HomeMy WebLinkAboutAGENDA - 09222015 - 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
September 22, 2015
9:00 A.M.Convene, Call to Order and Opening Ceremonies
Inspirational Thought- “It is health that is real wealth and not pieces of gold and silver.” Mahatma Gandhi
Present: District I Supervisor John Gioia; District II Supervisor Candace Andersen; District III
Supervisor Mary N. Piepho; District IV Supervisor Karen Mitchoff; District V Supervisor
Federal D. Glover
Staff Present:David Twa, County Administrator
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.74 on the following agenda) – Items are
subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member
of the public. Items removed from the Consent Calendar will be considered with the Discussion Items.
PRESENTATIONS (5 Minutes Each)
PRESENTATION recognizing September 2015 as Suicide Prevention Month. (Supervisor Piepho)
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AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
DISCUSSION ITEMS
D. 1 CONSIDER Consent Items previously removed.
Consent item C.29 for removed to allow for public commentary. The item was subsequently
adopted as presented.
D. 2 PUBLIC COMMENT (3 Minutes/Speaker)
Paul Burgarino, Contra Costa Elections Department, informed us all that today is National
Voter Registration Day. Further information can be found at
http://nationalvoterregistrationday.org;
Tiffany Armstrong, and Gayle Walls-Burns, Employment and Human Services Department,
spoke on necessity of overtime work by Eligibility Work Supervisors to serve the public, to
address departmental needs in a time of severe understaffing due to employee turnover;
Felix Huerta, AFSCME Local 512, requested that an overtime exclusion exemption list, a past
practice, be created for the eligibility worker supervisors (letter attached);
Bonnie Eichler, Child Support Specialists provided results of an employee survey on working
conditions and the difficulties and cost of high worker turnover (attached);
Melody Lacy, SEIU 2015, thanked the Supervisors for progress made so far in negotiations and
requested a living wage for in-home care workers;
James Locke, resident of Contra Costa County, requested that euthanizing of animals at the
shelters be scheduled later in the work day to give those seeking to adopt more opportunity to
get there;
John Roe, SEIU 2015, expressed his support for a wage increase and health care coverage for
In Home Support Services employees.
D.3 Continued HEARING to consider approval of new and modified conditions of approval for the
Keller Canyon Landfill land use permit, MAKE related California Environmental Quality Act
findings, and DIRECT Department of Conservation and Development staff to schedule the next
permit review before the County Planning Commission in one year. (Deidra Dingman, Conservation
and Development)
Speakers: Laura Wright, City of Pittsburg; Garrett Evans, City of Pittsburg; Ben Johnson, City
of Pittsburg; Fritz McKinley, City of Pittsburg; Nancy Parent, Pittsburg; Gregory Harris; Scott
Reylance, Lyon Homes, Scott Gordon, Republic/Keller Canyon Landfill; Lisa Della Rocca;
Monica White, resident of Orinda; Evan Edgar, resident of Sacramento.
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CLOSED the hearing;
APPROVED Option A of the new and modified conditions of approval for the Keller Canyon
Landfill land use permit, with the caveat that the facility may continue to accept construction
and demolition debris for process for 18 months while searching for a location to move that
operation to;
ACCEPTED the resolution on the Permit Review hearing conducted by the County Planning
Commission, presented in Exhibit C;
FOUND that Option A of the proposed new and modified land use permit conditions are exempt
from the California Environmental Quality Act (CEQA) and DIRECTED Department of
Conservation and Development staff to file a Notice of Exemption; and
DIRECTED Department of Conservation and Development staff to schedule the next Keller
Canyon Landfill permit review hearing before the County Planning Commission in October
2016.
AYE: District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
NO: District I Supervisor John Gioia, District II Supervisor Candace Andersen
D.4 CONSIDER approving and authorizing the Health Services Director to establish a Contra Costa
CARES program in cooperation with the Contra Costa Community Clinic Consortium and local
hospitals for the purpose of providing primary health care services to adults not covered by the
Affordable Care Act, and allocating $500,000 from the County General Fund for community clinic
services contingent on final approval by local hospitals of their contribution of $500,000 to this
program. (100% County General Fund – SB90 funds) (William Walker, M.D., Health Services
Director)
Speakers: Mary Helen Rocha, United Latino Voices/Antioch City Council; Marianna Moore,
Rebecca Rozen, Hospital Council; Katia Reges, resident of Antioch; Patricia Snyder, League of
Women Voters – Diablo Valley; Brenda Quintana, Latino Caucus California State Association
of Counties; John Wilson; Michael Saragosa, APAPA Asian Pacific Islander American Public
Affairs Association; Lee Lawrence, CCISCO; Reverend Fred Weidmann, Multifaith Action
Coalition of Contra Costa County; Emily Ross, resident of Richmond; Melody Howe Weintraub,
Multifaith Action Coalition; ; Will White, United Way of the Bay Area; Reverend ; John
Wilson; Nicole Regalado, Planned Parenthood Northern California; Mary Harms, Central
Labor Council; Gail Fienweiss, ACCE, resident of Richmond; Patricia Aguiar, ACCE; David
Sharples, resident of Richmond; Javana Fajardo, resident of Concord; Chris Keifer, Lifelong
Medical; Andre Soto, RPA, CBE; Koak Huber, resident of Richmond; Carol Weed, M.D.
Organizing for Action; Melvin Willis, ACCE,
Rosa Arriaga, resident of Richmond; Rosalva Reyes, ACCE via interpreter; Edith Pastrano;
Donnell Jones, CCISCO; Tim Laidman, Green Party of Contra Costa; Kathleen Wimer,
resident of Richmond; Gabriel Hagland, SEIU 1021; Millie Cleveland, resident of Oakley;
Koak Huber, resident of Richmond; Patricia Dalbey, Antioch; Rose Auguste, Health Access
California Alvaro Fuentes, Community Clinic Consortium; Dan Jameyson, SEIU 1021;
Anthony Wright, Executive Director Health Access California; Ricardo Davis; Cassie Romero
Gonzalez; Rosa Escarilla; Maria Reyes; Kathleen Wimer; Zak Wear; Nicole Regalado; Donnell
Jonel, CCISCO.
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Written comments provided by Oraneet Shikmah Orevi, resident of Berkeley; Gwen Watso,
Multi Faith Action, Social Justice Alliance; Viola Lujan, La Clinica de La Raza; Emily Ross,
resident of Richmond; Pat Daily, resident of Pleasant Hill.
APPROVED and AUTHORIZED the Health Services Director to establish a Contra Costa
CARES program for the purpose of providing primary healthcare services to adults not covered
by the Affordable Care Act;
APPROVED and AUTHORIZED the Health Services Director or designee to execute a contract
with Contra Costa Community Clinic Consortium (Consortium) to accept funds in an amount
up to $500,000 for the purpose of disbursing payment to community clinics providing primary
healthcare to enrollees in the Contra Costa CARES program on a per-participant, per-month
basis contingent on final approval by local hospitals of their contribution of $500,000 to this
program;
APPROVED and AUTHORIZED the Health Services Director to allocate up to $500,000 in
County funding to disperse to participating community clinics on a per-participant, per-month
basis for primary care services provided under the Contra Costa CARES program contingent on
final approval by local hospitals of their contribution of $500,000 to this program; and
DIRECTED the Health Services Department to work with hospitals, community clinics and
other relevant stakeholders, to return to the Board regarding the management of the program.
A request for appropriation of funds will come to the Board at a future date.
AYE: District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV
Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
NO: District II Supervisor Candace Andersen
D.5 CONSIDER approving and authorizing the Health Services Director, or designee, to execute a
contract with Medical Solutions, Inc. (dba Nurse Bridge Consultants), in an amount not to exceed
$3,700,000, for the provision of replacement registered nurses, for the period from September 22,
2015 through December 31, 2015. (William Walker, M.D., Health Services Director)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
D.6 CONSIDER accepting the reports from the Health Services Department on the Planning and
Integration Team for Community Health, the Health In All Policies, and the Built Environment
Program, as recommended by the Family and Human Services Committee. (William Walker, M.D.,
Health Services Director)
CONTINUED this matter to October 6, 2015.
D.7 HEARING to consider the adoption of Resolution of Necessity No. 2015/342 for acquisition by
eminent domain of real property required for the West Antioch Creek Channel Improvements
Project, Antioch area. (Olivia Reynolds, Public Works Department)
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Speakers: James Morgan, on behalf of property owner, left written comments requesting
postponement (attached).
CLOSED the hearing and adopted the recommendations as presented.
D. 8 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. Mitchell Katz v. County of Contra Costa, et al., USDC Northern District Case No. C11-05771 CRB
2. Hasan Arda Aksu v. County of Contra Costa, et al., USDC Northern District Case No. C12-4268 CRB
3. Lane Bauldry v. County of Contra Costa, et al., USDC Northern District Case No. C12-3943 CRB
4. Ivette Santaella v. County of Contra Costa, et al.; Contra Costa County Superior Court
Case No. C15-00646
5. County of Contra Costa v. Oscar A. Salazar, et al., Contra Costa County Superior Court
Case No. C14-01719
C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 1700 Oak Park Blvd., Pleasant Hill
Agency Negotiator: Karen Laws, Principal Real Property Agent
Negotiating Parties: Contra Costa County and Pleasant Hill Recreation & Park District
Under negotiation: Price and payment terms
Property: 1750 Oak Park Blvd., Pleasant Hill
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Agency Negotiator: Karen Laws, Principal Real Property Agent
Negotiating Parties: Contra Costa County and City of Pleasant Hill
Under negotiation: Price and payment terms
Property: Six-acre parcel in the 400 – 500 block of Beatrice Road, Pleasant Hill
Agency Negotiator: Karen Laws, Principal Real Property Agent
Negotiating Parties: Contra Costa County, Contra Costa County Flood Control & Water Conservation
District, City of Pleasant Hill and individual property owners
Under negotiation: Price and payment terms
There were no announcements from Closed Session.
Adjourn in Memory of
Dr. Joel Fort
San Francisco Psychiatrist and El Cerrito Resident
RELISTED to October 6, 2015.
CONSENT ITEMS
Road and Transportation
C. 1 APPROVE and AUTHORIZE the Chair of the Board of Supervisors to execute, on behalf of the
County, the Real Property Services Agreement, to provide right of way services to the City of
Berkeley effective September 22, 2015 until terminated by either party. (100% City of Berkeley
Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 2 ADOPT Traffic Resolution No. 2015/4430 to prohibit parking at all times on a portion of the north
and south sides of Cervato Drive, west of the center line of Danville Boulevard, as recommended by
the Public Works Director, Alamo area. (No fiscal impact)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
Engineering Services
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C. 3 ADOPT Resolution No. 2015/346 approving the second extension of the Subdivision Agreement for
subdivision SD04-08918, for a project being developed by Thomas DeNova, LLC, 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, District V Supervisor
Federal D. Glover
C. 4 ADOPT Resolution No. 2015/319 approving the third extension of the Subdivision Agreement for
subdivision SD05-09037, 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, District V Supervisor
Federal D. Glover
C. 5 ADOPT Resolution No. 2015/303 approving the fourth extension of the Subdivision Agreement for
minor subdivision MS02-00002, for a project being developed by Lafayette Partners, LLC, as
recommended by the Public Works Director, El Sobrante area. (No fiscal impact)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 6 ADOPT Resolution No. 2015/345 approving the third extension of the Subdivision Agreement
(Right-of-Way Landscaping) for subdivision SD08-09246, for a project being developed by Shapell
Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the
Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 7 ADOPT Resolution No. 2015/320 approving the third extension of the Road Improvement
Agreement for RA11-01247, 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, District V Supervisor
Federal D. Glover
C. 8 ADOPT Resolution No. 2015/321 approving the second extension of the Road Improvement
Agreement (Right-of-Way Landscaping) for RA10-01246, for a project being developed by Shapell
Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the
Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 9 ADOPT Resolution No. 2015/304 approving the third extension of the Subdivision Agreement
(Right-of-Way Landscaping) for subdivision SD05-09037, 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)
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AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 10 ADOPT Resolution No. 2015/348 approving the Final Map and Subdivision Agreement for
subdivision SD15-09314, 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, District V Supervisor
Federal D. Glover
C. 11 ADOPT Resolution No. 2015/340 approving the third extension of the Subdivision Agreement for
subdivision SD03-08791, for a project being developed by ADP Freedom 7, LLC, as recommended
by the Public Works Director, El Sobrante area. (No fiscal impact)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 12 ADOPT Resolution No. 2015/344 approving the fourth extension of the Subdivision Agreement for
minor subdivision MS04-00013, for a project being developed by Ifeoma Adams and Ramonia Hall,
as recommended by the Public Works Director, El Sobrante area. (No fiscal impact)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
Claims, Collections & Litigation
C. 13 DENY claims filed by Lisa Guidone, Darryl Wendell Jones, and Khalid Muwakkili.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
Statutory Actions
C. 14 ACCEPT Board members' meeting reports for August 2015.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
Honors & Proclamations
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C. 15 ADOPT Resolution No. 2015/347 congratulating the East Bay Economic Development Alliance for
its 25 years of service to the East Bay region, as recommended by Supervisor Andersen.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 16 ADOPT Resolution No. 2015/361 honoring Meals on Wheels of Contra Costa, Inc., on its 25th
Anniversary, as recommended by Supervisor Gioia and Supervisor Mitchoff.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 17 ADOPT Resolution No. 2015/362 recognizing September 2015 as Suicide Prevention Awareness
Month in Contra Costa County, as recommended by Supervisor Piepho.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
Appointments & Resignations
C. 18 APPOINT James Ryan to the District IV-B seat on the Alcohol and Other Drugs Advisory Board, as
recommended by Supervisor Mitchoff.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 19 APPOINT Aaron Winer to the Business 1 Alternate seat on the Hazardous Materials Commission, as
recommended by the Internal Operations Committee.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
Appropriation Adjustments
C. 20 Public Defender's Office (0243) : APPROVE Appropriation and Revenue Adjustment No. 5000
authorizing new revenue in the amount of $6,000 from other public agencies, and appropriating it for
reimbursement of travel expenses for subject matter training experts in Public Defender's Office. (No
fiscal impact) (Consider with C.72)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 21 Park Dedication fund (813600)/Public Works Department (7770): AUTHORIZE the Auditor-
Controller to transfer $123,000 from Park Dedication Funds to the Contra Costa County Public
Works Department; and APPROVE Appropriation and Revenue Adjustment No. 5002 authorizing
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new revenue in the amount of $123,000 in the Public Works Department (7770) from Park
Dedication Funds and appropriating it to finance various improvements to Lefty Gomez Park
located at 470 Parker Avenue in Rodeo, as recommended by the Conservation and Development
Director. (100% Park Dedication Trust) (Consider with C.51)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
Personnel Actions
C. 22 ADOPT Position Adjustment Resolution No. 21654 to add twenty-nine Eligibility Worker I
(represented) positions in the Employment and Human Services Department. (45% Federal, 45%
State and 10% County)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 23 ADOPT Position Adjustment Resolution No. 21718 to add eight Clerk–Senior Level (represented)
positions and one Clerk – Specialist Level (represented) position in the Employment and Human
Services Department. (46% Federal, 44% 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, District V Supervisor
Federal D. Glover
C. 24 ADOPT Position Adjustment Resolution No. 21739 to ADD one full-time Senior Hydrographer
(represented) position and to CANCEL one full-time Hydrographer (represented) position in the
Public Works Department. (100% Flood Control)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 25 ADOPT Position Adjustment Resolution No. 21745 to cancel one Account Clerk Supervisor position
(represented), one Clerk-Senior Level position (represented), and one Clerk-Specialist Level position
(represented); and add one Administrative Analyst position (represented) and one Community Health
Worker II position (represented) in the Health Services Department. (75% State, 25% General Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 26 ADOPT Position Adjustment Resolution No. 21751 to add one Clerk-Specialist Level position
(represented) in the Health Services Department. (67% Local, 6% State, 27% County)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 27 ADOPT Position Adjustment Resolution No. 21746 to add one Medical Social Worker II position
(represented) in the Health Services Department. (100% Ryan White CARE Act)
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AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 28 ADOPT Position Adjustment Resolution No. 21748 to decrease the hours of one Deputy District
Attorney-Basic Level (represented) from full-time to part-time in the District Attorney'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, District V Supervisor
Federal D. Glover
C. 29 ADOPT Resolution No. 2015/358 granting informal recognition to Teamsters, Local 856, as
recommended by the Employee Relations Officer.
Speaker: Rich Boyd, Director of Field Operations, Local 1, requested the matter be tabled until
a study can be conducted of the impacts of how the local rules affect in the interest of protecting
the privacy of members.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 30 Acting solely in its capacity as the governing board of the Contra Costa County In-Home Supportive
Services Public Authority, ADOPT Resolution No. 2015/357, recognizing SEIU Local 2015 as the
successor employee organization to SEIU United Healthcare Workers West, Local 2005, as
recommended by the County Administrator.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
Leases
C. 31 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with The
Holmgren Partnership for a five-year term beginning September 1, 2015 and ending August 31,
2020, for use of office and warehouse space located at 2366 Stanwell Circle, Concord, at a rent of
$21,355 per month, as requested by the Public Works and Agriculture Departments. (100% General
Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following
agencies for receipt of fund and/or services:
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C. 32 APPROVE and AUTHORIZE the Employment & Human Services Department Director, or
designee, to execute a contract amendment with the California Department of Education, to increase
the payment limit by $360,383 to a new limit of $3,858,343 for childcare and development programs
(CalWORKS Stage 2) with no change to the term July 1, 2013 through June 30, 2014. (No County
match)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 33 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in
the amount of $4,000 from Pacific Library Partnership, 50 Fund and Bay Area Super Bowl 50 Host
Committee, to provide literacy materials and services at the Pittsburg and Bay Point Libraries for the
period September 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, District V Supervisor
Federal D. Glover
C. 34 ADOPT Resolution No. 2015/352 approving and authorizing the Sheriff-Coroner, or designee, to
apply for and accept a California Department of Boating and Waterways Surrendered and
Abandoned Vessel Exchange grant in the amount of $300,000 for the abatement of abandoned
vessels and the vessel turn-in program on County waterways, commencing when the grant is fully
executed through the end of the grant funding availability. (90% State, 10% County match)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 35 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in
the amount of $3,564 from Keller Canyon Mitigation Fund to provide materials and services at the
Antioch Library 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, District V Supervisor
Federal D. Glover
C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract from
the U. S. Department of Health and Human Services in an amount not to exceed a total of $6,250,000
at the rate of $1,250,000 per year of this five (5) year agreement, for the County’s Teenage
Pregnancy Prevention Initiative Program, for the period 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, District V Supervisor
Federal D. Glover
C. 37 ADOPT Resolution No. 2015/354 authorizing the Sheriff-Coroner, or designee, to apply for and
accept the California Office of Emergency Services 2015 Emergency Management Performance
Grant in an amount up to $425,000 to develop and maintain the level of capability to prepare for,
mitigate, respond to, and recover from emergencies and disasters for the period beginning July 1,
2015 through the end of grant funding availability. (100% Federal)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
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C. 38 ADOPT Resolution No. 2015/355 authorizing the Sheriff-Coroner, or designee, to apply for and to
accept State Homeland Security Grant Program funds in an initial amount of $1,182,087 from the
California Governor's Office of Emergency Services, make required grant assurances and authorize
specified Sheriff's Office officials to act on behalf of the County to obtain funding for various
homeland security projects throughout the County for the period of September 1, 2015 through the
end of grant fund availability. (100% State)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
the City of Martinez, including modified indemnification language, to pay County an amount not to
exceed $11,016 to provide congregate 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 $2,754. (No County match)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
the City of Richmond, including modified indemnification language, for its Recreation and Parks
Department to provide congregate 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. (No County match)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract,
including modified indemnification language, with Pleasant Hill Recreation & Park District, to pay
County an amount not to exceed $25,870 to provide congregate meal services for County’s Senior
Nutrition Program for the period of July 1, 2015 through June 30, 2016, with a three-month
automatic extension through September 30, 2016 in an amount not to exceed $5,041. (No County
match)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract,
including modified indemnification language, with the City of San Ramon, to pay County an amount
not to exceed $10,000 to provide home-delivered and congregate meal services for County’s Senior
Nutrition Program for the period of July 1, 2015 through June 30, 2016, with a three-month
automatic extension through September 30, 2016 in an amount not to exceed $2,500. (No County
match)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
the San Francisco Foundation, to pay the County an amount not to exceed $25,000 for the County’s
Public Health Community Wellness and Prevention Program, San Francisco Foundation San Pablo
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Parks Program, for the period May 1, 2015 through April 30, 2016. (No County match)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the California Department of Public Health, effective July 1, 2015, to make
technical adjustments to the fiscal year 2015/2016 grant budget with no change in the
original amount of $4,214,916 payable to County, for continuation of the Public Health Emergency
Preparedness, Hospital Preparedness Program (HPP) & Comprehensive Program, and no change in
the term of July 1, 2015 through June 30, 2017. (No County match)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
the California Department of Public Health, Tobacco Control Program, in an amount payable to the
County not to exceed $990,000 for the County’s Public Health “Achieving Tobacco Related Health
Equity project, for the period 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, District V Supervisor
Federal D. Glover
C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Golden Rain Foundation of Walnut Creek, to pay County an amount not to exceed $16,162 to
provide congregate 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 $4,036. (No County match)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
APPROVE and AUTHORIZE execution of agreement between the County and the following
parties as noted for the purchase of equipment and/or services:
C. 47 APPROVE and AUTHORIZE the Chief Information Officer, Department of Information
Technology, or designee, to execute a contract amendment with Motorola, Inc., to extend the term
through May 31, 2018 and increase the payment limit by $385,684 to a new payment limit of
4,579,061, to provide, install, and optimize the three-channel expansion of the Contra Costa East Cell
of the East Bay Regional Communications System Network. (100% Emergency Services Homeland
Security Grant funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 48 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with ACF Technologies, Inc., in an amount not to exceed $1,539,071 for the
development and implementation of an appointment scheduling system, for the period October 1,
2015 through September 30, 2016. (10% County, 45% State, 45% Federal)
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AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Kimberly Loda, M.D., in an amount not to exceed $218,400 to provide outpatient psychiatric care to
mentally ill adults in West County for the period October 1, 2015 through September 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, District V Supervisor
Federal D. Glover
C. 50 APPROVE and AUTHORIZE the Chief Information Officer, Department of Information
Technology, or designee, to execute a contract amendment with CherryRoad Technologies, Inc.,
effective July 1, 2015, to increase the payment limit by $150,000 to a new payment limit of
$1,350,000 to provide a hosted test environment for the PeopleSoft software system upgrade. (100%
PeopleSoft Project/Dept User fees)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 51 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction
contract with Thompson Builders Corporation in the amount of $443,469 for the Lefty Gomez Park
Improvements, Concession and Picnic Areas Project at 470 Parker Avenue, Rodeo area. (60%
Measure WW Grant Funds, 40% Park Dedication Funds) (Consider with C.21)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 52 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a
purchase order with Sysco Food Services in an amount not to exceed $300,000 to provide poultry
products and related items for use in the preparation of inmate meals at all County adult detention
facilities for the period October 1, 2015 through September 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, District V Supervisor
Federal D. Glover
C. 53 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a
purchase order with Sysco Food Services in an amount not to exceed $2,500,000 to provide non-
poultry food and all non-food related products, items, equipment and supplies as needed in County
adult detention facilities for the period October 1, 2015 through September 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, District V Supervisor
Federal D. Glover
C. 54 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Chief
Information Officer, a purchase order with CDW-G in an amount not to exceed $224,750 for
computer anti-virus software licensing and support for the period September 27, 2015 through
September 26, 2018. (100% User Fees)
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AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 55 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a
purchase order with Supply Works in an amount not to exceed $300,000 for miscellaneous janitorial
supplies and services, as needed, within the three County's detention facilities for the period October
1, 2015 through September 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, District V Supervisor
Federal D. Glover
C. 56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
RHD Healthcare Consulting, Inc., in an amount not to exceed $214,650 to provide consultation and
technical assistance to the Director on compliance with federal and State billing mandates and
HIPAA privacy issues, for the period October 1, 2015 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, District V Supervisor
Federal D. Glover
C. 57 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services
Director, a purchase order with Nexus IS, Inc., in an amount not to exceed $419,889 for pure storage
flash arrays and three years of premium maintenance support for the period September 30, 2015
through September 29, 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, District V Supervisor
Federal D. Glover
C. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract,
including modified indemnification language, with the City of Hercules to provide congregate 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. (No County match)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 59 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a
contract with JK2 & Associates in the amount not to exceed $50,000 to provide consulting services
on real property negotiations for the period September 1, 2015 through December 31, 2016. (75%
Developer Reimbursement, 25% Housing Successor funds estimated)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Memorandum
of Understanding with the City of Pittsburg for its Police Department, including mutual
indemnification, to develop, implement, and operate the Mental Health Evaluation Team (MHET)
Program, commencing on May 1, 2015 and effective for the life of the Program or until terminated
by the parties. (Non-financial agreement)
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AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Memorandum
of Understanding with the City of Richmond for its Police Department, including mutual
indemnification, to develop, implement, and operate the Mental Health Evaluation Team (MHET)
Program, commencing on May 1, 2015 and effective for the life of the Program or until terminated
by the parties. (Non-financial agreement)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Memorandum
of Understanding with the City of Concord for its Police Department, including mutual
indemnification, to to develop, implement, and operate the Mental Health Evaluation Team (MHET)
Program, commencing on May 1, 2015 and effective for the life of the Program or until terminated
by the parties. (Non-financial agreement)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
Other Actions
C. 63 APPROVE and AUTHORIZE payments to Theresa Kailikole, D.P.M. (in the amount of $6,300),
Community Health for Asian Americans (in the amount of $22,982), and Health Care Interpreter
Network (in the amount of $45,000), for services requested and provided in excess of contract limits,
during the period March through May, 2015. (Hospital Enterprise Fund I and Federal Substance
Abuse Primary Treatment Block Grant Youth Set-Aside)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 64 APPROVE and AUTHORIZE the Auditor-Controller to establish new fund number 115400,
"Obscene Matter-Minors" as required by California Penal Code, within Agency 22, for the deposit of
fines collected on violations of offenses relating to obscene matter involving minors, in which the
violation is committed on or via government property or equipment, as recommended by the County
Administrator.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 65 APPROVE the design and bid documents, including plans and specifications, and related actions
under the California Environmental Quality Act for the Security Renovations of West County
Detention Facility, 5555 Giant Highway, Richmond Project; and AUTHORIZE the Public Works
Director, or designee, to solicit bids to be received on or about October 29, 2015, and to issue bid
addenda, as needed, for clarification of the contract bid documents. (46% AB109, 40% Facilities
Life-Cycle Improvement Program Funds, and 14% Sheriff Plant Acquisition General Fund)
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AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 66 APPROVE and AUTHORIZE submission of the FY 2014/15 Consolidated Annual Performance and
Evaluation Report to the U.S. Department of Housing and Urban Development for specific federal
programs, as recommended by the Conservation and Development Director. (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, District V Supervisor
Federal D. Glover
C. 67 ACCEPT the fiscal year 2014/15 Keller Canyon Mitigation Fund Year-End Report as recommended
by the Conservation and Development Director. (No impact to the General Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 68 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of fully
depreciated vehicles and equipment no longer needed for public use, as recommended by the Public
Works Director, Countywide. (No fiscal impact)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 69 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a second
amendment to the Joint Occupancy Agreement with the Judicial Council of California, at the George
D. Carroll Courthouse, located at 100 37th Street, Richmond, to adjust the percentage of occupancy
based on the recent move by the Veteran Services 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, District V Supervisor
Federal D. Glover
C. 70 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to issue a
Request for Proposals for Child Welfare Mandatory Court Ordered Drug Testing services in an
amount not to exceed $360,000 for the period July 1, 2016 through June 30, 2017. (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, District V Supervisor
Federal D. Glover
C. 71 ACCEPT the Treasurer’s Quarterly Investment Report as of June 30, 2015, as recommended by the
County 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, District V Supervisor
Federal D. Glover
C. 72 APPROVE and AUTHORIZE the Public Defender, or designee, to be the fiscal agent and act as co-
sponsor of the DNA Forensic Evidence professional training event for state and federal public
defense attorneys on October 29-30, 2015 at the University of California, Berkeley. (No fiscal
impact) (Consider with C.20)
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AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 73 APPROVE plan to transition the terms of office of the Public Member seats on the Integrated Pest
Management (IPM) Advisory Committee from two years to four years and to stagger term
expirations, and modifications to the IPM Advisory Committee Bylaws as needed to accord with the
seat term transition and to update old references, as recommended by the Internal Operations
Committee.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
Successor Agency to the Contra Costa County Redevelopment Agency
C. 74 Acting as the Governing Board to the Successor Agency of the Contra Costa County Redevelopment
Agency, ADOPT Resolution No. 2015/356 approving an administrative budget and the Recognized
Obligation Payment Schedule for the period January 1, 2016 through June 30, 2016 (ROPS 15-16B),
and ADOPT related California Environmental Quality Act findings, as recommended by the
Conservation and Development Director. (100% Redevelopment Property Tax Trust Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
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 96 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.
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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 December 14, 2015 10:30 a.m. See above
Family & Human Services Committee October 12, 2015 10:30 a.m. See above
Finance Committee October 5, 2015 10:30 a.m. See above
Hiring Outreach Oversight Committee October 1, 2015 1:00 p.m.See above
Internal Operations Committee October 12, 2015 2:30 p.m. See above
Legislation Committee October 1, 2015 10:30 a.m. See above
Public Protection Committee October 12, 2015 1:00 p.m. See above
Transportation, Water & Infrastructure Committee October 5, 2015 1:00 p.m. See above
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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)
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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
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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
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