Agenda

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CALENDAR FOR THE BOARD OF SUPERVISORS CONTRA COSTA COUNTY AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD BOARD CHAMBERS, ADMINISTRATION BUILDING, 1025 ESCOBAR STREET MARTINEZ, CALIFORNIA 94553-1229
KAREN MITCHOFF, CHAIR, 4TH DISTRICT FEDERAL D. GLOVER, VICE CHAIR, 5TH DISTRICT JOHN GIOIA, 1ST DISTRICT CANDACE ANDERSEN, 2ND DISTRICT DIANE BURGIS, 3RD DISTRICT MONICA NINO, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 655-2075 PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA, MAY BE LIMITED TO TWO (2) MINUTES. A LUNCH BREAK MAY BE CALLED AT THE DISCRETION OF THE BOARD CHAIR.
To slow the spread of COVID-19, the Health Officer’s Shelter Order of September 14, 2020, prevents public gatherings (Health Officer Order). In lieu of a public gathering, the Board of Supervisors meeting will be accessible via television and live-streaming to all members of the public as permitted by the Governor’s Executive Order N29-20. Board meetings are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be seen live online at www.contracosta.ca.gov. PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA MAY CALL IN DURING THE MEETING BY DIALING 888-251-2949 FOLLOWED BY THE ACCESS CODE 1672589#. To indicate you wish to speak on an agenda item, please push "#2" on your phone. All telephone callers will be limited to two (2) minutes apiece. The Board Chair may reduce the amount of time allotted per telephone caller at the beginning of each item or public comment period depending on the number of calls and the business of the day. Your patience is appreciated. A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related to open session items on the agenda are also accessible on line at www.contracosta.ca.gov.
Special Meeting ANNOTATED AGENDA & MINUTES February 22, 2022

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

Present:	John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
Staff Present:	Monica Nino, County Administrator
	Mary Ann McNett Mason, County Counsel

There were no announcements from Closed Session.

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.

PRESENTATIONS (5 Minutes Each)

PRESENTATION recognizing the 2021 Combined Charity Campaign efforts of all County Departments. (Brian Balbas, Public Works Director)

DISCUSSION ITEMS

D.1 CONSIDER adopting Resolution No. 2022/69 pledging to follow best practices of civility and civil discourse. (Supervisor Burgis)

RELISTED to March 1, 2022.

Attachments:

Resolution 2022/69

D.2 CONSIDER adopting additional Measure X sales tax funding allocations; and CONSIDER adopting associated appropriation adjustments. (Lisa Driscoll, County Finance Director)

Speakers; Melvin Willis, ACCE, Budget Justice Coalition; Francisco Torres, Pittsburg ACCE; Rachel Rosekind, District I Library Commissioner; No Name Given; Susan, District II Library Commissioner; Patricia Aguilar, ACCE; Destiny Brisco, Pittsburg ACCE; Raul Vasquez; Edith Pastrano, Richmond ACCE; Lindy; Ali, Healthy and Active Before 5; Hannah, Director Care Parent Network; Gigi, Measure X Advisory Board; Lauren Herbig, Lafayette; Kiku Johnson, Executive Director Rainbow Community Center; Siri, Director Able Community Development; Laureen Lober; Tony, Monument Impact, Contra Costa Immigration Rights Alliance; Roxanne Creo-Garza, Healthy Richmond; Ruth Fernandez, Director First5 Contra Costa; Dante, San Pablo, Healthy Richmond; Veronica Benjamin, San Ramon; Yehudi Lieberman, Pleasant Hill; Marianna Moore, One Contra Costa, Managing Director of Ensuring Opportunity Campaign; Flora Dalma, Richmond ACCE; Diana Hoenig, Multi-Faith Action Coalition; Jane; No name given; Lisa Fulton;Shelby Gi, NAMI Contra Costa; Barbara Howard, NAMI Contra Costa; LIsa Kirk, Contra Costa SPCA.

Written commentary received from (attached): Kristen Connelly, President & CEO East Bay Leadership Council; Fred Blackwell, CEO San Francisco Foundation; Dan Geiger, Budget Justice Coalition; Lisa Kirk, Contra Costa Society of Prevention of Cruelty to Animals; Cathy Coggins; Paula Skelton-RVT; Cynthia Burke, President Bee Holistic Cat Rescue and Care; Virginia Harrison; Renata Valencia, El Cerrito; Susan Mulloy;

To ADOPT the recommendations as presented today, excluding the recommendation for funding for deferred maintenance:

(AYES: I, II, III, IV, V NOES:None ABSTAIN: None ABSENT: None)

To ADOPT the recommendation on funding allocation for deferred maintenance as presented today:

(AYES: II, III, IV, V NOES: I ABSTAIN: None ABSENT: None)

Attachments:

Attachment A.1 - Family Navigators

Attachment A.2 - Early Childhood Education/Childcare

Attachment A.3 - Development of Additional Childcare Providers

Attachment A.4 - Early Childhood Mental Health

Attachment A.5 - Children with Disabilities/Provider Support

Attachment A.6 - Library Building Improvements

Attachment A.7 - Library Literacy Program

Attachment A.8 - Library Foundation

Attachment A.9 - County Facility Deferred Maintenance

Attachment A.10 - Refugee Resettlement Resources

Attachment A.11 - Northern Waterfront/Ferry Service

Attachment A.12 - Assistance to Crime Victims

Attachment A.13 - Stand Together Contra Costa

Attachment B - Appropriation Adjustment (one-time monies)

Attachment C - Link to Board Order of 11-16-21

Attachment D - Link to Board Order of 12-14-21

Attachment D - MXCAB Recommendation Letter of 2-3-22

Signed Approp Adj 5035

Correspondence Received

D.3 ACCEPT update on COVID-19; and PROVIDE direction to staff. (Anna Roth, Health Services Director)

Speaker: No name given.
ACCEPTED the oral report.

D.4 CONSIDER returning to in-person meetings of the Board of Supervisors and provide direction to staff. (Supervisor Mitchoff)

Speakers: No name given.

The Board of Supervisors will continue meeting remotely through March 2022 and discuss future arrangements at the March 29, 2022 meeting.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

D. 5 CONSIDER Consent Items previously removed.

There were no items removed from consent for discussion.

D. 6 PUBLIC COMMENT (2 Minutes/Speaker)

No name given, noted that many contracts are on the agenda for the Health Services Department, totaling a great deal of money and he would like to know who provides oversight for these matters.

Chair Mitchoff invited the caller to contact Clerk of the Board with his contact information so that staff could respond to his questions;

No name given, requests that Covid-19 related items be scheduled first on the agenda for increased public participation;

No name given, said it is understood there is a shortage of available veterinarians at this time, that they are in agreement that the 18 cities should assist in additional funding for animal services to enable the services that have been eliminated such as wildlife calls, transportation of injured animals and reduced field services, and asks the surplus funds in Animal Services department be utilized and not returned to the General Fund;

Lisa Kirk, SPCA, spoke on the fate of tenants when the County is involved in a nuisance abatement procedure. She said the power, water and refuse service has been discontinued on property housing elderly and fragile residents, whicle those residents are still paying rent. She noted she could find no public hearing held on the matter;

Chair Mitchoff notes that while it is a civil matter, the District III Supervisor is aware of the situation. Supervisor Burgis is working on it, and will discuss it in more detail when it is agendized

No name given, noted there are many news reports of pandemic Covid relief funds being collected and used fraudently, and requests the Board carefully review the bank accounts and financial status of our Measure X fund;

Sara Lind, expressed concern about masking. She notes the abundance of availability is there, but as we move away from restrictions, it's important for the county to take a responsible approach when it comes to arbitrary testing and masking, to recognize there are plenty of individuals that have natural immunity and may not need to test every other week and may not need to mask any longer. She would like the county to encourage the public health messaging, and is very concerned about the number of tests thrown away, contributing to the amount of waste;

Erica said that the closure of the Animal Services low-cost vaccination and spay/neurter clinic has placed a huge cost burden on the volunteers and non-profit agencies caring for an ever increasing number of abandoned animals;

Lauren, Lafayette, expressed her appreciation of the Board's actions to keep to access via technology for the public to participate and encourages continuing it, and asked for follow up on a request of the public health office about specific data regarding covid by age and zip code. She has found statistics by age and by zip code, but not the two criterion together;

Addy, spoke on sweeps of unhoused persons. She cited a ninth circuit ruling that says local governments can't sweep unhoused unless they can provide adequate shelter. The ruling was made in 2019 and gave agencies and opportunities the chance to solve problems for the unhoused. She says we are not seeing solutions quickly enough. Because we don't have housing for all unhoused, she would like to see safe parking areas, tiny home areas where CORE and other community groups can provide support until adequate housing can be secured, provide safe places for people to go where they can have a tent or vehicle or sleeping bag, a safe place to feel unhidden and can be helped by community groups and emergency situations;

Lisa Fulton, Community Cat Advocate, requests the Board reconsider funding for increased spay/neuter services in Contra Costa because the situation has become dire ;

Laureen, animal advocate spoke on public health risks including rabies as a result of decreased services in Contra Costa.

Attachments:

Correspondence Received

D. 7 CONSIDER reports of Board members.

There were no items reported today.

ADJOURN

Adjourned today's meeting at 2:29 p.m.

CONSENT ITEMS

Road and Transportation

C. 1 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Resolution No. 2022/54

Signed: Resolution No. 2022/54

C. 2 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Traffic Resolution 2022/4516

Signed: Traffic Resolution 2022/4516

Special Districts & County Airports

C. 3 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 4 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Resolution No. 2022/56

Signed: Resolution No. 2022/56

C. 5 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Hangar Rental Agmt pg 4-5_Blake Hammerquist

C. 6 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Hangar Rental Agmt pg 4-5_EW Pegasus, LLC

Statutory Actions

C. 7 APPROVE Board meeting minutes for January 2022, as on file with the Office of the Clerk of the Board.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 8 ACCEPT Board members meeting reports for January 2022.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

District I January 2022 Report

District II January 2022

District III January 2022 Report

District IV January 2022 Report

Appointments & Resignations

C. 9 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.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 10 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.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Vacancy Notice

C. 11 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.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Motion by: District I Supervisor John Gioia

Second by:District II Supervisor Candace Andersen

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Motion by: District I Supervisor John Gioia

Second by:District II Supervisor Candace Andersen

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Vacancy Notice

C. 12 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.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 13 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.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 14 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.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Vacancy Notice

C. 15 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.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 16 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.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Vacancy Notice

C. 17 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.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Vacancy Notice

C. 18 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.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 19 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.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Vacancy Notice

Tim Bancroft Application

Tim Bancroft Resume

Personnel Actions

C. 20 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

P300 No. 25897 HSD

Signed P300 25897

C. 21 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

P300 No. 25906 HSD

Sgined P300 25906

Leases

C. 22 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Library Lease & Service Agreement

Grants & Contracts

APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:

C. 23 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 24 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Resolution 2022/55

Signed Resolution No. 2022/55

Attachment A

Attachment B

C. 25 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:

C. 26 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 27 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 28 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 29 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 30 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 31 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 32 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 33 APPROVE and AUTHORIZE the 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 38 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 39 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 40 APPROVE and AUTHORIZE the 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 41 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 42 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 44 APPROVE and AUTHORIZE the 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 45 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 46 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 47 APPROVE and AUTHORIZE the 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 48 APPROVE and AUTHORIZE the 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 51 APPROVE and AUTHORIZE the Health Services Director, or designee to execute a 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 56 APPROVE and AUTHORIZE the 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Other Actions

C. 57 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 58 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.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Resolution 2022/59

48500_2022 PA SCO Form

Signed: Resolution No. 2022/59

C. 59 ADOPT a County policy regarding evaluation and participation in Enhanced Infrastructure Financing Districts, as recommended by the Finance Committee.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Contra Costa County Enhanced Infrastructure Financing District (EIFD) Policy, as proposed by the Finance Committee (2/7/2022)

C. 60 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 61 APPROVE 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)

Speakers: Lisa Kirk; Laureen Lober.

Written commentary received from: Lisa Kirk, Susan Mulloy; Kat Champion, AdvoCATS; Erica Fraga; Mary Milton (attached).

Attachments:

Correspondence Received (2)

GJ Report No. 2105 "Improving Animal Services in Contra Costa County"

Response to Civil Grand Jury Report No. 2105 "Improving Animal Services in Contra Costa County"

Correspondence Received

C. 62 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.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Quarterly Report (Q4, 2021)

C. 63 ACCEPT the 2021 Annual Report submitted by the Contra Costa County Public Law Library, as recommended by the County Administrator.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

Public Law Library 2021 Annual Report

C. 64 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 65 APPROVE 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.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

List

C. 66 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

C. 68 ACCEPT the 2021 Annual Report for the Bethel Island Municipal Advisory Council, as recommended by Supervisor Burgis.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

2021 Annual Report for Bethel Island MAC

C. 69 ACCEPT the 2021 Annual Report for the Byron Municipal Advisory Council, as recommended by Supervisor Burgis.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

2021 Annual Report for Byron MAC

C. 70 ACCEPT the 2021 Annual Report for the Knightsen Town Advisory Council, as recommended by Supervisor Burgis.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

2021 Annual Report for Knightsen TAC

C. 71 ACCEPT the 2021 Annual Report for the Discovery Bay P-6 Citizen Advisory Committee, as recommended by Supervisor Burgis.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

2021 Annual Report for Discovery Bay P-6 CAC

C. 72 ACCEPT the 2021 Annual Report from the Economic Opportunity Council Advisory Board, as recommended by the Employment and Human Services Director.

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

Attachments:

2021 Advisory Body Report

C. 73 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)

AYE:	District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover

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 The Airport Committee (Supervisors Karen Mitchoff and Diane Burgis) meets quarterly on the second Wednesday of the month at 11:00 a.m. at the Director of Airports Office, 550 Sally Ride Drive, Concord. The Family and Human Services Committee (Supervisors John Gioia and Candace Andersen) meets on the fourth Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. The Finance Committee (Supervisors John Gioia and Karen Mitchoff) meets on the first Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. The Hiring Outreach Oversight Committee (Supervisors Federal D. Glover and John Gioia) meets quarterly on the first Monday of the month at 10:30 a.m.. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. The Internal Operations Committee (Supervisors Candace Andersen and Diane Burgis) meets on the second Monday of the month at 10:30 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. The Legislation Committee (Supervisors Karen Mitchoff and Diane Burgis) meets on the second Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025 Street, Martinez. The Public Protection Committee (Supervisors Andersen and Federal D. Glover) meets on the fourth Monday of the month at 10:30 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. The Sustainability Committee (Supervisors Federal D. Glover and John Gioia) meets on the fourth Monday of every other month at 1:00 p.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. The Transportation, Water & Infrastructure Committee (Supervisors Candace Andersen and Karen Mitchoff) meets on the second Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order): Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in its Board of Supervisors meetings and written materials. Following is a list of commonly used language that may appear in oral presentations and written materials associated with Board meetings: AB Assembly Bill ABAG Association of Bay Area Governments ACA Assembly Constitutional Amendment ADA Americans with Disabilities Act of 1990 AFSCME American Federation of State County and Municipal Employees AICP American Institute of Certified Planners AIDS Acquired Immunodeficiency Syndrome ALUC Airport Land Use Commission AOD Alcohol and Other Drugs ARRA American Recovery & Reinvestment Act of 2009 BAAQMD Bay Area Air Quality Management District BART Bay Area Rapid Transit District BayRICS Bay Area Regional Interoperable Communications System BCDC Bay Conservation & Development Commission BGO Better Government Ordinance BOS Board of Supervisors CALTRANS California Department of Transportation CalWIN California Works Information Network CalWORKS California Work Opportunity and Responsibility to Kids CAER Community Awareness Emergency Response CAO County Administrative Officer or Office CCCPFD (ConFire) Contra Costa County Fire Protection District CCHP Contra Costa Health Plan CCTA Contra Costa Transportation Authority CCRMC Contra Costa Regional Medical Center CCWD Contra Costa Water District CDBG Community Development Block Grant CFDA Catalog of Federal Domestic Assistance CEQA California Environmental Quality Act CIO Chief Information Officer COLA Cost of living adjustment ConFire (CCCFPD) Contra Costa County Fire Protection District CPA Certified Public Accountant CPI Consumer Price Index CSA County Service Area CSAC California State Association of Counties CTC California Transportation Commission dba doing business as DSRIP Delivery System Reform Incentive Program EBMUD East Bay Municipal Utility District ECCFPD East Contra Costa Fire Protection District EIR Environmental Impact Report EIS Environmental Impact Statement EMCC Emergency Medical Care Committee EMS Emergency Medical Services EPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health) et al. et alii (and others) FAA Federal Aviation Administration FEMA Federal Emergency Management Agency F&HS Family and Human Services Committee First 5 First Five Children and Families Commission (Proposition 10) FTE Full Time Equivalent FY Fiscal Year GHAD Geologic Hazard Abatement District GIS Geographic Information System HCD (State Dept of) Housing & Community Development HHS (State Dept of ) Health and Human Services HIPAA Health Insurance Portability and Accountability Act HIV Human Immunodeficiency Syndrome HOV High Occupancy Vehicle HR Human Resources HUD United States Department of Housing and Urban Development IHSS In-Home Supportive Services Inc. Incorporated IOC Internal Operations Committee ISO Industrial Safety Ordinance JPA Joint (exercise of) Powers Authority or Agreement Lamorinda Lafayette-Moraga-Orinda Area LAFCo Local Agency Formation Commission LLC Limited Liability Company LLP Limited Liability Partnership Local 1 Public Employees Union Local 1 LVN Licensed Vocational Nurse MAC Municipal Advisory Council MBE Minority Business Enterprise M.D. Medical Doctor M.F.T. Marriage and Family Therapist MIS Management Information System MOE Maintenance of Effort MOU Memorandum of Understanding MTC Metropolitan Transportation Commission NACo National Association of Counties NEPA National Environmental Policy Act OB-GYN Obstetrics and Gynecology O.D. Doctor of Optometry OES-EOC Office of Emergency Services-Emergency Operations Center OPEB Other Post Employment Benefits OSHA Occupational Safety and Health Administration PARS Public Agencies Retirement Services PEPRA Public Employees Pension Reform Act Psy.D. Doctor of Psychology RDA Redevelopment Agency RFI Request For Information RFP Request For Proposal RFQ Request For Qualifications RN Registered Nurse SB Senate Bill SBE Small Business Enterprise SEIU Service Employees International Union SUASI Super Urban Area Security Initiative SWAT Southwest Area Transportation Committee TRANSPAC Transportation Partnership & Cooperation (Central) TRANSPLAN Transportation Planning Committee (East County) TRE or TTE Trustee TWIC Transportation, Water and Infrastructure Committee UASI Urban Area Security Initiative VA Department of Veterans Affairs vs. versus (against) WAN Wide Area Network WBE Women Business Enterprise WCCTAC West Contra Costa Transportation Advisory Committee