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Home My WebLink AboutAGENDA - 07292014 - FPD Annotated Agenda (2)CALENDAR FOR THE BOARD OF SUPERVISORS CONTRA COSTA COUNTY AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD BOARD CHAMBERS ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREET MARTINEZ, CALIFORNIA 94553-1229 KAREN MITCHOFF, CHAIR, 4TH DISTRICT JOHN GIOIA, VICE CHAIR, 1st DISTRICT CANDACE ANDERSEN, 2nd DISTRICT MARY N. PIEPHO, 3rd DISTRICT FEDERAL D. GLOVER, 5TH DISTRICT DAVID J. TWA, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 335-1900 PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA, MAY BE LIMITED TO TWO (2) MINUTES. A LUNCH BREAK MAY BE CALLED AT THE DISCRETION OF THE BOARD CHAIR. The 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. AGENDA July 29, 2014 9:00 A.M.Convene, Call to Order and Opening Ceremonies Inspirational Thought - "There shall be eternal summer in the grateful heart." ~ Celia Thaxter Present: District I Supervisor John Gioia; District II Supervisor Candace Andersen; District III Supervisor Mary N. Piepho; District IV Supervisor Karen Mitchoff; District V Supervisor Federal D. Glover Staff Present:David Twa, County Administrator CONSIDER CONSENT ITEMS (Items listed as C.1 through C.135 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. DISCUSSION ITEMS D. 1 CONSIDER Consent Items previously removed. C.75, C.76, C.77 Dr. Walker clarified the funding source of these items creates no conflict with implementation of Laura's Law. Subsequently adopted as presented by unanimous vote. D. 2 HEARING to consider appeal of the County Planning Commission decision to approve variances for 1.5-foot front and side yard setbacks for construction of a 7.4-foot tall retaining wall approximately 150 feet in length, located at 229 Miramonte Road in the Walnut Creek area, and to consider related actions under the California Environmental Quality Act, County File #VR11-1024, as recommended by the Conservation and Development Interim Director. (Gwen Douglass, Appellant) (Gordon and Jean Jurgenson, Applicants and Owners) (William Nelson, Department of Conservation and Development) Speakers: Gwen Douglass, Appellant. CLOSED the hearing; FOUND that the proposed project is categorically exempt from the California Environmental Quality Act - Class 3 (CEQA Guidelines Section 15303, subdivision (e)(1)); DENIED the appeal of Gwen Douglass; SUSTAINED the decision of the County Planning Commission; ADOPTED the findings contained in County Planning Commission Resolution Number 8-2013 and APPROVED the project as recommended by the Commission, subject to the conditions of approval as amended today (attached); and DIRECTED staff of the Department of Conservation and Development to post a Notice of Exemption with the County Clerk. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover D. 3 Acting as the governing body for the Wiedemann Ranch Geologic Hazard Abatement District (GHAD), conduct HEARING to consider adoption of Resolution 2014/03 approving the annexation of the Elworthy Ranch Development into the Wiedemann Ranch GHAD and approving the Elworthy Ranch Development Annexation Plan of Control. (Patricia Curtin, GHAD Counsel and General Manager) CLOSED the Hearing; ADOPTED Resolution 2014/03 approving the annexation of territory into the existing Wiedemann Ranch GHAD, conditioned upon subsequent approval of the proposed assessment following an assessment ballot proceeding; and subject to the adoption of a resolution approving the annexation by the Board of Supervisors of Contra Costa County as required under Public Resources code section 26581; and APPROVED the Elworthy Ranch Development Annexation Plan of Control, conditioned upon subsequent approval of the proposed assessment following an assessment ballot proceeding. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover D. 4 CONSIDER accepting written acknowledgment by the County Administrator (Chief Executive Officer) that he understands the current and future costs of the Retirement benefit changes for non-Safety employees represented by AFSCME Local 512, AFSCME Local 2700, and Western Council of Engineers, as determined by the County’s actuary in Actuarial Reports dated February 19, 2014 (Local 512), March 5, 2014 (Local 2700), and February 18, 2014 (Western Council). (David Twa, County Administrator) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover D. 5 CONSIDER adopting Resolution No. 2014/256 approving the Memorandum of Understanding with AFSCME 512, for the period of July 1, 2013 through June 30, 2016. (David Twa, County Administrator) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover D. 6 CONSIDER adopting Resolution No. 2014/257 approving the Memorandum of Understanding with AFSCME, Local 2700, for the period of July 1, 2013 through June 30, 2017. (David Twa, County Administrator) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover D. 7 CONSIDER adopting Resolution No. 2014/258 approving the Memorandum of Understanding with Western Council of Engineers, for the period of July 1, 2013 through June 30, 2017. (David Twa, County Administrator) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover D. 8 CONSIDER accepting actuarial valuation of future annual costs of potential changes to Retirement Benefits, changing the pension COLA for employees in United Professional Firefighters, Local 1230 who become members of the CCCERA on or after January 1, 2015 or alternatively July 1, 2015, as provided by the County's actuary. (Lisa Driscoll, County Finance Director) Speakers: Vincent Wells, President Firefighters' Local 1230. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover D. 9 CONSIDER accepting actuarial valuation of future annual costs of potential changes to Retirement Benefits, changing the pension COLA for employees in the California Nurses Association who become members of the CCCERA on or after January 1, 2015 or alternatively July 1, 2015, as provided by the County's actuary. (Lisa Driscoll, County Administrator's Office) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover D.10 CONSIDER waiving the 180-day "sit-out period" for Wendel Brunner, M.D., retired Assistant Director of Health Services Exempt in the Health Services Department, and approving and authorizing the hiring of Dr. Brunner as a temporary County employee for the period July 30, 2014 through July 31, 2015. (William Walker, M.D., Health Services Director) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover D.11 CONSIDER waiving the 180-day “sit out period” for Howard Shaw, retired Family Nurse Practitioner in the Health Services Department, and approving and authorizing the hiring of Howard Shaw as a temporary County employee for the period July 30, 2014 through July 31, 2015. (Chris Farnitano, M.D., Ambulatory Care Medical Director) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover D.12 CONSIDER waiving the 180-day "sit-out period" for Maureen Wamosh, retired Sheriff's Executive Assistant in the Sheriff's Office, and approving and authorizing the hiring of Ms. Wamosh as a temporary County employee for the period July 30, 2014 through July 31, 2015. (David O. Livingston, Sheriff-Coroner) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover D.13 CONSIDER waiving the 180 day "sit-out" period for Patrick Roche, Principal Planner, Department of Conservation and Development and APPROVE and AUTHORIZE the hiring of Mr. Roche as a temporary County employee for the period August 1, 2014 through February 1, 2015. (John Kopchik, Conservation and Development Interim Director) CORRECTED TO READ: CONSIDER waiving the 180 day "sit-out" period for Patrick Roche, Principal Planner, Department of Conservation and Development and APPROVE and AUTHORIZE the hiring of Mr. Roche as a temporary County employee for the period August 1, 2014 through February 1, 2015. March 31, 2015. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover D.14 ACCEPT an update regarding efforts to address the approval process of Project Labor Agreements (PLA); and, DETERMINE that, as PLAs have become a routine aspect of County capital projects, the referral to the Internal Operations Committee shall be suspended until interest arises in further examination or amendment of the existing policy, Countywide. (No fiscal impact) (Steve Kowalewski, Public Works Department) Speakers: Greg Feere, Contra Costa Building Trades Council. Written comment received from: Nicole Goehring, Government Affairs Director, Associated Builders and Contractors, Inc. Northern California Chapter (attached). AYE: District I Supervisor John Gioia, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover NO: District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho D.15 CONSIDER approving response to Civil Grand Jury Report No. 1410, entitled "AB 109 in Contra Costa County...So Far So Good” and DIRECT the Clerk of the Board to forward the response to the Superior Court no later than September 4, 2014. (David Twa, County Administrator) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover D.16 CONSIDER approving response to Civil Grand Jury Report No. 1408, entitled "Contra Costa Detention Facilities” and DIRECT the Clerk of the Board to forward the response to the Superior Court no later than September 4, 2014. (David Twa, County Administrator) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover D.17 CONSIDER approving response to Civil Grand Jury Report No. 1409, entitled "County Emergency Operations...Ready or Not” and DIRECT the Clerk of the Board to forward the response to the Superior Court no later than September 10, 2014. (David Twa, County Administrator) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover D.18 CONSIDER adopting Resolution No. 2014/260 to provide salary adjustments for Elected Department Head classifications (excluding the Board of Supervisors), effective August 1, 2014, as recommended by the County Administrator. (David Twa, County Administrator) Cedric Porter, Local One; Vincent Wells, President of Firefighters' Local 1230; Philip Hu, Public Employees' Union Local One; Ken Westerman, Deputy Sheriffs' Association. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover D.19 HEARING to adopt Resolution No. 2014/269 confirming the Final Report for CSA EM-1 (County Service Area Emergency Medical Services) and declaring intent to levy specified assessments to be collected with the Fiscal Year 2014/15 property taxes, as recommended by the Health Services Director. (Pat Frost, Health Services Department) CLOSED the hearing; and ADOPTED Resolution No. 2014/269 confirming Final Report for CSA EM-1 (Emergency Medical Services) and setting assessments to be collected with the FY 2014-15 property taxes. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover D. 20 PUBLIC COMMENT (2 Minutes/Speaker) Speakers: MaryAnn Andrews, resident of Danville, spoke on the experiences of the mentally ill and the great importance of County implementation of Laura's Law. D. 21 CONSIDER reports of Board members. There were no reports today. Closed Session A. CONFERENCE WITH LABOR NEGOTIATORS 1. Agency Negotiators: David Twa and Bruce Heid. Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Empl. Int’l Union United Health Care Workers West; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO. 2. Agency Negotiators: David Twa. Unrepresented Employees: All unrepresented employees. B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1)) 1. Brian Cuevas, et al. v. Contra Costa County, et al., Contra Costa County Superior Court Case No. C09-01786. 2. Save Mount Diablo v. Contra Costa County, et al. Contra Costa County Superior Court Case No. N13-0774. 3. Contra Costa County v. Antioch Parkridge Homeowners Association, et al., Contra Costa County Superior Court Case No. C10-01630 4. Ambac Bond Insurance Cases, San Francisco Superior Court Case No. CJC-08-004555 (JCP 4555) There were no reports from Closed Session. Today's meeting adjourned at 11:45 a.m. Adjourn in memory of Primo E. Facchini Adjourned in memory of Antioch City Councilman Gary Agopian CONSENT ITEMS Road and Transportation C. 1 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute, on behalf of Contra Costa County, Cooperative Agreement No. 07W.04 among the County, the Contra Costa Transportation Authority (CCTA) and the cities of Richmond, San Pablo, Pinole, Hercules, and El Cerrito, collectively referred to as “Partner Agencies,” for CCTA’s funding operations and maintenance of the I-80 Integrated Corridor Mobility Project components. (No fiscal impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 2 APPROVE improvement plans for the Byron Highway-Byer Road Pedestrian Improvements Project, as recommended by the Public Works Director, Byron area. (No fiscal impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 3 APPROVE improvement plans for curb ramps at Shawn Drive and Delmore Road, as recommended by the Public Works Director, Tara Hills area. (No fiscal impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 4 APPROVE the sale of 2,192 square feet of real property located within the Iron Horse Corridor adjacent to 1554 Manning Lane, Alamo to Sandra M. Scranton, TRE for the amount of $30,000; AUTHORIZE the Public Works Director, or designee, to execute the Real Property Sales Agreement; and AUTHORIZE the Chair, Board of Supervisors, to execute the Grant Deed on behalf of the County, Alamo area. (100% Applicant Fees) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 5 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with Hess Concrete Construction Company, Inc., in the amount of $386,176 for the Pacifica Avenue Sidewalk - Inlet Drive to Mariner’s Cove Drive Project, Bay Point area. (60% Federal Safe Routes to School Funds, 9% Transportation Development Act Funds, 31% Local Road Funds) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 6 ADOPT Resolution No. 2014/262 approving and authorizing the Public Works Director, or designee, to file an application for the Active Transportation Program funding for the Pacheco Boulevard Sidewalk Gap Closure (Phase III) Pre-construction Project for up to $300,000 and committing local support and assurance to complete the project, Pacheco area. (15% Local Match of County Road Funds) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Engineering Services C. 7 ADOPT Resolution No. 2014/248 approving the third extension of the Subdivision Agreement for subdivision MS07-00006, for a project being developed by Jennifer C. Doherty, as recommended by the Public Works Director, Alamo area. (No fiscal impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 8 ADOPT Resolution No. 2014/249 approving the second extension of the Subdivision Agreement for subdivision MS01-00010, for a project being developed by Gregory M. Capson, as recommended by the Public Works Director, Walnut Creek area. (No fiscal impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 9 ADOPT Resolution No. 2014/250 accepting completion of public improvements for subdivision SD06-09165 (Gardenia Street, Irisview Place, Butterfly Creek Road and Crocus Hill Court) for a project developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 10 ADOPT Resolution No. 2014/251 approving the Final Map and Subdivision Agreement for subdivision SD13-9325, for a project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Special Districts & County Airports C. 11 APPROVE and AUTHORIZE the Airports Director, or designee, to execute a month-to-month hangar rental agreement with 184 Flying Club for a shade hangar at Buchanan Field Airport, effective July 25, 2014 in the monthly amount of $172.41. (100% Airport Enterprise Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 12 APPROVE and AUTHORIZE the Airports Director, or designee, to execute a hangar rental agreement for a T-hangar at Buchanan Field Airport with Knute Fisher, effective July 1, 2014 in the monthly amount of $383.74. (100% Airport Enterprise Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 13 APPROVE and AUTHORIZE the Public Works Director, or designee, to waive the Rodeo Senior Center rental fee of $75 for the Friends of the Rodeo Library Book Sale to be held on September 28, 2014 from 12 p.m. to 4 p.m., Rodeo area. (100% General Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 14 ADOPT Resolution No. 2014/243 confirming the Fiscal Year 2014-2015 Final Annual Report and levying the service charges set forth in the report for County Service Area L-100, as recommended by the Public Works Director, Countywide. (100% County Service Area L-100 Funds) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 15 ADOPT Resolution No. 2014/244 confirming the Fiscal Year 2014-2015 Final Annual Report and levying the service charges set forth in the report for County Service Area M-28, as recommended by the Public Works Director, Bethel Island area. (84% County Service Area M-28 Funds, 16% County General Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 16 ADOPT Resolution No. 2014/245 confirming the Fiscal Year 2014-2015 Final Annual Report and levying the charges set forth in the report for County Service Area M-30, as recommended by the Public Works Director, Danville area. (100% County Service Area M-30 Funds) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 17 ADOPT Resolution No. 2014/246 confirming the Fiscal Year 2014-2015 Final Annual Report and levying the charges set forth in the report for County Service Area M-31, as recommended by the Public Works Director, Pleasant Hill area. (100% County Service Area M-31 Funds) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 18 ADOPT Resolution No. 2014/247 confirming the Fiscal Year 2014-2015 Final Annual Report and levying the charges set forth in the report for County Service Area T-1, as recommended by the Public Works Director, Danville area. (100% County Service Area T-1 Funds) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 19 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute the Ambrose Recreation & Park District Co-Sponsorship Application, effective August 5, 2014, for the 2014 National Night Out, Bay Point area. (No fiscal impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Honors and Proclamations C. 20 ADOPT Resolution No. 2014/271 recognizing Darrell R. Lee upon his retirement from the Moraga-Orinda Fire District, as recommended by Supervisor Andersen. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Claims, Collections & Litigation C. 21 DENY claims by Corey Bagsby, Cynthia Harrison, CSAA on behalf of Mario Lucero, Joni Murray, Teresa Walls, and Marva Warner; and application to file late claim by Rebecca Figueroa. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Ordinances C. 22 ADOPT Position Adjustment Resolution No. 21486 to retitle the Employment and Human Services Chief Financial Officer to Employment and Human Services Chief Financial Officer-Exempt (unrepresented), and INTRODUCE Ordinance No. 2014–08 amending the County Ordinance Code to exempt the class of Employment and Human Services Financial Officer-Exempt from the Merit System, waive reading and fix August 5, 2014 for adoption. (No Cost) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 23 INTRODUCE Ordinance No. 2014-15 to repeal Chapter 26-8 of the County Ordinance Code, thereby abolishing the Human Relations Commission; WAIVE reading, and FIX August 5, 2014 for adoption, as recommended by the County Administrator. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Appointments & Resignations C. 24 APPOINT Contra Costa County Historical Society nominee James Wright to Seat 1, and RE-APPOINT Contra Costa County Historical Society nominees Stephen Lawton to Seat 2, Webb Johnson to Seat 3, and Carol Jenson to Seat 4 of the Historical Landmarks Advisory Committee, as recommended by the Department of Conservation and Development Interim Director. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 25 ACCEPT the resignation of Joseph Camacho, DECLARE a vacancy in the Appointed Seat 3 on the El Sobrante Municipal Advisory Council, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 26 APPOINT Larry Sweetser to the Local Enforcement Agency (Solid Waste) Independent Hearing Panel, as recommended by the Internal Operations Committee. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 27 REAPPOINT Robert Kenny and Cheryl Morgan to the Board of Supervisors Appointee 1 and 2 seats on the East Contra Costa Fire Protection District Board of Directors, as recommended by the Internal Operations Committee. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 28 APPOINT Bob Case to the Director 3 seat on the Contra Costa County Resource Conservation District Board of Directors, as recommended by the Internal Operations Committee. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 29 REAPPOINT Christopher F. Martinez to the District IV-A seat of the Alcohol and Other Drugs Advisory Board, as recommended by Supervisor Mitchoff. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 30 APPOINT Carola Ziermann to the District IV-B seat on the Contra Costa County Alcohol and Other Drugs Advisory Board, as recommended by Supervisor Mitchoff. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 31 APPOINT Gary Kingsbury to the District II-A seat on the Alcohol and Other Drugs Advisory Board of Contra Costa County, as recommended by Supervisor Andersen. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 32 ADOPT Resolution 2014/265 designating the Assistant Risk Manager as the official alternate representative to act on behalf of Contra Costa County with regard to official matters of the California State Association of Counties (CSAC) Excess Insurance Authority (EIA), as recommended by the Risk Manager. (No Fiscal Impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 33 APPOINT Dennisha Marsh to the Low-Income Seat No. 3 on the Economic Opportunity Council, with a term end date of June 30, 2016, as recommended by the Employment and Human Services Director. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 34 DECLARE vacant the District V - Consumer seat on the Contra Costa County Mental Health Commission due to resignation and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Glover. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 35 APPOINT Juliana Boyle to At Large No. 3 seat and Ronald Tervelt to At Large No. 8 seat on the Advisory Council on Aging, as recommended by the Family and Human Services Committee. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 36 APPOINT Rachele Dawn Gomez to the Low Income Sector seat No. 2 on the Economic Opportunity Council, with a term end date June 30, 2015, as recommended by the Employment and Human Services Director. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 37 APPOINT Aisha Hall to Low-Income Sector seat No. 4 on the Economic Opportunity Council, with a term end date June 30, 2016, as recommended by the Employment and Human Services Director. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Appropriation Adjustments C. 38 Employment and Human Services Department (0507): APPROVE Appropriation and Revenue Adjustment No. 5099 authorizing the adjustment of estimated revenue based on current FY 2013-14 revenue estimates for Ann Adler Children & Family Trust and appropriate it to support programs that reduce child abuse and neglect. (100% Donations) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 39 Health Services Department (0583): APPROVE Appropriation Adjustment No. 5087 increasing appropriations for capital projects, capital equipment, and reallocating budget revenues and expenditures to reflect appropriate categories in fiscal year 2013/2014. (100% Enterprise Fund I) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 40 CSA P-5 Round Hill (7655)/Misc. CSA P-6 Zones : APPROVE Appropriations and Revenue Adjustment No.5104 authorizing new revenue in the amount of $179,000 for County Service Area P-5 (Round Hill) and certain County Service Area P-6 Zones for fiscal year 2013/14 and appropriating it for the provision of extended law enforcement services. (100% Restricted Special Tax revenue) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 41 Misc. County Service Areas (Special Districts): APPROVE Fiscal Year 2013/14 Appropriation and Revenue Adjustment No. 5108 and AUTHORIZE new revenue in Special District County Service Area (CSA) M-16 Clyde, CSA M-17 Montalvin, CSA R-9 El Sobrante, CSA R-10 Rodeo for grant revenue totaling $207,700 and CSA M-30 Danville, CSA M-23 Blackhawk for property tax and assessment fees totaling $51,850, as recommended by the Public Works Director (80% Grant Revenue, 20% Property Tax and Assessment Fees) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Intergovernmental Relations C. 42 ACCEPT report on the proposed Fiscal Year 2014/15 budgets for the Congestion Management Agency and the Regional Transportation Planning Committees, as recommended by the Conservation and Development Interim Director. (100% Gas Tax and Measure J Return-to- Source revenue) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 43 SUPPORT the Contra Costa County Economic Partnership and East Bay Economic Development Alliance Slingshot Grant Proposal to develop a regional economic development strategy to address employment challenges in the East Bay, and SIGN a Letter of Commitment for Project Slingshot to the Executive Director of the California Workforce Investment Board and the Director of the Governor’s Office of Business and Economic Development, as recommended by Supervisor Andersen. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Personnel Actions C. 44 ADOPT Position Adjustment Resolution No. 21436 to establish the classifications of Voter Education and Engagement Specialist- Project (unrepresented) and Voter Education and Engagement Assistant - Project (unrepresented), allocate them to the Salary Schedule, and add one full time Voter Education and Engagement Specialist- Project position and one part time (20/40) Voter Education and Engagement Assistant - Project position in the Clerk-Recorder's Office. (100% General Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 45 ADOPT Position Adjustment Resolution No. 21475 to add four Social Service Employment Placement Counselor (represented) positions, four Social Worker (represented) positions, and three Clerk-Experienced Level (represented) positions in the Employment and Human Services Department. (80% Federal, 20% State) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 46 ADOPT Position Adjustment Resolution No. 21478 to add three Social Worker (represented) positions in the Employment and Human Services Department. (80% Federal, 20% State) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 47 ADOPT Position Adjustment Resolution No. 21477 to add one Supervising Accountant (represented) position in the Public Works Department. (100% Special Revenue Funds) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 48 ADOPT Position Adjustment Resolution No. 21485 to cancel one part time Library Assistant-Journey Level (represented) position and increase the hours of one part time Library Assistant-Journey Level (represented) position to full time in the Library Department. (Cost savings) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 49 ADOPT Position Adjustment Resolution No. 21491 to add one Mental Health Clinical Specialist position (represented) and one Mental Health Clinical Specialist - Project position (represented) in the Health Services Department (100% West Contra Costa Unified School District and FQHC funds) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 50 ADOPT Position Adjustment Resolution No. 21493 to add one (1) Mental Health Clinical Specialist position and cancel one Substance Abuse Counselor position in the Health Services Department. (100% FQHC funds) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 51 ADOPT Position Adjustment Resolution No. 21464-A to correctly reflect the addition of a Senior Health Education Specialist - Project and cancel a Public Health Program Specialist position (represented) in the Health Services Department. (No additional cost) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 52 ADOPT Position Adjustment Resolution No. 21489 to add one Deputy Probation Officer III (represented) position in the Probation Department. (100% State) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Leases C. 53 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Lease with Youth Homes, Inc., for a term beginning July 1, 2014 and ending June 30, 2016 at a rent of $2,400 per month for the 3,440 square foot County-owned buildings located at 2025 Sherman Drive, Pleasant Hill, as requested by the Employment and Human Services Department, under the terms and conditions set forth in the Lease. (80% Federal and State Funds, 20% General Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 54 ACCEPT the Quitclaim Deed for the property located at 2086 Commerce Avenue, Concord from STAND! For Families Free of Violence, a California nonprofit public benefit corporation, as recommended by the Public Works Director. (No fiscal impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, 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. 55 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture to pay the County an amount not to exceed $398,304 for the Pierce's Disease Control Program for the period of July 1, 2014 through June 30, 2016. (No County match) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 56 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept a U.S. Department of Labor, Design it, Build it, Ship it grant from the Contra Costa Community College District in an amount not to exceed $175,000 in support of Trade Adjustment Act/Community College and Career Training programs, for the period June 1, 2014 through September 30, 2015. (No County match) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 57 APPROVE and AUTHORIZE the County Probation Officer, or designee, to apply for and accept the Intensive Probation Supervision for High Risk Felony and Repeat DUI Offenders grant from the California Office of Traffic Safety in an amount not to exceed $347,233 for the supervision of certain felony DUI offenders in the County for the period October 1, 2014 through September 30, 2015. (100% State) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 58 APPROVE and AUTHORIZE the District Attorney, or designee, to submit an application and execute a grant award agreement, and any extensions thereof pursuant to State guidelines, with the California Governor's Office of Emergency Services, Criminal Justice/Emergency Management & Victim Services Branch, for funding of the Victim/Witness Assistance Program in the amount of $593,567 for the period July 1, 2014 through June 30, 2015. (100% State) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Pleasant Hill Recreation & Park District, to pay the County an amount not to exceed $25,870 to provide congregate meal services for County’s Senior Nutrition Program, for the period July 1, 2014 through June 30, 2015, with a three-month automatic extension through September 30, 2015, in an amount not to exceed $5,041. (No County match) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 60 APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to execute a contract with Mt. Diablo Unified School District, effective August 1, 2014, to pay the County an amount not to exceed $10,000, to provide food services to the childcare program at Crossroads High School for the period August 1, 2014 through June 30, 2015. (No County match) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 61 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the Housing Authority of the County of Contra Costa, including mutual indemnification, to pay the County an amount not to exceed $488,000 to provide law enforcement services at public housing developments for the period July 1, 2014 through June 30, 2015. (100% Contra Costa County Housing Authority revenue) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 62 APPROVE and AUTHORIZE the Employment and Human Services Department Director, or designee, to execute a contract with the California Department of Education to pay the County an amount not to exceed $27,500, to support pre-kindergarten and family literacy program support services for the term July 1, 2014 through June 30, 2015. (No County match) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 63 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept the State of California, Office of Traffic Safety Avoid Program Grant in an amount not to exceed $135,000 for the period October 1, 2014 through September 30, 2015. (100% State) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 64 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute an amendment to the California Office of Emergency Services (Cal OES) 2013 Emergency Management Performance Grant, to increase the grant amount by $15,000 not to exceed $375,548 to purchase additional equipment to prepare for, mitigate, respond to and recover from emergencies and disasters for the period of July 1, 2013 through September 30, 2014. (100% Federal) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services: C. 65 APPROVE and AUTHORIZE the District Attorney, or designee, to execute an Agreement with the University of California Hastings College of the Law and Lawyers for America, a nonprofit corporation, and four "Fellows" with Lawyers for America, in an amount not to exceed $160,000 for stipends for four attorneys interning at the District Attorney's office through the Lawyers for America Program for the period August 1, 2014 through August 31, 2015. (100% General Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 66 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the National Council on Crime and Delinquency, to decrease the payment limit by $4,570 to a new payment limit of $107,430, to implement domestic violence homicide reduction and prevention models, with no change in the contract term of September 30, 2014. (100% Federal) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 67 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Aspiranet, in an amount not to exceed $200,000, to provide emergency shelter receiving center services in Central Contra Costa County, for children taken into protective custody or transitioning through foster placements, for the period July 1, 2014 through June 30, 2015. (70% State, 30% County Funds) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with L. Evan Custer, M.D., effective July 1, 2014, to increase the payment limit by $215,000 to a new payment limit of $882,500 to provide additional radiology services at Contra Costa Regional Medical and Health Centers, with no change in the original term of December 1, 2012 through November 30, 2015. (100% Enterprise Fund I) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 69 APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with STAND! For Families Free of Violence in the amount of $120,626 to provide parenting training for participants ages 14-25 who are involved with the criminal justice system, for the period July 1, 2014 through June 30, 2015. (100% State) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Health Leads USA to provide data sharing services of patients needing assistance in accessing non-medical community resource, for the period June 1, 2014 through May 31, 2016. (Non-financial agreement) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 71 APPROVE and AUTHORIZE the District Attorney, or designee, to execute a contract with Zelis Consultants, LLC in an amount not to exceed $168,960 to provide specialized legal expertise, working with the personnel at the Children's Interview Center, to interview victims and witnesses of crimes for the period July 1, 2014 through June 30, 2015. (100% General Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 72 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Public Works Director, a purchase order amendment with Access Hardware Supply to increase the payment limit by $230,000 to a new payment limit of $425,000 for hardware and hardware supplies for the period of August 1, 2012 through July 31, 2015, Countywide. (100% General Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 73 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the Oakland Private Industry Council, including modified indemnification language, in an amount not to exceed $621,361 for training vendor contracting and pay agent services, for the period July 1, 2014 through June 30, 2015. (100% Federal) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Discharge Resource Group (dba DRG Health Care Staffing) in an amount not to exceed $190,000, to provide temporary therapy services for the County’s California Children Services Program, for the period July 1, 2014 through June 30, 2015. (50% State California Children’s Services, 50% County) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with La Clínica de La Raza, Inc., in an amount not to exceed $256,750 to provide Mental Health Services Act Prevention and Early Intervention services for the period July 1, 2014 through June 30, 2015, with a six-month automatic extension through December 31, 2015 in an amount not to exceed $128,375. (100% Mental Health Services Act) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with the Jewish Family and Children’s Services of the East Bay in an amount not to exceed $159,679 to provide Mental Health Services Act prevention and early intervention services for the period July 1, 2014 through June 30, 2015, with a six-month automatic extension through December 31, 2015 in an amount not to exceed $79,840. (100% Mental Health Services Act) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Crisis Center in an amount not to exceed $292,850 to provide Mental Health Services Act prevention and early intervention services for the period July 1, 2014 through June 30, 2015, with a six-month automatic extension through December 31, 2015 in an amount not to exceed $146,425. (100% Mental Health Services Act) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Lifelong Medical Care in an amount not to exceed $118,970 to provide Mental Health Services Act Prevention and Early Intervention services for the period July 1, 2014 through June 30, 2015, with a six-month automatic extension through December 31, 2015 in an amount not to exceed $59,485. (100% Mental Health Services Act) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the City of Richmond, effective November 15, 2013, to increase the payment limit by $77,177 to a new payment limit of $127,401 to provide additional coordination services for the construction of water stations in Richmond’s Iron Triangle, and extend the term expiration from August 14 through November 14, 2014. (100% Public Health Institution Grant Funds) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Compass Group USA, Inc. (dba Compass Group Foodservice), in an amount not to exceed $2,313,259 to provide meal services for County’s Senior Nutrition Program for the period July 1, 2014 through June 30, 2015, with a three-month automatic extension through September 30, 2015 in an amount not to exceed $578,315. (100% Title III C-1 and Title III C-2 of the Federal Older Americans Act of 1965) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Meals on Wheels and Senior Outreach Services of Contra Costa in an amount not to exceed $301,282 to provide home-delivered meals for the Senior Nutrition Program for the period July 1, 2014 through June 30, 2015, with a three-month automatic extension through September 30, 2015 in an amount not to exceed $75,321. (100% Federal Title III-C 2 of the Older Americans Act of 1965) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 82 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Employment and Human Services Department, to amend a purchase order with Sharp Business Systems, increasing the payment limit by $270,000 to a new total payment limit of $2,930,000, for equipment and print management services, with no change in the term of November 1, 2009 through October 30, 2014. (10% County; 45% State; 45% Federal) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 83 ADOPT Resolution No. 2014/252 accepting as complete the contract work performed by WC Maloney, Inc., for demolition of Assessor’s Parcel Numbers 416-013-020 and 416-013-024, also identified as 3160 and 3168 Rollingwood Drive in San Pablo, for the I-80 San Pablo Dam Road Interchange Improvement Project, as recommended by the Public Works Director. (No fiscal impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Foley & Lardner, LLP, in an amount not to exceed $650,000, for the provision of legal services related to Medi-Cal audit appeals and other Departmental Health Plan appeals, report issues, and authorized litigation issues, for the period July 1, 2014 through June 30, 2015. (100% by Enterprise Fund I) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 85 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order amendment with Elite Biomedical, Inc., to increase the payment limit by $21,000 to a new payment limit of $120,000 for the maintenance and service of specialty medical equipment for Contra Costa Regional Medical and Health Centers, for the period September 1, 2013 through August 31, 2014. (100% Enterprise Fund I) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 86 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Bio- Rad Laboratories, Inc., in an amount of $200,000 for reagents and supplies for the Clinical Laboratory at Contra Costa Regional Medical and Health Centers, for the period July 1, 2014 through June 30, 2015. (100% Enterprise Fund I) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 87 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with the State of California Department of Health, Genetic Disease Branch, in the amount of $275,000 for performance of newborn genetic screening tests at Contra Costa Regional Medical and Health Center, for the period July 1, 2014 through June 30, 2015. (100% Enterprise Fund I) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 88 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Hologic, Inc., in the amount of $130,000 for test materials to predict preterm births for Contra Costa Regional Medical and Health Centers, for the period July 1, 2014 through June 30, 2015. (100% Enterprise Fund I) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 89 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Department, a third-party lease agreement IBM Global Finance in an amount not to exceed $506,610, for the purchase of a McAfee end point virus protection software license agreement, for the period from July 1, 2014 through June 30, 2017. (100% Enterprise Fund I) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 90 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order with the Echo Group, Inc., in an amount of $221,395 for InSyst/PSP software and hardware maintenance for the Behavioral Health Services Division, Mental Health and Alcohol and other Drugs Services, for the period July 1, 2014 through June 30, 2015. (100% Enterprise Fund I) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Axis Community Health, Inc., in an amount not to exceed $140,000 to provide Primary Care and Specialty Medical services for the period July 1, 2014 through June 30, 2016. (100% CCHP Enterprise Fund III) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mt. Diablo-Solano Oncology Group Medical Associates in an amount not to exceed $2,500,000 to provide professional hematology/oncology services for the period August 1, 2014 through July 31, 2016. (100% Enterprise Fund III) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Clarity Software Solutions, Inc., effective July 1, 2014, to increase the payment limit by $1,000,000 to a new payment limit of $3,500,000 to provide additional professional printing, publication, distribution and technical assistance on Contra Costa Health Plan member materials, with no change in the original term of July 1, 2012 through June 30, 2015. (100% Enterprise Fund III) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 94 APPROVE AND AUTHORIZE the Health Services Director, or designee, to execute an amendment with Mark Van Handel, M.D., effective June 1, 2014, to modify the payment provisions to include a weekly on-call rate and eliminate daily and evening on-call rates in providing neurology services at Contra Costa Regional Medical and Health Centers with no change in the original payment limit of $1,260,000 or the original term of June 1, 2012 through May 31, 2015. (100% Enterprise Fund I) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 95 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Suraj Cherry, M.D., effective July 1, 2014, to increase the payment limit by $90,000 to a new payment limit of $260,000 to provide additional professional ophthalmology services, with no change in the original term of March 1, 2013 through February 28, 2015. (100% Enterprise Fund III) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 96 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Firstsource Solutions USA, LLC (dba MedAssist, LLC) in an amount not to exceed $700,000, to provide consultation and technical assistance with regard to Medi-Cal eligibility, collection issues, and administrative appeals, for the period July 1, 2014 through June 30, 2015. (100% Enterprise Fund I) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Robert Arthur Buckley, M.D., in an amount not to exceed $144,000, to provide professional orthopedic services at Contra Costa Regional Medical and Health Centers, for the period from July 1, 2014 through June 30, 2015. (100% Enterprise Fund I) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 98 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Muir Orthopaedic Specialists, A Medical Group, Inc., effective July 1, 2014, to increase the payment limit by $700,000 to a new payment limit of $1,300,000 to provide additional professional orthopedic surgery services, with no change in the original term of November 1, 2012 through October 31, 2014. (100% Enterprise Fund III) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 99 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cardinal Health Pharmacy Services, LLC, including modified indemnification language, in an amount not to exceed $685,000, to provide remote order entry services of physician medication orders at Contra Costa Regional Medical and Health Centers, for the period June 1, 2014 through May 31, 2015. (100% Enterprise Fund I) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Neighborhood House of North Richmond in an amount not to exceed $13,000, to provide congregate meals for the Senior Nutrition Program, for the period from July 1, 2014 through June 30, 2015, with a three-month automatic extension through September 30, 2015, in an amount not to exceed $3,250. (100% Federal Title III C-1 of the Older Americans Act of 1965) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc., in an amount not to exceed $514,236, to provide consultation and technical assistance with regard to community health promotion for County’s Community Education and Information unit and Emergency Medical Services unit, for the period July 1, 2014 through June 30, 2015. (51% Federal Bioterrorism Grant, 25% Fees, 24% County General funds) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.102 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc., in an amount not to exceed $223,770, to provide coordination, supervision, and support to County’s Senior Nutrition Program, for the period July 1, 2014 through June 30, 2015, including a three-month automatic extension through September 30, 2015, in an amount not to exceed $55,943. (16% Federal Title III-C (1) of the Older Americans Act of 1965; 84% Federal Title III-C (2) of the Older Americans Act of 1965) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Mt. Diablo Rheumatology Consultants, Inc., effective July 1, 2014, to increase the payment limit by $20,000 to a new payment limit of $220,000 to provide additional rheumatology services at Contra Costa Regional Medical and Health Centers, with no change in the original term of September 1, 2013 through August 31, 2014. (100% Enterprise Fund I ) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.104 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with People Who Care Children Association, in an amount not to exceed $203,594, to provide Mental Health Services Act prevention and early intervention services for the period July 1, 2014 through June 30, 2015, with a six-month automatic extension through December 31, 2015, in an amount not to exceed $101,797. (100% Mental Health Service Act) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.105 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Asian Community Mental Health Board, in an amount not to exceed $130,000, to provide Mental Health Services Act Prevention and Early Intervention Services, for the period July 1, 2014 through June 30, 2015, with a six-month automatic extension through December 31, 2015, in an amount not to exceed $65,000. (100% Mental Health Services Act) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.106 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Youth Homes, Inc. in an amount not to exceed $668,000, to provide Mental Health Services Act Full Service Partnership services for transitional aged youth who are experiencing serious mental illness, for the period July 1, 2014 through June 30, 2015. (57% Mental Health Services Act; 43% Federal Financial Participation) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.107 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with International Business Machines Corporation in an amount not to exceed $115,000 to provide database software and integration services for the period July 29, 2014 through July 28, 2015. (100% Client Usage Fees) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.108 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cabrillo Emergency Physicians Medical Group, Inc., in an amount not to exceed $1,000,000, to provide temporary physicians at Contra Costa Regional Medical and Health Centers, for the period June 15, 2014 through June 30, 2016. (100% Enterprise Fund I) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.109 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an contract amendment with The Greeley Company, Inc., effective August 31, 2014, to increase the payment limit by $149,800 to a new total payment limit of $244,800, to provide additional consultation services to Contra Costa Regional Medical Center and Contra Costa Health Centers, and extend the term from September 1, 2014 through March 31, 2015. (100% Enterprise Fund I) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.110 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Wright Institute, in an amount not to exceed $2,600,000, for the provision of expanded behavioral health services to patients at Contra Costa Regional Medical Center and Health Centers including neuro-psychology assessment, for the period from July 1, 2014 through June 30, 2017. (100% Enterprise Fund I) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.111 APPROVE and AUTHORIZE the County Administrator to execute a contract amendment with KMI Human Resources Consulting, Inc.,to increase the payment limit by $120,000 to a new payment limit of $370,800 to provide specialized administrative services with no change to the contact term of March 31, 2015. (100% General Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.112 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Redwood Toxicology Laboratory, Inc., in an amount not to exceed $200,000 to provide toxicology screening services for the period September 1, 2014 through August 31, 2016. (100% Client User fees) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.113 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Highland Wholesale Foods, Inc., in an amount not to exceed $155,000 to provide canned and frozen foods and all related items as needed at the County's adult detention facilities for the period August 1, 2014 through July 31, 2015. (100% General Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.114 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Spike's Produce in an amount not to exceed $350,000 to provide food products for the preparation of inmate meals in the three County adult detention facilities for the period July 1, 2014 through June 30, 2015. (100% General Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.115 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Central Medical Laboratory, Inc., in the amount of $999,000 to provide blood withdrawal services for the period September 1, 2014 through August 31, 2017. (85% User Agency fees, 15% Participant Fines and Fee revenue) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.116 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Employment & Human Services Director, to execute a purchase order with Sysco Food Services in the amount not to exceed $1,000,000, for food and non-food product items, equipment and supplies, for the period August 1, 2014 through July 31, 2018 . (60% Federal, 40% State) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.117 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Employment & Human Services Director, to execute a purchase order with Producers Dairy in the amount not to exceed $400,000, for fresh dairy products, for the period June 1, 2014 through May 31, 2017. (60% Federal, 40% State) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.118 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Goodwill Industries of the Greater East Bay in an amount not to exceed $879,375, for the "Subsidized Temporary Experience with Pay for the Under-Employed Program" (STEP-UP) for the period July 1, 2014 through June 30, 2015. (100% State) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Other Actions C.119 APPROVE and AUTHORIZE the distribution of $3.05 million in Measure WW funds by initially allocating $610,000 to each Supervisorial District, and continue to work with each Supervisor's office to facilitate the development of a list of park projects to be submitted to the Board of Supervisors for approval prior to submitting the list to the East Bay Regional Park District for final approval, as recommended by the Conservation and Development Interim Director. (100% East Bay Regional Park District Measure WW Funds) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.120 ACCEPT the 2013 Annual Housing Element Progress Report, as recommended by the of the Conservation and Development Interim Director. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.121 APPROVE and AUTHORIZE the Fish and Wildlife Committee to host the 14th annual Fall Forum event for law enforcement agencies to discuss fish and wildlife conservation and enforcement of regulations in Contra Costa County and AUTHORIZE the Auditor-Controller to release up to $1,300 from the Fish and Wildlife Propagation Fund to offset costs of the event, as recommended by the Conservation and Development Interim Director. (100% Fish and Wildlife Propagation Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.122 APPROVE and AUTHORIZE the Clerk-Recorder's request to be absent from the State for longer than 30 days, pursuant to Government Code Sections 1060-1064. (No fiscal impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.123 DECLARE and ACCEPT the results of the Primary Election conducted on June 3, 2014 as on file in Contra Costa County Elections Division, as recommended by the Clerk-Recorder/Registrar of Voters. (No fiscal impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.124 APPROVE and AUTHORIZE the Auditor-Controller to pay Avery Associates in the amount of $1,697.30 for preliminary recruitment services requested by the Employment and Human Services Department. (10% County, 45% State, 45% Federal) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.125 REFER to the Internal Operations Committee the triennial update of the Contra Costa County Emergency Operations Plan, as recommended by the County Administrator. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.126 APPROVE and AUTHORIZE the Auditor-Controller to refund overpayment of documentary transfer tax in the amount of $1,204 to Pasion Title Services, as recommended by the Clerk-Recorder. (100% General Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.127 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of fully depreciated vehicles and equipment no longer needed for public use, as recommended by the Public Works Director, Countywide. (No fiscal impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.128 ACKNOWLEDGE that the County is in compliance with the Bay Area Commuter Benefits Program (SB 1339), and DIRECT Conservation and Development Department staff to develop and implement strategies that increase employee use of the County’s vanpool program and to report back periodically to the Board of Supervisors on the outcomes from all the County’s Transit Demand Management strategies to ensure continued compliance with SB 1339, as recommended by the Internal Operations Committee. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.129 ACCEPT report and recommendation of the Public Works Director to install GPS (global positioning system) telemetrics devices on certain low mileage fleet vehicles and DIRECT the Fleet Services Manager to make the next annual County Fleet report to the Internal Operations Committee in February 2015 in preparation for the 2015/16 budget, as recommended by the Internal Operations Committee. (Department fleet fees) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.130 ADOPT Resolution No. 2014/253 granting a pipeline franchise to Shore Terminals LLC pursuant to the terms and conditions of County Ordinance No. 2013-19 and County Resolution No. 2013/305 for pipelines located in the unincorporated area of the County near Richmond, Crockett, and Concord, as recommended by the Public Works Director. (100% General Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.131 AUTHORIZE the Chief Engineer to conduct polling for the Contra Costa County Flood Control and Water Conservation District in order to determine customer expectations to better implement the plans and policies adopted by the Board of Supervisors and provide optimal service to the residents of Contra Costa County, Countywide. (100% Flood Control District Funds) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.132 SET the special tax levy for County Service Areas P-2 Zone A (Blackhawk), P-2 Zone B (Alamo) and P-5 (Round Hill) for fiscal year 2014/2015, as recommended by the Sheriff-Coroner. (100% Restricted Property Tax revenue) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.133 SET the special tax levy for police services within Zones of County Service Area P-6 for fiscal year 2014-2015 . (100% Restricted Property Tax revenue) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.134 ADOPT Resolution No. 2014/267 authorizing the issuance and sale of "Contra Costa Community College District General Obligation Bonds, Election of 2014, 2014 Series A" in an amount not to exceed $120,000,000 by the Contra Costa Community College District on its own behalf pursuant to Sections 15140 and 15146 of the Education Code, as permitted by Section 53508.7(c) of the Government Code, as recommended by the County Administrator. (No fiscal impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C.135 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover GENERAL INFORMATION The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the Successor Agency to the Redevelopment Agency. Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk. Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than 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 discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt. Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 651 Pine Street Room 106, Martinez, CA 94553; by fax: 925-335-1913. The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk, Room 106. Copies of recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary arrangements. Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez, California. Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 335-1900 or using the County's on line subscription feature at the County’s Internet Web Page, where agendas and supporting information may also be viewed: www.co.contra-costa.ca.us STANDING COMMITTEES The Airport Committee (Supervisor Mary N. Piepho and Karen Mitchoff) meets quarterly on the first Monday of the month at 1:00 p.m. at Director of Airports Office, 550 Sally Ride Drive, Concord. The Family and Human Services Committee (Supervisors Federal D. Glover and Candace Andersen) meets on the second Monday of the month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Finance Committee (Supervisors Mary N. Piepho and Federal D. Glover) meets on the fourth Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Hiring Outreach Oversight Committee (Supervisors Federal Glover and Karen Mitchoff) meets on the second Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Internal Operations Committee (Supervisors Karen Mitchoff and Candace Andersen) meets on the first Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Legislation Committee (Supervisors Mary N. Piepho and Karen Mitchoff) meets on the first Thursday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Public Protection Committee (Supervisors Federal D. Glover and John Gioia) meets on the fourth Monday of the month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Transportation, Water & Infrastructure Committee (Supervisors Mary N. Piepho and Candace Andersen) meets on the first Thursday of the month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. Airports Committee See above Family & Human Services Committee August 11, 2014 1:00 p.m. Room 101 Finance Committee August 25, 2014 10:30 a.m. Room 101 Hiring Outreach Oversight Committee August 11, 2014 10:30 a.m. Room 101 Internal Operations Committee August 4, 2014 10:30 a.m. Room 101 Legislation Committee August 7, 2014 10:30 a.m. Room 101 Public Protection Committee August 25, 2014 1:00 p.m. Room 101 Transportation, Water & Infrastructure Committee August 7, 2014 1:00 p.m. Room 101 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 AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings. Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order): Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in its Board of Supervisors meetings and written materials. Following is a list of commonly used language that may appear in oral presentations and written materials associated with Board meetings: AB Assembly Bill ABAG Association of Bay Area Governments ACA Assembly Constitutional Amendment ADA Americans with Disabilities Act of 1990 AFSCME American Federation of State County and Municipal Employees AICP American Institute of Certified Planners AIDS Acquired Immunodeficiency Syndrome ALUC Airport Land Use Commission AOD Alcohol and Other Drugs ARRA American Recovery & Reinvestment Act of 2009 BAAQMD Bay Area Air Quality Management District BART Bay Area Rapid Transit District BayRICS Bay Area Regional Interoperable Communications System BCDC Bay Conservation & Development Commission BGO Better Government Ordinance BOS Board of Supervisors CALTRANS California Department of Transportation CalWIN California Works Information Network CalWORKS California Work Opportunity and Responsibility to Kids CAER Community Awareness Emergency Response CAO County Administrative Officer or Office CCCPFD (ConFire) Contra Costa County Fire Protection District CCHP Contra Costa Health Plan CCTA Contra Costa Transportation Authority CCRMC Contra Costa Regional Medical Center CCWD Contra Costa Water District CDBG Community Development Block Grant CFDA Catalog of Federal Domestic Assistance CEQA California Environmental Quality Act CIO Chief Information Officer COLA Cost of living adjustment ConFire (CCCFPD) Contra Costa County Fire Protection District CPA Certified Public Accountant CPI Consumer Price Index CSA County Service Area CSAC California State Association of Counties CTC California Transportation Commission dba doing business as DSRIP Delivery System Reform Incentive Program EBMUD East Bay Municipal Utility District ECCFPD East Contra Costa Fire Protection District EIR Environmental Impact Report EIS Environmental Impact Statement EMCC Emergency Medical Care Committee EMS Emergency Medical Services EPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health) et al. et alii (and others) FAA Federal Aviation Administration FEMA Federal Emergency Management Agency F&HS Family and Human Services Committee First 5 First Five Children and Families Commission (Proposition 10) FTE Full Time Equivalent FY Fiscal Year GHAD Geologic Hazard Abatement District GIS Geographic Information System HCD (State Dept of) Housing & Community Development HHS (State Dept of ) Health and Human Services HIPAA Health Insurance Portability and Accountability Act HIV Human Immunodeficiency Syndrome HOME Federal block grant to State and local governments designed exclusively to create affordable housing for low-income households HOPWA Housing Opportunities for Persons with AIDS Program HOV High Occupancy Vehicle HR Human Resources HUD United States Department of Housing and Urban Development IHSS In-Home Supportive Services Inc. Incorporated IOC Internal Operations Committee ISO Industrial Safety Ordinance JPA Joint (exercise of) Powers Authority or Agreement Lamorinda Lafayette-Moraga-Orinda Area LAFCo Local Agency Formation Commission LLC Limited Liability Company LLP Limited Liability Partnership Local 1 Public Employees Union Local 1 LVN Licensed Vocational Nurse MAC Municipal Advisory Council MBE Minority Business Enterprise M.D. Medical Doctor M.F.T. Marriage and Family Therapist MIS Management Information System MOE Maintenance of Effort MOU Memorandum of Understanding MTC Metropolitan Transportation Commission NACo National Association of Counties NEPA National Environmental Policy Act OB-GYN Obstetrics and Gynecology O.D. Doctor of Optometry OES-EOC Office of Emergency Services-Emergency Operations Center OPEB Other Post Employment Benefits OSHA Occupational Safety and Health Administration PARS Public Agencies Retirement Services PEPRA Public Employees Pension Reform Act Psy.D. Doctor of Psychology RDA Redevelopment Agency RFI Request For Information RFP Request For Proposal RFQ Request For Qualifications RN Registered Nurse SB Senate Bill SBE Small Business Enterprise SEIU Service Employees International Union SUASI Super Urban Area Security Initiative SWAT Southwest Area Transportation Committee TRANSPAC Transportation Partnership & Cooperation (Central) TRANSPLAN Transportation Planning Committee (East County) TRE or TTE Trustee TWIC Transportation, Water and Infrastructure Committee UASI Urban Area Security Initiative VA Department of Veterans Affairs vs. versus (against) WAN Wide Area Network WBE Women Business Enterprise WCCTAC West Contra Costa Transportation Advisory Committee