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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 ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREET
MARTINEZ, CALIFORNIA 94553-1229



JOHN GIOIA, CHAIR, 1ST DISTRICT
CANDACE ANDERSEN, VICE CHAIR, 2ND DISTRICT
DIANE BURGIS, 3RD DISTRICT
KAREN MITCHOFF, 4TH DISTRICT

FEDERAL D. GLOVER,  5TH DISTRICT


DAVID J. TWA, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 335-1900


 
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.
The Board of Supervisors respects your time, and every attempt is made to accurately estimate when an item may be heard by the Board. All times specified for items on the Board of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day. Your patience is appreciated.

ANNOTATED AGENDA & MINUTES
October 22, 2019
             
9:00 A.M.  Convene and announce adjournment to closed session in Room 101.
Closed Session

A.        CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
 
1.         Agency Negotiators:  David Twa and Richard Bolanos.
 
Employee Organizations: 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; and Teamsters Local 856.
 
2.         Agency Negotiators:  David Twa.
 
Unrepresented Employees: All unrepresented employees.
 
B.         CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): One potential case
 
C.         CONFERENCE WITH REAL PROPERTY NEGOTIATORS
 
Property:   2555 El Portal Drive, San Pablo
Agency Negotiator:  Karen Laws, Principal Real Property Agent
Negotiating Parties:  Contra Costa County and Overaa Investments, LLC
Under Negotiation:  Price and Terms

9:30 A.M.  Call to order and opening ceremonies.

Inspirational Thought- "October is crisp days and cool nights, a time to curl up around the dancing flames and sink into a good book." ~John Sinor, author
Present:
John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor
Absent:
Federal D. Glover, District V Supervisor
Staff Present:
David Twa, County Administrator
  There were no announcements from closed session.
             
CONSIDER CONSENT ITEMS  (Items listed as C.1 through C.97 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 declaring October 23 - 31, 2019 as Red Ribbon Week in Contra Costa County. (Fatima Matal Sol, Health Services Department)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
PRESENTATION honoring the winners of the Arts and Culture Commission of Contra Costa County 2019 Arts Recognition Awards. (Roger Renn, Arts and Culture Commission)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
PRESENTATION recognizing Contra Costa County Cities Citizen Corp CERT Committee (C-8) for their award from the State of California Office of Volunteers, Office of the Governor of California. (Supervisor Gioia)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
PRESENTATION proclaiming November 6, 2019 Contra Costa County Shelter-in-Place Education Day. (Randy Sawyer, Director of Hazardous Materials)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
DISCUSSION ITEMS
             
        D. 1   CONSIDER Consent Items previously removed.
  There were no items removed from consent for discussion.
             
        D. 2   PUBLIC COMMENT (2 Minutes/Speaker)
  Isabella Zizi, Stand,  spoke on the San Francisco to Stockton Navigation Improvement Project to dredge through the Carquinez Strait, advocating for movement forward to move away from fossil fuel infrastructure;
 
Greg Karras, Ciommunities for a Better Environment (CBE), spoke on hazard prevention needs, earthquake faults, and more movement toward transition to a sustainable energy infrastructure; 

Andres Soto, CBE, spoke on expansion projects by refineries, including a rail head expansion. He claimed that facilities like Nustar Energy did not have proper permits.  He said that the dredging mostly assists the fuel industry.  He announced there is an upcoming meeting and invited citizens to attend and speak to the Army Corps of Engineers about their concerns, including Stockton being designated the lead agency.


 
             
D.3  CONSIDER update on the status of the NuStar Energy incident, Crockett area. (Randy Sawyer, Director of Hazardous Materials Program and Lewis Broschard, CCC Fire Protection District Fire Chief)
  Speakers:  Marilyn Bardet, Benicia Good Neighbor Steering Committee; Greg Karras, Citizens for a Better Environment; Andres Soto, CBE;  Matt Krough, Stand Earth; Charles Davidson, resident of Hercules; Janet Pyegeorge, RCA Non prrofit; Maureen Brennan; Isabella Zizi, Stand; Vincent Wells, Local 1230; Jackie Garcia, contra Costa Interfaith Climate Action Network; Nancy Reiser, Crockett Rodeo United To Defend the Environment; Dan Torres, Local 483.

Randy Sawyer, Director of Hazardous Materials Program, and Lewis Broschard, Contra Costa County Fire Protection Chief (ConFire) addressed the Board. Mr. Sawyer provided a slide presentation (attached).

On October 15, 2019, NuStar, a fuels storage facility in Crockett, reported a fire and explosion to the Crockett-Carquinez Fire Department via the 911 system, involving petrochemical storage tanks and said that they were evacuating.  

Engine 78 of Crockett-Carquinez fire responded. The engine crew reported that there were tanks on fire and a vegetation fire as well. They reported that on-site fire suppression equipment was not functioning. Additional engine companies joined the effort.  

En route to the scene, the Fire Department requested additional resources from the Petrochemical Mutual Aid Organization (PMAO) and East Bay Incident Management team (EB-IMT) to assist ConFire. All groups responded swiftly.   The vegetation fire was extinguished, no structures were lost, and no loss of life.  

Chief Broschard emphasized the vital role of PMAO in providing the resources, especially additional foam that cooled the fuel tanks. In excess of 30 thousand gallons was used in the incident. He was also pleased with the very swift response from EB-IMT, getting experts on site, including personnel from Contra Costa County and Alameda County.  Chief Broschard noted the assistance from the Fire Chiefs of Phillips 66, Marathon, and Shell.

The Community Warning System was activated, nearby residents evacuated, air monitoring initiated, and nearby roads closed to traffic. The call came into the 911 system at 1:48 p.m., the all clear activated at 9:30 p.m. No lives were lost, and no structures outside the original tanks involved in the incident. ConFire is not aware of any chemical products leaving the site.

Three Public Information Officers worked to keep the public informed via many media outlets.

The Board inquired about the incident training of personnel in these small facilities, the equipment standards on the sites, whether the staff were able and/or trained to activate the community warning system, and whether they were included in facilities guided by the Industrial Safety Ordinance. 

There will be a very detailed After Action Report following the fire investigation. Many agencies will take part in the investigation, including but not limited to Cal OSHA, ConFire, Bay Area Air Quality Management, Fish and Wildlife, the Hazardous Materials Division, and the ATF. A search warrant has been issued to protect the property scene and access for officials as the investigation goes forward. It will take time before the tanks are safe to approach. 

Supervisor Gioia and Supervisor Glover will meet with the Industrial Safety Ordinance Ad Hoc Committee to look into whether the ordinance should be extended to the 16 storage facilities in the county, discussion of land use permits and regulations, and actions taken before resumption of business.


  Attachments:
  Correspondence Received
 
             
D.4  CONSIDER waiving the 180-day ‘sit out period’ for Editha Guevarra, Health Services Reimbursement Accountant; FIND that the appointment of Ms. Guevarra is necessary to provide training and back-up coverage for employee vacation, sick leave and unplanned absences; and APPROVE and AUTHORIZE the hiring of retiree Ms. Guevarra as a temporary employee effective November 1, 2019 through October 31, 2020. (Anna Roth, Health Services Director)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
D.5  HEARING to consider approving the Laurel Drive Subdivision Project in the Concord area, including adopting Ordinance No. 2019-23 to rezone a 3.6-acre parcel from R-40 to R-15 Single-Family Residential District, and adopting a mitigated negative declaration, as recommended by the County Planning Commission. (Harrel Trust - Owner, Lenox Homes, LLC - Applicant) (John Kopchik and Francisco Avila, Department of Conservation and Development)
  Speakers: Christina Gonzalez. 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  General Plan Map
  Zoning Map
  Aerial View
  Ordinance No. 2019-23
  Signed Ordinance No. 2019-23
  CPC Sept. 11, 2019 Staff Report
  CPC Approved Findings and COAs
  CEQA Negative Declaration
  CEQA Initial Study
  CEQA MMRP
  Public Comments
  Vesting Tentative Map
  BOS Power Point Presentation
 
             
D.6  CONSIDER accepting a report from the Finance Committee regarding a proposed sales tax measure, establishing an ad hoc Board committee to develop an expenditure plan, and related actions. (Supervisors Mitchoff and Gioia)
  Speakers: Gabrial Hanlana, SEIU 1021; Sharri Dancy, SEIU; Yen Do, SEIU 1021, Vickey Dominguez, SEIU 1021; Seur Stanbann, Local 21; Marianna Moore, Ensuring Opportunity Campaign; Sean Casey, First 5 Contra Costa; Yen Do, SEIU 1021.

ACKNOWLEDGED that a general tax is not bound to be spent on specific services,
CREATED an ad hoc committee of Supervisors Mitchoff and Gioia to work on development of the expenditure plan;
DIRECTED the ad hoc committee to create a workgroup composed of labor, community based organizations, Budget Justice Coalition, East Bay Leadership Council, and County Administrator staff.
DIRECTED that meetings shall be open meetings governed by the Brown Act,
DIRECTED staff to work with the California Department of Tax and Fee Administration (CDTFA) on logistics of listing a ballot measure and set up and collection contracts, if approved.


 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  Report to Finance Committee of Proposed Sales Tax Measures (10/7/19)
  Attachment A - Sales Tax Measures-General, Special, Voter-Initiated, Etc.
  Attachment B - Use of Public Resrouces in Relation to Tax Measure Campaigns
  Attachment C - Detailed District Taxes, Rates and Effective Dates
  Attachment D - Summary Parcel Count (Uninforporated & City), by Use Code
  Attachment E - County Counsel Memorandum - Uniformity in Parcel Tax Measures, October 1, 2019
 
             
D.7  CONSIDER adopting Resolution No. 2019/587 approving a Side Letter between Contra Costa County and the Physicians' and Dentists' Organization of Contra Costa (PDOCC) extending the MOU through October 31, 2019; approving a new MOU implementing negotiated wage agreements, and other economic terms and conditions of employment, for the period of November 1, 2019 through October 31, 2022; and approving a Settlement Agreement concerning PDOCC's Unfair Practice Charge regarding patient roster sizes for ambulatory care clinics. (David Twa, County Administrator)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  Resolution 2019/587
  Signed Resolution No. 2019/587
  Side Letter - PDOCC/Contract Extension
  PDOCC MOU 11-1-19 through 10-31-22
  PDOCC/County Settlement Agreement
 
             
        D. 8   CONSIDER reports of Board members.
  There were no items reported today.
             

Closed Session
             
ADJOURN
             
CONSENT ITEMS
             
Road and Transportation
             
C. 1  AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract in the amount of $5,534,448 with Ghilotti Bros., Inc., for the Buchanan Field Airport Runway 14L-32R Rehabilitation Project, Concord area. (91% Federal FAA AIP Funds, 4% Caltrans, 5% Airport Enterprise Funds)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 2  AUTHORIZE the Public Works Director, or designee, to advertise for the 2020 On-Call Concrete Services Contract(s) for various road and flood control maintenance work, for routine maintenance and repair of existing road and flood control facilities, Countywide. (100% Local Road and Flood Control Funds)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 3  ADOPT Resolution No. 2019/607 authorizing the Public Works Director, or designee, to file an application for funding in the amount of $1,596,000 from Metropolitan Transportation Commission to complete the Treat Boulevard Corridor Improvements Project, Walnut Creek area.  (75% State Transportation Improvement Program Funds, 25% Local Road Fund)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  Resolution No. 2019/607
  Signed: Resolution No. 2019/607
 
             
Engineering Services

             
C. 4  ADOPT Resolution No. 2019/551 accepting completion of improvements for subdivision SD17-09300 for a project developed by Shapell Industries Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) 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
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  Resolution No. 2019/551
  Decrease Penalty Rider
  Signed: Resolution No. 2019/551
 
             
C. 5  ADOPT Resolution No. 2019/592 proclaiming the week of October 19-26, 2019 as “California Flood Preparedness Week” in Contra Costa County, as recommended by the Public Works Director, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  Resolution No. 2019/592
  Signed: Resolution No. 2019/592
 
             
Special Districts & County Airports


             
C. 6  APPROVE and AUTHORIZE the Public Works Director, or designee, to waive associated rental fees for the use of Lefty Gomez Community Center for New Horizon’s Annual Thanksgiving Food Distribution and Christmas Food Basket Toy Distribution, Rodeo area. (100% County Service Area R-10).
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  New Horizon 2019 Holiday letter and Flyer for County - Fee Waiver Request
  New Horizon 2019 Holiday Rental Application
 
             
C. 7  Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District (District), APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a 25-year license agreement authorizing the City of Walnut Creek to operate and maintain paved trails along District’s Pine Creek Channel and Milton Kubicek Detention Basin, and take related actions under the California Environmental Quality Act, Walnut Creek 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
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  CEQA
  License Agreement
 
             
C. 8  AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conversation District, or designee, to plan and organize the 6th Quadrennial Contra Costa County Creek and Watershed Symposium, to be held in Moraga on December 5, 2019, and to work with potential sponsors to help fund the event, Countywide. (100% Flood Control District Funds)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
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 use funds from Flood Control District Fund No. 250500 to pay approximately $920,000 towards settlement and litigation costs in Contra Costa County Flood Control and Water Conservation District v. Gary A. Eames, et al., as recommended by the Chief Engineer, Antioch area. (100% Flood Control District Funds)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
Claims, Collections & Litigation

             
C. 10  RECEIVE public report of litigation settlement agreements that become final during the period of September 1, 2019, through September 30, 2019.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 11  DENY claims filed by Nancy Anderson, Century Vision Developers, CSAA on behalf of Yahaira Figueroa, Duane Fisher and Andrea Golden, Guillermo Gomez, Mohammad R. Mohammody and Kevin Tse. DENY late claim filed by Bhakti Yahoodi Bey, and Christopher Lyne.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 12  Acting as the Governing Board of the Housing Authority of Contra Costa County, DENY claim filed by Lizette Sadler.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
Statutory Actions

             
C. 13  ACCEPT Board members meeting reports for September 2019.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  District I September 2019 Report
  District II August 2019 Report
  District II September 2019 Report
  District III September 2019 Report
  District IV September 2019 Report
 
             
Honors & Proclamations

             
C. 14  ADOPT Resolution No. 2019/599 honoring the winners of Arts and Culture Commission of Contra Costa County 2019 Arts Recognition Awards, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  Resolution 2019/599
  Signed Resolution No. 2019/599
 
             
C. 15  ADOPT Resolution No. 2019/603 declaring October 23 - 31, 2019 as Red Ribbon Week in Contra Costa County, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  Resolution 2019/603
  Signed Resolution No. 2019/603
 
             
C. 16  ADOPT Resolution No. 2019/601 recognizing October 20– 26, 2019 as Childhood Lead Poisoning Prevention Week, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  Resolution 2019/601
  Signed Resolution No. 2019/601
 
             
C. 17  ADOPT Resolution No. 2019/602 proclaiming November 6, 2019 Contra Costa County Shelter-in-Place Education Day, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  Resolution 2019/602
  Signed Resolution No. 2019/602
  2019 Fact Sheet
 
             
C. 18  ADOPT Resolution No. 2019/613 recognizing Contra Costa County Cities Citizen Corp CERT Committee (C-8) for their award from the State of California Office of Volunteers, Office of the Governor of California, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  Resolution 2019/613
  Signed Resolution No. 2019/613
 
             
C. 19  ADOPT Resolution No. 2019/614 recognizing Michelle Seville, Richmond Arts & Culture Manager and devoted arts advocate on the occasion of her retirement, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  Resolution 2019/614
  Signed Resolution No. 2019/614
 
             
C. 20  ADOPT Resolution No. 2019/600, honoring the recipients of the Arts and Culture Commission of Contra Costa County 2019 Awards for Outstanding Contributions to the Arts, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  Resolution 2019/600
  Signed Resolution No. 2019/600
 
             
Ordinances

             
C. 21  INTRODUCE Ordinance No 2019-31, adopting the 2019 California Building Standards Codes with changes, additions, and deletions, WAIVE reading, and FIX November 12, 2019 for a public hearing to consider adoption, as recommended by the Conservation and Development 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
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  Findings
  Ordinance No. 2019-31
 
             
Appointments & Resignations

             
C. 22  ADOPT Resolution No. 2019/593 to reappoint Supervisor John Gioia as the Board of Supervisors representative and Supervisor Karen Mitchoff as the Board's alternate representative on the California State Association of Counties Board of Directors; and to reappoint Supervisor Candace Andersen as the Board of Supervisors representative and Supervisor Karen Mitchoff as the Board’s alternate representative on the Central Contra Costa Transit Authority, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  Resolution 2019/593
  Signed Resolution No. 2019/593
  Attachment I to Resolution 2019/593
 
             
C. 23  APPOINT Deborah Spinola to the Trustee 1 seat on the Byron-Brentwood-Knightsen Union Cemetery District, as recommended by Supervisor Burgis.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 24  APPOINT Kathie Thompson to the At Large #3 seat, and Gerald Richards to the At Large #9 seat on the Advisory Council on Aging, as recommended by the Family and Human Services Committee.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  K. Thompson Appointment Memo
  Candidate Application_Kathie Thompson_ACOA
  G. Richards Appointment Memo
  Candidate Application_Gerald Richards_ACOA
 
             
C. 25  APPOINT Y'Anad Burrell to the At Large 1 seat on the Arts and Culture Commission, as recommended by the Family and Human Services Committee.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  Y. Burrell Appointment Memo
  Candidate Application_Y. Burrell_AC5
 
             
C. 26  ACCEPT the resignation of Mr. Michele Manzone, DECLARE a vacancy in the Assessment Appeals Board District II Seat, and DIRECT the Clerk of the Board to post the vacancy, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  Vacancy Notice
 
             
C. 27  REAPPOINT Nancy Flood to the Trustee 1 Seat of the Alamo-Lafayette Cemetery District Board of Directors, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 28  APPOINT in lieu of election David Forkel and Randall Neudeck to serve on the Board of Trustees of Reclamation District 2025 (Holland Tract) for terms of four years, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  Correspondence from RD 2025 Secretary
 
             
C. 29  APPOINT in lieu of election Russell E. Ryan and Randall Neudeck to the Board of Trustees of Reclamation District 2026 (Webb Tract) for a term of four years, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  Correspondence from RD 2026 Secretary
 
             
C. 30  APPOINT in lieu of election Jake Messerli and Lawrence Watty to the Board of Trustees of Reclamation District 2090 (Quimby Island) for a term of four years, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  Correspondence from RD 2090 Secretary
 
             
C. 31  APPOINT in lieu of election Randall Mager and Kevin Romick to the Board of Trustees of Reclamation District 2137 for a term of four years, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  Correspondence from RD 2137 Secretary
 
             
Appropriation Adjustments

             
C. 32  Contingency Reserve (0990):  APPROVE Appropriation Adjustment No. 5008 transferring $2,490,000 in appropriations to the Airport (0843), Animal Services (0366), Conservation & Development (0280), Department of Information Technology (0147),  Telecommunications (0060), Employment and Human Services (0501), Human Resources (0035), Library (0620), Public Defender (0243), Public Works (0650), Sheriff-Coroner (0255), and Treasurer-Tax Collector (0015) for fiscal year 2019-20 Venture Capital Projects.  (100% General Fund)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  APOO 5008: 2019/20 Venture Capital Allocations
  Signed: Appropriations&Adjustments No. 5008
 
             
C. 33  Health Services Department (5899)/Fleet ISF (0064): APPROVE appropriation and Revenue Adjustment #005009 authorizing the transfer of appropriations in the amount of $33,091 from Behavioral Health Services Division – Mental Health Service Act Innovation to General Services – ISF Fleet Services (0064) for the purchase of one (1) vehicle for the implementation of the Partners in Aging project.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  Purchase Request
  TC 24/27-39818-APOO5009
  Signed: Appropriations&Adjustments No. 5009
 
             
Personnel Actions

             
C. 34  ADOPT Position Adjustment Resolution No. 22519 to transition one Clerk-Beginning Level-Project (represented) position to a Merit System Clerk-Beginning Level (Non-Typing) (represented) position in the Library Department by way of the Bridges to Success pilot program. (100% Library Fund)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  P300 22519 Transition Clerk-Beginning Level Project into Merit System_Library Dept
  Signed P300 22519
 
             
C. 35  ADOPT Position Adjustment Resolution No. 22521 to establish the class of Elections Temporary Assignment (represented) and allocate on the Salary Schedule in the Clerk Recorder-Elections Department. (100% General Fund)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  P300 22521_Elections Temporary Assignment
  Signed P300 22521
 
             
C. 36  ADOPT Position Adjustment Resolution No. 22539 to add one Mental Health Clinical Specialist (represented) position in the Health Services Department. (100% HRSA)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  P300 No. 22539
  Signed P300 22539
 
             
C. 37  ADOPT Position Adjustment Resolution No. 22540 to add one Senior Emergency Planning Coordinator position (represented) and cancel one Emergency Planning Coordinator position (represented) in the Health Services Department. (100% State Department of Public Health, Emergency Preparedness Office)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  P300 No. 22540
  Signed P300 22540
 
             
C. 38  ADOPT Position Adjustment Resolution No. 22541 to add one Executive Secretary-Exempt position (unrepresented) and cancel one Secretary-Advanced Level position #7402 (represented) in the Health Services Department. (100% Enterprise Fund I)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  P300 No. 22541
  Signed P300 22541
 
             
C. 39  ADOPT Position Adjustment Resolution No. 22538 to increase the hours of one Senior Health Education Specialist position #9703 in the Health Services Department. (100% CCHP Member Premium Payments)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  P300 No. 22538
  Signed P300 22538
 
             
C. 40  ADOPT Position Adjustment Resolution No. 22547 to reallocate the salary of the Workforce Services Director-Exempt (unrepresented) classification on the Salary Schedule to convert the Pay for Performance step to a merit step, as recommended by the Human Resources 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
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  P300 22547 Salary Reallocation
  Signed P300 22547
 
             
C. 41  ADOPT Position Adjustment Resolution No. 22545 to add five full time Social Worker (represented) positions to the In-Home Supportive Services program as recommended by the Employment and Human Services Director. (48% Federal, 39% State, 13% County)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  P300 No. 22545 Adding 5 Social Workers to IHSS
  Signed P300 22545
 
             
C. 42  ADOPT Resolution No. 2019/612 to modify classifications previously associated with the Physicians', Dentists' Organization of Contra Costa (PDOCC) and to provide for benefits of unrepresented physician positions to parallel those in the new PDOCC Memorandum of Understanding, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  Resolution 2019/612
  Signed Resolution No. 2019/612
 
             
Leases
             
C. 43  APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to amend a sub-sublease with Concord Jet Service Incorporated, in an amount not to exceed $250,000 to provide aircraft hangar and office space for the period May 1, 2017 through April 30, 2022 to reduce the leased aircraft storage space by 1,302 square feet and reduce rent by $1,000 per month. (100% General Fund)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 44  AUTHORIZE the Public Works Director, or designee, to terminate the County’s lease of a portion of the property located at 217 South 11th Street, Richmond, from the Rosie the Riveter Trust and DECLARE as surplus, and APPROVE the conveyance of the modular building located at 217 South 11th Street, Richmond to the Rosie the Riveter Trust. (No fiscal impact)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  RTR Bill of Sale
 
             
Grants & Contracts
             
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:

             
C. 45  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc. (dba Heluna Health), to pay County in an amount not to exceed $14,875 for the County’s participation in the FoodNet Expanded Case Exposure Ascertainment Project to study foodborne bacteria for the period August 1, 2019 through July 31, 2020. (No County match)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 46  APPROVE and AUTHORIZE the Health Services Director, or designee, to a execute a contract with the U. S. Department of Veterans Affairs Northern California Health Care System, to pay County in an amount of $133,941 to continue emergency shelter housing for homeless veterans at the Philip Dorn Respite Center in Concord for the period September 29, 2019 through September 28, 2020. (No county match)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 47  APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Kensington Police Protection and Community Services District to pay the County an amount not to exceed $300,000 to provide law enforcement services for the period October 22, 2019 through April 21, 2020. (100% Agency Fees)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 48  APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept funding from California Health Care Advocates in an amount not to exceed $5,500 to fund the Senior Medicare Patrol Volunteer Liaison for the period September 1, 2019 through May 31, 2020. (100% Federal, No County match)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 49  APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute contracts with the Defense Criminal Investigative Services, Western Field Office, San Francisco Resident Agency and the U.S. Department of State, Diplomatic Security Service, for use of the Sheriff's Range Facility commencing upon execution of the contract through June 30, 2020. (100% Agency Fees)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:

             
C. 50  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Michael Levin, M.D. in an amount not to exceed $285,496 to provide outpatient psychiatric services at the Central County Adult Mental Health Clinic, and to provide expert testimony in Lanterman Petris Short conservatorship trials for the period January 1, 2020 through December 31, 2020. (100% Mental Health Realignment)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 51  APPROVE and AUTHORIZE the Interim Risk Manager to execute a contract amendment agreement with Tuell and Associates, Inc. to increase the payment limit by $100,000 to a new payment limit of $600,000 for additional workers' compensation and risk management staffing services with no change to the term of November 1, 2018 through November 1, 2019.  (100% Workers' Compensation Internal Service Fund)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 52  ALLOCATE $20,000 from the Livable Communities Trust (District II portion) to the Public Works Department; APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Memorandum of Understanding with the City of San Ramon to participate in the San Ramon Valley Street Smarts Program for the period July 1, 2019 through June 30, 2020, as recommended by Supervisor Andersen. (100% Livable Communities Trust Fund) 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  2019/20 Street Smarts MOU
  LCT Project List
 
             
C. 53  APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Kitchell/CEM, Inc., to extend the term from December 31, 2019 to December 31, 2020, with no change to the payment limit of $1,400,000, to provide On-Call Project Management Consulting Services for various 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
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 54  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with West Contra Costa Unified School District, in an amount not to exceed $631,910 to provide wraparound services to severely emotionally disturbed children for the period July 1, 2019 through June 30, 2020, including a six-month automatic extension through December 31, 2020 in an amount not to exceed $313,455. (50% Federal Medi-Cal, 49% Mental Health Realignment, 1% West Contra Costa Unified School District)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 55  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Tranquility, Incorporated (dba San Miguel Villa), in an amount not to exceed $900,000 to provide skilled nursing facility services to Contra Costa Regional Medical Center and Health Center patients for the period October 1, 2019 through September 30, 2020. (100% Whole Person Care)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 56  APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Interactive Resources, Inc., effective October 13, 2019, to extend the term from October 19, 2019 to December 31, 2020, with no change to the payment limit, to provide on-call architectural services for various 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
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 57  APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with FCS International, Inc. (dba FirstCarbon Solutions/Michael Brandman Associates), to increase the payment limit by $42,677 to a new payment limit of $299,119, with no change to the original term of October 1, 2018 through September 30, 2020, to complete the environmental study of the proposed 284-unit Del Hombre apartment complex in the Walnut Creek area. (100% Land Use Permit application fees)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 58  APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Fennie + Mehl Architects, effective October 17, 2019, to increase the payment limit by $20,000 to a new payment limit of $300,000 and to extend the term from October 17, 2019 to October 17, 2021, to provide architectural services for the remodel of the Contra Costa Television Studio. (100% Public Education and Government Cable Access Funds)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 59  APPROVE and AUTHORIZE the County Clerk-Recorder, or designee, to execute a contract with DMT Solutions Global Corporation (dba Bluecrest) in an amount not to exceed $461,300 for the purchase, licensing, and maintenance of the Relia-Vote Vantage System mail election ballot sorter, to capture the signatures on the return identification envelopes and then sort the ballots in preparation for tabulation, effective October 3, 2019. (89% Elections Capital Replacement funds, 11% General Fund)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 60  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Paul H. Kwok, M.D., in an amount not to exceed $1,347,000 to provide anesthesia services at Contra Costa Regional Medical Center and Health Centers for the period October 1, 2019 through September 30, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 61  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Thomas N. Paige, M.D., in an amount not to exceed $390,000 to provide dermatology services for Contra Costa Regional Medical Center and Health Centers for the period October 1, 2019 through September 30, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 62  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kimberly Loda, M.D., in an amount not to exceed $262,080 to provide outpatient psychiatric care services to adults in West County for the period October 1, 2019 through September 30, 2020.  (100% Mental Health Realignment)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 63  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with William Berlingieri, M.D., in an amount not to exceed $391,680 to provide outpatient psychiatric services in West County Costa County for the period January 1, 2020 through December 31, 2020. (100% Mental Health Services Act).
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 64  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 emergency residential care placement services to mentally ill adults for the period January 1, 2020 through December 31, 2020. (100% Mental Health Realignment)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 65  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Rainbow Community Center of Contra Costa County, in an amount not to exceed $782,141 to provide Mental Health Services Act prevention and early intervention services to members of the Lesbian, Gay, Bisexual, Transgender and Questioning community for the period July 1, 2019 through June 30, 2020, with a six-month automatic extension through December 31, 2020 in an amount not to exceed $391,070.  (100% Mental Health Services Act)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 66  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Denis Mahar, M.D., in an amount not to exceed $1,912,000 to provide cardiology services for Contra Costa Regional Medical Center and Health Centers for the period October 1, 2019 through September 30, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 67  APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with the Contra Costa County Resource Conservation District, to increase the payment limit by $200,000 to a new payment limit of $350,000 and to extend the term from September 19, 2019 to September 20, 2020, to provide watershed coordination and outreach services, Countywide. (100% Stormwater Utility Assessment Funds)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 68  APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Debri-Tech, Inc. (dba Rapid Recycle), in an amount not to exceed $1,975,100, to provide on-call assistance with trash and abandoned waste cleanup and removal for the Contra Costa County Watershed Program, for the period October 15, 2019 through September 30, 2022, Countywide. (100% Stormwater Utility Assessment Funds)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 69  APPROVE amendment to the County's FY 2019/20 Community Development Block Grant Action Plan to award a total of $2,771,523 in CDBG funds to two affordable multifamily residential rental projects, as recommended by the Affordable Housing Finance Committee. (100% Federal funds)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 70  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Concord Yellow Cab, Inc., in an amount not to exceed $240,000 to provide non-emergency taxicab transportation services for Contra Costa Regional Medical Center and Health Center patients for the period July 1, 2019 through June 30, 2020. (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
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 71  APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Sysco San Francisco, Inc., in an amount not to exceed $500,000 for food, paper products, kitchen supplies, food storage units and other food service production items for the Contra Costa Regional Medical Center for the period November 1, 2019 through October 31, 2020. (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
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 72  APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Boston Scientific Corporation, in an amount not to exceed $800,000 for specialty medical supplies and equipment for the Contra Costa Regional Medical Center for the period January 1, 2020 through December 31, 2021. (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
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 73  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Optum360 Solutions, LLC, in an amount not to exceed $139,021 including a Master Services License Agreement and Product Schedule for licensed software and support for the period January 31, 2020 through January 30, 2025. (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
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 74  APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract amendment with Sirius Computer Solutions, Inc., to extend the term from October 31, 2019 to October 31, 2021, and to increase the payment limit by $100,000 to a new payment limit of $700,000 for continued IBM System Z Mainframe Operating System services. (100% User Fees)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 75  APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Depuy Synthes Sales, Inc., in an amount not to exceed $1,750,000 for instruments and supplies for the Contra Costa Regional Medical Center for the period April 1, 2020 through March 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
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 76  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, 2019 through September 30, 2021. (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
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 77  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 $291,635 to provide referral, consultation and education, and outpatient mental health services in West County for the period July 1, 2019 through June 30, 2020, including a six-month automatic extension through December 31, 2020 in an amount not to exceed $145,817. (5% Federal Medi-Cal; 39% Substance Abuse/Mental Health Services Administration Grant; 56% Mental Health Realignment)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 78  APPROVE and AUTHORIZE the Director of Human Resources or designee, to execute contract amendments with AppleOne Employment Services and Nelson Family of Companies to extend the terms from June 30, 2017 through May 31, 2020 for temporary staffing services, Countywide. (100% charges to user departments)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 79  APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Covidien Holding, Inc., in an amount not to exceed $2,250,000 for instruments, sutures, and supplies for the Contra Costa Regional Medical Center for the period February 1, 2020 through January 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
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 80  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with La Clinica De La Raza, Inc., effective July 1, 2019, to modify the physician recruitment incentive with no change in the payment limit of $3,000,000 or term July 1, 2019 through June 30, 2020. (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
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 81  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with JVTCM Care, LLC, effective October 1, 2019, to increase the payment limit by $60,000 to a new payment limit of $205,401, to provide additional augmented board and care services with no change in the term August 1, 2019 through July 31, 2020. (100% Mental Health Realignment funds)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 82  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Center Point, Inc., effective October 1, 2019, to increase the payment limit by $275,256 to a new payment limit of $1,208,233 to provide drug abuse prevention and treatment services for Contra Costa County adults with co-occurring substance abuse and mental disorders for the period July 1, 2019 through June 30, 2020 (80% Substance Abuse Prevention and Treatment Block Grant Perinatal and 20% Assembly Bill 109)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 83  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Healthright 360, in an amount not to exceed $835,424 to provide drug abuse prevention and treatment services for Contra Costa County adults for the period October 1, 2019 through June 30, 2020. (49% Drug Medi-Cal; 51% Substance Abuse Prevention and Treatment Block Grant)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 84  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Martinez Unified School District in an amount not to exceed $191,336 to provide prevention and early intervention services to high-school aged youth in Martinez for the period July 1, 2019 through June 30, 2020, including a six-month automatic extension through December 31, 2020 in an amount not to exceed $95,668. (100% Mental Health Services Act)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 85  APPROVE and AUTHORIZE the County Administrator, or designee, to execute contracts including modified indemnification with Martha Anthony and Richard Frankel, each in an amount not to exceed $50,000, to provide mental health hearing officer services, upon appointment by the Superior Court, for detainees at County detention facilities, for the period October 1, 2019 through December 31, 2021. (100% Contra Costa County Superior Court funds)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
Other Actions
             
C. 86  APPROVE the list of providers recommended by Contra Costa Health Plan's Medical Director on September 25, 2019, and by the Health Services Director, as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services. (No fiscal impact)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  Credentialing-Recredentialing List CCHP-Sep 19
 
             
C. 87  DIRECT the Auditor-Controller to release a total of $4,961.40 from the Fish and Wildlife Propagation Fund to the Contra Costa Resource Conservation District to cover expenditures related to hosting the 6th Quadrennial Creek and Watershed Symposium, as recommended by the Fish and Wildlife Committee. (100% Fish and Wildlife Propagation Fund)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 88  ADOPT Resolution No. 2019/572, approving a Settlement Agreement and Side Letter between Contra Costa County and Teamsters Local 856, modifying the current Memorandum of Understanding (July 1, 2016 - June 30, 2022) regarding Clinical Lab Scientists pay and schedules, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  Resolution 2019/572
  Signed Resolution NO. 2019/572
  Teamsters/County Settlement Agreement
  Side Letter - Teamsters, Local 856
 
             
C. 89  ADOPT Resolution No. 2019/604 authorizing the sale of specified tax-defaulted property at public auction, pursuant to the California Revenue and Taxation Code §3698, as recommended by the Treasurer-Tax Collector.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  Resolution 2019/604
  Signed Resolution No. 2019/604
  2020 Public Auction List
 
             
C. 90  APPROVE an amendment to the County's FY 2019/20 Community Development Block Grant Action Plan, to award up to $95,000 for relocation costs associated with the rehabilitation of Richmond Neighborhood Housing Services housing units, as recommended by the Affordable Housing Finance Committee. (100% Federal funds)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 91  APPROVE and AUTHORIZE the Auditor-Controller, to issue a payment, on behalf of the Public Works Department, in the amount of $2,000 payable to the Community Foundation of Alamo from County Service Area R-7, for the holiday lights at Andrew H. Young 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
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 92  APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to renew Cardroom License Number 6, known as "California Grand Casino", currently located at 5988 Pacheco Blvd., Pacheco area, for the period November 26, 2019 through November 25, 2020. (100% Revenue)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 93  ADOPT Resolution No. 2019/608 approving the issuance of multifamily housing revenue bonds by the California Statewide Communities Development Authority in an amount not to exceed $85,000,000 to finance the acquisition and rehabilitation of Hilltop Commons Apartments located at 15690 Crestwood Drive in the unincorporated area of the County near San Pablo, and AUTHORIZE other related actions, as recommended by the Conservation and Development Director. (100% Special Revenue Funds)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  Resolution 2019/608
  Signed Resolution No. 2019/608
  Hilltop Commons Proof of Publication
  Hilltop Commons Transcript
 
             
C. 94  APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a Memorandum of Understanding with the California Department of Justice for the use of the Mobile Identification System. (No fiscal impact)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
             
C. 95  DECLARE as surplus and AUTHORIZE the Purchasing Agent 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  Surplus Vehicles & Equipment
 
             
C. 96  ADOPT Resolution No. 2019/606 approving the Side Letter between the County of Contra Costa and IFPTE, Local 21 modifying Appendix E of the MOU to add the classification of Public Health Chief of Nursing and Clinical Services to the list of classifications eligible for on-call pay, 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
Other: District V Supervisor Federal D. Glover (ABSENT)
  Attachments:
  Resolution 2019/606
  Signed Resolution No. 2019/606
  Side Letter - IFPTE, Local 21
 
             
C. 97  APPROVE and AUTHORIZE the Auditor-Controller to issue a refund of overpayment of documentary transfer tax totaling an amount not to exceed $523 to specified parties, as recommended by the County Clerk-Recorder. (100% General Fund)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
Other: District V Supervisor Federal D. Glover (ABSENT)
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 72 hours prior to that meeting are available for public inspection at 651 Pine Street, First Floor, Room 106, 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, 651 Pine Street Room 106, Martinez, CA 94553; by fax: 925-335-1913.


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) 335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk, Room 106.

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) 335-1900, 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, 651 Pine Street, Martinez, California.

Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County’s Internet Web Page:

 
 
STANDING COMMITTEES

The Airport Committee (Supervisors Diane Burgis and Karen Mitchoff) meets on the second Wednesday of the month at 11:00 a.m. at Director of Airports Office, 550 Sally Ride Drive, Concord.

The Family and Human Services Committee (Supervisors Candace Andersen and John Gioia
) meets on the fourth Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

The Finance Committee (Supervisors Karen Mitchoff and John Gioia
) meets on the fourth Monday of the month at 9:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

The Hiring Outreach Oversight Committee (Supervisors Candace Andersen and Federal D. Glover) meets on the first Monday of every other month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

The Internal Operations Committee (Supervisors Diane Burgis and Candace Andersen
) meets on the second Monday of the month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

The Legislation Committee (Supervisors Karen Mitchoff
and Diane Burgis) meets on the second Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

The Public Protection Committee (Supervisors John Gioia and Federal D. Glover) meets on the first Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

The Transportation, Water & Infrastructure Committee (Supervisors Karen Mitchoff and Candace Andersen) meets on the second Monday of the month at 9:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.


 
 
COMMITTEE DATE TIME PLACE
Airports Committee November 13, 2019 11:00 a.m. See above
Family & Human Services Committee November 25, 2019 Canceled
Special Meeting November 13, 2019
10:30 a.m. See above
Finance Committee November 25, 2019 Canceled
Special Meeting November 4, 2019
9:00 a.m. See above
Hiring Outreach Oversight Committee TBD TBD See above
Internal Operations Committee November 11, 2019 Canceled
December 9, 2019
1:00 p.m. See above
Legislation Committee Special Meeting November 4, 2019 11:00 a.m. Room 108
Public Protection Committee November 4, 2019 10:30 a.m. See above
Sustainability Committee Special Meeting December 9, 2019 9:30 a.m. Room 108
Transportation, Water & Infrastructure Committee November 11, 2019 Canceled
Special Meeting November 14, 2019
2:00 p.m. See above
 
 
 

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


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






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