Print Minutes Minutes Packet Return
CALENDAR FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD
BOARD CHAMBERS, ADMINISTRATION BUILDING, 1025 ESCOBAR STREET
MARTINEZ, CALIFORNIA 94553-1229



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

KEN CARLSON, 4TH DISTRICT


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

 
PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA, MAY BE LIMITED TO TWO (2) MINUTES.
A LUNCH BREAK MAY BE CALLED AT THE DISCRETION OF THE BOARD CHAIR.
The Board meeting will be accessible in-person, via television, and via live-streaming to all members of the public.  Board meetings are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be seen live online at www.contracosta.ca.gov.

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

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

ANNOTATED AGENDA & MINUTES
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
Present:
John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Ken Carlson, District IV Supervisor; Federal D. Glover, District V Supervisor
Staff Present:
Monica Nino, County Administrator
Thomas Geiger, County Counsel
             
CONSIDER CONSENT ITEMS  (Items listed as C.1 through C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Signed Resolution No. 2023/83
  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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Signed Resolution No. 2023/84
  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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Signed Resolution No. 2023/85
  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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Signed Resolution No. 2023/86/
  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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Signed Resolution No. 2023/87/
  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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Signed Resolution No. 2023/166
  Resolution No. 2023/166
  C.C.C. Appendix B, Fiscal Year 2023-2024 Assessment Diagrams
  C.C.C. Appendix C, Fiscal Year 2023-2024 Assessment Roll
  C.C.C. Consolidated Report for the Assessment District 1979-3 (LL-2) Fiscal Year 2023-2024
 
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Signed Resolution No. 2023/200
  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)
  Speakers: Liz Ritchie, Caller 6770.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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)
 
  Speakers:  Alex.  Written commentary received from East Bay for Everyone; Blake Griggs Properties (attached).

Since the production of documents, the owner of Site 82, located adjacent to the intersection of Discovery Bay Blvd and Sandpoint In Discovery Bay, has completed a lot line adjustment, changing the shape and acreage of the lot.  Staff will include the updated information before submitting the plan to the State Department of Housing and Community Development.  This insubstantive change is made in order to ensure the submission is as accurate as is possible.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  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
  Signed Resolution No. 2023/242
  Correspondence Received
 
             
        D. 10   CONSIDER Consent Items previously removed.
  There were no consent items removed for discussion.
             
        D. 11   PUBLIC COMMENT (2 Minutes/Speaker)
  DeVonn Powers  thanked the Board for such an uplifting meeting today with the LGBTQI+  community, expressed appreciation for the renewal of contract with Humanity Way for another year. They provide employment services unde the Step Up program.  She requested the Board's assistance with the significant delay in reimbursement to County vendors, which at times exceeds 90 days, causing hardship for those running programs.

Caller 6770 said that he was surprised that four Board members expressed what he deemed to be fealty to President Joe Biden at a past meeting; that President Biden is a scapegoat desperate to avoid the inevitable global rejection of the dollar as international reserve currency.  He is not concerned with who one loves and has no hate for anyone, but he is concerned about how confusing society is for young people growing up in these times.
 

 
             
        D. 12   CONSIDER reports of Board members.
  There were no items reported today.
             
ADJOURN
  Adjourned in memory of Assistant Probation Chief Michael Newton.

Adjourned today's meeting at 12:10 p.m.

 
             
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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution No. 2023/215
  Signed 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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 4  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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Grant of Storm Drain Esmt
  Lafayette Drainage Easement
 
             
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) 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 9  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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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)
 
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution No. 2023/218
  Signed 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution No. 2023/219
  Signed 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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution No. 2023/220
  Signed 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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution No. 2023/221
  Signed 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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution No. 2023/222
  Signed 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution No. 2023/228
  Signed 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 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) 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 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).
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Grant 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  2023-24 Program Budget
  Appendix A
  Resolution No. 2023/01
  Resolution No. 2023/02
  Resolution No. 2023/03
  Attachment 1
  Signed Resolution No. 2023/01
  Signed Resolution No. 2023/02
  Signed Resolution No. 2023/03
 
             
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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  2023/24 Program Budget
  Appendix A
  Attachment 1
  Resolution No. 2023/02
  Resolution No. 2023/01
  Resolution No. 2023/03
  Signed Resolution No. 2023/01
  Signed Resolution No. 2023/02
  Signed Resolution No. 2023/03
 
             
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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Appendix A
  Attachment 1
  Consulting Services Agreement
  Resolution No. 2023/01
  Resolution No. 2023/02
  Resolution No. 2023/03
  2023-24 Program Budget
  Signed Resolution No. 2023/01
  Signed Resolution No. 2023/02
  Signed Resolution No. 2023/03
 
             
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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Appendix A
  Attachment 1
  2023-24 Program Budget
  Resolution No. 2023/01
  Resolution No. 2023/03
  Resolution No. 2023/02
  Signed Resolution No. 2023/01
  Signed Resolution No. 2023/02
  Signed Resolution No. 2023/03
 
             
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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Appendix A
  Attachment 1
  2023-24 Program Budget
  Resolution No. 2023/01
  Resolution No. 2023/02
  Resolution No. 2023/03
  Signed Resolution No. 2023/01
  Signed Resolution No. 2023/02
  Signed Resolution No. 2023/03
 
             
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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Appendix A
  Blackhawk GHAD Program Budget
  Resolution No. 2023/03
  Resolution No. 2023/02
  Attachment 1
  Resolution No. 2023/04
  Signed Resolution No. 2023/02
  Signed Resolution No. 2023/03
  Signed Resolution No. 2023/04
 
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 30  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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
Statutory Actions

             
C. 31  ACCEPT Board members meeting reports for May 2023.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2023/250
  Signed Resolution No. 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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2023/235
  Signed Resolution No. 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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2023/205
  Signed Resolution No. 2023/205
 
             
C. 35  ADOPT Resolution No. 2023/216 proclaiming May 2023 as Mental Health Awareness Month, as recommended by Supervisor Gioia.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2023/216
  Signed Resolution No. 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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution No. 2023/232
  Signed 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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2023/217
  Signed Resolution No. 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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution No. 2023/233
  Signed 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Ordinance No. 2023-12
  Signed 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution No. 2023/229
  Signed 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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Vacancy Notice
 
             
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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 43  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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 45  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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Vacancy Notice
 
             
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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 47  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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 48  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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 51  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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 52  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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Vacancy Notice
 
             
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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Vacancy Notice
 
             
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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Vacancy Notice
 
             
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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Vacancy Notice
 
             
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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Vacancy Notice
 
             
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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2023/249
  Signed Resolution No. 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Signed P300 26153
  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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Signed Resolution No. 2023/198
  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) 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  P300 No 53599
  Signed P300 26151
  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). 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Signed Resolution No. 2023/207
  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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2023/214
  Signed Resolution No. 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  P300 26154
  Signed 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2023/243
  Signed Resolution No. 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2023/199
  Signed Resolution No. 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2023/236
  Signed Resolution No. 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2023/240
  Signed Resolution No. 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2023/241
  Signed Resolution No. 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Signed Resolution No. 2023/234
  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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2023/237
  Signed Resolution No. 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2023/238
  Signed Resolution No. 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)
  Deleted from consideration.
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2023/213
  Signed Resolution No. 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C. 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2023/201
  Signed Resolution No. 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:

             
C. 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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)  
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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) 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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) 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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) 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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) 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
Other Actions
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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. 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Area Plan Update FY 23-24
  Transmittal Letter APU FY 23-24
  Signed Transmittal Letter
 
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Certificate of Compliance-Medi-Cal
  Certificate of Compliance-Subvention
  Signed Certificate of Compliance-Medi-Cal
  SignedCertificate 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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  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.
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Notice of Exemption
  Grant of Easement
  Mandatory Referral
  PG&E Easement Deed
  PG&E Transformer Room Agreement County
  Sgned Easement Deed
  Signed Grant of Easement
  Signed Transformer Rm Agmt
 
             
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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  Resolution 2023/239
  Exhibit A FY 2023-24
  Signed Resolution No. 2023/239
 
             
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)
  APPROVED and AUTHORIZED the County Clerk-Recorder, or designee, to execute a Memorandum of Understanding (the "SECURE MOU") 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 the period April 27, 2023 through April 27, 2028.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  CCC SECURE 2023 MOU
 
             
C.193  APPROVE amended Bylaws for the Treasury Oversight Committee, as recommended by the Treasurer-Tax Collector.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  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)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
             
C.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.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
  Attachments:
  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.
 
Time limits for public speakers may be adjusted at the discretion of the Chair.

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

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

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

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

The Family and Human Services Committee (Supervisors John Gioia and Candace Andersen) meets on the fourth Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.

The Finance Committee (Supervisors John Gioia and Karen Mitchoff) meets on the first Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.

The Hiring Outreach Oversight Committee (Supervisors Federal D. Glover and John Gioia) meets quarterly on the first Monday of the month at 10:30 a.m.. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.

The Internal Operations Committee (Supervisors Candace Andersen and Diane Burgis) meets on the second Monday of the month at 10:30 a.m.  in Room 110, County Administration Building, 1025 Escobar Street, Martinez.

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

The Public Protection Committee (Supervisors Andersen and Federal D. Glover) meets on the fourth Monday of the month at 10:30 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.

The Sustainability Committee (Supervisors Federal D. Glover and John Gioia) meets on the fourth Monday of every other month at 1:00 p.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.

The Transportation, Water & Infrastructure Committee (Supervisors Candace Andersen and Karen Mitchoff) meets on the second Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.


AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.

Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):

Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in its Board of Supervisors meetings and written materials. Following is a list of commonly used language that may appear in oral presentations and written materials associated with Board meetings:

AB Assembly Bill
ABAG Association of Bay Area Governments
ACA Assembly Constitutional Amendment
ADA Americans with Disabilities Act of 1990
AFSCME American Federation of State County and Municipal Employees
AICP American Institute of Certified Planners
AIDS Acquired Immunodeficiency Syndrome
ALUC Airport Land Use Commission
AOD Alcohol and Other Drugs
ARRA  American Recovery & Reinvestment Act of 2009
BAAQMD Bay Area Air Quality Management District
BART Bay Area Rapid Transit District
BayRICS Bay Area Regional Interoperable Communications System
BCDC Bay Conservation & Development Commission
BGO Better Government Ordinance
BOS Board of Supervisors
CALTRANS California Department of Transportation
CalWIN California Works Information Network
CalWORKS California Work Opportunity and Responsibility to Kids
CAER Community Awareness Emergency Response
CAO County Administrative Officer or Office
CCCPFD (ConFire) Contra Costa County Fire Protection District
CCHP Contra Costa Health Plan
CCTA Contra Costa Transportation Authority
CCRMC Contra Costa Regional Medical Center
CCWD Contra Costa Water District
CDBG Community Development Block Grant
CFDA Catalog of Federal Domestic Assistance
CEQA California Environmental Quality Act
CIO Chief Information Officer
COLA Cost of living adjustment
ConFire (CCCFPD) Contra Costa County Fire Protection District
CPA Certified Public Accountant
CPI Consumer Price Index
CSA County Service Area
CSAC California State Association of Counties
CTC California Transportation Commission
dba doing business as
DSRIP Delivery System Reform Incentive Program
EBMUD East Bay Municipal Utility District
ECCFPD East Contra Costa Fire Protection District
EIR Environmental Impact Report
EIS Environmental Impact Statement
EMCC Emergency Medical Care Committee
EMS Emergency Medical Services
EPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health)
et al. et alii (and others)
FAA Federal Aviation Administration
FEMA Federal Emergency Management Agency
F&HS Family and Human Services Committee
First 5 First Five Children and Families Commission (Proposition 10)
FTE Full Time Equivalent
FY Fiscal Year
GHAD Geologic Hazard Abatement District
GIS Geographic Information System
HCD (State Dept of) Housing & Community Development
HHS (State Dept of ) Health and Human Services
HIPAA Health Insurance Portability and Accountability Act
HIV Human Immunodeficiency Syndrome
HOV High Occupancy Vehicle
HR Human Resources
HUD United States Department of Housing and Urban Development
IHSS In-Home Supportive Services
Inc. Incorporated
IOC Internal Operations Committee
ISO Industrial Safety Ordinance
JPA Joint (exercise of) Powers Authority or Agreement
Lamorinda Lafayette-Moraga-Orinda Area
LAFCo Local Agency Formation Commission
LLC Limited Liability Company
LLP Limited Liability Partnership
Local 1 Public Employees Union Local 1
LVN Licensed Vocational Nurse
MAC Municipal Advisory Council
MBE Minority Business Enterprise
M.D. Medical Doctor
M.F.T. Marriage and Family Therapist
MIS Management Information System
MOE Maintenance of Effort
MOU Memorandum of Understanding
MTC Metropolitan Transportation Commission
NACo National Association of Counties
NEPA National Environmental Policy Act
OB-GYN Obstetrics and Gynecology
O.D. Doctor of Optometry
OES-EOC Office of Emergency Services-Emergency Operations Center
OPEB Other Post Employment Benefits
OSHA Occupational Safety and Health Administration
PARS Public Agencies Retirement Services
PEPRA Public Employees Pension Reform Act
Psy.D. Doctor of Psychology
RDA Redevelopment Agency
RFI Request For Information
RFP Request For Proposal
RFQ Request For Qualifications
RN Registered Nurse
SB Senate Bill
SBE Small Business Enterprise
SEIU Service Employees International Union
SUASI  Super Urban Area Security Initiative
SWAT Southwest Area Transportation Committee
TRANSPAC Transportation Partnership & Cooperation (Central)
TRANSPLAN Transportation Planning Committee (East County)
TRE or TTE Trustee
TWIC Transportation, Water and Infrastructure Committee
UASI  Urban Area Security Initiative
VA Department of Veterans Affairs
vs. versus (against)
WAN Wide Area Network
WBE Women Business Enterprise
WCCTAC West Contra Costa Transportation Advisory Committee






AgendaQuick©2005 - 2024 Destiny Software Inc., All Rights Reserved