Agenda

9:00 A.M. Convene, Call to Order and Opening Ceremonies

Inspirational Thought- "What lies behind us and what lies before us are tiny matters compared to what lies within us." ~ Ralph Waldo Emerson

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.55 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items.

PRESENTATIONS (5 Minutes Each)

PRESENTATION recognizing the month of May as Community Action Month, as recommended by Employment and Human Services Director. (Camilla Rand, Community Services Director)

PRESENTATION recognizing Robert Smith, Garen Kissoyan, Peter Kravariotis and Kirill Yantikov for heroism in saving the life of another. (Supervisor Andersen)

PRESENTATION proclaiming May 9 to May 18, 2014 as the 18th Annual East Bay Affordable Housing Week and honoring the work of East Bay Housing Organizations. (Supervisor Gioia)

PRESENTATION proclaiming May 2014 as Community Resilience Challenge Month. (Supervisor Andersen and Supervisor Gioia)

DISCUSSION ITEMS

D. 1 CONSIDER Consent Items previously removed.

D.2

CONSIDER waiving the 180-day "sit-out period" for Paul Andrews, retired Hazardous Materials Specialist II, in the Health Services Department., and approving and authorizing the hiring of Paul Andrews as a temporary County employee for the period of May 15, 2014 through March 31, 2015. (Randy Sawyer, Director, Hazardous Materials Programs)

D.3

CONSIDER waiving the 180-day "sit-out period" for Jerry Yoshioka, retired Hazardous Materials Specialist II, in the Health Services Department, and approving and authorizing the hiring of Jerry Yoshioka as a temporary County employee for the period of May 15, 2014 through May 15, 2015. (Randy Sawyer, Director, Hazardous Materials Programs)

D.4

CONSIDER receiving the draft report on the Emergency Medical Services System Modernization Study from Fitch & Associates, LLC, as recommended by the Health Services Director. (Pat Frost, Emergency Medical Services Director)

Attachments

2014 EMS Report Preliminary

EMS Modernization Project Report

D.5

CONTINUE Hearing on the Fiscal Year 2014/15 Recommended County and Special District Budgets. (David Twa, County Administrator)

Attachments

FY 2014-15 Recommended Budget

Budget Hearing Presentation

EHSD 2014-15 Recomended Budget Presentation

Library 2014-15 Recommended Budget Presentation

CVSO 2014/15 Recommended Budget Presentation

Confire 2014-15 Recommended Budget Presentation

D. 6 PUBLIC COMMENT (2 Minutes/Speaker)

D. 7 CONSIDER reports of Board members.

Closed Session

A. CONFERENCE WITH LABOR NEGOTIATORS

1. Agency Negotiators: David Twa and Keith Fleming.

Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Empl. Int’l Union United Health Care Workers West; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO.

2. Agency Negotiators: David Twa.

Unrepresented Employees: All unrepresented employees.

B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION

Initiation of litigation pursuant to Gov. Code, § 54956.9(d)(4): One potential case.

C. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1))
Gressett v. Contra Costa County, et al.; United States District Court, Northern District, Case No. C12-03798 EMC

ADJOURN in memory of Cheryl Sousa, Real Property Agent at the Public Works Department. A dedicated employee of 23 years to Contra Costa County and Ruby Molinari long time El Sobrante resident.

CONSENT ITEMS

Road and Transportation

C. 1

AUTHORIZE the Public Works Director, or designee, to advertise for the 2014 on-call trucking services contract(s) for various road and flood control maintenance work, for routine maintenance and repair of existing road pavement and flood control facilities, Countywide. (100% Local Road and Flood Control Funds)

C. 2

APPROVE and AUTHORIZE the Public Works Director to execute the Temporary Environmental Surveys Permit with the Elworthy Family Trust, Sandra Ayesa, Cathy KcKenthy, Mark R. Elworthy, and Bert R. Elworthy, effective May 6, 2014 through December 31, 2015, for the Kirker Pass Road Northbound Truck Lanes Project, Concord area. (100% Local Road Funds)

Attachments

Temporary Environmental Surveys Permit

C. 3

APPROVE and AUTHORIZE the Public Works Director to execute the Temporary Environmental Surveys Permit with Terence D. Evans Separate Property Trust, Tony and Carol Evans 2000 Revocable Trust, The Trust C, Terminable Interest Trust, of the 1990 E. M. Tilbury Family Trust Dated August 30, 1990, and Patricia C. Williams-Chaffin, effective May 6, 2014 through December 31, 2015, for the Kirker Pass Road Northbound Truck Lanes Project, Concord area. (100% Local Road Funds)

Attachments

Temporary Environmental Surveys Permit

C. 4

AWARD and AUTHORIZE the Public Works Director, or designee, to execute a contract with Windsor Fuel Company in the amount of $960,212 for the 2014 Micro-Surfacing Project, Richmond, Kensington, Walnut Creek, and Alamo areas. (99% Local Road Funds, 1% Monument Preservation Funds)

C. 5

ADOPT Traffic Resolution No. 2014/4408 to prohibit parking at all times except for vehicles of individuals with disabilities (blue curb) on a portion of Lake Drive, as recommended by the Public Works Director, Kensington area. (No fiscal impact)

Attachments

Traffic Resolution 2014-4408

Engineering Services

C. 6

ADOPT Resolution No. 2014/143 approving the fifth extension of the Subdivision Agreement for subdivision SD06-09131, for a project being developed by Jasraj Singh & Tomas Baluyut, as recommended by the Public Works Director, Bay Point area. (No fiscal impact)

Attachments

Resolution No. 2014/143

Agreement & bond

C. 7

ADOPT Resolution No. 2014/144 approving the Final Map and Subdivision Agreement for subdivision SD13-09303, for a project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)

Attachments

Resolution No. 2014/144

Agreement, Bond; Final Map

C. 8

ADOPT Resolution No. 2014/145 accepting completion of the warranty period and release of cash deposit under the Road Improvement Agreement for RA11-01248, for a project developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (100% Developer Fees)

Attachments

Resolution No. 2014/145

Claims, Collections & Litigation

C. 9

RECEIVE report concerning the final settlement of Juan Mancheno vs. Contra Costa County; and AUTHORIZE payment from the Liability Internal Service Fund in an amount not to exceed $250,000, as recommended by the Risk Manager. (100% Liability Internal Service Fund)

C. 10

DENY claims filed by Robert Capurro, Fred Fuller, Shannon Murphy Sr., Henry Sibrian, and Hartford Insurance for Marva Warner.

Honors & Proclamations

C. 11

ADOPT Resolution No. 2014/101 recognizing the month of May as Community Action Month, as recommended by Employment and Human Services Director.

Attachments

Resolution No. 2014/101

C. 12

ADOPT Resolution No. 2014/124 recognizing Robert Smith, Garen Kissoyan, Peter Kravariotis and Kirill Yantikov for heroism in saving the life of another, as recommended by Supervisor Andersen.

Attachments

Resolution No. 2014/124

C. 13

ADOPT Resolution No. 2014/130 proclaiming May 9 to May 18, 2014 as the 18th Annual East Bay Affordable Housing Week and honoring the work of East Bay Housing Organization, as recommended by Supervisor Gioia.

Attachments

Resolution No. 2014/130

C. 14

ADOPT Resolution No. 2014/147 proclaiming May 2014 as Community Resilience Challenge Month, as recommended by Supervisor Andersen.

Attachments

Resolution No. 2014/147

C. 15

ADOPT Resolution No. 2014/141recognizing Cliff Dochterman as the 2014 Moraga Citizen of the Year, as recommended by Supervisor Andersen.

Attachments

Resolution No. 2014/141

Appointments & Resignations

C. 16

APPOINT Beverly Scott to the North Richmond MAC Representative 2 seat of the North Richmond Waste and Recovery Mitigation Fee Committee, as recommended by Supervisor Gioia.

C. 17

APPOINT Leland Mlejnek, Brent Simor, and Mark Young to the County Service Area P-5 Citizen Advisory Committee, as recommended by Supervisor Andersen.

C. 18

APPOINT Jo Ann Hirsch, Joseph Motta, Steve Nelson, Diane Barley and Anne Struthers to the Alamo Police Services Advisory Committee, as recommended by Supervisor Andersen.

C. 19

ACCEPT the resignation of David Maurer effective immediately, DECLARE vacant the District II-A seat of the Alcohol and Other Drugs Advisory Board, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Andersen.

C. 20

ACCEPT resignation of Michael Garcia, DECLARE vacant the Member-At-Large #2 seat on the Managed Care Commission, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Health Services Director.

Attachments

Resignation Letter

Personnel Actions

C. 21

ADOPT Position Adjustment Resolution No. 21402 to establish the classification of District Attorney Forensic Accountant (represented) and add one position in the District Attorney's Office. (50% Consumer Protection and 50% Environmental/ OSHA funds)

Attachments

P300 No. 21402

C. 22

ADOPT Position Adjustment Resolution No. 21452 to add one Network Administrator I position (represented) and cancel one Network Administrator II position (represented) in the Health Services Department. (Cost savings)

Attachments

P-300 #21452

C. 23

ADOPT Position Adjustment Resolution No. 21453 to increase the hours of five part-time Exempt Medical Staff Physician positions in the Health Services Department. (100% FQHC revenue)

Attachments

P-300 #21453

Grants & Contracts

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

C. 24

APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a tolling agreement with AT&T Mobility to extend the time to act on the permit application for a new wireless telecommunication facility proposed within the Oakley area from April 5 through June 16, 2014, and beyond if necessary. (No fiscal impact)

C. 25

APPROVE and AUTHORIZE the District Attorney, or designee, to execute a contract with the City of San Jose for reimbursement of Internet Crimes Against Children Federal grant-related expenses for District Attorney staff to attend Silicon Valley Internet Crimes Against Children Task Force training events, to remain effective until notice of termination. (No fiscal impact)

C. 26

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Alameda County to pay the County an amount not to exceed $51,000 for the provision of HIV laboratory testing services provided by the County's Public Health Laboratory under the Therapeutic Monitoring Program, for the period July 1, 2013 through March 31, 2014. (No County match)

C. 27

APPROVE and AUTHORIZE the Librarian, or designee, to apply for and accept a grant in the amount of $6,000 from Target Corporation to provide early childhood reading materials, equipment and programs for the Antioch, El Cerrito, and Hercules libraries for the period September 1, 2014 through June 30, 2015. (No Library Fund match)

C. 28

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Office of Statewide Health Planning and Development, to pay the County an amount not to exceed $436,386 for the Peer Personnel Preparation Project in Contra Costa County, for the period April 9, 2014 through June 30, 2016. (No County match)

C. 29

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Contra Costa County Superior Court of California, to pay the County an amount not to exceed $71,899, to support services provided to participants in the County’s Behavioral Health Services Division/Alcohol and Other Drug Services’ Drug Court Program for the period from October 1, 2013 through September 30, 2014. ($30,186 In-kind match required)

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

C. 30

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with David A. Schwartz, M.D., in an amount not to exceed $145,600 to provide outpatient psychiatric services for adults in Central Contra Costa County, for the period May 1, 2014 through April 30, 2015. (100% Mental Health Realignment)

C. 31

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir Health in an amount not to exceed $3,000 for County’s use of a mobile van for the provision of health services in Contra Costa County, for the period January 1 through December 31, 2014. (100% Federal Healthcare for the Homeless Grant)

C. 32

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Scott Turpin, M.D., APC, in an amount not to exceed $116,480 to provide professional outpatient psychiatric services to mentally ill adults, for the period May 1, 2014 through April 30, 2015. (100% Mental Health Realignment)

C. 33

APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with Behavioral Interventions Incorporated in an amount not to exceed $175,000 to provide electronic monitoring equipment for the period February 1, 2014 through January 31, 2015. (100% General Fund)

C. 34

APPROVE and AUTHORIZE the District Attorney, or designee, to execute an Agreement and Addendum with the University of San Francisco School of Law, including modified indemnification language, in an amount not to exceed $2,000 to fund a stipend for one student participating in the District Attorney's office short-term training program for the period May 20, 2013 through June 1, 2014. (100% General Fund)

C. 35

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Daniel L. Zimmerman, M.D., in an amount not to exceed $350,000 to provide professional obstetrics and gynecology services to Contra Costa Health Plan members, for the period June 1, 2014 through May 31, 2016. (100% Contra Costa Health Plan member premiums)

C. 36

AWARD and AUTHORIZE the Public Works Director, or designee, to execute a contract in the amount of $656,000 with Sea Pac Engineering, Inc., the lowest responsive and responsible bidder for the Boiler Replacement at 651 Pine Street, Martinez Project, Countywide. (100% General Fund)

C. 37

APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Employment and Human Services Department, a purchase order with ComputerLand of Silicon Valley in an amount not to exceed $161,848 to procure new Cisco 3750X switches. (10% County; 45% State; 45% Federal)

C. 38

APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Employment and Human Services Department a purchase order with Carousel Industries in the amount not to exceed $180,000 for a call center telephone system software upgrade. (10% County; 45% State; 45% Federal)

C. 39

APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Estrada Consulting, Inc., in an amount not to exceed $230,000 to address the issue of non-standardized and inaccessible asset management data, for the period May 1, 2014 through April 30, 2016, Countywide. (73% General Fund Venture Capital, 27% Various Special Revenue Funds)

C. 40

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Paul Reif, M.D., in an amount not to exceed $200,000 to provide gastroenterology services at Contra Costa Regional Medical and Health Centers, for the period June 1, 2014 through May 31, 2015. (100% Enterprise Fund I)

C. 41

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Matthew Littlefield, M.D., in an amount not to exceed $274,400 to provide professional psychiatric services for mentally ill adults in East County, for the period July 1, 2014 through June 30, 2015. (100% Mental Health Realignment)

C. 42

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Indra Singh, M.D., in an amount not to exceed $199,680, to provide professional outpatient psychiatric services, for the period May 1, 2014 through April 30, 2015. (100% Mental Health Services Act)

C. 43

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with VVS Primary Care Medical Group, Inc., in an amount not to exceed $200,000, to provide professional primary care services, for the period May 1, 2014 through April 30, 2016. (100% Contra Costa Health Plan member premiums)

C. 44

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Lesley Cantor, MFT, effective April 1, 2014, to increase the payment limit by $42,000 to a new payment limit of $152,000 to provide additional Medi-Cal specialty mental health services, with no change in the original term of July 1, 2013 through June 30, 2015. (50% Federal Financial Participation, 50% State General Fund)

C. 45

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Contra Costa ARC, effective April 1, 2014, to increase the payment limit by $25,500 to a new payment limit of $107,500 to provide additional mental health services to CalWORKs recipients, with no change in the original term of July 1, 2013 through June 30, 2014; and to increase the automatic extension payment limit by $11,000 to a new payment limit of $52,000, with no change in the term of the automatic extension through December 31, 2014. (100% CalWORKs)

C. 46

APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order with Omnicell, Inc., in an amount not to exceed $438,316 for Omnicell Pharmacy Automated Dispensing Systems at Contra Costa Regional Medical and Health Centers, for the period of five years from delivery of equipment. (100% Enterprise Fund I)

C. 47

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Rubicon Programs Incorporated, effective April 1, 2014, to increase the payment limit by $31,000 to a new payment limit of $105,000 to provide additional mental health services to CalWORKs recipients, with no change in the original term of July 1, 2013 through June 30, 2014; and to increase the automatic extension payment limit by $6,000 to a new payment limit of $43,000, with no change in the term of the automatic extension through December 31, 2014. (100% CalWORKs)

C. 48

APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a Memorandum of Agreement with The Aquatic Science Center Institute in an amount not to exceed $137,975 to provide funding for the purchase of electronic aerial imagery (orthophotos) of Contra Costa County that will be made available to the County's Geographic Information System via Photo Science, a Quantum Spatial company, under its contract with the San Francisco Estuary Institute. (100% County General Fund, budgeted)

Attachments

Orthophoto MOA

Other Actions

C. 49

ADOPT Resolution No. 2014/92 supporting the need for reforms for the intelligence community to support privacy, open government, government transparency, and accountability, as recommended by the Contra Costa County Library Commission. (No fiscal impact)

Attachments

Resolution No. 2014/92

C. 50

APPROVE the list of providers recommended by the Contra Costa Health Plan's Peer Review and Credentialing Committee on April 8, 2014 and by the Health Services Director, as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services. (No fiscal impact)

Attachments

Attachment

C. 51

REFER to the Internal Operations Committee an evaluation of a Private Parking Facility ordinance in the unincorporated areas of Contra Costa County as recommended by Supervisor Mitchoff.

C. 52

APPROVE allocation of fiscal year 2014/15 Community Development Block Grant, HOME Investment Partnerships Act, Housing Opportunities for Persons with AIDS, and Emergency Solutions Grant Program funds as recommended by the Family and Human Services Committee and the Conservation and Development Director, ADOPT related California Environmental Quality Act findings, and DIRECT the Conservation and Development Director to execute related administrative actions implementing each program. (100% Federal funds)

Attachments

FY 2014/15 Action Plan

Attachment A, Public Facilities and Emergency Solutions Grant

Attachment B, Economic Development and Infrastructure/Public Facilities

C. 53

CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact)

C. 54

REFER to the Finance Committee of the Board of Supervisors a review of the proposed Regional Renewable Energy Procurement Solar Project, as recommended by the County Administrator.

Successor Agency to the Contra Costa County Redevelopment Agency

C. 55

Acting as the Board of Supervisors of Contra Costa County, AUTHORIZE a “yes” vote for the proposed property-related fee to be assessed under the Fire Protection and Emergency Response Services Assessment by the Rodeo-Hercules Fire Protection District for four housing asset parcels owned by the former Contra Costa County Redevelopment Agency, as recommended by the Conservation and Development Director.

Attachments

Exhibit A-Ballot

Exhibit B-Official Notice and Ballot Information Guide

Exhibit C- Engineer's Report

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 72 hours prior to that meeting are available for public inspection at 651 Pine Street, First Floor, Room 106, Martinez, CA 94553, during normal business hours.

All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt.

Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 651 Pine Street Room 106, Martinez, CA 94553; by fax: 925-335-1913.

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) 335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk, Room 106.

Copies of recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary arrangements.

Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez, California.

Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 335-1900 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.co.contra-costa.ca.us

STANDING COMMITTEES

The Airport Committee (Supervisor Mary N. Piepho and Karen Mitchoff) meets quarterly on the first Monday of the month at 1:00 p.m. at Director of Airports Office, 550 Sally Ride Drive, Concord.

The Family and Human Services Committee (Supervisors Federal D. Glover and Candace Andersen) meets on the second Monday of the month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

The Finance Committee (Supervisors Mary N. Piepho and Federal D. Glover) meets on the fourth Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

The Hiring Outreach Oversight Committee (Supervisors Federal Glover and Karen Mitchoff) meets on the second Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

The Internal Operations Committee (Supervisors Karen Mitchoff and Candace Andersen) meets on the first Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

The Legislation Committee (Supervisors Mary N. Piepho and Karen Mitchoff) meets on the first Thursday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

The Public Protection Committee (Supervisors Federal D. Glover and John Gioia) meets on the fourth Monday of the month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

The Transportation, Water & Infrastructure Committee (Supervisors Mary N. Piepho and Candace Andersen) meets on the first Thursday of the month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

Airports Committee	June 2, 2014	1:00 p.m.	See above
Family & Human Services Committee	May 12, 2014	1:00 p.m.	See above
Finance Committee	TBD	TBD	See above
Hiring Outreach Oversight Committee	May 12, 2014	10:30 a.m.	See above
Internal Operations Committee	Special Meeting May 7, 2014	3:00 p.m.	See above
Legislation Committee	June 5, 2014	10:30 a.m.	See above
Public Protection Committee	Special Meeting May 6, 2014	3:00 p.m.	See above
Transportation, Water & Infrastructure Committee	June 5, 2014	1:00 p.m.	See above

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

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
HOME Federal block grant to State and local governments designed exclusively to create affordable housing for low-income households
HOPWA Housing Opportunities for Persons with AIDS Program
HOV High Occupancy Vehicle
HR Human Resources
HUD United States Department of Housing and Urban Development
IHSS In-Home Supportive Services
Inc. Incorporated
IOC Internal Operations Committee
ISO Industrial Safety Ordinance
JPA Joint (exercise of) Powers Authority or Agreement
Lamorinda Lafayette-Moraga-Orinda Area
LAFCo Local Agency Formation Commission
LLC Limited Liability Company
LLP Limited Liability Partnership
Local 1 Public Employees Union Local 1
LVN Licensed Vocational Nurse
MAC Municipal Advisory Council
MBE Minority Business Enterprise
M.D. Medical Doctor
M.F.T. Marriage and Family Therapist
MIS Management Information System
MOE Maintenance of Effort
MOU Memorandum of Understanding
MTC Metropolitan Transportation Commission
NACo National Association of Counties
NEPA National Environmental Policy Act
OB-GYN Obstetrics and Gynecology
O.D. Doctor of Optometry
OES-EOC Office of Emergency Services-Emergency Operations Center
OPEB Other Post Employment Benefits
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