CALENDAR FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD BOARD CHAMBERS ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREET MARTINEZ, CALIFORNIA 94553-1229 |
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| JOHN GIOIA, CHAIR, 1ST DISTRICT CANDACE ANDERSEN, VICE CHAIR, 2ND DISTRICT DIANE BURGIS, 3RD DISTRICT KAREN MITCHOFF, 4TH DISTRICT FEDERAL D. GLOVER, 5TH DISTRICT DAVID J. TWA, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 335-1900 |
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PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA, WILL BE LIMITED TO TWO (2) MINUTES.
The Board Chair may reduce the amount of time allotted per speaker at the beginning of each item or public comment period depending on the number of speakers and the business of the day. Your patience is appreciated. A 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 on line at www.contracosta.ca.gov. |
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AGENDA November 12, 2019 |
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| 9:00 A.M. Convene and announce adjournment to closed session in Room 101. Closed Session A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6) 1. Agency Negotiators: David Twa and Richard Bolanos. 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: David Twa. Unrepresented Employees: All unrepresented employees. B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
9:30 A.M. Call to order and opening ceremonies. Inspirational Thought- "The veterans of our military services have put their lives on the line to protect the freedoms that we enjoy. They have dedicated their lives to their country and deserve to be recognized for their commitment." ~ Judd Gregg, former Governor of New Hampshire |
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| 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) |
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| PRESENTATION for an update from Advisory Council on Aging. (Supervisor Andersen) | ||||||
| DISCUSSION ITEMS |
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| D. 1 CONSIDER Consent Items previously removed. | ||||||
| D. 2 PUBLIC COMMENT (2 Minutes/Speaker) | ||||||
| D.3 | CONSIDER introducing Ordinance No. 2019-34 to prohibit the sale of tobacco vaping products, flavored tobacco products, and menthol cigarettes, and to prohibit the sale or delivery of cannabis vaping products, WAIVE reading, and FIX November 19, 2019, for adoption. (Dan Peddycord, Public Health Director) | |||||
| D.4 | HEARING to consider adopting Resolution No. 2019/605, establishing new fees for services provided by the Animal Services Department; and consider introducing Ordinance No. 2019-32, establishing the times when late fees accrue on unpaid animal license fees, waive reading, and fix November 19, 2019, for adoption. (Beth Ward, Animal Services Director) | |||||
| D.5 | HEARING to consider adopting Ordinance No 2019-31, adopting the 2019 California Building, Residential, California Green Building Standards, Electrical, Plumbing, Mechanical and Existing Building Codes, with changes, additions, and deletions, as recommended by the Conservation and Development Director. (No fiscal impact) (Jason Crapo, Department of Conservation and Development) | |||||
| D. 6 CONSIDER reports of Board members. | ||||||
| 11:00 A.M. 2019 Veterans' Day Celebration and Presentation of Colors to honor the men and women of Contra Costa County who have served and are currently serving in our United States Armed Forces. (Nathan Johnson, Veterans Services Officer) |
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Closed Session |
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ADJOURN
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| CONSENT ITEMS | ||||||
| Road and Transportation |
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| C. 1 | APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an amendment to the Real Property Services Agreement with the City of Saratoga, to increase the amount payable to Contra Costa County by $25,000 to a new payment limit of $65,000, for additional right of way services in connection with the City’s Quito Road Bridge Replacement Project, as recommended by the Public Works Director, Saratoga area. (100% City of Saratoga Funds) |
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| C. 2 | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Kerex Engineering, Inc., to increase the payment limit by $150,000 to a new payment limit of $300,000, with no change to the term March 28, 2017 to March 28, 2020 for the 2017 On-Call Concrete Services Contract(s) for various road and flood control maintenance work, Countywide. (100% Local Road and Flood Control District Funds) | |||||
| C. 3 | ADOPT Traffic Resolution No. 2019/4488 to prohibit stopping, standing, or parking of vehicles on a section of Las Juntas Way on the first Saturday of each month, between the hours of 12:00 AM and 4:00 AM for street sweeping, as recommended by the Public Works Director, Walnut Creek area. (No fiscal impact) | |||||
| C. 4 | ADOPT Resolution No. 2019/631 accepting as complete the contracted work performed by Dirt Dynasty, Inc., for the Marsh Creek Road Traffic Safety Improvements Project, Brentwood and Clayton areas. (83% Federal Highway Safety Improvement Program Funds and 17% East County Regional Area of Benefit Funds) (District III & IV) | |||||
| C. 5 | ADOPT Resolution No. 2019/632 accepting as complete the contracted work performed by Pavement Coatings, Inc. for the 2019 Asphalt Rubber Cape Seal Project, as recommended by the Public Works Director, Lafayette, Martinez, and San Pablo areas. (10% CalRecycle Grant Funds and 90% Local Road Funds) | |||||
Special Districts & County Airports |
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| C. 6 | 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 license agreement with Bridge Grayson Creek Associates, for use of a portion of the Grayson Creek Flood Control Channel for emergency vehicle access, as recommended by the Chief Engineer, Pleasant Hill area. (No fiscal impact) |
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| C. 7 | Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE the Three Creeks Parkway Restoration Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to advertise the civil/earth work portion of the project, Brentwood area. (100% Flood Control Drainage Area 130 Funds) | |||||
| C. 8 | Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, ADOPT Resolution No. 2019/630, and APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a related grant agreement with the State of California, Wildlife Conservation Board, to accept a state Climate Adaptation and Resilience Grant in the amount of $1,250,000, for the District’s Lower Walnut Creek Restoration Project, Walnut Creek Area, as recommended by the Chief Engineer. (100% California Wildlife Conservation Board Funds) | |||||
Claims, Collections & Litigation |
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| C. 9 | DENY claims filed by Jody L. Blanchard, Anthony Tyrone Garrison, Emerson and Sarah Gomez, Sarad Gyawali, Elijah Hawkins III, Meera Paul, and Jeremy D. Recht for Recht Estate Trust. DENY amended claim filed by Leah Burris and M.S. a minor. | |||||
| Honors & Proclamations |
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| C. 10 | ADOPT Resolution No. 2019/620 recognizing all Veterans in Contra Costa County, as recommended by Supervisor Mitchoff. |
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| C. 11 | ADOPT Resolution No. 2019/621 honoring Concord Vet Center Director Jeffrey Jewell on the occasion of his retirement, as recommended by Supervisor Mitchoff. |
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| Ordinances |
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| C. 12 | INTRODUCE Ordinance No. 2019-33 calling a special election for voter approval of a 35-year countywide transportation transaction and use tax, and consolidating the special election with the statewide primary election on March 3, 2020; WAIVE reading; and FIX November 19, 2019 for adoption, as recommended by the Conservation and Development Director. (100% Contra Costa Transportation Authority funds) | |||||
Hearing Dates |
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| C. 13 | FIX December 17, 2019, at 9:30 a.m., as the date and time of the hearing to consider adopting Resolution No. 2019/637 to approve increases in rental fees effective December 18, 2019, revised rental agreement documents, and new insurance requirements for the Lefty Gomez Community Center, as recommended by the Public Works Director, Rodeo area. (100% County Service Area R-10 Funds) |
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| C. 14 | FIX December 17, 2019, at 9:30 a.m., as the date and time of the hearing to consider adopting Resolution No. 2019/639 to approve increases in rental fees effective December 18, 2019, revised rental agreement documents, and new insurance requirements for the Montarabay Community Center, as recommended by the Public Works Director, San Pablo area. (100% County Service Area M-17 Funds) |
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| Appointments & Resignations |
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| C. 15 | APPOINT Dr. Michelle Hernandez to the Community #4 seat on the Advisory Council on Equal Employment Opportunity, as recommended by the Hiring Outreach Oversight Committee. |
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| C. 16 | ACCEPT resignation of Dr. Aaron Bryant, DECLARE a vacancy in Community Member #2 seat on the Advisory Council on Equal Employment Opportunity, as recommended by the Advisory Council on Equal Employment Opportunity. | |||||
Intergovernmental Relations |
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| C. 17 | ADOPT a position of support for the Urban Libraries Council's Statement on Equitable Public Access to E-Books, as recommended by the County Librarian. (No fiscal impact) | |||||
| Personnel Actions |
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| C. 18 | ADOPT Position Adjustment Resolution Nos. 22531 to cancel one Information Systems Programmer IV (represented) position and add one Sr. Business Analyst (represented) position; 22530 to cancel one Network Manager (represented) position and add one Information Systems Manager I (represented) position; and 22529 to cancel one Supervising Accountant (represented) position and add one Administrative Services Assistant III (represented) position, as recommended by the Department of Information Technology. (Cost Savings) | |||||
| C. 19 | ADOPT Position Adjustment Resolution No. 22542 to add one Administrative Services Assistant III (represented) and one Intermediate Clerk-Project (represented) to the Community Services Bureau, as recommended by the Employment and Human Services Director. (No County Funds) |
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| C. 20 | ADOPT Position Adjustment Resolution No. 22527 to add one Network Administrator I position (represented) in the Department of Information Technology. (100% User Fees) |
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| C. 21 | ADOPT Position Adjustment Resolution No. 25528 to cancel one vacant Accountant I (represented) position and add one Account Clerk Supervisor (represented) position in the Department of Information Technology. (Cost Neutral) |
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| C. 22 | ADOPT Position Adjustment Resolution No. 22549 to reallocate the salary of the County Finance Director - Exempt (unrepresented) in the County Administrator's Office, as recommended by the County Administrator. | |||||
| 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 Public Defender, or designee, to accept funding from philanthropic organizations, in an aggregate amount of $455,000, to support Contra Costa's Stand Together Contra Costa program to support legal services for immigrants residing in Contra Costa County for the fiscal year of 2019-2020. (100% Restricted Donation revenue) | |||||
| C. 24 | ADOPT Resolution No. 2019/629 authorizing the Conservation and Development Director to apply for and execute documents to accept grant funds in the amount of $310,000 from the State of California's Senate Bill 2 Planning Grant Program to fund various activities that promote the development of housing in unincorporated Contra Costa County, for the period March 28, 2019 through June 30, 2022. (100% State Funds, no County match) | |||||
| C. 25 | APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute an agreement with the California Department of Food and Agriculture in an amount not to exceed $25,547 to reimburse the County for services for the Bee Safe Program for the period July 1, 2019 through June 30, 2020. (No county match) | |||||
| C. 26 | ACCEPT Resolution No. 2019/627 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract amendment with California Department of Aging to increase the payment limit by $181,969 to a new payment limit of $4,928,778 with no change in term July 1, 2019 through June 30, 2020. (12% State, 88% Federal) | |||||
| C. 27 | APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute an agreement with the California Department of Food and Agriculture to reimburse the County in an amount not to exceed $869 for plant nursery inspections and related enforcement activities for the period July 1, 2019 through June 30, 2020. (No county match) | |||||
| C. 28 | APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from the Department of Health Care Services, Children Medical Services, to pay the County an amount not to exceed $1,522,480 for the Child Health and Disability Prevention, Health Care Program for children in foster care including psychotropic medication management and monitoring oversight activities for the period July 1, 2019 through June 30, 2020. (82% State, 18% 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. 29 | APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute legal documents associated with the loan of $350,000 in Community Development Block Grant funds to finance the rehabilitation of Chesley Mutual Housing Rehabilitation Project in Richmond. (100% Federal) | |||||
| C. 30 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Collective Medical Technologies, Inc., in an amount not to exceed $25,000 to provide software subscription and support for the Contra Costa Regional Medical Center, for the period February 13, 2019 through February 12, 2022. (100% Hospital Enterprise Fund I) |
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| C. 31 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with United Family Care, LLC (dba Family Courtyard), in an amount not to exceed $315,725 to provide augmented board and care services for County-referred mentally disordered clients for the period December 1, 2019 through November 30, 2020. (100% Mental Health Realignment funds) |
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| C. 32 | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with STAND! For Families Free of Violence, a non-profit corporation, in an amount not to exceed $326,500 to continue implementation of the Phase III Lethality Assessment Program for Domestic Violence Homicide Prevention for the period October 1, 2019 through September 30, 2020. (100% Federal) |
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| C. 33 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Toyon Associates, Inc., in an amount not to exceed $250,000 to provide consultation and technical assistance regarding Medicare Auditing and Reporting for the period January 1, 2020 through December 31, 2021. (100% Hospital Enterprise I Funds) |
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| C. 34 | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Express Scripts Pharmacy, Inc., in an amount not to exceed $500,000 for pharmaceuticals used at the Contra Costa Regional Medical Center and Health Centers, Martinez Detention Facility, and West County Detention Facility for the period December 1, 2019 through November 30, 2020. (100% Hospital Enterprise Fund I) | |||||
| C. 35 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sharjo, Inc. (dba Servicemaster Restoration Services), in an amount not to exceed $300,000 to provide emergency restoration services to resolve emergency events requiring immediate assistance as determined by the Facilities Administration staff at Contra Costa Regional Medical Center and Health Centers for the period December 1, 2019 through November 30, 2020. (100% Hospital Enterprise Fund I) | |||||
| C. 36 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Siri Sunderi Cheng, M.D., in an amount not to exceed $390,000 to provide otolaryngology services for Contra Costa Regional Medical Center and Health Center patients for the period October 1, 2019 through September 30, 2020. (100% Hospital Enterprise Fund I) | |||||
| C. 37 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mark Kogan, M.D., in an amount not to exceed $300,000 to provide gastroenterology services for Contra Costa Regional Medical Center and Health Center patients for the period January 1, 2020 through December 31, 2022. (100% Hospital Enterprise Fund I) | |||||
| C. 38 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lee A. Shratter, M.D., in an amount not to exceed $1,230,000 to provide radiology services at Contra Costa Regional Medical Center and Health Centers for the period January 1, 2020 through December 31, 2022. (100% Hospital Enterprise Fund I) | |||||
| C. 39 | 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 $803,400 to provide augmented residential board and care services, including room, board, care and supervision for County-referred mentally disordered clients for the period December 1, 2019 through November 30, 2020. (88% Mental Health Realignment funds, 12% Mental Health Services Act) | |||||
| C. 40 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Robert Liebig, M.D., in an amount not to exceed $1,905,000 to provide radiology services at Contra Costa Regional Medical Center and Health Centers for the period January 1, 2020 through December 31, 2022. (100% Hospital Enterprise Fund I) | |||||
| C. 41 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Peyman Keyashian, M.D., effective December 1, 2019, to increase the payment limit by $115,000 to a new payment limit of $680,000, to provide additional anesthesiology services at Contra Costa Regional Medical Center and Health Centers with no change in the term February 1, 2019 through January 31, 2020. (100% Hospital Enterprise Fund I) | |||||
| C. 42 | APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with Ikechi Ogan M.D., to increase the payment limit by $500,000 to a new payment limit of $1,000,000 for the provision of forensic pathology services for the term of October 1, 2018 through September 30, 2020. (100% General Fund) | |||||
| C. 43 | APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Total Firearms Training in an amount not to exceed $215,600 to provide firearms range safety management for Sheriff's personnel and range visitors for the period January 1, 2019 through December 31, 2020. (70% General Fund, 30% Participant Fees) | |||||
| C. 44 | APPROVE and AUTHORIZE the Interim Risk Manager, or designee, to execute a contract with Tuell & Associates in an amount not to exceed $400,000 to provide workers' compensation staffing services for the period of November 1, 2019 through October 31, 2020. (100% Workers' Compensation Internal Service Fund) | |||||
| Other Actions |
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| C. 45 | APPROVE and AUTHORIZE County Counsel or her designee to execute on behalf of the County a form consenting to joint representation of the County and Housing Consortium of the East Bay (HCEB) by Goldfarb and Lipman LLP in connection with a grant by the County of approximately $1.2 million of Local Government Special Needs Housing Program funds to pay for HCEB’s acquisition of real property in Richmond for use as affordable rental housing. | |||||
| C. 46 | ACCEPT report regarding Contra Costa County's appointments to the Regional Measure 3 Independent Oversight Committee, as recommended by the Conservation and Development Director. | |||||
| C. 47 | APPROVE the delegation of authority to the County Treasurer for investing and reinvesting County funds and the funds of other depositors in the County treasury, or to sell or exchange securities so purchased, pursuant to section 53607 of the State Government Code. | |||||
| C. 48 | ACCEPT the October 2019 Operations Update of the Employment and Human Services Department, Community Services Bureau, as recommended by the Employment and Human Services Director. | |||||
| C. 49 | REVIEW and ACCEPT the Office of Equal Employment Opportunity's Annual Outreach Report, and the Departmental Outreach Plans for FY 2019 - 2020 as recommended by the Hiring Outreach Oversight Committee. | |||||
| C. 50 | APPROVE the 2018 Annual Crop Report and AUTHORIZE the Agricultural Commissioner, or designee, to submit the publication to the California Department of Food and Agriculture. (No fiscal impact) | |||||
| C. 51 | APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute an exclusive negotiating agreement with EAH, Inc., for the development of senior housing and approximately 1,250 sq. ft. of space for senior citizen programs on a 0.98 acre property located near Willow Avenue and San Pablo Avenue in Rodeo. (100% Housing Successor funds) | |||||
| C. 52 | Acting as the Governing Board of the Contra Costa County Housing Authority, ADOPT the proposed 2020 meeting schedule for the Housing Authority of the County of Contra Costa Board of Commissioners, as recommended by the Housing Authority Executive Director. | |||||
| C. 53 | Acting as the Governing Board of the Contra Costa County Housing Authority, DENY claim filed by LaTanya Warren. | |||||
| C. 54 | APPROVE and AUTHORIZE the County Librarian, or designee, to close all branches of the County Library in accordance with a 2020 holiday and training schedule. (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 651 Pine Street, First Floor, Room 106, 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, 651 Pine Street Room 106, Martinez, CA 94553; by fax: 925-335-1913. 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) 335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk, Room 106. 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) 335-1900, 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, 651 Pine Street, Martinez, California. Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 335-1900 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: |
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STANDING COMMITTEES
The Airport Committee (Supervisors Diane Burgis and Karen Mitchoff) meets quarterly on the second Wednesday of the month at 11:00 a.m. at the Director of Airports Office, 550 Sally Ride Drive, Concord. The Family and Human Services Committee (Supervisors Candace Andersen and John Gioia) meets on the fourth Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Finance Committee (Supervisors Karen Mitchoff and John Gioia) meets on the fourth Monday of the month at 9:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Hiring Outreach Oversight Committee (Supervisors Federal D. Glover and Candace Andersen) meets on the first Monday of every other month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Internal Operations Committee (Supervisors Diane Burgis and Candace Andersen) meets on the second Monday of the month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Legislation Committee (Supervisors Diane Burgis and Karen Mitchoff) meets on the second Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Potential Sales Tax Measure Ad Hoc Committee (Supervisors John Gioia and Karen Mitchoff) will meet TBD in Room 101, County Administration Building, 651 Pine Street, Martinez. The Public Protection Committee (Supervisors John Gioia and Federal D. Glover) meets on the first Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Sustainability Committee (Supervisors John Gioia and Federal D. Glover) meets on the fourth Monday of every other month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Transportation, Water & Infrastructure Committee (Supervisors Karen Mitchoff and Candace Andersen) meets on the second Monday of the month at 9:00 a.m. in Room 101, County Administration Building, 651 Pine 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 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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