HomeMy WebLinkAboutAGENDA - 06092015 - BOS 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
JOHN GIOIA, CHAIR, 1ST DISTRICT
CANDACE ANDERSEN, VICE CHAIR, 2ND DISTRICT
MARY N. PIEPHO, 3RD DISTRICT
KAREN MITCHOFF, 4TH 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, WILL BE LIMITED TO THREE (3) MINUTES.
The Board Chair may reduce the amount of time allotted per speaker at the beginning of each item or public comment
period
depending on the number of speakers and the business of the day.
Your patience is appreciated.
A lunch break or closed session may be called at the discretion of the Board Chair.
ANNOTATED AGENDA & MINUTES
June 9, 2015
9:00 A.M.Convene, Call to Order and Opening Ceremonies
Inspirational Thought- "A pessimist sees the difficulty in every opportunity, an optimist sees the opportunity in
every difficulty." - Winston Churchill
Present: District I Supervisor John Gioia; District II Supervisor Candace Andersen; District III Supervisor Mary N. Piepho; District IV
Supervisor Karen Mitchoff
Absent: District V Supervisor Federal D. Glover
Staff Present:David Twa, County Administrator
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.196 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 the contributions of Jay Winter on his 25 years of service to Contra
Costa County. (Julie 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
Other: District V Supervisor Federal D. Glover (ABSENT)
PRESENTATION recognizing the League of Women Voters of Diablo Valley. (Supervisor
Andersen)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
PRESENTATION recognizing Alzheimer's and Brain Awareness Month and The Longest Day.
(Supervisor Andersen and Grace Liu, Site Director for the Layfayette Office)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
PR.4 PRESENTATION of the People Who Make a Difference Awards 2015" acknowledging individuals
that have significantly contributed towards reducing substance abuse in Contra Costa communities,
as recommended by the Health Services Director. (Jill Chiono, Chair, Alcohol and Other Drugs
Advisory Board)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
DISCUSSION ITEMS
D. 1 CONSIDER Consent Items previously removed.
There were no items removed from consent for discussion.
D. 2 PUBLIC COMMENT (3 Minutes/Speaker)
Redmond O'Colonies, resident of Martinez, County Crier appeared before the Board today in
traditional dress and related some of the history of the position of Town Crier, and announced
that he will be attending the world competition in New Zealand this September.
D. 3 CONSIDER adopting Resolution No. 2015/197 approving the Side Letter between Contra Costa
County and the Physician and Dentists Organization of Contra Costa, adding Emergency Department
Backfill Duty Pay and Use of Locum Tenens language to the current Memorandum of
Understanding (October 1, 2008 – October 31, 2016) (William Walker, MD, Health Services
Director)
ADOPTED Resolution No. 2015/197 approving the Side Letter between Contra Costa County
and the Physician and Dentists Organization of Contra Costa, adding Emergency Department
Backfill Duty Pay and Use of Locum Tenens language to the current Memorandum of
Understanding, as amended today to have an effective date of March 1, 2015.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
D. 4 CONSIDER approving and authorizing the extension of retirees Wendel Brunner, MD; Susan B.
Feierabend, MD; Scott Loeliger, MD; and Howard Shaw, Family Nurse Practitioner for the period of
June 1, 2015 through July 31, 2017; FIND that the appointment of Dr. Wendel Brunner, MD; Dr.
Susan B. Feierabend, MD; Dr. Scott Loeliger, MD; and Howard Shaw, Family Nurse Practitioner is
necessary to fill critically needed medical positions in the Health Services Department. (100%
Hospital Enterprise Fund I) (William Walker, MD, Health Services Director)
APPROVED and AUTHORIZED the extension of retirees Dr. Wendel Brunner, MD; Dr. Susan
B. Feierabend, MD; Dr. Scott Loeliger, MD; and Howard Shaw, Family Nurse Practitioner for
the period of June 1, 2015 through June 30, 2016 ; FOUND that the appointments of Dr.
Wendel Brunner, MD; Dr. Susan B. Feierabend, MD; Dr. Scott Loeliger, MD; and Howard
Shaw, Family Nurse Practitioner, are necessary to fill critically needed medical provider
positions in the Health Services Department.
Dr. Brunner will continue to work on special projects for the Health Services Department; he
will not be continuing as Public Health Director following his planned retirement on July 1,
2015.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
D. 5 HEARING on the Fiscal Year 2015-2016 Tentative Annual Report on service charges in County
Service Area M-28 (Willow Mobile Home Park Water District) and adoption of Resolution No.
2015/183 confirming the Tentative Annual Report and assessing the charges specified in the report,
Bethel Island area. (55% County Service Area M-28 Funds, 45% General Funds) (Susan Cohen,
Public Works Department)
CLOSED the public hearing; APPROVED and ADOPTED the estimated service charge set
forth in the Tentative Annual Report; ADOPTED Resolution No. 2015/183, confirming the
Tentative Annual Report and assessing the charges set forth in the report; and DIRECTED the
Public Works Director or her designee to prepare a Fiscal Year 2015-2016 Final Annual Report
for CSA M-328that conforms to the County’s official assessment roll for Fiscal Year 2015-2016
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
D. 6 HEARING on the Fiscal Year 2015-2016 Tentative Annual Report on assessment charges in County
Service Area M-30 (Alamo Springs) and adoption of Resolution No. 2015/184 confirming the
Tentative Annual Report and assessing the charges specified in the report, Danville area. (100%
County Service Area M-30 Funds) (Susan Cohen, Public Works Department)
CLOSED the public hearing; APPROVED and ADOPTED the estimated service charge set
forth in the Tentative Annual Report; ADOPTED Resolution No. 2015/184, confirming the
Tentative Annual Report and assessing the charges set forth in the report; and DIRECTED the
Public Works Director or her designee to prepare a Fiscal Year 2015-2016 Final Annual Report
for CSA M-30 that conforms to the County’s official assessment roll for Fiscal Year 2015-2016
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
D. 7 HEARING on the Fiscal Year 2015-2016 Tentative Annual Report on service charges in County
Service Area L-100 (Countywide Street Lighting); and adoption of Resolution No. 2015/182
confirming the Tentative Annual Report and assessing the charges specified in the report,
Countywide. (100% County Service Area L-100 Funds) (Susan Cohen, Public Works Department)
CLOSED the public hearing; APPROVED and ADOPTED the estimated service charge set
forth in the Tentative Annual Report; ADOPTED Resolution No. 2015/182, confirming the
Tentative Annual Report and assessing the charges set forth in the report; and DIRECTED the
Public Works Director or her designee to prepare a Fiscal Year 2015-2016 Final Annual Report
for CSA L-100 that conforms to the County’s official assessment roll for Fiscal Year 2015-2016.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
D. 8 HEARING on the Fiscal Year 2015-2016 Tentative Annual Report on assessment charges in County
Service Area M-31 (Contra Costa Centre Transit Village) and adoption of Resolution No. 2015/185
confirming the Tentative Annual Report and assessing the charges specified in the report, Pleasant
Hill BART area. (100% County Service Area M-31 Funds) (Susan Cohen, Public Works
Department)
CLOSED the public hearing; APPROVED and ADOPTED the estimated service charge set
forth in the Tentative Annual Report; ADOPTED Resolution No. 2015/185, confirming the
Tentative Annual Report and assessing the charges set forth in the report; and DIRECTED the
Public Works Director or her designee to prepare a Fiscal Year 2015-2016 Final Annual Report
for CSA M-31 that conforms to the County’s official assessment roll for Fiscal Year 2015-2016.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
D. 9 HEARING on the Fiscal Year 2015-2016 Tentative Annual Report on assessment charges in County
Service Area T-1 (Public Transit) and adoption of Resolution No. 2015/186 confirming the Tentative
Annual Report and assessing the charges specified in the report, Danville area. (100% County
Service Area T-1 Funds) (Susan Cohen, Public Works Department)
CLOSED the public hearing; ADOPTED the estimated service charge set forth in the Tentative
Annual Report; APPROVED the estimated service charges set forth in the Tentative Annual
Report; ADOPTED Resolution No. 2015/186, confirming the Tentative Annual Report and
assessing the charges set forth in the report; and DIRECTED the Public Works Director or her
designee to prepare a Fiscal Year 2015-2016 Final Annual Report for CSA T-1 that conforms to
the County’s official assessment roll for Fiscal Year 2015-2016.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
D.10 HEARING on the Fiscal Year 2015-2016 Tentative Annual Report on assessment charges in County
Services Area EM-1 (Zones A and B) and adoption of Resolution No. 2015/195 confirming the
Tentative Report and assessing the charges specified in the report. (Patricia Frost, Emergency
Medical Services Director)
CLOSED the public hearing; ADOPTED the assessment set forth in the Tentative Report;
ADOPTED Resolution No. 2015/195, confirming the Tentative Report and the assessment set
forth therein.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
D.11 CONTINUE TO JULY 7, 2015 AT 9:00 A.M. THE HEARING to consider the appeals of the
Planning Commission’s decision to approve a variance for a front yard setback and associated tree
permit for construction of a new residence at 200 Sydney Drive, Alamo area. County File
#VR14-1021 (Gagen McCoy Law Offices, Giyan Senaratne, Ruth Cranston, Appellants) (Ahmad
Rassi, Owner) (John Kopchik, Conservation and Development Director)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
D. 12 CONSIDER reports of Board members.
There were no items reported 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. Contra Costa County Deputy Sheriffs Association, et al., v. Contra Costa County Employees’ Retirement Association, et al., Contra Costa
County Superior Court Case No. C15-00598
2. Retiree Support Group of Contra Costa County v. Contra Costa County, United States District Court,
Northern District of California, Case No. C12-00944 JST
3. Steven Dasovich v. Contra Costa County Sheriff’s Department, et al., United States District Court, Northern District of California, Case No.
C14-00258 MEJ
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): 2 potential cases
There were no reports from Closed Session.
Today's meeting adjourned at 4:00 p.m.
12:00 p.m. Adjourn to Luncheon with the Superior Court Bench in Room 101.
ADJOURN IN MEMORY OF
Doris Bedford, prominent Realtor active in many of Pittsburg clubs
Salvatore Phillip Cardinale, Former Superintendent of the Pittsburg Unified School District
Andrew Allan Morse, Resident of Lafayette and a residential developer and contractor
Ellen Stevahn, Founding member of Friends of Rodgers Ranch and long-time Pleasant Hill Resident
ADJOURNED IN MEMORY of Paul Kilkenny, former county employee of 40 years in the
Public Works Department.
CONSENT ITEMS
Road and Transportation
C. 1 APPROVE the Byron Highway-Camino Diablo Intersection Improvements Project and related
actions under the California Environmental Quality Act, and AUTHORIZE the Public Works
Director, or designee, to advertise the project, Byron area. (23% Highway Safety Improvement
Program Grant Funds, 17% Measure J Return to Source Funds, 12% East County Regional Area of
Benefit Funds, 48% 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 2 RESCIND Traffic Resolution No. 1997/3829; and ADOPT Traffic Resolution No. 2015/4427 to
prohibit parking at all times on a portion of the west side of Vassar Avenue, Kensington area, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 3 APPROVE and AUTHORIZE the Chair of the Board of Supervisors to execute the Federal
Apportionment State Match Program agreement with the California Department of Transportation
that will authorize the County to receive $100,000 from the State matching funds for transportation
purposes, as recommended by the Public Works Director. (100% Road Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 4 APPROVE, on behalf of the Contra Costa Transportation Authority, the sale of surplus real property
located at 75 Bliss Avenue to the City of Pittsburg, as recommended by the Public Works Director.
(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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 5 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Public
Works Director, a purchase order with Ennis Traffic Safety Solutions in an amount not to exceed
$570,000 for traffic paint for the period May 1, 2015 through April 30, 2018, Countywide. (100%
Local Road Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 6 ADOPT Resolution No. 2015/187 authorizing the Public Works Director, or designee, to execute
right of way certifications required for state and federally funded road projects and DIRECT the
Principal Real Property Agent to forward a copy of the resolution to the appropriate office of the
California Department of Transportation, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 7 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a contract with C&J
Favalora Trucking, Inc., in the amount of $300,000 for the 2015 On-Call Trucking Services Contract
for Aggregate Stockpiling and Transportation Project, Countywide. (100% 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 8 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction
contract with Bay Cities Paving & Grading, Inc., in the amount of $1,328,572 for the Alhambra
Valley Road Safety Improvements, East of Bear Creek Road Project, Martinez area. (26% Highway
Safety Improvement Program Funds, 24% High Risk Rural Road Funds, 24% Proposition 1B Funds,
26% 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 9 ADOPT Resolution No. 2015/172 ratifying the prior decision of the Public Works Director, or
designee, to partially close a portion of Willow Pass Road between Marin Avenue and Manor Drive,
on May 25, 2015, from 10:00 a.m. through 11:00 a.m., for the purpose of the Bay Point Memorial
Day Parade, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
Engineering Services
C. 10 ADOPT Resolution No. 2015/175 approving the Parcel Map and Subdivision Agreement for minor
subdivision MS06-00016, for a project being developed by Allen Dadafarin, as recommended by the
Public Works Director, Lafayette 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 11 ADOPT Resolution No. 2015/176 accepting completion of improvements and approving the Parcel
Map for minor subdivision MS11-00005, for a project developed by Rudolf Schmid and Gayle
Shortridge-Tapscott, as recommended by the Public Works Director, Kensington 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 12 ADOPT Resolution No. 2015/177 accepting completion of improvements for the Camino Tassajara
Ridge Regional Trail (south portion) for road acceptance RA06-01225, for a project developed by
Shapell Homes, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by
the Public Works Director, Danville 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 13 ADOPT Resolution No. 2015/178 accepting completion of improvements for subdivision
SD04-08830, for a project 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 14 ADOPT Resolution No. 2015/179 accepting completion of the warranty period for the Subdivision
Agreement (Right-of-Way Landscaping) and release of cash deposit for faithful performance for
subdivision SD04-08830, for a project 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 15 ADOPT Resolution No. 2015/180 approving the sixth extension of the Subdivision Agreement for
subdivision SD06-09131, for a project being developed by Jasraj Singh & Tomas Baluyut, as
recommended by the Public Works Director, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 16 ADOPT Resolution No. 2015/181 approving the seventh extension of the Subdivision Agreement for
subdivision SD89-07267, for a project being developed by Morgan Capital Investment Properties, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
Special Districts & County Airports
C. 17 APPROVE and AUTHORIZE the Chair of the Board of Supervisors and the Chief Engineer to
execute documents to convey Contra Costa County Flood Control and Water Conservation District
property and easements in other District property located on Grayson Creek adjacent to I-680 in
Martinez, to the State of California, Department of Transportation for the purchase price of $15,290,
as recommended by the Chief Engineer. (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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 18 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an Assignment,
Assumption, and Novation Agreement with Valley Operators, LLC, effective July 1, 2015, to
transfer the contract with Valley Operators, LLC, from Contra Costa County to Sanitation District
No. 6, Martinez area. (100% Sanitation District No. 6 funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
Claims, Collections & Litigation
C. 19 DENY claims filed by Tina Bryant, Guadalupe Iniguez, Stanley McCallister, Shannon Murphy Sr.,
Gregory Obenchain, William Thomas, Steven Unangst & Karla Garvey, and Monique Wilson.
DENY claims amended by Shannon Murphy Sr. and William Thomas.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
Honors & Proclamations
C. 20 ADOPT Resolution No. 2015/163 recognizing the contributions of Jay Winter on his 25 years of
service to Contra Costa County, as recommended by the 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 21 ADOPT Resolution No. 2015/171 recognizing the Honorable Congressman Mike Thompson for 25
years of public service, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 22 ADOPT Resolution No. 2015/174 recognizing the League of Women Voters of Diablo Valley upon
winning the Voter Service Award for Election Coverage at the Annual Convention in May, 2015, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 23 ADOPT Resolution No. 2015/188 recognizing June 1 - 7, 2015 as National Cardiopulmonary
Resuscitation (CPR) and Automated External Defibrillation (AED) Awareness Week, and June 2015
as National CPR / AED Awareness Month, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 24 ADOPT Resolution No. 2015/198 recognizing June as Alzheimer's and Brain Awareness Month and
June 21, 2015 as The Longest Day in 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
Other: District V Supervisor Federal D. Glover (ABSENT)
Appointments & Resignations
C. 25 APPOINT Glenn Umont to the District 2 seat on the Countywide Bicycle Advisory Committee, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 26 REAPPOINT Willie Robinson to the County #2 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 27 REAPPOINT Jeffrey Wright to the District 1 seat on the Contra Costa County Planning
Commission, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 28 APPOINT Janelle Williams as the Richmond Local Representative on the Advisory Council on
Aging, as recommended by the Richmond City Council and 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 29 ACCEPT resignation of Joshua Westbrook, DECLARE a vacancy in Business No. 6 seat on the
Workforce Development Board, and DIRECT the Clerk of the Board to post the vacancy, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 30 ACCEPT resignation of Michael de Poortere, DECLARE a vacancy in Business No. 9 seat on the
Workforce Development Board, and DIRECT the Clerk of the Board to post the vacancy, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 31 APPOINT Debra Mason to the school principal/official seat (Mt. Diablo Unified School District) on
the Keller Canyon Mitigation Trust Fund Review Committee, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 32 APPOINT Douglas Knowles as the Oakley Local Committee Representative on the Advisory
Council on Aging, as recommended by the Oakley City Council and 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 33 DECLARE vacant the Oakley Public Member seat on the Oversight Board of the Oakley
Redevelopment Successor Agency previously held by Bruce Connelley due to relocation 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 34 APPOINT Robert Brunham to the Appointee 3 Seat on the Bethel Island Municipal Advisory
Council, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 35 APPOINT Kim Carone to the Knightsen Town Advisory Council, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 36 APPOINT Liliana Gonzalez to the Member-At-Large Seat No. 9 on the Contra Costa Commission
for Women, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 37 APPOINT Teri Mountford to the Member-at-Large Seat #19 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 38 APPOINT Andy Li to the Member-at-Large Seat #9 for the remainder of the current term and for the
new term with an expiration date of August 31, 2018, and CORRECT the term for the appointment
of Charlotte Ann Annett to the Member-at-Large Seat #1 to reflect an expiration date of August 31,
2016 on the Managed Care Commission, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
Appropriation Adjustments
C. 39 Employment and Human Services (0504): APPROVE Appropriation and Revenue Adjustment No.
5063 to increase Federal and State Realignment revenue and decrease State General Fund revenue
and increase associated expenditures in the amount of $1,106,774 in the CalWORKS and Low-
Income Home Energy Assistance Programs. (45% State, 45% Federal, 10% County)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
Intergovernmental Relations
C. 40 ADOPT a "Support" position on AB 662 (Bonilla), as amended: Public Accommodation: Disabled
Adults, a bill that would expand public restroom accommodations to meet the health and safety
needs of individuals with physical disabilities, as recommended by the Legislation Committee. (No
County fiscal impact)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 41 ADOPT a "Support" position on AB 1321 (Ting), as introduced: Nutrition Incentive Matching Grant
Program, a bill that establishes the Nutrition Incentive Matching Grant Program in the Office of
Farm to Fork, to encourage the purchase and consumption of fresh California fruits, nuts, and
vegetables by directly linking producers with certain public benefit recipients, as recommended by
the Legislation Committee.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 42 ADOPT an "Oppose" position on SB 239 (Hertzberg), as amended: Local Services: Contracts: Fire
Protection Services, a bill that would establish local agency formation commission proceedings to
consider the exercise of new or extended fire protection services outside a public agency's current
service area by contract or agreement, as recommended by the Legislation Committee. (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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 43 ADOPT a "Support" position on SB 120 (Anderson), as amended: Sales and Use Taxes: First
Responder Equipment, a bill that would, in the sale of any public safety first responder vehicle that is
purchased by a local public agency and in the sale of any equipment required on a public safety first
responder vehicle that is purchased by a local public agency, exclude from the terms "gross receipts"
and "sales price," amounts of the gross receipts or sales price in excess of $300,000, as
recommended by the Legislation Committee. (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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 44 ADOPT a "Support" position on AB 1436 (Burke), as amended: In-Home Support Services:
Authorized Representatives, a bill that would authorize an applicant for, or recipient of, in-home
supportive services to designate an individual to act as his or her authorized representative for
purposes of the In-Home Supportive Services program, as recommended by the Legislation
Committee. (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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 45 ADOPT a "Support" position on AB 1262 (Wood), as introduced: Telecommunications: Universal
Service, a bill that would modify existing limits on funds allocated from the California Advanced
Services Fund (CASF) to the Rural and Urban Regional Broadband Consortia Grant Account and the
Broadband Infrastructure Revolving Loan Account, to promote ubiquitous broadband deployment
and to advance broadband adoption in unserved and underserved areas throughout the state, as
recommended by the Legislation Committee. (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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 46 ADOPT a "Support" position on AB 762 (Mullin), as amended: Day Care Centers: Integrated
Licensing, a bill that directs the Department of Social Services (DSS) to create a single license for
day care centers serving children from birth to kindergarten, as recommended by the Legislation
Committee. (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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 47 ADOPT a "Support" position on SB 238 (Mitchell), as amended: Foster Care: Psychotropic
Medication, a bill that would enable county social workers and other key parties to provide more
comprehensive oversight for children receiving child welfare services (CWS) who are prescribed
psychotropic medications, as recommended by the Legislation Committee. (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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 48 RECEIVE the Transportation, Water and Infrastructure Committee report and ADOPT a position of
SUPPORT for Senate Bill 313 (Galgiani) related to school siting.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 49 RATIFY the position of "Support" for an appropriation of $2 million in the State Budget to the state
Department of Health Care Services to be allocated to LifeLong Community Clinic for the purpose
of supporting extended hours for urgent care services, as recommended by the Chair of the Board.
(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
Other: District V Supervisor Federal D. Glover (ABSENT)
Personnel Actions
C. 50 ADOPT Position Adjustment Resolution No. 21664 to add one Victim/Witness Assistance Program
Specialist (represented) position in the Victim/Witness unit of the District Attorney's office. (100%
State)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 51 ADOPT Position Adjustment Resolution No. 21644 to establish the class of Principal Building Plan
Checker (represented), allocate it to the Salary Schedule, and add one position in the Conservation
and Development Department. (100% Land Development funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 52 ADOPT Position Adjustment Resolution No. 21662 to establish the classification of Alcohol and
Other Drug Services Program Chief (represented), allocate it to the Salary Schedule, and add one
new position; cancel one Alcohol and Other Drug Services Director - Exempt position
(unrepresented) and abolish the classification in the Health Services 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 53 ADOPT Position Adjustment Resolution No. 21667 to add one Clerical Supervisor (represented),
three Clerk Specialist Level (represented), twelve Clerk Senior Level (represented) and five Clerk
Experienced Level (represented) positions in the Employment and Human Services. (45% Federal,
45% State, 10% County)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 54 ADOPT Position Adjustment Resolution No. 21671 to add one Health Plan Member Services
Coordinator position (represented) in the Health Services Department. (100% CCHP Enterprise
Fund II)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 55 ADOPT Position Adjustment Resolution No.21669 to increase the hours of two part time Registered
Nurse (represented) positions, one from 24/40 and the other from 32/40, to full time status in the
Health Services Department. (100% Hospital 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 56 ADOPT Position Adjustment Resolution No. 21668 to add one Secretary Journey Level
position (represented) in the Employment and Human Services Department. (45% Federal, 45%
State, 10% County)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 57 ADOPT Position Adjustment Resolution No. 21670 to add one Medical Social Worker II position
(represented) and cancel one Medical Social Worker - Project 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 58 ADOPT Position Adjustment Resolution No. 21675 to increase hours of five part time Exempt
Medical Staff Physician positions (represented) to full time, and add four full time and one part time
(20/40) Exempt Medical Staff Physician positions (represented) in the Health Services Department.
(100% Federally Qualified Health Care revenue)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 59 ADOPT Position Adjustment Resolution No. 21678 to add one Administrative Aide position
(represented) and cancel one Secretary-Journey Level position (represented) in the Health Services
Department. (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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 60 ADOPT Position Adjustment Resolution No. 21677 to increase the hours of Administrative Services
Assistant III (represented) from part time (36/40) to full time status in the Health Services
Department. (100% Hospital 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 61 ADOPT Position Adjustment Resolution No. 21676 to add three Health Education Specialist
positions (represented) in the Health Services Department. (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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 62 ADOPT Position Adjustment Resolution No. 21673 to decrease the hours of one Senior
Management Analyst (unrepresented) position in the County Administrator’s Office. (Cost Savings)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 63 ACCEPT the decertification election results of the Probation Supervisors Unit from AFSCME, Local
512 and acknowledge the Probation Peace Officers Association of Contra Costa County as the
majority representative of the Probation Supervisors Unit.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
Leases
C. 64 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with C.A.
Lauritzen LLC (dba Lauritzen Yacht Harbor) for use by the Sheriff-Coroner of approximately 1,540
square feet of warehouse space at 60B Lauritzen Lane, Oakley, for a total rental amount of $74,000
for the period September 1, 2014 through August 31, 2019, as requested by the Sheriff-Coroner.
(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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 65 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with C.A.
Lauritzen LLC (dba Lauritzen Yacht Harbor) for use by the Sheriff-Coroner of approximately 13,986
square feet of an enclosed gravel parking lot located on a portion of Assessor's Parcel No.
037-010-001 in Oakley, for a total rental amount of $107,000 for the period of July 1, 2014 through
June 30, 2019, as requested by the Sheriff-Coroner. (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
Other: District V Supervisor Federal D. Glover (ABSENT)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or
services:
C. 66 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with the
City of Brentwood, permitting the County to provide City-requested radio communication services at
the rate of $148 an hour for services performed, plus the cost of any materials and required
equipment, for the period July 1, 2015 through June 30, 2017. (100% City of Brentwood funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 67 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract amendment with California Department of Education, to increase the payment to
the County by $131,876 to new payment limit of $3,855,857, to provide childcare and development
programs with no change to 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 68 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute contracts with local law
enforcement agencies, including mutual indemnification, to reimburse the County for forensic
services for the period July 1, 2015 through June 30, 2017. (100% User Agency Fee revenue)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 69 ADOPT Resolution No. 2015/164 approving and authorizing the District Attorney, or designee, to
submit an application and execute a grant award agreement and any extensions or amendments
thereof, pursuant to State guidelines, with the State Department of Insurance for the 2015/16
Workers' Compensation Insurance Fraud Prosecution Program in an amount not to exceed
$1,107,063 for the investigation and prosecution of workers' compensation fraud cases, for
the period of July 1, 2015 through June 30, 2016. (100% State)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 70 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply
for and accept funding in an amount not to exceed $50,000 from the State Independent Living
Council for Aging and Disability Resource Centers for promotion and development of expanded
centers and services, for the period July 1 through September 25, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 71 ADOPT Resolution No. 2015/165 approving and authorizing the District Attorney, or designee, to
submit an application and execute a grant award agreement and any extensions or amendments
thereof, pursuant to State guidelines, with the State of California, Department of Insurance for the
Life and Annuity Consumer Protection Program in the amount of $30,504 for the investigation and
prosecution of consumer fraud cases, for the period of July 1, 2015 through June 30, 2016. (100%
State)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 72 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant in an
amount up to $8,000 from Contra Costa Keller Canyon Mitigation Trust Fund to host a free
community Christmas party and toy giveaway for the residents of Bay Point. (100% Keller Canyon
Waste Mitigation funding)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 73 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant from
the U.S. Department of Homeland Security, 2015 Port Security Grant in an amount not to exceed
$452,339 for the maintenance and repair of previously purchased patrol vessels. (72% Federal, 28%
County match)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Public Health Foundation Enterprises, Inc., to pay the County an amount not to exceed $45,250 for
the Public Health Laboratory Influenza Surveillance Project, for the period January 1 through
December 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute, a contract with
the County of Alameda Health Care Services Agency, to pay this County an amount not to exceed
$1,378,948 for coordination of essential services to Contra Costa County residents with HIV Disease
and their families, for the period March 1, 2015 through February 29, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 76 APPROVE and AUTHORIZE the Health Services Director or designee, to execute a contract with
the Office of Statewide Health Planning and Development to pay the County an amount not to
exceed $103,230, paid in three annual payments of $34,410, for continuation of the Family Practice
Residency Program, for the period June 30, 2015 through August 15, 2018. (No County match
required)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Monument Impact to pay the County $25,000 for the County’s Public Health Monument, Healthy
Eating Active Living Zone Collaborative Project, for the period January 1 through December 31,
2015. ($37,058 County match required)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the California Department of Public Health, effective July 1, 2014, to make
technical adjustments to the budget, and to increase the amount payable to County by $66,432 to a
new payment limit of $4,214,916 for continuation of the Public Health Emergency Preparedness,
Hospital Preparedness Program and Comprehensive Program, with no change in the term of 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 79 APPROVE and AUTHORIZE the Director of Child Support Services, or designee, to execute a
contract with Monterey County to pay this County an amount not to exceed $46,000 to provide early
intervention services, for the period July 1 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 80 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant in an
amount up to $246,902 from Contra Costa County Keller Canyon Mitigation Trust fund to fund
one Deputy Sheriff position for the Bay Point School Resource Officer Program for the period July
1, 2015 through June 30, 2016. (100% Keller Canyon Waste Mitigation funding)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 81 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant in an
amount up to $246,902 from the Contra Costa County Keller Mitigation Trust Fund to fund one
Deputy Sheriff position for the Bay Point Resident Deputy program for the period July 1, 2015
through June 30, 2016. (100% Keller Canyon Waste Mitigation funding)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 82 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant in an
amount up to $3,500 from Contra Costa County Keller Mitigation Trust Fund for the provision
of bicycle helmets, repair, safety classes and bicycle raffles as part of the Street Smarts program.
(100% Keller Canyon Waste Mitigation funding)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 83 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant from
the U.S. Department of Justice, Office of Community Oriented Policing Services (COPS) in an
amount not to exceed $1,875,000 reflecting the potential hiring of six Deputy Sheriff positions for a
three year period from the grant award date. (40% Federal, 60% County match)
Corrected to read: APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for
and accept a grant from the U.S. Department of Justice, Office of Community Oriented
Policing Services (COPS) in an amount not to exceed $1,875,000 reflecting the potential hiring
of five six Deputy Sheriff positions for a three year period from the grant award date.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 84 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute an agreement with the
City of Santa Clara Police Department, including mutual indemnification, for use of the Sheriff's
Range Facility for the period July 1, 2015 through June 30, 2017. (100% Participant fee revenue)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of
equipment and/or services:
C. 85 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a
contract amendment with First Carbon Solutions, to increase the payment limit by $45,210 to a new
payment limit of $282,039 for services required to complete the environmental impact report for the
Tassajara Parks project in the Tassajara Valley, San Ramon area, with no change in the original term
of September 10, 2014 through September 9, 2018. (100% Permit Application Fees)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 86 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Delta Personnel Services, Inc. (dba Guardian Security Agency), in an amount
not to exceed $337,110 to provide security guard services for the period July 1, 2015 through June
30, 2016. (2% County, 49% State, 49% Federal)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Night Owl Pediatrics, Inc., in an amount not to exceed $850,000 to provide urgent care services to
Contra Costa Health Plan members, for the period July 1, 2015 through June 30, 2017. (100% CCHP
Enterprise II)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Edward Tang, M.D., effective March 1, 2015 to modify the payment provisions to
add consultation fees and to correct the rate for surgical procedures, with no change in the payment
limit of $350,000 and no change in the original term of March 1, 2015 through February 29, 2016.
(100% Hospital 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 89 ADOPT Resolution No. 2015/166 accepting as complete the construction contract work performed
by Fort Bragg Electric, Inc., for the New Generator at 2530 Arnold Drive, Martinez 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 90 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to issue a
Request for Proposals in an amount not to exceed $1,334,531 for the STEP-UP (Subsidized
Temporary Experience with Pay for the Under-Employed) Program for the period November 1, 2015
through June 30, 2016. (100% State)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Cross Country Staffing, Inc. (dba medical Staffing Network), effective May 1,
2015, to increase the payment limit by $300,000 to a new payment limit of $8,231,000, to provide
additional specialty categories of temporary help services at Contra Costa Regional Medical and
Health Centers, with no change in the original term May 1, 2014 through June 30, 2015. (100%
Hospital 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 92 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with STAND! For Families Free of Violence in an amount not to exceed $150,000
to provide Child Welfare Redesign Differential Response Program services for the period July 1,
2015 through June 30, 2016. (100% State)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 93 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Community Violence Solutions in an amount not to exceed $154,443 to
provide Child Welfare Redesign Differential Response Program services for the period July 1, 2015
through June 30, 2016. (100% State)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 94 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Public
Works Director, a blanket purchase order with JC Paper Company in the amount of $399,990 for
paper products and printing related items for the period July 1, 2015 to June 30, 2017, Countywide.
(100% Department User Fees)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 95 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with West Contra Costa Youth Services Bureau in an amount not to exceed
$225,000 to provide Child Welfare Redesign Differential Response Program services for the period
July 1, 2015 through June 30, 2016. (100% State)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 96 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Catholic Charities of the East Bay in an amount not to exceed $100,111 to
provide Child Welfare Redesign Differential Response Program services for the period July 1, 2015
through June 30, 2016. (100% State)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 97 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with FamiliesFirst, Inc. (dba EMQ FamiliesFirst), in an amount not to exceed
$225,000 to provide Child Welfare Redesign Differential Response Program services for the period
July 1, 2015 through June 30, 2016. (100% State)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 98 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Probation
Department, a purchase order amendment with Adamson Police Products to increase the payment
limit by $55,000 to a new payment limit of $150,000, for the purchase of law enforcement
equipment, materials and related supplies. (100% 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C. 99 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with the California State University Fresno Foundation in an amount not to
exceed $671,457 to provide Title IV-E training for the period July 1, 2015 through June 30, 2018.
(75% Federal, 17.5% State; 7.5% County)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.100 APPROVE and AUTHORIZE the County Auditor-Controller, or designee, to execute a contract
amendment with Capital Accounting Partners, LLC, effective September 1, 2015 to increase the
payment limit by $41,310 to a new payment limit of $103,310 for accounting services related to the
preparation of the County's annual Cost Allocation Plan and to extend the term of the agreement
from September 01, 2015 through August 31, 2017. (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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.101 APPROVE and AUTHORIZE the Purchasing Agent or designee, to execute on behalf of the Public
Works Director, a purchase order with Supply Works in an amount not to exceed $2,000,000 for
custodial supplies for the period July 1, 2015 through June 30, 2018, Countywide. (62% General
Fund, 38% 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.102 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Public
Works Director, a purchase order amendment with East Bay Tire Company, to increase the payment
limit by $60,000 to a new payment limit of $215,000 for tires and tire supplies, for the period
September 1, 2013 through August 31, 2015, Countywide. (100% Department User Fees)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.103 APPROVE and AUTHORIZE the Chief Probation Officer, or his designee, to execute a contract
amendment with the University of Cincinnati Research Institute (UCRI), to increase the payment
limit from $98,0000 to a new payment limit of $158,000, and extend the term from July 31, 2015 to
June 30, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.104 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract amendment with Lao Family Community Development Center, to increase the
payment limit by $355,935 to a new payment limit of $495,935 for job skills and placement services
for limited English speaking and non-English speaking California Work Opportunity and
Responsibility to Kids participants.(15% State; 85% Federal)
Corrected to read: APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract amendment with Lao Family Community
Development Center to increase the payment limit by $355,935 $425,935 to a new payment limit
of $495,935 for job skills and placement services for limited English speaking and non-English
speaking California Work Opportunity and Responsibility to Kids (CalWORKs) participants.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.105 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Aspiranet, a non-profit organization, in an amount not to exceed $256,200 to
provide emergency shelter receiving center services for children taken into protective custody or
transitioning through foster placements, for the period July 1, 2015 through June 30, 2016. (70%
State; 30% County)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.106 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Aspiranet, a non-profit organization, in an amount not to exceed $115,367 to
provide promoting safe and stable families services for the period July 1, 2015 through June 30,
2016. (100% Federal)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.107 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with FamiliesFirst Inc (dba EMQ FamiliesFirst), in an amount not to exceed
$150,000 to provide family visitation center services for the period July 1, 2015 through June 30,
2016. (20% Hedge Funds Grant; 80% Federal)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.108 APPROVE and AUTHORIZE the County Counsel, or designee, to execute a contract with David F.
Schmidt Professional Corporation, including modified indemnification language, in an amount not to
exceed $195,000 to provide specialized professional legal services for the period July 1, 2015
through June 30, 2017. (100% Department user fees)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.109 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with the County of Santa Clara, effective June 23, 2015, in an amount not to
exceed $1,945,000 to allow this County to implement Santa Clara County's business intelligence
solution to generate interactive reports, for the period June 23, 2015 to June 23, 2020. (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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.110 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
continue the process of reimbursing employers participating in the CCWORKS (Contra Costa
WORKS) Subsidized Employment Program, including entering into contractual agreements with
employers to allow for reimbursement of not less than $9 an hour and not to exceed $20 an hour for
those CCWORKS clients working with employers during the period July 1, 2015 through June 30,
2016. (46% Federal, 56% State)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.111 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Mission Recruiting, LLC, in an amount not to exceed $300,000 to recruit physicians at Contra Costa
Regional Medical and Health Centers, for the period May 1, 2015 through April 30, 2016. (100%
Hospital 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.112 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Hugo E. Altamirano, M.D., Inc., effective June 1, 2015, to increase the payment
limit by $75,000 to a new payment limit of $475,000 to provide additional anesthesiology services at
Contra Costa Regional Medical and Health Centers, with no change in the original term of January
19, 2015 through January 31, 2016. (100% Hospital 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.113 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Ralph Chase, M.D., effective June 1, 2015, to increase the payment limit by
$105,000 to a new payment limit of $1,305,000 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% Hospital 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.114 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Paul H. Kwok, D.O., effective June 1, 2015, to include additional anesthesiology
high-risk clinic services at Contra Costa Regional Medical and Health Centers, with no change in
payment limit of $1,410,000 or in the original term of October 1, 2013 through September 30, 2016.
(100% Hospital 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.115 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Yaron Friedman, M.D., Inc., effective May 1, 2015, to increase the payment limit
by $80,000 to a new payment limit of $480,000 to provide additional obstetrics and gynecological
services to Contra Costa Health Plan members, with no change in the original term of January 1,
2015 through December 31, 2016. (100% Contra Costa Health Plan Enterprise Fund II)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.116 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Nicole C. Hickey, M.D., in an amount not to exceed $375,000 to provide pulmonary services in the
Critical Care Unit at Contra Costa Regional Medical and Health Centers, for the period May 15,
2015 through May 14, 2016. (100% Hospital 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.117 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Pittsburg Antioch Medical Group, APC (dba Springhill Medical Group), in an amount not to exceed
$750,000 to provide Primary Care, Cardiology, Neurology, Pulmonary and Endocrinology services
to Contra Costa Health Plan (CCHP) members, for the period July 1, 2015 through June 30, 2017.
(100% CCHP Enterprise Fund II)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.118 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Pacific Nephrology Medical Corporation in an amount not to exceed $140,000 to provide
nephrology and internal medicine services for the period July 1, 2015 through June 30, 2017. (100%
Contra Costa Health Plan Enterprise Fund II)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.119 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with
Gigi Walker (dba Walker’s Auto Body) in an amount not to exceed $320,000 to provide automotive
body damage repair services for the period June 1, 2015 through May 31, 2018, Countywide. (100%
Internal Service Fund - Fleet)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.120 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Compass Group USA, Inc., effective May 1, 2015, to increase the payment limit by
$104,191 to a new payment limit of $2,417,450 to provide additional meal delivery services for
County’s Senior Nutrition Program, with no change in the original term of July 1, 2014 through June
30, 2015 and no increase in the automatic extension payment limit of $578,314, through September
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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.121 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Contra Costa ARC, effective January 1, 2015, to increase the payment limit by
$82,430 to a new payment limit of $147,643 to provide additional outreach and education services to
the Department’s California’s Children’s Services Program, with no change in the original term of
July 1, 2014 through June 30, 2016. (42% Community Grants, 53% California Children’s Services
funds, 5% County)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.122 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services
Director, a purchase order with Ortho Clinical Diagnostic, Inc., in the amount of $398,787 to
purchase blood bank reagents and supplies for the Contra Costa Regional Medical and Health
Centers, for the period July 1, 2015 through June 30, 2020. (100% Hospital 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.123 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
expand the CCWORKS (Contra Costa Works) Subsidized Employment Program to provide
reimbursement in an a amount not to exceed $3,500,000 to employers who hire CalWORKs program
participants. (80% State, 20% Federal)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.124 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services
Director, a purchase order with Zebra Technologies International, LLC., in the amount of $540,000
for patient label sheets and customized adult wrist bands for the Contra Costa Regional
Medical and Health Centers, for the period June 5, 2015 through June 4, 2017. (100% Hospital
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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.125 APPROVE and AUTHORIZE the County Administrator, or designee, to enter into contracts, in the
amount of $50,000 each with Reach Fellowship International, John F. Kennedy University School of
Law, Rubicon Programs, Bay Area Community Resources and RYSE Center, for an aggregate
amount not to exceed $250,000, as part of the Community Recidivism Reduction Grant program to
provide community recidivism and crime reduction services for the period July 1, 2015 through June
30, 2016, as recommended by the Public Protection Committee. (100% State)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.126 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services
Director, a purchase order with Hill-Rom Company, Inc., in the amount of $381,236 for specialty
Progressa PRO hospital beds for the Critical Care Unit at the Contra Costa Regional Medical Center,
for the period May 1, 2015 through April 30, 2016. (100% Hospital 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.127 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services
Director, a purchase order with Hill-Rom Company, Inc., in the amount of $190,796 for replacement
Versacare hospital beds for all units at the Contra Costa Regional Medical Center, for the period May
1, 2015 through April 30, 2016. (100% Hospital 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.128 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services
Director, a purchase order with Philips Healthcare, Inc., in the amount of $167,760 to purchase a
new Telemetry system for the Telemetry Unit at the Contra Costa Regional Medical Center, for the
period May 1, 2015 through April 30, 2016. (100% Hospital 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.129 APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with
Neighborhood House of North Richmond in an amount not to exceed $326,315 to provide residential
detoxification and treatment for offenders and adults in West County, for the period July 1, 2015
through June 30, 2016. (82% Federal Substance Abuse Prevention and Treatment Block Grant; 13%
2nd Chance Act Assembly Bill 1; 5% Substance Abuse and Mental Health Services Administration
Addiction Technology Transfer Center grant)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.130 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services
Director, a purchase order with Philips Healthcare, Inc., in the amount of $285,262 for a new
information center for the Telemetry, Intermittent Care, Critical Care, Emergency Department and
Post-Acute Care Units at the Contra Costa Regional Medical Center, for the period May 1, 2015
through April 30, 2016. (100% Hospital 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.131 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services
Director, a purchase order with Philips Healthcare, Inc., in the amount of $138,112 for patient
monitors for the Emergency Department trauma rooms at the Contra Costa Regional Medical Center,
for the period May 1, 2015 through April 30, 2016. (100% Hospital 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.132 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services
Director, a purchase order with Philips Healthcare, Inc., in the amount of $406,121 for new patient
monitors for the Operating Room and Post-Acute Care Unit at the Contra Costa Regional Medical
Center, for the period May 1, 2015 through April 30, 2016. (100% Hospital 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.133 APPROVE and AUTHORIZE the Public Defender, or designee, to execute a contract amendment
and extension with Ali Saidi (DBA Law Office of Ali Saidi) to increase the payment limit by
$52,000 to a new payment limit of $104,000 for consultation on immigration consequences of
criminal convictions and to extend the term through November 10, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.134 APPROVE and AUTHORIZE the Chief Information Officer, Department of Information
Technology, or designee, to execute a contract with CherryRoad Technologies, Inc., in an amount not
to exceed $1,200,000 to conduct a fit/gap analysis on the Peoplesoft software system for the period
June 15, 2015 through September 30, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.135 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services
Director, a purchase order with Praxair Distribution, Inc., in the amount of $240,000 for oxygen and
other gases for the Respiratory Therapy Unit at the Contra Costa Regional Medical and Health
Centers, for the period June 1, 2015 through May 31, 2017. (100% Hospital 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.136 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services
Director, a purchase order amendment with Performance Interiors Inc., to increase the payment limit
by $70,759 to a new payment limit of $141,625 for installation of a new dishwashing machine in the
cafeteria at the Contra Costa Regional Medical Center, with no change in the original term of
February 1 through December 31, 2015. (100% Hospital 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.137 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Advanced Medical Personnel Services, Inc., effective June 1, 2015, to increase the
payment limit by $100,000 to a new payment limit of $1,173,000 to provide additional temporary
help services at Contra Costa Regional Medical and Health Centers, with no change in the original
term of July 1, 2014 through June 30, 2015. (100% Hospital 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.138 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
KPJ Consulting, LLC, in an amount not to exceed $273,000 to provide consultation and technical
assistance on the Electronic Medical Records Systems, for the period July 1, 2015 through June 30,
2016. (100% Hospital 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.139 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Futurenet Technologies Corporation, effective March 1, 2015, to increase the
payment limit by $90,000 to a new payment limit of $500,000 to provide additional medical records
coding for Contra Costa Regional Medical and Health Centers, with no change in the original term
of October 1, 2014 through Septembers 30, 2015. (100% Hospital 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.140 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Aspiranet, effective March 1, 2015, to increase the payment limit by $51,220 to a
new payment limit of $150,328 to provide additional therapeutic behavioral services, with no change
in the original term of July 1, 2014 through June 30, 2015; and to increase the automatic extension
payment limit by $25,610 to a new payment limit of $75,164, with no change in the term of the
automatic extension through December 31, 2015. (50% Mental Health Realignment; 50% Federal
Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.141 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Telecare Corporation, effective April 16, 2015, with no change in the original
payment limit of $2,017,019 and no change in the original term of June 30, 2014 through June 30,
2015, to modify the service plan to add a six-month automatic extension through December 31, 2015
in an amount not to exceed $1,008,510 for the continuation of managed services at Hope House a
short-term crisis residential facility. (14% Federal Financial Participation; 86% 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.142 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
John Muir Health, Inc. (dba John Muir Community Health Alliance), including modified
indemnification language, in an amount not to exceed $3,000 for the County’s use of a mobile van
for the period January 1 through December 31, 2015. (100% Federal Healthcare for the Homeless
Grant)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.143 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Minh Nguyen, M.D., in an amount not to exceed $174,720 to provide outpatient psychiatric care
services to patients in West County for the period April 1, 2015 through March 31, 2016. (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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.144 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, 2015 through June 30, 2016, with a six-month automatic
extension through December 31, 2016 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.145 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
5C Consulting, LLC, in an amount not to exceed $203,000 to provide consultation and technical
assistance on the Electronic Medical Records Systems, for the period July 1, 2015 through June 30,
2016. (100% Hospital 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.146 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Margaret L. Miller, M.D., in an amount not to exceed $174,720 to provide outpatient psychiatric care
services to patients in West County for the period May 1, 2015 through March 31, 2016. (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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.147 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with La Cheim School, Inc., effective May 1, 2015, to increase the payment limit by
$213,692 to a new payment limit of $2,278,692 to provide additional residential, school and
community-based mental health services and therapeutic behavioral services with no change in the
original term of July 1, 2014 through June 30, 2015; and to increase the automatic extension
payment limit by $100,000 to a new payment limit of $2,278,692, with no change in the term of the
automatic extension, through December 31, 2015. (50% Federal Financial Participation; 50%
Realignment)
Corrected to read: Approve and authorize the Health Services Director, or his designee, to
execute, on behalf of the County, Contract Amendment Agreement #24-133-65 with La Cheim
School, Inc., a non-profit corporation, effective May 1, 2015, to amend Novation Contract
#24-133-64), to increase the payment limit by $213,692, from $2,065,000 to a new payment limit
of $2,278,692, with no change in the original term of July 1, 2014 through June 30, 2015, and
to increase the automatic extension payment limit by $100,000, from $932,500 to a new
payment limit of $2,278,692 $1,032,500, with no change in the term of the automatic extension,
through December 31, 2015.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.148 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Syntrix Consulting Group, LLC, in an amount not to exceed $264,000 to provide consultation and
technical assistance on the Electronic Medical Records Systems, for the period July 1, 2015 through
June 30, 2016. (100% Hospital 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.149 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Daniel May, M.D., in an amount not to exceed $232,960 to provide outpatient psychiatric
care services in West County, for the period May 1, 2015 through April 30, 2016. (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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.150 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
La Clinica De La Raza in an amount not to exceed $950,000 to provide Primary Care and Optometry
services, to Contra Costa Health Plan (CCHP) members for the period July 1, 2015 through June 30,
2016. (100% CCHP Enterprise Fund II)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.151 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with West Contra Costa Unified School District, effective January 1, 2015, to increase
the payment limit by $120,340 to a new payment limit of $180,340, to allow County to provide
additional services to include mental health and counseling services to district students, with no
change in the original term of 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.152 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Carolyn Roller, MFT, effective March 19, 2015, to increase the payment limit by
$43,000 to a new payment limit of $103,000 to provide additional Medi-Cal mental health services,
with no change in the original term of July 1, 2014 through June 30, 2016. (50% Federal MediCal
Funds; 50% State General Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.153 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the Advent Advisory Group, LLC, effective May 1, 2015, to increase the payment
limit by $59,000 to a new payment limit of $130,000, to provide an additional level of required audit
services, with no change in the original term of October 1, 2013 through September 30, 2015. (100%
Contra Costa Health Plan Enterprise Fund II)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.154 APPROVE and AUTHORIZE the Purchasing Agent to purchase, on behalf of the Chief Probation
Officer, transit passes and supermarket gift cards in an amount not to exceed $14,085 for returning
citizens' transportation and grocery purchases as part of their participation in the AB 109 East and
Central County Reentry Network, for the period June 1, 2015 through June 30, 2015. (100% State
Public Safety Realignment)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.155 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the
Contra Costa County Office of Education in an amount not to exceed $560,862 to continue
providing educational services to inmates for the period of July 1, 2015 through June 30, 2016.
(100% Inmate Welfare fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.156 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Bay Area
Chaplains, Inc., in an amount not to exceed $140,100 for chaplaincy services in adult detention
facilities for the period July 1, 2015 through June 30, 2016. (100% Inmate Welfare fund)
Corrected to read: APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with Bay Area Chaplains, Inc., in an amount not to exceed $140,100 $141,000 for
chaplaincy services for the period July 1, 2015 through June 30, 2016.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.157 APPROVE and AUTHORIZE the Chief Information Officer (Department of Information
Technology), or designee, to execute a contract with Infosec Professionals, LLC., in an amount not
to exceed $120,000 to provide information security support for the period July 1, 2015 through June
30, 2016. (100% IT Security User fees)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.158 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Chief
Information Officer (Department of Information Technology), a purchase order amendment with
R-Computer to extend the term from September 30, 2015 to September 30, 2016 and increase the
payment limit by $125,000 to a new payment limit of $220,000, for the procurement of minor
computer equipment and software. (100% User fees)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.159 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Chief
Information Officer, a purchase order with Integrated Archive Systems in an amount not to exceed
$177,500 for post-warranty equipment and software support for the period July 1, 2015 through June
30, 2016. (100% User Fees)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.160 APPROVE and AUTHORIZE the Chief Information Officer (Department of Information
Technology), or designee to execute a premier support services agreement with Microsoft Corp., in
an amount not to exceed $299,665 to provide Microsoft premier support services for the period June
13, 2015 through June 12, 2016. (100% User Fees)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.161 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with the
Contra Costa County Bar Association in an amount not to exceed $3,650,000 per fiscal year to
continue to provide mandated criminal conflict defense and other legal services for the period July 1,
2015 through June 30, 2017. (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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.162 APPROVE and AUTHORIZE the Employment and 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, 2015 through April 30,
2016. (100% Federal)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.163 APPROVE and AUTHORIZE the Chief Information Officer (Department of Information
Technology), or designee, to execute a contract amendment with Genesis Data, Inc., effective June 9,
2015, to increase the payment limit by $264,000 to a new payment limit of $780,000 to provide data
entry services for the period July 1, 2015 through June 30, 2016. (100% Department User fees)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.164 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Youth Homes, Inc., in an amount not to exceed $200,000 to provide group
home placement services to foster youth, for the period July 1, 2015 through June 30, 2016. (70%
State, 30% County)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
Other Actions
C.165 ADOPT Resolution No. 2015/58 rescinding existing Land Conservation Contract AP 13-77,
approving and authorizing the Chair of the Board of Supervisors to execute the new Land
Conservation Contract AP15-0001 for the property identified as Assessor's Parcel No. 001-051-009
in the Byron area, and authorizing related actions under the California Environmental Quality Act, as
recommended by the Conservation and Development Director. (John Barey, Owner) (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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.166 AUTHORIZE the Auditor-Controller to issue a warrant in the amount of $51,000 to the City of
Lafayette from the County's Park Dedication Trust Accounts to help fund the installation of a
permanent path and new entrance gate at Leigh Creekside Park located at the corner of Moraga Blvd.
and 4th Street in Lafayette, as recommended by the Conservation and Development Director. (100%
Park Dedication Trust Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.167 APPROVE and AUTHORIZE the submittal of the Contra Costa County Area Agency on Aging
2015-16 Area Plan Update to the California Department of Aging for aging and adult services and
AUTHORIZE the Chair, Board of Supervisors to sign the Letter of Transmittal, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.168 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.169 APPROVE the Notice of Intention to Convey Real Property to the City of Antioch in connection
with the West Antioch Creek Channel Improvement Project, located on "O" Street in Antioch and
identified as Assessor's Parcel No. 074-130-050, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.170 APPROVE and AUTHORIZE the Auditor-Controller to establish the existing Dispute Resolution
Program fund 112600 as an interest-bearing fund as required by the Dispute Resolution Programs
Act regulations for the deposit of revenues generated pursuant to the Act, as recommended by the
County Administrator. (100% Dispute Resolution Program Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.171 AUTHORIZE the Chair of the Board of Supervisors to sign County Subvention Program Certificates
of Compliance for the County Subvention and Medi-Cal Cost Avoidance programs administered by
the California Department of Veterans Affairs, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.172 ACCEPT the April 2015 update of the operations of the Employment and Human Services
Department, Community Services Bureau, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.173 ADOPT Resolution No. 2015/167 granting a pipeline franchise to CPN Pipeline Company for a
pipeline located in the unincorporated area of the County near Bay Point, as recommended by the
Public Works Director. (100% Franchise Fees)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.174 ADOPT Resolution No. 2015/168 granting a pipeline franchise to CPN Pipeline Company for
pipelines located in the unincorporated area of the County near Pittsburg, Brentwood and Oakley, as
recommended by the Public Works Director. (100% Franchise Fees)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.175 AMEND the action of the Board of Supervisors on May 5, 2015 (C87) approving the Auditor-
Controller, or designee, to reimburse travel expenses to the New Partners for Smart Growth
Conference in Baltimore, Maryland on January 29-31, 2015 to reflect the reimbursement to the City
of Pittsburg instead of the City of Richmond, as recommended by the Health Services Director.
(100% 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.176 AUTHORIZE the Auditor-Controller to issue a warrant in the amount of $67,000 to the City of
Walnut Creek from the Park Dedication Trust Fund to help fund renovations to the Larkey Park
Swim Center located at 2771 Buena Vista Avenue in Walnut Creek, as recommended by the
Conservation and Development Director. (100% Park Dedication Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.177 APPROVE and AUTHORIZE the submission of the Application for Initial Local Area Designation,
Program Years 2015-2017 and Initial Local Board Certification, Program Year 2015-2016 under the
Workforce and Opportunity Act to the California Workforce Investment Board and AUTHORIZE
the Chair, Contra Costa County Board of Supervisors to sign the application, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.178 REJECT bids and AUTHORIZE the Public Works Director, or designee, to re-advertise for the Roof
Replacement at 2099 Arnold Industrial Way, Concord Project. (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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.179 ACCEPT the Treasurer's Quarterly Investment Report as of March 31, 2015, as recommended by the
Treasurer-Tax Collector.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.180 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a temporary permit
for ingress and egress purposes with Chevron U.S.A., Inc., for the period March 31 through
December 31, 2015, for the North Richmond Pump Station Storm Water Diversion Project. (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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.181 ACCEPT the Treasurer's Annual Investment Policy for the Fiscal Year 2015-2016, as recommended
by the Treasurer-Tax Collector.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.182 ADOPT Resolution No. 2015/193 authorizing the issuance of Multifamily Housing Revenue Bonds
in an amount not to exceed $7 million to finance the acquisition and rehabilitation of Golden Oak
Manor, a 50-unit residential rental housing development located at 5000 Kelsey Lane (APN
037-390-101) in Oakley, as recommended by the Conservation and Development Director. (100%
Project Sponsor)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.183 APPROVE and AUTHORIZE the Public Works Director, or designee, to enter into a License
Agreement, including mutual indemnification, with the East Contra Costa County Fire Protection
District to allow for continued access by the County Department of Information Technology to
certain District properties for the operation and maintenance of public safety telecommunications
infrastructure, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.184 AUTHORIZE the discharge from accountability for certain Health Services accounts totaling
$11,095,526.76 which are not collectible due to one or more of the following reasons: the accounts
are being discharged in bankruptcy; debtors are deceased, the statute of limitations for pursuing
recovery of the debt has expired; the cost of recovery is excessive; and/or the debtor no longer
resides in the state, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.185 APPROVE changes to the 2014 Medical Staff Bylaws and Rules and Regulations, as recommended
by the Medical Executive Committee, the Joint Conference Committee and 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.186 APPROVE the providers recommended by the Contra Costa Health Plan's Peer Review and
Credentialing Committee on March 10, 2015 and March 25, 2015 by the Contra Costa Health Plan’s
Peer Review and Credentialing Committee (Ad Hoc), and by the Health Services Director, as
required by the State Departments of Health Care Services and Managed Health Care, and the
Centers for Medicare and Medicaid Services.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.187 UPDATE the official list of persons to serve, in priority order, as standby officers for the respective
members of the Board of Supervisors, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.188 ACCEPT quarterly report of the Post Retirement Health Benefits Trust Agreement Advisory Body,
as recommended by the Post Retirement Health Benefits Trust Agreement Advisory Body.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.189 ADOPT Resolution No. 2015/192 authorizing the issuance and sale of "Byron Union School District
General Obligation Bonds, Election of 2006, Series 2015C" in an amount not to exceed
$5,442,807 by the Byron Union School 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 County fiscal impact)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.190 ADOPT Resolution No. 2015/204 authorizing the issuance and sale of "Walnut Creek School
District General Obligation Refunding Bonds" by the Walnut Creek Unified School District on its
own behalf, as permitted by Section 53550 of the Government Code, as recommended by the County
Administrator. (No County fiscal impact)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.191 ADOPT Resolution No. 2015/190 approving the designation of the Arts and Culture Commission of
Contra Costa County as the authorized partner of the State-Local Partnership Program of the
California Arts Council for the 2015-2016 fiscal year, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.192 APPROVE revisions to the bylaws of Contra Costa County Economic Opportunity Council, as
recommended by 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.193 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
Other: District V Supervisor Federal D. Glover (ABSENT)
C.194 RECEIVE Civil Grand Jury Report No. 1503, "Time for a New Look at Pension Costs", and
FORWARD to the County Administrator for response.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.195 ADOPT Resolution No. 2015/194 authorizing the issuance of Multifamily Housing Revenue Bonds
in an amount not to exceed $8 million to finance the acquisition and rehabilitation of The Oaks, a 37-
unit residential rental housing development located at 3073 North Main Street (APN 170-100-029)
in Walnut Creek, as recommended by the Conservation and Development Director. (No impact to
General Fund, 100% Reimbursement through issuance process) (Consider with xxxx)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
C.196 ADOPT Resolution No. 2015/199 conditionally providing for the issuance of revenue bonds in an
amount not to exceed $8 million to enable private owners to finance the acquisition and
rehabilitation of the Oaks, a multifamily residential rental housing development for families located
in the City of Walnut Creek, as recommended by the Conservation and Development Director.
(100% Project Sponsor) (Consider with xxxx)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
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 (Karen Mitchoff and Supervisor Mary N. Piepho) meets quarterly on the second Monday of
the month at 10:30 a.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 10:30 a.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 first 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 D. Glover and Karen Mitchoff) meets on the first
Thursday of the month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors Karen Mitchoff and John Gioia) meets on the second Monday of
the month at 2:30 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.
The Legislation Committee (Supervisors Karen Mitchoff and Federal D. Glover) 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 John Gioia and Federal D. Glover) meets on the second 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 Candace Andersen and Mary N. Piepho)
meets on the first Monday of the month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street,
Martinez.
Airports Committee September 14, 2015 10:30 a.m. See above
Family & Human Services Committee July 13, 2015 Canceled
Special Meeting July 20, 2015
10:30 a.m. See above
Finance Committee July 6, 2015 10:30 a.m. See above
Hiring Outreach Oversight Committee July 2, 2015 Canceled
August 6, 2015
1:00 p.m.See above
Internal Operations Committee July 13, 2015 Canceled
Special Meeting July 27, 2015
2:30 p.m. See above
Legislation Committee July 2, 2015 10:30 a.m. See above
Public Protection Committee July 13, 2015 1:00 p.m. See above
Transportation, Water & Infrastructure Committee July 6, 2015 1:00 p.m. See above
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in
its Board of Supervisors meetings and written materials. Following is a list of commonly used language that may
appear in oral presentations and written materials associated with Board meetings:
AB Assembly Bill
ABAG Association of Bay Area Governments
ACA Assembly Constitutional Amendment
ADA Americans with Disabilities Act of 1990
AFSCME American Federation of State County and Municipal Employees
AICP American Institute of Certified Planners
AIDS Acquired Immunodeficiency 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