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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

 
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
February 2, 2021
             
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)
 
Agency Negotiators:  Monica Nino.
 
Employee Organizations and Unrepresented Employees: 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; Teamsters Local 856; and all unrepresented employees.
 
B.         CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION  (Gov. Code § 54956.9(d)(1))
  1. Gabriel Young, et al. v. County of Contra Costa, United States District Court, Northern District of California Case No. 5:20-cv-06848 NC
C.         CONFERENCE WITH REAL PROPERTY NEGOTIATORS
 
            Property:                                  650 Pine Street, Martinez
            Agency Negotiators:                 Eric Angstadt, Chief Assistant County Administrator
            Negotiating Parties:                  County of Contra Costa and City of Martinez
            Under Negotiation:                   Price and terms

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

Inspirational Thought- "Turn your face to the sun and the shadows fall behind you." ~Maori Proverb
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:
Monica Nino, County Administrator
  There were no closed session announcements.
             
CONSIDER CONSENT ITEMS  (Items listed as C.1 through C.87 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public.  Items removed from the Consent Calendar will be considered with the Discussion Items.
             
PRESENTATIONS (5 Minutes Each)
             
PR.1  RECEIVE presentation recognizing the Contra Costa County Library as a 2020 Urban Libraries Council Innovations Honorable Mention for its 3-D PPE (Personal Protective Equipment) Printing Program. (Alison McKee, Interim County Librarian)
 
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
             
DISCUSSION ITEMS
             
D.1  APPOINT Alison P. McKee to the position of County Librarian at Step 5 of the salary range, effective February 1, 2021.  (Monica Nino, County Administrator)
 
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
             
D.2  ACCEPT update on COVID 19; and PROVIDE direction to staff.
  1. Health Department - Anna Roth, Director and Dr. Farnitano, Health Officer
 
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:
  Covid Update Report
 
             
D.3  HEARING to consider adoption of Ordinance No. 2021-01, authorizing the levy of an increased special tax for police protection services in County Service Area P-2 Zone B (Alamo area), fixing of election and taking related actions. (Supervisor Andersen, District 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
  Attachments:
  Signed Resolution No. 2021/31
  Resolution 2021/31
  Ord. 2021-01
  Signed Ordinance 2021-01
 
             
D.4  CONSIDER approving the creation of a 17-member Community Advisory Committee to recommend the budget allocation for 50% of the annual revenue received under Measure X funds. (Supervisor Mitchoff)
  Speakers:   Daniel Espinoza; Allie, Healthy and Active Before 5; Roxanna Criogarza; Melivin Willis, City of Richmond; Yehido Lieberman, Pleasant Hill; Ruth Hernandez, Executitve Director First 5 Contra Costa; Catherine Wally; Marianna Moore, Budget Justice Coalition; Joe, SEIU 2015; Hector, Ensuring Opportunity Campaign; Dan Geiger, Human Services Alliance, Budget Justice Coalition;  Wendy, Leadership Council; Francisco Torres, ACCE; Josh Anijar, Executive Director Contra Costa Labor Council; Laura Scheckler, Community Clinic Consortium; Yen Do, SEIU 1021; GIgi Crowder, Black Lives Matter Too;

Written commentary received from Gretchen Tofflemire; Jan Warren (attached).

ADOPTED the recommendations with the following amendments:
Under Amount of Revenue to be Allocated it would read:
  1) The Community Advisory Committee shall make general priorities recommendations to the Board of Supervisors for 95% of the annual revenue received under Measure X.  These recommendations would include the highest priorities and needs for expenditure from Measure X revenue based on the most recent or updated Needs Assessment, and shall not be specific budget allocations. 
 2) 5% of the annual revenue be set aside in a special interest-bearing reserve account for unanticipated needs that arise during a given fiscal year.  These funds could only be expended by a four-fifith’s (4/5th’s)`vote of the Board of Supervisors;

Under Responsibilities bullet number three shall now read:  Using the assessment to make general funding priority recommendations to the Board of Supervisors on 95% of the revenue generated by Measure X;

Under Membership bullet 2 would now read: Representation on the committee shall be from community-based and labor organizations, and residents from across the county who have knowledge and understanding of county services;

and FURTHER DIRECTED that his Advisory Committee be a Brown Act committee that is staffed by the County Administrators Office.

 
             
D.5  CONSIDER adopting Ordinance No. 2021-05, an urgency ordinance establishing a temporary cap on fees charged by third-party delivery services for food orders and deliveries from restaurants in Contra Costa County. (Supervisors Burgis and Mitchoff)
  Speakers:
Writtten commentary received from Al Miller and Paul Fadelli, Mayor of El Cerrito.
  Attachments:
  Ordinance No. 2021-05
  Signed Ordinance No. 2021-05
  Correspondence Received
 
             
D.6  CONSIDER whether to adopt Ordinance No. 2021-04, an urgency ordinance continuing a temporary prohibition on certain evictions of residential tenants and of small-business commercial tenants impacted by COVID-19 pandemic, and related matters. (Mary Ann Mason, Chief Assistant County Counsel)
  Speakers:Melvin Willis; Marianna Moore; Mayor Kevin Wilkes; Katherine Wally, Walnut Creek, No Name Given; Christine Laughlin; Hector, ACCE;
Writen commentary received from Jonathan Hawes (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:
  SB 91 Fact Sheet
  DRAFT Ordinance No. 2021-04
  Signed Ordinance No. 2021-04
  Correspondence Received
 
             
        D. 7   CONSIDER Consent Items previously removed.
  There were no items removed from consent for discussion.
             
        D. 8   PUBLIC COMMENT (2 Minutes/Speaker)
  There were no requests to speak at public comment.
             
        D. 9   CONSIDER reports of Board members.
  Supervisor Burgis related the story of a small child recognizing a delivery person as a hero of the pandemic.
             

Closed Session
             
ADJOURN
  Adjourned today's meeting at 3:17 p.m.
             
CONSENT ITEMS
             
Road and Transportation
             
C. 1  APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Memorandum of Understanding with the City of San Ramon to pay the City $10,000 to participate in the San Ramon Valley Street Smarts Program, for the period July 1, 2020 to June 30, 2021, San Ramon area. (90% Livable Communities Trust Funds, 10% 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:
  MOU
 
             
C. 2  APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute on behalf of the County an Assignment of Utility Easements to the Bay Area Infrastructure Financing Authority in connection with the I-680 North Express Lanes Project, as recommended by the Public Works Director, Martinez area. (100% Contra Costa 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:
  Assignment of Utility Easements
 
             
C. 3  ADOPT Traffic Resolution No. 2021/5001 to prohibit stopping, standing, or parking on a portion of Boulevard Way (Road No. 3851D), as recommended by the Public Works Director, Walnut Creek area. (No fiscal impact)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Traffic Resolution 2021/5001
  Signed: Traffic Resolution 2021/5001
 
             
C. 4  APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with MNS Engineers, Inc., in an amount not to exceed $590,000 for construction management services for the Bailey Road/SR4 Interchange Pedestrian & Bicycle Improvement Project, for the period February 2, 2021 to June 30, 2022, Bay Point area. (79% Active Transportation Program Funds, 21% Local Road Funds)
  RELISTED to a future date uncertain.
             
C. 5  ADOPT Resolution No. 2021/42 accepting as complete the contracted work performed by FBD Vanguard Construction, Inc., for the San Pablo Dam Road Traffic Safety Improvements Project, as recommended by the Public Works Director, Orinda and Richmond areas. (65% Highway Safety Improvement Program Grant Funds, 35% 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:
  Resolution No. 2021/42
  Signed: Resolution No. 2021/42
 
             
C. 6  APPROVE the 2021 Countywide Surface Treatment Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Countywide. (100 % 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:
  NOE
 
             
C. 7  APPROVE the 2021 Countywide Curb Ramp Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Countywide. (100% 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:
  NOE
 
             
C. 8  ADOPT Resolution No. 2021/43 to approve the Bixler Road and Regatta Drive Intersection Improvements Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project and submit a grant application to the Metropolitan Transportation Commission in the amount of $100,000 for fiscal year 2021/2022, Discovery Bay area. (57% Local Road Funds, 43% Transportation Development Act 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:
  Resolution No. 2021/43
  CEQA
  Attachments A & B for Resolution No. 2021/43
  Signed: Resolution No. 2021/43
 
             
C. 9  ADOPT Resolution No. 2021/44 to approve the 2022 Tara Hills Curb Ramp Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project and submit a grant application to the Metropolitan Transportation Commission in the amount of $100,000 for fiscal year 2021/2022, San Pablo area. (75% Local Road Funds, 25% Transportation Development Act 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:
  Resolution No. 2021/44
  CEQA
  Attachments A & B for Resolution No. 2021/44
  Signed: Resolution No. 2021/44
 
             
C. 10  ADOPT Resolution No. 2021/45 to approve the Iron Horse Trail Crossing Enhancements-Alamo Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project and submit a grant application to the Metropolitan Transportation Commission in the amount of $100,000 for fiscal year 2021/2022, Alamo area. (64% Local Road Funds, 36% Transportation Development Act 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:
  Resolution No. 2021/45
  CEQA
  Attachments A & B for Resolution No. 2021/45
  Signed: Resolution No. 2021/45
 
             
Engineering Services

             
C. 11  Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, ADOPT Resolution No. 2021/33 accepting an offer of dedication for drainage purposes from Gonsalves & Santucci, Inc., in Assessor's Parcel No. 150-250-019 in connection with subdivision SD17-09459 conditions of approval, as recommended by the Chief Engineer, 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:
  Resolution No. 2021/33
  Offer of Dedication - Drainage Purposes
  Signed: Resolution No. 2021/33
 
             
C. 12  Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, ADOPT Resolution No. 2021/34 accepting an offer of dedication of an easement for access purposes from Gonsalves & Santucci, Inc., in Assessor's Parcel Nos. 159-250-019, -021, and -022, connection with subdivision SD17-09459 conditions of approval, as recommended by the Chief Engineer, 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:
  Resolution No. 2021/34
  Offer of Dedication - Access Easement
  Signed: Resolution No. 2021/34
 
             
C. 13  ADOPT Resolution No. 2021/41 approving the Parcel Map and Subdivision Agreement for minor subdivision MS18-00010, for a project being developed by Del Hombre Walnut Creek Holdings LLC, as recommended by the Public Works Director, Walnut Creek area. (No fiscal impact)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Resolution No. 2021/41
  Parcel Map
  Subdivision Agreement & Improvement Security Bond
  Tax Letter & Tax Bond
  Signed: Resolution No. 2021/41
 
             
Special Districts & County Airports


             
C. 14  APPROVE a revision to the Bylaws for the Iron Horse Corridor Management Program Advisory Committee to add a seat for the Contra Costa Transportation Authority, as recommended by Supervisors Anderson and Mitchoff.
 
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. 15  APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Fionn O’Neill for a T-hangar at Buchanan Field Airport effective January 7, 2021 in the monthly amount of $350, 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:
  Hangar Rental Agmt Fionn O'Neill
 
             
C. 16  APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a license agreement with the Town of Danville for use of a portion of County-owned property for purposes of construction, maintenance and public use of Town of Danville sidewalk improvements, along, on and across a portion of the Iron Horse Corridor between Sycamore Valley Road and Laurel Drive, for the period November 1, 2020 through October 31, 2045, Danville area. (100% Iron Horse Corridor Trust 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:
  License Agreement
 
             
C. 17  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 right of entry agreement with Gonsalves & Santucci, Inc. (dba Conco), authorizing the District’s use of Conco-owned property located between Pacheco and Walnut Creeks, in connection with construction and maintenance of the Lower Walnut Creek Restoration Project, 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:
  Right of Entry
 
             
C. 18  APPROVE the design plans and bid documents for a new 18,657 square foot terminal at Buchanan Field Airport in Concord, AUTHORIZE the Public Works Director, or designee, to solicit bids and issue bid addenda, and take related actions. (52% Federal Aviation Administration; 1% Caltrans; 47% 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
             
Claims, Collections & Litigation

             
C. 19  RECEIVE public report of litigation settlement agreements that became final during the period of October 1 through December 31, 2020, 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
             
C. 20  DENY claims filed by James Dawson, Isaiah Glaze, and Leon Keys. DENY amended claim filed by Keong Seol Lee.
 
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. 21  RECEIVE report concerning personal property loss of County employee Sydney Kemp and AUTHORIZE payment from the Liability Internal Service Fund in the amount of $1,730, as recommended by the Risk Management Director. (100% General Liability 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
             
Honors & Proclamations

             
C. 22  ADOPT Resolution No. 2021/18 recognizing Douglas R DeVries, Animal Services Lieutenant, on the occasion of his 20 years of service and retirement with Contra Costa County Animal Services, as recommended by the Animal 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:
  Resolution 2021/18
 
             
C. 23  ADOPT Resolution No. 2021/40 honoring the Pleasant Hill Recreation & Park District on the occasion of its 70th Anniversary, as recommended by Supervisor Mitchoff.
 
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 2021/40
 
             
C. 24  ADOPT Resolution No. 2021/35 recognizing John Landry for his 40 years of service to Contra Costa County, as recommended by the Public Works 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:
  Resolution No. 2021/35
 
             
Ordinances

             
C. 25  INTRODUCE Ordinance No. 2021-02 amending the County Ordinance Code to exclude from the merit system the classification of Senior Financial Counsel-Exempt, WAIVE READING and FIX February 9, 2021 for adoption.
 
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. 2021-02
 
             
Appointments & Resignations

             
C. 26  REAPPOINT Lesley Hunt, Sabina Zafar, Dan MacKay, Anne Struthers, Shanna Holden, and Nazanin Shakerin to the Iron Horse Corridor Management Program Advisory Committee, as recommended by Supervisors Andersen and Mitchoff. (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. 27  APPOINT Brittany Beech and Alec Tappin (alternate) to the Danville Area seat on the Iron Horse Corridor Management Program Advisory Committee, as recommended by Town Council of Danville.  (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. 28  APPOINT David Hudson to the Contra Costa Transportation Authority seat on the Iron Horse Corridor Management Program Advisory Committee, as recommended by Supervisors Andersen and Mitchoff.  (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. 29  REAPPOINT Joseph Rubay, Dr. Alden Harken, William Nelson, Ross Hillesheim, and Karen McPherson to the Alamo Police Services Advisory Committee, 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
             
C. 30  APPOINT Susan Rock to the Alternate Seat of the Alamo Municipal Advisory Council, 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
             
C. 31  REAPPOINT Nancy Leasure to At-Large #8 seat, and APPOINT Dr. Michelle Hernandez to Member At-Large #13 seat of the Contra Costa Advisory Council on Aging, as recommended by the Family and Human Services Committee.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Reappointment Application - Leasure
  Appointment Application - Hernandez
 
             
C. 32  APPOINT Rhiannon Shires to the Member-at-Large IV seat, Dylan Johnston to the Member-at-Large VI seat and Ashley Ganem to the Member-at-Large Alternate I seat of the Alcohol and Other Drugs Advisory Board, as recommended by the Family and Human Services Committee.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Application - Shires
  Application - Johnston
  Application - Ganem
  AODAB Roster - January 2021
 
             
C. 33  APPOINT Catherine Jones to the At Large 5 Commissioner seat on the Contra Costa Commission on Women and Girls, as recommended by the Family and Human Services Committee.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  CCCWG Roster as of December 2020
  Application - Jones
 
             
C. 34  APPOINT Pa'tanisha Davis to At-Large 1 seat on the Family and Children's Trust Committee, as recommended by the Family and Human Services Committee.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Application - Davis
  FACT Roster - January 2021
 
             
C. 35  APPOINT Carolyn Considine as a non-voting Youth Advisor on the Arts and Culture Commission, as recommended by the Family and Human Services Committee. (Consider with C.87)
 
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:
  Application - Considine
 
             
C. 36  APPOINT, in lieu of election, Reginald Powell to the Alternate Safety Member #7 seat on the Contra Costa County Employees' Retirement Association Board of Trustees, 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
             
Appropriation Adjustments

             
C. 37  Fleet Services (0064): APPROVE Appropriation and Revenue Adjustment No. 005021 and AUTHORIZE the transfer of appropriations in the amount of $75,000 from Road Maintenance to ISF Fleet Services for the purchase of two trucks, as recommended by the Public Works Director, Countywide. (100% 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:
  TC24/27_AP005021
  Signed: Appropriations & Adjustments No. 5021
 
             
C. 38  Airport Enterprise Fund (0841):  APPROVE Fiscal Year 2020/21 Appropriation and Revenue Adjustment No. 005023 in the amount of $4,910,670 to add the cost and revenue for the completion of the Buchanan Field runway 14L/32R reconstruction project. (91% Federal Aviation Administration; 3% State; 6% Airport Enterprise)
 
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:
  TC24/27_AP005023
  Signed: Appropriations & Adjustments No. 5023
 
             
Intergovernmental Relations

             
C. 39  ADOPT Resolution No. 2021/39 transitioning the Contra Costa County Civil Grand Jury from a fiscal year to calendar year term in 2021 and back to a fiscal year term beginning July 2022, pursuant to California Penal Code section 905.5(b), as requested by the Superior Court and recommended by the County Administrator. (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:
  Resolution 2021/39
  Signed Resolution No. 2021/39
 
             
C. 40  APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute the Unpaid Student Training Agreement with UC Berkeley Goldman School of Public Policy to provide field experience to a public policy student in the areas of clean energy and environmental sustainability.  (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:
  Program Plan Agreement Between County and Goldman School
 
             
Personnel Actions

             
C. 41  ADOPT Position Adjustment Resolution No. 25651 to reallocate the salary of Sheriff's Crime Analyst (represented) and its represented incumbents on the salary schedule. (100% Funded P-6 CAB 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:
  P300 No. 25261
  Signed P300 25651
 
             
C. 42  ADOPT Position Adjustment Resolution No. 25686 to add one Contract and Grants Specialist I (represented) position 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. 25686 HSD
  Signed P300 25686
 
             
C. 43  ADOPT Position Adjustment Resolution No. 25682 to add one Account Clerk Advanced Level (represented) position in the Office of the Auditor-Controller.  (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:
  AIR 44308 P300 25682 Add
  Signed P300 25682
 
             
C. 44  ADOPT Position Adjustment Resolution No. 25685 to reassign one Assistant Director of Health Services-Exempt position from the Public Health budget unit to the Hospital Enterprise Fund I budget unit in the Health Services Department. (100% Enterprise Fund I)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  P300 No. 25685 HSD
  Signed P300 25685
 
             
C. 45  ADOPT Position Adjustment Resolution No. 25683 to retitle the Human Resources Department class of ADA Manager (unrepresented) to ADA Program Manager (unrepresented) and reallocate it on the Salary Schedule. (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 25683 AIR 44428 ADA Manager
  Signed P300 25683
 
             
C. 46  ADOPT Position Adjustment Resolution No. 25678 to add one Buyer II (represented) position and cancel one vacant Administrative Services Assistant III (represented) position 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:
  Signed P300 25678
  P300 No. 25678 HSD
 
             
Leases
             
C. 47  APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a revenue lease amendment with First Baptist Church Head Start on behalf of the Community Services Bureau to extend the term of the lease to June 30, 2021, for continued use of County-owned property located at 55 Castlewood Drive, Pittsburg, as a Head Start facility at an annual rate of $9,000 with nine one-year renewal terms. (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 Amendment
 
             
C. 48  APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a ground lease with the State of California under which the County will lease the real property located at 1203 W. 10th Street in Antioch from the State through September 30, 2030, and sublease it to First Baptist Church for one year, with nine one-year renewal options, for the operation of a Head Start program at the Site, at an initial annual rate of $45,204 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:
  Sublease
  Ground Lease
 
             
Grants & Contracts
             
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:

             
C. 49  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with East Bay Newborn Specialists, Inc., in an amount not to exceed $554,000 to provide neonatology services at Contra Costa Regional Medical Center and Health Centers for the period January 1, 2021 through December 31, 2023. (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. 50  APPROVE and AUTHORIZE the Employment and Human Services Director or designee to accept, on behalf of the Children and Family Services Bureau, a grant award in the amount of $113,600 from the California Department of Housing & Community Development for the Transitional Housing Program Round 2 over two years from the period of grant award through June 30, 2023. (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
  Attachments:
  Resolution 2021/47
  Signed Resolution No. 2021/47
 
             
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:

             
C. 51  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Telecare Corporation, to increase the payment limit by $93,247 to a new payment limit of $1,909,065 to provide additional gero-psychiatric services, with no change in the term July 1, 2020 through June 30, 2021. (71% Mental Health Realignment; 19% Hospital Enterprise Fund I; 10% 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
             
C. 52  APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture to receive reimbursement in an amount not to exceed $1,680,956 to provide pest detection and trapping services for the period July 1, 2020 through June 30, 2022. (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. 53  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment effective December 1, 2020 with Sodexo America, LLC, to increase the payment limit by $200,000 to a new payment limit of $1,099,000 for additional cleaning and sanitizing services at Contra Costa Regional Medical Center and Health Centers due to COVID-19, with no change in the term of January 1, 2020 through December 31, 2021.  (100% Hospital Enterprise Fund I)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 54  APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a software agreement with General Datatech in an amount not to exceed $705,897 for purchase of CrowdStrike Falcon Complete, a managed endpoint protection service, for the period January 30, 2021 through January 29, 2022. (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. 55  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Health Management Systems, Inc., in an amount not to exceed $3,000,000 to provide auditing services for the Contra Costa Health Plan for the period January 1, 2021 through December 31, 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. 56  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Noel T.D. Chiu, M.D., A Medical Corporation (dba Diablo Dermatology), in an amount not to exceed $1,050,000 to provide dermatology services for Contra Costa Health Plan members for the period February 1, 2021 through January 31, 2024. (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. 57  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jaison James, M.D, in an amount not to exceed $880,000 to provide orthopedic services at Contra Costa Regional Medical Center and Health Centers for the period February 1, 2021 through January 31, 2022. (100% Hospital Enterprise Fund I)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 58  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Vibra Hospital of Sacramento, LLC, in an amount not to exceed $600,000 to provide long term acute care hospital services for Contra Costa Health Plan members for the period February 1, 2021 through January 31, 2024. (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. 59  APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with TRC Solutions, Inc., in an amount not to exceed $297,210 for the preparation of an Environmental Impact Report for the Martinez Refinery Renewable Fuels Project located in the Marathon Martinez Refinery in the Martinez area, for the period February 2, 2021 through August 2, 2022. (100% applicant 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. 60  APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Employment and Human Services Director, the renewal of a blanket purchase order with Spike's Produce in an amount not to exceed $450,000 to procure fresh produce for the Department's children's food program, for the period January 1, 2021 through December 31, 2023. (50% State Funds; 50% 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
  Attachments:
  Spikes Produce PO docs
 
             
C. 61  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Direct Dermatology Professionals, P.C., in an amount not to exceed $900,000 to provide telehealth dermatology services to Contra Costa Health Plan members for the period January 1, 2021 through December 31, 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. 62  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jamal J. Zaka, M.D., in an amount not to exceed $900,000 to provide pulmonology services at Contra Costa Regional Medical Center and Health Centers for the period April 1, 2021 through March 31, 2024. (100% Hospital Enterprise Fund I) 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 63  APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Atco Tow, Inc., effective February 2, 2021, to increase the payment limit by $200,000 to a new payment limit of $450,000 with no change to the term of February 1, 2019 through January 31, 2022, to provide on-call vehicle towing services, Countywide. (100% Fleet Internal Services 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. 64  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Choice In Aging in an amount not to exceed $6,000,000 to provide community-based adult services to Contra Costa Health Plan Medi-Cal members for the period February 1, 2021 through January 31, 2024. (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. 65  APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Sheriff-Coroner, a blanket purchase order with National Food Group, Inc., in an amount to not exceed $450,000 to provide frozen/dry food and related items, as needed, for the West County, Martinez and Marsh Creek detention facilities for the period January 1 through December 31, 2021. (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. 66  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Tranquility, Incorporated, in an amount not to exceed $750,000 to provide skilled nursing facility services to Contra Costa Health Plan members for the period February 1, 2021 through January 31, 2024. (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 contract with East Bay Cardiovascular & Thoracic Associates, Inc., in an amount not to exceed $1,600,000 to provide cardiothoracic and vascular surgery services to Contra Costa Health Plan members for the period April 1, 2021 through March 31, 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. 68  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Jennifer Lee Miles, M.D., effective September 1, 2020, to increase the payment limit by $54,104 to a new payment limit of $253,784, to provide additional outpatient psychiatric care to children and adolescents with no change in the term April 1, 2020 through March 31, 2021.  (50% Mental Health Realignment; 50% 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. 69  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Retina Associates in an amount not to exceed $7,500,000 to provide ophthalmology services for Contra Costa Health Plan members for the period February 1, 2021 through January 31, 2024. (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. 70  APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay the San Ramon Valley Fire Protection District $33,000 for EMS (Emergency Medical Services) Fire First Responder medical equipment, medical supplies and EMS training to the San Ramon Valley Fire Protection District for Fiscal Year 2020-21, as recommended by the EMS Director. (100% Measure H Fund, CSA EM-1, Zone A)
 
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 Health Services Director, or designee, to execute a contract with Pleasanton Physical Therapy Services, Inc. (dba Back on Track Physical Therapy), in an amount not to exceed $1,500,000 to provide physical therapy services for Contra Costa Health Plan members for the period February 1, 2021 through January 31, 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. 72  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Michael P. Sherman, M.D., Ph.D., A Medical Corporation (dba Contra Costa Oncology), in an amount not to exceed $2,100,000 to provide oncology and hematology services to Contra Costa Health Plan members for the period February 1, 2021 through January 31, 2024. (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. 73  APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Sam Clar Office Furniture, Inc., in the amount not to exceed $256,256 to procure furniture for the Behavioral Health Administration office located at 1340 Arnold Drive, Suite 200, Martinez. (100% cost settlement 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. 74  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with David Gilbert, M.D., in an amount not to exceed $300,000 to provide ophthalmology services for Contra Costa Health Plan members for the period February 1, 2021 through January 31, 2024. (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. 75  APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Software One, Inc., in an amount not to exceed $6,700,000, and Agreements with Microsoft, Inc. to renew licenses for the period January 1, 2021 through December 31, 2023. (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. 76  APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Microsoft Corporation in an amount not to exceed $245,624 and a Microsoft Enterprise Services Work Order for Microsoft’s Unified Support for licensed products for the period January 20, 2021 through January 19, 2022. (100% Hospital Enterprise Fund I)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
             
C. 77  RATIFY the execution of a Memorandum of Agreement with the City of Walnut Creek  for use of the Tice Valley Gymnasium as a COVID-19 vaccination site operated by the State of California, as recommended by the County Administrator. (100% FEMA)
 
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. 78  AUTHORIZE a General Plan Amendment feasibility study to consider changing the General Plan land use designation from "Public and Semi-Public" to "Multiple-Family Residential-High Density" for a 5,750 square-foot (0.13-acre) vacant parcel located at 343 Rodeo Avenue in Rodeo, Assessor's Parcel No. 357-081-015. (File #GP20-0003), as recommended by the Conservation and Development Director. (100% Applicant 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
  Attachments:
  GP20-0003 Applicant Narrative
  Parcel Map
  General Plan Map
  Zoning Map
  Aerial Photo
 
             
C. 79  APPROVE the Contra Costa Regional Medical Center New CT (Computed Tomography) Unit Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director/Chief Engineer, or designee, to advertise the Project, Martinez area. (100% Hospital Enterprise 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:
  NOE
 
             
C. 80  ADOPT Resolution No. 2021/30 to approve a request to designate one Valley Oak tree located at 2031 Doris Avenue in the unincorporated Walnut Creek area and measuring approximately 175 inches in circumference, as a Heritage Tree pursuant to the Heritage Tree Preservation Ordinance (Chapter 816-4), 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:
  Resolution 2021/30
  Signed Resolution No. 2021/30
  1- Findings & COAs
  2 - Parcel Page
  3 - General Plan
  4 - Zoning
  5 - Aerial Photo
  6 - Tree Pictures
  7 - Site Plan
 
             
C. 81  ACCEPT the 2020 Annual Report for the Iron Horse Corridor Management Program Advisory Committee, as recommended by the Public Works Director, Alamo, Concord, Danville, Pleasant Hill, San Ramon and Walnut Creek areas. (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 Annual Report for the Iron Horse Corridor Management Program Advisory Committee
 
             
C. 82  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir Health, Walnut Creek Campus, for the designation as a Base Hospital for the County's Emergency Medical Services for the period January 1, 2021 through December 31, 2023. (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. 83  ACCEPT the report prepared by the Office of the Sheriff in accordance with Penal Code Section 4025(e) representing an accounting of all Inmate Welfare Fund receipts and disbursements for Fiscal Year 2019/2020, as recommended by the Sheriff-Coroner. (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:
  IWF FY 19-20
 
             
C. 84  ACCEPT the November 2020 Operations Update of the Employment and Human Services Department, Community Services Bureau, as recommended by the Employment and Human 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:
  CSB Nov 2020 CAO Report
  CSB Nov 2020 HS Financial Report
  CSB Nov 2020 EHS Financial Report
  CSB Nov 2020 EHS CC Partnership 1 and 2 Financial Report
  CSB Nov 2020 CACFP Nutrition
  CSB Nov 2020 Credit Card Report
  CSB Nov 2020 LIHEAP
  CSB Nov 2020 Children's Menu
 
             
C. 85  ACCEPT the canvass of votes for the January 5, 2021 Special Election showing that the special tax measure for Police Services for County Service Area P-6, Zone 1204, unincorporated area of Concord passed, as recommended by the Clerk-Recorder. (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:
  Jan52021CanvassofVotes
 
             
C. 86  APPROVE and AUTHORIZE the Sheriff-Coroner or designee, to accept an annual donation from the Blackhawk Homeowners Association in an initial amount of $100,000, to be used for supplementing the costs associated with adding an additional Deputy Sheriff - 40 hour position for County Service Area P-2A (Blackhawk area), as recommended by the Sheriff-Coroner. (100% Donation 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. 87  APPROVE the attached changes to the Arts and Culture Commission Bylaws, as recommended by the Family and Human Services Committee. (Consider with C.35)
 
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:
  Bylaw Amendments - Redline
  Bylaw Amendments - Non-redline
 
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 March 10, 2021 11:00 a.m. See above
Family & Human Services Committee February 22, 2021 9:00 a.m. See above
Finance Committee March 1, 2021 9:00 a.m. See above
Hiring Outreach Oversight Committee March 1, 2021 10:00 a.m. See above
Internal Operations Committee February 8, 2021 10:30 a.m. See above
Legislation Committee February 8, 2021 1:00 p.m. See above
Public Protection Committee February 22, 2021 10:30 a.m. See above
Sustainability Committee February 22, 2021 1:00 p.m. See above
Transportation, Water & Infrastructure Committee February 8, 2021 9:00 a.m. See above


AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.

Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):

Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in its Board of Supervisors meetings and written materials. Following is a list of commonly used language that may appear in oral presentations and written materials associated with Board meetings:

AB Assembly Bill
ABAG Association of Bay Area Governments
ACA Assembly Constitutional Amendment
ADA Americans with Disabilities Act of 1990
AFSCME American Federation of State County and Municipal Employees
AICP American Institute of Certified Planners
AIDS Acquired Immunodeficiency 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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