CA - Contra Costa: CALENDAR FOR THE BOARD OF SUPERVISORS

Get alerted when your passions are being discussed in Alamo, Antioch, Bethel Island and more for free

Issues discussed this meeting include:

Get Alerts On New Meetings
Sign Up
When and Where is the Next Meeting?
[ See More ]

CALENDAR FOR THE BOARD OF SUPERVISORS

Agenda

Download PDF Packet Print Agenda Return

CALENDAR 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

Tagged Passions:streets

JOHN GIOIA, CHAIR, 1ST DISTRICT CANDACE ANDERSEN, VICE CHAIR, 2ND DISTRICT DIANE BURGIS, 3RD DISTRICT KAREN MITCHOFF, 4TH DISTRICT FEDERAL D. GLOVER,

5TH DISTRICT

DAVID J. TWA, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 335-1900

Tagged Passions:administrator

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 TWO (2) 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.
Tagged Passions:business

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.

AGENDA May 21, 2019

9:00 A.M. Convene and announce adjournment to closed session in Room 101.

Closed Session A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code sect; 54957.6)

1. Agency Negotiators: David Twa and Richard Bolanos.

Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District

Attorney Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians Dentists Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys Assn.; Prof. Tech. Engineers IFPTE, Local 21; and Teamsters Local 856.
Tagged Passions:council, legal, public safety, fire departments and districts, and union

2. Agency Negotiators: David Twa.

Unrepresented Employees: All unrepresented employees.

B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code sect; 54956.9(d)(1))

Tagged Passions:legal

Guy Worth v. Contra Costa County, WCAB No. ADJ10439032

9:30 A.M. Call to order and opening ceremonies.

Inspirational Thought- quot;The strongest people are not those who show strength in front of the world, but those who fight and win battles that

others do not know anything about. quot; Jonathan Harnisch, writer

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.90 on the following agenda) Items are subject to removal from Consent Calendar by request of

any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items.

PRESENTATIONS (5 Minutes Each)

PRESENTATION recognizing the month of May 2019 as quot;Community Action Month quot; in Contra Costa County. (Kathy Gallagher, Employment and Human

Services Director)
Tagged Passions:recognition, services, employment, and poverty

PRESENTATION proclaiming the month of May 2019 as Mental Health Awareness Month in Contra Costa County. (Supervisor Diane Burgis)

Tagged Passions:health and mental health

PRESENTATION recognizing the week of May 19-25, 2019 as National Emergency Medical Services Week, with the theme of EMS STRONG: Stronger Together

quot; and May 22, 2019 as Emergency Medical Services for Children Day. (Pat Frost, Director of Emergency Medical Services)
Tagged Passions:recognition, services, emergency, and EMS

DISCUSSION ITEMS

D. 1 CONSIDER Consent Items previously removed.

D. 2 PUBLIC COMMENT (2 Minutes/Speaker)

D. 3 CONSIDER adopting Resolution No. 2019/165 to name the current Friends of the El Sobrante Library Building that is adjacent to the El Sobrante

Library at 4300 Garden Road, El Sobrante area, as quot;The Nancy Fahden House quot;. (Supervisor Gioia)
Tagged Passions:streets and library

Attachments

Resolution 2019/165

D. 4 RECEIVE presentation on the status of Census 2020 and next steps, and CONSIDER adopting the proposed Census 2020 Strategic Plan and Budget, and

authorizing staff to make any necessary changes thereto as required by the State and to conduct Census 2020 outreach activities. (Supervisor Burgis)
Tagged Passions:strategic and budget

Attachments

Contra Costa County 2020 Census Strategic Outreach Plan and Budget

Tagged Passions:strategic and budget

Event Form

Tagged Passions:events

D. 5 CONSIDER adopting Resolution No. 2019/178 opposing the BNSF Railway Company s plans to reactivate rail use through Miller/Knox Regional

Shoreline Park in Richmond. (Supervisor Gioia)
Tagged Passions:transportation and parks

Attachments

Resolution 2019/178

D. 6 HEARING to consider adoption of Ordinance No. 2019-13, authorizing the levy of an increased special tax for police protection services in County

Service Area P-2 Zone A (Blackhawk area), fixing of election and taking related actions. (Supervisor Burgis)
Tagged Passions:ordinance, voting, taxes, Taxes, public safety, election, services, and hearing

Attachments

Resolution 2019/147

Ord. 2019-13

D. 7 CONSIDER accepting a report on the Contra Costa Transportation Authority's development of a Transportation Expenditure Plan and potential sales

tax ballot measure and DIRECT staff as appropriate. (John Cunningham, Department of Conservation and Development)
Tagged Passions:sale, taxes, Taxes, development, election, transportation, Conservation, and Development

Attachments

Table: CA Transportation/Transit Sales Tax by County

Tagged Passions:sale, taxes, Taxes, and transportation

4-29-16 BOS to CCTA re TEP

2016 Measure X TEP - CCTA

SB595-RM3 - Bridge Toll

Letter: BOStoCCTA2014CTP

CCTA_StaffReport5-15_TEP.pdf

D. 8 HEARING to consider adoption of Ordinance No. 2019-15, applying the Cannabis Exclusion (-CE) Combining District to the Blackhawk and Bollinger

Canyon areas, and Ordinance No. 2019-14, rezoning land to exclude commercial cannabis activities from specified areas in Alamo, Bethel Island, Contra Costa Centre, Sandmound Slough, Saranap, Blackhawk, and Bollinger Canyon. (Ruben Hernandez, Department of Conservation and Development)
Tagged Passions:ordinance, development, zoning, Conservation, Development, hearing, and commercial

Attachments

Ordinance 2019-14 Maps

Tagged Passions:ordinance

Ordinance 2019-15 Zoning Text

Tagged Passions:ordinance and zoning

Findings Maps

RZ19-3248 Power Point

Approved Cannabis Framework April 24, 2018

D. 9 CONSIDER reports of Board members.

Closed Session

ADJOURN

CONSENT ITEMS

Road and Transportation

Tagged Passions:streets and transportation

C. 1 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Drake, Haglan Associates, Inc., in an amount not to

exceed 250,000 to provide on-call civil engineering services for the period May 21, 2019 through May 7, 2022, Countywide. (100 Developer Fees and Local Road, Flood Control, and Airport Enterprise Funds)
Tagged Passions:funding, airport, streets, contract, services, flooding, Public Works, and public works

C. 2 APPROVE the Danville Boulevard Underground Storage Tank Removal Project and take related actions under the California Environmental Quality Act.

Alamo area, as recommended by the Public Works Director. (100 Local Road Funds)
Tagged Passions:funding, streets, environment, Public Works, and public works

Attachments

CEQA Document

C. 3 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with Vortex Marine Construction, Inc., in the

amount of 582,035 for the Jersey Island Road Bridge Repair Project, Oakley area. (100 Local Road Funds)
Tagged Passions:funding, construction, streets, contract, Public Works, and public works

C. 4 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract in the amount of 595,025 with Kerex Company for

the San Pablo Dam Road Sidewalk Gap Improvements Project, El Sobrante area. (68 Highway Safety Improvement Program Funds, 11 Transportation Development Act Funds, and 21 Local Road Funds)
Tagged Passions:funding, construction, streets, development, contract, transportation, program, Development, Public Works, public works, and Pedestrian

C. 5 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the Federal Apportionment State Match Program agreement with the State of

California that will authorize the County to receive 100,000 from the State matching funds for Fiscal Year 2018/2019 for transportation purposes, as recommended by the Public Works Director, Countywide. (100 Road Improvement Fund)
Tagged Passions:funding, streets, transportation, program, Public Works, and public works

Attachments

Agreement

C. 6 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Quincy Engineering, Inc., in an amount not to exceed

250,000 to provide on-call structural engineering services for the period May 21, 2019 through May 7, 2022, Countywide. (100 Developer Fees and Local Road, Flood Control, and Airport Enterprise Funds)
Tagged Passions:funding, airport, streets, contract, services, flooding, Public Works, and public works

Engineering Services

Tagged Passions:services

C. 7 ADOPT Resolution No. 2019/24 accepting completion of improvements for subdivision SD17-09299 for a project 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)
Tagged Passions:subdivision, Public Works, and public works

Attachments

Resolution No. 2019/24

Bond Rider

Tagged Passions:bond

C. 8 ADOPT Resolution No. 2019/158 approving and authorizing the Public Works Director, or designee, to partially close a portion of Fred Jackson

Way, Market Avenue, and 5th Street, on July 4, 2019 from 9:00 AM through 4:00 PM, for the purpose of a Fourth of July Parade and Festival, North Richmond area. (No fiscal impact)
Tagged Passions:market, streets, Public Works, public works, and festival

Attachments

Resolution No. 2019/158

C. 9 ADOPT Resolution No. 2019/163 approving the third extension of the Drainage Improvement Agreement for drainage acceptance DA11-00068

(cross-reference SD04-08856), 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)
Tagged Passions:Public Works, public works, and stormwater

Attachments

Resolution No. 2019/163

Drainage Improvement Agreement Extension

Tagged Passions:stormwater

C. 10 ADOPT Resolution No. 2019/164 accepting completion of private improvements for the Subdivision Agreement and release of cash deposit for

faithful performance for minor subdivision MS12-00007 for a project developed by North San Ramon Development 1, LLC, as recommended by the Public Works Director, Walnut Creek area. (100 Developer Fees)
Tagged Passions:development, subdivision, performance, Development, Public Works, and public works

Attachments

Resolution No. 2019/164

C. 11 ADOPT Resolution No. 2019/166 accepting completion of improvements for Drainage Improvement Agreement and release of cash deposit for faithful

performance for drainage acceptance DG04-00051 (cross-reference subdivision SD80-06013) for a project developed by SDC Delta Coves, LLC, a Delaware Limited Liability Company, as recommended by the Public Works Director, Bethel Island area. (100 Developer Fees)
Tagged Passions:airport, subdivision, performance, Public Works, public works, and stormwater

Attachments

Resolution No. 2019/166

Special Districts County Airports

Tagged Passions:airport

C. 12 APPROVE and AUTHORIZE the Public Works Director, or designee, to advertise the Camino Tassajara Irrigation Project, Danville area. (100

Countywide Landscaping District AD 1979-3 (LL-2) Zone 27 Funds)
Tagged Passions:funding, advertising, Public Works, and public works

Claims, Collections Litigation

Tagged Passions:legal

C. 13 DENY claims filed by Diane Bailey, Jonathan Bailey, Larry C. Buenvendia, Daniel Cooke, Regina Dal Poggetto, Enterprise Rent-A-Car, Latha and

Venkatash Kandaswamy, Sarita Marie Leon, Gregory Garland Rossignon, and Melvin Toponce.

Statutory Actions

C. 14 ACCEPT Board members meeting reports for April 2019.

Attachments

District II April 2019 Report

District III April 2019 Report

District IV April 2019 Report

District I April 2019 Report

Honors Proclamations

Tagged Passions:recognition

C. 15 ADOPT Resolution No. 2019/111 recognizing the month of May 2019 as quot;Community Action Month quot; in Contra Costa County, as recommended by

the Employment and Human Services Director.
Tagged Passions:recognition, services, employment, and poverty

Attachments

Resolution 2019/111

C. 16 ADOPT Resolution No. 2019/155 proclaiming the week of May 19-25, 2019, as quot;National Public Works Week quot; in Contra Costa County, as

recommended by the Public Works Director, Countywide.
Tagged Passions:Public Works and public works

Attachments

Resolution No. 2019/155

C. 17 ADOPT Resolution No. 2019/172 proclaiming the month of May 2019 as Mental Health Awareness Month in Contra Costa County, as recommended by

Supervisor Burgis.
Tagged Passions:health and mental health

Attachments

Resolution 2019/172

C. 18 ADOPT Resolution No. 2019/174 declaring June 2019 as Lesbian, Gay, Bisexual, Transgender, Queer and Questioning (LGBTQ) Pride Month in Contra

Costa County, as recommended by Supervisors Mitchoff and Gioia.
Tagged Passions:discrimination, LGBTQ, gender, and GayRights

Attachments

Resolution 2019/174

C. 19 ADOPT Resolution No. 2019/176 designating the week of May 19-25, 2019 as National Emergency Medical Services Week, with the theme of EMS

Strong: Beyond the Call , as recommended by the Health Services Director.
Tagged Passions:health, services, emergency, and EMS

Attachments

Resolution 2019/176

C. 20 ADOPT Resolution No. 2019/177 designating May 22, 2019 as Emergency Medical Services for Children Day in Contra Costa County, as recommended by

the Health Services Director.
Tagged Passions:health, services, and emergency

Attachments

Resolution 2019/177

C. 21 ADOPT Resolution No. 2019/179 honoring Marilyn Fowler, President and CEO of the Greater Concord Chamber of Commerce, upon the occasion of her

retirement, as recommended by Supervisor Mitchoff.
Tagged Passions:recognition, retirement, and seniors

Attachments

Resolution 2019/179

Ordinances

Tagged Passions:ordinance

C. 22 ADOPT Ordinance No. 2019-01 amending the County Ordinance Code to retitle the Risk Manager-Exempt classification to Director of Risk

Management-Exempt in the list of classifications excluded from the Merit System, as recommended by the Human Resources Director. (No cost)
Tagged Passions:ordinance, risk, manager, and human resources

Attachments

Adopt Ordinance 2019-01

Tagged Passions:ordinance

C. 23 INTRODUCE Ordinance No. 2019-18 amending the County Ordinance Code Section 33-5.313 to exclude from the Merit System the new classification of

Deputy Director of Health Services-Exempt, WAIVE READING and Fix June 11, 2019, for adoption.
Tagged Passions:health, ordinance, and services

Attachments

Amended Ordinance Code 33.5.313

Tagged Passions:ordinance

Hearing Dates

Tagged Passions:hearing

C. 24 ADOPT Resolution No. 2019/168 accepting the Engineer s Report for Stormwater Utility Assessments; ACKNOWLEDGE the resolutions from

participating cities and the unincorporated areas requesting adoption of the assessments, and FIX a public hearing for June 18, 2019, at 9:30 a.m., to adopt Fiscal Year 2019 2020 Stormwater Utility Assessments, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Countywide. (100 Stormwater Utility Area Assessments)
Tagged Passions:utility, Utility, water, Conservation, flooding, hearing, and stormwater

Attachments

Resolution No. 2019/168

SUA Municipal Resolutions

Engineer's Report

Exhibit A

SUA Proposed Fees

Appointments Resignations

Tagged Passions:appointments

C. 25 APPOINT Katie Lewis to the District 1 Member At-Large seat of the Mental Health Commission, as recommended by Supervisor Gioia.

Tagged Passions:health, boards and commissions, appointments, and mental health

C. 26 ACCEPT the resignation of Mark Thomson, DECLARE vacant the Sustainability Commission Alternate seat, effective immediately, and DIRECT the

Clerk of the Board to post a vacancy, as recommended by Supervisor Glover.
Tagged Passions:boards and commissions and sustainability

C. 27 DECLARE vacant the County No. 1 seat on the Affordable Housing Finance Committee and DIRECT the Clerk of the Board to post the vacancy, as

recommended by the Conservation and Development Director.
Tagged Passions:finance, development, Conservation, Development, and housing

C. 28 REAPPOINT Scott Gordon to Seat 4 on the Contra Costa County Employees' Retirement Association Board of Trustees, as recommended by the Internal

Operations Committee.
Tagged Passions:retirement, appointments, and seniors

Attachments

PRESS PUBLICATION_RETIREMENT BOARD 2019 SCHEDULED VACANCY 4-1-19

Candidate Application_Scott Gordon_CCCERA

Candidate Application_Paula Troy_CCCERA

C. 29 APPOINT Ronald Reagan to the Board of Supervisors Appointee 2 seat on the Airport Land Use Commission, as recommended by the Internal

Operations Committee.
Tagged Passions:airport, boards and commissions, and appointments

Attachments

PRESS PUBLICATION_AIRPORT LAND USE COMMISSION 2019 VACANCY 3-26-19

Tagged Passions:boards and commissions

Candidate Application_Geoffrey Logan_ALUC

Candidate Application_Daniel Merino_ALUC

Candidate Application_Lawrence Palma_ALUC

Candidate Application_Ronald Reagan_ALUC

Candidate Application_Chris Scott_ALUC

C. 30 APPOINT Marjorie McWee to the County Representative seat on the County Connection Advisory Committee, as recommended by the Internal Operations

Committee.
Tagged Passions:appointments

Attachments

PRESS PUBLICATION_COUNTY CONNECTION 2019 VACANCY 4-1-19

Candidate Application_Marjorie McWee_County Connection CAC

C. 31 APPOINT John Phillips to the Public 3 seat on the Treasury Oversight Committee, as recommended by the Internal Operations Committee.

Tagged Passions:appointments

Attachments

Candidate Application_John Phillips_Treasury Oversight Committee

C. 32 APPOINT Allyson Mayo to the Seat 5 - Mental Health seat on the Family and Children's Trust Committee, as recommended by the Family and Human

Services Committee.
Tagged Passions:health, appointments, services, and mental health

Attachments

Appointment Memo

Tagged Passions:appointments

Appropriation Adjustments

Tagged Passions:funding

C. 33 0064 Fleet Services Internal Service Fund (ISF): APPROVE Appropriation and Revenue Adjustment No. 5077 and AUTHORIZE the transfer of

appropriations in the amount of 36,000 from Facilities Maintenance to ISF Fleet Services for the purchase of an F-150 Super Cab pickup truck, as recommended by the Public Works Director, Countywide. (100 General Fund)
Tagged Passions:funding, transportation, services, purchasing, Public Works, and public works

Attachments

AP 5077 TC 27 24

C. 34 Health Services-Detention (0301)/Custody Services (0300)/Plant Acquisition-General Fund (0111): APPROVE Fiscal Year 2019/20 Appropriations and

Revenue Adjustment No. 5000 authorizing the use of General Fund Reserves (0005) in the amount of 8,819,683 and appropriate it for inmate medical and mental health care services and related infrastructure at the Martinez Detention Facility. (100 General Fund)(Consider with C.36)
Tagged Passions:funding, health, facility, services, plant, mental health, and detention

Attachments

FY 2019-20 Appropriation and Revenue Adjustment No. 5000

Tagged Passions:funding

Personnel Actions

Tagged Passions:personnel

C. 35 APPOINT Suzanne Tavano, PHN, Ph.D., as the Director of Behavioral Health/Mental Health and local director of mental health services for Contra

Costa County as required by Welfare and Institutions Code section 5607 and Contra Costa County Ordinance Code section 33-5.313, subdivision(a)(4), and as recommended by the Health Services Director. (Cost neutral)
Tagged Passions:health, ordinance, appointments, subdivision, services, and mental health

C. 36 ADOPT Position Adjustment Resolution No. 22468 authorizing the addition of positions in the Health Services Department and Sheriff's Office for

the provision of medical and mental healthcare services at the Martinez Detention Facility. (100 General Fund)(Consider with C.34)
Tagged Passions:health, facility, public safety, services, healthcare, and detention

Attachments

AIR 38015 P300 22468 Add pos in HSD and Sheriff

Tagged Passions:public safety

P300 No. 22468 - Attachment

C.37 ADOPT Position Adjustment Resolution No. 22458 to establish the classification of Deputy Director of Health Services - Exempt and add one

position in the Health Services Department. (100 Hospital Enterprise Fund I)
Tagged Passions:health, hospital, services, and healthcare

Attachments

P300 No. 22458 HSD

Leases

Tagged Passions:leasing

C. 38 APPROVE and AUTHORIZE the County Librarian, or designee, to execute amendments to a memorandum of understanding between the County, the City of

San Ramon and the Contra Costa Community College District to reflect fiscal year schedule of costs and hours of operation of the Dougherty Station Library (San Ramon area). (100 Library Funds)
Tagged Passions:funding, university, and library

Attachments

MOU

Grants Contracts

Tagged Passions:grant and contract

APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:

Tagged Passions:services

C. 39 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture

to receive reimbursement in an amount not to exceed 13,923 for farmer's market inspections and certifications for the period July 1, 2019 through June 30, 2020. (No County match)
Tagged Passions:market, agriculture, and contract

C. 40 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the California Commission on Peace Officer Standards and

Training, including full indemnification of the State of California, to pay the County an initial allocation not to exceed 7,726 to provide the Driving Simulator Instructor Training course for the period July 1, 2019 through June 30, 2020. (100 State)
Tagged Passions:boards and commissions, contract, public safety, training, and coroner

C. 41 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the California Commission on Peace Officer Standards and

Training, including full indemnification of the State of California, to pay the County an initial allocation of 44,000 for the instruction of accredited Driving Simulator and Force Option Simulator courses for the period July 1, 2019 through June 30, 2020. (100 State)
Tagged Passions:boards and commissions, contract, public safety, training, instruction, and coroner

C. 42 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant in an initial amount of 276,217 from the Contra Costa

County Keller Mitigation Trust Fund to fund one Deputy Sheriff position for the Bay Point Resident Deputy program for the period July 1, 2019 through June 30, 2020. (100 Keller Canyon Mitigation Funds)
Tagged Passions:funding, grant, public safety, program, and coroner

C. 43 APPROVE and AUTHORIZE the Sheriff, or designee, to apply for and accept a grant in an initial amount of 8,500 from the Contra Costa County

Keller Mitigation Trust Fund for the purchase of bicycle helmets, bicycle repair, an instructional class on safety, and bicycle raffles for the period July 1, 2019 through June 30, 2020. (100 Keller Canyon Mitigation Funds)
Tagged Passions:funding, grant, public safety, purchasing, Bicycles, and bicycles

C. 44 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant in an initial amount of 5,000 from the Contra Costa

Keller Mitigation Trust Fund to assist in expedited removal of litter dumps and graffiti for the period July 1, 2019 through June 30, 2020. (100 Keller Canyon Mitigation Funds)
Tagged Passions:funding, grant, public safety, and coroner

C. 45 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant in an initial amount of 9,000 from the Contra Costa

Keller Canyon Mitigation Trust Fund to host a free community Christmas party and toy giveaway for the residents of Bay Point for the period July 1, 2019 through June 30, 2020. (100 Keller Canyon Mitigation Funds)
Tagged Passions:funding, grant, public safety, and coroner

C. 46 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant in an initial amount of 5,000 from the Contra Costa

County Keller Canyon Mitigation Trust fund for gang intervention programs for the period July 1, 2019 through June 30, 2020. (100 Keller Canyon Mitigation Funds)
Tagged Passions:funding, grant, public safety, program, and coroner

C. 47 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant in an initial amount of 276,217 from the Contra Costa

County Keller Canyon Mitigation Trust fund to fund one Deputy Sheriff position for the Bay Point School Resource Officer Program for the period July 1, 2019 through June 30, 2020. (100 Keller Canyon Mitigation Funds)
Tagged Passions:funding, grant, public safety, program, education, and coroner

C. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a grant application in an amount not to exceed 40,000 to the

Metropolitan Transportation Commission and ADOPT Resolution No. 2019/171, authorizing the County to request an allocation under the Bicycle and Pedestrian Safety Project to provide safe walking and biking education for Contra Costa County residents for the period July 1, 2019 through June 30, 2020. (30 County match)
Tagged Passions:grant, health, boards and commissions, transportation, services, education, Bicycles, Pedestrian, and bicycles

Attachments

Resolution 2019/171

Resolution Attachment A

Resolution Attachment B

C. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Public Health,

including full indemnification of the State of California, to pay the County an amount not to exceed 1,584,056 for HIV prevention services for Contra Costa County residents for the period January 1, 2019 through December 31, 2022. (No County match)
Tagged Passions:health, contract, and services

C. 50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the California Department of Public

Health, to make technical adjustments to the budget and scope of work to better compensate the County for services provided through the Public Health Emergency Preparedness Program, with no change in the original payment limit of 7,029,165 or term of July 1, 2017 through June 30, 2022. (No County match)
Tagged Passions:health, budget, contract, services, program, and emergency

C. 51 APPROVE and AUTHORIZE the Public Defender, or designee, to apply for and accept a grant from the Bay Area Census Funders Collaborative in an

amount not to exceed 50,000 to provide Census 2020 education and outreach through the Stand Together Contra Costa Program for the period July 1, 2019 through April 30, 2020. (No County match)
Tagged Passions:grant, program, and education

APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:

Tagged Passions:equipment, services, and purchasing

C. 52 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Seneca Family of Agencies,

a non-profit corporation, to no longer include Children and Family Teams Service Delivery Program services, effective January 1, 2019, and to extend the term from June 30, 2019 to December 31, 2019 with no change to the original contract payment limit of 312,050. (50 Federal, 50 State)
Tagged Passions:contract, services, program, and employment

C. 53 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order in an amount not to exceed

140,000 to procure one replacement Ford F450 hazardous materials recovery truck. (100 Hazardous materials enforcement fees)
Tagged Passions:health, transportation, materials, services, purchasing, and hazardous materials

C. 54 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the County of Los Angeles for reciprocal intrastate

transportation of inmates for the period July 1, 2019 until terminated by either county. (No fiscal impact)
Tagged Passions:contract, public safety, transportation, and coroner

C. 55 APPROVE and AUTHORIZE the County Auditor-Controller, or designee, to execute a contract amendment with Cropper Rowe, LLP, to extend the term

from June 30, 2019 through June 30, 2021 and increase the payment limit by 150,000 to a new payment limit of 300,000, to perform annual audits of certain grants, including the County Metropolitan Transportation Fund, certain Transportation and Development Act projects, and other miscellaneous projects as identified and directed by the Auditor-Controller. (100 General Fund)
Tagged Passions:grant, development, contract, transportation, Development, and audit

C. 56 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with YaserAly LLC, in an amount not to exceed 200,000 for

programming services for the period May 21, 2019 through May 21, 2020, Countywide. (100 Various Special Revenue Funds)
Tagged Passions:funding, contract, services, Public Works, and public works

C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract cancellation with Suzanne K. Tavano, Ph.D., effective

the close of business on May 31, 2019, for consultation and technical assistance regarding managed health care services. (100 Mental Health Realignment)
Tagged Passions:health, business, contract, services, and mental health

C. 58 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Employment and Human Services Department Information Technology Unit, a

purchase order with Omnipro Systems, Inc. of San Francisco in an amount not to exceed 432,282 to procure 500 personal computers over the period May 22, 2019 through May 21, 2020. (43 Federal, 52 State, 5 County)
Tagged Passions:services, employment, purchasing, Technology, computers, technology, information technology, and Information Technology

C. 59 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Employment and Human Services Department, a license and support

agreement and a purchase order with Integrated Archive Systems in an amount not to exceed 228,060 to procure automation tools that maintain cyber security and an inventory of all software installed on Department computers, for the period May 22, 2019 through May 21, 2021. (52 State; 43 Federal; 5 County)
Tagged Passions:security, services, employment, purchasing, computers, license, information technology, and Information Technology

C. 60 APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with Contra Costa County Office of Education in an

amount not to exceed 113,000 to continue to provide assistance to individuals as they transition from the County's adult detention facilities, for the period July 1, 2019 through June 30, 2020. (100 State)
Tagged Passions:contract, education, and detention

C. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Portia Bell Hume Behavioral Health and

Training Center, to increase the payment limit by 10,000 to a new payment limit of 110,000 to provide additional case management and homelessness diversion counseling services, with no change in the original term of October 1, 2018 through September 30, 2019. (91 Federal Housing and Urban Development, 9 Housing Security funding)
Tagged Passions:funding, health, security, development, contract, services, training, Development, and housing

C. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment effective May 1, 2019 with Anna Cragin, MFT,

to increase the payment limit by 92,000 to a new payment limit of 152,000 to provide additional specialty mental health services with no change in the original term of July 1, 2018 through June 30, 2020. (50 Federal Medi-Cal, 50 Mental Health Realignment)
Tagged Passions:health, contract, services, and mental health

C. 63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment effective May 1, 2019 with Johanna Hourany,

MFT, to increase the payment limit by 118,600 to a new payment limit of 193,600 to provide additional specialty mental health services with no change in the term of July 1, 2018 through June 30, 2020. (50 Federal Medi-Cal, 50 Mental Health Realignment)
Tagged Passions:health, contract, services, and mental health

C. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with HYGEIA

II Medical Group, Inc. (dba A Breast Pump and More), in an amount not to exceed 125,000 to provide durable medical equipment to Contra Costa Health Plan members for the period April 1, 2019 through March 31, 2021. (100 Contra Costa Enterprise Fund II)
Tagged Passions:health, equipment, contract, and services

C. 65 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a cancellation of purchase order with

Universal Hospital Services, Inc., and a new purchase order with Agiliti Health, Inc., in the amount of 1,000,000 to recognize the vendor s name change and continue the rental of medical devices and equipment for the Contra Costa Regional Medical Center for the period December 3, 2018 to December 31, 2019. (100 Hospital Enterprise Fund I)
Tagged Passions:health, recognition, equipment, hospital, services, purchasing, healthcare, and rental

C. 66 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Social Service Staffing Recruiting,

Inc., in an amount not to exceed 700,000 to provide qualified temporary social workers for clients of Children and Family Services programs, for the period July 1, 2019 through June 30, 2020. (10 County; 45 State; 45 Federal)
Tagged Passions:contract, services, program, employment, human resources, and family services

C. 67 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the University of

California, San Francisco, to extend the term from June 30, 2019 through September 30, 2019, to continue receiving local evaluation services for the Domestic Violence Homicide Prevention Demonstration Initiative Lethality Assessment Program while waiting for direction on program deliverables from the Department of Justice, with no changes to the original payment limit of 585,971. (100 Federal)
Tagged Passions:contract, services, program, employment, university, and domestic violence

C. 68 APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract amendment with Massachusetts Mutual Life Insurance

Company to extend the term from June 30, 2019 through July 31, 2019 for continued recordkeeping and administrative services for the 457 Deferred Compensation Plan. (100 Employee participant fees)
Tagged Passions:compensation, contract, services, insurance, and human resources

C. 69 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with ABF Data Systems, Inc.

(dba Direct Systems Support), in an amount not to exceed 816,320 for four IBM Power9 Servers and support and maintenance for IBM servers for the period May 1, 2019 through April 30, 2024. (100 Hospital Enterprise Fund I)
Tagged Passions:health, hospital, services, purchasing, healthcare, information technology, and Information Technology

C. 70 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to issue a Request for Proposals in an amount not to exceed

250,000 for family finding services to foster children, for the period January 1 through December 31, 2020. (50 State, 50 Federal)
Tagged Passions:services and employment

C. 71 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with CocoKids, Inc., a non-profit

corporation, in an amount not to exceed 674,298 to provide Emergency Child Care Bridge Program for Foster Children services for the period July 1, 2019 through June 30, 2020. (81 State, 19 Federal)
Tagged Passions:contract, services, program, emergency, employment, and Child Care

C. 72 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Pittsburg Power Company, a public

entity, in an amount not to exceed 200,000 for the provision of comprehensive Workforce Innovation and Opportunity Act services to eligible adults in East Contra Costa County for the period July 1, 2019 through June 30, 2020. (100 Federal)
Tagged Passions:contract, services, employment, and workforce

C. 73 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Child Abuse Prevention Council, a

non-profit corporation, in an amount not to exceed 1,308,694 to provide child abuse prevention services for the period July 1, 2019 through June 30, 2020. (68 State, 32 County)
Tagged Passions:council, contract, services, employment, and child abuse

C. 74 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Community Violence Solutions, a

non-profit corporation, in an amount not to exceed 142,000, for the operation of the Children's Interview Center, for the period July 1, 2019 through June 30, 2020. (14 County, 86 local revenues)
Tagged Passions:contract, services, and employment

C. 75 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Bay Area Community Resources to increase the

payment limit by 27,000 to a new payment limit of 332,000 to provide Smart Reentry Transitional Age Youth Services for the period January 1, 2018 through September 30, 2020. (100 Federal: quot;Smart Reentry: Focus on Evidence-Based Strategies for Successful Reentry from Incarceration to Community quot; grant).
Tagged Passions:grant, contract, services, administrator, and youth

C. 76 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Employment and Human Services Director, a purchase order with

Integrated Archive Systems in an amount not to exceed 114,651 to procure additional NetApp Disk Storage FAS8040 for the period May 22, 2019 through May 21, 2020. (5 County, 52 State, 43 Federal)
Tagged Passions:services, employment, and purchasing

C. 77 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Employment and Human Services Director, a purchase order with

Integrated Archive Systems in an amount not to exceed 340,875, to execute a license and support agreement, including County Indemnity, with Rubrik to procure backup appliances and support for the period May 15, 2019 through May 14, 2022. (5 County, 52 State, 43 Federal)
Tagged Passions:services, employment, purchasing, and license

C. 78 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Employment and Human Services Director, a purchase order with

Pegasystems, Inc. of Cambridge, Massachusetts, in an amount not to exceed 181,720 to procure licenses for call center agents to access client benefit systems based on a caller's ID, for the period May 15, 2019 through May 14, 2020. (43 Federal, 52 State, 5 County)
Tagged Passions:services, employment, purchasing, and license

C. 79 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Employment and Human Services Director, a purchase order amendment with

Kompan Playgrounds, Inc., to increase the payment limit by 250,000 to a new payment limit of 499,000 for additional playground equipment at County childcare centers, with no change to term end date of January 31, 2020. (100 Federal)
Tagged Passions:equipment, services, employment, purchasing, parks, and Child Care

Attachments

Purchase Requisition

Tagged Passions:purchasing

C. 80 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Uplift Family Services, a non-profit

corporation, in an amount not to exceed 559,018 to provide family preservation and support services to families referred from existing child welfare cases and/or the County Probation Department who are at risk of having their children placed in out-of-home care, for the period July 1, 2019 through June 30, 2020. (30 County, 70 State)
Tagged Passions:contract, risk, services, employment, preservation, and family services

Other Actions

C. 81 ACCEPT the monetary donation report from the Animal Services Department - Animal Benefit Fund, which describes the source and value of each

gift received by Animal Services from January 1, 2019 through March 31, 2019. (100 Animal Benefit Fund)
Tagged Passions:donation, Donation, services, and animal control

Attachments

CCAS ABF Revenue Jan-March 2019 Qtr Board Order

ABF Donations FY 2018-19 04.01 to 12.31 2018.xlsx

Tagged Passions:donation and Donation

C. 82 APPROVE and AUTHORIZE the Auditor-Controller to issue a refund of overpayment of documentary transfer tax totaling 4,576 to four parties, as

recommended by the County Clerk-Recorder. (100 General Fund)
Tagged Passions:taxes, Taxes, and audit

C. 83 ACCEPT and DECLARE results of the Special Mail Election conducted May 7, 2019 related to County Service Area P-5 (Round Hill), as recommended

by the Clerk-Recorder. (No fiscal impact)
Tagged Passions:voting and election

Attachments

Statement of Votes Cast for May 7, 2019 Special Election

Tagged Passions:voting and election

Election Night Results May 7, 2019

Tagged Passions:voting and election

C. 84 AUTHORIZE relief of cash shortage in the Sheriff's Department - Detention Bureau in the amount of 600, as recommended by the County

Administrator. (100 General Fund)
Tagged Passions:public safety, administrator, and detention

[ See More ]
Council Map

Welcome!

Monitor up to five cities and counties and get alerts when they plan to vote on topics you're passionate about.