HomeMy WebLinkAboutx 01-12-16 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
CANDACE ANDERSEN, CHAIR, 2ND DISTRICT
MARY N. PIEPHO, VICE CHAIR, 3RD DISTRICT
JOHN GIOIA, 1ST 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, MAY BE LIMITED TO TWO (2) MINUTES.
A LUNCH BREAK MAY BE CALLED AT THE DISCRETION OF THE BOARD CHAIR.
The Board of Supervisors respects your time, and every attempt is made to accurately estimate when an item may be heard by the Board. All times specified for items on the Board of Supervisors
agenda are approximate. Items may be heard later than indicated depending on the business of the day. Your patience is appreciated.
ANNOTATED AGENDA & MINUTES
January 12, 2016
9:00 A.M.Convene, Call to Order and Opening Ceremonies
Inspirational Thought- "We will open the book. Its pages are blank. We are going to put words on them
ourselves. This is called opportunity and the first chapter is the New Year." ~ Edith Pierce
Present: John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Mary N. Piepho, District III
Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
Staff Present:David Twa, County Administrator
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.51 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)
PR.1 PRESENTATION to recognize Supervisor John Gioia for four years of service as an
officer of the California State Association of Counties (CSAC). (Matt Cate, CSAC Executive
Director)
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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
PR.2 PRESENTATION recognizing the United States Volunteers for 20 years of service to
veterans and their families. (See Item C.4) (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
PR.3 PRESENTATION recognizing the Crisis Center and You and Me Oakley (See Item
C.3). (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
PR.4 PRESENTATION proclaiming January, 2016 as Slavery and Human Trafficking
Prevention Month in Contra Costa County (See Item C.5). (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
DISCUSSION ITEMS
D. 1 CONSIDER Consent Items previously removed.
There were no items removed for discussion.
D. 2 CONSIDER waiving the 180-day "sit out period" for Daniel Lacap, Account Clerk Advanced,
Probation Collections Unit, Probation Department; and approving and authorizing the hiring of
county retiree Daniel Lacap as a temporary County employee for the period January 13 through
June 30, 2016. (Philip Kader, 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, District V Supervisor
Federal D. Glover
D. 3 CONSIDER accepting the report on the Economic Contributions of Contra Costa County
Agriculture commissioned by the Department of Agriculture to provide information on the
economic multiplier effects of the County's agricultural industry on the local economy. (Chad
Godoy, Agricultural Commissioner/Director of Weights & Measures)
AYE: District I Supervisor 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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D. 4 HEARING to consider adopting Ordinance No. 2016-01 to rezone a 22.25-acre parcel from
A-4, Agricultural Preserve District to A-2, General Agricultural District at 1130 Christie Road in
the Martinez area; and adopt related California Environmental Quality Act findings. (Charles
Lewis, Applicant and Owner) (John Oborne, Conservation and Development Department)
CLOSED the public hearing; CERTIFIED the Negative Declaration; ADOPTED the proposed
Negative Declaration; ADOPTED findings and rezoned the subject property from A-4,
Agricultural Preserve District to A-2, General Agricultural District; ADOPTED Ordinance No.
2016-01 giving effect to the rezoning; and DIRECTED Department of Conservation and
Development staff to file a Notice of Determination with the County Clerk.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
D. 5 HEARING to consider adoption of Resolution of Necessity No. 2016/17 for acquisition by
eminent domain of real property required for the Byron Highway and Camino Diablo Intersection
Improvement Project, Byron area. (48% Local Road Funds, 23% Highway Safety Improvement
Program Grant Funds, 17% Measure J Return to Source Funds, and 12% East County Regional
Area of Benefit Funds) (Karen Laws, Public Works Department)
CLOSED the public hearing; MADE findings as outlined on the Board Order; and ADOPTED
Resolution of Necessity No. 2016/17 to acquire the required properties by eminent domain.
AYE: District I Supervisor 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 year-end reports on the County’s 2015 Federal and State legislative
programs, adopting the Proposed 2016 Federal and State Legislative Platforms, and providing
further direction to County staff regarding legislative advocacy efforts, as recommended by the
Legislation Committee. (Lara DeLaney, Senior Deputy County Administrator)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
D. 7 CONSIDER adopting Resolution No. 2016/3 to authorize submittal of proposals to the San
Joaquin Local Agency Formation Commission and the Contra Costa Local Agency Formation
Commission to detach the Byron-Bethany Irrigation District (BBID) from the Discovery Bay
Community Services District and/or amend the BBID Sphere of Influence accordingly ; and
authorizing the County Administrator to request a change in jurisdiction from San Joaquin Local
Agency Formation Commission to the Contra Costa Local Agency Formation Commission for
consideration of the proposals. (David Twa, County Administrator)
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DETERMINED that the Detachment and Sphere of Influence Amendment project is statutorily exempt from the California
Environmental Quality Act (CEQA) pursuant to Section 15061(b)(3) of the CEQA Guidelines, based on the finding that the project
has no potential to cause any adverse effect on the environment;
AUTHORIZED the County Administrator to request the Contra Costa Local Agency Formation Commission to seek a change in
jurisdiction for the County's request from the San Joaquin Local Agency Formation Commission to the Contra Costa Local Agency
Formation Commission.
AUTHORIZED the submittal of proposals to the San Joaquin Local Agency Formation Commission (LAFCo) and the Contra Costa
Local Agency Formation Commission to detach the Byron-Bethany Irrigation District from the Discovery Bay Community Services
District;
DIRECTED staff to plan to submit an application for amendment to the Sphere of Influence upon a successful detachment and keep
the Board of Supervisors updated on progress toward this effort;
REQUESTED staff prepare and submit communication to the San Joaquin LAFCo to pursue the completion of the Municipal Service
Review of the Byron-Bethany Irrigation District at no cost to Contra Costa County;
ADOPTED Resolution No. 2016/3 authorizing the submittal of the detachment proposal and/or the sphere amendment proposal;
DIRECTED the Director of Conservation and Development, or designee, to promptly file a Notice of Exemption with the County
Clerk; and DIRECTED the County Administrator, or designee, to arrange for payment of the $25 handling fee to the County Clerk for
filing the Notice of Exemption and the $25 handling fee to the Department of Conservation and Development for processing costs.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
D. 8 PUBLIC COMMENT (3 Minutes/Speaker)
Jayeta Gregory, SEIU Local 2015, and Benita Smith, SEIU Local 2015, spoke on wages and
benefits for In-Home Support Services employees; Eli Dominguez, resident of Martinez, spoke
about a recently filed claim he feels was not processed correctly.
D. 9 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
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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 REAL PROPERTY NEGOTIATOR
Property: 1700 Oak Park Blvd, Pleasant Hill
Agency Negotiator: Karen Laws, Principal Real Property Agent
Negotiating parties: County of Contra Costa and Pleasant Hill Recreation & Park District
Under negotiation: price and payment terms
There were no announcements from Closed Session.
ADJOURN
CONSENT ITEMS
Special Districts & County Airports
C. 1 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation
District, or designee, to execute the continuation of the Joint Funding Agreements with the United
States Geological Survey in an amount not to exceed $17,000 annually, for stream gauging, for the
period November 1, 2015 through October 31, 2020. (100% Flood Control Zone 3B 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
Claims, Collections & Litigation
C. 2 DENY claims filed by Jocelyn Yumang and CTC Owners Association; DENY two claims each
filed by Nick Amatrone, Robert Amatrone, Juan Mancheno and minors Gabriela and Mackynzie
Mancheno. DENY Application to File Late Claim filed by David & Tracy Hodge.
AYE: District I Supervisor 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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Honors & Proclamations
C. 3 ADOPT Resolution No. 2016/43 recognizing the Contra Costa Crisis Center and its SafeKeeper
Volunteers for exceptional work, forward planning, and their efforts to save lives 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
C. 4 ADOPT Resolution No. 2016/40 recognizing The United States Volunteers for over 20 years of
dedicated service, their commitment to our veteran community and their efforts to recognize the
men and women of our Country who have fought bravely to protect our domestic and national
security, as recommended by Supervisor Piepho.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 5 ADOPT Resolution No. 2016/7 proclaiming January 2016 as Slavery and Human Trafficking
Prevention Month in Contra Costa County, as recommended by Supervisor Andersen.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
Ordinances
C. 6 ADOPT Ordinance No. 2016-02 amending the County Ordinance Code to revise the
exemptions to the dog or cat license fee, as recommended by the Animal 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
Personnel Actions
C. 7 ADOPT Position Adjustment Resolution No. 21804 to add one Chief Operations Officer-
Exempt position (unrepresented) and cancel one Deputy Executive Director, Contra Costa County
Health Plan-Exempt position (unrepresented) 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, District V Supervisor
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Federal D. Glover
C. 8 ADOPT Position Adjustment Resolution No. 21792 to establish the classification of Leave and
Affordable Care Act Administrator (unrepresented) and add one position in the Human Resources
Department. (100% Interdepartmental Charges - Benefits Administration Fee)
AYE: District I Supervisor John 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 Position Adjustment Resolution No. 21796 to add one Personnel Services Assistant III
(unrepresented) position in the Library Department. (100% Library 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. 10 ADOPT Position Adjustment Resolution No. 21810 to add two Health Education Specialist-
Project positions (represented) in the Health Services Department. (100% Federally Qualified
Health Center revenue)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 11 ADOPT Position Adjustment Resolution No. 21811 to add five Medical Interpreter positions
(represented) in the Health Services Department. (100% Enterprise Fund I)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 12 ADOPT Position Adjustment Resolution No. 21812 to add one Emergency Medical Services
Program Coordinator (represented) in the Health Services Department. (100% Measure H revenues)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 13 ADOPT Position Adjustment Resolution No. 21813 to increase the hours of an Executive
Assistant to the Development Disabilities Council position (represented) in the Health Services
Department. (Cities Readiness Initiative 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. 14 ADOPT Position Adjustment Resolution No. 21808 to add one Information Systems Manager
I position (represented) and cancel one Network Manager position (represented) in the Office of the
Public Defender. (100% 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
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt
of fund and/or services:
C. 15 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the County of Alameda Health Care Services Agency, effective November 1,
2015, to increase the amount payable to Contra Costa County by $238,012 to a new payment limit
of $1,616,960, for additional coordination of essential services to Contra Costa County residents
with HIV Disease and their families, with no change in the original term of March 1, 2015 through
February 29, 2016. (No County match)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 16 ADOPT Resolution No. 2016/20 approving and authorizing the Conservation and
Development Director, or designee, to execute all documents necessary to implement and secure
payment for payment programs administered by the California Department of Resources Recycling
and Recovery. (100% State funding, City and County Payment Program, 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. 17 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the State of California, Department of Health Care Services, effective October 31,
2015, to extend the term from October 31, 2015 through December 31, 2016 and make technical
adjustments to the budget for the Medi-Cal-Management Care Local Initiative Project, with no
change in the original payment limit of $317,472,000. (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. 18 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Public Health Foundation Enterprises, Inc., to pay the County an amount not to exceed
$49,380 to support the Centers for Disease Control and Prevention’s Emerging Infections Program -
Retail Foods Project, for the period August 1, 2015 through July 31, 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
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C. 19 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment that contains mutual indemnification language, with Monument Impact Corporation,
effective December 31, 2015, to extend the term from December 31, 2015 through December 31,
2016 and increase the amount payable to the County by $25,000 to a new payment limit of $43,412,
for the County’s Public Health Monument, Healthy Eating Active Living, Zone Collaborative
Project. (No change in the 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. 20 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a grant
application to the California Department of Resources Recycling and Recovery (CalRecycle), to
pay the County in an amount not to exceed $450,000 to provide the Environmental Health Waste
Tire Enforcement Program, for the period June 29, 2016 to September 30, 2017. (No County
match)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for
the purchase of equipment and/or services:
C. 21 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with The Greeley Company, Inc., effective January 12, 2016, to modify the payment
provisions to increase the rate for on-site quality and compliance consulting services for Contra
Costa Health Services, with no change in the original term of September 1, 2013 through December
31, 2016. (100% Hospital Enterprise Fund I)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 22 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract amendment with Monument Impact Corporation, effective November 1, 2015, to
increase the payment limit by $140,966 to a new payment limit of $229,966, with no change to the
original term of July 1, 2015 though June 30, 2016, to provide job services to limited English
proficient CalWORKs clients. (85% Federal, 15% 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. 23 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract
with Avanti Computer Systems, Inc., in an amount not to exceed $125,000 for the purchase of cost
recovery software, implementation services, hosting, and software support, for the period January
12, 2016 through January 11, 2019, Countywide. (100% Department 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. 24 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract amendment with Ombudsman Services of Contra Costa, effective December 1,
2015, to increase the payment limit by $78,917 to a new payment limit of $291,584 to provide
long-term care ombudsman services to seniors, with no change in the term of 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, District V Supervisor
Federal D. Glover
C. 25 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to
execute a contract amendment, with modified indemnification, with Environmental Science
Associates, Inc., to extend the term from December 31, 2015 through June 30, 2017 and increase
the payment limit by $115,000 to a new limit of $246,605 for the preparation of an Environmental
Impact Report for the Keller Canyon Landfill land use permit amendment. (100% Land Use
Permit 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. 26 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Metropolitan Van and Storage, Inc., in an amount not to exceed $750,000 to
provide archival records storage and office furniture and equipment storage for the two-year period
February 1, 2016 through January 31, 2018. (10% County; 45% State; 45% Federal)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 27 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Delta Locum Tenens, LLC, in an amount not to exceed $330,000 to provide temporary
physicians and recruitment services at Contra Costa Regional Medical and Health Centers for the
period December 1, 2015 through November 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. 28 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Traditions Psychology Group, Inc. (dba Traditions Behavioral Health), effective
December 1, 2015, to increase the payment limit by $100,000 to a new payment limit of
$21,550,000, with no change in the original term of September 1, 2014 through August 31, 2017, to
provide additional physician management services at Contra Costa Regional Medical and Health
Centers. (100% Hospital Enterprise Fund I)
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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. 29 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract,
including modified indemnification language, with Vista Staffing Solutions, Inc., in an amount not
to exceed $525,000 to provide temporary physicians at Contra Costa Regional Medical and Health
Centers for the period December 1, 2015 through November 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. 30 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the University of the Pacific, for its Department of Physical Therapy to provide supervised
field instruction at Contra Costa Regional Medical and Health Centers to physical therapy doctorate
students for the period January 1, 2016 through December 31, 2017. (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. 31 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Amarjit Dosanjh, M.D., effective August 1, 2015, to increase the payment limit by
$525,000 to a new payment limit of $2,340,000 to provide additional plastic and hand surgery
services including acting as a Section Chief at Contra Costa Regional Medical and Health Centers,
with no change in the original term of February 1, 2015 through January 31, 2018. (100%
Enterprise Fund I)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 32 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Robert Liebig, M.D., effective December 1, 2015, to increase the payment limit by
$148,000 to a new payment limit of $1,966,000 with no change in the original term of January 1,
2014 through December 31, 2016, to provide additional radiology services at Contra Costa
Regional Medical and Health Centers. (100% Enterprise Fund I)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
Federal D. Glover
C. 33 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the University of Florida, to pay University in an amount not to exceed $1,500 to provide
laboratory testing services for Clinical and Pathology Laboratory at Contra Costa Regional Medical
Center, for the period September 1, 2015 through August 31, 2016. (100% Enterprise Fund I)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III
Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor
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