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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
November 29, 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. Tavane Payne v Contra Costa County, WCAB Nos. ADJ6905482, ADJ9046739
  2. Robert Insalaco and Leslie Lomax v. County of Contra Costa, et al. and Cross Complaint Lucas T. Du and Mary Wong v. County of Contra Costa, et al.; Contra Costa County Superior Court, Case No. MSC17-00725
C.         CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [Two potential cases.]
D.        PUBLIC EMPLOYMENT (Gov. Code, § 54957)
Title: County Counsel

Inspirational Thought- “Develop an attitude of gratitude, and give thanks for everything that happens to you, knowing that every step forward is a step toward achieving something bigger and better than your current situation.” – Brian Tracy, motivational speaker
 
CONSIDER CONSENT ITEMS  (Items listed as C.1 through C.111 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 proclaiming November 2022 as National Caregivers Month. (Supervisor Gioia)
 
DISCUSSION ITEMS
 
D.1   HEARING to consider approving the Spieker Senior Continuing Care Retirement Community Project, a 354-unit continuing care retirement community in the unincorporated Walnut Creek area, including approving a General Plan amendment, rezoning ordinance, tentative map, preliminary and final development plan, land use permit, and community benefits agreement; CONSIDER certifying the project environmental impact report and related actions under the California Environmental Quality Act (County File Nos. CDGP20-00001, CDRZ20-03225, CDMS20-00007, CDLP20-02038, CDDP20-03018). (Loewke Planning Associates, Applicant; Diablo Glen Walnut Creek CCRC LLC, Owner) (Sean Tully, Department of Conservation and Development)
 
Attachments
Resolution 2022/410
Attachment A - Staff Report
Attachment B - CEQA and Project Findings
Attachment C- Project Conditions of Approval
Attachment D- Resolution No. 2022/410 - General Plan Amendment
Attachment E- General Plan Change Map
Attachment F-Ordinance No. 2022-36 - Rezoning
Attachment G- Zoning Change Map
Attachment H- Environmental Impact Report (EIR)
Attachment I - Mitigation Monitoring & Reporting Program
Attachment J- Project Plans
Attachment K- Supplemental Photosimulations
Attachment L- Revised Villa Configuration & Sections Exhibit
Attachment M- Public Comments
Attachment N- City of Walnut Creek Letters
Attachment O- Community Benefits Agreement
Attachment P- Proposed Land Dedication Exhibit
Attachment Q - Presentation Slides
 
D.2   HEARING to consider adoption of Ordinance No. 2022-27, an urgency ordinance extending a moratorium on the establishment or expansion of fulfillment centers, parcel hubs, and parcel sorting facilities in the North Richmond area through November 29, 2023. (Francisco Avila, Department of Conservation and Development)
 
Attachments
North Richmond Urgency Ordinance re Heavy Distribution-second extension
 
        D. 3   CONSIDER Consent Items previously removed.
 
        D. 4   PUBLIC COMMENT (2 Minutes/Speaker)
 
        D. 5   CONSIDER reports of Board members.
 
ADJOURN
 
CONSENT ITEMS
 
Road and Transportation
 
C. 1   ADOPT Resolution No. 2022/386 ratifying the prior decision of the Public Works Director, or designee, to fully close 2nd Avenue between Ceres Street and Starr Street, except for emergency traffic, on October 30, 2022 from 6:00 a.m. through 8:00 p.m., for the purpose of the First Annual Oktoberfest Festival, Crockett area. (No fiscal impact)  
 
 
Attachments
Resolution No. 2022/386
 
C. 2   ADOPT Resolution No. 2022/398 ratifying the prior decision of the Public Works Director, or designee, to fully close a portion of Hillgrade Avenue between Lunada Lane and Crest Avenue, on November 14, 2022 and November 15, 2022 from 8:00 a.m. through 3:00 p.m., for the purpose of replacing a utility pole and installing a switch, Alamo area. (No fiscal impact)
 
Attachments
Resolution No. 2022/398
 
C. 3   APPROVE the San Pablo Dam Road and Bailey Road Signal Hardware Upgrades Project, DETERMINE the project is exempt under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Bay Point and El Sobrante areas. (92% Highway Safety Improvement Program, 8% Local Road Funds)
 
Attachments
CEQA
 
Engineering Services

 
C. 4   ADOPT Resolution No. 2022/392 accepting completion of the warranty period for the Subdivision Agreement, and release of cash deposit for subdivision SD13-09315, for a project developed by Shapell Industries, Inc., as recommended by the Public Works Director, Danville area. (100% Developer Fees)
 
Attachments
Resolution No. 2022/392
 
C. 5   ADOPT Resolution No. 2022/397 approving the Road Improvement Agreement for land use permit LP16-02031, for a project being developed by CP Logistics Willow Pass LLC, as recommended by the Public Works Director, Concord area. (No fiscal impact)
 
Attachments
Resolution No. 2022/397
Road Improvement Agreement & Improvement Security Bond
 
C. 6   ADOPT Resolution No. 2022/399 approving the Stormwater Management Facilities Operation and Maintenance Agreement for subdivision SD20-09547, for a project being developed by Walnut Creek Ventures, LLC, as recommended by the Public Works Director, Walnut Creek area. (No fiscal impact)
 
Attachments
Resolution No. 2022/399
Stormwater Management Facilities Operation & Maintenance Agreement and Right of Entry
 
C. 7   ADOPT Resolution No. 2022/400 accepting a Grant Deed of Development Rights for subdivision SD20-09547, for a project being developed by Walnut Creek Ventures, LLC, as recommended by the Public Works Director, Walnut Creek area. (No fiscal impact)
 
Attachments
Resolution No. 2022/400
Grant Deed of Development Rights
 
C. 8   ADOPT Resolution No. 2022/401 approving the Final Map and Subdivision Agreement for subdivision SD20-09547, for a project being developed by Walnut Creek Ventures, LLC, as recommended by the Public Works Director, Walnut Creek area. (No fiscal impact)
 
Attachments
Resolution No. 2022/401
Final Map
Subdivision Agreement & Improvement Security Bond
Tax Letter
 
C. 9   ADOPT Resolution No. 2022/403 approving the Stormwater Management Facilities Operation and Maintenance Agreement for subdivision SD21-09559, for a project being developed by SummerHill Oak Road LLC, as recommended by the Public Works Director, Walnut Creek area. (No fiscal impact)
 
Attachments
Resolution No. 2022/403
Stormwater Management Facilities O & M Agreement and Right of Entry
 
C. 10   ADOPT Resolution No. 2022/404 approving the Final Map and Subdivision Agreement for subdivision SD21-09559, for a project being developed by SummerHill Oak Road LLC, as recommended by the Public Works Director, Walnut Creek area. (No fiscal impact)
 
Attachments
Resolution No. 2022/404
Final Map
Subdivision Agreement & Improvement Security Bond
Tax Letter & Surety Bond
 
Special Districts & County Airports


 
C. 11   APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Allen Christensen, for a south-facing hangar at Buchanan Field Airport effective November 3, 2022, in the monthly amount of $359, Pacheco area (100% Airport Enterprise Fund).
 
Attachments
Hangar Rental Agmt pg 4-5 Allen Christensen
 
C. 12   APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Rick Burton, for a north-facing shade hangar at Buchanan Field Airport effective November 16, 2022, in the monthly amount of $169, Pacheco area (100% Airport Enterprise Fund).
 
Attachments
Hangar Rental Agmt B-12
 
Claims, Collections & Litigation

 
C. 13   RECEIVE report concerning the final settlement of Herman Nicholas Barnes vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $61,000 as recommended by the Director of Risk Management.  (100% Workers' Compensation Internal Service Fund)
 
C. 14   DENY claims filed by Alexander W. Bensch, Moises A. Hernandez Guevara, Darlene Landis, Carson Rhodes, Cheryl Rhodes, Victor White, and Robin Winn.
 
C. 15   RECEIVE public report of litigation settlement agreements that became final during the period of October 1, 2022, through October 31, 2022.
 
Statutory Actions

 
C. 16   ACCEPT Board members meeting reports for October 2022.
 
Attachments
District II October 2022 Report
District III October 2022 Report
District IV October 2022 Report
 
Honors & Proclamations

 
C. 17   ADOPT Resolution No. 2022/396 recognizing El Cerrito Councilmember Janet Abelson for 23 years of dedicated public service to the San Francisco Bay Area, as recommended by Supervisor Gioia.
 
Attachments
Resolution 2022/396
 
C. 18   ADOPT Resolution No. 2022/411 honoring Zac Shess for his service on the Board of Directors for the Pleasant Hill Recreation and Park District, as recommended by Supervisor Mitchoff.
 
Attachments
Resolution 2022/411
 
C. 19   ADOPT Resolution No. 2022/417 proclaiming November 2022 as National Caregivers Month, as recommended by Supervisor Gioia.
 
Attachments
Resolution 2022/417
 
Appointments & Resignations

 
C. 20   APPOINT Clark Wallace to the District 3 Alternate seat on the Assessment Appeals Board for a term ending September 3, 2023, as recommended by Supervisor Burgis.
 
C. 21   APPOINT Allison A. Picard to the Airport Managers Appointee 2 Seat on the Airport Land Use Commission for a term ending on May 4, 2026, as recommended by the Director of Airports.
 
Attachments
ALUC application
 
C. 22   APPOINT Nicholas Bryant, Interim Director of the Community Services Bureau, as Alternate to Marla Stuart, Employment and Human Services Department Director, on the Contra Costa First 5 Children and Families Commission.
 
 
Attachments
N. Bryant Alternate First 5 Commission Application
 
C. 23   APPOINT Michael Schlemmer to the B5 Communications Center Managers’ Association Representative seat, Scott Wannamaker to the B6 Contra Costa Fire Chiefs’ Association Representative seat, Jonas Aguiar to the C1 Ambulance Providers seat, Ari Kestler to the C6 Emergency Department Physicians seat, and REAPPOINT Jon King to the B7 Contra Costa Police Chiefs’ Association Representative seat on the Emergency Medical Care Committee for terms ending September 30, 2024, as recommended by the Health Services Director.
 
 
C. 24   APPOINT Charles Tramaine to the Bay Point Municipal Advisory Council Seat No. 2 on the Los Medanos Health Advisory Committee for a term ending on December 31, 2024, as recommended by the Bay Point Municipal Advisory Council. (No fiscal impact)
 
C. 25   ADOPT Resolution No. 2022/415 to add County Finance Director, in addition to Assistant Risk Managers, as an official alternate to act on behalf of Contra Costa County with regard to official matters of Public Risk Innovation Solutions and Management (PRISM), effective November 1, 2022, as recommended by the Director of Risk Management. (No Fiscal Impact)
 
 
Attachments
Resolution 2022/415
 
C. 26   APPOINT Joshua Klein to the Member of the Bar seat on the Public Law Library Board of Trustees for a one-year term beginning January 1, 2023 and expiring on December 31, 2023, as recommended by the Internal Operations Committee.
 
Attachments
NEWS RELEASE_PUBLIC LAW LIBRARY OPPORTUNITY
Application_Joshua Klein_Law Library
Ltr of Support for Joshua Klein from Dean Barbieri
 
C. 27   REAPPOINT Neil Tsutsui to the Board of Supervisors Appointee seat on the East Bay Regional Parks District Park Advisory Committee for the two-year term of January 1, 2023 through December 31, 2024, as recommended by the Internal Operations Committee.
 
Attachments
Media Release_EBRPD PAC 2022
Candidate Application_Chad Follmer_EBRPD PAC
Candidate Application_Neil Tsutsui_EBRPD PAC
 
C. 28   APPOINT Najari Smith, Janet Berckefeldt, Germaine McCoy, Arlene Kikkawa-Nielsen, Ben Miyaji, Nilofar Gardezi, and Margot Melcon to the Ad Hoc Arts Council Steering Committee, as recommended by the Internal Operations Committee. 
 
Attachments
Attachment A – Ad Hoc Arts Council Steering Committee Applications
Attachment B – Ad Hoc Arts Council Steering Committee Applications Summary
 
Appropriation Adjustments

 
C. 29   Fleet Internal Service Fund (0064)/Behavioral Health Admin (0467): APPROVE Appropriation and Revenue Adjustment No.005023 authorizing the transfer of appropriations in the amount of $321,999 from Behavioral Health Admin (0467) to General Services - Fleet Operations (0064) for the purchase of ten (10) vehicles for transportation of A3 (Anyone, Anywhere, Anytime) clients. (100% California Department of Health Care Services funds)
 
Personnel Actions

 
C. 30   ADOPT Position Adjustment Resolution No. 26014 to reclassify one position #14106 and its incumbent from Systems Accountant II (represented) to Information Systems Project Manager (represented) in the Office of the Auditor-Controller. (100% General Fund)
 
Attachments
PDQ
P300_26014
 
C. 31   ADOPT Position Adjustment Resolution No. 26068 to add one Sheriff's Chief of Management Services - Exempt in the Office of the Sheriff. (100% General Fund)
 
Attachments
P300 No.26068
 
C. 32   ADOPT Position Adjustment Resolution No. 26059 to cancel three Environmental Health Specialist II (represented) positions and add three Environmental Health Specialist III (represented) positions in the Health Services Department. (100% Environmental Health program fees)
 
Attachments
P300 No. 26059 HSD
 
C. 33   ADOPT Position Adjustment Resolution No. 26064 to add one Clerk-Recorder Services Specialist and cancel one Clerk-Specialist Level position (both represented) in the Clerk-Recorder Department.  (100% County General Fund)
 
Attachments
P300 26064 Add 1 Clerk Rec Sv Spec and cancel 1 Clerk Spclst
 
C. 34   ADOPT Position Adjustment Resolution No. 26069 to increase the hours of one vacant Institutional Services Worker-Generalist position from 20/40 to 40/40 in the Probation Department. (100% General Fund)
 
Attachments
P300 Form 26069
 
C. 35   ADOPT Position Adjustment Resolution No. 26073 to increase the hours of one Medical Social Worker II (represented) position from 30/40 to full-time and one Community Health Worker II (represented) position from 32/40 to full-time in the Health Services Department. (100% Hospital Enterprise Fund I)
 
 
Attachments
P300-26073
 
Grants & Contracts
 
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:

 
C. 36   ADOPT Resolution 2022/409 authorizing the Sheriff-Coroner, or designee, to apply for and accept the 2022 Paul Coverdell Forensic Services Improvement Grant, with the Governor's Office of Emergency Services, as fiscal agent, in an initial amount of $71,558 for support of forensic training for the period beginning April 1, 2023 through the end of the funding period. (100% Federal, No County Match)
 
Attachments
Resolution 2022/409
 
C. 37   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Bay Area Air Quality Management District, in an amount not to exceed $563,447 for establishing clean air centers and environments in public spaces across the County effective upon execution of agreement by BAAQMD and ending upon the later of five years from final payment or November 14, 2027.  (No County match)
 
 
C. 38   ADOPT Resolution No. 2022/382 to replace Resolution No. 2021/358 clarifying the approval and authorization of the Employment and Human Services Director, or designee, to apply for and accept a grant award in an amount of $113,600 from the California Department of Housing and Community Development for the Transitional Housing Program (THP) Round 3 from the date of grant award through June 30, 2024, as recommended by the Employment and Human Services Director.  (No fiscal impact).
 
 
Attachments
Resolution 2022/382
Resolution 2022/382
 
C. 39   ADOPT Resolution No. 2022/383 to replace Resolution No. 2021/357 clarifying the approval and authorization of the Employment and Human Services Director, or designee, to apply for and accept a grant award in the amount of $116,980 from the California Department of Housing and Community Development for the Housing Navigators Program (HNP) Round 2 from the date of the grant award, through June 30, 2024, as recommended by the Employment and Human Services Director.  (No fiscal impact)
 
Attachments
Resolution 2022/383
Resolution 2022/383
 
C. 40   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Health Care Services, to pay the County an amount up to $193,200,000 for the provision of substance abuse prevention, treatment and recovery support services to County residents for the period July 1, 2022 through June 30, 2027.  (No County match)
 
C. 41   ADOPT Resolution No. 2022/408 approving and authorizing the Sheriff-Coroner or designee, to apply for and accept the California Department of Parks and Recreation, Division of Boating and Waterways Financial Aid Program Agreement in the amount of $738,249 for marine patrol and boating regulation enforcement for the period July 1, 2023 through the end of available funding. (100% State)
 
Attachments
Resolution 2022/408
 
C. 42   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the California Department of Public Health, to increase the amount payable to the County by $590,789 to a new total payment limit of $3,123,477 to provide medical and support care to HIV-infected residents for the County Public Health HIV Care and Minority AIDS Initiative Project with no change in the term. (No County match)
 
C. 43   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Bay Area Rapid Transit Police Department, to increase the amount payable to the County by $249,165 to a new amount of up to $1,021,198 and to extend the term date to June 30, 2023 for the County’s Coordinated Outreach Referral and Engagement Program to provide homeless outreach services within the Bay Area Rapid Transit system.  (No county match)
 
C. 44   RATIFY the Contra Costa County Probation Department's application for grant funding from the California Office of Traffic Safety, and authorize the Chief of Probation, and or designee, to execute an agreement, and accept funding in an amount not to exceed $398,845 for intensive probation supervision for high-risk DUI offenders with multiple DUI convictions from October 1, 2022 through September 30, 2023. (100% State)
 
Attachments
Resolution 2022/402
 
C. 45   ADOPT Resolution No. 2022/413 to approve and authorize the Employment and Human Services Director, or designee, to apply for and accept allocations from the California Department of Housing and Community Development (HCD) allocation awards in the amount of $415,126 for the Transitional Housing Program (THP) Round 4, and $240,271 for the Housing Navigation and Maintenance Program (HNCP) Round 1, for the period of 24 months from effective date of fully executed HCD agreement, as recommended by Employment and Human Services Director. (100% State)
 
Attachments
Resolution 2022/413
 
C. 46   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc. (dba Heluna Health), to pay the County in an amount not to exceed $25,000 for county’s participation in the FoodNet Expanded Case Exposure Ascertainment Project to study foodborne bacteria for the period August 1, 2022 through July 31, 2023. (No County match)
 
C. 47   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc., to pay the County an amount up to $137,813 for the County’s participation in the California Emerging Infections Program to study foodborne bacteria for the period from September 1, 2022 through August 31, 2023. (No County match)
 
C. 48   APPROVE and AUTHORIZE the Health Services Director, or designee, to submit an application with the California Department of Resources Recycling and Recovery, to pay the County an amount of up to $500,000 to perform enforcement/compliance and surveillance activities at waste tire facilities for the Environmental Health Waste Tire Enforcement Program for the period from June 30, 2023 through September 30, 2024. (No County match)
 
C. 49   APPROVE and AUTHORIZE the Employment and Human Services Director or designee to apply for and accept the Governor’s Workforce Innovation and Opportunity Act (WIOA) 15% discretionary funds for Workforce Accelerator Fund 11 for the Workforce Development Board (WDB) to develop and implement an innovation impact project in an amount not to exceed $500,000 for the period March 1, 2023, through September 30, 2024., as recommended by the Employment and Human Services Director.  (100% Federal)
 
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:

 
C. 50   APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with ClearGov in an amount not to exceed $108,350 to provide software licensing and configuration, including three years of maintenance and set up support, of a digital budget book publishing software system for the period December 12, 2022 through December 11, 2025.
 
C. 51   APPROVE and AUTHORIZE the District Attorney, or designee, to execute a contract with Peregrine Technologies, Inc., in an amount not to exceed $570,000 to provide a statistical software system for executive analysis and reporting to facilitate law enforcement planning and response, for the period December 1, 2022 through November 30, 2025, with an option to extend for up to two additional years through November 30, 2027 at a cost of $190,000 per year. (100% General Fund)
 
C. 52   APPROVE and AUTHORIZE the Auditor-Controller, to pay $236,383 to Medline Industries, Inc for medical supplies, surgical supplies, laboratory supplies, diagnostic imaging supplies, cleaning supplies, disaster supplies, miscellaneous minor equipment, and low unit of measure (LUM) services provided to Contra Costa Regional Medical Center (CCRMC) from June 1, 2022, through June 30, 2022. (90% Hospital Enterprise Fund I, 10% American Rescue Plan Act)
 
C. 53   APPROVE the bid documents, including the contract General Conditions, Technical Specifications, and Construction Task Catalog for job order contracts 021, 022, 023 and 024 for future repair and remodeling projects at various County facilities; and AUTHORIZE the Public Works Director, or designee, to solicit bids to be received on or about January 4, 2023, Countywide. (100% Various Funds)
 
Attachments
Contract Specifications
 
C. 54   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with The Gordian Group (dba The Mellon Group), to increase the payment limit by $750,000 to a new payment limit of $3,250,000 and extend the term through February 29, 2024, to provide additional Job Order Contracting program development and implementation services for various County facilities projects, Countywide. (100% Various Funds)
 
C. 55   APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract with Allegis Group Holdings, Inc. (dba TEK Systems, Inc.) in an amount not to exceed $2,000,000, to provide technical support and temporary technical assistance for the period of November 15, 2022 through December 31, 2024. (100% User Departments)
 
C. 56   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jiva Health, Inc., in an amount not to exceed $2,000,000 to provide endocrine, diabetes, allergy and sleep medicine services to Contra Costa Health Plan members and County recipients for the period January 1, 2023 through December 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
 
C. 57   APPROVE clarification of Board action on October 18, 2022 (C. 45) which authorized the Chief Probation Officer, or designee, to execute a contract with the Fresh Lifelines for Youth, to correct the term to September 1, 2022 through August 31, 2025, to operate its STAY FLY Program to respond to the needs of Contra Costa County’s Transition Aged Youth to prevent further justice system involvement with no change to the contract limit of $1,043,045. (100% State)
 
C. 58   APPROVE AND AUTHORIZE the Purchasing Agent to purchase, on behalf of the Health Services Director, up to $25,000 in transportation and food vouchers from the following: 100 Tri Delta Transit vouchers each with a $27.50 value, totaling $2,750; 99 BART vouchers each with a $6.90 value, totaling $683.10; 131 ARCO vouchers each with a $50 value plus $16.50 for ground shipping, totaling $6,566.50; 100 Walmart grocery vouchers each with a $100 value, totaling $10,000; and 50 Target grocery vouchers each with a $100 value, totaling $5,000 to be provided to low-income clients living with HIV or AIDS and served by the HIV/AIDS and STD Program for the period from December 31, 2022 through June 30, 2023. (100% HOPWA Grant Funds)
 
C. 59   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Daniel T. Oberlin, M.D., effective November 1, 2022, to increase the payment limit by $30,000 to a new payment limit of $960,000 to provide additional urology services at Contra Costa Regional Medical Center and Health Centers with no change in the term. (100% Hospital Enterprise Fund I)
 
C. 60   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Robert Liebig, M.D, effective November 1, 2022, to increase the payment limit by $50,000 to a new payment limit of $2,090,000 to provide additional radiology services at Contra Costa Regional Medical Center and Health Centers with no change in the term January 1, 2020 through December 31, 2022. (100% Hospital Enterprise Fund I)
 
C. 61   APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order in the amount of $400,000 with Performance Health Supply, Inc. for the purchase of specialized rehabilitation equipment and supplies for Contra Costa Regional Medical Center (CCRMC) and Health Centers, for the period from December 1, 2022 through November 30, 2025. (100% Hospital Enterprise Fund I)
 
C. 62   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Crestwood Behavioral Health, Inc., in an amount not to exceed $140,000 to provide adult residential care and mental health services for the period January 1, 2023 through December 31, 2023. (100% Mental Health Realignment)
 
C. 63   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Child Abuse Prevention Council of Contra Costa County, effective December 1, 2022, to increase the payment limit by $50,000 to a new payment limit of $186,710 to provide additional Mental Health Services Act Prevention and Early Intervention services with no change in the term, and to increase the six-month automatic extension payment limit by $25,000 to a new payment limit not to exceed $93,355 through December 31, 2023. (100% Mental Health Services Act)
 
C. 64   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Seneca Family of Agencies, effective November 1, 2022, to increase the payment limit by $130,000 to a new payment limit of $7,785,806 to provide additional mental health services for seriously emotionally disturbed children and their families in the Martinez School District with no change in the term, and to increase the automatic extension payment limit by $65,000 to a new payment limit of $3,892,903 through December 31, 2023.  (50% Federal Medi-Cal, 46% Mental Health Realignment, 3% Local School Districts, 1% Probation Department)
 
C. 65   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Vickie Lee Scharr, in an amount not to exceed $260,000 to provide consultation, technical support and planning services to the West Contra Costa Health Care District for the period January 1, 2023 through December 31, 2023. (100% West Contra Costa Healthcare District)
 
C. 66   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Eighty20 Healthcare Consulting, LLC, in an amount not to exceed $339,000 to provide consultation, technical support and planning services for West Contra Costa Health Care District matters for the period January 1, 2023 through December 31, 2023.  (100% West Contra Costa Healthcare District)
 
C. 67   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Specialty Laboratories, Inc. (dba Quest Diagnostic Nichols Institute), in an amount not to exceed $5,000,000 to provide outside clinical laboratory testing services for Contra Costa Regional Medical Center and Health Centers for the period January 1, 2023 through December 31, 2023. (80% Hospital Enterprise Fund I, 20% American Rescue Act Plan) 
 
C. 68   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Delta Personnel Services, Inc. (dba Guardian Security Agency), in an amount not to exceed $5,913,009 to provide security guard services at Contra Costa Regional Medical Center, Health Centers, and COVID-19 testing and immunization sites for the period January 1, 2023 through December 31, 2025. (100% Hospital Enterprise Fund I)
 
C. 69   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Martinez Unified School District, in an amount not to exceed $197,073 to provide mental health prevention and early intervention services 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 $98,536. (100% Mental Health Services Act)
 
C. 70   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Public Health Foundation Enterprises, Inc. (dba Heluna Health), effective November 1, 2022, to increase the payment limit by $890,185 to a new payment limit of $1,685,281 to provide additional consulting and technical assistance on community health promotion for Public Health’s Health Emergency Unit and Health Services Emergency Medical Service Unit with no change in the term July 1, 2022 through June 30, 2023. (44% Measure X, 32% County General Funds, 16% State grants, 8% Federal grants)
 
 
C. 71   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with West Contra Costa County Meals on Wheels, effective November 1, 2022, to increase the payment limit by $3,528 to a new payment limit of $466,028 with no change in the term or automatic extension through September 30, 2023 to include meal quantities and prices for home-delivered meals for homebound senior citizens and HIV/AIDS patients in the County’s Senior Nutrition Program. (100% Ryan White CARE Act State Fund) 
 
C. 72   APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute a contract with Pacific Records Storage in an amount not to exceed $90,000 to provide climate-controlled storage of microfilm records. (100% Recorder Micrographics/Modernization Fund)
 
C. 73   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Matrix HG, Inc., in an amount not to exceed $4,000,000 to provide on-call plumbing services at various County buildings, for the period February 1, 2023 through January 31, 2026, Countywide. (100% General Fund)
 
C. 74   APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with PH Senior Care, LLC (dba Pleasant Hill Manor), in an amount not to exceed $1,069,440 to provide augmented board and care services for the period from December 1, 2022 through November 30, 2023.  (88% Mental Health Realignment, 9% Mental Health Services Act; 3% County General Fund)
 
C. 75   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Tri-City Power Inc., in an amount not to exceed $600,000 to provide routine maintenance and emergency repairs to County Uninterruptible Power Supply units at various County buildings, for the period November 1, 2022 through October 31, 2025, Countywide. (100% General Fund)
 
C. 76   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Vanir Construction Management, Inc., effective December 1, 2022, to increase the payment limit by $1,740,788 to a new payment limit of $12,990,788 and extend the term of the contract through May 31, 2025, for construction management services for the West County Re-entry Treatment and Housing Replacement project, the Security Systems Upgrade project, and for smoke control design review services at the West County Detention Facility. (100% General Fund)
 
C. 77   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with VistAbility in an amount not to exceed $820,000 for packet fulfillment services, for the period November 1, 2022 through October 31, 2025, Countywide. (100% User Departments)
 
C. 78   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Applied Remedial Services, Inc., in an amount not to exceed $815,252 to provide removal and disposal of hazardous waste materials, audit reporting and staff education services for Contra Costa Regional Medical Center and Contra Costa Health Centers for the period January 1, 2023 through December 31, 2023. (100% Hospital Enterprise Fund I)
 
C. 79   APPROVE and AUTHORIZE the Chief Probation Officer, or designee, to execute a contract with the Fresh Lifelines for Youth, in an amount not to exceed $448,296 to establish a network of Transition Aged Youth (TAY) service agencies, and design a model for delivering services to TAY through the network of contracted agencies for the period September 1, 2022 through August 31, 2025. (100% State)
 
C. 80   APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the County, an amendment to the Participating Addendum and blanket purchase order with W.W. Grainger, Inc., to extend the term through December 31, 2023, with no change to the payment limit, for supplies, parts and equipment required by County departments, Countywide. (No fiscal impact)
 
 
Attachments
Amendment No.1 To The Participating Addendum
Contract Addendum Maintenance, Repair and Operations (MRO) Supplies, Parts, Equipment, Material & Related Services
 
C. 81   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an amendment to the reimbursement agreement with The Watershed Project for an additional $41,000 in State grant funding for the North Richmond Watershed Connections Project (Project) and to revise certain dates for the Project; and to execute an amendment to the reimbursement agreement with Urban Tilth to revise certain dates for the Project; and AUTHORIZE the Public Works Director, or designee, to execute any further administrative amendments, North Richmond area. (100% State Coastal Conservancy Grant Funds)
 
Attachments
UT Amendment NRWCP
TWP Amendment NRWCP
 
C. 82   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with United Language Group, Inc., in an amount not to exceed $705,000 to provide written language translation services for the County’s Health Services Department for the period December 1, 2022 through November 30, 2025. (100% Hospital Enterprise Fund I)
 
C. 83   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Aaron Hayashi, M.D., Inc., effective November 1, 2022, to increase the payment limit by $75,000 to a new payment limit of $2,190,000 to provide additional radiology services with no change in the term through September 30, 2024. (100% Hospital Enterprise Fund I)
 
C. 84   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the San Ramon Valley Fire Protection District, effective December 14, 2022, to increase the payment limit by $404,000 to a new payment limit of $868,362 and extend the term date through December 15, 2025 to reimburse the San Ramon Valley Fire Protection District for additional electronic patient care records hosting and support services for the Contra Costa Emergency Medical Services System. (100% Measure H Funds)
 
 
C. 85   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with GE Precision Healthcare, LLC, effective December 27, 2022, to increase the payment limit by $223,704 to a new payment limit of $4,812,025 to provide additional maintenance and repair services for new medical imaging equipment and systems at Contra Costa Regional Medical Center and Health Centers with no change in the term.  (100% Hospital Enterprise Fund I)
 
C. 86   APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Employment and Human Services Department, a purchase order amendment with Caltronics Business Systems to increase the payment limit by $150,000 to a new total of $349,900 for copier rentals and managed print services with no change to the term. (50% Federal, 50% State)
 
C. 87   APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Axon Enterprise, Inc. in an amount not to exceed $12,503,168 for the purchase of body-worn cameras, in-car camera systems, storage, and software for the term of January 1, 2023 to December 31, 2032. (100% Measure X)
 
C. 88   APPROVE and AUTHORIZE the Purchasing Agent to purchase, on behalf of the Health Services Department, up to $18,000 in gift cards as follows: 200 Amazon gift cards each with a $30 value totaling $6,000; 200 Target gift cards each with a $30 value totaling $6,000; 200 Safeway gift cards each with a $30 value totaling $6,000 to support activities as allowed by Community Mental Health Services Block Grant and Coronavirus Response and Relief Supplemental Appropriations Act for the First Hope Program. (100% Community Mental Health Services Block Grant/ Coronavirus Response and Relief Supplemental Appropriations Act)
 
C. 89   APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Employment and Human Services Department, a blanket purchase order, with Ray A. Morgan Company, LLC, in an amount not to exceed $2,522,448, to provide copier rentals and managed print services for the period December 23, 2022 through December 22, 2025. (60% Federal, 35% State, and 5% County)
 
C. 90   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Vanir Construction Management, Inc., in an amount not to exceed $1,000,000 to provide on-call project management services for the period December 1, 2022, through November 30, 2025, Countywide. (100% Various Funds)
 
Other Actions
 
C. 91   ACCEPT the 2021/22 Animal Benefit Fund Report, as recommended by the Internal Operations Committee.  (No fiscal impact)
 
Attachments
FY 2021/22 Animal Benefit Fund Presentation
ARCHIVED DOCUMENT: April 2016 Board Order Expanding Animal Benefit Fund Program
 
C. 92   ADOPT Resolution No. 2022/416 approving and authorizing the Auditor-Controller, on behalf of the Sheriff-Coroner, to make payments to former sworn Office of the Sheriff employees for reimbursement of their time and travel expenditures related to subpoenaed Court appearances. (100% General Fund) 
 
Attachments
Resolution 2022/416
 
C. 93   APPROVE and AUTHORIZE the County Librarian, or designee, to close all branches of the County Library according to the holiday and training schedule outlined in the attached "2023 Library Closures" list. (No Fiscal Impact)
 
Attachments
2023 Library Closures
 
C. 94   APPROVE the new medical staff, affiliates and tele-radiologist appointments and reappointments, additional privileges, medical staff advancement, voluntary resignations as recommended by the Medical Staff Executive Committee and the Health Services Director. (No fiscal impact)
 
Attachments
October List
 
C. 95   ADOPT Resolution No. 2022/394 to approve the Memorandum of Understanding between the In-Home Supportive Services Public Authority and SEIU Local 2015, as recommended by the County Administrator.
 
Attachments
Resolution 2022/394
IHSS and SEIU 2015 MOU (2022-2026)
 
C. 96   ADOPT Resolution No. 2022/395 approving the Side Letter between Contra Costa County and the Physicians and Dentists Organization of Contra Costa (PDOCC) modifying Section 32.4 - Duration of Agreement of the Memorandum of Understanding to extend the contract from October 31, 2022 through December 31, 2022.
 
Attachments
Resolution 2022/395
Side Letter
 
C. 97   APPROVE the list of providers recommended by the Contra Costa Health Plan Medical Director and the Health Services Director, as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services. (No fiscal impact)
 
Attachments
Oct 2022 Provider List
 
C. 98   APPROVE and AUTHORIZE the Auditor-Controller, or designee, to issue a payment on behalf of the Public Works Director in the amount of $2,300 from County Service Area R-7, payable to the Alamo Rotary Foundation of Alamo for the holiday lights at Andrew H. Young Park, Alamo area. (100% County Service Area R-7 Funds) 
 
Attachments
Alamo MAC Agenda
 
C. 99   ACCEPT the Annual Report of the Kensington Municipal Advisory Council, as recommended by Supervisor Gioia. 
 
Attachments
kmacreport2022
 
C.100   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.101   APPROVE publication of a notice of intention to consider approving the conveyance of one fee parcel to the City of Antioch through a Grant Deed on December 13, 2022, as recommended by the Public Works Director, Antioch area. (No fiscal impact)
 
Attachments
Notice of Intention
 
C.102   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with University of the Pacific for its Department of Physical Therapy, effective December 31, 2022, to include occupational therapy students to receive field instruction at Contra Costa Regional Medical Center and Health Centers with no change in the term. (No fiscal impact)
 
 
C.103   AUTHORIZE the Conservation and Development Director, or designee, to submit Just Transition Economic Revitalization Plan Grant materials to the U.S. Department of Housing and Urban Development, as recommended by the Sustainability Committee.  (No County match)
 
Attachments
Project Narrative
Budget
 
C.104   APPROVE and AUTHORIZE a waiver of the County policy that requires competitive bidding for community-based services to enable the Health Services Department to expend limited one time Federal Substance Abuse Block Grant (SABG) Coronavirus Response and Relief Supplemental Appropriations Act (CRRSAA) funding for the period July 1, 2021 – December 31, 2022 by the December 31, 2022 federal deadline, as recommended by the County Administrator and the Health Services Director.
 
C.105   APPROVE and AUTHORIZE the County Counsel, or designee, to execute on behalf of the County a conflict waiver acknowledging a potential conflict of interest and consenting to Fennemore, LLP representing the Contra Costa Transportation Authority while continuing to provide legal services to the County related to eminent domain and real property matters. (No fiscal impact)
 
Attachments
Fennemore Letter
 
C.106   AUTHORIZE 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, as recommended by County Counsel.
 
Attachments
Attachment A, Health Officer's Recommendations
 
C.107   Acting as the governing board of the Contra Costa County Fire Protection District, APPROVE clarification of Board action taken on October 4, 2022 (C.50) to change the legal name to RossDrulisCusenbery Architecture, Inc., from Ross, Drulis, Cusenbery Architecture, to change the payment limit to $1,500,000 from $900,000; and to change the term to November 29, 2022 through November 28, 2027, with two one-year extension options, from September 13, 2022 through September 12, 2027, with an option for a one-year extension. (100% CCCFPD Capital Construction Fund) 
 
C.108   Acting as the governing board of the Contra Costa County Fire Protection District, APPROVE clarification of Board action taken on October 4, 2022 (C.52) to change the name of the contracting agency to Shah Kawasaki Architects, Inc., from Shah Kawasaki Architects, to change the correct payment limit to $1,500,000 from $900,000, and to change the term to November 29, 2022 through November 28, 2027, with the option for two one-year extensions, from the term September 13, 2022 through September 12, 2027, with an option for a one-year extension. (100% CCCFPD Capital Construction Fund)
 
C.109   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County a Novation Contract with Contra Costa Youth Service Bureau, in an amount not to exceed $4,450,600, to provide mental health services including wraparound and outpatient treatment to children in West County for the period from July 1, 2022 through June 30, 2023, which includes a six-month automatic extension through December 31, 2023, in an amount not to exceed $2,225,300. (50% Federal Medi-Cal, 45% Mental Health Realignment, 5% Measure X) 
 
C.110   ADOPT Resolution No. 2022/412 approving the revised Emergency Operations Plan as approved by the Emergency Services Policy Board, as recommended by the Public Protection Committee. (No fiscal impact)
 
Attachments
Resolution 2022/412
Attachment A - 2022 Emergency Operations Plan
Attachment B - EOP Presentation to PPC
 
C.111   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute on behalf of the County a settlement and release agreement with SunPower Corporation, Systems, to pay the County $127,066 for lost energy savings due to delays in installation of solar generating and storage facilities under power purchase agreements for 4545 and 4549 Delta Fair Blvd., Antioch, and 2530 Arnold Drive and 1000 Ward Street, Martinez, and take related actions to bring the sites into commercial operation, as recommended by the Public Works Director. (100% General Fund)
 

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 December 26, 2022 Canceled
TBD in 2023
9:00 a.m. See above
Finance Committee December 5, 2022 Canceled
TBD in 2023
9:00 a.m. See above
Hiring Outreach Oversight Committee December 5, 2022 Canceled
TBD in 2023
10:30 a.m. See above
Internal Operations Committee December 12, 2022 10:30 a.m. See above
Legislation Committee December 12, 2022 Canceled
TBD in 2023
1:00 p.m. See above
Public Protection Committee December 26, 2022 Canceled
TBD in 2023
10:30 a.m. See above
Sustainability Committee TBD in 2023    
Transportation, Water & Infrastructure Committee December 12, 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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