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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
JOHN GIOIA, CHAIR, 1ST DISTRICT
FEDERAL D. GLOVER, VICE CHAIR, 5TH DISTRICT
CANDACE ANDERSEN, 2ND DISTRICT
DIANE BURGIS, 3RD DISTRICT
KEN CARLSON, 4TH DISTRICT

MONICA NINO, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 655-2075
 


As permitted by Government Code section 54953 (e), and in accordance with the County Public Health Officer’s recommendations for virtual meetings and social distancing, Board members may participate in the meeting remotely.  The Board meeting will be accessible in-person, via television, and via live-streaming to all members of the public.  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  on the agenda may comment in person or may call in during the meeting by dialing 888-278-0254 followed by the access code 843298#. A caller should indicate they wish to speak on an agenda item, by pushing "#2" on their phone. Access via Zoom is also available using the following link: https://cccounty-us.zoom.us/j/87344719204. Those participating via Zoom should indicate they wish to speak on an agenda item by using the “raise your hand” feature in the Zoom app. To provide contact information, please contact Clerk of the Board at clerkoftheboard@cob.cccounty.us or call 925-655-2000.

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

AGENDA
February 28, 2023
 
             
9:00 A.M.  Convene, call to order and opening ceremonies.







Closed Session
 A.        CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
 
1.         Agency Negotiators:  Monica Nino.
 
Employee Organizations: 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; and Teamsters Local 856.
 
2.         Agency Negotiators:  Monica Nino.
 
Unrepresented Employees: All unrepresented employees.
 
B.         CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
  1. Robert Davis v. County of Contra Costa, et al., Contra Costa County Superior Court Case No. C22-01370
  2. Contra Costa County v. WC Properties (Edens), LLC, et al., Contra Costa County Superior Court Case No. C22-01451
  3. Contra Costa County v. DS Properties 17, LP, et al., Contra Costa County Superior Court Case No. C21-00372
C.         PUBLIC EMPLOYMENT (Gov. Code, § 54957)
Title: County Counsel

Inspirational Thought- "If you fall behind, run faster. Never give up, never surrender, and rise up against all odds." ~Reverend Jesse Jackson
 
CONSIDER CONSENT ITEMS  (Items listed as C.1 through C.120 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor.  Items removed from the Consent Calendar will be considered with the Discussion Items.
 
PRESENTATIONS (5 Minutes Each)
 
  PRESENTATION recognizing Black History Month. (Supervisors Gioia and Glover)
 
  PRESENTATION proclaiming February 24th, 2023 as Day of Ukrainian Solidarity. (Supervisor Gioia)
 
  PRESENTATION recognizing February 2023 as American Heart Month. (Supervisor Burgis)
 


DISCUSSION ITEMS
 
D.1   CONSIDER waiving the 180-day sit-out period for Diane Ramirez, Senior Real Property Technical Assistant, in the Assessor’s Office; FIND that the appointment of this retiree is necessary to fill a critically needed position in the Assessor’s Office; and APPROVE and AUTHORIZE the hiring of Ms. Ramirez as a temporary employee for the period March 1, 2023 through February 29, 2024, as recommended by the County Assessor. (Denise Lucido, Assessor's Office)
 
D.2   RECEIVE presentation outlining the Public Works Department’s budget challenges in the Flood Control, Roads, and Special Districts programs and PROVIDE direction to staff on addressing the structural budget deficit issues for each of the programs. (Brian M. Balbas, Public Works Director)
 
Attachments
Public Works Budget Challenges
Infrastructure Investment and Jobs Act
State of the District
FC Division Budget Overview
 
D.3   CONSIDER introducing Ordinance No. 2023-06 to prohibit commercial vehicles exceeding a maximum gross weight of 20,000 pounds at all times on Fred Jackson Way, Market Avenue, Chesley Avenue, Gertrude Avenue, First Street, Fifth Street, and Sixth Street, WAIVE reading and FIX March 7, 2023 for adoption, as recommended by the Public Works Director, North Richmond area.  (Monish Sen, Public Works Department)
 
 
Attachments
Ordinance 2023-06
 
D.4   RECEIVE monthly update on the activities and oversight of the County's Head Start Program. (Marla Stuart, Employment and Human Services Director)
 
Attachments
Head Start Update Feb 28 2023
 
D.5   ACCEPT report on Workforce Development Services administered by the Employment & Human Services Department and provide direction. (Marla Stuart, Employment and Human Services Director)
 
Attachments
EHSD Workforce Services Update
 
D.6   CONSIDER adopting Resolution No. 2023/65 approving the agreement for a successor Memorandum of Understanding between Contra Costa County and the Contra Costa County Defenders' Association, implementing negotiated wage agreements and other economic terms and conditions of employment, for the period of July 1, 2022 through June 30, 2026. (David Sanford, Chief of Labor Relations)
 
Attachments
MOU
Resolution 2023/65
 
D.7   HEARING on proposed implementation of the property tax cost recovery provisions of Revenue and Taxation Code 95.3; CONSIDER adopting report from the Auditor-Controller filed on February 7, 2023 of the 2021-22 fiscal year property tax-related costs, including the proposed charges against each local jurisdiction, excepting school entities; and CONSIDER adopting Resolution No. 2023/46 regarding implementation of Revenue and Taxation Code 95.3 for fiscal year 2022-23. (Laura Strobel, Sr. Deputy County Administrator and Robert Campbell, County Auditor-Controller)
 
Attachments
Resolution 2023/46
Exhibit A: Auditor Controller's report filed on February 7, 2023
 
        D. 8   CONSIDER Consent Items previously removed.
 
        D. 9   PUBLIC COMMENT (2 Minutes/Speaker)
 
        D. 10   CONSIDER reports of Board members.
 
ADJOURN in memory of
Supervisor Richard Valle
Alameda County
 
CONSENT ITEMS
 
Road and Transportation
 
C. 1   ADOPT Traffic Resolution No. 2023/4528 to prohibit stopping, standing, or parking on a portion of Stone Valley Road, as recommended by the Public Works Director, Alamo area. (No fiscal impact)
 
Attachments
Traffic Resolution 2023-4528
 
C. 2   APPROVE and AUTHORIZE the Public Works Director, or designee, to submit a Rebuilding American Infrastructure with Sustainability and Equity grant application to the U.S. Department of Transportation for the San Pablo Dam Road Rehabilitation project, El Sobrante area. (No County Match)
 
C. 3   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an agreement consenting to the assignment of seven agreements (both on-call and specific project based) from Quincy Engineering, Inc. to Consor North America, Inc. to provide civil engineering and construction management services for specific County projects and civil engineering, structural engineering and construction management on-call services, Countywide. (100% Local Road and Flood Control Funds)
 
C. 4   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a real property exchange agreement between the County and Stephens & Stephens X, LLC, to correct drainage easement boundaries in connection with the West Gap Project, Hercules area. (100% Contra Costa Transportation Authority Funds)
 
Attachments
Real Property Exchange Agreement
 
Special Districts & County Airports
 
C. 5   APPROVE and AUTHORIZE the Director of Airports, or his designee, to execute on behalf of the County, a consent to the transfer of ownership of Pacific States Aviation, Inc. from its current owner, the Thompson Family Restated Living Trust, to the new owner, Stripes - US Holdings, LLC. (No fiscal impact)
 
Attachments
PSA Consent to Assignment to Stripes
 
C. 6   ADOPT Resolution No. 2023/53 establishing a rate of $30 per Equivalent Runoff Unit for Stormwater Utility Area 17 (Unincorporated County) for Fiscal Year 2023–2024 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)
 
Attachments
Resolution No. 2023/53
 
Claims, Collections & Litigation
 
C. 7   DENY the claim filed by Pacific Bell in the amount of $996,921.00, plus interest, in unitary property taxes paid for tax year 2019/20.
 
Attachments
Attachment A - Claim of Pacific Bell
 
C. 8   DENY the claim filed by Sprint Spectrum LP in the amount of $220,399.68, plus interest, in unitary property taxes paid for tax year 2020/21.
 
Attachments
Attachment A - Claim of Sprint Spectrum LP
 
C. 9   DENY the claims filed by Pacific Bell, AT&T Corp, and AT&T Mobility LLC in the total amount of $2,134,617.00, plus interest, in unitary property taxes paid for tax year 2021/22.
 
Attachments
Attachment A - Claim of Pacific Bell
Attachment B - Claim of AT&T Corp
Attachment C - Claim of AT&T Mobility LLC
 
C. 10   DENY the claims filed by Robert Amatrone (3), Jordan M. Burton, CenturyLink Communications LLC (Lumen Technologies, Inc.), Luther Jacobs, Omar Ubaldo Martin, Gordon Miyauchi and Angelina Pineda. DENY a late filed by Chung Jin Park.
 
Statutory Actions
 
C. 11   ACCEPT Board members meeting reports for January 2023.
 
Attachments
District II January 2023 Report
District III January 2023 Report
District IV January 2023 Report
 
Honors & Proclamations
 
C. 12   ADOPT Resolution No. 2023/48 proclaiming March 2023 as Women's History Month and every March thereafter, as recommended by the Contra Costa Commission for Women and Girls.
 
Attachments
Resolution 2023/48
 
C. 13   ADOPT Resolution No. 2023/50 declaring February 28, 2023 Rare Disease Day in Contra Costa County, as recommended by Supervisor Gioia.
 
Attachments
Resolution 2023/50
 
C. 14   ADOPT Resolution No 2023/55 recognizing Michael Lim on the occasion of his retirement after 25 years of service to Contra Costa County, as recommended by the Chief Information Officer, Department of Information Technology. 
 
Attachments
Resolution 2023/55
 
C. 15   ADOPT Resolution No. 2023/52 recognizing the Dean and Margaret Lesher Foundation for their 15 years of support support of library services to youths at the Orin Allen Youth Rehabilitation Facility, as recommended by the County Librarian.
 
Attachments
Resolution 2023/52
 
C. 16   ADOPT Resolution No. 2023/56 proclaiming February 24th, 2023 as Day of Ukrainian Solidarity, as recommended by Supervisor Gioia.
 
Attachments
Resolution 2023/56
 
C. 17   ADOPT Resolution No. 2023/66 recognizing American Heart Association, John Muir Health Cardiology Department, Kaiser Permanente Cardiology Department, and Contra Costa Health Emergency Medical Services Agency during American Heart Month, as recommended by Supervisor Burgis.
 
Attachments
Resolution 2023/66
 
C. 18   ADOPT Resolution No. 2023/68 proclaiming February 2023 as Black History Month, as recommended by Supervisors Gioia and Glover.
 
Attachments
Resolution 2023/68
 
Appointments & Resignations
 
C. 19   ACCEPT the resignation of Brendan Foley, DECLARE a vacancy in the Private/Non-Profit Seat Number 2 on the Economic Opportunity Council for a term ending June 30, 2023, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director.
 
C. 20   REAPPOINT Karen McPherson to the Appointee 4 Seat on the Alamo Police Services Advisory Committee (CSA P-2B) for a term ending December 31, 2024, and REASSIGN Robert Brannan from Seat 9 to Seat 5, with no change in the term ending date, as recommended by Supervisor Andersen.
 
C. 21   DECLARE vacancies in the Environmental Justice Representative Alternate and City Seat 3 seats on the Hazardous Materials Commission for terms ending December 31, 2024, and DIRECT the Clerk of the Board to post the vacancies, as recommended by the Health Services Director.
 
C. 22   DECLARE a vacancy in the Appointee 3 seat on the Knightsen Town Advisory Council previously held by Karen Reyna, and DIRECT the Clerk of the Board to post the vacancy for a term ending December 31, 2024, as recommended by Supervisor Burgis.
 
C. 23   Acting as the governing body of the Contra Costa County Fire Protection District, DECLARE a vacancy in the Contra Costa County Fire Protection District Advisory Fire Commission At Large Alternate #1 Seat for a term ending June 30, 2024; and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Fire Chief.
 
C. 24   APPOINT Chala Bonner, Melvin Willis, Ronell Ellis, Michael Pierson, Y’nand Burrell, Alisha Jackson, Cheryl Sudduth, Gigi Crowder and Stephanie Medley to community-based representative seats on the Racial Justice Oversight Body for the terms ending December 31, 2024, as recommended by the Public Protection Committee. (No fiscal impact)
 
C. 25   APPOINT Fred Glueck To the Business #1 seat, Aaron Winer to the Business #1 Alternate seat, Drew Graham to the Business #3 seat, Anthony Tave to the Mayors Conference #1 seat, and Terry Baldwin to the Labor #1 Alternate seat on the Hazardous Materials Commission and EXTEND the current terms of the Environmental Justice and Environmental Justice Alternate seats by one year, to expire on December 31, 2025 with no change to the future terms of office of four years, to improve the term staggering among the Commission seats, as recommended by the Internal Operations Committee.
 
Attachments
Hazardous Materials Commission Roster
Application_Fred Glueck_HazMat
Application_Aaron Winer_HazMat
West Co Council of Industries Nomination Ltrs
Application_Drew Graham_HazMat
CC Taxpayers Nomination Ltr
Application_Anthony Tave_HazMat
Mayors Conference Nomination Ltr
Application_Terry Baldwin_HazMat
CC Building Trades Nomination Ltr
 
C. 26   REAPPOINT Gareth Ashley to the District IV seat on the Aviation Advisory Committee for a term ending February 28, 2026, as recommended by Supervisor Carlson.
 
C. 27   APPOINT the following individuals to the respective seats on the Integrated Pest Management Advisory Committee: Roxana Lucero to the Environmental Representative, Dr. Sara Levin to the Health Services Department Representative, Michele Mancuso to the Storm Water Program Representative, Beth Slate to the Agricultural Commissioner, Chris Lau to the Public Works Deputy Director, and Dave Lavelle to the Public Works Facilities Director; and REAPPOINT the following individuals to the respective seats on the Integrated Pest Management Advisory Committee: Kimberly Hazard to the Sustainability Commission, Susan Heckly to the Public Member - Fish and Wildlife Committee, and Carlos Agurto to the Pest Management County Contractor, as recommended by the Health Services Director.
 
Attachments
Application - Lucero, Roxana
Letter of Support - Lucero, Roxana
Application - Hazard, Kimberly
Application - Heckly, Susan
Application - Agurto, Carlos
Roster
 
Appropriation Adjustments
 
C. 28   Probation Programs (0308)/Fleet Internal Service Fund (0064): APPROVE Appropriation and Revenue Adjustment No. 5033 authorizing the transfer of $105,000 from Probation Programs to Public Works Fleet for the purchase of three (3) vehicles that will be utilized to enhance community outreach and monitoring of the Pretrial services population. (100% State)
 
Attachments
TC24/27 AP005033
 
C. 29   Animal Benefit Fund (2310): APPROVE Appropriations and Revenue Adjustment No. 005042 authorizing revenue in the amount of $6,280 from the Animal Benefit Fund Balance and appropriating it for the Animal Benefit Fund Spay and Neuter Program in the Animal Services Department. (100% Animal Benefit Fund)
 
Attachments
TC24/27_AP005042
 
C. 30   Office of the Sheriff Detention (0300) Plant Acquisition-Sheriff Detention Facilities account (0111/4411):  APPROVE Appropriations and Revenue Adjustment No.005046 authorizing new revenue in the amount of $980,695 from the State Criminal Alien Assistance Program (SCAAP) - appropriating $480,695 to the Custody Services Bureau (0300) for various equipment and projects in the West County Detention Facility (2580) and Martinez Detention Facility (2578) and appropriating $500,000 to the Plant Acquisition-Sheriff Detention Facilities account (0111/4411) to fund capital  projects. (100% Federal)
 
Attachments
TC24/27 AP05046
 
C. 31   Sheriff’s Office-Technical Services Division (2512) / Public Works ISF Fleet Services (0064): APPROVE Appropriation Adjustment No. 5044 authorizing the transfer of appropriations in the amount of $200,186 from the Sheriff’s Office-Technical Services Division (2512) to Public Works ISF Fleet Services (0064) for the purchase of 3 replacement vehicles for the Office of the Sheriff. (100% General Fund)
 
Attachments
TC24/27 AP005044
 
C. 32   Plant Acquisition (0111):  APPROVE Appropriation Adjustment No.005047 and AUTHORIZE the transfer of $13,050,000 from General Fund Capital Reserves to Plant Acquisition (0111) for the 651 Pine Street Administration Complex Demolition and Rebuild and other capital projects.
 
Attachments
TC 24/27 AP5047
 
Intergovernmental Relations
 
C. 33   AUTHORIZE the Chair of the Board to send a letter of support to members of Congress for an appropriation of at least $400 million to fund needed repairs and improvements to election infrastructure across the country in the 2024 fiscal year, as recommended by the County Clerk-Recorder and Registrar of Voters.
 
Attachments
Attachment A: Letter of Support Template
 
C. 34   APPOINT Supervisor Gioia (D. I) to the board of directors of the Green Empowerment Zone and designate Supervisor Glover (D. V) as the alternate member for Contra Costa County, as recommended by Supervisor Gioia.
 
C. 35   AUTHORIZE the County Administrator, or designee, to submit Community Project Funding requests to the County's congressional delegation for federal FY 2024 funding.
 
Personnel Actions
 
C. 36   ADOPT Position Adjustment Resolution No. 26106 to increase the hours of one Occupational Therapist II part-time 20/40 position (represented) to full-time in the Health Services Department. (50% State, 50% County)
 
Attachments
P300 No. 26106 HSD
 
C. 37   ADOPT Position Adjustment Resolution No. 26121 to reassign one Patient Financial Services Specialist position (represented) from Hospital Enterprise to California Children's Services in the Health Services Department. (82% State/Federal California Children's Services, 18% County)
 
Attachments
P300 No. 52148 HSD
 
C. 38   ADOPT Position Adjustment Resolution No. 26108 to cancel one Public Health Nutritionist - Project (represented) position, and add one Senior Public Health Nutritionist (represented) position in the Health Services Department. (100% California Department of Public Health/Women, Infants, and Children)
 
Attachments
P300 No. 26108 HSD
 
C. 39   ADOPT Position Adjustment Resolution No. 26109 to reassign one Mental Health Program Supervisor position (represented) and its incumbent, and two Registered Nurse positions (represented) and the incumbents from the Public Health division to the Hospital Enterprise division in the Health Services Department. (Cost neutral, 100% Health Resources and Services Administration)
 
Attachments
P300 No. 26109 HSD
 
C. 40   ADOPT Position Adjustment Resolution No. 26110 to increase the hours of one Licensed Vocational Nurse part-time position (represented) and its incumbent from 20/40 to 24/40 in the Health Services Department. (100% Contra Costa Health Plan Member Premium Payments)
 
Attachments
P300 No. 26110 HSD
 
C. 41   ADOPT Position Adjustment Resolution No. 26111 to decrease the hours of one vacant Pediatrician-Ambulatory - Exempt position (represented) from 40/40 to 31/40 in the Health Services Department. (Cost Savings, 100% Hospital Enterprise Fund I)
 
Attachments
P300 No. 26111 HSD
 
C. 42   ADOPT Position Adjustment Resolution No. 26113 to add one Mental Health Program Chief (represented) position in the Health Services Department. (100% Hospital Enterprise Fund I)
 
Attachments
P300 No. 26113 HSD
 
C. 43   ADOPT Position Resolution No. 26086 to reallocate the salary of Assistant Risk Manager (unrepresented) and place the incumbent employee #86865 at the new step one in the Risk Management Department. (No fiscal impact)
 
Attachments
52353_P300 26086
AIR 52353_P300 26086_Reallocate Salary.
 
C. 44   ADOPT Resolution No. 2023/41 Conversion of Performance Pay Steps to Merit Steps; converts Performance Pay steps to Merit Steps for unrepresented job classifications.  (No Fiscal Impact)
 
Attachments
Resolution 2023/41
Attachment A List Unrepresented Job Classes With Perf Pay
 
C. 45   ADOPT Position Adjustment Resolution No. 26114 to cancel six Primary Care Provider-LMTD-Exempt (represented) positions and add six Primary Care Provider-Exempt (represented) positions in the Health Services Department. (100% Hospital Enterprise Fund I)
 
Attachments
P300 No. 26114 HSD
 
C. 46   ADOPT Position Adjustment Resolution No. 26117 to retitle and reallocate the salary for the Labor Relations Assistant (unrepresented) classification to Labor Relations Technician from the six step salary plan and grade to a revised five step salary plan and grade, and place current incumbent at the new step 2 to maintain current salary in the County Administrator’s Office.
 
Attachments
AIR 52452_P300 26117- Retitle-Reallocate salary of Labor Relations Assistant_BOS 2.28.23.docx
 
C. 47   ADOPT Position Adjustment Resolution No. 26122 to add three Nurse Practitioner (represented) positions in the Health Services Department. (100% Mental Health Realignment)
 
Attachments
P300 No. 26122 HSD
 
C. 48   ADOPT Position Adjustment Resolution No. 26123 to add one Mental Health Community Support Worker II (represented) position in the Health Services Department. (100% Mental Health Realignment)
 
Attachments
P300 No. 26123 HSD
 
Grants & Contracts
 
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
 
C. 49   APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to exercise a one-year option to extend the contract with Alameda-Contra Costa Transit District (AC Transit) to extend the termination date from December 31, 2022 to December 31, 2023 and to increase the payment limit by $3,121,732 to a new payment limit of $6,048,138 to provide law enforcement services to AC Transit. (100% Alameda Contra Costa Transit District)
 
C. 50   ADOPT Resolution No. 2023/13 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Community Services and Development to increase the payment limit by $8,945 to a new payment limit of $925,483 for Community Services Block Grant program services with no change to the term through May 31, 2023. (100% Federal)
 
Attachments
Resolution 2023/13
 
C. 51   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Social Services revenue agreement CCTR 2028 to accept additional funds in the amount of $46,170 for a new total funding limit of $7,568,768, to provide additional general child care and development program services with no change to the term July 1, 2022 through June 30, 2023. (65% Federal, 35% State) 
 
C. 52   ADOPT Resolution No. 2023/35 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract with the California Department of Community Services and Development  in an amount not to exceed $927,194 for Community Services Block Grant program services for the period January 1, 2023 through May 31, 2024. (100% Federal)
 
Attachments
Resolution 2023/35
 
C. 53   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute, on behalf of the County an amendment with the California Department of Public Health, Tuberculosis Control Branch, to increase the amount payable to the County by $41,426 to a new amount payable of $386,771 for the Tuberculosis Control Program which provides food, shelter, incentives and enablers for tuberculosis patients with no change in the original term July 1, 2022 through June 30, 2023; and AUTHORIZE the Purchasing Agent to execute on behalf of the Health Services Director, purchase orders totaling an amount not to exceed $41,426, for the procurement of food and gas gift cards, transportation vouchers, nutritional assistance, and rent subsidies. (No County match)
 
C. 54   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contract amendments with the State of California, Department of Health Care Services, to add new language, modify existing language and add new codes for medical services to recipients of Medi-Cal Managed Care, with no change in the original amount payable to the County of up to $317,472,000 and no change in the term through December 31, 2023. (No County match)
 
C. 55   APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a Regional Early Action Planning Grant Suballocation Agreement with the Association of Bay Area Governments, to reimburse the County an amount of $74,343 for expenses related to the preparation of the 6th Cycle Housing Element. (No County match)
 
C. 56   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute and record a Notice of Federal Interest as part of accepting a grant award with the U.S. Department of Health and Human Services, Health Resources and Services Administration for Community Project Funding/Congressionally Directed Spending - Construction to be used to renovate the A3 Wellness campus located at 1034 Oak Grove Road in Concord. (No fiscal impact)
 
Attachments
Notice of Federal Interest
 
C. 57   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State of California, Business, Consumer Services and Housing Agency for the Homeless Housing, Assistance, and Prevention Program, to pay the County an amount up to $4,980,616 to provide supportive housing services for homeless individuals and families in Contra Costa County through December 31, 2026. (No County match)
 
C. 58   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County a contract amendment with Public Health Foundation Enterprises, Inc. (dba Heluna Health), to extend the term end date from December 31, 2022 to March 31, 2023 with no change in the amount payable to the County of $590,170 to continue COVID-19 related activities for the Epidemiology and Laboratory Capacity Coronavirus Aid, Relief, and Economic Security Act. (No County match)
 
C. 59   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Public Health, to pay the County an amount up to $825,616 for the Sexually Transmitted Disease Management Program and Collaboration Project for the period July 1, 2022 through June 30, 2024.  (No County match) 
 
C. 60   APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $5,000 from East Bay Community Foundation, administered by the Rodeo Municipal Advisory Council, for Rodeo Library services, pursuant to the local refinery Good Neighbor Agreement for the period July 1, 2023 through December 31, 2023. (No County match)
 
 
C. 61   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the County of Alameda Health Care Services Agency, to increase the amount payable to the County by $20,000 to a new amount payable of up to $1,989,611 for additional coordination of essential services to Contra Costa County residents with HIV disease and their families with no change in the term of March 1, 2022 through February 28, 2023.  (No County match)
 
C. 62   ADOPT Resolution No. 2023/54 authorizing the Sheriff Coroner, or designee, to apply for and accept the California Highway Patrol Grant Fiscal Year 2023-2024, in an amount not to exceed $100,000 for the purchase of consumables for support of laboratory testing capabilities for the period of July 1, 2023, through the end of the grant funding. (100% State)
 
Attachments
Resolution 2023/54
 
C. 63   APPROVE and AUTHORIZE the Health Services Director, or designee, to apply for the California Health Facilities Financing Authority’s Community Services Infrastructure Grant Program for funding, in the amount of $3,000,000, to support the purchase, renovation, and furnishing of a facility for a residential dual-diagnosis program to serve individuals involved in the criminal justice system, for the period from July 1, 2023 through June 30, 2025. (No County match)
 
 
C. 64   RATIFY a joint application with Resources for Community Development for a loan of $2,231,574 from Round 3 of the State of California’s No Place Like Home (NPLH) program to fund a portion of the cost of an affordable permanent supportive housing project to be located at 699 Ygnacio Valley Road in Walnut Creek for persons with serious mental illness who are homeless, chronically homeless, or at risk of chronic homelessness; ADOPT Resolution 2023/57, authorizing the County’s Director of Health Services to apply for and accept NPLH program funds, enter into documents necessary to accept the NPLH funds, including the State’s Standard Agreement for NPLH funds, and make mental health services available for the project’s NPLH tenants for at least 20 years. (No fiscal impact)
 
Attachments
Resolution 2023/57
 
C. 65   RATIFY the Employment and Human Services Department Regional Equity and Recovery Partnership (RERP) and Regional Plan Implementation (RPI) 5.0 Funding Applications through the California Workforce Development Board and, APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept $1,300,000 for the RERP program for an estimated period December 1, 2022 through September 30, 2025, and $200,000 for the RPI program for an estimated period January 1, 2023 through June 30, 2024. (100% Federal) 
 
C. 66   RATIFY the Employment and Human Services Department High Road Training Partnerships Resilient Workforce Program Funding Application through the California Workforce Development Board and, APPROVE and AUTHORIZE the Employment and Human Services Director to accept the funds in an amount not to exceed $2,000,000 for a period of up to two years from the contract start date. (100% Federal)
 
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
 
C. 67   APPROVE and AUTHORIZE the Purchasing Agent , or designee to execute, on behalf of the Public Defender, a purchase order with Sam Clar Office Furniture in an amount not to exceed $233,000 for the purchase, delivery, and installation of office furniture and equipment to outfit the Public Defender's remodeled first floor located at 800 Ferry Street. (100% General Fund)
 
C. 68   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Community Violence Solutions to increase rates for additional services relating to the prevention of assault and human trafficking with no change in the payment limit or term of July 1, 2021 through June 30, 2024. (100% County)
 
C. 69   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Allegis Group Holdings, Inc. (dba TEK Systems, Inc.), effective March 1, 2023, to increase the payment limit by $4,000,000 to a new payment limit of $12,000,000 for additional temporary candidacy services and/or direct placement candidates for the Health Services Information Systems Unit, with no change in the term January 1, 2022 through December 31, 2024. (100% Hospital Enterprise Fund I)
 
C. 70   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Zoom Video Communications, Inc., in an amount not to exceed $716,982 to provide a hosted, enterprise telehealth and video conference solution for the period March 15, 2023 through March 30, 2026. (100% Hospital Enterprise Fund I)
 
C. 71   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Elam’s Consulting & Inspection Services, Inc., to extend the term through February 4, 2024, to provide on-call inspector of record services for various County projects, with no change to the payment limit. (No fiscal impact)
 
C. 72   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Valley Air Conditioning & Repair, Inc., to extend the term through September 30, 2024, for on-call repairs and scheduled maintenance of cogeneration plants at four County facilities, with no change to the payment limit, Countywide. (No fiscal impact)
 
C. 73   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with American Chiller Service, Inc., to extend the term through October 31, 2024, for on-call maintenance and repairs of heating, ventilation and air conditioning systems at various County facilities, with no change to the payment limit, Countywide. (No fiscal impact)
 
C. 74   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Matrix HG, Inc., to extend the term through October 31, 2024, for on-call maintenance and repairs of heating, ventilation and air conditioning systems at various County facilities, with no change to the payment limit, Countywide. (No fiscal impact)
 
C. 75   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with A & B Mechanical, Inc., to extend the term through October 31, 2024, for on-call maintenance and repairs of heating, ventilation and air conditioning systems at various County facilities, with no change to the payment limit, Countywide. (No fiscal impact)
 
C. 76   APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the County, the Participating Addendum and blanket purchase order with Bob J. Barker Company, Inc., in an amount not to exceed $500,000 for detention-related goods and supplies for use by the Sheriff’s Office, the Probation Department and Health Services Departments during the period from February 28, 2023 through October 4, 2024, Countywide. (100% User Departments)
 
 
Attachments
Contract WA34777 Bob Inmate Supplies
Cooperative Contract with Omnia - Participating Addendum for Bob Barker Company
 
C. 77   APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Librarian, a contract with AT&T in an amount not to exceed $492,802 for network equipment procurement and installation pursuant to the Schools and Library (“ERate”) Program for the period February 1, 2023 through February 28, 2024. (100% Library Fund)
 
C. 78   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with San Francisco Engineering Services, Inc., to extend the term through October 31, 2024, for on-call maintenance, testing, repairs and certifications to electrical systems at various County facilities, with no change to the payment limit, Countywide. (No fiscal impact)
 
C. 79   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Falcon Critical Care Transport, LLC, effective February 1, 2023, to include an additional bariatric transport rate for non-emergency transport services with no change to the payment limit of $375,000 or term through January 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
 
C. 80   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Syserco, Inc., in an amount not to exceed $2,500,000 to provide Alerton building automation hardware and software maintenance and repair for the period February 1, 2023 through January 31, 2026, Countywide. (100% General Fund)
 
C. 81   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Seven Bridges Speech Pathology, Inc. (dba Seven Bridges Therapy), in an amount not to exceed $1,800,000 to provide speech therapy services for Contra Costa Health Plan members for the period March 1, 2023 through February 28, 2026. (100% Contra Costa Health Plan Enterprise Fund II)
 
C. 82   APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract with Segal Consulting in an amount not to exceed $390,000 to provide the County with consulting services for employee benefit programs, for the period March 1, 2023 through February 28, 2026, with two optional one-year renewals. (100% Benefits Administration Fee)
 
C. 83   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Richmond for its Police Department, in an amount not to exceed $164,082 to provide outreach services to residents who have serious and persisted mental illness and multiple encounters with police under the Mental Health Evaluation Team Program for the period July 1, 2022 through June 30, 2023. (100% 2011 Realignment - AB 109)
 
C. 84   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Health Management Associates, Inc., effective March 1, 2023, to increase the payment limit by $200,000 to a new payment limit of $300,000 for additional actuarial consulting services for the Contra Costa Health Plan with no change in the original term of October 1, 2022 through September 30, 2023. (100% Contra Costa Health Plan Enterprise Fund II)
 
C. 85   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Regents of the University of California, San Francisco, in an amount not to exceed $100,000 to provide pediatric cardiology services at Contra Costa Regional Medical Center and Health Centers for the period December 1, 2022 through November 30, 2023, with an automatic one-year renewal through November 30, 2024. (100% Hospital Enterprise Fund I)
 
C. 86   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with KYO Autism Therapy, LLC, in an amount not to exceed $600,000 to provide behavioral health treatment including applied behavioral analysis services to Contra Costa Health Plan members and County recipients for the period March 1, 2023 through February 28, 2026. (100% Contra Costa Health Plan Enterprise Fund II)
 
C. 87   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Caminar, a non-profit corporation, in an amount not to exceed $958,767, to provide rapid rehousing and homeless prevention services to families participating in the Bringing Families Home program who are homeless or at risk of becoming homeless for the period from February 1, 2023 through April 30, 2024. (100% California Department of Social Services Grant)
 
C. 88   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Blankinship & Associates, Inc., to extend the term through March 30, 2024, for on-call professional stormwater quality services for a variety of National Pollutant Discharge Elimination System Permit requirements, with no change to the payment limit, Countywide. (No fiscal impact)
 
C. 89   APPROVE and AUTHORIZE the Sheriff-Coroner to execute a contract amendment with Arnold R. Josselson M.D., to increase the payment limit by $40,000 to a new payment limit in the amount of $1,215,000 to provide forensic pathology services through the existing term expiration on September 30, 2022.  (100% General Fund)
 
C. 90   APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with Fresh Eyes Development to increase the payment limit by $50,000 to a new payment limit in the amount of $107,500 to provide social media management services through the existing term expiration on March 31, 2023. (100% General Fund)
 
C. 91   APPROVE and AUTHORIZE the Sheriff-Coroner, or designee to execute a contract amendment with Ricoh, USA, Inc., to extend the termination date from September 30, 2022 to December 31, 2022 for continued scanning and storing of documents as digital images, with no change to the payment limit of $700,000. (100% General Fund) 
 
C. 92   APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract amendment with Resource Development Associates Inc., to increase the payment limit by $170,631 to a new payment limit of $468,981, and extend the termination date from June 30, 2023 to December 31, 2023, to provide additional consulting services for those impacted by the Medi-Cal pre-release mandate. (64% State, 36% Health Services Department)
 
C. 93   APPROVE and AUTHORIZE the County Administrator, or designee, to execute a third contract amendment with Karpel Computer Systems, Inc., to increase the payment limit by $15,000 to a new payment limit of $2,347,122 with no change to the term ending June 30, 2023, to provide additional data conversion services.  (100% General Fund)
 
C. 94   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rashid Iqbal, M.D., in an amount not to exceed $300,000 to provide gastroenterology services at Contra Costa Regional Medical Center and Health Centers for the period April 1, 2023 through March 31, 2024. (100% Hospital Enterprise Fund I)
 
C. 95   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Q Metrics, Inc., effective February 1, 2023 to increase the payment limit by $13,000 to a new payment limit of $83,103 to provide post validation services of the Timely Access Provider Appointment Availability Survey for the Contra Costa Health Plan with no change in the term through April 30, 2023. (100% Contra Costa Health Plan Enterprise Fund II)
 
C. 96   APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to execute a contract amendment with Kronos Incorporated to increase the payment limit by $740,000 to a new payment limit of $1,990,427, and extend the term from December 14, 2022 through December 14, 2025, to continue providing automated timekeeping hardware and software hosting services for the time and attendance system. (100% User Departments)
 
C. 97   APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Chief Information Officer, Department of Information Technology, a purchase order with General Datatech, L.P. in an amount not to exceed $1,015,000 for the renewal of Crowdstrike Falcon Complete, a managed endpoint protection service, for the period of March 22, 2023 through March 21, 2024. (100% General Fund)
 
C. 98   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Medical Information Technology, Inc., to extend the term end date through January 31, 2026 and increase the payment limit by $36,000 to a new payment limit of $607,000 for the continuance of software license and maintenance services. (100% Hospital Enterprise Fund I)
 
C. 99   APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Chief Information Officer, Department of Information Technology, a purchase order with California Department of Technology (CDT) in an amount not to exceed $7,600,000 for the procurement of G5 Microsoft 365 software licenses through the CDT Enterprise Licensing Agreement with Microsoft for the period of May 1, 2023, through April 30, 2026. (100% User Departments)
 
C.100   APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a software and services contract with Permitium, LLC in an amount not to exceed $12,600 for the period of February 28, 2023 through February 27, 2026, to provide a hosted software system for concealed carry weapon permit applicants. (100% General Fund)
 
C.101   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Shelter, Inc., effective September 1, 2022, to increase the payment limit by $57,805 to a new payment limit of $392,957 to provide additional bed days in recovery housing for individuals needing outpatient substance use treatment services with no change in the term through June 30, 2023. (100% Coronavirus Response and Relief Supplemental Appropriations Act)
 
C.102   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Amir Manuchehry, M.D., effective February 1, 2023, to increase the payment limit by $60,000 to a new payment limit of $250,000 to provide additional anesthesiology services at Contra Costa Regional Medical Center and Health Centers for the period September 1, 2022 through February 28, 2023.  (100% Hospital Enterprise Fund I)
 
C.103   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Richmond Community Foundation, to extend the term end date from February 28, 2023 to April 30, 2023, with no change in the payment limit of $800,000, to continue providing recruitment of Community Based Organizations to perform outreach and education activities for the Contra Costa CARES Program. (63% American Rescue Plan Act, 37% Contra Costa Health Plan Incentive Funding)
 
C.104   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Hobbs Investments, Inc. (dba AM-TRAN), in an amount not to exceed $612,000 to provide transportation and courier services of laboratory specimens, pharmacy medications and other items to Contra Costa Regional Medical Center and Health Centers for the period February 1, 2023 through January 31, 2024. (100% Hospital Enterprise Fund I)
 
C.105   APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with the Association for Energy Affordability, Inc., a non-profit organization, to extend the term from May 15, 2023 through December 31, 2023 and increase the payment limit by $111,616 to a new payment limit of $313,763, to continue providing home assessments and project management to assist the County with implementing a comprehensive home-based asthma program. (100% foundation and regional agency grant funds)
 
C.106   APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to execute a contract with ROK Technologies in an amount not to exceed $385,000 to create and configure a cloud deployment and implementation for Geographic Information Systems ESRI software and for ongoing cloud monitoring services for the period of March 1, 2023 through February 28, 2026. (100% General Fund)
 
 
Other Actions
 
C.107   APPROVE and AUTHORIZE the Auditor-Controller to pay up to $755,0000 to Summit Building Services, Inc., for Health Services Department COVID-19 cleaning services provided in good faith during the period June 30, 2022 through January 31, 2023. (100% American Rescue Plan Act)
 
C.108   ACCEPT the fiscal year 2022/23 2nd Quarter report on American Rescue Plan Act (ARPA) funding to Contra Costa County, as recommended by the County Administrator. (No fiscal impact)
 
Attachments
Attachment A - American Rescue Plan Act Summary
Attachment B - American Rescue Plan Act, FY 2022/23 2nd Quarter Report (October-December)
 
C.109   APPROVE and AUTHORIZE the Auditor-Controller, or designee, to distribute the 2021-22 State Highway property rental revenue pursuant to the provisions of Section 104.10 of the Streets and Highways Code, as recommended by the County Auditor-Controller.
 
Attachments
State Highway Property Rental Revenue
 
C.110   APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a community benefits agreement with Embarc Contra Costa LLC, effective upon approval of a use permit, to pay the County amounts based on annual gross sales and provide specified community benefits in connection with the Embarc Contra Costa LLC storefront commercial cannabis dispensary, unincorporated Pacheco/Martinez area, as recommended by the Conservation and Development Director. (100% Applicant funds)
 
Attachments
Embarc Community Benefits Agreement
 
C.111   APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute an Assignment, Assumption and Consent and First Amendment to Community Development Block Grant (CDBG) Loan Agreement between the County and the Housing Authority of the City of Richmond (RHA), to (i) modify the terms of an existing loan agreement between the County and RHA related to the residential development known as Nevin Plaza (the Development), located at 2400 Nevin Avenue in Richmond (the Property), and (ii) consent to the sale of the Development and the lease of the Property by RHA to Nevin Plaza I, L.P. (100% federal funds)
 
C.112   APPROVE and AUTHORIZE the Auditor-Controller, to pay an amount not to exceed $164,417 to Elior, Inc. (dba Trio Community Meals), for services rendered in good faith to the County’s Senior Nutrition Program during the period July 1, 2022 through September 30, 2022. (52% Meals on Wheels of Contra Costa, 28% American Rescue Plan Act, 20% Old Americans Act Title III C)
 
C.113   APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to accept a donation in the amount of $10,000 from Marathon Petroleum Corporation to support the Bay Point Bike and Safety Rodeos hosted by the Office of the Sheriff. (100% Restricted Donation revenue)
 
C.114   ACCEPT the Fiscal Year 2022–2023 Community Facilities District Tax Administration Report on County of Contra Costa Community Facilities District No. 2007-1 (Stormwater Management Facilities), as recommended by the Public Works Director, Countywide. (100% Community Facilities District No. 2007-1 Funds)
 
Attachments
2022-23 CFD Tax Administration Report
 
C.115   APPROVE and AUTHORIZE the Purchasing Agent to purchase, on behalf of the Health Services Director, up to $995 in transportation vouchers from the following: 10 AC Transit vouchers each with a $25 value totaling $250, 8 Tri-Delta Transit vouchers each with a $27.50 value totaling $220, 11 Bay Area Rapid Transit (BART) vouchers each with a $25 value totaling $275, and 10 WestCAT vouchers each with a $25 value totaling $250, to be provided to medically fragile children served by the California Children's Services program for the period of February 15, 2023, through June 30, 2023. (79% Federal, 12% State, 9% County)
 
C.116   APPROVE and AUTHORIZE the Auditor-Controller or designee, to pay $104,264 to Delta Personnel Services, Inc. dba Guardian Security Agency for security services provided to Contra Costa Regional Medical Center and Health Centers during the period June 27, 2022 through December 31, 2022. (100% Hospital Enterprise Fund I)
 
C.117   APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay $179,057 to Meals on Wheels Diablo Region for the provision of meal delivery services to homebound elders provided in good faith during the period July 1, 2022 through September 30, 2022. (100% Federal Older Americans Act)
 
C.118   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Total Renal Care, Inc., in an amount not to exceed $1,074,500 to provide blood treatment services including dialysis therapies for inmates at the Martinez Adult Detention Facility for the period February 20, 2023 through February 19, 2026. (100% Hospital Enterprise Fund I)
 
C.119   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contract extension with Edward Y. Tang M.D., Inc., effective February 15, 2023, to extend the termination date from February 28, 2023 to March 31, 2023, with no change in the payment limit of $1,230,000, to continue providing orthopedic services at Contra Costa Regional Medical Center and Health Centers. (100% Hospital Enterprise Fund I)
 
C.120   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Specialty Laboratories, Inc. (dba Quest Diagnostics Nichols Institute of Valencia), in an amount not to exceed $5,000,000 to provide outside clinical testing services for Contra Costa Regional Medical Center and Health Centers for the period January 1, 2023 through December 31, 2024. (80% Hospital Enterprise Fund I, 20% American Rescue Plan Act) 
 


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 before 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.
 
Anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda may contact 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

DISCLOSURE OF CAMPAIGN CONTRIBUTIONS
 
Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and not able to participate in any agenda item involving contracts (other than competitively bid, labor, or personal employment contracts), franchises, discretionary land use permits and other entitlements if the Board member received, since January 1, 2023, more than $250 in campaign contributions from the applicant or contractor, an agent of the applicant or contractor, or any financially interested participant who actively supports or opposes the County’s decision on the agenda item. Members of the Board of Supervisors who have received, and applicants, contractors or their agents who have made, campaign contributions totaling more than $250 to a Board member since January 1, 2023, are required to disclose that fact for the official record of the subject proceeding. Disclosures must include the amount of the campaign contribution and identify the recipient Board member, and may be made either in writing to the Clerk of the Board of Supervisors before the subject hearing or by verbal disclosure at the time of the hearing.
 
BOARD OF SUPERVISORS STANDING COMMITTEES

 
Below find the upcoming meetings for all standing committees. For more information, please visit the Board of Supervisors Standing Committees page.
Airport Committee March 8, 2023 4:00 p.m.
Equity Committee March 20, 2023 10:30 a.m.
Family and Human Services Committee March 27, 2023 canceled
Special Meeting March 23, 2023		 10:30 a.m.
Finance Committee March 6, 2023 8:30 a.m.
Internal Operations Committee March 13, 2023 10:30 a.m.
Legislation Committee March 13, 2023 1:00 p.m.
Los Medanos Healthcare Operations Committee March 6, 2023 1:00 p.m.
Public Protection Committee March 6, 2023 10:30 a.m.
Sustainability Committee March 20, 2023 10:30 a.m.
Transportation, Water and Infrastructure Committee March 13, 2023 9:00 a.m.
 
 

AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
Glossary of Acronyms, Abbreviations, and other Terms

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. For a complete list of commonly used language that may appear in oral presentations and written materials associated with Board meetings, please visit https://www.contracosta.ca.gov/8464/Glossary-of-Agenda-Acronyms.

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