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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. The Board Chair may adjust 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 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
October 11, 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. Jim Lynn Bennefield v. Patrick Mazerski, et al.; Yolo County Superior Court, Case No. CV2021-0425
Inspirational Thought- "For what it is worth...it's never too late to be whoever you want to be. I hope you live a life you're proud of, and if you find that you're not, I hope you have the strength to start over." ~F. Scott Fitzgerald
 
CONSIDER CONSENT ITEMS  (Items listed as C.1 through C.55 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 Firefighter John Martinez as the 2022 Firefighter of the Year.  (Lewis Broschard, Fire Chief)
 
  PRESENTATION recognizing the 50th anniversary of the Bay Area Rapid Transit (BART). (Supervisor Mitchoff)
 
  PRESENTATION supporting the local, state, and federal efforts to exonerate the Port Chicago 50. (Supervisors Mitchoff and Glover)
 
DISCUSSION ITEMS
 
D.1   ACCEPT update on COVID-19 and PROVIDE direction to staff. (Anna Roth, Health Services Director)
 
D.2   HEARING to consider an appeal of the County Planning Commission’s approval of a tree permit to allow the removal of 26 trees and work within the driplines of five trees for the purpose of constructing a new single-family residence at 5 Casa de Campo in the unincorporated Martinez area.   (David Viggiano—Applicant; USGL Land, LLC—Property Owner) (Dan and Sibhan Stokes—Appellants) (Lashun Cross, Department of Conservation and Development)
 
Attachments
Findings and Conditions of Approval
Maps
Project Plans
Project Arborist Report
Site Photos
Appeal Letter
Appellant's Arborist Report
Planning Commission Staff Reports
Staff Presentation
 
D.3   CONSIDER a position of "Support" on Proposition 30, an initiative statute on the November 8, 2022 statewide general election ballot that provides funding for programs to reduce air pollution and prevent wildfires by increasing tax on personal income over $2 million. (Supervisors Gioia and Mitchoff)
 
Attachments
Attachment A: BAAQMD Board Meeting Material
 
D. 4   CONSIDER adopting Resolution No. 2022/355 approving the Side Letter Agreements between the Contra Costa County Fire Protection District and IAFF, Local 1230 and the United Chief Officers Association addressing terms and conditions of employment for current City of Pinole fire suppression staff who become employed by the Contra Costa County Fire Protection District as a result of the contract for fire protection services.  (David Sanford, Chief of Labor Relations)
 
 
Attachments
Resolution 2022/355
UCOA Side Letter
1230 Side Letter
 
D.5   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. 6   CONSIDER Consent Items previously removed.
 
        D.  7  PUBLIC COMMENT (2 Minutes/Speaker)
 
        D. 8   CONSIDER reports of Board members.
 
ADJOURN
 
CONSENT ITEMS
 
Road and Transportation
 
C. 1   ADOPT Resolution No. 2022/343 approving and authorizing the Public Works Director, or designee, to fully close specific portions of Whyte Park Avenue, Center Street and Panoramic Way on October 12, 2022 through January 31, 2023 from 7:00 a.m. to 5:00 p.m., for the purpose of installing water main and appurtenances, Walnut Creek area. (No fiscal impact)
 
Attachments
Resolution No. 2022/343
 
C. 2   ADOPT Resolution No. 2022/345 approving and authorizing the Public Works Director, or designee, to fully close 2nd Avenue between Ceres Street and Wanda Street, on October 15, 2022 from 6:00 a.m. to 8:00 p.m., for the purpose of the First Annual Oktoberfest Festival, Crockett area. (No fiscal impact)
 
Attachments
Resolution No. 2022/345
 
Engineering Services

 
C. 3   ADOPT Resolution No. 2022/347 approving the Parcel Map and Subdivision Agreement for minor subdivision MS19-00003, for a project being developed by HD 2063 Walnut Creek LLC, as recommended by the Public Works Director, Walnut Creek area. (No fiscal impact)
 
Attachments
Resolution No. 2022/347
Parcel Map
Subdivision Agreement & Improvement Security Bond
Tax Letter
 
C. 4   ADOPT Resolution No. 2022/348 accepting completion of improvements, accepting right of way dedication, and approving reduction of performance bond amount for the Road Improvement Agreement for development plan permit DP14-03041, for a project developed by IPT Richmond III LLC, as recommended by the Public Works Director, North Richmond area. (No fiscal impact)
 
Attachments
Resolution No. 2022/348
Decrease Rider
 
Special Districts & County Airports


 
C. 5   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 accept a California Department of Water Resources Integrated Regional Water Management Grant in an amount not to exceed $1,500,000 for design, permitting, construction and monitoring of the Wildcat Creek Fish Passage Implementation Project, North Richmond area. (No County Match)
 
Claims, Collections & Litigation

 
C. 6   APPROVE AND AUTHORIZE actions by the County Administrator, or her designee, in the case In re National Prescription Opiate Litigation, to execute, on behalf of Contra Costa County, agreements which will allow attorneys’ fees to be paid from settlement funds from the National Opioid Settlement and cap fees owed by the County up to Five Percent (5%) of settlement funds received, approve bankruptcy plans of certain defendants, file a complaint against McKinsey & Co., approve settlement with Special Districts, and take related actions.
 
C. 7   APPROVE and AUTHORIZE County Counsel, or designee, to enter into a tolling agreement with Union Pacific Railroad Company related to its claim for refund of property taxes for tax years 2018/19 through 2021/22. (No fiscal impact)
 
C. 8   RECEIVE public report of litigation settlement agreements that became final during the period of September 1, 2022, through September 30, 2022.
 
Honors & Proclamations

 
C. 9   ADOPT Resolution No. 2022/331 recognizing the 50th Anniversary of the Bay Area Rapid Transit (BART), as recommended by Supervisor Mitchoff.
 
Attachments
Resolution 2022/331
 
C. 10   ADOPT Resolution No. 2022/351 proclaiming October 2022 as Domestic Violence Awareness Month in Contra Costa County, as recommended by the Employment and Human Services Director.
 
Attachments
Resolution 2022/351
 
C. 11   ADOPT Resolution No. 2022/344 supporting the local, state, and federal efforts to exonerate the Port Chicago 50, as recommended by Supervisors Mitchoff and Glover.
 
Attachments
Resolution 2022/344
 
C. 12   ADOPT Resolution No. 2022/352 recognizing the John Muir Community Health Fund on the Occasion of its 25th Anniversary, as recommended by Supervisor Mitchoff.
 
Attachments
Resolution 2022/352
 
C. 13   Acting as the governing body of the Contra Costa County Fire Protection District, ADOPT Resolution No. 2022/361 recognizing Firefighter John Martinez as the 2022 Firefighter of the Year, as recommended by the Fire Chief.
 
Attachments
Resolution 2022/361
 
Appointments & Resignations

 
C. 14   REAPPOINT Bethallyn Black to the Director 2 seat and Walter Pease to the Director 5 seat on the Contra Costa Resource Conservation District Board of Directors to new four-year terms expiring on November 30, 2026, as recommended by the Resource Conservation District Board of Directors.
 
Attachments
RCD Recommendation (Resolution 2022-12a)
RCD Recommendation (Resolution 2022-12b)
 
C. 15   APPOINT Adey Teshager to the At-Large 6 Seat on the Contra Costa Commission for Women and Girls for a term ending February 28, 2026, as recommended by the Family and Human Services Committee. 
 
Attachments
A. Teshager Application Redacted
CCCWG Roster
 
C. 16   REAPPOINT Penny Reed to At-Large Seat #1, Shirley Krohn to At Large Seat #2, Sara Shafiabady to At-Large Seat #4, Deborah Card to At-Large Seat #5, Steve Lipson to At-Large Seat #6, Terri Tobey to At-Large Seat #10, Nuru Neemwuchalla to At-Large Seat #12, Mary Bruns to At-Large Seat #15, Kevin Donovan to At-Large Seat #17, Michael Wener to At-Large Seat #18, and Sharon “Sam” Sakai-Miller to At-Large Seat #20 on the Contra Costa Advisory Council on Aging with terms expiring September 30, 2024, as recommended by the Family and Human Services Committee. 
 
Attachments
D. Card Application redacted
K. Donovan Application redacted
M. Bruns Application redacted
M. Wener Application redacted
N. Neemuchwalla Application redacted
P. Reed Application redacted
S. Shafiabady Application redacted
S. Sakai-Miller Application redacted
S. Krohn Application redacted
S. Lipson Application redacted
T. Tobey Application redacted
ACOA Roster
 
C. 17   APPOINT Madhan Gunasekaran to the District 3 seat on the Fish & Wildlife Committee to a term expiring February 28, 2024 as recommended by Supervisor Burgis.
 
C. 18   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
September List
 
Personnel Actions

 
C. 19   ADOPT Position Adjustment Resolution No. 26052 to increase the hours of one part time Clerk-Senior Level (represented) position to full time and add one Library Assistant-Journey Level (represented) position in the Library Department. (100% Library Fund)
 
 
Attachments
AIR51156_P300 26052 Add LAJ increase Clerk-Senior Level to 4040
 
Intergovernmental Relations
 
C. 20   ADOPT an "Oppose" position on federal Senate Bill S.4295, a bill that would establish a duplicative set of federal financial reporting requirements in addition to those required by the Governmental Accounting Standards Board, as recommended by the County Administrator and the Auditor-Controller.
 
Attachments
Coalition Letter Opposing S.4295, September 2022
 
Leases
 
C. 21   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with the J. Mortz Limited Partnership for approximately 7,630 square feet of office space at 601 Ferry Street, Martinez for the Public Defender’s Office for a one-year term beginning November 14, 2022 at an annual rent of $100,716. (100% General Fund)
 
Attachments
Lease Agreement
 
Grants & Contracts
 
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:

 
C. 22   APPROVE and AUTHORIZE the County Administrator, or designee, to apply for and accept American Rescue Plan Act, Local Assistance and Tribal Consistency Fund allocation in an amount not to exceed $100,000 for the provision of local government services at the direction of the Board of Supervisors, as recommended by the County Administrator. (100% American Rescue Plan Act)
 
C. 23   RATIFY the Health Services Department’s grant application; and APPROVE and AUTHORIZE the Health Services Director, or designee, to accept grant funding from the United States Department of Justice, Office of Justice Programs for the Community Violence Intervention and Prevention Initiative Grant funds, in an amount not to exceed $1,500,000 for the period October 1, 2022 through September 30, 2025.  (No County match)
 
C. 24   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a grant amendment with the Bay Area Air Quality Management District, to extend the term through December 31, 2023 for the extension of the Green and Healthy Homes Program with no change in the amount payable to the County. (No 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. 25   APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Experian Health, Inc., in an amount not to exceed $906,060 to renew its subscription to Experian’s Electronic Claims and Remittance Systems Software, for the period July 1, 2022 through June 30, 2025. (100% Hospital Enterprise Fund I)
 
C. 26   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Loving Campos Associates, Architects, Inc. (dba LCA Architects, Inc.), effective October 11, 2022, to increase the payment limit by $200,000 to a new payment limit of $700,000 for on-call architectural services, with no change to the term, Countywide. (100% Various Capital Project Funds)
 
C. 27   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Accela, Inc., in an amount not to exceed $962,003 for its Software as a Service based Civic Platform for the Hazardous Materials and Environmental Health Divisions to track inspection and enforcement actions for the period October 11, 2022, through November 1, 2026. (100% Hospital Enterprise Fund I)
 
C. 28   APPROVE and AUTHORIZE the Sheriff-Coroner to execute a contract amendment with Arnold R. Josselson M.D., to increase the payment limit by $75,000 to a new payment limit in the amount of $1,175,000 to provide forensic pathology services through the existing term expiration on September 30, 2022.  (100% General Fund)
 
C. 29   APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with Diablo Crime Scene Cleaners to increase the payment limit by $200,000 to a new amount of $1,200,000 for the period of August 1, 2021 through August 30, 2022, to provide standard crime scene and biological cleaning services, and specialized cleaning services.(100% General Fund)
 
C. 30   APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Health Services Director, a purchase order with Tiernan-Leino Dental Laboratory in an amount not to exceed $360,000 to purchase dental supplies and prosthetics for the Contra Costa County Dental clinics for the period from September 1, 2022 through August 31, 2025. (100% Hospital Enterprise Fund I)
 
C. 31   APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order with QlikTech Inc. in an amount not to exceed $451,881, and an Order form with QlikTech Inc. for analytics dashboard subscriptions for the period September 1, 2022 through August 31, 2025. (100% Hospital Enterprise Fund I)
 
C. 32   APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Public Works Director, a purchase order amendment with Crest/Good MFG. Co., Inc., effective October 11, 2022, to increase the payment limit by $201,000 to a new payment limit of $400,000 and extend the term through December 31, 2023, for detention facilities supplies and accessories, Countywide. (100% General Fund)
 
C. 33   APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the County, an amendment to a blanket purchase order with Amazon.com Services, LLC, to increase the payment limit by $2,000,000 to a new payment limit of $2,700,000, with no change to the term ending June 21, 2024, for purchases under a cooperative purchasing agreement, Countywide. (100% User Departments)
 
 
C. 34   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Arthritis and Rheumatology Medical Associates, Inc.(dba Northern California Arthritis Center) in an amount not to exceed $1,500,000 to provide rheumatology services to Contra Costa Health Plan members and County recipients for the period November 1, 2022 through October 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
 
C. 35   APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Agiliti Health, Inc. in an amount not to exceed $2,000,000 to provide rental medical equipment and devices to Contra Costa Regional Medical Center (CCRMC) for the period of October 1, 2022, through September 30, 2024. (100% Hospital Enterprise Fund I)
 
C. 36   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with PH Senior, LLC (dba Pleasant Hill Manor), in an amount not to exceed $1,016,244 to provide augmented board and care services for Contra Costa County patients for the period December 1, 2022 through November 30, 2023. (91% Mental Health Realignment, 9% Mental Health Services Act)
 
C. 37   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Firstlocum, Inc., in an amount not to exceed $4,250,000 to provide temporary physician staffing services at Contra Costa Regional Medical Center and Health Centers for the period August 1, 2022 through July 31, 2024. (100% Hospital Enterprise Fund I)  
 
C. 38   APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment between ERM-West, Inc. (ERM) and the County, the Hookston Group and Union Pacific Railroad, to extend the term from January 31, 2023 through June 30, 2023, and increase the payment limit by $75,000 to a new payment limit of $285,233, to enable ERM to continue providing remediation and related environmental services at an approximately eight-acre site located at the intersection of Hookston Road and Bancroft Road in Pleasant Hill. (100% Successor Agency funds)
 
Attachments
Letter Agreement #2
 
C. 39   APPROVE and AUTHORIZE the Director of Human Resources. or designee, to execute a contract with Biometrics4ALL, Inc., in an amount not to exceed $495,000 to provide Live Scan fingerprinting technology services, for the period July 1, 2022 through June 30, 2025, with the option for two one-year extensions. (100% User Departments).
 
C. 40   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 $3,702,962 to provide mental health services to adults diagnosed 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 $1,851,481. (43% Federal Medi-Cal, 43% Mental Health Realignment, 14% Mental Health Realignment non-medical) 
 
C. 41   APPROVE and AUTHORIZE the Purchasing Agent to purchase, on behalf of the Health Services Director, up to 1,500 Target gift cards each with a $20 value, in a total amount not to exceed $30,000 to incentivize several patient populations to obtain preventative care and services. (100% Hospital Enterprise Fund I)
 
C. 42   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with EMBRACE, in an amount not to exceed $1,925,048 to provide therapeutic behavioral services and outpatient mental health services for seriously emotionally disturbed children and youth 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 $962,524. (50% Federal Medi-Cal, 45% Mental Health Realignment, 5% Measure X).
 
C. 43   APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute an agreement with the Regents of the University of California, in an amount not to exceed $114,000, for Master Gardener Program services, for the period July 1, 2022 through June 30, 2023. (100% General Fund)
 
C. 44   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Mental Health Services Authority, in an amount not to exceed $78,000 to act as the fiscal and administrative agent and provide support and technical assistance for the Statewide Prevention Early Intervention Program for the period July 1, 2022 through June 30, 2023. (100% Mental Health Services Act)
 
C. 45   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Adam Warren, M.D., Inc., A Professional Corporation, in an amount not to exceed $297,000 to provide orthopedic and surgical services at Contra Costa Regional Medical Center and Health Centers for the period November 1, 2022 through October 31, 2025.  (100% Hospital Enterprise Fund I)
 
C. 46   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract cancelation with Thomas J. McDonald, M.D., effective at the close of business on October 31, 2022. (100% Contra Costa Health Plan Enterprise Fund II)
 
C. 47   APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Community Housing Development Corporation, to extend the term through April 1, 2025 with no change to the contract payment limit, to construct the Heritage Point Commercial Project in North Richmond, as recommended by Supervisor Gioia. (100% Livable Communities Trust funds, District I portion)
 
Other Actions
 
C. 48   APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $40,626 to Medline Industries, Inc. for annual inventory services provided during the period of June 22, 2022, through June 30, 2022. (100% Hospital Enterprise Fund I)
 
C. 49   APPROVE and ACKNOWLEDGE that, by its terms the contract between the County and Acclaim Mobility, LLC, pertaining to providing non-emergency transportation services for Contra Costa Health Plan members and initially approved on July 13, 2021 (Item C.69), with a total payment limit of $300,000, does not terminate on the date previously specified in the Board action but, instead, terminates on June 30, 2024. (No fiscal impact)
 
C. 50   APPROVE and AUTHORIZE the Purchasing Agent to purchase, on behalf of the Health Services Department, 400 BART ticket vouchers each with a $10 value totaling $4,000 and 500 bus tickets for AC Transit and County Connection each with a $5 value totaling $2,500 for clients of the Health Care for the Homeless Program, as recommended by the Health Services Director. (100% Health Resources and Services Administration)
 
C. 51   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a memorandum of agreement between the County, the City of Richmond, Eden Housing, and Community Housing and Development Corporation of North Richmond for the period October 1, 2021 through September 30, 2024, to acknowledge County participation in a Brownfields Assessment Coalition, as required by the terms of an assessment grant awarded to the City of Richmond by the Environmental Protection Agency, Richmond area. (No fiscal impact)
 
 
Attachments
Memorandum of Agreement
 
C. 52   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an agreement authorizing the Moraga-Orinda Fire Protection District, to provide emergency ambulance services in the County’s Emergency Response Area III for the period October 1, 2022 through June 30, 2025. (No fiscal impact)
 
C. 53   APPROVE the HOME Investment Partnerships Program - American Rescue Plan (HOME-ARP) Allocation Plan as an amendment to the County's FY HOME 2021/22 Action Plan to add the $12,090,215 of HOME-ARP funding allocation; and AUTHORIZE the Conservation and Development Director to execute related administrative actions implementing the program. (100% Federal funds) 
 
Attachments
Draft HOME-ARP Allocation Plan
 
C. 54   APPROVE the list of providers recommended by Contra Costa Health Plan's Peer Review Credentialing Committee 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
Sep 13 List
 
C. 55   ALLOCATE $6,000 from the Livable Communities Trust (District II portion) to the Public Works Department for the construction of pedestrian signage at the intersection of Blackhawk Road and Oakridge Lane in unincorporated Danville, as recommended by Supervisor Andersen.
 
Attachments
LCT Project 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 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 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 December 14, 2022 11:00 a.m. See above
Family & Human Services Committee October 24, 2022 9:00 a.m. See above
Finance Committee November 7, 2022 9:00 a.m. See above
Hiring Outreach Oversight Committee December 5, 2022 10:00 a.m. See above
Internal Operations Committee Special Meeting October 17, 2022 1:00 p.m. See above
Legislation Committee November 14, 2022 1:00 p.m. See above
Public Protection Committee October 24, 2022 10:30 a.m. See above
Sustainability Committee Special Meeting October 24, 2022 1:00 p.m. See above
Transportation, Water & Infrastructure Committee November 14, 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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