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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



CANDACE ANDERSEN, CHAIR, 2ND DISTRICT
DIANE BURGIS, VICE CHAIR, 3RD DISTRICT

JOHN GIOIA, 1ST DISTRICT
KAREN MITCHOFF, 4TH DISTRICT

FEDERAL D. GLOVER,  5TH DISTRICT


DAVID J. TWA, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 655-2075


 
PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA, MAY BE LIMITED TO TWO (2) MINUTES.
A LUNCH BREAK MAY BE CALLED AT THE DISCRETION OF THE BOARD CHAIR.
To slow the spread of COVID-19, the Health Officer’s Shelter Order of September 14, 2020, prevents public gatherings (Health Officer Order). In lieu of a public gathering, the Board of Supervisors meeting will be accessible via television and live-streaming to all members of the public as permitted by the Governor’s Executive Order N29-20.  Board meetings are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be seen live online at www.contracosta.ca.gov.

PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA MAY CALL IN DURING THE MEETING BY DIALING 888-251-2949 FOLLOWED BY THE ACCESS CODE 1672589#. To indicate you wish to speak on an agenda item, please push "#2" on your phone.

All telephone callers will be limited to two (2) minutes apiece. The Board Chair may reduce the amount of time allotted per telephone caller at the beginning of each item or public comment period depending on the number of calls and the business of the day. Your patience is appreciated.
 
A lunch break or closed session may be called at the discretion of the Board Chair.
Staff reports related to open session items on the agenda are also accessible on line at www.contracosta.ca.gov.

ANNOTATED AGENDA & MINUTES
December 15, 2020
             
9:00 A.M.  Convene and announce adjournment to closed session in Room 168.

Closed Session

A.        CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
 
1.         Agency Negotiators:  David Twa and Stacey Cue.
 
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--EXISTING LITIGATION  (Gov. Code § 54956.9(d)(1))
  1. Dagiima Sungiidorj, et al. v. Contra Costa County, et al.; Contra Costa County Superior Court, Case No. C17-01739
  2. Kirt De Michiel v. Contra Costa County, WCAB Nos. ADJ11118171; ADJ1118012; unassigned
  3. Peter Doppe v. County of Contra Costa, et al.; Contra Costa County Superior Court, Case No. C19-02580
  4. R.V. et al. v. Mnuchin et al., United States District Court, District of Maryland, Case No. 8:20-cv-1148 (D.Md.)
  5. Contra Costa County v. Lindsey Nunn Houd, et al., Contra Costa County Superior Court Case No. C16-01646
  6. Contra Costa County v. Ron Nunn Family Limited Partnership, et al., Contra Costa County Superior Court Case No. C16-01648

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

Inspirational Thought- "Year's end is neither an end nor a beginning but a going on, with all the wisdom that experience can instill in us." ~Hal Borland, author
Present:
John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
Staff Present:
David Twa, County Administrator
  By unanimous vote of all Supervisors, authorized the County to join an amicus brief in the case R.V. et al. v. Mnuchin et al., United States District Court, District of Maryland, Case No. 8:20-cv-1148 (D.Md.)
             
CONSIDER CONSENT ITEMS  (Items listed as C.1 through C.102 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.
             
DISCUSSION ITEMS
             
PRESENT the 2020 Chair of the Board Award. (Supervisor Andersen)
  Presented the award to Briana Taylor, Board Member and Regional Disaster Chair for American Red Cross Northern California Coastal Region.
             
D. 2  PRESENT and ADOPT Resolution No. 2020/345 recognizing David Twa upon his retirement as the Contra Costa County Administrator. (Supervisor Andersen)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2020/345
 
             
D. 3  CONSIDER update on COVID 19; and PROVIDE direction to staff.
  1. Health Department - Anna Roth, Director and Dr. Farnitano, Health Officer
  2. Public Health Order Enforcement
    1. Diana Becton, District Attorney
    2. Assistant Sheriff John Lowden
    3. John Kopchik, Department of Conservation and Development Director
    4. Randy Sawyer, Environmental Health Director
  Speakers:  Kristen; Heidi; Ben Shavar; Name not given; Name not given; Name not given; Name not given; Jeffrey; Name not given; Name not given; Name not given.
  Attachments:
  Covid-19 Update
  Covid-19 Update
  Covid 19 Dept Reports
 
             
D. 4  CONSIDER whether to adopt an urgency ordinance increasing administrative fine amounts for violations of public health orders pertaining to the COVID-19 pandemic, or whether to pursue other means of enforcement. (Randy Sawyer, Environmental Health Director)
  Speakers:  Heidi Munos Gleisner; Kevin Rose; Keegan; John of Danville;  Betsy Faire; Stephan Cabral, Concord Chamber of Commerce.  
No action taken.
  Attachments:
  Draft Urgency Ordinance
 
             
D. 5  CONSIDER adopting Resolution 2020/344 urging the State of California to prioritize California public school educators for phase one COVID-19 vaccine access. (Supervisors Burgis and Gioia)
  Speakers:  Richard Fischer, Barbara of Moraga. Written commentary was received from Richard Fischer (attached)

Adopted Resolution as amended to change "schools" to read "all schools; public schools to be both "public and private" and teachers to read 'all teachers'.
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2020/344
  Correspondence Received
 
             
D. 6  CONSIDER accepting the Keller Canyon Landfill Forensic Audit Technical Memorandum prepared by TRC Solutions, Inc. and Staff Report prepared by Contra Costa Environmental Health staff detailing the investigation of alleged radioactive waste sent to Keller Canyon Landfill from the former Hunters Point Naval Shipyard, as recommended by the Health Services Director and the Office of Supervisor Glover. (Supervisor Glover)
  Speakers:Jen Borcic,         
Written commentary received from Jen Borcic (attached).
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Exhibit D- Staff Report_TRC KCL Report Findings
  Correspondence Received
 
             
D. 7  HEARING in connection with the issuance by the County of Contra Costa Public Financing Authority (“Authority”) of its Lease Revenue Bonds 2021 Series A and Series B bond (the “Bonds”); CONSIDER adopting Resolution No. 2020/341, approving the issuance of the Bonds by the Authority, in an aggregate principal amount not to exceed $150 million to finance various capital projects and refunding of outstanding bonds for savings and authorizing the execution of various leases and related-financing documents and authorizing necessary related actions. (Timothy Ewell, Chief Assistant County Administrator) (Consider with D.8 and D.9)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2020/341
  Signed Resolution No. 2020/341
  Resolution No. 2020/341 - Exhibit A
  Resolution No. 2020/341 - Clerk's Certificate
  Trust Agreement
  Facilities Lease
  Site Lease
  Preliminary Official Statement
  Continuing Disclosure Agreement
  Installment Sale Agreement
  Proof of Notice - Public Hearing
 
             
D. 8  CONSIDER adopting, as the Governing Board of the County of Contra Costa Public Financing Authority, Resolution No. 2020/342, approving the issuance by the Contra Costa Public Financing Authority of Lease Revenue Bonds (Capital Projects), 2021 Series A and Series B, in an aggregate principal amount not to exceed $150 million to finance various capital projects and refunding of outstanding bonds for savings, authorizing the forms of and directing the execution and delivery of related financing documents. (Timothy Ewell, Chief Assistant County Administrator) (Consider with D.7 and D.9)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2020/342
  Signed Resolution No. 2020/342
  Resolution No. 2020/342 - Secretary's Certificate
  Trust Agreement
  Facilities Lease
  Site Lease
  Preliminary Official Statement
  Continuing Disclosure Agreement
 
             
C. 9  CONSIDER adopting, as the Governing Board of the Contra Costa County Fire Protection District, Resolution No. 2020/343 authorizing an Installment Sale Agreement between the District and the County of Contra Costa pursuant to which the County will provide a principal amount up to $31 million for the construction of Fire Station Nos. 9 (Pacheco) and 86 (Bay Point) in consideration of the payment by the District of installments of principal and interest for a period of 20 years. (Timothy Ewell, Chief Assistant County Administrator) (Consider with D.7 and D.8)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2020/343
  Signed Resolution No. 2020/343
  Resolution No. 2020/343 - Clerk's Certificate
  Resolution No. 2020/343 - Exhibit A
  Installment Sale Agreement
 
             
D.10  HEARING to consider adopting Ordinance No. 2020-30, an urgency interim ordinance extending, through October 30, 2021, a moratorium on industrial hemp cultivation and processing. (Matt Slattengren, Agriculture Commissioner/Weights and Measures Director)
  CLOSED the hearing; ADOPTED Ordinance No. 2020-30, an urgency interim ordinance extending, through March 10, 2021, a moratorium on industrial hemp cultivation and processing.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Ordinance No. 2020-30
  Signed Ordinance 2020-30
 
             
        D. 11   CONSIDER Consent Items previously removed.
  There were no items removed for discussion.
             
        D. 12   PUBLIC COMMENT (2 Minutes/Speaker)
  Joanna Armstrong, requests a compliance review performed on the property at 2131 Withers Ave to address non-comforming use and nuisance conditions at the property (District 5).
 
             
        D. 13   CONSIDER reports of Board members.
  There were no items reported today.
             
11:00 A.M.
             
Dedication of the New Administration Building located at 1025 Escobar Street, Martinez
             

Closed Session
             
ADJOURN in memory of
Laura Garvey
Health Services Accountant and former Auditor Controller’s Office Division Manager
             
CONSENT ITEMS
             
Road and Transportation
             
C. 1  APPROVE and AUTHORIZE the Public Works Director, or designee, to execute, on behalf of the County, an agreement to perform tariff schedule related work with Pacific Gas and Electric Company, effective December 15, 2020, to require the County to pay approximately $74,103 in connection with the utility relocation for the Marsh Drive Bridge (#28C442) Replacement Project, Concord area. (89% Federal Funds, 11% Local Road Funds)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  PG&E Agreement
 
             
C. 2  ADOPT Resolution No. 2020/331 to summarily vacate a portion of John Glenn Drive no longer required for county road purposes, and take related actions under the California Environmental Quality Act, as recommended by the Public Works Director, Pacheco area. (100% Airport Enterprise Fund)

 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Resolution No. 2020/331
  Resolution No. 1961/324
  CEQA
  Resolution No. 2020/331
  Signed: Resolution No. 2020/331
 
             
C. 3  ACCEPT the County’s Development Impact Fee Annual Report for fiscal year 2019/2020 for the Area of Benefit program in unincorporated 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, District V Supervisor Federal D. Glover
  Attachments:
  Annual Report FY 2019/2020
 
             
C. 4  AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with GradeTech Inc., in the amount of $230,943 for the Bel Air Trail Crossing Project, Bay Point area. (18% Transportation Development Act Grant Funds, 82% Local Road Funds)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Attachment A
 
             
C. 5  APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an amendment to the Real Property Services Agreement with the Solano Transportation Authority effective July 1, 2020, to increase the amount payable to Contra Costa County by $50,000 to a new payment limit of $200,000 for services in connection with the I-80/I-680/SR-12 Interchange-Construction Package 2A Project, as recommended by the Public Works Director, Fairfield area. (100% Solano Transportation Authority Funds)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Amended Service Agreement
 
             
Special Districts & County Airports


             
C. 6  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 an agreement with the Central Contra Costa Sanitary District for implementation of the Grayson and Walnut Creeks Levee Improvement Project, a total project cost of $2,939,000, Martinez area. (50% Flood Control Zone 3B Funds, 50% Central Contra Costa Sanitary District Funds)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Levee Improvement Project Agreement
 
             
C. 7  APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to execute, on behalf of the Contra Costa Clean Water Program, a contract with Watershed Resources Consulting in an amount not to exceed $400,000 for Countywide stormwater quality services necessary to comply with federal and state stormwater permit requirements issued under the National Pollutant Discharge Elimination System Permit, for the period January 1, 2021 through June 30, 2024, 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, District V Supervisor Federal D. Glover
             
C. 8  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 license agreement with Discovery Builders, Inc., effective December 15, 2020, for ingress and egress purposes by the District, Martinez area. (No fiscal impact)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  License Agreement
 
             
C. 9  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 an amendment to the license agreement between the District and Contra Costa Water District (CCWD) to extend the term through December 31, 2025, for CCWD’s use of a portion of the District’s levee roads along Walnut and Pacheco Creeks, Martinez area. (100% Flood Control Zone 3B Revenue Funds)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  First Amendment License Agreement
 
             
Claims, Collections & Litigation

             
C. 10  DENY claims filed by Archil Apkhazava, Lee Ellen Bowlegs, Michelle Carrington, Cypress Ins. Co., Isaiah Glaze, Lenora McCall, Sean Michael Morrison, Charlean Nelson, Loan Nguyen, and Kylah Webster-Wadley.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 11  As the governing body of Contra Costa County and the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the County Counsel, or designee, to execute, on behalf of the County and the District, a contract for legal services with Burke, Williams & Sorensen, LLP, effective December 1, 2020, for specialized condemnation legal services, as recommended by the County Counsel.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
Statutory Actions

             
C. 12  APPROVE Board meeting minutes for July and August 2020, as on file with the Office of the Clerk of the Board.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 13  APPROVE Board meeting minutes for September, October and November 2020, as on file with the Office of the Clerk of the Board.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
Honors & Proclamations

             
C. 14  ADOPT Resolution No. 2020/334 honoring Peter J. Murray for his years of public service on the occasion of his retirement, as recommended by Supervisor Glover. 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2020/334
 
             
C. 15  ADOPT Resolution No. 2020/335 honoring Roy Swearingen for his years of public service on the occasion of his retirement, as recommended by Supervisor Glover. 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2020/335
 
             
C. 16  ADOPT Resolution No. 2020/338 honoring Roland Esquivias for his years of public service on the occasion of his retirement, as recommended by Supervisor Glover. 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2020/338
 
             
C. 17  ADOPT Resolution No. 2020/346 recognizing the Contra Costa Medical Reserve Corps for their volunteer contributions, as recommended by Supervisor Andersen.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2020/346
 
             
Appointments & Resignations

             
C. 18  ACCEPT the resignations of Deborah Penry, Cynthia Molander, Edirle Menezes and Doug Rowe, DECLARE vacancies in the Community 2 - Central/South County, Community 3 - Central/North County, Public Agency 2 - Central/South County, and Public Agency 4 - East County seats on the Local Planning and Advisory Council for Early Care and Education (LPC), and DIRECT the Clerk of the Board to post the vacancies, as recommended by the Contra Costa County Office of Education.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Vacancy Notice
 
             
C. 19  ACKNOWLEDGE receipt of the preference forms for Board of Supervisors appointments to 2021 committees, boards and commissions, submitted to the Clerk of the Board.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Received Preference Sheets
 
             
Appropriation Adjustments

             
C. 20  Employment and Human Services Department (0501): APPROVE Appropriation and Revenue Adjustment No. 005014 authorizing an adjustment to Employment and Human Services Department, Administration Bureau (0501), Children and Family Services Bureau (0502), Aging and Adult Services Bureau (0503) and Workforce Services Bureau (0504) expenditure and revenue budgets as part of the Department’s FY 2020/21 Budget Rebalance.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  AP005014
  Signed: Appropriations & Adjustments No. 5014
 
             
Personnel Actions

             
C. 21  ADOPT Position Adjustment Resolution No. 25656 to add one Departmental Human Resources Analyst II (unrepresented) position in the Administrative Services Bureau, as recommended by the Employment and Human Services Director. (58% Federal, 36% State, 6% County)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  AIR 42850 budget
  AIR 42850_P300 25656 - Add DHRA II_BOS 12.15.20
  Signed P300 25663
  Signed P300 25656
 
             
C. 22  ADOPT Position Adjustment Resolution No. 25654 to add one Office Manager (represented) position and cancel one Clerk-Specialist Level (represented) position in the Probation Department.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  P300 No. 25654
  Signed P300 25654
 
             
C. 23  ADOPT Position Adjustment Resolution No. 25659 to add one Clerk-Recorder Services Specialist (represented) position and cancel one Clerk-Recorder Services Technician (represented) position in the Clerk-Recorder 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, District V Supervisor Federal D. Glover
  Attachments:
  P300 25659 - Add Recorder Spec and Cancel Recorder Tech in CCR
  Signed P300 25699
 
             
C. 24  ADOPT Position Adjustment Resolution No. 25660 to decrease the hours of one Family Nurse Practitioner position (represented) from full-time to 36/40 in the Health Services Department. (Cost savings)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  P300 No. 25660 HSD
  Signed P300 25660
 
             
C. 25  ADOPT Position Adjustment Resolution No. 25561 to decrease the hours of one Dentist-Exempt position from 35/40 to 26/40 in the Health Services Department. (Cost savings)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  P300 No. 25661 HSD
  Signed P300 25661
 
             
C. 26  ADOPT Position Adjustment Resolution No. 25657 to add one Disability Benefits Coordinator, one Personnel Technician, and one Departmental Human Resources Supervisor position, and cancel one vacant Departmental Personnel Officer-Exempt in the Health Services Department. (100% Hospital Enterprise Fund I)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  P300 No. 25657 HSD
  Signed P300 25657
 
             
C. 27  ADOPT Position Adjustment Resolution No. 25658 to increase the hours of one Occupational Therapist I position (represented) from 24/40 to full-time and one Occupational Therapist II position (represented) from 32/40 to full-time in the Health Services Department. (100% Hospital Enterprise Fund I)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  P300 No. 25658 HSD
  Signed P300 25658
 
             
C. 28  RATIFY the order of the County Administrator crediting up to 120 hours of COVID Administrative Leave to eligible employees for lost leave (Various County Funds).
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Letter to Employees 12-3-2020
 
             
Leases
             
C. 29  APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment with the City of Richmond to extend the term of the lease through September 30, 2035, for continued use of the building located at 5050 Hartnett Avenue, Richmond, by Employment and Human Services’ Community Services Bureau, at an annual rate of $1, plus the cost of water and sewer services. (100% General Fund)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Lease Rider
  Lease Amendment
 
             
C. 30  APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease between the County and Desco Investments, LLC, for a term of five years, for approximately 1,712 square feet of office space located at 3685 Mount Diablo Boulevard, Suite 120, Lafayette, at an initial annual rate of $67,800 with annual increases thereafter for continued occupancy by the Department of Conservation and Development. (100% Land Development Funds)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Lease
 
             
C. 31  APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with Seecon Financial & Construction Co., Inc., for a term of 20 years for approximately 20,452 square feet of office and warehouse space for the Public Works Print & Mail division, located at 4061 Port Chicago Highway, Concord, at an initial annual rate of $29,655 per month with annual increases thereafter. (100% General Fund)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  DRAFT Lease
  DRAFT Work Letter
  DRAFT Exhibit A
 
             
Grants & Contracts
             
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:

             
C. 32  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State Department of Rehabilitation, to pay the County an amount not to exceed $1,167,744 to provide vocational rehabilitation services for individuals with psychiatric disorders for the period July 1, 2020 through June 30, 2021.   (No County match)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 33  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the U.S. Department of Housing and Urban Development, for McKinney-Vento Act funding, to pay County an amount not to exceed $462,917 to provide housing and support services for the County’s Continuum of Care Project for the period December 1, 2020 through November 30, 2021.  (25% County match, budgeted)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 34  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Tides Center, to pay County an amount not to exceed $105,358 to provide mental health and crisis intervention services for students and families in the School Engagement Program for the period July 1, 2020 through June 30, 2021.  (No County match)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 35  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an amendment with the California Department of Health Care Services, to modify terms and conditions to include the Substance Abuse Prevention and Treatment Block Grant services for community behavioral health services for County residents with no change in the original term of July 1, 2018 through June 30, 2021.  (No County match)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 36  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Pittsburg, to pay the County an amount not to exceed $23,034 to provide homeless outreach services for the Coordinated Outreach, Referral and Engagement Program for the period July 1, 2020 through June 30, 2021.  (No County match)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 37  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Concord, Community Development Block Grant, to pay the County an amount not to exceed $12,500 for homeless outreach services under the Coordinated Outreach, Referral and Engagement Program for the period July 1, 2020 through June 30, 2021.  (No County match)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 38  ADOPT Resolution No. 2020/316 approving and authorizing the Sheriff-Coroner, or designee, to apply for and accept the California Department of Parks and Recreation, Division of Boating and Waterways Financial Aid Program funds in an initial amount of $738,249 for marine patrol and boating regulation enforcement for the period July 1, 2021 through the end of available funding. (100% State)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2020/316
  signed Res 2020/316
 
             
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:

             
C. 39  APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute an agreement with the California Department of Food and Agriculture to reimburse the County an amount not to exceed $52,893 to provide Light Brown Apple Moth quarantine response and regulatory enforcement activities for the period July 1, 2020 through June 30, 2021. (100% State)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 40  APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with TBP/Architecture, Inc., effective December 15, 2020, to increase the payment limit by $750,000 to a new payment limit of $1,500,000 and extend the term from October 8, 2022 to October 8, 2023, to provide on-call architectural design services for various County facilities projects, Countywide. (100% Various Funds)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 41  ALLOCATE $10,000 from the Livable Communities Trust Fund (District II portion) to the Public Works Department to participate in the San Ramon Valley Street Smarts Program for the period July 1, 2020 through June 30, 2021, 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, District V Supervisor Federal D. Glover
  Attachments:
  LCT Project List
 
             
C. 42  APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an agreement amendment with Mt. Diablo Unified School District to increase the payment limit by $171,065 to a new payment limit of $546,065 to provide Workforce Innovation and Opportunity Act  youth workforce development services and extend the term through June 30, 2021. (100% Federal)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 43  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises Inc., in an amount not to exceed $774,212 to implement the COVID-19 Adult Ambassador Pilot Program, which will promote testing and best practices in areas of the County that are underserved or experiencing a high number of COVID-19 cases, for the period December 1, 2020 through June 30, 2021.  (100% Workforce Innovation and Opportunity Act, Employment and Human Services Department)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 44  APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Consent and Agreement, dated December 8, 2020 with SunPower (Solar Star Co Co 1), LLC and ST TOTAL Strong Statutory Trust, as lessor in accordance with the original Power Purchase Agreement, Countywide. (No fiscal impact)
  RELISTED to a future date uncertain.
             
C. 45  APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with CDM Smith, Inc., in an amount not to exceed $500,000 to provide on-call water treatment consulting services for the period January 1, 2021 to December 31, 2023, Countywide. (100% Various Funds) 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  CDM Smith, Inc., Consulting Services Agreement
 
             
C. 46  APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture to pay the County an amount not to exceed $68,861 to provide Asian Citrus Psyllid Winter Detection Trapping for the period October 1, 2020 through April 30, 2021.  (100% State)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 47  APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Environmental Science Associates, a corporation, to extend the term from December 31, 2020 through December 31, 2022 with no change to the payment limit of $402,588, to complete the Environmental Impact Report for the Keller Canyon Landfill land use permit amendment. (100% Land use permit fees)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 48  APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an agreement amendment with Contra Costa County Office of Education to increase the payment limit by $613,573 to a new payment limit of $1,363,573 to provide Workforce Innovation and Opportunity Act youth services and extend the term through June 30, 2021. (100% Federal)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 49  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with PH Senior Care, LLC (dba Pleasant Hill Manor), in an amount not to exceed $803,400 to provide augmented residential room, board and care services for County-referred mentally disordered clients for the period December 1, 2020 through November 30, 2021. (88% Mental Health Realignment; 12% 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, District V Supervisor Federal D. Glover
             
C. 50  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Catholic Charities CYO of the Archdiocese of San Francisco, in an amount not to exceed $527,493 to provide mental health and therapeutic behavioral services for seriously emotionally disturbed children at its St. Vincent’s School for Boys for the period July 1, 2020 through June 30, 2021, including a six-month automatic extension through December 31, 2021 in an amount not to exceed $263,747. (50% Federal Medi-Cal; 50% Mental Health Realignment)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 51  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Mt. Diablo Unified School District, in an amount not to exceed $6,029,569 to provide school-based mental health services to seriously emotionally disturbed students in the Mt. Diablo Unified School District for the period July 1, 2020 through June 30, 2021, including a six-month automatic extension through December 31, 2021 in an amount not to exceed $2,880,387. (48% Federal Medi-Cal; 48% Mental Health Realignment; 4% Mt. Diablo Unified School District)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 52  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 $1,050,375 to provide mental health services including outpatient treatment, assertive community treatment and crisis intervention for adults in central Contra Costa County for the period July 1, 2020 through June 30, 2021, including a six-month automatic extension through December 31, 2021 in an amount not to exceed $525,188.  (14% Federal Medi-Cal; 70% State Mental Health Services Act; 16% Mental Health Realignment)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 53  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Contra Costa Crisis Center, in an amount not to exceed $330,006 to provide Mental Health Services Act prevention and early intervention services through a twenty-four hour crisis line for the period July 1, 2020 through June 30, 2021, including a six-month automatic extension through December 31, 2021 in an amount not to exceed $165,003. (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, District V Supervisor Federal D. Glover
             
C. 54  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Bay Area Community Services, Inc., in an amount not to exceed $2,627,206 to provide community services, support and residential mental health services to County clients for the period July 1, 2020 through June 30, 2021, including a six-month automatic extension through December 31, 2021 in an amount not to exceed $1,313,603. (55% Mental Health Realignment; 33% Federal Medi-Cal; 12% 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, District V Supervisor Federal D. Glover
             
C. 55  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with J Cole Recovery Homes, Inc., to modify the billing rates due to service delivery disruptions caused by COVID-19 with no change in the payment limit of $935,028 or term July 1, 2020 through June 30, 2021. (31% Federal Drug Medi-Cal; 31% State General Fund; 14% AB 109; 24% Local)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 56  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Westcare California, Inc., to modify the billing rates due to service delivery disruptions caused by COVID-19, with no change in the payment limit of $1,521,380 or term October 1, 2020 through June 30, 2021. (46% Substance Abuse Treatment and Prevention Block Grant; 54% Federal Medi-Cal)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 57  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Ujima Family Recovery Services, effective July 1, 2020, to modify the billing rates due to service delivery disruptions caused by COVID-19, with no change in the payment limit of $3,485,421 or term July 1, 2020 through June 30, 2021. (71% Drug Medi-Cal; 16% Substance Abuse Prevention and Treatment Perinatal Set-Aside; 10% SAPT Block Grant; 3% AB 109)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 58  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Bi-Bett, to modify the billing rates due to service delivery disruptions caused by COVID-19, with no change in the payment limit of $5,226,426 or term July 1, 2020 through June 30, 2021. (29% Substance Abuse Treatment and Prevention Block Grant; 64% Federal Medi-Cal; 7% AB 109)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 59  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Contra Costa Interfaith Transitional Housing, Inc. (dba Hope Solutions), in an amount not to exceed $385,477 to provide an on-site, on-demand and culturally appropriate Prevention and Early Intervention Program to help formerly homeless families for the period July 1, 2020 through June 30, 2021, including a six-month automatic extension through December 31, 2021 in an amount not to exceed $192,738. (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, District V Supervisor Federal D. Glover
             
C. 60  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Portia Bell Hume Behavioral Health and Training Center, in an amount not to exceed $4,147,691 to provide Mental Health Services Act and Full Service Partnership Services to adults with serious mental illness who are homeless or at serious risk of homelessness for the period July 1, 2020 through June 30, 2021, including a six-month automatic extension through December 31, 2021 in an amount not to exceed $2,073,845. (20% Federal Medi-Cal; 80% 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, District V Supervisor Federal D. Glover
             
C. 61  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Fred Finch Youth Center, in an amount not to exceed $1,503,519 to provide mental health services to County youth under the Mental Health Services Act Community Services and Supports Program for the period July 1, 2020 through June 30, 2021, including a six-month automatic extension through December 31, 2021 in an amount not to exceed $751,759. (39% Federal Medi-Cal; 61% 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, District V Supervisor Federal D. Glover
             
C. 62  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Shelter, Inc., in an amount not to exceed $750,000 to provide support services to County residents in the Supportive Housing Program who are homeless and have a diagnosis of mental illness or dual-diagnosis for the period December 1, 2020 through November 30, 2021. (42% Federal McKinney-Vento Homeless; 56% Department of Housing and Urban Development; 2% 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, District V Supervisor Federal D. Glover
             
C. 63  APPROVE and AUTHORIZE the Director of Risk Management to execute a software and services agreement with Ventiv Technology, Inc. for a hosted workers' compensation and liability claims management software system in the amount of $1,176,123 for the period of December 31, 2020 to December 31, 2023. (100% Self-Insurance Internal Service Funds)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 64  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Signature Parking, LLC, in an amount not to exceed $479,772 to provide parking management services for the Contra Costa Regional Medical Center for the period January 1, 2021 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, District V Supervisor Federal D. Glover
             
C. 65  APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with the Seneca Family of Agencies in an amount not to exceed $357,501 to provide Wraparound Services for youth throughout Contra Costa County for the term December 1, 2020 through November 30, 2021. (100% State Revenue)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 66  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Oliver Wyman Actuarial Consulting, Inc., in an amount not to exceed $305,000 to provide actuarial services for Contra Costa Health Plan and Contra Costa Health Services for the period December 1, 2020 through November 30, 2023. (100% Contra Costa Health Plan Enterprise Fund II)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 67  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Native American Health Center, Inc., in an amount not to exceed $250,257 to provide Mental Health Services Act prevention and early intervention services to families of Native American heritage for the period from July 1, 2020 through June 30, 2021, including a six-month automatic extension through December 31, 2021, in an amount not to exceed $125,129. (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, District V Supervisor Federal D. Glover
             
C. 68  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 $2,136,653 to provide Mental Health Services Act assisted outpatient treatment and assertive community treatment for eligible adults in Contra Costa County for the period July 1, 2020 through June 30, 2021, including a six-month automatic extension through December 31, 2021 in an amount not to exceed $1,068,327.  (19% Federal Medi-Cal; 81% State 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, District V Supervisor Federal D. Glover
             
C. 69  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Telecare Corporation, in an amount not to exceed $2,204,053 to provide and manage crisis support and residential services for adults with mental illness at the Hope House for the period July 1, 2020 through June 30, 2021, including a six-month automatic extension through December 31, 2021 in an amount not to exceed $1,102,026.  (30% Federal Medi-Cal; 70% 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, District V Supervisor Federal D. Glover
             
C. 70  APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment and extension with Aspiranet, a non-profit corporation, to increase the payment limit by $616,150 to a new payment limit of $2,446,711, for emergency shelter receiving center services to foster children, and extend the term through June 30, 2021. (70% State, 30% County General Funds)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 71  APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Seneca Family of Agencies, a non-profit corporation, in an amount not to exceed $250,000 to provide family finding services for foster youth for the period of January 1, 2021 through December 31, 2021. (50% State, 50% Federal)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 72  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute cancellation agreement with Nazak Mozaffarieh, O.D., a sole proprietor, effective close of business on December 31, 2020; and APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a new contract with Nazak Mozaffarieh, O.D., Inc., a corporation, in an amount not to exceed $300,000 to provide optometry services to Contra Costa Health Plan members, for the period January 1, 2021 through December 31, 2023.  (100% CCHP Enterprise Fund II)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 73  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with CitiGuard, Inc., in an amount not to exceed $550,000 to provide security guard services at Contra Costa Regional Medical Center, Health Centers and COVID-19 testing sites for the period December 1, 2020 through November 30, 2021. (100% Federal COVID-19 funding sources)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 74  APPROVE and AUTHORIZE the purchasing agent to execute, on behalf of the Health Services Department, a purchase order with Maverick Medical Group, Inc., in an amount not to exceed $3,000,000 for the purchase of exam gloves, medical supplies, and other personal protective equipment at the Contra Costa Regional Medical Center and Health Centers for the period January 1, 2021 through December 31, 2021. (100% FEMA and federal emergency funding)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 75  APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a purchase order with Victory Supply Inc., on behalf of the Chief Probation Officer, in an amount not to exceed $350,000 to purchase detention supplies related items as required for detained youth at the county juvenile facilities for the period January 1, 2021 to December 31, 2023. (100% General Fund)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 76  APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with ASD Specialty Healthcare, LLC., in an amount not to exceed $295,000 for the purchase of Remdesivir for treating COVID-19 patients for the period January 1, 2021 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, District V Supervisor Federal D. Glover
             
C. 77  APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to purchase food for the Program Governance Meetings totaling $300 and gift card incentives totaling $500 for the Health Care for the Homeless Program participants for the period February 1, 2020 through January 31, 2021. (100% Federal)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 78  APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a community benefits agreement with The Artist Tree V, LLC, effective upon approval of a use permit, to pay the County amounts based on annual sales and provide specified community benefits in connection with The Artist Tree V's storefront commercial cannabis dispensary, El Sobrante area, as recommended by the Conservation and Development Director.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Community Benefits Agreement
 
             
C. 79  APPROVE and AUTHORIZE the Chief Information Officer to execute an Agreement with DocuSign in the amount of $1,099,039 for electronic signature and contract lifecycle management services for a term of one year. (100% General Fund)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 80  APPROVE and AUTHORIZE the Director of Risk Management to execute a contract with Tuell & Associates, Inc. in an amount not to exceed $750,000 to provide workers' compensation staffing services for the period of November 1, 2020 through October 31, 2021.  (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, District V Supervisor Federal D. Glover
             
C. 81  APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute an agreement with the California Department of Food and Agriculture to reimburse the County an amount not to exceed $155,743 to perform pest exclusion and high-risk pest inspection and enforcement activities for the period July 1, 2020 through June 30, 2021. (100% State)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
Other Actions
             
C. 82  APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a community benefits agreement with SGI Pacheco, LLC, (dba Authentic 925), effective upon approval of a use permit, to pay the County amounts based on annual sales in connection with SGI Retail’s storefront commercial cannabis dispensary, Pacheco area, as recommended by the Conservation and Development Director. (100% Special Revenue)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Community Benefit Agreement
 
             
C. 83  ACCEPT the 2020 Advisory Body Annual Report for the Affordable Housing Finance Committee, 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, District V Supervisor Federal D. Glover
             
C. 84  ADOPT Resolution No. 2020/332 accepting as complete the contracted work performed by Aztec Consultants for the Bisso Data Center Improvements Project located at 2380 Bisso Lane, Concord, for the Health Services Department. (No fiscal impact)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Resolution No. 2020/332
  Signed Resolution No. 2020/332
 
             
C. 85  RESCIND Board action of September 8, 2020 (C.85) which pertained to a contract with Apheresis Care Group, Inc; and APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with Apheresis Care Group, Inc., in an amount not to exceed $700,000 to provide therapeutic plasmapheresis and hemodialysis services at Contra Costa Regional Medical Center and Health Centers for the period December 1, 2020 through June 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, District V Supervisor Federal D. Glover
             
C. 86  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ohlone College, for the County to provide supervised field instruction at Contra Costa Regional Medical Center and Health Centers to medical residency students for the period December 1, 2020 through November 30, 2025. (Nonfinancial agreement)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 87  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Children’s Hospital and Research Center Oakland, to provide supervised field instruction at Contra Costa Regional Medical Center and Health Centers to medical residency students for the period December 31, 2020 through December 30, 2025. (Nonfinancial agreement)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 88  APPROVE a Substantial Amendment to the County's FY 2020/21 Community Development Block Grant (CDBG) Program Action Plan, by awarding $25,000 in reallocated CDBG funds to Community Housing Development Corporation of North Richmond for the operation of programs within the Multicultural/Senior Family Community Center, located in North Richmond, as recommended by the Conservation and Development Director. (100% Federal funds)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 89  ACCEPT the fiscal year 2019/20 Keller Canyon Mitigation Fund Year-End Report, 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, District V Supervisor Federal D. Glover
  Attachments:
  FY 2019-2020 KCMF Summary
 
             
C. 90  ACCEPT the Contra Costa County Fish and Wildlife Committee 2020 Annual Report, as recommended by the Fish and Wildlife Committee. (No fiscal impact)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  FWC 2020 Annual Report
 
             
C. 91  ACCEPT the Contra Costa County Historical Landmarks Advisory Committee (HLAC) 2020 Annual Report, 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, District V Supervisor Federal D. Glover
  Attachments:
  HLAC 2020 Annual Report
 
             
C. 92  APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay $2,895 to John Muir Behavioral Health Center, for the provision of psychiatric treatment services including diagnostic and therapeutic services and mental health treatment for the period July 1, 2019 through February 29, 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, District V Supervisor Federal D. Glover
             
C. 93  ACCEPT the Contra Costa County Integrated Pest Management Advisory Committee 2020 Annual Report and 2021 Work Plan.
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  2020 Annual Report
 
             
C. 94  APPROVE an additional Keller Canyon Mitigation Fund (KCMF) allocation for the current fiscal year of $50,000 for COVID-19 community outreach in the KCMF target area, as recommended by the Conservation and Development Director.  (100% KCMF)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 95  APPROVE the list of providers recommended by Contra Costa Health Plan's Peer Review and Credentialing Committee, the Medical Director, and 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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Provider List
 
             
C. 96  APPROVE the medical staff appointments and reappointments, additional privileges, advancement, and voluntary resignations as recommend by the Medical Staff Executive Committee and by the Health Services Director.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  November List
  Hospital Medicine Core Privileges
  Pediatric Clinical Privileges
  Podiatry Clinical Privileges
 
             
C. 97  APPROVE and AUTHORIZE the allocation of $123,637 from the Crockett Co-Generation Property Tax Allocation for four projects, as recommended by the Crockett Community Foundation and Supervisor Glover.  (100% County General Fund)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2020-1
 
             
C. 98  ACCEPT the Contra Costa County Library Commission 2020 Annual Report and 2021 Work Plan, as recommended by the Interim County Librarian.  (No fiscal impact)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  2020 Lib Comm Annual Rpt
 
             
C. 99  ACCEPT the 2020 Annual Report of the Alamo Municipal Advisory Council (MAC), as recommended by Supervisor Andersen.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Alamo MAC Annual Report 2020
 
             
C.100  ADOPT Resolution No. 2020/336 authorizing FortiFi Financial Group, LLC, to implement Property Assessed Clean Energy programs within the County, and APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute agreements with the California Statewide Community Development Authority and FortiFi related thereto, as recommended by the Conservation and Development 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, District V Supervisor Federal D. Glover
  Attachments:
  Signed Resolution No. 2020/336
  Resolution 2020/336
  CSCDA Operating Agreement
  Indemnification and Insurance Agreement
 
             
C.101  ADOPT Resolution No. 2020/339 establishing an Electronic Recording Delivery System pursuant to the State Electronic Recording Delivery Act of 2004, as recommended by the Clerk-Recorder.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2020/339
  Signed Resolution No. 2020/339
 
             
C.102  ACCEPT the 2020 Advisory Body Annual Report for the Racial Justice Oversight Body. (No fiscal impact)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Attachment A - 2020 Advisory Body Annual Report for the RJOB
 
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.


The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 655-2000.  An assistive listening device is available from the Clerk, First Floor.

Copies of recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board.  Please telephone the Office of the Clerk of the Board, (925) 655-2000, to make the necessary arrangements.
 
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street, Martinez, California.

Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 655-2000 or using the County's on line subscription feature at the County’s Internet Web Page, where agendas and supporting information may also be viewed:
 
 
STANDING COMMITTEES

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

The Family and Human Services Committee (Supervisors John Gioia and Candace Andersen) meets on the fourth Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.

The Finance Committee (Supervisors John Gioia and Karen Mitchoff) meets on the first Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.

The Hiring Outreach Oversight Committee (Supervisors Federal D. Glover and John Gioia) meets quarterly on the first Monday of the month at 10:30 a.m.. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.

The Internal Operations Committee (Supervisors Candace Andersen and Diane Burgis) meets on the second Monday of the month at 10:30 a.m.  in Room 110, County Administration Building, 1025 Escobar Street, Martinez.

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

The Public Protection Committee (Supervisors Andersen and Federal D. Glover) meets on the fourth Monday of the month at 10:30 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.

The Sustainability Committee (Supervisors Federal D. Glover and John Gioia) meets on the fourth Monday of every other month at 1:00 p.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.

The Transportation, Water & Infrastructure Committee (Supervisors Candace Andersen and Karen Mitchoff) meets on the second Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
Airports Committee TBD for 2021   See above
Family & Human Services Committee December 28, 2020 Canceled 9:00 a.m. See above
Finance Committee TBD for 2021   See above
Hiring Outreach Oversight Committee TBD for 2021   See above
Internal Operations Committee TBD for 2021   See above
Legislation Committee TBD for 2021   See above
Public Protection Committee December 28, 2020 10:30 a.m. See above
Sustainability Committee TBD for 2021   See above
Transportation, Water & Infrastructure Committee TBD for 2021   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 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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