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
DIANE BURGIS, CHAIR, 3RD DISTRICT
FEDERAL D. GLOVER, VICE CHAIR, 5TH DISTRICT
JOHN GIOIA, 1ST DISTRICT

CANDACE ANDERSEN, 2ND DISTRICT
KAREN MITCHOFF, 4TH 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 of Supervisors meeting will be accessible via television and live-streaming to all members of the public as permitted by the Governor’s Executive Order N29-20.  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 888-251-2949 FOLLOWED BY THE ACCESS CODE 1672589#. To indicate you wish to speak on an agenda item, please push "#2" on your phone.

Meetings of the Board of Supervisors 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
April 20, 2021
             
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.

Inspirational Thought- "Of all the paths you take in life, make sure a few of them are dirt." ~ John Muir
 
CONSIDER CONSENT ITEMS  (Items listed as C.1 through C.126 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.
 
DISCUSSION ITEMS
 
D.1    HEARING on the Fiscal Year 2021-2022 Recommended County and Special District Budgets. (Monica Nino, County Administrator)
 
        D. 2   CONSIDER Consent Items previously removed.
 
        D. 3   PUBLIC COMMENT (2 Minutes/Speaker)
 
        D. 4   CONSIDER reports of Board members.
 
ADJOURN
 
CONSENT ITEMS
 
Road and Transportation
 
C. 1    APPROVE improvement plans for the installation of a crash cushion at Taylor Boulevard and Pleasant Hill Road, as recommended by the Public Works Director, Lafayette area. (100% Local Road Funds)
 
C. 2    AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract in the amount of $10,112,938 with Bridgeway Civil Constructors, Inc., for the Marsh Drive Bridge Replacement Project, Concord and Pacheco areas. (89% Federal Highway Bridge Program Funds, 11% Local Road Funds)
 
C. 3    APPROVE and AUTHORIZE the Public Works Director, or designee, to execute, on behalf of the County, a joint exercise of powers agreement with the City of Concord, effective April 20, 2021, to allocate project-related responsibilities between the County and the City in connection with the Marsh Drive Bridge Replacement Project, Concord area. (89% Federal Highway Bridge Program Funds, 11% Local Road Funds)
 
C. 4    APPROVE and AUTHORIZE the Public Works Director, or designee, to execute, on behalf of the County, a joint exercise of powers agreement with East Bay Regional Park District (EBRPD), effective April 20, 2021, to require EBRPD to pay the County approximately $25,000, and to allocate project-related responsibilities between the County and EBRPD, in connection with the extension of the Iron Horse Trail and the Marsh Drive Bridge Replacement Project, Concord area. (100% EBRPD Funds)
 
C. 5    REJECT all bids received for the Happy Valley Road Embankment Repair Project, and AUTHORIZE the Public Works Director, or designee, to re-advertise the project, Lafayette area. (89% Emergency Relief Funds, 11% Local Road Funds)
 
Engineering Services

 
C. 6    ADOPT Resolution No. 2021/87 approving the sixth extension of the Subdivision Agreement for subdivision SD91-07553, for a project being developed by Alamo Land Investors, LLC and Alamo 37, LLC, as recommended by the Public Works Director, Alamo area. (No fiscal impact)
 
 
C. 7    ADOPT Resolution No. 2021/112 ratifying the prior decision of the Public Works Director, or designee, to partially close a portion of San Miguel Drive between Shady Glen Road and Norris Road, and Shady Glen Road between San Miguel Drive and Oakdene Court, on April 1, 2021 through June 1, 2021 from 8:00 a.m. through 4:00 p.m., for the purpose of installing approximately 2,000 feet of water main infrastructure, Walnut Creek area. (No fiscal impact)
 
C. 8    ADOPT Resolution No. 2021/121 approving the Parcel Map for minor subdivision MS19-00001, for a project being developed by Shapell Deer Creek, LLC, as recommended by the Public Works Director, San Ramon area. (No fiscal impact)
 
C. 9    ADOPT Resolution No. 2021/122 approving the Stormwater Management Facilities Operation and Maintenance Agreement for minor subdivision MS15-00008, for a project being subdivided by the property owner Leslie M. Sturtz, Trustee of the Sari Stadt Declaration of Trust - Exempt Generation Skipping Trust, as recommended by the Public Works Director, Lafayette area. (No fiscal impact)
 
C. 10    ADOPT Resolution No. 2021/123 approving the Parcel Map and Subdivision Agreement for minor subdivision MS15-00008, for a project being developed by Gloria Knoll LLC, as recommended by the Public Works Director, Lafayette area. (No fiscal impact)
 
Special Districts & County Airports


 
C. 11    Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District (District), APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a license agreement requiring Alamo Square USA Investments, LLC, to pay the District an initial rent of $2,000 annually to use the District’s San Ramon Creek property for parking, seating, landscaping, and ingress and egress purposes from June 1, 2021 through May 31, 2031, Alamo area. (100% Rental Income)
 
C. 12    As the governing body of the Contra Costa County Flood Control and Water Conservation District, ADOPT Resolution No. 2021/127 and APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a related grant agreement with the State of California Coastal Conservancy and to accept a National Coastal Wetlands Conservation Grant in the amount of $970,000 for the Flood Control District’s Lower Walnut Creek Restoration Project, Martinez area. (99% Federal/State/Local Grant Funds, 1% Flood Control District Zone 3B Funds)
 
Claims, Collections & Litigation

 
C. 13    DENY claims filed by Donald J. Campbell, Anne Hancock (2), Angela Spruill, and Travelers Property Casualty Co. on behalf of Hillside Business Center Owners.
 
C. 14    Acting as the Governing Board of the Contra Costa County Housing Authority, DENY claim filed by Javed Khalid.
 
Honors & Proclamations

 
C. 15    ADOPT Resolution No. 2021/130 proclaiming April 18-24, 2021 as National Crime Victims' Rights Week in promotion of victims' rights and to recognize crime victims and those who advocate on their behalf, as recommended by the District Attorney. 
 
Ordinances

 
C. 16    INTRODUCE Ordinance No. 2021-13 allowing community members to care for found dogs and cats and establishing new leash restrictions; WAIVE reading; and FIX April 27, 2021, as the date for adoption. (No fiscal impact)
 
C. 17    INTRODUCE Ordinance No. 2021-15 amending the Contra Costa County Ordinance Code to exclude from the merit system the new classification of Associate Medical Director-Exempt, Waive Reading and FIX April 27, 2021, for adoption.
 
C. 18    INTRODUCE Ordinance No. 2021-14 amending the County Ordinance Code to retitle the classification of Departmental Personnel Officer - Exempt to the new title of Departmental Human Resources Officer I - Exempt and exclude from the merit system the new classification of Departmental Human Resources Officer II - Exempt in the list of classifications excluded from the merit system, WAIVE READING and FIX April 27, 2021, for adoption. (No fiscal impact)
 
 
Appointments & Resignations

 
C. 19    APPOINT Brandon Matson to the District IV Alternate seat on the Contra Costa County Sustainability Commission, as recommended by Supervisor Mitchoff.
 
C. 20    REAPPOINT Silvia Ledezma to the District 1 seat of the Arts & Culture Commission, as recommended by Supervisor Gioia.
 
C. 21    DECLARE vacant the Low Income No. 5 seat on the Economic Opportunity Council, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director.
 
C. 22    REASSIGN Donald Maglhaes from the Appointee 1 seat to the Appointee 5 Seat; APPOINT Tyker Fagg to the Appointee 7 Seat and Richard Johnson to the 1st Alternate seat, all Alamo Residents, to the County Service Area P-5 Citizens Advisory Committee for a two-year term with an expiration date of January 1, 2023, as recommended by Supervisor Andersen.
 
Appropriation Adjustments

 
C. 23    Employment and Human Services Department (0502):  APPROVE Appropriation and Revenue Adjustment No. 005037 authorizing the transfer of appropriations in the amount of $28,943 from Employment and Human Services Department, Children & Family Services Bureau (0502), Fund 100300 to Fleet Internal Services Fund, Auto and Trucks, Fund 150100 for the purchase of one replacement vehicle (2008 Ford Fusion Sedan Asset # 0793).
 
Personnel Actions

 
C. 24    ADOPT Position Adjustment Resolution No. 25680 to reclassify a Library Assistant Advanced Level (represented) position and it's incumbent to an Administrative Services Assistant III (represented) position in the Office of the Sheriff's, Custody Services Bureau – Detention Division. (100% Office of the Sheriff Inmate Welfare Fund)
 
C. 25    ADOPT Position Adjustment Resolution No. 25710 to add one Buyer II (represented) position and cancel one Administrative Services Assistant III (represented) position in the Health Services Department. (Cost savings)
 
C. 26    ADOPT Position Adjustment Resolution No. 25702 to establish the classification of Associate Medical Director-Exempt and add two positions; cancel one vacant Hospitalist-Exempt (represented) position and two vacant Primary Care Provider-LMTD-EX (represented) positions in the Health Services Department. (Cost savings)
 
C. 27    ADOPT Position Adjustment Resolution No. 25707 to reassign position #232 and incumbent, Equal Employment Opportunity Officer (unrepresented) and position #15746 and incumbent, Clerk Experienced Level (represented) from Department 0003 (County Administrator) to Department 0150 (Risk Management), effective May 1, 2021, as recommended by the County Administrator. (Cost neutral)
 
C. 28    ADOPT Position Adjustment Resolution No. 25717 add two Public Health Nurse positions (represented) in the Health Services Department. (50% State and Federal Grants, 50% CDPH Expansion)
 
C. 29    ADOPT Position Adjustment Resolution No. 25720 to increase the hours of four Primary Care Provider-Exempt part-time positions to full-time in the Health Services Department. (100% Hospital Enterprise Fund I)
 
C. 30    ADOPT Position Adjustment Resolution No. 25713 to cancel one vacant Deputy Sheriff-Forensic Supervisor (represented) position and add one Forensic Supervisor (represented) position in the Office of the Sheriff, Support Services Bureau – Forensic Services Division. (Cost savings)
 
C. 31    ADOPT Position Adjustment Resolution No. 25714 to cancel two vacant Deputy Sheriff-Criminalist III (represented) positions and add two Criminalist III (represented) positions in the Office of the Sheriff, Support Services Bureau – Forensic Services Division. (Cost savings)
 
C. 32    ADOPT Position Adjustment Resolution No. 25718 to reallocate the salary on the salary schedule for the Departmental Human Resources Supervisor (APFB) (unrepresented) as recommended by the Director of Human Resources - Exempt.
 
C. 33    ADOPT Position Adjustment Resolution No. 25719 to establish the new classification of Departmental Human Resources Officer II - Exempt and re-title the Departmental, Personnel Officer - Exempt to Departmental Human Resources Officer I - Exempt; cancel one position in both Health Services (HSD) and Employment and Human Services (EHSD); add two (2) new positions in the Departmental Human Resources Officer II - Exempt classification, appoint employee #46535 to the new position in HSD and place at step 4 in the salary range and appoint employee #83910 to the new position in EHSD and place at step 4 in the salary range. (100% Various Funds)
 
C. 34    ADOPT Position Adjustment Resolution No. 25722 to add four Licensed Vocational Nurse (represented) positions and cancel two (2) part-time Registered Nurse (represented) positions in the Health Services Department. (100% CCHP Enterprise Fund II)
 
C. 35    ADOPT Personnel Adjustment Resolution No. 25723 to cancel one Administrative Services Assistant III position and add one Business Systems Analyst position (both represented) in the County Administrator's Office - Law and Justice Systems Planning and Development Unit.  (100% County General Fund)
 
Leases
 
C. 36    APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with Community Youth Center, for a term of two years, for 6,593 square feet of warehouse space at 2250 Galaxy Court in Concord at an initial annual rent of $98,892 for the first year with two one-year renewal terms. (100% General Fund)
 
 
Grants & Contracts
 
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:

 
C. 37    ADOPT Resolution No. 2021/128 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract amendment with California Department of Education to increase the payment limit by $4,170 to a new payment limit of $11,103,425 for State preschool services, with no change in term of July 1, 2020 through June 30, 2021. (100% State, no County match) 
 
C. 38    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the Pittsburg Unified School District, to decrease the amount payable to the County by $150,000, to a new amount not to exceed $154,500, to provide mental health intervention services for agency-designated severely emotionally disturbed special education students for the period July 1, 2020 through June 30, 2021.  (No County match)
 
 
C. 39    APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $20,000 from the Dean and Margaret Lesher Foundation to provide library books and materials at the Juvenile Hall Library and at the Orin Allen Youth Rehabilitation Facility Library for the period June 1, 2021 through May 31, 2022. (No County match)
 
 
C. 40    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and submit an application to the Administration for Children and Families to carry-over $338,440 of unobligated funds under the Head Start Grant, for facility renovation and construction of the Central Kitchen Facility, for the period April 1 through December 31, 2021. (100% Federal)
 
C. 41    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and submit an application to the Administration for Children and Families to carry-over $514,825 of unobligated funds under the Early Head Start Grant, for facilities renovation and partial construction of the Central Kitchen Facility, for the period April 1 through December 31, 2021. (100% Federal)
 
C. 42    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and submit an application to the Administration for Children and Families to carry-over $1,457,564 of unobligated funds under the Early Head Start Childcare Partnership-2 Grant, for facility renovation and construction of the Central Kitchen Facility, for the period April 1 through December 31, 2021. (100% Federal)
 
C. 43    ADOPT Resolution No. 2021/125 authorizing the Sheriff-Coroner, Undersheriff or Commander Management Services to apply for and accept State Homeland Security Grant Program funds in an initial amount of $1,250,000 from the California Governor’s Office of Emergency Services, make required grant assurances and authorize specific Sheriff’s officials to act on behalf of the County to obtain funding for the period of September 1, 2021, through the end of the grant fund availability. (100% Federal)
 
C. 44    APPROVE and AUTHORIZE the Health Services Director to execute, on behalf of the County, a contract with Kaiser Permanente’s Northern California Community Benefit Programs, to pay the County an amount not to exceed $50,000 for the COVID-19 Ambassador Pathways to Possibilities to increase education regarding COVID-19 for youth and young adults 16-30 years old for the period December 1, 2020 through November 30, 2021. (No County match)
 
C. 45    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the California Department of Health Care Services, to decrease the amount payable to County by $1,222,762 for a new payment limit not to exceed $63,537,611 payable to the County for continuing Drug Medi-Cal Substance Abuse Treatment Services with no change in the term. (No County match)
 
C. 46    APPROVE and AUTHORIZE the Health Services Director, or designee to submit a grant application to the California Board of State and Community Corrections, in an amount not to exceed $500,000 per year for the Residential Substance Abuse Treatment Grant Program to provide substance use disorders treatment for inmates at the West County Detention for the period July 1, 2021 through June 30, 2024. (25% County match)
 
C. 47    APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the City of Oakley to pay the County an amount not to exceed $4,100,000 to provide police dispatching services for the period May 1, 2021 through April 30, 2026. (100% City of Oakley)
 
C. 48    APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the Town of Moraga to pay the County an amount not to exceed $1,000,000 to provide police dispatching services for the period July 1, 2021 through June 30, 2025. (100% Reimbursement Revenue)
 
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:

 
C. 49    APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the Regents of the University of California in an amount not to exceed $64,000 to provide Master Gardener Program Coordinator services for the period July 1, 2021 through June 30, 2022. (100% General Fund)
 
C. 50    APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute an Assignment and Assumption of Contract and Consent and Amendment with Gemalto Cogent, Inc. and Thales DIS USA, Inc. assigning the contract from Gemalto Cogent, Inc. to Thales DIS USA, Inc. effective September 30, 2020, and extending the term of the contract to December 31, 2022.  (No fiscal impact)
 
C. 51    APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract amendment to the California Department of Food and Agriculture Asian Citrus Psyllid Winter Detection Trapping Agreement to extend the terms by two months to June 30, 2021 and to increase the payment by $9,561 to a new total not to exceed $78,422 for reimbursement to the county due to increased insect trapping work. (100% State)
 
C. 52    APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Sheriff-Coroner, a purchase order with Correctional Technologies, Inc., in the amount of $750,000 to purchase bunk beds for the County’s detention facilities. Countywide. (100% Facility Life Cycle Improvement Program Funds)
 
C. 53    Acting as the Governing Board of the Contra Costa County Fire Protection District, (1) APPROVE and AUTHORIZE the Purchasing Agent to execute a purchase order with Carahsoft Technology Corp, in an amount not to exceed $200,000, for the purchase of Google Workspace e-mail and other hosted services for the period April 10, 2021, through April 102024, and (2) APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with SADA Systems, Inc., in an amount not to exceed $50,000, for implementation and support of the Google Workspace system, for the period April 10, 2021, through April 102024.(100% CCCFPD Operating Fund)
 
C. 54    APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with JM Auto Painting, Inc. (dba Precision Paint & Collision), to extend the term from May 31, 2021 through May 31, 2022 to provide on-call collision and auto body repair services to County vehicles, with no change to the payment limit of $500,000, Countywide. (100% Fleet Internal Service Fund)
 
C. 55    APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Summit Building Services, Inc., effective March 30, 2021, to extend the term from March 31, 2021 to June 30, 2021 and increase the payment limit by $12,850,000 to a new payment limit of $20,000,000 to provide as-needed custodial and emergency deep cleaning, Countywide. (100% General Fund)
 
 
C. 56    APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Gigi Walker (dba Walker’s Auto Body & Fleet Repair), to extend the term from May 31, 2021 through May 31, 2022 to provide on-call collision and auto body repair services to County vehicles, with no change to the payment limit of $400,000, Countywide. (100% Fleet Internal Service Fund)
 
C. 57    APPROVE and AUTHORIZE the County Treasurer-Tax Collector to execute a Software and Services Agreement with Emphasys Computer Solutions, Inc., in an amount not to exceed $500,000 for a hosted treasury management software system, for the period April 20, 2021 to April 19, 2028. (100% General Fund)
 
 
C. 58    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with America West Medical Transportation, Inc., in an amount not to exceed $525,000 to provide non-emergency medical transportation services for Contra Costa Health Plan members for the period April 1, 2021 through March 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II)  
 
C. 59    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with SSC Pittsburg Operating Company, LP (dba Diamond Ridge Healthcare Center), in an amount not to exceed $900,000 to provide skilled nursing facility services for Contra Costa Health Plan members for the period May 1, 2021 through April 30, 2023. (100% Contra Costa Health Plan Enterprise Fund II)
 
C. 60    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with HYGEIA II Medical Group, Inc. (dba A Breast Pump and More), in an amount not to exceed $375,000 to provide durable medical equipment to Contra Costa Health Plan members for the period April 1, 2021 through March 31, 2024. (100% Contra Costa Enterprise Fund II) 
 
C. 61    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to continue reimbursement to those employers participating in the Contra Costa Works Subsidized Employment Program, whereby the Employment and Human Services Department will enter into worksite contractual/financial agreements with employers to allow for reimbursement of up to $15 per hour but not to exceed $20 per hour for those CalWORKs clients serving at employers' work during the period July 1, 2021 through June 30, 2022. (94% Federal and 6% State revenue, no County cost)
 
C. 62    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to continue the process of reimbursement to those employers participating in the Expanded Contra Costa Works Subsidized Employment Program whereby the Employment and Human Services Department will enter into worksite contractual/financial agreements with employers to allow for reimbursement of $15 per hour but not to exceed $20 per hour for those CalWORKs clients serving at employer's worksite during the period July 1, 2021 through June 30, 2022.(86% Federal, 14% State, no County cost
 
C. 63    APPROVE and AUTHORIZE the County Counsel or designee to execute a contract amendment with Ellis Buehler Makus for the provision of on-going legal assistance conducting workplace investigations, preparing for anticipated litigation, and providing legal advice. (100% User Departments)
 
C. 64    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Shelter Inc. of Contra Costa County, to increase the payment limit by $609,576 to a new payment limit of $1,767,540 and to extend the termination date from June 30, 2021 to June 30, 2022, for additional COVID-19 emergency shelter services to families in Contra Costa County. (100% FEMA)
 
C. 65    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Toyon Associates, Inc., to increase the payment limit by $200,000 to a new payment limit of $450,000, with no change in the term January 1, 2020 through December 31, 2021, to provide additional consultation and technical assistance regarding Medicare auditing and reporting. (100% Hospital Enterprise Fund I)
 
 
C. 66    APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to execute an amendment to the Oracle Master Agreement dated November 27, 2015 to extend the term from November 27, 2020 through November 27, 2025 to allow County departments the authority to execute ordering documents directly with Oracle for their software support and maintenance agreements. (100% User Departments)   
 
C. 67    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an amendment with Sun Healthcare and Surgery Group, Inc., a corporation, in an amount not to exceed $4,500,000, to provide podiatry and wound care services for Contra Costa Health Plan members for the period from April 1, 2021 through March 31, 2024. (100% CCHP Enterprise Fund II)
 
C. 68    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Baltic Sea Manor, LLC, in an amount not to exceed $249,000 to provide augmented board and care services for the period April 1, 2021 through March 31, 2022. (100% Providers and Teens Communicating for Health Program)
 
C. 69    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 $1,950,000 to provide nephrology services for Contra Costa Health Plan members for the period May 1, 2021 through April 30, 2024.  (100% CCHP Enterprise Fund II)
 
C. 70    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with East Bay Nephrology Medical Group, Inc., in an amount not to exceed $1,500,000 to provide nephrology and internal medicine services for Contra Costa Health Plan members for the period May 1, 2021 through April 30, 2024.  (100% CCHP Enterprise Fund II)
 
 
C. 71    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Odyssey Healthcare Operating A, LP (dba Kindred Hospice), in an amount not to exceed $945,000 to provide hospice services for Contra Costa Health Plan members for the period May 1, 2021 through April 30, 2024. (100% CCHP Enterprise Fund II)
 
C. 72   
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California Eye Clinic, in an amount not to exceed $1,800,000 to provide ophthalmology, optometry and ambulatory surgery center services for Contra Costa Health Plan members and County recipients for the period May 1, 2021 through April 30, 2024.  (100% CCHP Enterprise Fund II)
 
C. 73    APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Massone Mechanical, Inc., in an amount not to exceed $800,000 to provide on-call refrigeration maintenance and repair services at various County facilities, for the period June 1, 2021 through May 31, 2024, Countywide. (100% General Fund)
 
C. 74    APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Agurto Corporation (dba Pestec), to extend the term from March 31, 2021 through July 31, 2021 to provide structural integrated pest management services at various County facilities, with no change to the payment limit, Countywide. (100% General Fund)
 
C. 75    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with General Datatech, LP of Dallas, Texas, in an amount not to exceed $624,808 for the purchase and installation of a Cisco Hyperconverged System (Hyperflex) and professional training services for the period April 1, 2021 through June 30, 2024. (58% Federal, 36% State and 6% County)
 
C. 76    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with API Healthcare Corporation, to increase the payment limit by $7,260 to a new payment limit of $709,068 for additional software consultation, implementation, and maintenance services for the period April 20, 2021 through June 29, 2022. (100% Hospital Enterprise Fund I)
 
C. 77    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Advanced Respiratory, Inc., in an amount not to exceed $450,000 to provide durable medical equipment including respiratory medical devices for Contra Costa Health Plan members for the period May 1, 2021 through April 30, 2024. (100% CCHP Enterprise Fund II) 
 
C. 78    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Vale Operating Company, LP (dba Vale Healthcare Center), in an amount not to exceed $1,310,000 to provide skilled nursing facility services for Contra Costa Health Plan members for the period May 1, 2021 through April 30, 2023. (100% CCHP Enterprise Fund II)
 
C. 79    APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Public Works Director, a purchase order amendment with Cintas Corporation to extend the term from June 30, 2021 through December 31, 2021 and increase the payment limit by $50,000 to a new payment limit of $550,000, for garment rental and laundry services. (100% User Departments)
 
C. 80    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Bateman Community Living, LLC (dba Trio Community Meals), to increase the payment limit by $475,000 to a new payment limit of $4,530,675, with no change in the term July 1, 2020 through June 30, 2021, and to increase the automatic extension payment limit by $118,749 to a new payment limit of $1,132,668 through September 30, 2021 for additional meal services for County’s Senior Nutrition Program. (60% Federal Title III C-1 and Title III C-2 of the Federal Older Americans Act of 1965; 15% Families First Coronavirus Response Act; 25% Federal and State emergency funding)
 
 
C. 81    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with North Star Emergency Services, Inc. (dba Norcal Ambulance), in an amount not to exceed $525,000 to provide non-emergency medical transportation services for Contra Costa Health Plan members for the period April 1, 2021 through March 31, 2024. (100% CCHP Enterprise Fund II)  
 
C. 82    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with National Labs, Inc., to increase the payment limit by $3,000,000 to a new payment limit of $11,910,000 with no change in the term August 1, 2020 through July 31, 2021, to provide additional clinical laboratory services for COVID-19 tests for Contra Costa Health Services. (100% Federal and State emergency funding)
 
 
C. 83    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Samuel H. Cho, M.D., in an amount not to exceed $1,600,000 to provide cardiology services to Contra Costa Regional Medical Center patients for the period September 1, 2021 through August 31, 2024. (100% Hospital Enterprise Fund I)
 
C. 84    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with National Seating & Mobility, Inc., in an amount not to exceed $1,730,000 to provide durable medical equipment to Contra Costa Health Plan members for the period June 1, 2021 through May 31, 2023. (100% CCHP Enterprise Fund II)
 
C. 85    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with EKB Podiatry, Inc., to increase the payment limit by $100,000 to a new payment limit of $250,000 for additional podiatry services at Contra Costa Regional Medical Center for the period August 1, 2020 through July 31, 2021. (100% Hospital Enterprise Fund I)
 
C. 86    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Pacific Medical, Inc., in an amount not to exceed $470,000 to provide durable medical equipment to Contra Costa Health Plan members for the period June 1, 2021 through May 31, 2023. (100% CCHP Enterprise Fund II) 
 
C. 87    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Access Healthcare Services & Supplies, LLC., in an amount not to exceed $420,000 to provide durable medical equipment to Contra Costa Health Plan members for the period June 1, 2021 through May 31, 2023. (100% CCHP Enterprise Fund II)
 
C. 88    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Northern California Cornea Associates, Inc., in an amount not to exceed $300,000 to provide ophthalmology and optometry services for Contra Costa Health Plan members for the period April 1, 2021 through March 31, 2024. (100% CCHP Enterprise Fund II)
 
 
C. 89    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Community Services, Inc., in an amount not to exceed $637,502 to operate COVID-19 housing in Richmond for homeless individuals in Contra Costa County for the period April 1, 2021 through September 30, 2021. (75% FEMA; 25% County)
 
 
C. 90    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Greater Richmond Inter-Faith Program, effective January 1, 2021, to increase the payment limit by $687,459 to a new payment limit of $3,984,098, with no change in the term October 1, 2019 through June 30, 2021, to provide additional COVID-19 emergency shelter services to high-risk individuals and families in West Contra Costa County. (80% FEMA; 6% Federal and State emergency funding; 14% COVID-19 Homeless Housing Assistance and Prevention)
 
C. 91    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 $415,587 to a new payment limit of $2,185,587 with no change in the term July 1, 2020 through June 30, 2021, to provide additional temporary supportive housing services to the homeless and assist CalWORKs families achieve self-sufficiency and housing stability. (100% Employment and Human Services Department)
 
 
C. 92    APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Macias Gini & O’Connell, LLP, increasing the payment limit by $820,440 for professional auditing services related to conducting financial compliance audits and extending the term to May 31, 2023. (100% General Fund)
 
C. 93    RATIFY amendment of an emergency blanket purchase order authorized by the County Administrator to secure critical services and supplies necessary to respond to the COVID-19 pandemic in Contra Costa County by increasing the payment limit by $10,000,000 to a new payment limit of $40,000,000 with no change to the term through June 30, 2021. (100% General Fund)
 
C. 94    APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay stipends in an amount not to exceed $150 per Resource Family or birth parent for the successful completion of heritage training as approved by the Employment and Human Services Department for a total payment amount not to exceed $50,000 for the period July 1, 2021 through June 30, 2023. (38% Federal, 44% State, and 18% County)
 
C. 95    APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with Advanced Helicopter Services, Inc., to add installation services in addition to helicopter maintenance services and disallow sales mark ups on purchases related to grants, effective April 1, 2021 through January 31, 2022, with no other changes to the contract. (55% CSA P-6 Zone funds, 32% State, 13% User Agency revenue)
 
C. 96    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract extension with Public Health Foundation Enterprises, Inc., to extend the termination date from June 30, 2021 to October 31, 2021 with no change in the payment limit of $774,212 to continue to provide the COVID-19 Adult Ambassador Program to promote testing in underserved areas of the County. (100% Employment and Human Services Department) 
 
C. 97    APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order with Sprint Nextel, Inc., in an amount not to exceed $1,000,000 for the purchase of cell phones to be provided to patients enrolled in the Contra Costa Health Services’ Whole Person Care Pilot Program for the period November 1, 2020 through December 31, 2021. (100% State)
 
C. 98    APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Beckman Coulter, Inc., in an amount not to exceed $1,500,000 for the purchase of reagents and supplies for the clinical laboratory at the Contra Costa Regional Medical Center for the period May 15, 2021 through May 14, 2022. (100% Hospital Enterprise Fund I)
 
C. 99    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with One Solution Technology, Inc., in an amount not to exceed $1,584,000 to provide the Child Location Observation Utilization Data System (CLOUDS) software for managing the child and family eligibility determination, enrollment, assessment data, and attendance management solutions at the County's childcare centers for the period July 1, 2021 through June 30, 2024. (50% State and 50% Federal)
 
C.100    APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Becton Dickinson and Company, in an amount not to exceed $300,000 for reagents and supplies used by the microbiology unit at the clinical laboratory at the Contra Costa Regional Medical Center for the period December 21, 2020 through December 20, 2027. (100% Hospital Enterprise Fund I)
 
C.101    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Robin Wendy Asher, M.D., in an amount not to exceed $239,616 to provide outpatient psychiatric care services to children and adolescents in central Contra Costa County for the period April 1, 2021 through March 31, 2022. (50% Federal Medi-Cal; 50% Mental Health Realignment)
 
C.102    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sequoia Surgical Center, LP (dba Sequoia Surgery Pavilion, LLC), in an amount not to exceed $8,000,000 to provide ambulatory surgery center services for Contra Costa Health Plan members for the period June 1, 2021 through May 31, 2023. (100% CCHP Enterprise Fund II) 
 
C.103    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Eye Medical Center, Inc., in an amount not to exceed $300,000 to provide ophthalmology services for Contra Costa Health Plan members for the period April 1, 2021 through March 31, 2024. (100% CCHP Enterprise Fund II)
 
C.104    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Touchstone Counseling Services, Inc., in an amount not to exceed $225,000 to provide outpatient psychotherapy services for Contra Costa Health Plan members for the period April 1, 2021 through March 31, 2024. (100% CCHP Enterprise Fund II)
 
C.105    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Imaging Consultants Medical Group, Inc., in an amount not to exceed $3,600,000 to provide diagnostic imaging services for Contra Costa Health Plan members for the period May 1, 2021 through April 30, 2023. (100% CCHP Enterprise Fund II)
 
C.106    APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract with Talx Corporation in an amount not to exceed $180,000 for Form I-9 electronic services for the period June 1, 2020 through May 31, 2022 (100% General Fund)
 
C.107    ADOPT Resolution 2021/132 approving and authorizing the District Attorney, or designee, to submit an application and execute a grant award agreement, and any extensions or amendments thereof pursuant to State guidelines, with the California Governor's Office of Emergency Services, Victim Services & Public Safety Branch, for funding of the Victim/Witness Assistance Program in the amount of $1,477,381 for the period October 1, 2021 through September 30, 2022. (100% State)
 
C.108    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with PerformRx, to remove the revised Pharmacy Benefit Management Services in accordance with Department of Health Care Services requirement with no change in the payment limit of $119,000,000 and no change in the original term of January 1, 2021 through December 31, 2021. (100% CCHP Enterprise Fund II)
 
Other Actions
 
C.109    APPROVE recommendations from the Fish & Wildlife Committee for the allocation of 2021 Fish and Wildlife Propagation Fund grant funds for seven projects totaling $60,831, as recommended by the Internal Operations Committee.  (100% Fish and Game Fund)
 
C.110    APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute legal documents to provide $999,000 in Neighborhood Stabilization Program (NSP1) funds to Habitat for Humanity East Bay/Silicon Valley, for the Pacifica Landing project in the Bay Point area. (100% NSP funds)
 
C.111    ACCEPT the monetary donation report from the Animal Services Department, which describes the source and value of each gift received by Animal Services from July 1, 2020 through March 31, 2021 for FY 2020-21 Quarters 1 through 3. (No fiscal impact)
 
C.112    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with San Jose State University, Department of Occupational Therapy, to provide supervised field instruction to occupational therapy students at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2021 through June 30, 2023. (Nonfinancial agreement)
 
C.113    ADOPT the County's 2021-2022 State Controller's Recommended Budget Schedules for Countywide Funds and Special Districts, as recommended by the County Administrator.
 
C.114    APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute an annual financial plan with the United States Department of Agriculture for payment by the County in an amount not to exceed $46,381 for receipt of wildlife damage management services for the period July 1, 2021 through June 30, 2022, as part of an existing cooperative agreement between the County and USDA. (60% State, 40% General Fund)
 
C.115    APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute an amendment to the Industrial Hemp Cultivation Program Agreement with the California Department of Food and Agriculture to add a provision requiring the County to indemnify the State for any damages arising out of the agreement, effective July 1, 2020. (100% State)
 
C.116    ACCEPT the February 2021 Operations Update of the Employment and Human Services Department, Community Services Bureau, as recommended by the Employment and Human Services Director. 
 
C.117    ACCEPT the 2020 In-Home Supportive Services Public Authority Advisory Committee Annual Report.
 
C.118    ACCEPT and APPROVE the FY 2021-2022 Consolidated Annual Plan for the Juvenile Justice Crime Prevention Act/Youthful Offender Block Grant (JJCPA/YOBG), as approved by the Contra Costa County Juvenile Justice Coordinating Council and as recommended by the Chief Probation Officer. (100% State Revenue)
 
C.119    ADOPT Resolution No. 2021/124 granting a pipeline franchise to Martinez Pipeline Company, LLC, pursuant to the terms and conditions of County Ordinance No. 2013-19 and County Resolution No. 2013/305 for pipelines located in the unincorporated areas of Bay Point and Martinez, as recommended by the Public Works Director. (100% Pipeline Franchise Fees) 
 
 
C.120    UPDATE the official list of persons to serve, in priority order, as standby officers for the respective members of the Board of Supervisors, as recommended by the County Administrator.
 
C.121    APPROVE amendments to the List of Designated Positions of the Health Services Department's Conflict of Interest Code, as recommended by the County Counsel.
 
C.122    APPROVE Conflict of Interest Code for the Learner-Centered Charter School, Inc., as recommended by the County Counsel.
 
C.123    APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay $221,924 to Crestwood Behavioral Health, Inc., for residential treatment services to Severely and Persistently Mentally Ill clients provided in good faith for the period October 1, 2020 through December 31, 2020.  (44% Federal Medi-Cal; 26% State Mental Health Services Act; 30% Mental Health Realignment)
 
C.124    ADOPT findings declaring County-owned property located at 910 San Pablo Avenue, in Pinole, and a 2.72-acre portion of County-owned property located at 323 Brookside Drive, in Richmond, to be surplus land not necessary for the County's use, as recommended by the Public Works Director, West County area.  (No fiscal impact)
 
C.125    Acting as the Governing Board of the West Contra Costa Healthcare District, ADOPT Resolution 2021/131, approving the conversion of the interest rate with respect to the West Contra Costa Healthcare District Refunding Revenue Bonds, Series 2019 from taxable to tax exempt; and approving and authorizing the taking of necessary actions and the execution of necessary documents in connection therewith.
 
C.126    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mt. Diablo Unified School District, to provide supervised field instruction at Contra Costa Regional Medical Center and Health Centers to medical assistant and surgical technician students for the period July 1, 2021 through June 30, 2024.  (Nonfinancial agreement)
 
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.


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.co.contra-costa.ca.us
 
STANDING COMMITTEES

Until further notice, 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 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 Diane Burgis) 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 Karen Mitchoff and John Gioia) 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 Federal D. Glover and John Gioia) 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 Candace Andersen and Diane Burgis) 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 Andersen and Federal D. Glover) 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 John Gioia and Federal D. Glover) 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 Candace Andersen and Diane Burgis) 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 June 9, 2021 11:00 a.m. See above
Family & Human Services Committee April 26, 2021 CANCELED
May 24, 2021
9:00 a.m. See above
Finance Committee May 3, 2021 9:00 a.m. See above
Hiring Outreach Oversight Committee June 7, 2021 10:30 a.m. See above
Internal Operations Committee May 10, 2021 10:30 a.m. See above
Legislation Committee May 10, 2021 1:00 p.m. See above
Public Protection Committee April 26, 2021 10:30 a.m. See above
Sustainability Committee May 24, 2021 1:00 p.m. See above
Transportation, Water & Infrastructure Committee May 10, 2021 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