HomeMy WebLinkAboutMINUTES - 05242022 - Completed Min PktCALENDAR FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD
BOARD CHAMBERS, ADMINISTRATION BUILDING, 1025 ESCOBAR STREET
MARTINEZ, CALIFORNIA 94553-1229
KAREN MITCHOFF, CHAIR, 4TH DISTRICT
FEDERAL D. GLOVER, VICE CHAIR, 5TH DISTRICT
JOHN GIOIA, 1ST DISTRICT
CANDACE ANDERSEN, 2ND DISTRICT
DIANE BURGIS, 3RD DISTRICT
MONICA NINO, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 655-2075
PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT IS ON
THE AGENDA, MAY BE LIMITED TO TWO (2) MINUTES.
A LUNCH BREAK MAY BE CALLED AT THE DISCRETION OF THE BOARD CHAIR.
The Board meeting will be accessible in-person, via television, and via live-streaming to all members of the public.
Board meetings are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be
seen live online at www.contracosta.ca.gov.
Persons who wish to address the board during public comment or with respect to an item on the agenda may comment in
person or may call in during the meeting by dialing 888-278-0254 followed by the access code 843298#. A caller should
indicate they wish to speak on an agenda item, by pushing "#2" on their phone. Access via Zoom is also available using the
following link: https://cccounty-us.zoom.us/j/87344719204 . Those participating via Zoom should indicate they wish to speak on
an agenda item by using the “raise your hand” feature in the Zoom app. To provide contact information, please contact Clerk of
the Board at clerkoftheboard@cob.cccounty.us or call 925-655-2000.
Meetings of the Board are closed-captioned in real time. Public comment generally will be limited to two minutes. Your
patience is appreciated. A Spanish language interpreter is available to assist Spanish-speaking callers.
A lunch break or closed session may be called at the discretion of the Board Chair.
Staff reports related to open session items on the agenda are also accessible online at www.contracosta.ca.gov.
ANNOTATED AGENDA & MINUTES
May 24, 2022
9:00 A.M. Convene, call to order and opening ceremonies.
Closed Session
Acting as the Board of Commissioners of the Housing Authority of Contra Costa County:
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code 54957.6)
Agency Negotiators: Karen Mitchoff, Federal Glover
Unrepresented employee: Executive Director
Acting as the Board of Supervisors of Contra Costa County:
B. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
1. Agency Negotiators: Monica Nino.
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.;
SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters
I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers
Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech.
Engineers IFPTE, Local 21; and Teamsters Local 856.
2. Agency Negotiators: Monica Nino.
Unrepresented Employees: All unrepresented employees.
C. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
1. Gustave Kramer v. Board of Supervisors of Contra Costa County and County of Contra Costa, Contra Costa County
Superior Court Case No. MSN18-2076
D. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case.]
Present: John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis,
District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V
Supervisor
Staff Present:Monica Nino, County Administrator
Mary Ann McNett Mason, County Counsel
By unanimous vote with all Supervisors present, the Better Government Ordinance requirements for
consideration of an item on today's agenda is waived. After the agenda for this meeting was posted, the
county was advised by its outside counsel of grounds for an appeal in the case of California Department of
Water Resources versus all persons interested in the matter, statement Superior Court case No.
34-2018-00246183, which is validating long term extensions of state water contracts related to the Delta
tunnels project. And the time to file an appeal in this matter expires on June 2nd of 2022, before the board
meets again.
By unanimous vote with all Supervisors present, The Board voted to authorize an appeal in the case of
California Department of Water Resources versus all persons interested in the matter. Sacramento
Superior Court case No. 342018-00246183.
CS.1 BNSF Railway Company Claims for Refunds.
Inspirational Thought- "If my mind can conceive it, if my heart can believe it, then I can achieve it." ~Muhammad Ali
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.83 on the following agenda) – Items are subject to
removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items
removed from the Consent Calendar will be considered with the Discussion Items.
PRESENTATIONS (5 Minutes Each)
PRESENTATION proclaiming May 2022 as Asian American, Native Hawaiian, Pacific Islander Heritage Month.
(Vy Vo, Contra Costa Asian Pacific Islander Advocacy Coalition)
PRESENTATION recognizing Healthy Options at Point of Sale. (Supervisor Gioia)
DISCUSSION ITEMS
D. 1 ACCEPT update on COVID-19; and PROVIDE direction to staff. (Anna Roth, Health Services Director)
Speakers: Name not given; Caller 6770; Barbara Howard; Liz Ritchie; Wanda Johnson; Gigi Crowder,
NAMI.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
D.2 CONSIDER an advocacy position on SB 300 (Cortese) Crimes: Murder: Punishment, a bill that repeals the
provision of law requiring punishment by death or imprisonment for life without the possibility of parole for a
person convicted of murder in the first degree who is not the actual killer, but acted with reckless indifference for
human life as a major participant in specified dangerous felonies. (Supervisor Mitchoff)
Speakers: Candace Chavez; Stevern Scheer; Marilyn Parker; Martha Bracy;Taewon Wilson; Caller
6770; No Name Given; Jane Courant; Gigi Crowder; Diana HOnig, Multifaith Action Coalition; Wanda
Johnson; Shelly Ji, NAMI.
Took a WATCH position on the legislation.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
D. 3 HEARING to consider adoption of Resolution No. 2022/180, amending the Department of Agriculture, and
Weights and Measures fee schedule, effective June 1, 2022. (Matt Slattengren, Agriculture Commissioner and
Weights & Measures Director) (Continued from May 17, 2022)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
D. 4 HEARING to consider adopting Resolution No. 2022/192, approving a Master Development Agreement
between the County and Pacific West Communities, Inc. for the development of approximately seven acres of
County-owned property near Ambrose Park in the Bay Point area with 384 multi-family residential rental units, a
County-owned library and commercial retail space; approving a Disposition Development and Loan Agreement
between the County and Pacific West Communities, Inc., for the sale of approximately 3.3 acres of the
County-owned property for the development of 150 residential rental units and an approximately 20,000 square-foot
library as the first phase of the development and the loan of $1,796,875 in Housing Successor funds; approving
related documents; and taking related CEQA actions. (Maureen Toms, Department of Conservation and
Development)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
D. 5 HEARING to consider the proposed formation of Zone 2608 within County Service Area P-6 (Police Services)
for Subdivision No. 9545 in the unincorporated Martinez area of the County for County File #SD20-95450.
(Jennifer Cruz, Department of Conservation and Development)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
D. 6 HEARING to consider adopting Resolution No. 2021/185 and Ordinance No. 2022-15, authorizing the levy of
a special tax for police protection services in Zone 2608 of County Service Area P-6 for Subdivision No. 9545
(County File #SD20-9545) in the unincorporated Martinez area of the County, and fixing an election on July 26,
2022, to obtain voter approval. (Jennifer Cruz, Department of Conservation and Development)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
D. 7 HEARING to consider adopting Ordinance No. 2022-03, to regulate the construction, placement, display, and
maintenance of signs in the unincorporated area of the county, as recommended by the County Planning
Commission. (Jennifer Cruz, Department of Conservation and Development) (continued from May 10, 2022)
Adopted Ordinance 2022-03 as amended to add paragragh E:
D. 8 HEARING to consider adoption of Resolution No. 2022/189, to amend the Land Development Fee Schedule to
establish application fees for two-unit residential development permits, planning review of lot splits in single-family
residential zones, sign permit renewals, and development plan modifications. (Stanley Muraoka, Department of
Conservation and Development) (Continued from May 10, 2022)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
D. 9 HEARING to consider denying the E-Group Commercial Solar Energy Generation Facility Project located
near the western terminus of Byron Hot Springs Road, including a rezoning to the solar energy generation (-SG)
combining district and a land use permit to establish a commercial solar energy generation facility, and take related
actions under the California Environmental Quality Act. (East Bay Regional Park District and Save Mount Diablo,
Appellants; E-Group SF, LLC, Applicant) (Adrian Veliz, Department of Conservation and Development)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
D.10 CONSIDER authorizing the Board of Supervisors, in all its capacities, and its subcommittees, and its advisory
bodies to continue teleconference meetings under Government Code section 54953(e), make related findings, and
take related actions. (Mary Ann McNett Mason, County Counsel)
ADOPTED the recommendations; DIRECTED that all relevant bodies provide the capability for persons,
whether members of the body or the public, to participate in the meeting in a virtual manner via telephone
or video meeting software. No meeting shall be held that cannot provide remote participation in the
proceedings: and FURTHER DIRECTED the County Administrator to prepare and distribute a memo to
all Department Heads advising of the new policy.
12:00 P.M. Closed Session
D. 11 CONSIDER Consent Items previously removed.
There were no items removed from consent for discussion.
D. 12 PUBLIC COMMENT (2 Minutes/Speaker)
No Name Given spoke on the continuing need for a noise ordinance in Discovery Bay and Brentwood and
offered to assist in the purchase of a decibel meter if that would help.
The Board clarifed that the temporary events ordinance is being updated to address the matter and
coming for adoption next week.
Caller 6770 commented in regard to consent items from today's agenda Nos. C.37, C.39, C.57 and C.56
which individually aren't expensive but together represent about $2.15 million. These items are to try the
address the breakdown of society at the most fundamental levels, the individual and the family, such as
victims of intimate partner violence, transitional housing for emancipated youth, domestic violence,
outpatient psychiatric services to mentally ill adults. He spoke of the incredible emotional trauma of victims
that affects not only them but those around them.
Oman Wilson, Antioch, spoke in favor of healthy food options being displayed near cash registers in food
markets and advocated for access to sexual protection products.
Trish thanked Supervisor Mitchoff for her support of Knightsen in regard to the illegal and noisy parties
and suggested increasing the amount of the fines for transgressions.
D. 13 CONSIDER reports of Board members.
D. 13 CONSIDER reports of Board members.
The Board held of moment of silence in honor of the 19 children and 2 teachers killed in a mass shooting
this morning at Robb Elementary School in Uvalde, Texas.
ADJOURN
Adjourned today's meeting at 4:05 p.m.
CONSENT ITEMS
Road and Transportation
C. 1 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute contract amendments with
GradeTech Inc., A. Teichert & Son, Inc., Kerex Engineering, Inc., and McGuire and Hester, to extend the term from
May 12, 2022 through May 12, 2023, for each contract, with no change to the payment limit, for the On-Call
Contract(s) for Various Road, Flood Control and Airport Maintenance Work, Countywide. (No fiscal impact)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
C. 2 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with
C&J Favalora Trucking Inc., to extend the term from May 12, 2022 through May 12, 2023, with no change to the
contract payment limit, for the On-Call Trucking Services Contract for Aggregate Stockpiling and Transportation,
Countywide. (No fiscal impact)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
C. 3 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute contract amendments with
C&J Favalora Trucking Inc., and Dillard Trucking, Inc., to extend the term from May 12, 2022 through May 12,
2023, for each contract, with no change to the payment limit, for the On-Call Trucking Services Contract(s) for
Various Road and Flood Control Maintenance Work, Countywide. (No fiscal impact)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
C. 4 ADOPT Resolution No. 2022/172 ratifying the prior decision of the Public Works Director, or designee, to
fully close a portion of Highland Boulevard, on May 7, 2022 from 3:30 p.m. through 7:30 p.m., for the purpose of
the Wildfire Safety Education Event - Outdoor Community Block Party, Kensington area. (No fiscal impact)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
C. 5 ADOPT Traffic Resolution No. 2022/4521 to prohibit vehicles over 30 feet in length on Pinehurst Road (Road
No. 2631A), as recommended by the Public Works Director, Canyon area. (No fiscal impact)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
C. 6 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with
W. R. Forde Associates, Inc., in the amount of $2,159,965 for the Tara Hills Full Trash Capture Project, Tara Hills
area. (100% Caltrans)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
C. 7 APPROVE the submission of seven grant applications to the State of California Department of Transportation
and the Metropolitan Transportation Commission under the Active Transportation Program, as recommended by the
Transportation, Water and Infrastructure Committee, Countywide. (100% Local Road Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Special Districts & County Airports
C. 8 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water
Conservation District, or designee, to execute on behalf of the Contra Costa Clean Water Program, a contract with
Larry Walker Associates, Incorporated, in an amount not to exceed $2,400,000 to provide technical assistance in
order to maintain compliance with federal and state stormwater permit requirements issued under the National
Pollutant Discharge Elimination System Permit, for the period June 7, 2022 through June 30, 2025. (100%
Stormwater Utility Assessment Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
C. 9 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District
(District), APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute on behalf of the District, an
amendment to the license agreement with Precision Engineering, Inc., to extend the term through April 30, 2023, for
a license to use a portion of the District property along Bancroft Road for staging and storing of construction
equipment and materials purposes, Concord area. (100% Flood Control Zone 3B Revenue Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
C. 10 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a contract with Mead & Hunt,
Inc. in the amount of $452,160 to implement the Per- and Polyfluoroalkyl Substances (PFAS) work plan and final
report for Buchanan Field Airport. Concord Area. (100% Airport Enterprise Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Honors & Proclamations
C. 11 ADOPT Resolution No. 2022/197 recognizing May 2022 as Asian American, Native Hawaiian, Pacific
Islander Heritage Month, as recommended by Supervisor Mitchoff.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Hearing Dates
C. 12 ADOPT Resolution No. 2022/173, a Resolution of Intention to establish a Mello-Roos Community Facilities
District for Park Maintenance Services in the Contra Costa Centre Area and fix a public hearing for July 12, 2022 at
9:00 a.m., as recommended by the Public Works Director. (100% Developer Fees)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Appointments & Resignations
C. 13 APPOINT Andrew Cohan to the Appointee 6 Seat on the County Service Area P-2A Citizens Advisory
Committee for a term ending on December 31, 2023, as recommended by Supervisor Andersen.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
C. 14 REMOVE Alana Russaw from the District IV Seat 1 on the Mental Health Commission, DECLARE a
vacancy in the District IV Seat 1 for a term ending June 30, 2024, and DIRECT the Clerk of the Board to post the
vacancy, as recommended by Supervisor Mitchoff.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
C. 15 REAPPOINT Logan Campbell to the District V Seat on the Alcohol and Other Drugs Advisory Board for a
term ending June 30, 2025, as recommended by Supervisor Glover.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
C. 16 APPOINT Dr. Marla Stuart to the Employment and Human Services Seat on the First 5 Contra Costa
Children and Families Commission, as recommended by the Employment and Human Services Director.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
C. 17 APPOINT Terri E. Tobey to the District II Seat on the In-Home Supportive Services Public Authority
Advisory Committee for a term ending May 25, 2026, as recommended by Supervisor Andersen.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
C. 18 ACCEPT the resignation of Sydney Mendez, DECLARE a vacancy in the Youth Representative 2 Seat on
the Juvenile Justice Coordinating Council for a term ending June 30, 2023, and DIRECT the Clerk of the Board to
post the vacancy, as recommended by the County Probation Officer.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Appropriation Adjustments
C. 19 Office of the Sheriff (0111/4411): APPROVE Appropriations and Revenue Adjustment No. 5051 authorizing
new revenue in the amount of $1,547,650 from the Board of State and Community Corrections Coronavirus
Emergency Supplemental Funding grant program and appropriating it into the Plant Acquisition-Sheriff Detention
Facilities account (0111/4411) to fund capital projects. (100% State)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Personnel Actions
Personnel Actions
C. 20 ADOPT Position Adjustment Resolution No. 25909 to reallocate the salary of Assistant County Probation
Officer – Exempt (unrepresented) and its incumbent on the salary schedule. (100% General Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
C. 21 ADOPT Position Adjustment Resolution No. 25933 to cancel two vacant (2) Animal Services Utility Worker
positions and add one (1) Veterinary Assistant and one (1) Animal Center Technician in the Animal Services
Department. (100% General Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
C. 22 ADOPT Position Adjustment Resolution No. 25934 to add one Deputy Director of Conservation and
Development-Exempt position and one Departmental Human Resources Officer I-Exempt position, and cancel one
Deputy Director Community Development - Current Planning-Exempt position and one Land Information and
Business Operations Manager position (all unrepresented/exempt) in the Department of Conservation and
Development. (100% Land Development Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
C. 23 ADOPT Position Adjustment Resolution No. 25947 to increase the hours of one vacant Library
Assistant-Journey Level position (represented) from part-time (32/40) to full-time (40/40) in the Library
Department. (100% Library Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
C. 24 ADOPT Position Adjustment Resolution No. 25948 to increase the hours of one Library Assistant-Journey
Level position (represented) in the Library Department. (100% Library Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Leases
C. 25 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Public Works
Department, an amendment to a blanket purchase order with Ray Morgan Company, to extend the term from May
31, 2022 through December 31, 2022, for continued utilization of a leased Canon Vario Print 6160 Press for County
departments' printing needs, with no change to the payment limit of $410,000, Countywide. (100% Department
User Fees)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane
Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of
fund and/or services:
C. 26 ADOPT Resolution No. 2022/191 to approve and authorize the Employment and Human Services Director,