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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
JOHN GIOIA, CHAIR, 1ST DISTRICT
CANDACE ANDERSEN, VICE CHAIR, 2ND DISTRICT

DIANE BURGIS,  3RD DISTRICT
KAREN MITCHOFF, 4TH DISTRICT

FEDERAL D. GLOVER,  5TH 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.

Staff reports related to open session items on the agenda are also accessible on line at www.contracosta.ca.gov.

AGENDA
September 17, 2019
 
             
9:00 A.M.  Convene and announce adjournment to closed session in Room 101.
Closed Session


A.        CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
 
1.         Agency Negotiators:  David Twa and Richard Bolanos.
 
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and Teamsters Local 856.
 
2.         Agency Negotiators:  David Twa.
 
Unrepresented Employees: All unrepresented employees.
 
B.         CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION  (Gov. Code § 54956.9(d)(1))
  1. Miguel Aguilera v. Contra Costa County Sheriff's Office et al., United States District Court, Northern District of California Case No. C17-07261 JD
  2. Miguel Aguilera v. Contra Costa County, WCAB Nos. ADJ10932389; ADJ10908695; Unassigned
  3. People of the State of California v. Gus S. Kramer, Assessor, Contra Costa County Superior Court
    Case No. 05-191106-4
  4. Department of Homeland Security v. Regents of the University of California, United States Supreme Court Case No. 18-587
  5. In re National Prescription Opiate Litigation, United States District Court, Northern District of Ohio, Case No. 1:17-md-02804-DAP
C.         CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
            Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [Two potential cases]

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

Inspirational Thought- "Calm mind brings inner strength and self-confidence, so that's very important for good health." ~Dalai Lama
 
CONSIDER CONSENT ITEMS  (Items listed as C.1 through C.47 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)
 
PR.1   PRESENTATION from Visit Concord on the Tourism Improvement District's Annual Report. (Supervisor Mitchoff)
 
DISCUSSION ITEMS
 
        D. 1   CONSIDER Consent Items previously removed.
 
        D. 2   PUBLIC COMMENT (2 Minutes/Speaker)
 
D.3   HEARING to consider adopting Resolution No. 2019/553 to establish new land development fees charged for services performed by the Department of Conservation and Development and the Public Works Department beginning March 1, 2020. (Jason Crapo, Department of Conservation and Development)
 
Attachments
Resolution 2019/553
NBS Final Report
Cost Analysis for Fee S-088F
Comments from HLAC
Fee Study Presentation for Board of Supervisors
Exhibit A to Resolution 2019/553
 
D.4   CONSIDER accepting a report on the issue of certain fees authorized by the County related to the criminal justice system; CONSIDER adopting Resolution No. 2019/522 to place a moratorium on the assessment and collection of certain criminal justice fees; and CONSIDER providing further direction to staff regarding next steps, as recommended by the Public Protection Committee. (Supervisor Gioia)
 
Attachments
Resolution 2019/522
Attachment A - Estimated Fee Revenue by Fee Type
 
D.5   CONSIDER adopting Resolution No. 2019/536 adopting the FY 2019-20 Adopted Budget as finally determined, as recommended by the County Administrator. (David Twa, County Administrator)
 
Attachments
Resolution 2019/536
Attachment A
Attachment B
Attachment C
Attachment D
 
        D. 6   CONSIDER reports of Board members.
 

Closed Session
 
ADJOURN in memory of
Yvonne Bullock
retiree of Employment and Human Services Department
 
CONSENT ITEMS
 
Road and Transportation
 
C. 1   APPROVE and AUTHORIZE the Public Works Director, or designee, to approve payment to Pacific Gas & Electric Co. in the amount of $325,842 for undergrounding project work within Underground Utility District No. 31 (Willow Pass Rd./Bailey Rd.) in accordance with Public Utilities Commission tariffs and undergrounding agreements between the County and PG&E, as recommended by the Public Works Director, Bay Point area.(70% Navy Mitigation Fund, 30% Local Road Fund)
 
Engineering Services

 
C. 2   ADOPT Resolution No. 2019/552 accepting completion of warranty period for the Subdivision Agreement, and release of cash deposit for faithful performance, subdivision SD14-09297, for a project developed by Shapell Homes, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (100% Developer Fees)
 
Attachments
Resolution No. 2019/552
 
C. 3   ADOPT Resolution No. 2019/554 accepting Offers of Dedication for Roadway Purposes for development plan DP18-03008, for a project being developed by Jeff and Angie Pedersen, as recommended by the Public Works Director, Tassajara area. (No fiscal impact). 
 
Attachments
Resolution No. 2019/554
Offer of Dedication for Road Purposes-Carneal Road
Offer of Dedication for Roadway Purposes -Manning Road
 
C. 4   ADOPT Resolution No. 2019/556 approving the Agreement for Improvement Warranty for road acceptance RA06-01227, for a project developed by Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal Impact)
 
 
Attachments
Resolution No. 2019/556
Agreement For Improvement Warranty
Improvement Security Bond For Subdivision Agreement
 
C. 5   ADOPT Resolution No. 2019/557 accepting completion of improvements for road acceptance RA06-01227, for a project developed by Shapell Industries, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)
 
 
Attachments
Resolution No. 2019/557
 
Special Districts & County Airports


 
C. 6   APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to apply for the Integrated Regional Water Management grant from the California Department of Water Resources, in the amount of $1,434,425 for partial implementation of the Lower Walnut Creek Restoration Project, Martinez area. (100% Flood Control District Zone 3B Funds)
 
C. 7   APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to apply for the Integrated Regional Water Management grant from the California Department of Water Resources, in the amount of $850,000 for partial implementation of the Three Creeks Parkway Restoration Project, Brentwood area. (100% Flood Control Drainage Area 130 Funds)
 
C. 8   APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with STOL Aviation, LLC. for a T-hangar at Buchanan Field Airport effective August 1, 2019 in the monthly amount of $390. (100% Airport Enterprise Funds)
 
 
Attachments
Hangar Rental Agreement
 
Claims, Collections & Litigation

 
C. 9   DENY claims filed by Wendi Goodwin, Roshanna Newt, and Tonya T. Rainey.
 
Statutory Actions

 
C. 10   ACCEPT Board members meeting reports for August 2019.
 
Attachments
District IV August 2019 Report
District III August 2019 Report
District I August 2019 Report
District III July 2019 Report
 
Ordinances

 
C. 11   ADOPT Ordinance No. 2019-24 amending the County Ordinance Code to exclude from the Merit System the new classification of Fire District Medical Director - Exempt.
 
Attachments
ordinance no. 2019-24
 
Appointments & Resignations

 
C. 12   REAPPOINT Julia Miner to the District II Seat on the Family and Children's Trust Committee, as recommended by Supervisor Andersen.
 
C. 13   REAPPOINT Mujdah Rahim to the District IV seat of the Family and Children's Trust Committee, as recommended by Supervisor Mitchoff.
 
C. 14   ACCEPT the resignation of Deborah McGrath, DECLARE a vacancy on the Family and Children’s Trust Committee District V Seat, and DIRECT the Clerk of the Board to post a vacancy, as recommended by Supervisor Glover.
 
C. 15   ACCEPT resignation of Meaghan Doran from the Workforce Development Board DECLARE a vacancy on the Business Seat 3, and DIRECT the Clerk of the Board to post the vacancy as recommended by the Employment and Human Services Department Director.
 
C. 16   DECLARE vacant Seat B10 – Public Managers’ Association, on the Emergency Medical Care Committee and DIRECT the Clerk of the Board to post this vacancy, as recommended by the Health Services Director. 
 
Intergovernmental Relations
 
C. 17   ADOPT a position of "Support" on AB 38 (Wood):  Fire Safety:  Low Cost Retrofits:  Wildfire Mitigation, a bill that requires the Natural Resources Agency to review the regional capacity of each county that contains a very high fire severity zone to improve forest health, fire resilience, and safety, and requires a seller of real property located in a high or very high fire hazard severity zone to provide specified documentation to the buyer, as recommended by the Legislation Committee.
 
Personnel Actions

 
C. 18   ADOPT Position Adjustment Resolution No. 22479 to add one Social Casework Assistant (represented) position and cancel one vacant Eligibility Worker III (represented) position in the Employment and Human Services Department, Children and Families Services Bureau. (44% Federal, 45% State, 11% County)
 
Attachments
AIR 38445__P300 22479 - Add SCA-Cancel EWIII
 
C. 19   ADOPT Position Adjustment Resolution No. 22505 to add one permanent part-time 20/40 Library Assistant-Journey Level position and cancel one permanent-intermittent Library Assistant-Advanced Level position. (100% Library Fund)
 
 
Attachments
P300 22505
 
Grants & Contracts
 
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:

 
C. 20   ADOPT Resolution No. 2019/565 authorizing the County to participate in the California Department of Health Care Services’ one-time Housing Funds for Whole Person Care Pilots funding opportunity that would provide the County $2,058,506 in specified housing funds, as recommended by the Health Services Director.  (No County match)
 
Attachments
Resolution 2019/565
 
C. 21   ADOPT Resolution No. 2019/555 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract with California Department of Aging not to exceed $103,434 for Supplemental Nutrition Assistance Program-Education services for the period October 1, 2019 through September 30, 2020. (100% Federal, No County match) 
 
Attachments
Resolution 2019/555
 
C. 22   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California Department of Public Health, to pay County an amount not to exceed $12,941,349 for the continuation of the Supplemental Food Program for Women, Infants and Children for the period October 1, 2019 through September 30, 2022.  (No County match)
 
C. 23   APPROVE and AUTHORIZE the Health Services Director or designee, to execute on behalf of the County, a contract with the California Department of Health Care Services, to pay the County an amount not to exceed $1,407,656 to participate in the Medi-Cal County Inmate Program for inpatient health care services to Medi-Cal eligible County inmates for the period July 1, 2019 through June 30, 2020. (94% State, 6% County match)
 
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:

 
C. 24   APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Beckman Coulter, Inc., in an amount not to exceed $1,500,000 for the rental of immunoassay analyzers, supplies, and reagents for the clinical laboratory at the Contra Costa Regional Medical Center and Health Centers for the period May 15, 2019 through May 14, 2020.  (100% Hospital Enterprise Fund I)
 
C. 25   APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Home Depot USA, Inc. (dba The Home Depot Pro), in an amount not to exceed $1,000,000 for the purchase of janitorial supplies and minor equipment for the Contra Costa Regional Medical Center and Health Centers for the period February 1, 2019 through March 31, 2020. (100% Hospital Enterprise Fund I)
 
C. 26   APPROVE and AUTHORIZE the Treasurer-Tax Collector, or designee, to execute a contract with Grant Street Group, Inc. in an amount not to exceed $100,000 for the processing of property tax payments by credit/debit card and electronic check payments, and an electronic cashiering system, for the period September 17, 2019, to September 16, 2023. (100% General Fund)
 
C. 27   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a non-financial Memorandum of Affiliation with the Trustees of the California State University on behalf of San Francisco State University for student internship placements for social work field experience in the County for the period August 1, 2019 through July 31, 2023.  (Non-financial)
 
C. 28   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a non-financial Practicum Agreement with the Trustees of the California State University on behalf of San Jose State University for student internship placements for social work field experience in the County for the period September 1, 2019 through August 30, 2024.  (Non-financial)
 
C. 29   APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Adamson Police Products in the amount of $450,000 for the purchase of tactical & protective gear and clothing and other products for the period of October 1, 2019 through September 30, 2022. (100% General Fund)
 
C. 30   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Macey Rosenthal, M.D., in an amount not to exceed $209,664 to provide outpatient psychiatric care to patients in Central Contra Costa County for the period November 1, 2019 through October 31, 2020. (100% Mental Health Realignment)
 
C. 31   APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract with Robert Half International, Inc. in an amount not to exceed $750,000 to provide temporary help for the Department of Information Technology for the period September 18, 2019 through November 19, 2020.
 
C. 32   APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a purchase order on behalf of the Sheriff-Coroner with Buchanan Food Service in the amount of $250,000 to provide bread loaves, rolls and all related bakery items as needed for the West County, Martinez and Marsh Creek detention facilities for the period of December 1, 2019 through November 30, 2020. (100% General Fund)
 
C. 33   APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Producers Dairy Products Inc., in an amount not to exceed $350,000 for the purchase of dairy products as needed for the West County, Martinez, and Marsh Creek detention facilities for the period December 1, 2019 through November 30, 2020. (100% General Fund)
 
C. 34   APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Bob Barker Company, in an amount not to exceed $600,000 for the purchase of miscellaneous products specific to correctional facilities as needed within the County's detention facilities for the period January 1, 2020 through December 31, 2021. (100% General Fund)
 
C. 35   APPROVE and AUTHORIZE the Purchasing Agent, or designee to execute, on behalf of the Sheriff-Coroner, a blanket purchase order with National Food Group, Inc., in an amount to not exceed $430,000 to provide frozen/dry food and related items as needed for the West County, Martinez and Marsh Creek detention facilities for the period January 1, 2020 through December 31, 2020. (100% General Fund)
 
C. 36   APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Waxie Sanitary Supply in an amount not to exceed $250,000 for the purchase of janitorial supplies for the County's detention facilities for the period January 1, 2020 through December 31, 2021. (100% General Fund)
 
C. 37   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with First Baptist Church of Pittsburg in an amount not to exceed $508,946 to provide Early Head Start Program Enhancement and State General Childcare Development services for the period July 1, 2018 through June 30, 2019. (76% State, 24% Federal)
 
C. 38   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Martinez Early Childhood Center in an amount not to exceed $206,040 to provide Early Head Start and Head Start Program Enhancement services for the period July 1, 2019 through June 30, 2020. (100% Federal)
 
C. 39   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with First Baptist Church of Pittsburg, in an amount not to exceed $1,857,070, to provide State Preschool, Pre-kindergarten Literacy, General Childcare and Development Programs, Head Start and Early Head Start services at Kids' Castle, East Leland, and Belshaw Children's Centers for the period July 1, 2019 through June 30, 2020.  (83% State, 17% Federal)
 
C. 40   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with First Baptist Church of Pittsburg, California, in an amount not to exceed $2,024,148 to provide childcare services at Fairgrounds and Lone Tree Children’s Centers for the period July 1, 2019 through June 30, 2020.  (22% Federal, 78% State)

 
 
C. 41   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Young Men’s Christian Association of the East Bay, in an amount not to exceed $967,632 to provide Head Start and Early Head Start Program Enhancement services for the term July 1, 2019 through June 30, 2020.  (100% Federal)
 
Other Actions
 
C. 42   APPROVE and AUTHORIZE the County Administrator, or designee, to execute two memorandums of understanding, effective September 1, 2019, with the Superior Court of Contra Costa County in an amount not to exceed $10,000 annually for custodial services and other facilities related services for space occupied in the Arnason Justice Center by the District Attorney's Office and Public Defender's Office. (100% General Fund)
 
C. 43   ADOPT Resolution No. 2019/558 waiving any claims for state reimbursement for County costs incurred from implementing Assembly Bill 2015, as recommended by the Transportation, Water, and Infrastructure Committee. (Minimal Impact to Iron Horse Corridor Lease Revenue Fund)
 
Attachments
Resolution 2019/558
Letter: 5-7-19 CountyTo Assembly: Waive Reimbursement re: AB1025
CA DeptOfFinance-AB1025 Analysis
AB1025(Grayson)IronHorse - Bill Text
 
C. 44   ADOPT Resolution No. 2019/547 authorizing the issuance and sale of "Brentwood Union School District General Obligation Bonds, Election of 2016, Series 2019" in an amount not to exceed $20,000,000 by the Brentwood Union School District on its own behalf pursuant to Section 15140(b) of the Education Code, as recommended by the County Administrator. (No County fiscal impact)
 
Attachments
Resolution 2019/547
Resolution No. 2019/547 - Clerk's Certificate
District Resolution
 
C. 45   ACCEPT the Annual Report on Revolving and Cash Difference Funds, Overage Fund, and Shortages for fiscal year 2018-2019, as recommended by the County Auditor-Controller.
 
Attachments
Annual Report on Rev Cash
 
C. 46   ADOPT the 2019-20 secured property tax rates and AUTHORIZE to levy the 2019-20 Property Tax Roll, as recommended by the Auditor-Controller.
 
Attachments
Exhibit A
Exhibit B
 
C. 47   ACCEPT the Treasurer’s Quarterly Investment Report (the “Report”) as of June 30, 2019, as recommended by the County Treasurer-Tax Collector and Contra Costa County Treasury Oversight Committee.
 
Attachments
QtrlyRpt_063019
 
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 Diane Burgis and Karen Mitchoff) meets quarterly on the second Wednesday of the month at 11:00 a.m. at the Director of Airports Office, 550 Sally Ride Drive, Concord.

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

The Sustainability Committee (Supervisors John Gioia and Federal D. Glover) meets on the fourth Monday of every other month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.


The Transportation, Water & Infrastructure Committee (Supervisors Karen Mitchoff and Candace Andersen) 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 November 13, 2019 11:00 a.m. See above
Family & Human Services Committee September 23, 2019 10:30 a.m. See above
Finance Committee September 23, 2019 Canceled
Special Meeting October 7, 2019
9:00 a.m. See above
Hiring Outreach Oversight Committee October 7, 2019 1:00 p.m. See above
Internal Operations Committee October 14, 2019 1:00 p.m. See above
Legislation Committee October 14, 2019 10:30 a.m. See above
Public Protection Committee Special Meeting September 30, 2019 9:00 a.m. See above
Sustainability Committee September 23, 2019 12:30 p.m. See above
Transportation, Water & Infrastructure Committee October 14, 2019 Canceled
Special Meeting October 7, 2019
11:00 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
WCCHD West Contra Costa Healthcare District
WCCTAC West Contra Costa Transportation Advisory Committee





 

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