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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, 1025 ESCOBAR STREET
MARTINEZ, CALIFORNIA 94553-1229
CANDACE ANDERSEN,
CHAIR,
2ND DISTRICT
DIANE BURGIS,
VICE CHAIR,
3RD DISTRICT
JOHN GIOIA,
1ST DISTRICT
KAREN MITCHOFF
,
4TH DISTRICT
FEDERAL D. GLOVER,
5TH DISTRICT
DAVID J. TWA,
CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 655-2075
To slow the spread of COVID-19, the Health Officer’s Shelter Order of September 14, 2020, prevents public gatherings (
Health Officer Order
)
. In lieu of a public gathering, the Board of Supervisors meeting will be accessible via television and live-streaming to all members of the public as permitted by the Governor’s Executive Order N29-20. Board meetings are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be seen live online at
www.contracosta.ca.gov
.
PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA MAY CALL IN DURING THE MEETING BY DIALING
888-251-2949
FOLLOWED BY THE ACCESS CODE
1672589#.
To indicate you wish to speak on an agenda item, please push "#2" on your phone.
All
tele
phone callers will be limited to two (2) minutes apiece. The Board Chair may reduce the amount of time allotted per
tele
phone caller at the beginning of each item or public comment period depending on the number of calls 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.
ANNOTATED AGENDA & MINUTES
September 29, 2020
9:00 A.M.
Convene and adjourn to closed session in Room 168.
Closed Session
A
.
CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2):
[One potential case.]
Present:
John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
Staff Present:
David Twa, County Administrator
There were no announcements from Closed Session.
9:30 A.M. Call to Order and Opening Ceremonies.
Inspirational Thought:
"The happiness of your life depends upon the quality of your thoughts."
~Marcus Aurelius, philosopher
D.1
CONSIDER adopting Ordinance No. 2020-26, an urgency ordinance authorizing a temporary prohibition on certain “for cause” evictions of residential tenants in Contra Costa County, and related actions; and continuing temporary eviction protections for small business commercial tenants. (Mary Ann Mason, Chief Assistant County Counsel)
Speakers on commercial tenancy:
no name given; no name given (2); Melvin Willis; Richmond business owner; Daly, small business owner; no name given; a landlord; a landlord (2); Richmond small business owner; Pete Lawrence, Clayton; Maria Franco; Patricia, Pittsburg;
Speakers on residential tenancy
: Blanca Rotano;; no name given; Bettia; Hector Malvido, Ensuring Opportunity Campaign; Marianna Moore, Ensuring Opportunity Campaign; name uknown; Melvin Willis; Jennifer Morales; no name; Alex
Worth
, East Bay Housing Organization; Karen Gremmer; Giovanni Dimitri; Rhea Hernandez; Nicole Zapata; Raul Vasquez; Kristi Laughlin; No Name Given; Christine Retzi; Gloria Scoggins, Deborah Ballinger, East Contra Community Alliance, Ed Wallers, Concord; Tina, Brentwood; Name Unknown; Jaime Alvarado, Richmond;
Written commentary provided by (attached): Rhovy Lyn Antonio ,Vice President of Public Affairs, California Apartment Association.
The Board chose to consider the commercial and residential portions of the proposed ordinance separately:
Extended the commercial protections for 60 days to November 30, 2020 with a 120 grace period for payment of back rent, ending March 31
st
, 2021; omitted section 4b “a landlord of commercial real property shall not terminate a tenancy "no fault cause for eviction”; and retained section E, which says through November 30, 2020, landlord may not charge or collect a late fee that would be through November 30th of 2020;
AYES: I, II, III, IV, V NOES: None ABSENT: None ABSTAIN: None
Directed no changes be made to the residential portions of the ordinance.
AYES: I, II, III, IV, V NOES: None ABSENT: None ABSTAIN: None
Attachments:
Ordinance No. 2020-26
Signed Ordinance 2020-26
D.2
CONSIDER approving and authorizing the County Administrator and County Counsel to execute a Consent Decree settlement agreement with the Prison Law Office regarding the operation of County detention facilities, including the execution and filing of such other documents, pleadings and agreements as are necessary to comply with the terms of the settlement agreement. (Sharon Anderson, County Counsel)
Speakers: Don Spector, Executive Director of the Prison Law Office.
AYE:
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Attachments:
Attachment A: Power Point
Attachment B: Consent Decree
Attachment C: Medical Remedial Plan
Attachment D: Mental Health Remedial Plan
Public Comment
There were no requests to speak at public comment.
ADJOURN
Adjourned today's meeting at 2:44 p.m.
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 1025 Escobar Street, First Floor, Martinez, CA 94553, during normal business hours.
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board 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, 1025 Escobar Street, First Floor, Martinez, CA 94553.
The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 655-2000. An assistive listening device is available from the Clerk, First Floor.
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) 655-2000, 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, 1025 Escobar Street, Martinez, California.
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 655-2000 or using the County's on line subscription feature at the County’s Internet Web Page, where agendas and supporting information may also be viewed:
www.co.contra-costa.ca.us
STANDING COMMITTEES
The
Airport Committee
(Supervisors Karen Mitchoff and Diane Burgis) meets quarterly on the second Wednesday of the month at 11:00 a.m. at the Director of Airports Office, 550 Sally Ride Drive, Concord.
The
Family and Human Services Committee
(Supervisors John Gioia and Candace Andersen) meets on the fourth Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The
Finance Committee
(Supervisors John Gioia and Karen Mitchoff) meets on the first Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The
Hiring Outreach Oversight Committee
(Supervisors Federal D. Glover and John Gioia) meets quarterly on the first Monday of the month at 10:30 a.m.. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The
Internal Operations Committee
(Supervisors Candace Andersen and Diane Burgis) meets on the second Monday of the month at 10:30 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The
Legislation Committee
(Supervisors Karen Mitchoff and Diane Burgis) meets on the second Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025 Street, Martinez.
The
Public Protection Committee
(Supervisors Andersen and Federal D. Glover) meets on the fourth Monday of the month at 10:30 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The
Sustainability Committee
(Supervisors Federal D. Glover and John Gioia) meets on the fourth Monday of every other month at 1:00 p.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The
Transportation, Water & Infrastructure Committee
(Supervisors Candace Andersen and Karen Mitchoff) meets on the second Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
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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