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 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, MAY BE LIMITED TO TWO (2) MINUTES.
A LUNCH BREAK MAY BE CALLED AT THE DISCRETION OF THE BOARD CHAIR.
The Board of Supervisors respects your time, and every attempt is made to accurately estimate when an item may be heard by the Board. All times specified for items on the Board of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day. Your patience is appreciated.

ANNOTATED AGENDA & MINUTES
August 8, 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, Richard Bolanos 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))
 
Keith Lucia and Mary Sue Lucia v. County of Contra Costa, et al., Contra Costa County Superior Court Case No. C16-00067
 
C.         CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
 
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): One potential case.

9:30 A.M.  Call to order and opening ceremonies.

Inspirational Thought- "If everything in the world was perfect, there wouldn't be anything for us to do." ~ Sam Ewing
Present:
Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
Absent:
John Gioia, District I Supervisor; Candace Andersen, District II Supervisor
Staff Present:
David Twa, County Administrator
Sharon Anderson, County Counsel
  There were no Closed Session announcements.
             
CONSIDER CONSENT ITEMS  (Items listed as C.1 through C.61 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 August 2017 as Child Support Awareness Month. (Melinda Self, ESQ., Director of Child Support Services)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
DISCUSSION ITEMS
             
        D. 1   CONSIDER Consent Items previously removed.
  There were no items removed from consent for discussion.
             
D.2  CONSIDER adopting Resolution No. 2017/280 approving the Side Letter between Contra Costa County and the Physicians’ and Dentists’ Organization of Contra Costa (PDOCC) modifying the Preamble and Section 35.4 Duration of Agreement of the Memorandum of Understanding to extend the contract from June 30, 2017 through September 30, 2017. (David Twa, County Administrator)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
  Attachments:
  Resolution No. 2017/280
  Signed Resolution No. 2017/280
  Side Letter with PDOCC dated 7-20-17
 
             
D.3  CONTINUE TO SEPTEMBER 19, 2017 a hearing to consider adoption of a new fee for the non-franchise solid waste hauler program.  (Joe Doser, Health Services Department)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
        D. 4   PUBLIC COMMENT (2 Minutes/Speaker)
  Paul Burgarino, Clerk-Recorders office, informed that the Clerk-Recorder is holding a block party on Thursday, August 10, 2017 from 5 - 7:30 p.m. at 555 Escobar Street in Martinez. These extended hours will offer the public an opportunity for county services including animal licensing and vaccination vouchers, Marriage licenses, copies of vital records, library card signups, job training and employment opportunities, signups for programs such as Calfresh, Medi-Cal and Veterans benefits, voter registration, child ID kits, and many more (brochure attached).  All are invited to attend.
  Attachments:
  Announcement-County Services Block Party
 
             
        D. 5   CONSIDER reports of Board members.
  There were no items reported today.
             
ADJOURN
             
CONSENT ITEMS
             
Road and Transportation
             
C. 1  ADOPT Traffic Resolution No. 2017/4460 to prohibit parking at all times on portions of Gordon Way (Road No. 3375C), as recommended by the Public Works Director, Martinez area. (No Fiscal Impact)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
  Attachments:
  Traffic Resolution 2017/4460
  Signed: Traffic Resolution No. 2017/4460
 
             
C. 2  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)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 3  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)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
Engineering Services
             
C. 4  ADOPT Resolution No. 2017/274 accepting an Offer of Dedication for an Access Easement for subdivision SD08-09247, for a project being developed by Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
  Attachments:
  Resolution No. 2017/274
  Offer of Dedication - Access Easement
  Signed: Resolution No. 2017/274
 
             
C. 5  ADOPT Resolution No. 2017/275 accepting an Offer of Dedication for a Trail Easement for road acceptance RA06-01227, for a project being developed by Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
  Attachments:
  Resolution No. 2017/275
  RA06-01227 Offer of Dedication - Trail Easement
  Signed: Resolution No. 2017/275
 
             
C. 6  ADOPT Resolution No. 2017/276 accepting an Offer of Dedication for a Landscape Easement for subdivision SD16-09301, for a project being developed by Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
  Attachments:
  Resolution No. 2017/276
  SD16-3901 Offer of Dedication - Landscape Easement
  Signed: Resolution No. 2017/276
 
             
C. 7  ADOPT Resolution No. 2017/277 accepting an Offer of Dedication for a Landscape Easement for subdivision SD16-09301, for a project being developed by Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
  Attachments:
  Resolution No. 2017/277
  SD16-09301 Offer of Dedication - Landscape Easement -042
  Signed: Resolution No. 2017/277
 
             
Special Districts & County Airports
             
C. 8  APPROVE and AUTHORIZE the Public Works Director, or designee, to waive a total of $300 in rental fees and $400 refundable deposit fees for the use of the Rodeo Senior Center by New Horizons Career Development Center on August 19, 2017, from 10:00 a.m. to 5:00 p.m. for the 2017 Annual Community Block Party, November 15th or 16th, 2017, from 12:00 p.m. to 4:00 p.m. for the Annual Thanksgiving  Meal Giveaway, and on December 15th and 16th, 2017, from 1:00 p.m. to 4:00 p.m. for the Annual Community Holiday Meal and Toy Giveaway, Rodeo area. (100% General Fund)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
  Attachments:
  Rental Application
  Fee Waiver Request
 
             
Claims, Collections & Litigation
             
C. 9  DENY claims filed by Frederick Cooley, Lanny Kelly Jr., and Cynthia Slezak.
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
Ordinances
             
C. 10  ADOPT Ordinance No. 2017-18, amending Section 52-3.301 of the County Ordinance Code to provide for a time period within which a cardroom licensee must provide notice to the County of any changes to its cardroom license, as recommended by the County Administrator. (No fiscal impact)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
  Attachments:
  Ordinance No. 2017-18 "Notice for Changes in Cardroom License" - Redline
  Ordinance No. 2017-18 "Notice for Changes in Cardroom License" - Clean
  Signed Ordinance No. 2017-18
 
             
Appointments & Resignations
             
C. 11  APPOINT Geri Stern to the District 1 Family Member seat on the Mental Health Commission, as recommended by Supervisor Gioia.
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
  Attachments:
  Geri_Stern_Application
 
             
C. 12  APPOINT Alvin G, Lim to the District 3 seat on the Countywide Bicycle Advisory Committee, as recommended by Supervisor Burgis.
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 13  APPOINT Leslie Takahashi to the CBO seat 4 on the Racial Justice Task Force, as recommended by the Director of the Office of Reentry & Justice.
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
  Attachments:
  Attachment B: Proposed Task Force Composition
  Attachment A: Original Task Force Composition
 
             
C. 14  APPOINT Brian Goldhammer to the B4 - California Highway Patrol seat on the Emergency Medical Care Committee, with a term expiring September 30, 2018, as recommended by the Health Services Director.
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
  Attachments:
  Application
 
             
C. 15  REAPPOINT Duane Chapman to the District 1 Member at Large seat on the Mental Health Commission, as recommended by Supervisor Gioia.
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 16  REAPPOINT Gina Swirsding to the District 1 Consumer seat on the Mental Health Commission, as recommended by Supervisor Gioia.
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
Intergovernmental Relations
             
C. 17  AUTHORIZE the Chair of the Board of Supervisors to sign a letter to express the County's support for the Contra Costa Water District's funding application to the California Water Commission's Water Storage Investment Program for Proposition 1 funding for the Los Vaqueros Reservoir Expansion Project, as recommended by the Conservation and Development Director. (No fiscal impact)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
  Attachments:
  Final Draft - CCC Support Letter for LVE Funding
  Signed Letter
 
             
Personnel Actions
             
C. 18  ADOPT Position Adjustment Resolution No. 22057 to cancel one Librarian Specialist (represented) position and add one Library Assistant-Advanced Level (represented) position in the Library Department. (Cost savings)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
  Attachments:
  P300 29204 Add Library Asst Adv-Cxl Librarian Spec ___
  Signed P300 22057
 
             
C. 19  ADOPT Position Adjustment Resolution No. 22127 to add one full-time Mental Health Clinical Specialist (represented) position in the Health Services Department. (100% Drug Medi-Cal Organized Delivery System Waiver)
 
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
  Attachments:
  P300 No. 22127 HSD
  Signed P300 22127
 
             
Grants & Contracts
             
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
             
C. 20  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a grant amendment from U.S. Department of Housing and Urban Development, to transfer the grant from the County to Anka Behavioral Health Inc., effective June 1, 2017, in an amount not to exceed $581,873, to provide integrated outreach, treatment, housing and support services for people who are chronically homeless for the Project Coming Home Program. 
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 21  ADOPT Resolution No. 2017/283 authorizing the Sheriff-Coroner, or designee, to apply for and accept the California Governor's Office of Emergency Services' 2017 Emergency Management Performance Grant in an initial allocation of $356,598 to develop and maintain the level of capability to prepare for, mitigate, respond to, and recover from emergencies and disasters for the period July 1, 2017 through the end of grant funding availability. (100% Federal)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
  Attachments:
  Resolution No. 2017/283
  Signed Resolution No. 2017/283
 
             
C. 22  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an interagency agreement with Mount Diablo Unified School District to pay the County an amount not to exceed $533,891, to provide professional school-based mental health services, crisis intervention, and day treatment services for certain special education and other students, for the period July 1, 2017 through June 30, 2018.  (No County match)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 23  APPROVE and AUTHORIZE the Health Services Director, or designee, to accept donations for the County’s second annual Survivors’ Reunion Luncheon and APPROVE the Health Services Department Emergency Medical Services Division (EMS) to host the County’s second annual Survivors’ Reunion Luncheon on November 8, 2017, which will require EMS agency staff time, and expenditure of donations in an amount not to exceed $15,000 for expenses related to hosting the event. (No County match)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 24  APPROVE and AUTHORIZE the County Administrator, or designee, to execute contracts, subject to final approval as to form by County Counsel, with the cities of Richmond, Concord, Pittsburg, and Antioch in an aggregate amount not to exceed $542,880 to provide AB 109 police services for the period July 1, 2017 through June 30, 2018. (100% State Public Safety Realignment)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
             
C. 25  APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with C&J Painting, in an amount not to exceed $500,000, for interior and exterior painting services, for the period May 1, 2017 through April 30, 2020, Countywide. (100% General Fund)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 26  APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Park Engineering, Inc., in an amount not to exceed $250,000 to provide on-call municipal services, for the period of September 1, 2017 to August 31, 2019, Countywide. (100% Various Public Works Funds)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 27  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bright Path Therapists in an amount not to exceed $200,000, to provide occupational and physical therapy services to children eligible for the California Children’s Services Medical Therapy Program, for the period from July 1, 2017 through June 30, 2018. (50% State California Children’s Services, 50% County)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 28  APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Harris & Associates, Inc., in an amount not to exceed $250,000 to provide on-call municipal services, for the period of September 1, 2017 to August 31, 2019, Countywide. (100% Various Public Works Funds)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 29  APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with West Advanced Technologies, Inc. to increase the payment limit by $150,000 to a new payment limit of $400,000 to provide additional consulting, design development, programming, and maintenance and support for the Automated Regional Information Exchange System with no change to the contract term. (80% Federal, 20% Agency User fees)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 30  APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Willdan Engineering, in an amount not to exceed $250,000 to provide on-call municipal services, for the period of September 1, 2017 to August 31, 2019, Countywide. (100% Various Public Works Funds)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 31  APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Agurto Corporation (dba Pestec Exterminator Co.), to extend the term from September 30, 2017 to March 31, 2018, with no change to the payment limit, for continued structural integrated pest management services, Countywide. (100% General Fund)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 32  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John R. Rostkowski, M.D., in an amount not to exceed $116,480, to provide outpatient psychiatric care services to adults in Central County for the period from October 1, 2017 through September 30, 2018.  (100% Mental Health Realignment)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 33  APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Vislink, Inc. in an amount not to exceed $230,000 for the purchase of equipment, installation and support for a downlink system for the Sheriff's helicopters for the period August 1, 2017 through July 31, 2018. (81% Federal, 19% General Fund)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 34  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an interagency agreement containing modified indemnification language with City of Richmond, on behalf of its Fire Department, in an amount not to exceed $788,854 to maintain a Hazardous Materials Response Unit and a Hazardous Materials Emergency Vehicle, for the period July 1, 2017 through June 30, 2019. (100% Assembly Bill 2185 fees)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 35  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Contra Costa Interfaith Transitional Housing Inc. (dba Contra Costa Interfaith Housing, Inc.), effective July 1, 2017, to increase the payment limit by $86,459 to a new payment limit of $129,687, to provide housing advocacy services to additional clients for the period March 1, 2017 through February 28, 2018.  (100% Federal Department of Housing and Urban Development) 
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 36  APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Rotorcraft Support, Inc., in an amount not to exceed $750,000 for helicopter maintenance services for the period September 1, 2017 through February 28, 2018. (55% CSA P-6 Zone, 32% State, 13% User Agency revenue)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 37  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Brown Miller Communications, Inc., in an amount not to exceed $140,000, to provide strategic planning services to implement new opportunities presented through Health Care Reform, for the period September 1, 2017 through August 31, 2018. (100% Hospital Enterprise Fund I)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 38  APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the Fiscal Experts, Inc., dba Time Study Buddy, in an amount not to exceed $374,850 to provide professional services to maintain Contractor's on-line Time Study Buddy application for the period of July 1, 2017 through June 30, 2020. (48% State, 42% Federal, 10% County)  
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 39  APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Contra Costa Economic Partnership Inc., effective August 15, 2017, to increase the payment limit by $160,000 to a new payment limit of $385,000, to extend the term end date from March 31, 2018 to June 30, 2018, and to expand the scope of work to include operations manager services for the Career Pathways Trust 'Earn & Learn East Bay' campaign. (58% Federal, 42% State)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 40  APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order amendment with National Food Group, Inc., to increase the payment limit by $180,000 to a new payment limit not to exceed $430,000 to provide frozen/dry food and related items as needed for the West County, Martinez and Marsh Creek detention facilities and extend the term to December 31, 2017. (100% General Fund)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 41  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Xingbo Sun, M.D., in an amount not to exceed $220,000, to provide podiatry services at Contra Costa Regional Medical Center and Health Centers, for the period October 1, 2017 through September 30, 2018. (100% Hospital Enterprise Fund I)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 42  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Amanda Ibarra Ranola, O.D., (dba Family Optometric Vision Care), in an amount not to exceed $150,000, to provide optometry 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)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 43  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Laser Surgery Center, LTD, in an amount not to exceed $200,000, to provide surgery services to Contra Costa Health Plan members, for the period August 1, 2017 through July 31, 2019. (100% Contra Costa Health Plan Enterprise Fund II)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 44  APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Denalect Inc., to increase the payment limit by $150,000 to a new payment limit of $450,000, to provide alarm monitoring services, with no change to the original term of July 1, 2015 through June 30, 2018, Countywide. (100% General Fund)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 45  APPROVE and AUTHORIZE (1) the Purchasing Agent on behalf of the Employment and Human Services Director, or designee, to execute a purchase order in an amount not to exceed $144,158 to OmniPro LLC for the purchase of Adobe Systems maintenance and support for the period July 1, 2017 through June 30, 2020, and (2) the Employment and Human Services Director, or her designee, to execute a letter agreement with Adobe Systems Incorporated for Adobe software products and cloud hosting services for the period July 1, 2017 through June 30, 2020. (10% County; 48% State; $42% Federal) 
 
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 46  APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order amendment with Fisher Scientific, LLC, to increase the payment limit by $700,000 for a new payment limit of $1,900,000, for additional laboratory reagents, equipment, supplies, and test kits for the Contra Costa Regional Medical Center, with no change in the original term of May 1, 2015 through April 30, 2018.(100% Hospital Enterprise Fund I)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 47  APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Cardinal Health Pharmacy Services, LLC, in an amount not to exceed $40,000,000, for pharmaceuticals and related supplies for the Contra Costa Regional Medical Center and Health Centers and the Martinez Detention Facility, for the period September 1, 2017 through August 31, 2018. (100% Hospital Enterprise Fund I)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 48  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Esther Kwon, M.D., in an amount not to exceed $160,000, to provide podiatry services at Contra Costa Regional Medical Center and Health Centers, for the period October 1, 2017 through September 30, 2018. (100% Hospital Enterprise Fund I)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 49  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Initha Elangovan, M.D in an amount not to exceed $382,500, to provide pulmonology services at Contra Costa Regional Medical Center and Health Centers, for the period September 1, 2017 through August 31, 2018. (100% Hospital Enterprise Fund I)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 50  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with The Greeley Company, Inc., effective July 1, 2017, to increase the payment limit by $957,000 to a new total of $2,057,000, for additional consulting services with regard to the Center for Medicare and Medicaid Services survey of Contra Costa Regional Medical and Health Centers, with no change in the original term January 1, 2017 through December 31, 2017.  (100% Hospital Enterprise Fund I)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 51  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Fred Finch Youth Center, in an amount not to exceed $1,304,114, to provide school and community based mental health and therapeutic behavioral services to adolescent children and their families, 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 $642,057. (49% Federal Medi-Cal, 49% Mental Health Realignment, 2% Mt. Diablo Unified School District)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 52  APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Universal Specialty Vehicle, Inc., in an amount not to exceed $275,113, for one Health Care for the Homeless mobile medical vehicle, to provide mobile medical and behavioral health services to homeless individuals. (100% Hospital Enterprise Fund I)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 53  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Portia Bell Hume Behavioral Health and Training Center, in an amount not to exceed $1,427,122, to provide comprehensive case management services to adults suffering from severe mental illness, for the period from July 1, 2017 through June 30, 2018, which includes a six-month automatic extension through December 31, 2018, in an amount not to exceed $713,561. (50% Federal Medi-Cal; 50% Mental Health Realignment)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 54  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Catholic Charities CYO of the Archdiocese of San Francisco, in an amount not to exceed $292,232, to provide therapeutic behavioral services for seriously emotionally disturbed children at its St. Vincent’s School for Boys 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 $146,116. (50% Federal Medi-Cal; 50% Mental Health Realignment)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 55  APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Diablo Valley Signs, in an amount not to exceed $150,000, for custom signage for the Contra Costa Regional Medical Center and Health Centers, for the period from October 1, 2017 through September 30, 2019. (100% Hospital Enterprise I Fund)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
Other Actions
             
C. 56  APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Lehr, in an amount not to exceed $225,500 for the purchase of Automated License Plate Readers for use in the County Service Area P-2B (Alamo area). (42% Restricted Donations, 36% CSA P-6 Zone funds, and 22% CSA P-2B funds)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 57  APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $313,030 to Santa Rosa Consulting, Inc., for additional information systems consultation and technical assistance services provided, including training and project management, for the period May 1, 2017 through June 30, 2017.  (100% Hospital Enterprise Fund I)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 58  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with NEC Networks, LLC, dba Capture RX to provide data analysis and identification of pharmacy claims eligible for covered drugs under the 340B Drug Discount Program, for the period from July 1, 2017 through June 30, 2019. (Non-financial agreement)
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
             
C. 59  APPROVE the list of providers recommended by Contra Costa Health Plan's Peer Review and Credentialing Committee and by the Health Services Director, as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services.
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
  Attachments:
  Attachment
 
             
C. 60  ACCEPT quarterly report of the Post Retirement Health Benefits Trust Agreement Advisory Body, as recommended by the Post Retirement Health Benefits Trust Agreement Advisory Body.
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
  Attachments:
  Second Quarter, 2017
 
             
C. 61  AUTHORIZE the Chair of the Board of Supervisors to sign the Certification Statement for the California Children’s Services Program as required by the State of California, as recommended by the Health Services Director. 
 
AYE: District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (ABSENT)
  Attachments:
  Attachment
  Signed Certification
 
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 72 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.

Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County’s Internet Web Page:
 
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 August 23, 2017 1:30 p.m. See above
Family & Human Services Committee August 28, 2017 10:30 a.m. See above
Finance Committee August 16, 2017 Special Meeting 2:00 p.m. See above
Hiring Outreach Oversight Committee 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 September  4, 2017 Cancelled
Next Meeting October 2, 2017		 10:30 a.m. See above
Transportation, Water & Infrastructure Committee August 14, 2017 9:00 a.m. See above
 

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


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

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