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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 ASTOUND 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
June 21, 2022
 
             
9:00 A.M.  Convene, call to order and opening ceremonies.

Closed Session

A.        CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
 
1.         Agency Negotiators:  Monica Nino.
 
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and Teamsters Local 856.
 
2.         Agency Negotiators:  Monica Nino.
 
Unrepresented Employees: All unrepresented employees.
 
B.         CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION  (Gov. Code § 54956.9(d)(1))
  1. Christina Beckett-Ware v. Contra Costa County, WCAB Nos. ADJ10331204, ADJ10331189
  2. Sorikane Bith v. Contra Costa County, WCAB No. ADJ11341237
  3. Jeffrey Boatright v. Contra Costa County, WCAB No. ADJ13677376
  4. Mary McCaslin-Curry v. Contra Costa County, WCAB Nos. ADJ10577281; ADJ4644917; ADJ10577273
  5. Mary Elizabeth Knox, et al. v. The County of Contra Costa, et al.; United States District Court, Northern District of California, Case No. 3:20-cv-01449-JCS
C.         CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
            Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case.]


Inspirational Thought- "It isn't the big pleasures that count the most; it's making a big deal out of the little ones." ~Jean Webster
 
CONSIDER CONSENT ITEMS  (Items listed as C.1 through C.201 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 LGBTQIA+ Pride Month in Contra Costa County. (Rainbow Community Center)
 
DISCUSSION ITEMS
 
D. 1   HEARING to consider adoption of Resolution No. 2022/223 forming Underground Utility District No. 32, Appian Way, City of Pinole Limits to Argyle Court, and requiring undergrounding of overhead utilities within the district, as recommended by the Public Works Director, El Sobrante area. (Craig Standafer, Public Works Department)
 
Attachments
Resolution No. 2022/223
CEQA
General Conditions Agreement
Agreement to Perform Tariff Schedule
Letter of Streetlight Agreement
Exhibit 1
 
D. 2   HEARING to consider the proposed formation of Zone 1518 within County Service Area P-6 (Police Services) for Subdivision No. 9559 in the unincorporated Walnut Creek area of the county for County File #SD21-09559. (Jennifer Cruz, Department of Conservation and Development)
 
Attachments
Resolution 2022/221
Exhibit A Legal Description
Exhibit B Plat Map
Resolution No. 2022/183
 
D. 3   HEARING to consider adopting Resolution No. 2022/222 and Ordinance No. 2022-19, authorizing the levy of a special tax for police protection services in Zone 1518 of County Service Area P-6 for Subdivision No. 9559 (County File #SD21-09559) in the unincorporated Walnut Creek area of the county, and fixing an election on August 23, 2022, to seek voter approval. (Jennifer Cruz, Department of Conservation and Development)
 
Attachments
Resolution 2022/222
Exhibit A - Legal Description
Exhibit B - Plat Map
Exhibit C - Ordinance No. 2022-19
Resolution No.2022/183
 
D. 4   CONSIDER approving recommended change in services and 11.8% rate increase for solid waste collection, effective August 1, 2022, for residential and commercial customers served by Allied Waste Systems, Inc., under the County's Franchise Agreement.  (David Brockbank, Department of Conservation and Development).
 
Attachments
Exhibit A: Allied Rate Review Report
 
D. 5   CONSIDER approving the 2022/2023 North Richmond Waste and Recovery Mitigation Fee Expenditure Plan, in the amount of $876,795, as recommended by the North Richmond Waste and Recovery Mitigation Fee Joint Expenditure Planning Committee.  (100% North Richmond Mitigation Funds) (Supervisor Gioia)
 
Attachments
Exhibit A - 2022/2023 NRMF Expenditure Plan
 
D. 6   CONSIDER adopting Resolution No. 2022/238 and Resolution No. 2022/239 addressing initial employment terms for employees entering certain classifications associated with the annexation of East Contra Costa Fire Protection District by the Contra Costa Fire Protection District. (David Sanford, Labor Relations Director)
 
Attachments
Resolution 2022/238
Resolution No. 2022/239
 
D. 7   CONSIDER adopting Resolution No. 2022/229 approving the Side Letters between IAFF, Local 1230 and the United Chief Officers Association addressing the impacts associated with the annexation of East Contra Costa Fire Protection District by the Contra Costa Fire Protection District. (David Sanford, Chief of Labor Relations)
 
 
Attachments
Resolution 2022/229
IAFF 1230 Side Letter
UCOA Side Letter
 
D. 8   CONSIDER adopting Resolution No. 2022/228 approving the Memorandum of Understanding between Contra Costa County and the California Nurses Association, implementing negotiated wage agreements and other economic terms and conditions of employment, for the period of July 1, 2022 through September 30, 2025. (David Sanford, Labor Relations)
 
Attachments
Resolution 2022/228
CNA MOU 2022 - 2025
 
D. 9   ACCEPT report on liability expenses associated with contracts between the County and certain cities for the provision of city police services and PROVIDE direction to staff regarding such police services contracts.  (Mary Ann McNett Mason, County Counsel)
 
Attachments
Attachment 1, Liability Costs and Charges
 
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   ADOPT Resolution No. 2022/204 ratifying the prior decision of the Public Works Director, or designee, to partially close a portion of Oak Road between Las Juntas Way and Buskirk Avenue, on June 2, 2022 from 7:00 a.m. through 4:00 p.m., for the purpose of operating a crane from the roadway, Walnut Creek area. (No fiscal impact)
 
Attachments
Resolution No. 2022/204
 
C. 2   ADOPT Resolution No. 2022/208 approving and authorizing the Public Works Director, or designee, to fully close a portion of Bernhard Avenue between Cypress Avenue and Kensington Avenue, on August 6, 2022 from 5:00 a.m. through 11:59 p.m., for the purpose of a neighborhood gathering/community fundraiser, East Richmond Heights area. (No fiscal impact)
 
Attachments
Resolution No. 2022/208
 
C. 3   ADOPT Resolution No. 2022/209 approving and authorizing the Public Works Director, or designee, to fully close a portion of Buskirk Avenue between Treat Boulevard and Wayne Drive, on July 1, 2022 from 12:00 a.m. through 11:59 p.m., for the purpose of operating a crane from the roadway, Walnut Creek area. (No fiscal impact)
 
 
Attachments
Resolution No. 2022/209
Resolution No. 2022/209
 
C. 4   ADOPT Resolution No. 2022/210 approving and authorizing the Public Works Director, or designee, to partially close a portion of Fred Jackson Way between Chesley Avenue and Grove Avenue, on July 4, 2022 from 10:00 a.m. through 4:00 p.m., for the North Richmond Parade and Festival, North Richmond area. (No fiscal impact)
 
Attachments
Resolution No. 2022/210
 
C. 5   APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an amendment to the Real Property Services Agreement with the City of Vallejo effective June 1, 2022, to increase the amount payable to Contra Costa County by $23,500, to a new payment limit of $173,500, and to extend the termination date from June 1, 2022 through September 30, 2022, for additional services in connection with the Sacramento Bridge Replacement Project, as recommended by the Public Works Director, Vallejo area. (100% Local Road Funds)
 
Attachments
Real Property Services Agreement
Appendix B
 
C. 6   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with BSK Associates in an amount not to exceed $800,000 to provide on-call geotechnical engineering services for the period June 21, 2022 through June 21, 2025, Countywide. (100% Local Road and Flood Control Funds) 
 
 
C. 7   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with AGS, Inc., in an amount not to exceed $800,000 to provide on-call geotechnical engineering services for the period June 21, 2022 through June 21, 2025, Countywide. (100% Local Road and Flood Control Funds)
 
 
C. 8   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Cal Engineering & Geology, Inc., in an amount not to exceed $800,000 to provide on-call geotechnical engineering services for the period June 21, 2022 through June 21, 2025, Countywide. (100% Local Road and Flood Control Funds) 
 
 
C. 9   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Crawford & Associates, Incorporated in an amount not to exceed $800,000 to provide on-call geotechnical engineering services for the period June 21, 2022 through June 21, 2025, Countywide. (100% Local Road and Flood Control Funds)
 
 
C. 10   ADOPT Resolution No. 2022/225 to obtain Senate Bill 1, The Road Repair and Accountability Act, funding in Fiscal Year 2022/2023 for specified road repair and rehabilitation, as recommended by the Public Works Director, Countywide. (100% SB1 Road Maintenance and Rehabilitation Account)
 
Attachments
Resolution No. 2022/225
 
Engineering Services

 
C. 11   ADOPT Resolution No. 2022/212 accepting completion of private improvements for the Subdivision Agreement and release of cash deposit for subdivision MS06-00008 for a project developed by Montair Associates, LLC, as recommended by the Public Works Director. Walnut Creek area. (100% Developer Fees)
 
Attachments
Resolution No. 2022/212
 
Special Districts & County Airports


 
C. 12   Acting as the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute on behalf of the Contra Costa Clean Water Program, a contract with Kinnetic Environmental, Inc., in an amount not to exceed $3,000,000 to provide services in order to maintain compliance with federal and state stormwater permit requirements issued under the National Pollutant Discharge Elimination System Permit for the period July 1, 2022 through June 30, 2025, Countywide. (100% Stormwater Utility Assessment Funds)
 
C. 13   RATIFY action of the Director of Airports, or designee, to execute a contract with Barnes and Thornburg LLP in an amount not to exceed  $65,000 for training, audits, and testing to ensure the County complies with stormwater pollution prevention guidelines at Buchanan Field and Byron Airport for the period April 1, 2022 through March 31, 2027. (100% Airport Enterprise Fund)
 
 
Attachments
Barnes and Thornburg LLP Contract-Final
 
Geologic Hazard Abatement Districts

 
C. 14   Acting as the governing board of the California Tradewinds Geological Hazard Abatement District (GHAD), ADOPT California Tradewinds Resolution No. 2022/01 approving the GHAD budget for 2022/2023 fiscal year and updating GHAD general manager payment limit under the consulting services agreement.
 
Attachments
California Tradewinds GHAD Resolution No. 2022/01
California Tradewinds GHAD Program Budget
 
C. 15   Acting as the governing board of the Hillcrest Heights Geological Hazard Abatement District (GHAD), ADOPT Hillcrest Heights GHAD Resolution No. 2022/01 approving the GHAD budget for 2022/2023 fiscal year and updating GHAD General Manager payment limit under consulting services agreement.
 
Attachments
Hillcrest Heights GHAD Resolution No. 2022/01
Hillcrest Heights GHAD Program Budget
 
C. 16   Acting as the governing board of the Wendt Ranch Geological Hazard Abatement District (GHAD), ADOPT Wendt Ranch GHAD Resolution No. 2022/01 adopting the GHAD budget for 2022/2023 fiscal year and to update GHAD Manager payment limit under consulting services agreement.
 
Attachments
Wendt Ranch GHAD Resolution No. 2022/01
Wendt Ranch GHAD Program Budget
 
C. 17   Acting as the governing board of the Wiedemann Ranch Geological Hazard Abatement District (GHAD), ADOPT Wiedemann Ranch Resolution No. 2022/01 adopting the GHAD budget for 2022/2023 fiscal year, updating the GHAD Manager payment limit pursuant to the Consulting Services Agreement, and authorizing the suspension of the assessment levy for fiscal year 2022/2023 for the Norris Canyon Estates and Henry Ranch developments.
 
 
Attachments
Wiedemann Ranch GHAD Resolution No. 2022/01
Wiedemann Ranch GHAD Program Budget
 
C. 18   Acting as the governing board of the Blackhawk Geological Hazard Abatement District (GHAD), ADOPT Blackhawk GHAD Resolution No. 2022/01 approving the third amendment to the Plan of Control.
 
Attachments
Blackhawk GHAD Resolution No. 2022/01
Blackhawk GHAD Amendment to Plan of Control
 
C. 19   Acting as the governing board of the Blackhawk Geological Hazard Abatement District (GHAD), ADOPT Blackhawk GHAD Resolution No.  2022/02 approving the GHAD budget for 2022/2023 fiscal year and updating GHAD General Manager payment limit under the consulting services agreement.
 
Attachments
Blackhawk GHAD Program Budget 2022-23
Blackhawk GHAD Resolution No. 2022/02
 
C. 20   Acting as the governing board of the Canyon Lakes Geological Hazard Abatement District (GHAD), ADOPT Canyon Lakes GHAD Resolution No. 2022/01 approving the Second Amendment to the Plan of Control.
 
Attachments
Canyon Lakes GHAD Resolution No. 2022/01
Canyon Lakes 2nd Amendment to Plan of Control
 
C. 21   Acting as the governing board of the Canyon Lakes Geological Hazard Abatement District (GHAD), ADOPT Canyon Lakes GHAD Resolution No. 2022/02 approving the GHAD budget for 2022/2023 fiscal year and updating GHAD General Manager payment limit under consulting services agreement.
 
Attachments
Canyon Lakes GHAD Resolution No. 2022/02
Canyon Lakes GHAD Program Budget
 
Claims, Collections & Litigation

 
C. 22   DENY claims filed by Cinda Blanchard, John Evans, Karen Evans, Joseph Kim, Diablo Mobile Lodge, Christine Roa, LaKema Sams, and Laura Sanchez. DENY amended claim filed by Leigh Ann Libbey. DENY late claims filed by Rakesh Dhingra and Curtis Marquis Turner(2).
 
Statutory Actions

 
C. 23   ACCEPT Board members meeting reports for May 2022.
 
Attachments
District II May 2022 Report
District III May 2022 Report
 
Honors & Proclamations

 
C. 24   ADOPT Resolution No. 2022/199 recognizing Nicholas Welsh III for his 40 years of service to Contra Costa County, as recommended by the Public Works Director.
 
Attachments
Resolution No. 2022/199
 
C. 25   ADOPT Resolution No. 2022/215 recognizing John McCormick as the 2022 Lafayette Business Person of the Year, as recommended by Supervisor Andersen.
 
Attachments
Resolution 2022/215
 
C. 26   ADOPT Resolution No. 2022/237 declaring June 2022, LGBTQIA Pride Month in Contra Costa County, as recommended by Supervisor Mitchoff.
 
Attachments
Resolution 2022/237
 
Ordinances

 
C. 27   ACCEPT the Industrial Safety Ordinance Annual Report for 2021, as requested by the Health Services Director.
 
Attachments
ISO Report
 
C. 28   ADOPT Ordinance No. 2022-21, amending the County Ordinance Code to regulate prehospital personnel and the operation of ambulances in Contra Costa County.
 
Attachments
Revision Matrix
EMS Ordinance
 
Appointments & Resignations

 
C. 29   ACCEPT the resignation of Cloudell Douglas, DECLARE a vacancy in Public Sector Seat Number 1 on the Economic Opportunity Council, and DIRECT the Clerk of the Board to post the vacancy as recommended by the Employment and Human Services Director.
 
 
C. 30   ACCEPT the resignation of Hannah Brown, DECLARE a vacancy in the District IV Seat on the Contra Costa Commission for Women and Girls for a term ending February 28, 2026, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Mitchoff.
 
C. 31   ACCEPT the resignation of Jenny Tsang, DECLARE a vacancy in the At-Large Seat 3 on the Family and Children’s Trust Committee for a term ending September 30, 2023, and DIRECT the Clerk of the Board to post the vacancy as recommended by the Employment and Human Services Director.
 
C. 32   REAPPOINT Barbara Serwin to the District II Seat #2 on the Contra Costa County Mental Health Commission for a term ending June 30, 2025, as recommended by Supervisor Andersen.
 
Appropriation Adjustments

 
C. 33   Employment and Human Services Department, Community Services Bureau (0588): APPROVE Appropriation and Revenue Adjustment No. 5056 authorizing new revenue from the California Child and Adult Care Food Program in the amount of $135,534 to the Employment and Human Services Department, Community Services Bureau for the Child Nutrition Program of Head Start. (100% State)
 
Attachments
AIR49561FUNDING
TC24/27_AP005056
 
C. 34   Plant Acquisition (0111): APPROVE Appropriation Adjustment No. 5062 for the Veterans' Services lobby remodel project at 10 Douglas Drive, Martinez, CA, as recommended by the Public Works Director, Countywide. (100% General Fund) ­
 
Attachments
Appropriation Adjustment No. 5062
 
C. 35   Arts and Culture Commission (1151): APPROVE Appropriation and Revenue Adjustment No. 005060 authorizing new revenue from the California Arts Council in the amount of $28,500 to the Contra Costa County Arts and Culture Commission (1151) for the Arts & Cultural Organizations General Operating Relief Grant program. (100% State)
 
Attachments
TC24/27_AP005060
 
C. 36   Contra Costa County Fire Protection District (7300): Acting as the Contra Costa County Fire Protection District Board of Directors, APPROVE Appropriation and Revenue Adjustment No. 5061 authorizing new revenue in the amount of $110,000 from a Hazard Mitigation Grant Program award and fund balance, and appropriating it in the CCCFPD General Operating Fund for generator upgrades at Fire Station 2 in Pleasant Hill and Fire Station 81 in Antioch. (64% Federal, 36% CCCFPD Operating Fund Balance)
 
Attachments
TC24/27 AP005061
 
C. 37   District Attorney (0242): APPROVE Appropriation and Revenue Adjustment No. 5063 authorizing new revenue from the California Board of State and Community Corrections in the amount of $1,300,000 to the District Attorney's Office for the Resentencing Pilot Program. (100% State)
 
Attachments
TC24/27 AP005063
 
Personnel Actions

 
C. 38   Acting as the Contra Costa County Fire Protection District Board of Directors, ADOPT Position Adjustment Resolution No. 25971 to add 38 positions as listed in Attachment A due to the annexation and dissolution of East Contra Costa Fire Protection District. (100% Special District Revenue)
 
Attachments
P300 25971
P300 Attachment A
 
C. 39   ADOPT Position Adjustment Resolution No. 25864 to reallocate the salary of  the Chief of Shelter Medicine – Exempt (unrepresented) and the Registered Veterinary Technician (represented) classifications on the salary schedule in the Animal Services Department. (100% General Fund)
 
Attachments
P300 No. 25864
 
C. 40   ADOPT Position Adjustment Resolution No. 25975 to add one Registered Nurse (represented) position in the Contra Costa Health Plan Division of the Health Services Department. (100% CCHP member premiums)
 
Attachments
P300 No. 25975 HSD
 
C. 41   ADOPT Position Adjustment Resolution No. 25978 to add one Administrative Services Assistant III (represented) position in the Community Services Bureau of the Employment and Human Services Department. (80% Federal, 20%State). 
 
Attachments
AIR 49310 P300 25978 Add an ASA III Board Date 6.21.22
 
C. 42   ADOPT Position Adjustment Resolution No. 25968 to add one (1) Public Defender Client Services Specialist (represented) position in the Public Defender's Office for the Youth Early Intervention Partnership. (100% State)
 
Attachments
P300 No. 25968
 
C. 43   ADOPT Position Adjustment Resolution No. 25958 to add two Information Systems Manager II (represented) and cancel two Systems Software Analyst II (represented) positions in the Department of Information Technology. (100% User Departments)
 
Attachments
P300 No. 25958
 
C. 44   ADOPT Position Adjustment Resolution No. 25962 to add one Volunteer Program Coordinator, one Public Health Nurse Program Manager, one Mental Health Clinical Specialist, one Medical Social Worker II, and four Health Education Specialist positions, and cancel four Health Education Specialist-Project positions in the Health Services Department. (All represented) (57% Public Health Emergency Preparedness, 43% Housing Opportunities for Persons with HIV/AIDS (HOPWA) grant)
 
Attachments
P300 No. 25962 HSD
 
C. 45   ADOPT Position Adjustment Resolution No. 25963 to add four Mental Health Clinical Specialist positions (represented) in the Psychiatric Emergency Services Unit of the Health Services Department. (100% Hosptial Enterprise Fund I)
 
Attachments
P300 No. 25963 HSD
 
C. 46   ADOPT Position Adjustment Resolution No. 25965 to add two Quality Management Program Coordinator (represented) positions in the Health Services Department. (94% Workforce Development, 6% CalAIM revenues)
 
Attachments
P300 No. 25965 HSD
 
C. 47   ADOPT Position Adjustment Resolution No. 25973 to reallocate the salaries for the unrepresented classifications of Principal Human Resources Analyst, Human Resources Supervisor, Human Resources Manager, and Assistant Director of Human Resources. (31% Benefit Administration Fee; 69% General Fund)
 
Attachments
P300 No. 25973
P300 No. 25973 Attachment
 
C. 48   ADOPT Position Adjustment Resolution No. 25974 to transition one (1) Deputy Public Defender III - Project position and one ASA III - Project position and incumbents into the Merit system class, Deputy Public Defender III and Administrative Services Assistant III in the Public Defender's Office. (Cost Neutral)
 
Attachments
P300 No. 25974
 
C. 49   ADOPT Position Adjustment Resolution No. 25969 to cancel one part time (20/40) Clerk-Experienced Level (represented) position and increase the hours of one part time (20/40) Clerk-Experienced Level (represented) position to full time in the Library Department. (Cost savings, Library Fund)
 
 
Attachments
P300 25969 AIR 49856 Cancel PT Inc Hours to FT
 
C. 50   ADOPT Position Adjustment Resolution No. 25970 to add one Clerk-Senior Level position (represented) in the Library Department. (100% City of Pittsburg, Library Fund)
 
 
Attachments
P300 25970 Add one Clerk-Senior Level in Library
 
C. 51   ADOPT Position Adjustment Resolution No. 25972 to add one Substance Abuse Program Supervisor (represented) position and add three Mental Health Community Support Worker I – Project (represented) positions in the Health Services Department. (60% American Rescue Plan Act, 40% Coronavirus Response and Relief Supplemental Appropriations Act)
 
 
Attachments
P300 No. 25972 HSD
 
C. 52   ADOPT Position Adjustment Resolution No. 25976 to add one Clinical Psychologist (represented) position and cancel one Mental Health Community Support Worker II (represented) position in the Health Services Department. (100% Medi-Cal Administrative Activities)
 
Attachments
P300 No. 25976 HSD
 
C. 53   ADOPT Position Adjustment Resolution No. 25977 to cancel one Occupational Therapist II (represented) position and add one Supervising Pediatric Therapist (represented) position in the Health Services Department. (50% State, 50% County)
 
Attachments
P300 No. 25977 HSD
 
Leases
 
C. 54   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a revenue lease with Young Men’s Christian Association of the East Bay, on behalf of the Employment and Human Services Department, to pay the County an annual rate of $9,000 for use of County-owned property located at 55 Castlewood Drive in Pittsburg as a Head Start facility for the period July 1, 2022 through December 31, 2023. (100% General Fund)
 
 
Attachments
Lease Agreement
 
C. 55   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a sublease with Young Men’s Christian Association of the East Bay (YMCA) to pay the County an annual rate of $49,837 for use of 1203 W. 10th Street, Antioch for the operation of a Head Start program site for the period July 1, 2022 through December 31, 2023. (100% General Fund)
 
 
Attachments
Lease Agreement
 
Grants & Contracts
 
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:

 
C. 56   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Public Health Office of AIDS to pay County in an amount not to exceed $25,727 per client per calendar year for case managed home and community-based care under the AIDS Medi-Cal Waiver Program for the period January 1, 2022 through December 31, 2025.  (No County match)
 
C. 57   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State of California Health and Human Services Agency, California Department of Public Health, to pay the county an amount not to exceed $1,216,765 for the Disease Intervention Specialist Workforce Development Project for the period from July 1, 2021 through December 31, 2025. (No County match)
 
C. 58   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board, to accept grant funding from the California Workforce Development Board in an amount not to exceed $250,000 to provide education and training that support equitable recovery with quality jobs in Contra Costa County, for the period July 1, 2022 through December 31, 2023. (100% Federal)
 
C. 59   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board, to accept grant funds from the California Volunteers-Office of the Governor, in an amount not to exceed $2,423,457, to increase employment opportunities for youth ages 16-30, develop career pathways and strengthen local capacity to address key areas of food insecurity, climate, and COVID-19 recovery, for the period March 28, 2022 through June 30, 2024. (100% State)
 
C. 60   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an Interagency Service Agreement between Community Services Bureau and First 5 Contra Costa and accept a payment limit of $610,000 to coordinate and administer a family support program for the period July 1, 2022 through June 30, 2023. (100% Federal) 
 
C. 61   APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $657,001 from the California State Library to purchase equipment and professional services to implement high-speed broadband networking for all library locations, for the period May 1, 2022 through June 30, 2023.  (No County match)
 
 
C. 62   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the City of Concord, effective July 1, 2022, to increase the amount payable to the County by $10,400 for a new payment limit of $20,800 and to extend the term from June 30, 2022 to June 30, 2023, to provide additional homeless outreach services to residents in Concord and Pleasant Hill for the Coordinated Outreach, Referral and Engagement Program. (No County match)
 
C. 63   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board to accept additional grant funding from the California Department of Labor, National Dislocated Worker Grant Employment Recovery (NDWG) in the amount of $234,587.17 for a new total up to $774,587.17, and to extend the term through March 31, 2023 to provide employment and training to workers impacted by job loss and layoffs from the Coronavirus Pandemic. (100% Federal)
 
C. 64   APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with the City of Oakland to extend the term from June 30, 2022 through June 30, 2023 with no other changes, to provide the 2020 Housing Opportunities for Persons with AIDS Program.  (100% Federal, no County match)
 
Attachments
FY 2020 HOPWA First Amendment to Grant Agreement
 
C. 65   RATIFY the Contra Costa County Arts and Culture Commission's grant application; and APPROVE and AUTHORIZE the County Administrator, or designee, on behalf of the Arts and Culture Commission, to accept grant funding from the California Arts Council (CAC), in an amount not to exceed $28,500, for the Arts & Cultural Organizations General Operating Relief Grant program. (100% State)
 
C. 66   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Empowered Aging (formerly Ombudsman Services of Contra Costa, Inc.) in an amount not to exceed $519,180 to provide long term care ombudsman services to seniors for the period July 1, 2022 through June 30, 2023. (81% State, 19% Federal)
 
C. 67   ADOPT Resolution No. 2022/230 to approve and authorize the Employment and Human Services Director, or designee, to execute an agreement and to accept funding in an amount not to exceed $6,484,925 from the California Department of Aging for Older Americans Act Title III and Title VII programs for the period July 1, 2022 through June 30, 2023. (69% Federal, 31% State) 
 
Attachments
Resolution 2022/230
 
C. 68   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County contract amendment with Public Health Foundation Enterprises, Inc., dba Heluna Health, to increase the amount payable to the county by $149,930 to a new total of $298,625 and extend the termination date to December 31, 2022 to allow County to continue to perform genomic analysis on hospitalized patients for the California Emerging Infection Programs SARS-CoV-2 Surveillance. (No County match)
 
C. 69   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the California Department of Health Care Services, to update contract language and exhibits for the Medi-Cal Administrative Activities Program, with no change in the amount payable to County of $27,000,000 or term of July 1, 2021 through June 30, 2024.   (No County match)
 
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:

 
C. 70   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with San Ramon Valley Unified School District in an amount not to exceed $367,805 to provide State Preschool services for the period July 1, 2022 through June 30, 2023. (100% State)
 
C. 71   APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to execute a contract with Aspiranet, in an amount not to exceed $1,499,760 to provide Early Head Start program enhancement and CalWORKs initiative services for the term July 1, 2022 through June 30, 2023.  (55% State, 45% Federal)
 
 
C. 72   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Little Angels Country School, LLC, in an amount not to exceed $321,829 to provide State Preschool services, for the term July 1, 2022 through June 30, 2023. (100% State)
 
 
C. 73   APPROVE and AUTHORIZE the Director of Human Resources, or designee, to execute a contract with HireVue, Inc. in the amount not to exceed $121,181, to provide web-based, structured human resources interviewing solutions for the period July 1, 2022, through June 30, 2025. (100% User Fees)
 
 
C. 74   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with COCOKIDS, Inc. in an amount not to exceed $382,588 to provide Head Start and Early Head Start Child Care Partnership Program Enhancement services for the period July 1, 2022 through June 30, 2023.  (100% Federal)
 
C. 75   APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract with Biometrics4ALL, Inc. in an amount not to exceed $495,000 to provide technology services to facilitate fingerprinting of new hire candidates for the period July 1, 2022, through June 30, 2025. (100% User Fees)
 
 
C. 76   APPROVE and AUTHORIZE the County Administrator, or designee, to execute an agreement with Independent Counsel, Inc., in an amount not to exceed $18,000,000 to provide mandated criminal conflict defense and other non-criminal legal services for the period July 1, 2022, through June 30, 2025. (100% General Fund)
 
C. 77   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Little Angels Country School, LLC, to increase the payment limit by $86,490 to a new payment limit of $278,563 to increase the daily reimbursement rate established by the California Department of Education for providing State Preschool services, with no change to term July 1, 2021 through June 30, 2022. (100% State)
 
C. 78   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an Interagency Agreement amendment with San Ramon Valley Unified School District to increase the payment limit by $71,283 to a new payment limit of $316,659 to increase the daily reimbursement rate established by the California Department of Education for providing State Preschool services, with no change to term July 1, 2021 through June 30, 2022. (100% State)
 
C. 79   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract change order with GradeTech, Inc., effective June 21, 2022, to increase the payment limit by $57,466 for additional costs associated with the Ygnacio Valley Parking Lot & ADA Improvements Project, Walnut Creek area. (85% Community Development Block Grant Funds, 15% Library Department Funds)  
 
 
C. 80   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Rubicon Programs Incorporated, 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 to County residents, for the period July 1, 2022 through June 30, 2023. (100% Federal)
 
C. 81   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Catholic Charities of the East Bay, in an amount not to exceed $270,000, to provide Child Welfare Redesign Differential Response Path 2 Case Management services in Central Contra Costa County for the period July 1, 2022 through June 30, 2023. (100% State)
 
C. 82   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Executive Consulting Group, LLC, in an amount not to exceed $860,000 to provide consultation and technical assistance to the Appointment Unit regarding productivity at Contra Costa Regional Medical Center and Health Centers for the period June 15, 2022 through June 14, 2023. (50% Hospital Enterprise Fund I, 50% American Rescue Plan Act)
 
C. 83   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with First Baptist Church of Pittsburg to increase the payment limit by $430,001 to a new payment limit of $2,705,736.36 to implement the daily childcare reimbursement rates increases by the California Department of Social Services and California Department of Education with no change to the term July 1, 2021 through June 30, 2022.  (77% State, 23% Federal)
 
C. 84   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Contra Costa Youth Service Bureau, in an amount not to exceed $312,735, to provide Child Welfare Redesign Differential Response Path 2 Case Management services in West Contra Costa County for the period July 1, 2022 through June 30, 2023. (100% State)
 
C. 85   APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order with Medline Industries, Inc., in an amount not to exceed $632,000 for end-to-end distribution services for the period from March 1, 2022 through February 28, 2023. (100% Hospital Enterprise Fund I)
 
C. 86   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Uplift Family Services (dba Pacific Clinics), in an amount not to exceed $339,200, to provide case management services in East Contra Costa County for the period July 1, 2022 through June 30, 2023. (100% State)
 
C. 87   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Child Abuse Prevention Council in an amount not to exceed $1,371,173 to provide child abuse prevention services for the period July 1, 2022 through June 30, 2023.  (70% State, 30% County)
 
C. 88   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 $381,051 to provide Kinship Support Services to relative caregivers of relative’s children in East County for the period July 1, 2022 through June 30, 2023. (100% State)
 
C. 89   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Aspiranet, in an amount not to exceed $2,133,081 to provide emergency shelter receiving center services for children taken into protective custody or transitioning through foster placements for the period July 1, 2022 through June 30, 2023. (70% State, 30% County)
 
C. 90   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with We Care Services for Children to increase the payment limit by $78,419.52 to a new payment limit of $323,796 due to increased daily childcare rates from the state with no change to term July 1, 2021 through June 30, 2022. (100% State)
 
C. 91   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lifelong Medical Care, in an amount not to exceed $4,000,000 to provide primary care physician services, urgent care, acupuncture and specialty medical services for Contra Costa Health Plan members and County recipients for the period July 1, 2022 through June 30, 2023. (100% Contra Costa Health Plan Enterprise Fund II)
 
C. 92   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Richmond Elementary School, Inc. in an amount not to exceed $408,672 to provide State Preschool services for the term July 1, 2022 through June 30, 2023. (100% State)
 
C. 93   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Fiscal Experts, Inc. (dba Time Study Buddy) in an amount not to exceed $276,000 for maintenance of the online time study application for the period July 1, 2022 through June 30, 2024. (60% Federal, 34% State, 6% County)
 
C. 94   APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute an agreement with the California Department of Food and Agriculture in an amount not to exceed $3,120 to reimburse the County for inspection of recycling establishments licensed as weighmasters for the period of July 1, 2022 through June 30, 2023. (100% State)
 
C. 95   APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute an agreement with the California Department of Food and Agriculture in an amount not to exceed $14,550 to reimburse the County for inspection of service stations, quick lube, auto service, and oil change shops for the period of July 1, 2022 through June 30, 2023. (100% State).
 
C. 96   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 $242,088 to provide transitional housing assistance for emancipated youth for the period July 1, 2022 through June 30, 2023. (100% State)
 
C. 97   APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order amendment with POLYMEDCO, Inc. to increase the payment limit by $150,000 to a new payment limit of $750,000 to procure additional reagents and supplies for the Clinical Laboratory at Contra Costa Regional Medical Center, with no change to the term. (100% Hospital Enterprise Fund I)
 
C. 98   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Laboratory Corporation of America Holdings, in an amount not to exceed $18,900 to provide genetic parentage testing services for clients of the Children and Family Services Bureau for the period July 1, 2022 through June 30, 2024. (70% State, 30% County)
 
C. 99   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Young Men’s Christian Association of the East Bay (dba YMCA of the East Bay), to increase the payment limit by $1,111,008 to a new payment limit of $2,516,490 and to extend the term through June 30, 2023, to provide additional Head Start and Early Head Start Program services and operations at specified childcare centers. (100% Federal)
 
C.100   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sharjo, Inc. (dba Servicemaster Restoration Services) in an amount not to exceed $9,300,000 to provide emergency restoration services at Contra Costa Regional Medical Center and Health Centers for the period May 1, 2022 through October 31, 2023. (53% Hospital Enterprise Fund I, 47% American Rescue Plan Act) 
 
C.101   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Chiu-Hung Tung, M.D, Inc., in an amount not to exceed $450,000 to provide anesthesiology services for Contra Costa Regional Medical Center and Health Center patients for the period June 1, 2022 through May 31, 2025.  (100% Hospital Enterprise Fund I)
 
C.102   APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute an agreement amendment with the California Department of Food and Agriculture to increase the amount payable to the County by $38,841 to a new payment limit not to exceed $1,719,797 for continued Cal-Traps services, with no change to the term July 1, 2020 through June 30, 2022. (100% State)
 
C.103   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Vladimir Krespostin, M.D., in an amount not to exceed $1,692,000 to provide anesthesiology services for Contra Costa Regional Medical Center and Health Center patients for the period June 1, 2022 through May 31, 2025.  (100% Hospital Enterprise Fund I)
 
C.104   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with KinderCare Learning Centers LLC, to increase the payment limit by $84,552 to a new payment limit of $710,360 for an increase in the daily childcare rate provided by the California Department of Social Services, with no change to term July 1, 2021 through June 30, 2022. (55% State, 45% Federal) 
 
C.105   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Foley & Lardner, LLP, in an amount not to exceed $450,000 for the provision of legal services related to Medi-Cal audit appeals and other Contra Costa Health Plan appeals, report issues, and authorized litigation issues for the period July 1, 2022 through June 30, 2023.  (100% Hospital Enterprise Fund I)
 
C.106   APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract amendment with Graviton Consulting Services, Inc., to extend the term from June 30, 2022 to June 30, 2023 and to increase the payment limit by $220,000 to a new payment limit of $440,000 to provide PeopleSoft technical support services.  (100% General Fund)
 
C.107   APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order in the amount of $36,000,000 with Medline Industries, Inc., for medical and cleaning supplies, low unit of measure fees and miscellaneous minor equipment for the Contra Costa Regional Medical Center and Health Centers, for the period from July 1, 2022, through June 30, 2025. (97% Hospital Enterprise Fund I, 3% American Rescue Plan Act)
 
C.108   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Carolina Castillo, LMFT, in an amount not to exceed $238,000 to provide Medi-Cal specialty mental health services for the period July 1, 2022 through June 30, 2024. (50% Federal Medi-Cal, 50% State Mental Health Realignment)
 
C.109   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ana De Jesus, LCSW (dba A New Day Psychotherapy), in an amount not to exceed $204,000 to provide Medi-Cal specialty mental health services for the period July 1, 2022 through June 30, 2024. (50% Federal Medi-Cal, 50% State Mental Health Realignment)
 
C.110   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ena Rios Corp, in an amount not to exceed $284,000 to provide Medi-Cal specialty mental health services for the period July 1, 2022 through June 30, 2024. (50% Federal Medi-Cal, 50% State Mental Health Realignment)
 
C.111   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Allied Medical and Consultation Services, P.C., in an amount not to exceed $1,000,000 to provide Medi-Cal specialty mental health services for the period July 1, 2022 through June 30, 2023. (50% Federal Medi-Cal, 50% State Mental Health Realignment)
 
C.112   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Behavioral Health Works, Inc., in an amount not to exceed $375,000 to provide applied behavioral analysis services to Contra Costa Health Plan members for the period March 1, 2022 through February 28, 2025. (100% Contra Costa Health Plan Fund II)
 
C.113   APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with John Muir Health (dba John Muir Medical Center-Walnut Creek) in an amount not to exceed $50,000 to provide back-up laboratory testing services for Contra Costa Regional Medical Center and Health Centers for the period January 1, 2022 through December 31, 2024. (100% Hospital Enterprise Fund I) 
 
C.114   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Contra Costa Interfaith Transitional Housing, Inc., effective June 1, 2022, to increase the payment limit by $17,492 to a new payment limit of $235,492 for additional housing advocacy and navigational services for the period July 1, 2021 through June 30, 2022. (100% Federal Housing Opportunities for Persons with AIDS funds)
 
C.115   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Remarkable Marriage and Family Institute, in an amount not to exceed $827,000 to provide Medi-Cal specialty mental health services for beneficiaries in east and central Contra Costa County for the period July 1, 2022 through June 30, 2023. (50% Federal Medi-Cal, 50% State Mental Health Realignment)
 
C.116   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Lisa Wang, M.D., effective June 1, 2022, to increase the payment limit by $22,176 to a new payment limit of $231,840 to provide additional mental health services in West Contra Costa County through June 30, 2022. (100% Mental Health Realignment)
 
C.117   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Doctors, Inc., in an amount not to exceed $1,300,000 to provide Medi-Cal specialty mental health services for the period July 1, 2022 through June 30, 2024. (50% Federal Medi-Cal, 50% State Mental Health Realignment)
 
C.118   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Luma Health, Inc. (dba Luma Health Technologies) in an amount not to exceed $1,680,000 to provide software, services, and maintenance and support for Luma’s patient communications solution for the period June 21, 2022 through June 20, 2025. (100% Hospital Enterprise Fund I)
 
C.119   APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with John Meyers in an amount not to exceed $600,000 for helicopter pilot services for the period July 1, 2022 through June 30, 2025. (65% State, 34% CSA P-6 zone funds, 1% Agency user fees)
 
C.120   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nancy E. Ebbert, M.D., in an amount not to exceed $351,438 to provide psychiatric services for intensive early psychosis intervention and clinical high-risk programs for the period July 1, 2022 through June 30, 2023. (34% Federal Medi-Cal, 33% Mental Health Realignment, 33% Mental Health Services Act)
 
C.121   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Axis Community Health, Inc., in an amount not to exceed $600,000 to provide primary care physician services, specialty medical services, acupuncture, chiropractic, psychological and neuropsychological testing, and behavioral health services for Contra Costa Health Plan members and County recipients for the period July 1, 2022 through June 30, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
 
C.122   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Genevieve S. Yandell, MFT, in an amount not to exceed $225,000 to provide behavioral health services for Contra Costa Health Plan members for the period July 1, 2022 through June 30, 2025. (100% Contra Costa Health Plan Enterprise Fund III)
 
C.123   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Hugo Gonzales Therapy Inc., in an amount not to exceed $333,000 to provide Medi-Cal specialty mental health services for the period July 1, 2022 through June 30, 2024. (50% Federal Medi-Cal, 50% State Mental Health Realignment)
 
 
C.124   APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with the City of Orinda in an amount not to exceed $25,000 for the Orinda Updated Park Master Plan Project, as recommended by Supervisor Andersen. (100% Livable Communities Trust Fund, District II share)
 
Attachments
LCT Project List
 
C.125   APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with the Moraga Community Foundation in an amount not to exceed $25,000 for implementation of the Moraga Commons Enhancement Project, as recommended by Supervisor Andersen. (100% Livable Communities Trust Fund, District II share)
 
Attachments
LCT Project List
 
C.126   APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with The Park Theater Trust in an amount not to exceed $25,000 for the Lafayette Park Theater Project, as recommended by Supervisor Andersen. (100% Livable Communities Trust Fund, District II share)
 
Attachments
LCT Project List
 
C.127   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 $579,600, to provide wraparound services to youth for increased placement stability, for the period July 1, 2022 through June 30, 2023.  (70% State, 30% County)
 
C.128   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with We Care Services for Children in an amount not to exceed $367,805 to provide State Preschool services for the term July 1, 2022 through June 30, 2023. (100% State)
 
C.129   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a new contract with Young Men’s Christian Association (YMCA) of the East Bay (dba YMCA of the East Bay), in an amount not to exceed $3,203,750 to provide Head Start/Early Head Start and Early Head Start-Childcare Program services for the term July 1, 2022 through December 31, 2022. (77% State, 23% Federal)
 
C.130   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with KinderCare Learning Centers LLC in an amount not to exceed $886,663 to provide Head Start and Early Head Start childcare program services as well as State General Childcare program services for the period July 1, 2022 through June 30, 2023. (61% State, 39% Federal)
 
C.131   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with First Baptist Church of Pittsburg to increase the payment limit by $108,263 to a new payment limit of $508,530 due to an increase in the daily childcare rate by the California Department of Social Services with no change to the term July 1, 2021 through June 30, 2022. (100% State)
 
C.132   APPROVE and AUTHORIZE the County Librarian, or designee, to execute a contract with Strategic Threat Management, Inc., in an amount not to exceed $303,400 to provide security services for the period July 1, 2022 through June 30, 2024.
 
C.133   APPROVE and AUTHORIZE the County Librarian, or designee, to execute a contract with Delta Personnel Services, Inc. (dba Guardian Security Agency), in an amount not to exceed $424,000 to provide security services at various library branches for the period July 1, 2022 through June 30, 2023.  (100% Library Fund)
 
C.134   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Richmond Elementary School, Inc., to decrease the payment limit by $28,950.36 to a new payment limit of $356,337, incorporating a 7.5% administration cost reduction, with no change to term July 1, 2021 through June 30, 2022. (100% State)
 
C.135   APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order with McKesson Medical Surgical Inc., in an amount not to exceed $615,000 to purchase reagents and supplies including small equipment for the Clinical Laboratory at Contra Costa Regional Medical Center (CCRMC), for the period July 1, 2022, through June 30, 2025. (40% Hospital Enterprise Fund I, 30% Enhancing Lab Capacity grant, 30% American Rescue Plan Act)
 
C.136   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Richard Hanzy, MFT, in an amount not to exceed $280,000 to provide Medi-Cal specialty mental health services for the period July 1, 2022 through June 30, 2024. (50% Federal Medi-Cal, 50% State Mental Health Realignment) 
 
C.137   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Laura Swafford, in an amount not to exceed $280,000 to provide technical support and training services for the Health Services Department ccLink System for the period July 1, 2022 through June 30, 2023. (100% Hospital Enterprise Fund I)
 
C.138   APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute an Interagency Agreement with the Contra Costa County Office of Education, in an amount not to exceed $615,500 to provide one-on-one academic support services for youth who are justice-involved or at risk of justice involvement for the period July 1, 2022 through June 30, 2023. (100% State)
 
C.139   APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute an Interagency Agreement with the Contra Costa County Office of Education, in an amount not to exceed $615,500 to provide one-on-one academic support services for transition aged youth, ages 18-24 years old, who are justice-involved or at risk of justice involvement for the period July 1, 2022 through June 30, 2023. (100% State)
 
C.140   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Benjamin Rayikanti, MD, Inc., in an amount not to exceed $400,000 to provide anesthesiology services for Contra Costa Regional Medical Center and Health Center patients for the period June 1, 2022 through May 31, 2024.  (100% Hospital Enterprise Fund I)
 
C.141   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with La Clinica De La Raza, Inc., in an amount not to exceed $4,000,000 to provide primary care physician and optometry services for Contra Costa Health Plan members and County recipients for the period July 1, 2022 through June 30, 2023. (100% Contra Costa Health Plan Enterprise Fund II)
 
C.142   APPROVE and AUTHORIZE the Chief Probation Officer, or designee, to execute an Interagency Agreement with Contra Costa County Office of Education (CCCOE) in an amount not to exceed $234,613 for CCCOE to provide reetnry support and assistance to individuals as they transition from the County adult detention facilities for the period of July 1, 2022 through June 30, 2023. (100% State)
 
C.143   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Native American Health Center, Inc., in an amount not to exceed $265,486 to provide Mental Health Services Act Prevention and Early Intervention program services for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $132,743. (100% Mental Health Services Act)
 
C.144   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Orantes, LLC (dba Tiny Toes Preschool), in an amount not to exceed $380,277 to provide childcare services for the period July 1, 2022 through June 30, 2023. (64% State, 36% Federal)
 
C.145   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with First Baptist Church of Pittsburg to increase the payment limit by $465,493 to a new payment limit of $2,640,479 to implement the California Department of Social Services' and California Department of Education's daily childcare reimbursement rate increases, with no change to the term July 1, 2021 through June 30, 2022. (85% State, 15% Federal)
 
C.146   APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute an Interagency Agreement with the Contra Costa County Office of Education, in an amount not to exceed $372,758 to provide student educational programs for youth enrolled in the Briones Youth Academy that graduated from Mt. McKinley High School for the period July 1, 2022 through June 30, 2023. (100% State)
 
C.147   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Counseling Options & Parent Education Support Center, Inc. (C.O.P.E.), in an amount not to exceed $256,408, to provide parenting classes and case management throughout Contra Costa County as part of the community-based family support services component of the Promoting Safe and Stable Families Program for the period July 1, 2022 through June 30, 2024. (100% Federal)
 
C.148   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jeff Weichieh Chiu, D.O., Inc., in an amount not to exceed $210,000 to provide emergency medicine services at Contra Costa Regional Medical Center and Health Centers for the period June 1, 2022 through May 31, 2023. (100% Hospital Enterprise Fund I)
 
C.149   APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract amendment with Robert Half International, Inc., to extend the termination date from June 30, 2022 to June 30, 2023 and increase the payment limit by $2,000,000 from $6,822,000 to a new payment limit of $8,822,000 to provide temporary information technology support staff. (100% User Fees)
 
C.150   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Uplift Family Services (dba Pacific Clinics), in an amount not to exceed $612,401, to provide family preservation and support services to families referred from existing child welfare cases and/or County Probation Department for the period July 1, 2022 through June 30, 2023. (70% State; 30% County)
 
C.151   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contract amendments with Neil Sachs, M.D. Kimberly Loda, M.D., Indra Singh, M.D., Arianne Ferguson, M.D., Richard D. Baldwin, M.D., Vasanta Venkat Giri, M.D., Robin Wendy Asher, M.D., Bettina K. Mutter, M.D., Ronald L. Leon M.D., Jee Hyun Guss, M.D., Jennifer Lee Miles, and Margaret L. Miller, M.D., effective June 1, 2022, to increase the total payment limits and hourly rates to provide additional outpatient psychiatric services with no change in the original contract term. 
 
C.152   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 $330,000 to provide pre- and post-adoption support services for the Promoting Safe and Stable Families Program for the period July 1, 2022 through June 30, 2024. (100% Federal)
 
C.153   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Contra Costa Interfaith Transitional Housing (dba Hope Solutions), in an amount not to exceed $281,576 to provide intensive case management, clinical, and academic support services to families who are formerly homeless, at risk to become homeless, and living in poverty as part of the Family Preservation component of the Promoting Safe and Stable Families Program for the period July 1, 2022 through June 30, 2024. (100% Federal)
 
C.154   APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to execute a contract amendment with Orantes, LLC (dba Tiny Toes Preschool and Childcare Center) to increase the payment limit by $42,552 to a new payment limit of $344,780 with no change in the term July 1, 2021 through June 30, 2022, due to an increase in the daily childcare rate by the California Department of Education and the California Department of Social Services. (60% State, 40% Federal)  
 
C.155   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with First Baptist Church of Pittsburg, in an amount not to exceed $468,115 for expenses related to the COVID-19 pandemic and enhancement to support staff, families and children returning to Head Start and Early Head Start programs as set forth by the Administration for Children and Families, for the term June 22, 2022 through June 30, 2022. (100% Federal) 
 
C.156   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Aspiranet in an amount not to exceed $223,198 for expenses related to the COVID-19 pandemic and enhancement to support staff, families, and children returning to Head Start and Early Head Start programs as set forth by the Administration for Children and Families (ACF), for the term June 22, 2022 through March 31, 2023. (100% Federal)
 
C.157   APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Department, a purchase order with Reliance Wholesale, Inc. in the amount of $325,000 for Intravenous (IV) and Pharmaceutical drugs and supplies to be used at Contra Costa Regional Medical Center and Health Centers, for the period July 1, 2022 through June 30, 2023. (90% Hospital Enterprise Fund I, 10% American Rescue Plan Act)
 
C.158   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Young Men’s Christian Association of the East Bay (dba YMCA of the East Bay), in an amount not to exceed $1,160,876 to serve as the delegate agency and operate a Head Start program in east Contra Costa County, for the period July 1, 2022 through December 31, 2022. (100% Federal)
 
C.159   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Clifford Owens, LMFT (dba Odyssey for Personal Wellness, Inc.), in an amount not to exceed $236,000 for the provision of outpatient specialty mental health services for the period July 1, 2022 through June 30, 2024. (50% Federal Medi-Cal, 50% State Mental Health Realignment) 
 
C.160   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with EZ Ride 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 July 1, 2022 through June 30, 2024. (100% Contra Costa Health Plan Enterprise Fund II)  
 
C.161   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Community Health for Asian Americans, effective January 1, 2022, to increase the payment limit by $5,000 to a new payment limit of $258,848, to provide additional drug abuse prevention services in West Contra Costa County with no change in the term July 1, 2021 through June 30, 2022. (100% Proposition 64)
 
C.162   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Oxford House, Inc., effective January 1, 2022, to increase the payment limit by $195,856 to a new payment limit of $361,480, to provide additional access to recovery residential facilities and services with no change in the term July 1, 2021 through June 30, 2022. (100% Coronavirus Response and Relief Supplemental Appropriations Act)
 
C.163   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Uplift Family Services (dba Pacific Clinics), in an amount not to exceed $330,000 to provide community-based supervised family visitation services as part of the Family Reunification component of the Promoting Safe and Stable Families Program for the period July 1, 2022 through June 30, 2024. (100% Federal)
 
C.164   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jeffrey J. Saadi, M.D., in an amount not to exceed $1,215,000 to provide anesthesiology services for Contra Costa Regional Medical Center and Health Center patients for the period June 1, 2022 through May 31, 2025.  (100% Hospital Enterprise Fund I)
 
C.165   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Peyman Keyashian, M.D., in an amount not to exceed $2,100,000 to provide anesthesiology services for Contra Costa Regional Medical Center and Health Center patients for the period June 1, 2022 through May 31, 2025.  (100% Hospital Enterprise Fund I)
 
C.166   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Paul H. Kwok, M.D., in an amount not to exceed $1,347,000 to provide anesthesiology services for Contra Costa Regional Medical Center and Health Center patients for the period June 1, 2022 through May 31, 2025.  (100% Hospital Enterprise Fund I)
 
C.167   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with First Choice Anesthesia Consultants of Northern California, PC, in an amount not to exceed $850,000 to provide anesthesia services at Contra Costa Regional Medical Center and Health Centers for the period March 1, 2022 through February 28, 2023. (100% Hospital Enterprise Fund I)
 
C.168   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with George Lee, M.D., in an amount not to exceed $1,850,000 to provide anesthesiology services for Contra Costa Regional Medical Center and Health Center patients for the period June 1, 2022 through May 31, 2025.  (100% Hospital Enterprise Fund I)
 
C.169   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with 3 Prong (dba 3 Prong Health), in an amount not to exceed $600,000 to provide behavioral telehealth and utilization management services for behavioral health program services to Contra Costa Health Plan members for the period June 1, 2022 through May 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II) 
 
C.170   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with R.E.A.C.H. Project, effective January 1, 2022, to increase the payment limit by $470,160 to a new payment limit of $1,817,155 to provide additional drug abuse prevention and treatment services with no change in the term. (100% Coronavirus Response and Relief Supplemental Appropriations Act)
 
C.171   APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Fehr & Peers, to extend the term from June 30, 2022 through December 31, 2022 with no change to the payment limit, to continue analyzing the feasibility of multi-use trail concepts for the Marsh Creek Corridor. (84% Livable Communities Trust (District III portion), 8% Road Fund, 8% East Contra Costa County Habitat Conservancy)
 
C.172   APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with the Contra Costa Centre Association in an amount not to exceed $389,115 to provide transportation demand management services for the Contra Costa Centre (Pleasant Hill BART) area for the period July 1, 2022 through June 30, 2023. (100% County Service Area M-31 funds)
 
C.173   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Bi-Bett effective August 5, 2021, to modify the fee schedule for residential treatment for substance use disorder treatment services for County residents referred through the Behavioral Health Access Line with no change in the payment limit of $5,232,481 or term July 1, 2021 through June 30, 2022. (71% Federal Medi-Cal, 25% Assembly Bill 109, 4% Substance Abuse Treatment and Prevention Block Grant)
 
C.174   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Guardian Home Health Care & Hospice, Inc., in an amount not to exceed $300,000 to provide home health care and hospice services to Contra Costa Health Plan members for the period July 1, 2022 through June 30, 2025. (100% Contra Costa Health Plan Enterprise Fund II)  
 
C.175   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Shelter, Inc., effective May 1, 2022, to increase the payment limit by $49,751 to a new payment limit of $216,612, to provide specialty housing for adults participating in substance use disorder treatment with no change in the term October 1, 2021 through June 30, 2022 (100% Coronavirus Response and Relief Supplemental Appropriations Act)
 
C.176   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Paige D. Radell, M.D., in an amount not to exceed $450,000 to provide dermatology services at Contra Costa Regional Medical Center and Health Centers for the period June 1, 2022 through May 31, 2023. (100% Hospital Enterprise Fund I)
 
C.177   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Bay Area Community Resources, Inc., effective January 1, 2022, to increase the payment limit by $89,921 to a new payment limit of $474,673, to provide additional Substance Abuse Prevention Treatment services for offenders referred through the Assembly Bill 109 criminal justice realignment program in West Contra Costa County with no change in the term July 1, 2021 through June 30, 2022. (100% Substance Abuse Prevention and Treatment Block Grant)
 
C.178   APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order with Zoom Video Communications in an amount not to exceed $216,567 for Annual Enterprise Hosting, Zoom Phone Unlimited Calling and Audio License Unlimited for the period of March 15, 2022 to March 14, 2023. (50% Hospital Enterprise Fund I, 50% American Rescue Plan Act)
 
Other Actions
 
C.179   APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to enter into a tolling agreement with Discovery Builders, Inc., and affiliated entities, effective June 21, 2022, to toll the limitations period for potential litigation related to the May 24, 2022 approval of development agreements between the County and Pacific West Communities for the development of Ambrose Village/Orbisonia Heights, through July 28, 2022, as recommended by the Conservation and Development Director. (No fiscal impact)
 

 
 
C.180   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with San Francisco State University, to provide supervised field instruction to nursing program intern students in the County’s Public Health Division for the period June 1, 2022 through May 31, 2023. (No fiscal impact)
 
Attachments
SF State
 
C.181   ADOPT Resolution No. 2022/224, setting forth duties and membership standards for the County Service Area (CSA) P-2 Zone A Citizens Advisory Committee, and APPROVE the Bylaws of CSA P-2 Zone A Citizens Advisory Committee, as recommended by Supervisor Andersen.
 
Attachments
Resolution 2022/224
Bylaws of CSA P-2 Zone A Citizens Advisory Committee
 
C.182   APPROVE and AUTHORIZE the Purchasing Agent to purchase, on behalf of the Health Services Department, gift cards and transportation vouchers totaling an amount not to exceed $246,300 for County clients served by programs within Family, Maternal and Child Health for the period from July 1, 2022 through June 30, 2024. (100% California Department of Public Health and California Home Visiting Program)
 
C.183   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute amendments to an agreement with Contra Costa Community College District, to extend the use of District’s Diablo Valley College Overflow Lot, 321 Golf Club Rd, Pleasant Hill as a COVID-19 vaccine administration and testing site at no cost to the County, through September 30, 2022. (No fiscal impact)
 
C.184   APPROVE revised Bylaws of Contra Costa County Economic Opportunity Council (EOC), as recommended by the Employment and Human Services Director.
 
 
Attachments
EOC Bylaws
EOC Bylaws Red line version
 
C.185   ADOPT Resolution No. 2022/195 approving the reissuance of Multifamily Housing Revenue Notes and Bonds in the amount of $130,000,000 for the acquisition and construction of a 271-unit residential rental housing development currently identified as the Terraces at Nevin Apartments, located at 2100 Nevin Avenue in Richmond, California, as recommended by the Director of Conservation and Development. (No impact to the General Fund)
 
Attachments
Resolution 2022/195
Proof of Publication
TEFRA Transcript
 
C.186   ACCEPT the 2020 and 2021 annual reports from the Transportation, Water and Infrastructure Committee, as recommended by the Committee.
 
Attachments
TWIC 2020 Referral Report
TWIC 2021 Referral Report
 
C.187   ADOPT the Mental Health Services Act (MHSA) Three Year Program and Expenditure Plan Update for Fiscal Year 2022-23, and AUTHORIZE the Chair, Board of Supervisors, to send a letter of approval for the adoption of the plan update, as recommended by the Health Services Director. (100% MHSA)
 
Attachments
PEI Evaluation
FY 20/21 - Innovation annual report
FY 22/23 - MHSA Plan
 
C.188   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an agreement with Voltus, Inc., for enrollment in Pacific Gas and Electric Company’s Demand Response Auction Mechanism Program for the period June 21, 2022 through June 22, 2027. (100% Building Occupancy rates)
 
Attachments
PGE DRAM Participation Agreement
 
C.189   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an agreement with CLEAResult Consulting Inc., for enrollment in Marin Clean Energy’s Strategic Energy Management Program for the period June 21, 2022 through December 31, 2023. (100% Building Occupancy rates)
 
Attachments
MCE SEM - Particpation Agreement
MCE SEM Flyer
 
C.190   APPROVE and AUTHORIZE the Auditor-Controller or designee, to pay up to $233,702 to the City of Richmond for security services provided at the Richmond COVID-19 testing and vaccine site for the period March 22, 2021 through April 29, 2022, as recommended by the Health Services Director. (100% American Rescue Plan Act)
 
C.191   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute amendments to an agreement with the City of Richmond to extend the use of the Richmond Memorial Auditorium and Convention Center, 403 Civic Center Plaza, Richmond, as a COVID-19 vaccine administration and testing site at no cost to the County, through September 30, 2022. (No fiscal impact)
 
C.192   APPROVE amended list of designated positions for the Conflict of Interest Code for the Contra Costa Mosquito & Vector Control District, as recommended by County Counsel.
 
Attachments
Exhibit A - Conflict of Interest Code of the Contra Costa Mosquito & Vector Control District
Exhibit B - Conflict of Interest Code of the Contra Costa Mosquito & Vector Control District - REDLINED
 
C.193   APPROVE and AUTHORIZE the County Administrator, or designee, to execute amendments to an agreement with 2600 CR, LLC to extend the use of 2600 Camino Ramon, San Ramon, as a COVID-19 testing site at no cost to the County, through September 30, 2022. (No fiscal impact)
 
 
C.194   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute amendments to an agreement with the City of Antioch to extend the use of Antioch Community Center, 4703 Lone Tree Way, Antioch, as a COVID-19 vaccine administration and testing site at no cost to the County, through September 30, 2022. (No fiscal impact)
 
 
C.195   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute amendments to an agreement with the City of Antioch to extend the use of City’s Nick Rodriguez Community Center, 213 F St, Antioch, as a COVID-19 vaccine administration and testing site at no cost to the County, through September 30, 2022. (No fiscal impact)
 
C.196   ADOPT Resolution No. 2022/226 amending the boundaries of the El Sobrante Municipal Advisory Council (MAC) to exclude the North Arlington neighborhood, and ADOPT Resolution No. 2022/227 amending the boundaries of the East Richmond Heights MAC to include the North Arlington neighborhood as recommended by Supervisor Gioia.  (No fiscal impact)
 
Attachments
Resolution 2022/226
Resolution No. 2022/226 Exhibit A - El Sobrante MAC Boundary Map
Resolution No. 2022/227 Amending the Establishing Resolution of the East Richmond Heights MAC Boundaries
Resolution No. 2022/227 Exhibit A - East Richmond Heights MAC Boundary Map
Resolution No. 2022/227 Exhibit B - East Richmond Neighborhood Council Boundary Map
 
C.197   APPROVE and AUTHORIZE the expenditure of up to $2,120 for costs associated with employee John Gackowski's attendance at the Federal Bureau of Investigation National Academy from July 10, 2022 through September 13, 2022. (100% General Fund)
 
C.198   APPROVE the Affordable Housing Finance Committee recommendation for the allocation of $625,000 in FY 2018/19, FY 2019/20, and FY 2020/21 Housing Opportunities for Persons with HIV/AIDS funds to Resources for Community Development for the rehabilitation of the Aspen Court Apartments project in the Pacheco area.  (100% Federal funds)
 
C.199   APPROVE allocation of FY 2022/23 Community Development Block Grant, HOME Investment Partnerships Program, and Emergency Solutions Grant as recommended by the Affordable Housing Finance Committee, Family and Human Services Committee, and Finance Committee; ADOPT and APPROVE the FY 2022/23 Annual Action Plan; ADOPT related California Environmental Quality Act findings; and AUTHORIZE the Conservation and Development Director to execute related administrative actions implementing each program. (100% Federal funds)
 
Attachments
Attachment A – FY 2022/23 Annual Action Plan (Public Review Draft)
Attachment B-1 – FY 2022/23 FHS Recommendations (PS)
Attachment B-2 – FY 2022/23 FHS Recommendations (ESG)
Attachment C-1 – FY 2022/23 Finance Comm. Recommendations (ED)
Attachment C-2 – FY 2022/23 Finance Comm. Recommendations (IPF)
Attachment D – FY 2022/23 AHFC Recommendations (HSG)
 
C.200   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an amended and restated exclusive negotiating rights agreement with Eden Housing, Inc., and Community Housing Development Corporation – North Richmond, under which the parties are negotiating the purchase of the County-owned property at 100 38th Street in Richmond for use as affordable housing, and extend the term of the agreement for two years through June 2024, and enable the County to recoup a portion of the property’s maintenance expenses during the negotiation period. (61% Hospital Enterprise Fund I, 39% General Fund)

 
 
Attachments
ENRA
 
C.201   RATIFY action of the Health Services Director’s designee, for the issuance of a 30-day advance written contract termination notice to 3150 Garrity Way DE, LLC (dba Courtyard by Marriot, Richmond), for the provision of the State’s Project Roomkey program emergency shelter services for homeless individuals who are high risk for COVID-19, effective at the end of business on June 30, 2022. (100% American Rescue Plan Act)
 
GENERAL INFORMATION

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

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

All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board 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 September 14, 2022 11:00 a.m. See above
Family & Human Services Committee June 27, 2022 9:00 a.m. See above
Finance Committee July 4, 2022 Canceled
Special Meeting July 13, 2022
9:00 a.m. See above
Hiring Outreach Oversight Committee September 26, 2022 10:30 a.m. See above
Internal Operations Committee July 11, 2022 10:30 a.m. See above
Legislation Committee July 11, 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 July 11, 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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