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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
 
As permitted by Government Code section 54953 (e), and in accordance with the County Public Health Officer’s recommendations for virtual meetings and social distancing, Board members may participate in the meeting remotely.  The Board meeting will be accessible in-person, via television, and via live-streaming to all members of the public.  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  on the agenda may comment in person or may call in during the meeting by dialing 888-278-0254 followed by the access code 843298#. A caller should indicate they wish to speak on an agenda item, by pushing "#2" on their phone. Access via Zoom is also available using the following link: https://cccounty-us.zoom.us/j/87344719204. Those participating via Zoom should indicate they wish to speak on an agenda item by using the “raise your hand” feature in the Zoom app. To provide contact information, please contact Clerk of the Board at clerkoftheboard@cob.cccounty.us or call 925-655-2000.

Meetings of the Board are closed-captioned in real time. Public comment generally will be limited to two minutes. The Board Chair may adjust the amount of time allotted per speaker at the beginning of each item or public comment period depending on the number of speakers and the business of the day. Your patience is appreciated. A Spanish language interpreter is available to assist Spanish-speaking commenters.
 
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
November 1, 2022
 
             
9:00 A.M.  Convene, call to order and opening ceremonies.
Closed Session

A.        CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
 
1.         Agency Negotiators:  Monica Nino.
 
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:  Monica Nino.
 
Unrepresented Employees: All unrepresented employees.
 
B.         CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION  (Gov. Code § 54956.9(d)(1))
  1. Herman Nicholas Barnes v. Contra Costa County, WCAB Nos. ADJ11390558; ADJ15475607
C.         CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case.]

Inspirational Thought- "When we give cheerfully and accept gratefully, everyone is blessed.” — Maya Angelou
 
CONSIDER CONSENT ITEMS  (Items listed as C.1 through C.57 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)
 
PR.1   PRESENTATION to recognize the Contra Costa County Department of Child Support Services receiving the Child Support Director’s Association (CSDA)  Outstanding Program Award, CSDA Outstanding Group Achievement Award, and National Child Support Enforcement Association Innovative Collaboration & Partnership Collaboration Award. (Lori Cruz, Child Support Services Director)
 
           PR. 2        PRESENTATION recognizing Nobel Prize Awardee John Clauser. (Supervisor Mitchoff)
 
DISCUSSION ITEMS
 
D.1   CONSIDER approving the closure of the Orin Allen Youth Rehabilitation Facility, (the “Ranch”) located at 4491 Bixler Rd. in the unincorporated area of Byron, California, and DIRECT the County Probation Officer to take the necessary steps to close the facility. (Esa Ehmen-Krause, Chief Probation Officer) (Continued from October 25, 2022)
 
Attachments
Probation Presentation
 
D.2   HEARING to consider adoption of Resolution No. 2022/375 to approve the Capital Road Improvement and Preservation Program for fiscal year 2022/2023 through 2028/2029, as recommended by the Transportation, Water, and Infrastructure Committee, Countywide. (Craig Standafer, Public Works Department)
 
Attachments
Resolution No. 2022/375
CRIPP 2022
 
        D. 3   CONSIDER Consent Items previously removed.
 
        D. 4   PUBLIC COMMENT (2 Minutes/Speaker)
 
        D. 5   CONSIDER reports of Board members.
 
ADJOURN
 
CONSENT ITEMS
 
Road and Transportation
 
C. 1   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with A. Teichert & Son, Inc., effective November 1, 2022, to increase the payment limit by $110,000 to a new payment limit of $1,010,000 to provide additional services for various road, flood control, and airport work with no change to the term, Countywide. (100% Various Funds)
 
 
C. 2   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Memorandum of Understanding with the City of San Ramon to pay the City $20,000 to participate in the San Ramon Valley Street Smarts Program, for the period November 1, 2022 to June 30, 2023, San Ramon area. (90% Livable Communities Trust Funds and 10% Local Road Funds)
 
Attachments
MOU
Attachment A
Attachment B
 
Engineering Services

 
C. 3   ADOPT Resolution No. 2022/365 accepting completion of private improvements for road improvement agreement RA04-01180, for a project developed by SDC Delta Coves, LLC, as recommended by the Public Works Director, Bethel Island area. (No fiscal impact)
 
Attachments
Resolution No. 2022/365
 
C. 4   ADOPT Resolution No. 2022/366 accepting completion of private improvements for road improvement agreement RA04-01181, for a project developed by SDC Delta Coves, LLC, as recommended by the Public Works Director, Bethel Island area. (No fiscal impact)
 
Attachments
Resolution No. 2022/366
 
C. 5   ADOPT Resolution No. 2022/368 accepting completion of improvements for road improvement agreement RA07-01238, for a project developed by SDC Delta Coves, LLC, as recommended by the Public Works Director, Bethel Island area. (No fiscal impact)
 
Attachments
Resolution No. 2022/368
 
C. 6   ADOPT Resolution No. 2022/369 approving the Stormwater Management Facilities Operation and Maintenance Agreement for land use permit LP18-02005, for a project being developed by Chung Tai International Chan Buddhist Association, as recommended by the Public Works Director, Lafayette area. (No fiscal impact)
 
Attachments
Resolution No. 2022/369
Stormwater Management Facilities Operation & Maintenance Agreement and Right of Entry
 
C. 7   ADOPT Resolution No. 2022/372 accepting for recording purposes only an offer of dedication for land use permit LP20-02029, for a project being developed by Ulrich Wingens, as successor Trustee of The Ulrich Wingens 1989 Revocable Trust, dated April 6, 1989, as recommended by the Public Works Director, Byron area.  (No fiscal impact)
 
 
Attachments
Resolution No. 2022/372
Offer of Dedication - Road Purposes
 
C. 8   ADOPT Resolution No. 2022/373 accepting completion of the warranty period and release of cash deposit for road improvement agreement RA06-01227, for a project developed by Shapell Industries, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (100% Developer Fees)
 
 
Attachments
Resolution No. 2022/373
 
Special Districts & County Airports


 
C. 9   APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Fionn O’Neill, for a modernized north-facing hangar at Buchanan Field Airport effective October 1, 2022, in the monthly amount of $657, Pacheco area (100% Airport Enterprise Fund).
 
Attachments
Hangar Rental Agmt pg 4-5
 
C. 10   Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a maintenance agreement with the City of Lafayette, to accept maintenance responsibilities for a portion of Lafayette Creek, in Zone 3B, Lafayette area. (No fiscal impact)
 
Attachments
Maintenance Agreement with City of Lafayette
Exhibit A Plans
Exhibit B Permit
Exhibit C Easement
 
C. 11   APPROVE and AUTHORIZE the assignment of a storm drain easement in Assessor’s Parcel No. 041-100-035 to the City of Oakley, in connection with Subdivision 9507, The Vines at Oakley, and take related actions under the California Environmental Quality Act, as recommended by the Public Works Director, Oakley area. (100% Developer Funds)
 
Attachments
Assignment of Easement
Exhibit A - Legal and Plat
CEQA NOE
 
Claims, Collections & Litigation

 
C. 12   DENY claims filed by Bridget Allison and Lorrie J. Ceccarelli.
 
Honors & Proclamations

 
C. 13   ADOPT Resolution No. 2022/338 proclaiming November 2, 2022 as Contra Costa County Shelter-in-Place Education Day, as recommended by the Health Services Director.
 
Attachments
Resolution 2022/338
2022 SIP Drill Fact Sheet
 
C. 14   ADOPT Resolution No. 2022/387  honoring Dr. John Clauser on receiving the Nobel Prize in Physics, as recommended by Supervisor Mitchoff.
 
Attachments
Resolution 2022/387
 
Ordinances

 
C. 15   INTRODUCE Ordinance 2022-33 amending the County Ordinance Code to re-title the classification of District Attorney Assistant Chief of Inspectors-Exempt (6KD2) to the new title of District Attorney Adjutant of Senior Inspectors-Exempt (6KD2), WAIVE READING and FIX November 8, 2022 for adoption.
 
Attachments
Ordinance No. 2022-33 Retitle DA Asst. Chief of Inspectors
 
Appointments & Resignations

 
C. 16   ACCEPT the resignation of Marcia Lessley, DECLARE a vacancy in the Bay Point Municipal Advisory Council Seat 2 on the Los Medanos Health Advisory Committee for a term ending December 31, 2024, and DIRECT the Clerk of the Board to post the vacancy. 
 
C. 17   APPOINT Jose Manuel Gomez to the District 1 Consumer Representative seat on the Contra Costa County Emergency Medical Care Committee for a term ending on September 30, 2024 as recommended by Supervisor Gioia.
 
Personnel Actions

 
C. 18   ADOPT Position Adjustment Resolution No. 25941 to establish the new classification of Geographic Information Systems Analyst and add one position in the Department of Information Technology. (100% User Departments)
 
Attachments
AIR 49387_P300 25941 - Establish GIS Analyst _11.1.22
 
C. 19   ADOPT Position Adjustment Resolution No. 26060 to reassign one vacant Accountant III (represented) position from the Hospital Enterprise Fund I General Accounting unit to the Public Health Administration unit in the Health Services Department. (100% Future of Public Health Grant)
 
Attachments
P300 No. 26060 HSD
 
Grants & Contracts
 
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:

 
C. 20   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept noncompetitive allocations from the California Department of Social Services, in the amount of $5,543,453 for the CalWORKs Housing Support Program, $1,079,500 for the Bringing Families Home Program, $1,382,181 for the Home Safe Program, and $2,649,735 for the Housing and Disability Advocacy Program, for the period July 1, 2022 through June 30, 2025. (52% Federal; 48% State)
 
C. 21   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Resources Recycling and Recovery, to pay County an amount up to $26,112 to support the solid waste facilities, permits, and inspections for the Environmental Health Division Solid Waste Program for the period July 1, 2022 through October 27, 2023.  (No County match)
 
C. 22   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Health Care Services, to pay the County at rates set for specialty mental health services for Medi-Cal eligible residents of Contra Costa County for the period July 1, 2022 through June 30, 2027.  (No County match)
 
C. 23   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State of California, Department of Food and Agriculture, to pay the County in an amountnot to exceed $106,819 for the Healthy Refrigeration Grant Program for the period October 1, 2022 through October 1, 2024. (No County match)
 
 
C. 24   ADOPT Resolution No. 2022/367 to approve and authorize the Employment and Human Services Director, or designee, to accept funding in the amount not to exceed $585,201 from the California Department of Aging to implement the CalFresh Healthy Living Supplemental Nutrition Assistance Program – Education in Contra Costa County for the period October 1, 2022 through September 30, 2025. (100% Federal)
 
Attachments
Resolution 2022/367
 
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:

 
C. 25   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Margaret E. Schilling, in an amount not to exceed $396,000 to provide Chief Quality Officer services at Contra Costa Regional Medical Center and Health Centers for the period November 1, 2022 through October 31, 2023. (100% Hospital Enterprise Fund I)
 
C. 26   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Mental Health Systems, Inc., in an amount not to exceed $1,114,343 to provide assertive community treatment and other outpatient mental health services for eligible adults in central Contra Costa County under the Mental Health Services Act full-service partnership program for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $557,171.  (70% Mental Health Services Act, 16% Mental Health Realignment, 14% Federal Medi-Cal)
 
C. 27   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Mental Health Systems, Inc., in an amount not to exceed $322,166 to provide socialization and vocational rehabilitative services to adults with severe and persistent mental illness in Contra Costa County for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $161,083. (100% Mental Health Realignment)
 
C. 28   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Susan Gutierrez, M.D., in an amount not to exceed $240,000 to provide pain management services to Contra Costa Health Plan members and County recipients for the period December 1, 2022 through November 30, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
 
C. 29   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Zero Foodprint in an amount not to exceed $30,000 for compost broker pilot project services for the period November 1, 2022 through October 31, 2023, Countywide. (100% Department of Conservation and Development SB 1383 Grant Funds)
 
C. 30   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jackson & Coker Locumtenens, LLC, in an amount not to exceed $1,438,336 to provide psychiatrists for temporary work and recruitment services at the County’s Mental Health Outpatient Clinics for the period January 1, 2023 through December 31, 2023. (100% Mental Health Realignment) 
 
C. 31   APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Cepheid in an amount not to exceed $2,910,000 for the purchase of COVID-19 testing reagents and supplies for the Clinical Laboratory at the Contra Costa Regional Medical Center (CCRMC), for the period from January 15, 2023, through January 14, 2026. (100% American Rescue Plan Act and Hospital Enterprise Fund I)
 
C. 32   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Hobbs Investments, Inc., effective November 1, 2022, to increase the payment limit by $100,000 to a new payment limit of $612,000 to provide additional courier services including transportation of laboratory specimens, transmittals, and pharmacy medications for the Contra Costa Regional Medical Center and Health Centers with no change in the term through January 31, 2023. (100% Hospital Enterprise Fund I)
 
C. 33   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with United Family Care, LLC (dba Family Courtyard), in an amount not to exceed $334,956 to provide augmented board and care services for mentally disordered County patients for the period December 1, 2022 through November 30, 2023. (100% Mental Health Services Act Housing Fund)
 
C. 34   APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute an amended software and services agreement with Kronos Incorporated to increase the payment limit by $295,000 to a new payment limit of $895,000 for personnel scheduling software and automate payroll functions, and extend the contract expiration from July 10, 2023 to December 31, 2023, with continued monthly service fees until terminated. (100% General Fund)
 
C. 35   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cotiviti, Inc., (dba in California as Cotiviti I, Inc.) in an amount not to exceed $3,000,000 to provide a hosted software solution for Healthcare Effectiveness Data and Information Set measures, and data analysis related to fraud, waste and abuse and member outreach services, for Contra Costa Health Plan for the period November 1, 2022, through October 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
 
C. 36   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Executive Surgery Center Inc, in an amount not to exceed $300,000 to provide ambulatory surgery center services to Contra Costa Health Plan members for the period November 1, 2022 through October 31, 2023. (100% Contra Costa Health Plan Enterprise Fund II) 
 
C. 37   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with BlueTree Network, Inc., effective June 15, 2022, to reflect the corporation's name change from BlueTree Network, Inc., to Tegria Services Group – US, Inc. with no change in the payment limit or term. (100% Hospital Enterprise Fund I)
 
 
C. 38   APPROVE and AUTHORIZE the County Auditor-Controller, or designee, to execute a contract with Robert Half International, Inc., in an amount not to exceed $200,000 for temporary financial and accounting support services for the period November 1, 2022 through June 30, 2023. (100% General Fund)
 
Attachments
Contract with Robert Half
 
Other Actions
 
C. 39   APPROVE and AUTHORIZE the County Administrator, or designee, to execute a fifth amendment to the Permit to Enter and Release of Liability Agreement dated January 14, 2021 (PTE), between the County and the City of Richmond, to modify the permitted use to allow the County to use the site to provide all types of vaccines to the public. AUTHORIZE and RATIFY the execution of the third amendment to the PTE, which extends the term of the PTE through June 30, 2023. AUTHORIZE and RATIFY the execution of the fourth amendment to the PTE, which authorizes providing monkeypox vaccinations at the site.
 
C. 40   ADOPT Resolution No. 2022/374 declaring June 19 or "Juneteenth" an official County paid holiday and DIRECT the County Administrator to update the County's holiday policy and employee memoranda of understanding in recognition of this declaration, as recommended by the County Administrator.
 
Attachments
Resolution 2022/374
 
C. 41   APPROVE amended list of designated positions and disclosure categories for the Conflict of Interest Code for the San Ramon Valley Fire Protection District, as recommended by County Counsel.
 
Attachments
Exhibit A - SRVFPD Conflict of Interest Code Designated Positions and Disclosure Categories
Exhibit B - SRVFPD Conflict of Interest Code Designated Positions and Disclosure Categories - REDLINE
 
C. 42   APPROVE amendments to the Conflict of Interest Code for the Employment and Human Services Department, including the list of designated positions, as recommended by County Counsel.
 
Attachments
Exhibit A - Conflict of Interest Code for the Employment and Human Services Department
Exhibit B - Conflict of Interest Code for the Employment and Human Services Department REDLINED
 
C. 43   APPROVE amended Conflict of Interest Code for the West County Wastewater District, including the list of designated positions as recommended by County Counsel.
 
Attachments
Exhibit A - Conflict of Interest Code for the West County Wastewater District
Exhibit B - Conflict of Interest Code for the West County Wastewater District - REDLINED
 
C. 44   APPROVE amended Conflict of Interest Code for the Contra Costa Transportation Authority, including the list of designated positions, as recommended by County Counsel.
 
Attachments
Exhibit A - Conflict of Interest Code for the Contra Costa Transportation Authority
Exhibit B - Conflict of Interest Code of the Contra Costa Transportation Authority - REDLINED
 
C. 45   APPROVE amended Conflict of Interest Code for the Ironhouse Sanitary District, including the list of designated positions, as recommended by County Counsel.
 
Attachments
Exhibit A - Conflict of Interest Code for the Ironhouse Sanitary District
Exhibit B - Conflict of Interest Code for the Ironhouse Sanitary District - REDLINED
 
C. 46   APPROVE amended Conflict of Interest Code for the Contra Costa Water District, including the list of designated positions, as recommended by County Counsel.
 
Attachments
Exhibit A - Conflict of Interest Code for the Contra Costa Water District
Exhibit B - Conflict of Interest Code for the Contra Costa Water District - REDLINED
 
C. 47   APPROVE amendments to the list of designated positions of the Mt. View Sanitary District's Conflict of Interest Code, as recommended by County Counsel.
 
Attachments
Exhibit A - Conflict of Interest Code Appendix A for the Mt. View Sanitary District
Exhibit B - Conflict of Interest Code Appendix A for the Mt. View Sanitary District - REDLINE
 
C. 48   APPROVE amended Conflict of Interest Code for the Central Contra Costa Solid Waste Authority, a.k.a. RecycleSmart, including the list of designated positions, as recommended by the County Counsel.
 
Attachments
Exhibit A - Conflict of Interest Code Appendix A of the Central Contra Costa Solid Waste Authority a.k.a. RecycleSmart
Exhibit B - Conflict of Interest Code Appendix A of the Central Contra Costa Solid Waste Authority a.k.a. RecycleSmart - REDLINE
 
C. 49   APPROVE Conflict of Interest Code for the Orinda Union School District, as recommended by the County Counsel.
 
Attachments
Exhibit A - Conflict of Interest Code for the Orinda Union School District
Exhibit B - Conflict of Interest Code for the Orinda Union School District - REDLINE
 
C. 50   APPROVE amended Conflict of Interest Code for Delta Diablo, including the listed of designated positions, as recommended by County Counsel.
 
Attachments
Exhibit A - Conflict of Interest Code for Delta Diablo
Exhibit B - Conflict of Interest Code for Delta Diablo - REDLINE
 
C. 51   APPROVE amendments to the list of designated positions in the Conflict of Interest Code for the Department of Child Support Services, as recommended by County Counsel.
 
Attachments
Exhibit A - Conflict of Interest Code for the Department of Child Support Services
Exhibit B - Conflict of Interest Code for the Department of Child Support Services - REDLINE
 
C. 52   APPROVE amended Conflict of Interest Code for the Pittsburg Unified School District, as recommended by the County Counsel.
 
Attachments
Exhibit A - Conflict of Interest Code for the Pittsburg Unified School District
Exhibit B - Conflict of Interest Code for the Pittsburg Unified School District - REDLINE
 
C. 53   APPROVE amendments to the Conflict of Interest Code for the Moraga School District, including the list of designated positions, as recommended by County Counsel.
 
Attachments
Exhibit A - Appendix to the Conflict of Interest Code of the Moraga School District
Exhibit B - Appendix to the Conflict of Interest Code of the Moraga School District - REDLINE
 
C. 54   APPROVE amendments to the List of Designated Positions of the Conflict of Interest Code of the Department of Conservation and Development, as recommended by County Counsel.
 
Attachments
Exhibit A - Conflict of Interest Code for the Department of Conservation and Development
Exhibit B - Conflict of Interest Code for the Department of Conservation and Development - REDLINE
 
C. 55   APPROVE and AUTHORIZE the County Administrator, or designee, to execute a memorandum of understanding with the Contra Costa Transportation Authority, the Eastern Contra Costa Transit Authority and the Cities of Antioch, Hercules, Martinez, Pittsburg to assess expanded ferry service in the County effective November 14, 2022, and ALLOCATE $40,000 from the Livable Communities Trust to the Contra Costa Transportation Authority as the County's contribution to the ferry service assessment, as recommended by Supervisor Glover. (100% Livable Communities Trust Fund, District V share)
 
Attachments
Contra Costa Ferry Expansion MOU
LCT Project List - as of 10.10.2022
 
C. 56   ACCEPT the canvass of votes for the October 18, 2022 Election for County Service Area P-6, Zone 506 (Discovery Bay unincorporated area), as recommended by the Clerk-Recorder.  (Tax proceeds accrue to the new County Service Area)
 
Attachments
10/18/22 Official Certification
 
C. 57   ACCEPT status report on CalFresh participation, updates on the CalFresh benefit enhancements and expansions, as well as outreach efforts, as recommended by the Family and Human Services Committee. (No fiscal impact)
 
Attachments
FHS Updated CalFresh Report
 

GENERAL INFORMATION

The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the Successor Agency to the Redevelopment Agency. Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk.

Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than 96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First Floor, Martinez, CA 94553, during normal business hours.

All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt. 

Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board.  Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 1025 Escobar Street, First Floor, Martinez, CA 94553
or to clerkoftheboard@cob.cccounty.us.

The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 655-2000.
 
Anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda may contact 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:
 
STANDING COMMITTEES

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

The Family and Human Services Committee (Supervisors 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 December 14, 2022 11:00 a.m. See above
Family & Human Services Committee November 28, 2022 9:00 a.m. See above
Finance Committee November 7, 2022 9:00 a.m. See above
Hiring Outreach Oversight Committee December 5, 2022 10:30 a.m. See above
Internal Operations Committee November 14, 2022 Canceled
Special Meeting November 21, 2022
1:00 p.m. See above
Legislation Committee November 14, 2022 Canceled
Special Meeting November 21, 2022
3:00 p.m. See above
Public Protection Committee November 28, 2022 10:30 a.m. See above
Sustainability Committee November 28, 2022 1:00 p.m. See above
Transportation, Water & Infrastructure Committee November 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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