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HomeMy WebLinkAboutAGENDA - 01102012 - Annotated Agenda (2)Minutes PacketReturnCALENDAR FOR THE BOARD OF SUPERVISORSCONTRA COSTA COUNTYAND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARDOakley City Council Chambers3231 Main StreetOakley, CA 94561GAYLE B. UILKEMA, CHAIR, 2nd DISTRICT JOHN GIOIA, 1st DISTRICTMARY N. PIEPHO, 3rd DISTRICTKAREN MITCHOFF, 4th DISTRICTFEDERAL D. GLOVER, 5th DISTRICTDAVID J. TWA, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 335-1900The Board of Supervisors respects your time, and every attempt is made to accurately estimate when an item may be heard by the Board. All times specified for items on the Board of Supervisors agenda are approximate.Items may be heard later than indicated depending on the business of the day. Your patience is appreciated.SPECIAL MEETINGAGENDAJanuary 10, 20129:00 A.M. Convene and adjourn to Closed Session.Present: District I Supervisor John Gioia; District III Supervisor Mary N. Piepho; District IV Supervisor Karen Mitchoff; District V Supervisor Federal D.GloverAbsent: District II Supervisor Gayle B. UilkemaAttendees:David J. TwaClosed Session Agenda:A. CONFERENCE WITH LABOR NEGOTIATORS1. Agency Negotiators: David Twa and Ted Cwiek.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, Local1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Empl. Int’l Union UnitedHealth Care Workers West; East County Firefighters’ Assn.; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra CostaAgenda County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO.There were no Closed Session announcements.9:30 A.M. Call to order by Chair Gayle B. Uilkema, and opening ceremonies. Presentation of the Colors by the Contra Costa County Sheriff's Honor Guard The Pledge of Allegiance Singing of The National Anthem and America the Beautiful, led by Natalie and Christina Newman Inspirational Thought - "Write it on your heart that every day is the best day in the year." ~ Ralph Waldo EmersonCONSIDER CONSENT ITEMS(Items listed as C.1 through C.166 on the following agenda) – Items are subject to removal from Consent Calendar by requestof any Supervisor or on request for discussion by a member of the public. Items removed from this section today will be continued to the January 17, 2012meeting unless otherwise noted.Consent Item No. C.46 was pulled to be re-listed on the January 17, 2012 Consent Calendar.A correction on the Board Order was made to the date on Consent Item No. C.155. The correct date should be February 23, 2012, not January 10,2012.AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District V SupervisorFederal D. Glover2012 REORGANIZATION OF THE BOARD OF SUPERVISORSComments of the Outgoing Chair, Supervisor Gayle B. Uilkema Presentation of the 2011 Chair of the Board Award to the Rossmoor Senior Tutors for YouthElection of the 2012 Chair and Vice Chair of the Board of SupervisorsAgenda Swearing in of the 2012 Chair and Vice Chair by the Honorable Diana Becton, Presiding Judge of the Contra Costa County Superior CourtPresentation by Supervisor Piepho of token of appreciation to the 2011 Chair of the Board, Supervisor Gayle B. UilkemaComments of the Incoming Chair, Supervisor Mary N. Piepho Introduction of Staff and Comments of Board MembersSHORT DISCUSSION ITEMS SD. 1 PUBLIC COMMENT (3 Minutes/Speaker)Satinder Malhi, of Senator Mark Desaulnier's office and Iris Obregon, of Assemblymember Joan Buchanan's office, congratulated in-comingChair Piepho and said their respective offices look forward to working with the Board of Supervisors in the upcoming year.SD. 2CONSIDER approving recommendations for Board Member appointments to local, regional and statewide boards, committees and commissionsfor 2012. (Supervisor Piepho)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District V SupervisorFederal D. GloverADJOURN in memory of former Concord City Manager, Farrel A. “Bud” Stewart andformer Brentwood Chamber of Commerce Manager, Bonnie Lucchese.11:30 A.M.ADJOURN to Board of Supervisors Reorganization LuncheonClub Los Meganos1700 Trilogy ParkwayBrentwood, CA 94513CONSENT ITEMSAgenda Road and TransportationC. 1APPROVE and AUTHORIZE Board Chair to execute Cooperative Agreement between County, State, SR4 Bypass Authority, and Cities ofAntioch, Brentwood, and Oakley for transfer of SR4 Bypass to State and relinquishment of existing SR4, East County area. (No Fiscal Impact)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 2ADOPT Resolution No. 2012/4 accepting as complete the contracted work performed by Malachi Paving & Grading, Inc., for the Market AvenueSidewalk Improvements project, as recommended by the Public Works Director, North Richmond area. (38% Transportation Development Act Funds,33% Redevelopment Funds, 16% Local Funds, and 13% Community Development Block Grant Funds)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 3APPROVE the conveyance of Grant Deed Development Rights by Quitclaim Deed for minor subdivision MS 2-89 to The Nelson Family Trust,dated May 4, 1982 and AUTHORIZE the Chair, Board of Supervisors to execute the Quitclaim Deed on behalf of the County, as recommended by thePublic Works Director, Alamo area. (No fiscal impact)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 4APPROVE Notice of Intention to Convey Real Property to Diablo Water District and Direct Clerk of the Board to publish pursuant to GovernmentCode Section 6061, that the Board will meet on January 24, 2012 to consider approval of conveyance, Knightsen area. (No fiscal impact)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 5APPROVE and AUTHORIZE the Public Works Director, or designee, to execute the Purchase and Sale Agreement Between Contra Costa Countyand Contra Costa Water District for the property located south of Chadborne Road along Deer Valley Road (portion of Assessors Parcel Number007-010-007), ACCEPT the Grant Deed from Contra Costa Water District, and APPROVE payment in the amount of $104,200, in connection with theDeer Valley Road Safety Project as recommended by the Public Works Director, Antioch area. (80% Federal Highway Safety Improvement Program(HSIP) and 20% by Proposition 1B State Funds)Agenda AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 6ADOPT Resolution No. 2012/9 accepting as complete the contracted work performed by Grade Tech, Inc., for the Vasco Road at Camino DiabloIntersection Improvements project, as recommended by the Public Works Director, Byron area. (100% Proposition 1B Funds)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 7APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Public Works Department, to execute a Purchase Order with Telfer OilCompany, in an amount not to exceed $325,000 to purchase CRS-2 (Cationic Rapid Set) and PMCRS-2 (Polymer Modified Cationic Rapid Set) asphaltemulsion for various road repair and maintenance activities, Countywide. (100% Local Road Funds)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 8APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Public Works Department, to execute an increase to Purchase Order 33685with Valley Slurry Seal, in the amount of $295,000 to $774,890 for PMCRS-2H (Polymer Modified Cationic Rapid Set) and PMARE (PolymerModified Asphalt Rejuvenator Emulsion) and excess spread time used in the 2011 Surface Treatment Program, Countywide. (100% Local Road Funds)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 9APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Public Works Department, to execute a Purchase Order with Coast CountiesTruck & Equipment, in an amount not to exceed $75,000, for the purchase of a low bed equipment trailer for Public Works Road Maintenance,Countywide. (100% Local Road Funds)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)Agenda C. 10ADOPT Resolution No. 2012/18 accepting completion of improvements for road acceptance RA 09-01245 (cross-reference subdivision SD07-08970) for project developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corp., as recommended by the Public WorksDirector, San Ramon (Dougherty Valley) area. (No Fiscal Impact)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)Engineering ServicesC. 11ADOPT Resolution No. 2012/19 accepting completion of improvements for drainage acceptance DG 02-00012 (cross-reference subdivision SD03-08508) for project being developed by Windemere BLC Land Company, LLC as recommended by the Public Works Director, San Ramon(Dougherty Valley) area. (No Fiscal Impact)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 12ADOPT Resolution No. 2012/20 accepting completion of improvements for drainage acceptance DG 02-00015 (cross-reference subdivision SD00-08507), for project developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (DoughertyValley) area. (No Fiscal Impact)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 13ADOPT Resolution No. 2012/21 accepting completion of improvements for drainage improvement agreement DG 03-00025 (cross-referencesubdivision SD 00-08507), for project being developed by Windemere BLC Land Company, LLC as recommended by the Public Works Director, SanRamon (Dougherty Valley) area. (No Fiscal Impact)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 14ADOPT Resolution No. 2012/17 accepting Offer of Dedication for Roadway Purposes for land use permit LP 11-02034, for project beingdeveloped by Pawan K. Garge and Krishna Garge, as recommended by the Public Works Director, Bay Point area. (No Fiscal Impact)Agenda AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 15ADOPT Resolution No. 2012/12 accepting completion of improvements for minor subdivision MS 01-00002, as recommended by the PublicWorks Director, Kensington area. (No Fiscal Impact)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 16ADOPT Resolution No. 2012/14 accepting completion of warranty period and release of cash deposit for faithful performance, subdivision SD03-08710, as recommended by the Public Works Director, Discovery Bay area. (No Fiscal Impact)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 17ADOPT Resolution No. 2012/16 accepting completion of private improvements (Falling Star Drive, Little Valley Road and Shadow Hill Drive)for subdivision SD 05-08984, for a project being developed by O'Brien at Pacheco, LLC, as recommended by the Public Works Director, Martinez area.(No Fiscal Impact)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 18ADOPT Resolution No. 2012/13 accepting completion of improvements for Subdivision 07-08970, for a project developed by Shapell Homes, aDivision of Shapell Industries, Inc., a Delaware Corp., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No FiscalImpact)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 19ADOPT Resolution No. 2012/15 accepting completion of private improvements (Alderwood Court) for subdivision SD 97-08100, for projectbeing developed by John S. Herrington as recommended by the Public Works Director, Walnut Creek area. (No Fiscal Impact)Agenda AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)Special Districts & County AirportsC. 20Acting as the Contra Costa County Fire Protection District Board of Directors, APPROVE and AUTHORIZE the Fire Chief-Contra CostaCounty Fire Protection District, or designee, to sell, in consideration for a payment of $11,000, a 2001 Ford F-150 command-type vehicle to theCrockett-Carquinez Fire Protection District. (100% Crockett-Carquinez Fire Protection District) (Consider with C. 22)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 21APPROVE the Conveyance of Real Property, identified as the Old Fire Station 93 at 215 Second Street, APN 035-131-002, to the City ofOakley, Oakley area. (No Fiscal Impact)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 22Acting as the Crockett Carquinez Fire Protection District Board of Directors, APPROVE and AUTHORIZE the Fire Chief-Crockett CarquinezFire Protection District, or designee, to purchase, for the amount of $11,000, a 2001 Ford F-150 command-type vehicle from the Contra Costa CountyFire Protection District. (100% Crockett-Carquinez Fire Protection District) (Consider with C. 20)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)Claims, Collections & LitigationC. 23DENY claims filed by Shameel Ali, Jomoa Beitia, Genaro Flores, Dale Norman Harms, Hoffman Land Development Co., Jiyeon Lee & IlhwanPark, Andrew Moffett Jr., Mabo Muanza, and Sara Sowko.Agenda AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)Honors & ProclamationsC. 24ADOPT Resolution No. 2012/5 recognizing Associated Builders and Contractors, Inc., Golden Gate Chapter for 35 years as an Association asrecommended by Supervisor Piepho.AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 25ADOPT Resolution No. 2012/10, declaring the month of January as Slavery and Human Trafficking Prevention, as recommended by SupervisorPiepho and Supervisor Gioia.AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)Appointments & ResignationsC. 26APPOINT Gary Arfsten to the District III seat on the Countywide Bicycle Advisory Committee, as recommended by Supervisor Mary NejedlyPiepho.AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 27APPOINT John Cunningham to the Contra Costa County seat and Jerry Fahy to the Contra Costa Costa-Alternate seat on the Contra CostaTransportation Authority-Countywide Bicycle and Pedestrian Plan Advisory Committee, as recommended by the Conservation and DevelopmentDirector.AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VAgenda Supervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 28APPOINT Juliet Scott to the District III Family Member seat on the Contra Costa County Mental Health Commission to a term expiring June 30,2012, as recommended by Supervisor Mary Nejedly Piepho.AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 29APPOINT Pam Allen to the Appointee 2 seat on the Bethel Island Municipal Advisory Council to a term expiring December 31, 2012, asrecommended by Supervisor Piepho.AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 30REAPPOINT Ken Jonah, Alton Moody, Trudy Negherbon and Harry Saunders to County Service Area P-2A Citizen Advisory Committee toterms expiring December 31, 2013, as recommended by Supervisor Mary Nejedly Piepho.AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 31REAPPOINT Diane Stevens, Dannica Earl and Richard Kane to the P-6 Citizen Advisory Committee for Discovery Bay to a term expiringDecember 31, 2013, as recommended by Supervisor Mary Nejedly Piepho.AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 32APPOINT Monique Tarver to the District III Consumer seat on the Contra Costa County Mental Health Commission to a term expiring June 30,2014, as recommended by Supervisor Mary Nejedly Piepho.AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverAgenda Other: District II Supervisor Gayle B. Uilkema (ABSENT)C. 33APPROVE the new medical staff members, affiliated staff, assignment to secondary department, additional privileges, advancement topermanent staff, biennial reappointments, biennial renewal of privileges, and resignations as recommended by the Medical Executive Committee at theirDecember 19, 2011 meeting, and by the Health Services Director.AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 34APPOINT Reverend Dr. Rodney G. McNab to the District III seat on the Economic Opportunity Council to a term expiring June 30, 2013, asrecommended by Supervisor Mary Nejedly Piepho.AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 35APPOINT Teresa Lachenbruch to the Business #14 seat on the Workforce Development Board, as recommended by the Internal OperationsCommittee.AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)Appropriation AdjustmentsC. 36Probation (0308): APPROVE Appropriations and Revenue Adjustment No. 5034 authorizing new revenue in the amount of $1,548,270 from theCounty's Local Revenue Fund (State of California AB109 Public Safety Realignment) and appropriating it to the Probation Department for expenditureon public safety realignment responsibilities as defined in the County's Community Corrections Partnership 2011/12 Realignment Plan and Budget.AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 37Sheriff's Office (0255)/General Services (0064): APPROVE Appropriations Adjustment No. 5030 authorizing the transfer of appropriations inthe amount of $2,329 from the Office of the Sheriff's to General Services - Fleet Replacement for the purchase of a replacement patrol vehicle.Agenda AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)Intergovernmental RelationsC. 38APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation interagency agreement with Mt. Diablo UnifiedSchool District, in an amount not to exceed $3,948,290, to provide school-based mental health services to seriously emotionally disturbed students inthe Mt. Diablo Unified School District for the period July 1, 2011 through June 30, 2012, with a six-month automatic extension through December 31,2012 in an amount not to exceed $1,974,145. (34% Federal Medi-Cal, 34% State Early and Periodic Screening, Diagnostics, and Treatment, 32% Mt.Diablo Unified School District)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 39APPROVE Resolution No. 2012/11 designating Public Works Department positions authorized to sign applications and file with the CaliforniaEmergency Management Agency for obtaining federal financial assistance, Countywide.AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)Personnel ActionsC. 40ADOPT Position Adjustment Resolution #20136 to add one Contracts and Grants Specialist I position (represented) in the Health ServicesDepartment. (100% Low Income Health Plan)CORRECTED TO READ: ADOPT Position Adjustment Resolution #20136 #21036 to add one Contracts and Grants Specialist I position(represented) in the Health Services Department. (100% Low Income Health Plan)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverAgenda Other: District II Supervisor Gayle B. Uilkema (ABSENT)C. 41ADOPT Position Adjustment Resolution No. 21032 to increase the hours of two permanent part-time Registered Nurse-AdvancedLevel positions from 24/40 to 36/40 and from 32/40 to 36/40 in the Health Services Department (represented). (100% offset by straight-time overtime,Enterprise I Fund)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 42ACKNOWLEDGE receipt of report of suspension of competition and direct appointment in the Health Services Department to facilitate return towork of a County employee through the County Rehabilitation Program, as provided for in the Personnel Management Regulations, Section 502, as partof the County Disability Program, as recommended by the Assistant County Administrator - Director of Human Resources.AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 43ADOPT Position Adjustment Resolution No. 20973 to cancel one Clinical Psychologist position and increase the hours of four Mental HealthClinical Specialist positions in the Health Services Department. (Cost Savings)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 44ADOPT Position Adjustment Resolution #21038 to increase the hours of one Exempt Medical Staff Dentist position (represented) and threeExempt Medical Staff Physician positions (represented) in the Health Services Department. (100% Medi-Call and FQHC)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 45ADOPT Position Adjustment Resolution #21027 to add one Health Services Information Systems Specialist position (represented) in the HealthServices Department. (100% CCHP Enterprise Fund)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VAgenda Supervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 46ADOPT Position Adjustment Resolution #21029 to cancel one Network Analyst II position and add one Network Administrator II position(represented) in the Health Services Department. (Cost Neutral)RELISTED to January 17, 2012.C. 47ADOPT Position Adjustment Resolution #21030 to add one 20/40 Mental Health Clinical Specialist - Project position (represented) in the HealthServices Department. (100% MHSA funds)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 48ADOPT Position Adjustment Resolution #21031 to add two Mental Health Community Support Worker I positions (represented) and oneMental Health Community Support Worker II position (represented) in the Health Services Department. (100% MHSA Funds)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 49ADOPT Position Adjustment Resolution No. 21037 to Add 40/40 Board of Supervisors Assistant-Specialist position (unrepresented) and canceltwo 20/40 Board of Supervisors Assistant-General Office positions in the District V Board of Supervisors Office. (Budgeted)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)Grants & ContractsAPPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:C. 50APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract between the City and County of San Francisco and theCounty of Contra Costa permitting Contra Costa County to receive FY 2010 Interoperable Emergency Communication grant program funds in anamount not to exceed $130,000 to develop and improve interoperable public safety communications for the period June 1, 2011 through December 31,2012. (75% Federal, 25% In-Kind match; Budgeted)Agenda AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 51APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept Contra Costa CountyDepartment of Conservation and Development, Redevelopment and Economic Development, Community Development Block Grant funds in anamount not to exceed $22,000 to support the Bay Point Works Community Career Center for the period of fiscal years 2012-2013 and 2013-2014. (NoCounty match)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 52APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with the State of California, Office of TrafficSafety, to accept a $150,000 grant for the specialized supervision of Driving Under the Influence offenders for the period October 1, 2011 throughSeptember 30, 2012. (No County match)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 53APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept California Department ofSocial Services Department grant funding in an not to exceed $700,000 for the Supplemental Nutrition Assistance Program Education program for theperiod January1, 2012 through September 30, 2013. (No County match)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 54APPROVE and AUTHORIZE the Librarian, or designee, to apply for and accept the Library Services and Technology Act grant in the amount of$5,000 from the California State Library to provide funds to the Concord Library to help veterans adjust to civilian life by connecting them to thecommunity through book discussion groups, recording their stories for the Library of Congress’ Veterans History Project, and providing a workshop onhow to access veteran benefits for the period January 1, 2012 through September 30, 2012. (No Library fund match)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverAgenda Other: District II Supervisor Gayle B. Uilkema (ABSENT)C. 55APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept grant funding in an amountnot to exceed $280,000 from Humboldt State University to provide Small Business Development Center Services for the period January 1, 2012through December 31, 2012. (Required match of 50% from Small Business Development Center donations and 50% County in-kind)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 56ADOPT Resolution No. 2012/7 to approve and authorize the Employment and Human Services Director, or designee, to execute a contractamendment with California Department of Aging to accept funds increasing the payment limit to the County by $82,710 to a new limit of $390,192 andapprove the corresponding adjusted budget to provide Health Insurance Counseling and Advocacy Program Services with no change in term of July 1,2011 through June 30, 2012. (No County match)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 57APPROVE and AUTHORIZE the Health Services Director, or designee, to apply for and accept CDBG funding from the City of AntiochEconomic Development Block Grant program in an amount not to exceed $20,000 each year for two years for the operation of the Adult InterimHousing Program and execute an agreement for the operations of the Adult Interim Housing Program and to perform all responsibilities in relationshipto receipt of the funding, for the period from July 1, 2012 through June 30, 2014. (No County match)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 58APPROVE and AUTHORIZE the Health Services Director, or designee, to apply for and accept funding from the City of Concord CommunityDevelopment Block Grant program in the amount of $30,000 per year for fiscal years 2012-2013 and 2013-2014 for the operation of the Adult InterimHousing Program. (No county match)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)Agenda C. 59APPROVE and AUTHORIZE the Health Services Director, or designee, to apply for and accept CDBG funding from the City of Walnut Creekfor the Adult Interim Housing Program in an amount not to exceed $10,000 year for two years and execute agreements for the operation of the County’sAdult Interim Housing Program for the period July 1, 2012 through June 30, 2014. (No County match)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 60APPROVE and AUTHORIZE the Health Services Director, or designee, to apply for and accept funding from the City of Pittsburg CommunityAccess Department Block Grant program in an amount not to exceed $10,000 each year for two years and exeute agreements for the operation of theAdult Interim Housing Program and to perform all responsibilities in relation to receipt of the funding, for the period from July 1, 2012 through June 30,2014. (No County match)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 61APPROVE and AUTHORIZE the Health Services Director, or designee, to apply for and accept funding from the Contra Costa CountyDepartment of Conservation & Development Emergency Shelter Grant program, in an amount not to exceed $90,000 each year for two years andexecute agreements for the operation of the County’s Homeless Shelter Program at the Richmond and Concord sites, for the period from July 1, 2012through June 30, 2014. (No County match)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 62APPROVE and AUTHORIZE the Health Services Director, or designee, to apply for and accept funding from the Contra Costa CountyDepartment of Conservation & Development Emergency Shelter Grant program in an amount not to exceed $10,000 each year for two years, andexecute agreements for the operation of the County’s Calli House Homeless Youth Shelter Program in Richmond for the period from July 1, 2012through June 30, 2013. (No County match)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)Agenda C. 63APPROVE and AUTHORIZE the Health Services Director, or designee, to apply for and accept funding from the Contra Costa CountyDepartment of Conservation & Development in the amount of $100,000 each year for two years and execute agreements for the operation of theCounty’s Adult Interim Housing Programs, for the period from July 1, 2012 through June 30, 2014. (No County match)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 64APPROVE and AUTHORIZE the Employment & Human Services Department Director, or designee, to execute a contract amendment withCalifornia Department of Community Services and Development for Low-Income Home Energy Assistance and Weatherization Program to extend thecontract term from January 1, 2011 to March 31, 2012 to new a new term of January 1, 2011 through December 31, 2012 with no change to the paymentlimit. (No County match)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 65APPROVE and AUTHORIZE the Employment & Human Services Department Director, or designee, to execute a contract amendment withCalifornia Department of Community Services and Development to increase the payment limit by $500,000 to a new payment limit not to exceed$5,054,300 for the Weatherization Program with no change to the term June 30, 2009 through March 31, 2012. (No County match)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 66APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to accept funding from California Department ofCommunity Services and Development in an amount not to exceed $96,307 for Community Services Block Grant Program services during the termJanuary 1, 2012 through December 31, 2012. (No County match)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/orservices:Agenda C. 67APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Crestwood Behavioral Health, Inc., in anamount not to exceed $95,000, to provide Emergency Residential Care Placement Agreement services, for the period January 1, 2012 throughDecember 31, 2012. (100% Mental Health Realignment)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 68AWARD a construction contract to Vila Construction, the lowest responsive and responsible bidder, in the amount of $390,470, for theAntepartum Room Remodel Project at 2500 Alhambra Avenue, Martinez, for the Health Services Department and AUTHORIZE the General ServicesDeputy Director, or designee, to execute the contract; REJECT non-responsive bids submitted by Orea Construction and Murray Building. (100%Hospital Enterprise 1 Fund)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 69APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Rubicon Programs Incorporated, inan amount not to exceed $1,345,200, to provide mental health program services for mentally disturbed adults in West County, for the period July 1,2011 through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $672,600. (97% FederalFFP Medi-Cal, 3% State Early and Periodic Screening, Diagnosis, and Treatment)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 70APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with St. Helena Hospital, in an amount not toexceed $250,000, to provide inpatient psychiatric hospital services for the period from July 1, 2011 through June 30, 2012. (100% State Managed CareAllocation)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 71APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with FamiliesFirst, Inc., in an amount not toexceed $631,536, to provide day treatment services for seriously emotionally disturbed adolescents, for the period July 1, 2011 through June 30, 2012,Agenda with a six-month automatic extension through December 31, 2012, in an amount not to exceed $315,768. (50% Medi-Cal and 50% State EPSDT)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 72APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Richard D. Baldwin, M.D. in an amount notto exceed $220,800, to provide geriatric psychiatric services, for the period January 1, 2012 through December 31, 2012. (100% Mental HealthRealignment)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 73APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract extension with InsigniaEnvironmental extending the term from December 31, 2011 to April 30, 2012 for continued services relating to the Avian and Bat Monitoring Programfor the Buena Vista Wind Energy Project, with no change to the payment limit. (100% Permit Application Fees)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 74APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Desarrollo Familiar, Inc., in anamount not to exceed $258,462, to provide mental health services in West County for the period July 1, 2011 through June 30, 2012, with a six-monthautomatic extension through December 31, 2012, in an amount not to exceed $129,231. (18% Federal Medi-Cal, 39% SAMHSA Grant and 43% MentalHealth Realignment)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 75APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Fred Finch Youth Center, in anamount not to exceed $1,400,642, to continue implementation of the Mental Health Services Act Community Services and Supports Program, for theperiod July 1, 2011 through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $700,321.(39% Federal Medi-Cal and 61% State Mental Health Services Act)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VAgenda Supervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 76APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Lifelong Medical Care, in anamount not to exceed $118,970, to provide Mental Health Services Act prevention and early intervention services for the period July 1, 2011 throughJune 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $59,485. (100% Mental Health ServicesAct)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 77APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with People Who Care ChildrenAssociation, in an amount not to exceed $203,594, to provide Mental Health Services Act prevention and early intervention services for the period July1, 2011 through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $101,797. (100% MentalHealth Service Act)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 78AWARD the following trade contracts to the lowest responsive and responsible bidders for the West County Health Center Project, andAUTHORIZE the Deputy General Services Director, or designee, to execute the trade contracts: Joseph J. Albanese, Inc., $990,510 (Base Bid plusAdditive Alternates #1 and #3) for Trade Bid Package 5B, consisting of site concrete/caulking; Golden State Carpet Services, Inc., $423,280 for TradeBid Package 5C, consisting of flooring; Shooter and Butts, Inc., $466,964 for Trade Bid Package 5G, consisting of landscaping and irrigation; ServiceMetal Products, Inc., $149,900 for Trade Bid Package 5H, consisting of miscellaneous specialties; Westco Iron Works, $208,500 (Base Bid plusAdditive Alternate #13) for Trade Bid Package 5J, consisting of miscellaneous metals phase 2. (Health Resources and Services Administration Grant,Enterprise 1 Fund, and Bond Financing)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 79APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order with Bacon EastPharmacy, Inc., in the amount of $135,000, to provide pharmacy prescriptions for mentally ill clients in Contra Costa Mental Health programs who areuninsured while benefits are being established, for the period February 1, 2012 to January 31, 2013. (100% Mental Health Realignment)Agenda AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 80APPROVE and AUTHORIZE the Auditor-Controller, on behalf of the Health Services Department, to reimburse the City of Richmond in anamount not to exceed $21,820 for the purchase of ProQA Software used in emergency medical dispatch. (100% Measure H Funds)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 81APPROVE and AUTHORIZE the Risk Manager to execute a contract with Contra Costa County Schools Insurance Group (CCCSIG) in anamount not to exceed $198,500 to perform medical billing reviews for the period effective January 1, 2012 through December 31, 2012. (100%Workers' Compensation Internal Service Fund)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 82APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sodexo America, LLC in an amount not toexceed $377,855, to provide management and oversight of the Environmental Services Unit at Contra Costa Regional Medical and Health Centers, forthe period January 1, 2012 through December 31, 2012. (100% Enterprise Fund I)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 83APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jackson & Coker Locum Tenens, LLC in anamount not to exceed $100,000, to provide temporary help physicians for Contra Costa Regional Medical Center, Contra Costa Health Centers and theCounty’s Main Detention Facility, for the period January 1, 2012 through December 31, 2012. (100% Enterprise Fund I)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)Agenda C. 84APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract amendment with Behavioral Interventions, Inc., toextend the term from December 31, 2011 to January 31, 2012 and increase the payment limit by $30,000 to a new payment limit of $495,000 to provideadditional electronic monitoring equipment and services. (100% County General Fund, Budgeted)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 85APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Taryk Rouchdy (dba InternationalEffectiveness Center) in an amount not to exceed $200,000, to provide translation and interpreter services, for the period December 1, 2011 throughNovember 30, 2012. (100% Enterprise Fund I)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 86APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Rubicon Programs Incorporated, inan amount not to exceed $1,345,200, to provide mental health program services for mentally ill adults in West County, for the period July 1, 2011through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $672,600. (97% Federal Medi-Cal, 3% State Early and Periodic Screening, Diagnosis, and Treatment)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 87APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Community Health for AsianAmericans, in an amount not to exceed $123,421, to provide Mental Health Services Act Community Services and Supports Program for the period July1, 2011 through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $61,711. (46% FederalMedi-Cal, 54% State Mental Health Services Act)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 88APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Crestwood Behavioral Health, Inc.,in an amount not to exceed $7,543,000, to provide subacute skilled nursing care services for the period July 1, 2011 through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $3,771,500. (12% Mental Health Services Act, 88% Mental HealthAgenda Realignment)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 89APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Rainbow Community Center ofContra Costa County, in an amount not to exceed $138,506, to provide Mental Health Services Act prevention and early intervention services for theperiod July 1, 2011 through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $69,253.(100% Mental Health Services Act)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 90APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Novation Interagency Agreement with Martinez UnifiedSchool District, in an amount not to exceed $170,080, to provide Mental Health Services Act prevention and early intervention services for the periodJuly 1, 2011 through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $85,040. (100%State Mental Health Services Act)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 91APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Native American Health Center, Inc.in an amount not to exceed $213,422, to provide Mental Health Services Act prevention and early intervention services for the period July 1, 2011through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $106,711. (100% Mental HealthServices Act)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 92APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Jewish Family and Children’sServices of the East Bay, in an amount not to exceed $159,699, to provide Mental Health Services Act prevention and early intervention services for theperiod July 1, 2011 through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $79,849.(100% Mental Health Services Act)Agenda AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 93APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Contra Costa Crisis Center, in anamount not to exceed $292,840, to provide Mental Health Services Act prevention and early intervention services for the period July 1, 2011 throughJune 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $146,420. (100% Mental Health ServicesAct)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 94APPROVE and AUTHORIZE the Purchasing Agent, on behalf of Health Services Department, to execute a purchase change order with ClaritySoftware Solutions, Inc., to add additional funds in the amount of $650,000 to a new total of $1,000,000 and to extend the current term through June 30,2012, for continuation of printed Contra Costa Health Plan member materials and ID cards. (100% Enterprise II)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 95APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with Ramon Berguer, M.D., for hisexisting contract, effective at close of business on December 31, 2011; and to execute a new contract with Ramon Berguer, M.D., in an amount not toexceed $315,000, to provide general surgery services for patients at Contra Costa Regional Medical and Health Centers, for the period from January 1,2012 through December 31, 2012. (100% Enterprise I)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 96APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with Stephen D. Weiss, M.D., forhis existing contract, effective at close of business on December 31, 2011; and to execute a new contract with Stephen D. Weiss, M.D., in an amount notto exceed $540,000, to provide general surgery services for patients at Contra Costa Regional Medical and Health Centers, for the period from January1, 2012 through December 31, 2012. (100% Enterprise I)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VAgenda Supervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 97APPROVE and AUTHORIZE the Health Services Director, or designee, to execute amendments to specified contracts, effective December 1,2011, to modify the Service Plan of each contract to include provisions for Electronic Health Records assignment with no change in the payment limitsand no change in the terms. (100% Enterprise Fund I - no cost amendment)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 98APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with All Health Services, Corporation,effective September 1, 2011, to increase the payment limit by $147,339 to a new payment limit of $1,957,339, to provide temporary medical staffingservices at Contra Costa Regional Medical Center and Contra Costa Health Centers, and the Detention Facilities, with no change in the original term ofOctober 1, 2009 through September 30, 2011. (100% Enterprise Fund I)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C. 99APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with East Bay Newborn Specialists, Inc. in anamount not to exceed $242,904, to provide neonatology services for obstetrics and newborn patients at Contra Costa Regional Medical and HealthCenters, for the period January 1, 2012 through December 31, 2012. (100% Enterprise Fund I)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.100APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Young Men’s Christian Associationof the East Bay, in an amount not to exceed $209,268, to provide Mental Health Services Act prevention and early intervention services for the periodJuly 1, 2011 through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $104,634. (100%Mental Health Services Act)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)Agenda C.101APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with the West Contra Costa YouthServices Bureau, in an amount not to exceed $475,381, to provide school-based mental health services to seriously emotionally disturbed students inWest County, for the period from July 1, 2011 through June 30, 2012. This contract includes a six-month automatic extension through December 31,2012 in an amount not to exceed $237,690. (50% Federal Medi-Cal and 50% State Early and Periodic Screening, Diagnosis, and Treatment)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.102APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Young Men’s Christian Associationof the East Bay, in an amount not to exceed $403,000, to provide on-site school counseling services for the period July 1, 2011 through June 30, 2012,with a six-month automatic extension through December 31, 2012, in an amount not to exceed $201,500. (45% Federal Medi-Cal, 45% State Early andPeriodic Screening, Diagnosis, and Treatment, 10% Mental Health Realignment)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.103APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with the West Contra Costa YouthServices Bureau, in an amount not to exceed $1,270,894, to provide wraparound services to severely emotionally disturbed children, for the period July1, 2011 through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $635,447. (50% FederalMedi-Cal and 50% State Early and Periodic Screening, Diagnosis and Treatment Program)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.104APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Lincoln Child Center, Inc., in anamount not to exceed $2,293,490, to provide school-based mental health services for severely emotionally disturbed students and their families, for theperiod July 1, 2011 through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $1,146,745.(50% FFP and 50% State Early and Periodic Screening, Diagnosis and Treatment Program)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)Agenda C.105APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with STAND! For Families Free ofViolence, in an amount not to exceed $107,500, to provide mental health services to recipients of the CalWORKs Program, for the period July 1, 2011through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $53,750. (100% StateCalWORKs)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.106APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Seneca Family of Agencies, in an amount notto exceed $665,000, to provide intensive crisis stabilization services to youth through the Mobile Crisis Response Teams for the period July 1, 2011through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $332,500. (40% Federal Medi-Cal, 40% State Early and Periodic Screening, Diagnosis and Treatment, 11% County Mental Health Realignment and 9% school districts of studentsreceiving services)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.107APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with RYSE, Inc., a California NonprofitCorporation, in an amount not to exceed $430,133, to provide Mental Health Services Act prevention and early intervention services for the period July1, 2011 through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $215,066. (100% MentalHealth Services Act)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.108APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with DocuStream, Inc., in an amount not toexceed $230,000, to provide electronic claims processing services, for the period November 1, 2011 through October 31, 2012. (100% Health PlanMember Premiums)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)Agenda C.109APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Youth Homes Incorporated, in anamount not to exceed $1,710,000, to provide residential treatment services for County-referred youth, for the period July 1, 2011 through June 30, 2012,with a six-month automatic extension through December 31, 2012, in an amount not to exceed $855,000. (50% by Federal Financial Participation (FFP)Medi-Cal, and 50% by State Early and Periodic Screening, Diagnosis, and Treatment)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.110APPROVE and AUTHORIZE the Purchasing Agent on behalf of the Health Services Department, to execute a purchase order with One TouchGlobal Technologies, in an amount not to exceed $306,800, for purchase of hardware, software and maintenance for a RightFax enterprise faxingsolution, for the period from January 1, 2012 through December 31, 2012. (100% Federal)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.111APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Desarrollo Familiar, Inc., in anamount not to exceed $207,096, to continue implementation of the Mental Health Services Act Community Services and Supports Program, for theperiod July 1, 2011 through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $103,548.(32% Federal Medi-Cal and 68% State Mental Health Services Act)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.112APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with La Cheim School, Inc., in anamount not to exceed $1,800,000, to provide therapeutic behavioral services for the period July 1, 2011 through June 30, 2012, with a six-monthautomatic extension through December 31, 2012, in an amount not to exceed $900,000. (50% Federal Medi-Cal and 50% State Early and PeriodicScreening, Diagnosis and Treatment)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.113APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Young Men’s Christian Associationof the East Bay, in an amount not to exceed $402,168, to provide school-based mental health services to seriously emotionally disturbed students inAgenda West County for the period July 1, 2011 through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not toexceed $201,084. (50% FFP and 50% State Early and Periodic Screening, Diagnosis and Treatment)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.114APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with FamiliesFirst, Inc., in an amountnot to exceed $269,910, to provide school-based mental health services to seriously emotionally disturbed students in the Mount Diablo Unified SchoolDistrict, for the period July 1, 2011 through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not toexceed $134,955. (30% Federal Medi-Cal, 30% State Early and Periodic Screening, Diagnosis and Treatment and 40% Mount Diablo Unified SchoolDistrict)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.115APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the West Contra Costa Youth Service Bureau,in an amount not to exceed $1,297,788, to provide wraparound mental health services for youth, for the period July 1, 2011 through June 30, 2012, witha six-month automatic extension through December 31, 2012, in an amount not to exceed $648,894. (50% Federal Medi-Cal and 50% State Early andPeriodic, Diagnosis, Screening and Treatment)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.116APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Child Abuse Prevention Council ofContra Costa County, in an amount not to exceed $111,828, to provide Mental Health Services Act prevention and early intervention services for theperiod July 1, 2011 through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $55,914.(100% Mental Health Services Act)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.117APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with The Latina Center, in an amount notto exceed $102,740, to provide Mental Health Services Act prevention and early intervention services for the period July 1, 2011 through June 30, 2012,Agenda with a six-month automatic extension through December 31, 2012, in an amount not to exceed $51,370. (100% Mental Health Services Act)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.118APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Asian Community Mental HealthBoard, in an amount not to exceed $130,000, to provide Mental Health Services Act prevention and early intervention services, for the period July 1,2011 through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $65,000. (100% MentalHealth Services Act)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.119APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Lao Family CommunityDevelopment, Inc., in an amount not to exceed $169,926, to provide Mental Health Services Act prevention and early intervention services, for theperiod July 1, 2011 through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $84,963.(100% Mental Health Service Act)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.120APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with Michael Gynn, M.D., for hisexisting contract, effective at close of business on December 31, 2011; and to execute a new contract with Michael Gynn, M.D., in an amount not toexceed $560,000, to provide general surgery services for patients at Contra Costa Regional Medical and Health Centers, for the period from January 1,2012 through December 31, 2012. (100% Enterprise I)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.121APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Mark H. Kogan, M.D., effectiveNovember 1, 2011, to increase the payment limit by $20,000 to a new payment limit of $410,000 to provide additional gastroenterology services atContra Costa Regional Medical and Health Centers, with no change in the original term of January 1, 2011 through December 31, 2013. (100%Enterprise Fund I)Agenda AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.122APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with David H.C. Raphael, M.D.,for his existing contract, effective at close of business on December 31, 2011; and to execute a new contract with David H.C. Raphael, M.D., in anamount not to exceed $345,000, to provide general surgery services for patients at Contra Costa Regional Medical and Health Centers, for the periodfrom January 1, 2012 through December 31, 2012. (100% Enterprise I)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.123APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Staff Care, Inc., effectiveDecember 1, 2011, to increase the payment limit by $400,000 to a new payment limit of $1,700,000 to provide temporary physician coverage at ContraCosta Regional Medical and Health Centers, with no change in the original term of January 1, 2011 through December 31, 2011. (100% Enterprise FundI)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.124APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to issue a Request for Proposal for mandated ChildWelfare Drug Testing Services for the period of July 1, 2012 through June 30, 2013 in an amount not to exceed $225,000. (30% County; 70% State)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.125APPROVE and AUTHORIZE the Purchasing Agent, to execute a purchase order with Cleansource, Inc. in the amount of $1,100,000 for thepurchase of janitorial supplies at Contra Costa Regional Medical Center and Contra Costa Health Centers for the term from January 31, 2012 throughJanuary 31, 2015. (100% Enterprise I funds)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverAgenda Other: District II Supervisor Gayle B. Uilkema (ABSENT)C.126APPROVE and AUTHORIZE the Purchasing Agent, to execute a purchase order with Unisource in the of $945,000 for the purchase ofjanitorial supplies at Contra Costa Regional Medical Center and Contra Costa Health Centers for the term from January 31, 2012 through January 31,2015. (100% Enterprise I funds)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.127WAIVE the requirements of Administrative Bulletin #611, Section III. B. and APPROVE and AUTHORIZE the Purchasing Agent, on behalf ofthe Health Services Department, to execute purchase orders, in an aggregate amount not to exceed $950,000, with vendors to be selected by thePurchasing Agent, for various equipment to implement and support the electronic health record system, for the term from January 10, 2012 throughDecember 31, 2013. (100% American Recovery and Reinvestment Act and Delivery System Reform and Incentive Pool funds)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.128APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with PerformRx, LLC, effectiveDecember 15, 2011, to increase the payment limit by $13,000,000 to a new payment limit of $83,000,000 to provide additional pharmacy programadministration services, with no change in the original term of May 1, 2009 through April 30, 2012. (100% Health Plan Member Premiums)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.129APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jackson & Coker LocumTenens, LLC, in anamount not to exceed $300,000, to provide temporary psychiatric services for the Mental Health Outpatient Clinics, for the period January 1, 2012through December 31, 2012. (100% Mental Health Realignment Funds)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.130APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Valerie Gulyash, in an amount not to exceed$110,000, to provide consultation and technical assistance with regard to the billing and electronic medical record systems used at Contra CostaAgenda Regional Medical Center, for the period January 1, 2012 through December 31, 2012. (100% Enterprise Fund I)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.131APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Robert Green (dba East Bay Audiologists),in an amount not to exceed $400,000, to provide audiological evaluation services for patients at Contra Costa Regional Medical Center and ContraCosta Health Centers, for the period January 1, 2012 through December 31, 2013. (100% Enterprise Fund I)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.132APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with William E. Berlingieri, M.D., in an amountnot to exceed $313,600, to provide outpatient psychiatric services to mentally ill adults in West County, for the period January 1, 2012 throughDecember 31, 2012. (100% Mental Health Realignment)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.133APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with MGA Healthcare, Inc., in an amount not toexceed $250,000, to provide temporary pharmacists and pharmacy technicians at Contra Costa Regional Medical and Health Centers, for the periodfrom January 1, 2012 through December 31, 2012. (100% Enterprise Fund I)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.134APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Victor Kogler, in an amount not to exceed$125,938, to provide consultation, technical assistance and operational support to the Alcohol and Other Drugs Services Division, for the period January1, 2012 through December 31, 2012. (100% Federal Prevention Set-Aside)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverAgenda Other: District II Supervisor Gayle B. Uilkema (ABSENT)C.135APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Roobal Sekhon, M.D., effectiveDecember 1, 2011 to increase the payment limit by $36,000 to a new payment limit of $270,000, to provide additional professional outpatientpsychiatric services, for the period August 1, 2011 through July 31, 2012. (87% by Mental Health Realignment and 13% Enterprise Fund I)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.136APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Clinical Computer Systems, Inc., in anamount not to exceed $64,000, including modified indemnification language, to provide consultation and technical assistant with regard to Contra CostaRegional Medical Center and Health Centers Fetal Monitoring System and integration to the EPIC Project, for the period from December 1, 2011,through December 31, 2012. (100% Medicare & Medicaid Electronic Health Records Incentive Program of the American Recovery & ReimbursementAct.AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.137APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract One Touch Global Technologies, Inc., in anamount not to exceed $35,000, including modified indemnification language, to provide consultation and technical assistant with regard to projectanalysis and implementation for the EPIC project at Contra Costa Regional Medical Center and Health Centers, for the period from December 1, 2011,through November 30, 2012 (100% Medicare & Medicaid Electronic Health Records Incentive Program of the American Recovery & ReimbursementAct.AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.138APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with Robert Half International, Inc. (dbaAccountemps), to increase the payment limit by $70,000 to a new payment limit of $166,600 and extend the contract termination date from December31, 2011 to December 31, 2012 for continuing temporary accounting services, with no change to the existing modified indemnification language. (100% County General Fund, Budgeted)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverAgenda Other: District II Supervisor Gayle B. Uilkema (ABSENT)C.139APPROVE and AUTHORIZE the Employment & Human Services Department Director, or designee to execute a contract with First BaptistChurch of Pittsburg, California in an amount not to exceed $2,011,694 for Head Start Delegate Agency childcare services for the period of January 1,2012 through December 31, 2012. (100% Federal)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.140APPROVE and AUTHORIZE the Employment & Human Services Department Director, or designee, to execute a contract with BrighterBeginnings, in an amount not to exceed $151,200 for Home-based Early Head Start Program Enhancement Services during the term October 1, 2011through September 30, 2012. (100% Federal)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.141APPROVE and AUTHORIZE the County Administrator, or designee, to execute two contracts in a total amount not to exceed $230,000, onewith the Congress of Neutrals for $127,500 and one with the Center for Human Development for $102,500, for the County Dispute Resolution Programfor the period January 1 through December 31, 2012. (100% Restricted Dispute Resolution Funds)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.142APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Allen PackagingCompany in the amount of $125,000 to provide three-compartment trays for Seal-a-Meal food to be used at the West County, Martinez, and MarshCreek Detention Facilities for the period January 1 through December 31, 2012. (100% County General Fund; Budgeted)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)Other ActionsAgenda C.143APPROVE and AUTHORIZE the Auditor-Controller to change the Tax Rate Area (TRA) increment allocation factor designated for the parcelsin TRA 66056 of the Stonegate Development, Subdivisions 6743, 6884, 6885 and 6197 in County Service Area P-2 (Danville-Alamo area) to CountyService Area P-2B (Alamo area), as recommended by the Sheriff-Coroner. (No net impact to the County General Fund)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.144APPROVE and AUTHORIZE the Auditor-Controller or designee, on behalf of the Department of Child Support Services to issue payment in anamount not to exceed $81,686, to the California State Department of Child Support Services for child support trust fund closeout audit findings. (100%Child Support Special Operating Fund)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.145APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement with the Board ofTrustees of Peralta Community College District to provide radiology field instruction for the Contractor’s radiology students for the period from January1, 2012 through December 31, 2017.AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.146ACCEPT the November 2011 update on the operations of the Employment and Human Services Department, Community Services Bureau, asrecommended by the Employment and Human Services Department Director.AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.147ACCEPT Canvass of Votes for County Service Area P-6, Zone 2606 (Martinez Area) on the December 6, 2011 Special Election, asrecommended by the Clerk-Recorder. (No fiscal impact)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverAgenda Other: District II Supervisor Gayle B. Uilkema (ABSENT)C.148CONSENT to joint representation of the County and Affordable Housing Associates by Goldfarb and Lipman on a $1.5 million loan ofNeighborhood Stabilization Program funds; APPROVE and AUTHORIZE County Counsel or designee to execute a conflict waiver. (No Fiscal Impact)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.149RECEIVE 2011 Annual Report submitted by the Byron Municipal Advisory Council, as recommended by Supervisor Piepho.AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.150RECEIVE 2011 Annual Report submitted by the Knightsen Town Advisory Council, as recommended by Supervisor Piepho.AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.151RECEIVE 2011 Annual Report submitted by the Discovery Bay P-6 Zone Citizen Advisory Committee, as recommended by Supervisor Piepho.AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.152CONTINUE approval of conveyance to the January 24, 2012 Board Meeting, of real property, identified as APN 373-265-001 and located at 610Court St. to the City of Martinez for the amount of $378,000. (No Fiscal Impact)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.153APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a non-exclusive, non-financial contract with Golden Gate Universityto provide reduced-cost University educational services to Department employees and permit mutual use of University and Office of the Sheriff namesAgenda and logos in literature that promotes this program to Department employees, for the two-year period effective with contract execution and automaticallyrenewing for an additional two years unless canceled by either party. (No fiscal impact)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.154APPROVE the bid documents, including the plans and specifications for the New Parking Lot ‘E’ Project at the Contra Costa Regional MedicalCenter, 2500 Alhambra Ave., Martinez, for the Health Services Department. AUTHORIZE the General Services Deputy Director, or designee, to solicitbids to be received on approximately February 16, 2012 at 2:00 p.m., and to issue bid Addenda, as needed, for clarification of the bid documents,provided the involved changes do not significantly increase the cost estimate for the initial construction contract. (Enterprise 1 Fund Capital Budget)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.155APPROVE the bid documents, including the plans and specifications for the new Martinez Wellness Center at the Contra Costa RegionalMedical Center Campus, 2500 Alhambra Ave., Martinez, for the Health Services Department. AUTHORIZE the General Services Deputy Director, ordesignee, to solicit bids to be received on approximately February 23, 2012 at 2:00 p.m., and to issue bid Addenda, as needed, for clarification of the biddocuments, provided the involved changes do not significantly increase the cost estimate for the initial construction contract. (Health Resources andServices Administration Grant, Enterprise 1 Fund Capital Budget)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.156UPDATE the official list of persons to serve, in priority order, as standby officers for the respective members of the Board of Supervisors,pursuant to County Ordinance Code section 42-4.004, as recommended by the respective members of the Board of Supervisors.AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.157APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an unpaid student training agreement with Pacific UnionCollege, to provide field instruction to Contractor’s nursing students with Health Services Department, for the period from January 1, 2012 throughDecember 31, 2014. (No fiscal impact)Agenda AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.158APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to sign MOU 11-sd07 with CA Dept. of Food and Agriculture to paythe County $100 for enforcement of the seed law within the county, for the period July 1, 2011 through June 30, 2012, as recommended by theAgricultural Commissioner.AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.159ADOPT Resolution No. 2012/26 modifying the terms of office for the Knighten Town Advisory Council, as recommended by SupervisorPiepho.AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.160CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999 regarding the issue of homelessness inContra Costa County, as recommended by the Health Services Director.AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.161ACCEPT update and report on the Children's Treatment Center from the Health Services Department, Mental Health Division, as recommendedby the Family and Human Services Committee. (No fiscal impact)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.162ACCEPT annual report on the schools identified in the Williams Settlement from the Contra Costa Office of Education as required by CaliforniaEducation Code section 1240(c)(2)(B), as recommended by the County Administrator.Agenda AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.163ACCEPT the 2010 and 2011 semi-annual Small Business Enterprise and Outreach Program reports compiled by the Interim-Affirmative ActionOfficer, as recommended by the Internal Operations Committee. (No fiscal impact)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.164ACCEPT report from the Health Services Department, Public Health Division, on the Needle Exchange Program and on efforts to prevent thespread of HIV infections and other diseases, as recommended by the Family and Human Services Committee. (No Fiscal impact)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.165ACCEPT the recommendations from the Family and Human Services Committee to carry forward twenty referrals from the 2011 Family andHuman Services Committee to the 2012 Committee, as recommended by the 2011 Family and Human Services Committee.AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)C.166APPROVE and AUTHORIZE the County Administrator, or designee, to enter into a revised Site Access and Use Agreement with MotorolaSolutions, Inc., related to the construction and maintenance of the Bay Area Wireless Enhanced Broadband (BayWEB) system, a public safety project ofthe Bay Area Regional Interoperable Communications System (BayRICS), a joint exercise of powers authority of which the County is a member, asrecommended by the Chief Information Officer.AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (ABSENT)GENERAL INFORMATIONThe Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the Redevelopment Agency.Agenda 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 themembers of the Board of Supervisors less than 72 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 discussionof 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 supportthereof 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 onmatters 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 atleast 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 taped 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 theBoard, (925) 335-1900, to make the necessary arrangements.Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Officeof the County Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez, California.Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk of the Board, (925) 335-1900. Theweekly agenda may also be viewed on the County’s Internet Web Page:www.co.contra-costa.ca.usSTANDING COMMITTEESAirports CommitteeFamily and Human Services CommitteeFinance CommitteeInternal Operations CommitteeLegislation CommitteePublic Protection CommitteeTransportation, Water & Infrastructure CommitteeAgenda Airports CommitteeSee aboveFamily & Human Services CommitteeSee aboveFinance CommitteeSee aboveInternal Operations CommitteeSee aboveLegislation CommitteeSee abovePublic Protection CommitteeSee aboveTransportation, Water & Infrastructure CommitteeSee abovePERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTESAGENDA 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 andwritten materials. Following is a list of commonly used language that may appear in oral presentations and written materials associated with Board meetings:AB Assembly BillABAG Association of Bay Area GovernmentsACA Assembly Constitutional AmendmentADA Americans with Disabilities Act of 1990AFSCME American Federation of State County and Municipal EmployeesAICP American Institute of Certified PlannersAIDS Acquired Immunodeficiency SyndromeALUC Airport Land Use CommissionAOD Alcohol and Other DrugsARRA American Recovery & Reinvestment Act of 2009BAAQMD Bay Area Air Quality Management DistrictBART Bay Area Rapid Transit DistrictBayRICS Bay Area Regional Interoperable Communications SystemBCDC Bay Conservation & Development CommissionAgenda BGO Better Government OrdinanceBOS Board of SupervisorsCALTRANS California Department of TransportationCalWIN California Works Information NetworkCalWORKS California Work Opportunity and Responsibility to KidsCAER Community Awareness Emergency ResponseCAO County Administrative Officer or OfficeCCCPFD (ConFire) Contra Costa County Fire Protection DistrictCCHP Contra Costa Health PlanCCTA Contra Costa Transportation AuthorityCCRMC Contra Costa Regional Medical CenterCCWD Contra Costa Water DistrictCDBG Community Development Block GrantCFDA Catalog of Federal Domestic AssistanceCEQA California Environmental Quality ActCIO Chief Information OfficerCOLA Cost of living adjustmentConFire (CCCFPD) Contra Costa County Fire Protection DistrictCPA Certified Public AccountantCPI Consumer Price IndexCSA County Service AreaCSAC California State Association of CountiesCTC California Transportation Commissiondba doing business asEBMUD East Bay Municipal Utility DistrictECCFPD East Contra Costa Fire Protection DistrictEIR Environmental Impact ReportEIS Environmental Impact StatementEMCC Emergency Medical Care CommitteeEMS Emergency Medical ServicesEPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health)et al. et alii (and others)FAA Federal Aviation AdministrationFEMA Federal Emergency Management AgencyF&HS Family and Human Services CommitteeFirst 5 First Five Children and Families Commission (Proposition 10)FTE Full Time EquivalentFY Fiscal YearGHAD Geologic Hazard Abatement DistrictGIS Geographic Information SystemHCD (State Dept of) Housing & Community DevelopmentAgenda HHS (State Dept of ) Health and Human ServicesHIPAA Health Insurance Portability and Accountability ActHIV Human Immunodeficiency SyndromeHOV High Occupancy VehicleHR Human ResourcesHUD United States Department of Housing and Urban DevelopmentIHSS In-Home Supportive ServicesInc. IncorporatedIOC Internal Operations CommitteeISO Industrial Safety OrdinanceJPA Joint (exercise of) Powers Authority or AgreementLamorinda Lafayette-Moraga-Orinda AreaLAFCo Local Agency Formation CommissionLLC Limited Liability CompanyLLP Limited Liability PartnershipLocal 1 Public Employees Union Local 1LVN Licensed Vocational NurseMAC Municipal Advisory CouncilMBE Minority Business EnterpriseM.D. Medical DoctorM.F.T. Marriage and Family TherapistMIS Management Information SystemMOE Maintenance of EffortMOU Memorandum of UnderstandingMTC Metropolitan Transportation CommissionNACo National Association of CountiesNEPA National Environmental Policy ActOB-GYN Obstetrics and GynecologyO.D. Doctor of OptometryOES-EOC Office of Emergency Services-Emergency Operations CenterOPEB Other Post Employment BenefitsOSHA Occupational Safety and Health AdministrationPARS Public Agencies Retirement ServicesPsy.D. Doctor of PsychologyRDA Redevelopment AgencyRFI Request For InformationRFP Request For ProposalRFQ Request For QualificationsRN Registered NurseSB Senate BillSBE Small Business EnterpriseAgenda SEIU Service Employees International UnionSUASI Super Urban Area Security InitiativeSWAT Southwest Area Transportation CommitteeTRANSPAC Transportation Partnership & Cooperation (Central)TRANSPLAN Transportation Planning Committee (East County)TRE or TTE TrusteeTWIC Transportation, Water and Infrastructure CommitteeUASI Urban Area Security InitiativeVA Department of Veterans Affairsvs. versus (against)WAN Wide Area NetworkWBE Women Business EnterpriseWCCTAC West Contra Costa Transportation Advisory CommitteeAgendaQuick©2005 - 2020 Destiny Software Inc., All Rights ReservedAgenda