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CALENDAR FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD
BOARD CHAMBERS ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREET
MARTINEZ, CALIFORNIA 94553-1229


FEDERAL D. GLOVER, CHAIR, 5TH DISTRICT
KAREN MITCHOFF, VICE CHAIR, 4TH DISTRICT
JOHN GIOIA, 1ST DISTRICT
CANDACE ANDERSEN, 2ND DISTRICT

DIANE BURGIS,  3RD DISTRICT

DAVID J. TWA, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 335-1900
 
PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA, WILL BE LIMITED TO TWO (2) MINUTES.

The Board Chair may reduce the amount of time allotted per speaker at the beginning of each item or public comment period depending on the number of speakers and the business of the day. Your patience is appreciated.
 
A lunch break or closed session may be called at the discretion of the Board Chair.

PURSUANT TO THE BOARD OF SUPERVISORS RULES OF PROCEDURES (RULE 14), IF ANY MEETING IS WILLFULLY INTERRUPTED BY A GROUP OR GROUPS OF PERSONS SO THAT THE ORDERLY CONDUCT OF THE MEETING BECOMES INFEASIBLE AND ORDER CANNOT BE RESTORED BY THE REMOVAL OF INDIVIDUALS WHO ARE WILLFULLY INTERRUPTING THE MEETING, THE CHAIR MAY ORDER THE MEETING ROOM CLEARED, AS AUTHORIZED BY LAW (GOV. CODE, § 54957.9), RECESS THE MEETING, OR ADJOURN THE MEETING.

Staff reports related to open session items on the agenda are also accessible on line at www.co.contra-costa.ca.us.

AGENDA
July 11, 2017
 
             
9:00 A.M.  Convene and announce adjournment to closed session in Room 101.
Closed Session

A.        CONFERENCE WITH LABOR NEGOTIATORS
 
1.         Agency Negotiators:  David Twa and Bruce Heid.
 
Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local 1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Employees International Union Local 2015; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO; Teamsters Local 856.
 
2.         Agency Negotiators:  David Twa.
 
Unrepresented Employees: All unrepresented employees.
 
B.         CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION  (Gov. Code, § 54956.9(d)(1))
 
1.         Contra Costa County v. Richard D. Erickson, et al., Contra Costa County Superior Court Case No. C16-00328.
 
2.         Contra Costa County v. Raymond J. Perry, Jr., et al., Contra Costa County Superior Court Case No. C16-00346.
 
3.         Contra Costa County v. Howard Silva, et al., Contra Costa County Superior Court Case No. C16-00347.
 
4.         John Higgins v. Contra Costa County, WCAB Nos. ADJ104657; ADJ2668886
 
C.         CONFERENCE WITH REAL PROPERTY NEGOTIATORS
 
            Property:                                  2311 Loveridge Road, Pittsburg
            Agency Negotiator:                  Timothy Ewell, Senior Deputy County Administrator, and
                                                            Karen Laws, Principal Real Property Agent
            Negotiating Parties:                  County of Contra Costa and the Los Medanos Community Healthcare District
            Under negotiation:                   Rent and terms
 
9:30 A.M.  Call to order and opening ceremonies.

Inspirational Thought- "A cloudy day is no match for a sunny disposition." ~ William Arthur Ward
 
CONSIDER CONSENT ITEMS  (Items listed as C.1 through C.176 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public.  Items removed from the Consent Calendar will be considered with the Discussion Items.
 
PRESENTATIONS (5 Minutes Each)
 
  PRESENTATION recognizing Veterans' Voices TV Show. (Nathan Johnson, Veterans Services Officer)
 
  PRESENTATION honoring County employees for their many years of service to Contra Costa County:
 
  • James R. Tysell, M.D. for his 38 years of service to be presented by Supervisors Mitchoff and Andersen and William Walker, M.D., Health Services Director
 
DISCUSSION ITEMS
 
        D. 1   CONSIDER Consent Items previously removed.
 
D.2   HEARING to consider adoption of Resolution No. 2017/221 approving the County Flood Control and Water Conservation District Stormwater Utility Assessments for areas 1-18 for Fiscal Year 2017-2018, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Countywide. (100% Stormwater Utility Area Assessments) (Mike Carlson, Public Works Department) (Continued from June 20, 2017)
 
Attachments
Resolution No. 2017/221
 
D.3   HEARING to consider an appeal of the County Planning Commission decision to approve a single-family residential addition at 285 Colusa Avenue in the Kensington area; and to consider related actions under the California Environmental Quality Act, County File #DP15-3009 (Amara L. Morrison, Appellant) (Phoebe Kwan and Ralph Leighton, Applicants). (Jennifer Cruz, Conservation and Development Department) (Continued from June 20, 2017)
 
Attachments
CPC Letter of Appeal by Amara L. Morrison
CPC Resolution
Findings and Conditions of Approval
Maps
CPC Staff Report
ZA Letter of Appeal by David Gerstel
ZA Staff Reports & Findings and Conditions of Approval
Shadow Study Provided to the CPC
Shadow Study Provided to the ZA
Photographs of the Subject Property
Photographs from Neighboring Property
Revised Plans Submitted on April 11, 2017
Plans as Approved by CPC
Agency Comments
Notification List
Notification List 2
Presentation
 
D.4   CONSIDER introducing Ordinance No. 2017-16, which would establish a permit program for specified non-franchised solid waste haulers, WAIVE reading, and FIX August 1, 2017 for adoption.  (Marilyn Underwood, Health Services Department; Deidra Dingman, Conservation and Development Department)
 
Attachments
Exhibit A: Proposed Ordinance 2017-16 _ Permitting of Non-Franchise Solid Waste Haulers
Exhibit B: Existing Chapter 418-2
Exhibit C: Map of Unincorporated Franchise Areas
 
D.5   CONSIDER adopting zoning Ordinance 2017-10 to regulate the location of tobacco retailing businesses and prohibit the establishment of hookah lounges, vapor lounges, and significant tobacco retailing businesses. (Ruben Hernandez, Conservation and Development Department)
 
Attachments
Ordinance No. 2017-10
Tobacco Map
CPC Reso. 07-2017
CPC Staff Report
 
D.6   CONSIDER introducing Ordinance No. 2017-01 to establish restrictions on the retail sales of emerging tobacco products, regulate the sale of flavored tobacco products and menthol cigarettes, prohibit tobacco retailing in pharmacies, and establish a cap on the number of tobacco retailer’s licenses issued by the County; WAIVE reading; FIX July 18, 2017, for adoption; and DECLARE intent to adopt findings in support of Ordinance No. 2017-01.  (Dan Peddycord, Public Health Director)
 
Attachments
Ordinance No. 2017-01 Tobacco Product & Retail Sales Control
Findings in Support of Ordinance No. 2017-01
Ordinance No. 2017-01 Redline Version
Revised Summary Table of Tobacco Control Ordinances Provisions
Stores Selling Tobacco in CCC by Unincorporated Community
District I Tobacco Stores Map
District II Tobacco Stores Map
District III Tobacco Stores Map
District IV Tobacco Stores Map
District V Tobacco Stores Map
 
        D. 7   PUBLIC COMMENT (2 Minutes/Speaker)
 
        D. 8   CONSIDER reports of Board members.
 

Closed Session
 
ADJOURN
 
CONSENT ITEMS
 
Road and Transportation
 
C. 1   AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with Hess Concrete Construction Co., Inc., in the amount of $150,000, for the 2017 On-Call Pipe Rehabilitation Services Contract(s) for Various Road, Flood Control, and Airport Maintenance Work, Countywide. (100% Local Road Funds)
 
C. 2   ADOPT Traffic Resolution No. 2017/4457 to prohibit parking at all times on a portion of the south side of Center Avenue (Road No. 4074A), as recommended by the Public Works Director, Pacheco area. (No fiscal impact)
 
Attachments
Traffic Resolution 2017/4457
 
C. 3   CONTINUE the emergency action originally taken by the Board of Supervisors on March 7, 2017, pursuant to Public Contract Code Sections 22035 and 22050, to repair the Morgan Territory Road Slide Repair Project, as recommended by the Public Works Director, Clayton area. (100% Local Road Funds)
 
C. 4   ADOPT Resolution No. 2017/245 accepting as complete the contracted work performed by Hess Concrete Construction Co. Inc., for the Port Chicago Highway and Willow Pass Road Bike & Pedestrian Improvements Project, as recommended by the Public Works Director, Bay Point area. (75% Active Transportation Program Funds, 18% Safe Routes to School Funds, 7% Bay Point Area of Benefits Funds)
 
Attachments
Resolution No. 2017/245
 
C. 5   CONTINUE the emergency action originally taken by the Board of Supervisors on February 14, 2017, pursuant to Public Contract Code Sections 22035 and 22050, to repair the Alhambra Valley Road Washout Project, as recommended by the Public Works Director, Pinole area. (100% Local Road Funds)
 
Engineering Services

 
C. 6   ADOPT Resolution No. 2017/226 ratifying the prior decision of the Public Works Director, or designee, to fully close a portion of Canyon Lake Drive, on July 4, 2017 from 4:00 p.m. through 10:00 p.m., for the purpose of the 4th of July parade and barbeque, Port Costa area. (No fiscal impact)
 
Attachments
Resolution No. 2017/226
 
C. 7   ADOPT Resolution No. 2017/227 approving the eighth extension of the Subdivision Agreement for subdivision SD06-09131, for a project being developed by Jasraj Sing & Tomas Baluyut, as recommended by the Public Works Director, Bay Point area. (No fiscal impact) 
 
Attachments
Resolution No. 2017/227
Subdivision Agreement Extension SD06-09131
 
C. 8   ADOPT Resolution No. 2017/230 approving the Road Improvement Agreement, RA07-01235, for a project being developed by KB Home South Bay Inc., as recommended by the Public Works Director, Pacheco area. (No fiscal impact)
 
Attachments
Resolution No. 2017/230
Road Improvement Agreement RA07-01235
 
C. 9   ADOPT Resolution No. 2017/233 ratifying the prior decision of the Public Works Director, or designee, to fully close all of Rolph Street on July 16, 2017, from 6:00 a.m. through 8:00 p.m., for the purpose of the 9th Annual Sugartown Festival, Crockett area. (No fiscal impact)
 
Attachments
Resolution No. 2017/233
 
C. 10   ADOPT Resolution No. 2017/235 approving the Subdivision Agreement (Right-of-Way Landscaping) for subdivision SD05-08967, for a project being developed by KB Home South Bay, Inc., as recommended by the Public Works Director, Pacheco area. (No fiscal impact)
 
Attachments
Resolution No. 2017/235
Subdivision Agreement SD05-8967
 
C. 11   ADOPT Resolution No. 2017/237 approving the Parcel Map for minor subdivision MS15-00007, for a project being developed by Darryl J. Hughey, as recommended by the Public Works Director, North Richmond area. (No fiscal impact)
 
Attachments
Resolution No. 2017/237
MS15-0007 Parcel Map
 
C. 12   ADOPT Resolution No. 2017/247 accepting completion of public improvements for subdivision SD05-08950, for a project developed by AvalonBay Communities, Inc., as recommended by the Public Works Director, Pleasant Hill area. (No fiscal impact)
 
Attachments
Resolution No. 2017/247
 
Special Districts & County Airports


 
C. 13   APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with John Hayes for a T-hangar at Buchanan Field Airport effective July 11, 2017 in the monthly amount of $394.10, (100% Airport Enterprise Fund).
 
Attachments
Hangar Agreement - J. Hayes
 
C. 14   APPROVE and AUTHORIZE Director of Airports, or designee, to execute on behalf of the County a Nondisturbance and Attornment Agreement between the County, as the master landlord, the County’s tenant, TGF #201, and the new subtenant, Enterprise Rent-A-Car Co of San Francisco, LLC. (100% Airport Enterprise Fund)
 
Attachments
Enterprise.TFG201.NDAFinal
Enterprise.TFG201SubleaseFinal
 
C. 15   APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Rob Holmes for a shade hangar at Buchanan Field Airport effective July 5, 2017 in the monthly amount of $177.07, Pacheco area (100% Airport Enterprise Fund).
 
Attachments
Hangar Rental Agrmt - R. Holmes
 
Geologic Hazard Abatement Districts

 
C. 16   ADOPT California Tradewinds GHAD Resolution No. 2017/01 adopting the GHAD budget for 2017/2018 fiscal year and updating GHAD Manager payment limit under Consulting Services Agreement; and RECEIVE the GHAD Statement of Investment Policy prepared by the GHAD Treasurer.
 
Attachments
California Tradewinds Resoluton No. 2017/01
California Tradewinds Program Budget 2017/18
 
C. 17   ADOPT Blackhawk GHAD Resolution No. 2017/01 adopting the GHAD budget for 2017/2018 fiscal year and updating GHAD Manager payment limit under the Consulting Services Agreement; RECEIVE information on unanticipated expenditures for fiscal year 2016/2017 for increased operations and management costs not to exceed $600,000 and AUTHORIZE  an additional $35,000 to the annual payment limit for the GHAD General Manager in 2016/2017; and RECEIVE the GHAD Statement of Investment Policy prepared by the GHAD Treasurer.
 
 
Attachments
Exhibit A Resolution No. 2017/01
Exhibit B Blackhawk GHAD Program Budget
 
Claims, Collections & Litigation

 
C. 18   As the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the County Counsel, or her designee, to execute a joint defense confidentiality agreement between the District and the City of Antioch related to the lawsuit Contra Costa County Flood Control and Water Conservation District v. Gary A. Eames, et al.
 
C. 19   DENY claims filed by Hassan Abdellaoui, Amir Allison (a minor), Dannisha Mills (mother) & Amado Allison (father), Felipe Hernandez, Kenja Hill, Michelle Hutson, Jerry Johnson, Sharlee Joseph-Battle,
Siupeli Letatau, Jan Parfet, Jeff Richards, Ellen Rinehart & Eric Bohr and Latywan White.
 
Honors & Proclamations

 
C. 20   ADOPT Resolution 2017/254 recognizing Debora Allen for serving as the Board of Supervisors Representative to the Contra Costa County Employees’ Retirement Association, as recommended by Supervisor Andersen.
 
Attachments
Resolution No. 2017/254
 
C. 21   ADOPT Resolution No. 2017/255 recognizing the contributions of James R. Tysell, M.D. on his 38 years of service to Contra Costa County, as recommended by Supervisors Mitchoff and Andersen.
 
Attachments
Resolution No. 2017/255
 

Hearing Dates

 
C. 22   ADOPT Resolution No. 2017/246 accepting the Chief Engineer’s Report for Annexation No. 4 to Drainage Area 76A, for Minor Subdivision 16-0004, and FIX a public hearing for August 15, 2017, at 9:30 a.m. in compliance with Proposition 218, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Alamo area. (100% Drainage Area 76A Funds)
 
Attachments
Resolution No. 2017/246
Engineer's Report
Exhibit A
Exhibit B
Exhibit C-Ballot
Owner's Petition
 
Appointments & Resignations

 
C. 23   REASSIGN Marilyn Cachola Lucey from the District II Alternate Seat to the District II Seat, DECLARE a vacancy in the District II Alternate Seat on the First 5 Contra Costa Children and Families Commission, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Andersen.
 
C. 24   APPOINT Cherise Khaund to the District IV Seat of the the Family and Children's Trust Committee, as recommended by Supervisor Mitchoff.
 
C. 25   APPOINT Trisha Mindel to the District 1 Alternate Seat on the First 5 - Contra Costa Children and Families Commission, as recommended by Supervisor Gioia.
 
Attachments
Trisha_Mindel_Application
 
C. 26   APPOINT in lieu of election and APPOINT and DECLARE elected members of the Contra Costa County Retirement Board, for election conducted on June 13, 2017 for specified candidates, as on file in the Contra Costa County Elections Division, as recommended by the Clerk Recorder. (No fiscal impact)
 
Attachments
Statement of Results 06/13/17
 
C. 27   ACCEPT the resignations of Janelle Williams and Ella Jones; DECLARE vacancies in the Local Committee, City of Richmond and the At-Large #14 seats on the Advisory Council on Aging; and DIRECT the Clerk of the Board to post the vacancies as recommended by the Employment and Human Services Director.
 
C. 28   ACCEPT the resignation of Jelani Killings; DECLARE a vacancy in the Private / Non-Profit Sector 4 seat on the Economic Opportunity Council; and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director.
 
C. 29   APPOINT Tanya Brown to the Low-Income Sector 4 seat on the Economic Opportunity Council, as recommended by the Employment and Human Services Director.
 
Attachments
Brown EOC application
 
C. 30   ACCEPT the resignation of Randy Tiller; DECLARE a vacancy in the Education and Training #2 (Higher Education) seat on the Workforce Development Board; and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Department Director.
 
C. 31   REAPPOINT Antoinette (Toni) Warren to the District V Representative seat on the Contra Costa County Merit Board, as recommended by Supervisor Glover.
 
C. 32   APPOINT Mike Flanagan to the Appointee 2 seat, on the Pacheco Municipal Advisory Council, as recommended by Supervisor Glover.
 
C. 33   APPOINT Vincent Robb to the Appointee 4 seat on the Pacheco Municipal Advisory Council, as recommended by Supervisor Glover.
 
C. 34   APPOINT John Crowder to the District III Alternate seat on the County Library Commission, as recommended by Supervisor Burgis.
 
C. 35   APPOINT Patrick Fields to the District III Consumer seat on the Mental Health Commission, as recommended by Supervisor Burgis.
 
C. 36   APPROVE the medical staff appointment and reappointments, additional privileges, department assignments, staff advancement, voluntary resignations, and critical care and pediatric privilege changes recommended by the Medical Staff Executive Committee and by the Health Services Director.
 
Attachments
List
Criticalcare Changes
PedPrivledge Changes
 
C. 37   APPOINT Lloyd Cowell to the 2nd Alternate seat on the Kensington Municipal Advisory Council (KMAC), as recommended by Supervisor Gioia.
 
Attachments
KMAC application Lloyd Cowell
 
C. 38   ACCEPT the resignations of Angela Herron, Bonnie McCreary, Natalie Oleas, Jessica Laird, and Summer Selleck; DECLARE vacancies in the at-large seats #3, #5, #10, #13 and #14 on the Contra Costa Commission for Women; and DIRECT the Clerk of the Board to post the vacancies, as recommended by the Commission.
 
C. 39   ACCEPT the resignations of Luis Arenas and Deena Jones, DECLARE vacancies in the Child Care Provider 3 - Central South County seat and the Consumer 4 - East County seat on the Local Planning and Advisory Council for Early Care and Education (LPC), and DIRECT the Clerk of the Board to post the vacancies as recommended by the Contra Costa County Office of Education and the LPC.
 
C. 40   APPOINT Robert Lilley to the Business 9 seat on the Workforce Development Board, as recommended by the Family and Human Services Committee.
 
Appropriation Adjustments

 
C. 41   CSA P-6 CAB (7629)/Public Works Fleet ISF (0064): APPROVE Appropriations and Revenue Adjustment No. 5098 authorizing the transfer of fiscal year 2016/17 appropriations in the amount of $40,900 from the County Service Area P-6 Zone Central Administrative Base (7629) to Public Works Internal Service Fund (0064) for the purchase of a 2018 Ford F-150 Pickup Truck for use by the Sheriff's Community Services Officer assigned to Discovery Bay. (100% Restricted CSA P-6 Zone funds)
 
Attachments
Appropriations and Revenue Adjustment No. 5098
 
Intergovernmental Relations
 
C. 42   OPPOSE state bills SCA 12 (Mendoza):  Counties: Governing Body: County Executive and SB 649 (Hueso): Wireless Telecommunications Facilities, as recommended by the County Administrator.
 
Personnel Actions

 
C. 43   ADOPT Position Adjustment Resolution No. 21975 to add one Business Systems Analyst (represented) position and cancel one vacant Workforce Services Specialist (represented) position in the Employment and Human Services Department. (Cost savings) 
 
Attachments
P300 No. 21975 EHSD
 
C. 44   ADOPT Position Adjustment Resolution No. 21991 to establish the class of Geographic Information Systems Technician (represented) and add one position in the Department of Information Technology, GIS Division of the County Administrator's Office.  (100% Department user fees)
 
Attachments
P300 21991_Est GIS Technician and Add 1 Position in DoIT
 
C. 45   ADOPT Position Adjustment Resolution No. 22101 to cancel one vacant part-time (20/40) Registered Nurse (represented) position and increase the hours of one part-time (20/40) Registered Nurse (represented) position to full-time in the Health Services Department. (Cost savings)
 
Attachments
P300 No. 22101 HSD
 
C. 46   ADOPT Position Adjustment Resolution No. 22104 to increase the hours of one part-time (30/40) Registered Nurse position (represented) to full-time in the Health Services Department. (100% CCHP member premiums)
 
Attachments
P300 No. 22104 HSD
 
C. 47   ADOPT Position Adjustment Resolution No. 22105 to add one part time (20/40) Clerk-Experienced Level position (represented) in the Library Department. (100% offset by City of San Pablo Funds)
 
Attachments
P300 30135_Add PT Clerk Exp Level to Library
 
Leases
 
C. 48   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with Balbir Singh and Joginder Kaur Singh for a 4-year term for 3,412 square feet of office space located at 190 E. 4th Street, Pittsburg, at a rent of $20,472 for the first year, and $40,944 for each of the remaining three years. (100% General Fund)
 
Grants & Contracts
 
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:

 
C. 49   APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the City of Pittsburg, including mutual indemnification, to pay the County an amount not to exceed $7,500,000 to provide police dispatching services for the period January 1, 2018 through December 31, 2022. (100% City of Pittsburg funds)
 
C. 50   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the Contra Costa County Office of Education to increase the amount payable to the County by $80,340 for a new payment limit of $366,340 for the County to continue implementing the Quality Rating and Improvement System with no change to term July 1, 2016 through June 30, 2017. (No County match)
 
Attachments
QRIS Amendment
QRIS budget
 
C. 51   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept funding from the Department of Health and Human Services Administration for Children and Families in an amount not to exceed $158,515 for Head Start supplemental funding for the period January 1 through December 31, 2017. (20% County in-kind match)
 
C. 52   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept funding from the Department of Health and Human Services Administration for Children and Families in an amount not to exceed $10,549 for Early Head Start Child Care Partnership supplemental funding for the period July 1, 2017 through June 30, 2018.   (20% County in-kind match)
 
C. 53   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract in an amount not to exceed $1,340,728 from the California Department of Education for alternative payment childcare programs operated by the County for the period July 1, 2017 through June 30, 2018. (No County match)
 
C. 54   RATIFY execution of a Cloud Subscription Agreement with Cornerstone OnDemand, Inc. by the Employment and Human Service’s Director of Information Systems, and AUTHORIZE and APPROVE the Employment and Human Service Director, or her designee, to execute an amendment to the Cloud Services Agreement with Cornerstone, in an amount not to exceed $383,595 for the period March 29, 2017 through March 28, 2020.  (10% County; 48% State; $42% Federal) 
 
C. 55   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept funding from the Governor's Office of Business in an amount not to exceed $50,000 to provide services to current and aspiring business owners for the purpose of accessing capital for the period July 1, 2017 through June 30, 2018.  (No County match) 
 
C. 56   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with California Department of Education to pay the County an amount not to exceed $5,026,559, to provide childcare and development programs for the period July 1, 2017 through June 30, 2018. (No County match)
 
C. 57   ADOPT Resolution No. 2017/236 approving and authorizing the Chief Assistant District Attorney, or designee, to submit an application and execute a grant award agreement, and any extensions or amendments thereof, pursuant to State guidelines, with the California Department of Insurance for funding of the Automobile Insurance Fraud Prosecution Program in the amount of $1,242,171 for the period July 1, 2017 through June 30, 2018. (100% State)
 
 
Attachments
Resolution No. 2017/236
 
C. 58   APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to execute a contract amendment with the California Department of Community Services and Development to increase the amount payable to County by $360,890 to new payment limit of $846,479, to provide additional Community Services Block Grant program services with no change to term January 1, 2017 through December 31, 2017. (No County match)
 
C. 59   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to submit an application to and accept funding from the Department of Health and Human Services Administration for Children and Families in an amount not to exceed $34,214 for Early Head Start supplemental funding for the term January 1 - December 31, 2017. (20% County in-kind match)
 
C. 60   APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture in an amount not to exceed $59,237 to provide Light Brown Apple Moth quarantine response and regulatory enforcement activities for the period July 1, 2017 through June 30, 2018. (No County match)
 
C. 61   APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture to reimburse the County in an amount not to exceed $14,550 for enforcement of Service Station laws for the period of July 1, 2017 through June 30, 2018. (No County match)
 
C. 62   APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the California Commission on Peace Officer Standards and Training (POST), including full indemnification of the State of California, to pay the County an initial allocation not to exceed $7,727 to provide the Driving Simulator Instructor Training course for the period July 1, 2017 through June 30, 2018. (100% State)
 
C. 63   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the United States Department of Housing and Urban Development, for McKinney-Vento Act funds, to pay County an amount not to exceed $666,691, for support services to homeless clients for the County’s Continuum of Care Project, for the period from July 1, 2017 through June 30, 2018. (25% County match)
 
C. 64   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the United States Department of Housing and Urban Development to receive funding, payable to the County in an amount not to exceed $251,686, for housing sites for homeless youth with disabilities, mental illness, substance abuse, HIV/AIDS and dual diagnosis for the Permanent Connections Supportive Housing Program, for the period from July 1, 2017 through June 30, 2018.   (25% County match)
 
C. 65   APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with the Contra Costa Centre Association in an amount not to exceed $291,000 for transportation demand management services for the Contra Costa Centre area, for the period July 1, 2017 through June 30, 2018. (100% County Service Area M-31 funds)
 
C. 66   ADOPT Resolution No. 2017/250 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract with the California Department of Aging to pay County an amount not to exceed $3,908,404 for Older Americans Act, Title III and Title VII services for the period July 1, 2017 through June 30, 2018. (County match $140,152)
 
Attachments
Resolution No. 2017/250
 
C. 67   APPROVE and AUTHORIZE the County Administrator or designee to execute Memoranda of Understanding with the Superior Court of Contra Costa County formalizing the financial relationship and the continuing provision by the County of information technology and telecommunications services to the Court. (No additional fiscal impact)
 
Attachments
County/Court MOU for Information Technology Services
County/Court MOU for Telecommunication Services
 
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:

 
C. 68   APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract containing modified indemnification language with Liebert Cassidy Whitmore - a Professional Corporation, in an amount not to exceed $932,017 to serve as labor negotiators and to provide consulting services regarding labor relations for the period of July 1, 2017 to June 30, 2020. (100% General Fund)

 
C. 69   APPROVE and AUTHORIZE the Director of Human Resources, or designee, to execute a contract with TALX Corporation in an amount not to exceed $93,000 to implement an automated I-9 management solution system for the period of June 1, 2017 through June 30, 2020. (100% General Fund)
 
C. 70   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment effective June 1, 2017 with Contra Costa Senior Legal Services, to increase the payment limit by $18,549 to a new payment limit of $127,754 and extend the term from June 30, 2017 to August 31, 2017 for continuation of legal services to seniors. (100% Federal)
 
C. 71   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Ombudsman Services of Contra Costa County, Inc. in an amount not to exceed $245,841 to provide long-term care ombudsman services to seniors for the period of July 1, 2017 through June 30, 2018.  (100% Federal)
 
C. 72   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Family Caregiver Alliance, in an amount not to exceed $125,306 for Older Americans Act, Title III-E Family Caregiver Provider Program services to support older adults, their caregivers, and families for the period of July 1, 2017 through June 30, 2018.  (100% Federal) 
 
C. 73   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rene Lewellyn, Marriage and Family Therapist, Inc., in an amount not to exceed $200,000, to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal)
 
C. 74   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Legal Aid, in an amount not to exceed $1,050,000, to provide legal services to County residents participating in CommunityConnect, to address legal needs that are impacting their health care and health outcomes, for the period July 1, 2017 through December 31, 2020. (100% Federal Whole Person Care grant)
 
C. 75   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Medical Solutions, LLC, in an amount not to exceed $2,700,000, to provide temporary nursing and medical staff services at Contra Costa Regional Medical Center, Health Centers and County Detention Facilities, for the period July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)
 
C. 76   APPROVE and AUTHORIZE the Director of Risk Management to execute a contract amendment agreement with Essential Staffing, Inc., to increase the payment limit by $65,000 to a new payment limit of $565,000 for additional workers' compensation and risk management staffing services for the period of July 1, 2016 through June 30, 2017.  (100% Workers' Compensation Internal Service Fund)
 
C. 77   APPROVE and AUTHORIZE the Director of Risk Management to execute a contract with BSI EHS Services to provide professional on-site environmental, health, safety and sustainability consulting support in an amount not to exceed $1,218,800 for the period of July 1, 2017 through June 30, 2018. (45% Workers' Compensation Internal Service Fund and 55% user Departments)
 
C. 78   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Library Lease and Service Agreement with the City of Brentwood, enabling the County to operate the Brentwood Library located at 35 Oak Street, Brentwood for a term beginning October 24, 2016 and ending July 2018. (No fiscal impact)
 
 
Attachments
Library Lease and Service Agreement for 35 Oak Street, Brentwood
 
C. 79   APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Spike's Produce in an amount not to exceed $500,000 to provide fresh produce and related items as needed by the three County adult detention facilities for the period July 1, 2017 through June 30, 2018. (100% General Fund)
 
C. 80   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Irene Lo, M.D., in an amount not to exceed $467,000, to provide general surgery services at CCRMC, for the period July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)
 
C. 81   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Wright Institute, in an amount not to exceed $1,545,000, for the provision of behavioral health services at Contra Costa Regional Medical Center and Health Centers including neuro-psychology assessment, for the period from July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)
 
C. 82   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with La Clinica De La Raza, Inc., in an amount not to exceed $3,000,000, to provide primary care and optometry services to Contra Costa Health Plan members, for the period July 1, 2017 through June 30, 2018. (100% Contra Costa Health Plan Enterprise Fund II)
 
C. 83   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment/extension with La Clinica De La Raza, Inc., effective July 1, 2017, to increase the payment limit by $461,664 to a new payment limit of $1,154,104, to provide additional primary care medical services for the Contra Costa Cares Program, and extend the termination date from December 31, 2017 to December 31, 2018. (33% CCHP Community Enterprise Fund III; 17% County General Fund; 50% local hospitals match)
 
C. 84   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Night Owl Pediatrics (dba Night Owl Urgent Care), in an amount not to exceed $2,000,000, to provide pediatric primary care and urgent care services to Contra Costa Health Plan members, for the period from July 1, 2017 through June 30, 2019. (100% Contra Costa Health Plan Enterprise Fund II)
 
C. 85   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Asian Community Mental Health Board, in an amount not to exceed $137,917, to provide Mental Health Services Act prevention and early intervention services, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $68,958. (100% Mental Health Services Act)
 
C. 86   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with The Latina Center, in an amount not to exceed $108,565, to provide prevention and early intervention services to Latino parents and caregivers in West County, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $54,282. (100% Mental Health Service Act)
 
C. 87   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Blue Tree Network, Inc., in an amount not to exceed $200,000 to provide consulting, technical support and training to the Health Services Information Systems Unit, for the period from July 1, 2017 through June 30, 2019. (100% Hospital Enterprise Fund I)
 
C. 88   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Lifelong Medical Care, effective July 1, 2017, to increase the payment limit by $476,504 to a new payment limit of $1,191,232, to provide additional primary care medical services for the Contra Costa Cares Program, and extend the termination date from December 31, 2017 to December 31, 2018. (33% CCHP Community Enterprise Fund III; 17% County General Fund; 50% local hospitals match)
 
C. 89   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with People Who Care Children Association, in an amount not to exceed $216,614, to provide Mental Health Services Act prevention and early intervention services, for the period July 1, 2017 through June 30, 2018, which includes a six month automatic extension through December 31, 2018, in an amount not to exceed $108,307. (100% Mental Health Services Act)
 
C. 90   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Victor Treatment Centers, Inc. in an amount not to exceed $255,234, to provide outpatient residential treatment services to seriously emotionally disturbed children, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $127,617. (50% Federal Medi-Cal; 50% County Mental Health Realignment)
 
C. 91   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Charis Youth Center in an amount not to exceed $318,270, to provide mental health and therapeutic behavioral services for seriously emotionally disturbed adolescents, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $159,135. (50% Federal Medi-Cal; 50% Mental Health Realignment)
 
C. 92   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Arianne Ferguson, M.D. in an amount not to exceed $174,720, to provide outpatient psychiatric care to patients in Central Contra Costa County for the period September 1, 2017 through August 31, 2018. (100% Mental Health Realignment)
 
C. 93   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Human Development in an amount not to exceed $142,129, to provide Mental Health Services Act prevention and early intervention services to underserved communities in East Contra Costa County, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $71,064. (100% Mental Health Services Act)
 
C. 94   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Jacqueline James-Friedman, MFT, effective July 1, 2017, to increase the payment limit by $65,000 to a new payment limit of $137,000, for additional mental health services, with no change in the original term of July 1, 2016 through June 30, 2018. (50% State; 50% Federal)
 
C. 95   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Hugo Gonzales, MFT, effective July 1, 2017, to increase the payment limit by $85,000 to a new payment limit of $285,000 for additional mental health services, with no change in the original term of July 1, 2016 through June 30, 2018. (50% State; 50% Federal)
 
C. 96   APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a Master Support Agreement with Tiburon Inc., in an amount not to exceed $228,772 for dispatch and records systems support for the period September 10, 2017 to September 9, 2018. (100% General Fund)
 
C. 97   APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Bay Area Chaplains, Inc., in an amount not to exceed $151,100 for chaplaincy services in adult detention facilities for the period July 1, 2017 through June 30, 2018.  (100% Inmate Welfare Fund)
 
C. 98   APPROVE and AUTHORIZE the County Probation Officer, or designee, to apply for and accept the Intensive Probation Supervision for High Risk Felony & Repeat DUI Offenders grant from the California Office of Traffic Safety, in an amount not to exceed $373,541, to provide intensive supervision of felony DUI probationers for the period of October 31, 2017 through September 30, 2018. (100% State)
 
C. 99   APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order amendment with Hammons Supply Company, to increase the payment limit by $25,000 to a new payment limit of $190,000 for the purchase of miscellaneous custodial supplies and equipment repairs as needed at County adult detention facilities for the period June 1, 2016 through May 31, 2017. (100% General Fund)
 
C.100   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kermit Johnson, M.D., in an amount not to exceed $232,960, to provide outpatient psychiatric services to mentally ill adults in Central County, for the period August 1, 2017 through July 31, 2018. (100% Mental Health Realignment)
 
C.101   APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Dooley Enterprises, Inc., in the amount of $400,000 for the purchase of ammunition for the period of July 1, 2017 through June 30, 2019. (100% General Fund)
 
C.102   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with Oxford Immunotec, Inc., in an amount not to exceed $30,000, to provide outside clinical laboratory services for Contra Costa Regional Medical Center and Health Centers, for the period June 1, 2017 through May 31, 2020. (100% Hospital Enterprise Fund I)
 
C.103   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc., in an amount not to exceed $273,878, to provide coordination, and support to County’s Senior Nutrition Program, for the period July 1, 2017 through June 30, 2018, including a three-month automatic extension through September 30, 2018, in an amount not to exceed $68,470. (12% Federal Title III-C(1) of the Older Americans Act of 1965, 88% Federal Title III-C (2) of the Older Americans Act of 1965)
 
C.104   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Robert J. Lindsay, M.D., effective August 1, 2017, for additional hours of anesthesiology services at Contra Costa Regional Medical Center and Health Centers, to increase in payment limit by $231,000 to a new payment limit of $1,281,000, with no change in the original term of October 1, 2016 through September 30, 2019. (100% Hospital Enterprise Fund I)
 
C.105   APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment, effective June 30, 2017, with Rubicon Programs, Inc.to increase the payment limit by $131,250 to a new payment limit of $635,193 for the West County Reentry Success Center, and extend the term from June 30, 2017 to September 30, 2017.  (100% AB 109 Public Safety Realignment)
 
C.106   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment effective July 11, 2017, with Hawley, Peterson & Snyder, Architects, to increase the payment limit by $400,000 to a new payment limit of $900,000, and to extend the termination date to April 26, 2019, to continue to provide as-needed architectural services for various facilities projects, Countywide. (100% Various Funds)
 
C.107   APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with the City of Richmond to extend the term from June 30, 2017 through December 31, 2017, with no change to the current payment limit of $1,080,055, to facilitate the City’s continued use of jointly-administered North Richmond Mitigation Fee (NRMF) funding to implement services and programs authorized in the City/County-approved expenditure plans and co-staff the NRMF Committee. (100% North Richmond Mitigation Fees)
 
C.108   APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with the Office of the Statewide Health Planning and Development in the amount of $140,326 for the Hospital /Long Term Care Special Assessment Fee for fiscal year 2017-18, as required for the Contra Costa Regional Medical Center.  (100% Hospital Enterprise Fund I)
 
C.109   APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Bio-Rad Laboratories, Inc., in the amount not to exceed $160,000, for reagents and supplies for the chemistry, urinalysis and microbiology units, and the Variant II Turbo System at the Contra Costa Regional Medical Center, for the period from July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)
 
C.110   APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Leica Microsystems, Inc., in the amount not to exceed $480,000, for reagents and supplies for the Pathology Department at the Contra Costa Regional Medical Center, for the period from August 1, 2017 to July 31, 2022. (100% Hospital Enterprise Fund I)
 
C.111   APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a Software and Hardware Agreement with 3M Cogent, Inc., in an amount not to exceed $120,000 for the purchase of an additional seventy-five (75) mobile identification devices and associated software to expand the number of devices available to identify unknown subjects in the field. (100% CAL-ID funds)
 
C.112   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Firstsource Solutions USA, LLC, in an amount not to exceed $500,000, to provide consulting and technical assistance for Medi-Cal eligibility, collection issues, and administrative appeals, for the period July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)
 
C.113   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Youth Homes Incorporated, effective June 30, 2017, to increase the payment limit by $50,000 to a new payment limit of $250,000 to provide group home placement services to foster youth and extend the term from June 30, 2017 to a new term ending September 30, 2017. (70% State; 30% County)
 
C.114   APPROVE and AUTHORIZE the County Administrator or designee to execute a contract amendment with PRI Management Group, Inc., to extend the term from July 31, 2017 through June 30, 2018 and increase the payment limit by $33,005 to a new payment limit of $181,030 to provide additional project management and technical consultation for the project to replace the County's automated warrant system.  (100% Restricted Vehicle Code penalty assessments, Budgeted)
 
C.115   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with KCI USA, Inc., in an amount not to exceed $600,000, to provide medical equipment services for Contra Costa Health Plan members, for the period July 1, 2017 through June 30, 2020. (100% Contra Costa Health Plan Enterprise Fund II)
 
C.116   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Christian Kirman, M.D. Inc. (DBA Muir Aesthetic and Reconstructive Surgery), in an amount not to exceed $300,000, to provide plastic surgery services for Contra Costa Health Plan members, for the period from July 1, 2017 through June 30, 2019. (100% Contra Costa Health Plan Enterprise Fund II)
 
C.117   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with East Bay ABA Group, LLC, in an amount not to exceed $300,000, to provide applied behavior analysis services for Contra Costa Health Plan members, for the period from September 1, 2017 through August 31, 2019. (100% Contra Costa Health Plan Enterprise Fund II)
 
C.118   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Truven Health Analytics LLC, in an amount not to exceed $160,039, for integrated application services of Quality Management software subscriptions to support the Meaningful Use guidelines, for the period January 1, 2017 through December 31, 2019.  (100% Hospital Enterprise Fund I)  
 
C.119   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Planned Parenthood, Shasta Diablo, Inc., in an amount not to exceed $1,214,000 for the provision of prenatal services for Contra Costa Regional Medical Center and Health Center patients, for the period from July 1, 2017 through June 30, 2018.  (100% Hospital Enterprise Fund I)
 
C.120   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with JWG Consulting, LLC, a limited liability company, in an amount not to exceed $580,000, to provide consulting services, training, and technical assistance to the Department’s Information Systems Unit, for the period from July 1, 2017 through June 30, 2019. (100% Hospital Enterprise Fund I)
 
C.121   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with KPJ Consulting, LLC, in an amount not to exceed $303,000, to provide consulting and technical assistance for the Electronic Medical Records Systems for the Department’s Information Systems Unit, for the period from July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)
 
C.122   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with Total Renal Care, Inc., in an amount not to exceed $321,634, to provide blood treatment services including dialysis therapies for inmates at the Martinez Adult Detention Facility, for the period from July 1, 2017 through June 30, 2019. (100% Hospital Enterprise Fund I)
 
C.123   APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Dimension Data in the amount of $167,047 for annual maintenance and support of the EMC storage and Avamar data backup system for the Epic Electronic Health Records System, for the period from July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)
 
C.124   APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with the Echo Group, Inc., in an amount not to exceed $120,000, for InSyst/PSP software and hardware maintenance for the Behavioral Health Mental Health and Alcohol and Other Drugs Services divisions, for the period July 1, 2017 through December 31, 2017. (95% Mental Health Realignment, 5% General Fund)
 
C.125   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Judith McIntyre, MFT, in an amount not to exceed $200,000, to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal)
 
C.126   APPROVE and AUTHORIZE the purchasing agent, on behalf of the Health Services Department, to execute a purchase order with the California Department of Public Health, Genetic Disease Branch, in an amount not exceed $275,000, for the testing of newborn genetic screening tests at the Contra Costa Regional Medical Center, for the period of July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)
 
C.127   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cross Country Staffing, Inc., in an amount not to exceed $5,000,000, to provide temporary medical and specialty staffing services at Contra Costa Regional Medical Center and Health Centers, for the period from July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)
 
C.128   APPROVE and AUTHORIZE Health Services Director, or designee, to execute a contract with Cross Country Staffing, Inc. in the amount of $4,300,000 to provide temporary medical staff services at Contra Costa Regional Medical Center and Health Centers for the period from July 1, 2017 through March 31, 2018. (100% Hospital Enterprise Fund I)
 
C.129   APPROVE clarification of Board Action of June 20, 2017 (Item C.98), which authorized the Health Services Director to execute a contract with the City of Antioch for congregate meal services for the County’s Senior Nutrition Program for the period July 1, 2017 through June 30, 2018, to clarify the agreement is not a non-financial agreement and includes an amount payable to the County not to exceed $26,500 with a three-month automatic extension in an amount not to exceed $6,250 through September 30, 2018.  (No County match)
 
C.130   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with STAND! For Families Free of Violence, in an amount not to exceed $1,464,042 to provide mental health services including respite, mentoring services, and emergency placement for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018 in an amount not to exceed $732,021. (50% Federal Medi-Cal; 50% State Early and Periodic Screening and Treatment)
 
C.131   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with STAND! For Families Free of Violence in an amount not to exceed $130,207, to provide Mental Health Services Act prevention and early intervention services, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $65,103. (100% Mental Health Services Act)
 
C.132   APPROVE and AUTHORIZE the Purchasing Agent on behalf of the Health Services Department, to execute a purchase order amendment with Citrix Systems, Inc., dated October 4, 2106, adjusting the end of the coverage period from the previous end date of September 30, 2017 to October 30, 2017, with no changes in the amount, and a purchase order with Citrix Systems Inc., in an amount not to exceed $292,551, for purchase of Citrix Subscription Advantage, software support, and appliance maintenance for the period October 31, 2017 through October 30, 2018. (100% Hospital Enterprise Fund I)
 
C.133   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Brighter Beginnings, effective July 1, 2017, to increase the payment limit by $61,824, to a new payment limit of $154,560 to provide additional primary care medical services for the Contra Costa Cares Program, and extend the termination date from December 31, 2017 to December 31, 2018. (33% CCHP Community Enterprise Fund III; 17% County General Fund; 50% local hospitals match)
 
C.134   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing mutual indemnification language with Crestwood Behavioral Health, Inc., in an amount not to exceed $1,366,383, to provide mental health services to severely and persistently mentally ill adults, for the period July 1, 2017 through June 30, 2018. (44% Federal Medi-Cal; 26% State Mental Health Services Act; 30% Mental Health Realignment).
 
C.135   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing mutual indemnification language with Crestwood Behavioral Health, Inc., in an amount not to exceed $7,383,000, to provide sub-acute skilled nursing care services, for the period July 1, 2017 through June 30, 2018. (91% Mental Health Realignment; 9% Mental Health Services Act)
 
C.136   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Shelter, Inc. of Contra Costa County in an amount not to exceed $1,430,869, to provide supportive housing services for Contra Costa County homeless families, for the period from July 1, 2017 through June 30, 2018.  (100% Employment and Human Services Department)
 
C.137   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lifelong Medical Care, in an amount not to exceed $126,977, to provide Mental Health Services Act prevention and early intervention services, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $63,488. (100% Mental Health Services Act)
 
C.138   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a master purchase agreement and related order form with FairWarning Inc., in an amount not to exceed $222,637 for licenses, software, support and implementation of privacy intelligence technologies for the Health Services Department, for the period of July 11, 2017 through November 30, 2020. (100% Hospital Enterprise Fund I)
 
C.139   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with La Clínica de La Raza, Inc., in an amount not to exceed $272,386, to provide Mental Health Services Act prevention and early intervention services, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $136,193.  (100% Mental Health Services Act)
 
C.140   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Native American Health Center, Inc., in an amount not to exceed $234,789 to provide Mental Health Services Act prevention and early intervention services to families of Native American heritage, for the period from July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $117,395. (100% Mental Health Services Act)
 
C.141   APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Bio-Rad Laboratories, Inc., in an amount not to exceed $370,000 for reagents and supplies for the D-100 Hemoglobin Testing System at the Contra Costa Regional Medical Center, for the period from July 1, 2017 through June 30, 2022. (100% Hospital Enterprise Fund I)
 
C.142   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Interfaith Transitional Housing Inc., in an amount not to exceed $271,450, to provide community-based mental health services for seriously disturbed youth, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $135,725.  (50% Federal Medi-Cal; 50% Mental Health Realignment)
 
C.143   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Counseling Options & Parent Education, Inc. in an amount not to exceed $238,702, to provide Triple-P parent education classes and practitioner trainings, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $119,351.  (100% Mental Health Services Act)
 
C.144   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with We Care Services for Children, in an amount not to exceed $1,833,024, to provide wrap-around and other mental health services including in-home behavioral therapy and intensive care coordination for high risk, delayed or emotionally disturbed children, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $916,512. (50% Federal Medi-Cal; 50% County Realignment)
 
C.145   APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Industrial Employers and Distributor's Association, effective June 30, 2017, to extend the term from June 30, 2017 through September 30, 2017 and increase the payment limit by $61,375.05 to a new payment limit of $753,244.05, to continue providing labor negotiations and support services. (100% General Fund)
 
C.146   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Summitview Child and Family Services, Inc. in an amount not to exceed $159,136, to provide rehabilitative day treatment, medication support and mental health treatment services for seriously emotionally disturbed adolescents, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $79,568. (50% Federal Medi-Cal; 50% Mental Health Realignment)
 
C.147   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with SHC Services, Inc. (dba Supplemental Health Care), in the amount of $300,000, to provide temporary medical staffing services at the Contra Costa Regional Medical Center, Health Centers and Detention Facility for the period from April 1, 2017 through March 31, 2018. (100% Hospital Enterprise Fund I)
 
C.148   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Youth Homes Incorporated, in an amount not to exceed $3,849,440, to provide residential treatment and therapeutic behavioral services for County-referred youth, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $1,924,720. (50% Federal Medi-Cal; 50% Mental Health Realignment)
 
C.149   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with MGA Healthcare, Inc., in the amount of $2,600,000 to provide temporary medical staffing services at Contra Costa Regional Medical Center and Health Centers, for the period May 1, 2017 through April 30, 2018. (100% Hospital Enterprise Fund I)
 
C.150   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Medical Solutions, LLC, in an amount not to exceed $300,000, to provide temporary registry services at Contra Costa Regional Medical Center and Health Centers, for the period July 1, 2017 through June 30, 2018.  (100% Hospital Enterprise Fund I)
 
C.151   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with All Health Services, Corporation in an amount not to exceed $1,900,000, to provide temporary medical staffing services at the Contra Costa Regional Medical Center, Health Centers, and Detention Facilities, for the period May 1, 2017 through April 30, 2018. (100% Hospital Enterprise Fund I)
 
C.152   APPROVE AND AUTHORIZE the Health Services Director, or designee, to execute a contract with Careerstaff Unlimited, Inc., in the amount of $250,000, to provide temporary medical staffing services at Contra Costa Regional Medical Center and Health Centers, for the period May 1, 2017 through April 30, 2018. (100% Hospital Enterprise Fund I)
 
C.153   APPROVE and AUTHORIZE the Conservation and Development Director, or designee to execute a contract with Urban Tilth in an amount not to exceed $105,000 for the development of an urban farm community park in the North Richmond Area for the period July 11, 2017 through December 31, 2018. (100% North Richmond Mitigation Fund)
 
C.154   APPROVE and AUTHORIZE the County Administrator, or designee to execute a contract amendment with Hinderliter, de Llamas and Associates, to increase the payment limit by $37,000 to a new payment limit of $1,037,000 to provide sales tax audit and information services with no change to the contact term of June 30, 2017, as recommended by the County Administrator. (100% General Fund)
 
Other Actions
 
C.155   APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to enter into a Memorandum of Agreement with the U.S. Army, including full indemnification of the U.S. Army, allowing the County to use a portion of the former Naval Weapons Station near Concord at no cost to the County for the operation of a marine patrol and training facility for a nine-year period commencing upon execution of the Agreement. (No fiscal impact)
 
Attachments
MOA with Army
 
C.156   AUTHORIZE the County Administrator, or designee, to provide written notice to the California Public Finance Authority (CalPFA) of Contra Costa County's withdrawal from CalPFA, as recommended by the Conservation and Development Director. (No fiscal impact)
 
C.157   DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of fully depreciated vehicles and equipment no longer needed for public use, as recommended by the Public Works Director, Countywide. (No fiscal impact)
 
Attachments
Surplus Vehicles & Equipment
 
C.158   ADOPT Resolution No. 2017/238 authorizing the Chief Engineer of the Flood Control and Water Conservation District, to fulfill the requirements of the Grant Agreement with the State Water Resources Control Board, for the Storm Water Resource Plan, Countywide. (100% State Water Board Funds)
 
Attachments
Resolution No. 2017/238
 
C.159   ACCEPT the 2016 Annual Report submitted by the Byron Municipal Advisory Council, as recommended by Supervisor Burgis.
 
Attachments
Annual Report for Byron MAC
 
C.160   CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on June 20, 2017, regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact)
 
C.161   AUTHORIZE the Chair of the Board of Supervisors to submit a letter of interest to participate in the SolSmart Program of the National Association of Counties and the U.S. Department of Energy, as recommended by the Conservation and Development Director. (No fiscal impact)
 
Attachments
SolSmart Letter of Intent
 
C.162   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Anthem Blue Cross, a corporation, to provide patient referrals of eligible women for the Black Infant Health Program, for the period July 1, 2017 through June 30, 2018. (Non-financial agreement)
 
C.163   APPROVE clarification of Board action of June 6, 2017 (Item C.123 which authorized the Employment and Human Services Director, or designee, to execute a contract with FBC Community Outreach, Inc. in an amount not to exceed $258,129 to provide Child Welfare Redesign Differential Response Path 2 Case Management services in East Contra Costa County for the period July 1, 2017 through June 20, 2018, to clarify the term end date as June 30, 2018.  (100% State)
 
C.164   ADOPT Resolution No. 2017/251 approving Contra Costa County to receive and use State of California (State) Emergency Solutions Grant (ESG) funds in the amount of $492,850 to benefit homeless households of the County, and DIRECT the Conservation and Development Director to execute related agreements and perform administrative actions implementing the State ESG Program in the County.  (100% Federal or State Funds)
 
Attachments
Resolution No. 2017/251
 
C.165   APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $850,000, to Cross Country Staffing, Inc., for temporary medical staffing services rendered to Contra Costa Regional Medical Center and Health Centers, from May 1, 2017 through June 30, 2017. (100% Hospital Enterprise Fund I)
 
C.166   RECEIVE Civil Grand Jury Report No. 1711, entitled "Alamo Parks Planning and Development", and FORWARD to the County Administrator for response.
 
Attachments
Civil Grand Jury Report No. 1711, "Alamo Parks Planning and Development"
 
C.167   RECEIVE Civil Grand Jury Report No. 1710, entitled "Law Enforcement Use of Force and Mental Health Awareness", and FORWARD to the County Administrator for response.
 
Attachments
Civil Grand Jury Report No. 1710, "Law Enforcement Use of Force and Mental Health Awareness"
 
C.168   AUTHORIZE the Conservation and Development Director, or designee, to nominate the following areas in unincorporated Contra Costa County for the Rockefeller Foundation's Resilient by Design challenge: Bay Point, downtown Rodeo, and North Richmond.
 
C.169   ADOPT Resolution No. 2017/252 authorizing the issuance and sale of Liberty Union High School District General Obligation Bonds, Election of 2016, Series A in an amount not to exceed $60,000,000 by the Liberty Union High School District on its own behalf pursuant to Sections 15140 and 15146 of the Education Code, as permitted by Section 53508.7(c) of the Government Code, as recommended by the County Administrator. (No County fiscal impact)
 
Attachments
Resolution No. 2017/252
District Resolution
 
C.170   ADOPT Resolution No. 2017/253 authorizing the issuance and sale of Oakley Union Elementary School District General Obligation Bonds, Election of 2016, Series A (2017) in an amount not to exceed $26,000,000 by the Oakley Union Elementary School District on its own behalf pursuant to Sections 15140 and 15146 of the Education Code, as permitted by Section 53508.7(c) of the Government Code, as recommended by the County Administrator. (No County fiscal impact)
 
Attachments
Resolution No. 2017/253
District Resolution
 
C.171   ACCEPT the Health Services Department's recommendation to reconvene the initial Assisted Outpatient Treatment (AOT) Workgroup with structural changes as developed in collaboration with the Mental Health Commission and approved by the Family and Human Services Committee.
 
Attachments
BHS Memo Regarding AOT Workgroup Recommendation to FHS
AOT Workgroup Agreement
 
C.172   SUPPORT the Stand Down on the Delta for Homeless Veterans to be held August 11-14, 2017 at the Contra Costa County Fairgrounds in Antioch, as recommended by the Family and Human Services Committee.
 
Attachments
VSO Memo to F&HS
Stand Down on the Delta Tri-fold Guide
Stand Down on the Delta Tri-Fold Volunteer Info
Delta Veterans Group Poster
 
C.173   ACCEPT the report from the Health Services Department on the first 11 months of Laura's Law - Assisted Outpatient Treatment program implementation, as recommended by the Family and Human Services Committee.
 
Attachments
2017 DHCS AOT Report Summary
2017 DHCS AOT Full Report
 
C.174   RECEIVE Civil Grand Jury Report No. 1708, entitled "Animal Shelter Services in Antioch and Contra Costa County", and FORWARD to the County Administrator for response.
 
Attachments
Grand Jury Report No. 1708
 
C.175   ADOPT Resolution No. 2017/257 authorizing the issuance and sale of Pittsburg Unified School District, General Obligation Bonds, Election of 2014, Series B (2017) in an amount not to exceed $18,000,000 by Pittsburg Unified School District on its own behalf pursuant to Sections 15140 and 15146 of the Education Code, as permitted by Section 53508.7(c) of the Government Code, as recommended by the County Administrator. (No County fiscal impact)
 
Attachments
Resolution No. 2017/257
District Resolution
 
C.176   ADOPT Resolution No. 2017/258 authorizing the issuance and sale of Pittsburg Unified School District 2017 General Obligation Refunding Bonds by the Pittsburg Unified School District on its own behalf, as permitted by Section 53550 of the Government Code, as recommended by the County Administrator. (No County fiscal impact)
 
Attachments
Resolution No. 2017/258
District Resolution
 
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the Successor Agency to the Redevelopment Agency. Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk.

Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than 96 hours prior to that meeting are available for public inspection at 651 Pine Street, First Floor, Room 106, Martinez, CA 94553, during normal business hours.

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

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


The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk, Room 106.

Copies of recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board.  Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary arrangements.
 
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez, California.

Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 335-1900 or using the County's on line subscription feature at the County’s Internet Web Page, where agendas and supporting information may also be viewed:
 
 
STANDING COMMITTEES

The Airport Committee (Supervisors Karen Mitchoff and Diane Burgis) meets on the fourth Wednesday of the month at 1:30 p.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 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

The Finance Committee (Supervisors Karen Mitchoff and John Gioia) meets on the fourth Monday of the month at 9:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

The Hiring Outreach Oversight Committee (Supervisors Federal D. Glover and Candace Andersen) meets on the first Monday of every other month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

The Internal Operations Committee (Supervisors Candace Andersen and Diane Burgis) meets on the second Monday of the month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

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

The Public Protection Committee (Supervisors Federal D. Glover and John Gioia) meets on the first Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.


The Transportation, Water & Infrastructure Committee (Supervisors Diane Burgis and Karen Mitchoff) meets on the second Monday of the month at 9:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.



 
 
Airports Committee July 26, 2017 1:30 p.m. See above
Family & Human Services Committee July 31, 2017 Special Meeting 10:30 a.m. See above
Finance Committee  July 31, 2017 Cancelled
Special Meeting August 16, 2017

 
2:00 p.m. See above
Hiring Outreach Oversight Committee August 7, 2017 Cancelled
Next Meeting TBD
TBD See above
Internal Operations Committee August 14, 2017 Cancelled
Next meeting September 11, 2017

 
1:00 p.m. See above
Legislation Committee August 14, 2017 10:30 a.m. See above
Public Protection Committee August 7, 2017 10:30 a.m. See above
Transportation, Water & Infrastructure Committee August 14, 2017 9:00 a.m. See above
 
 

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

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

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

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





 

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