When is the Board Of Supervisors in Alameda County, CA?

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The Board of Supervisors welcomes you to its meetings and your interest is appreciated. If you wish to speak on a matter on the agenda or during

public input, please fill out a speaker slip at the front of the Chambers and turn it in to the Clerk as soon as possible. When addressing the Board, please give your name for the record prior to your presentation. If you wish to speak on a matter not on the agenda, please wait until the President calls for public input at the end of the Regular Calendar. NOTE: Only matters within the Board of Supervisors jurisdiction may be addressed. Time limitations shall be at the discretion of the President of the Board.

Attention: The Alameda County internet address is www.acgov.org. All regular Board of Supervisors meetings held in the Board Chamber can be heard

live on the Board s web page. In order to log on, please do the following: click on the County s homepage as noted above and click on the Board of Supervisors Meeting - LIVE Broadcast link. You may also access archived audio recordings, meeting agenda and minutes, as well as meeting dates on the Board s web page http://www.acgov.org/board/index.htm. All documents are archived on the web page for a period of 6 months.

B. Approve a First Amendment to Master Contract No. 901003, Procurement Contract No. 17949 with SER Jobs for Progress (Principal: Jesus Padron;

Location: Fresno) for employment training services to older adults, with no change in the contract period of 7/1/18 - 6/30/19, increasing the amount from 159,067 to 159,438 ( 371 increase) and authorize the Agency Director, or designee, to negotiate and execute the contract amendment under the community-based organization master contract process

Tagged Passions:contract, services, employment, purchasing, training, and jobs

A. Approve the renewal of the contract (Master Contract No. 900849, Procurement Contract No. 18623) with Alameda County Deputy Sheriffs Activities

League (Principal: Hilary Bass; Location: San Leandro) to continue the development of employment opportunities for CalWORKs participants and other client populations served by the County of Alameda Social Services Agency, while making organic produce available to the community at various County locations, for the period of 7/1/19 - 6/30/21, in the amount of 300,000 per fiscal year, in a total amount of 600,000;

Tagged Passions:social services, development, contract, public safety, services, employment, purchasing, and Development

A. Approve a master contract amendment (Master Contract No. 900159, Procurement Contract No. 18487) with the University of California San Francisco

Benioff Children s Hospital Oakland (Principal: Michael Anderson; Location: Oakland) to continue to provide medical care services at Alameda County Juvenile Justice Center and Camp Wilmont Sweeney, for the period of 7/1/19 - 6/30/20, in the amount of 3,843,094; and

Tagged Passions:hospital, contract, services, purchasing, healthcare, and university

contract (Master Contract No. 901746, Procurement Contract No. 18323) with Benjamin Byung Yuh dba Nichols Hill Prescription Pharmacy (Location:

Oakland) to provide pharmaceutical supplies and services to the Alameda County Health Care Services Agency, Public Health Department, for the period of 7/1/19 - 6/30/22, in the amount of 216,000 - CAO Recommends: Approve Attachment 7

Tagged Passions:drugs, health, contract, services, purchasing, and pharmacy

2019, which includes 13.9 million of new funding to address homelessness and housing issues for individuals and families impacted by serious mental

illness and has been certified by the Alameda County Mental Health Director and the Auditor-Controller to meet specified requirements in accordance with Welfare and Institutions Code Section 5847 - CAO Recommends: Approve Attachment 10

Tagged Passions:funding, health, audit, mental health, and housing

and approval of County Counsel, to approve amendments to the contracts which will allow flexibility to shift funds between contracts to meet demand,

with no increase in the total combined funding of 2,535,786, to maximize utilization up to the amount included in the CalWORKs HSP and CalWORKs BBP with the State of California Department of Social Services and Oakland Housing Authority, respectively; and

Tagged Passions:funding, social services, contract, services, and housing

the salary for the Unrepresented classifications of Behavioral Health Clinician II SAN (Job Code No. 6510N) and Marriage and Family Therapist N (Job

Code No. 6497N) to align to its permanent counterpart classifications of Behavioral Health Clinician II (Job Code No. 6510) and Marriage and Family Therapist (Job Code No. 6497), respectively, effective 6/30/19; 2) adjust the salary for the Unrepresented classification of Institutional Helper SAN (Job Code No. 6696N) to the minimum wage per the California Minimum Wage Order; 3) increase the salaries for Unrepresented Non-Management classifications related to the Northern California Public Sector Region Local 1021 of the Service Employees International Union classifications effective 6/30/19; 4) correct the effective date of Section 7-10. Cafeteria Benefit Plan: Amount of Allocable Money of the Salary Ordinance; and 5) delete subsection 3-11.18 of Section 3-11 as it is no longer applicable - Continued from 6/4/19 (Item 31) Attachment 19

Tagged Passions:health, ordinance, union, and minimum wage

A. Approve the Maintenance Agreement (Procurement Contract No. 18591) with Innovative Interfaces Inc. (Principal: Neil Block; Location: Emeryville)

to provide hardware and software maintenance services for Alameda County Library s materials acquisition, cataloging, tracking system, and Link Plus, for the period of 7/1/19 - 6/30/22, in the amount of 791,456.78; and

Tagged Passions:contract, materials, services, purchasing, information technology, library, and Information Technology

contract (Master Contract No. 901760, Procurement Contract No. 18218) with Emeryville Occupational Medical Center (Principal: Steven Gest; Location:

Emeryville) to provide pre-employment medical standards and evaluation services to the Alameda County Administrator s Office, Risk Management Unit, for the period of 7/1/19 - 6/30/22, in the amount of 180,400 Attachment 30

Tagged Passions:contract, risk, services, employment, purchasing, and administrator

A. Authorize the Purchasing Agent to amend purchase order contracts with pre-qualified vendors for Master Contract No. 901428 to provide goods and

services to the Alameda County Fire Department, Facilities Division, extending the period of 7/8/16 - 7/7/19 by two years until 7/7/21, increasing the pooled amount from 1,750,000 to 2,400,000 ( 650,000 increase) with the pool of vendors; and

Tagged Passions:contract, fire departments and districts, services, and purchasing

B. Authorize the Purchasing Agent to amend purchase order contracts with pre-qualified vendors for Master Contract No. 901430 to provide goods and

services to the Alameda County Fire Department, Fleet Division, extending the period of 7/8/16 - 7/7/19 by two years until 7/7/21, increasing the pooled amount from 4,750,000 to 6,500,000 ( 1,750,000 increase) with the pool of vendors

Tagged Passions:contract, fire departments and districts, services, and purchasing

Amendment No. 1 to the contract (Master Contract No. 901506, Procurement Contract No. 14752) with Leaders in Community Alternatives, Inc. (Principal:

Kent Borowick; Location: Oakland) to provide pretrial and early intervention court services to the Alameda County Probation Department, extending the period of 7/1/17 - 6/30/19 by one year until 6/30/20, with no change in the amount of 1,700,000 - CAO Recommends: Approve Attachment 33

Tagged Passions:legal, contract, services, purchasing, and court

A. Approve a contract amendment between the County of Alameda and the Port of Oakland (Principal: J. Christopher Lytle; Location: Oakland) for the

Sheriff s Office to provide law enforcement and security services at the Oakland International Airport, extending the period of 7/1/12 - 6/30/19 by five years until 6/30/24, increasing the amount from 118,230,000 to 241,764,046 ( 123,534,046 increase); and

Tagged Passions:airport, security, contract, public safety, and services

(Master Contract No. 901240, Procurement Contract No. 11293) with Aramark Correctional Services, LLC (Principal: Tim Barttrum; Location: Dublin) to

provide food service delivery to the Alameda County Sheriff's Office, extending the period of 7/1/15 - 6/30/19 by one year until 6/30/20, increasing the amount from 27,097,148 to 35,097,148 ( 8,000,000 increase) - CAO Recommends: Approve Attachment 36

Tagged Passions:contract, public safety, services, purchasing, and jail

A. Approve the First Amendment to the Standard Services Agreement (Procurement Contract No. 16792) with Physio Control, Inc. (Principal: Marcie

Stoetzel; Location: Redmond, Washington) for a comprehensive preventative maintenance and inspection services plan for Alameda County Fire Department s LIFEPAK and LUCAS devices plan, extending the period of 7/1/18 - 6/30/19 by one year until 6/30/20, increasing the amount from 97,488 to 199,008 ( 101,520 increase); and

Tagged Passions:contract, fire departments and districts, services, and purchasing

A. Approve a Service Agreement (Procurement Contract No. 18667) between the City of Oakland and the Alameda County Fire Department for the City of

Oakland to provide additional fire response services to the City of Emeryville, for the period of 7/1/19 - 6/30/20, in an amount not to exceed 200,652 with options to extend for two successive two-year terms; and

Tagged Passions:contract, fire departments and districts, services, and purchasing

A. Approve License for Non-Federal Use of Property between Alameda County Fire Department and the U.S. Department of Energy/National Nuclear Security

Administration, License No. M19NA70263, authorizing Alameda County Regional Emergency Communications Center to use Lawrence Livermore National Laboratory (LLNL) facility, operated by the Department of Energy, for providing 911 dispatch services to LLNL and surrounding communities, for the period of 7/1/19 - 6/30/24, and may be renewed upon the mutual agreement of the parties for up to five years; the annual cost of using the premises is 110,186 for the period of the License; and

Tagged Passions:facility, 911, security, fire departments and districts, services, emergency, electric, communications, property, license, Communications, nuclear, and energy

A. Approve Standard Service Agreement (Procurement Contract No. 18442) between Definitive Networks, Inc. (Principal: David Parnell; Location:

Pleasanton) and Alameda County Fire Department for the provision of information technology support services, for the period of 7/1/19 - 6/30/22, in an amount not to exceed 9,751,055; and

Tagged Passions:contract, fire departments and districts, services, purchasing, Technology, technology, information technology, and Information Technology

A. Approve Emergency Medical Services First Responder Advanced Life Support Agreement between the County of Alameda and the Alameda County Fire

Department (ACFD) for the provision of first responder paramedic services, for the period of 7/1/19 - 6/30/24, with an option to extend for up to an additional five years; ACFD will not receive compensation for the provision of first responder paramedic services under the Agreement; and

Tagged Passions:compensation, fire departments and districts, services, and emergency

Location: Petaluma) for the provision of ambulance dispatch services by the Alameda County Regional Emergency Communications Center managed by the

Alameda County Fire Department, commencing on 7/1/19 and continuing through the tenure of the County s Ambulance Transport Provider Agreement, through 6/30/24, total annual compensation for the first year is 3,032,412, with a start up cost of 307,775 - CAO Recommends: Approve Attachment 43

Tagged Passions:compensation, 911, fire departments and districts, services, emergency, communications, and Communications

County Emergency Medical Services Agency and the Alameda County Fire Department, for the period of 7/1/19 - 6/30/24, with an option to extend for up

to five additional years; Alameda County Fire Department will be compensated 3,624,606 for the first fiscal year of the Agreement, and each successive year s compensation will be adjusted in accordance with the All Urban Consumers, San Francisco-Oakland Consumer Price Index - CAO Recommends: Approve Attachment 44

Tagged Passions:compensation, fire departments and districts, services, and emergency

CA - Alameda: BOARD OF SUPERVISORS

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BOARD OF SUPERVISORS

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BOARD OF SUPERVISORS

COUNTY ADMINISTRATION BUILDING SCOTT HAGGERTY DISTRICT 1 SUPERVISORS CHAMBERS RICHARD VALLE, PRESIDENT DISTRICT 2 1221 OAK STREET WILMA CHAN DISTRICT

SUSAN S. MURANISHI DONNA ZIEGLER COUNTY ADMINISTRATOR COUNTY COUNSEL

MISSION

TO ENRICH THE LIVES OF ALAMEDA COUNTY RESIDENTS THROUGH VISIONARY POLICIES AND

ACCESSIBLE, RESPONSIVE, AND EFFECTIVE SERVICES.

VISION

ALAMEDA COUNTY IS RECOGNIZED AS ONE OF THE BEST COUNTIES IN WHICH TO LIVE, WORK AND DO BUSINESS.

The Board of Supervisors welcomes you to its meetings and your interest is appreciated. If you wish to speak on a matter on the agenda or during

Pursuant to Board Policy: (1) Signs or demonstrations are prohibited during Board meetings; (2) Any Board Member may request a two-week continuance

Hearing difficulty? Please ask the Clerk for use of a personal sound receiver. The Board of Supervisors meetings are wheelchair accessible. Call

Attention: The Alameda County internet address is www.acgov.org. All regular Board of Supervisors meetings held in the Board Chamber can be heard

Normally, the Board meets on Tuesdays and their meeting begins no earlier than 10:45 a.m. and may begin later, depending on the Closed Session, which

AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, JUNE 18, 2019 - PAGE 1

Tuesday, June 18, 2019Regular Meeting

9:30 A.M.

CALL TO ORDER AND SALUTE TO FLAG

APPROVAL OF MINUTES

SPECIAL MEETING: TUESDAY, MAY 14, 2019 REGULAR MEETING: TUESDAY, MAY 21, 2019

CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATORS

A. Agency Negotiators: Joseph Angelo and Margarita Zamora - Employee Organization: Building and Construction Trades Council

B. Agency Negotiators: Joseph Angelo and Margarita Zamora - Employee Organization: Service Employees International Union Local 1021

C. Agency Negotiators: Joseph Angelo and Margarita Zamora - Employee Organization: All Labor Organizations

D. Agency Negotiator: Joseph Angelo - Employee Organization: Unrepresented Management

CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION

A. Initiation of litigation pursuant to Subdivision (d)(4) of Government Code 54956.9: (Five Cases); B. Significant exposure to litigation pursuant

(Four Cases)

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

A. Name of Case: Zhong, et al. v. County of Alameda, et al., United States District Court, Northern District of California, Case No. 3:17-cv-06675

B. Name of Case: In re Pacific Bell, County of Alameda Tax Refund Claim, Claim No. 2018-090017 C. Name of Case: In re AT T Mobility LLC, County of

090018 D. Name of Case: In re AT T Communications, County of Alameda Tax Refund Claim, Claim No.

2018-090019 E. Name of Case: In re T-Mobile West LLC, County of Alameda Tax Refund Claim, Claim No. 2018-

090020 F. Name of Case: In re Sprint Communications Co., L.P., County of Alameda Tax Refund Claim,

Claim No. 2018-090021 G. Name of Case: In re Sprint Telephony PCS, L.P., County of Alameda Tax Refund Claim, Claim No.

2018-090022

AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, JUNE 18, 2019 - PAGE 2

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

A. Property: Oakland-Alameda County Coliseum and Arena Complex (7000 Coliseum Way, Oakland, CA); Malibu ; Parking Lot; (8000 South Coliseum Way,

Agency Negotiators: Aki Nakao and Patrick O'Connell, County Administrator's Office Negotiating Parties: City of Oakland (Sabrina Landreth, City

B. Property: Oakland-Alameda County Coliseum and Arena Complex (7000 Coliseum Way, Oakland, CA)

Agency Negotiators: Aki Nakao and Patrick O'Connell, County Administrator's Office Negotiating Parties: Oakland Athletics (Dave Kaval, President)

10:45 A.M. - SET MATTERS

1. CONSENT CALENDAR (See Appendix, Item Numbers 55 - 83)

10:45 A.M. - REGULAR CALENDAR

COUNTY COUNSEL: REPORT ON ACTION TAKEN IN CLOSED SESSION

BOARD OF SUPERVISORS REMARKS

PUBLIC ASSISTANCE

2. Social Services Agency - Approve the following recommendations:

A. Approve the Eighth Amendment to the Standard Services Agreement (Procurement Contract No. 16712) with Nutrition Solutions LLC (Principal: Jan

B. Approve a First Amendment to Master Contract No. 901003, Procurement Contract No. 17949 with SER Jobs for Progress (Principal: Jesus Padron;

- Continued from 6/4/19 (Item 54) Attachment 2

AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, JUNE 18, 2019 - PAGE 3

3. Social Services Agency - Authorize the Board President to sign the Application for Subsequent Local Area

Designation and Local Board Recertification for the Alameda County Workforce Development Board for Program Years 2019-2021 to ensure County

3.1. Social Services Agency - Approve the following recommendations:

A. Approve the renewal of the Service Agreement (Master Contract No. 900718, Procurement Contract No. 18273) with First 5 Alameda County (Principal:

B. Authorize the Agency Director, or designee, to execute the contract under the community-based organization master contract process; and

C. Adopt a Resolution authorizing waiver of the County s competitive bidding requirements for Family Navigator services

- CAO Recommends: Approve Attachment 3.1

3.2. Social Services Agency - Approve the following recommendations:

A. Approve the renewal of the following Career and Employment Centers (CEC) service agreements for career planning, employment placement, retention,

i. Procurement No. 18636, Master Contract No. 900203, with Rubicon Programs, Inc.

(Principal: Jane Fischberg; Location: Richmond) for CEC services provided in Northern and Southern Alameda County, for the period of 7/1/19 -

ii. Procurement No. 18637, Master Contract No. 900142, with Lao Family Community

Development (Principal: Kathy Rothberg; Location: Oakland) for CEC services provided in Eastern Alameda County, for the period of 7/1/19 - 6/30/20,

B. Authorize the Agency Director, or designee, to negotiate and execute the contract renewals under the community-based organization master contract

- CAO Recommends: Approve Attachment 3.2

AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, JUNE 18, 2019 - PAGE 4

3.3. Social Services Agency - Approve the following recommendations:

A. Approve the renewal of the contract (Master Contract No. 900849, Procurement Contract No. 18623) with Alameda County Deputy Sheriffs Activities

B. Authorize the Agency Director, or designee, to negotiate and execute the contract under the community-based organization master contract process;