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Home My WebLink AboutAGENDA - 07212015 - 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. Staff reports related to open session items on the agenda are also accessible on line at www.co.contra-costa.ca.us. ANNOTATED AGENDA & MINUTES July 21, 2015 9:00 A.M.Convene, Call to Order and Opening Ceremonies Inspirational Thought- "The past is behind; learn from it. The future is ahead; prepare for it. The present is here; live in it! - Thomas S. Monson 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 Sharon Anderson, County Counsel CONSIDER CONSENT ITEMS (Items listed as C.1 through C.108 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 Pretrial, Probation and Parole Supervision Week of July 12-18, 2015. (Philip Kader, Chief Probation Officer) 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 honoring the 25th Anniversary of Cancer Support Community. (Supervisor Mitchoff and 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) 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) Teagan Clive, reported a vacancy in the Crime Prevention Specialist position in Bay Station and requested approval of funding. (Funding was approved on July 7, 2015) Kevin Kinney, said he had filed a petition of redress this morning. Mr. Kinney spoke on delays in hearings and his opinion that many child support orders are unreasonably high, separating children from their parents. It is Mr. Kinneys opinion that the court system has greater concern for collecting revenue than in justice for families. The Board noted that the County does not have jurisdiction over the courts and recommended contacting the Clerk of the Court and the Presiding Judge. Tanya Nemcik spoke on perceived improprieties in judgments in the Family Court in the form of illegal incentives and a lack of assistance; Michael Warnken, claimed justice is not being obtained in the Family Court system and objected to closed session hearings in which there is no record of the proceedings. Florentina Caunescu, Contra Costa Regional Medical Center (CCRMC), Marlene Stanton, California Nurses Association (CNA), Rene Barnes, CNA, Jenny Sario (CNA), Gale Matthews, RN (CNA), Lare Almazan (CNA), Diane Hunter, CCRMC, Kurt Rivera (CNA), The nurses spoke on the working conditions and patient care & safety concerns at Contra Costa Regional Medical Center, including very high staff turnover (due to low compensation and excessive work hours), insufficient space and facilities to manage the number of patients with patients waiting up to 24 hours to be placed in a room, compromised safety and dignity of patients because of inadequate staffing, increasing staff injuries, excessive wait times for patients to receive care, insufficient rooms available; and the inability to take regularly scheduled breaks or lunches. Dana Dean expressed her appreciation to the nursing staff for the loving care given to her mother. D. 3 HEARING to consider adoption of Resolution No. 2015/279 approving the tax-exempt financing and the issuance of bonds in an aggregate principal amount not to exceed $16,400,000 to be issued by the California Enterprise Development Authority to benefit The Athenian School (Danville area). (Timothy Ewell, County Administrator's Office) CLOSED public hearing; and ADOPTED recommendations as presented. 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 HEARING, pursuant to Section 6586.5 of the Government Code, to consider adopting Resolution No. 2015/278, approving the issuance by the Contra Costa Public Financing Authority of Lease Revenue Bonds (Refunding and Capital Projects), 2015 Series A and 2015 Series B, in a principal amount not to exceed $90,000,000 to finance various capital projects and a refunding of outstanding bonds for savings, authorizing the forms of and directing the execution and delivery of a Trust Agreement, Site Leases, Subleases, Bond Purchase Contracts and related financing documents; and CONSIDER authorizing the taking of necessary actions and the execution of necessary documents in connection therewith. (Timothy Ewell, Senior Deputy County Administrator) (Consider with D.5) CLOSED the Public Hearing; ADOPTED the recommendations as presented. 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 CONSIDER adopting, as the Governing Board of the County of Contra Costa Public Financing Authority, Resolution No. 2015/277, approving the issuance by the Contra Costa Public Financing Authority of Lease Revenue Bonds (Refunding and Capital Projects), 2015 Series A and 2015 Series B, in a principal amount not to exceed $90,000,000 to finance various capital projects and a refunding of outstanding bonds for savings, authorizing the forms of and directing the execution and delivery of related financing documents; and CONSIDER authorizing the taking of necessary actions and the execution of necessary documents in connection therewith. (Timothy Ewell, Senior Deputy County Administrator) (Consider with D.4) CLOSED the public hearing; and ADOPTED recommendations as presented. 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 CONSIDER approving and authorizing the Public Works Director to extend the hiring of Wanda Quever, retired Public Works Chief of Administrative Services, in the Public Works Department, effective August 1, 2015 through June 30, 2016. (Julia R. Bueren, Public Works Director) Supervisor Mitchoff said she would support a 6 month extension but not a full year. She noted concerns expressed by County employees to her that usage of retired staff limits promotional opportunies. She further noted that the Board requested to be informed if there were difficulties in meeting recruitment deadline, and the need to rewrite the job description was not included in the March report. Staff noted that there have been suggested changes and additional duties for the position requiring additional effort for the Human Resources recruitment staff, who have already filled 26 full-time positions for the department in the last six months. The position is also part-time, limited to 900 hours and it would be prudent to use some of that time training the new employee in the budget process. EXTENDED the appointment of Wanda Quever, retired Public Works Chief of Administrative Services, for the period of August 1, 2015 through June 30, 2016. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho NO: District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) D. 7 CONTINUE TO SEPTEMBER 22, 2015 HEARING to consider the Keller Canyon Landfill Permit Review, the new and modified conditions of approval for the Keller Canyon Landfill land use permit, and to consider related actions under the California Environmental Quality Act. (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. 8 CONSIDER accepting a report on Policy Options to Protect Youth from Tobacco Influences in the Retail Environment from the Health Services Department and directing staff to work with affected County Departments to evaluate modifications to the County's existing ordinances as recommended by the Family and Human Services Committee. (Denice Dennis, Health Services Department) Speakers: Mary Jaccodine, CC Tobacco Prevention Project; Doug Sibley, Chair of County Alcohol and Other Drug Advisory Board; Phillip Gardiner, African-American Tobacco Control Leadership Council; Alexander Nelson, American Lung Association; ; Supervisor Piepho requested that the returning report include: • specific responses to the questions raised in the letters received from the American Petroleum and Convenience Store Association (APCA) and the National Association of Tobacco Outlets; • The distance from youth-sensitive areas of each of the retailers potentially impacted by the proposed ordinance • The actual distance of a newly opened tobacco shop from the Byron Excelsior Middle School • What additional resources law enforcement may need to enforce any new provisions of the ordinance Supervisor Mitchoff stated that if the licensing fee is increased that those funds should be directed toward covering enforcement costs such as the Sheriff ’s youth-decoy sting operations and site compliance checks. Chair Gioia noted that the incorporated cities often parallel ordinances adopted by the County. Supervisor Piepho mentioned that if that is so, the issue of the retailers associations regarding forcing businesses in the unincorporated areas to relocate into the cities may not be the case. It may instead force some establishments to close altogether. Supervisor Piepho suggested that County staff may need to speak with the city managers via the Managers Association or at the Mayors Conference, whichever venue is most appropriate. All Supervisors concurred that ‘menthol’ cigarettes be included in the classifications of tobacco products and should be specified in writing in any proposed ordinance. ACCEPTED the report; DIRECTED staff to return to the Board with information on issues discussed today and to work with effected County Departments to evaluate modifications to the County's existing ordinances as recommended by the Family and Human Services Committee. D.9 HEARING to consider certifying the Final Environmental Impact Report for the West County Detention Center Expansion Project and related actions under the California Environmental Quality Act, Richmond area. (100% General Fund) (Julie Bueren, Public Works Director) Speakers: Terrance Cheung, Richmond Mayor's Office; Rick Alcaraz; Lee Lawrence, Contra Costa Interfaith Supporting Community Organization (CCISCO). Eleanor Clarke, CCISCO, did not wish to speak but left written comments for the Board's consideration (attached). The Public Works Director noted that the recommendation to "DIRECT the Director of Conservation and Development to file a Notice of Determination with the County Clerk" cannot be completed until the project is approved. The Board removed the direction to file a notice of completion and adopted all other recommendations 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 CONSIDER approving and authorizing the Chair of the Board of Supervisors to execute the First Amendment to the County/Allied Waste Systems, Inc. Franchise Agreement, effective August 1, 2015, to extend the term of the franchise through July 31, 2025, establish maximum collection rates, establish the franchise fee payable to the County, expand solid waste collection services, and expand the franchise area in the vicinity of Cummings Skyway, as recommended by the Director of Conservation and Development. (Deidra Dingman, Conservation and Development Department) Dana Dean, resident of Benicia, thanked the county staff and Allied Wasted Systems for addressing the concerns voiced by herself and others in regard to the use of alternative daily cover. In the First Amendment to the Franchise Agreement, Item 3. Section 2 (n) reflects a date of January 1, 2015 for the cessation of use of green waste collected in this franchise area as alternative daily cover; this date is corrected to read September 1, 2015. Supervisor Andersen inquired about the possibility of Canyon area being annexed into this coverage area. Staff noted that research has already begun to determine why this once- included area was separated many years ago and the feasibility of an annexation. Following discussion the Board took the following actions: FOUND that the First Amendment to the County/Allied Franchise Agreement is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15061(b)(3) of the CEQA Guidelines, as the Amendment is not expected to cause any significant effects on the environment; APPROVED and AUTHORIZED the Chair of the Board of Supervisors to execute the First Amendment to the County and Allied Waste Systems, Inc.; DIRECTED staff to prepare recommended revisions to the Rate Setting Process and Methodology Manual for the County/Allied Franchise, based in part on previously approved modifications to other County Rate Manual(s), for future consideration by the Board of Supervisors; AUTHORIZED the Director of Conservation and Development or his designee to sign “Proof of Designation” forms upon request of any franchise hauler collecting electronic waste from customers within unincorporated areas served under one of the four Franchise Agreements administered by Contra Costa County at no additional charge ; and DIRECTED that changes to the frequency of recycling collection not be implemented until the Board conducts a rate review. 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 CONSIDER accepting "2014 Annual Crop Report" and submitting the report to the California Department of Food and Agriculture. (Chad Godoy, Director, Agriculture/Weights & Measures) 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 HEARING to consider a reversion to acreage of subdivision SD04-08920 and finding of exemption under the California Environmental Quality Act, as recommended by the Public Works Director, El Sobrante area. (100% Developer Fees and Settlement Funds) (Warren Lai, Public Works Department) CONTINUED the open hearing to August 18, 2015 at 9:00 a.m. 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.13 HEARING to consider a reversion to acreage of subdivision SD03-08811 and finding of exemption under the California Environmental Quality Act, as recommended by the Public Works Director, El Sobrante area. (Warren Lai, Public Works Department) CLOSED the public hearing; ADOPTED reversion to acreage findings; ADOPTED conditions for reversion to acreage; ADOPTED Resolution 2015/251 approving the final map of the reversion entitled “Map Reverting to Acreage Lots 1 thru 5 Inclusive, Lee Drive and Tran Lane Subdivision 8811.”; FOUND that the reversion to acreage of SD03-08811 is exempt from review under the California Environmental Quality Act (CEQA); DIRECTED the Conservation and Development Director, or designee, to file a Notice of Exemption with the County Clerk, and DIRECTED the Public Works Director, or designee, to arrange for payment of the $50 filing fee to the County Clerk; DIRECTED the Clerk of the Board to execute a Notice of Reversion to Acreage substantially in the form attached, pursuant to County Ordinance Code section 924-2.010, subdivision (c), and DIRECTED the Public Works Director, or designee, to arrange for its recording concurrently with the final map. 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.14 CONSIDER accepting recommendation of the Health Services Director to award a contract to the Contra Costa County Fire Protection District (CCCFPD) for the provision of emergency ambulance services, AUTHORIZE the Health Services Director, or designee, to negotiate a contract with CCCFPD, as sole bidder for emergency ambulance services, including sub-contracting by CCCFPD with American Medical Response (AMR), in accordance rates and terms specified in Plan A, in response to the Emergency Ambulance Request for Proposals, for the period of January 1, 2016 through January 1, 2021 with an option to renew the contract for an additional five years and DIRECT staff to return to the Board of Supervisors with a negotiated contract for final approval no later than September 2015. (David Twa, County Administrator & Patricia Frost, EMS Director) Speakers: Peter Clark, Happy Valley Improvement Association; Bill Granados, CCC Fire Protection District Advisory Commission; Dan Colbath, Firefighters' Local 1230. Supervisor Mitchoff expressed her desire to see staff's analysis, recommendations and thoughts on the two components (operating and savings) of a reserve fund. The Board ADOPTED all recommendations as presented, to include the recommendations of the consultant Citygate Associates LLC. D. 15 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. Matthew Hopkins v. Contra Costa County, WCAB #’s ADJ8986628; ADJ9410637 2. Dianna Pitchford-Graves v. Contra Costa County, WCAB #’s ADJ4657694; ADJ4674202; ADJ2994039; ADJ8576155 3. Judith Royce v. Contra Costa County Regional Health Center, et al.; Contra Costa County Superior Court, Case No. C14-01358. C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Gov. Code, § 54956.9(d)(4): One potential case There were no Closed Session announcements today. Adjourn ADJOURNED In memory of Contra Costa Fire Captain Matt Burton and Fire Engineer Scott Desmond who died in the line of duty eight years ago today while trying to rescue an elderly couple from their burning home. Today also commemorates the district’s annual memorial service where respects are paid to all of the men and women who have lost their lives while serving the district. CONSENT ITEMS Road and Transportation C. 1 RESCIND Traffic Resolution No. 2005/4122 prohibiting parking at all times along a portion of the south side of Mayhew Way and ADOPT Traffic Resolution No. 2015/4428 to prohibit parking at all times on a portion of the south side of Mayhew Way, as recommended by Public Works Director, Pleasant Hill 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. 2 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with LSA Associates, Inc., for the Orwood Road Bridge Replacement Environmental Pre-Construction and Construction Monitoring Project, Brentwood and Discovery Bay areas. (70% Federal Highway Bridge Replacement Funds, 30% Local Road and Transportation 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. 3 ADOPT Resolution No. 2015/244 ratifying the prior decision of the Public Works Director, or designee, to fully close a portion of Fred Jackson Way between Chesley Avenue and Market Avenue on July 4, 2015, from 9:00 a.m. through 3:00 p.m., for the purpose of a parade and 4th of July Festival, North Richmond 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. 4 ADOPT Resolution No. 2015/230 accepting completion of the offsite improvements for subdivision MS06-0038, for a project being developed by Mark Scott, Inc., as recommended by the Public Works Director, Alamo area. (No fiscal impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 5 ADOPT Resolution No. 2015/208 approving the third extension of the Subdivision Agreement (Right-of-Way Landscaping) for subdivision SD06-09035, for a project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, Danville 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. 6 ADOPT Resolution No. 2015/212 approving the third extension of the Subdivision Agreement (Right-of-Way Landscaping) for subdivision SD08-09165, for a project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) Special Districts & County Airports C. 7 APPROVE the Lefty Gomez Park Improvements - Concession and Picnic Areas Project and AUTHORIZE the Public Works Director, or designee, to advertise the project, Rodeo area. (75% East Bay Regional Park District Measure WW Funds, 25% 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. 8 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to pay up to $17,000 to the Contra Costa Water District for its share in the cost to prepare and submit a $4.5 million Proposition 84 Implementation Grant, of which $600,000 is for the Marsh Creek Widening Project, East County area. (100% Drainage Area 130 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 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, to execute, on behalf of the Contra Costa Clean Water Program, a contract with Larry Walker Associates, Inc., in an amount not to exceed $140,000, for the period of July 1, 2015 to June 30, 2016, for general technical support services necessary to comply with federal and state stormwater rules contained in National Pollutant Discharge Elimination System Permits issued by the San Francisco Bay and Central Valley Regional Water Quality Control Boards, Countywide. (100% Cities and County Stormwater Utility Fee Assessments) 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. 10 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, to execute, on behalf of the Contra Costa Clean Water Program, a contract with PSOMAS, in an amount not exceed $115,201, for the period of July 1, 2015 to June 30, 2017, for GIS technical support services for a countywide GIS pilot project necessary to comply with federal and state stormwater rules contained in National Pollutant Discharge Elimination System Permits issued by the San Francisco Bay and Central Valley Regional Water Quality Control Boards, Countywide. (100% Cities and County Stormwater Utility Fee Assessments) 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 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to execute an interagency agreement with the Contra Costa Resource Conservation District in an amount not to exceed $150,000, to provide watershed coordination services to the Walnut Creek Watershed Council for the period of August 1, 2014 to July 7, 2017, Walnut Creek area. (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. 12 APPROVE and AUTHORIZE the Director of Airports, or his designee, to execute, on behalf of the County, a lease amendment that modifies the rent, percentage rent, and additional payment provisions of a 1995 lease between the County, as lessor, and Byron Aviation Services, Limited, as tenant, for property located at the Byron Airport. (100% Airport Enterprise Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 13 APPROVE and AUTHORIZE the Director of Airports to terminate a Tiedown Permit for space K-7 with Harold Millan due to delinquent payments and AUTHORIZE County Counsel to pursue legal action. (100% Airport Enterprise Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 14 APPROVE and AUTHORIZE the Director of Airports to terminate a month-to-month license agreement dated January 1, 2015, between the County and the Pilot Training Club (dba, The Hangar Fitness Compound and The Hangar/CrossFit OverWatch) (Tenant) for real property located at 101 John Glenn Drive, Concord. AUTHORIZE County Counsel to pursue legal action to regain possession of the real property if Tenant fails to vacate the premises within the time allowed. (100% Airport Enterprise Fund) A settlement has been reached: this item is REMOVED from consideration. Claims, Collections & Litigation C. 15 RECEIVE report concerning the final settlement of Richard Carpenter vs. Contra Costa County Fire District; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund i an amount not to exceed $98,000, less permanent disability payments. 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 RECEIVE report concerning the final settlement of Kimberly R. Pyle-Gamble vs County of Contra Costa; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $80,000, less permanent disability payments. 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. 17 RECEIVE public report of litigation settlement agreements that became final during the period of June 1, 2015 through June 30, 2015, as recommended by the County Counsel. 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 DENY claims filed by June Elizabeth Davis (2), Robin Fuchs, Lenz Inc. Dba Civic Center Auto Care, Chris Liberman, Anne Lin, Kam Wong and CSAA Insurance Exchange. 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. 19 Acting as the Governing Board of the Housing Authority of the County of Contra Costa, DENY claim filed by Damien Anderson. 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) Statutory Actions C. 20 ACCEPT Board Members meeting reports for June 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) Honors & Proclamations C. 21 ADOPT Resolution No. 2015/214 recognizing Pretrial, Probation and Parole Supervision Week (July 12-18, 2015), as recommended by the County Probation Officer. 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. 2015/249 recognizing the contributions of Jerry Fahy on his 25 years of service to Contra Costa County, 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. 23 ADOPT Resolution No. 2015/250 honoring the 55th Annual Contra Costa Championship swim meet in Lafayette, 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. 24 ADOPT Resolution No. 2015/254 to recognize Chief Charles Gibson's retirement from the Contra Costa Community College District Police Department, as recommended by Supervisor Mitchoff. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 25 ADOPT Resolution No. 2015/263 honoring the 25th Anniversary of Cancer Support Community, as recommended by Supervisor Mitchoff and 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) Ordinances C. 26 ADOPT Ordinance No. 2015-15, amending procedures for reverting to acreage previously subdivided land, as recommended by the County Counsel. 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. 27 ACCEPT resignation of Edward Schroth, DECLARE a vacancy in Member at Large Seat No. 11 on the Advisory Council on Aging, 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. 28 ACCEPT the resignation of Chris Bura from the Alamo Police Services Advisory Committee effective immediately, DECLARE vacant the 2nd Alternate Seat on the Alamo Police Services Advisory Committee, and DIRECT the Clerk of the Board to post the vacancy, 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) Personnel Actions C. 29 ADOPT Position Adjustment Resolution No.21701 to increase hours of a part time Mental Health Clinical Specialist position to full time (represented) in the Health Services Department. (100% General Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 30 ADOPT Position Adjustment Resolution No. 21688 to add one Eligibility Work Supervisor I (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. 31 ADOPT Position Adjustment Resolution No. 21672 to add two Eligibility Work Supervisor I positions (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. 32 ADOPT Position Adjustment Resolution No. 21689 to add one Information Systems Specialist I (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. 33 ADOPT Position Adjustment Resolution No. 21680 to add one Clerk – Experienced Level (represented) position 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. 34 ADOPT Position Adjustment Resolution No. 21695 to add one Grading Inspector I (represented) position in the Department of Conservation and Development. (100% Land Development building and grading 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. 35 ADOPT Position Adjustment Resolution No. 21694 to add one Administrative Services Assistant III (represented) and cancel one Social Services Program Analyst (represented) in the Employment and Human 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. 36 ADOPT Position Adjustment Resolution No. 21692 to add one Election Services Manager (represented) position in the Clerk-Recorder-Elections Department, Elections Division. (100% General Fund, offset by savings from position vacancies) 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 ADOPT Position Adjustment Requisition No. 21691 to increase the hours of one Public Defender Investigator II (represented) to full-time in the Public Defender's Office. (100% General Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 38 ADOPT Position Adjustment Resolution No. 21699 to add one Registered Nurse-Experienced Level 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. 39 ADOPT Position Adjustment Resolution No. 21703 to add one Clerical Supervisor position (represented) and cancel one Account Clerk Supervisor position (represented) 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. 40 ADOPT Position Adjustment Resolution No. 21704 to add one Licensed Vocational Nurse 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. 41 ADOPT Position Adjustment Resolution No. 21705 to add one Registered Nurse-Experienced Level 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. 42 ADOPT Position Adjustment Resolution No. 21708 add one Mental Health Program Chief position (represented) in the Health Services Department. (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. 43 ADOPT Resolution No. 2015/265 to grant an exemption to Contra Costa County Salary Regulations Section 4.1, and to adjust the salary step of the incumbent in the classification of EHS Division Manager, position number 4969, from step six to step seven of salary range effective May 7, 2015, as requested by the Employment and Human Services Director and recommended by the County Administrator. (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) Grants & Contracts APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services: C. 44 APPROVE and AUTHORIZE the Librarian, or designee, to apply for and accept a Library Services and Technology Act grant in the amount of $100,000 from the California State Library to develop STEAMbank, an online learning enrichment tool to increase student academic success in STEAM ( science, technology, engineering, arts, and mathematics) topics for the period July 1, 2015 through June 30, 2016. (No Library Fund 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. 45 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept grant funding from the Governor's Office of Business and Economic Development, Office of Small Business Advocate, in an amount not to exceed $40,000 for the 2015-2016 Capital Infusion Program for the period October 1, 2015 through September 30, 2016. (No County match) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 46 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture in an amount not to exceed $16,800 to provide market and production site inspections for the Certified Farmers Market Inspection Program for the period July 1, 2015 through June 30, 2016. (No County match) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 47 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture to reimburse the County in an amount not to exceed $1,106 to perform nursery inspections and enforcement activities for the period of July 1, 2015 through June 30, 2016. (No County match) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 48 ADOPT Resolution No. 2015/247 to approve and authorize 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 California Department of Insurance for funding of the Organized Automobile Fraud Activity Interdiction Program in the amount of $1,544,529 for the period of July 1, 2015 through June 30, 2018. (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. 49 APPROVE and AUTHORIZE the Health Services Director, or his designee, to submit an application to the for the California Department of Public Health, Tobacco Control Program, in an amount up to $990,000, for the County’s Public Health “Achieving Tobacco Related Health Equity" project, for the period from July 1, 2015 through June 30, 2020. (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. 50 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from the U. S. Department of Health and Human Services (Health Resources & Services Administration), to pay the County up to $222,898 for continuation the Ryan White, Part C, HIV Early Intervention Services, for the period from May 1, 2015 through April 30, 2016. (No 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. 51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Alameda County, on behalf of its Public Health Division, in an amount not to exceed $98,000, for this County’s Public Health Laboratory to perform HIV laboratory testing services under the Therapeutic Monitoring Program, for the period of April 1, 2015 through March 31, 2016. (No 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. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract from the United States Department of Housing and Urban Development, to pay the County up to $175,596 for the County’s Homeless Management Information System project, for the period from July 1, 2014 through June 30, 2015 (25% 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. 53 APPROVE and AUTHORIZE the Director of Child Support Services, or designee, to execute a contract with Marin County, to pay this County an amount not to exceed $20,000 to provide delinquent payment early intervention services for the period October 1, 2015 through September 30, 2016. (No County match) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 54 APPROVE and AUTHORIZE the County Librarian to accept a restricted donation in the amount of $1,000 from the George H. and Patricia S. Schmidt 1993 Family Trust for the exclusive use in support of the El Sobrante Library. (100% Restricted donations) 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 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Education to revise facility renovation and repair plans for County childcare sites, with no change to the payment limit of $198,214 or term of July 1, 2012 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) APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services: C. 56 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Advocacy, Respect and Commitment Care Parent Network in an amount not to exceed $102,551 for the Family Empowerment Project for the period July 1, 2015 through June 30, 2016. (100% 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 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Foley & Lardner, LLP, including modified indemnification language, in an amount not to exceed $975,000, for the provision of legal services related to Medi-Cal audit appeals and other Departmental Health Plan appeals, report issues, and authorized litigation issues, for the period from 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. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bi-Bett, in an amount not to exceed $2,461,188, to provide substance abuse prevention, treatment, and testing services, for the period July 1, 2015 through June 30, 2016. (74% Substance Abuse Treatment and Prevention Block Grant; 7% California Work Opportunities and Responsibility to Kids, 14% Assembly Bill 109, 5% Behavioral Health Court Second Chance 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. 59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Abid Majid, M.D., effective January 1, 2015, to increase the payment limit by $150,000 to a new payment limit of $200,000 to provide additional pulmonary services at Contra Costa Regional Medical and Health Centers, with no change in the original term of September 1, 2014 through October 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. 60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Advanced Medical Personnel Services, Inc. in an amount not to exceed $1,000,000, to provide temporary therapists for Contra Costa Regional Medical and Health Centers, 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. 61 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Bat Fire Protection Systems, Inc., in an amount not to exceed $300,000, to provide fire sprinkler repair and certification services for the period June 1, 2015 through May 31, 2018, Countywide. (100% General Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 62 APPROVE and AUTHORIZE the Employment and Human Services Department Director, or designee, to execute a contract with the Young Men's Christian Association, including modified indemnification language, for the Attachment, Self Regulation, and Competency Project, in an amount not to exceed $100,000 for the period July 1, 2015 through June 30, 2016. (30% County, 70% 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. 63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Meals on Wheels and Senior Outreach Services of Contra Costa in an amount not to exceed $173,685, to provide congregate meals for the Senior Nutrition Program, for the period from July 1, 2015 through June 30, 2016, with a three-month automatic extension through September 30, 2016, in an amount not to exceed $43,421. (100% Federal Title III-C1 of the Older Americans Act of 1965) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Soheila Fanaee, MFT, in an amount not to exceed $130,000, to provide Medi-Cal specialty mental health services, for the period July 1, 2015 through June 30, 2017. (50% Medi-Cal, 50% 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. 65 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Child Abuse Prevention Council in an amount not to exceed $982,170 to provide child abuse prevention services for the period July 1, 2015 through June 30, 2016. (74% State, 21% County, 5% Keller Canyon 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. 66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Aaron K. Hayashi, M.D., Inc., effective June 1, 2015, to increase the payment limit by $111,000 to a new payment limit of $1,911,000 to provide additional radiology services at Contra Costa Regional Medical and Health Centers, with no change in the original term of July 1, 2014 through June 30, 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. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Merritt, Hawkins and Associates, LLC, in an amount not to exceed $300,000, to recruit family practice physicians for Contra Costa Regional Medical and Health Centers, 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. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Crisis Center, in an amount not to exceed $292,850, to provide Mental Health Services Act (MHSA) prevention and early intervention services 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 $146,425. (100% MHSA 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. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Intratek Computer, Inc. in an amount not to exceed $300,000, to provide contract-to-hire and/or direct placement recruitment services for Health Services Department’s Information Systems Unit, 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. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Arman Danielyan, M.D., Inc. in an amount not to exceed $180,000, to provide Medi-Cal specialty mental health services, for the period July 1, 2014 through June 30, 2016. (50% State, 50% Federal Medi-Cal) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 71 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Public Works Director, a purchase order with Dugmore & Duncan in an amount not to exceed $350,000, for lock supplies and accessories, for the period of August 1, 2015 through July 31, 2017, Countywide. (100% General Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 72 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Public Works Director, a purchase order with Access Hardware in an amount not to exceed $210,000, for hardware and lock supplies, for the period of August 1, 2015 through July 31, 2017, Countywide. (100% General Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Peter A. Castillo, M.D., effective June 1, 2015, to increase the payment limit by $110,000 to a new payment limit of $205,000 to provide additional urogynecology clinics and surgical services, with no change in the original term of December 1, 2014 through November 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. 74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lesley Cantor, MFT in an amount not to exceed $150,000, to provide Medi-Cal specialty mental health services, for the period from July 1, 2015 through June 30, 2017. (50% State, 50% Federal Medi-Cal) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Amy Scott, MFT, in an amount not to exceed $120,000, to provide Medi-Cal specialty mental health services, for the period from July 1, 2015 through June 30, 2017. (50% Federal Medi-Cal, 50% 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. 76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sandra Paolini, MFT, in an amount not to exceed $110,000, to provide Medi-Cal specialty mental health services, for the period July 1, 2015 through June 30, 2017. (50% Federal Medi-Cal, 50% 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. 77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Allison Smith, MFT, in an amount not to exceed $120,000, to provide Medi-Cal specialty mental health services, for the period July 1, 2015 through June 30, 2017. (50% Federal Medi-Cal, 50% 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. 78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Boehm and Associates, in an amount not to exceed $150,000 to provide consulting and technical assistance on worker’s compensation laws and third-party liability recovery, for the period from July 1, 2015 through June 30, 2017. (100% Collection Recoveries) 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 Health Services Director, or designee, to execute a contract with California Psychiatric Transitions, Incorporated, in an amount not to exceed $1,022,000, to provide residential care and mental health services to severely emotionally disturbed adults for the period July 1, 2015 through June 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. 80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mauricio Kuri, M.D., in an amount not to exceed $1,398,000, to provide plastic surgery care at Contra Costa Regional Medical and Health Centers, for the period July 1, 2015 through June 30, 2018. (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. 81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Child Abuse Prevention Council of Contra Costa County in an amount not to exceed $111,828, to provide Mental Health Service Act Prevention and Early Intervention Services, 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 $55,914. (100% Mental Health Service Act) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Pathology, Inc. in an amount not to exceed $325,000, to provide laboratory testing services for patients at Contra Costa Regional Medical and Health Centers, 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. 83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Youth Homes, Inc. in an amount not to exceed $668,000, to provide Mental Health Services Act Full Service Partnership for transitional aged youth who are experiencing serious mental illness, 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 $334,000. (57% Mental Health Services Act, 43% Federal Financial Participation) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Compass Group USA, Inc. (dba Compass Group Foodservice), in an amount not to exceed $2,564,056, to provide meal services for County’s Senior Nutrition Program for the period July 1, 2015 through June 30, 2016, with a three-month automatic extension through September 30, 2016, in an amount not to exceed $641,014. (100% Title III C-1 and Title III C-2 of the Federal Older Americans Act of 1965) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with TEK Systems, Inc., effective July 1, 2015, to increase the payment limit by $500,000 to a new payment limit of $1,970,000 to provide additional contract-to-hire and direct placement candidates for hard to fill Information Services positions, with no change in the original term of March 1, 2013 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. 86 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order amendment with Med One Capital Funding, LLC, to add $35,000 for a new total of $785,000 for Omnicell Detention Automated Dispensing Systems at Contra Costa County Detention Facilities. (100% 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. 87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Applied Remedial Services, Inc., effective June 1, 2015, to increase the payment limit by $3,500 to a new payment limit of $293,500 for removal and disposal of hazardous waste and chemicals services rendered at Contra Costa Regional Medical and Health Centers and the Detention Facility, 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. 88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Contra Costa Community College District, effective June 1, 2015, to extend the term from August 31, 2015 through August 31, 2018 with no change in the payment limit, for the provision of supervised fieldwork instruction experience for their students. (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. 89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Bay Area Executive Search, Inc., effective June 1, 2015, to increase the payment limit by $60,000 to a new payment limit of $150,000 to provide additional recruitment for registered nurse specialties for the Safety and Performance Improvement with no change in the original term of November 1, 2014 through October 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. 90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Regents of the University of California, on behalf of University of California, San Francisco to continue providing supervised field instruction at Contra Costa Regional Medical Center and Health Centers to extend the term from June 30, 2016 through June 30, 2020. (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. 91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Recovery Innovations, Inc., in an amount not to exceed $1,117,058, to provide community-based mental health support services and van transportation for adults, including the operation of Wellness and Recovery Centers and the County’s Mental Health Service Provider Individualized Recovery Intensive Training program, 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 $558,529. (78% Mental Health Services Act, 32% 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. 92 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Contra Costa County Office of Education in an amount not to exceed $750,000, for Workforce Investment Act In-School and Out-of-School Youth 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. 93 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the Private Industry Council, including modified indemnification language, in an amount not to exceed $659,494, for training vendor contracting and pay agent 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. 94 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Family Support Services of the Bay Area, in an amount not to exceed $112,500, to provide respite services to foster parents and relative caregivers through the Heritage Project for the period July 1, 2015 through March 31, 2016. (30% County, 70% 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. 95 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Seneca Family of Agencies, in an amount not to exceed $360,000, to provide Wraparound Program Services for youth in the Oak Grove Rate Classification Level 14 program and other target populations, for the period August 1, 2015 to July 31, 2016. (60% County, 40% 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 Child Support Services Director, or designee, to execute a contract with Integrated Information Systems, Inc., including modified indemnification language, in an amount not to exceed $91,019, for the license, support, and modifications to the TurboCourt software system for the period of July 1, 2015 through June 30, 2016. (66% Federal, 34% 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 County Administrator, or designee, to execute contracts with Men and Women of Purpose in an amount not to exceed $110,000 and the Center for Human Development in an amount not to exceed $90,000 to provide mentoring and family reunification services (respectively) for the AB 109 Public Safety Realignment Program for the period July 1, 2015 through June 30, 2016, as recommended by the Public Protection Committee. (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) Other Actions C. 98 ACCEPT the May 2015 update of the operations of the Employment and Human Services Department, Community Services Bureau, as recommended by the Employment and Human Services Department Director. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 99 AUTHORIZE the Auditor-Controller to issue a warrant in the amount of $485,000 to the City of San Ramon from the County's Park Dedication Trust Account to help fund the rehabilitation of a 1,950 square foot barn at the Forest Home Farms Historic Park located at 19953 San Ramon Valley Boulevard in San Ramon, as recommended by the Conservation and Development Director. (100% Park Dedication Trust 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.100 AUTHORIZE the Auditor-Controller to issue a warrant in the amount of $105,000 to the City of San Ramon from the County's Park Dedication Trust Account to help fund a number of improvements to the Iron Horse Trail located within the City of San Ramon, as recommended by the Conservation and Development Director. (100% Park Dedication Trust 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 Health Services Director, or designee, to execute an unpaid student training agreement with Dominican University of California, to provide supervised field instruction to occupational therapy students, for the period July 1, 2015 through June 30, 2020. (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.102 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an unpaid student training agreement with San Diego State University Foundation for its Women, Infant and Children Dietetic Internship Program, to provide supervised field instruction for San Diego State University Foundation's WIC Dietetic Internship Program, to dietitian students for the period from April 1, 2015 through March 31, 2016. (No Fiscal Impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an unpaid student training agreement with Health Career College, to provide supervised field instruction at Contra Costa Regional Medical Center and Health Centers, to phlebotomist students, for the period July 1, 2015 through June 30, 2018. (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.104 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.105 APPROVE the list of providers recommended by the Medical Director on May 20, 2015, 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.106 ADOPT Resolution No. 2015/260 confirming Final Report for CSA EM-1 (Emergency Medical Services) and setting assessments to be collected with the FY 2015-16 property taxes, as recommended by the Health Services Director. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C.107 APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to seek reimbursement from California Department of Education, in an amount not to exceed $20,000 to maintain Child Days of Enrollment during seven days of emergency site closures at Kids' Club and Balboa Children's Center during the 2014-15 fiscal year. (100% State 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.108 ACKNOWLEDGE the withdrawal of an application for a variance and tree permit for construction of a new residence at 200 Sydney Drive, Alamo area, and the withdrawal of the appeals of the Planning Commission decision to approve the variance and tree permit, as recommended by the Director of the Department of Conservation and Development. 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 August 10, 2015 cancelled September 14, 2015 10:30 a.m. See above Finance Committee August 3, 2015 10:30 a.m. See above Hiring Outreach Oversight Committee August 6, 2015 canceled September 3, 2015 1:00 p.m.See above Internal Operations Committee Special Meeting July 27, 2015 2:30 p.m. See above Legislation Committee August 6, 2015 10:30 a.m. See above Public Protection Committee August 10, 2015 1:00 p.m. See above Transportation, Water & Infrastructure Committee August 3, 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