Agenda

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CALENDAR FOR THE BOARD OF SUPERVISORS CONTRA COSTA COUNTY AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD BOARD CHAMBERS, ADMINISTRATION BUILDING, 1025 ESCOBAR STREET MARTINEZ, CALIFORNIA 94553-1229
KAREN MITCHOFF, CHAIR, 4TH DISTRICT FEDERAL D. GLOVER, VICE CHAIR, 5TH DISTRICT JOHN GIOIA, 1ST DISTRICT CANDACE ANDERSEN, 2ND DISTRICT DIANE BURGIS, 3RD DISTRICT MONICA NINO, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 655-2075 PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA, MAY BE LIMITED TO TWO (2) MINUTES. A LUNCH BREAK MAY BE CALLED AT THE DISCRETION OF THE BOARD CHAIR.
To slow the spread of COVID-19, the Health Officer’s Shelter Order of September 14, 2020, prevents public gatherings (Health Officer Order). In lieu of a public gathering, the Board of Supervisors meeting will be accessible via television and live-streaming to all members of the public as permitted by the Governor’s Executive Order N29-20. Board meetings are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be seen live online at www.contracosta.ca.gov. PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA MAY CALL IN DURING THE MEETING BY DIALING 888-251-2949 FOLLOWED BY THE ACCESS CODE 1672589#. To indicate you wish to speak on an agenda item, please push "#2" on your phone. All telephone callers will be limited to two (2) minutes apiece. The Board Chair may reduce the amount of time allotted per telephone caller at the beginning of each item or public comment period depending on the number of calls and the business of the day. Your patience is appreciated. A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related to open session items on the agenda are also accessible on line at www.contracosta.ca.gov.
ANNOTATED AGENDA & MINUTES March 1, 2022

9:00 A.M. Convene, call to order and opening ceremonies.

Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)

Agency Negotiators: Monica Nino.

Employee Organizations and Unrepresented Employees: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; Teamsters Local 856; and all unrepresented employees.

B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))

Contra Costa County v. James T. Robson III, Trustee, et al.; Contra Costa County Superior Court Case No. C20-00705
Mary Knox, et al. v. County of Contra Costa, et al., United States District Court, Northern District of California Case No. C20-01449 JCS

C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case.]

Inspirational Thought- "Laughter is and always will be the best form of therapy." ~Audrey Hepburn

Present:	John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
Staff Present:	David Twa, County Administrator

Speakers: No name given.

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.54 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items.

PRESENTATIONS (5 Minutes Each)

PRESENTATION recognizing the 125th anniversary of the Parent Teacher Association. (Supervisors Mitchoff, Andersen and Burgis)

Speakers: Member of 32nd District PTA.

PRESENTATION recognizing March 2022 as Prescription Drug Awareness month. (Supervisor Mitchoff)

Speakers: No name given; Gita.

PRESENTATION recognizing the Friends of the San Ramon Creek, the Walnut Creek Watershed, Republic Services, Contra Costa County Fish and Wildlife Committee and the many volunteers who have worked to clear the creeks of Arundo. (Supervisor Andersen)

PRESENTATION recognizing Dr. Christopher Farnitano for all his hard work and dedication to Contra Costa County on the occasion of his retirement. (Anna Roth, Health Services Director)

DISCUSSION ITEMS

D.1 ACCEPT update on COVID-19; and PROVIDE direction to staff. (Anna Roth, Health Services Director)

Speakers: Caller 6770; Laura Powell.

ACCEPTED the oral report.

D.2 HEARING to consider approving the Oak Road Townhouse Condominium Project, a 125-unit development in the unincorporated Walnut Creek area, including approving a rezoning ordinance and development plan; approving an inclusionary housing agreement requiring affordable units and payment of an in-lieu fee; certifying the environmental impact report for the project; and related actions, as recommended by the County Planning Commission. (Summerhill Homes, Applicant; Sam Mendes, et al., Property Owners) (Jennifer Cruz, Department of Conservation and Development)

Speakers: Kiera, local resident. Written material provided by Mansel Carr, HOA Board President, Station West HOA, Walnut Creek (attached).

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

CEQA Findings and MMRP

Project Findings

Conditions of Approval

Signed Ordinance No. 2022-10

Ordinance No. 2022-10

Maps

Draft EIR

Draft EIR Appendices

Final EIR

County Planning Commission Staff Report

Final Plans

Inclusionary Housing Developer Agreement

PowerPoint Presentation

Correspondence Received

D.3 HEARING to consider adopting Ordinance No. 2022-09, adopting a Water Efficient Landscape Ordinance consistent with the State’s model water efficient landscape ordinance, and repealing the County’s Water Conservation Landscaping in New Developments Ordinance. (Ruben Hernandez, Department of Conservation and Development)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Ordinance 2022-09

CPC Staff Report

Signed Ordinance No. 2022-09

D.4 CONSIDER accepting the Contra Costa County Vision Zero Final Report dated February 2022, as recommended by the Transportation, Water and Infrastructure Committee; and ADOPT the Vision Zero Action Plan, as recommended by the Public Works Director. (Monish Sen, Public Works Department)

Speakers: No name given; Caller 6770; Huan, West County resident; Peter;

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Final Vision Zero Report, dated 02.2022

Vision Zero PowerPoint

D. 5 CONSIDER Consent Items previously removed.

There were no items removed from consent for discussion.

D. 6 PUBLIC COMMENT (2 Minutes/Speaker)

No name given, is concerned that the Supervisors had few questions concerning the Zero Vision presentation, that any Supervisor with any outside relationship with contractors for the project, who may possibly be communist chinese, may not recuse themselves. She said her family did not immigrate to the United States to become a part of India and China and other authoritarian countries whose citizens are now making the majorities of California's population, and speculated that the Board member are all collaborating and receiving kickbacks;

Chair Mitchoff clarified for listeners that the public speaker on the Vision Zero item alleged that a Lafayette individual might have a conflict of interest, not a Board member, and that every year all elected officials are required the file a Statement of Economic Interest (aka Form 700) that lists all investments, land ownership, gifts and loans, which is available to the public

Caller 6770, in agreement with previous caller on concerns of independent judgment feels that the Board does not respresent it's constituents and is presented with and follows instruction to accept the issues without question. He further commented on the presentation last week regarding the charitable donation of $83,000 from County employees to the Contra Costa/Solano Food Bank in its annual food drive, noting that equals less than $9.50 per employee and suggests that when the Board criticizes the John Muir and Kaiser hospital systems (for not continuing contribution to Contra Costa CARES) that they look to how their own employees spend their money;

Addy would like to bring awareness to the Martin vs. Boise 9th Circuit ruling which provides that unhoused individuals should not be removed in sweeps unless shelter is available for them to go to. She said an illegal sweep of approximately 20 unhoused persons took place at Market Street/Willow Pass underpass (Highway 242) in Concord as well as other locations. Those people removed were not provided shelter. She requests the Board investigate those actions.

D. 7 CONSIDER reports of Board members.

Supervisor Burgis notes that our military service members and all the people of Ukraine are in our thoughts. Best wishes to all.

ADJOURN

Adjourned the meeting to Closed Session at 11:45. Adjourned today's meeting at 1:30 p.m., with no announcements from Closed Session.

CONSENT ITEMS

Road and Transportation

C. 1 ADOPT Resolution No. 2022/32 accepting as complete the contracted work performed by Bay Cities Paving & Grading, Inc., for the Bailey Road/SR4 Interchange Pedestrian & Bicycle Improvement Project, as recommended by the Public Works Director, Bay Point area. (79% Active Transportation Program Funds, 21% Local Road Funds)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Resolution No. 2022/32

Signed: Resolution No. 2022/32

C. 2 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a joint agreement between Contra Costa County and the City of Lafayette, effective March 1, 2022, to reimburse the City for costs related to the roadway surface treatment of Sky View Court, Knoll Drive and Camino Pablo in unincorporated Moraga. (100% Local Road Funds)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

County - Lafayette Joint Pavement Maintenance Surface Seal Agreement

C. 3 ADOPT Resolution No. 2022/58 approving and authorizing the Public Works Director, or designee, to partially close the east bound lane only of Parker Avenue between San Pablo Avenue and 7th Street, on March 12, 2022 from 8:00 a.m. through 10:00 a.m., for the purpose of Rodeo Baseball Association Opening Day Parade, Rodeo area. (No fiscal impact)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Resolution No. 2022/58

Signed: Resolution No. 2022/58

C. 4 APPROVE the 2022 Countywide Surface Treatment Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Countywide. (100% Local Road Funds)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

CEQA-NOE

C. 5 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract in the amount of $997,714 with Granite Rock Company for the Byron Highway at Byer Road Safety Improvements Project, Byron area. (22% Highway Safety Improvement Grant Funds, 58% Discovery Bay West Mitigation Funds, 6% Discovery Bay Area of Benefit Funds, 14% East County Area of Benefit Funds)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Attachment A

C. 6 ACCEPT the 2021 Semi-Annual Report of Real Estate Acquisition Acceptances dated July 1, 2021 through December 31, 2021, approved by the Public Works Director as submitted, Brentwood, Briones, Byron, Clayton and Knightsen areas. (No fiscal impact)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Acceptance Report

Special Districts & County Airports

C. 7 APPROVE and AUTHORIZE the Public Works Director, or designee, to allocate up to $60,900 from County Service Area R-7 funds to present the Alamo “2022 Summer Concert Series” and Alamo “2022 Movie Under the Stars” events at Livorna Park, Alamo area. (100% County Service Area R-7 Funds)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Alamo MAC Meeting Record of Actions for January 4, 2022, 2021-2022 CSA R-7 "Event" budget with detail of event expenditures.

C. 8 Acting as the Board of Directors of the West Contra Costa Healthcare District, APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lifelong Medical Care, in an amount not to exceed $1,000,000 to provide immediate/urgent care services in West Contra Costa County for the period January 1, 2022 through December 31, 2022. (100% West Contra Costa Healthcare District)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 9 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a contract amendment with AECOM Technical Services, Inc., to extend the term from March 19, 2022 through March 19, 2023, for on-call professional engineering services relating to facility conditions assessment, with no change to the payment limit of $400,000, Countywide. (No fiscal impact)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 10 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a contract amendment with GEI Consultants, Inc., to extend the term from March 19, 2022 through March 19, 2023, for on-call professional engineering services relating to facility conditions assessment, with no change to the payment limit of $1,000,000, Countywide. (No fiscal impact)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 11 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a contract amendment with Moffatt & Nichol, to extend the term from March 19, 2022 through March 19, 2023, for on-call professional engineering services relating to facility conditions assessment, with no change to the payment limit of $400,000, Countywide. (No fiscal impact)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 12 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a contract amendment with Wood Rodgers, Inc., to extend the term from March 19, 2022 through March 19, 2023, for on-call professional engineering services relating to facility conditions assessment, with no change to the payment limit of $500,000, Countywide. (No fiscal impact)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 13 AUTHORIZE the County Administrator, or designee, to negotiate and sign a joint use agreement, approved as to form by County Counsel, with Contra Costa Transportation Authority to allow for joint use of County-owned or controlled property at the former Concord Naval Weapons Station and the County Airports. (No fiscal impact)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

CCTA CCC Term Sheet

Claims, Collections & Litigation

C. 14 DENY claims filed by Perri Flynn, Lucky O'Baze & C.F. (minor child of P. Flynn), Kaylee Mello, Melissa Welsh-Schaefer, Ronald Schaefer, Melissa Silvestri, and Minliang Yang.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Honors & Proclamations

C. 15 ADOPT Resolution No. 2022/48 recognizing the Friends of the San Ramon Creek, the Walnut Creek Watershed, Republic Services, Contra Costa County Fish and Wildlife Committee and the many volunteers who have worked to clear the creeks of Arundo, as recommended by Supervisor Andersen.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Resolution 2022/48

C. 16 ADOPT Resolution No. 2022/66 honoring Dr. Farnitano for his many years of service to Contra Costa County upon his retirement, as recommended by the Health Services Director.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Resolution 2022/66

C. 17 ADOPT Resolution No. 2022/71 declaring March 2022 as Prescription Drug Abuse Awareness Month, as recommended by Supervisor Mitchoff.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Resolution 2022/71

C. 18 ADOPT Resolution No. 2022/72 recognizing the 125^th Anniversary of the Parent Teacher Association, as recommended by Supervisors Mitchoff, Andersen and Burgis.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Resolution 2022/72

Appointments & Resignations

C. 19 APPOINT Keva Dean to the Community Member Representative Seat on the Council on Homelessness, as recommended by the Health Services Director.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 20 ACCEPT the resignation of Evelyn Howard, DECLARE a vacancy in the At-Large 5 - Alternate Seat on the Alcohol and Other Drugs Advisory Board for a term ending June 30, 2023, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Health Services Director.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Vacancy Notice

C. 21 APPOINT Yanelit Madriz to the District 1 Member-at-Large seat on the Mental Health Commission for a term ending June 30, 2023, as recommended by Supervisor Gioia.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Yanelit_MadrizZarate_App

C. 22 ACCEPT the resignation of Dr. Chris Farnitano from the Health Officer seat and Dan Peddycord from the Health Officer Alternate seat on the First 5 Contra Costa Children and Families Commission, effective March 1, 2022, and APPOINT Dr. Ori Tzvieli to the Health Officer seat and Dr. Sefanit Mekuria to the Health Officer Alternate seat on the First 5 Contra Costa Children and Families Commission, as recommended by the Health Services Director.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Appropriation Adjustments

C. 23 Veterans Service Office (0579): ADOPT Appropriation and Revenue Adjustment No. 005032 authoring new revenue in the amount of $311,000 and increases to staffing and operational expenditures in the Veterans Service Office. (100% State)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Appropriations Adjustment No. 5032

Signed: Appropriations & Adjustment No. 5032

C. 24 AUTHORIZE the Auditor-Controller to transfer $100,000 from certain Park Dedication/Park Impact Fund Accounts to the Contra Costa County Public Works Department to help finance preliminary studies for the Kensington Pathway improvements in the unincorporated community of Kensington, as recommended by the Conservation and Development Director. (100% Park Dedication and Park Impact funds)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Kensington Paths Map

Grants & Contracts

APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:

C. 25 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California Green Business Network, to pay the County an amount not to exceed $60,000 to promote and help businesses adopt environmentally preferable practices, such as reducing hazardous and non-hazardous waste and increasing water and energy conservation for the period December 10, 2021 through December 10, 2023. (33% County match, business fees)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 26 ADOPT Resolution No. 2022/57 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Education to revise, in accordance with the state’s current reimbursement rates, the rates at which the County is reimbursed for providing state preschool services, and thereby increasing the payment limit to the County by $2,454,344, to a new payment limit of $14,016,657, with no change to the contract term of July 1, 2021 through June 30, 2022. (100% State)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Resolution 2022/57

Signed Resolution No. 2022/57

C. 27

APPROVE and AUTHORIZE the Sheriff, or designee, to execute a contract with the Alameda-Contra Costa Transit District (AC Transit) to provide law enforcement services to AC Transit in an amount not to exceed to $2,926,766 for the period from January 1, 2022 through December 31, 2022 (100% Alameda - Contra Costa Transit District)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 28 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State Department of Rehabilitation, to pay the County an amount up to $1,167,744 to provide vocational rehabilitation services to individuals with psychiatric disorders for the period from July 1, 2021 through June 30, 2022. (No County match)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 29 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract extension with City of Concord, to extend the termination date from June 30, 2022 to April 30, 2023 with no change in the original amount payable to the County of up to $241,000 to provide a mental health clinician for serious presentient mentally ill adults in Concord under the Mental Health Evaluation Team Program. (No County match)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:

C. 30 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with QlikTech Inc., in an amount not to exceed $233,991 to provide software subscriptions and services for the period March 1, 2022 through June 30, 2024. (100% Hospital Enterprise Fund I)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 31 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mauricio Kuri, M.D., P.C., in an amount not to exceed $300,000 to provide plastic and reconstructive surgery services to Contra Costa Health Plan members and County recipients for the period April 1, 2022 through March 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 32 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ever Well Health Systems, LLC (dba Ever Well Integrated Health), in an amount not to exceed $248,382 to provide mental health services for the period January 1, 2022 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $248,382. (76% Mental Health Services Act, 24% Mental Health Realignment)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 33 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Elam's Consulting & Inspection Services, Inc., to extend the term from February 5, 2022 through February 5, 2023 and increase the payment limit by $110,000 to a new payment limit of $400,000 to provide on-call inspector of record services for various health facilities projects, Countywide. (100% Various Funds)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Anne Marie Gjestson (dba P.L.A.Y. - Psychology, Learning & You), in an amount not to exceed $600,000 to provide applied behavior analysis services for the period April 1, 2022 through March 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 35 APPROVE and AUTHORIZE the Chief Probation Officer, or designee, to execute a contract amendment with B.I. Incorporated to extend the term of the contract from January 31, 2022 to January 31, 2023, with no change in the contract amount, to provide electronic monitoring services and equipment. (100% General Fund)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 36 APPROVE and AUTHORIZE the County Librarian, or designee, to execute an order form with BiblioCommons, Inc., under the existing Master Services Agreement dated January 1, 2019, in an amount not to exceed $209,285 to provide the Library’s website subscription renewal, support and maintenance, for the period January 1 through December 31, 2022. (100% Library Fund)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Diablo Nephrology Medical Group, Inc., in an amount not to exceed $804,000 to provide nephrology services for Contra Costa Regional Medical Center and Health Centers for the period November 1, 2021 through October 31, 2024. (100% Hospital Enterprise Fund I)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 38 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an agreement with Urban Tilth in an amount not to exceed $422,000 for the installation of sidewalks, bike lane, and stormwater infrastructure and the planting of street trees, as part of the North Richmond Watershed Connections Project for the period March 1, 2022 through December 31, 2042, North Richmond area. (100% State Coastal Conservancy Grant Funds)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

UT Agreement NRWC

C. 39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an amendment with Regents of the University of California, on behalf of its University of California, San Francisco School of Medicine, to increase the payment limit by $200,000 to a new payment limit of $530,000 and extend the term end date from June 30, 2022 to June 30, 2027, to continue to provide a residency training program in family medicine. (100% Hospital Enterprise Fund I)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 40 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Employment and Human Services Department, to execute a purchase order with the CalSAWS Consortium, a California joint powers authority, in an amount not to exceed $289,565 and execute an order form with the CalSAWS Consortium for eleven Hewlett Packard self-service kiosks and related professional services for the period June 1, 2022 through October 31, 2023. (87% State, 13% County)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Amended and Restated Leader Replacement System Agreement dated 08.16.2019

Approved Board Order from 03.19.2019, item D.3

County Purchase Order - CC-02-2021

CalSAWS Amended, Restated and Revised Leader Replacement System - Base Agreement

C. 41 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Delta Personnel Services, Inc. (dba Guardian Security Agency), effective February 9, 2022 to increase the payment limit by $80,000 to a new payment limit of $555,000 to provide additional security guard services, with no change in the term July 1, 2021 through June 30, 2022. (60% Federal, 34% State, 6% County)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Interfaith Transitional Housing, Inc. (dba Hope Solutions), to increase the payment limit by $679,044 to a new payment limit of $888,575 with no change in the term January 1, 2021 through June 30, 2023, to provide additional rapid re-housing services for homeless transition aged youth in Contra Costa County. (100% Community Development Block Grant)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the Regents of the University of California, on behalf its Nelson Lab, to increase the payment limit by $22,050 to a new payment limit of $44,940 for the analysis of SARS-CoV-2 viral concentration in additional wastewater samples, and advance the term end date from June 30, 2022 to May 31, 2022. (100% Federal Epidemiology and Laboratory Capacity grant)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 44 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with TRC Solutions, Inc., to increase the payment limit by $131,651 to a new payment limit of $428,861 with no change to the term, to provide additional work to complete the Final Environmental Impact Report for the Martinez Refinery Renewable Fuels Project. (100% applicant fees, Land Development Fund)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 45 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Cardno, Inc., to extend the term from July 5, 2022 through January 5, 2024 and increase the payment limit by $241,957 to a new payment limit of $585,836 to complete the Environmental Impact Report for the Phillips 66 Rodeo Renewed Project. (100% applicant fees, Land Development Fund)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 46 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with UpToDate, Inc. in an amount not to exceed $202,601 for the licensed content of drug-disease databases; and APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with UpToDate, Inc. to extend the contract term from June 1, 2021 through May 31, 2022. (100% Hospital Enterprise Fund I)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 47 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Chief Information Officer, Department of Information Technology, a purchase order with order with CDW Government, LLC in an amount not to exceed $1,525,000, and a subscription agreement with Tanium, Inc, for the purchase of Tanium Endpoint Licenses and Enterprise Services for the period of March 15, 2022 through March 14, 2025. (100% User Departments)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Other Actions

C. 48 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on January 11, 2022 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 49 APPROVE and AUTHORIZE the County Librarian to adjust the Library schedule of fines and charges to permanently waive print charges for the first ten pages of black and white prints from public computing stations at County Libraries, effective March 1, 2022. (100% Library Fund)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Proposed Schedule of Fines and Charges - 2022

C. 50 APPROVE and AUTHORIZE the County Librarian, or designee, to close all branches of the County Library according to the revised "2022 Revised Library Closures" list. (No fiscal impact)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Revised 2022 Library Closures

C. 51 APPROVE and AUTHORIZE the County Librarian to close the Walnut Creek County Library to the public at 3:00 p.m. instead of 5:00 p.m. on May 14, 2022 to prepare the library to host the annual fundraising event sponsored by the Walnut Creek Library Foundation. (No fiscal impact)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 52 ADOPT Resolution No. 2022/60 authorizing the issuance and sale of "Orinda Union School District, Election of 2018 General Obligation Bonds, Measure E Series B and Measure I Series B" in an aggregate amount not to exceed $45,000,000 by the Orinda Union School District on its own behalf pursuant to Sections 15140 and 15146 of the Education Code, as permitted by Section 53508.7(c) of the Government Code, as recommended by the County Administrator. (No County fiscal impact)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Resolution 2022/60

Signed Resolution No. 2022/60

District Resolution - Measure E

District Resolution - Measure I

C. 53 ADOPT Resolution No. 2022/61 authorizing the issuance and sale of "Mount Diablo Unified School District General Obligation Bonds, Election of 2018, Series B" in an amount not to exceed $75,000,000 by the Mount Diablo Unified School District on its own behalf pursuant to Section 15140(b) of the Education Code, as recommended by the County Administrator. (No County fiscal impact)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Resolution 2022/61

District Resolution

C. 54 ACCEPT the fiscal year 2021/22 2nd Quarter report on the American Rescue Plan revenues and expenditures through December 31, 2021, as recommended by the County Administrator.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Attachment A - American Rescue Plan Act (ARPA) Summary

Attachment B - FY 2021/22 Q2 ARPA Quarterly Report

GENERAL INFORMATION The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the Successor Agency to the Redevelopment Agency. Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk. Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than 96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First Floor, Martinez, CA 94553, during normal business hours. All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt. Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 1025 Escobar Street, First Floor, Martinez, CA 94553 or to clerkoftheboard@cob.cccounty.us. The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 655-2000. An assistive listening device is available from the Clerk, First Floor. Copies of recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (925) 655-2000, to make the necessary arrangements. Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street, Martinez, California. Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 655-2000 or using the County's on line subscription feature at the County’s Internet Web Page, where agendas and supporting information may also be viewed: www.contracosta.ca.gov
STANDING COMMITTEES The Airport Committee (Supervisors Karen Mitchoff and Diane Burgis) meets quarterly on the second Wednesday of the month at 11:00 a.m. at the Director of Airports Office, 550 Sally Ride Drive, Concord. The Family and Human Services Committee (Supervisors John Gioia and Candace Andersen) meets on the fourth Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. The Finance Committee (Supervisors John Gioia and Karen Mitchoff) meets on the first Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. The Hiring Outreach Oversight Committee (Supervisors Federal D. Glover and John Gioia) meets quarterly on the first Monday of the month at 10:30 a.m.. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. The Internal Operations Committee (Supervisors Candace Andersen and Diane Burgis) meets on the second Monday of the month at 10:30 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. The Legislation Committee (Supervisors Karen Mitchoff and Diane Burgis) meets on the second Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025 Street, Martinez. The Public Protection Committee (Supervisors Andersen and Federal D. Glover) meets on the fourth Monday of the month at 10:30 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. The Sustainability Committee (Supervisors Federal D. Glover and John Gioia) meets on the fourth Monday of every other month at 1:00 p.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. The Transportation, Water & Infrastructure Committee (Supervisors Candace Andersen and Karen Mitchoff) meets on the second Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order): Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in its Board of Supervisors meetings and written materials. Following is a list of commonly used language that may appear in oral presentations and written materials associated with Board meetings: AB Assembly Bill ABAG Association of Bay Area Governments ACA Assembly Constitutional Amendment ADA Americans with Disabilities Act of 1990 AFSCME American Federation of State County and Municipal Employees AICP American Institute of Certified Planners AIDS Acquired Immunodeficiency Syndrome ALUC Airport Land Use Commission AOD Alcohol and Other Drugs ARRA American Recovery & Reinvestment Act of 2009 BAAQMD Bay Area Air Quality Management District BART Bay Area Rapid Transit District BayRICS Bay Area Regional Interoperable Communications System BCDC Bay Conservation & Development Commission BGO Better Government Ordinance BOS Board of Supervisors CALTRANS California Department of Transportation CalWIN California Works Information Network CalWORKS California Work Opportunity and Responsibility to Kids CAER Community Awareness Emergency Response CAO County Administrative Officer or Office CCCPFD (ConFire) Contra Costa County Fire Protection District CCHP Contra Costa Health Plan CCTA Contra Costa Transportation Authority CCRMC Contra Costa Regional Medical Center CCWD Contra Costa Water District CDBG Community Development Block Grant CFDA Catalog of Federal Domestic Assistance CEQA California Environmental Quality Act CIO Chief Information Officer COLA Cost of living adjustment ConFire (CCCFPD) Contra Costa County Fire Protection District CPA Certified Public Accountant CPI Consumer Price Index CSA County Service Area CSAC California State Association of Counties CTC California Transportation Commission dba doing business as DSRIP Delivery System Reform Incentive Program EBMUD East Bay Municipal Utility District ECCFPD East Contra Costa Fire Protection District EIR Environmental Impact Report EIS Environmental Impact Statement EMCC Emergency Medical Care Committee EMS Emergency Medical Services EPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health) et al. et alii (and others) FAA Federal Aviation Administration FEMA Federal Emergency Management Agency F&HS Family and Human Services Committee First 5 First Five Children and Families Commission (Proposition 10) FTE Full Time Equivalent FY Fiscal Year GHAD Geologic Hazard Abatement District GIS Geographic Information System HCD (State Dept of) Housing & Community Development HHS (State Dept of ) Health and Human Services HIPAA Health Insurance Portability and Accountability Act HIV Human Immunodeficiency Syndrome HOV High Occupancy Vehicle HR Human Resources HUD United States Department of Housing and Urban Development IHSS In-Home Supportive Services Inc. Incorporated IOC Internal Operations Committee ISO Industrial Safety Ordinance JPA Joint (exercise of) Powers Authority or Agreement Lamorinda Lafayette-Moraga-Orinda Area LAFCo Local Agency Formation Commission LLC Limited Liability Company LLP Limited Liability Partnership Local 1 Public Employees Union Local 1 LVN Licensed Vocational Nurse MAC Municipal Advisory Council MBE Minority Business Enterprise M.D. Medical Doctor M.F.T. Marriage and Family Therapist MIS Management Information System MOE Maintenance of Effort MOU Memorandum of Understanding MTC Metropolitan Transportation Commission NACo National Association of Counties NEPA National Environmental Policy Act OB-GYN Obstetrics and Gynecology O.D. Doctor of Optometry OES-EOC Office of Emergency Services-Emergency Operations Center OPEB Other Post Employment Benefits OSHA Occupational Safety and Health Administration PARS Public Agencies Retirement Services PEPRA Public Employees Pension Reform Act Psy.D. Doctor of Psychology RDA Redevelopment Agency RFI Request For Information RFP Request For Proposal RFQ Request For Qualifications RN Registered Nurse SB Senate Bill SBE Small Business Enterprise SEIU Service Employees International Union SUASI Super Urban Area Security Initiative SWAT Southwest Area Transportation Committee TRANSPAC Transportation Partnership & Cooperation (Central) TRANSPLAN Transportation Planning Committee (East County) TRE or TTE Trustee TWIC Transportation, Water and Infrastructure Committee UASI Urban Area Security Initiative VA Department of Veterans Affairs vs. versus (against) WAN Wide Area Network WBE Women Business Enterprise WCCTAC West Contra Costa Transportation Advisory Committee