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24-2518
| 1 | D.2 | | Discussion Item | CONSIDER waiving the 180-day sit-out period for Susan Lyon, Sheriff's Chief Executive Assistant, FIND the appointment of Ms. Lyon is necessary to fill a critically needed position, and APPROVE and AUTHORIZE the hiring of Ms. Lyon as a temporary employee for the period September 4, 2024 through September 3, 2025, in the Office of the Sheriff. (Jad Keileh, Chief of Management Services) | approved | Pass | 4:0 |
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RES 2024-293
| 1 | D.3 | | Discussion and Resolution | HEARING to consider adopting Resolution No. 2024-293 for adoption of revised hazardous materials fees for the Contra Costa County Certified Unified Program Agency and the Community Warning System. (Nicole Heath, Director of Hazardous Materials) | adopted | Pass | 5:0 |
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24-2519
| 1 | D.4 | | Discussion Item | CONSIDER accepting the annual report from Contra Costa Health with updates on the implementation of the cannabis school-based education program and funding recommendations. (Mayra Lopez, Tobacco Prevention Program Manager; and Fatima Matal Sol, Alcohol and Other Drugs Program Chief) | adopted | Pass | 5:0 |
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RES 2024-294
| 1 | D.5 | | Discussion and Resolution | HEARING to consider adopting Resolution No. 2024-294, approving and authorizing the Conservation and Development Director to execute a Purchase and Sale Agreement between the County and Mike Fernandes for the sale of approximately one acre of vacant County-owned property, for $452,500, located at 187, 195, and 199 North Broadway Avenue in the unincorporated area of Bay Point for the development of at least 17 residential units. (100% Low- and Moderate-Income Housing Fund ) (Maureen Toms, Conservation and Development Department) | adopted as amended | Pass | 5:0 |
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24-2520
| 1 | D.6 | | Discussion Item | CONSIDER accepting monthly update on the activities and oversight of the County's Head Start Program, and APPROVE the 2024-2025 Planning Calendar, and provide guidance. (Marla Stuart, Employment and Human Services Director) | accepted the report | Pass | 5:0 |
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24-2521
| 1 | D.7 | | Discussion Item | RECEIVE report on the second quarter progress of the five grant projects from the first allocation of Innovation Funds through June 30, 2024; and CONSIDER providing direction to staff on the parameters for the second allocation of Innovation Funds. (100% Measure X sales tax) (Julie Enea, County Administrator's Office) | approved | Pass | 5:0 |
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24-2502
| 1 | C.1. | | Consent Item | APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture in an amount not to exceed $1,155 to reimburse the County for plant nursery inspections and related enforcement activities for the period July 1, 2024, through June 30, 2025. (100% State) | approved | Pass | |
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24-2503
| 1 | C.2. | | Consent Item | APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the Regents of the University of California, in an amount not to exceed $94,421, for Master Gardener Program services for the period July 1, 2024, through June 30, 2025. (100% General Fund) | approved | Pass | |
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24-2504
| 1 | C.3. | | Consent Item | APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the Regents of the University of California, in an amount not to exceed $30,562, for 4-H Youth Community Education services for the period July 1, 2024, through June 30, 2025. (100% General Fund) | approved | Pass | |
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24-2505
| 1 | C.4. | | Consent Item | ACCEPT Board members meeting reports for July 2024. | approved | Pass | |
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RES 2024-290
| 1 | C.5. | | Consent Resolution | ADOPT Resolution No. 2024-290 proclaiming the week of August 4-10, 2024 as National Health Center Week in Contra Costa County, as recommended by Supervisor Glover. | adopted | Pass | |
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RES 2024-291
| 1 | C.6. | | Consent Resolution | ADOPT Resolution No. 2024-291 recognizing Teen Esteem for its 30 years of service, as recommended by Supervisor Andersen. | adopted | Pass | |
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RES 2024-292
| 2 | C.7. | | Consent Resolution | ADOPT Resolution No. 2024-292 recognizing August 31, 2024 as International Overdose Awareness Day, as recommended by Supervisor Burgis. | adopted | Pass | |
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24-2506
| 1 | C.8. | | Consent Item | APPROVE Board meeting minutes for July 2024. | approved | Pass | |
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24-2507
| 1 | C.9. | | Consent Item | APPROVE the bylaws of the Racial Justice Oversight Body, as recommended by the Equity Committee | approved | Pass | |
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24-2508
| 1 | C.10. | | Consent Item | APPOINT Owen Spishock to the Community-Based Organization Representative seat 2 on the Juvenile Justice Coordinating Council (JJCC) for a term ending August 13, 2026, as recommended by the Public Protection Committee. | approved | Pass | |
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24-2509
| 1 | C.11. | | Consent Item | APPOINT Teri Edlinger to the El Sobrante Municipal Advisory Council, Alternate 1 seat, for a term ending on December 31, 2026, as recommended by Supervisor Gioia | approved | Pass | |
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24-2510
| 1 | C.12. | | Consent Item | APPOINT Monisha Merchant to the Economic Opportunity Council Private/Non-Profit Seat #4, DECLARE a vacancy in the Private/Non-Profit Alternate Seat #1 on the Economic Opportunity Council, for a term ending June 30, 2025. | approved | Pass | |
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24-2511
| 1 | C.13. | | Consent Item | APPOINT Rachel Bymun to the Discretionary Appointee #1 - East County seat on the Local Planning and Advisory Council for Early Care and Education with a term ending April 30, 2027, as recommended by the Contra Costa County Office of Education. | approved | Pass | |
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24-2512
| 1 | C.14. | | Consent Item | APPOINT Allison McKee to Flex Seat #2, and REAPPOINT Joshua Anijar to the Workforce and Labor Seat #2, with terms expiring June 30, 2028, on the Workforce Development Board, as recommended by the Family and Human Services Committee. | approved | Pass | |
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24-2513
| 1 | C.15. | | Consent Item | ACCEPT the Local Planning and Advisory Council for Early Care and Education's Annual Report, as recommended by the Family and Human Services Committee. | approved | Pass | |
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24-2514
| 1 | C.16. | | Consent Item | ACCEPT the transfer of Nicola Lopez, to the Economic Opportunity Council Low-income Seat #1, DECLARE a vacancy in the Private/Non-Profit Sector #3 on the Economic Opportunity Council, for a term ending June 30, 2025. | approved | Pass | |
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24-2515
| 2 | C.17. | | Consent Item | ACCEPT resignations of Michael Pierson, Alisha Jackson, and Y'Anad Burrell, DECLARE vacant the Community-Based Representative Seats 4, 5, and 6 on the Racial Justice Oversight Body for term ending December 31, 2024; and DIRECT the Clerk of the Board to post the vacancies, as recommended by ORESJ Co-Directors. | approved | Pass | |
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24-2516
| 1 | C.18. | | Consent Item | REAPPOINT Maimoona M. Ahmed to the District IV Alternate seat on the Assessment Appeals Board. | approved | Pass | |
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RES 2024-288
| 1 | C.19. | | Consent Resolution | ADOPT Resolution No. 2024-288 conditionally providing for the issuance of Multifamily Housing Revenue Bonds in an amount not to exceed $51,000,000 to finance the acquisition and new construction of 82 units of multifamily residential housing currently identified as Choice in Aging Senior Housing located at 490 Golf Club Road, Pleasant Hill, and approving related actions, as recommended by the Conservation and Development Director. (No fiscal impact) | adopted | Pass | |
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RES 2024-289
| 1 | C.20. | | Consent Resolution | ADOPT Resolution No. 2024-289 conditionally providing for the issuance of Multifamily Housing Revenue Bonds in an amount not to exceed $50,000,000 to finance the acquisition and new construction of 70 units of multifamily residential rental housing currently identified as El Cerrito BART TOD Parcel A South, located at 515 Richmond Street, El Cerrito, and approving related actions, as recommended by the Conservation and Development Director. (No fiscal impact) | adopted | Pass | |
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24-2495
| 1 | C.21. | | Consent Item | APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a First Amendment to a HOME Investment Partnerships Program (HOME) Loan Agreement between the County and HEBSV Esperanza Place, LLC, to (i) modify the terms of an existing loan agreement between the County and Borrower related to the residential development known as Esperanza Place, located at 1250 Las Juntas Way in Walnut Creek, and (ii) replace the existing promissory note with a new note. (100% federal funds) | approved | Pass | |
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24-2496
| 1 | C.22. | | Consent Item | APPROVE allocation of $68,000 from the Livable Communities Trust to the Public Works Department for improvements to Montalvin Park playground, located in the unincorporated neighborhood of Montalvin Manor, as recommended by Supervisor Gioia. (100% Livable Communities Trust Fund, District I portion) | approved | Pass | |
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24-2497
| 1 | C.23. | | Consent Item | APPROVE the Fiscal Year 2024/25 and Fiscal Year 2025/26 Keller Canyon Mitigation Fund (KCMF) allocation plan in the amount of $3,911,139 for 138 specified projects; APPROVE the rollover of unexpended KCMF awards in the amount of $496,448 for 59 specified 2023/24 projects; and AUTHORIZE the Conservation and Development Director, or designee, to execute contracts with the tax-exempt organizations and public agencies awarded funds for the period July 1, 2024 through June 30, 2026, as recommended by the KCMF Review Committee. (100% KCMF) | approved | Pass | |
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24-2498
| 1 | C.24. | | Consent Item | AUTHORIZE the Conservation and Development Director, or designee, to sign a letter authorizing the Delta Diablo Sanitation District to submit a regional household hazardous waste grant application for an amount not to exceed $100,000 to the California Department of Resources Recycling and Recovery and act as the lead agency to implement the grant on behalf of the County as one of the participating jurisdictions, in addition to the Cities of Antioch, Brentwood, Oakley, and Pittsburg, to help pay for proper disposal of expired marine flares through February 2028. (No County match) | approved | Pass | |
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24-2576
| 1 | C.25 | | Consent Item | ADOPT report prepared by the County Administrator's Office as the Board of Supervisors' response to Contra Costa Civil Grand Jury Report No. 2402, entitled "The Contra Costa County Community Warning System: Will Everyone Get a Warning in Time?", and DIRECT the Clerk of the Board to transmit the Board's response to the Superior Court no later than September 1, 2024, as recommended by the County Administrator. | approved as amended | Pass | 5:0 |
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24-2499
| 1 | C.26. | | Consent Item | APPROVE AND AUTHORIZE County Counsel, or designee, on behalf of the Auditor-Controller, to enter into a tolling agreement in SFPP, L.P. v. County of Contra Costa, et al., Contra Costa Superior Court, Case No. C24-00771, related to SFPP, L.P.’s claim for refund of property taxes for the 2018-2019 fiscal year. (No fiscal impact) | approved | Pass | |
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24-2500
| 1 | C.27. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the County Counsel, a purchase order with Abacus Data Systems, Inc. in the amount not to exceed $47,196 for legal calendaring and case management software, and Software Terms with Abacus Data Systems, Inc. (100% General Fund) | approved | Pass | |
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24-2501
| 1 | C.28. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the County Counsel, a purchase order with Software Technology, LLC in the amount not to exceed $2,378 for legal timekeeping software, and an End User License Agreement with Software Technology, LLC. (80% General Fund and 20% Risk Management Liability Trust Fund) | approved | Pass | |
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RES 2024-287
| 1 | C.29. | | Consent Resolution | ADOPT Resolution No. 2024-287 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Aging, to accept additional funds in an amount not to exceed $26,567 for a new payment limit not to exceed $95,505 for the Medicare Improvements for Patients and Providers Act Program with no change to the term September 1, 2023 through August 31, 2024. (100% Federal) | adopted | Pass | |
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24-2483
| 1 | C.30. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Exemplar Human Services LLC, in an amount not to exceed $342,000 to provide case management and eligibility reports related to Employment and Human Services' program requirements and compliance with state and federal regulations for the period July 1, 2024 through June 30, 2025. (59% Federal, 35% State, 6% County) | approved | Pass | |
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24-2484
| 1 | C.31. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an interagency agreement with Contra Costa County In-Home Supportive Services Public Authority, a public agency, in an amount not to exceed $3,336,919, to provide In-Home Supportive Services to In-Home Supportive Services recipients for the period July 1, 2024, through June 30, 2025. (50% Federal, 34% State, 16% County) | approved | Pass | |
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24-2485
| 1 | C.32. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Northwoods Consulting Partners, Inc., to increase the payment limit by $242,488 to a new payment limit not to exceed $10,365,918 and to extend the term through June 30, 2025 for continued access to Compass Pilot/OnBase Application Support software. (59% Federal, 35% State, 6% County) | approved | Pass | |
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24-2486
| 1 | C.33. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Empowered Aging in an amount not to exceed $531,438 to provide Long-Term Care Ombudsman services pursuant to the Older Americans Act for the period July 1, 2024 through June 30, 2025. (80% State, 20% Federal) | approved | Pass | |
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24-2487
| 1 | C.34. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Employment and Human Services Director, a purchase order and related agreement with CDW Government LLC for the purchase of Ekahau Connect Licenses, subject to the terms and conditions of Ekahau’s End User License Agreement, in an amount not to exceed $4,874, for the period May 9, 2024 through May 9, 2027. (59% Federal, 35% State, 6% County) | approved | Pass | |
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24-2488
| 1 | C.35. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Employment and Human Services Department, a purchase order and related agreement with Bluechip Technologies-U.S., Inc. (dba GuardianMPS), in an amount not to exceed $48,720 for the activation and use of panic button security fobs (SAFECALL devices) for the period from August 1, 2024 through July 31, 2026. (59% Federal, 35% State, 6% County) | approved | Pass | |
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24-2489
| 1 | C.36. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Employment and Human Services Director, a purchase order and related agreement with The Global Orphan Project, Inc., subject to the Global Orphan Project, Inc.’s access and Use Agreement, in an amount not to exceed $20,000 for the purchase of CarePortal, a web-based, secure database platform for the period May 1, 2024 through April 30, 2025. (59% Federal, 35% State, 6% County) | approved | Pass | |
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24-2490
| 1 | C.37. | | Consent Item | Acting as the governing board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief or designee to execute a contract with SHI International, Corp. in an amount not to exceed $500,000 for acquisition of Google Workspace e-mail licenses and other web hosted services, for the period June 3, 2024 through June 2, 2027. (100% CCCFPD General Operating Fund) | approved | Pass | |
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24-2491
| 1 | C.38. | | Consent Item | Acting as the governing body of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief or designee to execute a contract with an aviation firm to be determined by the Fire Chief, in an amount not to exceed $1,500,000, for aerial firefighting services for approximately 60 days of the peak 2024 fire season. (100% CCCFPD General Operating Fund). | approved | Pass | |
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24-2492
| 1 | C.39. | | Consent Item | Acting as the governing board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief or designee to execute a contract with Pacific Gas and Electric Company (PG&E) to reimburse the Fire District approximately 80% of the costs to acquire aerial firefighting capabilities for a portion of the 2024 fire season in an amount up to $1,500,000 (80% PG&E, 20% CCCFPD General Operating Fund) | approved | Pass | |
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24-2522
| 1 | C.40. | | Consent Item | ADOPT Position Adjustment Resolution No. 26309 to add two Home Economist positions, and cancel one vacant Public Health Nutritionist position and one vacant Nutrition Assistant position in the Health Services Department. (100% California Department of Public Health Women, Infant and Children Program funds)(Represented) | approved | Pass | |
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24-2523
| 1 | C.41. | | Consent Item | ADOPT Position Adjustment Resolution No. 26310 to decrease the hours of two Primary Care Provider-Exempt positions and their incumbents in the Health Services Department. (Cost Savings- Hospital Enterprise Fund I) (Represented) | approved | Pass | |
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24-2524
| 1 | C.42. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sutter Bay Hospitals, to pay County an amount not to exceed $125,000 for the Coordinated Outreach, Referrals and Engagement program to provide homeless outreach services for the period January 1, 2024 through December 31, 2024. (No County match) | approved | Pass | |
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24-2525
| 1 | C.43. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with R.E.A.C.H. Project, in an amount not to exceed $240,000 to provide substance use disorder prevention treatment services for CalWORKS participants to help reduce mental health and substance misuse barriers to employment for the period July 1, 2024 through June 30, 2025. (100% CalWORKS Alcohol and Other Drugs Services) | approved | Pass | |
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24-2526
| 1 | C.44. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Portia Bell Hume Behavioral Health and Training Center, in an amount not to exceed $6,649,512 to provide Medi-Cal specialty mental health services to adults diagnosed with severe and persistent mental illness for the period July 1, 2024 through June 30, 2025. (100% Federal Medi-Cal) | approved | Pass | |
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24-2527
| 1 | C.45. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with JVTCM Care, LLC, in an amount not to exceed $306,659 to provide augmented board and care services for mentally ill older adults in Contra Costa County for the period August 1, 2024 through July 31, 2025. (100% Mental Health Realignment) | approved | Pass | |
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24-2528
| 1 | C.46. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Telecare Corporation, in an amount not to exceed $2,895,568 to provide Medi-Cal specialty mental health services to adults with mental illness for the period July 1, 2024 through June 30, 2025. (100% Federal Medi-Cal) | approved | Pass | |
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24-2529
| 1 | C.47. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Youth Homes Incorporated, in an amount not to exceed $6,785,199 to provide Medi-Cal specialty mental health services for the period July 1, 2024 through June 30, 2025. (100% Federal Medi-Cal) | approved | Pass | |
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24-2530
| 1 | C.48. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Telecare Corporation, in an amount not to exceed $1,421,569 to provide gero-psychiatric and subacute mental health care services for the period July 1, 2024 through June 30, 2025. (76% Mental Health Realignment; 16% Hospital Enterprise Fund I; 8% General Fund) | approved | Pass | |
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24-2531
| 1 | C.49. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Helios Healthcare, LLC, in an amount not to exceed $531,440 to provide sub-acute skilled nursing care services for seriously mentally ill and neurobehavioral clients for the period July 1, 2024 through June 30, 2025. (100% Mental Health Realignment) | approved | Pass | |
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24-2532
| 1 | C.50. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bi-Bett, in an amount not to exceed $293,999 to provide transitional housing services for homeless adult males who have recently completed substance use treatment for the period July 1, 2024 through June 30, 2025. (66% Assembly Bill 109; 34% Opioid Settlement funds) | approved | Pass | |
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24-2533
| 1 | C.51. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Prohealth Home Care, Inc., in an amount not to exceed $300,000 to provide home health care and hospice services for Contra Costa Health Plan members and County recipients for the period August 1, 2024 through July 31, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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24-2534
| 1 | C.52. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Early Childhood Mental Health Program, in an amount not to exceed $3,944,625 to provide Medi-Cal specialty mental health services for children in West Contra Costa County for the period July 1, 2024 through June 30, 2025. (100% Federal Medi-Cal) | approved | Pass | |
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24-2535
| 1 | C.53. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Siskiyou Hospital, Inc. (dba Fairchild Medical Center), to pay County in an amount not to exceed $150,480 for the Contra Costa Health Plan to provide advice nurse services for Siskiyou County residents for the period June 1, 2024 through May 31, 2027. (No County match) | approved | Pass | |
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24-2536
| 1 | C.54. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an agreement with California State University, Chico, to provide supervised field instruction in the County’s Public Health Division to nursing students for the period August 1, 2024 through July 31, 2027. (Non-financial) | approved | Pass | |
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24-2537
| 1 | C.55. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with University of California San Francisco (dba UCSF Medical Center), in an amount not to exceed $30,000 to provide outside laboratory testing services for Contra Costa Regional Medical Center and Health Centers for the period August 1, 2024 through July 31, 2027. (100% Hospital Enterprise Fund I) | approved | Pass | |
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24-2538
| 1 | C.56. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with La Clinica de La Raza, Inc., in an amount not to exceed $331,591 to provide Mental Health Services Act Prevention and Early Intervention services for the period July 1, 2024 through June 30, 2025. (100% Mental Health Services Act) | approved | Pass | |
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24-2539
| 1 | C.57. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Portia Bell Hume Behavioral Health and Training Center, in an amount not to exceed $3,025,678 to provide Mental Health Services Act and Full-Service Partnership Program services to non-Medi-Cal adults with serious mental illness who are homeless or at serious risk of homelessness for the period July 1, 2024 through June 30, 2025. (100% Mental Health Services Act) | approved | Pass | |
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24-2540
| 1 | C.58. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jewish Family and Community Services East Bay, in an amount not to exceed $200,216 to provide Mental Health Services Act Prevention and Early Intervention services for the period July 1, 2024 through June 30, 2025. (100% Mental Health Services Act) | approved | Pass | |
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24-2541
| 1 | C.59. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with People Who Care Children Association, in an amount not to exceed $405,123 to provide Mental Health Services Act Prevention and Early Intervention services to at-risk youth in East Contra Costa County for the period July 1, 2024 through June 30, 2025. (100% Mental Health Services Act) | approved | Pass | |
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24-2542
| 1 | C.60. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with PagerDuty, Inc., in an amount not to exceed $828,000 for hosted information system incident reporting and management software for Contra Costa Health’s Information Technology Systems Unit for the period August 29, 2024 through August 28, 2027. (100% Hospital Enterprise Fund I) | approved | Pass | |
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24-2543
| 1 | C.61. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from the California Department of Public Health, to pay County an amount not to exceed $2,787,687 for the Black Infant Health Program for the period July 1, 2024 through June 30, 2025. (100% State; no County match) | approved | Pass | |
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24-2544
| 1 | C.62. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ever Well Health Systems, LLC, in an amount not to exceed $1,434,888 to provide residential and mental health services to adults diagnosed with serious mental illness and serious persistent mental illness for the period July 1, 2024 through June 30, 2025. (91% Mental Health Services Act; 9% Mental Health Realignment) | approved | Pass | |
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24-2545
| 1 | C.63. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with A.G.E.S. Learning Solutions, LLC, in an amount not to exceed $360,000 to provide behavioral health treatment – applied behavioral analysis services to Contra Costa Health Plan members and County recipients for the period August 1, 2024 through July 31, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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24-2546
| 1 | C.64. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from the California Department of Public Health, to pay County an amount not to exceed $708,043 for the Family Maternal and Child Health, Nurse Family Partnership project through the California Home Visiting Program for the period July 1, 2024 through June 30, 2025. (100% State, no County match) | approved | Pass | |
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24-2547
| 1 | C.65. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Apollo Home Healthcare, LLC, in an amount not to exceed $7,500,000 to provide home health care services for Contra Costa Health Plan members and County recipients for the period August 1, 2024 through July 31, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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24-2548
| 1 | C.66. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with BEK Orthopedic, Inc., in an amount not to exceed $1,200,000 to provide orthopedic services at Contra Costa Regional Medical Center and Health Centers for the period August 1, 2024 through July 31, 2027. (100% Hospital Enterprise Fund I) | approved | Pass | |
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24-2549
| 1 | C.67. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Tranquility, Incorporated (dba San Miguel Villa), in an amount not to exceed $24,000,000 to provide skilled nursing facility and sub-acute adult facility services for Contra Costa Health Plan members and county recipients for the period August 1, 2024 through July 31, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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24-2550
| 1 | C.68. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director or designee, to accept a grant award from the California Department of Public Health, to pay County an amount not to exceed $1,170,758 for the California Home Visiting Nurse-Family Partnership Program for the period July 1, 2024 through June 30, 2025. (100% State, no County match) | approved | Pass | |
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24-2551
| 1 | C.69. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with J3TFZ, Inc. (dba Tampico Terrace Care Center), in an amount not to exceed $16,000,000 to provide skilled nursing facility services for Contra Costa Health Plan members and County recipients for the period August 1, 2024 through July 31, 2026. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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24-2552
| 1 | C.70. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Comprehensive Care of Oakland, L.P. (dba Bay Area Healthcare Center), in an amount not to exceed $900,000 to provide skilled nursing facility and sub-acute adult facility services for Contra Costa Health Plan members and County recipients for the period August 1, 2024 through July 31, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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24-2553
| 1 | C.71. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Advanced Digestive Consultants, Inc., in an amount not to exceed $750,000 to provide gastroenterology services at Contra Costa Regional Medical Center and Health Centers for the period August 1, 2024 through July 31, 2027. (100% Hospital Enterprise Fund I) | approved | Pass | |
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24-2554
| 1 | C.72. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Orinda Care Center, LLC, in an amount not to exceed $4,000,000 to provide skilled nursing facility services for Contra Costa Health Plan members and County recipients for the period August 1, 2024 through July 31, 2026. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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24-2555
| 1 | C.73. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Integral Transit LLC, in an amount not to exceed $400,000 to provide non-emergency medical transportation services for Contra Costa Health Plan Medi-Cal members and County recipients for the period August 1, 2024 through July 31, 2026. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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24-2556
| 1 | C.74. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ujima Family Recovery Services, in an amount not to exceed $343,680 to provide on-site childcare services for women receiving perinatal substance use disorder outpatient services for the period August 1, 2024 through June 30, 2025. (100% Substance Abuse Prevention and Treatment Block Grant) | approved | Pass | |
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24-2557
| 1 | C.75. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from the California Department of Public Health, to pay County an amount not to exceed $581,787 for the Perinatal Health Equity Initiative to improve birth outcomes for Contra Costa County residents for the period July 1, 2024 through June 30, 2025. (100% State, no County match) | approved | Pass | |
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24-2558
| 1 | C.76. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from the California Department of Public Health, to pay County an amount not to exceed $1,325,837 for the Maternal, Child and Adolescent Health Program for the period July 1, 2024 through June 30, 2025. (100% State, no County match) | approved | Pass | |
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24-2559
| 1 | C.77. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Luis Alesandro Larrazabal Martinez, M.D., P.C. (dba Clarity Pediatrics Medical Group), in an amount not to exceed $300,000 to provide telehealth behavioral health services to Contra Costa Health Plan members and County recipients for the period August 1, 2024 through July 31, 2026. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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24-2560
| 1 | C.78. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Dicom Systems, Inc., in an amount not to exceed $30,000 for diagnostic imaging software, maintenance and support Contra Costa Health’s Information Technology Systems Unit for the period August 1, 2024 through July 31, 2027. (100% Hospital Enterprise Fund I) | approved | Pass | |
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24-2561
| 1 | C.79. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mental Health Connections, in an amount not to exceed $887,910 to provide Mental Health Services Act Prevention and Early Intervention services to adults recovering from psychiatric disorders for the period July 1, 2024 through June 30, 2025. (100% Mental Health Services Act) | approved | Pass | |
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24-2562
| 1 | C.80. | | Consent Item | 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 $293,212 to provide mental health subacute care and treatment services for adults for the period July 1, 2024 through June 30, 2025. (100% Mental Health Realignment) | approved | Pass | |
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24-2563
| 1 | C.81. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Interfaith Transitional Housing, Inc. (dba Hope Solutions), in an amount not to exceed $1,458,537 to provide homeless prevention, rapid exit, and housing navigation services to individuals, transitional-aged youth and families for the period July 1, 2024 through June 30, 2025. (45% Housing and Urban Development Coordinated Entry; 34% Housing and Homeless Incentive Program; 21% Child Welfare Services allocation) | approved | Pass | |
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24-2564
| 1 | C.82. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Interfaith Transitional Housing, Inc. (dba Hope Solutions), in an amount not to exceed $395,000 to provide housing support services to residents in Continuum of Care Permanent Supportive Housing programs for the period July 1, 2024 through June 30, 2025. (51% Measure X funds; 49% Housing and Homelessness Incentive Program) | approved | Pass | |
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24-2565
| 1 | C.83. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with GE Medical Systems, Ultrasound & Primary Care Diagnostics, LLC, a limited liability company, in an amount not to exceed $10,975, and an agreement with GE to upgrade cardiac ultrasound software for two ultrasound devices located at the Contra Costa Regional Medical Center. (100% Hospital Enterprise Fund I) | approved | Pass | |
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24-2566
| 1 | C.84. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order amendment with Doximity, Inc. to increase the payment limit by $40,000 to an amount not to exceed $130,000 and extend the term through May 31, 2027, and a software subscription agreement with Doximity, Inc. for staff scheduling software and services. (100% Hospital Enterprise Fund I) | approved | Pass | |
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24-2567
| 1 | C.85. | | Consent Item | APPROVE and AUTHORIZE the Auditor-Controller to pay $67,014 to Aesculap, Inc. for the purchase of laparoscopic instruments at the Contra Costa Regional Medical Center during the period of May 1, 2024 through June 30, 2024, as recommended by the Health Services Director. (100% Hospital Enterprise Fund I) | approved | Pass | |
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24-2568
| 1 | C.86. | | Consent Item | APPROVE the list of providers recommended by Contra Costa Health Plan's Peer Review Credentialing Committee and the Health Services Director, and as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services. (No fiscal impact) | approved | Pass | |
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24-2569
| 1 | C.87. | | Consent Item | RECEIVE presentation from Health Services Director and CEO, Anna Roth, and additional department staff, to provide an overview of mortality data in Contra Costa County and introduce the new Contra Costa Health Atlas to the community. (Anna Roth, Health Services Director and Ori Tzvieli, Public Health Director) | approved | Pass | |
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24-2570
| 1 | C.88. | | Consent Item | ADOPT Position Adjustment Resolution No. 26311 to add one (1) full-time Deputy County Administrator-Exempt position in the County Administrator’s Office. | approved | Pass | |
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24-2571
| 1 | C.89. | | Consent Item | ADOPT Position Adjustment Resolution No. 26303 to add one (1) full-time Network Technician II (represented) position and cancel one (1) vacant full-time Information Systems Technician II (represented) position in the Department of Information Technology. (100% User Departments) | approved | Pass | |
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24-2572
| 1 | C.90. | | Consent Item | ADOPT Position Adjustment Resolution No. 26307 to add one Administrative Services Assistant II (represented) and two Clerk-Senior Level (represented) positions and cancel one Executive Secretary - Exempt (unrepresented) and two Child Support Assistant (represented) positions in the Department of Child Support Services. (66% Federal, 34% State) | approved | Pass | |
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24-2573
| 1 | C.91. | | Consent Item | ADOPT Position Adjustment Resolution No. 26308 to add one limited-term Deputy County Librarian (unrepresented) position in the Library Department. (100% Library Fund) | approved | Pass | |
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24-2574
| 1 | C.92. | | Consent Item | ADOPT Position Adjustment Resolution No. 26298 to add one Information Systems Manager I and cancel one Information Systems Project Manager position in the Office of the Sheriff. (Cost neutral) | approved | Pass | |
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24-2575
| 3 | C.93. | | Consent Item | APPROVE and AUTHORIZE the Director of Human Resources, or designee, to execute a contract with Vision Service Plan in an amount not to exceed $280,000 to provide Computer Vision Care and Voluntary Vision services, for the period of January 1, 2025, through December 31, 2027, with two optional one-year renewals. (100% Benefits Administration Fee) | approved | Pass | |
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24-2482
| 1 | C.94. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the County Librarian, a multi-year purchase order with Bibliotheca Library Solutions, LLC, in an amount not to exceed $1,225,000 for the purchase of self-check machine pedestals and the lease of self-check machines, subject to the terms of Bibliotheca Library Solutions, LLC’s software, service and lease agreement, for the period June 25, 2024 through June 24, 2030. (100% Library Fund) | approved | Pass | |
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24-2517
| 1 | C.95. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Probation Officer, a purchase order with Aunt Bertha, DBA Findhelp, in an amount not to exceed $19,500 for the purchase of a subscription service to provide client access to support services for the period September 1, 2024 through August 31, 2025. (100% General Fund) | approved | Pass | |
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RES 2024-285
| 1 | C.96. | | Consent Resolution | ADOPT Resolution No. 2024-285 ratifying the prior decision of thePublic Works Director, or designee, to fully close portions of Rollingwood Drive, Greenwood Drive and neighboring streets, on July 29, 2024, through September 1, 2024, from 7:00 a.m. through 5:00 p.m., for the purpose of installing and replacing natural gas services, San Pablo area. (No fiscal impact) | adopted | Pass | |
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RES 2024-286
| 1 | C.97. | | Consent Resolution | ADOPT Resolution No. 2024-286 approving and authorizing the Public Works Director, or designee, to fully close a portion of Marsh Drive, between Solano Way and 5000 Marsh Drive, on August 19, and August 20, from 9:00 a.m. through 4:00 p.m., for the purpose of a training exercise that will be conducted by the Contra Costa Water District, Concord area. (No fiscal impact) | adopted | Pass | |
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24-2467
| 1 | C.98. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to submit grant applications to the State of California Department of Transportation for Cycle 12 of the Highway Safety Improvement Program, Countywide. (90% Highway Safety Improvement Program Funds and 10% Local Road Funds) | approved | Pass | |
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24-2468
| 1 | C.99. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Matrix, HG, Inc., effective June 25, 2024, to increase the payment limit by $3,000,000 to a new payment limit of $11,000,000 and extend the term through October 12, 2025, for on-call maintenance and repairs of heating, ventilation, and air conditioning (HVAC) systems at various County sites and facilities, Countywide. (100% General Fund) | approved | Pass | |
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24-2469
| 1 | C.100. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Denalect, Inc., effective June 30, 2024, to increase the payment limit by $225,000 to a new payment limit of $575,000 and extend the term through June 30, 2026, for on-call alarm monitoring services at various County sites and facilities, Countywide. (100% General Fund) | approved | Pass | |
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24-2470
| 1 | C.101. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Z.N. Keas Painting Inc., effective July 1, 2024, to increase the payment limit by $2,000,000 to a new payment limit of $4,700,000 and extend the term through October 31, 2026, for on-call painting services at various County sites and facilities, Countywide. (100% General Fund) | approved | Pass | |
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24-2471
| 1 | C.102. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with C & J Painting, effective July 1, 2024, to increase the payment limit by $3,000,000 to a new payment limit of $4,500,000 and extend the term through July 31, 2026, for on-call painting services at various County sites and facilities, Countywide. (100% General Fund) | approved | Pass | |
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24-2472
| 1 | C.103. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Public Works Director, an amendment to a blanket purchase order with Ray Morgan Company, to extend the term through December 31, 2024, for the continued utilization of a leased Canon C10000 VP Digital Printer for County departments’ printing needs, with no change to the payment limit of $750,000, Countywide. (No fiscal impact) | approved | Pass | |
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24-2473
| 1 | C.104. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the County, a blanket purchase order amendment with Blaisdell’s Business Products to increase the payment limit by $1,500,000 to a new payment limit of $2,000,000 with no change to the term, for standard office supplies under terms of a master contract awarded by Region 4 Education Service Center through the OMNIA Cooperative Program, Countywide. (100% Department User Fees) | approved | Pass | |
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24-2474
| 1 | C.105. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the County, a blanket purchase order amendment with AAA Business Supplies and Interiors to increase the payment limit by $1,500,000 to a new payment limit of $4,500,000 with no change to the term, for standard office supplies under terms of a master contract awarded by Region 4 Education Service Center through the OMNIA Cooperative Program, Countywide. (100% Department User Fees) | approved | Pass | |
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24-2475
| 1 | C.106. | | Consent Item | DENY claims filed by Joselito Diaz; Praveen Gupta; Magic Hampton; Christopher Land; Karla Lopez; Sierra McIlwain; Shawn McLoughlin; Daniel Avalos Solorio; and Shulian Zhu.
| approved | Pass | |
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24-2476
| 1 | C.107. | | Consent Item | Acting as the governing board of the Contra Costa County Fire Protection District, DENY claim filed by Nestor Karas. | approved | Pass | |
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24-2477
| 1 | C.108. | | Consent Item | APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with California Commission on Peace Officer Standards and Training (POST), to pay the County an amount not to exceed $150,000 to provide Emergency Vehicle Operations Course instruction for the period July 1, 2024 through June 30, 2025. (100% State) | approved | Pass | |
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24-2478
| 1 | C.109. | | Consent Item | APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Cisco Systems, Inc. in an amount not to exceed $368,862 for catalyst routers, switches and associated software and support, for the period August 1, 2024 through July 31, 2029. (96% Federal grant, 4% General Fund) | approved | Pass | |
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24-2479
| 1 | C.110. | | Consent Item | APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with Axon Enterprise, Inc. to increase the payment limit by $2,755,590 to a new payment limit of $18,335,179, for the purchase of unlimited evidence storage, for the period May 1, 2024 through February 29, 2032. (100% Measure X Funds) | approved | Pass | |
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24-2480
| 1 | C.111. | | Consent Item | APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Peregrine Technologies, Inc., to provide software capable of statistical analysis, reporting, and collaboration with law enforcement and community partners in an amount not to exceed $345,000 annually for the first three year period of August 1, 2024 through July 31, 2027, with an annual option to renew with no more than a 5% fee increase. (100% General Fund) | approved | Pass | |
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24-2481
| 1 | C.112. | | Consent Item | ACCEPT the Treasurer’s Quarterly Investment Report as of June 30, 2024, as recommended by the County Treasurer-Tax Collector. | approved | Pass | |
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