CA - Contra Costa: CALENDAR FOR THE BOARD OF SUPERVISORS

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CALENDAR FOR THE BOARD OF SUPERVISORS

Agenda

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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.contracosta.ca.gov.

AGENDA July 9, 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

Derek Campbell v. Contra Costa County, WCAB No. ADJ10902138

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

Inspirational Thought- quot;Enjoy the little things in life; for one day you'll look back and realize they were the big things. quot; Robert Brault,

American operatic tenor

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.151 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 East Bay Regional Park District on their 85 year anniversary. (Supervisors Burgis and Mitchoff)

Tagged Passions:recognition and parks

PRESENTATION recognizing the District Attorney's Office Summer Internship Program. (Dominique Yancey, District Attorney's Office)

Tagged Passions:recognition, legal, and program

DISCUSSION ITEMS

D. 1 CONSIDER Consent Items previously removed.

D. 2 PUBLIC COMMENT (2 Minutes/Speaker)

D.3 CONSIDER waiving the 180-day quot;sit out period quot; and approving the temporary hiring of Nancy Zandonella, retired Human Resources Project

Manager, to provide administrative and accounting support to the Department of Information Technology (DoIT) while permanent staff are recruited and trained. (Marc Shorr, Chief Information Officer-DoIT)
Tagged Passions:retirement, Technology, technology, manager, human resources, information technology, and Information Technology

D.4 CONSIDER accepting Status Update of the CalFresh/SSI Expansion. (Kathy Gallagher, Employment and Human Services Director)

Tagged Passions:expansion, services, and employment

D.5 HEARING to consider adoption of Resolution No. 2019/492, establishing and adjusting fees for the Environmental Health Division, effective August

1, 2019, and related action under the California Environmental Quality Act. (Jocelyn Stortz, Health Services Department)
Tagged Passions:health, services, environment, and hearing

Attachments

Resolution 2019/492

D.6 HEARING to consider approving the Habitat for Humanity Pacifica Landing Project, a 29-unit townhouse development in Bay Point, including adopting

a resolution amending the General Plan, adopting a rezoning ordinance, approving a final development plan, and adopting a mitigated negative declaration, as recommended by the Conservation and Development Director. (John Kopchik, Department of Conservation and Development Director)
Tagged Passions:ordinance, development, zoning, Conservation, Development, and hearing

Attachments

Resolution 2019/467

Findings and COA's

GPA Land Use Map

GPA Aerial

Ordinance No. 2019-16

Tagged Passions:ordinance

CEQA Initial Study

CEQA Mitigation Monitoring Program

Tagged Passions:program

Revised Parking Plan

Tagged Passions:parking

Habitat for Humanity Parking Examples

Tagged Passions:parking

Coggins Square Parking

Tagged Passions:parking

Emerson Arms Parking

Tagged Passions:parking

Project Plans

BOS Powerpoint Pacifica Landing

D.7 CONSIDER adopting report as the Board of Supervisors' response to Civil Grand Jury Report No. 1903, entitled quot;Safeguarding the Library's

Local History Collection , and directing the Clerk of the Board to transmit the Board's response to the Superior Court no later than July 23, 2019. (David Twa, County Administrator)
Tagged Passions:legal, administrator, Jury, jury, history, library, and court

Attachments

Attachment 1 to Response to 1903: March 2019 Library Commission Agenda

Tagged Passions:boards and commissions and library

Attachment 2 to Response to 1903: Central Collections Proposal

Reissued 2018/19 Civil Grand Jury Report No. 1903: Safeguarding the Library's Local History Collection

Tagged Passions:Jury, jury, history, and library

D. 8 CONSIDER reports of Board members.

Closed Session

ADJOURN in memory of

Tara Christina O'Sullivan

Sacramento police officer

Tagged Passions:public safety

and

Ken Behring

Blackhawk developer, philanthropist

and

Art Lathrop

Tagged Passions:arts

former EMS Agency Director

Tagged Passions:EMS

and

Nick Papadakos

former Byron Fire District Chief

Tagged Passions:fire departments and districts

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 Kimley-Horn and Associates, Inc., in an amount not to

exceed 250,000 to provide on-call structural engineering services for the period July 9, 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 RESCIND Traffic Resolution No. 4091, adopted on November 2, 2004, which prohibited parking except for vehicles of individuals with disabilities

on a portion of the east side of Rodeo Avenue (Road No. 1795AP), as recommended by the Public Works Director, Rodeo area. (No fiscal impact)
Tagged Passions:streets, Public Works, public works, traffic, and parking

C. 3 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Terracon Consultants Inc., in an amount not to exceed

250,000 to provide on-call geotechnical engineering services for the period July 9, 2019 through June 18, 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. 4 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an easement deed to Pacific Gas and Electric Company on property owned by

Contra Costa County in connection with the El Sobrante Library, and take related actions under the California Environmental Quality Act, as recommended by the Public Works Director, El Sobrante area. (100 County Library Fund)
Tagged Passions:electric, environment, Public Works, public works, property, easement, and library

Attachments

Easement Deed

Tagged Passions:easement

CEQA

C. 5 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with Bay Cities Paving Grading, in the amount of

5,483,456 for the Contra Costa County Local Streets and Roads Preservation Project, Byron and El Sobrante areas. (66 One Bay Area Grant-Local Streets and Roads Preservation Fund, 34 Local Road Fund)
Tagged Passions:grant, construction, streets, contract, Public Works, public works, preservation, and grading

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

250,000 to provide on-call geotechnical engineering services for the period July 9, 2019 through June 18, 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. 2019/465 approving and authorizing the Public Works Director, or designee, to fully close a portion of San Pablo Dam Road

between El Portal Drive and Appian Way, on September 15, 2019 from 6:00 AM through 7:00 PM, for the purpose of the 26th Annual El Sobrante Stroll, El Sobrante area. (No fiscal impact)
Tagged Passions:streets, Public Works, and public works

Attachments

Resolution No. 2019/465

C. 8 ADOPT Resolution No. 2019/473 approving the tenth extension of the Subdivision Agreement for subdivision SD06-09131, for a project being

developed by Jasraj Sing Tomas Baluyut, as recommended by the Public Works Director, Bay Point area. (No fiscal impact)
Tagged Passions:subdivision, Public Works, and public works

Attachments

Resolution No. 2019/473

Subdivision Agreement Extension

Tagged Passions:subdivision

C. 9 ADOPT Resolution No. 2019/474 accepting an Offer of Dedication for Road Purposes and Releasing of Abutter's Rights for subdivision SD14-09389,

for a project being developed by Laurel Ranch III, LLC, as recommended by the Public Works Director, Concord area. (No fiscal impact)
Tagged Passions:streets, subdivision, Public Works, and public works

Attachments

Resolution No. 2019/474

Offer of Dedication Road Purposes

Tagged Passions:streets

C. 10 ADOPT Resolution No. 2019/475 approving the Stormwater Management Facilities Operation and Maintenance Agreement for subdivision SD14-09389,

for a project being developed by Laurel Ranch III, LLC, as recommended by the Public Works Director, Concord area. (No fiscal impact)
Tagged Passions:subdivision, Public Works, public works, and stormwater

Attachments

Resolution No. 2019/475

O M Agreement

C. 11 ADOPT Resolution No. 2019/477 approving the Final Map and Subdivision Agreement for subdivision SD14-09389, for a project being developed by

Laurel Ranch III, LLC, as recommended by the Public Works Director, Concord area. (No fiscal impact)
Tagged Passions:subdivision, Public Works, and public works

Attachments

Resolution No. 2019/477

Final Map

Subdivision Agreement Bond Agreement

Tagged Passions:bond and subdivision

Tax Letter

Tagged Passions:taxes and Taxes

C. 12 ADOPT Resolution No. 2019/184 approving the Parcel Map for minor subdivision MS07-00010, for a project being developed by Mark Spilker, as

recommended by the Public Works Director, Knightsen area. (No fiscal impact)
Tagged Passions:subdivision, Public Works, public works, and property

Attachments

Resolution No. 2019/184

Parcel Map

Tagged Passions:property

Tax Letter

Tagged Passions:taxes and Taxes

Special Districts County Airports

Tagged Passions:airport

C. 13 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Gordon Campbell for a

T-hangar at Buchanan Field Airport effective June 20, 2019 in the monthly amount of 350. (100 Airport Enterprise Funds)
Tagged Passions:funding, airport, and rental

Attachments

Hangar Rental Agreement

Tagged Passions:rental

C. 14 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Kerry Curtis for a

T-hangar at Buchanan Field Airport effective July 5, 2019 in the monthly amount of 350. (100 Airport Enterprise Funds)
Tagged Passions:funding, airport, and rental

Attachments

Hangar Rental Agreement

Tagged Passions:rental

C. 15 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with John Potter for a Shade

hangar at Buchanan Field Airport effective July 10, 2019 in the monthly amount of 165. (100 Airport Enterprise Funds)
Tagged Passions:funding, airport, and rental

Attachments

Hangar Rental Agreement

Tagged Passions:rental

C. 16 ADOPT Resolution No. 2019/479 accepting as complete the contracted work performed by Eagle Solutions, Inc. (dba Eagle Builders) for the

Buchanan Field Airport F Row Hangar Improvements Project, as recommended by the Public Works Director, Concord area. (100 Airport Enterprise Fund)
Tagged Passions:airport, contract, Public Works, and public works

Attachments

Resolution No. 2019/479

C. 17 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Randy Potter for a

T-hangar at Buchanan Field Airport effective June 15, 2019 in the monthly amount of 390. (100 Airport Enterprise Funds)
Tagged Passions:funding, airport, and rental

Attachments

Hangar Rental Agreement

Tagged Passions:rental

C. 18 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Apsis Aviation, LLC. for

a T-hangar at Buchanan Field Airport effective July 1, 2019 in the monthly amount of 350. (100 Airport Enterprise Funds)
Tagged Passions:funding, airport, and rental

Attachments

Hangar Agreement

C. 19 As the governing body of the Contra Costa County Flood Control Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or

designee, to execute on behalf of the District a 25-year license agreement with the City of Pleasant Hill for the maintenance of landscaping improvements at Grayson Creek and take related actions under the California Environmental Quality Act, as recommended by the Chief Engineer, Pleasant Hill area. (100 Developer Funds)
Tagged Passions:funding, utility, Utility, water, Conservation, environment, flooding, and license

Attachments

License Agreement

Tagged Passions:license

CEQA

Claims, Collections Litigation

Tagged Passions:legal

C. 20 DENY claim for property tax refund filed by the Regents of the University of California for 2011/2012, 2012/13, 2013/14 and 2014/15. (No fiscal

impact)
Tagged Passions:taxes, Taxes, property, university, and property tax

C. 21 DENY the claims for refund of 2014/2015 unitary property taxes filed by AT T Mobility, LLC, Pacific Bell, Sprint Telephony PCS, LP, AT T Corp.,

T-Mobile West LLC and BNSF Railway in the total amount of 1,995,298, plus interest.
Tagged Passions:taxes, Taxes, Telecommunications, telecommunications, property, and property tax

Attachments

Exhibit A - AT T

Exhibit B - AT T

Exhibit C - Sprint

Tagged Passions:Telecommunications and telecommunications

Exhibit D - T-Mobile

Tagged Passions:Telecommunications and telecommunications

Exhibit E - AT T

Exhibit F - BNSF

C. 22 DENY claims filed by Susan Bridgeford, Terry D. Butler, Laurence Hendrix, Conrad J. Kuyawa, Esqure, Kimberly Mitchell and Timothy Moppin on

behalf of David Moppin, Zephyr Oyarzun, Veronica Santoloya, guardian of N.S. a minor, Laura Shangraw, and Unlimited Property Services, Inc. DENY amended claim filed by M.T., Jr, a minor.
Tagged Passions:services and property

C. 23 Acting as the Governing Board of the Contra Costa County Housing Authority, DENY claim filed by Yvonne Baker.

Tagged Passions:housing

Attachments

HA Claim - Baker

C. 24 RECEIVE report concerning the final settlement of Jamie Bailey vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation

Internal Service Fund in an amount not to exceed 325,000, as recommended by the Interim Risk Manager. (100 Workers' Compensation Internal Service Fund)
Tagged Passions:compensation, risk, manager, and settlement

Honors Proclamations

Tagged Passions:recognition

C. 25 ADOPT Resolution No. 2019/489 declaring June 12, 2019 as National Time Out Day in Contra Costa County, as recommended by Supervisor Mitchoff.

Attachments

Resolution 2019/489

C. 26 ADOPT Resolution No. 2019/494 recognizing the East Bay Regional Park District on their 85th Anniversary, as recommended by Supervisors Burgis

and Mitchoff.
Tagged Passions:recognition and parks

Attachments

Resolution 2019/494

C. 27 ADOPT Resolution No. 2019/495 honoring Gary Napper, City Manager of the City of Clayton, upon the occasion of his retirement, as recommended by

Supervisor Mitchoff.
Tagged Passions:recognition, retirement, seniors, administrator, and manager

Attachments

Resolution 2019/495

C. 28 ADOPT Resolution No. 2019/496 honoring the public service of Keith Haydon, former Mayor and Councilmember of Clayton, as recommended by

Supervisor Mitchoff.
Tagged Passions:recognition

Attachments

Resolution 2019/496

C. 29 ADOPT Resolution No. 2019/497 honoring the public service of David Shoe Shuey, former Mayor and Councilmember of Clayton, as recommended by

Supervisor Mitchoff.
Tagged Passions:recognition

Attachments

Resolution 2019/497

Appointments Resignations

Tagged Passions:appointments

C. 30 REASSIGN Jennifer Carter from the Alternate seat to the Appointee 2 seat on the Alamo Municipal Advisory Council, DECLARE a vacancy of the

Alternate seat, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Andersen.
Tagged Passions:council

C. 31 APPOINT Lisa Raffel to Seat 1 of the East Richmond Heights Municipal Advisory Council, as recommended by Supervisor Gioia.

Tagged Passions:council and appointments

C. 32 APPOINT Genoveva Calloway to the District 1 alternate seat of the First 5 Contra Costa Children and Families Commission, as recommended by

Supervisor Gioia.
Tagged Passions:boards and commissions and appointments

C. 33 REAPPOINT Samuel Yoshioka to the District IV Family Seat of the Mental Health Commission, as recommended by Supervisor Mitchoff.

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

C. 34 ACCEPT resignation of Margaret Hanlon-Gradie from the Workforce Development Board, DECLARE a vacancy in Labor Workforce Seat 4, and DIRECT the

Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director.
Tagged Passions:development, services, employment, Development, workforce development, and workforce

C. 35 ACCEPT resignation of Nat Rojanasathira from the Contra Costa County Fire Protection District Advisory Fire Commission, DECLARE a vacancy in

Advisory Fire Commission District V seat, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Glover.
Tagged Passions:boards and commissions

C. 36 ACCEPT resignation from Chantana Vornvilaipan from the In-Home Supportive Services (IHSS) Public Authority Advisory Committee, DECLARE a

vacancy in the IHSS Public Authority Advisory Committee District V seat, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Glover.
Tagged Passions:services

C. 37 APPOINT Vickie Wetzel as the Departmental Fiscal Officer for the Community Services Bureau of the Employment and Human Services Department, as

required by Head Start policy and as recommended by the Employment and Human Services Director.
Tagged Passions:appointments, preschool, services, employment, policy, poverty, and family services

C. 38 APPOINT Mujdah Rahim to the District IV seat of the Family and Children's Trust Committee, as recommended by Supervisor Mitchoff.

Tagged Passions:appointments

C. 39 REAPPOINT Aleida Andrino-Chavez, Thomas Hansen, and Maureen Powers to the District V seats of the Western Contra Costa Transit Authority, as

recommended by Supervisor Glover.
Tagged Passions:appointments and Public Transit

C. 40 ACCEPT the resignation of Peter Dragovich, DECLARE vacant the Environmental Organization Seat 2 Alternate on the Hazardous Materials

Commission, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Health Services Director.
Tagged Passions:health, boards and commissions, materials, services, environment, and hazardous materials

C. 41 APPROVE the medical staff appointments and reappointments, privileges, advancements, and voluntary resignations as recommend by the Medical

Staff Executive Committee and by the Health Services Director.
Tagged Passions:health, appointments, and services

Attachments

Attachment

C. 42 APPOINT Douglas Dunn to the District III Family Member seat on the Mental Health Commission, as recommended by Supervisor Burgis.

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

C. 43 REAPPOINT Petural Shelton to the District III seat on the Arts and Cultural Commission of Contra Costa County, as recommended by Supervisor

Burgis.
Tagged Passions:boards and commissions, appointments, and arts

C. 44 APPOINT Kira Serna to the District III At-Large seat on the Mental Health Commission, as recommended by Supervisor Burgis.

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

C. 45 ACCEPT resignation of Trudy Negherbon, DECLARE vacant the Appointee 5 seat on County Service Area P-2A (Blackhawk) Citizen Advisory Committee

and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Burgis.

C. 46 REAPPOINT Ms. Barbara Serwin to the District II Consumer Seat of the Contra Costa County Mental Health Commission, as recommended by Supervisor

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

Intergovernmental Relations

Tagged Passions:intergovernmental

C. 47 REFER to the Transportation, Water Infrastructure Committee the recruitment of individuals to represent Contra Costa County on the Regional

Measure 3 (Bridge Tolls) Independent Oversight Committee, as recommended by Supervisor Gioia.
Tagged Passions:utility, Utility, transportation, and water

Personnel Actions

Tagged Passions:personnel

C. 48 ADOPT Position Adjustment Resolution No. 22481 to increase the hours of one Health Education Specialist-Project position (represented) from

part time (34/40) to full time in the Health Services Department. (100 Local Oral Health Program - Prop 56)
Tagged Passions:health, services, program, and education

Attachments

P300 No. 22481 HSD

C. 49 ADOPT Resolution No. 2019/478 to provide for salary increases for specified unrepresented sworn positions to parallel those in the new District

Attorney Investigators' Association Memorandum of Understanding for the period July 1, 2019 and beyond, as recommended by the County Administrator. (100 General Fund)
Tagged Passions:legal and administrator

Attachments

Resolution 2019/478

C. 50 ADOPT Position Adjustment Resolution No. 22486 to add one full-time and one part-time Deputy Public Defender - Fixed Term positions, and

increase the hours of three Deputy Public Defender III positions from part-time to full-time in the Public Defender's Office, as recommended by the County Administrator. (100 General Fund)
Tagged Passions:administrator

Attachments

P300 No. 22486

Leases

Tagged Passions:leasing

C. 51 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment with Shore Acres, Inc., to increase the monthly rent

400 to a new monthly rent of 600 and extend the term through March 31, 2021, for approximately 825 square feet of office space located at 642 Port Chicago Highway, Bay Point, for continued occupancy by the Sheriff-Coroner. (100 General Fund)
Tagged Passions:leasing, public safety, Public Works, public works, and coroner

Attachments

Amended Lease

Tagged Passions:leasing

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. 52 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept California State Library grant funding in an amount not to

exceed 85,000 to meet the operational and services expenses required by Project Second Chance, the Contra Costa County Library adult literacy program, to provide adult literacy services for the period of July 1, 2019 through June 30, 2020. (88 Library Fund, 12 California State Library)
Tagged Passions:funding, grant, services, program, literacy, and library

C. 53 ADOPT Resolution No. 2019/486 authorizing the Conservation and Development Department to apply for and accept grant funding from the California

Coastal Conservancy in the amount of 133,387 for a Carquinez Strait Scenic Loop Trail gap closure study, as recommended by the Conservation and Development Director. (No County match)
Tagged Passions:funding, grant, development, Conservation, trails, and Development

Attachments

Resolution 2019/486

CSSLT grant application

Tagged Passions:grant

Maps

C. 54 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute an agreement with the California Department of Food and

Agriculture to reimburse the County in an amount not to exceed 57,649 to implement strategic weed control and eradication for Purple Star Thistle for the period June 30, 2019 through March 31, 2021. (No County match)
Tagged Passions:strategic and agriculture

C. 55 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture

to reimburse the County in an amount not to exceed 59,149 to implement strategic weed control and eradication of Artichoke Thistle for the period June 30, 2019 through March 31, 2021. (No County match)
Tagged Passions:strategic, agriculture, and contract

C. 56 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the California Department of

Education, to pay the County an amount not to exceed 10,813,253 to provide State preschool services for the period July 1, 2019 through June 30, 2020. (No County match)
Tagged Passions:preschool, contract, services, employment, and education

C. 57 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department

of Education to increase the amount payable to the County by 1,345,174 to a new payment limit of 7,160,177 to provide childcare and development programs for the period July 1, 2018 through June 30, 2019. (No County match)
Tagged Passions:development, contract, services, program, employment, Development, education, and Child Care

C. 58 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the Contra Costa Community College District, to pay the

County an amount not to exceed 497,250, to provide instruction at the Law Enforcement Training Center for the period July 1, 2019 through June 30, 2020. (100 Revenue)
Tagged Passions:contract, public safety, training, university, instruction, and coroner

C. 59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with the City of Martinez, to provide

congregate meal services for County s Senior Nutrition Program for the period July 1, 2019 through June 30, 2020, including a three-month automatic extension through September 30, 2020. (Voluntary contributions, No County match)
Tagged Passions:health, contract, services, program, and nutrition

C. 60 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Department of Justice,

Office of Violence Against Women, to extend the term of the Lethality Assessment Program grant through December 31, 2019 with no change to the contract amount of 1,984,787. (100 Federal, No County match)
Tagged Passions:grant, contract, services, program, and employment

C. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Golden Rain Foundation of Walnut Creek, to

pay County an amount not to exceed 11,500 to provide congregate meal services for County s Senior Nutrition Program for the period July 1, 2019 through June 30, 2020, including a three-month automatic extension through September 30, 2020 in an amount not to exceed 2,875. (No County match)
Tagged Passions:health, contract, services, program, and nutrition

C. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with West Contra Costa Unified School District

to increase the amount payable to the County by 400,540 for a new payment limit of 778,908, for additional mental health services to students and their families with no change in the original term July 1, 2018 through June 30, 2019. (No County match)
Tagged Passions:health, contract, services, education, mental health, and students

C. 63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Tides Center, to pay County an amount not to

exceed 291,652 to provide mental health and crisis intervention services for students and families in the School Engagement Program for the period July 1, 2019 through June 30, 2020. (No County match)
Tagged Passions:health, contract, services, program, education, mental health, and students

C. 64 ADOPT Resolution No. 2019/491 approving and authorizing the District Attorney, or designee, to accept a 1,000,000 Youth Reinvestment Grant from

the Board of State and Community Corrections for the term July 1, 2019 through February 28, 2023. (100 State)
Tagged Passions:grant, legal, youth, and jail

Attachments

Resolution 2019/491

C. 65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with the City of El Cerrito to provide

congregate meal services for the County s Senior Nutrition Program for the period July 1, 2019 through June 30, 2020, including a three-month automatic extension through September 30, 2020. (No County match)
Tagged Passions:health, contract, services, program, and nutrition

C. 66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with the Town of Danville to provide congregate

meal services to the County s Senior Nutrition Program for the period July 1, 2019 through June 30, 2020, including a three-month automatic extension through September 30, 2020. (No County match)
Tagged Passions:health, contract, services, program, and nutrition

C. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Pleasant Hill Recreation and Park

District, to provide congregate meal services to the County s Senior Nutrition Program for the period July 1, 2019 through June 30, 2020, including a three-month automatic extension through September 30, 2020. (No County match)
Tagged Passions:health, contract, services, program, parks, nutrition, and recreation

C. 68 ADOPT Resolution No. 2019/490 approving and authorizing the Sheriff-Coroner or designee, to apply for and accept the United States Department

of Justice, Office of Justice Programs, Office for Victims of Crimes FY 2019 Law Enforcement-Based Victim Specialist Program Grant for an initial amount of 450,000 over a three-year period beginning October 1, 2019. (100 Federal)
Tagged Passions:grant, public safety, program, crime, and coroner

Attachments

Resolution 2019/490

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. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Objective Arts, Inc., in an amount not to exceed

90,000 to provide outcome assessment software and services to utilize the Child and Adolescent Needs and Strengths and Pediatric Symptoms Checklist assessments for client-level reporting to the State of California for the period July 1, 2019 through June 30, 2020. (100 County Realignment)
Tagged Passions:health, arts, contract, services, information technology, and Information Technology

C. 70 APPROVE and AUTHORIZE the Interim Risk Manager to execute a contract with TCS Risk Management Services in an amount not to exceed 632,126 to

administer a county-wide ergonomic program and laboratory for the period of July 1, 2019 through June 30, 2022. (100 Workers' Compensation Internal Service Funds)
Tagged Passions:compensation, funding, contract, risk, services, program, and manager

C. 71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Associated Consultants, LLC, to increase

the payment limit by 385,000 to a new payment limit of 770,000 and to extend the termination date from August 31, 2019 to February 28, 2021, for additional data analytics consultation and technical assistance for the Health Services Department s Information Systems Unit. (100 Hospital Enterprise Fund I)
Tagged Passions:health, hospital, contract, services, and healthcare

C. 72 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Spike's Produce in an amount not

to exceed 500,000 to provide fresh produce and related items as needed by the three County adult detention facilities for the period July 1, 2019 through June 30, 2020. (100 General Fund)
Tagged Passions:public safety, purchasing, detention, and coroner

C. 73 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Northwoods Consulting

Partners, Inc. to increase the contract payment limit by 1,157,053 to a new payment limit of 6,386,695 for additional software licenses and support, system enhancements, and consultation services for the Compass Pilot document management system, and extend the termination date from June 30, 2019 to June 30, 2020. (10 County, 45 State, 45 Federal)
Tagged Passions:contract, services, employment, license, information technology, and Information Technology

C. 74 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Dooley Enterprises, Inc., in the

amount of 450,000 for the purchase of ammunition for the period of July 1, 2019 through June 30, 2021. (100 General Fund)
Tagged Passions:gun control, public safety, purchasing, Gun Control, and coroner

C. 75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Razel and Ruztin, LLC, in an amount not to exceed

271,276 to provide augmented residential room and board, supervision and care services to eligible clients with mental health needs, for the period July 1, 2019 through June 30, 2020. (100 Mental Health Realignment)
Tagged Passions:health, contract, services, and mental health

C. 76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Desarrollo Familiar, Inc. (dba Familias Unidas), in

an amount not to exceed 272,167 to provide community based and mental health services under the Mental Health Services Act Community Services and Supports Program for the period July 1, 2019 through June 30, 2020, including a six-month automatic extension through December 31, 2020 in an amount not to exceed 136,084. (22 Federal Medi-Cal, 78 Mental Health Services Act)
Tagged Passions:health, contract, services, program, and mental health

C. 77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Berkeley Food and Housing Project, in an amount

not to exceed 1,055,000 to operate a Coordinated Assessment, Referral and Engagement Center, and Warming Center that provides support services for the Homeless Coordinated Entry System of Care for the period July 1, 2019 through June 30, 2021. (36 Mental Health Realignment, 40 Housing and Urban Development Coordinated Entry, 19 Federal, 5 Medi-Cal Administrative Activities)
Tagged Passions:health, development, contract, services, Development, mental health, homeless, and housing

C. 78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Desarrollo Familiar, Inc. (dba Familias Unidas), in

an amount not to exceed 399,220 to provide community based mental health services for children and their families in West Contra Costa County for the period July 1, 2019 through June 30, 2020, with a six-month automatic extension through December 31, 2020 in an amount not to exceed 199,610. (50 Federal Medi-Cal, 50 State Early Periodic Screening, Diagnosis and Treatment)
Tagged Passions:health, contract, services, and mental health

C. 79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with BASS Medical Group, Inc., in an amount not to

exceed 21,000,000 to provide primary care, urgent care, specialty and surgery services to Contra Costa Health Plan members for the period July 1, 2019 through June 30, 2021. (100 Contra Costa Health Plan Enterprise Fund II)
Tagged Passions:health, contract, services, and healthcare

C. 80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Advanced Instruments, Inc. (dba Bay Area Hearing

Services), in an amount not to exceed 175,000 to provide audiology services to Contra Costa Health Plan members and County recipients for the period July 1, 2019 through June 30, 2021. (100 CCHP Enterprise Fund II)
Tagged Passions:health, contract, services, and hearing

C. 81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mental Health Management I, Inc. (dba Canyon

Manor), in an amount not to exceed 239,871 to provide mental health subacute care and treatment services for adults for the period July 1, 2019 through June 30, 2020. (100 Mental Health Realignment)
Tagged Passions:health, contract, services, and mental health

C. 82 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Alcalde Fay, effective June 30, 2019, to

extend the term through June 30, 2020 and increase the payment limit by 104,296 to a new payment limit of 792,438 for continued federal advocacy services. (100 General Fund)
Tagged Passions:contract, services, and administrator

C. 83 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with QueBIT Consulting LLC, effective August 1,

2019, to extend the term from August 1, 2019 to February 1, 2021, to provide on-call information technology services supporting the Capital Road Improvement and Preservation Program, Countywide. (100 Local Road and Transportation Funds)
Tagged Passions:funding, streets, contract, transportation, services, program, Technology, technology, Public Works, public works, preservation, information technology, and Information Technology

C. 84 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with BKF Engineers, in an amount not to exceed 250,000 to

provide on-call transportation engineering services for the period July 9, 2019 through July 9, 2022, Countywide. (100 Developer Fees, Local Road Funds and other Various Funds)
Tagged Passions:funding, streets, contract, transportation, services, Public Works, and public works

C. 85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Echo Consulting Services of California,

Inc., to increase the payment limit by 1,450,000 to a new payment limit of 3,597,500 and extend the termination date from June 30, 2019 to June 30, 2022, for additional support and maintenance services for Behavioral Health Division s billing system, ShareCare. (100 Hospital Enterprise Fund I)
Tagged Passions:health, hospital, contract, services, healthcare, and Financial Software

C. 86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ambassadors of Health Management, LLC, in an amount

not to exceed 109,028 to provide residential board and care services for discharged Contra Costa Regional Medical Center and Health Center patients in the Patch Program for the period July 1, 2019 through June 30, 2020. (100 County Patch Program Funds)
Tagged Passions:funding, health, contract, services, and program

C. 87 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with Great-West Trust Company, LLC for the Collective

Investment Trust for the 457 Deferred Compensation Plan to provide the stable value investment option. (100 Employee participant fees)
Tagged Passions:compensation, contract, investment, and administrator

C. 88 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with DKS Associates, Inc., in an amount not to exceed

250,000 to provide on-call transportation engineering services for the period July 9, 2019 through July 9, 2022, Countywide. (100 Developer Fees, Local Road Funds, and other Various Funds)
Tagged Passions:funding, streets, contract, transportation, services, Public Works, and public works

C. 89 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Fehr Peers, in an amount not to exceed 250,000 to

provide on-call transportation engineering services for the period July 9, 2019 through July 9, 2022, Countywide. (100 Developer Fees, Local Road Funds, and other Various Funds)
Tagged Passions:funding, streets, contract, transportation, services, Public Works, and public works

C. 90 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with T J K M (dba TJKM Transportation Consultants), in an

amount not to exceed 250,000 to provide on-call transportation engineering services for the period July 9, 2019 through July 9, 2022, Countywide. (100 Developer Fees, Local Road Funds, and other Various Funds)
Tagged Passions:funding, streets, contract, transportation, services, Public Works, and public works

C. 91 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an agreement with Contra Costa Community College

District Los Medanos College in an amount not to exceed 36,000 to provide Resource Family Pre-Approval training for the period July 1, 2019 through June 30, 2020 (25 State, 75 Federal)
Tagged Passions:services, employment, training, and university

C. 92 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an agreement with Contra Costa Community College

District Los Medanos College in an amount not to exceed 37,800 to provide training to enhance the health of chemically dependent women and their children for the period July 1, 2019 through June 30, 2020. (7.5 County, 17.5 State, 75 Federal)
Tagged Passions:health, services, employment, training, and university

C. 93 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Whitlock Weinberger Transportation, Inc., (dba

W-Trans), in an amount not to exceed 250,000 to provide on-call transportation engineering services for the period July 9, 2019 through July 9, 2022 Countywide. (100 Developer Fees, Local Road Funds, and other Various Funds)
Tagged Passions:funding, streets, contract, transportation, services, Public Works, and public works

C. 94 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with STAND For Families Free of Violence,

in an amount not to exceed 239,471 to provide shelter services for domestic violence victims and their children for the period July 1, 2019 through June 30, 2020. (35 County, 65 Marriage License Fee revenue)
Tagged Passions:contract, services, employment, license, and domestic violence

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