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9:00 A.M. Convene, call to order and opening ceremonies.
Closed Session
A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
- Horace Tolliver v. Concord Yellow Cab, Inc., et al.; Contra Costa County Superior Court Case No. C19-00004
B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
- Title: County Administrator
Inspirational Thought- "We have to talk about liberating minds as well as liberating society." ~Angela Davis |
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.59 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. |
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PRESENTATIONS (5 Minutes Each)
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PRESENTATION declaring February 13-19, 2022 as African American Mental Health Awareness Week and February 15th as Miles Hall Day of Remembrance. (Supervisor Mitchoff) |
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DISCUSSION ITEMS
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D.1
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CONSIDER adopting Resolution No. 2022/42 approving a Side Letter Agreement between Contra Costa County and the Teamsters, Local 856, for the creation of 12/80 schedules at the Buchanan Field and Byron Airports for the Airport Safety Officer classification in order to provide additional options for schedule coverage. (David Sanford, Labor Relations, County Administrator's Office) |
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| Attachments |
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Resolution 2022/42
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Teamsters Local 856 Side Letter
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D.2
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HEARING to consider adopting Resolution No. 2022/23 establishing a new fee schedule for services provided by the Animal Services Department. (Beth Ward, Animal Services Director) |
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| Attachments |
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Resolution No. 2022/23
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Animal Services Fee Schedule
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Animal Services Fee Report
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D.3
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CONSIDER authorizing the Board of Supervisors, in all its capacities, and its subcommittees, and directing its 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) |
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| Attachments |
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Attachment A - Health Officer's Recommendations
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D.4
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CONSIDER accepting report from the Contra Costa CARES Planning Group regarding policy and program options for the Contra Costa CARES Program. (Anna Roth, Health Services Director) |
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| Attachments |
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CARES Planning Group Brief
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CARES Planning Group PowerPoint Presentation
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CC CARES Planning Group Brief- REVISED
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CC Cares Planning Group PowerPoint Presentation REVISED
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D.5
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ADOPT Resolution No. 2022/53 rescinding and superseding Resolution No. 2018/248, to appoint Ori Tzvieli, M.D. as the County Health Officer, pursuant to Health and Safety Code section 101000 and Ordinance Code section 33-5.313 (a) (2), effective February 8, 2022. (Anna Roth, Health Services Director)
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Resolution 2022/53
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D.6
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ACCEPT update on COVID-19; and PROVIDE direction to staff. (Anna Roth, Health Services Director) |
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| D. 7 PUBLIC COMMENT (2 Minutes/Speaker) |
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| D. 8 CONSIDER Consent Items previously removed. |
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| D. 9 CONSIDER reports of Board members. |
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ADJOURN
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| CONSENT ITEMS |
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Road and Transportation
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C. 1
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ADOPT Resolution No. 2022/46 to approve the Appian Way at Fran Way Pedestrian Crossing Safety Enhancements 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 2022/2023, El Sobrante area. (25% Transportation Development Act Funds, 75% Local Road Funds) |
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| Attachments |
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Resolution No. 2022/46
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CEQA-NOE
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Attachments A & B to Resolution No. 2022/46
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C. 2
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APPROVE the 2022 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)
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| Attachments |
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NOE
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C. 3
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ADOPT Resolution No. 2022/39 accepting as complete the contracted work performed by Gruendl Inc. (dba Ray’s Electric), for the Kirker Pass Road Safety Improvements Project, as recommended by the Public Works Director, Concord and Pittsburg areas. (82% Federal Highway Safety Improvement Program Funds, 18% Local Road Funds) |
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| Attachments |
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Resolution No. 2022/39
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C. 4
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ADOPT Resolution No. 2022/44 to approve the Livorna Road Shoulder Widening 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 2022/2023, Alamo area. (63% Transportation Development Act Funds, 37% Local Road Funds) |
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| Attachments |
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Resolution No. 2022/44
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CEQA-NOE
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Attachments A & B to Resolution No. 2022/44
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C. 5
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ADOPT Resolution No. 2022/43 to approve the Driftwood Drive and Mariners Cove Drive Pedestrian 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 2022/2023, Bay Point area. (43% Transportation Development Act Funds, 57% Local Road Funds) |
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Resolution No. 2022/43
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CEQA-NOE
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Attachments A & B to Resolution No. 2022/43
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C. 6
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ADOPT Traffic Resolution No. 2022/4515 to establish a speed limit of 40 miles per hour on San Pablo Avenue (Road No. 0971B), which extends from the City of Pinole city limits to the City of Richmond city limits, as recommended by the Public Works Director, San Pablo area. (No fiscal impact) |
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Traffic Resolution 2022/4515
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Special Districts & County Airports
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C. 7
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APPROVE and AUTHORIZE the Director of Airports to terminate the Hangar Rental Agreement with Thomas Elmendorf and AUTHORIZE County Counsel to pursue legal action. (100% Airport Enterprise Funds) |
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Claims, Collections & Litigation
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C. 8
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DENY claims filed by Ronald & Mary Danese, Tywane L. Green, Michael Hawes, Jason I. Mosqueda, National General for Collette Carroll, Washington Hospital Healthcare System and Justin Werth. DENY amended claim filed for AAA for Zhuandi Deng and Paper Tree Garden LLC. DENY late claim for Jermaine Dickerson. |
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Honors & Proclamations
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C. 9
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ADOPT Resolution No. 2022/1 proclaiming February 2022 as "Civil Grand Jury Appreciation Month" in Contra Costa County, as recommended by the County Administrator. |
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| Attachments |
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Resolution No. 2022/1
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C. 10
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ADOPT Resolution No. 2022/45 declaring February 13-19, 2022 as African American Mental Health Awareness Week and February 15, 2022 as Miles Hall Day of Remembrance, as recommended by Supervisor Mitchoff. |
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Resolution 2022/45
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Appointments & Resignations
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C. 11
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DECLARE a vacancy in the Consumer Any Age Seat #3 on the In-Home Supportive Services Public Authority Advisory Committee for a term ending on March 7, 2022, and DIRECT the Clerk of the Board to post the vacancy as recommended by the Employment and Human Services Director. |
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C. 12
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REAPPOINT Keith McMahon to the City of Concord seat on the Aviation Advisory Committee for a term ending February 28, 2025, as recommended by the Concord City Council. |
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| Attachments |
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Redacted City of Concord Letter Reappointing Keith McMahon to the AAC
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C. 13
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APPOINT Jerry Kidd to the Appointee 3 Seat on the County Service Area P-2A Citizens Advisory Committee for a term ending December 31, 2023, as recommended by Supervisor Andersen. |
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C. 14
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APPROVE the medical staff appointments and reappointments, additional privileges, advancements, and voluntary resignations as recommended by the Medical Staff Executive Committee, and by the Health Services Director. |
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| Attachments |
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January List
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C. 15
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APPOINT Carolyn Wysinger to the District 1 Alternate Seat on the Contra Costa County Library Commission for a term ending June 30, 2026, as recommended by Supervisor Gioia. |
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C. 16
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ACCEPT the resignation of Steve Larsen, DECLARE a vacancy in the Appointee 3 seat on the Byron Municipal Advisory Council for a term ending December 31, 2024, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Burgis. |
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Personnel Actions
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C. 17
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ADOPT Position Adjustment Resolution No. 25893 to add one Health Services Administrator-Level B (represented) position in the Finance Division of the Health Services Department. (100% Hospital Enterprise Fund I) |
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| Attachments |
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P300 No. 25893 HSD
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C. 18
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ADOPT Position Adjustment Resolution No. 25894 to decrease the hours of one Family Nurse Practitioner (represented) position from 36/40 to 32/40 in the Health Services Department. (Cost savings, Hosptial Enterprise Fund I) |
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| Attachments |
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P300 No. 25894 HSD
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C. 19
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ADOPT Position Adjustment Resolution No. 25895 to add one Public Health Nutritionist (represented) position and one Administrative Services Assistant II (represented) position in the Health Services Department. (100% Older Americans Act) |
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| Attachments |
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P300 No.25895 HSD
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C. 20
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ADOPT Position Adjustment Resolution No. 25896 to add one Public Health Nurse Program Manager (represented) position in the Health Services Department. (70% State, 30% Federal) |
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| Attachments |
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P300 No. 25896 HSD
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C. 21
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ADOPT Position Adjustment Resolution No. 25898 to reassign two Mental Health Clinical Specialist (represented) positions from the Detention Mental Health Division to the Ambulatory Services Division of the Health Services Department. (100% Hospital Enterprise Fund I) |
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| Attachments |
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P300 No. 25898 HSD
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C. 22
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ADOPT Position Adjustment Resolution No. 25899 to increase the hours of one Registered Nurse (represented) position from part-time (32/40) to full-time (40/40) in the Health Services Department. (100% County) |
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| Attachments |
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P300 No. 25899 HSD
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C. 23
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ADOPT Position Adjustment Resolution No. 25900 to add one Substance Abuse Program Supervisor (represented) position in the Health Services Department. (100% funded by federal and state emergency funding) |
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| Attachments |
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P300 No. 25900 HSD
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C. 24
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ADOPT Position Adjustment Resolution No. 25892 to cancel one Departmental Human Resources Officer I (exempt) position and add one Chief of Administrative Services (exempt) position in the Public Works Department. (100% Local Road, Flood Control, and Special Districts Funds) |
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| Attachments |
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AIR 48335 P300 25892 Add and Cancel
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C. 25
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ADOPT Position Adjustment Resolution No. 25890 to cancel one Senior Community Library Manager (represented) position and add one Community Library Manager (represented) position in the Library Department. (Library Fund, cost savings)
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| Attachments |
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P300 25890 - Cancel SCLM add CLM
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Leases
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C. 26
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APPROVE and AUTHORIZE the County Librarian, or designee, to execute an Amendment to the Joint Use Agreement with the Mount Diablo Unified School District, which permits the County to use a portion of the Riverview Middle School library, located at 205 Pacifica Avenue in Bay Point, as a public library, to allow for increases to the cost of custodial services and allows the County to hire unarmed security services for the public library, as recommended by the Public Works Director. (100% Library Fund) |
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| Attachments |
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Joint Use Agreement
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C. 27
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APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Public Works Department, an amendment to a blanket purchase order with Ray Morgan Company, to increase the payment limit by $70,000 to a new payment limit of $410,000, for additional utilization of a leased Canon Vario Print 6160 Press for County departments' printing needs, with no change to the original term June 1, 2017 to May 31, 2022, Countywide. (100% Department User Fees) |
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C. 28
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APPROVE and AUTHORIZE the County Librarian, or designee, to execute the Library Lease and Service Agreement between Contra Costa County and the City of Hercules to permit the County’s operation of the library located at 109 Civic Drive in Hercules, as recommended by the Public Works Director. (No fiscal impact) |
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| Attachments |
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Library Lease and Service Agreement
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| Grants & Contracts |
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APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
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C. 29
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APPROVE and AUTHORIZE the County Clerk-Recorder, or designee, to execute a contract with the California Secretary of State in an amount not to exceed $565,867 for funding of equipment, software, and other costs related to state and federal voting requirements under the Help America Vote Act for the period January 18, 2022 through January 18, 2025. (100% General Fund, no County match) |
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C. 30
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State of California, Business, Consumer Services and Housing Agency for the Homeless Housing, Assistance, and Prevention Program, to pay the County an amount not to exceed $1,660,206 for the Health, Housing and Homeless Services Division to provide supportive housing services for homeless individuals and families in Contra Costa County through October 1, 2026. (No County match) |
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C. 31
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ADOPT Resolution No. 2022/51 authorizing the Sheriff-Coroner, or designee, to apply for and accept a grant from the California Office of Traffic Safety in an initial amount of $277,500 for the Sheriff's Forensic Services Unit to purchase forensic products and supplies needed to develop and validate new toxicology confirmation methods beginning October 1, 2022 to the end of the grant period. (100% State) |
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Resolution 2022/51
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APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
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C. 32
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APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute an amendment with Alcohol Monitoring Systems, Inc., to extend the term from October 31, 2021 to October 31, 2022, with no change to the payment limit of $800,000, for the purchase and lease of SCRAMx alcohol monitoring systems, monitoring services and hosted software.(100% General Fund) |
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C. 33
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cranial Technologies, Inc., in an amount not to exceed $225,000 to provide durable medical equipment 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) |
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C. 34
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bright Heart Health Medical Group, A Medical Corporation, in an amount not to exceed $600,000 to provide behavioral telehealth services to Contra Costa Health Plan members and County recipients for the period January 1, 2022 through December 31, 2023. (100% Contra Costa Health Plan Enterprise Fund II) |
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C. 35
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Telemedicine Group P.C. (dba TeleMed2U), in an amount not to exceed $1,200,000 to provide behavioral telehealth and other behavioral health specialty services to Contra Costa Health Plan members and County recipients for the period January 1, 2022 through December 31, 2022. (100% Contra Costa Health Plan Enterprise Fund II) |
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C. 36
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APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Aspiranet to increase the payment limit by $457,500 to a new payment limit of $1,957,260 for the addition of new home visiting services for the First Five Home Visiting program, with no change to the term. (49% Federal, 28% State, 23% Other) |
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C. 37
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cactus Healthcare Resources LLC, in an amount not to exceed $2,820,000 to provide consultation, training and technical assistance to the Health Services Department’s Information Systems Unit for the period from January 1, 2022 through December 31, 2024. (100% Hospital Enterprise Fund I) |
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C. 38
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APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Contra Costa Family Justice Alliance, effective February 1, 2022, to increase the payment limit by $240,000 to a new payment limit of $882,993 to provide additional project planning and operational support services for victims of interpersonal violence and their families for the period July 1, 2021 through September 30, 2024. (53% County, 47% Other) |
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C. 39
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APPROVE and AUTHORIZE the County Clerk-Recorder, or designee, to execute a contract with K&H Printers-Lithographers, Inc., in an amount not to exceed $10,000,000 to provide printed ballots, other election materials, and mailing services for the period January 1, 2022 and December 31, 2024. (County General Fund and local jurisdiction fees) |
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C. 40
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APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Eisen Environmental and Construction Services, to extend the term from January 31, 2022 through January 31, 2023 to provide abatement and restoration services at various County facilities, with no change to the payment limit of $1,000,000, Countywide. (No fiscal impact) |
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C. 41
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APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Boston Scientific Corporation, in an amount not to exceed $600,000 for the purchase of vascular, urology, endoscopy, and other supplies for the Surgery Department at Contra Costa Regional Medical Center for the period January 1, 2022 through May 31, 2023. (100% Hospital Enterprise Fund I) |
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C. 42
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with ECG Management Consultants, LLC, to increase the payment limit by $380,000 to a new payment limit of $760,000, to provide additional consultation and technical assistance in reviewing compensation, benefits, productivity levels and performance for physicians at Contra Costa Regional Medical Center and Contra Costa Health Centers with no change in the term June 15, 2021 through June 14, 2022. (50% Hospital Enterprise Fund I, 50% State and federal emergency funding) |
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| Attachments |
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Retro memo
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C. 43
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APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with PDM Group, Inc., in an amount not to exceed $185,000 for project management and right of way services during the period from January 1, 2022 through December 31, 2023, Countywide. (100% Department User Fees) |
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C. 44
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Psynergy Programs, Inc., in an amount not to exceed $395,342 to provide residential and mental health services for the period January 1, 2022 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $395,342. (67% Mental Health Realignment, 21% Federal Medi-Cal, and 12% Mental Health Services Act) |
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C. 45
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APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Accurate Poly Coatings to extend the term from January 31, 2022 through July 31, 2022 for on-call polyurea coating installation and maintenance services, with no change to the payment limit of $2,000,000, Countywide. (No fiscal impact) |
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C. 46
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APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with HCI Systems, Inc., to modify the service plan by adding fire extinguisher inspection services at various County facilities, with no change to the term August 1, 2021 through July 31, 2024 or payment limit of $800,000, Countywide. (No fiscal impact) |
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C. 47
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Freedom Mobility Center, LLC, in an amount not to exceed $495,000 to provide durable medical equipment services to Contra Costa Health Plan members and County recipients for the period February 1, 2022 through January 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
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C. 48
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APPROVE and AUTHORIZE the Director of Risk Management to execute a contract with Epiq Class Action & Claims Solutions, Inc., in an amount not to exceed $100,000 for cyber-breach notification services from the period of February 1, 2022 through January 31, 2023. (100% Public Liability Internal Service Fund) |
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Other Actions
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C. 49
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APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Employment and Human Services Department, Information Technology Unit, to execute a purchase order with Insight Public Sector, Inc. in an amount not to exceed $291,532, and execute an amendment to Microsoft Enterprise Agreement for additional Microsoft licenses for the period January 1, 2022 through April 30, 2022. (60% Federal; 34% State; 6% County) |
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C. 50
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ACCEPT the December 2021 operations update of the Employment and Human Services Department, Community Services Bureau, as recommended by the Employment and Human Services Director. |
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| Attachments |
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CSB Dec 2021 Monthly Report
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CSB Dec 2021 HS Financials
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CSB Dec 2021 EHS Financials
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CSB Dec 2021 EHS CCP Financial Report
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CSB Dec 2021 Credit Card Report
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CSB Dec 2021 LIHEAP
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CSB Dec 2021 CACFP Child Nutrition
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CSB Dec 2021 Menu
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C. 51
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California Department of Public Health, to provide COVID-19 contact tracing assistance to Contra Costa County for the period August 26, 2021 through June 30, 2022. (No fiscal impact) |
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C. 52
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Samuel Merritt University, to provide supervised field instruction to physical therapy, occupational therapy, podiatry and physician assistant students at Contra Costa Regional Medical Center and Health Centers for the period April 1, 2022 through March 31, 2024. (No fiscal Impact) |
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C. 53
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ACCEPT the canvass of votes for the January 18, 2022 Election for County Service Area P-6, Zone 215 (Bay Point unincorporated area), as recommended by the Clerk-Recorder. (Tax revenue to County Service Area) |
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| Attachments |
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Zone 215 Official Certification
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C. 54
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APPROVE and AUTHORIZE the County Librarian to modify the Library’s damaged book policy to allow patrons to keep a damaged item once they have reimbursed the Library the original cost of the item. (No fiscal impact)
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C. 55
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ADOPT Resolution No. 2022/47 calling and noticing election of Contra Costa County Employees' Retirement Association Board of Trustees Members No. 2 (general), 8 (retiree), and 8 Alternate (retiree), as recommended by the County Administrator. (No fiscal impact) |
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| Attachments |
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Resolution 2022/47
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C. 56
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APPROVE the response from the Board of Supervisors to the Civil Grand Jury Report No. 2104, entitled "Cyber Attack Preparedness in Contra Costa County" and DIRECT the Clerk of the Board to forward the response to the Superior Court following Board action, as recommended by the County Administrator. (No fiscal impact) |
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| Attachments |
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Response to Civil Grand Jury Report No. 2104 Cyber Attack Preparedness in Contra Costa County
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Civil Grand Jury Report No. 2104 "Cyber Attack Preparedness in Contra Costa County"
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C. 57
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APPROVE clarification of Board Action of October 5, 2021 (Item C.44), which authorized the Health Services Director to execute a contract with Selena Ellis, M.D., to provide neurology electromyography services for Contra Costa Health Plan members, to reflect the intent of the parties that the payment limit should read an amount not to exceed $360,000 with no change in the term of October 1, 2021 through September 30, 2024. (100% by CCHP Enterprise Fund II) |
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C. 58
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ADOPT Resolution No. 2022/52 in support of Bay Adapt: Regional Strategy for a Rising Bay and calling for additional regulatory authority to combat sea level rise, as recommended by Supervisor Gioia. (No additional fiscal impact) |
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| Attachments |
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Resolution 2022/52
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Draft Letter in Support of Bay Adapt
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Joint Platform
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C. 59
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ACCEPT report as the Board of Supervisors' and Health Services Department response to Civil Grand Jury Report No. 2106, "911 Mental Health Crisis Response: A New Way 'To Protect and to Serve'" and DIRECT the Clerk of the Board to transmit the County's response to the Superior Court no later than February 28, 2022, as recommended by the County Administrator. (No fiscal impact) |
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| Attachments |
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911 Mental Health Crisis Response
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Civil Grand Jury Report No. 2106 Mental Health Crisis
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GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the Successor Agency to the Redevelopment Agency. Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk.
Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than 96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First Floor, Martinez, CA 94553, during normal business hours.
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 1025 Escobar Street, First Floor, Martinez, CA 94553 or to clerkoftheboard@cob.cccounty.us.
The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 655-2000. 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 (Supervisors Karen Mitchoff and Diane Burgis) meets quarterly on the second Wednesday of the month at 11:00 a.m. at the Director of Airports Office, 550 Sally Ride Drive, Concord.
The Family and Human Services Committee (Supervisors Diane Burgis and Candace Andersen) meets on the fourth Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The Finance Committee (Supervisors John Gioia and Karen Mitchoff) meets on the first Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The Hiring Outreach Oversight Committee (Supervisors John Gioia and Federal D. Glover) meets quarterly on the first Monday at 10:30 a.m.. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The Internal Operations Committee (Supervisors Diane Burgis and Candace Andersen) meets on the second Monday of the month at 10:30 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The Legislation Committee (Supervisors 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 Escobar Street, Martinez.
The Public Protection Committee (Supervisors Federal D. Glover and Candace Andersen) meets on the fourth Monday of the month at 10:30 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The Sustainability Committee (Supervisors Federal D. Glover and John Gioia) meets on the fourth Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The Transportation, Water & Infrastructure Committee (Supervisors Diane Burgis and Candace Andersen) meets on the second Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. |
| Airports Committee |
March 9, 2022 |
11:00 a.m. |
See above |
| Family & Human Services Committee |
February 28, 2022 |
9:00 a.m. |
See above |
| Finance Committee |
March 7, 2022 |
9:00 a.m. |
See above |
| Hiring Outreach Oversight Committee |
March 7, 2022 |
10:30 a.m. |
See above |
| Internal Operations Committee |
February 14, 2022 |
10:30 a.m. |
See above |
| Legislation Committee |
February 14, 2022 |
1:00 p.m. |
See above |
| Public Protection Committee |
February 28, 2022 |
10:30 a.m. |
See above |
| Sustainability Committee |
March 28, 2022 |
1:00 p.m. |
See above |
| Transportation, Water & Infrastructure Committee |
February 14, 2022 |
9:00 a.m. |
See above |
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AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
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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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