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23-889
| 1 | D.2 | | Discussion Item | ACCEPT the Equal Employment Opportunity 2023 Outreach Report and Recruitment Plans, reflecting departmental and County outcomes to reaching underrepresented groups within the workforce, as recommended by the Equity Committee. (Antoine Wilson, EEO Officer) (Continued from November 28, 2023) | approved | Pass | 4:0 |
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RES 23-629
| 1 | D.4 | | Discussion and Resolution | HEARING to consider approving the Ron Nunn Farms Rezone and Land Conservation Contract Project located on Marsh Creek Road in the Brentwood area, including adoption of a rezoning ordinance, approval of a lot line adjustment, ADOPT Resolution No. 23-629 to alter the boundaries of an existing agricultural preserve and approve a new land conservation contract, and take related actions under the California Environmental Quality Act, as recommended by the County Planning Commission. (Ron E. Nunn – Applicant/Owners) (Daniel Barrios, Department of Conservation and Development) | approved | Pass | 4:0 |
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23-1031
| 1 | C.1. | | Consent Item | RECEIVE and ACCEPT the 2023 Annual Report submitted by the Aviation Advisory Committee. (No fiscal impact) | approved | Pass | |
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23-1032
| 1 | C.2. | | Consent Item | 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 $62,420 for regulatory compliance and enforcement activities related to the Sudden Oak Death Program for the period July 1, 2023 through June 30, 2024. (100% State) | approved | Pass | |
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23-1033
| 1 | C.3. | | Consent Item | 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 $119,294 for regulatory compliance and enforcement activities related to the Oriental Fruit Fly Quarantine Response project for the period September 6, 2023, through June 30, 2024. (100% State) | approved | Pass | |
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23-1034
| 1 | C.4. | | Consent Item | RATIFY the Animal Services Director’s execution of a contract amendment with Sage Veterinary Centers, L.P., dba Veterinary Services, to increase the payment limit by $450,000 to a new payment limit of $600,000 for continued veterinary services and extend the term through June 30, 2024. (100% General Fund) | approved | Pass | |
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23-1035
| 1 | C.5. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Animal Services Director, a blanket purchase order amendment with MWI Veterinary Supply Co., to increase the payment limit by $805,000 to a new payment limit of $1,000,000, and extend the term through June 30, 2025, for veterinary pharmaceutical supplies and chemicals. (100% General Fund) | approved | Pass | |
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23-1036
| 1 | C.6. | | Consent Item | ACCEPT the 2023 Kensington Municipal Advisory Council Annual Report. | approved | Pass | |
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RES 23-630
| 1 | C.7. | | Consent Resolution | ADOPT Resolution No. 23-630 recognizing the 40th Anniversary of the San Ramon Chamber of Commerce.
| adopted | Pass | |
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RES 23-631
| 1 | C.8. | | Consent Resolution | ADOPT Resolution No. 23-631 acknowledging the 75th Anniversary of the Contra Costa Community College District, as recommended by Supervisor Gioia. | adopted | Pass | |
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23-1038
| 1 | C.10. | | Consent Item | REAPPOINT Dr. Cío Hernández to the District I First 5 Contra Costa Children and Families Commission for a term ending on October 17, 2026, as recommended by Supervisor Gioia. | approved | Pass | |
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RES 23-632
| 2 | C.11. | | Consent Resolution | ADOPT Resolution No. 23-632 to approve and authorize the Conservation and Development Director, or designee, to participate as a partner for a grant request in an amount not to exceed $1,600,000 from the California Strategic Growth Council, Regional Climate Collaborative Grant Program, for establishing the Contra Costa Resilient Shoreline Coalition that will develop actionable, specific plans to inform sea level rise resilience and adaptation in Contra Costa County. (No County match) | adopted | Pass | |
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RES 23-633
| 1 | C.12. | | Consent Resolution | ADOPT Resolution No. 23-633, authorizing the Conservation and Development Director or designee, for a period of five years, to submit grant applications to the California Department of Resources Recycling and Recovery (CalRecycle) and execute all grant documents necessary to secure grant funds and implement approved grant projects; RATIFY a November 14, 2023 application submittal by the Conservation and Development Director to, and APPROVE a grant agreement with, CalRecycle for a $303,958 Local Assistance Grant to fund activities required for County compliance with regulations adopted under Senate Bill 1383 (2016) pertaining to organic waste collection and edible food recovery. (100% State, no County match) | adopted | Pass | |
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23-1039
| 1 | C.14. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the County Counsel, a purchase order with R-Computer in the amount not to exceed $6,162 and an Adobe End User License Agreement for the period December 20, 2023, through December 19, 2024 for Adobe Cloud Acrobat Pro Licenses. (80% General Fund 20% Tort Liability Trust Fund) | approved | Pass | |
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RES 23-638
| 1 | C.15. | | Consent Resolution | RESCIND and SET ASIDE the Board of Supervisors’ July 13, 2021 certification of the environmental impact report and land use approvals for the Tassajara Parks Project in the Tassajara Valley area; ADOPT Ordinance No. 2023-22, rescinding an ordinance that approved a development agreement for the Tassajara Parks Project; ADOPT Ordinance No. 2023-23, rescinding an ordinance that rezoned land in the Tassajara Valley area for the Tassajara Parks Project; and take related actions. | adopted | Pass | |
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23-1040
| 1 | C.16. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept Transitional Housing Program Round 5, Transitional Housing Program Plus Supplemental Round 3, and Housing Navigation Maintenance Program Round 2 funding in a total amount not to exceed $869,095 from the California State Department of Housing and Community Development for the date of the grant award through June 30, 2026. (100% State) | approved | Pass | |
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23-1042
| 1 | C.17. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director or designee to execute a written Guaranty required by the State Department of Health Care Services to allow Contra Costa Health Plan to serve as the single local plan for Medi-Cal managed care enrollees in the County. (Non-financial) | approved | Pass | |
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23-761
| 1 | C.18. | | Consent Item | ADOPT Position Adjustment Resolution No. 26249 to add 12 Primary Care Provider - Exempt (unrepresented) positions in the Contra Costa Health Department. (100% Hospital Enterprise Fund I) | approved | Pass | |
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23-1043
| 1 | C.19. | | Consent Item | ADOPT Position Adjustment Resolution No. 26247 to add eight (8) (represented) positions in various classifications for the Alcohol and Other Drugs Services Division in the Contra Costa Health Department (86% Opioid Settlement funds;14% Proposition 64 Elevate Youth funds) | approved | Pass | |
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23-1044
| 1 | C.20. | | Consent Item | ADOPT Position Adjustment Resolution No. 26250 to transfer one (1) vacant full-time Mental Health Clinical Specialist (represented) position from the Alcohol and Other Drugs Division to the Behavioral Health Division in the Contra Costa Health Department (100% Mental Health Realignment) | approved | Pass | |
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RES 23-635
| 1 | C.21. | | Consent Resolution | ADOPT Resolution 23-635 to defer, until January 1, 2026, implementation of changes made by Senate Bill 43 to the Lanterman-Petris-Short Act, as recommended by the Health Services Director. (No fiscal impact) | adopted | Pass | |
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23-1045
| 1 | C.23. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County a contract with Nazak Mozaffarieh, O.D., Inc. (dba Eyes & Smiles Optometry), in an amount not to exceed $900,000, to provide optometry services for Contra Costa Health Plan members for the period December 31, 2023 through December 31, 2026. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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23-1046
| 1 | C.24. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Health Management Associates, Inc., in an amount not to exceed $768,784 to provide consultation and technical assistance to the Contra Costa Health Plan for the period October 23, 2023 through October 22, 2024. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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23-1047
| 1 | C.25. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Brighter Beginnings, effective December 1, 2023, to increase the payment limit by $100,000 to a new payment limit of $1,300,000 to provide additional CalAIM outreach services with no change in the term ending September 30, 2026. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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23-1048
| 1 | C.26. | | Consent Item | APPROVE AND AUTHORIZE the Purchasing Agent, or designee, to purchase, on behalf of the Health Services Director, transportation and food vouchers totaling an amount not to exceed $25,000 for low-income clients served by the HIV/AIDS and STD Program. (100% Housing Opportunities for Persons With AIDS funds) | approved | Pass | |
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23-1049
| 1 | C.27. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Arman Serebrakian, M.D., in an amount not to exceed $600,000 to provide otolaryngology services to Contra Costa Health Plan members for the period January 1, 2024 through December 31, 2026. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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23-1050
| 1 | C.28. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with William W. Chen, M.D., Medical Corporation, in an amount not to exceed $900,000 to provide primary care physician services to Contra Costa Health Plan members for the period January 1, 2024 through December 31, 2026. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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23-1051
| 1 | C.29. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with InfoImage of California, Inc., in an amount not to exceed $350,000 to provide patient billing services at Contra Costa Regional Medical Center and Health Centers for the period January 1, 2024 through December 31, 2025. (100% Hospital Enterprise Fund I) | approved | Pass | |
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23-1052
| 1 | C.30. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with PH Senior Care, LLC (dba Pleasant Hill Oasis), in an amount not to exceed $1,285,824, to provide augmented board and care services for mentally ill older adults for the period December 1, 2023 through November 30, 2024. (73% Mental Health Realignment; 24% Mental Health Services Act; 3% County General Fund) | approved | Pass | |
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23-1053
| 1 | C.31. | | Consent Item | 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 for the period January 1, 2024 through December 31, 2025. (Non-financial) | approved | Pass | |
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23-1054
| 1 | C.32. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir Health (dba John Muir Medical Center – Walnut Creek Campus), to be designated as a Primary Stroke Center for the period January 1, 2024 through December 31, 2026. (Non-financial) | approved | Pass | |
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23-1055
| 1 | C.33. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir Health (dba John Muir Medical Center – Concord Campus), to be designated as a Primary Stroke Center for the period January 1, 2024 through December 31, 2026. (Non-financial) | approved | Pass | |
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23-1056
| 1 | C.34. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Bay Area Community Services, Inc., in an amount not to exceed $1,149,424 to provide mental health outreach and support services for the period July 1, 2023 through June 30, 2024. (62% Substance Abuse and Mental Health Services Administration; 25% Mental Health Services Act; 13% Project for Assistance in Transition from Homelessness Grant) | approved | Pass | |
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23-1057
| 1 | C.35. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with UCSF-Division of Pediatric Rehabilitation Medicine, to extend the term from December 31, 2023 to December 31, 2025, to continue providing physical therapy and medically related services to physically disabled children in County facilities throughout Contra Costa County. (Non-financial) | approved | Pass | |
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23-1058
| 1 | C.36. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kaiser Foundation Hospitals (dba Kaiser Permanente – Walnut Creek), to be designated as a Primary Stroke Center for the period January 1, 2024 through December 31, 2026. (Non-financial) | approved | Pass | |
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23-1059
| 1 | C.37. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kaiser Foundation Hospitals (dba Kaiser Permanente – Antioch), to be designated as a Primary Stroke Center for the period January 1, 2024 through December 31, 2026. (Non-financial agreement) | approved | Pass | |
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23-1060
| 1 | C.38. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kaiser Foundation Hospitals (dba Kaiser Permanente – Richmond), to be designated as a Primary Stroke Center for the period January 1, 2024 through December 31, 2026. (Non-financial) | approved | Pass | |
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23-1061
| 1 | C.39. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with San Ramon Regional Medical Center, LLC, to be designated as a Primary Stroke Center for the period January 1, 2023 through December 31, 2026. (Non-financial agreement) | approved | Pass | |
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23-1062
| 1 | C.40. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Thomas J. Mampalam, M.D., A Professional Corporation, in an amount not to exceed $300,000 to provide neurosurgery services to Contra Costa Health Plan members for the period January 1, 2024 through December 31, 2026. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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23-1063
| 1 | C.41. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with West Coast Kidney Institute, in an amount not to exceed $4,000,000, to provide nephrology services to Contra Costa Health Plan members for the period January 1, 2024 through December 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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23-1064
| 1 | C.42. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County, a contract amendment with Blue Cross of California Partnership Plan, Inc. (dba Anthem Blue Cross), to increase the amount payable to the County by $343,000 to a new amount of $993,000 for the Housing and Homelessness Incentive Program to support homeless services through December 31, 2023. (No County match) | approved | Pass | |
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23-1065
| 1 | C.43. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Richmond, to pay County an amount not to exceed $1,430,639 to provide homeless outreach services under the Coordinated Outreach, Referral and Engagement Program for the period July 1, 2023 through June 30, 2026. (No County match) | approved | Pass | |
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23-1066
| 1 | C.44. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a grant agreement with the City of Walnut Creek, to pay County an amount not to exceed $15,000 for the Coordinated Outreach, Referral and Engagement Program to provide homeless outreach services for the period July 1, 2023 through June 30, 2024. (No County match) | approved | Pass | |
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23-1067
| 1 | C.45. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with La Cheim School, Inc. (dba La Cheim Behavioral Health Services), in an amount not to exceed $7,500,000 to provide behavioral health services for partial hospitalization programs and intensive outpatient programs for Contra Costa Health Plan members for the period October 1, 2023 through September 30, 2026. (100% Contra Costa Health Plan Enterprise Fund III) | approved | Pass | |
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23-1068
| 1 | C.46. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Integrated Pain Management Medical Group, Inc., effective October 1, 2023, to increase the payment limit by $500,000 to a new payment limit of $1,722,800 to provide additional chronic pain and opioid treatment, neurology and orthopedic surgery services with no change in the term ending November 30, 2024. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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23-1069
| 1 | C.47. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Lee A. Shratter, M.D., effective December 1, 2023, to increase the payment limit by $420,000 to a new payment limit of $2,400,000 to provide additional radiology services with no change in the term ending December 31, 2025. (100% Hospital Enterprise Fund I) | approved | Pass | |
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23-1070
| 1 | C.48. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Olympus America Inc., in an amount not to exceed $386,976 to provide preventative maintenance and repair services for endoscopic equipment at Contra Costa Regional Medical and Health Centers for the period September 21, 2023 through September 20, 2026. (100% Hospital Enterprise Fund I) | approved | Pass | |
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23-1071
| 1 | C.49. | | Consent Item | ADOPT Position Adjustment Resolution No. 26246 to add one Principal Appraiser (represented) and cancel one vacant Supervising Appraiser (represented) in the Assessor’s Office. (100% General Fund) | approved | Pass | |
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23-1072
| 2 | C.50. | | Consent Item | APPROVE clarification of Board action of November 7, 2023 (C.77), to correct the closure date from Tuesday, November 21st to Friday, November 24th, 2023 pertaining to the Prewett Library in Antioch, as recommended by the County Librarian. (No fiscal impact) | approved | Pass | |
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23-1073
| 1 | C.51. | | Consent Item | ACCEPT the 2023 Advisory Body Annual Report for the Juvenile Justice Coordinating Council, as recommended by the Chief of Probation. (No fiscal impact) | approved | Pass | |
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23-1074
| 1 | C.52. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a purchase order in the amount of $1,500,000 with Sysco Food Service, Inc., for the purchase of food and food service related items for youth at Juvenile Hall for the period of January 1, 2024, through December 31, 2026. (100% General Fund) | approved | Pass | |
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23-1075
| 1 | C.53. | | Consent Item | APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract amendment with RDA Consulting, to extend the term date to June 30, 2024 for project management and consulting services, with no change to the payment limit. (100% State) | approved | Pass | |
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23-1076
| 1 | C.54. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a purchase order with The Save Mart Companies, on behalf of the Probation Department for 500 $50 Save Mart Companies gift cards totaling $25,000 to provide support for Probation clients. (100% State) | approved | Pass | |
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23-1077
| 1 | C.55. | | Consent Item | APPROVE and AUTHORIZE the Public Works director, or designee, to execute a contract amendment with The Ratcliff Architects, to increase the payment limit by $1,000,000 to a new payment limit of $1,750,000 for on-call architectural services with no change to the term, Countywide. (100% Various Funds) | approved | Pass | |
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23-1078
| 1 | C.56. | | Consent Item | APPROVE clarification of Board action of October 24, 2023, (23-733) with Beam Global, a corporation to correct the funding sources, with no change in the payment limit of $900,000 for the procurement of Electric Vehicle Autonomous Renewal Chargers for the period of November 1, 2023 through October 31, 2026. (57% Measure X Funds and 43% User Fees) | approved | Pass | |
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RES 23-636
| 1 | C.57. | | Consent Resolution | ADOPT Resolution No. 23-636 accepting for recording purposes only an Offer of Dedication for Road Purposes, for development plan permit DP20-03011,for a project being developed by Alves Lane, L.P., as recommended by the Public Works Director, Bay Point area. (No fiscal impact) | adopted | Pass | |
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RES 23-637
| 1 | C.58. | | Consent Resolution | ADOPT Resolution No. 23-637 accepting a Relinquishment of Abutter’s Rights, for development plan permit DP20-03011, for a project being developed by Alves Lane, L.P., as recommended by the Public Works Director, Bay Point area. (No fiscal impact) | adopted | Pass | |
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23-1079
| 1 | C.59. | | Consent Item | ADOPT Traffic Resolution No. 2023/4535 to prohibit stopping, standing, or parking on a portion of Center Avenue, as recommended by the Public Works Director, Pacheco area. (No fiscal impact) | approved | Pass | |
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23-1080
| 1 | C.60. | | Consent Item | APPROVE and AUTHORIZE the Director of Risk Management, or designee, to execute a contract amendment with Contra Costa County Schools Insurance Group to increase the payment limit by $220,000 to a new payment limit of $430,410 and extend the term through December 31, 2024 to continue performing medical billing reviews. (100% Workers' Compensation Internal Service Fund) | approved | Pass | |
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23-1081
| 1 | C.61. | | Consent Item | DENY claims filed by Olivia Alvarez and Wendy Joyce Hall. | approved | Pass | |
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