, Billy Scott, Brian and Emily Shenson, Stacie Suico and Grant Flick, Rita Sutton, and Van Sutton. DENY amended claim filed by Holly Lugue. Honors & Proclamations C. 22 ADOPT Resolution 2017/192 recognizing June 2017 as World Elder Abuse Awareness Month in Contra Costa County, as recommended by the Employment and Human Services Director. C. 23 ADOPT Resolution No. 2017/190 recognizing William "Bill" Granados retirement from the Contra Costa County Fire Boards and Commissioners Association, as recommended by Supervisor Andersen. C. 24 ADOPT Resolution No. 2017/200 recognizing June 1 - June 7, 2017 as National Cardiopulmonary Resuscitation and Automated External Defibrillation Awareness Week, as recommended by the Health Services Director. C. 25 ADOPT Resolution No. 2017/208 honoring the legacy of Bobbie Josephine Arnold of Richmond, California, as recommended by Supervisor Gioia. C. 26 ADOPT Resolution No. 2017/205 recognizing the Honorable George V. Spanos upon his retirement, as recommended by Supervisor Andersen. C. 27 ADOPT Resolution No. 2017/218 recognizing the 25th Anniversary ofJune 7, 2017 Contra Costa County Board of Supervisors 6 C. 27 ADOPT Resolution No. 2017/218 recognizing the 25th Anniversary of Leadership San Ramon Valley, as recommended by Supervisor Andersen. Ordinances C. 28 ADOPT Ordinance Code 2017-06 amending the County Ordinance Code to exclude from the Merit System the classification of Chief Deputy Public Administrator-Exempt, as recommended by the Human Resources Director. C. 29 ADOPT Ordinance Code 2017-07 amending the County Ordinance Code to exclude from the Merit System the classification of Human Resources Manager - Exempt, as recommended by the Human Resources Director. (No fiscal Impact) C. 30 ADOPT Ordinance No. 2017-12, authorizing administrative penalties for barking dogs and noisy animals, as recommended by the Internal Operations Committee. C. 31 ADOPT Resolution No. 2017/210 and Ordinance No. 2017-13 implementing community choice aggregation in unincorporated Contra Costa County by becoming a member agency of the Marin Energy Authority (MCE) joint powers authority, and take related actions to join the Marin Energy Authority, as recommended by the Conservation and Development Director. (No fiscal impact) Appointments & Resignations C. 32 APPOINT Dawn Miguel to the Low-Income Sector 3 seat on the Economic Opportunity Council, as recommended by the Employment and Human Services Director. C. 33 APPOINT Dan McCormick to the District III Seat on the County Library Commission, as recommended by Supervisor Burgis. C. 34 APPROVE the medical staff appointments and reappointments, additional privileges, secondary department assignments, medical staff advancement, and voluntary resignations, as recommended by the Medical Staff Executive Committee and by the Health Services Director. C. 35 ACCEPT resignation of Jessica Marantz, DECLARE a vacancy in the Alternate Seat 1 on the Kensington Municipal Advisory Council (KMAC), DIRECT the Clerk of the Board to post the vacancy, and APPOINT Jessica Marantz to the Appointee Seat 1 on the KMAC, as recommended by Supervisor Gioia. C. 36 ACCEPT the resignation of Peter Wilson, DECLARE a vacancy in the District IV June 7, 2017 Contra Costa County Board of Supervisors 7 C. 36 ACCEPT the resignation of Peter Wilson, DECLARE a vacancy in the District IV Alternate Seat on the Contra Costa County Library Commission, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Mitchoff. C. 37 ACCEPT the resignation of Scott Anderson, DECLARE a vacancy in the County School and Community College Districts seat on the Treasury Oversight Committee, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Treasurer-Tax Collector. C. 38 APPOINT Paul Mikolaj to the Member at Large Seat #10 on the Advisory Council on Aging, as recommended by the Family and Human Services Committee. C. 39 APPOINT Deborah Son and Michelle Brown to At Large seats on the Contra Costa Commission for Women, as recommended by the Family and Human Services Committee. C. 40 APPOINT John Montagh to the Additional #2 seat on the Workforce Development Board with a term expiring June 30, 2020, as recommended by the Family and Human Services Committee. C. 41 APPOINT Cynthia Molander to the Community Representative seat #3 on the Local Planning and Advisory Council for Early Care and Education, as recommended by the Family and Human Services Committee. C. 42 ACCEPT the resignation of Mark Porter, DECLARE a vacancy in Appointee Seat 5 on the El Sobrante Municipal Advisory Council, and DIRECT the Clerk of the Board to post the vacancy, as recommended as Supervisor Gioia. C. 43 ACCEPT the resignation of Kylan Patterson, DECLARE a vacancy in the Appointee 6 Seat on the El Sobrante Municipal Advisory Council, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia. C. 44 REAPPOINT Silvia Ledezma to District I Seat on the Arts & Culture Commission, as recommended by Supervisor Gioia. C. 45 APPOINT Dale Roberts to the District 1 Seat on the Aviation Advisory Committee, as recommended by Supervisor Gioia. Intergovernmental Relations C. 46 ADOPT an advocacy position on the following bills, as recommended by the June 7, 2017 Contra Costa County Board of Supervisors 8 C. 46 ADOPT an advocacy position on the following bills, as recommended by the Legislation Committee: Bill & Link Author Title Summary Position 1 AB 60 Santiago Subsidized child care and development services Provides for changes to eligibility determination and redetermination for subsidized child care Support 2 AB 271 Caballero Property Assessed Clean Energy program Makes changes to the statutes which govern unpaid Property Assessed Clean Energy (PACE) assessments. Support 3 AB 1520 Burke Lifting Children and Families Out of Poverty Act Establishes the Lifting Children and Families Out of Poverty Task Force, consisting of specified stakeholders, for purposes of researching, analyzing, and providing guidance to the Legislature in making appropriations pursuant to the framework and in supporting State's efforts on lifetime wellness, self-sufficiency, and economic strength in families and communities throughout the state. Support 4 HR 1921 Banks Prekindergarten Education Block Grants Amends the Head Start Act; authorizes block grants to states for prekindergarten education. Oppose 5 S. 815 Lee Prekindergarten Education Block Grants Amends the Head Start Act; authorizes block grants to states for prekindergarten education. Oppose C. 47 ADOPT a position of “Support” on SB 687 (Skinner): Health Facilities: June 7, 2017 Contra Costa County Board of Supervisors 9 C. 47 ADOPT a position of “Support” on SB 687 (Skinner): Health Facilities: Emergency Centers: Attorney General, a bill that would require any non-profit corporation that operates a health facility that includes an emergency center to obtain the consent of the Attorney General prior to a planned elimination or reduction in the level of emergency medical services provided, as recommended by the Legislation Committee. Personnel Actions C. 48 ADOPT Position Adjustment Resolution No. 21908 to reallocate the salary of Alcohol and Other Drug Services Program Chief (represented) in the Health Services Department. (100% Substance Abuse Prevention and Treatment Block Grant) C. 49 ADOPT Position Adjustment Resolution No. 22066 to reclassify one Network Technician I (represented) position and the incumbent to Network Administrator II (represented) in the Department of Information Technology. (100% Department User Fees) C. 50 ADOPT Position Adjustment Resolution No. 22067 to reclassify one Network Administrator I (represented) position and the incumbent to Network Administrator II (represented) in the Department of Information Technology. (100% Department user fees) C. 51 ADOPT Position Adjustment Resolution No. 22068 to reclassify one Network Technician II (represented) position and the incumbent to Network Administrator I (represented) in the Department of Information Technology. (100% Department user fees) C. 52 ADOPT Position Adjustment Resolution No. 22058 to reclassify one Pharmacist I (represented) position and its incumbent to Pharmacist II (represented) in the Health Services Department. (100% General Fund) C. 53 ADOPT Position Adjustment Resolution No. 22053 to cancel one Librarian (represented) position, increase the hours of one Senior Community Library Manager (represented) position, and add one Clerk-Experienced Level (represented) position in the Library Department. (100% Library Fund) C. 54 ADOPT Position Adjustment Resolution No. 22056 to cancel one permanent-intermittent Librarian (represented) position and cancel two permanent-intermittent Clerk-Experienced Level (represented) positions; and add three permanent-intermittent Library Assistant-Journey Level (represented) positions in the Library Department. (Cost savings) C. 55 ADOPT Position Adjustment Resolution No. 22082 to add one Sheriff's June 7, 2017 Contra Costa County Board of Supervisors 10 C. 55 ADOPT Position Adjustment Resolution No. 22082 to add one Sheriff's Specialist (represented) position and cancel one Sheriff's Aide (represented) position in the Sheriff's Office - Forensics Division. (100% General Fund) C. 56 ADOPT Position Adjustment Resolution No. 22091 to add six Mental Health Clinical Specialist (represented) positions and three Mental Health Community Support Worker II (represented) positions in the Health Services Department. (100% Mental Health Services Act) C. 57 ADOPT Position Adjustment Resolution No. 22092 to add one Health Services Planner/Evaluator Level B (represented) in the Health Services Department. (100% General Fund, budgeted) C. 58 ADOPT Position Adjustment Resolution No. 22073 to transition one Intermediate Clerk - Project position (represented) and its incumbent into the Merit System classification of Clerk-Experienced Level (represented) in the Employment and Human Services Department. (50% Federal, 50% State) C. 59 ADOPT Position Adjustment Resolution No. 22074 to add one Secretary – Journey Level (represented) position and cancel one vacant Clerk – Experienced Level (represented) position in the Children and Family Services Bureau of the Employment and Human Services Department. (48% Federal, 39% State, 13% County) C. 60 ADOPT Position Adjustment Resolution No. 22083 to add one Criminalist III (represented) position and cancel one Deputy Sheriff - Criminalist III position (represented) in the Office of the Sheriff's Department, Forensics Division. (Cost savings) C. 61 ADOPT Position Adjustment Resolution No. 22086 to cancel one Accounting Technician (represented) position and add one Account Clerk-Experienced Level (represented) position in the Sheriff's Office - Administrative Services Division. (Cost savings) C. 62 ADOPT Position Adjustment Resolution No. 22079 to cancel one Network Administrator II (represented) position and add one Network Administrator I (represented) position in the Department of Conservation and Development. (100% Land Development Fund, cost savings) C. 63 ADOPT Position Adjustment Resolution No. 22087 to add one Network Administrator I (represented) and cancel one Information Systems Specialist II (represented) in the Library Department. (100% Library Fund) C. 64 ADOPT Position Adjustment Resolution No. 22093 to add one full-time June 7, 2017 Contra Costa County Board of Supervisors 11 C. 64 ADOPT Position Adjustment Resolution No. 22093 to add one full-time Utilization Review Coordinator, one full-time Mental Health Clinical Specialist and one full-time Clerical Supervisor position (all represented) in the Health Services Department. (75% Medicaid Federal Financial Participation; 25% Mental Health Realignment) C. 65 ADOPT Position Adjustment Resolution No. 22094 to add two full-time Substance Abuse Counselor positions, one full-time Clerk – Specialist Level position, and two full-time Clerk – Senior Level positions (all represented) in the Health Services Department. (100% Substance Abuse Prevention and Treatment Block grant) C. 66 ADOPT Position Adjustment Resolution No. 22096 to add three full-time Community Health Worker Specialist (represented) positions in the Health Services Department. (100 % Early Head Start grant) C. 67 ADOPT Position Adjustment Resolution No. 22090 to add four Medical Director-Exempt (unrepresented) positions in the Health Services Department. (100% Third Party revenues) C. 68 ADOPT Position Adjustment Resolution No. 22097 to add one Sheriff’s Chief of Management Services-Exempt position (unrepresented), transition employee #56006 from position #2497, cancel one Sheriff's Chief of Management Services position (unrepresented) and abolish the classification of Sheriff's Chief of Management Services. (100% General Fund). Grants & Contracts APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services: C. 69 APPROVE and AUTHORIZE the County Administrator, or designee, to apply for and accept grant funding in an amount not to exceed $37,300 from the California Arts Council, for the County to provide advocacy for the advancement of arts and the Poetry Out Loud program for the period October 1, 2017 through September 30, 2018. (50% budgeted County match, 50% in-kind) C. 70 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture for reimbursement not to exceed $12,075 to perform pest exclusion and high risk inspections and enforcement activities for the period July 1, 2017 through June 30, 2018. (No County match) C. 71 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and June 7, 2017 Contra Costa County Board of Supervisors 12 C. 71 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the form of computing equipment and software from the California State Library to provide virtual reality programs at the Oakley and Pleasant Hill Libraries for the period May 1 through December 31, 2017. (No County match) C. 72 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $4,800 from the Keller Canyon Mitigation Fund to provide concerts at the Antioch Library for the period October 1, 2017 through June 30, 2018. (100% Keller Canyon Mitigation Fund, no County match) C. 73 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment, effective May 1, 2017, with California Department of Community Services and Development for energy assistance and weatherization services programs to change the contract term end date from May 15, 2017 to September 30, 2017. (No County match) C. 74 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept Keller Canyon Mitigation Trust funds from the Department of Conservation and Development in an amount not to exceed $40,000 for outreach and training to current and aspiring business owners in East County for the period July 1, 2017 through June 30, 2018. (100% Keller Canyon Mitigation Trust Fund) C. 75 ADOPT Resolution No. 2017/193 approving and authorizing the Sheriff-Coroner or designee, to apply for and accept the California Department of Boating and Waterways Financial Assistance Program grant in an initial amount of $738,249 for marine patrol and boating regulation enforcement for the period July 1, 2017 through the end of the available grant funding. (100% State) C. 76 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant in an amount not to exceed $4,500 from the Contra Costa County Keller Mitigation Trust Fund to provide bicycle helmets, repair, safety classes and bicycle raffles as part of the Street Smarts Program. (100% Keller Canyon Mitigation Funds) C. 77 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant in an amount not to exceed $9,000 from the Contra Costa Keller Canyon Mitigation Trust Fund to host a free community holiday party and toy giveaway for the residents of Bay Point. (100% Keller Canyon Mitigation Funds) C. 78 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant in an amount up to $8,000 from Contra Costa County Keller Canyon Mitigation Trust fund for gang intervention programs. (100% Keller Canyon Mitigation Funds) C. 79 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and June 7, 2017 Contra Costa County Board of Supervisors 13 C. 79 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant in an amount up to $278,415 from Contra Costa County Keller Canyon Mitigation Trust fund to fund one Deputy Sheriff position for the Bay Point School Resource Officer Program for the period of July 1, 2017 through June 30, 2018. (100% Keller Canyon Mitigation Funds) C. 80 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant in an amount up to $281,469 from the Contra Costa County Keller Mitigation Trust Fund to fund one Deputy Sheriff position for the Bay Point Resident Deputy program for the period of July 1, 2017 through June 30, 2018. (100% Keller Canyon Mitigation Funds) C. 81 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant in an amount not to exceed $5,000 for the Contra Costa Keller Canyon Mitigation Trust Fund to assist in expedited removal of litter dumps and the removal of graffiti. (100% Keller Canyon Mitigation Funds) C. 82 ADOPT Resolution No. 2017/202 to approving and authorizing the District Attorney, or designee, to submit an application and execute a grant award agreement, including any extensions or amendments thereof, pursuant to State guidelines, with the California Department of Insurance - Fraud Division for funding of the Disability and Healthcare Insurance Fraud Prosecution Program in the amount of $198,846 for the period July 1, 2017 through June 30, 2018. (100% State) C. 83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the United States Department of Housing and Urban Development, for McKinney-Vento Act funds, to pay County an amount not to exceed $323,602, to provide housing and support services for homeless individuals through the County’s Continuum of Care Project, for the period October 1, 2017 through September 30, 2018. (25% County match, budgeted) C. 84 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute, on behalf of Contra Costa County, a contract with Delta Energy Center, LLC, to pay the County an amount not to exceed $100,000 for building inspection services at the Delta Energy Center Project, in Pittsburg, during the period from May 16, 2017, and continuing until the County is paid for all services requested by the California Energy Commission. (100% Land Development fee revenue) C. 85 APPROVE and AUTHORIZE the Health Services Director, or designee, to apply for State of California Emergency Solutions Grant funding from the Contra Costa County Department of Conservation and Development, in an amount not to exceed $60,000, to operate the County’s Coordinated Outreach Referral and Engagement Program for the period from October 1, 2017 through September 30, 2018. (100% County match, budgeted) June 7, 2017 Contra Costa County Board of Supervisors 14 C. 86 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award with the Department of Health Care Services, Children Medical Services, to pay the County an amount not to exceed $149,153, to provide oversight of psychotropic medication for foster care children for the period July 1, 2016 through June 30, 2017. (No County match) C. 87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the California Department of Public Health, effective May 1, 2017, to increase the amount payable to County by $117,983, for a new payment limit of $3,364,091, to educate low-income consumers on healthy eating and physical activities for the Nutrition Education and Obesity Prevention Program, with no change in the original term of October 1, 2016 through September 30, 2019. (No County match) APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services: C. 88 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee to execute, on behalf of the Contra Costa Clean Water Program, a contract with ADH Technical Services, Inc., in an amount not to exceed $2,023,319 for water quality monitoring services for the period July 1, 2017 through June 30, 2020, Countywide. (100% Cities and County Stormwater Utility Fee Assessments) C. 89 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee to execute, on behalf of the Contra Costa Clean Water Program, a contract with Amec Foster Wheeler Environment & Infrastructure, Inc., in an amount not to exceed $313,000 for stormwater-related technical services, for the period June 6, 2017 through June 30, 2020, Countywide. (100% Cities and County Stormwater Utility Fee Assessments) C. 90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Soheila Fanaee, MFT, in an amount not to exceed $200,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal) C. 91 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee to execute, on behalf of the Contra Costa Clean Water Program, a contract with Larry Walker Associates, Inc., in an amount not to exceed $767,000 for stormwater technical support services for the period June 6, 2017 through June 30, 2020, Countywide. (100% Cities and County Stormwater Utility Fee Assessments) C. 92 APPROVE and AUTHORIZE the Sheriff- Coroner, or designee, to execute a June 7, 2017 Contra Costa County Board of Supervisors 15 C. 92 APPROVE and AUTHORIZE the Sheriff- Coroner, or designee, to execute a contract amendment with Synesis Inc., to provide consulting, design development, programming services, and maintenance and support for the Automated Regional Information Exchange System (ARIES) extending the termination date of the contract from June 30, 2017 to December 31, 2017 with no change in the payment limit. (64% Federal, 36% ARIES fee revenue) C. 93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sandra Paolini, MFT, in an amount not to exceed $200,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal) C. 94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Tom Westin, MFT, in an amount not to exceed $175,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal) C. 95 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Judith Watkins, MFT, in an amount not to exceed $110,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% Federal, 50% State) C. 96 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Susan J. Alonso, LCSW, in an amount not to exceed $110,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal) C. 97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lesley Cantor, MFT, in an amount not to exceed $150,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal) C. 98 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Minou Djavaherian, MFT, in an amount not to exceed $190,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal) C. 99 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Umoja Counseling and Consulting Services, Karen J. Benjamin LCSW Inc., in an amount not to exceed $250,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal) C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to June 7, 2017 Contra Costa County Board of Supervisors 16 C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Heftsi Assaf, MFT, in an amount not to exceed $110,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal) C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Aurora Adrianna Mandy, MFT (dba Delta Counseling), in an amount not to exceed $150,000, to provide Medi-Cal specialty mental health services for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal) C.102 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Salvador Lopez, MFT, in an amount not to exceed $135,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal) C.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rene Lewellyn, MFT, in an amount not to exceed $200,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal) C.104 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jocelyn Parros, LCSW, in an amount not to exceed $155,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal) C.105 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Christine Lau, LCSW, in an amount not to exceed $125,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal) C.106 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Amy Scott, MFT, in an amount not to exceed $120,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal) C.107 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Allison Smith, MFT, in an amount not to exceed $165,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal) C.108 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ellen Ayres, LCSW, in an amount not to exceed $125,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal) C.109 APPROVE and AUTHORIZE the Health Services Director, or designee, toJune 7, 2017 Contra Costa County Board of Supervisors 17 C.109 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Barbara Large, LCSW in an amount not to exceed $130,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal) C.110 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Christina Madlener, MFT, in an amount not to exceed $135,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal) C.111 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Darrell Cacciaroni, MFT, in an amount not to exceed $240,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal) C.112 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Marjory Giustino, MFT, in an amount not to exceed $150,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal) C.113 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kelly Bradley, MFT, in an amount not to exceed $110,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal) C.114 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kiran U. Koka, M.D., a professional corporation, in an amount not to exceed $240,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal) C.115 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Men and Women of Purpose in an amount not to exceed $156,000 for the provision of mentoring and placement services to assist adult inmates transitioning back into the community for the period July 1, 2017 through June 30, 2018. (100% AB109 Public Safety Realignment) C.116 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Bay Area Chaplains, Inc., in an amount not to exceed $151,000 for chaplaincy services in adult detention facilities for the period July 1, 2017 through June 30, 2018. (100% Inmate Welfare Fund) C.117 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the Contra Costa County Office of Education in an amount not to exceed $611,580 to continue providing educational services to inmates for the period of July 1, 2017 through June 30, 2018. (100% Inmate Welfare fund) June 7, 2017 Contra Costa County Board of Supervisors 18 C.118 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Chenoa Information Services, Inc. effective April 1, 2017, to increase the payment limit by $882,720 to a new total payment limit of $1,082,720, to continue providing qualified contract to hire and/or direct placement candidates for the Information Systems Unit and to extend the term from June 30, 2017 through June 30, 2019. (100% Hospital Enterprise Fund I) C.119 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc., in an amount not to exceed $273,878, to provide coordination, supervision, and support to County’s Senior Nutrition Program, for the period July 1, 2017 through June 30, 2018, including a three-month automatic extension through September 30, 2018, in an amount not to exceed $68,470. (12% Federal Title III-C (1) of the Older Americans Act of 1965, 88% Federal Title III-C (2) of the Older Americans Act of 1965) C.120 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Goodwin Consulting Group, to extend the term from June 30, 2017 through June 30, 2020 with no change to the payment limit of $200,000 to provide consulting services on Annual Special Tax Administration of Contra Costa County Community Facilities District No. 2001-1 (Norris Canyon Estates). (100% CFD Funds) C.121 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Contra Costa Crisis Center, in an amount not to exceed $301,636, to provide Mental Health Services Act prevention and early intervention services for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $150,818. (100% Mental Health Services Act) C.122 ADOPT Resolution No. 2017/196 accepting as complete the construction contract work performed by C. Overaa & Co., for the Family Practice Clinic, 2311 Loveridge Road, Pittsburg Project, as recommended by the Public Works Director. (No fiscal impact) C.123 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with FBC Community Outreach, Inc., in an amount not to exceed $258,129 to provide Child Welfare Redesign Differential Response Path 2 Case Management services in East Contra Costa County for the period of July 1, 2017 through June 20, 2018. (100% State) C.124 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Health Care Interpreter Network, in an amount not to exceed $400,000, to provide consulting, technical assistance and translation services on the Healthcare Interpreter Network System at Contra Costa Regional Medical Center and Health Centers, for the period from July 1, 2017 through June 30, 2019. (100% Hospital Enterprise Fund I) June 7, 2017 Contra Costa County Board of Supervisors 19 C.125 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Human Development, in an amount not to exceed $1,040,195 to provide health education and outreach services to Spanish-speaking residents, for the period July 1, 2017 through June 30, 2018. (19% Medi-Cal Administration Activities; 81% Health Services Ambulatory Care) C.126 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Uplift Family Services, a non-profit corporation, in an amount not to exceed $254,454 to provide Child Welfare Redesign Differential Response Path 2 Case Management services in East and Central Contra Costa County for the period of July 1, 2017 through June 20, 2018. (100% State) C.127 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sodexo America, LLC, in an amount not to exceed $404,655, to provide management and oversight of the Environmental Services Unit at Contra Costa Regional Medical Center and Health Centers, for the period from January 1, 2017 through December 31, 2017. (100% Hospital Enterprise Fund I) C.128 APPROVE and AUTHORIZE the Child Support Services Director, or designee, to execute a contract containing modified indemnification language with the Superior Court of California in an amount not to exceed $110,000 to provide on-site family law facilitator services for the period July 1, 2017 through June 30, 2018. (66% Federal, 34% State) C.129 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order amendment with Universal Hospital Service, Inc., to add $500,000 for a new total of $1,500,000, for the rental of medical devices at the Contra Costa Regional Medical Center, with no change in the term of January 1, 2015 through December 31, 2017. (100% Hospital Enterprise Fund I) C.130 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order amendment with Applied Computer Solutions, Inc., to increase the amount by $901,098, to a new total of $1,300,000, for VMWare, Inc. software licenses and support, and extend the termination date through May 31, 2019. (100% Hospital Enterprise Fund I) C.131 APPROVE and AUTHORIZE the Health Services Director, or designee, to June 7, 2017 Contra Costa County Board of Supervisors 20 C.131 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Margaret Thayer, Ph.D., effective May 3, 2017, to increase the payment limit by $22,000 for a new payment limit of $232,000, to provide additional neuropsychological and geropsychological testing services at Contra Costa Regional Medical Center and Health Centers, with no change in the original term of June 1, 2015 through May 31, 2018. (100% Hospital Enterprise Fund I) C.132 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order amendment with First Databank, Inc., to increase the payment limit by $63,750 to a new payment limit of $438,750, add Meducation to the license agreement for use in the Ambulatory Clinics, and update the name of the licensee, for the period July 1, 2017 through June 30, 2019. (100% Hospital Enterprise Fund I) C.133 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with Foley & Lardner, LLP, in an amount not to exceed $975,000, for the provision of legal services related to Medi-Cal audit appeals and other Contra Costa Health Plan appeals, report issues, and authorized litigation issues for the period from July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I) C.134 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Medical Information Technology Inc., in an amount not to exceed $103,000, for license support of the Medical Information Technology modules software for the period from April 1, 2017 through March 31, 2018. (100% Hospital Enterprise Fund I) C.135 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order amendment with Groupware Technology, Inc., to increase the payment limit by $230 for a new payment limit of $148,850, to cover an increase in municipal tax rate for the purchase of Citrix NetScaler MPX 5650 hardware and maintenance, and extend the termination date through May 31, 2018. (100% Hospital Enterprise Fund I) C.136 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Director, to execute a purchase order with VigiLanz Corporation, in an amount not to exceed $178,650, for the renewal of Dynamic Monitoring Suite software maintenance, support and hosting; and Software as a Service License Agreement, for the period January 1, 2017 through December 31, 2018. (100% Hospital Enterprise Fund I) C.137 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Public Works Director, a purchase order with SupplyWorks, a subsidiary of Interline Brands, Inc., in an amount not to exceed $2,000,000 for custodial and hardware supplies for the period July 1, 2017 through June 30, 2018, Countywide. (100% General Fund) June 7, 2017 Contra Costa County Board of Supervisors 21 C.138 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment, effective June 30, 2017, with Contra Costa Economic Partnership Inc. to extend the term end date from June 30, 2017 to March 31, 2018. (100% Federal) C.139 APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute a contract amendment with SouthTech Systems, Inc., to extend the term from June 30, 2017 through June 30, 2019 and increase the payment limit by $524,264 to a new payment limit of $1,048,528, for the Clerk-Recorder Imaging and Information System (CRiis), system upgrades, maintenance/support, and related professional services. (100% Recorder Modernization Trust Fund) C.140 APPROVE clarification of Board action of May 2, 2017 (Item C.25), which authorized the Health Services Director to execute a contract with Compass Group USA, Inc. (dba Compass Group Foodservice), to correct the name of the Contractor to read Compass Group USA, Inc. (dba Bateman Community Living), a non-profit corporation, with no change in the payment limit of $2,735,482, and no change in the term of July 1, 2016 through June 30, 2017, as recommended by the Health Services Director. (100% Title III C-1 and Title III C-2 of the Federal Older Americans Act of 1965) C.141 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Catholic Charities of the East Bay, a non-profit corporation, in an amount not to exceed $506,071 to provide Child Welfare Redesign Differential Response Path 2 Case Management services in East and Central Contra Costa County for the period of July 1, 2017 through June 20, 2018. (100% State) C.142 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Robert Half International, Inc., effective June 30, 2017, to increase the payment limit by $232,000 to a new payment limit of $2,519,025 to provide additional temporary information technology services and extend the term from June 30, 2017 to a new term ending June 30, 2018. (10% County, 48% State, 42% Federal) C.143 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Goodwill Industries of the Greater East Bay in an amount not to exceed $1,132,875 for the "Subsidized Temporary Experience with Pay for the Under-Employed Program" (STEP-UP) for the period July 1, 2017 through June 30, 2018. (100% Federal) C.144 APPROVE and AUTHORIZE the Health Services Director, or designee, to June 7, 2017 Contra Costa County Board of Supervisors 22 C.144 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Clarity Software Solutions, Inc., in an amount not to exceed $7,500,000, to provide professional printing, publication, distribution and technical assistance with regard for Contra Costa Health Plan member materials, for the period July 1, 2017 through June 30, 2020. (100% CCHP Enterprise Fund III) C.145 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Stericycle, Inc., in an amount not to exceed $1,000,000, to provide hazardous waste management removal services at the Contra Costa Regional Medical Center and Health Centers, for the period from April 1, 2017 through March 31, 2020. (100% Hospital Enterprise Fund I) C.146 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Health Leads, Inc., in an amount not to exceed $1,475,352, to provide referral and outreach services to CCRMC patients for non-medical community resources, for the period June 1, 2017 through May 31, 2020. (79% Hospital Enterprise Fund I; 21% Medi-Cal 1115 Waiver) C.147 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The West Contra Costa Youth Services Bureau, in an amount not to exceed $3,229,444, to provide wraparound and Y-Team Collaborative services to severely emotionally disturbed children, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $1,614,722. (50% Federal Financial Participation; 50% Mental Health Realignment) Other Actions C.148 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on May 23, 2017, regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact) C.149 ADOPT Resolution No. 2017/161 approving the designation of the Arts and Culture Commission of Contra Costa County as the authorized partner of the State-Local Partnership Program of the California Arts Council for the 2017-18 fiscal year, as recommended by the County Administrator. C.150 ACCEPT the fiscal year 2015-2016 Annual Report from the Contra Costa County Juvenile Justice-Delinquency Prevention Commission, as recommended by the County Probation Officer. C.151 APPROVE and AUTHORIZE the Fish and Wildlife Committee to host the 17th June 7, 2017 Contra Costa County Board of Supervisors 23 C.151 APPROVE and AUTHORIZE the Fish and Wildlife Committee to host the 17th annual Fall Forum event for law enforcement agencies to discuss fish and wildlife conservation and enforcement of regulations in Contra Costa County and AUTHORIZE the Auditor-Controller to release up to $2,500 from the Fish and Wildlife Propagation Fund to offset costs of the event, as recommended by the Fish and Wildlife Committee. (100% Fish and Wildlife Propagation Fund) C.152 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to submit the Contra Costa County Area Agency on Aging 2017-2018 Area Plan Update to the California Department of Aging and AUTHORIZE the Chair of the Board of Supervisors to sign the required transmittal letter. C.153 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of fully depreciated vehicles and equipment no longer needed for public use, as recommended by the Public Works Director, Countywide. (No fiscal impact) C.154 ADOPT Resolution No. 2017/199 to approve and authorize the Employment and Human Services Director, or designee, to execute a non-financial contract with the California Department of Social Services to provide legal services and psychosocial assessments associated with the Resource Family Approval Program for the period January 1, 2017 through June 30, 2019. C.155 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Antioch Unified School District, effective March 1, 2017, to provide additional school-based mobile clinic services to children and extend the term from August 14, 2017 through August 31, 2020. (Non-financial agreement) C.156 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an Operation and Maintenance Services Agreement with SunSystem Technology, LLC, for the R-REP Solar Photovoltaic Installations at 13601 San Pablo Avenue, San Pablo, 50 Glacier Drive, Martinez, 202 Glacier Drive, Martinez, 255 Glacier Drive, Martinez, and 1960 – 1980 Muir Road, Martinez Project, as recommended by the Public Works Director. (81% General Fund, 19% Hospital Enterprise Fund) C.157 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract extension with Mt. Diablo Unified School District, to extend the termination date from July 31, 2017 to June 30, 2019 to continue providing supervised fieldwork instruction for Contractor’s students. (Non-financial agreement) C.158 ACCEPT the Treasurer’s Quarterly Investment Report as of March 31, 2017, as recommended by the County Treasurer-Tax Collector. C.159 ACCEPT the Treasurer’s Investment Policy for the Fiscal Year 2017-2018 as June 7, 2017 Contra Costa County Board of Supervisors 24 C.159 ACCEPT the Treasurer’s Investment Policy for the Fiscal Year 2017-2018 as revised and reviewed on May 16, 2017 by the Treasury Oversight Committee, and recommended by the County Treasurer-Tax Collector. C.160 APPROVE the list of providers recommended by Contra Costa Health Plan's Medical Director and by the Health Services Director, as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services. C.161 Acting as the Governing Board of the Contra Costa County Fire Protection District, ADOPT Resolution No. 2017/217 allowing the District to reimburse certain expenditures related to various capital projects, as recommended by the Fire Chief. (No fiscal impact) GENERAL INFORMATION The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the Successor Agency to the Redevelopment Agency. Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk. Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than 96 hours prior to that meeting are available for public inspection at 651 Pine Street, First Floor, Room 106, Martinez, CA 94553, during normal business hours. All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt. Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 651 Pine Street Room 106, Martinez, CA 94553; by fax: 925-335-1913. The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk, Room 106. Copies of recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary arrangements. Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion June 7, 2017 Contra Costa County Board of Supervisors 25 on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez, California. Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 335-1900 or using the County's on line subscription feature at the County’s Internet Web Page, where agendas and supporting information may also be viewed: www.co.contra-costa.ca.us STANDING COMMITTEES The Airport Committee (Supervisors Karen Mitchoff and Diane Burgis) meets on the fourth Wednesday of the month at 1:30 p.m. at the Director of Airports Office, 550 Sally Ride Drive, Concord. The Family and Human Services Committee (Supervisors John Gioia and Candace Andersen) meets on the fourth Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Finance Committee (Supervisors Karen Mitchoff and John Gioia) meets on the fourth Monday of the month at 9:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Hiring Outreach Oversight Committee (Supervisors Federal D. Glover and Candace Andersen) meets on the first Monday of every other month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Internal Operations Committee (Supervisors Candace Andersen and Diane Burgis) meets on the second Monday of the month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Legislation Committee (Supervisors Diane Burgis and Karen Mitchoff) meets on the second Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Public Protection Committee (Supervisors Federal D. Glover and John Gioia) meets on the first Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Transportation, Water & Infrastructure Committee (Supervisors Diane Burgis and Karen Mitchoff) meets on the second Monday of the month at 9:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. Airports Committee June 28, 2017 1:30 p.m.See above Family & Human Services Committee June 26, 2017 10:30 a.m.See above Finance Committee June 26, 2017 9:00 a.m. See above June 7, 2017 Contra Costa County Board of Supervisors 26 Hiring Outreach Oversight Committee August 7, 2017 1:00 p.m.See above Internal Operations Committee June 12, 2017 1:00 p.m. See above Legislation Committee June 12, 2017 10:30 a.m. See above Public Protection Committee July 3, 2017 10:30 a.m. See above Transportation, Water & Infrastructure Committee June 12, 2017 9:00 a.m. See above AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings. Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order): Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in its Board of Supervisors meetings and written materials. Following is a list of commonly used language that may appear in oral presentations and written materials associated with Board meetings: AB Assembly Bill ABAG Association of Bay Area Governments ACA Assembly Constitutional Amendment ADA Americans with Disabilities Act of 1990 AFSCME American Federation of State County and Municipal Employees AICP American Institute of Certified Planners AIDS Acquired Immunodeficiency Deficiency Syndrome ALUC Airport Land Use Commission AOD Alcohol and Other Drugs ARRA American Recovery & Reinvestment Act of 2009 BAAQMD Bay Area Air Quality Management District BART Bay Area Rapid Transit District BayRICS Bay Area Regional Interoperable Communications System BCDC Bay Conservation & Development Commission BGO Better Government Ordinance BOS Board of Supervisors CALTRANS California Department of Transportation CalWIN California Works Information Network CalWORKS California Work Opportunity and Responsibility to Kids CAER Community Awareness Emergency Response CAO County Administrative Officer or Office CCE Community Choice Energy CCCPFD (ConFire) Contra Costa County Fire Protection District CCHP Contra Costa Health Plan CCTA Contra Costa Transportation Authority CCRMC Contra Costa Regional Medical Center CCWD Contra Costa Water DistrictJune 7, 2017 Contra Costa County Board of Supervisors 27 CCWD Contra Costa Water District CDBG Community Development Block Grant CFDA Catalog of Federal Domestic Assistance CEQA California Environmental Quality Act CIO Chief Information Officer COLA Cost of living adjustment ConFire (CCCFPD) Contra Costa County Fire Protection District CPA Certified Public Accountant CPI Consumer Price Index CSA County Service Area CSAC California State Association of Counties CTC California Transportation Commission dba doing business as DSRIP Delivery System Reform Incentive Program EBMUD East Bay Municipal Utility District ECCFPD East Contra Costa Fire Protection District EIR Environmental Impact Report EIS Environmental Impact Statement EMCC Emergency Medical Care Committee EMS Emergency Medical Services EPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health) et al. et alii (and others) FAA Federal Aviation Administration FEMA Federal Emergency Management Agency F&HS Family and Human Services Committee First 5 First Five Children and Families Commission (Proposition 10) FTE Full Time Equivalent FY Fiscal Year GHAD Geologic Hazard Abatement District GIS Geographic Information System HCD (State Dept of) Housing & Community Development HHS (State Dept of ) Health and Human Services HIPAA Health Insurance Portability and Accountability Act HIV Human Immunodeficiency Virus HOME Federal block grant to State and local governments designed exclusively to create affordable housing for low-income households HOPWA Housing Opportunities for Persons with AIDS Program HOV High Occupancy Vehicle HR Human Resources HUD United States Department of Housing and Urban Development IHSS In-Home Supportive Services Inc. Incorporated IOC Internal Operations Committee ISO Industrial Safety Ordinance JPA Joint (exercise of) Powers Authority or Agreement Lamorinda Lafayette-Moraga-Orinda Area LAFCo Local Agency Formation Commission LLC Limited Liability Company June 7, 2017 Contra Costa County Board of Supervisors 28 LLP Limited Liability Partnership Local 1 Public Employees Union Local 1 LVN Licensed Vocational Nurse MAC Municipal Advisory Council MBE Minority Business Enterprise M.D. Medical Doctor M.F.T. Marriage and Family Therapist MIS Management Information System MOE Maintenance of Effort MOU Memorandum of Understanding MTC Metropolitan Transportation Commission NACo National Association of Counties NEPA National Environmental Policy Act OB-GYN Obstetrics and Gynecology O.D. Doctor of Optometry OES-EOC Office of Emergency Services-Emergency Operations Center OPEB Other Post Employment Benefits OSHA Occupational Safety and Health Administration PACE Property Assessed Clean Energy PARS Public Agencies Retirement Services PEPRA Public Employees Pension Reform Act Psy.D. Doctor of Psychology RDA Redevelopment Agency RFI Request For Information RFP Request For Proposal RFQ Request For Qualifications RN Registered Nurse SB Senate Bill SBE Small Business Enterprise SEIU Service Employees International Union SUASI Super Urban Area Security Initiative SWAT Southwest Area Transportation Committee TRANSPAC Transportation Partnership & Cooperation (Central) TRANSPLAN Transportation Planning Committee (East County) TRE or TTE Trustee TWIC Transportation, Water and Infrastructure Committee UASI Urban Area Security Initiative VA Department of Veterans Affairs vs . versus (against) WAN Wide Area Network WBE Women Business Enterprise WCCTAC West Contra Costa Transportation Advisory Committee June 7, 2017 Contra Costa County Board of Supervisors 29