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9:00 A.M. Convene, call to order and opening ceremonies.
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))
- Diane Wilson, et al. v. Town of Danville, et al.; United States District Court, Northern District of California, Case No. 3:21-cv-02440 TSH
C. PUBLIC EMPLOYEE APPOINTMENT
Title: Employment and Human Services Director
Inspirational Thought- "We did not come to fear the future. We came here to shape it." ~ President Barack Obama |
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.73 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 recognizing the 2021 Combined Charity Campaign efforts of all County Departments. (Brian Balbas, Public Works Director) |
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DISCUSSION ITEMS
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D.1
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CONSIDER adopting Resolution No. 2022/69 pledging to follow best practices of civility and civil discourse. (Supervisor Burgis) |
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| Attachments |
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Resolution 2022/69
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D.2
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CONSIDER adopting additional Measure X sales tax funding allocations; and CONSIDER adopting associated appropriation adjustments. (Lisa Driscoll, County Finance Director) |
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| Attachments |
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Attachment A.1 - Family Navigators
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Attachment A.2 - Early Childhood Education/Childcare
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Attachment A.3 - Development of Additional Childcare Providers
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Attachment A.4 - Early Childhood Mental Health
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Attachment A.5 - Children with Disabilities/Provider Support
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Attachment A.6 - Library Building Improvements
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Attachment A.7 - Library Literacy Program
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Attachment A.8 - Library Foundation
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Attachment A.9 - County Facility Deferred Maintenance
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Attachment A.10 - Refugee Resettlement Resources
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Attachment A.11 - Northern Waterfront/Ferry Service
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Attachment A.12 - Assistance to Crime Victims
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Attachment A.13 - Stand Together Contra Costa
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Attachment B - Appropriation Adjustment (one-time monies)
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Attachment C - Link to Board Order of 11-16-21
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Attachment D - Link to Board Order of 12-14-21
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Attachment D - MXCAB Recommendation Letter of 2-3-22
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D.3
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ACCEPT update on COVID-19; and PROVIDE direction to staff. (Anna Roth, Health Services Director) |
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| D.4 CONSIDER returning to in-person meetings of the Board of Supervisors and provide direction to staff. (Supervisor Mitchoff) |
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| D. 5 CONSIDER Consent Items previously removed. |
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| D. 6 PUBLIC COMMENT (2 Minutes/Speaker) |
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| D. 7 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. 2022/54 ratifying the prior decision of the Public Works Director, or designee, to fully close a portion of McAvoy Road on February 8, 2022 and February 9, 2022 from 8:00 a.m. through 4:00 p.m., for the purpose of replacing ties under Burlington Northern Santa Fe rail crossing, Bay Point area. (No fiscal impact) |
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| Attachments |
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Resolution No. 2022/54
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C. 2
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ADOPT Traffic Resolution No. 2022/4516 to establish speed limits on Olympic Boulevard, as recommended by the Public Works Director, Walnut Creek area. (No fiscal impact) |
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Traffic Resolution 2022/4516
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Special Districts & County Airports
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C. 3
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APPROVE and AUTHORIZE the Director of Airports to terminate the Tiedown Permit with Faride Khalaf at Buchanan Field Airport, and AUTHORIZE County Counsel to pursue legal action. (No Fiscal Impact) |
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C. 4
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ADOPT Resolution No. 2022/56 establishing a rate of $30 per Equivalent Runoff Unit for Stormwater Utility Area 17 (Unincorporated County) for Fiscal Year 2022–2023 and requesting that the Contra Costa County Flood Control and Water Conservation District adopt annual parcel assessments for drainage maintenance and the National Pollutant Discharge Elimination System Program, as recommended by the Public Works Director, Countywide. (100% Stormwater Utility Area 17 Funds) |
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Resolution No. 2022/56
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C. 5
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APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Blake Hammerquist for a north-facing hangar at Buchanan Field Airport effective February 4, 2022, in the monthly amount of $380, Pacheco area. (100% Airport Enterprise Fund) |
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Hangar Rental Agmt pg 4-5_Blake Hammerquist
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C. 6
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APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with EW Pegasus, LLC., for a north-facing hangar at Buchanan Field Airport effective February 1, 2022, in the monthly amount of $380, Pacheco area. (100% Airport Enterprise Fund) |
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Hangar Rental Agmt pg 4-5_EW Pegasus, LLC
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Statutory Actions
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C. 7
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APPROVE Board meeting minutes for January 2022, as on file with the Office of the Clerk of the Board.
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C. 8
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ACCEPT Board members meeting reports for January 2022. |
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| Attachments |
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District I January 2022 Report
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District II January 2022
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District III January 2022 Report
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District IV January 2022 Report
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Appointments & Resignations
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C. 9
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REAPPOINT Susan Heckly to the District II seat on the Fish & Wildlife Committee for a term ending February 28, 2026, as recommended by Supervisor Andersen. |
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C. 10
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ACCEPT the resignation of Michael Hudson, DECLARE a vacancy in the District IV Consumer Seat on the Mental Health Commission for a term ending June 30, 2024, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Mitchoff. |
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C. 11
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ACCEPT the resignation of Kira Serna, DECLARE a vacancy in the District 3 At-Large seat on the Mental Health Commission for a term ending June 30, 2022 and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Burgis. |
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C. 12
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REAPPOINT Gregory McLendon to the Appointee 1 Seat, Joseph Selby to the Appointee 3 Seat, and Richard Kane to the Appointee 5 Seat on the Discovery Bay P-6 Citizen Advisory Committee for terms ending December 31, 2023, as recommended by Supervisor Burgis. |
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C. 13
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APPOINT Joanne Ions to the Martinez Local Committee seat on the Advisory Council on Aging for a term ending September 30, 2023, as recommended by the Employment and Human Services Director. |
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C. 14
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ACCEPT the resignation of Thomas Weber, DECLARE a vacancy in the District IV Seat on the Aviation Advisory Committee for a term ending March 1, 2023, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Mitchoff. |
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C. 15
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APPOINT Heather Lurvey to the District IV Alternate Seat on the County Library Commission for a term ending June 30, 2023, as recommended by Supervisor Mitchoff. |
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C. 16
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ACCEPT the resignation of Joe Sarapochillo, DECLARE a vacancy in the Appointee Seat 2 on the El Sobrante Municipal Advisory Council for a term ending December 31, 2022, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia. |
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C. 17
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ACCEPT the resignation of Sara Gurdian, DECLARE a vacancy in the Environmental Justice Representative seat on the Hazardous Materials Commission, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Health Services Director. |
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C. 18
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APPOINT Michaela Straznicka to the Alternate Seat on the Alamo Municipal Advisory Council to fill the remainder of a term ending December 31, 2024, as recommended by Supervisor Andersen. |
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C. 19
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APPOINT Tim Bancroft to the General Public seat on the Hazardous Materials Commission to complete the unexpired term ending on December 31, 2023; DECLARE vacant the General Public Alternate seat and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Internal Operations Committee. |
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| Attachments |
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Tim Bancroft Application
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Tim Bancroft Resume
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Personnel Actions
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C. 20
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ADOPT Position Adjustment Resolution No. 25897 to reassign one Senior Public Health Nutritionist (represented) position and its incumbent from the Contra Costa Regional Medical Center & Ambulatory Care Centers budget unit to the Public Health budget unit in the Health Services Department. (100% Regional Breastfeeding Liaison Grant) |
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P300 No. 25897 HSD
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C. 21
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ADOPT Position Adjustment Resolution No. 25906 to reassign one vacant Administrative Services Assistant III (represented) position from the Public Health budget unit to the Personnel Unit within the Contra Costa Regional Medical Center & Ambulatory Care Centers budget unit of the Health Services Department. (100% Hospital Enterprise Fund I) |
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P300 No. 25906 HSD
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Leases
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C. 22
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APPROVE and AUTHORIZE the County Librarian, or designee, to execute the Library Lease and Service Agreement with the Town of Moraga to authorize the County’s operation of the library located at 1500 St. Mary’s Road in Moraga, as recommended by the Public Works Director. (No fiscal impact)
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Library Lease & 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. 23
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APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept one-time funds in an amount not to exceed $135,535 from the California Department of Education Emergency Operational Costs Reimbursement Program for child nutrition program support for the period March 1, 2020 through June 30, 2020. (65% State, 35% Federal) |
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C. 24
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APPROVE and AUTHORIZE the Health Services Director, or designee, to apply for and accept a grant in an amount of up to $40,000 from the Metropolitan Transportation Commission (MTC) for the provision of safe walking and biking education for Contra Costa County residents under the Bicycle and Pedestrian Safety Project for the period July 1, 2022 through June 30, 2023, and ADOPT Resolution No. 2022/55 as required for grant submission to the MTC. (70% MTC, 30% County match) |
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| Attachments |
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Resolution 2022/55
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Attachment A
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Attachment B
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C. 25
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an amendment with the California Department of Public Health, Immunization Branch, to increase the amount payable to the County by $8,454,901 to a new amount of up to $10,339,816 for continuation of childhood immunizations and Coronavirus Disease 2019 response services with no change in the original term July 1, 2017 through June 30, 2022. (No County match) |
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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. 26
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jaison James, M.D, in an amount not to exceed $400,000 to provide orthopedic services at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period February 1, 2022 through January 31, 2023. (100% Hospital Enterprise Fund I) |
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C. 27
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Public Health Foundation Enterprises, Inc., dba Heluna Health, to provide additional administrative, technical and medical services for the County’s Public Health Division with no change to the payment limit of $795,096 or term July 1, 2021 through June 30, 2022. (46% grants, 18% Public Health Laboratory, 15% Overdose Prevention Initiative, 11% Hospital Preparedness Program, 10% Environmental Health Food Program permit fees) |
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C. 28
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with East Bay Integrated Care, Inc. (dba Hospice of the East Bay), in an amount not to exceed $1,950,000 to provide hospice and palliative care services to Contra Costa Health Plan members for the period January 1, 2022 through December 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II) |
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C. 29
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nova Care Home Health Services, in an amount not to exceed $600,000 to provide home health care services for Contra Costa Health Plan members for the period January 1, 2022 through December 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II) |
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C. 30
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APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Young Men’s Christian Association of the East Bay, effective January 1, 2022, to increase the payment limit by $287,610 to a new payment limit of $1,405,482 for COVID-19 related enhancements for Head Start and Early Head Start programs and to extend the term date from June 30, 2022 to March 31, 2023. (100% Federal) |
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C. 31
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Availity, LLC, in an amount not to exceed $1,100,000 to provide electronic claims processing services for the Contra Costa Health Plan to reimburse providers for services provided to CCHP members for the period March 1, 2022 through February 28, 2023. (100% Contra Costa Health Plan Enterprise Fund II) |
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C. 32
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Modesto Residential Living Center, Inc., to increase the payment limit by $9,197 to a new payment limit of $315,764, to provide additional augmented board and care services to mentally ill adults with no change in the term September 1, 2021 through August 31, 2022. (100% Mental Health Realignment) |
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C. 33
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APPROVE and AUTHORIZE the Sheriff – Coroner, or designee, to execute a contract with AT&T Corp., in the amount not to exceed $598,009 to provide field engineer services to support the Office of the Sheriff's Technical Services Division for period January 1, 2022 through December 31, 2023. (100% Sheriff Budgeted) |
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C. 34
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Prohealth Home Care, Inc., to revise the compensation rates in accordance with the California Advancing and Innovating Medi-Cal Program with no increase in the payment limit of $300,000, and no change in the original term of August 1, 2021 through July 31, 2024. (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 Wheelcare Express, Inc., in an amount not to exceed $600,000 for the provision of non-emergency medical transportation services for Contra Costa Health Plan Medi-Cal members for the period December 1, 2021 through November 30, 2024. (100% Contra Costa Health Plan Enterprise Fund II) |
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C. 36
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Philips Holding USA Inc., in an amount not to exceed $253,686 to provide preventative equipment maintenance and repair services at Contra Costa Regional Medical Center for the period November 1, 2021 through December 31, 2026. (100% Hospital Enterprise Fund I) |
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C. 37
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with James Pak MD Incorporated, in an amount not to exceed $780,000 to provide anesthesiology services to Contra Costa Regional Medical Center and Contra Costa Health Centers for the period March 1, 2022 through February 28, 2025. (100% Hospital Enterprise Fund I) |
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C. 38
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Baltic Sea Manor, LLC, to increase the payment limit by $13,000 to a new payment limit of $262,000 for additional augmented board and care services for the period April 1, 2021 to March 31, 2022. (100% Hospital Enterprise Fund I) |
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C. 39
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Health Link, dba Health Link Home Health Agency, in an amount not to exceed $450,000 to provide home health care services for Contra Costa Health Plan members for the period February 1, 2022 through January 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II) |
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C. 40
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APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract amendment with Segal Company (Western States), Inc. to increase the payment limit by $120,000 to a new payment limit of $640,000 for additional employee benefit consulting services for the period March 1, 2022 through February 28, 2023. (100% Benefits Administration Fee)
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C. 41
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APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with Bay Area Community Resources Incorporated, in an amount not to exceed $250,000 to continue to provide Juvenile Reentry Services in East and Central Contra Costa County to youth who have been, or soon will be, released from the Youthful Offender Treatment Program, the Girls in Motion program, or the Orin Allen Youth Rehabilitation Facility for the period of July 1, 2021 through June 30, 2022. (100% State Revenue) |
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C. 42
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APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract amendment with Interfaith Council of Contra Costa County to increase the payment limit by $166,700 to a new payment limit of $316,700 to provide additional counseling and chaplaincy services for the youth at Juvenile Hall and the Orin Allen Youth Rehabilitation Facility, with no extension in the term of the contract. (100% General Fund) |
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C. 43
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with BM Behavioral Center LLC, in an amount not to exceed $300,000 to provide applied behavioral analysis services to Contra Costa Health Plan members for the period February 1, 2022 through January 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II) |
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C. 44
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Marina Garden Nursing Center, Inc. in an amount not to exceed $600,000 to provide skilled nursing facility services to Contra Costa Health Plan members for the period February 1, 2022 through January 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II) |
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C. 45
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Full Court Press Communications Incorporated, in an amount not to exceed $300,000 to provide consulting, technical support and strategic planning for the County’s Community Connect Program for the period January 1, 2022 through December 31, 2022. (50% California Advancing and Innovating Medi-Cal, 50% American Rescue Plan Act) |
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C. 46
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California Institute of Behavior Analysis, Inc., dba Leafwing Center, in an amount not to exceed $300,000 to provide applied behavioral analysis services to Contra Costa Health Plan members for the period February 1, 2022 through January 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II) |
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C. 47
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Falcon Critical Care Transport, in an amount not to exceed $375,000 to provide non-emergency medical transportation services for Contra Costa Health Plan members 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 Health Services Director, or designee, to execute a contract with Bellaken Health Group, Inc. (dba Bellaken Skilled Nursing Center), in an amount not to exceed $600,000 to provide skilled nursing facility services to Contra Costa Health Plan members for the period February 1, 2022 through January 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II) |
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C. 49
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Concord Lodging, LLC, effective January 10, 2022, to increase the 15-day rate from $71,400 plus applicable taxes to $92,400 plus applicable taxes for additional emergency shelter rooms at the Premier Inn in Concord for homeless individuals. (100% American Rescue Plan Act) |
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C. 50
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ronald L. Leon, M.D., Inc., in an amount not to exceed $222,144 to provide outpatient psychiatric services for County patients in East County and the Juvenile Detention Facility for the period April 1, 2022 through March 31, 2023. (100% Mental Health Realignment) |
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C. 51
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APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with Bridge Hospice East Bay, LLC, in an amount not to exceed $1,000,000 to provide hospice services to Contra Costa Health Plan members for the period September 1, 2021 through August 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II) |
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C. 53
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with PerformRx, LLC, in an amount not to exceed $40,000,000 to provide pharmacy administration services for the Contra Costa Health Plan for the period January 1, 2022 through December 31, 2022. (100% Contra Costa Health Plan Enterprise Fund II) |
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C. 54
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Contra Costa Interfaith Transitional Housing, Inc., dba Hope Solutions, to increase the payment limit by $100,000 to a new payment limit of $715,282 with no change in the term July 1, 2021 through June 30, 2022 for additional housing navigation services to individuals and families in Contra Costa County. (100% State) |
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C. 55
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Pittsburg Skilled Nursing Group, Inc., dba Pittsburg Skilled Nursing Center, in an amount not to exceed $600,000 to provide skilled nursing facility services to Contra Costa Health Plan members for the period February 1, 2022 through January 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
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C. 56
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APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Leica Microsystems, Inc., in an amount not to exceed $259,135 to procure emergency equipment for the Pathology Department at Contra Costa Regional Medical Center for the period May 1, 2021 through June 30, 2022. (100% Health Resources and Services Administration) |
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Other Actions
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C. 57
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AUTHORIZE the Auditor-Controller to issue a refund of overpayment of documentary transfer tax totaling $4,190.45 to specified parties, as recommended by the Clerk-Recorder. (100% General Fund)
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C. 58
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ADOPT Resolution No. 2022/59 authorizing postponement of the Annual Property Tax Sale approved December 7, 2021, by Board Order C.110, to be delayed two months, as recommended by the Treasurer-Tax Collector. |
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| Attachments |
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Resolution 2022/59
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48500_2022 PA SCO Form
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C. 59
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ADOPT a County policy regarding evaluation and participation in Enhanced Infrastructure Financing Districts, as recommended by the Finance Committee. |
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| Attachments |
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Contra Costa County Enhanced Infrastructure Financing District (EIFD) Policy, as proposed by the Finance Committee (2/7/2022)
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C. 60
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APPROVE and AUTHORIZE the Health Service Director, or designee to execute a contract amendment with the City of Antioch, to include a termination date of June 30, 2022 and continue to allow the City of Antioch to provide stipends to youth and young adults participating in the County’s COVID-19 Youth/Young Adults Ambassadors Program. (No fiscal impact) |
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C. 61
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APPROVE the response from the Board of Supervisors to the Civil Grand Jury Report No. 2105, entitled "Improving Animal Services in Contra Costa County," and DIRECT the Clerk of the Board to transmit the Board's 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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GJ Report No. 2105 "Improving Animal Services in Contra Costa County"
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Response to Civil Grand Jury Report No. 2105 "Improving Animal Services in Contra Costa County"
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C. 62
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ACCEPT quarterly report of the Post-Retirement Health Benefits Trust Agreement Advisory Body, as recommended by the Post-Retirement Health Benefits Trust Agreement Advisory Body. |
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| Attachments |
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Quarterly Report (Q4, 2021)
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C. 63
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ACCEPT the 2021 Annual Report submitted by the Contra Costa County Public Law Library, as recommended by the County Administrator. |
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| Attachments |
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Public Law Library 2021 Annual Report
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C. 64
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DIRECT the Department of Conservation and Development to terminate the green waste collection exemption program and all existing green waste service exemptions in the Crockett Garbage Service franchise area effective February 28, 2022, as recommended by the Conservation and Development Director. (100% Solid waste/recycling collection franchise fees) |
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C. 65
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APPROVE the list of providers recommended by Contra Costa Health Plan's Peer Review Credentialing Committee and the Health Services Director, and as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services. |
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List
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C. 66
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California State University, Dominguez Hills to provide supervised field instruction in the County’s Public Health Division to nursing students for the period March 1, 2022 through February 28, 2025. (No fiscal impact) |
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C. 67
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Chamberlain University to provide supervised field instruction in the County’s Public Health Division to nursing students for the period March 1, 2022 through December 31, 2023. (No fiscal impact) |
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C. 68
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ACCEPT the 2021 Annual Report for the Bethel Island Municipal Advisory Council, as recommended by Supervisor Burgis. |
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2021 Annual Report for Bethel Island MAC
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C. 69
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ACCEPT the 2021 Annual Report for the Byron Municipal Advisory Council, as recommended by Supervisor Burgis. |
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2021 Annual Report for Byron MAC
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C. 70
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ACCEPT the 2021 Annual Report for the Knightsen Town Advisory Council, as recommended by Supervisor Burgis. |
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2021 Annual Report for Knightsen TAC
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C. 71
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ACCEPT the 2021 Annual Report for the Discovery Bay P-6 Citizen Advisory Committee, as recommended by Supervisor Burgis. |
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2021 Annual Report for Discovery Bay P-6 CAC
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C. 72
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ACCEPT the 2021 Annual Report from the Economic Opportunity Council Advisory Board, as recommended by the Employment and Human Services Director. |
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| Attachments |
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2021 Advisory Body Report
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C. 73
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APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Regis College School of Nursing, to provide supervised field instruction to nursing students at Contra Costa Regional Medical Center and Health Centers for the period February 1, 2022 through January 31, 2023. (No fiscal impact) |
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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 Diane Burgis and Karen Mitchoff) meets on the second Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The Public Protection Committee (Supervisors Federal D. Glover and Candace Andersen) meets on the fourth Monday of the month at 10:30 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The Sustainability Committee (Supervisors Federal D. Glover and John Gioia) meets on the fourth Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The Transportation, Water & Infrastructure Committee (Supervisors Diane Burgis and Candace Andersen) meets on the second Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. |
| Airports Committee |
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 Canceled
Next Meeting April 4, 2022 |
9:00 a.m. |
See above |
| Hiring Outreach Oversight Committee |
March 7, 2022 |
10:30 a.m. |
See above |
| Internal Operations Committee |
March 14, 2022 |
10:30 a.m. |
See above |
| Legislation Committee |
March 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 |
March 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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