Regular Meeting Tuesday, February 9, 2021

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BOARD OF SUPERVISORS

COUNTY ADMINISTRATION BUILDING DAVID HAUBERT DISTRICT 1 SUPERVISORS’ CHAMBERS RICHARD VALLE DISTRICT 2 1221 OAK STREET WILMA CHAN DISTRICT 3 FIFTH FLOOR, ROOM 512 NATE MILEY, VICE-PRESIDENT DISTRICT 4 OAKLAND, CALIFORNIA KEITH CARSON, PRESIDENT DISTRICT 5

SUSAN S. MURANISHI DONNA ZIEGLER COUNTY ADMINISTRATOR COUNTY COUNSEL

MISSION

TO ENRICH THE LIVES OF ALAMEDA COUNTY RESIDENTS THROUGH VISIONARY POLICIES AND

ACCESSIBLE, RESPONSIVE, AND EFFECTIVE SERVICES.

VISION

ALAMEDA COUNTY IS RECOGNIZED AS ONE OF THE BEST COUNTIES IN WHICH TO LIVE, WORK AND DO BUSINESS.

The Board of Supervisors welcomes you to its meetings and your interest is appreciated. Due to the public health emergency, in Person Participation Prohibited. The County of Alameda has made several changes related to Board of Supervisors’ meetings to protect the public's health and prevent the disease from spreading locally. Due to the COVID-19 public health emergency, including the shelter-in-place directives from local and State health officers, in person participation at Board of Supervisors meetings is limited to essential County of Alameda personnel. The meeting is closed to members of the public and non-essential County personnel. The public may observe and address the Board in the meeting in the following ways.

To provide written comment on an item on the agenda or to raise an issue as Public Input, you may send an email to [email protected]. Please include your name, and either the agenda item number you are addressing, or that your comment falls under Public Input. Copies of all written comments will be provided to the Board Members and will be added to the official record. Comments are NOT read into the record. If you require a reasonable modification or accommodation for a disability, please email the Clerk of the Board 72 hours prior to the meeting date at [email protected] or call (510) 272-4949 or (510) 834-6754 (TDD). You may also observe the meeting online at: http://acgov.org/board/broadcast.htm.

Pursuant to Board Policy: (1) Any Board Member may request a two-week continuance on any item appearing for the first time; (2) All agenda items shall be received by the County Administrator prior to 3 p.m. on Tuesday two weeks before the meeting date or earlier when a Holiday intervenes. If you have questions regarding the agenda, please call (510) 208-4949.

TELECONFERENCING GUIDELINES: FOR TELECONFERENCE BOARD MEETINGS, MEMBERS OF THE PUBLIC MAY OBSERVE AND PARTICIPATE IN MEETINGS BY FOLLOWING THE INSTRUCTIONS IN THE TELECONFERENCING GUIDELINES POSTED ON-LINE AT https://www.acgov.org/board/bos_calendar/documents/TeleconferencingGuidelines.pdf.

AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, FEBRUARY 9, 2021 - PAGE 1

Tuesday, February 9, 2021Regular Meeting

9:30 A.M.

CALL TO ORDER AND SALUTE TO FLAG

CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATORS

A. Agency Negotiators: Joseph Angelo and Margarita Zamora - Employee Organization: AlamedaCounty Prosecutors' Association

B. Agency Negotiators: Joseph Angelo and Margarita Zamora - Employee Organization: All LaborOrganizations

C. Agency Negotiator: Joseph Angelo - Employee Organization: Unrepresented Management

CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION

A. Initiation of litigation pursuant to Subdivision (d)(4) of Government Code § 54956.9: (Five Cases);B. Significant exposure to litigation pursuant to Subdivision (d)(2) of Government Code § 54956.9:

(Four Cases)

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

A. Name of Case: Babu, et al. v. Ahern, et al., United States District Court, Northern District ofCalifornia, Case No. 4:18-cv-07677 (NC)

B. Name of Case: Doss, et al. v. County of Alameda, et al., United States District Court, NorthernDistrict of California, Case No. 3:19-cv-07940-SK

C. Name of Case: Kass v. County of Alameda, et al., United States District Court, Northern District ofCalifornia, Case No. 3:18-cv-01302-CRB

THREAT TO PUBLIC SERVICES OR FACILITIES

A. Consultation with: County Counsel

PUBLIC EMPLOYEE RECRUITMENT/APPOINTMENT

A. Chief Probation Officer

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

A. Director, General Services Agency

10:45 A.M. - SET MATTERS

1. CONSENT CALENDAR (See Appendix, Item Numbers 62 - 82)


10:45 A.M. - REGULAR CALENDAR

COUNTY COUNSEL: REPORT ON ACTION TAKEN IN CLOSED SESSION

BOARD OF SUPERVISORS’ REMARKS

PUBLIC ASSISTANCE 2. Social Services Agency and General Services Agency - Authorize the Purchasing Agent to execute a

contract (Master Contract No. 901944, Procurement Contract No. 21604) with Beyond Emancipation(Principal: Vanetta Johnson; Location: Oakland) to provide Independent Living Program services to theAlameda County Social Services Agency, for the term of 4/1/21 - 3/31/24, in the amount of $4,401,616- CAO Recommends: ApproveAttachment 2

HEALTH CARE SERVICES 3. Behavioral Health Care Services - Approve the following recommendations:

A. Approve a Services-as-Needed contract (Contract No. C-2020-55-121 under Master Contract No.C-2020-55) with Bay Psychiatric Associates, a Medical Corporation (Principal: Matthew Fitzpatrick,MD; Location: Berkeley) to provide specialty mental health physician services under the MentalHealth Plan to Alameda County residents who are admitted to the inpatient unit at Alta BatesSummit Medical Center for Behavioral Health Care Services’ Mental Health Plan Provider Network,for the period starting 7/1/20 to be continued annually until the agreement is terminated by eitherparty, with no change in the pooled amount of $4,442,976; and

B. Delegate authority to the Agency Director, or designee, to negotiate and execute the agreementunder the master contract process, subject to review and approval as to form by County Counsel, andsubmit an executed copy to the Clerk of the Board for filing

- CAO Recommends: ApproveAttachment 3

4. Behavioral Health Care Services - Approve the following recommendations:

A. Approve Amendment No. 1 (Master Contract No. 900101, Procurement Contract No. 20200) withSt. Mary’s Center (Principal: Sharon Cornu; Location: Oakland) to expand services to clientsutilizing unused prior year grant funds, with no change in the contract period of 7/1/20 - 6/30/21,increasing the amount from $225,229 to $243,998 ($18,769 increase); and

B. Delegate authority to the Agency Director, or designee, to negotiate and execute the agreementthrough the community-based organization master contract process, subject to review and approvalas to form by County Counsel and submit an executed copy to the Clerk of the Board for filing



http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/PUBLIC%20ASSISTANCE/Regular%20Calendar/SSA_GSA_307248.pdf

http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/HEALTH%20CARE%20SERVICES/Regular%20Calendar/BHCS_307219.pdf



A. Approve Amendment No. 5 to the Standard Services Agreement (Procurement Contract No. 7356)with the Alameda Health Consortium (Principal: Ralph Silber; Location: San Leandro) to adjustbudget categories for the pilot for the Pediatric Care Coordinator Project in eight Alameda CountyFederally Qualified Health Centers to support linking pediatric clients to medical, behavioral, andsocial services in a preventative and comprehensive manner, with no change in the current term of5/1/12 - 6/30/21, with no change in the contract amount of $3,072,500; and

B. Delegate authority to the Agency Director, or designee, to negotiate and execute the contractamendment, subject to review and approval as to form by County Counsel, and return an executedcopy to the Clerk of the Board for filing



A. Approve master contract amendments with the following community-based organization (CBO)providers to continue providing substance use disorder primary prevention programs for youth in theEast and Central County regions, with no change in the contract period of 7/1/20 - 6/30/21:

i. Axis Community Health, Inc. (Principal: Sue Compton; Location: Pleasanton) Master

Contract No. 000006, Procurement Contract No. 20248, increasing the amount from $91,844 to $183,688 ($91,844 increase);

ii. Horizon Services, Inc. (Principal: Christy Hayes; Location: Hayward) Master Contract No.

900090, Procurement Contract No. 20255, increasing the amount from $9,645,441 to $9,779,477 ($134,036 increase); and

B. Delegate authority to the Agency Director, or designee, to negotiate and execute the agreementsthrough the CBO master contract process, subject to review and approval as to form by CountyCounsel, and submit executed copies to the Clerk of the Board for filing


7. Behavioral Health Care Services and District Attorney - Approve the following recommendations:

A. Approve the Memorandum of Understanding between Alameda County Behavioral Health CareServices (ACBH) and Alameda County District Attorney’s Office (ACDAO) for ACBH toreimburse ACDAO, for costs incurred in the operation of the Proposition 47 Cohort II Program, forthe retroactive period effective 1/1/20 through the end of the Proposition 47 Cohort II grant period,in an amount not to exceed $1,150,000; and

B. Authorize the Auditor-Controller to make the related budget adjustments as per the attachedFinancial Recommendation

- CAO Recommends: Approve - (4/5 Vote)Attachment 7




http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/HEALTH%20CARE%20SERVICES/Regular%20Calendar/BHCS_DA_307605.pdf

8. Behavioral Health Care Services and Social Services Agency - Approve the following recommendations:

A. Approve amendments with the following community-based organization (CBO) providers of mentalhealth services for individuals facing barriers to employment to reduce their California WorkOpportunity and Responsibility to Kids program funding due to an overall reduction in AlamedaCounty’s State allocation, with no change in the contract period of 7/1/20 - 6/30/21, decreasing thetotal amount from $1,944,900 to $1,900,632 ($44,268 decrease):

i. Bonita House, Inc. (Principal: Lorna D. Jones; Location: Oakland) Master Contract No.

900109 to Procurement Contract No. 19859, decreasing the amount from $648,300 to $633,544 ($14,756 decrease);

ii. Family Paths, Inc. (Principal: Barbra Silver; Location: Oakland) Master Contract No.

900113, Procurement Contract No. 19925, decreasing the amount from $648,300 to $633,544 ($14,756 decrease);

iii. The Alliance for Community Wellness dba, La Familia Counseling Service (Principal:

Aaron Ortiz; Location: Hayward) Master Contract No. 900135, Procurement Contract No.20189, decreasing the amount from $648,300 to $633,544 ($14,756 decrease); and

B. Delegate authority to the Director of Health Care Services Agency, or designee, to negotiate andexecute the agreements through the CBO master contract process, subject to review and approval asto form by County Counsel and submit executed copies to the Clerk of the Board for filing


9. Health Care Services Agency - Approve the following recommendations:

A. Approve a Fiscal Year 2020-2021 Enhancing Vision 2026 Fund allocation from District 2 forGreater Glad Tidings Church of God in Christ, in an amount not to exceed $34,750;

B. Approve the First Amendment to the Standard Services Agreement (Procurement Contract No.21131) with Greater Glad Tidings Church of God in Christ (Principal: Wade Harper; Location:Hayward) to continue to provide supportive and operational services at the COVID-19 testing site inSouth Hayward, extending the contract period of 11/1/20 - 1/31/21 by 2 months to 3/31/21,increasing the not-to-exceed amount from $40,000 to $74,750 ($34,750 increase); and

C. Authorize the Auditor-Controller to make the related budget adjustments- CAO Recommends: Approve - (4/5 Vote)Attachment 9

9.1. Health Care Services Agency - Approve the following recommendations:

A. Approve the Standard Services Agreement (Procurement Contract No. 21725) with PrimaryDiagnostics, Inc. (Principal: Andrew Kobylinski; Location: San Francisco), to provide software forCOVID-19 vaccine appointment scheduling system and related technical support, for the contractperiod of 2/1/21 - 4/30/21, in the amount not to exceed $500,000;

B. Adopt a Resolution to waive the County’s competitive procurement process for PrimaryDiagnostics, Inc. with respect to this contract due to the urgent need for this service and uniqueaspects of the software platform;

C. Delegate Authority to the Agency Director, or designee, to execute agreement, subject to approval asto form by County Counsel and submit an executed copy to the Clerk of the Board for filing;

D. Approve a budget adjustment in the amount of $500,000 of general fund appropriations; andE. Authorize Auditor-Controller to make necessary related budget adjustments- CAO Recommends: Approve - (4/5 Vote)Attachment 9.1


http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/HEALTH%20CARE%20SERVICES/Regular%20Calendar/BHCS_SSA_307224.pdf

http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/HEALTH%20CARE%20SERVICES/Regular%20Calendar/HCSA_307552.pdf



A. Approve Standard Services Agreements for vendors to provide COVID-19 testing and/or labprocessing services executed through the Emergency COVID-19 Testing and Lab ProcessingServices Vendor Pool, Master Contract No. 901924, for a contract term executed between 7/1/20 -12/31/20, for a total of $6,141,396;

B. Approve Standard Services Agreements for vendors to provide COVID-19 case investigation andcontact tracing services executed through the Emergency COVID-19 Organizational CaseInvestigation and Contact Tracing Services Vendor Pool, Master Contract No. 901950, for a contractterm executed between 9/1/20 - 12/31/20, for a total of $5,565,835; and

C. Approve Standard Services Agreements for vendors that provide consultation services related toCOVID-19 and the County’s public health response, executed through the Emergency COVID-19Organizational Development, Financial, and Communications Consultancy Vendor Pool, MasterContract No. 901957, for the contract term executed between 11/9/20 - 12/30/20, for a total of $73,586.30


11. Health Care Services Agency - Approve the Fourth Amendment to the Standard Services Agreement

(Procurement Contract No. 12721) with Tiburcio Vasquez Health Center, Inc. (Principal: Andrea Schwab-Galindo; Location: Hayward) to continue providing emergency and preventative dental care at theHayward Firehouse Clinic, retroactively extending the term by six months from 10/13/15 - 12/31/20 to6/30/21, with no change to the contract amount of $1,246,806 - CAO Recommends: ApproveAttachment 11

12. Health Care Services Agency - Receive the Housing Solutions for Health Vendor Pool Quarterly Report

(Master Contract No. 901811) to highlight the progress and accomplishments achieved in streamlining theprocurement and contracting process to deliver services and resources to County residents experiencinghomelessness, for the period of 7/1/20 - 9/30/20 - CAO Recommends: ApproveAttachment 12


A. Approve the Third Amendment to the Standard Services Agreement (Procurement Contract No.15764) with Alameda Alliance for Health (Principal: Scott Coffin; Location: Alameda) to continueto provide administration of a Care Management Service Bundle to Medi-Cal eligible high users ofmultiple systems and homeless individuals as part of Alameda County Care Connect, extending theperiod by 12 months from 7/1/17 - 12/31/20 to 12/31/21, increasing the amount from $8,684,669 to $9,363,269 ($678,600 increase); and

B. Approve the Second Amendment to the Standard Services Agreement (Procurement Contract No.16848) with Blue Cross of California Partnership Plan, Inc. (Principal: Barsam Kasravi, MD;Location: Glendale) to continue to provide administration of a Care Management Service Bundle toMedi-Cal eligible high users of multiple systems and homeless individuals as part of AlamedaCounty Care Connect, extending the period by 12 months from 7/1/18 - 12/31/20 to 12/31/21, withno change to the contract award of $849,097







14. Health Care Services Agency - Approve the Second Amendment to the Standard Services Agreement

(Procurement Contract No. 15974) with Community Health Improvement Partners (Principal: DanaRichardson; Location: San Diego) to continue providing technical assistance, consultative and start-upoperational services for Independent Living Facilities, extending the period from 12/1/17 - 12/31/20 by 3months to 3/31/21, increasing the total amount from $1,425,000 to $1,537,500 ($112,500 increase) - CAORecommends: ApproveAttachment 14


A. Approve the Second Amendment to the Standard Services Agreement (Procurement Contract No.15675) with Abode Services, LLC (Principal: Louis Chicoine; Location: Fremont) to continue toprovide Landlord Liaison and Housing Subsidy Management services, extending the contract periodfrom 9/1/17 - 12/31/20 by three months until 3/31/21, with no change in the contract amount of $6,752,201; and

B. Approve the Second Amendment to the Standard Services Agreement (Procurement Contract No.15768) with Bay Area Community Services (Principal: Jamie Almanza; Location: Oakland) tocontinue to provide Landlord Liaison, Housing Subsidy Management services, and HousingEducation and Counseling services for individuals experiencing homelessness, extending thecontract period from 9/1/17 - 12/31/20 by three months until 3/31/21, with no change in the contractamount of $8,552,556


16. Health Care Services Agency - Approve the Second Amendment to the Standard Services Agreement

(Procurement Contract No. 15766) with Bay Area Legal Aid (Principal: Genevieve Richardson; Location:Oakland) to continue providing Housing Legal Services, extending the term from 10/1/17 - 12/31/20 by 12months to 12/31/21, increasing the contract amount from $2,517,987 to $2,872,987 ($355,000 increase)- CAO Recommends: ApproveAttachment 16

17. Health Care Services Agency - Adopt a Resolution authorizing the Agency Director, or designee, to enter

into an intergovernmental transfer program certification with California Department of Health Services tobenefit University of California San Francisco Benioff Children’s Hospital Oakland, utilizing Fiscal Year2020-2021 Measure A base allocation in the amount of $2,000,000 - CAO Recommends: ApproveAttachment 17






18. Health Care Services Agency and Social Services Agency - Approve the following recommendations:

A. Accept the California Department of Social Services Project Roomkey and Rehousing Strategyfunding to support continued COVID-19 emergency non-congregate shelter operations andrehousing activities for people experiencing homelessness in Alameda County, for the retroactiveperiod of 12/1/20 - 6/30/21, in the amount of $3,520,417 with no required County funding match;

B. Authorize the Social Services Agency Director, or designee, to submit Project RoomKeyexpenditure claims to the State for reimbursement; and


19. Public Health Department - Adopt a Resolution of Local Support authorizing the filing of an application to

Metropolitan Transportation Commission, Active Transportation Program to complete and implement theActive and Safe Oakland, Safe Routes to School Non-Infrastructure project, including committing anynecessary matching funds, for the approximate term of 10/1/20 - 9/30/23, in the amount of $999,000 - CAORecommends: ApproveAttachment 19

20. Public Health Department - Approve the following recommendations:

A. Approve community-based organization (CBO) master contract amendments for the following fiveCBOs to provide community anti-tobacco project services for ethnic/language, minority, and urbanpopulations most impacted by tobacco, extending the term of 2/1/20 - 1/31/21 to 1/31/22 (12 monthsextension), increasing the total amount from $150,000 to $300,000 ($150,000 increase):

i. Asian Health Services (Principal: Sherry Hirota; Location: Oakland) Master Contract No.

900257, Procurement Contract No. 19618, from the amount of $50,000 to $100,000 ($50,000 increase);

ii. Community Health for Asian Americans (Principal: John Chung; Location: Alameda)

Master Contract No. 900075, Procurement Contract No. 19620, from the amount of $25,000 to $50,000 ($25,000 increase);

iii. Korean Community Center of the East Bay (Principal: June Lee; Location: San Leandro)

Master Contract No. 900187, Procurement Contract No. 19621, from the amount of $25,000 to $50,000 ($25,000 increase);

iv. Bay Area Community Health (Principal: Zettie Page; Location: Fremont) Master Contract

No. 900120, Procurement Contract No. 19622, from the amount of $25,000 to $50,000 ($25,000 increase);

v. Urban Strategies Council, Inc (Principal: David Harris; Location: Oakland) Master

Contract No. 900620, Procurement Contract No. 19810, from the amount of $25,000 to $50,000 ($25,000 increase);

B. Approve and execute the Second Amendment to the Standard Services Agreement (ProcurementContract No. 19809) with ChangeLab Solutions (Principal: Jessica Wickens; Location: Oakland) tocontinue providing tobacco control policy and legal technical assistance services, extending theperiod from 7/1/19 - 6/30/21 to 6/30/22 (12 months extension) increasing the amount from $39,900to $94,900 ($55,000 increase); and

C. Delegate authority to the Agency Director, or designee, to execute the master contract amendmentsunder the CBO master contract process and submit executed copies to the Clerk of the Board forfiling



http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/HEALTH%20CARE%20SERVICES/Regular%20Calendar/HCSA_SSA_307593.pdf

http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/HEALTH%20CARE%20SERVICES/Regular%20Calendar/PUBHLTH_307503.pdf



A. Accept retroactively the California Department of Public Health (CDPH) COVID-19 CrisisResponse Awards No. COVID 19-01 for $1,199,524 and No. COVID 19-0101 for $372,360 tosupport the highest and immediate priority response needs related to the COVID 19 pandemic withinAlameda County, for the period of 3/5/20 - 3/15/21, in the total amount of $1,571,884;

B. Accept retroactively the CDPH COVID-19 Hospital Preparedness supplemental award No.COVID-19-0102 to support health care preparedness and response activities to coronaviruspandemic and other future disease outbreaks within Alameda County, for the period of 3/28/20 -6/30/21, in the amount of $182,882;

C. Accept retroactively the CDPH COVID-19 Epidemiology and Laboratory Capacity EnhancingDetection Funding Award Number COVID-19ELC01 to support the activities related toCOVID-19/SARS-CoV-2 testing and epidemiologic surveillance, for the period of 5/18/20 -11/17/22, in the amount of $11,069,905;

D. Delegate authority to the Agency Director, or designee, to execute the acceptance and certificationdocuments for the above awards; and

E. Authorize the Auditor-Controller to make the related budget adjustments- CAO Recommends: Approve - (4/5 Vote)Attachment 21


A. Approve the Work Order Agreement between Heluna Health and the Alameda County Public HealthDepartment to provide administrative and logistical support in implementing the Epidemiology andLaboratory Capacity project for COVID-19 in Alameda County, for the period retroactive to 5/1/20 -3/31/22;

B. Accept compensation under the terms of the agreement in a total amount not to exceed $66,054.68;and


23. Public Health Department - Approve the Contractor Agreement amendment for Alameda County Public

Health Department to provide asthma education and case management services to Alameda Alliance forHealth members, for the period of 7/1/20 until the termination of the agreement by either party with orwithout cause by providing a written 14 days’ notice, increasing the maximum amount per year from $150,000 to the amount of up to $295,000 per year ($145,000 increase) - CAO Recommends: ApproveAttachment 23


A. Accept and execute the Second Amended Grant Agreement (No. 17-10313-A02) from the CaliforniaDepartment of Public Health for Alameda County Public Health Department to provideimmunization services against vaccine-preventable diseases, with no change in the period of 7/1/17 -6/30/22, increasing the amount from $2,530,343 to $3,100,666 ($570,323 increase); and

B. Authorize the Auditor-Controller to make the related budget adjustments- CAO Recommends: Approve - (4/5 Vote)Attachment 24






GENERAL ADMINISTRATION 25. Community Development Agency - Approve the following recommendations:

A. Find that there is need to continue the action required by the emergency at the fire damaged LorenzoTheater; and

B. Accept the status report provided in the Discussion/Summary- CAO Recommends: Approve - (4/5 Vote)Attachment 25

26. Community Development Agency - Authorize the Auditor-Controller to make a transfer in appropriations

from Shelter Crisis/Affordable Housing to the Community Development Agency’s Housing & CommunityDevelopment Department, in the amount of $1,124,340.99 - CAO Recommends: ApproveAttachment 26

27. Community Development Agency - Approve the following recommendations:

A. Approve a Standard Services Agreement (Procurement Contract No. 21612) with Abode Services(Principal: Louis Chicoine; Location: Fremont) for rental assistance activities funded by EmergencySolutions Grant Coronavirus (COVID-19) Aid, for the partially retroactive period of 1/1/21 -9/30/22, in the amount of $2,100,000;

B. Adopt a Resolution waiving the competitive bidding process with respect to this contract; andC. Authorize the Agency Director, or designee, to negotiate and execute the agreement subject to

review and approval as to form by County Counsel, and submit executed copies to the Clerk of theBoard for filing



A. Approve the first amendment to the Memorandum of Understanding between the County ofAlameda and the San Francisco Public Utilities Commission (SFPUC) for invasive weed controlservices at various SFPUC locations in Alameda County, extending the period of 7/1/16 - 6/30/19 bythree years until 6/30/22, retroactive to 7/1/19, increasing the amount paid to the County from $75,000 to $195,000 ($120,000 increase); and



A. Approve Agreement No. 20-0966-000-SA between the Community Development Agency (CDA)and the State of California Department of Food and Agriculture to provide CDA funding toadminister regulatory noxious weed control activities in Alameda County, for the period from1/15/21 - 6/30/22, in the amount of $32,000;



http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/GENERAL%20ADMINISTRATION/Regular%20Calendar/CDA_307433.pdf





30. Community Development Agency and Social Services Agency - Approve the following recommendations:

A. Approve three California Work Opportunity and Responsibility to Kids (CalWORKs) HousingSupport Program (HSP) contract amendments to provide rapid re-housing rental assistance andsupportive services to eight additional CalWORKs families, with no change to the current term of7/1/20 - 6/30/21, an increase in the combined total funding from $2,706,428 to $2,942,769 ($236,341 increase):

i. Abode Services (Principal: Louis D. Chicoine; Location: Fremont) Amendment No. 1 to

Procurement No. 20422, increasing the contract amount from $902,143 to $980,923 ($78,780 increase);

ii. Cornerstone Community Development Corporation, dba Building Futures with Women and

Children (Principal: Liz Varela; Location: San Leandro) Amendment No. 1 to ProcurementNo. 20419, increasing the contract amount from $902,143 to $980,924 ($78,781 increase);and

iii. East Oakland Community Project (Principal: Wendy Jackson; Location: Oakland)

Amendment No. 1 to Procurement No. 20424, increasing the contract amount from $902,142 to $980,922 ($78,780 increase)

B. Delegate authority to the Community Development Agency Director, or designee, subject to reviewand approval as to form by County Counsel, to approve future amendments to the contracts whichwill allow flexibility to shift funds between contracts to meet the demand, with no increase in thetotal combined funding of $2,942,769, to maximize utilization up to the amount included in theCalWORKs HSP from the State of California Department of Social Services and CalWORKsBuilding Bridges Program from the Oakland Housing Authority respectively; and


30.1. General Services Agency and Behavioral Health Care Services - Approve the following recommendations:

A. Amend the approved Fiscal Year 2020-2025 Capital Improvement Plan to add the Santa Rita JailModular Project, Project No. CPP21C202010000, to Category IV, Pending Project – StudiesUnderway, for preliminary programmatic and space design and establish a project budget in theamount of $134,375;

B. Authorize the Director of General Services Agency, or designee, to issue Task Order No. 20201 withShah Kawasaki Architects (Procurement Contract No. 20336) (Principal: Philip Luo; Location:Oakland) for architectural and engineering services for the Santa Rita Jail Modular Project in theamount not to exceed $118,574;

C. Authorize the transfer of funds in the amount of $134,375 to the General Services Agency from theBehavioral Health Care Services Agency for the Santa Rita Jail Modular Project, Project No.CPP21C202010000; and

D. Authorize the Auditor-Controller to make the related budget adjustments- CAO Recommends: Approve - (4/5 Vote)Attachment 30.1


http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/GENERAL%20ADMINISTRATION/Regular%20Calendar/CDA_SSA_307463.pdf

http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/GENERAL%20ADMINISTRATION/Regular%20Calendar/GSA_BHCS_307875.pdf

31. Human Resource Services - First Reading and introduction of a Salary Ordinance amendment to update

Article 1, Section 1-1 (Pay Rate Schedules), subsection 1-1.1 to:A. Increase the salaries for Unrepresented classifications of Engineering Trainee (Job Code (“JC”)

#2005NM) and Architect Trainee (JC #2201NM) related to the International Federation ofProfessional and Technical Engineers (“IFPTE”), Local 21 Representation Unit 16 by three and one-quarter percent (3.25%) retroactive to 2/7/21; and

B. Correct by rescinding the salary increase for the District Attorney classification (JC #0047SE) asapproved by your Board on 1/12/21 of three and one-quarter percent (3.25%) effective 2/7/21


32. Information Technology Department - Approve the following recommendations:

A. Authorize transfers from the Information Technology Department’s Retained Earnings to pay forFiscal Year 2020-2021 Voice Modernization Initiative (VMI) project implementation costs withConvergeOne (Principal: Stephen Monteros; Location: San Francisco) in the total amount of $1,321,250:

i. Master Contract No. 901844, Procurement Contract No. 19647 for VMI hardware, in the

amount of $322,500;

ii. Master Contract No. 901845, Procurement Contract No. 19654 for VMI integrationservices, in the amount of $998,750; and


33. Information Technology Department - Approve the following recommendations:

A. Authorize the provision of information technology services to various departments in the totalamount of $711,053; and


34. Library and General Services Agency - Authorize the Purchasing Agent to execute Amendment No. 2 to

the contract (Master Contract No. 901369, Procurement Contract No. 12946) with Brainfuse, Inc.(Principal: Troy Weiman; Location: New York, New York) to continue providing online homework helpservices to the Alameda County Library, extending the current term of 3/1/16 - 2/28/21 by six months until8/31/21, increasing the contract amount from $421,000 to $463,500 ($42,500 increase) - CAORecommends: ApproveAttachment 34


http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/GENERAL%20ADMINISTRATION/Regular%20Calendar/Human%20Resource%20Services_307451.pdf

http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/GENERAL%20ADMINISTRATION/Regular%20Calendar/ITD_307361.pdf

http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/GENERAL%20ADMINISTRATION/Regular%20Calendar/ITD_307635.pdf

http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/GENERAL%20ADMINISTRATION/Regular%20Calendar/Library%20(Alameda%20County)_GSA_307446.pdf

35. Registrar of Voters - Approve the following recommendations:

A. Approve the transfer of $4,000,000 from Discretionary Services and Supplies to Salaries andEmployee Benefits for Fiscal Year 2020-2021; and

B. Authorize the Auditor-Controller to make the necessary budget adjustments- CAO Recommends: ApproveAttachment 35

36. Treasurer-Tax Collector - Approve the discharge from accountability for uncollectible delinquent

unsecured property taxes, the outstanding balance as of 6/30/20, including applicable penalties, interest,and costs of the unsecured property tax rolls listed in Attachment A, in the amount of $23,540,192.78 -CAO Recommends: ApproveAttachment 36

36.1. County Administrator's Office - Approve the following recommendations:

A. Approve the first amendment to the grant agreement with First 5 Alameda County (Principal: KristinSpanos; Location: Alameda) for ALL IN Alameda County to increase services at the San AntonioFamily Resource Center (SAFRC) under the Neighborhoods Ready for School initiative, with nochange in the period of 7/1/19 - 6/30/21, increasing the amount from $893,000 to $968,000 ($75,000increase);

B. Approve the second amendment to the agreement (Procurement Contract No. 17229) with LotusBloom (Principal: Angela Louie Howard; Location: Oakland) for ALL IN Alameda County toincrease early care and education services for children through the SAFRC, with no change in theperiod of 7/1/19 - 6/30/21, increasing the contract amount from $932,000 to $953,134 ($21,134increase);

C. Approve the first amendment to the agreement (Procurement Contract No. 18722) with Trybe, Inc.(Principal: Andrew Park; Location: Oakland) for ALL IN Alameda County to increase parent andcommunity engagement services through the SAFRC, with no change in the period of 7/1/19 -6/30/21, increasing the contract amount from $150,000 to $220,000 ($70,000 increase); and

D. Authorize the Auditor-Controller to make the related budget adjustments- (4/5 Vote)Attachment 36.1

PUBLIC PROTECTION 37. District Attorney - Approve the following recommendations:

A. Approve subaward agreements with 15 non-profit organizations as listed in Attachment A to provideresidential care and services, legal service, specialized training and mental health services for MinorVictims of Sex Trafficking program, for the retroactive period of 1/1/21 - 12/31/21, in the totalamount of $1,506,180; and

B. Delegate authority to the Distinct Attorney, or designee, to execute the above contracts, upon reviewand approval as to form by County Counsel, and to submit executed copies to the Clerk of the Boardfor filing



http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/GENERAL%20ADMINISTRATION/Regular%20Calendar/ROV_307389.pdf

http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/GENERAL%20ADMINISTRATION/Regular%20Calendar/Treasurer_307443.pdf

http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/GENERAL%20ADMINISTRATION/Regular%20Calendar/CAO_307844.pdf

http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/PUBLIC%20PROTECTION/Regular%20Calendar/DA_307559.pdf

38. District Attorney - Accept and receive the District Attorney’s 2020 Annual Report regarding the use of

cell-site simulator technology - CAO Recommends: ApproveAttachment 38

39. Probation Department - Approve the following recommendations:

A. Authorize a contribution in the amount of $30,000 for the Violence Prevention Initiative fromProbation Department General Fund; and

B. Authorize the Auditor-Controller Office to make the related budgetary adjustments- CAO Recommends: Approve - (4/5 Vote)Attachment 39


A. Approve a First Amendment to Procurement Contract No. 18559 with CML Security, LLC(Principal: Ron Green; Location: Erie, Colorado) to complete a security camera system upgrade atthe Juvenile Justice Center increasing the contract amount to add additional cameras and equipmentto the existing system, with no change to the current contract term of 9/3/19 - 9/2/21, increasing thetotal contract amount from $1,432,127 to $1,455,548 ($23,421 increase); and

B. Adopt a Resolution to waive the County’s competitive bid requirements for CML Security LLC withrespect to this contract amendment to ensure that the security camera system upgrade project at theJuvenile Justice Center is completed


41. Probation Department - Approve a Memorandum of Understanding with the Alameda County Office of

Education to establish policies and procedures for the coordination of school placement for youthtransitioning from custody in the Juvenile Hall or Camp Sweeney back to the community, effective uponexecution with automatic renewals in one-year increments for a 10-year term, at no cost to the County -CAO Recommends: ApproveAttachment 41


A. Approve a Seventh Amendment to the standard service agreement (Procurement Contract No.18160) with Tyler Technologies, Inc. (Principal: Bruce Graham; Location: Plano, Texas) formaintenance, technical support, and to remain in compliance with Penal Code section 14216(c),extending the contract term of 7/1/17 - 6/30/22 by one year to 6/30/23, increasing the contractamount from $3,795,191 to $4,167,791 ($372,600 increase);

B. Delegate authority to the Chief Probation Officer, or designee, to negotiate and execute thisamendment, upon review and approval as to form by County Counsel, and return an executed copyof the amendment to the Clerk of the Board for filing; and

C. Adopt a Resolution making findings required by the Alameda County Administrative Code section4.10.70 that the County need not comply with the competitive procurement of section 4.10.20,finding the public interest is not best served by complying with the competitive bid process



http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/PUBLIC%20PROTECTION/Regular%20Calendar/DA_306976.pdf

http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/PUBLIC%20PROTECTION/Regular%20Calendar/Probation_307610.pdf





A. Approve a Standard Services Agreement (Procurement Contract No. 21671) with Impact Justice(Principal: Alex Busansky; Location: Oakland) to facilitate a comprehensive planning andimplementation process for the transition of Division of Juvenile Justice youth safely into thecustody of the County as mandated by Senate Bill 823, for the period of 2/1/21 - 7/15/22, in theamount of $349,000;

B. Adopt a Resolution making findings required by the Alameda County Administrative Code section4.10.70 that the County need not comply with the competitive procurement of sections 4.10.10 to4.10.20, finding the public interest is not best served by complying with the competitive bid process;and

C. Delegate authority to the Chief Probation Officer, or designee, to negotiate and execute the contract,subject to review and approval as to form by County Counsel and return an executed copy to theClerk of the Board for filing


44. Probation Department - Adopt a Resolution in compliance with Welfare and Institution Code 749.22 and

Senate Bill 823 to:A. Affirm and appoint the Juvenile Justice Coordinating Council members as listed in Attachment A;B. Affirm and appoint the Juvenile Justice Coordinating Council Senate Bill 823 Subcommittee

members as listed in Attachment B; andC. Affirm and appoint Miguel Ortega Miranda as an additional member of the Juvenile Justice

Coordinating Council Senate Bill 823 Subcommittee as a youth representative- CAO Recommends: ApproveAttachment 44

45. Sheriff - Approve the following recommendations:

A. Authorize an increase in the Sheriff’s Office of Emergency Services Unit by $283,000 for costsrelated to the support of local government during a Public Safety Power Shutoff event, which will befully offset by revenue from the Public Safety Power Shutoff state funding; and

B. Authorize the Auditor-Controller to make the related budgetary adjustments- CAO Recommends: Approve - (4/5 Vote)Attachment 45

46. Sheriff - Approve a Memorandum of Understanding between the Sheriff’s Office and the City of Piedmont

Police Department for the purpose of establishing the parties’ respective responsibilities in the event acritical incident occurs within the City of Piedmont, for the period of 2/9/21 - 12/31/22, for full costreimbursement to the Sheriff’s Office - CAO Recommends: ApproveAttachment 46




http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/PUBLIC%20PROTECTION/Regular%20Calendar/Sheriff_307364.pdf


47. Sheriff - Approve a Memorandum of Understanding between the Sheriff’s Office and the City of Piedmont

for the Sheriff’s Office to provide forensic services through the Criminalistics Laboratory Unit, for theretroactive term of 6/1/20 - 12/31/22, which will be fully offset with reimbursement from the City ofPiedmont - CAO Recommends: ApproveAttachment 47


A. Accept the 2021 Domestic Cannabis Eradication and Suppression Program grant funding from theU.S. Department of Justice for the purchase of equipment, supplies, and overtime costs related tomarijuana eradication and suppression, for the grant period of 10/1/20 - 9/30/21, in the amount of $176,000; and

B. Authorize the Sheriff, by title, to apply for and execute the related grant application and agreements,upon approval as to form by County Counsel, and to submit executed copies to the Clerk of theBoard for filing



A. Accept the 2019 California Department of Parks and Recreation, California Off Highway MotorVehicle (OHMV) Motor Vehicle Division Cooperative Agreement for Off-Highway Motor Vehiclesand Off-Highway Motor Vehicle Safety, for the period of 11/1/20 - 10/31/21, in the amount of $25,137;

B. Adopt a Resolution of Support for the California OHMV Motor Vehicle Division grant for Off-Highway Motor Vehicles and Off-Highway Motor Vehicle Safety, as required by the CaliforniaDepartment of Parks and Recreation, California OHMV Motor Vehicle Division;

C. Authorize the Sheriff, by title, to apply for and execute the related grant application and agreements,upon approval as to form by County Counsel, and to submit executed copies to the Clerk of theBoard for filing; and

D. Authorize the Sheriff, or designee, to sign quarterly reimbursement claims and submit annualperformance reports to the California Department of Parks and Recreation, California OHMV MotorVehicle Division



A. Authorize the transfer of appropriations for Fiscal Year 2020-2021 in the amount of $2,611,589 indiscretionary services and supplies within the various major divisions within the Sheriff’s Office tothe Sheriff’s Office Management Services division; and

B. Authorize the Auditor-Controller to make the related budget adjustments- CAO Recommends: ApproveAttachment 50







A. Approve the addition of a 1.00 full-time equivalent Forensic Pathologist position (job code #5151),at an annual cost of $453,673, offset by reduced appropriations in Discretionary Services & Suppliesfrom savings on contracted forensic services; and



A. Approve the defunding of 16 positions (16.00 full-time equivalent positions) consisting of oneLieutenant position, one Sergeant position, eight Deputy Sheriff II positions, and six SheriffTechnician positions within the Sheriff’s Office Law Enforcement Services Division due to the non-renewal of the contract for the Alameda County Sheriff’s Office to provide law enforcement servicesto the Peralta Community College District which ended on 12/31/20;

B. Authorize the elimination of other discretionary appropriations and revenue included in the Sheriff’sOffice budget due to the non-renewal of the Peralta Community College District contract; and


PUBLIC WORKS 53. Public Works Agency - Approve the following recommendations:

A. Approve Project Funding Agreement No. A21-0016 between the Alameda County TransportationCommission and the County of Alameda to obligate Measure B funding for the installation ofbicycle routes signage in Unincorporated Alameda County as part of the COVID-19 rapid responsebicycle and pedestrian grant program, for the period of 7/23/20 - 6/30/21, in the amount of $40,000,with a County match of $40,000; and

B. Delegate authority to the Agency Director to negotiate and execute the agreement subject to reviewand approval as to form by County Counsel, and submit an executed copy of the agreement to theClerk of the Board for filing





http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/PUBLIC%20WORKS/Regular%20Calendar/ACPWA_307147.pdf

54. Public Works Agency - Approve the following recommendations:

A. Reject the lowest bid, from Columbia Electric, Inc., for the Traffic Signal Installation at theIntersection of Tesla Road and Greenville Road, Livermore, as non-responsive;

B. Accept the bid and award Procurement Contract No. 21538 to St. Francis Electric (Principal: RobertSpinardi; Location: San Leandro) in the amount of $639,000, based on the unit prices stated in itsbid proposal for the project, the Traffic Signal Installation at the Intersection of Tesla Road andGreenville Road, Livermore, Specification No. 2366;

C. Authorize the President of the Board to sign the contract subject to review and approval as to formby County Counsel, of said work to be completed within 180 working days from the date of receiptof the Notice to Proceed; and submit the executed copy to the Clerk of the Board for filing; and

D. Approve the encumbrance of an additional $63,900 as a Supplemental Work Allowance (SWA) fora total encumbered amount of $702,900 for the project, and authorize the Agency Director toapprove contract changes as necessary against the SWA


55. Public Works Agency - Adopt a Resolution:

A. Summarily vacating a portion of Mattox Road in the unincorporated area of the County (CountyRoad No. 690);

B. Authorizing the recordation of a certified copy of the resolution to complete the vacation process;C. Declaring a portion of County Road No. 690 (Parcel No. 36473) as exempt surplus land;D. Approving the sale of Parcel No. 36473 “as-is” to SKW Capital Management for $72,000 upon

official recorded ownership of the adjacent property owner, with an easement reservation for publicutilities; and

E. Authorizing the Agency Director to execute the Grant Deed conveyance with conditions and recordsaid Grant Deed at the Office of the County Recorder of Alameda County


SITTING AS THE FLOOD CONTROL AND WATER CONSERVATION DISTRICT 56. Public Works Agency - Approve the following recommendations:

A. Terminate the contract (Procurement Contract No. 18968) with PMK Contractors (Principal:Yadwinder Singh; Location: Hayward) at the request of the contractor for the Embankment Repairof Line K in the Vicinity of Roberts Avenue in Fremont; Specification No. FC 6-M-130; and

B. Authorize re-advertisement of the project at a later date- CAO Recommends: ApproveAttachment 56




http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/SITTING%20AS%20THE%20FLOOD%20CONTROL%20AND%20WATER%20CONSERVATION%20DISTRICT/Regular%20Calendar/ACPWA_307059.pdf

57. Public Works Agency - Approve a Standard Services Agreement (Procurement Contract No. 21493) with

Gigantic Idea Studio, Inc. (Principal: Lisa Duba; Location: Oakland) to provide Municipal RegionalStormwater Permit Compliance Services to the Alameda County Flood Control and Water ConservationDistrict on behalf of the Alameda Countywide Clean Water Program, for the period 2/2/21 - 10/31/25, inthe total not-to-exceed amount of $1,200,000 - CAO Recommends: ApproveAttachment 57

58. Public Works Agency - Approve the following recommendations:

A. Accept the bid and award Procurement Contract No. 21657 to Bay Construction Co. (Principal:Yong Kay; Location: Pleasanton) in the amount of $646,000 based on the unit prices stated in its bidproposal for the project, the Fuel System Upgrades at Two Pump Stations, Hayward and LakeMerritt; Zone Nos. 3A and 12 Project; Specification No. FC-00-03;

B. Authorize the President of the Board to sign the contract subject to review and approval as to formby County Counsel, of said work to be completed within 150 working days from the date of receiptof the Notice to Proceed; and submit the executed copy to the Clerk of the Board for filing; and

C. Approve the encumbrance of an additional $64,600 as a Supplemental Work Allowance (SWA) fora total encumbered amount of $710,600 for the project, and authorize the Agency Director toapprove contract changes as necessary against the SWA


11:00 A.M. - SET MATTER(S)

PROCLAMATIONS/COMMENDATIONS 59. President Carson - Proclaim the week of February 21-27, 2021 as "People of African Descent Mental

Health Awareness Week" and February 21, 2021 as "Day of Black Consciousness!"Attachment 59

60. President Carson - Commend individuals and local organizations in honor of Black History Month:

A. Oakland Frontline HealersB. Dr. Kim Rhoads - Umoja HealthC. Pastor Michael McBride - The Way Christian CenterD. Mr. Ron Muhammad - Deeply RootedAttachment 60

HEALTH CARE SERVICES 61. Health Care Services Agency - COVID-19 update and delegation of authority for business continuity

Attachment 61




http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/PROCLAMATIONS_COMMENDATIONS/President%20Carson_307803.pdf

http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/PROCLAMATIONS_COMMENDATIONS/President%20Carson_307805.pdf

http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/HEALTH%20CARE%20SERVICES/Set%20Matter%20Calendar/HCSA_307821.pdf

PUBLIC INPUT (TIME LIMIT: 3 MINUTES PER SPEAKER)

ADJOURNMENT

NEXT MEETINGS:

TUESDAY, FEBRUARY 16, 2021 HOLIDAYTHURSDAY, FEBRUARY 18, 2021 PLANNING MEETINGTUESDAY, FEBRUARY 23, 2021 REGULAR CALENDARTUESDAY, MARCH 2, 2021 WORK SESSION


APPENDIX

CONSENT CALENDAR(ANY BOARD MEMBER MAY PULL ANY CONSENT ITEM FOR DISCUSSION OR SEPARATE VOTE)

GENERAL ADMINISTRATION 62. Supervisor Valle - Approve and execute the First Amendment to Procurement Contract No. 20089 with Dr.

Peter Mancina (Principal: Peter Mancina; Location: Budapest, Hungary) to provide immigration policyconsultation services and reporting to the Ad Hoc Committee on Immigration and Refugee Rights,extending the contract period of 4/30/20 - 12/31/20 by eight months until 8/31/21, with no change in thecontract amount of $52,800Attachment 62

63. Auditor-Controller Agency - Approve the Documentary Transfer Tax Claim for Refund for eRecording

Partners Network dated 11/30/20, in the amount of $1,320Attachment 63

64. Clerk of the Board of Supervisors - Approve the Hearing Officer's decision regarding the Excess Proceeds

claim from tax defaulted property sale of 2017 and authorize the Auditor-Controller to distribute the excessproceeds to the affected claimant pursuant to the Hearing officer's decisionAttachment 64

65. Human Resource Services - Approve the classification actions taken by the Civil Service Commission for

the following departments on the following dates:A. The Assessor’s Office, Department of Child Support Services, Probation Department, Alameda

County Employees’ Retirement Association, and Social Services Agency on 12/16/20; andB. The County Administrator’s Office, Health Care Services Agency, Probation Department, and

Sheriff’s Office on 1/13/21Attachment 65

66. Information Technology Department - Approve Inter-Governmental Agreement No.

21-807-P/AMV#21AHDQ00022 between the U.S. Department of Justice, Bureau of Alcohol, Tobacco,Firearms and Explosives (ATF) and the County of Alameda Information Technology Department toprovide law enforcement sensitive information used in support of ATF investigations, for the period of1/1/21 - 12/31/21, in a not-to-exceed amount of $20,000Attachment 66

67. County Administrator's Office - Approve the Fiscal Year 2021-2022 Budget Workgroup membership as

outlined in Attachment AAttachment 67


http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/GENERAL%20ADMINISTRATION/Consent%20Calendar/Supervisor%20Valle_307719.pdf

http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/GENERAL%20ADMINISTRATION/Consent%20Calendar/Auditor_307400.pdf

http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/GENERAL%20ADMINISTRATION/Consent%20Calendar/CBS_307660.pdf

http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/GENERAL%20ADMINISTRATION/Consent%20Calendar/Human%20Resource%20Services_307127.pdf

http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/GENERAL%20ADMINISTRATION/Consent%20Calendar/ITD_307356.pdf

http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/GENERAL%20ADMINISTRATION/Consent%20Calendar/CAO_307832.pdf

PUBLIC PROTECTION 68. Probation Department - Approve a First Amendment to Procurement Contract No. 19721 with the Regents

of the University of California, on behalf of its Davis campus, to provide a customized executiveleadership training program, extending the current term of 9/1/20 - 6/30/21 by one-year until 6/30/22, withno change in the amount of $95,000Attachment 68

BOARDS AND COMMISSIONS 69. President Carson - Reappoint Dylan Bush to the Public Health Commission, term ending 3/23/23

Attachment 69 70. President Carson - Appoint Cameron Monfared to the Human Relations Commission, term ending

12/19/23Attachment 70

71. President Carson - Reappoint George Perezvelez to the Alameda County Fire Advisory Commission, term

ending 3/22/25Attachment 71

72. President Carson - Accept the resignation of Arne Olson from the Housing Authority of the County of

Alameda Housing CommissionAttachment 72

73. President Carson - Appoint Colin Arnold to the Measure A Citizen Oversight Committee, term ending

2/9/25Attachment 73

74. Supervisor Chan - Appoint Theresa Smith-Rude to the Alameda County Arts Commission, term ending


75. Supervisor Chan - Reappoint Deborah Cox to the Alameda County Transportation Commission, term


76. Supervisor Chan - Appoint Lisa Fitts to the Measure A1 Citizens' Oversight Committee, term ending



http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/PUBLIC%20PROTECTION/Consent%20Calendar/Probation_307186.pdf

http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/BOARDS%20AND%20COMMISSIONS/President%20Carson_307767.pdf





http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/BOARDS%20AND%20COMMISSIONS/Supervisor%20Chan_307784.pdf



77. Supervisor Chan - Reappoint Greg Boller to the Public Health Commission, term ending 1/29/23

Attachment 77 78. Supervisor Miley - Appoint Usha Shukla to the Alameda County Arts Commission, term ending 12/7/24

Attachment 78 79. Supervisor Miley - Appoint Jessie Slafter to the Alameda County Mental Health Advisory Board, term


80. Supervisor Miley - Appoint Bill Mulgrew to the Castro Valley Municipal Advisory Council, term ending


81. Supervisor Valle - Reappoint Carlos Londono to the Alameda County Advisory Commission on Aging,

term ending 7/25/24Attachment 81

82. Supervisor Valle - Accept the resignation of Neil Penn from the Alameda County Mental Health Advisory

BoardAttachment 82



http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/BOARDS%20AND%20COMMISSIONS/Supervisor%20Miley_307795.pdf



http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/BOARDS%20AND%20COMMISSIONS/Supervisor%20Valle_307339.pdf

http://www.acgov.org/board/bos_calendar/documents/DocsAgendaReg_02_09_21/BOARDS%20AND%20COMMISSIONS/Supervisor%20Valle_307793.pdf

Regular Meeting Tuesday, February 9, 2021

Documents

Transcript of Regular Meeting Tuesday, February 9, 2021