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 |
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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 |
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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. |
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Special Meeting AGENDA February 22, 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))
Title: Employment and Human Services Director Inspirational Thought- "We did not come to fear the future. We came here to shape it." ~ President Barack Obama |
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.73 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) |
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PRESENTATION recognizing the 2021 Combined Charity Campaign efforts of all County Departments. (Brian Balbas, Public Works Director) | ||||||
DISCUSSION ITEMS |
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D.1 | CONSIDER adopting Resolution No. 2022/69 pledging to follow best practices of civility and civil discourse. (Supervisor Burgis) | |||||
D.2 | CONSIDER adopting additional Measure X sales tax funding allocations; and CONSIDER adopting associated appropriation adjustments. (Lisa Driscoll, County Finance Director) | |||||
D.3 | ACCEPT update on COVID-19; and PROVIDE direction to staff. (Anna Roth, Health Services Director) | |||||
D.4 CONSIDER returning to in-person meetings of the Board of Supervisors and provide direction to staff. (Supervisor Mitchoff) | ||||||
D. 5 CONSIDER Consent Items previously removed. | ||||||
D. 6 PUBLIC COMMENT (2 Minutes/Speaker) | ||||||
D. 7 CONSIDER reports of Board members. | ||||||
ADJOURN
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CONSENT ITEMS | ||||||
Road and Transportation |
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C. 1 | ADOPT Resolution No. 2022/54 ratifying the prior decision of the Public Works Director, or designee, to fully close a portion of McAvoy Road on February 8, 2022 and February 9, 2022 from 8:00 a.m. through 4:00 p.m., for the purpose of replacing ties under Burlington Northern Santa Fe rail crossing, Bay Point area. (No fiscal impact) | |||||
C. 2 | ADOPT Traffic Resolution No. 2022/4516 to establish speed limits on Olympic Boulevard, as recommended by the Public Works Director, Walnut Creek area. (No fiscal impact) | |||||
Special Districts & County Airports |
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C. 3 | APPROVE and AUTHORIZE the Director of Airports to terminate the Tiedown Permit with Faride Khalaf at Buchanan Field Airport, and AUTHORIZE County Counsel to pursue legal action. (No Fiscal Impact) | |||||
C. 4 | ADOPT Resolution No. 2022/56 establishing a rate of $30 per Equivalent Runoff Unit for Stormwater Utility Area 17 (Unincorporated County) for Fiscal Year 2022–2023 and requesting that the Contra Costa County Flood Control and Water Conservation District adopt annual parcel assessments for drainage maintenance and the National Pollutant Discharge Elimination System Program, as recommended by the Public Works Director, Countywide. (100% Stormwater Utility Area 17 Funds) | |||||
C. 5 | APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Blake Hammerquist for a north-facing hangar at Buchanan Field Airport effective February 4, 2022, in the monthly amount of $380, Pacheco area. (100% Airport Enterprise Fund) | |||||
C. 6 | APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with EW Pegasus, LLC., for a north-facing hangar at Buchanan Field Airport effective February 1, 2022, in the monthly amount of $380, Pacheco area. (100% Airport Enterprise Fund) | |||||
Statutory Actions |
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C. 7 | APPROVE Board meeting minutes for January 2022, as on file with the Office of the Clerk of the Board. | |||||
C. 8 | ACCEPT Board members meeting reports for January 2022. | |||||
Appointments & Resignations |
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C. 9 | REAPPOINT Susan Heckly to the District II seat on the Fish & Wildlife Committee for a term ending February 28, 2026, as recommended by Supervisor Andersen. | |||||
C. 10 | ACCEPT the resignation of Michael Hudson, DECLARE a vacancy in the District IV Consumer Seat on the Mental Health Commission for a term ending June 30, 2024, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Mitchoff. | |||||
C. 11 | ACCEPT the resignation of Kira Serna, DECLARE a vacancy in the District 3 At-Large seat on the Mental Health Commission for a term ending June 30, 2022 and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Burgis. | |||||
C. 12 | REAPPOINT Gregory McLendon to the Appointee 1 Seat, Joseph Selby to the Appointee 3 Seat, and Richard Kane to the Appointee 5 Seat on the Discovery Bay P-6 Citizen Advisory Committee for terms ending December 31, 2023, as recommended by Supervisor Burgis. | |||||
C. 13 | APPOINT Joanne Ions to the Martinez Local Committee seat on the Advisory Council on Aging for a term ending September 30, 2023, as recommended by the Employment and Human Services Director. | |||||
C. 14 | ACCEPT the resignation of Thomas Weber, DECLARE a vacancy in the District IV Seat on the Aviation Advisory Committee for a term ending March 1, 2023, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Mitchoff. | |||||
C. 15 | APPOINT Heather Lurvey to the District IV Alternate Seat on the County Library Commission for a term ending June 30, 2023, as recommended by Supervisor Mitchoff. | |||||
C. 16 | ACCEPT the resignation of Joe Sarapochillo, DECLARE a vacancy in the Appointee Seat 2 on the El Sobrante Municipal Advisory Council for a term ending December 31, 2022, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia. | |||||
C. 17 | ACCEPT the resignation of Sara Gurdian, DECLARE a vacancy in the Environmental Justice Representative seat on the Hazardous Materials Commission, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Health Services Director. | |||||
C. 18 | APPOINT Michaela Straznicka to the Alternate Seat on the Alamo Municipal Advisory Council to fill the remainder of a term ending December 31, 2024, as recommended by Supervisor Andersen. | |||||
C. 19 | APPOINT Tim Bancroft to the General Public seat on the Hazardous Materials Commission to complete the unexpired term ending on December 31, 2023; DECLARE vacant the General Public Alternate seat and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Internal Operations Committee. | |||||
Personnel Actions |
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C. 20 | ADOPT Position Adjustment Resolution No. 25897 to reassign one Senior Public Health Nutritionist (represented) position and its incumbent from the Contra Costa Regional Medical Center & Ambulatory Care Centers budget unit to the Public Health budget unit in the Health Services Department. (100% Regional Breastfeeding Liaison Grant) | |||||
C. 21 | ADOPT Position Adjustment Resolution No. 25906 to reassign one vacant Administrative Services Assistant III (represented) position from the Public Health budget unit to the Personnel Unit within the Contra Costa Regional Medical Center & Ambulatory Care Centers budget unit of the Health Services Department. (100% Hospital Enterprise Fund I) | |||||
Leases |
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C. 22 | APPROVE and AUTHORIZE the County Librarian, or designee, to execute the Library Lease and Service Agreement with the Town of Moraga to authorize the County’s operation of the library located at 1500 St. Mary’s Road in Moraga, as recommended by the Public Works Director. (No fiscal impact) |
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Grants & Contracts | ||||||
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services: |
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C. 23 | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept one-time funds in an amount not to exceed $135,535 from the California Department of Education Emergency Operational Costs Reimbursement Program for child nutrition program support for the period March 1, 2020 through June 30, 2020. (65% State, 35% Federal) | |||||
C. 24 | APPROVE and AUTHORIZE the Health Services Director, or designee, to apply for and accept a grant in an amount of up to $40,000 from the Metropolitan Transportation Commission (MTC) for the provision of safe walking and biking education for Contra Costa County residents under the Bicycle and Pedestrian Safety Project for the period July 1, 2022 through June 30, 2023, and ADOPT Resolution No. 2022/55 as required for grant submission to the MTC. (70% MTC, 30% County match) | |||||
C. 25 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an amendment with the California Department of Public Health, Immunization Branch, to increase the amount payable to the County by $8,454,901 to a new amount of up to $10,339,816 for continuation of childhood immunizations and Coronavirus Disease 2019 response services with no change in the original term July 1, 2017 through June 30, 2022. (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: |
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C. 26 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jaison James, M.D, in an amount not to exceed $400,000 to provide orthopedic services at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period February 1, 2022 through January 31, 2023. (100% Hospital Enterprise Fund I) | |||||
C. 27 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Public Health Foundation Enterprises, Inc., dba Heluna Health, to provide additional administrative, technical and medical services for the County’s Public Health Division with no change to the payment limit of $795,096 or term July 1, 2021 through June 30, 2022. (46% grants, 18% Public Health Laboratory, 15% Overdose Prevention Initiative, 11% Hospital Preparedness Program, 10% Environmental Health Food Program permit fees) | |||||
C. 28 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with East Bay Integrated Care, Inc. (dba Hospice of the East Bay), in an amount not to exceed $1,950,000 to provide hospice and palliative care services to Contra Costa Health Plan members for the period January 1, 2022 through December 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II) | |||||
C. 29 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nova Care Home Health Services, in an amount not to exceed $600,000 to provide home health care services for Contra Costa Health Plan members for the period January 1, 2022 through December 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II) | |||||
C. 30 | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Young Men’s Christian Association of the East Bay, effective January 1, 2022, to increase the payment limit by $287,610 to a new payment limit of $1,405,482 for COVID-19 related enhancements for Head Start and Early Head Start programs and to extend the term date from June 30, 2022 to March 31, 2023. (100% Federal) | |||||
C. 31 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Availity, LLC, in an amount not to exceed $1,100,000 to provide electronic claims processing services for the Contra Costa Health Plan to reimburse providers for services provided to CCHP members for the period March 1, 2022 through February 28, 2023. (100% Contra Costa Health Plan Enterprise Fund II) | |||||
C. 32 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Modesto Residential Living Center, Inc., to increase the payment limit by $9,197 to a new payment limit of $315,764, to provide additional augmented board and care services to mentally ill adults with no change in the term September 1, 2021 through August 31, 2022. (100% Mental Health Realignment) | |||||
C. 33 | APPROVE and AUTHORIZE the Sheriff – Coroner, or designee, to execute a contract with AT&T Corp., in the amount not to exceed $598,009 to provide field engineer services to support the Office of the Sheriff's Technical Services Division for period January 1, 2022 through December 31, 2023. (100% Sheriff Budgeted) | |||||
C. 34 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Prohealth Home Care, Inc., to revise the compensation rates in accordance with the California Advancing and Innovating Medi-Cal Program with no increase in the payment limit of $300,000, and no change in the original term of August 1, 2021 through July 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II) | |||||
C. 35 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Wheelcare Express, Inc., in an amount not to exceed $600,000 for the provision of non-emergency medical transportation services for Contra Costa Health Plan Medi-Cal members for the period December 1, 2021 through November 30, 2024. (100% Contra Costa Health Plan Enterprise Fund II) | |||||
C. 36 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Philips Holding USA Inc., in an amount not to exceed $253,686 to provide preventative equipment maintenance and repair services at Contra Costa Regional Medical Center for the period November 1, 2021 through December 31, 2026. (100% Hospital Enterprise Fund I) | |||||
C. 37 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with James Pak MD Incorporated, in an amount not to exceed $780,000 to provide anesthesiology services to Contra Costa Regional Medical Center and Contra Costa Health Centers for the period March 1, 2022 through February 28, 2025. (100% Hospital Enterprise Fund I) | |||||
C. 38 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Baltic Sea Manor, LLC, to increase the payment limit by $13,000 to a new payment limit of $262,000 for additional augmented board and care services for the period April 1, 2021 to March 31, 2022. (100% Hospital Enterprise Fund I) | |||||
C. 39 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Health Link, dba Health Link Home Health Agency, in an amount not to exceed $450,000 to provide home health care services for Contra Costa Health Plan members for the period February 1, 2022 through January 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II) | |||||
C. 40 | APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract amendment with Segal Company (Western States), Inc. to increase the payment limit by $120,000 to a new payment limit of $640,000 for additional employee benefit consulting services for the period March 1, 2022 through February 28, 2023. (100% Benefits Administration Fee) |
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C. 41 | APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with Bay Area Community Resources Incorporated, in an amount not to exceed $250,000 to continue to provide Juvenile Reentry Services in East and Central Contra Costa County to youth who have been, or soon will be, released from the Youthful Offender Treatment Program, the Girls in Motion program, or the Orin Allen Youth Rehabilitation Facility for the period of July 1, 2021 through June 30, 2022. (100% State Revenue) | |||||
C. 42 | APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract amendment with Interfaith Council of Contra Costa County to increase the payment limit by $166,700 to a new payment limit of $316,700 to provide additional counseling and chaplaincy services for the youth at Juvenile Hall and the Orin Allen Youth Rehabilitation Facility, with no extension in the term of the contract. (100% General Fund) | |||||
C. 43 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with BM Behavioral Center LLC, in an amount not to exceed $300,000 to provide applied behavioral analysis services to Contra Costa Health Plan members for the period February 1, 2022 through January 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II) | |||||
C. 44 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Marina Garden Nursing Center, Inc. in an amount not to exceed $600,000 to provide skilled nursing facility services to Contra Costa Health Plan members for the period February 1, 2022 through January 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II) | |||||
C. 45 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Full Court Press Communications Incorporated, in an amount not to exceed $300,000 to provide consulting, technical support and strategic planning for the County’s Community Connect Program for the period January 1, 2022 through December 31, 2022. (50% California Advancing and Innovating Medi-Cal, 50% American Rescue Plan Act) | |||||
C. 46 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California Institute of Behavior Analysis, Inc., dba Leafwing Center, in an amount not to exceed $300,000 to provide applied behavioral analysis services to Contra Costa Health Plan members for the period February 1, 2022 through January 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II) | |||||
C. 47 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Falcon Critical Care Transport, in an amount not to exceed $375,000 to provide non-emergency medical transportation services for Contra Costa Health Plan members for the period February 1, 2022 through January 31, 2025 (100% Contra Costa Health Plan Enterprise Fund II) | |||||
C. 48 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bellaken Health Group, Inc. (dba Bellaken Skilled Nursing Center), in an amount not to exceed $600,000 to provide skilled nursing facility services to Contra Costa Health Plan members for the period February 1, 2022 through January 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II) | |||||
C. 49 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Concord Lodging, LLC, effective January 10, 2022, to increase the 15-day rate from $71,400 plus applicable taxes to $92,400 plus applicable taxes for additional emergency shelter rooms at the Premier Inn in Concord for homeless individuals. (100% American Rescue Plan Act) | |||||
C. 50 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ronald L. Leon, M.D., Inc., in an amount not to exceed $222,144 to provide outpatient psychiatric services for County patients in East County and the Juvenile Detention Facility for the period April 1, 2022 through March 31, 2023. (100% Mental Health Realignment) | |||||
C. 51 | APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with Bridge Hospice East Bay, LLC, in an amount not to exceed $1,000,000 to provide hospice services to Contra Costa Health Plan members for the period September 1, 2021 through August 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II) | |||||
C. 53 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with PerformRx, LLC, in an amount not to exceed $40,000,000 to provide pharmacy administration services for the Contra Costa Health Plan for the period January 1, 2022 through December 31, 2022. (100% Contra Costa Health Plan Enterprise Fund II) | |||||
C. 54 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Contra Costa Interfaith Transitional Housing, Inc., dba Hope Solutions, to increase the payment limit by $100,000 to a new payment limit of $715,282 with no change in the term July 1, 2021 through June 30, 2022 for additional housing navigation services to individuals and families in Contra Costa County. (100% State) | |||||
C. 55 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Pittsburg Skilled Nursing Group, Inc., dba Pittsburg Skilled Nursing Center, in an amount not to exceed $600,000 to provide skilled nursing facility services to Contra Costa Health Plan members for the period February 1, 2022 through January 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II) |
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C. 56 | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Leica Microsystems, Inc., in an amount not to exceed $259,135 to procure emergency equipment for the Pathology Department at Contra Costa Regional Medical Center for the period May 1, 2021 through June 30, 2022. (100% Health Resources and Services Administration) | |||||
Other Actions |
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C. 57 | AUTHORIZE the Auditor-Controller to issue a refund of overpayment of documentary transfer tax totaling $4,190.45 to specified parties, as recommended by the Clerk-Recorder. (100% General Fund) |
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C. 58 | ADOPT Resolution No. 2022/59 authorizing postponement of the Annual Property Tax Sale approved December 7, 2021, by Board Order C.110, to be delayed two months, as recommended by the Treasurer-Tax Collector. | |||||
C. 59 | ADOPT a County policy regarding evaluation and participation in Enhanced Infrastructure Financing Districts, as recommended by the Finance Committee. | |||||
C. 60 | APPROVE and AUTHORIZE the Health Service Director, or designee to execute a contract amendment with the City of Antioch, to include a termination date of June 30, 2022 and continue to allow the City of Antioch to provide stipends to youth and young adults participating in the County’s COVID-19 Youth/Young Adults Ambassadors Program. (No fiscal impact) | |||||
C. 61 | APPROVE the response from the Board of Supervisors to the Civil Grand Jury Report No. 2105, entitled "Improving Animal Services in Contra Costa County," and DIRECT the Clerk of the Board to transmit the Board's response to the Superior Court following Board action, as recommended by the County Administrator. (No fiscal impact) | |||||
C. 62 | ACCEPT quarterly report of the Post-Retirement Health Benefits Trust Agreement Advisory Body, as recommended by the Post-Retirement Health Benefits Trust Agreement Advisory Body. | |||||
C. 63 | ACCEPT the 2021 Annual Report submitted by the Contra Costa County Public Law Library, as recommended by the County Administrator. | |||||
C. 64 | DIRECT the Department of Conservation and Development to terminate the green waste collection exemption program and all existing green waste service exemptions in the Crockett Garbage Service franchise area effective February 28, 2022, as recommended by the Conservation and Development Director. (100% Solid waste/recycling collection franchise fees) | |||||
C. 65 | APPROVE the list of providers recommended by Contra Costa Health Plan's Peer Review Credentialing Committee and the Health Services Director, and as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services. | |||||
C. 66 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California State University, Dominguez Hills to provide supervised field instruction in the County’s Public Health Division to nursing students for the period March 1, 2022 through February 28, 2025. (No fiscal impact) | |||||
C. 67 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Chamberlain University to provide supervised field instruction in the County’s Public Health Division to nursing students for the period March 1, 2022 through December 31, 2023. (No fiscal impact) | |||||
C. 68 | ACCEPT the 2021 Annual Report for the Bethel Island Municipal Advisory Council, as recommended by Supervisor Burgis. | |||||
C. 69 | ACCEPT the 2021 Annual Report for the Byron Municipal Advisory Council, as recommended by Supervisor Burgis. | |||||
C. 70 | ACCEPT the 2021 Annual Report for the Knightsen Town Advisory Council, as recommended by Supervisor Burgis. | |||||
C. 71 | ACCEPT the 2021 Annual Report for the Discovery Bay P-6 Citizen Advisory Committee, as recommended by Supervisor Burgis. | |||||
C. 72 | ACCEPT the 2021 Annual Report from the Economic Opportunity Council Advisory Board, as recommended by the Employment and Human Services Director. | |||||
C. 73 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Regis College School of Nursing, to provide supervised field instruction to nursing students at Contra Costa Regional Medical Center and Health Centers for the period February 1, 2022 through January 31, 2023. (No fiscal impact) | |||||
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 |
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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 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. |
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AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings. |
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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 |