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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
 
To slow the spread of COVID-19, in lieu of a public gathering, the Board meeting will be accessible via television and live-streaming to all members of the public as permitted by Government Code section 54953(e).  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 888-278-0254 FOLLOWED BY THE ACCESS CODE 843298#. To indicate you wish to speak on an agenda item, please push "#2" on your phone. Access via Zoom is also available via the following link: https://cccounty-us.zoom.us/j/87344719204. To indicate you wish to speak on an agenda item, please “raise your hand” in the Zoom app.

Meetings of the Board are closed-captioned in real time. Public comment generally will be limited to two minutes. Your patience is appreciated. A Spanish language interpreter is available to assist Spanish-speaking callers.
 
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 online at www.contracosta.ca.gov.

AGENDA
January 18, 2022
 
             
9:00 A.M.  Convene, call to order and opening ceremonies.

Closed Session

A.        CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION  (Gov. Code § 54956.9(d)(1))
  1. Contra Costa County v. James T. Robson III, Trustee, et al.; Contra Costa County Superior Court Case No. C20-00705
  2. Cynthia Slezak v. County of Contra Costa, et al.; Contra Costa County Superior Court Case No. C17-02454
  3. Diane Wilson, et al. v. Town of Danville, et al.; United States District Court, Northern District of California, Case No. 3:21-cv-02440 TSH
  4. Mary Elizabeth Knox, et al. v. Contra Costa County, et al.; United States District Court, Northern District of California, Case No. 3:20-cv-01449-JCS
  5. Gustave Kramer v. Board of Supervisors of Contra Costa County and County of Contra Costa, Contra Costa County Superior Court Case No. MSN18-2076
Inspirational Thought- "Faith is taking the first step even when you don't see the whole staircase." ~Dr. Martin Luther King Jr.
 
CONSIDER CONSENT ITEMS  (Items listed as C.1 through C.83 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 January 2022 as Positive Parenting Awareness Month. (Supervisor Mitchoff)
 
  PRESENTATION recognizing January 2022 as Human Trafficking Awareness Month. (Supervisor Mitchoff)
 
  PRESENTATION by the Assistance League Of Diablo Valley on their 50th Anniversary of the TeleCare Program. (Supervisor Mitchoff)
 
DISCUSSION ITEMS
 
D.1   HEARING to consider adoption of Ordinance No. 2022-06, which would extend Urgency Ordinance No. 2021-43 (approved by the Board of Supervisors on December 20, 2021) imposing a moratorium on the establishment or expansion of fulfillment centers, parcel hubs, and parcel sorting facilities in the North Richmond area. (Francisco Avila, Department of Conservation and Development)
 
Attachments
Ordinance No. 2022-06
Report to Board
Exhibit A- Map
 
D.2   HEARING to consider adopting Ordinance No. 2022-02, adopting and amending the 2019 California Energy Code to require all newly constructed residential buildings, hotels, offices, and retail buildings be constructed as all-electric buildings. (Demian Hardman, Department of Conservation and Development)
 
Attachments
Ordinance No. 2022-02
Findings Energy Reach Code Adoption
Cost Effectiveness Studies
MCE Letter
350 Contra Costa Letter
 
D.3   ACCEPT update on COVID-19; and PROVIDE direction to staff. (Anna Roth, Health Services Director)
 
D.4   CONSIDER adopting the Proposed 2022 State and Federal Legislative Programs for Contra Costa County. (Lara DeLaney, County Administrator's Office)
 
Attachments
Attachment A
Attachment B
Attachment C
 
D.5   INTRODUCE Ordinance No. 2022-04, amending the Election Campaign Ordinance to revise the limits on individual campaign contributions to supervisorial and non-supervisorial candidates; WAIVE reading; FIX February 1, 2022, for adoption.  (Supervisor Karen Mitchoff, Chair)
 
Attachments
Ordinance No. 2022-04
 
        D. 6   CONSIDER Consent Items previously removed.
 
        D. 7   PUBLIC COMMENT (2 Minutes/Speaker)
 
        D. 8   CONSIDER reports of Board members.
 
11:00 A.M.
 
Contra Costa County 44th Annual Dr. Martin Luther King Jr. Commemoration and Humanitarian of the Year Awards Virtual Ceremony
 
ADJOURN in memory
Clifford Dochterman
Moraga resident, past President of the International Rotary
and
Donald Huntington
Brentwood resident
 
CONSENT ITEMS
 
Road and Transportation
 
C. 1   ADOPT Traffic Resolution No. 2022/4514 to prohibit stopping, standing, or parking at all times except for those vehicles of individuals with disabilities (blue curb) on a portion of Winslow Street (Road No. 2295AD), as recommended by the Public Works Director, Crockett area. (No fiscal impact)
 
Attachments
Traffic Resolution 2022/4514
 
C. 2   AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with Coral Construction Company in the amount of $1,117,777 for the Crockett Area Guardrail Upgrades Project, Crockett area. (52% Federal Highway Safety Improvement Program, 48% Local Road Funds)
 
 
Engineering Services

 
C. 3   ADOPT Resolution No. 2022/19 approving the seventh extension of the Subdivision Agreement for subdivision SD91-07553, for a project being developed by Alamo Land Investors, LLC and Alamo 37, LLC, as recommended by the Public Works Director, Alamo area. (No fiscal impact)
 
Attachments
Resolution No. 2022/19
Application Extension
Agreement Extension
 
Special Districts & County Airports


 
C. 4   APPROVE and AUTHORIZE the Director of Airports, or designee, to execute an Exclusive Negotiating Agreement with Urban Mobility, LLC, a Delaware limited liability company, for the negotiation of a long-term lease of approximately 0.86-acre of land on the northwest side and approximately 11-acres of land on the northeast side of the Buchanan Field Airport. (100% Airport Enterprise Fund)
 
Attachments
Authorization to Execute an Exclusive Negotiation Agmt 0.86-acre
Authorization to Execute an Exclusive Negotiating Agmt 11-acres
 
Claims, Collections & Litigation

 
C. 5   DENY claims filed by CA Insurance Co., as subrogee of Aaron Smith, DeMaria Gipson, Mercury Insurance, as subrogee of Peter Fogarty, Dustin Rober Scudder, Aaron and Holli Smith, State Farm, a subrogee of Rodolfo L. Angelito, Subro Claims Insurance Obo Geico Insurance, a subrogee of Christina Given, and Scott Talley.
 
C. 6   APPROVE clarification of Board action of November 2, 2021 regarding claimant Arnulfo Ramirez to reflect the correct name of the property owner/payee as Paper Tree Garden LLC  and AUTHORIZE payment to Paper Tree Garden LLC from the Liability Internal Service Fund in an amount not to exceed One Hundred Thousand Dollars ($100,000) for resolution of a claim of property damage. (100% Liability Internal Service Fund)
 
Statutory Actions

 
C. 7   ACCEPT Board members meeting reports for December 2021.
 
Attachments
District II December 2021 Report
District IV December 2021 Report
District III December 2021 Report
 
Honors & Proclamations

 
C. 8   ADOPT Resolution No. 2022/27 recognizing Assistance League of Diablo Valley’s TeleCare Program and its 50 years of service to our community, as recommended by Supervisor Mitchoff.
 
Attachments
Resolution 2022/27
 
C. 9   ADOPT Resolution No. 2022/28 proclaiming January 2022 as Human Trafficking Awareness Month in Contra Costa County, as recommended by Supervisor Mitchoff.
 
Attachments
Resolution 2022/28
 
C. 10   ADOPT Resolution No. 2022/30 proclaiming January 2022 as Positive Parenting Month, as recommended by Supervisor Mitchoff.
 
Attachments
Resolution 2022/30
 
Ordinances

 
C. 11   INTRODUCE Ordinance No. 2022-05 amending the County Ordinance Code to exclude from the merit system the new classification of Chief of Administrative Services - Exempt, update section heading, and reorganize existing section, WAIVE READING and FIX February 1, 2022, for adoption, as recommended by the Human Resources Director.
 
Attachments
Ordinance 2022-05
 
Appointments & Resignations

 
C. 12   APPOINT Michael Bruno as the Sterling Aviation representative on the Aviation Advisory Committee for a term ending February 28, 2022, as recommended by the Contra Costa County Airports Business Association.
 
Attachments
ABA Email Nominating Mike Bruno
 
C. 13   ACCEPT the resignation of Richard Bell, DECLARE a vacancy in the District 1 seat on the Family & Children's Trust Committee for a term ending September 30, 2023, and DIRECT the Clerk of the Board to post the vacancy. 
 
C. 14   ACCEPT the resignation of Silvia Ledezma, DECLARE a vacancy in the District 1 seat on the Arts & Culture Commission for a term ending June 30, 2025, and DIRECT the Clerk of the Board to post the vacancy. 
 
C. 15   APPOINT in lieu of election Coleman Foley and Thomas E. Baldocchi, Jr. to the Board of Trustees of Reclamation District 2065 for terms of four years, as recommended by the County Administrator. 
 
Attachments
Reclamation District 2065 Letter
 
C. 16   ACCEPT the resignation of Joan D'Onofrio, DECLARE a vacancy in the At-Large 3 seat on the Arts & Culture Commission for a term ending June 30, 2025, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the County Administrator.
 
Appropriation Adjustments

 
C. 17   Employment and Human Services Department, Community Services Bureau (0589): APPROVE Appropriations and Revenue Adjustment No. 5025 authorizing additional revenue from the California Department of Social Services in the amount of $3,475,050 in the Employment and Human Services Department, Community Services Bureau (0589) for an increase in the Maximum Reimbursable Amounts in FY 21-22 for the California Alternative Payment Program and the California Alternative Payment Program Stage II. (100% State)
 
Attachments
TC24/27_AP005025
 
C. 18   Employment and Human Services Department, Community Services Bureau (0589): APPROVE Appropriations and Revenue Adjustment No. 5026 authorizing additional revenue from the California Department of Social Services in the amount of $182,566 in the Employment and Human Services Department, Community Services Bureau (0589) for an increase in the Maximum Reimbursable Amount to the Child Care and Development Program. (100% State) 
 
Attachments
TC24/27_AP005026
 
C. 19   County Counsel (0030): APPROVE Appropriation Adjustment No.05027 transferring $154,693.00 in revenues to the County Counsel's Office (0030), for fiscal year 2021-22 specialized legal services for Health Services.
 
Attachments
TC24/27_AP005027
 
Personnel Actions

 
C. 20   ADOPT Position Adjustment Resolution No. 25872 to add one Deputy County Counsel - Advanced - Exempt (unrepresented) position in the Office of the County Counsel. (100% Health Services Department)
 
Attachments
AIR 48158_P300 25872 - Add Deputy County Counsel Advanced_BOS 1.18.22.docx
 
C. 21   ADOPT Position Adjustment Resolution No. 25877 to reallocate the salary of the Director of Airports (unrepresented) classification in the Public Works Department – Airports Division. (100% Airport Enterprise Fund)
 
Attachments
AIR 48140 P300 25877
 
C. 22   ADOPT Position Adjustment Resolution No. 25870 to add one Assistant Chief Information Officer-Exempt position and appoint the incumbent in position no. 17614 to this position; cancel one Chief Information Security Officer-Exempt position and abolish the class; and reallocate the salary of the Assistant Chief Information Officer-Exempt on the salary schedule in the Department of Information Technology. (100% User Departments)
 
Attachments
AIR 48144 P300 25870
 
C. 23   ADOPT Position Adjustment Resolution No. 25871 to add one Chief of Administrative Services - Exempt position and cancel one Administrative Services Officer (unpresented) position in the Department of Information Technology. (100% User Departments)
 
Attachments
P300 25871
 
C. 24   ADOPT Position Adjustment Resolution No. 25879 to add 73 represented positions to permanently staff the Inpatient Psychiatric Services unit at the Contra Costa Regional Medical Center in the Health Services Department. (Cost neutral)
 
Attachments
P300 No. 25879 HSD
P300 No. 25879 Attachment
 
Grants & Contracts
 
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:

 
C. 25   ADOPT Resolution Nos. 2022/11 and 2022/34, approving and authorizing the Health Services Director, or designee, to apply for and accept two loans, in an amount not to exceed $20,000,000 for each loan, from the State of California’s No Place Like Home Program as a joint applicant with development sponsors to fund a portion of two affordable permanent supportive housing projects for persons with mental illness or who are homeless. (No County match)
 
 
Attachments
Resolution 2022/11
Resolution No. 2022/34
 
C. 26   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute the Continued Funding Application with the California Department of Social Services for General Child Care and Development Program, CalWORKs Stage 2, and California Alternative Payment Program for Fiscal Year 2022-23. (100% State)
 
Attachments
Continued Funding Application Fiscal Year 2022-23
 
C. 27   APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract with Delta Diablo to pay the County an amount not to exceed $140,000 to provide information technology services for the period of November 17, 2021 through June 30, 2022. (100% Delta Diablo Sanitation District)
 
C. 28   APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept California State Library grant funding in the amount not to exceed $20,000 to meet the operational and services expenses required by Project Second Chance, the Contra Costa County Library adult literacy program, to provide English as a Second Language services for the period January 1 to June 30, 2022.  (63% County match, Library Fund)
 
C. 29   APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the City and County of San Francisco, in an amount not to exceed $634,686 as part of the 2021 U.S. Department of Homeland Security, Urban Area Security Initiative Grant for homeland security related projects for the period November 1, 2021 through the end of the grant funding. (100% Federal)
 
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   AUTHORIZE the Public Works Director, or designee, to advertise for bids for the 2022 Uninterrupted Power Supply (UPS) Services Contract(s) for maintenance and emergency repairs to County UPS units at various County facilities, Countywide. (100% General Fund)
 
C. 31   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Wellsky Corporation in an amount not to exceed $1,815,883 to provide a hosted software system for Wellsky’s blood bank and care management systems for the period January 18, 2022 through January 10, 2027.  (100% COVID-19 Enhancing Learning Capacity Supplemental)
 
C. 32   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with A Better Way, Inc., in an amount not to exceed $700,000 to provide mental health services to children ages birth to twenty-one and their families in Contra Costa County for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension in an amount not to exceed $350,000 through December 31, 2022 . (50% Federal Medi-Cal, 50% Employment and Human Services Department)
 
C. 33   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Desarrollo Familiar, Inc. (dba Familias Unidas), in an amount not to exceed $431,158 to provide community based mental health services for children and their families in West Contra Costa County for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $215,579. (50% Federal Medi-Cal, 50% Mental Health Realignment)
 
C. 34   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Fred Finch Youth Center, in an amount not to exceed $1,439,194 to provide school and community-based mental health and therapeutic behaviroal services to adolescent children for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $709,597. (49% Federal Medi-Cal, 49% Mental Health Realignment, 2% Mt. Diablo Unified School District)
 
C. 35   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lincoln, in an amount not to exceed $1,612,202 to provide mental health services and multi-dimensional family therapy for seriously emotionally disturbed adolescents and their families for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022, in an amount not to exceed $806,101. (34% Federal Medi-Cal, 32% Mental Health Services Act Uninsured, 26% Mental Health Services Act, 8% Mental Health Realignment)
 
C. 36   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mountain Valley Child and Family Services, Inc., in an amount not to exceed $1,852,100 to provide mental health services, case management and Therapeutic Behavioral Services for Seriously Emotionally Disturbed youth and dependents for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $926,050. (50% Mental Health Realignment, 50% Federal Medi-Cal)
 
C. 37   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Youth Services Bureau, in an amount not to exceed $3,846,000 to provide mental health services, wraparound services, and outpatient treatment to children in West County for the period from July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $1,923,000. (50% Federal Medi-Cal, 50% Mental Health Realignment)
 
C. 38   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with La Clinica de La Raza, Inc., in an amount not to exceed $297,644 to provide Mental Health Services Act Prevention and Early Intervention program services for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $148,822. (100% Mental Health Services Act)
 
C. 39   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Covelo Group, Inc., in an amount not to exceed $450,000 to provide temporary medical staffing and recruitment services for Contra Costa Regional Medical Center and Health Centers for the period January 1, 2022 through December 31, 2022. (100% Hospital Enterprise Fund I)
 
C. 40   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Sun Healthcare and Surgery Group, Inc., in an amount not to exceed $538,000 to provide podiatry services to Contra Costa Regional Medical Center and Health Center patients for the period October 1, 2021 through September 30, 2023.  (100% Hospital Enterprise Fund I)
 
C. 41   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with American Medical Response West, effective October 1, 2021, to decrease the payment limit by $116,231 to a new payment limit of $117,585 and extend the termination date from August 31, 2022 to September 30, 2022 for the Choosing Change Program, an overdose prevention program, which allows emergency responders to provide opioid overdose medication and education services to patients and bystanders. (100% State)
 
C. 42   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Wanyi He, LAC, in an amount not to exceed $300,000 to provide acupuncture services to Contra Costa Health Plan members and County recipients for the period February 1, 2022 through January 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
 
C. 43   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with DJR Healthcare Consulting, Inc., in an amount not to exceed $307,464 to provide consultation and technical assistance to the Contra Costa Regional Medical Center and Health Centers for the period January 1, 2022 through December 31, 2022. (100% Hospital Enterprise Fund I)
 
C. 44   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Behavioral Solutions, in an amount not to exceed $675,000 to provide applied behavioral analysis services to Contra Costa Health Plan members for the period January 1, 2022 through December 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II) 
 
C. 45   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Crestwood Behavioral Health, Inc., in an amount not to exceed $95,000 to provide adult residential care and mental health services for the period January 1, 2022 through December 31, 2022. (100% Mental Health Realignment)
 
C. 46   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Hobbs Investments, Inc. (dba Am-Tran), effective October 1, 2021, to increase the payment limit by $85,000 to a new payment limit of $460,000 to provide additional courier services at Contra Costa Regional Medical Center and Health Centers, with no change to the term February 1, 2021 through January 31, 2022. (100% Hospital Enterprise Fund I)
 
C. 47   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Animate Consulting LLC (dba Animate Behavior, LLC), in an amount not to exceed $900,000, to provide applied behavior analysis services to Contra Costa Health Plan members for the period December 1, 2021 through November 30, 2024. (100% Contra Costa Health Plan Enterprise Fund II) 
 
C. 48   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Traditions Psychology Group, Inc (dba Traditions Behavioral Health), in an amount not to exceed $18,000,000 to provide physician management and psychiatric staffing for the Inpatient Psychiatric Crisis Stabilization Unit at Contra Costa Regional Medical Center, the County’s Main Detention Facility and mental health clinics for the period December 1, 2021 through November 30, 2022.  (100% Hospital Enterprise Fund I)
 
C. 49   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Specialty Laboratories, Inc. (dba Quest Diagnostic Nichols Institute), to include additional outside laboratory testing services with no change to the payment limit of $7,000,000 or term January 1, 2021 through December 31, 2022. (No fiscal impact)
 
C. 50   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Bay City Boiler and Engineering Company Incorporated, in an amount not to exceed $750,000 to provide on-call boiler maintenance and repair services at various County buildings, for the period February 1, 2022 through January 31, 2025, Countywide. (100% General Fund)
 
C. 51   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Fehr & Peers to extend the term from February 28, 2022 through June 30, 2022, for continued transportation planning services in preparation of the County’s first Active Transportation Plan, with no change to the payment limit of $300,000, Countywide. (No fiscal impact)
 
C. 52   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Charles Kopp Inc. (dba Continental Electric), in an amount not to exceed $2,250,000 to provide on-call electrical maintenance and repair services at various County sites and facilities, for the period February 1, 2022 through January 31, 2025, Countywide. (100% General Fund)
 
C. 53   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Serramonte Pulmonary Asthma Sleep Clinic, Inc., in an amount not to exceed $1,200,000 to provide pulmonary and sleep study services to Contra Costa Health Plan members for the period December 1, 2021 through November 30, 2024. (100% Contra Costa Health Plan Enterprise Fund II) 
 
C. 54   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Bear Electrical Solutions, Inc., in an amount not to exceed $500,000 to provide on-call electrical maintenance and repair services at various County sites and facilities, for the period February 1, 2022 through January 31, 2025, Countywide. (100% General Fund)
 
C. 55   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with St Francis Electric, LLC, in an amount not to exceed $2,250,000 to provide on-call electrical maintenance and repair services at various County sites and facilities, for the period February 1, 2022 through January 31, 2025, Countywide. (100% General Fund)
 
C. 56   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Social Service Staffing & Recruiting, Inc., effective February 1, 2022 to increase the payment limit by $100,000 to a new payment limit of $500,000 to provide additional qualified temporary social worker services for clients of Children and Family Services, with no change to term July 1, 2021 through June 30, 2022. (60% Federal, 34% State, and 6% County)
 
C. 57   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Medic Transportation Inc., in an amount not to exceed $375,000 for non-emergency medical transportation services for Contra Costa Health Plan Medi-Cal members for the period January 1, 2022 through December 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II)  
 
C. 58   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Vickie Lee Scharr, in an amount not to exceed $260,000 to provide consultation, technical support and planning services to the West Contra Costa Health Care District for the period January 1, 2022 through December 31, 2022.  (100% West Contra Costa Healthcare District)
 
C. 59   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Well Health, Inc., in an amount not to exceed $578,094 for patient engagement software license for the period May 1, 2021 through May 19, 2022. (100% Hospital Enterprise Fund I)
 
C. 60   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Semon Bader, M.D., in an amount not to exceed $300,000 to provide orthopedic services at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period January 1, 2022 through December 31, 2022.  (100% Hospital Enterprise Fund I)
 
C. 61   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Randell Lee Wilferd Jr. (dba Randy’s Mobile Mechanical Service), in an amount not to exceed $310,000 to provide consultation, vehicle inspections, repairs and maintenance to the Public Health Division’s Mobile Satellite Health Center vehicles for the period January 1, 2022 through December 31, 2022. (100% Hospital Enterprise Fund I)
 
C. 62   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Signature Parking, LLC, in an amount not to exceed $420,849 to provide parking management services for Contra Costa Regional Medical Center for the period January 1, 2022 through December 31, 2022. (100% Hospital Enterprise Fund I)
 
C. 63   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Vasanta Venkat Giri, M.D., in an amount not to exceed $376,320 to provide telepsychiatry services to children for the period January 1, 2022 through December 31, 2022. (50% Federal Medi-Cal, 50% Mental Health Realignment)
 
C. 64   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with InfoImage of California, Inc., in an amount not to exceed $330,000 to provide patient billing services at Contra Costa Regional Medical Center and Health Centers for the period January 1, 2022 through December 31, 2023.  (100% Hospital Enterprise Fund I)
 
C. 65   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jiva Health, Inc., in an amount not to exceed $2,000,000 to provide endocrine, diabetes, and allergy specialty services to Contra Costa Health Plan members for the period January 1, 2022 through December 31, 2022. (100% Contra Costa Health Plan Enterprise Fund II) 
 
C. 66   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Youth Homes Incorporated, in an amount not to exceed $2,205,290 to provide residential treatment and therapeutic behavioral services for emotionally disturbed children 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 $2,205,290. (50% Federal Medi-Cal, 50% Mental Health Realignment)
 
C. 67   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kunwardeep Sohal, M.D., in an amount not to exceed $1,800,000 to provide gastroenterology services at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period January 1, 2022 through December 31, 2024. (100% Hospital Enterprise Fund I)
 
C. 68   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with America West Transportation, Inc., to increase the payment limit by $150,000 to a new payment limit of $675,000 for additional non-emergency medical transportation services for CCHP Medi-Cal members requiring additional physical assistance in accordance with the California Advancing and Innovating Medi-Cal initiative with no change in the term April 1, 2021 through March 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II) 
 
C. 69   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Native American Health Center, Inc., in an amount not to exceed $257,753 to provide Mental Health Services Act Prevention and Early Intervention program services for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $128,876. (100% Mental Health Services Act)
 
C. 70   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with People Who Care Children Association, in an amount not to exceed $236,689 to provide Mental Health Services Act Prevention and Early Intervention services for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $118,344. (100% Mental Health Services Act)
 
C. 71   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Interfaith Transitional Housing, Inc. (dba Hope Solutions), in an amount not to exceed $397,041 to provide an on-site, on-demand and culturally appropriate Prevention and Early Intervention program to help formerly homeless families for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $198,520. (100% Mental Health Services Act)
 
C. 72   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Kaiser Foundation Health Plan, Inc., to include State data exchange requirements and revise the Delegation Agreement and reporting requirements for Contra Costa Health Plan Medi-Cal members, with no change in the payment limit of $600,000,000 or the automatic biennial renewal term. (100% Contra Costa Health Plan Enterprise Fund II) 
 
C. 73   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Silicon Valley Fire, Inc., in an amount not to exceed $600,000 to provide fire suppression certification and repair services at various County facilities, for the period February 1, 2022 through January 31, 2025, Countywide. (100% General Fund)
 
C. 74   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Diablo Boiler & Steam Inc., in an amount not to exceed $750,000 to provide on-call boiler maintenance and repair services at various County buildings, for the period February 1, 2022 through January 31, 2025, Countywide. (100% General Fund)
 
Other Actions
 
C. 75   ACCEPT the canvass of votes for the December 14, 2021 Elections for County Service Areas P-6, Zone 3008 (San Pablo unincorporated area) and Zone 3114 (El Sobrante unincorporated area), as recommended by the Clerk-Recorder.  (Tax proceeds accrue to County Service Areas)
 
Attachments
Zone 3008 Election Certificate
Zone 3114 Election Certificate
 
C. 76   AUTHORIZE relief of cash shortage in the Health Services Department - Alcohol & Other Drug Services Division in the amount of $362.90, as recommended by the County Administrator.  (100% General Fund)
 
Attachments
Subject Report
 
C. 77   DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of fully depreciated vehicles and equipment no longer needed for public use, as recommended by the Public Works Director, Countywide. (No fiscal impact)
 
Attachments
Surplus Vehicles and Equipment
 
C. 78   AUTHORIZE initiation of a General Plan Amendment process to consider changing the General Plan land use designation from Agricultural Lands to Single-Family Residential Low-Density for a portion of a 23.9-acre parcel located at the intersection of Camino Pablo and Sanders Ranch Road in the Moraga area, Assessor's Parcel No. 258-290-029, as recommended by the Conservation and Development Director. (County File #GP21-0004) (100% Applicant fees)
 
Attachments
Attachment A - Submittal by Wendell Rosen, LLP
Attachment B - GP21-0004 Existing and Proposed General Plan Designations
Attachment C - GP21-0004 Existing and Proposed Zoning Designations
Attachment D - GP21-0004 Aerial Photo
 
C. 79   APPROVE and AUTHORIZE the Auditor-Controller, to pay up to $113,868 to Tri Delta Transit for emergency transportation services provided to Contra Costa Regional Medical Center for the period June 14, 2020 through July 3, 2021. (100% American Rescue Plan Act)
 
C. 80   APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order amendment with Metropolitan Van & Storage Inc., to increase the payment limit by $425,000 to a new payment limit of $624,000 for additional staging, storage, and delivery of emergency medical supplies and setup and demobilization services for community COVID-19 vaccination and testing sites for the period August 1, 2021 through July 31, 2023. (100% American Rescue Plan Act)
 
C. 81   ACCEPT Office of the Sheriff report, in accordance with Penal Code Section 4025(e), on accounting of all Inmate Welfare Fund receipts and disbursements for Fiscal Year 2020/2021, as recommended by the Sheriff-Coroner. (No fiscal impact)
 
Attachments
IWF FY 20-21
 
C. 82   ADOPT the FY 2022/23 Recommended Budget development schedule, as recommended by the County Administrator.
 
Attachments
2022-23 California Consumer Price Index
 
Successor Agency to the Contra Costa County Redevelopment Agency

 
C. 83   ADOPT Resolution No. 2022/24 approving the Recognized Obligation Payment Schedule for the Successor (to the Contra Costa Redevelopment) Agency for the period July 1, 2022 through June 30, 2023, as recommended by the Conservation and Development Director. (100% Redevelopment Property Tax Trust Fund)
 
Attachments
Resolution 2022/24
ROPS 22-23
 
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
To slow the spread of COVID-19 and in lieu of a public gathering, if the Board's STANDING COMMITTEES meet they will provide public access either telephonically or electronically, as noticed on the agenda for the respective STANDING COMMITTEE meeting.

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 Diane Burgis 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 John Gioia and Federal D. Glover) meets quarterly on the first Monday at 10:30 a.m.. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.

The Internal Operations Committee (Supervisors Diane Burgis and Candace Andersen) 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 Diane Burgis and Karen Mitchoff) meets on the second Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.

The Public Protection Committee (Supervisors Federal D. Glover and Candace Andersen) 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 the month at 1:00 p.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.

The Transportation, Water & Infrastructure Committee (Supervisors Diane Burgis and Candace Andersen) meets on the second Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
Airports Committee March 9, 2022 11:00 a.m. See above
Family & Human Services Committee February 28, 2022 9:00 a.m. See above
Finance Committee February 7, 2022 9:00 a.m. See above
Hiring Outreach Oversight Committee TBD TBD See above
Internal Operations Committee February 14, 2022 10:30 a.m. See above
Legislation Committee February 14, 2022 1:00 p.m. See above
Public Protection Committee January 24, 2022 10:30 a.m. See above
Sustainability Committee March 28, 2022 1:00 p.m. See above
Transportation, Water & Infrastructure Committee February 14, 2022 9:00 a.m. See above
 
 

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 Deficiency 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
CCE Community Choice Energy
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 Virus
HOME Federal block grant to State and local governments designed exclusively to create affordable housing for low-income households
HOPWA Housing Opportunities for Persons with AIDS Program
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
ORJ Office of Reentry and Justice
OSHA Occupational Safety and Health Administration
PACE Property Assessed Clean Energy
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
WCCHD West Contra Costa Healthcare District
WCCTAC West Contra Costa Transportation Advisory Committee





 

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