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HomeMy WebLinkAboutAGENDA - 08142014 - Annotated AgendaCALENDAR 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. ANNOTATED AGENDA MINUTES August 12, 2014 9:00 A.M.Convene, Call to Order and Opening Ceremonies Inspirational Thought- "Keep pushing yourself beyond all of your fears to discover what you are truly capable of." ~ Jamie Rubies 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.102 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. PRESENTATIONS (5 Minutes Each) PRESENTATION recognizing September 21 -27, 2014 as Fall Prevention Awareness Week. (Supervisor Andersen and Elaine Clarke, Executive Director, Meals on Wheels and Senior Outreach Services) 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 PRESENTATION recognizing the San Ramon Valley Citizens Corps Council on their work with the Residential Care Facility Evacuation Training. (Christina Kiefer and Debbie Vanek, San Ramon Valley Fire Protection District) 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 DISCUSSION ITEMS D. 1 CONSIDER Consent Items previously removed. There were no items removed from consent. D. 2 PUBLIC COMMENT (2 Minutes/Speaker) James Nixon, East Bay Broadband Consortium, expressed support and thanks for the Employment and Human Services Department participation in the donation of surplus computer equipment to the community to help lessen the digital divide in Contra Costa County (See. C.96); Monica White, resident of Orinda, spoke in support of implementation of Laura's Law in Contra County County; Barbara Scott, NAMI, did not wish to speak but provided written commentary for the Board's consideration, in support of Laura's Law (attached). D. 3 RECEIVE presentation from the Contra Costa Transportation Authority on the 2014 Countywide Transportation Plan (CTP) update, PROVIDE preliminary comment to Authority staff on the process and CTP, and DIRECT County staff to work with the Transportation, Water and Infrastructure Committee (TWIC) to develop detailed comments for subsequent consideration by the Board of Supervisors, as recommended by TWIC. (Martin Engelmann, Contra Costa Transportation Authority) 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 whether the Planning Commission hearing to review the Keller Canyon Landfill Land Use Permit should be scheduled for September or October 2014, rather than August 2014. (Deidra Dingman and John Kopchik, Conservation and Development Department) Speakers: Dana Dean, resident of Benicia. CONTINUED to October 28, 2014. 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 CONTINUED HEARING to consider appeal of the County Planning Commission decision to approve a proposed wireless telecommunications facility located near 110 Ardmore Road in the Kensington area; and to consider related action under the California Environmental Quality Act, County File #LP13-2020. (Kevin and Michelle Ferguson, and Laura Owen, Kellin Cooper, Krista Bessinger, Jon Sarlin, and David Kwett, Appellants) (AT&T, Applicant and Contra Costa County/Northern California Joint Pole Association, Owners) (William Nelson, Department of Conservation and Development) (Consider with D.6) ClOSED the hearing; APPROVED the permit for Ardmore Road; FOUND that the proposed project is categorically exempt from the California Environmental Quality Act - Class 3 (CEQA Guidelines section 15303(d)); DENIED the appeals of Kevin and Michelle Ferguson, and Laura Owen, Kellin Cooper, Krista Bessinger, John Sarlin, and David Kwett; SUSTAINED the decision of the County Planning Commission to approve the land use permit to install a wireless telecommunications facility at 110 Ardmore Road in Kensington (Permit No. LP13-2020); ADOPTED the findings contained in County Planning Commission Resolution No. 15-2013; DIRECTED staff to file a California Environmental Quality Act Notice of Exemption with the County Clerk and pay the statutory filing fee; ACCEPTED the withdrawal by AT&T of its permit application for 801 Coventry Road. 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 CONTINUED HEARING to consider appeal of the County Planning Commission decision to approve a proposed wireless telecommunications facility located near 801 Coventry Road in the Kensington area, and to consider related actions under the California Environmental Quality Act, County File #LP14-2014. (Chris Hall, Jennifer Kelly, Dr. Lee Wolfer, et al., Appellants) (AT&T, Applicant and Contra Costa County/Northern California Joint Pole Association, Owners) (William Nelson, Department of Conservation and Development) (Consider with D.5) FOUND that the proposed project is categorically exempt from the California Environmental Quality Act - Class 3 (CEQA Guidelines section 15303(d)).; DENIED the appeals of Kevin and Michelle Ferguson, and Laura Owen, Kellin Cooper, Krista Bessinger, John Sarlin, and David Kwett; SUSTAINED the decision of the County Planning Commission to approve the land use permit to install a wireless telecommunications facility at 110 Ardmore Road in Kensington (Permit No. LP13-2020); ADOPTED the findings contained in County Planning Commission Resolution No. 15-2013; DIRECTED staff to file a California Environmental Quality Act Notice of Exemption with the County Clerk and pay the statutory filing fee; ACCEPTED the withdrawal by AT&T of its permit application for 801 Coventry Road. 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 waiving the 180-day "sit-out period" for Steven Van Horn, retired Senior Real Property Agent in the Public Works Department, and approving and authorizing the hiring of Mr. Van Horn as a temporary County employee for the period of August 13, 2014 through July 31, 2015. (Julia R. Bueren, Public Works 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. 8 CONSIDER waiving the 180-day "sit-out period" for Wanda Quever, retired Public Works Chief of Administrative Services in the Public Works Department, and approving and authorizing the hiring of Ms. Quever as a temporary County employee for the period of September 2, 2014 through July 31, 2015. (Julia R. Bueren, Public Works 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. 9 CONSIDER waiving the 180 day “sit-out” period for Ronald Guelden, retired Fire District Facilities Manager in the Contra Costa County Fire Protection District, and approving and authorizing the hiring of Ronald Guelden as a temporary Fire District employee for the period of August 13, 2014, through July 31, 2015. (Jeff Carman, Fire Chief) Acting as the Contra Costa Fire Protection District Board of Directors: WAIVED the 180 day "sit out” period for Ronald Guelden, Fire District Facilities Manager, Contra Costa County Fire Protection District; FOUND that the appointment of Ronald Guelden is necessary to fill a critically needed position; APPROVED and AUTHORIZED the hiring of Ronald Guelden as a temporary Fire District employee for the period of August 13, 2014, through June 30, 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.10 CONSIDER approving response to Civil Grand Jury Report No. 1407, entitled "Deferred Maintenance" and DIRECT the Clerk of the Board to forward the response to the Superior Court no later than August 29, 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.11 CONSIDER accepting the report regarding Inmate Health Insurance Enrollment Program and designating the Employment and Human Services as the department responsible for coordinating the provisions of AB720. (Kathy Gallagher, Employment and Human Services Director) Speakers: Bob Brewer,Goodwill Industries of the Greater East Bay 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 reports of Board members. 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. Save Mount Diablo v. Contra Costa County, et al. Contra Costa County Superior Court Case No. N13-0774. C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): One potential case. The Board will be discussing recently filed litigation in regard to the possible closing of Doctor's Medical Center. There were no announcements out of Closed Session. ADJOURN CONSENT ITEMS Road and Transportation C. 1 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute Amendment No. 6 to Agreement No. 208 between the County and the Contra Costa Transportation Authority, to increase the compensation limit by $270,054, to a new limit of $7,048,054, and to add services provided by the County for the State Route 4 Widening Somersville Road to State Route 160 Project, as recommended by the Public Works Director, East County area. (100% Contra Costa Transportation Authority 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. 2 APPROVE the Conveyance to the State of California, various parcels of real property acquired for the State Route 4 West Gap Project, Hercules area. (100% Contra Costa Transportation Authority 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. 3 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a reimbursement agreement between Contra Costa County and Mark Scott Construction, Inc., for offsite roadway improvements at the Livorna Road/Wilson Road Intersection, as recommended by the Public Works Director, Alamo area. (100% Alamo Area of Benefit 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. 4 ADOPT Resolution No. 2014/242 accepting completion of landscape improvements for the Subdivision Agreement (Right-of-Way Landscaping) for subdivision SD04-08830, for a project being developed by Foxwood Community, LLC, as recommended by the Public Works Director, Bay Point area. (100% Developer 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 ADOPT Resolution No. 2014/275 accepting completion of the warranty period and release of cash deposit under the Drainage Improvement Agreement for subdivision SD07-09189, for a project being developed by Habitat for Humanity East Bay, as recommended by the Public Works Director, Bay Point area. (100% Developer 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. 6 ADOPT Resolution No. 2014/276 accepting completion of the warranty period and release of cash deposit for faithful performance for subdivision SD07-09189, for a project being developed by Habitat for Humanity East Bay, as recommended by the Public Works Director, Bay Point area. (100% Developer 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 Claims, Collections & Litigation C. 7 APPROVE and AUTHORIZE the County Counsel, or designee, to execute on behalf of the County a conflict waiver acknowledging a potential conflict of interest and consenting to Hanson Bridgett representing the East Contra Costa Fire Protection District in connection with the District’s implementation of new health and welfare benefit plans for its employees. 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 RECEIVE report concerning settlement negotiations of the claim of Ontiveros vs. Contra Costa County; and AUTHORIZE extension of the statute of limitations within which to bring the matter to trial to January 29, 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 C. 9 DENY claims filed by Caron Abell, Elizabeth Archuleta, Children’s Hospital & Research Center Oakland, Dennis Chow & Monica Ung, Farmers Insurance for Christopher Kim, Khalid Elahi, Linda Flamm, Janet Jamerson, Melanie Latronica, Zewdu Lidete, Michael Skarry, and Terrance Wilson. 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 RECEIVE public report of litigation settlement agreements that became final during the period of June 25, 2014 through July 31, 2014. 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 Statutory Actions C. 11 ACCEPT Board Members meeting reports for the month of July 2014. 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 & Proclamations C. 12 ADOPT Resolution No. 2014/272 recognizing September 21 -27, 2014 as Fall Prevention Awareness Week, 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. 13 ADOPT Resolution No. 2014/273 recognizing the 54th Contra Costa Annual Swim Meet Championship, 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. 14 ADOPT Resolution No. 2014/281 recognizing the San Ramon Valley Citizen Corps Council, 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 Ordinances C. 15 ADOPT Ordinance No. 2014-09 amending the County Ordinance Code to comply with state and federal laws regarding service animals on County property as recommended by the Risk Manager. (No fiscal impact) C. 16 INTRODUCE Ordinance No. 2014-16, regulating private off-street parking facilities, WAIVE reading, and FIX September 9, 2014 for adoption, 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 Appointments & Resignations C. 17 APPOINT Kylan Patterson to the Appointed Seat 6 on the El Sobrante Municipal Advisory Council, 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. 18 DECLARE vacant the District III Alternate seat on the County Library Commission due to resignation, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Piepho. 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 DECLARE vacant the Appointee 5 seat on the Byron MAC due to resignation, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Piepho. 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. 20 APPOINT Terese 'Tess' Paoli to the District II Seat on the Contra Costa County Mental Health Commission, 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. 21 RE-APPOINT Dan Bundy to the Community 1 seat on the Affordable Housing Finance Committee, 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. 22 ACCEPT the resignation of Willie Moffett as the Community Based Organization representative on the Community Corrections Partnership, which expires on December 31, 2014; DECLARE a vacancy and DIRECT the Clerk of the Board to post the vacancy, 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 Personnel Actions C. 23 ADOPT Position Adjustment Resolution No. 21483 to add one part-time Library Literacy Assistant (represented) position in the Library Department. (100% Project Second Chance 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. 24 ADOPT Position Adjustment Resolution No. 21494 to add one Supervising Real Property Agent (represented) position, cancel one vacant Real Estate Manager – Exempt position, and abolish the Real Estate Manager – Exempt classification in the Public Works 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. 25 ADOPT Resolution No. 2014/264 to revise the provisions governing the class of Assistant County Counsel-Exempt, and reallocate the salary schedule of the class to add a sixth-step on the salary range as an outstanding performance step, 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. 26 ADOPT Position Resolution No. 21501 to add one ARP Engineer position (represented) and cancel one permanent intermittent ARP Engineer position (represented in the Health Services Department) (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. 27 ADOPT Position Adjustment Resolution No. 21497 to decrease the hours of one full-time Public Defender Investigator II (represented) position to part-time in the Office of the Public Defender. (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. 28 ADOPT Position Adjustment Resolution No. 21500 to add one permanent full-time Mental Health Program Manager position (represented) in the Health Services Department. (50% FQHC, 50% MHSA) 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 ADOPT Position Adjustment Resolution No. 21496 to add one (1) Personnel Services Supervisor (AGDE) (unrepresented) position at salary plan and grade B82 1821 ($6,758 - $9,089), one (1) Human Resource Data Administrator (AGSE) (unrepresented) position at salary plan and grade B85 1787 ($6,342 - $7,709), and one (1) Human Resource Consultant (AGVF) (unrepresented) position at salary plan and grade B85 1613 ($5,339 - $6,489) in the Human Resources Department. (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. 30 ADOPT Position Adjustment Resolution No. 21499 to establish the classification of District Attorney Director of Forensic and Technical Services (unrepresented) and add one position in the District Attorney'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. 31 ADOPT Position Adjustment Resolution No. 21498 to decrease the hours of one full-time Deputy Public Defender III (represented) position to part-time in the Office of the Public Defender. (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 Leases C. 32 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute the Lease with New Horizons Career Development Center for a one-year term beginning June 1, 2014 and ending May 31, 2015 at a rent of $500 per month for approximately 2,400 square feet of County-owned property located at 199 Parker Avenue, Rodeo, under the terms and conditions set forth in the Lease. (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. 33 APPROVE the Lease with Urban Tilth for a ten-year term beginning August 1, 2014 and ending July 31, 2024, for the County-owned property located at 323 Brookside Drive, Richmond, and related actions under the California Environmental Quality Act; AUTHORIZE the Public Works Director, or designee, to execute the Lease. (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 Grants & Contracts APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services: C. 34 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture, to reimburse the County an amount not to exceed $1,001, to provide labor and equipment necessary to perform nursery inspections and enforcement activities within the County for the period of 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. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with the City of San Ramon, to pay County an amount not to exceed $10,000 to provide home-delivered and 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 $2,500. (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. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an contract with the Metropolitan Transportation Commission, in an amount not to exceed $35,000, for the Bicycle and Pedestrian Safety Project, for the period 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. 37 ADOPT Resolution No. 2014/280 authorizing the Sheriff-Coroner, or designee, to apply for and accept the California Office of Emergency Services (CalOES) 2014 Emergency Management Performance Grant in an initial allocation of $352,299 to develop and maintain the level of capability to prepare for, mitigate, respond to, and recover from emergencies and disasters for the period beginning July 1, 2014 through the end of grant funding availability. (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. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Golden Rain Foundation of Walnut Creek, to pay County an amount not to exceed $16,142 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 $4,036. (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. 39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Public Health, Tuberculosis Control Branch, to pay the County, an amount not to exceed $269,246, for the period from July 1, 2014 through June 30, 2015, for the Tuberculosis Control Program, and AUTHORIZE the Purchasing Agent to issue payment(s) up to $16,559 of the contract amount, for food, shelter, incentives and enablers for program participants. (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. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa County Conservation & Development Department, in an amount not to exceed up to $10,000, for continuous funding from the Emergency Shelter Grant program and operation of the County’s Calli House Homeless Youth Shelter Program at the Richmond site, for the period from 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. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Contra Costa County Department of Conservation & Development for funding from the Emergency Shelter Grant program, in an amount not to exceed up to $84,025, for the operation of the County’s Behavioral Health Services Division, Homeless Shelter Program at the Richmond and Concord sites, for the period from 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. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of San Pablo, including mutual indemnification, to pay the County an amount not to exceed $39,885, for the Public Health, Community Wellness and Prevention Program, Rumrill Boulevard/13th Street Corridor Mobility Plan Project, for the period from May 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. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Public Health, to pay the County an amount not to exceed $676,243 for the continuation of the Childhood Lead Poisoning Prevention Project, for the period from July 1, 2014 through June 30, 2017. (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. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the National Children’s Oral Health Foundation, in an amount not to exceed $5,000, for the County’s Comprehensive Preventative Oral Health Program and Community Outreach and Clinic Program, for the period from 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. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kaiser Permanente Community Benefits Program, to pay the County an amount not to exceed $24,500, for the Children’s Services System Coordinator Project, for the period from September 1, 2014 through August 31, 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. 46 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the United States Department of Agriculture in an amount not to exceed $56,250 for the "Area Wide Management of Aquatic Weeds in Contra Costa County" project for the period September 15, 2014 through June 30, 2018. ($40,000 in-kind 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. 47 APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to apply for and accept funding from the U.S. Department of Health and Human Services, Administration for Children and Families, in an amount not to exceed $15,689,730 for Head Start program services for the period of January 1, 2015 through December 31, 2015. (20% In-kind 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. 48 APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to apply for and accept funding from the U.S. Department of Health and Human Services, Administration for Children and Families, for an amount not to exceed $3,443,834 for Early Head Start program services for the period of January 1, 2015 through December 31, 2015. (20% In-kind 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. 49 APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to apply for and accept a grant from the Contra Costa County Probation Department in an amount not to exceed $12,000, literacy program services, for the period September 1, 2014 through August 31, 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. 50 APPROVE the allocation of the 2014 Housing Opportunities for Persons with HIV/AIDS funds, and AUTHORIZE the Conservation and Development Department Interim Director, or designee, to execute a contract with the City of Oakland to enable the County to administer $533,761 in fiscal year 2014 Housing Opportunities for Persons with HIV/AIDS funds, to provide housing and supportive services for low-income persons with HIV/AIDS, for the period July 1, 2014 through June 30, 2017. (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 APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services: C. 51 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Marken Mechanical Services, Inc., to increase the payment limit by $400,000 to a new payment limit of $1,350,000 for heating, ventilation and air conditioning repairs, with no change to the original term of December 1, 2011 through November 30, 2014, 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. 52 APPROVE and AUTHORIZE the Conservation and Development Interim Director, or designee, to execute a contract with Environmental Science Associates in an amount not to exceed $392,874 for preparation of the recirculated environmental impact report for the Phillips 66 Company Propane and Additional Butane Recovery Project in the Rodeo area, for the period August 13, 2014 through April 13, 2015. (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. 53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Human Development, in an amount not to exceed $606,790, to provide health education and outreach services to Spanish speaking residents of Contra Costa, for the period July 1, 2014 through June 30, 2015. (19% Medi-Cal Administration Activities, 65% Enterprise Fund I, 16% CMS Innovation Grant, San Francisco Foundation Grant) 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 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Robert Half International, Inc., in an amount not to exceed $812,425, to provide information technology professional staff on a temporary basis, for the period July 1, 2014 through June 30, 2015. (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. 55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Hugo Gonzales, MFT, in an amount not to exceed $240,000, to provide Medi-Cal specialty mental health services, for the period July 1, 2014 through June 30, 2016. (50% State; 50% 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. 56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Carolina Castillo, MFT, to provide Medi-Cal specialty mental health services for the period from July 1, 2014 through June 30, 2016 (50% State General Fund, 50% Federal Medi-Cal) 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 Health Services Director, or designee, to execute a contract with Alex Smirnoff, M.D. in an amount not to exceed $220,000, to provide Medi-Cal specialty mental health services, for the period July 1, 2014 through June 30, 2016. (50% State; 50% 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. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Vincent S. Perez, M.D., in an amount not to exceed $313,600, to provide outpatient psychiatric services to adult clients in Central County, for the period from July 1, 2014 through June 30, 2015. (100% Mental Health Realignment) 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 Purchasing Agent, or designee, to execute a purchase order with Sysco Food Service, Inc., on behalf of the Probation Department, in the amount of $1,160,000 for the purchase of bulk foodstuffs for detained residents at the county juvenile facilities for the period August 1, 2014 through July 31, 2016. (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. 60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Vista Staffing Solutions, Inc., corporation, effective November 1, 2013, to modify the rate schedule to add additional classifications including Hospitalist and Critical Care Pulmonologists, with no change in the original payment limit of $1,950,000, and no change in the term of October 1, 2013 through September 30, 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. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Greater Richmond Inter-Faith Program, in an amount not to exceed $1,991,606, to provide emergency shelter and respite services for adults, for the period July 1, 2014 through June 30, 2015. (28% Federal; 63% State; 9% Local) 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 Health Services Director, or designee, to execute a contract with Rainbow Community Center of Contra Costa County, in an amount not to exceed $220,506, to provide Mental Health Services Act (MHSA) prevention and early intervention services to members of the Lesbian, Gay, Bisexual, Transgender and Questioning community 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 $110,253. (100% MHSA) 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 Purchasing Agent, on behalf of the Health Services Department, to execute purchase order with Sysco Corporation in an amount not to exceed $900,000, for fresh, frozen, canned and packaged foods; paper and plastic service ware, cups and lids, chemicals for cleaning and small wares at Contra Costa Regional Medical Center, for the period October 1, 2014 through September 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. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with RYSE, Inc., a California Nonprofit Corporation, in an amount not to exceed $460,389, to provide Mental Health Services Act (MHSA) prevention and early intervention services to at-risk youth in West County, 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 $230,195. (100% MHSA) 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. 65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Human Development in an amount not to exceed $133,000, to provide Mental Health Services Act (MHSA) prevention and early intervention services to underserved cultural communities in East County, 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 $66,500. (100% MHSA) 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 Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order amendment with Praxair Distribution, Inc. to increase the payment limit by $50,000 for a new total not to exceed $180,000 for oxygen, liquid nitrogen and other gases for Contra Costa Regional Medical and Health Centers from June 1, 2013 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. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Latina Center, in an amount not to exceed $102,080, to provide Mental Health Services Act (MHSA) prevention and early intervention services to Latino parents and caregivers in West County, 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 $51,040. (100% MHSA) 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 Martha D. Newman, effective August 1, 2014, to increase the payment limit by $80,000 to a new payment limit of $190,000 to provide additional consultation and technical assistance with regard to the Delivery Systems Reform Incentive Plan, with no change in the original term of December 1, 2013 through November 30, 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. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Contra Costa Clubhouses, Inc. in an amount not to exceed $542,400, to provide Mental Health Services Act (MHSA) prevention and early intervention services to adults recovering from psychiatric disorders, 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 $271,200. (100% MHSA) 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 Native American Health Center, Inc., in an amount not to exceed $213,422, to provide Mental Health Services Act (MHSA) prevention and early intervention services to families of Native American heritage, 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 $106,711. (100% MHSA) 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 Health Services Director, or designee, to execute a contract with Lao Family Community Development, Inc., in an amount not to exceed $169,926, to provide Mental Health Services Act (MHSA) prevention and early intervention services to Asian and South East Asian adults, 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 $84,963. (100% MHSA) 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 Health Services Director, or designee, to execute a contract amendment with Center for Human Development, effective May 1, 2014, to increase the payment limit by $65,018 to a new payment limit of $701,356 to provide additional substance abuse prevention services to at-risk youth, with no change in the original term of July 1, 2013 through June 30, 2014, with no increase to the automatic extension payment limit of $318,169 and no change in the term of the automatic extension, through December 31, 2014. (100% Federal Substance Abuse Prevention and Treatment Primary Prevention) 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 Health Services Director, or designee, to execute a contract amendment with Diablo Nephrology Medical Group, Inc., effective August 1, 2014, to increase the payment limit by $140,000 to a new payment limit of $500,000, to provide additional Nephrology services with no change in the original term November 1, 2012 through October 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. 74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rosalind Ruhl, MFT in an amount not to exceed $128,000, to provide Medi-Cal specialty mental health services, for the period July 1, 2014 through June 30, 2016. (50% State; 50% 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. 75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Child Therapy Institute of Marin, in an amount not to exceed $200,000, to provide Medi-Cal specialty mental health services, for the period July 1, 2014 through June 30, 2016. (50% Federal; 50% 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. 76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Semon Bader, M.D. to extend the term from July 31, 2014 through September 30, 2014, with no change in the payment limit of $1,380,000, to continue providing professional orthopedic services at Contra Costa Regional Medical and Health Centers. (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. 77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Moyra Smith- Combe, MFT in an amount not to exceed $134,000, to provide Medi-Cal specialty mental health services, for the period July 1, 2014 through June 30, 2016. (50% State; 50% 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. 78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Thomas Martin, MFT in an amount not to exceed $164,000, to provide Medi-Cal specialty mental health services, for the period July 1, 2014 through June 30, 2016. (50% State; 50% 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. 79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Julie Mosquedo, MFT in an amount not to exceed $140,000, to provide Medi-Cal specialty mental health services, for the period July 1, 2014 through June 30, 2016. (50% State; 50% 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. 80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Amarpreet Singh, M.D., (dba Allied Medical and Consultation Services, P.C.), in an amount not to exceed $700,000, to provide Medi- Cal specialty mental health services, for the period July 1, 2014 through June 30, 2016. (50% State; 50% 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. 81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Planned Parenthood, Shasta Diablo, Inc., in an amount not to exceed $1,214,000 for the provision of prenatal services for Contra Costa Regional Medical Center and Health Center patients, for the period from July 1, 2014 through June 30, 2015. (100% Enterprise Funds, offset by third party payors) 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 Health Services Director, or designee, to execute a contract with A Step Forward, Child Abuse Treatment and Training Program Corporation, in an amount not to exceed $240,000, to provide Medi- Cal specialty mental health services, for the period July 1, 2014 through June 30, 2016. (50% State; 50% 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 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Psychotherapy Institute for Individual, Family and Community Development, Inc., in an amount not to exceed $165,000, to provide Medi-Cal specialty mental health services, for the period July 1, 2014 through June 30, 2016. (50% State; 50% 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. 84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a non-financial agreement with Mathematica Policy Research, Inc., to allow the use of patient level data to support the evaluation of the Medicaid Emergency Psychiatric Demonstration, for the period July 1, 2014 through June 30, 2017. (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. 85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Addiction Research and Treatment, Inc., dba Bay Area Addiction Research and Treatment, effective May 1, 2014, to increase the payment limit by $343,360 to a new payment limit of $3,425,269 to provide additional methadone treatment services for adults in East and West County, with no change in the original term of July 1, 2013 through June 30, 2014, and to increase the automatic extension payment limit by $171,682 to a new payment limit of $1,712,635, with no change in the term of the automatic extension, through December 31, 2014. (50% Federal Drug Medi-Cal, 50% State Drug Medi-Cal) 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 Health Services Director, or designee, to execute a contract with ISIS Healthcare Services, Inc. in an amount not to exceed $200,000, to provide professional temporary physical and occupational therapists at the California Children’s Service Program, Medical Therapy Units sites, for the period July 1, 2014 through June 30, 2015. (50% State California Children’s Services, 50% 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. 87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Chiu Hung Tung, M.D., effective July 1, 2014, to increase the payment limit by $420,000 to a new payment limit of $1,845,000 to provide additional anesthesiology services at Contra Costa Regional Medical and Health Centers, with no change in the original term of October 1, 2013 through September 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. 88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Theresa Kailikole, D.P.M., effective May 1, 2014, to increase the payment limit by $2,000 to a new payment limit of $292,000 to provide additional hours of professional podiatry services at Contra Costa Regional Medical and Health Centers, with no change in the original term of June 1, 2013 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. 89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Affiliates In Imaging, A Medical Group, Inc. in an amount not to exceed $650,000, to provide professional Diagnostic Imaging Interpretation services to Contra Costa Health Plan members, for the period August 1, 2014 through July 31, 2016. (100% Member Premiums) 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 Health Services Director, or designee, to execute a contract with Bay Area Orthopedic Surgery and Sports Medicine, Inc. in an amount not to exceed $150,000, to provide professional orthopedic surgery to Contra Costa Health Plan members, for the period from 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. 91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Laser Surgery Center, AMC in an amount not to exceed $170,000, to provide professional outpatient surgery services, for the period July 1, 2014 through June 30, 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. 92 APPROVE and AUTHORIZE the Conservation and Development Interim Director, or designee, to execute required legal documents to provide $1,500,000 in HOME Investment Partnership Act (HOME) funds to Habitat for Humanity East Bay/Silicon Valley, for the Muir Ridge Homes project in Martinez. (100% HOME 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. 93 APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to execute a contract with Nulinx International Inc., including modified indemnification language, in an amount not to exceed $36,000, for the maintenance of a customized, Internet-based server platform for federally mandated family and child assessments, for the period May 1, 2014 through April 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. 94 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order amendment with Waxie Sanitary Supply, increasing the payment limit by $90,000 to a new payment limit of $180,000, for miscellaneous janitorial supplies as needed within the County's detention facilities with no change to the contract term through December 31, 2014. (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 Other Actions C. 95 APPROVE the fiscal year 2014/15 Keller Canyon Mitigation Fund (KCMF) allocation plan in the amount of $1,284,656, as recommended by the KCMF Review Committee; and AUTHORIZE the Conservation and Development Interim Director to execute contracts with the specified agencies for the period July 1, 2014 through June 30, 2015. (100% Keller Canyon Mitigation 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. 96 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the Oakland Schools Foundation, for the Personal Computer donation program, for the period of July 1, 2014 through June 30, 2016. (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. 97 ACCEPT the June 2014 update of the operations of the Employment and Human Services Department, Community Services Bureau, as recommended by the Employment and Human Services Department 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. 98 APPROVE the design and bid documents, including plans and specifications, for Improvements at the Richmond Veterans Memorial Hall, 968 23rd Street, Richmond; and AUTHORIZE the Public Works Director, or designee, to solicit bids to be received on or about September 18, 2014, and to issue bid addenda, as needed, for clarification of the contract bid documents, 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. 99 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Assessor's Office, a purchase order with Tyler Technologies, Inc. in the amount of $132,300 for maintenance and support of the AES Rapid 2000 computer automated appraisal system 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.100 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 C.101 ADOPT Resolution No. 2014/311, replacing and superseding Resolution No. 2014/269, and confirming the corrected 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. 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 cancellation Agreement with STAT Nursing Services, Inc., effective at the close of business on August 16, 2014; and to execute a contract amendment with Cross Country Staffing, Inc. (dba Allied Health Group), effective August 17, 2014, to increase the payment limit by $250,000 to a new payment limit of $7,931,000, to provide expanded services to include Sexual Assault Nurse Examiner/Sexual Assault Forensic Examiner classifications at Contra Costa Regional Medical and Health Centers, with no change in the original term May 1, 2014 through June 30, 2015. (100% Enterprise Fund I) The materials for this item became available after the publication of the agenda packet. In accordance with the Better Government Ordinance, by unanimous vote, the Board accepted the materials into the record, and subsequently adopted the item with its consent calenda r. 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 September 11, 2014 10:30 a.m. See above Family & Human Services Committee September 8, 2014 1:00 p.m. See above Finance Committee August 25, 2014 10:30 a.m. See above Hiring Outreach Oversight Committee Special Meeting September 8, 2014 11:00 a.m.See above Internal Operations Committee Special Meeting September 8, 2014 9:30 a.m. See above Legislation Committee September 4, 2014 canceled October 2, 2014 canceled Special Meeting October 9, 2014 10:30 a.m. See above Public Protection Committee August 25, 2014 Canceled 1:00 p.m. See above Transportation, Water & Infrastructure Committee September 4, 2014 1:00 p.m. See above 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