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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, ADMINISTRATION BUILDING, 1025 ESCOBAR STREET
MARTINEZ, CALIFORNIA 94553-1229
KAREN MITCHOFF, CHAIR, 4TH DISTRICT
FEDERAL D. GLOVER, VICE CHAIR, 5TH DISTRICT
JOHN GIOIA, 1ST DISTRICT

CANDACE ANDERSEN, 2ND DISTRICT
DIANE BURGIS, 3RD DISTRICT


MONICA NINO, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 655-2075
 
As permitted by Government Code section 54953 (e), and in accordance with the County Public Health Officer’s recommendations for virtual meetings and social distancing, Board members may participate in the meeting remotely.  The Board meeting will be accessible in-person, via television, and via live-streaming to all members of the public.  Board meetings are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be seen live online at www.contracosta.ca.gov.

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

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

AGENDA
September 13, 2022
 
             
9:00 A.M.  Convene, call to order and opening ceremonies.

Closed Session

A.        CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
 
1.         Agency Negotiators:  Monica Nino.
 
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and Teamsters Local 856.
 
2.         Agency Negotiators:  Monica Nino.
 
Unrepresented Employees: All unrepresented employees.
 
B.         CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION  (Gov. Code § 54956.9(d)(1))
  1. Miguel Angel (deceased) v. Contra Costa County, WCAB No. ADJ15049553
  2. Larry Brown v. Contra Costa County, WCAB No. ADJ11306802
  3. Courtney Riddle v. Contra Costa County, WCAB No. ADJ12655874
C.         CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(d)(4): [One potential case]
D.        PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Veterans Service Officer

Inspirational Thought- "Time is passing. Yet, for the United States of America, there will be no forgetting of September the 11th. We will remember every rescuer who died in honor. We will remember every family who lives in grief. We will remember the fire and ash, the last phone calls, the funerals of the children." ~ George W. Bush
 
CONSIDER CONSENT ITEMS  (Items listed as C.1 through C.157 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 Care Parent Network's 30th anniversary. (Supervisor Mitchoff)
 
DISCUSSION ITEMS
 
D.1   ACCEPT update on COVID-19 and briefing on Monkeypox; and PROVIDE direction to staff. (Anna Roth, Health Services Director)
 
Attachments
COVID 19 Transition Plan PowerPoint Presentation
 
D.2   APPROVE and AUTHORIZE the Chair to sign an amendment to the Employment Agreement between the County and Monica Nino,  County Administrator, effective January 4, 2022, to authorize a 5% merit increase to base pay; an increase in the monthly vacation accrual rate and the associated maximum cap on accruals; the removal of a prohibition on the sale of vacation; and a three month reduction in the contract term. (Supervisor Karen Mitchoff, Chair)
 
Attachments
Proposed Amendment to Employment Agreement
 
D.3   HEARING to consider adopting Ordinance No. 2022-30 and Resolution No. 2022/311, to adjust transportation mitigation fees and update the project list for the Tri-Valley Transportation Development Area of Benefit (AOB) and to re-establish the boundaries of that AOB, as recommended by the Public Works Director, South County area. (Jeff Valeros, Public Works Department)
 
Attachments
Resolution No. 2022/311
Ordinance 2022-30
CEQA
Exhibit 1 - Development Program Report 2022-06
Exhibit D - 2020 Nexus Study
 
D.4   CONSIDER authorizing the County Administrator, or designee, to execute contract renewals with the NonPERS Medical, Dental, Vision, Computer Vision Care Program and Life Insurance Plan carriers for the period of January 1, 2023 - December 31, 2023 (Anthony Phillip, Human Resources Benefits Manager).    
 
Attachments
Attachment 1 2023 NonPERS Rates
Attachment 2 2023 Sample Rate Sheet
 
D.5   ACCEPT an update on Stand Together Contra Costa and PROVIDE further direction to staff. (Paul Reyes, Senior Deputy County Administrator, and Ellen McDonnell, Public Defender)
 
Attachments
Attachment A - Counties Providing Immigration Removal Defense
Attachment B - Public Defender PowerPoint
STCC Report
 
D.6   CONSIDER authorizing the Board of Supervisors, in all its capacities, and its subcommittees, and its advisory bodies to continue teleconference meetings under Government Code section 54953(e), make related findings, and take related actions.  (Mary Ann McNett Mason, County Counsel)
 
Attachments
Attachment A, Health Officer's Recommendations
 
D.7   INTRODUCE Ordinance No. 2022-32, amending the County’s Better Government Ordinance to remove subdivision (e) of Section 25-4.404 regarding attorney-client communications; ADOPT findings in support of amendment; WAIVE reading, and FIX September 20, 2022 for adoption. (Mary Ann McNett Mason, County Counsel)
 
Attachments
Ordinance No. 2022-32
Redline of Ordinance Code section 25-4.404
 
        D. 8   CONSIDER Consent Items previously removed.
 
        D. 9   PUBLIC COMMENT (2 Minutes/Speaker)
 
        D. 10   CONSIDER reports of Board members.
 
Closed Session
 
ADJOURN
 
CONSENT ITEMS
 
Road and Transportation
 
C. 1   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an assignment and assumption of contract and consent with Statewide Construction Sweeping, LLC, and Statewide Contracting of America, LLC, for on-call sweeping services, Countywide. (No fiscal impact) 
 
 
C. 2   ADOPT Resolution No. 2022/300 approving and authorizing the Public Works Director, or designee, to fully close specific portions of Mira Vista Drive, Hazel Avenue and Francisco Way on September 13, 2022 through December 30, 2022 from 7:00 a.m. through 5:00 p.m., for the purpose of installing approximately 2,495 feet of water main line, service transfers, fire hydrants and connections, Richmond area. (No fiscal impact)
 
Attachments
Resolution No. 2022/300
 
C. 3   APPROVE the Tara Hills Full Trash Capture Project contingency fund increase of $175,000 for a new contingency fund total of $390,997, and a new payment limit of $2,550,962, effective September 13, 2022, and AUTHORIZE the Public Works Director, or designee, to execute a contract change order with W. R. Forde Associates, Inc., in an amount not to exceed $237,082, for additional construction services, Tara Hills area. (100% Caltrans)
 
C. 4   ADOPT Resolution No. 2022/305 ratifying the prior decision of the Public Works Director, or designee, to fully close a portion of Willamette Avenue, on August 31, 2022 from 8:00 a.m. through 12:00 p.m., for the purpose of operating a crane on the roadway, Kensington area. (No fiscal impact)
 
 
Attachments
Resolution No. 2022/305
 
C. 5   ADOPT Traffic Resolution No. 2022/4524 to prohibit stopping, standing, or parking at all times on a portion of Weldon Street (Road No. 5385DB), as recommended by the Public Works Director, Bay Point area. (No fiscal impact)
 
 
Attachments
Traffic Resolution No. 2022/4524
 
C. 6   APPROVE and AUTHORIZE the Public Works Director, or designee, to submit a Safe Streets and Roads for All grant application to the U.S. Department of Transportation under the Infrastructure Investment and Jobs Act, for the San Pablo Avenue Complete Streets/Bay Trail Gap Closure Project, Rodeo and Crockett areas. (80% Safe Streets and Roads for All Grant Funds, 20% Local Road Funds) 
 
Engineering Services

 
C. 7   ADOPT Resolution No. 2022/276 approving the tenth extension of the Subdivision Agreement for subdivision SD03-08744, for a project being developed by Discovery Builders, Inc., as recommended by the Public Works Director, Martinez area. (No fiscal impact)
 
Attachments
Resolution No. 2022/276
Subdivision Agreement Extension
 
C. 8   ADOPT Resolution No. 2022/299 accepting for recording purposes only an Offer of Dedication for Roadway Purposes for development plan DP17-03045, for a project being developed by Scannell Properties #304, LLC, as recommended by the Public Works Director, North Richmond area. (No fiscal impact)
 
Attachments
Resolution No. 2022/299
Offer of Dedication - Road Purposes
 
C. 9   ADOPT Resolution No. 2022/301 accepting for recording purposes only an Offer of Dedication for Roadway Purposes for land use permit LP03-02024, for a project being developed by Calvary Community Church of East Contra Costa County, as recommended by the Public Works Director, Knightsen area.  (No fiscal impact)
 
 
Attachments
Resolution No. 2022/301
Offer of Dedication - Road Purposes
 
C. 10   ADOPT Resolution No. 2022/302 approving the Road Improvement Agreement for land use permit LP03-02024, for a project being developed by Calvary Community Church of East Contra Costa County, as recommended by the Public Works Director, Knightsen area. (No fiscal impact) 
 
 
Attachments
Resolution No. 2022/302
Road Improvement Agreement & Improvement Security Bond
 
C. 11   ADOPT Resolution No. 2022/303 accepting completion of landscape improvements for the Subdivision Agreement (Right-of-Way Landscaping) for subdivision SD06-09134 for a project being developed by Shapell Homes, a Division of Shapell Industries, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)
 
Attachments
Resolution No. 2022/303
Subdivision Map
 
C. 12   ADOPT Resolution No. 2022/304 approving the Parcel Map for minor subdivision MS18-00013, for a project being developed by Saranap Associates, LLC, as recommended by the Public Works Director, Walnut Creek area. (No fiscal impact)
 
Attachments
Resolution No. 2022/304
Parcel Map
Tax Letter
 
Special Districts & County Airports


 
C. 13   AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with Golden Bay Fence Plus Ironworks, Inc., in the amount of $4,298,730 for the Buchanan Field Airport (CCR) Security Upgrades Project, Concord area. (93.6% Federal Aviation Administration (FAA) funds, 1.4% Caltrans funds and 5% Airport Enterprise Funds)

 
 
C. 14   AUTHORIZE the Director of Airports, or designee, to negotiate a long-term ground lease and development terms between the County, as Landlord, and CC Aviation, Inc., as the developer, for approximately three acres of land on the southwest side of the Byron Airport. (100% Airport Enterprise)
 
C. 15   Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to apply for and/or accept federal assistance in the form of the U.S. Environmental Protection Agency Region 9 San Francisco Bay Water Quality Improvement Fund Grant in an amount not to exceed $2,000,000 for design, permitting, construction and monitoring of the Wildcat Creek Fish Passage and Community Engagement Project, North Richmond area. (50% U.S. Environmental Protection Agency Region 9 San Francisco Bay Water Quality Improvement Fund Grant, 15% California Department of Water Resources Urban Streams Restoration Program Grant, 35% other local/state funds)
 
C. 16   APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to execute on behalf of the Contra Costa Clean Water Program, a contract with ProProse LLC (dba Sagent), in an amount not to exceed $300,000 to provide public information and strategic outreach services in order to maintain compliance with federal and state stormwater permit requirements issued under the National Pollutant Discharge Elimination System Permit for the period October 1, 2022 through June 30, 2025. (100% Stormwater Utility Assessment Funds)       
 
Claims, Collections & Litigation

 
C. 17   RECEIVE report concerning the final settlement of Kenneth Hutton vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $235,000, as recommended by the Director of Risk Management. (100% Workers' Compensation Internal Service Fund)
 
C. 18   RECEIVE report concerning the final settlement of Martha Garcia-Contreras vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $123,000, as recommended by the Director of Risk Management.  (100% Workers' Compensation Internal Service Fund)
 
C. 19   RECEIVE report concerning the final settlement of Leah R. Marchese vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $108,000, as recommended by the Director of Risk Management.  (100% Workers' Compensation Internal Service Fund)
 
C. 20   DENY claims filed by AAA Insurance for Helio Alves, Eric Bradley, Juan Contreras, Janice Grover, Subro Claims Inc., objecting beneficial owners Geico Insurance, a subrogee of Angelica Salviejo, Curtis Marquis Turner, Jen-Jen Peng Wang, Tamara Washington-Brown, and Thomas Woo.
 
C. 21   RECEIVE public report of litigation settlement agreements that became final during the period of August 1, 2022, through August 31, 2022, as recommended by County Counsel.
 
Statutory Actions

 
C. 22   APPROVE Board meeting minutes for July and August 2022, as on file with the Office of the Clerk of the Board.
 
Honors & Proclamations

 
C. 23   ADOPT Resolution No. 2022/296 celebrating Jeanne Boyd's twenty-seven years of service with the Contra Costa County Library, as recommended by the County Librarian.
 
Attachments
Resolution 2022/296
 
C. 24   ADOPT Resolution No. 2022/298 recognizing Care Parent Network's 30th anniversary, as recommended by Supervisor Mitchoff.
 
Attachments
Resolution 2022/298
 
C. 25   ADOPT Resolution No. 2022/307 expressing appreciation to Clark E. Wallace for his many years of service to Contra Costa County and the Assessments Appeal Board, District III seat, as recommended by Supervisor Burgis.
 
Attachments
Resolution 2022/307
RESO Clark E. Wallace
 
C. 26   ADOPT Resolution No. 2022/316 celebrating the heroism of Mr. Brooks Hawkins at the Contra Costa County Library, Concord Branch, as recommended by the County Librarian.
 
Attachments
Resolution 2022/316
 

Hearing Dates

 
C. 27   ADOPT Resolution No. 2022/309, declaring the intention to form Zone 2609 within County Service Area P-6 in the unincorporated Martinez area and fixing a public hearing for October 18, 2022 to consider public input regarding the establishment of Zone 2609 and the adoption of Ordinance No. 2022-31 authorizing the levy of a special tax within Zone 2609 to fund police protection services, as recommended by the Conservation and Development Director. (100% Developer fees)
 
Attachments
Resolution 2022/309
Exhibit A Legal Description
Exhibit B Plat Map
 
Appointments & Resignations

 
C. 28   ACCEPT the resignation of Carol Herrera from the Workforce Development Board of Contra Costa County, DECLARE a vacancy in the Business 8 Seat for a term ending June 30, 2024, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director.
 
C. 29   APPOINT Antwon Cloird to the District 1 seat on the Alcohol and Other Drugs Advisory Board for a term ending June 30, 2025, as recommended by Supervisor Gioia. 
 
Attachments
Attachment 1
 
C. 30   REAPPOINT Archie Bowles to the District II Seat on the Emergency Medical Care Committee for a term ending September 30, 2024, as recommended by Supervisor Andersen.
 
C. 31   ACCEPT the resignation of Jim Cervantes, effective immediately; DECLARE a vacancy in the District II, Seat 2 on the Measure X Community Advisory Board; and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Andersen.
 
C. 32   REAPPOINT Mary McCosker to the Trustee 2 Seat of the Alamo-Lafayette Cemetery District Board of Directors for a term ending September 23, 2026, as recommended by Supervisor Andersen.
 
C. 33   DECLARE a vacancy in the At-Large Seat 1 on the Juvenile Justice Coordinating Council and DIRECT the Clerk of the Board to post the vacancy, as recommended by the County Probation Officer.
 
C. 34   APPOINT Bernard Corry to the 2nd Alternate Seat on the County Service Area P-5 Citizens Advisory Committee for a term ending December 31, 2023, as recommended by Supervisor Andersen.
 
C. 35   REAPPOINT Clark Anderson to the District II Seat on the Assessment Appeals Board for a term ending August 31, 2025, as recommended by Supervisor Andersen.
 
C. 36   APPOINT Pamela Perls to the District II Seat 1 on the Mental Health Commission for a term ending June 30, 2025, as recommended by Supervisor Andersen.
 
C. 37   ACCEPT the resignation of Kimberly Aceves-Iniguez, DECLARE a vacancy in the At-Large 2 Seat on the Measure X Community Advisory Board for a term ending April 5, 2024, and DIRECT the Clerk of the Board to post the vacancy, as recommended by County Administrator.
 
Personnel Actions

 
C. 38   ADOPT Position Adjustment Resolution No. 25901 to reclassify one Executive Secretary - Exempt position (unrepresented) and its incumbent to an Administrative Services Assistant II position (represented) in the Department of Child Support Services. (66% Federal, 34% State)
 
Attachments
P300 No. 25901 DCSS
 
C. 39   ADOPT Position Adjustment Resolution No. 25945 to establish a Public Defender Forensic Social Worker series of five classifications and reclassify incumbents; add one (1) Forensic Social Worker position, and cancel one (1) Social Worker II position 17757; add two (2) Forensic Social Worker-Project positions, and cancel two (2) Social Worker II-Project positions; and add one (1) Forensic Social Worker-Project position. (100% State)
 
 
Attachments
P300 No. 25945
P300 25945 Description
 
C. 40   ADOPT Position Adjustment Resolution No. 26017 to cancel two Disease Intervention Technician - Project (represented), one  Director, Public Health Laboratory Services - Project (represented), three Planner/Evaluator-Level A-Project (represented), and one Health Services Administrator - Level B-Project (represented) positions, and add ten Intermediate Typist Clerk - Project (represented) positions in the Health Services Department. (100% California Department of Public Health Immunization Funds)
 
Attachments
P300 No. 26017 HSD
 
C. 41   ADOPT Position Adjustment Resolution No. 26020 to cancel one Clerk - Senior Level position (represented) and add one Driver Clerk position (represented) in the Health Services Department. (100% Hospital Enterprise Fund I)
 
Attachments
P300 No. 26020 HSD
 
C. 42   ADOPT Position Adjustment Resolution No. 26018 to increase the hours of one vacant Library Assistant-Journey Level position (represented) from part time (20/40) to full time (40/40) in the Library Department. (100% Library Fund)
 
 
Attachments
P300 26018 - Increase 2040 LAJ to 4040 Dougherty Station Library
 
C. 43   ADOPT Position Adjustment Resolution No. 26023 to add one Health Services Timekeeping Technician position (represented) and cancel one Account Clerk - Experienced Level position (represented) in the Health Services Department. (100% Hospital Enterprise Fund I)
 
Attachments
P300 No. 26023 HSD
 
C. 44   ADOPT Resolution No. 2022/317 to ACKNOWLEDGE that Resolution No. 2022/283, regarding the pandemic service relief payment, was intended to be adopted also in the capacity as the Governing Board of the In-Home Support Services Public Authority.
 
Attachments
Resolution 2022/317
 
Leases
 
C. 45   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with 1420 Canzani Commercial LLC, for approximately 14,484 square feet of office space for the use of a Mental Health clinic at 1420 Danzig Plaza, Concord, for a term of 18 months beginning July 1, 2022, at a rate of $12,860 per month. (100% Health Services Realignment Fund)
 
Attachments
Lease Agreement
 
C. 46   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment with RPE Muir, LLC, under which the County is leasing Suite 249 in the building located at 1330 Arnold Drive, Martinez, for use by the Law and Justice Information Systems division of the County Administrator’s Office, to extend the term through April 30, 2024 at a monthly rent of $2,531, and modify the renewal option. (100% General Fund)
 
Attachments
Lease Amendment
 
Grants & Contracts
 
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:

 
C. 47   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Public Health, to pay the County an amount up to $15,881,124 for the continuation of the Supplemental Food Program for Women, Infants and Children for the period October 1, 2022 through September 30, 2025. (No County match)
 
C. 48   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept funds from the California Department of Social Services, in the amount of $7,522,598, for the General Child Care and Development Program for the period July 1, 2022 through June 30, 2023. (64% Federal and 36% State)
 
C. 49   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir Health, on behalf of John Muir Health Concord Campus, to pay the County an annual fee of $7,500 for oversight activities and to act as a designated ST-Elevation Myocardial Infarction (STEMI) receiving center and provide specialized treatment to STEMI patients for the period September 1, 2022 through August 31, 2025. (No County match)
 
C. 50   APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from the United States Department of Health and Human Services, Substance Abuse and Mental Health Services Administration, to increase the amount payable to the County by $497,926 to a new amount of up to $997,822 and extend the term from September 29, 2022 to September 29, 2023 to continue the Contra Costa Health Services' Opioid Multiagency Response Initiative.  (No County match)
 
C. 51   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kaiser Foundation Hospitals on behalf of Kaiser Permanente Walnut Creek Medical Center, to pay the County an annual fee of $7,500 for oversight activities and to act as a designated ST-Elevation Myocardial Infarction (STEMI) receiving center and provide specialized treatment to STEMI patients for the period September 1, 2022 through August 31, 2025. (No County match) 
 
C. 52   APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a grant application to the California Conference of Directors of Environmental Health, to pay the County an amount up to $60,000 for the Environmental Health Fish and Shellfish Advisory Signage Grant Program for the period July 1, 2022 through June 30, 2023. (No County match)
 
C. 53   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir Health, on behalf of John Muir Health at Walnut Creek Medical Center, to pay the County an annual fee of $7,500 for oversight activities and to act as a designated ST-Elevation Myocardial Infarction receiving center and provide specialized treatment to STEMI patients for the period September 1, 2022 through August 31, 2025. (No County match) 
 
C. 54   APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the Contra Costa Community College District to pay the County an amount not to exceed $40,000 to provide police dispatching services for the period June 1, 2022 through May 31, 2027. (100% Contra Costa Community College District)
 
C. 55   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State Department of Rehabilitation, to pay the County an amount up to $3,503,232 to provide vocational rehabilitation services for the period from July 1, 2022 through June 30, 2025. (No County match)
 
C. 56   APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture in an amount not to exceed $2,020 to reimburse the County for plant nursery inspections and related enforcement activities for the period July 1, 2022 through June 30, 2023. (100% State funds)
 
C. 57   APPROVE clarification of Board action on June 21, 2022 (C.59) which authorized the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board, to execute a contract with the California Volunteers Office of the Governor, to correct the term to July 26, 2022 through May 1, 2024, to receive funding for service-oriented job training projects and employment support with no change to the contract limit of $2,423,457. (100% State)   
 
C. 58   APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $5,000 from East Bay Community Foundation, administered by the Rodeo Municipal Advisory Council pursuant to the local refinery Good Neighbor Agreement, for Rodeo Library services for the period January 1, 2022 through June 30, 2023. (No County match)
 
C. 59   ADOPT Resolution No. 2022/306 approving and authorizing the District Attorney, or designee, to submit an application and execute a grant award agreement, including any extensions or amendments thereof, pursuant to State guidelines, with the California Governor's Office of Emergency Services (Cal OES), Victim Services & Public Safety Branch, in an amount not to exceed $196,906 for funding of the Unserved/Underserved Victim Advocacy and Outreach Program for the period January 1, 2023 through December 31, 2023. (80% State, 20% In-kind match)
 
Attachments
Resolution 2022/306
 
C. 60   APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture to reimburse the County in an amount not to exceed $284,773, for the County’s provision of parcel section center inspections for unwanted pests using a specially-trained dog for the period July 1, 2022 through June 30, 2023.  (100% State Funds)
 
C. 61   APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the East Bay Regional Park District to reimburse the County in an amount not to exceed $10,000 to perform vertebrate control services in Regional Parks in the County for the period June 1, 2022 through December 31, 2022. (100% State funds)
 
C. 62   APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from John Muir Health, to pay the County an amount up to $50,000 to provide oral health preventive services for elementary school-aged children in Contra Costa County for the period August 1, 2022 through June 30, 2023. (No County match)
 
C. 63   ADOPT Resolution No. 2022/315 approving and authorizing the Sheriff-Coroner or designee, to apply for and accept a California Division of Boating and Waterways Surrendered and Abandoned Vessel Exchange Grant in an initial allocation of $330,236 for the abatement of abandoned vessels and the vessel turn in program on County waterways for the period beginning October 1, 2022 through the end of the grant funding availability.(90% State, 10% County in-kind match)
 
Attachments
Resolution 2022/315
 
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:

 
C. 64   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Robinson Mills + Williams, to extend the term through October 23, 2023 with no change to the payment limit for on-call architectural services for various County facilities projects, Countywide. (No fiscal impact)
 
C. 65   APPROVE and AUTHORIZE the Director of Human Resources, or designee, to execute a contract with Howroyd-Wright Employment Agency, Inc. (dba AppleOne Employment Services), in an amount not to exceed $1,520,000, to provide temporary employment services to County agencies, departments, or offices from July 1, 2022, through June 30, 2027. (100% User Departments) 
 
 
C. 66   APPROVE and AUTHORIZE the Director of Human Resources, or designee, to execute a contract with Express Employment Professionals, in an amount not to exceed $1,520,000, to provide temporary employment services to County agencies, departments, or offices from July 1, 2022, through June 30, 2027. (100% User Departments) 
 
 
C. 67   APPROVE and AUTHORIZE the Director of Human Resources, or designee, to execute a contract with Aerotek, Inc. in an amount not to exceed $1,520,000, to provide temporary employment services to County agencies, departments, or offices from July 1, 2022, through June 30, 2027. (100% User Departments) 
 
 
C. 68   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Atos Digital Healthcare Solutions, Inc., in an amount not to exceed $640,000 to provide consulting, technical support and training for the Contra Costa Regional Medical Center’s Materials Management Unit for the period July 1, 2022 through June 30, 2023. (100% Hospital Enterprise Fund I)
 
C. 69   APPROVE and AUTHORIZE the County Administrator, or designee, to enter into a contract amendment with Ernst and Young, LLP, increasing the payment limit by $500,000, from $1,000,000 to an amount not to exceed $1,500,000, for COVID-19 cost recovery consulting services for the period June 2, 2020 through June 30, 2023. (100% Federal)
 
C. 70   APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to execute a contract amendment with CherryRoad Technologies, Inc. to extend the term to October 9, 2027 and increase the payment limit by $3,793,606 to a new payment limit of $10,603,726 for application hosting services and technical support assistance for the County’s Human Resources and Payroll PeopleSoft software system. (100% General Fund).
 
C. 71   APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a density bonus and inclusionary housing developer agreement for the Parker Place Project, a 22-unit rental housing development in the Rodeo area. (No fiscal impact)
 
Attachments
Density Bonus & Inclusionary Housing Agreement - Parker Place
 
C. 72   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with West Contra Costa County Meals on Wheels, in an amount not to exceed $462,500 to provide home-delivered meals for the County’s Senior Nutrition Program for the period July 1, 2022 through June 30, 2023, including a three-month automatic extension through September 30, 2023 in an amount not to exceed $115,625. (100% Title III-C 2 of the Older Americans Act)
 
C. 73   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Public Health Foundation Enterprises, Inc. (dba Heluna Health), in an amount not to exceed $161,101 to provide coordination and support services to the County’s Senior Nutrition Program for the period July 1, 2022 through June 30, 2023, including a three-month automatic extension through September 30, 2023 in an amount not to exceed $40,275. (60% Federal Title III C (1) of the Older Americans Act of 1965, 40% Federal Title III C (2) of the Older Americans Act of 1965)
 
C. 74   APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Department, a purchase order with Trace3 LLC., in an amount not to exceed $2,864,745 to purchase Pure Storage, Rubrik, and Cisco Storage, Server hardware and support for the period October 15, 2022 through October 14, 2025. (100% Hospital Enterprise Fund I)
 
C. 75   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Seneca Family of Agencies, in an amount not to exceed $394,200 to provide therapeutic foster care training to resource parents for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $197,100. (100% Mental Health Realignment) 
 
C. 76   APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with RLDatix North America Inc., in an amount not to exceed $138,582 for renewal of incident management software and maintenance for the period of January 1, 2022 through December 31, 2022. (100% Hospital Enterprise Fund I)
 
C. 77   APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order with Cardinal Health in an amount not to exceed $33,000,000 to procure pharmaceuticals and related supplies for the Contra Costa Regional Medical Center, Contra Costa Health Centers, Martinez Detention Facility, and Contra Costa Health Plan for the period of September 1, 2022 through August 31, 2023. (100% Hospital Enterprise Fund I)
 
C. 78   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Metropolitan Van and Storage Inc., effective September 1, 2022, to increase the payment limit by $500,000 to a new payment limit of $800,000 with no change in the term October 1, 2021 through September 30, 2023 to provide additional moving and storage services of heavy furniture and equipment at Contra Costa Regional Medical Center and Health Centers. (100% Hospital Enterprise Fund I)
 
C. 79   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Lincoln, in an amount not to exceed $6,013,112 to provide residential and school-based mental health services for seriously emotionally disturbed East County students and their families for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $3,006,556. (50% Federal Medi-Cal, 38% Mental Health Realignment, 5% Antioch Unified School District, 4% Measure X, 3% Pittsburg Unified School District)
 
C. 80   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Arianne Ferguson, M.D., in an amount not to exceed $230,630 to provide outpatient psychiatric care services to mentally ill adults in Central Contra Costa County for the period September 1, 2022 through August 31, 2023. (100% Mental Health Realignment)
 
C. 81   APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract with Aviat U.S., Inc. in an amount not to exceed $2,200,000 for the purchase of radio and microwave equipment and installation services to upgrade equipment on towers within the County’s communication ring, for the term August 1, 2022 through December 31, 2023. (100% General Fund Capital Reserves)    
 
C. 82   APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Bay Area Chaplains, Inc., in an amount not to exceed $175,100 for chaplaincy services for the period July 1, 2022 through June 30, 2023. (100% State)
 
C. 83   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Pacific Clinics, a non-profit corporation, to increase the payment limit by $94,751 to a new payment limit of $533,917 to provide enhanced Kinship Support Services to relative caregivers of dependent children in Central and West Contra Costa County with no change to the term.  (100% State)
 
C. 84   APPROVE and AUTHORIZE the County Librarian, or designee, to execute contracts with Nicole Gemmer and the West Contra Costa Public Education Fund for the purpose of disbursing Measure X funding in the total amount of $50,000 to support establishment of a County Library Foundation, for the period September 13, 2022 through June 30, 2023. (100% Measure X funds)
 
C. 85   APPROVE and AUTHORIZE the Director of Risk Management to execute a contract with TCS Risk Management Services in an amount not to exceed $220,000 to administer a county-wide ergonomic program for the period of July 1, 2022 through June 30, 2023.  (100% Workers' Compensation Internal Service Funds)
 
C. 86   APPROVE and AUTHORIZE the Conservation and Development Director or designee to execute, on behalf of the County and the Contra Costa County Water Agency, a contract with Exponent, Inc., in an amount not to exceed $50,000 to provide water resources consulting connected with the State of California’s Delta Conveyance Project for the period ending December 31, 2023, and to execute a reimbursement agreement with Solano County that requires each county to pay one half of Exponent’s charges.  (100% Water Agency funds)
 
C. 87   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Crestwood Behavioral Health, Inc., in an amount not to exceed $6,583,129 to provide adult residential services and treatment to adults with severe and persistent mental illness for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $3,291,564. (87% Mental Health Realignment,10% Federal Medi-Cal, 3% Mental Health Services Act)
 
C. 88   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Wayfinder Family Services, a non-profit corporation, to increase the payment limit by $103,000 to a new payment limit of $484,051 to provide additional Kinship Support Services to relative caregivers of relative’s children in East County with no change to the term. (100% State)
 
 
C. 89   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Peter Greene, M.D., in an amount not to exceed $300,000 to provide urology services at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period September 1, 2022 through August 31, 2023.  (100% Hospital Enterprise Fund I)
 
C. 90   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Esteban Cubillos Torres, M.D., in an amount not to exceed $210,000 to provide emergency medicine services at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period September 1, 2022 through August 31, 2023.  (100% Hospital Enterprise Fund I)
 
C. 91   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nazar Mohammad Aryaei (dba AA Cab Company), in an amount not to exceed $400,000 to provide non-medical taxicab transportation services for Contra Costa Health Plan Medi-Cal members for the period October 1, 2022 through September 30, 2023. (100% Contra Costa Health Plan Enterprise Fund II)
 
C. 92   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Interfaith Transitional Housing, Inc. (dba Hope Solutions), in an amount not to exceed $2,185,587 to provide temporary supportive housing services to homeless Contra Costa County residents to assist CalWORKs families in achieving self-sufficiency and housing stability for the period July 1, 2022 through June 30, 2023. (100% Employment and Human Services Department) 
 
C. 93   APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to execute a contract amendment with Sierra Consulting Inc. to extend the term to December 31, 2023, and increase the payment limit by $100,000 to a new payment limit of $540,000 to provide continued consulting and programming support services for the Employment and Human Services Department. (100% User Department)
 
C. 94   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract cancellation agreement with Healthflex Home Health Services, effective at end of business on September 30, 2022. (100% Contra Costa Health Plan Enterprise Fund II)
 
C. 95   APPROVE and AUTHORIZE the Office of the Sheriff to execute a purchase order with Towne Ford in the amount of $268,580 for the purchase of three Prime Movers which will be used to tow equipment and trailers to and from emergencies and disasters in Contra Costa County.  (100% Federal, no county match)
 
C. 96   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with BHC Sierra Vista Hospital, Inc., in an amount not to exceed $75,000 to provide inpatient psychiatric hospital services to County-referred adults and adolescents for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $37,500. (100% Mental Health Realignment)
 
C. 97   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Canyon Pinole Surgery Center, LP, in an amount not to exceed $225,000 to provide ambulatory surgery center services for Contra Costa Health Plan members for the period October 1, 2022 through September 30, 2025. (100% Contra Costa Health Plan Enterprise Fund II) 
 
C. 98   APPROVE and AUTHORIZE the County Administrator, or designee, to enter into a contract with Ernst and Young, LLP, in an amount not to exceed $350,000 for consulting services for grant reimbursements submitted to the State of California under SB 844 for the West County Reentry, Treatment and Housing project for the period September 13, 2022 through December 31, 2025.
 
C. 99   APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with Bay Area Community Resources Incorporated, in an amount not to exceed $262,500 to continue to provide Juvenile Reentry Services in East and Central Contra Costa County to youth who have been, or soon will be, released from the Youthful Offender Treatment Program, the Girls in Motion program , or the Orin Allen Youth Rehabilitation Facility for the period of July 1, 2022 through June 30, 2023. (100% State)
 
C.100   APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Water Heaters Express, to increase the payment limit by $200,000 to a new payment limit of $400,000, with no change to the term through July 31, 2023, for the purchase or repair of additional water heater equipment. (100% State and Federal Weatherization funds)
 
C.101   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California Psychiatric Transitions Incorporated, in an amount not to exceed $1,826,956 to provide adult residential care and mental health services for the period September 1, 2022 through August 31, 2023. (100% Mental Health Realignment)
 
C.102   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Suresh K. Sachdeva, M.D., Professional Corporation, in an amount not to exceed $450,000 to provide pediatric primary care services to Contra Costa Health Plan members and County recipients for the period October 1, 2022 through September 30, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
 
C.103   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Autism and Related Disorders, LLC, in an amount not to exceed $2,500,000 to provide behavioral health treatment - applied behavior analysis services to Contra Costa Health Plan members and County recipients for the period October 1, 2022 through September 30, 2023. (100% Contra Costa Health Plan Enterprise Fund II)
 
C.104   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Center for Common Concerns, Inc. (dba Homebase), in an amount not to exceed $400,000 to provide consultation and technical assistance regarding continuum of care planning and resource development for the period July 1, 2022 through June 30, 2023. (78% Housing and Urban Development, 14% Medi-Cal Administrative Activities, 8% Emergency Solutions Grant) 
 
C.105   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Early Childhood Mental Health Program, in an amount not to exceed $4,220,922 to provide school and community based mental health services to children for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $2,110,461.  (50% Federal Medi-Cal, 45% Mental Health Realignment, 5% Measure X)
 
C.106   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Gregory Barme, M.D., in an amount not to exceed $300,000 to provide urology services at Contra Costa Regional Medical Center and Health Centers for the period September 1, 2022 through August 31, 2023.  (100% Hospital Enterprise Fund I)
 
C.107   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with SHS Consulting, LLC, effective October 1, 2022, to increase the payment limit by $33,630 to a new payment limit of $219,830 to provide additional consultation and technical assistance services with no change in the term February 1, 2022 through January 31, 2023.  (100% Mental Health Realignment)
 
C.108   APPROVE and AUTHORIZE the Animal Services Director, or designee, to execute contracts with 18 Cities within Contra Costa County to provide animal services at a per capita rate for each contract City. (53% City Revenues, 13% User Fees, and 34% General Fund)
 
Attachments
2022 City Service Agreements
 
C.109   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jee Hyun Guss, M.D., in an amount not to exceed $362,208 to provide outpatient psychiatric services for patients in Central Contra Costa County for the period September 1, 2022 through August 31, 2023. (100% Mental Health Realignment)
 
C.110   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Modesto Residential Living Center, LLC, in an amount not to exceed $481,800 to provide augmented board and care services for Contra Costa County patients for the period September 1, 2022 through August 31, 2023. (65% Mental Health Services Act, 35% Mental Health Realignment)
 
C.112   APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with RLS (USA) Inc. in an amount not to exceed $250,000 for radiopharmaceuticals and related supplies for the Diagnostic Imaging-Nuclear Medicine Services Department at Contra Costa Regional Medical Center for the period August 1, 2022 through July 31, 2025. (100% Hospital Enterprise Fund I)
 
C.113   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Diablo Pulmonary Medical Group, Inc., in an amount not to exceed $948,000 to provide pulmonary disease services at Contra Costa Regional Medical Center and Health Centers for the period October 1, 2022 through September 30, 2025. (100% Hospital Enterprise Fund I)
 
C.114   APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a consulting services agreement with Kimley-Horn Associates, Inc., to provide construction management services for the period September 15, 2022, to June 30, 2023, in connection with the Security Upgrade Project at Buchanan Field Airport, with a not-to-exceed amount of $447,488. (70% Federal Aviation Administration, 30% Airport Enterprise Funds)
 
C.115   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ivanti, Inc., in an amount not to exceed $101,655 to provide Information systems Incident management software and software maintenance for the period July 1, 2022, through June 30, 2025. (100% Hospital Enterprise Fund I)
 
C.116   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Counseling Options & Parent Education, Inc. (C.O.P.E.), in an amount not to exceed $268,660 to provide Triple-P parent education classes and practitioner trainings for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $134,330. (100% Mental Health Services Act) 
 
C.117   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Portia Bell Hume Behavioral Health and Training Center, in an amount not to exceed $4,400,285 to provide mental health, case management, medication support, and crisis intervention services to adults with serious mental illness who are homeless or at serious risk of homelessness for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $2,200,142. (80% Mental Health Services Act, 20% Federal Medi-Cal) 
 
C.118    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Contra Costa Crisis Center, in an amount not to exceed $401,603 to provide Mental Health Services Act prevention and early intervention services through a twenty-four hour crisis line for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $200,801. (100% Mental Health Services Act)
 
C.119   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Lincoln, in an amount not to exceed $1,773,422 to provide mental health services and multi-dimensional family therapy for Seriously Emotionally Disturbed adolescents and their families for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $886,711. (34% Federal Medi-Cal, 32% Mental Health Services Act Uninsured, 26% MHSA Match, 7% Mental Health Realignment, 1% Measure X)
 
C.120   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nandini Bakshi Batra, M.D., in an amount not to exceed $215,000 to provide neurology services at Contra Costa Regional Medical Center and Health Centers for the period September 1, 2022 through August 31, 2024.  (100% Hospital Enterprise Fund I)
 
C.121   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Jewish Family and Community Services East Bay, in an amount not to exceed $185,111 to provide mental health services act prevention and early intervention services for the underserved communities in Contra Costa County for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $92,555. (100% Mental Health Services Act-Prevention and Early Intervention)
 
C.122   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Thomas N. Paige, M.D., in an amount not to exceed $510,000 to provide dermatology services for Contra Costa Regional Medical Center and Health Centers for the period October 1, 2022 through September 30, 2025.   (100% Hospital Enterprise Fund I)
 
C.123   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Arati Pratap, M.D., in an amount not to exceed $270,000 to provide gastroenterology services for Contra Costa Regional Medical Center and Health Centers for the period November 1, 2022 through October 31, 2025.   (100% Hospital Enterprise Fund I)
 
C.124   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Elder’s Independence, in an amount not to exceed $2,700,000 to provide community based adult services that prevent unnecessary institutionalization and reestablish capacity for self-care to Contra Costa Health Plan members and County recipients for the period October 1, 2022 through September 30, 2025.  (100% Contra Costa Health Plan Enterprise Fund II)
 
C.125   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Denis J. Mahar, M.D., in an amount not to exceed $1,946,000 to provide cardiology services for Contra Costa Regional Medical Center and Health Centers for the period October 1, 2022 through September 30, 2025.   (100% Hospital Enterprise Fund I)
 
C.126   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ever Well Health Systems, LLC, in an amount not to exceed $511,667 to provide residential and mental health services to adults diagnosed with serious mental illness and serious persistent mental illness for the period July 1, 2022 through June 30, 2023, which includes a six-month automatic extension in an amount not to exceed $255,833. (76% Mental Health Services Act, 24% Mental Health Realignment) 
 
C.127   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Harmonic Solutions, LLC, effective July 1, 2022, to increase the payment limit by $129,490 to a new payment limit of $1,346,781 to revise the fiscal year 2022-23 rates for methadone maintenance treatment services as approved by the Department of Health Care Services, with no change in the term July 1, 2022 through June 30, 2023. (50% Federal Drug Medi-Cal, 50% Drug Medi-Cal Realignment)
 
C.128   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with San Pablo Healthcare & Wellness Center, LLC (dba San Pablo Healthcare & Wellness Center), in an amount not to exceed $800,000 to provide skilled nursing facility services for Contra Costa Health Plan members and County recipients for the period October 1, 2022 through September 30, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
 
C.129   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with La Clinica De La Raza, Inc., to include integrated behavioral health services with no change in the payment limit and no change in the original term through December 31, 2022. (50% local private hospitals, 28% Contra Costa Health Plan Enterprise Fund II, 22% County General Fund)
 
C.130   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Lifelong Medical Care, to include integrated behavioral health services with no change in the original payment limit and no change in the term through December 31, 2022. (50% local private hospitals, 28% Contra Costa Health Plan Enterprise Fund II, 22% County General Fund)
 
C.131   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Brighter Beginnings, to include integrated behavioral health services with no change in the payment limit and no change in the term through December 31, 2022. (50% local private hospitals, 28% Contra Costa Health Plan Enterprise Fund II, 22% County General Fund)
 
C.132   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Aspen Surgery Center, LLC, in an amount not to exceed $2,000,000 to provide ambulatory surgery center services to Contra Costa Health Plan members for the period October 1, 2022 through September 30, 2023. (100% Contra Costa Health Plan Enterprise Fund II) 
 
C.133   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contract with Myriad Genetics, Inc. in an amount not to exceed $300,000 to provide outside laboratory testing services for Contra Costa Health Plan members for the period September 1, 2022 through August 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)  
 
C.134   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Bay Area Community Resources, Inc., in an amount not to exceed $1,200,000 to provide school and community based mental health services to seriously emotionally disturbed children and youth in West Contra Costa County for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $600,000. (50% Federal Medi-Cal, 41% Mental Health Realignment, 9% Measure X)
 
C.135   APPROVE and AUTHORIZE the Director of Risk Management to execute a contract amendment agreement with Mobile-Med Health Solutions Inc. to increase the payment limit by $1,000,000 to $3,000,000 to provide COVID-19 testing and related services.  (100% General Fund)
 
C.136   APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, Department of Information Technology, to execute a purchase order with NTT America, Inc. in an amount not to exceed $370,000 for the renewal of Proofpoint email protection software and services for the period of October 1, 2022 through September 30, 2023. (100% General Fund) 
 
C.137   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bettina Mutter, M.D., in an amount not to exceed $263,578 to provide psychiatric care services to seriously emotionally disturbed children and adolescents in Central Contra Costa County for the period November 1, 2022 through October 31, 2023. (100% Mental Health Realignment)
 
Other Actions
 
C.138   ACCEPT the report from the Health Services Department on needle exchange prevention updates, as part of a comprehensive approach to reduce transmission of HIV in Contra Costa County, as recommended by the Family and Human Services Committee. (No fiscal impact)
 
Attachments
2021 Needle Exchange Update Report
 
C.139   ADOPT Resolution No. 2022/324 authorizing the issuance and sale of "Brentwood Union School District General Obligation Bonds, Election of 2016, Series 2022" in an amount not to exceed $50,000,000 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 2022/324
Resolution No. 2022/324 - Clerk's Certificate
District Resolution
 
C.140   ADOPT Resolution No. 2022/326 modifying Resolution No. 2017/44 paragraphs 8 and 10 to update the Authorized Officers designated to sign SB 844 grant documents for the West County Reentry, Treatment and Housing Project, as recommended by the County Administrator.
 
Attachments
Resolution 2022/326
Resolution No. 2017/44
 
C.141   APPROVE November 8, 2022 General Election consolidation requests from jurisdictions that have filed resolutions with the County-Clerk Recorder, Elections Division, as recommended by the Clerk-Recorder.  (100% Participating Jurisdiction fees)
 
Attachments
CityHerculesMeasureResolution
City of Richmond Measure Resolution
City of Walnut Creek Measure Resolution
Crockett CSM Measure Resolution
Kensington Police Protec. CSD Measure Resolution
Knightsen Town CSD Measure Resolution
Knightsen Town CSD Measure Resolution 2
Brentwood Measure Resolution
 
C.142   APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay $2,360 to Biometrics4ALL, Inc., for Live Scan fingerprinting and related services provided in good faith during the period May 1, 2022 through May 31, 2022, as recommended by the Health Services Director. (100% Hospital Enterprise Fund I)
 
C.143   APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay Crestwood Behavioral Health, Inc., an amount not to exceed $25,629 for subacute skilled nursing, mental health rehabilitative and residential care services provided in good faith during the month of June 2022, as recommended by the Health Services Director.  (100% Mental Health Realignment)
 
C.144   APPROVE amended Conflict of Interest Code for the Liberty Union High School District, as recommended by the County Counsel.
 
Attachments
Exhibit A - Conflict of Interest Code of the Liberty Union High School District
Exhibit B - Conflict of Interest Code of the Liberty Union High School District - REDLINE
 
C.145   APPROVE amendments to the Conflict of Interest Code for the Acalanes Union High School District, including the list of designated positions, as recommended by County Counsel.
 
Attachments
Exhibit A - Appendix to the Conflict of Interest Code of the Acalanes Union High School District
Exhibit B - Appendix to the Conflict of Interest Code of the Acalanes Union High School District - REDLINE
 
C.146   APPROVE the new medical staff, affiliates and tele-radiologist appointments and reappointments, additional privileges, medical staff advancement, and voluntary resignations as recommended by the Medical Staff Executive Committee and the Health Services Director. (No fiscal impact)
 
Attachments
August List
New TJC Requirement
Routine Report Update
 
C.147   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Antioch Unified School District, to provide additional school-based mobile clinic services to children with no change in the term September 1, 2020 through August 31, 2025. (No fiscal impact)
 
C.148   ACCEPT the Treasurer's Quarterly Investment Report as of June 30, 2022, as recommended by the County Treasurer-Tax Collector.
 
Attachments
Q2_2022 TOC Report_Final
 
C.149   ADOPT the 2022-23 secured property tax rates and AUTHORIZE the levy of the 2022-23 Property Tax Roll, as recommended by the Auditor-Controller.
 
Attachments
Exhibit A
Exhibit B
 
C.150   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Bay Area Community Services, Inc., to extend the term from September 30, 2022 to September 30, 2023 with no change to the payment limit, to continue providing wrap around case management and rapid re-housing services for homeless adults in Contra Costa County. (100% Emergency Solutions Grant) 
 
C.151   DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of fully depreciated vehicles and equipment no longer needed for public use, as recommended by the Public Works Director, Countywide. (No fiscal impact) 
 
 
Attachments
Surplus Vehicles & Equipment
 
C.152   APPROVE amended Conflict of Interest Code for the Moraga-Orinda Fire Protection District, including the list of designated positions, as recommended by the County Counsel.
 
Attachments
Exhibit A - Conflict of Interest Code of the Moraga-Orinda Fire Protection District
Exhibit B - Conflict of Interest Code of the Moraga-Orinda Fire Protection District - REDLINE
 
C.153   APPROVE amendments to the List of Designated Positions of the Conflict of Interest Code of the Office of the County Counsel, as recommended by County Counsel.
 
Attachments
Exhibit A - Conflict of Interest Code of the Office of the County Counsel
Exhibit B - Conflict of Interest Code of the Office of the County Counsel - REDLINE
 
C.154   APPROVE amended Conflict of Interest Code for the Contra Costa Resource Conservation District, including the list of designated positions, as recommended by the County Counsel.
 
Attachments
Exhibit A - Conflict of Interest Code of the Contra Costa Resource Conservation District
Exhibit B - Conflict of Interest Code of the Contra Costa Resource Conservation District - REDLINE
 
C.155   AUTHORIZE the Conservation and Development Director, or designee, to execute (i) a Junior Lienholder’s Acknowledgment and Consent in connection with restrictions on the use of property located at 3701 Tabora Drive in Antioch to affordable housing, (ii) a subordination agreement with Walker & Dunlop, to permit the refinancing of the senior debt associated with an affordable housing community completed in 2004 that is located at 163 Paradise Drive, Hercules, and (iii) a substitution of trustee and partial reconveyance, and an omnibus partial release, for property located at 14 Oakmead Drive in Concord designated for affordable housing, to reflect borrower’s sale of approximately 1,000 square feet of land to a neighboring developer of affordable housing. (No fiscal Impact)
 
C.156   ACCEPT the canvass of votes for the August 23, 2022 Election for County Service Area P-6, Zone 1518 (Walnut Creek unincorporated area) as recommended by the Clerk-Recorder.  (Tax proceeds accrue to the new County Service Area)
 
Attachments
Zone 1518 Election Certificate
 
C.157   APPROVE the list of providers recommended by the Medical Director and the Health Services Director, and as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services. (No fiscal impact)
 
Attachments
8/18/2022 - Provider List
 

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
or to clerkoftheboard@cob.cccounty.us.

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

Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 655-2000 or using the County's on line subscription feature at the County’s Internet Web Page, where agendas and supporting information may also be viewed:
 
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 Diane Burgis 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 John Gioia and Federal D. Glover) meets quarterly on the first Monday at 10:30 a.m.. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.

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

The Public Protection Committee (Supervisors Federal D. Glover and Candace Andersen) 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 the month at 1:00 p.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.

The Transportation, Water & Infrastructure Committee (Supervisors Diane Burgis and Candace Andersen) meets on the second Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
Airports Committee September 14, 2022 11:00 a.m. See above
Family & Human Services Committee September 26, 2022 9:00 a.m. See above
Finance Committee October 3, 2022 9:00 a.m. See above
Hiring Outreach Oversight Committee September 26, 2022 10:00 a.m. See above
Internal Operations Committee October 10, 2022 10:30 a.m. See above
Legislation Committee October 10, 2022 1:00 p.m. See above
Public Protection Committee September 26, 2022 10:30 a.m. See above
Sustainability Committee September 19, 2022 1:00 p.m. See above
Transportation, Water & Infrastructure Committee October 10, 2022 9:00 a.m. See above
 
 

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

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

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

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