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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
JOHN GIOIA, CHAIR, 1ST DISTRICT
FEDERAL D. GLOVER, VICE CHAIR, 5TH DISTRICT
CANDACE ANDERSEN, 2ND DISTRICT
DIANE BURGIS, 3RD DISTRICT
KEN CARLSON, 4TH DISTRICT

MONICA NINO, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 655-2075
 

The public may attend the Board meeting in person and remotely via call-in or Zoom.  Board meetings are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be seen live online at www.contracosta.ca.gov.  Meetings of the Board are closed-captioned in real time.

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

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

A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related to open session items on the agenda are also accessible online at www.contracosta.ca.gov.

AGENDA
June 13, 2023
 
             
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. Tree City, LLC v. Contra Costa County, Contra Costa County Superior Court Case No. MSC22-00304
  2. Gabriel Young, et al. v. County of Contra Costa, United States District Court, Northern District of California Case No. 5:20-cv-06848 NC
C.         CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property:                      4491 Bixler Road, Byron (APN 002-020-001)
Agency Negotiators:     Eric Angstadt, Chief Assistant County Administrator
Jessica Dillingham, Principal Real Property Agent
Negotiating Parties:      Contra Costa County and Contra Costa County Fire Protection District
Under negotiation:        Price and terms

Inspirational Thought- "All people, regardless of sexual orientation or identity, deserve a safe and supportive environment in which to achieve their full potential." ~Harvey Milk, political activist for the LGBTQIA+ community and former San Francisco County Supervisor
 
CONSIDER CONSENT ITEMS  (Items listed as C.1 through C.197 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor.  Items removed from the Consent Calendar will be considered with the Discussion Items.
 
PRESENTATIONS (5 Minutes Each)
 
  PRESENTATION proclaiming June 2023 as Elder and Dependent Adult Abuse Awareness Month. (Marla Stuart, Employment and Human Services Director)
 
  PRESENTATION proclaiming June 2023 as LGBTQIA+ Month. (Supervisors Carlson and Gioia)
 
DISCUSSION ITEMS
 
D. 1   HEARING on the Fiscal Year 2023-2024 Tentative Annual Report on service charges in County Service Area L-100 (Countywide Street Lighting) and adoption of Resolution No. 2023/83 confirming the Tentative Annual Report and assessing the charges specified in the report, Countywide. (100% County Service Area L-100 Funds) (Rochelle Johnson, Public Works Department)
 
Attachments
Resolution No. 2023/83
Tentative Annual Report Fiscal Year 2023-2024 CCC Service Area L-100
 
D. 2   HEARING on the Fiscal Year 2023-2024 Tentative Annual Report on service charges in County Service Area M-28 (Willow Mobile Home Park Water District) and adoption of Resolution No. 2023/84 confirming the Tentative Annual Report and assessing the charges specified in the report, Bethel Island area. (100% County Service Area M-28 Funds) (Rochelle Johnson, Public Works Department)
 
Attachments
Resolution No. 2023/84
Tentative Annual Report Fiscal Year 2023-2024 CCC Service Area M-28
 
D. 3   HEARING on the Fiscal Year 2023-2024 Tentative Annual Report on assessment charges in County Service Area M-30 (Alamo Springs) and adoption of Resolution No. 2023/85 confirming the Tentative Annual Report and assessing the charges specified in the report, Danville area. (100% County Service Area M-30 Funds) (Rochelle Johnson, Public Works Department)
 
Attachments
Resolution No. 2023/85
Tentative Annual Report Fiscal Year 2023-2024 CCC Service Area M-30
 
D. 4   HEARING on the Fiscal Year 2023-2024 Tentative Annual Report on assessment charges in County Service Area M-31 (Contra Costa Centre Transit Village) and adoption of Resolution No. 2023/86 confirming the Tentative Annual Report and assessing the charges specified in the report, Pleasant Hill BART area. (100% County Service Area M-31 Funds) (Rochelle Johnson, Public Works Department)
 
Attachments
Resolution No. 2023/86
Tentative Annual Report Fiscal Year 2023-2024 CCC Service Area M-31
 
D. 5   HEARING on the Fiscal Year 2023-2024 Tentative Annual Report on assessment charges in County Service Area T-1 (Public Transit) and adoption of Resolution No. 2023/87 confirming the Tentative Annual Report and assessing the charges specified in the report, Danville area. (100% County Service Area T-1 Funds) (Rochelle Johnson, Public Works Department)
 
Attachments
Resolution No. 2023/87
Tentative Annual Report Fiscal Year 2023-2024 CCC Service Area T-1
 
D. 6   HEARING on the levy of proposed assessments in existing zones of Assessment District 1979-3 (LL-2) for Fiscal Year 2023-2024 and adoption of Resolution No. 2023/166, confirming the District diagram and assessments and levying the assessments for Fiscal Year 2023/2024, Countywide. (Carl Roner, Public Works Department)
 
Attachments
Resolution No. 2023/166
C.C.C. Consolidated Report for the Assessment District 1979-3 (LL-2) Fiscal Year 2023-2024
C.C.C. Appendix B, Fiscal Year 2023-2024 Assessment Diagrams
C.C.C. Appendix C, Fiscal Year 2023-2024 Assessment Roll
 
D. 7   HEARING to consider the Fiscal Year 2023/24 Tentative Report on Community Service Area EM-1 for the enhanced countywide emergency medical service system and adoption of Resolution No. 2023/200 confirming the Tentative Annual Report and assessing the charges specified in the report, countywide. (100% County Service Area EM-1 Fund) (Marshall Bennett, Emergency Medical Services Director)
 
Attachments
Resolution 2023/200
CSA EM-1 FY 2023/24 Tentative Report
 
D. 8   CONSIDER approving and authorizing a limited exception to the County's Remote Work Policy to permit Clerk-Recorder employee Joshua Haire, a Network Administrator II, to work remotely, full-time, outside of the state of California, for a period not to extend beyond March 31, 2024 to ensure the continuation and completion of critical election cybersecurity upgrades while the department conducts a recruitment for Mr. Haire’s successor.  (100% General Fund, budgeted) (Kristin Connelly, Clerk-Recorder)
 
D. 9   HEARING to consider adopting Resolution No. 2023/242, amending the General Plan by adopting the 6th Cycle Housing Element for the planning period of 2023-2031, making related findings, and taking related actions under the California Environmental Quality Act, including certifying an environmental impact report and adopting a mitigation monitoring program, as recommended by the Conservation and Development Director. (Maureen Toms, Conservation and Development Department)
 
 
Attachments
Exhibit A -Staff Report
EXHIBIT B-Housing Element (5-31-23)
Exhibit C-Draft EIR
Exhibit D-Final EIR
EXHIBIT E-CEQA Findings and Statement of Overriding Considerations
Exhibit F-Mitigation Monitoring Program
Exhibit G-General Plan Amendment Findings
EXHIBIT H-Public Comments
Exhibit I - HCD Comment Letter (4-21-23)
EXHIBIT J - CCC Response Table
Exhibit K - Presentation
Resolution 2023/242
 
        D. 10   CONSIDER Consent Items previously removed.
 
        D. 11   PUBLIC COMMENT (2 Minutes/Speaker)
 
        D. 12   CONSIDER reports of Board members.
 
ADJOURN
 
CONSENT ITEMS
 
Road and Transportation
 
C. 1   ADOPT Resolution No. 2023/215 approving and authorizing the Public Works Director, or designee, to partially close a portion of Fred Jackson Way between Chesley Avenue and Market Street, on July 2, 2023 from 10:00 a.m. through 4:00 p.m., for the purpose of the North Richmond Parade and Festival, North Richmond area. (No fiscal impact)
 
 
Attachments
Resolution No. 2023/215
 
C. 2   APPROVE and AUTHORIZE the Public Works Director, or designee, to submit a Safe Streets and Roads for All grant application to the U.S. Department of Transportation under the Infrastructure Investment and Jobs Act for the Vision Zero Tier One Implementation Project, El Sobrante Alamo, Byron, and Brentwood areas. (80% Federal Funds, 20% Local Road Fund Match)
 
 
C. 3   APPROVE and AUTHORIZE the Public Works Director, or designee, to submit a State Transportation Improvement Program grant application to the Contra Costa Transportation Authority for the Vasco Road Safety Improvements – Phase 2 Project, Byron area. (50% Federal Funds, 50% Regional Measure 3 and Local Road Fund Match)
 
 
C. 4   AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with Northwest Paving, Inc., in the amount of $8,115,837 for the 2023 Countywide Surface Treatment Project, Bay Point, Pacheco, Contra Costa Centre, and Kirker Pass areas. (97% SB1 Road Maintenance and Rehabilitation Funds, 3% Cal Recycle Grant Funds)
 
C. 5   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute contract amendments with Alta Fence Co., and Crusader Fence Company, LLC, to extend the term through June 7, 2024, for each contract, with no change to the payment limit, for on-call fencing services for various road, flood control, airport, and facilities maintenance work, Countywide. (No fiscal impact)
 
 
C. 6   AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with Bay Cities Paving & Grading, Inc., in the total amount of $5,700,171 for the 2023 Countywide Pavement Digouts Project, Bay Point, Pacheco, Contra Costa Centre, Kirker Pass, and Lafayette areas. (100% SB1 Road Maintenance and Rehabilitation Funds)
 
C. 7   APPROVE and AUTHORIZE the conveyance of an approximately 510 square foot drainage easement to Lafayette Oaks Community Association, for a storm water down drain within County’s Pleasant Hill Road right of way adjacent to Assessor’s Parcel Number 169-150-020 in exchange for a $9,000 administrative fee, Lafayette area. (100% Administrative Fees)
 
 
Attachments
Lafayette Drainage Easement
Grant of Storm Drain Esmt
 
C. 8   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with L.A. Consulting, Inc., to increase the payment limit by $100,000 to a new payment limit of $300,000 and extend the term through April 30, 2024, for training configuration assistance with the County road and flood control maintenance administration software, Countywide. (100% Local Road and Flood Control Funds) 
 
C. 9   APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Public Works Department, a purchase order with Quebit Consulting LLC in an amount not to exceed $100,000, and the Public Works Director, or designee, to execute a contract with International Business Machines Corporation for cloud-based road project budgeting software for the period July 1, 2023 to June 30, 2026, Countywide.  (100% Local Road Funds)
 
Engineering Services
 
C. 10   ADOPT Resolution No. 2023/218 accepting completion of private improvements for road acceptance RA04-01179, for a project developed by SDC Delta Coves LLC, as recommended by the Public Works Director, Bethel Island area. (No fiscal impact)
 
 
 
Attachments
Resolution No. 2023/218
 
C. 11   ADOPT Resolution No. 2023/219 accepting completion of private improvements for road acceptance RA04-01182, for a project developed by SDC Delta Coves LLC, as recommended by the Public Works Director, Bethel Island area. (No fiscal impact)
 
Attachments
Resolution No. 2023/219
 
C. 12   ADOPT Resolution No. 2023/220 accepting completion of private improvements for road acceptance RA04-01183, for a project developed by SDC Delta Coves LLC, as recommended by the Public Works Director, Bethel Island area. (No fiscal impact)
 
 
Attachments
Resolution No. 2023/220
 
C. 13   ADOPT Resolution No. 2023/221 accepting completion of private improvements for road acceptance RA04-01184, for a project developed by SDC Delta Coves LLC, as recommended by the Public Works Director, Bethel Island area. (No fiscal impact)
 
 
Attachments
Resolution No. 2023/221
 
C. 14   ADOPT Resolution No. 2023/222 accepting completion of private improvements for road acceptance RA07-01239, for a project developed by SDC Delta Coves LLC, as recommended by the Public Works Director, Bethel Island area. (No fiscal impact)
 
 
Attachments
Resolution No. 2023/222
 
C. 15   ADOPT Resolution No. 2023/228 accepting completion of the warranty period, and release of cash deposit for faithful performance, for minor subdivision MS15-00002, for a project developed by Alamo Glen, LLC, as recommended by the Public Works Director, Alamo area. (100% Developer Fees)
 
Attachments
Resolution No. 2023/228
 
Special Districts & County Airports
 
C. 16   APPROVE and AUTHORIZE the Director of Airports, or designee, to execute an amendment to the Consulting Services Agreement with Kimley-Horn and Associates, Inc. to extend the termination date from June 30, 2023, to December 31, 2023 with no change to the payment limit. (No fiscal impact)
 
C. 17   Acting as the governing board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Tablet Command, Inc., in an amount not to exceed $1,100,000 for incident command and response management software, for the period July 1, 2023 through June 30, 2028. (54% dispatch user agencies, ancillary County agencies, and American Medical Response; 46% EMS Transport Fund) 
 
C. 18   APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with James Agua, for a north-facing hangar at Buchanan Field Airport effective June 13, 2023, in the monthly amount of $380, Pacheco area (100% Airport Enterprise Fund).
 
Attachments
Hangar Rental Agmt pg 4-5 CCR D-3
 
C. 19   Acting as the Governing Board of the West Contra Costa Healthcare District, APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with RYSE, Inc., in an amount not to exceed $5,800,000 to provide a Health Justice Center for youth and young adults in the West Contra Costa County Healthcare District for the period July 1, 2023 through June 30, 2026. (100% West Contra Costa Healthcare District)
 
C. 20   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute, on behalf of the County, a license agreement authorizing Tree City, LLC., to use a portion of County property in the Iron Horse Corridor for the purpose of landscaping, maintenance of improvements, vehicle access and operations of a golf course, for an initial annual fee of $25,000, San Ramon area. (100% Iron Horse Corridor Trust Fund)
 
 
Attachments
NOE
 
C. 21   Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the conveyance of an approximately 58 square foot drainage easement to Marsh Drive Holdings, LLC, a California limited liability company, in connection with the Marsh Drive Bridge Replacement Project, as recommended by the Chief Engineer, Concord area. (89% Federal Highway Bridge Program, 11% Local Road Funds)
 
 
Attachments
Grant of Easement
Waiver & Release Agreement
 
C. 22   Acting as the governing board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to apply for grant funding in the amount of $500,000 from the California Department of Forestry and Fire Protection (Cal Fire) for the FY 2022 Cal Fire Defensible Space Assistance Grant Program for the period September 1, 2023 – December 31, 2024. (100% State, no County match)
 
Geologic Hazard Abatement Districts
 
C. 23   Acting as the governing board of the Hillcrest Heights Geological Hazard Abatement District (GHAD), ADOPT Hillcrest Heights GHAD Resolution No. 2023/01 approving an agreement with Fennemore Wendel for GHAD Attorney and Clerk services; ADOPT Resolution 2023/02 approving an agreement with Sands Construction Company, Inc. for GHAD Manager services; and ADOPT Hillcrest Heights Resolution No. 2023/03 approving the GHAD budget for 2023/2024 Fiscal Year and updating GHAD General Manager payment limit under Consulting Services Agreement.
 
Attachments
Resolution No. 2023/01
Resolution No. 2023/02
Resolution No. 2023/03
Attachment 1
Appendix A
2023-24 Program Budget
 
C. 24   Acting as the governing board of the California Tradewinds Geological Hazard Abatement District (GHAD), ADOPT California Tradewinds GHAD Resolution No. 2023/01 approving an agreement with Fennemore Wendel for GHAD Attorney and Clerk services; ADOPT California Tradewinds GHAD Resolution 2023/02 approving an agreement with Sands Construction Company, Inc. for GHAD Manager services; and ADOPT California Tradewinds GHAD Resolution No. 2023/03 approving the GHAD budget for 2023/2024 Fiscal Year and updating GHAD General Manager payment limit under Consulting Services Agreement.
 
Attachments
Resolution No. 2023/01
Appendix A
Attachment 1
Resolution No. 2023/02
Resolution No. 2023/03
2023/24 Program Budget
 
C. 25   Acting as the governing board of the Canyon Lakes Geological Hazard Abatement District (GHAD), ADOPT Resolution No. 2023/01 approving an agreement with Fennemore Wendel for GHAD Attorney and Clerk services; ADOPT Resolution No. 2023/02 approving an agreement with Sands Construction Company, Inc. for GHAD Manager Services; and ADOPT Canyon Lakes GHAD Resolution No. 2023/03 approving the GHAD budget for 2023/2024 fiscal year with an update to the GHAD Manager payment limit.
 
Attachments
Resolution No. 2023/01
Resolution No. 2023/02
Resolution No. 2023/03
Consulting Services Agreement
Attachment 1
Appendix A
2023-24 Program Budget
 
C. 26   Acting as the governing board of the Wendt Ranch Geological Hazard Abatement District (GHAD), ADOPT Wendt Ranch GHAD Resolution No. 2023/01 approving an agreement with Fennemore Wendel for GHAD Attorney services; ADOPT Resolution 2023/02 approving an agreement with Engeo, Inc. for GHAD Manager/Clerk services, and ADOPT Wendt Ranch GHAD Resolution No. 2023/03 approving an assessment levy less than assessment limit for Wendt Ranch, Alamo Creek and Intervening (Monterosso) developments within the Wendt Ranch GHAD for Fiscal Year (FY) 2023/2024 and adopting the GHAD budget for FY 2023/2024 with an update to the GHAD Manager payment limit.
 
Attachments
Resolution No. 2023/01
Resolution No. 2023/02
Resolution No. 2023/03
Attachment 1
Appendix A
2023-24 Program Budget
 
C. 27   Acting as the governing board of the Wiedemann Ranch Geological Hazard Abatement District (GHAD), ADOPT Wiedemann Ranch GHAD Resolution No. 2023/01 approving an agreement with Fennemore Wendel for GHAD Attorney and Clerk services; ADOPT Resolution 2023/02 approving an agreement with Engeo, Inc. for GHAD Manager/Clerk services; and ADOPT Wiedemann Ranch GHAD Resolution No. 2023/03 approving an assessment levy less than assessment limit for Norris Canyon Estates, Henry Ranch, Elworth Ranch and Red Hawk developments within the Wiedemann Ranch GHAD for Fiscal Year (FY) 2023/2024 and adopting the GHAD budget for FY 2023/2024 with an update to the GHAD Manager payment limit and acknowledging receipt of unanticipated expenditures for FY 2022/2023.
 
Attachments
Resolution No. 2023/01
Resolution No. 2023/02
Resolution No. 2023/03
Attachment 1
Appendix A
2023-24 Program Budget
 
C. 28   Acting as the governing board of the Blackhawk Geological Hazard Abatement District (GHAD), ADOPT Resolution No. 2023/02 approving an agreement with Fennemore Wendel for GHAD Attorney and Clerk services; ADOPT Resolution No. 2023/03 approving an agreement with Sands Construction Company, Inc. for GHAD Manager Services; and ADOPT Blackhawk GHAD Resolution No. 2023/04 approving the GHAD budget for 2023/2024 fiscal year with an update to the GHAD General Manager payment limit and acknowledging receipt of information on unanticipated expenditures for Fiscal Year (FY) 2022/2023.
 
Attachments
Resolution No. 2023/02
Resolution No. 2023/03
Resolution No. 2023/04
Attachment 1
Appendix A
Blackhawk GHAD Program Budget
 
Claims, Collections & Litigation
 
C. 29   RECEIVE report concerning the final settlement of Mark Spaulding vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $70,000 as recommended by the Director of Risk Management. (100% Workers' Compensation Internal Service Fund)
 
C. 30   DENY claims filed by Allstate Insurance for Michael Bliss, Paul Banducci, Charles Barksdale, James & Dianne Browning, Eric Collins(2), Kimberly Donati, Lynda Hartzell, Corie Irving, Kizzy Houston Lemard, Mariecelle L. Lowery, Chris & Gwen Manfrin, John Muir Medical Center, Walnut Creek (7), John Muir Medical Center, Concord, CSAA a/s/o Trinidad Pizano, Andrew Rangel, John Simmons, Antione Smith, and Sharif Umair. DENY amended claim filed by Niazi Alzouhbi and Eric Collins.
 
Statutory Actions
 
C. 31   ACCEPT Board members meeting reports for May 2023.
 
Attachments
District II May 2023 Report
District III May 2023 Report
District IV May 2023 Report
 
Honors & Proclamations
 
C. 32   ADOPT Resolution No. 2023/250 recognizing June Catalano on the occasion of her retirement from the City of Pleasant Hill, as recommended by Supervisor Carlson.
 
Attachments
Resolution 2023/250
 
C. 33   ADOPT Resolution No. 2023/235 proclaiming June 2023 as Elder and Dependent Adult Abuse Awareness Month, as recommended by the Employment and Human Services Director.
 
Attachments
Resolution 2023/235
 
C. 34   ADOPT Resolution No. 2023/205 declaring June 2023, as LGBTQIA+ Pride Month in Contra Costa County, as recommended by Supervisors Carlson and Gioia.
 
Attachments
Resolution 2023/205
 
C. 35   ADOPT Resolution No. 2023/216 proclaiming May 2023 as Mental Health Awareness Month, as recommended by Supervisor Gioia.
 
Attachments
Resolution 2023/216
 
C. 36   ADOPT Resolution No. 2023/232 Recognizing Olivia Reynolds for her 20 years of service to Contra Costa County, as recommended by the Public Works Director.
 
Attachments
Resolution No. 2023/232
 
C. 37   ADOPT Resolution No. 2023/217 recognizing Gail McPartland on the occasion of her retirement from Contra Costa County, as recommended by the County Librarian.
 
Attachments
Resolution 2023/217
 
C. 38   ADOPT Resolution No. 2023/233 recognizing Warren Lai for his 25 years of service to Contra Costa County, as recommended by the Public Works Director.
 
Attachments
Resolution No. 2023/233
 
Ordinances
 
C. 39   ADOPT Ordinance No. 2023-12 amending the County Ordinance Code to exempt from the merit system the new classifications of Management Analyst-Exempt, Senior Management Analyst-Exempt, Deputy County Administrator-Exempt and Senior Deputy County Administrator-Exempt. (No fiscal impact)
 
Attachments
Ordinance No. 2023-12
 

Hearing Dates
 
C. 40   Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, ADOPT Resolution No. 2023/229, regarding the Engineer’s Report for the adoption of Fiscal Year 2023–2024 assessments in Stormwater Utility Area Nos. 1–18; and DIRECT the Clerk of the Board of Supervisors to fix and give notice of a public hearing on the report and the proposed assessments on July 11, 2023, at 9:00 a.m., Countywide. (100% Stormwater Utility Area Assessments)
 
Attachments
Resolution No. 2023/229
23-24 SUA 1-18 Resolutions
23-24 Engineer's Report
23-24 Exhibit A
 
Appointments & Resignations
 
C. 41   ACCEPT the resignation of Robert Frey, DECLARE a vacancy in the Alcohol and Other Drugs Advisory Board At-Large Alternate #3 seat for a term ending June 30, 2024, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Health Services Director.
 
C. 42   REAPPOINT Cynthia Chavez to the District 3 Seat on the Alcohol and Other Drugs Advisory Board for a term ending June 30, 2026, as recommended by Supervisor Burgis.
 
C. 43   APPOINT Nancy Benavides to the District 3, Alternate Seat on the Measure X Community Advisory Body to a term expiring March 31, 2025, as recommended by Supervisor Burgis.
 
C. 44   APPOINT Bara Sapir to the Alternate 2 seat on the East Richmond Heights Municipal Advisory Council for a term expiring on December 31, 2026, as recommended by Supervisor Gioia.
 
C. 45   ACCEPT the resignation of Peter Wilson, DECLARE a vacancy in the District V Seat on the Library Commission for a term ending June 30, 2024, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Glover.
 
C. 46   APPOINT La Trena Robinson to the District V Alternate seat on the First 5 Contra Costa Children and Families Commission for a term ending on June 12, 2026, as recommended by Supervisor Glover.
 
C. 47   APPOINT Masoud Hamidi to the District V Seat on the Contra Costa County In Home Supportive Services Public Authority Advisory Committee for a term ending March 6, 2025, as recommended by Supervisor Glover.
 
C. 48   APPOINT Kristin A. Smith to the District IV seat on the Alcohol and Other Drugs Advisory Board for a term ending June 30, 2026 as recommended by Supervisor Carlson.
 
C. 49   APPOINT Robin Eckert to the Library Commission as the District V Alternate Representative, with a term to expire June 30, 2024 as recommended by Supervisor Glover.
 
C. 50   APPOINT Jerrold Parsons to the Rodeo Member Seat on the Western Contra Costa Transit Authority for a term ending January 1, 2025, as recommended by Supervisor Glover.
 
C. 51   APPOINT Jontae Clapp to the District V Seat 1 on the Measure X Community Advisory Board for a term ending March 31, 2025, as recommended by Supervisor Glover.
 
C. 52   APPOINT Martha (Azi) Carter to the District V Seat 2 on the Measure X Community Advisory Board for a term ending March 31, 2025, as recommended by Supervisor Glover.
 
C. 53   ACCEPT the resignation of Allwyn Brown, DECLARE a vacancy in the Community Seat 1 on the Advisory Council on Equal Employment Opportunity for a term ending November 30, 2023, and DIRECT the Clerk of the Board to post the vacancy.
 
C. 54   ACCEPT the resignation of Marjorie Leeds, DECLARE a vacancy in the Business Seat 3 Alternate Seat on the Hazardous Materials Commission for a term ending on December 31, 2024, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Health Services Director.
 
C. 55   APPOINT Stephen Langsam to the Business Seat on the Advisory Council on Equal Employment Opportunity for a term ending November 30, 2024, as recommended by the Equity Committee.
 
Attachments
Stephen Langsam Application
ACEEO Roster
 
C. 56   APPOINT Susanna Thompson to the District 3 seat on the Contra Costa County Fire Protection District Advisory Fire Commission to a term expiring June 30, 2025, as recommended by Supervisor Burgis.
 
C. 57   ACCEPT the resignation of Ronald Reagan, DECLARE a vacancy in the District 3 seat on the Contra Costa County Aviation Advisory Committee for a term ending February 28, 2024, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Burgis.
 
C. 58   DECLARE a vacancy in the District I Seat on the Alcohol and Other Drugs Advisory Board for a term ending on June 30, 2025, and DIRECT the Clerk of the Board to post the vacancy.
 
C. 59   ACCEPT the resignation of Hari Lamba, DECLARE a vacancy in the Alternate 1 Seat on the East Richmond Heights Municipal Advisory Council for a term ending on December 31, 2026, and DIRECT the Clerk of the Board to post the vacancy.
 
C. 60   ACCEPT the resignation of Joanne Lin-Hening, DECLARE a vacancy in the District I Alternate Seat on the First 5 - Contra Costa Children and Families Commission for a term ending on December 31, 2026, and DIRECT the Clerk of the Board to post the vacancy.
 
C. 61   APPOINT Michelle Hayes to the At-Large #3 seat on the Contra Costa Advisory Council on Aging, with a term expiring September 30, 2023, as recommended by the Family and Human Services Committee.
 
Attachments
ACOA Roster
M. Hayes Application
 
C. 62   ACCEPT the resignation of Demnlus Johnson, DECLARE a vacancy in the District 1 seat on the Family & Children's Trust Committee for a term ending on September 30, 2023, and DIRECT the Clerk of the Board to post the vacancy.
 
C. 63   APPOINT Erin Levine to the District 1 Alternate seat on the Contra Costa Sustainability Commission for a term ending on March 31, 2027 as recommended by Supervisor Gioia.
 
C. 64   ADOPT Resolution No. 2023/249 to appoint Marla Stuart to the Office of Public Administrator, effective July 1, 2023, pursuant to Government Code section 24011 and Ordinance No. 2015-20.
 
Attachments
Resolution 2023/249
 
Appropriation Adjustments
 
C. 65   Employment and Human Services Department (0501): APPROVE Appropriation and Revenue Adjustment BDA-23-00131 authorizing the transfer of appropriations in the amount of $67,063 from Employment and Human Services Department, Alliance to End Abuse (0581), Fund 100300 to Fleet Internal Services Fund (ISF), Auto and Trucks (Fleet), Fund 150100 for the purchase of two new electric vehicles, 2023 Chevrolet Bolt EV. (100% County)
 
Attachments
BDA-23-00131
 
Personnel Actions
 
C. 66   ADOPT Position Adjustment Resolution No. 26153 to cancel 44 vacant represented/unrepresented positions and add 43 represented/unrepresented positions to permanently staff the Enhanced Care Management program in the Public Health division in the Health Services Department. (100% CalAIM Enhanced Care Management revenues)
 
Attachments
P300 26153
P300 26153- Attachment A
 
C. 67   ADOPT Resolution No. 2023/198 approving a Side Letter between Contra Costa County and the Deputy Sheriffs Association - Rank and File Unit, providing for a hiring incentive for deputy sheriffs and dispatchers.
 
Attachments
Resolution 2023/198
DSA Hiring Incentive Side Letter
 
C. 68   ADOPT Position Adjustment Resolution No. 26151 to establish the Deputy District Attorney series of four classifications and reclassify incumbents and vacant positions. (100% General Fund) 
 
Attachments
P300 No 53599
P300 No. 26151 HR Recommendation
Employee Placement
 
C. 69   ADOPT Resolution No. 2023/207 approving a Side Letter between Contra Costa County and the Deputy District Attorneys' Association amending sections of the current Memorandum of Understanding between the County and the Association (July 1, 2022 - June 30, 2026). 
 
Attachments
Resolution 2023/207
DDA Side Letter
 
C. 70   ADOPT Resolution No. 2023/214 to provide for salary increases for specified unrepresented sworn positions to parallel those in the new District Attorney Investigators' Association Memorandum of Understanding for the period July 1, 2023 and beyond, as recommended by the County Administrator. (100% General Fund)
 
Attachments
Resolution 2023/214
 
C. 71   ADOPT Position Adjustment Resolution No. 26154 to add one full-time Deputy County Counsel - Advanced-Exempt (unrepresented) position and cancel one full-time Deputy County Counsel-Advanced (unrepresented) vacant position in the Office of the County Counsel. (No fiscal impact)
 
Attachments
P300 26154
 
Leases
 
C. 72   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a second amendment to the lease with Santa Rosa Campway for approximately 9,000 square feet of County-owned land at the northeast corner of Pacheco Boulevard at Blum Road in Pacheco, to extend the term through June 30, 2024, with three one-year extensions of the lease term upon County’s consent and rent at $880 per month. (100% General Fund)
 
Attachments
Second Amendment to Lease
Exhibit A
 
C. 73   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a license agreement with DISH Wireless, LLC, for use of a portion of the County’s existing radio tower facilities located at 1850 Muir Road, Martinez, during an initial five-year term commencing July 1, 2023, for an initial annual fee of $21,600, as requested by the Department of Information and Technology. (100% General Fund)
 
 
Attachments
License Agreement
 
Grants & Contracts
 
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
 
C. 74   ADOPT Resolution No. 2023/243 to approve and authorize the Employment and Human Services Director, or designee, to execute an amendment agreement with the California Department of Aging and accept a one-time-only funding increase of $441,497 for a total payment limit of $6,926,422, and extend the term through June 30, 2024 to expend the Nutrition Augmentation General Funds and the Ombudsman Increased Quarterly Visit General Funds. (71% Federal, 29% State, $705,231 County match)
 
Attachments
Resolution 2023/243
 
C. 75   ADOPT Resolution No. 2023/199 approving and authorizing the Employment and Human Services Director, or designee, to execute an agreement with the State of California Department of Community Services and Development, in an amount not to exceed $2,582,541 for the Emergency Supplemental Low Income Home Energy Assistance Program for the period April 15, 2023, through May 31, 2025. (100% Federal)
 
Attachments
Resolution 2023/199
 
C. 76   ADOPT Resolution No. 2023/236 to approve and authorize the Employment and Human Services Director, or designee, to execute a revenue agreement amendment #3 with the California Department of Community Services and Development to extend the term end date to December 31, 2023, with no change in the funding amount for the Low Income Home Energy Assistance Program. (100% Federal)
 
Attachments
Resolution 2023/236
 
C. 77   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir Health, to pay the County an amount not to exceed $150,000 to provide oral health preventive services for elementary school-aged children in Contra Costa County for the period from July 1, 2023 through June 30, 2026. (No County match)
 
C. 78   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Pittsburg to pay the County an amount not to exceed $269,729 to provide homeless outreach services for the Coordinated Outreach, Referral and Engagement Program for the period July 1, 2023 through June 30, 2024.  (No County match)
 
C. 79   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept a grant in an amount not to exceed $450,000 on behalf of Contra Costa Alliance to End Abuse from the Department of Justice, Office on Violence Against Women (OVW) for the OVW Fiscal Year 2023 Research and Evaluation Initiative Solicitation for the period November 1, 2023 through October 31, 2026. (100% Federal, no County match)
 
 
C. 80   APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $9,922,963 from the California State Library to support the construction of the new Bay Point Library, for the period March 21, 2023 through June 30, 2027.  (50% County match, Measure X funds)
 
C. 81   APPROVE and AUTHORIZE the District Attorney, or designee, to submit an application and execute a grant award agreement, and any extensions or amendments thereof pursuant to State guidelines, in the amount of $1,434,126 with the California Governor's Office of Emergency Services, Victim Services Branch, for funding of the Victim Witness Assistance Program for the period October 1, 2023 through September 30, 2024. (100% State, budgeted)
 
C. 82   ADOPT Resolution No. 2023/240 to approve and authorize the Employment and Human Services Director, or designee, to execute an agreement to accept funding in an amount not to exceed $1,561,649 from the California Department of Aging to fund Supportive Services through the Modernizing Californians Act for the period January 1, 2023 through March 31, 2026. (100% State)
 
Attachments
Resolution 2023/240
 
C. 83   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Public Health, Immunization Branch, to pay the County in an amount not to exceed $5,160,588 for preventing and controlling vaccine-preventable diseases in Contra Costa County for the period from July 1, 2022 through June 30, 2027.  (No County match)
 
C. 84   APPROVE and AUTHORIZE the Health Services Director or designee, to execute on behalf of the County, a contract and participation agreement with the California Department of Health Care Services, to pay County at the Medi-Cal Fee-for-Service rate to participate in the Medi-Cal County Inmate Program for inpatient health care services to Medi-Cal eligible County inmates for the period July 1, 2023 through June 30, 2026.  (County will pay an administrative fee not to exceed $29,568 from Hospital Enterprise Fund I)
 
C. 85   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with West Contra Costa Unified School District, to pay the County an amount not to exceed $35,000, for mental health services and school climate support for low-income children and youth attending Helms Middle School for the period July 1, 2023 through June 30, 2026. (No County match)
 
C. 86   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an interagency agreement with Antioch Unified School District, to pay the County in an amount not to exceed $330,000 to provide mental health services to students referred to the District’s Helping Open Pathways to Education program for the period July 1, 2023 through June 30, 2024. (5% County Match)
 
 
C. 87   APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $10,000 from Keller Canyon Mitigation Fund to provide the purchase of slat wall panels, display holders, and bench seating at the Pittsburg library branch, for the period September 1, 2023 through June 30, 2024. (No Library Fund match)
 
C. 88   ADOPT Resolution No. 2023/241 to approve and authorize the Employment and Human Services Director, or designee, to execute eleven Interagency Agreements with Cities and a nonprofit agency to deliver the Older Americans Act Title III C-1 Congregate Meal Program by hosting and coordinating the Area Agency on Aging’s Café Costa meal sites for the period July 1, 2023 through June 30, 2024 and for the County to accept voluntary contributions from program participants. (100% Program Income)
 
Attachments
Resolution 2023/241
 
C. 89   APPROVE and AUTHORIZE the Public Defender, or designee, to execute contract amendment with the California Board of State and Community Corrections, to increase receipt of annual funds by $1,409 from $1,468,664 to $1,470,073, increasing the total grant amount for years one and two of the Public Defense Pilot program to $2,938,737, to continue to provide post-conviction relief services with no change to the contract term. (100% State, no County match)
 
C. 90   ADOPT Resolution No. 2023/234 to approve and authorize the Employment and Human Services Director, or designee, to execute contract amendment #2 with the California Department of Community Services and Development to extend the term end date to September 30, 2023, with no change in the funding amount for the Low Income Home Energy Assistance Program. (100% Federal)
 
 
Attachments
Resolution No. 2023/234
 
C. 91   ADOPT Resolution No. 2023/237 to approve and authorize the Employment and Human Services Director, or designee, to execute an amendment with the California Department of Community Services and Development to accept additional funds an amount of $1,369,345 with a new payment limit of $4,736,623 for the Low Income Home Energy Assistance Program with no change to the term. (100% Federal)
 
Attachments
Resolution 2023/237
 
C. 92   ADOPT Resolution No. 2023/238 approving and authorizing the Employment and Human Services Director, or designee, to execute an agreement with the State of California Department of Community Services and Development, in an amount not to exceed $166,661 for the Supplemental Low Income Home Energy Assistance Program, for the period of May 1, 2023 through May 31, 2024. (100% Federal)
 
Attachments
Resolution 2023/238
 
C. 93   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for General Child Care and Development Expansion Funding through the California Department of Social Services in the amount of $1,712,195 for the period July 1, 2023 through June 30, 2024. (100% State)
 
C. 94   ADOPT Resolution No. 2023/213 to approve and authorize the Employment and Human Services Director, or designee, to accept additional funding of $16,543 in the amount not to exceed $601,744 from the California Department of Aging for Agreement Number CF-2223-07 with no change to the term to implement the CalFresh Healthy Living Supplemental Nutrition Assistance Program – Education in Contra Costa County. (100% Federal)
 
Attachments
Resolution 2023/213
Resolution 2022/367
 
C. 95   APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the California Commission on Peace Officer Standards and Training (POST), to pay the County up to $150,000 to provide Emergency Vehicle Operations Course (EVOC) instruction for the period July 1, 2023 through June 30, 2024. (100% State)
 
C. 96   APPROVE and AUTHORIZE the Health Services Director, or designee, to submit funding application to the California Department of Resources Recycling and Recovery, to pay the County an amount not to exceed $26,112 for the continuation of the Local Enforcement Agency assistance funds for Environmental Health Division’s solid waste facilities permit and inspection programs for the period July 1, 2023 through October 29, 2024. (No County match)
 
 
C. 97   ADOPT Resolution No. 2023/201 to approve and authorize the Employment and Human Services Director, or designee, to execute an agreement to accept funding in an amount not to exceed $6,924,746 from the California Department of Aging to implement Contra Costa’s Area Plan for Fiscal Year 2023-24 for the period July 1, 2023 through June 30, 2024. (71% Federal, 29% State)
 
Attachments
Resolution 2023/201
 
C. 98   ACCEPT Award Extension Letter from the California Department of Public Health, to extend the Federal Epidemiology and Laboratory Capacity (ELC) Enhancing Detection and ELC Expansion Funding through July 31, 2024 with no other changes to the grant terms and conditions. (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. 99   APPROVE and AUTHORIZE the Public Works Director, or designee, to extend the term of an option agreement between the County and Jupiter Investments LLC, in one-month increments for up to three months at no additional cost to the County, to extend the period of time the County may purchase the property located at 2523 El Portal Drive, San Pablo, under the terms of the option for use as a mental health urgent care facility and as a therapeutic residential facility for behavioral health clients. (No fiscal impact)
 
 
C.100   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with The Glen Price Group, in an amount not to exceed $300,000 to provide strategic planning, fund monitoring and grant writing services for the period March 22, 2023 through February 29, 2024. (100% General Fund)
 
C.101   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Elior, Inc. (dba Trio Community Meals), effective June 1, 2023, to increase the payment limit by $189,081 to a new payment limit of $4,263,448 to provide additional meal services for County’s Senior Nutrition Program with no change in the term of October 1, 2022 through June 30, 2023. (23% Old Americans Act Title III C, 27% American Rescue Plan Act, 50% Meals on Wheels of Contra Costa)
 
C.102   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Robert Terris, in an amount not to exceed $210,000 to provide consultation and technical assistance to ongoing Inpatient Task Force meetings to improve electronic medical records communication at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2023 through June 30, 2026.  (100% Hospital Enterprise Fund I)
 
C.103   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Northwoods Consulting Partners, Inc., to increase the payment limit by $418,251 to a new payment limit of $10,123,430 and to extend the term through June 30, 2024 for continued systems access and software services support for Compass Pilot, the Employment and Human Services Department’s document management system. (6% County General Fund, 35% State, 59% Federal)
 
C.104   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, not to exceed a total payment limit of $9,092,745 to provide Head Start/Early Head Start and State Childcare Program services in East Contra Costa County for the period July 1, 2023 through June 30, 2024. (86% State, 14% Federal)
 
C.105   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, 2023 through June 30, 2024. (100% State)
 
C.106   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Humanity Way Inc. in an amount not to exceed $1,076,176, to provide work opportunities to participants through the Subsidized Temporary Experience with/without Pay for the Under-Employed Program the period July 1, 2023 through June 30, 2024. (100% Federal)
 
C.107   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Construction Testing Services, effective June 13, 2023, to increase the payment limit by $500,000 to a new payment limit of $1,350,000, update the hourly billing rates of the contract and extend the term through November 9, 2025, to provide as-needed materials testing and inspection services for various County projects, Countywide. (100% Various Funds)  
 
C.108   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 period July 1, 2023 through June 30, 2024. (100% State)
 
C.109   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Delta Personnel Services, Inc. (dba Guardian Security Agency) in an amount not to exceed $735,000 to provide security services for the period July 1, 2023 through June 30, 2024. (59% Federal, 35% State, 6% County)
 
C.110   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with STAND! for Families Free of Violence, in the amount of $367,125 to provide domestic violence services for California Work Opportunity and Responsibility to Kids and Welfare-to-Work participants for the period July 1, 2023 through June 30, 2024. (100% Federal)
 
C.111   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Empowered Aging in an amount not to exceed $519,180 to provide long term care ombudsman services to seniors for the period July 1, 2023 through June 30, 2024. (19% Federal, 81% State)
 
C.112   APPROVE and AUTHORIZE the Director of Child Support Services, or designee, to execute a contract with Catalis Courts & Land Records, LLC in an amount not to exceed $80,000 for the license and maintenance to the TurboCourt software system for the period July 1, 2023 through June 30, 2024. (66% Federal, 34% State)
 
C.113   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an agreement with Contra Costa County In-Home Supportive Services Public Authority, in an amount not to exceed $3,015,433 to provide in-home supportive services to In-Home Supportive Services recipients for the period July 1, 2023, through June 30, 2024. (50% Federal, 34% State, and 16% General Fund)
 
C.114   APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Microsoft Corporation in an amount not to exceed $359,238 and a Microsoft Enterprise Services Work Order for Microsoft’s Unified Support for licensed products for the period May 5, 2023 through May 4, 2024. (100% Hospital Enterprise Fund I)
 
C.115   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Language Line Services, Inc., in an amount not to exceed $3,300,000 for interpretation and translation services for the period July 1, 2023 through June 30, 2026. (59% Federal, 35% State, 6% County)
 
C.116   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a non-financial contract with 1st Northern California Credit Union to provide auto loan services for the Keeping Employment Equals Your Success Auto Loan Program, for the period July 1, 2023, through June 30, 2025.  (No fiscal impact)
 
C.117   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with STAND! For Families Free of Violence, in an amount not to exceed $306,600 to provide support and prevention services for victims of intimate partner violence for the period of July 1, 2023 through June 30, 2024. (100% County)
 
C.118   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with K. B. R., Inc. (dba Rash Curtis & Associates), in an amount not to exceed $450,000 to provide debt collection services for unpaid accounts for the Health Services Department for the period July 1, 2023 through June 30, 2024.  (100% Hospital Enterprise Fund I)
 
C.119   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Crestwood Behavioral Health, Inc., in an amount not to exceed $2,400,000 to provide skilled nursing facility services for Contra Costa Health Plan members for the period June 1, 2023 through May 31, 2025.  (100% Contra Costa Health Plan Enterprise Fund II)
 
 
C.120   APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Hinderliter, de Llamas and Associates, effective July 1, 2023, to increase the payment limit by $400,000 to a new payment limit of $1,125,000 and extend the term from June 30, 2023 through June 30, 2026, to continue providing sales tax audit and Information Services, as recommended by the County Administrator. (100% General Fund)
 
C.121   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kitchell/CEM, Inc., in an amount not to exceed $300,000 to provide consultation and technical assistance regarding project management and renovation projects to Facility Management at Contra Costa Regional Medical Center and Health Centers for the period August 1, 2023 through July 31, 2026. (100% Hospital Enterprise Fund I)
 
C.122   APPROVE and AUTHORIZE the County Librarian, or designee, to execute a contract with Columbia Telecommunications Corporation (dba CTC Technology and Energy) in an amount not to exceed $364,943 annually to provide county libraries with high-speed networking services for the period July 1, 2023 through June 30, 2026.  (100% Library Fund)
 
C.123   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Aspiranet to increase the payment limit by $618,952 to a new payment limit $2,118,712 for the addition of new home visiting services for the First Five Home Visiting program with no change to the term of July 1, 2022 through June 30, 2023. (46% Federal, 26% State, 28% First Five)
 
C.124   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rubicon Programs Incorporated, in an amount not to exceed $450,000 to provide outpatient mental health services for CalWORKs recipients for the period July 1, 2023 through June 30, 2024. (100% CalWORKs)
 
C.125   APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a blanket purchase order with Reliance Wholesale, Inc. in the amount of $325,000 for Intravenous (IV) and Pharmaceutical drugs and supplies to be used at the Contra Costa Regional Medical Center and Health Centers, for the period of July 1, 2023 through June 30, 2024. (100% Hospital Enterprise Fund I)
 
C.126   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with ECG Management Consultants, LLC, formally known as Executive Consulting Group, LLC, in an amount not to exceed $275,000 to provide consultation services and technical assistance in the appointment unit at CCRMC and Contra Costa Health Centers for the period June 15, 2023 through June 14, 2024. (100% Hospital Enterprise Fund I)
 
C.127   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an interagency agreement with the City of Walnut Creek in an amount not to exceed $245,777 for Senior Nutrition Infrastructure projects for the period April 15, 2023 to December 31, 2023. (100% State)
 
C.128   APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Public Works Director, a purchase order amendment with The Garland Company, Inc., to extend the term through May 31, 2025, with no change to the payment limit, for roofing and waterproofing supplies, Countywide. (No fiscal impact)
 
C.129   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with California State University Fresno Foundation to increase the payment limit by $74,000 to a new payment limit of $749,000 to provide Consultant Facilitator Services for Families First Prevention Services Act and Grievance Hearing Officer Services for Children and Family Services with no change to the term. (84% Federal, 11% State, 5% General Fund)
 
C.130   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with George Lee, M.D., effective May 1, 2023, to increase the payment limit by $310,000 to a new payment limit of $2,160,000, to provide additional anesthesiology services for Contra Costa Regional Medical Center and Health Centers patients with no change in the original term June 1, 2022 through May 31, 2025. (100% Hospital Enterprise Fund I)
 
 
C.131   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Laura Swafford, in an amount not to exceed $560,000 to provide technical support and training services for the Health Services Department for county’s ccLink System for the period July 1, 2023 through June 30, 2025. (100% Hospital Enterprise Fund I)
 
C.132   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises Inc. (dba Heluna Health), in an amount not to exceed $567,000 for the Adult Ambassador Program to provide health and safety outreach, including COVID-19 outreach, to underserved communities for the period July 1, 2023 through June 30, 2024. (82% American Rescue Plan Act, 18% State Grant funds)
 
C.133   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Exemplar Human Services LLC, to increase the payment limit by $162,000 to a new payment limit not to exceed $1,134,000 and extend the term from May 31, 2023 to November 30, 2023 to continue providing performance management consulting and analytic services. (59% Federal, 35% State, 6% County)
 
C.134   APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the Contra Costa County Office of Education (CCCOE) in an amount not to exceed $902,960 for the CCCOE to continue providing educational services to inmates for the period of July 1, 2023 through June 30, 2024. (100% AB 109 Public Safety Realignment)
 
C.135   APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Bay Area Chaplains, Inc., in an amount not to exceed $195,500 for chaplaincy services at the adult detention facilities for the period July 1, 2023 through June 30, 2024. (100% State AB 109 Public Safety Realignment Funds)
 
C.136   APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Men and Women of Purpose in an amount not to exceed $974,988 for the provision of services to adults transitioning from incarceration for the period July 1, 2023 through June 30, 2026. (100% AB 109 Public Safety Realignment)
 
C.137   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with STAT MED, P.C., (dba STAT Med Urgent Care) in an amount not to exceed $4,500,000 to provide primary care physician urgent medical care services for Contra Costa Health Plan members for the period July 1, 2023 through June 30, 2025. (100% Contra Costa Health Plan Enterprise Fund II) 
 
C.138   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Citywheelchairs, Incorporated, in an amount not to exceed $270,000 to provide durable medical equipment related accessories and services to Contra Costa Health Plan members for the period July 1, 2023 through June 30, 2025. (100% Contra Costa Enterprise Fund II)
 
C.139   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Millbrae Medical Supply, Inc., in an amount not to exceed $250,000 to provide Durable Medical Equipment and incontinence supplies to Contra Costa Health Plan members and county recipients for the period August 1, 2023 through July 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
 
C.140   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Mountain Valley Child and Family Services, Inc., effective May 1, 2023, to increase the payment limit by $251,000 to a new payment limit of $1,651,000, with no change in the term, and no change in the six-month automatic extension through December 31, 2023. (50% Federal Medi-Cal; 40% Mental Health Realignment; 10% Measure X)
 
C.141   APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Public Works Department, a purchase order with Winkler+Dunnebier, GmbH in the amount of $375,000 for the purchase of a Halm IJet-2 color inkjet envelope printer, Countywide. (100% User Departments)
 
 
C.142   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Metropolitan Van and Storage Inc., in an amount not to exceed $800,000 to provide moving and storage services of heavy furniture and equipment for Contra Costa Regional Medical Center and Health Centers for the period October 1, 2023 through September 30, 2026.  (100% Hospital Enterprise Fund I)
 
C.143   RATIFY the Human Resources Director's execution of a contract amendment with Talx Corporation to extend the term through May 31, 2024, and increase the payment limit by $180,000 to a new payment limit of $360,000 to provide automated I-9 verification processing. (100% General Fund)
 
C.144   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Vinita Jain, M.D., in an amount not to exceed $450,000 to provide primary care physician medical services for Contra Costa Health Plan members for the period September 1, 2023 through August 31, 2026. (100% Contra Costa Health Plan Enterprise Fund II)
 
C.145   APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order with OmniPro LLC, in an amount not to exceed $600,000 for the purchase of custom computers, monitors, laptops, printers, scanners, and other hardware parts and accessories for a period from July 1, 2023 through June 30, 2024. (100% Hospital Enterprise Fund I)
 
 
C.146   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with AEFCT, in an amount not to exceed $780,000 to provide behavioral health treatment - applied behavioral analysis services to Contra Costa Health Plan members for the period June 1, 2023 through May 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
 
C.147   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Vivekanand Jain, M.D., in an amount not to exceed $375,000 to provide primary care physician medical services for Contra Costa Health Plan members for the period September 1, 2023 through August 31, 2026. (100% Contra Costa Health Plan Enterprise Fund II) 
 
C.148   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Behavior Consultants, LLC, in an amount not to exceed $900,000 to provide behavioral health treatment - applied behavioral analysis services for Contra Costa Health Plan members for the period June 1, 2023 through May 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
 
C.149   AUTHORIZE the Auditor-Controller to issue payment in the amount of $38,000 from Park Dedication/Park Impact Fund Accounts designated for the Byron area to the Contra Costa County Public Works Department to help fund in the completion of a multi-purpose building to support park activities, as recommended by the Conservation and Development Director. (100% Park Dedication and Park Impact fees) 
 
C.150   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Aspira Technologies, Inc., in an amount not to exceed $1,547,484 to provide professional managerial, technical support, training, and consulting services regarding multi-division information technology project governance to the Health Services Director for the period July 1, 2023 through June 30, 2026. (100% Hospital Enterprise Fund I)
 
C.151   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, 2023 through June 30, 2024. (100% Hospital Enterprise Fund I)
 
C.152   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir Magnetic Imaging Center, in an amount not to exceed $2,500,000 to provide diagnostic imaging services for Contra Costa Health Plan members for the period September 1, 2023 through August 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
 
C.153   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with The Center for Common Concerns, Inc. (dba HomeBase), to increase the payment limit by $65,213 to a new payment limit of $465,213, for additional consultation and technical assistance to the Health Housing and Homeless Services Division with no change in the term.  (85% Housing and Urban Development, 11% Federal Medi-Cal Administrative Activities; 4% Emergency Solutions grant funds)
 
C.154   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Chiu-Hung Tung M.D., effective March 1, 2023, to increase the payment limit by $300,000 to a new payment limit of $750,000, to provide additional anesthesiology services for Contra Costa Regional Medical Center and Health Centers patients with no change in the term. (100% Hospital Enterprise Fund I)
 
C.155   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Jeffrey J. Saadi, M.D., effective April 1, 2023, to increase the payment limit by $225,000 to a new payment limit of $1,440,000, to provide additional anesthesiology services for Contra Costa Regional Medical Center and Health Centers patients with no change in the term. (100% Hospital Enterprise Fund I)
 
C.156   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Gupta Etwaru, M.D., in an amount not to exceed $1,500,000 to provide ophthalmology services at Contra Costa Regional Medical Center and Health Centers for the period June 1, 2023 through May 31, 2026. (100% Hospital Enterprise Fund I)
 
C.157   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Gena Damento, M.D., in an amount not to exceed $800,000 to provide ophthalmology services at Contra Costa Regional Medical Center and Health Centers for the period June 1, 2023 through May 31, 2025. (100% Hospital Enterprise Fund I)
 
C.158   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Thomas J. McDonald, M.D., in an amount not to exceed $1,500,000 to provide ophthalmology services at Contra Costa Regional Medical Center and Health Centers for the period June 1, 2023 through May 31, 2026. (100% Hospital Enterprise Fund I)
 
C.159   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Agiliti Health, Inc., in an amount not to exceed $998,000 to provide preventive maintenance and repair services on biomedical equipment and systems at Contra Costa Regional Medical Center and Health Centers for the period June 1, 2023 through May 31, 2026.  (100% Hospital Enterprise Fund I)
 
C.160   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Paul H. Kwok, M.D., effective April 1, 2023, to increase the payment limit by $303,000 to a new payment limit of $1,650,000, to provide additional anesthesiology services at Contra Costa Regional Medical Center and Health Centers with no change in the term. (100% Hospital Enterprise Fund I)
 
C.161   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Vladimir Krepostin, M.D., effective March 1, 2023, to increase the payment limit by $408,000 to a new payment limit of $2,100,000, to provide additional anesthesiology services at Contra Costa Regional Medical Center and Health Centers with no change in the term.  (100% Hospital Enterprise Fund I)
 
C.162   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Peyman Keyashian, M.D., effective May 1, 2023, to increase the payment limit by $180,000 to a new payment limit of $2,280,000, to provide additional anesthesiology services at Contra Costa Regional Medical Center and Health Centers with no change in the term. (100% Hospital Enterprise Fund I)
 
C.163   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 $600,000 to provide Medi-Cal mental health services for beneficiaries in East and Central Contra Costa County for the period July 1, 2023 through June 30, 2024. (50% Federal Medi-Cal, 50% Mental Health Realignment)
 
 
C.164   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Marjory Giustino, MFT, in an amount not to exceed $215,000 to provide Medi-Cal specialty mental health services for the period July 1, 2023 through June 30, 2025. (50% Federal Medi-Cal, 50% Mental Health Realignment)
 
 
C.165   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with PerformRx, LLC, effective July 1, 2023, to modify the commercial rate schedule to include “Real Time Benefit Check” as required by Department of Managed Health Care All Plan Letter 22-031, with no change in the payment limit or term. (100% Contra Costa Health Plan Enterprise Fund II) 
 
C.166   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Maya Deshe Drori (dba Maya Drori Therapy), in an amount not to exceed $210,000 to provide Medi-Cal specialty mental health services for beneficiaries in West Contra Costa County ages 13 years and older for the period July 1, 2023 through June 30, 2025. (50% Federal Medi-Cal, 50% Mental Health Realignment)
 
 
C.167   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Judith McIntyre, MFT, in an amount not to exceed $375,000 to provide Medi-Cal specialty mental health services for the period July 1, 2023 through June 30, 2025. (50% Federal Medi-Cal, 50% Mental Health Realignment)
 
 
C.168   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Allison Smith, MFT, in an amount not to exceed $330,000 to provide Medi-Cal specialty mental health services for beneficiaries in East and Central Contra Costa County ages 11 years and older for the period July 1, 2023 through June 30, 2025. (50% Federal Medi-Cal, 50% Mental Health Realignment)
 
 
C.169   APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, to execute a purchase order with AT&T in an amount not to exceed $230,000 to purchase equipment for the Health Services Department Conference Room Upgrade Project. (100% Health Services Department Enterprise Fund 1)
 
 
C.170   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mahmood Ketabchi, MFT, in an amount not to exceed $250,000 to provide Medi-Cal specialty mental health services for beneficiaries in East Contra Costa County ages 5 years and older for the period July 1, 2023 through June 30, 2025. (50% Federal Medi-Cal, 50% Mental Health Realignment)
 
 
C.171   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sandra Paolini, MFT, in an amount not to exceed $260,000 to provide Medi-Cal specialty mental health services for beneficiaries in East Contra Costa County ages 18-80 for the period July 1, 2023 through June 30, 2025. (50% Federal Medi-Cal, 50% Mental Health Realignment)
 
 
C.172   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ricky Morris, LMFT, in an amount not to exceed $250,000 to provide Medi-Cal specialty mental health services for beneficiaries in East Contra Costa County ages 16 years and older for the period July 1, 2023 through June 30, 2025. (50% Federal Medi-Cal, 50% Mental Health Realignment)
 
 
C.173   Acting as the governing board of the Contra Costa Fire Protection District (CCCFPD), APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Magellan Health Services of California Inc., in an amount not to exceed $140,000, for Employee Assistance Program services to CCCFPD employees, for the period July 1, 2023 through June 30, 2026.  (100% CCCFPD General Operating Fund)
 
C.174   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Soheila Fanaee, MFT, in an amount not to exceed $220,000 to provide Medi-Cal specialty mental health services for the period July 1, 2023 through June 30, 2025. (50% Federal Medi-Cal; 50% Mental Health Realignment)
 
 
C.175   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Hugo Gonzales Therapy Inc., in an amount not to exceed $230,000 to provide Medi-Cal specialty mental health services for the period July 1, 2023 through June 30, 2024. (50% Federal Medi-Cal, 50% State Mental Health Realignment)
 
C.176   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Meals on Wheels Diablo Region in an amount not to exceed $1,760,025 for Older Americans Act Title IIIC Senior Nutrition Program for the period July 1, 2023 through June 30, 2024. (15% State, 85% Federal)
 
C.177   APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, to execute a purchase order with SSP Data, Inc., in an amount not to exceed $250,000 for the purchase of new Cisco routers and SmartNet support to replace end of life equipment and maintenance for the All County Criminal Justice Information Network. (100% General Fund and local law enforcement subscriber fees)
 
 
Other Actions
 
C.178   ACCEPT the Carquinez Strait Scenic Loop Trail Gap Closure Study, and DIRECT staff to pursue funding opportunities for implementation, as recommended by the Transportation, Water, and Infrastructure Committee. (100% Grant Funds, Budgeted)
 
Attachments
Exhibit A - DRAFT Final Carquinez Strait Scenic Loop Trail Gap Closure Study
 
C.179   APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the City of Vallejo authorizing its Police Department to use two dispatch consoles in the Sheriff’s Communications Center for dispatching for the period June 1, 2023 through December 31, 2023. (No fiscal impact)
 
C.180   APPROVE and AUTHORIZE the submittal of the Contra Costa County Area Agency on Aging 2023-2024 Area Plan Update for services under the Older Americans Act and other State funded programs to the California Department of Aging and AUTHORIZE the Board of Supervisors’ Chair to sign the required Letter of Transmittal. 
 
Attachments
Transmittal Letter APU FY 23-24
Area Plan Update FY 23-24
 
C.181   APPROVE clarification of Board action on August 9, 2022 (C. 31) which authorized the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board to apply for and accept the High-Roads Training Partnership grant from the California Workforce Development Board, to correct the term to April 1, 2023 through March 31, 2026. (100% Federal)
 
C.182   APPROVE the new medical staff, affiliates and tele-radiologist appointments and reappointments, additional privileges, medical staff advancement and voluntary resignations as recommended by the Medical Staff Executive Committee, and by the Health Services Director. (No fiscal impact)
 
Attachments
May List
 
C.183   AUTHORIZE the Chair of the Board of Supervisors to sign the County Subvention Program Certificates of Compliance for the County Subvention and Medi-Cal Cost Avoidance Programs as administered by the California Department of Veterans Affairs, and as recommended by the Office of the County Administrator on behalf of the Veterans Service Officer.
 
Attachments
Certificate of Compliance-Medi-Cal
Certificate of Compliance-Subvention
 
C.184   APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute an Exclusive Negotiating Agreement with Veterans Accession House, a California nonprofit corporation, for the development of 56 multi-family residences and related community services for low-income veterans on five vacant County-owned parcels adjacent to Canal Road in the Bay Point area.  (100% Housing Successor Funds)
 
Attachments
EXCLUSIVE NEGOTIATING RIGHTS AGREEMENT
 
C.185   APPROVE amended bylaws for the Juvenile Justice Coordinating Council (JJCC), as recommended by the JJCC and the Chief Probation Officer.
 
Attachments
Redlined 1-10-2023 JJCC Bylaws
Revised 4-26-2023 JJCC Bylaws Clean
 
C.186   ACCEPT the Treasurer’s Quarterly Investment Report as of March 31, 2023, as recommended by the County Treasurer-Tax Collector.
 
 
Attachments
Q1_2023 TOC_Final
 
C.187   APPROVE and AUTHORIZE the conveyance of a water line easement to the City of Martinez, and RATIFY the County Administrator’s, or designee’s, conveyance of an electric distribution easement to Pacific Gas & Electric Company (PG&E) and execution of a transformer room agreement with PG&E, all in connection with the County Administration Annex Building Project, 1026 Escobar Street, Martinez, as recommended by the Public Works Director, Martinez area. (100% General Fund)
 
Attachments
Notice of Exemption
Mandatory Referral
Grant of Easement
PG&E Easement Deed
PG&E Transformer Room Agreement County
 
C.188   APPROVE the list of providers recommended by Contra Costa Health Plan's Medical Director, and the Health Services Director on May 3 and 17, 2023, as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services. (No fiscal impact)
 
Attachments
5/3/23 and 5/17/23 Provider Lists
 
C.189   RECEIVE the annual report from the Employment and Human Services Department on the Workforce Development Board and Workforce Innovation and Opportunity Act, as recommended by the Family and Human Services Committee.
 
Attachments
WDB and WIOA Report
 
C.190   APPROVE allocation of FY 2023/24 Measure X Housing Funds to housing related service projects and homelessness related service projects, as recommended by the Family and Human Services Committee. (100% Measure X Sales Tax funds)
 
Attachments
Attachment A - FHS Committee Recommendations
 
C.191   ADOPT Resolution No. 2023/239 establishing appropriation limits for the County, County Service Areas, and County Special Districts for Fiscal Year 2023/24, as recommended by the Auditor-Controller.
 
Attachments
Resolution 2023/239
Exhibit A FY 2023-24
 
C.192   APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute a Memorandum of Understanding with the Counties of Orange, Los Angeles, Riverside, and San Diego to participate in the SECURE Electronic Recording Delivery System, with an annual fee not to exceed $100,000, for a term continuing until April 26, 2028.  (100% Recorder Electronic Delivery System Fund)
 
Attachments
CCC SECURE 2023 MOU
 
C.193   APPROVE amended Bylaws for the Treasury Oversight Committee, as recommended by the Treasurer-Tax Collector.
 
Attachments
TOC Bylaws_2023 Final
 
C.194   ACCEPT the Treasurer's Investment Policy for Fiscal Year 2023- 2024 as revised and adopted on May 23, 2023 by the Treasury Oversight Committee.
 
Attachments
CCC Investment Policy FY 23-24 Final
 
C.195   ACCEPT the staff report on the Los Medanos Health Area Interim Grants, as recommended by the Health Services Director. (No fiscal impact)
 
Attachments
LMHAC Interim Grant Report
 
C.196   APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay $16,337 to The Indigo Project, for providing consultation and technical assistance with regard to the Behavioral Healthcare Infrastructure Project for the period March 1, 2023 through April 30, 2023, as recommended by the Health Services Director. (100% State)
 
C.197   ACCEPT as complete the antenna replacement project work as part of the Administration Building Demolition and Redevelopment project and AUTHORIZE the release of retention in the amount of $25,470.60 for that completed work.
 
Attachments
Partial Retention Release Letter
 


 
 
GENERAL INFORMATION

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

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

All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board before the Board votes on the motion to adopt. Each member of the public will be allowed two minutes to comment on the entire consent agenda.

Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for public testimony. Each speaker during public testimony will be limited to two minutes.  After public testimony, the hearing is closed and the matter is subject to discussion and action by the Board.  Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 1025 Escobar Street, First Floor, Martinez, CA 94553 or to clerkoftheboard@cob.cccounty.us.

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

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

The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 655-2000.
 
Anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda may contact the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street, Martinez, California.

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

DISCLOSURE OF CAMPAIGN CONTRIBUTIONS
 
Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and not able to participate in any agenda item involving contracts (other than competitively bid, labor, or personal employment contracts), franchises, discretionary land use permits and other entitlements if the Board member received, since January 1, 2023, more than $250 in campaign contributions from the applicant or contractor, an agent of the applicant or contractor, or any financially interested participant who actively supports or opposes the County’s decision on the agenda item. Members of the Board of Supervisors who have received, and applicants, contractors or their agents who have made, campaign contributions totaling more than $250 to a Board member since January 1, 2023, are required to disclose that fact for the official record of the subject proceeding. Disclosures must include the amount of the campaign contribution and identify the recipient Board member, and may be made either in writing to the Clerk of the Board of Supervisors before the subject hearing or by verbal disclosure at the time of the hearing.
 
BOARD OF SUPERVISORS STANDING COMMITTEES

 
For more information please visit the Board of Supervisors Standing Committees page.
Airport Committee June 14, 2023 4:00 p.m.
Equity Committee June 20, 2023 1:00 p.m.
Family and Human Services Committee June 26, 2023 10:30 a.m.
Finance Committee July 3, 2023 8:30 a.m.
Internal Operations Committee July 10, 2023 11:00 a.m.
Legislation Committee July 10, 2023 1:00 p.m.
Los Medanos Healthcare Operations Committee July 3, 2023 Canceled
Next Meeting TBD		 1:00 p.m.
Public Protection Committee July 3, 2023 10:30 a.m.
Sustainability Committee June 29, 2023 Special Meeting 10:30 a.m.
Transportation, Water and Infrastructure Committee July 10, 2023 Canceled
Next Meeting August 14, 2023		 9:30 a.m.
 
 

AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
Glossary of Acronyms, Abbreviations, and other Terms

Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in its Board of Supervisors meetings and written materials. For a complete list of commonly used language that may appear in oral presentations and written materials associated with Board meetings, please visit https://www.contracosta.ca.gov/8464/Glossary-of-Agenda-Acronyms.

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