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CALENDAR FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD
BOARD CHAMBERS, ADMINISTRATION BUILDING, 1025 ESCOBAR STREET
MARTINEZ, CALIFORNIA 94553-1229
KAREN MITCHOFF, CHAIR, 4TH DISTRICT
FEDERAL D. GLOVER, VICE CHAIR, 5TH DISTRICT
JOHN GIOIA, 1ST DISTRICT

CANDACE ANDERSEN, 2ND DISTRICT
DIANE BURGIS, 3RD DISTRICT


MONICA NINO, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 655-2075
 
As permitted by Government Code section 54953 (e), and in accordance with the County Public Health Officer’s recommendations for virtual meetings and social distancing, Board members may participate in the meeting remotely.  The Board meeting will be accessible in-person, via television, and via live-streaming to all members of the public.  Board meetings are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be seen live online at www.contracosta.ca.gov.

Persons who wish to address the board during public comment or with respect to an item  on the agenda may comment in person or may call in during the meeting by dialing 888-278-0254 followed by the access code 843298#. A caller should indicate they wish to speak on an agenda item, by pushing "#2" on their phone. Access via Zoom is also available using the following link: https://cccounty-us.zoom.us/j/87344719204. Those participating via Zoom should indicate they wish to speak on an agenda item by using the “raise your hand” feature in the Zoom app. To provide contact information, please contact Clerk of the Board at clerkoftheboard@cob.cccounty.us or call 925-655-2000.

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

AGENDA
May 24, 2022
 
             
9:00 A.M.  Convene, call to order and opening ceremonies.
Closed Session

Acting as the Board of Commissioners of the Housing Authority of Contra Costa County:
 
A.         CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code 54957.6) 
Agency Negotiators: Karen Mitchoff, Federal Glover 
Unrepresented employee: Executive Director
 
Acting as the Board of Supervisors of Contra Costa County:
 
 
B.         CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
 
1.         Agency Negotiators:  Monica Nino.
 
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and Teamsters Local 856.
 
2.         Agency Negotiators:  Monica Nino.
 
Unrepresented Employees: All unrepresented employees.
 
C.         CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
1.         Gustave Kramer v. Board of Supervisors of Contra Costa County and County of Contra Costa, Contra Costa County Superior Court Case No. MSN18-2076
 
D.        CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
            Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case.]
 
CS.1   BNSF Railway Company Claims for Refunds.
 
Attachments
BNSF Claim for Refund 2014-15 Tax Year
BNSF Claim for Refund 2015-16 Tax Year
BNSF Claim for Refund 2016-17 Tax Year
BNSF Claim for Refund 2017-18 Tax Year
BNSF Claim for Refund 2018-19 Tax Year
 
Inspirational Thought- "If my mind can conceive it, if my heart can believe it, then I can achieve it." ~Muhammad Ali
 
CONSIDER CONSENT ITEMS  (Items listed as C.1 through C.83 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 proclaiming May 2022 as Asian American, Native Hawaiian, Pacific Islander Heritage Month. (Vy Vo, Contra Costa Asian Pacific Islander Advocacy Coalition)
 
  PRESENTATION recognizing Healthy Options at Point of Sale. (Supervisor Gioia)
 
DISCUSSION ITEMS
 
D. 1   ACCEPT update on COVID-19; and PROVIDE direction to staff. (Anna Roth, Health Services Director)
 
Attachments
COVID Update PowerPoint
 
D.2   CONSIDER an advocacy position on SB 300 (Cortese) Crimes: Murder: Punishment, a bill that repeals the provision of law requiring punishment by death or imprisonment for life without the possibility of parole for a person convicted of murder in the first degree who is not the actual killer, but acted with reckless indifference for human life as a major participant in specified dangerous felonies. (Supervisor Mitchoff)
 
Attachments
SB 300 Senate Floor Analysis
 
D. 3   HEARING to consider adoption of Resolution No. 2022/180, amending the Department of Agriculture, and Weights and Measures fee schedule, effective June 1, 2022. (Matt Slattengren, Agriculture Commissioner and Weights & Measures Director) (Continued from May 17, 2022)
 
Attachments
Resolution 2022/180
Attachment A - Fee Schedule
PowerPoint Presentation
 
D. 4   HEARING to consider adopting Resolution No. 2022/192, approving a Master Development Agreement between the County and Pacific West Communities, Inc. for the development of approximately seven acres of County-owned property near Ambrose Park in the Bay Point area with 384 multi-family residential rental units, a County-owned library and commercial retail space; approving a Disposition Development and Loan Agreement between the County and Pacific West Communities, Inc., for the sale of approximately 3.3 acres of the County-owned property for the development of 150 residential rental units and an approximately 20,000 square-foot library as the first phase of the development and the loan of $1,796,875 in Housing Successor funds; approving related documents; and taking related CEQA actions. (Maureen Toms, Department of Conservation and Development)
 
Attachments
Resolution 2022/192
Summary Report
Master Development Agreement
DDLA-Phase 1
Development Plan
Public Notice
Presentation
 
D. 5   HEARING to consider the proposed formation of Zone 2608 within County Service Area P-6 (Police Services) for Subdivision No. 9545 in the unincorporated Martinez area of the County for County File #SD20-95450. (Jennifer Cruz, Department of Conservation and Development)
 
Attachments
Resolution 2022/184
Exhibit A
Exhibit B
Resolution No.2022/137
 
D. 6   HEARING to consider adopting Resolution No. 2021/185 and Ordinance No. 2022-15, authorizing the levy of a special tax for police protection services in Zone 2608 of County Service Area P-6 for Subdivision No. 9545 (County File #SD20-9545) in the unincorporated Martinez area of the County, and fixing an election on July 26, 2022, to obtain voter approval. (Jennifer Cruz, Department of Conservation and Development)
 
Attachments
Resolution 2022/185
Exhibit A
Exhibit B
Exhibit C
Resolution No.2022/137
 
D. 7   HEARING to consider adopting Ordinance No. 2022-03, to regulate the construction, placement, display, and maintenance of signs in the unincorporated area of the county, as recommended by the County Planning Commission. (Jennifer Cruz, Department of Conservation and Development) (continued from May 10, 2022)
 
Attachments
Attachment A - Ordinance 2022-03
Attachment B - Comparison of S2 Combining District and Proposed Ordinance
Attachment C - Summary of Proposed Sign Standards
 
D. 8   HEARING to consider adoption of Resolution No. 2022/189, to amend the Land Development Fee Schedule to establish application fees for two-unit residential development permits, planning review of lot splits in single-family residential zones, sign permit renewals, and development plan modifications. (Stanley Muraoka, Department of Conservation and Development) (Continued from May 10, 2022)
 
Attachments
Resolution 2022/189
Exhibit A -- Fee Analysis
Exhibit B -- Land Development Fee Schedule
 
D. 9   HEARING to consider denying the E-Group Commercial Solar Energy Generation Facility Project located near the western terminus of Byron Hot Springs Road, including a rezoning to the solar energy generation (-SG) combining district and a land use permit to establish a commercial solar energy generation facility, and take related actions under the California Environmental Quality Act.  (East Bay Regional Park District and Save Mount Diablo, Appellants; E-Group SF, LLC, Applicant) (Adrian Veliz, Department of Conservation and Development)
 
Attachments
Exhibit A - Background and Discussion of Appeal Points
Exhibit B - Findings For Denial
Exhibit C - Appeals of CPC Decision
Exhibit D - Applicants Response to Appeals
Exhibit E - Project Plans
Exhibit F - Figures
Exhibit G - Renewable Resources Potential Study
Exhibit H - California County Planning Directors Association Solar Energy Facility Permit Streamlining Guide
Exhibit I - A Path Forward (UC Berkeley)
Exhibit J - A New Solar Landscape (UCLA, UC Berkeley)
Link to the East Contra Costa County Habitat Conservation Plan / Natural Community
Exhibit L - Site Plan Slope Percentage Exhibit
Exhibit M - Simulation Presented by Applicant to CPC
Exhibit N - Site Photos
Exhibit O - Solar Insolation Map
Exhibit P - Biological Resource Assessment
Exhibit Q - CPC Staff Report Recommending Denial
PowerPoint Presentation
 
D.10   CONSIDER authorizing the Board of Supervisors, in all its capacities, and its subcommittees, and its advisory bodies to continue teleconference meetings under Government Code section 54953(e), make related findings, and take related actions.  (Mary Ann McNett Mason, County Counsel)
 
Attachments
Attachment A, Health Officer's Recommendations
 
12:00 P.M. Closed Session
 
        D. 11   CONSIDER Consent Items previously removed.
 
        D. 12   PUBLIC COMMENT (2 Minutes/Speaker)
 
        D. 13   CONSIDER reports of Board members.
 
ADJOURN
 
CONSENT ITEMS
 
Road and Transportation
 
C. 1   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute contract amendments with GradeTech Inc., A. Teichert & Son, Inc., Kerex Engineering, Inc., and McGuire and Hester, to extend the term from May 12, 2022 through May 12, 2023, for each contract, with no change to the payment limit, for the On-Call Contract(s) for Various Road, Flood Control and Airport Maintenance Work, Countywide. (No fiscal impact)
 
C. 2   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with C&J Favalora Trucking Inc., to extend the term from May 12, 2022 through May 12, 2023, with no change to the contract payment limit, for the On-Call Trucking Services Contract for Aggregate Stockpiling and Transportation, Countywide. (No fiscal impact)  
 
C. 3   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute contract amendments with C&J Favalora Trucking Inc., and Dillard Trucking, Inc., to extend the term from May 12, 2022 through May 12, 2023, for each contract, with no change to the payment limit, for the On-Call Trucking Services Contract(s) for Various Road and Flood Control Maintenance Work, Countywide. (No fiscal impact)
 
C. 4   ADOPT Resolution No. 2022/172 ratifying the prior decision of the Public Works Director, or designee, to fully close a portion of Highland Boulevard, on May 7, 2022 from 3:30 p.m. through 7:30 p.m., for the purpose of the Wildfire Safety Education Event - Outdoor Community Block Party, Kensington area. (No fiscal impact)
 
 
Attachments
Resolution No. 2022/172
 
C. 5   ADOPT Traffic Resolution No. 2022/4521 to prohibit vehicles over 30 feet in length on Pinehurst Road (Road No. 2631A), as recommended by the Public Works Director, Canyon area. (No fiscal impact)
 
Attachments
Traffic Resolution No. 2022/4521
 
C. 6   AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with W. R. Forde Associates, Inc., in the amount of $2,159,965 for the Tara Hills Full Trash Capture Project, Tara Hills area. (100% Caltrans)
 
 
C. 7   APPROVE the submission of seven grant applications to the State of California Department of Transportation and the Metropolitan Transportation Commission under the Active Transportation Program, as recommended by the Transportation, Water and Infrastructure Committee, Countywide. (100% Local Road Funds)
 
Special Districts & County Airports


 
C. 8   APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to execute on behalf of the Contra Costa Clean Water Program, a contract with Larry Walker Associates, Incorporated, in an amount not to exceed $2,400,000 to provide technical assistance in order to maintain compliance with federal and state stormwater permit requirements issued under the National Pollutant Discharge Elimination System Permit, for the period June 7, 2022 through June 30, 2025. (100% Stormwater Utility Assessment Funds)
 
C. 9   Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District (District), APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute on behalf of the District, an amendment to the license agreement with Precision Engineering, Inc., to extend the term through April 30, 2023, for a license to use a portion of the District property along Bancroft Road for staging and storing of construction equipment and materials purposes, Concord area. (100% Flood Control Zone 3B Revenue Funds)
 
Attachments
Amendment No. 1 to License Agreement
 
C. 10   APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a contract with Mead & Hunt, Inc. in the amount of $452,160 to implement the Per- and Polyfluoroalkyl Substances (PFAS) work plan and final report for Buchanan Field Airport. Concord Area. (100% Airport Enterprise Fund)
 
Attachments
PFAS Contract - Buchanan Field Airport
 
Honors & Proclamations

 
C. 11   ADOPT Resolution No. 2022/197 recognizing May 2022 as Asian American, Native Hawaiian, Pacific Islander Heritage Month, as recommended by Supervisor Mitchoff.
 
Attachments
Resolution 2022/197
 

Hearing Dates

 
C. 12   ADOPT Resolution No. 2022/173, a Resolution of Intention to establish a Mello-Roos Community Facilities District for Park Maintenance Services in the Contra Costa Centre Area and fix a public hearing for July 12, 2022 at 9:00 a.m., as recommended by the Public Works Director. (100% Developer Fees)
 
 
Attachments
Resolution No. 2022/173
Attachment A - The Proposed Boundary of CFD 2022-1 and a Proposed Annexation Area for CFD 2022-1.
Attachment B- Petition
Exhibit A - Description of Services Eligible to be Funded by the CFD
Exhibit B - Rate and Method of Apportionment of Special Tax
Exhibit C - Notice of Public Hearing
 
Appointments & Resignations

 
C. 13   APPOINT Andrew Cohan to the Appointee 6 Seat on the County Service Area P-2A Citizens Advisory Committee for a term ending on December 31, 2023, as recommended by Supervisor Andersen.
 
C. 14   REMOVE Alana Russaw from the District IV Seat 1 on the Mental Health Commission, DECLARE a vacancy in the District IV Seat 1 for a term ending June 30, 2024, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Mitchoff.
 
C. 15   REAPPOINT Logan Campbell to the District V Seat on the Alcohol and Other Drugs Advisory Board for a term ending June 30, 2025, as recommended by Supervisor Glover. 
 
C. 16   APPOINT Dr. Marla Stuart to the Employment and Human Services Seat on the First 5 Contra Costa Children and Families Commission, as recommended by the Employment and Human Services Director.
 
C. 17   APPOINT Terri E. Tobey to the District II Seat on the In-Home Supportive Services Public Authority Advisory Committee for a term ending May 25, 2026, as recommended by Supervisor Andersen.
 
C. 18   ACCEPT the resignation of Sydney Mendez, DECLARE a vacancy in the Youth Representative 2 Seat on the Juvenile Justice Coordinating Council for a term ending June 30, 2023, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the County Probation Officer.
 
Attachments
Sydney Mendez Resignation Letter
 
Appropriation Adjustments

 
C. 19   Office of the Sheriff (0111/4411): APPROVE Appropriations and Revenue Adjustment No. 5051 authorizing new revenue in the amount of $1,547,650 from the Board of State and Community Corrections Coronavirus Emergency Supplemental Funding grant program and appropriating it into the Plant Acquisition-Sheriff  Detention Facilities account (0111/4411) to fund capital projects. (100% State)
 
Attachments
TC 24/27 AP005051
 
Personnel Actions

 
C. 20   ADOPT Position Adjustment Resolution No. 25909 to reallocate the salary of Assistant County Probation Officer – Exempt (unrepresented) and its incumbent on the salary schedule. (100% General Fund)
 
Attachments
P300 25909
 
C. 21   ADOPT Position Adjustment Resolution No. 25933 to cancel two vacant (2) Animal Services Utility Worker positions and add one (1) Veterinary Assistant and one (1) Animal Center Technician in the Animal Services Department. (100% General Fund)
 
Attachments
P300 25933
 
C. 22   ADOPT Position Adjustment Resolution No. 25934 to add one Deputy Director of Conservation and Development-Exempt position and one Departmental Human Resources Officer I-Exempt position, and cancel one Deputy Director Community Development - Current Planning-Exempt position and one Land Information and Business Operations Manager position (all unrepresented/exempt) in the Department of Conservation and Development. (100% Land Development Fund)
 
Attachments
P300 25934_DCD Add Cancel Admin Positions 5-24-22
 
C. 23   ADOPT Position Adjustment Resolution No. 25947 to increase the hours of one vacant Library Assistant-Journey Level position (represented) from part-time (32/40) to full-time (40/40) in the Library Department. (100% Library Fund)
 
Attachments
P300 25947 - Increase PHL LAJ from 32/40 - 40/40
 
C. 24   ADOPT Position Adjustment Resolution No. 25948 to increase the hours of one Library Assistant-Journey Level position (represented) in the Library Department. (100% Library Fund)
 
 
Attachments
P300 25948 Increase ECL LAJ 2040 to 4040
 
Leases
 
C. 25   APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Public Works Department, an amendment to a blanket purchase order with Ray Morgan Company, to extend the term from May 31, 2022 through December 31, 2022, for continued utilization of a leased Canon Vario Print 6160 Press for County departments' printing needs, with no change to the payment limit of $410,000, Countywide. (100% Department User Fees)
 
Grants & Contracts
 
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:

 
C. 26   ADOPT Resolution No. 2022/191 to approve and authorize the Employment and Human Services Director, or designee, to execute contract amendment #2 with the California Department of Community Services and Development to extend the term from June 30, 2022 to December 31, 2022, with no change in the funding amount of $4,432,326 for the Low Income Home Energy Assistance Program.  (100% Federal)
 
Attachments
Resolution 2022/191
 
C. 27   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept the 2.28% Cost-of-Living Adjustment in the amount of $401,808 and Quality Improvement (QI) increase in the amount of $70,311 from the U.S. Department of Health and Human Services, Administration for Children and Families, for a total amount not to exceed $472,119 for the Head Start Program, to offset operating costs and improve program quality, for the period January 1, 2022 through December 31, 2022.  (100% Federal)
 
Attachments
OHS COLA & Quality Improvement Funding Guidance
 
C. 28   APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute an agreement with the California Department of Parks and Recreation to reimburse the County in an amount not to exceed $16,836 to control invasive artichoke thistle, for the period of May 1, 2022 through October 31, 2022. (100% State)
 
C. 29   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract extension with the California Department of Community Services and Development for the Community Services Block Grant, Coronavirus Act Relief and Economic Security Aid (CARES) funding, to extend the term from May 31, 2022 to August 31, 2022, with no change to the payment limit of $1,229,551, for self-sufficiency programs.  (100% Federal)
 
C. 30   ADOPT Resolution No. 2022/182 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Aging and accept funding increase in the amount of $649,157 to a new agreement amount not to exceed $1,019,500 for Health Insurance Counseling and Advocacy Program for the period July 1, 2021 through March 31, 2024. (71% State, 29% Federal)
 
Attachments
Resolution 2022/182
 
C. 31   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Public Health, to pay the County an amount up to $1,609,085 to provide oral health services for the low-income population in Contra Costa County for the period from July 1, 2022 through June 30, 2027. (No County match)
 
C. 32   APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the California Commission on Peace Officer Standards and Training, to pay the County an initial amount of $180,000 to provide Emergency Vehicle Operations Course instruction for the period July 1, 2022 through June 30, 2023. (100% State)
 
C. 33   APPROVE and AUTHORIZE the District Attorney, or designee, to submit an application and execute a grant award agreement, and any extensions or amendments thereof pursuant to State guidelines, with the California Governor's Office of Emergency Services, Victim Services & Public Safety Branch, for funding of the Victim/Witness Assistance Program in the amount of $1,434,094 for the period October 1, 2022 through September 30, 2023. (100% State)
 
C. 34   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept the 2.28% Cost-of-Living Adjustment in the amount of $201,064 and Quality Improvement (QI) increase in the amount of $45,561 from the U.S. Department of Health and Human Services, Administration for Children and Families, for a total amount not to exceed $246,625 for the Early Head Start Program, to offset operating costs and improve program quality, for the period January 1, 2022 through December 31, 2022.  (100% Federal)
 
Attachments
OHS COLA & Quality Improvement Funding Guidance
 
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:

 
C. 35   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Alliance for Community Wellness (dba La Familia) in an amount not to exceed $317,252 to provide perinatal substance use disorder outreach and engagement services, including screening, brief intervention and referrals to treatments services for women with children in Contra Costa County for the period January 1, 2022 through June 30, 2023. (100% Substance Abuse Prevention and Treatment Block Grant)
 
C. 36   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Jamal J. Zaka, M.D., effective March 1, 2022, to increase the payment limit by $90,000 to a new payment limit of $990,000, to provide additional pulmonology services at Contra Costa Regional Medical Center and Health Centers with no change in the term April 1, 2021 through March 31, 2024. (100% Hospital Enterprise Fund I)
 
C. 37   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with STAND! For Families Free of Violence in an amount not to exceed $306,600 to provide support for victims of intimate partner violence for the period July 1, 2022 through June 30, 2023.  (100% County)
 
C. 38   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Martinez Early Childhood Center, effective January 1, 2022, to increase the payment limit by $84,261 to a new payment limit of $344,501 to provide funding for expenses related to the COVID-19 pandemic and enhancements to support staff, families and children returning to Head Start and Early Head Start programs, and to extend the term from June 30, 2022 to March 31, 2023. (100% Federal)
 
 
C. 39   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Star View Behavioral Health, Inc., in an amount not to exceed $434,521 to provide residential placement services for the period July 1, 2022 through June 30, 2023. (70% State, 30% County)
 
C. 40   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Wayfinder Family Services in an amount not to exceed $417,500 to provide resource family pre-approval supportive services to potential foster families for the period July 1, 2022 through June 30, 2023. (100% State)
 
C. 41   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with CocoKids, Inc. in an amount not to exceed $763,461, to provide Emergency Child Care Bridge Program for Foster Children for the period July 1, 2022 through June 30, 2024. (84% State, 16% Federal)
 
C. 42   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Waters Moving & Storage, Inc., to extend the term from May 31, 2022 through November 30, 2022, to provide on-call moving and storage services, with no change to the payment limit of $1,000,000, Countywide. (No fiscal impact)
 
C. 43   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Metropolitan Van and Storage Inc., to extend the term from May 31, 2022 through November 30, 2022, to provide on-call moving and storage services, with no change to the payment limit of $7,000,000, Countywide. (No fiscal impact)
 
C. 44   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 $634,392 to provide transitional housing assistance for emancipated youth for the period July 1, 2022 through June 30, 2023. (100% State)
 
C. 45   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Atos Digital Health Solutions, Inc., effective February1, 2022, to increase the payment limit by $400,000 to a new payment limit of $870,000 to continue providing additional consulting, technical support and training for the Contra Costa Regional Medical Center’s Materials Management Unit with no change in the term July 1, 2021 through June 30, 2022. (100% Hospital Enterprise Fund I)
 
C. 46   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an agreement with Mount Diablo Unified School District, in an amount not to exceed $399,535 to provide Workforce Innovation and Opportunity Act year-round youth workforce development services in Central County for the period July 1, 2022 through June 30, 2023. (100% Federal)
 
C. 47   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with First Aid Transportation, LLC,  in an amount not to exceed $300,000 for the provision of non-emergency medical transportation services for Contra Costa Health Plan Medi-Cal members for the period May 1, 2022 through April 30, 2025. (100% Contra Costa Health Plan Enterprise Fund II)  
 
C. 48   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Social Service Staffing & Recruiting, Inc., to extend the term to June 30, 2023, and increase the payment limit by $740,000 to a new payment limit of $1,240,000 to provide qualified temporary social workers for clients of the Children and Family Services Program. (60% Federal; 34% State, 6% County) 
 
C. 49   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with STAND! for Families Free of Violence, in the amount of $367,125 to provide domestic violence services for California Work Opportunity and Responsibility to Kids and Welfare-to-Work participants for the period July 1, 2022 through June 30, 2023. (100% Federal)
 
C. 50   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an agreement with Contra Costa County In-Home Supportive Services (IHSS) Public Authority, in an amount not to exceed $2,680,000 to provide in-home supportive services to IHSS recipients for the period July 1, 2022 through June 30, 2023.  (48% Federal, 34% State, and 18% County)
 
C. 51   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Concord Yellow Cab, Inc., effective March 1, 2022, to increase the payment limit by $120,000 to a new payment limit of $360,000 to provide additional non-emergency taxicab transportation services at Contra Costa Regional Medical and Health Centers with no change in the term of July 1, 2021 through June 30, 2022. (100% Hospital Enterprise Fund I) 
 
C. 52   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Tri-City Power, Inc., to extend the term from June 30, 2022 through October 31, 2022, to provide maintenance and emergency repairs to County Uninterruptible Power Supply units, with no change to the payment limit of $600,000, Countywide. (No fiscal impact)
 
C. 53   APPROVE and AUTHORIZE Health Services Director, or designee, to execute a contract with Cross Country Staffing, Inc., in an amount not to exceed $4,700,000 to provide temporary medical staffing services at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2022 through June 30, 2023.  (100% Hospital Enterprise Fund I) 
 
C. 54   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cardinal Health Pharmacy Services, LLC, in an amount not to exceed $170,000 to provide physician medication order services for the Martinez Detention Facility for the period May 1, 2022 through April 30, 2024. (100% Hospital Enterprise Fund I) 
 
C. 55   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Phamatech, Inc., in an amount not to exceed $632,520 to provide court mandated substance abuse testing and related services for Contra Costa County child welfare cases for the period July 1, 2022 through June 30, 2024. (70% State, 30% County)
 
C. 56   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Margaret L. Miller, M.D., in an amount not to exceed $209,664 to provide outpatient psychiatric care services to mentally ill adults for the period May 1, 2022 through April 30, 2023. (100% Mental Health Realignment)
 
C. 57   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Uplift Family Services, in an amount not to exceed $439,166 to provide kinship support services to caregivers of relative’s children in Central and West Contra Costa County for the period July 1, 2022 through June 30, 2023. (100% State)
 
C. 58   APPROVE and AUTHORIZE the Sheriff-Coroner or designee, to execute a contract with Matthew Guichard for coroner's inquest hearing services, in an amount not to exceed $49,575 for the term of May 2, 2022 to April 30, 2024. (100% General Fund)
 
C. 59   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with God’s Grace Caring Home, Inc., in an amount not to exceed $392,076 to provide augmented board and care services for the period July 1, 2022 through June 30, 2023. (100% Mental Health Realignment)
 
C. 60   APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to execute a contract amendment with Leckey Consulting, Inc., to extend the term from November 30, 2022 to May 31, 2023 and to increase the payment limit by $275,000 from $948,500 to a new payment limit of $1,223,500.  (100% General Fund)
 
C. 61   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Blize Healthcare California Inc., in an amount not to exceed $600,000 to provide home health care and hospice services for Contra Costa Health Plan members for the period February 1, 2022 through January 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II) 
 
C. 62   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jennifer Lee Miles, M.D., in an amount not to exceed $319,488 to provide outpatient psychiatric care services to children and adolescents for the period April 1, 2022 through March 31, 2023. (50% Federal Medi-Cal, 50% Mental Health Realignment)
 
C. 63   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Q Metrics, Inc., in an amount not to exceed $70,103 to administer the Timely Access Provider Appointment Availability Survey for Contra Costa Health Plan for the period May 1, 2022 through April 30, 2023. (100% Contra Costa Health Plan Enterprise Fund II)
 
C. 64   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Specialty Laboratories, Inc. (dba Quest Diagnostic Nichols Institute), to include additional third-party billing services, effective April 15, 2022 with no change to the payment limit of $7,000,000 or term January 1, 2021 through December 31, 2022. (71% Hospital Enterprise Fund I, 29% Federal Coronavirus Aid, Relief and Economic Security Act)
 
C. 65   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an interagency agreement with Contra Costa County Office of Education, in an amount not to exceed $825,000 to provide Workforce Innovation and Opportunity Act year-round youth workforce development services in East and West County for the period July 1, 2022 through June 30, 2023. (100% Federal)
 
C. 66   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Seneca Family of Agencies, in an amount not to exceed $691,628 to provide comprehensive visitation services through the East Bay Visitation Center for the period July 1, 2022 to June 30, 2024. (70% State; 30% County)
 
C. 67   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Laura Swafford, effective May 1, 2022, to increase the payment limit by $50,000 to a new payment limit of $300,000, to provide additional consultation, technical support, and training services for the Health Service Department’s ccLink System with no change in the term July 1, 2021 through June 30, 2022.  (100% Hospital Enterprise Fund I)
 
C. 68   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Allied Medical and Consultation Services, P.C., effective May 15, 2022, to increase the payment limit by $500,000 to a new payment limit of $2,061,000 for additional Medi-Cal specialty mental health services with no change in the term July 1, 2020 through June 30, 2022. (50% Federal Medi-Cal, 50% State Mental Health Realignment)
 
C. 69   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Clifford Owens, LMFT (dba Odyssey for Personal Wellness), effective May 15, 2022, to increase the payment limit by $8,000 to a new payment limit of $215,000 for additional Medi-Cal specialty mental health services with no change in the term July 1, 2020 through June 30, 2022. (50% Federal Medi-Cal, 50% State Mental Health Realignment)
 
C. 70   APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Chief Information Officer, Department of Information Technology, a purchase order with AT&T Corporation, in an amount not to exceed $620,000 for the purchase of Cisco networking equipment (100% User Fees).
 
C. 71   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Alliance for Community Wellness (dba La Familia), in an amount not to exceed $687,778 to provide substance use disorder treatment services for adolescents needing outpatient services for the period January 1, 2022 through June 30, 2023. (66% Contra Costa Probation, 23% Coronavirus Response and Relief Supplemental Appropriate Act, 11% American Rescue Plan Act)
 
Other Actions
 
C. 72   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Memorandum of Agreement (MOA) with the Contra Costa Community College District to allow the State and its contractors to provide COVID-19 testing at the Contra Costa College campus in San Pablo for the period May 15, 2022 through June 30, 2022, and AUTHORIZE the County Administrator, or designee, to approve and execute any and all amendments to the MOA up to a term date no later than September 30, 2022. (No fiscal impact)
 
C. 73   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Granicus, LLC, in an amount not to exceed $890,850 to develop, support and maintain a new Health Services Department website for the period June 1, 2022 through May 31, 2025. (51% State grants, 49% Hospital Enterprise Fund I)
 
C. 74   ADOPT Resolution No. 2022/183 declaring the intention to form Zone 1518 within County Service Area P-6 in the unincorporated Walnut Creek area and fixing a public hearing for June 21, 2022 to consider public input regarding the establishment of Zone 1518 and the adoption of Ordinance No. 2022-19 authorizing the levy of a special tax within Zone 1518 to fund police protection services, as recommended by the Conservation and Development Director. (100% Developer fees)
 
Attachments
Resolution 2022/183
Exhibit A
Exhibit B
 
C. 75   APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract amendment with the City of Antioch, to extend the term from June 30, 2022 to June 30, 2023 to allow the City of Antioch to continue providing stipends to youth and young adults participating in the County’s COVID-19 Youth/Young Adults Ambassadors Program. (No fiscal impact)
 
C. 76   APPROVE and AUTHORIZE the Auditor-Controller to pay $140,000 to C3 Transportation for emergency transportation services provided to Contra Costa Regional Medical Center clients, community members, and groups affected by COVID-19 during the period July 19, 2021 through September 30, 2021, as recommended by the Health Services Director. (100% American Rescue Plan Act)
 
C. 77   APPROVE amended Conflict of Interest Code for the Treasurer-Tax Collector's Office, including the list of designated positions, as recommended by County Counsel.
 
Attachments
Exhibit A - Conflict of Interest code for the Treasurer-Tax Collector's Office
Exhibit B - Conflict of Interest Code for the Treasurer-Tax Collector's Office - REDLINE
 
C. 78   APPROVE amended Conflict of Interest Code for the Antioch Unified School District, including the list of designated positions, as recommended by County Counsel.
 
Attachments
Exhibit A - Conflict of Interest Code of the Antioch Unified School District
Exhibit B - Conflict of Interest Code of the Antioch Unified School District - STRIKEOUT
 
C. 79   APPROVE the Miller Wellness Center Crisis Stabilization Unit Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Martinez area. (100% California Health Facilities Financing Authority Funds)
 
Attachments
CEQA
 
C. 80   CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on March 1, 2022, regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact)
 
C. 81   ADOPT Resolution No. 2022/190, authorizing the Contra Costa Health Services Department, Environmental Health Division, in its capacity as solid waste local enforcement agency for Contra Costa County, to enforce Public Resources Code provisions pertaining to single-use foodware accessories and standard condiments. (Pub. Resources Code, § 42270 et seq.)  (100% Solid Waste Program Funds)
 
Attachments
Resolution 2022/190
 
C. 82   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Board of Trustees of the California State University (dba California State University) to provide supervised field instruction in the County’s Public Health Division to nursing students for the period August 1, 2022 through July 31, 2025. (No fiscal impact)
 
C. 83   AUTHORIZE the District Attorney's Office to provide fifteen Target gift cards in an amount of $50 each for a total of $750 for the Law Enforcement Introduction Program at Black Diamond Middle School in the Antioch Unified School District (100% DA Asset Forfeiture Fund).
 
GENERAL INFORMATION

The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the Successor Agency to the Redevelopment Agency. Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk.

Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than 96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First Floor, Martinez, CA 94553, during normal business hours.

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

Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board.  Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 1025 Escobar Street, First Floor, Martinez, CA 94553
or to clerkoftheboard@cob.cccounty.us.

The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 655-2000.  An assistive listening device is available from the Clerk, First Floor.

Copies of recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board.  Please telephone the Office of the Clerk of the Board, (925) 655-2000, to make the necessary arrangements.
 
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street, Martinez, California.

Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 655-2000 or using the County's on line subscription feature at the County’s Internet Web Page, where agendas and supporting information may also be viewed:

 
www.contracosta.ca.gov
 
STANDING COMMITTEES

The Airport Committee (Supervisors Karen Mitchoff and Diane Burgis) meets quarterly on the second Wednesday of the month at 11:00 a.m. at the Director of Airports Office, 550 Sally Ride Drive, Concord.

The Family and Human Services Committee (Supervisors Diane Burgis 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 John Gioia and Federal D. Glover) meets quarterly on the first Monday at 10:30 a.m.. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.

The Internal Operations Committee (Supervisors Diane Burgis and Candace Andersen) 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 Diane Burgis and Karen Mitchoff) meets on the second Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.

The Public Protection Committee (Supervisors Federal D. Glover and Candace Andersen) 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 the month at 1:00 p.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.

The Transportation, Water & Infrastructure Committee (Supervisors Diane Burgis and Candace Andersen) meets on the second Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
Airports Committee June 8, 2022 11:00 a.m. See above
Family & Human Services Committee June 27, 2022 9:00 a.m. See above
Finance Committee June 6 , 2022 9:00 a.m. See above
Hiring Outreach Oversight Committee June 6, 2022 10:30 a.m. See above
Internal Operations Committee June 13, 2022 10:30 a.m. See above
Legislation Committee June 13, 2022 1:00 p.m. See above
Public Protection Committee June 27, 2022 10:30 a.m. See above
Sustainability Committee July 11, 2022 1:00 p.m. See above
Transportation, Water & Infrastructure Committee June 13, 2022 9:00 a.m. See above
 
 

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 Deficiency 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
CCE Community Choice Energy
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 Virus
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
ORJ Office of Reentry and Justice
OSHA Occupational Safety and Health Administration
PACE Property Assessed Clean Energy
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
WCCHD West Contra Costa Healthcare District
WCCTAC West Contra Costa Transportation Advisory Committee





 

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