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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
DIANE BURGIS, CHAIR, 3RD DISTRICT
FEDERAL D. GLOVER, VICE CHAIR, 5TH DISTRICT
JOHN GIOIA, 1ST DISTRICT

CANDACE ANDERSEN, 2ND DISTRICT
KAREN MITCHOFF, 4TH DISTRICT


MONICA NINO, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 655-2075
 
To slow the spread of COVID-19, in lieu of a public gathering, the Board meeting will be accessible via television and live-streaming to all members of the public as permitted by Government Code section 54953(e).  Board meetings are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be seen live online at www.contracosta.ca.gov.

PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA MAY CALL IN DURING THE MEETING BY DIALING 888-278-0254 FOLLOWED BY THE ACCESS CODE 843298#. To indicate you wish to speak on an agenda item, please push "#2" on your phone. Access via Zoom is also available via the following link: https://cccounty-us.zoom.us/j/87344719204. To indicate you wish to speak on an agenda item, please “raise your hand” in the Zoom app.

Meetings of the Board are closed-captioned in real time. Public comment generally will be limited to two minutes. Your patience is appreciated. A Spanish language interpreter is available to assist Spanish-speaking callers.
 
A lunch break or closed session may be called at the discretion of the Board Chair.
Staff reports related to open session items on the agenda are also accessible online at www.contracosta.ca.gov.

AGENDA
December 14, 2021
 
             
9:00 A.M.  Convene, call to order and opening ceremonies.

Closed Session

A.        CONFERENCE WITH REAL PROPERTY NEGOTIATORS
            Property:                      2555 El Portal Drive, San Pablo
            Agency Negotiators:     Stephen Harris, Director, Planning and Evaluation, Health Services and
Karen Laws, Real Estate Consultant
            Negotiating Parties:      Contra Costa County and Clarence Perry, LLC
            Under Negotiation:       Purchase and Lease Price and Terms of Payment
B.         CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION  (Gov. Code § 54956.9(d)(1))
  1. Christopher Garcia v. Aaron Heath-Paez, et al.; Contra Costa County Superior Court Case No. C18-02361
C.         CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(d)(4): [One potential case]
D.        CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case]

Inspirational Thought- "“You don’t need a cape to be a hero. You just need to care.” Kid President
 
 
CONSIDER CONSENT ITEMS  (Items listed as C.1 through C.116 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public.  Items removed from the Consent Calendar will be considered with the Discussion Items.
 
PRESENTATIONS (5 Minutes Each)
 
  PRESENTATION of the 2021 Chair of the Board Award. (Supervisor Burgis)
 
DISCUSSION ITEMS
 
D.1   CONSIDER adopting Measure X one-time funding allocation in the amount of $75 million for the Contra Costa Regional Medical Center capital projects.  (Lisa Driscoll, County Finance Director/Anna Roth, Health Services Director)
 
Attachments
CCRMC Capital Projects (November 16 - Attachment B.1)
Measure X Appropriation Adjustments 5021
CCRMC Capital Project PowerPoint
CCRMC Master Plan (2009)
 
D.2   APPOINT Ellen McDonnell to the position of Public Defender – Exempt at Step 5 of the salary range, effective December 14, 2021, including all benefits provided in the current Management Resolution applicable to the position of Public Defender – Exempt.  CONSIDER adopting Position Adjustment Resolution No. 25856 to add one (1) Public Defender – Exempt (25A1) at salary plan and grade BD5 2637 ($23,098) and cancel one (1) Public Defender – Exempt (25A1) (Position 3835) effective January 1, 2022. (Monica Nino, County Administrator)
 
Attachments
P300
 
  D.3 HEARING to consider adoption of Ordinance No. 2021-41, to regulate the construction, placement, display, and  maintenance of signs in the unincorporated area of the County, as recommended by the County Planning Commission. (Will be continued and re-noticed)
 
 
D.4   ACCEPT update on COVID-19; and PROVIDE direction to staff. (Anna Roth, Health Services Director)
 
D.5   CONSIDER adopting Urgency Ordinance No. 2021-43, an interim urgency ordinance imposing a temporary moratorium on the establishment or expansion of fulfillment centers, parcel hubs, and parcel sorting facilities in the North Richmond area. (Supervisor John Gioia and John Kopchik, Department of Conservation and Development Director)
 
Attachments
Ordinance No. 2021-43 No. Richmond
North Richmond Area Map Ord. No. 2021-43
 
D.6   CONSIDER introducing Ordinance No 2022-02, adopting and amending the 2019 California Energy code to require certain newly constructed buildings to be all-electric buildings; waiving reading; and fixing January 18, 2022 for a public hearing to consider adoption. (Demian Hardman, Department of Conservation and Development)
 
Attachments
Ordinance No. 2022-02
Findings ISO Energy Reach Code Adoption
Cost Effectiveness Studies
 
D.7   CONSIDER authorizing the Board of Supervisors, in all its capacities, and its subcommittees and advisory bodies, to continue teleconference meetings under Government Code section 54953(e), make related findings, and take related actions.  (Mary Ann McNett Mason, County Counsel)
 
Attachments
Attachment A - Health Officer’s Recommendations
 
        D. 8   CONSIDER Consent Items previously removed.
 
        D. 9   PUBLIC COMMENT (2 Minutes/Speaker)
 
        D. 10   CONSIDER reports of Board members.
 
ADJOURN
 
CONSENT ITEMS
 
Road and Transportation
 
C. 1   APPROVE the Bridge Preventative Maintenance Program for various bridges in Contra Costa County Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Countywide. (89% Highway Bridge Program Funds and 11% Local Road Funds)
 
Attachments
NOE
Locations Map
 
Engineering Services

 
C. 2   ADOPT Resolution No. 2021/394 accepting for recording purposes only an Offer of Dedication for Roadway Purposes for minor subdivision MS18-00009, for a project being developed by Michael Joseph Delahousaye, Trustee of the Michael Joseph Delahousaye Revocable Trust Dated December 29, 2015, as recommended by the Public Works Director, Alamo area. (No fiscal impact)
 
Attachments
Resolution No. 2021/394
Offer of Dedication - Road Purposes
 
C. 3   ADOPT Resolution No. 2021/395 approving the Parcel Map and Subdivision Agreement for minor subdivision MS18-00009, for a project being developed by Crowell Development, Inc., as recommended by the Public Works Director, Alamo area. (No fiscal impact)
 
Attachments
Resolution No. 2021/395
Parcel Map
Subdivision Agreement & Improvement Security Bond
Tax Letter
 
C. 4   ADOPT Resolution No. 2021/399 approving the Final Map and Subdivision Agreement for subdivision SD17-09467, for a project being developed by Forecast Land Investment, LLC, as recommended by the Public Works Director, Bay Point area. (No fiscal impact)
 
Attachments
Resolution No. 2021/399
Final Map
Subdivision Agreement & Improvement Security Bond
Tax Letter
 
Special Districts & County Airports


 
C. 5   Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a Grant Deed and two Assignment of Easements to the City of Antioch, in connection with the West Antioch Creek Project, as recommended by the Chief Engineer, Antioch area. (100% Drainage Area 55 Funds)
 
 
Attachments
Grant Deed
Assignment of Easement
Assignment of Easement
 
C. 6   APPROVE the Montalvin Park Sports Court Improvements Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project, San Pablo area. (13% Community Development Block Grant Funds, 15% California Prop 68 Per Capita Grant Funds, and 72% County Service Area M-17)
 
Attachments
NOE
Montalvin Park Location Map
Montalvin Park Vicinity Map
 
C. 7   APPROVE the Regatta Park Playground Equipment Installation Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Discovery Bay area. (80% California Prop 68 Per Capita Grant Funds and 20% Countywide Landscaping District (LL-2) Zone 57 Funds)
 
Attachments
NOE
Regatta Park Location Map
Regatta Park Vicinity Map
 
Claims, Collections & Litigation

 
C. 8   DENY claims filed by Jose Armindo Interiano Amaya, Denise A. Barry, Sharla Calip, Maria Santos Cruz, Maria Guadalupe Figueroa, James H. Flournoy, Elois Block Fox, Nache Harris, Kristine Keala Meredith, Chung Ming, Maria Elena Rubalcava, Jared Lee Waldon and Edwin Michael Wohler. DENY late claim filed by Ramon Pruitt.
 
Statutory Actions

 
C. 9   ACCEPT Board members meeting reports for November 2021.
 
Attachments
District II November 2021 Report
District III November 2021 Report
District III October 2021 Report
District IV November 2021 Report
 
Honors & Proclamations

 
C. 10   ADOPT Resolution No. 2021/410 recognizing Jill Eisenberg-Ray upon her 25th Anniversary with Contra Costa County, as recommended by Supervisor Andersen.
 
Attachments
Resolution 2021/410
 
C. 11   ADOPT Resolution No. 2021/411 honoring the life and service of local Journalist and Historian Chris Treadway, as recommended by Supervisor Gioia.
 
Attachments
Resolution 2021/411
 
Ordinances

 
C. 12   INTRODUCE Ordinance No. 2022-01, requiring property owners to keep sidewalks adjacent to their property free of obstructions, WAIVE reading, and FIX January 11, 2022, for adoption, as recommended by the Public Works Director, Countywide. (No fiscal impact)
 
Attachments
Ordinance 2202-01
 
C. 13   ADOPT Ordinance No. 2021-38, to implement state regulations regarding the reduction of organic waste disposal, and FIND the adoption of Ordinance No. 2021-38 is exempt from environmental review under section 15308 of the California Environmental Quality Act Guidelines, as recommended by the Conservation and Development Director. (No General Fund impact)
 
Attachments
Ordinance No. 2021-38 "Organic Waste Disposal Reduction"
 
C. 14   ADOPT Ordinance No. 2021-42, authorizing the Contra Costa Health Plan to serve as the single local plan for Medi-Cal managed care enrollees in the County upon approval of the California Department of Health Care Services.
 
Attachments
Ordinance
 
Appointments & Resignations

 
C. 15   APPOINT Michael Rigsby to the Oakley Local Committee seat on the Advisory Council on Aging for a term ending September 30, 2023, as recommended by the Employment  and Human Services Director.
 
C. 16   APPOINT Alison McKee to the Private/Non-Profit Seat No. 3 on the Economic Opportunity Council for a term ending on June 30, 2023 as recommended by the Employment and Human Services Director.
 
C. 17   ACCEPT the resignation of Micaela Mota, DECLARE a vacancy in the Sector Specific Child Development Early Childhood Education Seat on the Family and Children’s Trust Committee for a term ending September 30, 2022, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director.
 
 
C. 18   ACCEPT the resignation of David Barclay, effective December 31, 2021; DECLARE a vacancy in the Appointee 1 Seat on the Alamo Municipal Advisory Council, and DIRECT the Clerk of the Board to post the vacancy, for a term with an expiration date of December 31, 2024, as recommended by Supervisor Andersen.
 
C. 19   ACKNOWLEDGE receipt of the preference forms for Board of Supervisors appointments to 2022 committees, boards and commissions, submitted to the Clerk of the Board.
 
Attachments
Supervisor Committee Preferences 2022
 
Personnel Actions

 
C. 20   Acting as the governing board of the Contra Costa County Fire Protection District, ADOPT Position Adjustment Resolution No. 25858 to reallocate the salary of the unrepresented single-position classification of Fire District Chief of Administrative Services. (100% CCCFPD)
 
Attachments
P300 25858
 
C. 21   ADOPT Position Adjustment Resolution No. 25850 to add one Network Administrator II (represented) position in the Clerk-Recorder Department. (100% County General Fund)
 
Attachments
P300 25850
 
Leases
 
C. 22   ACCEPT the 2021 Semi Annual Report of Real Estate Delegation of Leases and Licenses, dated January 1, 2021 through June 30, 2021, as recommended by the Public Works Director, Concord and Martinez areas. (No fiscal impact)
 
 
Attachments
2021 Semi Annual Report
 
Grants & Contracts
 
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:

 
C. 23   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to submit an application to the U.S. Department of Health and Human Services, Administration for Children and Families to extend the grant project period to allow sufficient time to complete grant activities under the Early Head Start Child Care Partnership grant, including the facility renovation and construction of the central kitchen, for the term January 1, 2022 through December 31, 2022. (100% Federal)
 
C. 24   ADOPT Resolution No. 2021/407 to approve and authorize the Employment and Human Services Director, or designee, to apply for and accept grant funding from the California State Preschool Program (CSPP) in an amount not to exceed $11,562,313 for CSPP services for the period July 1, 2022 through June 30, 2023, and authorize the Employment and Human Services Director to sign the continued CSPP funding application. (100% State)
 
Attachments
Resolution 2021/407
CSPP Continued Funding Application FY2022-2023
Additional Board Members for CSPP Continued Funding Application
 
C. 25   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Public Health, to pay the County an amount up to $1,163,574 for the Perinatal Health Equity Initiative to improve birth outcomes for Contra Costa County residents for the period July 1, 2021 through June 30, 2023. (No County match)
 
C. 26   APPROVE the allocation of 2020 Housing Opportunities for Persons with HIV/AIDS (HOPWA) Program CARES Act funds from the U.S. Department of Housing and Urban Development, and APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with the City of Oakland for the County to administer $131,685 in 2020 HOPWA Program CARES Act funds to provide housing and supportive services for low-income persons with HIV/AIDS in response to the public health order related to the COVID-19 pandemic, for the period April 1, 2020 through August 15, 2022. (100% Federal, no County match)
 
Attachments
2020 HOPWA Program CARES Act Grant Agreement
 
C. 27   ADOPT Resolution No. 2021/406 authorizing the submittal of a Permanent Local Housing Allocation grant application to the State of California for an allocation of up to $13,061,028, and AUTHORIZE the Conservation and Development Director, or designee, to execute the grant Standard Agreement and all related documents. (100% State funds, no County match)
 
Attachments
Resolution 2021/406
PLHA Application
PLHA Five-Year Plan
 
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:

 
C. 28   APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to execute a contract with AT&T Corp. in an amount not to exceed $521,000 to provide support services for the period of December 1, 2021 through November 30, 2022. (100% User Fees)
 
C. 29   APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to execute a contract with Sirius Computer Solutions, Inc., in an amount not to exceed $220,000 to provide IBM System Z Mainframe Operating System services for the period of November 1, 2021 through October 31, 2023. (100% User Fees)
 
C. 30   APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Benchmark Land Use Group, Inc., to extend the term from December 31, 2021 through December 31, 2022 and increase the payment limit by $86,208 to a new payment limit of $382,160 to complete the Environmental Impact Report for the CEMEX quarry project located in the Clayton area.  (100% Applicant fees, Land Development Fund)
 
Attachments
Form L-7
Form L-2
Amendment Specifications
Revised Budget
 
C. 31   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Contra Costa County Office of Education, in an amount not to exceed $4,347,281 to implement and oversee the Contra Costa County Wellness in Schools Program to support Contra Costa district students with behavioral health concerns for the period September 1, 2021 through August 30, 2025. (100% Mental Health Services Oversight and Accountability Commission)
 
C. 32   APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Chief Information Officer, Department of Information Technology, a purchase order with AT&T Corporation, in an amount not to exceed $1,700,000 to provide County-wide Cisco network maintenance support for the period of December 1, 2021 through November 30, 2023. (100% User Fees)
 
C. 33   APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to execute an order form with DocuSign in an amount not to exceed $680,000 to provide DocuSign Contract Lifecycle Management and eSignature Enterprise licenses for the electronic signature and contract lifecycle management project for the period of December 15, 2021 through December 14, 2022. (100% User Fees)
 
C. 34   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Desarrollo Familiar, Inc. (dba Familias Unidas), in an amount not to exceed $296,975 to provide referral, consultation and education, and outpatient mental health services in West County for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $148,488. (57% Mental Health Realignment, 38% Substance Abuse/Mental Health Services Administration Grant; 5% Federal Medi-Cal)
 
C. 35   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with We Care Services for Children, in an amount not to exceed $2,208,226 to provide mental health services for high risk, delayed or severely emotionally disturbed children in Central County for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $1,104,113. (50% Federal Medi-Cal, 50% Mental Health Realignment)
 
C. 36   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Contra Costa ARC (dba VistAbility), in an amount not to exceed $2,414,250 to provide wrap-around community-based mental health services to seriously emotionally disturbed children and their families in East County for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $1,207,125. (50% Federal Medi-Cal, 50% Mental Health Realignment)
 
C. 37   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Lincoln, in an amount not to exceed $5,554,556 to provide residential and school-based mental health services for seriously emotionally disturbed students and their families, including case management, crisis intervention and medication support for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $2,777,278. (50% Federal Medi-Cal, 41% Mental Health Realignment, 9% Antioch/Pittsburg Unified School)
 
C. 38   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with EMBRACE, in an amount not to exceed $1,550,044 to provide therapeutic behavioral services and outpatient mental health services to children and youth, and their families, for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $775,022. (50% Federal Medi-Cal, 50% Mental Health Realignment)
 
C. 39   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Bay Area Community Resources, Inc., in an amount not to exceed $2,540,378 to provide school and community based mental health services to seriously emotionally disturbed children and youth in West County for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $1,270,189. (50% Federal Medi-Cal, 50% Mental Health Realignment)
 
C. 40   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 $6,204,660 to provide school-based mental health services to seriously emotionally disturbed students in the Mt. Diablo Unified School District for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $3,102,330.(48% Federal Medi-Cal, 48% Mental Health Realignment, 4% Mt. Diablo Unified School District)
 
C. 41   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 $424,400 to provide community based mental health services for seriously emotionally disturbed children and youth for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $212,200.  (50% Federal Medi-Cal, 50% Mental Health Realignment)
 
C. 42   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Aspiranet, in an amount not to exceed $295,038 to provide therapeutic behavioral services for children and young adults with high-risk behavior and placed in homes in Stanislaus and Contra Costa County for the period from July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $147,519. (50% Federal Medi-Cal, 50% Mental Health Realignment)
 
C. 43   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 $3,595,109 to provide mental health services to adults with severe and persistent mental illness for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $1,797,554. (57% Mental Health Realignment, 43% Federal Medi-Cal)
 
C. 44   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with the Center for Psychotherapy, in an amount not to exceed $796,800 to provide mental health services to seriously emotionally disturbed adolescents and children in East County for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $398,400. (50% Federal Medi-Cal; 50% Mental Health Realignment)
 
C. 45   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with YWCA of Contra Costa/Sacramento, in an amount not to exceed $594,970 to provide mental health services for seriously emotionally disturbed children and adolescents for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022, in an amount not to exceed $297,485. (50% Federal Medi-Cal, 50% Mental Health Realignment)
 
C. 46   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Seneca Family of Agencies, in an amount not to exceed $3,324,851 to provide mobile crisis response and community-based mental health services for seriously emotionally disturbed children for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $1,662,425. (39% Mental Health Services Act, 34% Federal Medi-Cal, 27% County Realignment)
 
C. 47   APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract amendment with Navia Benefit Solutions, Inc., to extend the term from January 1, 2022 through December 31, 2022, and increase the payment limit by $100,000 to a new payment limit of $500,000, to provide administrative services for employee benefit programs. (100% Participant Fees)
 
 
C. 48   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Cleanstreet, LLC, to increase the payment limit by $271,000 to a new payment limit of $1,521,000 to provide routine street sweeping services for curbed streets in unincorporated Contra Costa County, and to extend the term from December 31, 2021 to December 31, 2022, Countywide. (100% Local Road Funds)
 
C. 49   APPROVE and AUTHORIZE advertising for the replacement of two aging outdoor generators and associated two automatic transfer switches with in-kind modern units and associated work at 1960 and 1980 Muir Road, as recommended by the Public Works Director, Martinez area. (100% State)
 
C. 50   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Eric Grasso (dba Analytical Behavior Consultants), in an amount not to exceed $1,800,000 to provide applied behavioral analysis services to Contra Costa Health Plan members for the period October 1, 2021 through September 30, 2024. (100% Contra Costa Health Plan Enterprise Fund II) 
 
C. 51   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an amendment with Dewberry Engineers Inc. (dba Dewberry | Drake Haglan), acknowledging the Assignment and Assumption Agreement between Drake, Haglan & Associates, Inc. and Dewberry Engineers Inc., effective September 28, 2019, and increasing the payment limit by $100,000 to a new payment limit of $350,000 and increasing the term from May 7, 2022 to December 31, 2023 for on-call structural engineering services, Countywide. (100% Various Funds)
 
C. 52   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with KYO Autism Therapy, LLC, in an amount not to exceed $600,000 to provide applied behavioral analysis services to Contra Costa Health Plan members for the period December 1, 2021 through November 30, 2024. (100% Contra Costa Health Plan Enterprise Fund II) 
 
C. 53   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Antioch Dunes Healthcare LLC (dba Delta View Post Acute), in an amount not to exceed $600,000 to provide skilled nursing facility services to Contra Costa Health Plan members for the period December 1, 2021 through November 30, 2024. (100% Contra Costa Health Plan Enterprise Fund II) 
 
C. 54   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Trumpet Behavioral Health, LLC, in an amount not to exceed $900,000 to provide applied behavioral analysis services to Contra Costa Health Plan members for the period December 1, 2021 through November 30, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
 
C. 55   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Rainbow Community Center of Contra Costa County, in an amount not to exceed $804,186 to provide mental health prevention and early intervention services for the Lesbian, Gay, Bisexual, Transgender, Queer, Questioning and Intersex+ population in Contra Costa County for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $402,093. (100% Mental Health Services Act)
 
C. 56   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Seneca Family of Agencies, in an amount not to exceed $6,709,094 to provide school and community-based wraparound specialty mental health services and therapeutic behavioral services for seriously emotionally disturbed children and their families for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $3,354,547. (50% Federal Medi-Cal, 45% Mental Health Realignment, 3% Probation Department Wrap Match, 2% Martinez/West Contra Costa Unified School District)
 
C. 57   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Amara Hospice, LLC (dba Bridge Hospice Bay Area), in an amount not to exceed $6,000,000 to provide hospice services for Contra Costa Health Plan members for the period January 1, 2022 through December 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II) 
 
C. 58   APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order amendment with Central Admixture Pharmacy Services, Inc., to increase the payment limit by $61,000 for a new payment limit of $260,000 for the compounding of total parenteral nutrition and peripheral parenteral nutrition intravenous solutions for patients at Contra Costa Regional Medical Center with no change in the term of December 1, 2020 through November 30, 2021. (100% Hospital Enterprise Fund I)
 
C. 59   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Loma Healthcare LLC (dba Lone Tree Post Acute), in an amount not to exceed $600,000 to provide skilled nursing facility services to Contra Costa Health Plan members for the period December 1, 2021 through November 30, 2024. (100% Contra Costa Health Plan Enterprise Fund II) 
 
C. 60   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 $462,460 to provide therapeutic behavioral services for seriously emotionally disturbed youth at its St. Vincent’s School for Boys residential facility for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $231,230. (50% Federal Medi-Cal, 50% Mental Health Services Act)
 
C. 61   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Alternative Family Services, Inc., in an amount not to exceed $1,374,404 to provide multidimensional treatment foster care services for seriously emotionally disturbed youth and their families for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $687,202. (50% Federal Medi-Cal, 50% Mental Health Realignment)
 
C. 62   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with La Clinica De La Raza, Inc., in an amount not to exceed $683,904 to provide mental health services to seriously emotionally disturbed minority children and their families in East County for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $341,952. (50% Federal Medi-Cal, 50% Mental Health Realignment)
 
C. 63   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Child Therapy Institute of Marin, in an amount not to exceed $950,000 to provide mental health services to seriously emotionally disturbed children and their families in East and West County for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $475,000. (50% Federal Medi-Cal, 50% Mental Health Realignment)
 
C. 64   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with La Cheim School, Inc., in an amount not to exceed $2,769,860 to provide school-based and residential treatment program services, including mental health and therapeutic behavioral services to seriously emotionally disturbed youth and their families in West County for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $1,384,930. (50% Federal Medi-Cal, 50% Mental Health Realignment)
 
C. 65   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Early Childhood Mental Health Program, in an amount not to exceed $3,687,202 to provide mental health services, wraparound services, and outpatient treatment to children in West County the period from July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $1,843,601. (50% Federal Medi-Cal, 50% Mental Health Realignment)
 
C. 66   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 $257,753 to provide mental health prevention and early intervention program services for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $128,876. (100% Mental Health Services Act)
 
C. 67   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Silky Touch, LLC, in an amount not to exceed $300,000 to provide electrolysis services to Contra Costa Health Plan members for the period January 1, 2022 through December 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
 
C. 68   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an Order Form and Master Agreement with AssetWorks, Inc. in an amount not to exceed $606,282 for hosted fleet management software, upgrade services, and maintenance and support for the term January 1, 2022 through December 31, 2026, Countywide. (100% Fleet Internal Services Fund)
 
C. 69   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 $397,041 to provide an on-site, on-demand and culturally appropriate prevention and early intervention program to help formally homeless families for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $198,520. (100% Mental Health Services Act)
 
C. 70   APPROVE and AUTHORIZE the Purchasing Agent, to execute, on behalf of the Health Services Director, a purchase order with GE Precision Healthcare, LLC, in an amount not to exceed $409,627 for the lease of a mobile computed tomography scanner for Contra Costa Regional Medical Center for the period July 1, 2021 through March 30, 2023.  (100% Hospital Enterprise Fund I)
 
C. 71   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Lifelong Medical Care, with no change in the original payment limit of $1,559,142 to continue to provide COVID-19 testing and vaccination support and extend the termination date from December 31, 2021 to June 30, 2022.  (100% American Rescue Plan)
 
C. 72   APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Fehr & Peers to extend the term from December 31, 2021 through June 30, 2022 with no change to the payment limit, to continue analyzing the feasibility of multi-use trail concepts for the Marsh Creek Corridor. (84% Livable Communities Trust (District 3 portion), 8% Road Fund, 8% East Contra Costa County Habitat Conservancy)
 
C. 73   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with La Clinica De La Raza, Inc.,  with no change in the original payment limit of $780,280 to continue to provide COVID-19 outreach, mobile testing and vaccine administration in underserved areas of the County and extend the terminatioon date from December 31, 2021 to June 30, 2022.  (100% American Rescue Plan)
 
C. 74   APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Sheriff-Coroner, a purchase order amendment with Victory Supply to increase the payment limit by $125,001 to a new payment limit of $325,000 to purchase clothing, bedding & linen items as required for inmates for County detention facilities through March 31, 2022. (100% General Fund)
 
C. 75   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract extension with Public Health Foundation Enterprises, Inc (dba Heluna Health), with no change in the original payment limit of $2,947,041 to continue to provide temporary public health microbiologist, licensed vocational nurses and registered nurses for coverage at COVID-19 service sites and extend the term from December 31, 2021 to June 30, 2022.  (100% American Rescue Act)
 
C. 76   APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Director, to execute a purchase order with Forward Advantage, Inc., in an amount not to exceed $1,055,292 for the renewal of Imprivata SSO Software and Confirm ID software for electronic prescribing of controlled substances and iGel Workspace Edition Solution for secure management of endpoint computing for the period December 14, 2021 through February 7, 2025. (100% Hospital Enterprise Fund I) 
 
C. 77   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Pinnacle Mental Wellness Group, A Family Counseling Community, Inc., in an amount not to exceed $480,000 to provide outpatient psychotherapy services to Contra Costa Health Plan members for the period January 1, 2022 through December 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
 
C. 78   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mission Hills Eye Center Medical Associates, Inc., in an amount not to exceed $2,400,000 to provide ophthalmology and optometry services to Contra Costa Health Plan members and County recipients for the period January 1, 2022 through December 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
 
C. 79   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Contra Costa Interfaith Transitional Housing, Inc. (dba Hope Solutions), to increase the payment limit by $155,282 to a new total payment limit of $615,282 with no change in the term July 1, 2021 through June 30, 2022, for additional housing navigation services to transitional aged youth who are part of the foster care system. (100% State)
 
C. 80   APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract amendment with Biometrics4ALL,Inc. to extend the term from July 1, 2021 through June 30, 2022, and increase the payment limit by $160,000 to a new payment limit of $325,000, to provide technology services to facilitate social distance fingerprinting. (100% User Fees)
 
 
C. 81   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with First Baptist Church of Pittsburg, California, in an amount not to exceed $1,160,877 for Head Start Delegate Agency childcare services for the period January 1, 2022 through June 30, 2022. (100% Federal)
 
C. 82   APPROVE and AUTHORIZE the Sheriff–Coroner, or designee, to execute a contract amendment with West Advanced Technologies, Inc. to increase the payment limit by $150,000 to a new payment limit of $298,363 to provide additional design, development, programming, and maintenance and support services for the Automated Regional Information Exchange System, for the remaining period of the contract ending October 31, 2022. (100% General Fund)
 
C. 83   APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Total Firearms Training in an amount not to exceed $293,460 to provide firearms range safety management for Sheriff's personnel and range visitors for the period January 1, 2022 through December 31, 2023. (70% General Fund, 30% participant fees)
 
C. 84   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with Sodexo, Inc. for their existing contract, effective at close of business on October 31, 2021; and to execute a new contract with Sodexo, Inc., in an amount not to exceed $1,053,451 to provide management and oversight of the Environmental Services Unit at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period November 1, 2021 through October 31, 2023. (100% Hospital Enterprise Fund I)
 
C. 85   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Ride Roundtrip, Inc., effective December 1, 2021, to increase the payment limit by $150,000 to a new payment limit of $3,050,000 with no change in the term January 1, 2019 through December 31, 2021 for additional hosted software portal services for transportation coordination, scheduling, and dispatch for Medi-Cal patients. (100% State)
 
C. 86   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 $250,020 to provide family finding services for foster youth for the period January 1, 2022 through December 31, 2022. (77% State, 23% Federal)
 
C. 87   APPROVE and AUTHORIZE the Director of Risk Management to execute contracts with specified legal firms for defense of the County in workers' compensation, medical malpractice and liability tort claims for the period of January 1, 2022 through December 31, 2022.  (100% Self-Insurance Internal Service Funds) (Continued from December 7, 2021)
 
C. 88   Acting as the governing board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Public Consulting Group, LLC, in an amount not to exceed $335,000, for the period January 1, 2022 to December 31, 2024 to provide data collection and cost reporting services related to the District’s participation in the Public Provider Ground Emergency Medical Transport Program and Medicare Ground Ambulance Data Collection Survey. (100% CCCFPD EMS Transport Fund)
 
Other Actions
 
C. 89   ACCEPT the Contra Costa County Library Commission 2021 Annual Report and 2022 Work Plan, as recommended by the County Librarian.  (No fiscal impact)
 
Attachments
2021 Annual Report
 
C. 90   APPROVE and AUTHORIZE the County Librarian, or designee, to close all branches of the County Library as specified in the "2022 Library Closures" list. (No fiscal impact)
 
Attachments
2022 Holiday List
2022 LIbrary Closure List
 
C. 91   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with William Marsh Rice University to perform certain research activity on behalf of Contra Costa Regional Medical Center and Health Centers for the period from February 23, 2021 through June 24, 2024. (No fiscal impact)
 
C. 92   APPROVE and AUTHORIZE the County Librarian, or designee, to execute a contract amendment with City of Walnut Creek, to extend the term from November 30, 2021 through March 31, 2022 with no change in the Community Development Block Grant (CDBG) award to the County of $95,000, to provide Americans with Disabilities Act upgrades to the Ygnacio Valley Library parking lot.  (No County match, Library Fund)
 
 
C. 93   ACCEPT the Contra Costa County Historical Landmarks Advisory Committee 2021 Annual Report, as recommended by the Conservation and Development Director.
 
Attachments
HLAC 2021 Annual Report
 
C. 94   ACCEPT the North Richmond Waste & Recovery Mitigation Fee Joint Expenditure Planning Committee Annual Report for 2021, as recommended by the Conservation and Development Director.  (No fiscal impact)  
 
Attachments
Exhibit A - 2021 Annual Report
Exhibit B - 2021/22 Expenditure Plan
 
C. 95   ACCEPT the 2021 annual report of the Arts and Culture Commission, as recommended by the Commission. 
 
Attachments
2021 Arts and Culture Commission Annual Report
 
C. 96   APPROVE the list of providers recommended by the Medical Director and the Health Services Director, and as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services. (No fiscal impact)
 
Attachments
List
 
C. 97   APPROVE clarification of Board Action of January 21, 2020 (Item 37) in which Employment and Human Services Department on behalf of the Workforce Development Board executed a contract with California Employment Development Department, Employment Training Panel to support programs for careers in the health care professions to change the payment limit of $200,240 to $220,230 with no change in the term October 1, 2019 through September 30, 2021. (100% State)
 
C. 98   APPROVE the list of providers recommended by the Contra Costa Health Plan’s 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. (No fiscal impact)
 
Attachments
List
 
C. 99   ADOPT Resolution No. 2021/408 authorizing the Health Services Director, or designee, to execute amendments or modifications to Standard Agreement #28-913-2, as well as any documents required by the State in regard to the Pet Assistance and Support Program. (No fiscal impact)
 
Attachments
Resolution 2021/408
 
C.100   APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract amendment with the City of Antioch, to allow the Health Services Department to continue using the City’s Nick Rodriguez Community Center for COVID-19 testing and immunizations and extend the term date from December 31, 2021 to June 30, 2022. (No fiscal impact)
 
C.101   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the City of Antioch, to allow the Health Services Department to continue using the City’s Antioch Community Center for COVID-19 testing and immunizations and to extend the term date from December 31, 2021 to June 30, 2022. (No fiscal impact)
 
C.102   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the City of Brentwood, to allow the Health Services Department and the California Department of Public Health contractors to continue using the City’s Brentwood Technology and Education Center for COVID-19 testing and immunizations and extend the term date from December 31, 2021 to April 30, 2022. (No fiscal impact)
 
C.103   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the Contra Costa Community College District, to allow the Health Services Department to continue using the District’s Diablo Valley College Overflow Lot for COVID-19 testing and immunizations and extend the term date from December 31, 2021 to June 30, 2022. (No fiscal impact)
 
C.104   APPROVE and AUTHORIZE the Health Service Director, or designee, to execute a contract amendment with the City of San Pablo, for the Health Services Department to continue using the City’s Davis Park Multi-Purpose Room for COVID-19 vaccination and testing services and extend the term date from December 31, 2021 to March 31, 2022. (No fiscal impact)
 
C.105   ADOPT Resolution No. 2021/409 authorizing the Health Services Director, or designee, to submit an application to the California Department of Housing and Community Development for up to $32,400,000 in Homekey Program grant funding, and AUTHORIZE the Public Works Director, or designee, to execute an exclusive negotiating rights agreement with Clarence Perry, LLC, for property at 2555 El Portal Drive, San Pablo, and related actions. (100% State)
 
Attachments
Resolution 2021/409
 
C.106   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Kaiser Foundation Health Plan, Inc., to include data exchange requirements per Department of Health Care Services All Plan Letter APL20-017 and revise the Delegation Agreement and reporting requirements for continuing Medi-Cal services for Contra Costa Health Plan members enrolled in the Kaiser Health Plan with no change to the term or contract payment limit of $600,000,000. (No fiscal impact)
 
C.107   ACCEPT the 2021 Advisory Body Annual Report for the Juvenile Justice Coordinating Council .
 
Attachments
2021 Advisory Body Annual Report for JJCC
 
C.108   ACCEPT the Contra Costa County Planning Commission 2021 Annual Report, as recommended by the Conservation and Development Director. 
 
Attachments
2021 CPC Anuual Report
 
C.109   RECEIVE notice of adjustment in compensation paid to members of the Board of Supervisors, showing a 0.5562 percent salary increase for Board members effective July 1, 2021, as required by Ordinance 2019-11. (100% General Fund)
 
Attachments
Notice of Adjustment
 
C.110   ACCEPT the 2021 Advisory Body Annual Report for the Racial Justice Oversight Body (RJOB), as recommended by the Chief Probation Officer. (No Fiscal Impact)
 
Attachments
2021 Advisory Body Annual Report for RJOB
 
C.111   ACCEPT the 2021 Annual Report for the County Service Area P-2A (Blackhawk) - Citizen's Advisory Committee, as recommended by Supervisor Burgis.
 
Attachments
P2A Annual Report
 
C.112   RECEIVE Civil Grand Jury Report No. 2104, entitled "Cyber Attack Preparedness in Contra Costa County," and REFER to the County Administrator and the Department of Information Technology for response. (No fiscal impact)
 
Attachments
Grand Jury Report No. 2104 - Cyber Attack Preparedness in Contra Costa County
 
C.113   RECEIVE the 2021 Annual Report submitted by the Finance Committee, as recommended by the Finance Committee.
 
C.114   ACCEPT the 2021 Advisory Body Annual Report for the Affordable Housing Finance Committee, as recommended by the Conservation and Development Director. (No fiscal impact)
 
C.115   ACCEPT the Contra Costa County Fish and Wildlife Committee 2021 Annual Report, as recommended by the Fish and Wildlife Committee. (No fiscal impact)
 
Attachments
FWC Annual Report - 2021
 
Successor Agency to the Contra Costa County Redevelopment Agency

 
C.116   APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract between  ERM-WEST, INC., a California corporation, and Contra Costa County, the Hookston Group, and Union Pacific Railroad (“the Hookston Parties”), effective November 23, 2021, with a payment limit of $210,233 and a term ending January 31, 2023, to continue providing remediation and related environmental services at the Hookston Site. (100% Successor Agency Funds)
 
Attachments
Hookston Consulting Services Agmt - V7
Hookston Station CA CWA- v2-clean
Letter Agreement
 
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:

 
www.contracosta.ca.gov
 
STANDING COMMITTEES
 
To slow the spread of COVID-19 and in lieu of a public gathering, if the Board's STANDING COMMITTEES meet they will provide public access either telephonically or electronically, as noticed on the agenda for the respective STANDING COMMITTEE meeting.

The Airport Committee TBD

The Family and Human Services Committee TBD

The Finance Committee TBD

The Hiring Outreach Oversight CommitteeTBD

The Internal Operations Committee TBD

The Legislation Committee TBD

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 TBD

The Transportation, Water & Infrastructure Committee TBD
Airports Committee TBD in 2022   See above
Family & Human Services Committee TBD in 2022   See above
Finance Committee TBD in 2022   See above
Hiring Outreach Oversight Committee TBD in 2022   See above
Internal Operations Committee TBD in 2022   See above
Legislation Committee TBD in 2022   See above
Public Protection Committee December 16, 2021 1:00 p.m. See above
Sustainability Committee TBD in 2022   See above
Transportation, Water & Infrastructure Committee TBD in 2022   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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