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 October 8, 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

People of the State of California v. Gus S. Kramer, Assessor, Contra Costa County Superior Court Case No. 05-191106-4

Tagged Passions:legal and court

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

Inspirational Thought- quot;No spring nor summer beauty hath such grace as I have seen in one autumnal face. quot; John Donne, poet

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.89 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 October 2019 as Domestic Violence Awareness Month. (Supervisor Gioia)

Tagged Passions:recognition and domestic violence

PRESENTATION recognizing October 6-12, 2019 as Code Enforcement Officer Appreciation Week. (Supervisor Burgis)

Tagged Passions:recognition and codes enforcement

PRESENTATION recognizing October 6-12, 2019 as National 4-H Week. (Supervisor Mitchoff)

Tagged Passions:recognition

DISCUSSION ITEMS

D. 1 CONSIDER Consent Items previously removed.

D. 2 PUBLIC COMMENT (2 Minutes/Speaker)

D.3 CONSIDER adopting Resolution No. 2019/588 approving the Side Letter between the County of Contra Costa and IFPTE, Local 21 modifying base wages

of specified classifications requiring a nursing license, as recommended by the County Administrator. (David Twa, County Administrator)
Tagged Passions:administrator and license

Attachments

Resolution 2019/588

Side Letter - IFPTE, Local 21

D.4 CONSIDER adopting the proposed 2020 meeting schedule for the Contra Costa County Board of Supervisors, including the cancellation of those

meetings at which it is anticipated that there will not be a quorum of Board members present, as well as noting the dates for the specified events planned for the year. (David Twa, County Administrator)
Tagged Passions:events and administrator

Attachments

DRAFT 2020 BOS Meeting Schedule

D. 5 CONSIDER reports of Board members.

ADJOURN

CONSENT ITEMS

Road and Transportation

Tagged Passions:streets and transportation

C. 1 ADOPT Traffic Resolution No. 2019/4487 to prohibit stopping, parking, or standing of vehicles at all times on a portion of Danville Boulevard,

as recommended by the Public Works Director, Alamo area. (No fiscal impact)
Tagged Passions:streets, Public Works, public works, traffic, and parking

Attachments

Traffic Resolution 2019/4487

Tagged Passions:traffic

C. 2 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with AECOM Technical Services, Inc., in an amount not to

exceed 250,000 to provide on-call civil engineering services for the period October 8, 2019 through May 7, 2022, Countywide. (100 Local Road, Flood Control, and Airport Enterprise Funds)
Tagged Passions:funding, airport, streets, contract, services, flooding, Public Works, and public works

C. 3 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Hultgren-Tillis Engineers, to increase the

payment limit by 15,000 to a new payment limit of 265,000, for on-call geotechnical engineering services, with no change to the term March 1, 2016 through December 31, 2019, Countywide area. (100 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 the amended and restated Memorandum of Understanding between Contra Costa

County and the Contra Costa Transportation Authority related to the development and federal funding for the State Route 239 Project, as recommended by the Public Works Director, Byron area. (100 Local Road Fund)
Tagged Passions:funding, streets, development, transportation, Development, Public Works, and public works

Attachments

MOU

Engineering Services

Tagged Passions:services

C. 5 ADOPT Resolution No. 2019/578 approving the Stormwater Management Facilities Operation and Maintenance Agreement for subdivision SD16-09442, for

a project being developed by Matthew Lawrence Locati Revocable Living Trust, as recommended by the Public Works Director, Lafayette area. (No fiscal impact)
Tagged Passions:subdivision, Public Works, public works, and stormwater

Attachments

Resolution No. 2019/578

Stormwater Management Facilities Operation Maintenance Agreement and Right of Entry

Tagged Passions:stormwater

Special Districts County Airports

Tagged Passions:airport

C. 6 AUTHORIZE the Director of Airports, or designee, to negotiate a ground lease and development terms between the County, as the landlord, and the

Contra Costa County Fire Protection District, as the developer, for approximately 3 acres of land located on the southeast corner of Center Avenue and Marsh Road in Concord, which site is part of Buchanan Field Airport. (100 Airport Enterprise Funds)
Tagged Passions:funding, leasing, airport, streets, development, Development, and rental

C. 7 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with JRM Equipment, LLC for a

shade hangar at Buchanan Field Airport effective September 13, 2019, in the monthly amount of 140. (100 Airport Enterprise Funds)
Tagged Passions:funding, equipment, airport, and rental

Attachments

Hangar Rental Agreement

Tagged Passions:rental

Claims, Collections Litigation

Tagged Passions:legal

C. 8 RECEIVE report concerning the final settlement of Miguel Aguilera vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation

Internal Service Fund in an amount not to exceed 95,000, as recommended by the Interim Risk Manager. (100 Workers' Compensation Internal Service Fund)
Tagged Passions:compensation, risk, manager, and settlement

C. 9 DENY claims filed by Francisca Rivero, Tonette Stewart, Sharon Talkington and Oliver Meyer. DENY late claim filed by Rosalba Zendejas.

Honors Proclamations

Tagged Passions:recognition

C. 10 ADOPT Resolution No. 2019/573 declaring October 6 - 12, 2019 National Mental Health Awareness Week and Tuesday, October 8 as National Day of

Prayer in Contra Costa County, as recommended by Supervisor Gioia.
Tagged Passions:health, religion, and mental health

Attachments

Resolution 2019/573

C. 11 ADOPT Resolution No. 2019/583 recognizing October 2019 as Domestic Violence Awareness Month, as recommended by Supervisor Gioia.

Tagged Passions:recognition and domestic violence

Attachments

Resolution 2019/583

C. 12 ADOPT Resolution No. 2019/586 recognizing October 6-12, 2019 as Code Enforcement Officer Appreciation Week, as recommended by Supervisor

Burgis.
Tagged Passions:recognition and codes enforcement

Attachments

Resolution 2019/586

C. 13 ADOPT Resolution No. 2019/594 recognizing October 6-12, 2019 as National 4-H Week, as recommended by Supervisor Mitchoff.

Tagged Passions:recognition

Attachments

Resolution 2019/594

C. 14 ADOPT Resolution No. 2019/598 honoring the Rotary Club of El Cerrito on their 10th anniversary Sip Savor, as recommended by Supervisor Gioia.

Tagged Passions:recognition

Attachments

Resolution 2019/598

Ordinances

Tagged Passions:ordinance

C. 15 ADOPT Ordinance No. 2019-25 regulating polystyrene-based food service ware in unincorporated Contra Costa County, and take related actions

under the California Environmental Quality Act, as recommended by the Transportation, Water and Infrastructure Committee, Countywide. (100 Stormwater Utility Assessment Funds)
Tagged Passions:funding, ordinance, utility, Utility, transportation, water, environment, and stormwater

Attachments

Findings for Ordinance 2019-25

Tagged Passions:ordinance

Ordinance 2019-25

Tagged Passions:ordinance

CEQA Notice of Exemption

Appointments Resignations

Tagged Passions:appointments

C. 16 APPOINT, in lieu of election, Otome Lindsey to the Board of Trustees of Reclamation District 2122 (Winter Island) for a term of four years, as

recommended by the County Administrator.
Tagged Passions:appointments, voting, election, and administrator

Attachments

Correspondence from Gallery Barton

C. 17 ACCEPT resignation of Stephanie Williams-Rogers from the Contra Costa Commission for Women, DECLARE a vacancy in At Large 9 seat, and DIRECT

the Clerk of the Board to post the vacancy, as recommended by the County Administrator.
Tagged Passions:boards and commissions and administrator

C. 18 ACCEPT the resignation of Donald Bouchet, DECLARE vacancy in the Board of Supervisors Appointee seat of Contra Costa County Treasury Oversight

Committee effective immediately and ACCEPT the resignation of Parm Sandhu, DECLARE vacancy in the Board of Supervisors Alternate seat of Contra Costa County Treasury Oversight Committee effective immediately, and DIRECT the Clerk of the Board to post these vacancies.

Attachments

TOC Resignation

TOC Alternate Resignation

C. 19 APPOINT Manuel Arredondo, LCSW to the Behavioral Health representative seat on the Council on Homelessness, DECLARE a vacancy in the Health

Care representative seat, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Council on Homelessness.
Tagged Passions:health, council, and appointments

C. 20 APPOINT Joseph Gorton to the Emergency Medical Care Committee seat B10 Public Managers Association, as recommended by the Public Manager's

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

C. 21 APPOINT Debbie Allsup and Maria Jehs to the Knightsen Town Advisory Council, as recommended by Supervisor Burgis.

Tagged Passions:council and appointments

C. 22 APPOINT in lieu of election Richard Kraemer and Richard Kent to serve on the Board of Trustees of Reclamation District 799 (Hotchkiss Tract)

for terms of four years, as recommended by the County Administrator.
Tagged Passions:appointments, voting, election, and administrator

Attachments

Correspondence from RD 799

C. 23 APPOINT Michael Daugelli to the District 3 seat on the Contra Costa County Fire Protection District - Advisory Fire Commission, as recommended

by Supervisor Burgis.
Tagged Passions:boards and commissions and appointments

C. 24 APPOINT Claire Bromberry and Rebecca Oriol to the Nonprofit Community-based Organization seats on the Juvenile Justice Coordinating Council, as

recommended by the Public Protection Committee.
Tagged Passions:council and appointments

Attachments

Attachment A - JJCC Recruitment Press Release

Attachment B--JJCC Membership Roster

C. 25 APPOINT Sarah Foster to At Large Environmental Justice 2 seat on the Sustainability Commission, as recommended by the Sustainability Committee.

Tagged Passions:boards and commissions, appointments, environment, and sustainability

Attachments

August 2019 Solicitation Notice

Tagged Passions:solicitation

Sustainability Commission Membership Roster

Tagged Passions:boards and commissions and sustainability

Summary of Applicants for Environmental Justice, Seat 2

Tagged Passions:environment

C. 26 APPOINT Renee Fernandez-Lipp to the District 5 Alternate seat on the Sustainability Commission, as recommended by Supervisor Glover.

Tagged Passions:boards and commissions, appointments, and sustainability

Appropriation Adjustments

Tagged Passions:funding

C. 27 Veterans Service Office (0579): APPROVE Appropriation and Revenue Adjustment No.005001 to add revenue for a new Proposition 63 grant, which

will partially fund adding one Veterans Service Representative I to administer the Senior Veteran Benefits Program, as recommended by the Veterans Service Office Director. (100 State)
Tagged Passions:funding, grant, veterans, and program

Attachments

TC24/27_AP 005001

Personnel Actions

Tagged Passions:personnel

C. 28 ADOPT Position Adjustment Resolution No. 22523 to reclassify one Deputy County Librarian - Support Services (unrepresented) position and its

incumbent to Deputy County Librarian (unrepresented), and abolish the class of Deputy County Librarian Support Services in the Library Department. (No fiscal impact)
Tagged Passions:services and library

Attachments

P300 No 22523 Reclass Dep County Librarian

Tagged Passions:library

C. 29 ADOPT Position Adjustment Resolution No. 22506 to add one Administrative Services Assistant II (represented) position and cancel one

Clerk-Specialist (represented) position, in the Clerk-Recorder Department. (No fiscal impact)
Tagged Passions:services

Attachments

P300 No. 22506_Add ASA II Cxl Clerk Spec in CCR

C. 30 ADOPT Position Adjustment Resolution No. 22516 to add a Mental Health Project Manager (represented) in the Health Services Department. (100

Mental Health Services Act)
Tagged Passions:health, services, manager, and mental health

Attachments

P300 No. 22516

C. 31 ADOPT Position Adjustment Resolution No. 22517 to reassign one Eligibility Worker Supervisor I position (represented) from the Workforce

Services Bureau to the Aging and Adult Services Bureau, in the Employment and Human Services Department effective September 1, 2019. (No fiscal impact)
Tagged Passions:services, employment, and workforce

Attachments

P300 22517 AIR 39329 Pos Reassignment

C. 32 ADOPT Position Adjustment Resolution No. 22526 to reallocate the salary of the ADA Manager (unrepresented) classification. (100 Benefit

Administration Fees)
Tagged Passions:disability and manager

Attachments

P300 22526

C. 33 ADOPT Position Adjustment Resolution No.22533 to add one Public Health Program Specialist I-Project position (represented) and one Account

Clerk-Advanced Level position (represented), and cancel one Clerk-Senior Level position (represented) in the Health Services Department. (100 State funds)
Tagged Passions:funding, health, services, and program

Attachments

P300 No. 22533

C. 34 ADOPT Position Adjustment Resolution No. 22078 to establish the classification of Public Health Chief of Nursing and Clinical Services

(represented); allocate it on the salary schedule; and, add one position in the Health Services Department. (100 Whole Person Care Act Program grant funds)
Tagged Passions:funding, grant, health, services, and program

Attachments

P300 No. 22078

C. 35 ADOPT Position Adjustment Resolution No. 22497 to retitle and reallocate the salary of the classification Fleet Services Center Supervisor

(represented) in the Public Works Department. (100 Fleet Internal Service Fund)
Tagged Passions:services, Public Works, and public works

Attachments

P300 No 22497

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

Services and Development, to pay the County an amount not to exceed 2,099,274 to administer Low Income Home Energy Assistance Programs for the period October 1, 2019 through June 30, 2021. (No County match)
Tagged Passions:development, contract, services, program, employment, Development, and energy

C. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California Department of Public Health, to pay

County an amount not to exceed 863,405 for the County Public Health HIV Surveillance Program to implement HIV surveillance activities in Contra Costa County for the period July 1, 2019 through June 30, 2024. (No County match)
Tagged Passions:health, contract, services, program, and surveillance

C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Contra Costa County Office of Education, to pay

County in an amount not to exceed 38,000 to provide year-round schooling to participants enrolled in dual diagnosis treatment at the Center for Recovery and Empowerment for the period August 15, 2019 through August 14, 2020. (No County match)
Tagged Passions:health, contract, services, and education

C. 39 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept California State Library grant funding in an amount not to

exceed 25,000 to meet the operational and services expenses required by Project Second Chance, an adult literacy program, for the period July 1, 2019 through June 30, 2020. (88 Library Fund and 12 California State Library grant)
Tagged Passions:funding, grant, services, program, literacy, and library

C. 40 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Oakland Private Industry Council to

pay County an amount not to exceed 20,225 to provide Prison to Employment Initiative services for the term September 1, 2019 through March 31, 2020. (No County match)
Tagged Passions:council, contract, services, employment, and jail

C. 41 APPROVE and AUTHORIZE the County Administrator, or designee, to apply for and accept funding from the California Arts Council, a State agency,

in an amount not to exceed 89,000 for the State-Local Partnership Grant, which would enable the County to provide advocacy for the advancement of arts for the period July 1, 2020 through June 30, 2022. (50 County match, 50 In-kind)
Tagged Passions:funding, grant, council, arts, and administrator

C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with AAA Northern California, Nevada Utah, to pay County

an amount of 1,000 to provide car seats and car seat boosters to low income families under the AAA Child Passenger Safety Donation Program for the period July 12, 2019 through December 13, 2019. (No County match)
Tagged Passions:health, donation, contract, Donation, services, and program

C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California Institute for Behavioral Health

Solutions to pay County an amount not to exceed 503,403 for prevention screening, intervention, and treatment services to reduce opioid use disorder for youth in East and West Contra Costa County for the period August 1, 2019 through August 31, 2020. (No county match)
Tagged Passions:health, contract, services, opioid abuse, and youth

C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with University of California, San Francisco, to pay the

County an amount not to exceed 10,000 to provide education and training services to interprofessional healthcare providers and family medicine residents, in connection with the Geriatric Workforce Enhancement Program, for the period July 1, 2019 through June 30, 2020. (No county match)
Tagged Passions:health, contract, seniors, services, program, training, healthcare, university, education, and workforce

C. 45 ADOPT Resolution No. 2019/584 authorizing the Public Works Director, or designee, to accept the grant award from the State Coastal Conservancy

to receive an amount not to exceed 884,000 for the North Richmond Watershed Connections, as recommended by the Transportation, Water and Infrastructure Committee, Richmond area. (100 State Coastal Conservancy)
Tagged Passions:grant, utility, Utility, transportation, water, watershed, Public Works, and public works

Attachments

Resolution No. 2019/584

Attachment 1-Map/Graphic

Attachment 2-Project Budget by Task/subproject

Tagged Passions:budget

C. 46 ADOPT Resolution No. 2019/585 authorizing the Sheriff-Coroner, or designee, to apply for and accept the California Governor's Office of

Emergency Services' 2019 Emergency Management Performance Grant in an initial allocation of 356,936 to develop and maintain the level of capability to prepare for, mitigate, respond to, and recover from emergencies and disasters for the period July 1, 2019 through the end of grant funding availability. (50 Federal, 50 County In-kind Match)
Tagged Passions:funding, grant, public safety, services, performance, emergency, and coroner

Attachments

Resolution 2019/585

C. 47 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the California Department of

Community Services and Development to pay the County an amount not to exceed 164,594 for Low Income Home Energy Assistance Disgorgement Assistance Program for the period October 1, 2019 through December 31, 2020. (No County match)
Tagged Passions:development, contract, services, program, employment, Development, and energy

C. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Resources Recycling

and Recovery, to pay County an amount not to exceed 25,129 to support the solid waste facilities, permits, and inspections for the Environmental Health Division Solid Waste Program for the period July 1, 2019 through October 29, 2020. (No County match)
Tagged Passions:health, utility, solid waste, Utility, contract, services, program, environment, and recycling

C. 49 APPROVE AND AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Adult Protective Services division to apply for

and accept grant funding from the California Governor's Office of Emergency Services, Victims Services Branch, in the amount not to exceed 388,417 for the period January 1, 2020 through December 31, 2020. (20 In-Kind Match)
Tagged Passions:funding, grant, services, emergency, and employment

C. 50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California Green Business Network, to pay County in

an amount not to exceed 20,000 to promote and help businesses adopt environmentally preferable practices, such as reducing hazardous and non-hazardous waste and increasing water and energy conservation for the period March 1, 2019 through March 1, 2020. (No County match)
Tagged Passions:health, business, utility, Utility, contract, services, water, Conservation, and energy

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. 51 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Hawley Peterson Snyder, Architects in an amount not to

exceed 750,000, to provide on-call architectural services for the period October 8, 2019 through October 8, 2022, Countywide. (100 Various Funds)
Tagged Passions:funding, contract, services, Public Works, and public works

C. 52 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with RossDrulisCusenbery Architecture, Inc. in an amount

not to exceed 750,000, to provide on-call architectural services for the period October 8, 2019 through October 8, 2022, Countywide. (100 Various Funds)
Tagged Passions:funding, contract, services, Public Works, and public works

C. 53 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Kava Massih Architects in an amount not to exceed

750,000, to provide on-call architectural services for the period October 8, 2019 through October 8, 2022, Countywide. (100 Various Funds)
Tagged Passions:funding, contract, services, Public Works, and public works

C. 54 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with TBP/Architecture, Inc. in an amount not to exceed

750,000, to provide on-call architectural services for the period October 8, 2019 through October 8, 2022, Countywide. (100 Various Funds)
Tagged Passions:funding, contract, services, Public Works, and public works

C. 55 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Engineered Soil Repairs, Inc., to increase

the payment limit by 400,000 to a new payment limit of 1,000,000, with no change to the term December 6, 2018 to December 6, 2019 for the 2017 On-Call Contract(s) for Various Road, Flood Control, and Airport Maintenance Work, Countywide. (100 Local Road, Flood Control District, and Airport Enterprise Funds)
Tagged Passions:funding, airport, streets, contract, flooding, Public Works, and public works

C. 56 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Rubicon Programs, Inc., to increase the

payment limit by 65,000 to a new payment limit of 626,335 for the operation of West County Reentry Resource Center for the period July 1, 2019 through June 30, 2020. (100 State Public Safety Realignment and California Community Corrections Performance Incentives Act)
Tagged Passions:contract, public safety, program, performance, administrator, jail, and incentive

C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with David S. Gee, M.D., in an amount not to exceed

250,000 to provide consultation and technical assistance to the Contra Costa Health Plan Medical Management team for the period December 1, 2019 through November 30, 2020. (100 Contra Costa Health Plan Enterprise Fund II)
Tagged Passions:health, contract, and services

C. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Suncrest Hospice San Jose, LLC, in an amount not to

exceed 700,000 to provide hospice services for Contra Costa Health Plan members for the period December 1, 2019 through November 30, 2020. (100 Contra Costa Health Plan Enterprise Fund II)
Tagged Passions:health, contract, and services

C. 59 APPROVE and AUTHORIZE the Animal Services Director, or designee, to execute a contract with Tiburon, Inc., in the amount not to exceed 165,000

to provide a computer aided dispatch system for the Contra Costa County Animal Services Department for the period of October 1, 2019 to September 30, 2020. (100 General Fund)
Tagged Passions:911, contract, public safety, services, and animal control

C. 60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with DocuStream, Inc. in an amount not to exceed

1,100,000 to provide claims processing services for the Contra Costa Health Plan and Behavioral Health Services Division for the period November 1, 2019 through October 31, 2020. (80 Contra Costa Health Plan Enterprise Fund II, 20 Mental Health Services Act)
Tagged Passions:health, contract, services, and mental health

C. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Atos Digital Healthcare Solutions, Inc., in an

amount not to exceed 788,000 to provide consulting and technical support for the Health Services Department s Information Systems Unit for the period July 1, 2019 through June 30, 2020. (100 Hospital Enterprise Fund I)
Tagged Passions:health, hospital, contract, services, and healthcare

C. 62 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Citrix Systems Inc., in

an amount not to exceed 294,245 to purchase Citrix software licensing support and hardware maintenance services for the period October 31, 2019 through October 31, 2020. (100 Hospital Enterprise Fund I)
Tagged Passions:health, hospital, services, purchasing, healthcare, information technology, and Information Technology

C. 63 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Optiv Security, Inc.,

in an amount not to exceed 320,355 for Proofpoint email protection software, support and maintenance services for the period November 8, 2019 through November 7, 2022. (100 Hospital Enterprise Fund I)
Tagged Passions:health, hospital, security, services, purchasing, healthcare, information technology, and Information Technology

C. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Inview Imaging Diagnostics, Inc., A Professional

Medical Corporation, in an amount not to exceed 3,000,000 to provide diagnostic imaging services for Contra Costa Health Plan members for the period November 1, 2019 through October, 31 2021. (100 Contra Costa Health Plan Enterprise Fund II)
Tagged Passions:health, contract, and services

C. 65 APPROVE and AUTHORIZE the Purchasing Agent to purchase, on behalf of the Health Services Director, Safeway Gift Cards for incentives for

consumer participation in Mental Health Services Act-Prop 63 planning processes in the amount of 9,975. (100 Mental Health Services Act - Prop 63 funds)
Tagged Passions:planning, funding, health, grocery, services, purchasing, mental health, and incentive

C. 66 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Goodwill Industries of the

Greater East Bay, Inc. to increase the payment limit by 345,025 to a new payment limit of 1,382,150 for additional Subsidized Temporary Experience with/without Pay for the Under-Employed Program services, with no change to the term expiring December 31, 2019. (85 Federal, 15 State)
Tagged Passions:contract, services, program, and employment

C. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Herbert A. Holman, M.D., in an amount not to exceed

300,000 to provide dermatology services for Contra Costa Health Plan members for the period December 1, 2019 through November 30, 2021. (100 Contra Costa Health Plan Enterprise Fund II)
Tagged Passions:health, contract, and services

C. 68 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with CocoKids, Inc., a

non-profit public benefit corporation, effective October 1, 2019 to increase the payment limit by 232,980 to a new payment limit of 907,278 to provide additional Emergency Child Care Bridge Program for Foster Children services, with no change to term July 1, 2019 through June 30, 2020. (83 State, 17 Federal)
Tagged Passions:contract, services, program, emergency, employment, and Child Care

C. 69 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Aspiranet, to increase the

payment limit by 788,938 to a new payment limit of 1,830,561 to provide additional emergency shelter receiving center services for children taken into protective custody or transitioning into foster placements, with no change to the term through June 30, 2020. (70 State, 30 County)
Tagged Passions:contract, services, emergency, and employment

C. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Craig Nielsen, M.D., in an amount not to exceed

261,000 to provide anesthesia services at Contra Costa Regional Medical Center and Health Centers for the period October 1, 2019 through September 30, 2022. (100 Hospital Enterprise Fund I)
Tagged Passions:health, hospital, contract, services, and healthcare

C. 71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jeffrey J. Saadi, M.D., in an amount not to exceed

1,215,000 to provide anesthesia services for Contra Costa Regional Medical Center and Health Center patients for the period October 1, 2019 through September 30, 2022. (100 Hospital Enterprise Fund)
Tagged Passions:health, hospital, contract, services, and healthcare

C. 72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Norman M. Price, M.D., in an amount not to exceed

240,000 to provide dermatology services to Contra Costa Regional Medical Center and Health Center patients for the period November 1, 2019 through October 31, 2022. (100 Hospital Enterprise Fund I)
Tagged Passions:health, hospital, contract, services, and healthcare

C. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Peter A. Castillo, M.D., Inc., effective

October 1, 2019, to increase the payment limit by 123,000 to a new payment limit of 882,000, to provide additional urogynecology surgery and clinic services at Contra Costa Regional Medical Center with no change in the term December 1, 2018 through November 30, 2021. (100 Hospital Enterprise Fund I)
Tagged Passions:health, hospital, contract, services, and healthcare

C. 74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Chiu-Hung Tung, M.D., Inc., in an amount not to

exceed 450,000 to provide anesthesia services for Contra Costa Regional Medical Center and Health Center patients for the period October 1, 2019 through September 30, 2022. (100 Hospital Enterprise Fund)
Tagged Passions:health, hospital, contract, services, and healthcare

C. 75 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract on behalf of the County with Aspiranet,

Inc. in an amount not to exceed 144,298 to provide reimbursement for start-up costs for CalWORKS Home Visiting Imitative services incurred during the period March 1, 2019 through June 30, 2019. (100 State, No County match)
Tagged Passions:contract, services, and employment

C. 76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Quanmei Deng, M.D., in an amount not to exceed

858,000 to provide anesthesia services to Contra Costa Regional Medical Center and Health Center patients for the period November 1, 2019 through October 31, 2022. (100 Hospital Enterprise Fund I)
Tagged Passions:health, hospital, contract, services, and healthcare

C. 77 APPROVE and AUTHORIZE the Auditor-Controller, or designee, on behalf of Employment and Human Services, to pay 28,665 to Martinez Early

Childhood Center for child care services from July 1, 2018 through June 30, 2019, as recommended by the Employment and Human Services Department Director. (100 County)
Tagged Passions:services, employment, audit, and Child Care

Other Actions

C. 78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Reach Air Medical Services, LLC, to provide air

ambulance patient transport services as requested by County s Emergency Medical Services Division for the period January 1, 2020 through December 31, 2021. (Non-financial agreement)
Tagged Passions:health, finance, contract, services, and emergency

C. 79 ADOPT Resolution No. 2019/595 designating the Arts and Culture Commission of Contra Costa County as the authorized partner of the State-Local

Partnership Program of the California Arts Council for the period July 1, 2020 through June 30, 2022, as recommended by the County Administrator. (Establishes State funding eligibility)
Tagged Passions:funding, council, boards and commissions, arts, program, and administrator

Attachments

Resolution 2019/595

C. 80 APPROVE clarification of Board action of September 10, 2019 (Item C.111), which approved and authorized the execution of Contract 24-681-82(13)

to provide augmented board and care services, to change vendor name from Modesto RLC, LLC to Modesto Residential Living Center, Inc. with no change in the term of September 1, 2019 through August 31, 2020, with no change in the payment limit of 224,316.
Tagged Passions:contract and services

C. 81 APPROVE clarification of Board action of July 23, 2019 (C.65) which authorized the Health Services Director to execute a contract with

Community Health for Asian Americans, for the provision of mental health services to children in West County, to correct the termination date of the automatic extension from December 31, 2019 to December 31, 2020, with no change in the automatic extension payment limit of 862,116. (49 Federal Medi-Cal, 49 Mental Health Realignment, 2 Non-Medi-Cal Realignment)
Tagged Passions:health, contract, services, and mental health

C. 82 APPROVE the medical staff appointments and reappointments, additional privileges, advancements, and voluntary resignations as recommend by the

Medical Staff Executive Committee, at their September 16, 2019 meeting, and by the Health Services Director.
Tagged Passions:health, appointments, and services

Attachments

September List

C. 83 ACCEPT the joint update report from Behavioral Health Services and the Mental Health Commission on the public mental health care system, child

and teen psychiatric services, as recommended by the Family and Human Services Committee. (No fiscal impact)
Tagged Passions:health, boards and commissions, services, and mental health

Attachments

2019 Public MH Care System Joint Update Report to FHS

Public Comment of Douglas Dunn

C. 84 ACCEPT the Small Business Enterprise, Outreach, and Local Bid Preference Programs Report, reflecting departmental program data for the period

January 1 through June 30, 2019, as recommended by the Internal Operations Committee. (No fiscal impact)
Tagged Passions:rfp, RFP, business, program, and small business

Attachments

SBE, Outreach, and Local Bid Preference Programs Report Jan-Jun 2019

Tagged Passions:rfp, RFP, and program

SBE, Outreach and Local Bid Programs Report for January-June 2019- - Attachment A

Tagged Passions:rfp, RFP, and program

C. 85 ADOPT Resolution No. 2019/590 approving a side letter between Contra Costa County and the Deputy Sheriffs' Association, Probation and Probation

Supervisors Units, to modify Section 17 - Medical, Dental, Life Insurance of the MOU to provide for membership in the Joint Labor/Management Benefit Committee and beginning in the 2020 plan year to replace current Health Net HMO plans with the new Health Net SmartCare HMO plans, as recommended by the County Administrator.
Tagged Passions:health, public safety, insurance, and administrator

Attachments

Resolution 2019/590

Side Letter - DSA Probation and Probations Supervisors Units

C. 86 ADOPT Resolution No. 2019/591 approving the Side Letter between the In-Home Supportive Services Public Authority and SEIU Local 2015 regarding

minimum wage, as recommended by the County Administrator.
Tagged Passions:union, services, administrator, and minimum wage

Attachments

Resolution 2019/591

Side Letter - SEIU 2015

Tagged Passions:union

C. 87 ACCEPT the August 2019 update of the Employment and Human Services Department, Community Services Bureau, as recommended by the Employment and

Human Services Director.
Tagged Passions:services and employment

Attachments

CAD Aug 2019 CAO Report

CSB Aug 2019 HS Financial

Tagged Passions:finance

CSB Aug 2019 EHS Financial

Tagged Passions:finance

CSB Aug 2019 EHS CC Partnership Report

CAB Aug 2019 CACFP Child Nutrition

Tagged Passions:nutrition

CSB Aug 2019 LIHEAP

CSB Aug 2019 Menu

CSB Aug 2019 Strategic Goals Draft

Tagged Passions:strategic

CSB July 2019 Credit Card Report

C. 88 ADOPT Resolution No. 2019/568 authorizing the issuance of Multifamily Housing Revenue Bonds in an amount not to exceed 33,000,000 to finance

the acquisition and rehabilitation of Coggins Square Apartments, an 87-unit residential rental housing development located at 1316 Las Juntas Way in the unincorporated area of the County near Walnut Creek, California, as recommended by the Conservation and Development Director. (100 Special Revenue Funds)
Tagged Passions:funding, finance, development, bond, Conservation, Development, rental, and housing

Attachments

Resolution 2019/568

Coggins TEFRA Transcript

Coggins TEFRA Proof of Publication

C. 89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Donor Network West, to provide organ procurement

services for Contra Costa Regional Medical Center for the period November 1, 2019 through October 31, 2024. (No County match)
Tagged Passions:health, contract, services, and purchasing

GENERAL INFORMATION The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the

Successor Agency to the Redevelopment Agency. Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk.
Tagged Passions:ordinance and housing

Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the Clerk of the Board to a majority of

the members of the Board of Supervisors less than 96 hours prior to that meeting are available for public inspection at 651 Pine Street, First Floor, Room 106, Martinez, CA 94553, during normal business hours.
Tagged Passions:streets and public records

All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate

discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt.

Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support

thereof or in opposition thereto. After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 651 Pine Street Room 106, Martinez, CA 94553; by fax: 925-335-1913.
Tagged Passions:streets and hearing

The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board

at least 24 hours before the meeting, at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk, Room 106.
Tagged Passions:planning

Copies of recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of

the Board, (925) 335-1900, to make the necessary arrangements.
Tagged Passions:purchasing

Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the

Office of the County Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez, California.
Tagged Passions:streets and administrator

Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 335-1900 or using the County's on line

subscription feature at the County s Internet Web Page, where agendas and supporting information may also be viewed:

www.co.contra-costa.ca.us

STANDING COMMITTEES

The Airport Committee (Supervisors Diane Burgis and Karen Mitchoff) meets quarterly on the second Wednesday of the month at 11:00 a.m. at the

Director of Airports Office, 550 Sally Ride Drive, Concord.
Tagged Passions:airport

The Family and Human Services Committee (Supervisors Candace Andersen and John Gioia) meets on the fourth Monday of the month at 10:30 a.m. in Room

101, County Administration Building, 651 Pine Street, Martinez.
Tagged Passions:streets and services

The Finance Committee (Supervisors Karen Mitchoff and John Gioia) meets on the fourth Monday of the month at 9:00 a.m. in Room 101, County

Administration Building, 651 Pine Street, Martinez.
Tagged Passions:finance and streets

The Hiring Outreach Oversight Committee (Supervisors Federal D. Glover and Candace Andersen) meets on the first Monday of every other month at 1:00

p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.
Tagged Passions:streets

The Internal Operations Committee (Supervisors Diane Burgis and Candace Andersen) meets on the second Monday of the month at 1:00 p.m. in Room 101,

County Administration Building, 651 Pine Street, Martinez.
Tagged Passions:streets

The Legislation Committee (Supervisors Diane Burgis and Karen Mitchoff) meets on the second Monday of the month at 10:30 a.m. in Room 101, County

Administration Building, 651 Pine Street, Martinez.
Tagged Passions:streets

The Public Protection Committee (Supervisors John Gioia and Federal D. Glover) meets on the first Monday of the month at 10:30 a.m. in Room 101,

County Administration Building, 651 Pine Street, Martinez.
Tagged Passions:streets

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