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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, COUNTY ADMINISTRATION BUILDING
1025 ESCOBAR STREET
MARTINEZ, CALIFORNIA 94553-1229

1516 KAMOLE STREET
HONOLULU, HI 96821
 
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
 

The public may attend the Board meeting in person and remotely via call-in or Zoom.  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.  Meetings of the Board are closed-captioned in real time.

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. Persons who wish to address the Board in person should complete the form provided for that purpose.  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.  A Spanish language interpreter is available to assist Spanish-speaking callers.

Public comments generally will be limited to two minutes per speaker. In the interest of facilitating the business of the Board, the total amount of time that a member of the public may use in addressing the Board on all agenda items is 10 minutes. 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 online at www.contracosta.ca.gov.

SPECIAL MEETING
AGENDA
April 24-25, 2023

 
This special meeting of the Board of Supervisors will begin at 9:00 a.m on Monday, April 24, 2023. The meeting will continue on Tuesday, April 25, 2023, beginning at 9:00 a.m., and may continue from day to day until complete.
 
             
9:00 A.M.  Convene, call to order and opening ceremonies.

Inspirational Thought- “A budget is more than just a series of numbers on a page; it is an embodiment of our values.”
– Former President Barack Obama
 
CONSIDER CONSENT ITEMS  (Items listed as C.1 through C.56  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.
 
DISCUSSION ITEMS
 
D.1   RECEIVE the Sheriff's Oversight Report for the quarter ending March 31, 2023.  (David O. Livingston, Sheriff-Coroner)
 
Attachments
Sheriff Oversight Report Quarter Ending March 31, 2023
 
D.2   CONDUCT hearing on the Fiscal Year 2023-2024 Recommended Contra Costa County and Special District Budgets, receive department presentations, receive public comment, provide direction and take related actions. (Monica Nino, County Administrator; Adam Nguyen, County Finance Director; Tim Ewell, Chief Assistant County Administrator)
 
 
Department Presentations Scheduled for April 24, 2023:

a. County Administrator’s Office
b. Sheriff-Coroner
c. District Attorney
d. Probation
e. Public Defender
f. Contra Costa County Fire Protection District
g. Crockett-Carquinez Fire Protection District
h. Animal Services

Public comment on the above budget presentations.

Department Presentations Tentatively Scheduled for April 25, 2023:

i. Library
j. Clerk-Recorder and Registrar of Voters
k. Health Services
l. Employment and Human Services
m. Public Works

Public comment on the above budget presentations and any other budget items.
 
Attachments
FY23-24 Recommended Budget
a. Presentation - County Administrator's Office
b. Presentation - Sheriff/Coroner
c. Presentation - District Attorney
d. Presentation - Probation
e. Presentation - Public Defender
f. Presentation - Contra Costa County Fire District
g. Presentation - Crockett-Carquinez Fire District
h. Presentation - Animal Services
i. Presentation - Library
j. Presentation - Clerk-Recorder and Registrar of Voters
k. Presentation - Health Services
k. Presentation - Health Services (revised April 21, 2023)
l. Presentation - Employment and Human Services
m. Presentation - Public Works
Measure X Projects Updates
 
        D.3  CONSIDER Consent Items previously removed.
 
        D.4   PUBLIC COMMENT (April 24 and April 25)
 
        D.5   CONSIDER reports of Board members.
 
ADJOURN in memory of
Steve Lopez-Todd
U.S. Army Veteran - Commander Veterans of Foreign Wars Post 10789
and Brentwood Community Leader
 
 
CONSENT ITEMS
 
Road and Transportation
 
C. 1   ADOPT Traffic Resolution No. 2023/4529 establishing a stop control on Glen Oak Court at Diablo View Road, as recommended by the Public Works Director, Lafayette area. (No fiscal impact)
 
Attachments
Traffic Resolution No. 2023/4529
 
C. 2   ADOPT Traffic Resolution No. 2023/4530 to prohibit stopping, standing, or parking on a portion of Arthur Road, as recommended by the Public Works Director, Martinez area. (No fiscal impact)
 
Attachments
Traffic Resolution 2023/4530
 
C. 3   AUTHORIZE  the Public Works Director, or designee, to advertise the 2023 On-Call Pavement Grinding Services Contract(s) for Various Road Maintenance Work, for routine maintenance and repair of existing road pavement, Countywide. (100% Local Road Funds)
 
C. 4   ADOPT Resolution No. 2023/139 approving and authorizing the Public Works Director, or designee, to fully close a portion of Coventry Road, on May 04, 2023 from 7:00 a.m. through 5:00 p.m., for the purpose of utility pole replacement, Kensington area. (No fiscal impact)
 
Attachments
Resolution No. 2023/139
 
C. 5   ADOPT Resolution No. 2023/140 approving and authorizing the Public Works Director, or designee, to fully close a portion of Francis Street, on May 09, 2023 from 8:00 a.m. through 5:00 p.m., for the purpose of utility pole replacement, Crockett area. (No fiscal impact)
 
Attachments
Resolution No. 2023/140
 
C. 6   ADOPT Resolution No. 2023/144 approving and authorizing the Public Works Director, or designee, to fully close a portion of Coventry Road, on April 27, 2023 from 7:00 a.m. through 5:00 p.m., for the purpose of utility pole replacement, installation of guy stub pole, and transformer, Kensington area. (No fiscal impact)
 
 
Attachments
Resolution No. 2023/144
 
C. 7   APPROVE and AUTHORIZE an exchange of abutter’s rights between the County and Willow View Association, a California Corporation, and Meadow Creek Group, LLC, to change the location of access to Evora Road from Assessor’s Parcel Nos. 099-210-033 and 099-210-037, as recommended by the Public Works Director, Concord area. (100% Developer Fees) 
 
 
Attachments
CEQA Notice of Exemption
Grant Deed of Access Rights - Willow View
Grant Deed of Access Rights - Meadow Creek
Relinquishment of Abutter's Rights
 
Special Districts & County Airports
 
C. 8   Acting as the governing board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a purchase contract, with Golden State Fire Apparatus, Inc., for the manufacture and sale of two Type 5 wildland firefighting apparatus, in an amount not to exceed $730,000. (CCCFPD General Operating Fund)
 
C. 9   Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a grant agreement with the Sacramento-San Joaquin Delta Conservancy in the amount of $550,000 to provide funding for the Marsh Creek Reservoir Restoration and Total Mercury Reduction Project, Brentwood area. (53% Sacramento-San Joaquin Funds, 47% Flood Control District Zone 1 Funds)
 
Attachments
Delta Conservancy Grant Agreement
 
C.10   Acting as the governing board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Auditor-Controller, on behalf of the Contra Costa County Fire Protection District, to make payment to American Medical Response West in an amount not to exceed $119,534 for supplemental Emergency Medical Technician ambulance staffing costs during the period of January 2023. (100% CCCFPD EMS Transport Fund)
 
Attachments
AMR Invoice
 
C.11   Acting as the governing board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Fire Chief, or designee, to execute a purchase order with TriTech Software Systems, in an amount not to exceed $220,000, for the continued annual maintenance of the Contra Costa County Fire Protection District's 911 Computer Aided Dispatch system for the period May 1, 2023, through April 30, 2024. (100% CCCFPD EMS Transport Fund)
 
C.12   Acting as the governing board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with the Permanente Medical Group, Inc., in an amount not to exceed $200,000, for pre-employment medical exams for the period May 1, 2023, through April 30, 2026. (100% CCCFPD General Operating Fund)
 
C.13   APPROVE and AUTHORIZE the Director of Airports, or designee, to execute an acknowledgment of a Cost Reimbursement Account Letter received from the San Francisco Bay Regional Water Quality Control Board (Regional Board) under which the County agrees to reimburse the Regional Board for work it intends to perform from April 1, 2023, through June 30, 2023, in connection with its oversight of the investigation and cleanup of Per- and Polyfluoroalkyl Substances (PFAS) at Buchanan Field Airport (100% Airport Enterprise Fund).
 
Attachments
PFAS Cost Reimbursement Letter
 
C.14   Acting as the governing board of the Contra Costa County Fire Protection District, APPROVE AND AUTHORIZE the Fire Chief, or designee, to execute a contract with Powers Forestry LLC., in an amount not to exceed $5,000,000, for the period of May 1, 2023 through April 30, 2026, with a one-year extension option to April 30, 2027, for multiple wildfire mitigation and fuel reduction projects. (100% Measure X) 
 
C.15   Acting as the governing board of the Contra Costa County Fire Protection District, ADOPT Resolution No. 2023/156, accepting as complete the contracted work performed by C. Overaa & Co. for Fire Station No. 86, as recommended by the Fire Chief of the Contra Costa County Fire Protection District. (No fiscal impact)
 
Attachments
Resolution No. 2023/156
Withhold Letter
 
Claims, Collections & Litigation
 
C.16   DENY claims filed by Lizeth Duarte, Stephen D. Duarte, Carmen Encarnacion, Fredrick and Caroline Hagen, Jami C.M. Hanlin on behalf of G.V., State Farm Mutual, a subrogee of Keaira Shannon, and Taylor Wilson.
 
C.17   Acting as the governing board of the Contra Costa County Fire Protection District, DENY claims filed by Su Chan and Darlene Maria Labat.
 
Honors & Proclamations
 
C.18   ADOPT Resolution No. 2023/157 proclaiming April 23-29, 2023 as National Crime Victims' Rights Week in promotion of victims' rights and to recognize crime victims and those who advocate on their behalf, as recommended by the District Attorney.
 
Attachments
Resolution 2023/157
 
C.19   ADOPT Resolution No. 2023/148 recognizing the 12th Anniversary of the Family Justice Center, as recommended by Supervisor Gioia.
 
Attachments
Resolution 2023/148
 
C.20   ADOPT Resolution No. 2023/155 proclaiming April 2023 Fair Housing Month, as recommended by Supervisor Gioia.
 
Attachments
Resolution 2023/155
 
Appointments & Resignations
 
C.21   REAPPOINT Geoff Logan to the Airport Manager’s Appointee 1 Commissioner seat on the Airport Land Use Commission for a term expiring on May 1, 2027.
 
Personnel Actions
 
C.22   ADOPT Position Adjustment Resolution No. 26143 to add one Criminalist III (represented) position to the Support Services Bureau – Forensic Services Division – Latent Print Unit. (100% State)
 
Attachments
P300 26143
 
Leases
 
C.23   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with RPE Muir, LLC, for approximately 2,747 square feet of office space located at 1340 Arnold Drive, Suite 226, in Martinez, for a five-year term with renewal options, and an initial annual rent of $62,632 with annual increases thereafter, as requested by the Health Services Department, Behavioral Health Administration. (100% Realignment Funds)
 
Attachments
Lease Agreement
 
C.24   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with RPE Muir, LLC, for approximately 3,209 square feet of office space located at 1340 Arnold Drive, Suite 110, in Martinez, for a five-year term with renewal options, and an initial annual rent of $71,240 with annual increases thereafter, as requested by the Health Services Department, Alcohol and Other Drug Services. (100% General Fund)
 
Attachments
Lease Agreement
 
Grants & Contracts
 
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
 
C.25   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State of California, Department of Health Care Services, to pay the County in accordance with capitation payment rates for Medi-Cal State Supported services, and a subsequent contract amendment to modify capitation payment rates to all aid groups receiving Medi-Cal State Supported services, both for the period January 1, 2023 through December 31, 2023. (No County match)
 
C.26   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the California Department of Health Care Services to update capitation rates for recipients of Medi-Cal Managed Care services with no change in the original amount payable of up to $317,472,000 or term through December 31, 2023. (No County match)
 
C.27   APPROVE and AUTHORIZE the District Attorney, or designee, to apply for and accept the Project Safe Neighborhood Violent Gang and Gun Crime Reduction Program grant from the Bureau of Justice Assistance in an amount not to exceed $360,000 for funding a Crime Analyst – Project position to support the Community Violence Reduction and Gang Unit for the period October 1, 2023 through September 30, 2025. (100% Federal)
 
C.28   APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the City and County of San Francisco, in an amount not to exceed $144,040 as part of the 2023 U.S. Department of Homeland Security, Urban Area Security Initiative Grant for homeland security-related projects within the County for the period November 1, 2023 through the end of grant funding availability. (100% Federal, no County match)
 
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
 
C.29   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The College of American Pathologists, in an amount not to exceed $6,480 for cancer treatment protocol database access for the period June 1, 2023, through May 31, 2028.  (100% Hospital Enterprise Fund I)
 
C.30   APPROVE and AUTHORIZE the Employment and Human Services Department, to execute a Purchase Order with Monsido LLC, in an amount not exceed $2,450 to provide Web Content Accessibility Guidelines web compliance support on EHSD.org., for the period November 30, 2022 through November 30, 2023. (6% County, 35% State, 59% Federal) 
 
C.31   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Rubicon Programs Incorporated, a non-profit corporation, in an amount not to exceed $1,400,000, to operate and manage America’s Job Center of California locations and provide Adult and Dislocated Worker Career Services under the Workforce Innovation and Opportunity Act to County residents, for the period July 1, 2023 through June 30, 2024. (100% Federal)
 
C.32   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with KMD Architects, in an amount not to exceed $750,000 to provide on-call architectural services for various County facilities projects, for the period April 24, 2023 through April 23, 2026 with a one-year extension option to April 23, 2027, Countywide. (100% Various Funds)
 
C.33   APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order amendment with Fresh & Ready Foods LLC to increase the payment limit by $120,000 to a new payment limit of $319,000 for the purchase of additional pre-made sandwiches, salads, fruit cups and other snacks as needed for the Food and Nutrition Services Department and Contra Costa Regional Medical Center with no change in the term through June 29, 2023. (100% Hospital Enterprise Fund I)
 
C.34   AWARD and AUTHORIZE the Public Works Director, or designee, to execute a Job Order Contract with Aztec Consultants, Inc., effective April 24, 2023, in the amount of $2,500,000, for a term of one year from the first Notice to Proceed or 90 days after contract execution for repair, remodeling, and other repetitive work, Countywide. (100% Various Funds)
      
 
C.35   APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with the California Department of Corrections and Rehabilitation, in an amount not to exceed $90,966 upon approval through June 30, 2025, for a custodial program at Pine Grove Youth Conservation Camp. (100% State)
 
C.36   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Leena Ray, M.D., in an amount not to exceed $540,000 to provide nephrology services at Contra Costa Regional Medical Center and Health Centers for the period April 1, 2023 through March 31, 2026.  (100% Hospital Enterprise Fund I)                                                                             
 
C.37   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Roark, Jr. 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 May 1, 2023 through April 30, 2026. (100% Hospital Enterprise Fund I)
 
C.38   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Infectious Disease Doctors Medical Group, A Professional Corporation, in an amount not to exceed $1,140,000 to provide infectious disease consulting and training services at Contra Costa Regional Medical Center and Health Centers for the period May 1, 2023 through April 30, 2026. (100% Hospital Enterprise Fund I)
 
C.39   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Brain Health Professional Services, PC, in an amount not to exceed $351,437 to provide outpatient psychiatric care services to mentally ill older adults in Central Contra Costa County for the period May 1, 2023 through April 30, 2024. (100% Mental Health Services Act)
 
C.40   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Pittsburg Power Company, a public entity, in an amount not to exceed $250,000 for the provision of comprehensive Workforce Innovation and Opportunity Act services to eligible adults in East Contra Costa County for the period July 1, 2023 through June 30, 2024. (100% Federal)
 
C.41   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with America West Medical Transportation, Inc., in an amount not to exceed $600,000 to provide non-emergency medical transportation services to Contra Costa Health Plan members and County clients for the period May 1, 2023 through April 30, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
 
C.42   APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to accept, at no cost to the County, the Meridian Vehicle Barrier Kit and Trailer, with an approximate value of $96,159, from Bay Area Urban Areas Security Initiative (UASI)/City and County of San Francisco for the period April 25, 2023 through the life of the equipment. (No fiscal impact)
 
C.43   APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with the U.S. Department of Housing and Urban Development, to pay the County an amount not to exceed $750,000 for development of a Just Transition Economic Revitalization Plan, a long-term strategic plan for transitioning to a green energy/zero-emission economy, for the period April 24, 2023 through August 31, 2030. (100% federal funds; no County match)
 
Attachments
Grant Agreement
Appendix 1 - Project Narrative
Appendix 2 - Project Budget - Revised
Appendix 3 - Indirect Costs
 
C.44   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Kristen Wortman Psychology, PC (dba Next Steps Neuropsychology), effective May 1, 2023, to increase the payment limit by $150,000, to a new payment limit of $300,000 for additional behavioral health and therapy services for Contra Costa Health Plan members with no change in the term through July 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II) 
 
C.45   APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the County, an amendment to a participating addendum with Allsteel, Inc., to extend the expiration from April 30, 2023, to a new expiration date of April 30, 2024 with no other changes, for furniture purchases, Countywide. (100% User Departments)
 
 
Attachments
Participating Addendum Amendment
 
C.46   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with First Place for Youth, in an amount not to exceed $2,008,800 to provide transitional housing assistance for emancipated youth for the period July 1, 2023 through June 30, 2026. (100% State)
 
C.47   APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order amendment with H&C Finishers to increase the payment limit by $300,000 to a new payment limit of $499,000 for additional reupholstery and refinishing of furniture and equipment for Contra Costa Regional Medical Center and Contra Costa Health Centers, and extend the term through June 30, 2025. (100% Hospital Enterprise Fund I)
 
C.48   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Lutheran Social Services of Northern California in an amount not to exceed $484,176 to provide transitional housing assistance for emancipated youth for the period July 1, 2023 through June 30, 2025. (100% State)
 
Other Actions
 
C.49   ADOPT the Mental Health Services Act Innovation Project: Supporting Equity Through Community-Defined Practices through Fiscal Year 2025-26, and AUTHORIZE and DIRECT the Chair of the  Board of Supervisors to send a letter of approval for the adoption of the project to Mental Health Services Oversight and Accountability Commission, as recommended by the Health Services Director. (100% Mental Health Services Act)
 
Attachments
FY 22/23 - Innovation Proposal
 
C.50   APPROVE and AUTHORIZE the Public Defender, or designee, to execute an interagency agreement with California State University, Long Beach Research Foundation, a public agency, in an amount not to exceed $300,100 to provide evaluation services in support of the Holistic Intervention Partnership (HIP) project, for the period September 1, 2022 through June 1, 2026. (100% State)
 
C.51   APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount up to $46,742 to Applied Medical Distribution Corporation for endomechanical surgical supplies and instruments for Contra Costa Regional Medical Center provided in good faith during the period November 8, 2022 through January 17, 2023. (100% Hospital Enterprise Fund I)
 
C.52   APPROVE and AUTHORIZE the conveyance of water and storm drain easements to the City of Martinez within portions of County-owned property commonly identified as 1025 Escobar Street, in connection with the County Administration Building Replacement Project, as recommended by the Public Works Director, Martinez area. (100% General Fund)
 
Attachments
Storm Drain Easement
Water Easement
 
C.53   ADOPT Resolution No. 2023/160 designating the County Administrator, Chief Assistant County Administrator(s), County Finance Director, and Public Works Director as agents of the County for purposes of obtaining federal financial assistance for any existing or future disaster declaration through the California Governor's Office of Emergency Services (CalOES) related to disaster cost recovery operations, as recommended by the County Administrator. (No fiscal impact)
 
Attachments
Resolution 2023/160
Exhibit A - Resolution No. 2023/160 - CalOES Form 130
 
C.54   ADOPT Resolution No. 2023/141 approving and authorizing the Public Works Director and Conservation and Development Director, or their designees, to apply for and accept grant funding in an amount not to exceed $1,171,167 from the Clean California Local Grant Program administered by the California Department of Transportation to augment programs to address illegal dumping and litter and implement placemaking improvements in Rodeo to beautify areas harmed by dumping and litter. (Total Project $1,873,867, 37.5% Local Match; Local Match Sources: 64% Measure X Funds, 14% Stormwater Utility Assessment SUA-17 Funds, 13% Local Road Funds, and 9% Solid Waste Franchise Fees)
 
Attachments
Resolution 2023/141
 
C.55   REFER to the Internal Operations Committee a review of various Administrative Bulletins, as recommended by the County Administrator. (No fiscal impact)
 
C.56   ADOPT the County's 2023-2024 State Controller's Recommended Budget Schedules for Countywide Funds and Special Districts, as recommended by the County Administrator.
 
Attachments
2023-24 Recommended State Schedules
 


 
 
GENERAL INFORMATION

The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402.

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. Each member of the public will be allowed two minutes to comment on the entire consent agenda.

Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for public testimony. Each speaker during public testimony will be limited to two minutes.  After public testimony, 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.

In the interest of facilitating the business of the Board, the total amount of time that a member of the public may use in addressing the Board on all agenda items is 10 minutes.

Time limits for public speakers may be adjusted at the discretion of the Chair.

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

 
For more information please visit the Board of Supervisors Standing Committees page.
Airport Committee June 14, 2023 4:00 p.m.
Equity Committee May 15, 2023 10:30 a.m.
Family and Human Services Committee Special Meeting April 28, 2023 10:30 a.m.
Finance Committee May 1, 2023 8:30 a.m.
Internal Operations Committee May 8, 2023 11:00 a.m.
Legislation Committee May 8, 2023 1:00 p.m.
Los Medanos Healthcare Operations Committee May 1, 2023 1:00 p.m.
Public Protection Committee May 1, 2023 10:30 a.m.
Sustainability Committee May 15, 2023 1:00 p.m.
Transportation, Water and Infrastructure Committee May 8, 2023 9:30 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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