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23-300
| 1 | 3.a. | | Consent Item | BOS S.B. Government Claim for 9-12-2023. | | | |
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23-287
| 1 | D.1. | | Discussion Item | HEARING on the itemized costs of abatement for property in unincorporated Contra Costa County, located at 1704 1st Street, Richmond, California (Denise V. Green, Owner). (Jason Crapo, Conservation and Development Department) | approved | Pass | 5:0 |
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23-288
| 1 | D.2. | | Discussion Item | RECEIVE an update of the Employment Human Services Department’s 2023 Anti-Human Trafficking efforts in Contra Costa County, as recommended by the Family and Human Services Committee. (Mélody Saint-Saëns and Corinna Espino, Employment and Human Services Department) | approved | Pass | 5:0 |
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23-375
| 1 | D.3. | | Discussion Item | CONSIDER authorizing the County Administrator, or designee, to approve rates and the County’s contributions for insurance with the NonPERS Medical, Dental, Vision, Computer Vision Care Program and Life Insurance Plan carriers for the period of January 1, 2024 - December 31, 2024 (Anthony Phillip, Human Resources Department.) | approved | Pass | 5:0 |
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RES 23-555
| 1 | D.4. | | Discussion and Resolution | CONSIDER adopting Resolution No.23-555 regarding salary increases for unrepresented fire safety management classifications in the Contra Costa County Fire Protection District, as recommended by the County Administrator. (David Sanford, Chief of Labor Relations). | approved | Pass | 5:0 |
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RES 23-538
| 1 | D.5. | | Discussion and Resolution | CONSIDER adopting Resolution No. 23-538 which supersedes Resolution No. 2022/264, regarding compensation and benefits for unrepresented fire safety management classifications in the Contra Costa County Fire Protection District, as recommended by the Fire Chief (David Sanford, Chief of Labor Relations). | approved | Pass | 5:0 |
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23-289
| 2 | C.1. | | Consent Item | APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Dane Quatacker, for a north-facing hangar at Buchanan Field Airport effective August 17, 2023, in the monthly amount of $380, Pacheco area (100% Airport Enterprise Fund). | approved | Pass | |
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23-290
| 1 | C.2. | | Consent Item | APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Luis Sabillon, for a north-facing hangar at Buchanan Field Airport effective August 29, 2023, in the monthly amount of $380, Pacheco area (100% Airport Enterprise Fund). | approved | Pass | |
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23-291
| 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 $42,421 to perform strategic weed control and eradication for the period July 1, 2023, through June 30, 2025. (100% State Funds) | approved | Pass | |
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23-292
| 1 | C.4. | | 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 $3,575 to reimburse the County for inspections to ensure compliance with the California Organic Program for the period of July 1, 2023, through June 30, 2024. (100% State Funds) | approved | Pass | |
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23-293
| 1 | C.5. | | 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 $2,403 to reimburse the County for plant nursery inspections and related enforcement activities for the period July 1, 2023, through June 30, 2024. (100% State Funds) | approved | Pass | |
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23-367
| 1 | C.6. | | Consent Item | ADOPT the fiscal year 2023-24 secured property tax rate, AUTHORIZE the levy of these rates against the taxable secured property within the County, as recommended by the Auditor-Controller. | approved | Pass | |
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23-294
| 1 | C.11. | | Consent Item | ACCEPT Board members meeting reports for August 2023. | approved | Pass | |
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23-296
| 1 | C.13. | | Consent Item | APPOINT Dina Holder as Inspector, and Mike Alvarez and Kevin Vornhagen as Judges of Election to compose the election board for the Board of Trustees of Reclamation District 799 (Hotchkiss Tract) November 14, 2023 mail-ballot election, as recommended by the County Administrator. | approved | Pass | |
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23-298
| 1 | C.16. | | Consent Item | REAPPOINT Nazanin Shakerin and Kathy Chang to the Regional Measure 3 Independent Oversight Committee for a term ending on June 30, 2027, as recommended by the Transportation, Water, and Infrastructure Committee. | approved | Pass | |
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RES 23-553
| 1 | C.18. | | Consent Resolution | ADOPT Resolution No. 23-553, approving the County’s participation in the Green Empowerment Zone for the Northern Waterfront Areas of Contra Costa County; APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with the Governor's Office of Business and Economic Development (GO-Biz) in an amount not to exceed $5,000,000 to compensate the County for providing administrative and other support services for the Green Empowerment Zone for the period July 1, 2023 through June 30, 2026. (No required match) | approved | Pass | |
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23-301
| 1 | C.19. | | Consent Item | APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with First Carbon Solutions, to extend the term from September 15, 2023 through September 14, 2025 with no change to the payment limit, to continue providing on-call environmental services, Countywide. (100% applicant funded) | approved | Pass | |
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23-369
| 1 | C.20. | | Consent Item | ADOPT report prepared by the Department of Conservation and Development as the Board of Supervisors' response to Contra Costa Civil Grand Jury Report No. 2306, entitled “Affordable Housing – A Plan Without a Home”, and DIRECT the Clerk of the Board to transmit the Board's response to the Superior Court no later than September 18, 2023, as recommended by the County Administrator. (No fiscal impact) | approved | Pass | |
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RES 23-554
| 1 | C.21. | | Consent Resolution | ADOPT Resolution No. 23-554, which supersedes Resolution No. 2022/280, regarding compensation and benefits for unrepresented County employees, as recommended by the County Administrator. | approved | Pass | |
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23-302
| 1 | C.22. | | Consent Item | RECEIVE notice of adjustment in compensation paid to members of the Board of Supervisors, showing a 0.53% percent salary increase for Board members effective July 1, 2023, as required by Ordinance 2019-11. (100% General Fund) | approved | Pass | |
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RES 23-543
| 1 | C.23. | | Consent Resolution | ADOPT Resolution No. 23-543 updating and reaffirming the County Debt Management Policy, as recommended by the County Administrator. | approved | Pass | |
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23-370
| 1 | C.24. | | Consent Item | ADOPT Bylaws for the Measure X Community Fiscal Oversight Committee | approved as amended | Pass | |
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RES 23-544
| 1 | C.25. | | Consent Resolution | ADOPT Resolution No. 23-544, which establishes retirement plan contribution rates as approved by the Retirement Board for the period July 1, 2024 through June 30, 2025.
| approved | Pass | |
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23-303
| 1 | C.26. | | Consent Item | APPROVE and AUTHORIZE the County Counsel, or designee, to execute on behalf of the County, an amendment with Baker & O'Brien, Inc., to increase the payment limit by $100,000, to a new payment limit of $700,000, with no change to the term, to provide refining industry analyses in connection with refinery property tax appeals. | approved | Pass | |
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23-305
| 1 | C.30. | | Consent Item | CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on July 11, 2023 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact) | approved | Pass | |
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23-371
| 1 | C.27. | | Consent Item | RATIFY the District Attorney's Office execution of a vehicle donation agreement, with the National Insurance Crime Bureau, to accept a vehicle with an estimated value of $85,013. (100% Federal)
| approved | Pass | |
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RES 23-545
| 1 | C.28. | | Consent Resolution | ADOPT Resolution No. 23-545 to approve and authorize the Employment and Human Services Director, or designee, to accept funding from, and execute contract MI-2324-07 with, the California Department of Aging in an amount not to exceed $68,938 to provide Medicare Improvement for Patients and Providers Act services for the period September 1, 2023 through August 31, 2024. (100% Federal)
| approved | Pass | |
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23-304
| 1 | C.29. | | Consent Item | ACCEPT status report on CalFresh participation, updates on the CalFresh benefit enhancements and expansions, as well as outreach efforts, as recommended by the Family and Human Services Committee. (No fiscal impact) | approved | Pass | |
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RES 23-546
| 1 | C.31. | | Consent Resolution | ADOPT Resolution No. 23-546 making a new designation to include the Contra Costa Youth Stabilization Unit as a facility designated for involuntary detention as well as to add additional qualified mental health professionals as personnel authorized to involuntarily detain persons in order to provide evaluation and treatment services as required under Welfare and Institutions Code Section 5000 et. Seq., and the Lanterman-Petris Short Act, as recommended by the Health Services Director. (No fiscal impact) | approved | Pass | |
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23-306
| 1 | C.32. | | Consent Item | APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $326,305 to Bay Area Community Services, Inc., for the provision of interim housing at the Delta Landing Interim Housing Program for homeless adults during the period of May through June 2023, as recommended by the Health Services Director. (100% Project Roomkey California) | approved | Pass | |
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23-307
| 1 | C.33. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an extension agreement with the California Department of Public Health, to extend the term date from December 31, 2023 to May 31, 2024 with no change in the amount payable to the County of $396,014 for continuation of the Enhance Integration: Guide to HIV Prevention and Surveillance Project. (No County match) | approved | Pass | |
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23-308
| 1 | C.34. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from the Department of Health Care Services, Children's Medical Services, to pay the County an amount not to exceed $1,368,536 for the Child Health and Disability Prevention, Health Care Program for children in foster care including psychotropic medication management and monitoring oversight activities for the period July 1, 2023 through June 30, 2024. (86% State, 14% County match) | approved | Pass | |
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23-309
| 1 | C.35. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with People Who Care Children Association, in an amount not to exceed $389,542 to provide mental health services act prevention and early intervention services to at-risk youth of East Contra Costa County for the period July 1, 2023 through June 30, 2024. (100% Mental Health Services Act) | approved | Pass | |
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23-310
| 1 | C.36. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Lao Family Community Development, Inc., in an amount not to exceed $216,395 to provide Mental Health Services Act prevention and early intervention services for diverse refugee, immigrant, limited English and low income U.S.-born community members in Contra Costa County for the period July 1, 2023 through June 30, 2024. (100% Mental Health Services Act) | approved | Pass | |
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23-372
| 1 | C.37. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase, on behalf of the Health Services Director, 500 Albertsons gift cards for a total amount not to exceed $14,250 to be used as incentives for consumer participation in Mental Health Services Act-Prop 63 planning processes. (100% Mental Health Services Act-Prop 63 Funding) | approved | Pass | |
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23-373
| 1 | C.38. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase, on behalf of the Health Services Director, 60 County Connection day passes at $3.75 each and 10 Tri Delta Transit booklets at $27.50 each for a total amount not to exceed $500 for medically fragile children served by the California Children’s Services program, for the period of September 15, 2023 through June 30, 2024. (78.6% Federal, 12.5% State, 8.9% General Fund)
| approved | Pass | |
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23-311
| 1 | C.39. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bi-Bett, in an amount not to exceed $5,223,727 to provide substance use disorder prevention, treatment and detoxification services for Contra Costa County residents for the period July 1, 2023 through June 30, 2024. (72% Federal Medi-Cal, 23% Substance Abuse Treatment and Prevention Block Grant, 4% AB 109, 1% Early and Periodic Screening, Diagnosis and Treatment) | approved | Pass | |
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23-312
| 1 | C.40. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with STAT MED, P.C., (dba STAT Med Urgent Care) in an amount not to exceed $4,500,000 to provide primary care physician urgent medical care services for Contra Costa Health Plan members for the period October 1, 2023 through September 30, 2025. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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23-313
| 1 | C.41. | | Consent Item | APPROVE the new medical staff, affiliates and tele-radiologist appointments and reappointments, additional privileges, medical staff advancement, and voluntary resignations; and APPROVE updated Cardiology Clinical Privileges, new Nurse Practitioner Clinical Privileges and new Physician Assistant Clinical Privileges as recommend by the Medical Staff Executive Committee at their August 21, 2023 meeting, and by the Health Services Director. | approved | Pass | |
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23-314
| 1 | C.42. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Amarjit Dosanjh, M.D., a Medical Corporation (dba Muir Plastic Surgery), to increase the payment limit by $580,000 to a new payment limit not to exceed $3,080,000 to provide additional plastic and hand surgery services at Contra Costa Regional Medical Center and Health Centers with no change in the term ending January 31, 2024. (100% Hospital Enterprise Fund I) | approved | Pass | |
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23-315
| 1 | C.43. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Aspen Surgery Center, LLC, in an amount not to exceed $3,000,000 to provide ambulatory surgery center services to Contra Costa Health Plan members and county recipients for the period October 1, 2023 through September 30, 2024. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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23-374
| 1 | C.44. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contract amendment #74-315-26 with EMBRACE , a non-profit corporation, effective July 1, 2023, to increase the payment limit by $1,573,593 to a new payment limit of $3,626,018, to provide additional therapeutic behavioral services and outpatient mental health services with no change in the term ending June 30, 2024. (100% Early and Periodic Screening and Diagnostic Treatment Fund) | approved | Pass | |
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23-316
| 1 | C.45. | | Consent Item | APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $351,761 to Health Care Interpreter Network, for providing qualified foreign language and sign language interpretation services via video conferencing for the period January through June 2023, as recommended by the Health Services Director. (100% Hospital Enterprise Fund I) | approved | Pass | |
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23-317
| 1 | C.46. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Antioch for its Housing Authority Successor Agency, to pay the County an amount not to exceed $30,000 to provide homeless outreach services under the Coordinated Outreach, Referral and Engagement Program for the period July 1, 2022 through June 30, 2023. (No County match) | approved | Pass | |
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23-318
| 1 | C.47. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Denis J. Mahar, M.D., effective September 1, 2023, to increase the payment limit by $214,000 to a new payment limit of $2,160,000, to provide additional cardiology services at Contra Costa Regional Medical Center and Health Centers with no change in the term ending September 30, 2025. (100% Hospital Enterprise Fund I) | approved | Pass | |
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23-319
| 1 | C.48. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Rawel S. Randhawa, M.D., effective September 1, 2023, to increase the payment limit by $250,000 to a new payment limit of $400,000, to provide additional gastroenterology services at Contra Costa Regional Medical Center and Health Centers with no change in the term March 1, 2023 through February 28, 2025. (100% Hospital Enterprise Fund I) | approved | Pass | |
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23-346
| 1 | C.49. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with West Contra Costa Unified School District, in an amount not to exceed $749,268 to provide Mental Health Medi-Cal Specialty Provider services to severely emotionally disturbed children in West Contra Costa County for the period July 1, 2023 through June 30, 2024. (100% Federal Medi-Cal) | approved | Pass | |
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23-320
| 1 | C.50. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Gregory Barme, M.D., in an amount not to exceed $300,000 to provide urology services at Contra Costa Regional Medical Center and Health Centers for the period September 1, 2023 through August 31, 2024. (100% Hospital Enterprise Fund I) | approved | Pass | |
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23-321
| 1 | C.51. | | Consent Item | APPROVE the list of providers recommended by Contra Costa Health Plan's Peer Review Credentialing Committee and the Health Services Director on August 22, 2023, 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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23-322
| 1 | C.52. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a participation agreement with the California Mental Health Services Authority, to pay the California Mental Health Services Authority an amount not to exceed $234,000 to act as the fiscal and administrative agent to provide support and technical assistance for the Statewide Prevention Early Intervention Program for the period July 1, 2023 through June 30, 2026. (100% Mental Health Services Act) | approved | Pass | |
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23-323
| 1 | C.53. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Food Bank of Contra Costa and Solano, to provide coordination and delivery services of fresh produce to County Woman, Infant and Children program participants and other low-income families in Concord effective upon Board approval until terminated with a 30-day notice by either party. (Non-financial agreement) | approved | Pass | |
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23-324
| 1 | C.54. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Crestwood Behavioral Health, Inc., in an amount not to exceed $4,647,844 to provide sub-acute skilled nursing care services for the period July 1, 2023 through June 30, 2024. (100% Mental Health Realignment) | approved | Pass | |
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23-325
| 1 | C.55. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Focus Strategies, to increase the payment limit by $75,000 to a new payment limit of $268,385 for additional consultation and technical assistance to the Health, Housing and Homeless Services Division with no change in the term July 1, 2021 through December 31, 2023. (76% Homeless, Housing and Assistance Prevention, 24% Measure X funds) | approved | Pass | |
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23-341
| 1 | C.56. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent ,or designee, to purchase, on behalf of the Health Services Director, 4,000 County Connection LINK Paratransit bus tickets at $5 each for a total amount not to exceed $20,000 for members of the Contra Costa Health Plan. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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23-326
| 1 | C.57. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to accept an amended grant award from with the U.S. Environmental Protection Agency, to extend the term date from November 30, 2023 to May 31, 2024, with no change in the amount payable to the County not to exceed $200,000 for the State Environmental Justice Cooperative Agreement Program – Train-the-Trainer Health Promoter Program. (No County match) | approved | Pass | |
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23-342
| 1 | C.58. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State of California, Department of Health Care Services, to update language to meet state requirements with no change in the original amount payable not to exceed $317,472,000 or term ending December 31, 2023. (No County match) | approved | Pass | |
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23-343
| 1 | C.59. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with The Justice Collective, LLC, to increase the payment limit by $47,000 to a new payment limit of $247,000 and extend the term date from December 31, 2023 to March 31, 2024, for additional consultation, training, data analytics and technical support regarding development of equity efforts, initiatives and policies for the Health Services Department. (100% Hospital Enterprise Fund I) | approved | Pass | |
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23-344
| 1 | C.60. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Canto Software, Inc., in an amount not to exceed $40,000 to provide digital asset management software for Contra Costa Health Services Communication Office for the period September 25, 2023 through September 24, 2025. (100% American Rescue Plan Act) | approved | Pass | |
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23-345
| 1 | C.61. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Mountain Valley Child and Family Services, Inc., effective September 1, 2023, to decrease the payment limit by $2,813,362 to a new payment limit of $1,951,679, with no change in the term ending June 30, 2024. (90% Federal Financial Participation; 10% Mental Health Services Act) | approved | Pass | |
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23-346
| 1 | C.62. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with West Contra Costa Unified School District, in an amount not to exceed $749,268 to provide Mental Health Medi-Cal Specialty Provider services to severely emotionally disturbed children in West Contra Costa County for the period July 1, 2023 through June 30, 2024. (100% Federal Medi-Cal) | withdrawn | Pass | |
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23-347
| 1 | C.63. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Stanford Health Center (dba SHC Reference Laboratory), in the amount of $5,000 to provide outside clinical laboratory services at Contra Costa Regional Medical Center and Contra Health Centers for the period July 1, 2023 through June 30, 2024. (100% Hospital Enterprise Fund I) | approved | Pass | |
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23-348
| 1 | C.64. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Symplr Care Management, LLC, in an amount not to exceed $900,000 to provide credentialing support regarding health care operations for Contra Costa Health Plan for the period September 1, 2023 through August 31, 2026. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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23-327
| 1 | C.65. | | Consent Item | ADOPT Position Adjustment Resolution 26173 to add one Departmental Community and Media Relations Coordinator and cancel one Program/Projects Coordinator (represented) in the Probation Department. (Cost savings) | approved | Pass | |
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23-392
| 1 | C.66. | | Consent Item | APPROVE clarification of Board Action of August 1, 2023 (C.31), which reallocated the pay for fire emergency vehicle technicians and the Fire Apparatus Service Coordinator classifications to reflect the appropriate starting monthly pay rate. (No fiscal impact) | approved | Pass | |
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RES 23-547
| 1 | C.67. | | Consent Resolution | ADOPT Resolution No. 23-547 revising the operating hours for Contra Costa County Library Rodeo Branch, to increase the County-funded base hours open to the public from 23 to 24 hours per week, as recommended by the County Librarian. (100% Library Fund)
| approved | Pass | |
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23-328
| 1 | C.68. | | Consent Item | APPROVE and AUTHORIZE the County Librarian, or designee, to execute a contract with the Contra Costa County Office of Education for the purpose of connecting students and staff in public schools in Contra Costa County with Library resources and services. (No fiscal impact) | approved | Pass | |
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23-329
| 1 | C.69. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Probation Officer, a purchase order with Blackhawk Network Inc, in an amount not to exceed $5,000 to procure Target, Walmart, Uber, and Amazon gift cards, to provide stabilization support for juvenile Probation clients. (100% State) | approved | Pass | |
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RES 23-548
| 1 | C.70. | | Consent Resolution | APPROVE and AUTHORIZE the County Probation Officer to apply for and accept grant funding in an amount not to exceed $412,000 from the California Office of Traffic Safety, for intensive probation supervisions for high-risk Driving Under the Influence (DUI) offenders with multiple DUI convictions, for the period October 1, 2023 through September 30, 2024. (100% State) | approved | Pass | |
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RES 23-549
| 1 | C.71. | | Consent Resolution | ADOPT Resolution No. 23-549 ratifying the prior decision of the Public Works Director, or designee, to fully close a portion of Blackwood Drive between Murwood Drive and Solveig Drive, and all of Murwood Drive, Solveig Drive, Carrol Road, and Ward Drive, on August 14, 2023 through January 15, 2024 from 7:00 a.m. through 5:30 p.m., for an infrastructure renewal project, Walnut Creek area. (No fiscal Impact) | approved | Pass | |
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RES 23-550
| 1 | C.72. | | Consent Resolution | ADOPT Resolution No. 23-550 approving and authorizing the Public Works Director, or designee, to fully close a portion of Alpine Road, on October 11, 2023, from 8:30 a.m. through 4:00 p.m., for the purpose of a utility pole replacement, San Pablo area. (No fiscal impact) | approved | Pass | |
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RES 23-551
| 1 | C.73. | | Consent Resolution | ADOPT Resolution No. 23-551 approving and authorizing the Public Works Director, or designee, to fully close a portion of Alexander Street, on September 29, 2023, from 8:30 a.m. through 4:00 p.m., for the purpose of a utility pole replacement, Crockett area. (No fiscal impact) | approved | Pass | |
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RES 23-552
| 1 | C.74. | | Consent Resolution | ADOPT Resolution No. 23-552 ratifying the prior decision of the Public Works Director, or designee, to fully close a portion of 2nd Street between Parker Avenue and John Street, on August 26, 2023 from 10:00 a.m. through 5:00 p.m., for the purpose of Back to School Community Block Party, Rodeo area. (No fiscal impact) | approved | Pass | |
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23-330
| 1 | C.75. | | Consent Item | APPROVE and RATIFY the Public Works Director’s prior submittal of a Rural and Tribal Assistance Pilot Program funding application in the amount of $320,000 to the Department of Transportation for the Vasco Road Corridor Safety Improvements Project, Byron area. (100% Federal Funds) | approved | Pass | |
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23-331
| 1 | C.76. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director to execute, on behalf of the County, a real property services agreement with the Solano Transportation Authority to provide right of way services for the Westbound I-80 Cordelia Commercial Vehicle Enforcement Facility Project in an amount not to exceed $125,000, effective July 1, 2023. (100% Solano Transportation Authority funds)
| approved | Pass | |
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23-365
| 1 | C.77. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Consor PMCM, Inc., effective September 12, 2023, to confirm and consent to Consor PMCM, Inc. becoming the party to the contract, with no change to the original payment limit of $350,000 and the term September 21, 2021 through September 30, 2024, for on-call construction management consulting services, Countywide. (No fiscal impact) | approved | Pass | |
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23-332
| 1 | C.78. | | Consent Item | APPROVE the Environmentally Preferable Purchasing Policy as recommended by the Sustainability Committee, Countywide | approved | Pass | |
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23-333
| 1 | C.79. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with RPE Muir, LLC for approximately 1,381 square feet of office space located at 1320 Arnold Drive, Suites 162 and 167, in Martinez, for a five-year term with renewal options, with an initial annual rent of $30,658, and annual increases thereafter, as requested by the Health Services Department (100% Enterprise 1 Funds) | approved | Pass | |
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23-366
| 1 | C.80. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with RPE Muir, LLC for approximately 2,515 square feet of office space located at 1320 Arnold Drive, Suite 163, in Martinez, for a five-year term with renewal options, with an initial annual rent of $57,342, and annual increases thereafter, as requested by the Health Services Department (100% Enterprise 1 Funds) | approved | Pass | |
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23-334
| 1 | C.81. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with RPE Muir, LLC for approximately 3,185 square feet of office space located at 1340 Arnold Drive, Suite 225, in Martinez, for a five-year term with two two-year renewal options, with an initial annual rent of $72,618, and annual increases thereafter, as requested by the Health Services Department (100% General Fund) | approved | Pass | |
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23-335
| 1 | C.82. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with RPE Muir, LLC for approximately 2,094 square feet of office space located at 1340 Arnold Drive, Suite 125, in Martinez, for a five-year term with two two-year renewal options, with an initial annual rent of $47,743, with annual increases thereafter, as requested by the Health Services Department, Contra Costa Health Plan – Enhanced Care Management. (100% Health Services Health Plan - Enterprise Fund II) | approved | Pass | |
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23-336
| 1 | C.83. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with RPE Muir, LLC for approximately 474 square feet of office space located at 1340 Arnold Drive, Suite 235, in Martinez, for a five-year term with two-year renewal options, with an initial annual rent of $10,807, and annual increases, thereafter, as requested by the Health Services Department. (100% Mental Health Services Act Funds) | approved | Pass | |
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23-337
| 1 | C.84. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with RPE Muir, LLC for approximately 4,571 square feet of office space located at 1340 Arnold Drive, Suite 126, in Martinez, for a five-year term with renewal options, with an initial annual rent of $104,219, and annual increases thereafter, as requested by the Health Services Department (100% General Fund) | approved | Pass | |
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23-338
| 1 | C.85. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with RPE Muir, LLC for approximately 562 square feet of office space located at 1340 Arnold Drive, Suite 120 in Martinez, for a five-year term with two two-year renewal options, with an initial annual rent of $12,814, and annual increases thereafter, as requested by the Health Services Department (100% Enterprise 1 Funds) | approved | Pass | |
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23-339
| 1 | C.86. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with RPE Muir, LLC for approximately 2,591 square feet of office space located at 1350 Arnold Drive, Suite 202 in Martinez, for a five-year term with two two-year renewal options, with an initial annual rent of $59,075, and annual increases thereafter, as requested by the Health Services Department (100% Realignment Funds) | approved | Pass | |
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23-340
| 1 | C.87. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with RPE Muir, LLC for approximately 1,949 square feet of office space located at 1340 Arnold Drive, Suite 227 in Martinez, for a five-year term with two two-year renewal options, with an initial annual rent of $44,437, and annual increases thereafter, as requested by the Health Services Department (100% Enterprise 1 Funds) | approved | Pass | |
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23-349
| 1 | C.88. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director to exercise the option to purchase the real property located at 2523 El Portal Drive, San Pablo, for $3,445,000, for the operation of a mental health urgent care facility and a therapeutic residential facility, as recommended by the Health Services Director. (100% Mental Health Services Act funds) | approved | Pass | |
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23-350
| 1 | C.89. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Helix Environmental Planning Inc., to change the contract from On-Call Environmental Services, Countywide to a project-specific contract for Environmental Services - Task Order 19 Completion; and, to extend the termination date from September 14, 2023 to the new termination date of upon completion of Task Order No. 19, with no change to the payment limit of $550,000, in order to complete specific environmental services for the Grayson Creek Desilting Project, Pleasant Hill, Pacheco, and Vine Hill areas. (100% Zone 3B Funds) | approved | Pass | |
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23-351
| 1 | C.90. | | Consent Item | APPROVE updates to Recovered Organic Waste Product and Recycled Paper Procurement Policy to implement state regulations as recommended by the Public Works Director, Countywide (No fiscal impact) | approved | Pass | |
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23-352
| 1 | C.91. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute six on-call contracts with AECOM Technical Services, Inc., Dudek, Montrose Environmental Solutions, Inc, Nomad Ecology, LLC, Sapere Environmental, LLC, and Sequoia Ecological Consulting, Inc., in the amount of $350,000 each to provide On-Call Biological Consulting Services for various projects for the period of September 15, 2023 through September 14, 2026, Countywide. (100% Various Funds). | approved | Pass | |
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23-353
| 1 | C.92. | | Consent Item | APPROVE the Morgan Territory Road Bridges 5.0 and 5.2 Replacement Project and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Clayton area. (100% Local Road Funds) | approved | Pass | |
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23-354
| 1 | C.93. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a second amendment to a lease with RPE Muir, LLC for approximately 1,912 square feet of office space located at 1350 Arnold Drive, Suites 102 and 103, in Martinez, to extend the term for one year, ending September 31, 2024, with an annual rent of $42,446, as requested by the Health Services Department. (100% Mental Health Services Act (MHSA) Realignment Funds) | approved | Pass | |
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23-355
| 1 | C.94. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with RPE Muir, LLC for approximately 1,728 square feet of office space located at 1340 Arnold Drive, Suite 229, in Martinez, for a five-year term with renewal options, with an initial annual rent of $39,398, and annual increases thereafter, as requested by the Health Services Department (100% Enterprise Hospital I Funds) | approved | Pass | |
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23-356
| 1 | C.95. | | Consent Item | DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee to dispose of fully depreciated vehicles and equipment no longer needed for public use, as recommended by the Public Works Director, Countywide. (No fiscal impact). | approved | Pass | |
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23-357
| 1 | C.96. | | Consent Item | APPOINT Dana Trezise Baumann to the position of County Surveyor – Exempt at Step 5 of the salary range effective September 12, 2023, as recommended by the Public Works Director. | approved | Pass | |
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23-358
| 1 | C.97. | | Consent Item | DENY claims filed by Erick Iraheta and Reyna Noel Vasquez. DENY amended claim filed by Liana Tellez. | approved | Pass | |
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23-359
| 1 | C.98. | | Consent Item | RATIFY the Director of Risk Management’s execution of a contract with TCS Risk Management Services, LLC in an amount not to exceed $1,476,800 to provide ergonomic program support for the period of July 1, 2023 through June 30, 2024. (100% Workers' Compensation Internal Service Fund) | approved | Pass | |
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23-360
| 1 | C.99. | | Consent Item | RATIFY the Director of Risk Management's execution of a contract amendment with Mobile-Med Health Solutions, Inc. to extend the term through February 3, 2025 to provide COVID-19 testing and related services, with no increase in the payment limit. (100% General Fund) | approved | Pass | |
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23-361
| 1 | C.100. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Office of the Sheriff, a purchase order with LC Action Police Supply in an amount not to exceed $250,000 to replace the existing firearm platform for the officer training unit. (100% General Fund) | approved | Pass | |
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23-362
| 1 | C.101. | | Consent Item | APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Diablo Crime Scene Cleaners, in an amount not to exceed $1,000,000 for standard crime scene and biological cleaning services and specialized cleaning services to combat the spread of respiratory and bloodborne illnesses for the period September 1, 2023 through August 31, 2024. (100% General Fund) | approved | Pass | |
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23-363
| 1 | C.102. | | Consent Item | APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with TriTech Software Systems, a Central Square Company (formerly Tiburon, Inc.), to increase the payment limit by $321,176 to a new payment limit of $1,809,302 to provide additional dispatch and record support with no change to the term date through September 9, 2024. (81% General Fund, 19% Federal) | approved | Pass | |
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23-364
| 1 | C.103. | | Consent Item | APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept the U.S. Department of Justice, FY2023 Edward Byrne Memorial Justice Assistance Grant in an amount up to $211,081 for support of countywide law enforcement programming for the period October 1, 2023 through the end of the grant period. (100% Federal) | approved | Pass | |
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