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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
 
To slow the spread of COVID-19, in lieu of a public gathering, the Board meeting will be accessible via television and live-streaming to all members of the public as permitted by Government Code section 54953(e).  Board meetings are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be seen live online at www.contracosta.ca.gov.

PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA MAY CALL IN DURING THE MEETING BY DIALING 888-278-0254 FOLLOWED BY THE ACCESS CODE 843298#. To indicate you wish to speak on an agenda item, please push "#2" on your phone. Access via Zoom is also available via the following link: https://cccounty-us.zoom.us/j/87344719204. To indicate you wish to speak on an agenda item, please “raise your hand” in the Zoom app. To provide your 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 callers.
 
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
March 1, 2022
 
             
9:00 A.M.  Convene, call to order and opening ceremonies.

Closed Session

A.        CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
 
Agency Negotiators:  Monica Nino.
 
Employee Organizations and Unrepresented Employees: 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; Teamsters Local 856; and all unrepresented employees.
 
B.         CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION  (Gov. Code § 54956.9(d)(1))
  1. Contra Costa County v. James T. Robson III, Trustee, et al.; Contra Costa County Superior Court Case No. C20-00705
  2. Mary Knox, et al. v. County of Contra Costa, et al., United States District Court, Northern District of California Case No. C20-01449 JCS 
C.         CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case.]

Inspirational Thought- "Laughter is and always will be the best form of therapy." ~Audrey Hepburn
 
CONSIDER CONSENT ITEMS  (Items listed as C.1 through C.54 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 the 125th anniversary of the Parent Teacher Association. (Supervisors Mitchoff, Andersen and Burgis)
 
  PRESENTATION recognizing March 2022 as Prescription Drug Awareness month. (Supervisor Mitchoff)
 
  PRESENTATION recognizing the Friends of the San Ramon Creek, the Walnut Creek Watershed, Republic Services, Contra Costa County Fish and Wildlife Committee and the many volunteers who have worked to clear the creeks of Arundo. (Supervisor Andersen)
 
  PRESENTATION recognizing Dr. Christopher Farnitano for all his hard work and dedication to Contra Costa County on the occasion of his retirement. (Anna Roth, Health Services Director)
 
DISCUSSION ITEMS
 
D.1   ACCEPT update on COVID-19; and PROVIDE direction to staff. (Anna Roth, Health Services Director)
 
D.2   HEARING to consider approving the Oak Road Townhouse Condominium Project, a 125-unit development in the unincorporated Walnut Creek area, including approving a rezoning ordinance and development plan; approving an inclusionary housing agreement requiring affordable units and payment of an in-lieu fee; certifying the environmental impact report for the project; and related actions, as recommended by the County Planning Commission. (Summerhill Homes, Applicant; Sam Mendes, et al., Property Owners) (Jennifer Cruz, Department of Conservation and Development)
 
Attachments
CEQA Findings and MMRP
Project Findings
Conditions of Approval
Ordinance No. 2022-10
Maps
Draft EIR
Draft EIR Appendices
Final EIR
County Planning Commission Staff Report
Final Plans
Inclusionary Housing Developer Agreement
PowerPoint Presentation
 
D.3   HEARING to consider adopting Ordinance No. 2022-09, adopting a Water Efficient Landscape Ordinance consistent with the State’s model water efficient landscape ordinance, and repealing the County’s Water Conservation Landscaping in New Developments Ordinance. (Ruben Hernandez, Department of Conservation and Development)
 
Attachments
Ordinance 2022-09
CPC Staff Report
 
D.4   CONSIDER accepting the Contra Costa County Vision Zero Final Report dated February 2022, as recommended by the Transportation, Water and Infrastructure Committee; and ADOPT the Vision Zero Action Plan, as recommended by the Public Works Director. (Monish Sen, Public Works Department)
 
Attachments
Final Vision Zero Report, dated 02.2022
Vision Zero PowerPoint
 
        D. 5   CONSIDER Consent Items previously removed.
 
        D. 6   PUBLIC COMMENT (2 Minutes/Speaker)
 
        D. 7   CONSIDER reports of Board members.
 
ADJOURN
 
CONSENT ITEMS
 
Road and Transportation
 
C. 1   ADOPT Resolution No. 2022/32 accepting as complete the contracted work performed by Bay Cities Paving & Grading, Inc., for the Bailey Road/SR4 Interchange Pedestrian & Bicycle Improvement Project, as recommended by the Public Works Director, Bay Point area. (79% Active Transportation Program Funds, 21% Local Road Funds) 
 
 
Attachments
Resolution No. 2022/32
 
C. 2   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a joint agreement between Contra Costa County and the City of Lafayette, effective March 1, 2022, to reimburse the City for costs related to the roadway surface treatment of Sky View Court, Knoll Drive and Camino Pablo in unincorporated Moraga. (100% Local Road Funds)
 
Attachments
County - Lafayette Joint Pavement Maintenance Surface Seal Agreement
 
C. 3   ADOPT Resolution No. 2022/58 approving and authorizing the Public Works Director, or designee, to partially close the east bound lane only of Parker Avenue between San Pablo Avenue and 7th Street, on March 12, 2022 from 8:00 a.m. through 10:00 a.m., for the purpose of Rodeo Baseball Association Opening Day Parade, Rodeo area. (No fiscal impact)
 
Attachments
Resolution No. 2022/58
 
C. 4   APPROVE the 2022 Countywide Surface Treatment Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Countywide. (100% Local Road Funds)
 
Attachments
CEQA-NOE
 
C. 5   AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract in the amount of $997,714 with Granite Rock Company for the Byron Highway at Byer Road Safety Improvements Project, Byron area. (22% Highway Safety Improvement Grant Funds, 58% Discovery Bay West Mitigation Funds, 6% Discovery Bay Area of Benefit Funds, 14% East County Area of Benefit Funds)
 
Attachments
Attachment A
 
C. 6   ACCEPT the 2021 Semi-Annual Report of Real Estate Acquisition Acceptances dated July 1, 2021 through December 31, 2021, approved by the Public Works Director as submitted, Brentwood, Briones, Byron, Clayton and Knightsen areas. (No fiscal impact)
 
 
Attachments
Acceptance Report
 
Special Districts & County Airports


 
C. 7   APPROVE and AUTHORIZE the Public Works Director, or designee, to allocate up to $60,900 from County Service Area R-7 funds to present the Alamo “2022 Summer Concert Series” and Alamo “2022 Movie Under the Stars” events at Livorna Park, Alamo area. (100% County Service Area R-7 Funds)
 
Attachments
Alamo MAC Meeting Record of Actions for January 4, 2022, 2021-2022 CSA R-7 "Event" budget with detail of event expenditures.
 
C. 8   Acting as the Board of Directors of the West Contra Costa Healthcare District, APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lifelong Medical Care, in an amount not to exceed $1,000,000 to provide immediate/urgent care services in West Contra Costa County for the period January 1, 2022 through December 31, 2022. (100% West Contra Costa Healthcare District)
 
C. 9   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 execute a contract amendment with AECOM Technical Services, Inc., to extend the term from March 19, 2022 through March 19, 2023, for on-call professional engineering services relating to facility conditions assessment, with no change to the payment limit of $400,000, Countywide. (No fiscal impact)
 
C. 10   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 execute a contract amendment with GEI Consultants, Inc., to extend the term from March 19, 2022 through March 19, 2023, for on-call professional engineering services relating to facility conditions assessment, with no change to the payment limit of $1,000,000, Countywide. (No fiscal impact)
 
C. 11   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 execute a contract amendment with Moffatt & Nichol, to extend the term from March 19, 2022 through March 19, 2023, for on-call professional engineering services relating to facility conditions assessment, with no change to the payment limit of $400,000, Countywide. (No fiscal impact)
 
C. 12   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 execute a contract amendment with Wood Rodgers, Inc., to extend the term from March 19, 2022 through March 19, 2023, for on-call professional engineering services relating to facility conditions assessment, with no change to the payment limit of $500,000, Countywide. (No fiscal impact)
 
C. 13   AUTHORIZE the County Administrator, or designee, to negotiate and sign a joint use agreement, approved as to form by County Counsel, with Contra Costa Transportation Authority to allow for joint use of County-owned or controlled property at the former Concord Naval Weapons Station and the County Airports. (No fiscal impact)
 
Attachments
CCTA CCC Term Sheet
 
Claims, Collections & Litigation

 
C. 14   DENY claims filed by Perri Flynn, Lucky O'Baze & C.F. (minor child of P. Flynn), Kaylee Mello, Melissa Welsh-Schaefer, Ronald Schaefer, Melissa Silvestri, and Minliang Yang.
 
Honors & Proclamations

 
C. 15   ADOPT Resolution No. 2022/48 recognizing the Friends of the San Ramon Creek, the Walnut Creek Watershed, Republic Services, Contra Costa County Fish and Wildlife Committee and the many volunteers who have worked to clear the creeks of Arundo, as recommended by Supervisor Andersen.
 
Attachments
Resolution 2022/48
 
C. 16   ADOPT Resolution No. 2022/66 honoring Dr. Farnitano for his many years of service to Contra Costa County upon his retirement, as recommended by the Health Services Director.
 
Attachments
Resolution 2022/66
 
C. 17   ADOPT Resolution No. 2022/71 declaring March 2022 as Prescription Drug Abuse Awareness Month, as recommended by Supervisor Mitchoff.
 
Attachments
Resolution 2022/71
 
C. 18   ADOPT Resolution No. 2022/72 recognizing the 125th Anniversary of the Parent Teacher Association, as recommended by Supervisors Mitchoff, Andersen and Burgis.
 
Attachments
Resolution 2022/72
 
Appointments & Resignations

 
C. 19   APPOINT Keva Dean to the Community Member Representative Seat on the Council on Homelessness, as recommended by the Health Services Director.
 
C. 20   ACCEPT the resignation of Evelyn Howard, DECLARE a vacancy in the At-Large 5 - Alternate Seat on the Alcohol and Other Drugs Advisory Board for a term ending June 30, 2023, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Health Services Director.
 
C. 21   APPOINT Yanelit Madriz to the District 1 Member-at-Large seat on the Mental Health Commission for a term ending June 30, 2023, as recommended by Supervisor Gioia. 
 
Attachments
Yanelit_MadrizZarate_App
 
C. 22   ACCEPT the resignation of Dr. Chris Farnitano from the Health Officer seat and Dan Peddycord from the Health Officer Alternate seat on the First 5 Contra Costa Children and Families Commission, effective March 1, 2022, and APPOINT Dr. Ori Tzvieli to the Health Officer seat and Dr. Sefanit Mekuria to the Health Officer Alternate seat on the First 5 Contra Costa Children and Families Commission, as recommended by the Health Services Director.
 
Appropriation Adjustments

 
C. 23   Veterans Service Office (0579): ADOPT Appropriation and Revenue Adjustment No. 005032 authoring new revenue in the amount of $311,000 and increases to staffing and operational expenditures in the Veterans Service Office. (100% State)
 
Attachments
Appropriations Adjustment No. 5032
 
C. 24   AUTHORIZE the Auditor-Controller to transfer $100,000 from certain Park Dedication/Park Impact Fund Accounts to the Contra Costa County Public Works Department to help finance preliminary studies for the Kensington Pathway improvements in the unincorporated community of Kensington, as recommended by the Conservation and Development Director.  (100% Park Dedication and Park Impact funds)
 
Attachments
Kensington Paths Map
 
Grants & Contracts
 
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:

 
C. 25   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California Green Business Network, to pay the County an amount not to exceed $60,000 to promote and help businesses adopt environmentally preferable practices, such as reducing hazardous and non-hazardous waste and increasing water and energy conservation for the period December 10, 2021 through December 10, 2023. (33% County match, business fees)
 
C. 26   ADOPT Resolution No. 2022/57 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Education to revise, in accordance with the state’s current reimbursement rates, the rates at which the County is reimbursed for providing state preschool services, and thereby increasing the payment limit to the County by $2,454,344, to a new payment limit of $14,016,657, with no change to the contract term of July 1, 2021 through June 30, 2022. (100% State)
 
Attachments
Resolution 2022/57
 
C. 27  
APPROVE and AUTHORIZE the Sheriff, or designee, to execute a contract with the Alameda-Contra Costa Transit District (AC Transit) to provide law enforcement services to AC Transit in an amount not to exceed to $2,926,766 for the period from January 1, 2022 through December 31, 2022 (100% Alameda - Contra Costa Transit District)
 
C. 28   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State Department of Rehabilitation, to pay the County an amount up to $1,167,744 to provide vocational rehabilitation services to individuals with psychiatric disorders for the period from July 1, 2021 through June 30, 2022.  (No County match)
 
C. 29   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract extension with City of Concord, to extend the termination date from June 30, 2022 to April 30, 2023 with no change in the original amount payable to the County of up to $241,000 to provide a mental health clinician for serious presentient mentally ill adults in Concord under the Mental Health Evaluation Team Program. (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. 30   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with QlikTech Inc., in an amount not to exceed $233,991 to provide software subscriptions and services for the period March 1, 2022 through June 30, 2024. (100% Hospital Enterprise Fund I)
 
C. 31   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mauricio Kuri, M.D., P.C., in an amount not to exceed $300,000 to provide plastic and reconstructive surgery services to Contra Costa Health Plan members and County recipients for the period April 1, 2022 through March 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
 
C. 32   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ever Well Health Systems, LLC (dba Ever Well Integrated Health), in an amount not to exceed $248,382 to provide mental health services for the period January 1, 2022 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $248,382. (76% Mental Health Services Act, 24% Mental Health Realignment)
 
C. 33   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Elam's Consulting & Inspection Services, Inc., to extend the term from February 5, 2022 through February 5, 2023 and increase the payment limit by $110,000 to a new payment limit of $400,000 to provide on-call inspector of record services for various health facilities projects, Countywide. (100% Various Funds)
 
C. 34   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Anne Marie Gjestson (dba P.L.A.Y. - Psychology, Learning & You), in an amount not to exceed $600,000 to provide applied behavior analysis services for the period April 1, 2022 through March 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
 
C. 35   APPROVE and AUTHORIZE the Chief Probation Officer, or designee, to execute a contract amendment with B.I. Incorporated to extend the term of the contract from January 31, 2022 to January 31, 2023, with no change in the contract amount, to provide electronic monitoring services and equipment. (100% General Fund)
 
C. 36   APPROVE and AUTHORIZE the County Librarian, or designee, to execute an order form with BiblioCommons, Inc., under the existing Master Services Agreement dated January 1, 2019, in an amount not to exceed $209,285 to provide the Library’s website subscription renewal, support and maintenance, for the period January 1 through December 31, 2022.  (100% Library Fund)
 
 
C. 37   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Diablo Nephrology Medical Group, Inc., in an amount not to exceed $804,000 to provide nephrology services for Contra Costa Regional Medical Center and Health Centers for the period November 1, 2021 through October 31, 2024. (100% Hospital Enterprise Fund I)
 
C. 38   APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an agreement with Urban Tilth in an amount not to exceed $422,000 for the installation of sidewalks, bike lane, and stormwater infrastructure and the planting of street trees, as part of the North Richmond Watershed Connections Project for the period March 1, 2022 through December 31, 2042, North Richmond area. (100% State Coastal Conservancy Grant Funds)
 
Attachments
UT Agreement NRWC
 
C. 39   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an amendment with Regents of the University of California, on behalf of its University of California, San Francisco School of Medicine, to increase the payment limit by $200,000 to a new payment limit of $530,000 and extend the term end date from June 30, 2022 to June 30, 2027, to continue to provide a residency training program in family medicine. (100% Hospital Enterprise Fund I)
 
C. 40   APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Employment and Human Services Department, to execute a purchase order with the CalSAWS Consortium, a California joint powers authority, in an amount not to exceed $289,565 and execute an order form with the CalSAWS Consortium for eleven Hewlett Packard self-service kiosks and related professional services for the period June 1, 2022 through October 31, 2023. (87% State, 13% County)
 
Attachments
County Purchase Order - CC-02-2021
Amended and Restated Leader Replacement System Agreement dated 08.16.2019
CalSAWS Amended, Restated and Revised Leader Replacement System - Base Agreement
Approved Board Order from 03.19.2019, item D.3
 
C. 41   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Delta Personnel Services, Inc. (dba Guardian Security Agency), effective February 9, 2022 to increase the payment limit by $80,000 to a new payment limit of $555,000 to provide additional security guard services, with no change in the term July 1, 2021 through June 30, 2022. (60% Federal, 34% State, 6% County)
 
C. 42   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Interfaith Transitional Housing, Inc. (dba Hope Solutions), to increase the payment limit by $679,044 to a new payment limit of $888,575 with no change in the term January 1, 2021 through June 30, 2023, to provide additional rapid re-housing services for homeless transition aged youth in Contra Costa County. (100% Community Development Block Grant) 
 
C. 43   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the Regents of the University of California, on behalf its Nelson Lab, to increase the payment limit by $22,050 to a new payment limit of $44,940 for the analysis of SARS-CoV-2 viral concentration in additional wastewater samples, and advance the term end date from June 30, 2022 to May 31, 2022.  (100% Federal Epidemiology and Laboratory Capacity grant)
 
C. 44   APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with TRC Solutions, Inc., to increase the payment limit by $131,651 to a new payment limit of $428,861 with no change to the term, to provide additional work to complete the Final Environmental Impact Report for the Martinez Refinery Renewable Fuels Project. (100% applicant fees, Land Development Fund)
 
C. 45   APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Cardno, Inc., to extend the term from July 5, 2022 through January 5, 2024 and increase the payment limit by $241,957 to a new payment limit of $585,836 to complete the Environmental Impact Report for the Phillips 66 Rodeo Renewed Project. (100% applicant fees, Land Development Fund)
 
C. 46   APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with UpToDate, Inc. in an amount not to exceed $202,601 for the licensed content of drug-disease databases; and APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with UpToDate, Inc. to extend the contract term from June 1, 2021 through May 31, 2022. (100% Hospital Enterprise Fund I)
 
C. 47   APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Chief Information Officer, Department of Information Technology, a purchase order with order with CDW Government, LLC in an amount not to exceed $1,525,000, and a subscription agreement with Tanium, Inc, for the purchase of Tanium Endpoint Licenses and Enterprise Services for the period of March 15, 2022 through March 14, 2025. (100% User Departments)
 
Other Actions
 
C. 48   CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on January 11, 2022 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact)
 
C. 49   APPROVE and AUTHORIZE the County Librarian to adjust the Library schedule of fines and charges to permanently waive print charges for the first ten pages of black and white prints from public computing stations at County Libraries, effective March 1, 2022.  (100% Library Fund)
 
Attachments
Proposed Schedule of Fines and Charges - 2022
 
C. 50   APPROVE and AUTHORIZE the County Librarian, or designee, to close all branches of the County Library according to the revised "2022 Revised Library Closures" list. (No fiscal impact)
 
Attachments
Revised 2022 Library Closures
 
C. 51   APPROVE and AUTHORIZE the County Librarian to close the Walnut Creek County Library to the public at 3:00 p.m. instead of 5:00 p.m. on May 14, 2022 to prepare the library to host the annual fundraising event sponsored by the Walnut Creek Library Foundation. (No fiscal impact)
 
C. 52   ADOPT Resolution No. 2022/60 authorizing the issuance and sale of "Orinda Union School District, Election of 2018 General Obligation Bonds, Measure E Series B and Measure I Series B" in an aggregate amount not to exceed $45,000,000 by the Orinda Union School District on its own behalf pursuant to Sections 15140 and 15146 of the Education Code, as permitted by Section 53508.7(c) of the Government Code, as recommended by the County Administrator. (No County fiscal impact)
 
Attachments
Resolution 2022/60
District Resolution - Measure E
District Resolution - Measure I
 
C. 53   ADOPT Resolution No. 2022/61 authorizing the issuance and sale of "Mount Diablo Unified School District General Obligation Bonds, Election of 2018, Series B" in an amount not to exceed $75,000,000 by the Mount Diablo Unified School District on its own behalf pursuant to Section 15140(b) of the Education Code, as recommended by the County Administrator. (No County fiscal impact)
 
Attachments
Resolution 2022/61
District Resolution
 
C. 54   ACCEPT the fiscal year 2021/22 2nd Quarter report on the American Rescue Plan revenues and expenditures through December 31, 2021, as recommended by the County Administrator.
 
Attachments
Attachment A - American Rescue Plan Act (ARPA) Summary
Attachment B - FY 2021/22 Q2 ARPA Quarterly Report
 
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.  An assistive listening device is available from the Clerk, First Floor.

Copies of recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board.  Please telephone the Office of the Clerk of the Board, (925) 655-2000, to make the necessary arrangements.
 
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street, Martinez, California.

Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 655-2000 or using the County's on line subscription feature at the County’s Internet Web Page, where agendas and supporting information may also be viewed:

 
www.contracosta.ca.gov
 
STANDING COMMITTEES

To slow the spread of COVID-19 and in lieu of a public gathering, if the Board's STANDING COMMITTEES meet they will provide public access either telephonically or electronically, as noticed on the agenda for the respective STANDING COMMITTEE meeting.

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 Karen Mitchoff and Diane Burgis) meets on the second Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025 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 March 9, 2022 11:00 a.m. See above
Family & Human Services Committee March 28, 2022 9:00 a.m. See above
Finance Committee March 7, 2022 Canceled
Next Meeting April 4, 2022
9:00 a.m. See above
Hiring Outreach Oversight Committee March 7, 2022 10:30 a.m. See above
Internal Operations Committee March 14, 2022 10:30 a.m. See above
Legislation Committee March 14, 2022 1:00 p.m. See above
Public Protection Committee March 28, 2022 10:30 a.m. See above
Sustainability Committee March 28, 2022 1:00 p.m. See above
Transportation, Water & Infrastructure Committee March 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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