Print Minutes Minutes Packet Return
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

 
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.
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 callers.
 
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.

ANNOTATED AGENDA & MINUTES
April 24, 2023
             
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
Present:
John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Ken Carlson, District IV Supervisor; Federal D. Glover, District V Supervisor
Staff Present:
Monica Nino, County Administrator
Thomas Geiger, County Counsel
             
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)
  Speakers:  Stephanie Taddeo, Danville; Gigi Crowder, 40 Voices for Wellness.

RECEIVED the Sheriff's Oversight Report for Quarter ending March 31, 2023;

REQUESTED that future reports include the census data on detainees in the various detention facilities including but not limited to race, gender, ethnicity, and mental health diagnoses; 
 
FURTHER REQUESTED that the Sheriff work with the County Administrators Office to publish the quarterly report online for the public’s viewing opportunity, preferably two weeks in advance of the Board meeting at which the report will be heard.


 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  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.
  Speakers April 24: Claudia Quintana, Pinole; Heliodoro Moreno, Pittsburg; Von Vornivilaipan, Richmond; Edwin Enriquez from Guatemala; Sara Gurdian, Program Manager, Budget Justice Coalition; Marianna Moore, Director of Ensuring Opportunity Campaign; Caller5748; Malu; Bara Sapir; Rachel Rosekind; John M. Dante; Erica Yanez, Policy Advocacy Manager, Stand Together Contra Costa; Gigi Crowder, Anna Ostrander; Concepcion James, Chair, United Latino Voices of Contra Costa; Catherine Wally; Lauren Simonse;  Linda Olvera; Joe Summers, Contra Costa Labor Council;

Speakers April 25:  Gigi, Exec of NAMI Contra Costa and founder of 40 Voices for Wellness; Carrie Frasier, Exec Director of Village Keepers, Melvin Willis, Richmond City Council; Wanda Johnson, mother of Oscar Grant; Barbara Howard; Dr. jay Vericromite; Judith Ortiz, Executive Director, Monument Impact; Marianna Moore, Senior Director, Ensuring Opportunity Campaign; Sara Gurdian, Budget Justice Coalition; Kenneth Robinson, 40 Voices for Wellness; Katherine Wally; Edith Pastrano, ACCE; Jennifer Morales, Monument Impact and Raise the Roof; Alfonso Edwards; Elder Desiree; Liz; Ogie Strogatz, 350 Contra Costa; Anna Ostrander, Contra Costa CARES;  John Dante, Nevada non-profit; Akili, NAMI Contra Costa; Phil Arnold; Francisco Torres; Kana; Rena Moore, Antioch; Frank Sterling; Lisa Kirk; Rachel Rosekind; Caller 6770; Alana, Multifaith Action Coalition; Vanessa, Monument Impact; Michelle, 40 Voices for Wellness; Debra Ballinger, Monument Impact, East Bay Housing Organization; Patricia, Antioch; Donald Leigh, NAMI Contra Costa; Nicole Demmer; Irina; Edie; Erica Ynez; Karen Hernandez, Concord; Kelly Zell; Reverend Millie Phillips, Faith Alliance for a Moral Economy; Chantelle Winn; Tanya Thompson; Lynn; Taun Hall; Betty; Stephen Smith; Roxanne, Senior Director, Healthy Contra Costa.  

Written commentary provided by Interim Chancellor Mojdeh Mehdizadeh of the Contra Costa Community College District; Kristi Laughlin, Raise the Roof Coalition (attached).

1.    OPENED and CONDUCTED a public hearing to receive input on the Fiscal Year 2023-2024 Recommended Contra Costa County and Special District Budgets;
2.    RECEIVED updated PowerPoint presentation with the additional slide pages 28-30;
3.    ACKNOWLEDGED that delivering core services, maintaining top credit ratings, minimizing debt, and maintenance of the County's physical assets remain a priority of the Board of Supervisors over the long term;
4.    ACKNOWLEDGED that the Recommended Budget balances annual estimated expenditures with estimated revenues in FY23-24;
5.    ACKNOWLEDGED that the Recommended Budget does not include any funding changes that may occur in the State of California’s FY23-24 budget;
6.    RE-AFFIRMED the Board of Supervisors’ policy prohibiting the use of County General Purpose Revenue to backfill State and Federal revenue cuts;
7.    PROVIDED direction to the County Administrator on how to allocate the available $5.58M balance for FY23-24 Measure X;
i.    Measure X Allocations
i.    Stand Together
1.    For the Public Defender’s enhancement request for Stand Together Contra Costa, add 5 FTE and re-appropriate $829,000
2.    Require annual reporting on caseload characteristics and outcomes
ii.    African American Holistic Wellness
1.    Allocate $80,000 for a feasibility study to identify the greatest needs for African-Americans across Contra Costa County with the goal of using this study to plan and identify potential funding for the establishment of an African American Holistic Wellness Hub in the eastern part of the county with satellite offices across the county that will be safe and trusted places for all African Americans to receive culturally responsive, community-defined services and resources offered by ethnically reflective staff.  
2.    This allocation would be allocated out of Measure X funds for Fiscal Year 2023-24.
iii.    The Measure X related reappropriations total $909,000, reducing the unallocated Measure X funds from $5,582,356 to $4,673,356.
8.    DIRECTED an item be placed on a November 2023 agenda for DISCUSSION of Measure X Updates in November and DIRECTION on the remaining $4.67M balance for 23-24 Measure X (especially balances remaining, capital, performance, revenue mapping);
9.    ACKNOWLEDGED that the Recommended Budget includes a specific appropriation of $15M for contingency, and that the Board also maintains its ability to manage General Fund contingencies during the fiscal year by use of fund balance and reserve funds;
10.    ACKNOWLEDGE that any program increases or restoration of any recommended program reductions will require an equivalent reduction in funds from other County priorities in order to adhere to our balanced budget policy;
11.    DIRECTED the County Administrator to prepare for consideration by the Board of Supervisors on May 23, 2023, position additions and eliminations and technical adjustments necessary to carry out Board action on the Recommended Budget;  
a.    Racial Justice Act provisions and Antioch Police misconduct investigations
i.    Add position authority of 5 FTE to the District Attorney and 5 FTE to the Public Defender
ii.    Authorize the CAO to withdraw up to $1.132M for District Attorney and $1.184M for Public Defender, totaling $2.316M, from the $15M contingency reserve if the departments’ total budgets are insufficient during FY23-24
b.    Make $5M revenue and expenditure technical adjustments to the budget for Contra Costa County Fire Protection District Division 7040 EMS Transport as requested by the department;
12.     DIRECTED the County Administrator to prepare for Board adoption on May 23, 2023, the FY23-24 County and Special District Budgets, as modified, to incorporate the changes directed by the Board during these public hearings;
13.    DIRECTED a report from Health Services to the Board within 60 days of the Fiscal Year end from the Contra Costa CARES program;
14.    DIRECTED a report back from the Clerk-Recorder/Elections on security issues
15.    DIRECTED reports back to the Board regarding the Emergency Rental Assistance Program:
1.    Reporting from the Conservation and Development Department on housing-related funding allocations
2.    Reporting about Shelter, Inc. on remaining balances available
16.    DIRECTED May 2023 scheduling on the Board’s agenda to discuss and provide direction on Measure X Community Advisory Board bylaws revisions and Measure X oversight;
17.    CLOSED the public hearing.


 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  FY23-24 Recommended Budget
  FINAL Presentation County Administrators Office
  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
  Correspondence Received
 
             
        D.3  CONSIDER Consent Items previously removed.
  There were no items removed from consent for discussion.
             
        D.4   PUBLIC COMMENT (April 24 and April 25)
  Liz, would like to know what the whole process is in an election, from a ballot being produced to the final count. She requests  a diagram that shows its entire pathway as it goes through the different options about how a ballot is sent to and received from a voter, what specific equipment is used, how that equipment is maintained and operated.

 
             
        D.5   CONSIDER reports of Board members.
  There were no items reported.
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Traffic Resolution No. 2023/4529
  Signed: 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Traffic Resolution 2023/4530
  Signed: Traffic Resolution No. 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution No. 2023/139
  Signed: 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution No. 2023/140
  Signed: 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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution No. 2023/144
  Signed: 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) 
 
  Speakers:  Caller 1.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  CEQA Notice of Exemption
  Signed: Grant Deed of Access Rights - Willow View
  Grant Deed of Access Rights - Willow View
  Signed: Grant Deed of Access Rights - Meadow Creek
  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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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).
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  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) 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Signed Resolution No. 2023/156
  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.
 
AYE: District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
Other: District II Supervisor Candace Andersen (ABSTAIN)
             
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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2023/157
  Signed Resolution No. 2023/157
 
             
C.19  ADOPT Resolution No. 2023/148 recognizing the 12th Anniversary of the Family Justice Center, as recommended by Supervisor Gioia.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2023/148
  Signed Resolution No. 2023/148
 
             
C.20  ADOPT Resolution No. 2023/155 proclaiming April 2023 Fair Housing Month, as recommended by Supervisor Gioia.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2023/155
  Signed Resolution No. 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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  P300 26143
  Signed 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, 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.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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) 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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)
      
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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)                                                                             
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  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) 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Storm Drain Easement
  Water Easement
  Signed: Grant of Storm Drain 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2023/160
  Signed Resolution No. 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2023/141
  Signed Resolution No. 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  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.
 
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.
 
 
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






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