CALENDAR FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD BOARD CHAMBERS, ADMINISTRATION BUILDING, 1025 ESCOBAR STREET MARTINEZ, CALIFORNIA 94553-1229 |
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| KAREN MITCHOFF, CHAIR, 4TH DISTRICT FEDERAL D. GLOVER, VICE CHAIR, 5TH DISTRICT JOHN GIOIA, 1ST DISTRICT CANDACE ANDERSEN, 2ND DISTRICT DIANE BURGIS, 3RD DISTRICT MONICA NINO, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 655-2075 |
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As permitted by Government Code section 54953 (e), and in accordance with the County Public Health Officer’s recommendations for virtual meetings and social distancing, Board members may participate in the meeting remotely. The Board meeting will be accessible in-person, via television, and via live-streaming to all members of the public. Board meetings are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be seen live online at www.contracosta.ca.gov.
Persons who wish to address the board during public comment or with respect to an item on the agenda may comment in person or may call in during the meeting by dialing 888-278-0254 followed by the access code 843298#. A caller should indicate they wish to speak on an agenda item, by pushing "#2" on their phone. Access via Zoom is also available using the following link: https://cccounty-us.zoom.us/j/87344719204. Those participating via Zoom should indicate they wish to speak on an agenda item by using the “raise your hand” feature in the Zoom app. To provide contact information, please contact Clerk of the Board at clerkoftheboard@cob.cccounty.us or call 925-655-2000. Meetings of the Board are closed-captioned in real time. Public comment generally will be limited to two minutes. Your patience is appreciated. A Spanish language interpreter is available to assist Spanish-speaking commenters. A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related to open session items on the agenda are also accessible online at www.contracosta.ca.gov. |
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AGENDA August 2, 2022 |
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| 9:00 A.M. Convene, call to order and opening ceremonies. Inspirational Thought- "Creativity doesn't wait for that perfect moment. It fashions its own perfect moments out of ordinary ones." ~Bruce Garrabrandt |
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.56 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. | ||||||
| PRESENTATIONS (5 Minutes Each) |
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| PRESENTATION recognizing the FY2021-22 ABOUTFACE Veterans Painting Program. (Victoria Bianco, ABOUTFACE Program Coordinator) | ||||||
| DISCUSSION ITEMS |
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| D.1 | HEARING to consider adoption of Resolution 2022/267, determining to transfer to Contra Costa County Fire Protection District of that portion of the County’s property tax base and tax increment previously transferred to the former East Contra Costa Fire Protection District, as identified in Resolution No. 2016/332 from the Subject Territory. (Adam Nguyen, County Finance Director) | |||||
| D.2 | CONSIDER accepting payment status report for the Shelter, Inc. contract that terminated on June 30, 2022, and CONSIDER approving and authorizing the Health Services Director, or designee, to execute a contract with Shelter, Inc., in an amount not to exceed $335,152 to provide specialty housing for adults participating in substance use disorder treatment, for the period July 1, 2022 through June 30, 2023. (Dr. Suzanne Tavano and Lavonna Martin, Health Services Department) (Continued from July 26, 2022) | |||||
| D.3 | RECEIVE report on language interpretation services and FY 21/22 related expenditures for the Board of Supervisors meetings and Measure X Community Advisory Board meetings. (Monica Nino, County Administrator) | |||||
| D.4 | RECEIVE status report on the proposed utilization of Measure X funds in the amount of $50,000 for the establishment of a countywide library foundation and CONSIDER providing input on foundation formation. (Alison McKee, County Librarian) | |||||
| D. 5 CONSIDER Consent Items previously removed. | ||||||
| D. 6 PUBLIC COMMENT (2 Minutes/Speaker) | ||||||
| D. 7 CONSIDER reports of Board members. | ||||||
| Closed Session A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6) 1. Agency Negotiators: Monica Nino. Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and Teamsters Local 856. 2. Agency Negotiators: Monica Nino. Unrepresented Employees: All unrepresented employees. |
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ADJOURN in memory of
Louis Buckingham Juvenile Justice Correction Committee member Mike Carlson Former Deputy Public Works Director |
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| CONSENT ITEMS | ||||||
| Road and Transportation |
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| C. 1 | ADOPT Resolution No. 2022/258 approving and authorizing the Public Works Director, or designee, to fully close a portion of San Pablo Dam Road between El Portal Drive and Appian Way, on September 18, 2022 from 6:00 a.m. through 7:00 p.m., for the purpose of the El Sobrante Stroll, a community event, El Sobrante area. (No fiscal impact) | |||||
| C. 2 | ADOPT Resolution No. 2022/259 approving and authorizing the Public Works Director, or designee, to fully close a portion of Amherst Avenue between Oberlin Avenue and Princeton Avenue, Princeton Avenue between Amherst Avenue and Yale Avenue, Oberlin Avenue (all) and Yale Circle (all), between August 3, 2022 and November 3, 2022 from 7:00 a.m. through 5:00 p.m., for the purpose of installing approximately 1,995 feet of water main line and appurtenances for an infrastructure renewal project, Kensington area. (No fiscal impact) | |||||
| C. 3 | ADOPT Resolution No. 2022/261 approving and authorizing the Public Works Director, or designee, to fully close a portion of Kensington Avenue (between Elm Avenue and Sequoia Avenue), Laurel Avenue (all), Sequoia Avenue (all), between August 3, 2022 and November 3, 2022 from 7:00 a.m. through 5:00 p.m., for the purpose of installing approximately 2,005 feet of water main line and appurtenances for an infrastructure renewal project, East Richmond Heights area. (No fiscal impact) | |||||
| C. 4 | ADOPT Resolution No. 2022/263 approving and authorizing the Public Works Director, or designee, to fully close a portion of Buskirk Avenue between Treat Boulevard and Wayne Drive, on August 26, 2022 from 12:00 a.m. through 11:59 p.m., for the purpose of operating a crane from the roadway, Walnut Creek area. (No fiscal impact) | |||||
| C. 5 | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with ENGEO Incorporated in an amount not to exceed $800,000 to provide on-call geotechnical engineering services for the period August 2, 2022 through June 21, 2025, Countywide. (100% Local Road and Flood Control Funds) |
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| Engineering Services |
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| C. 6 | ADOPT Resolution No. 2022/251 accepting for recording purposes only an Offer of Dedication for Roadway Purposes (Santa Fe Avenue) for subdivision SD05-09065, for a project being developed by Shenco LLC, as recommended by the Public Works Director, Martinez area. (No fiscal impact) |
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| C. 7 | ADOPT Resolution No. 2022/252 accepting for recording purposes only an Offer of Dedication for Roadway Purposes (Sycamore Street) for subdivision SD05-09065, for a project being developed by Shenco LLC, as recommended by the Public Works Director, Martinez area. (No fiscal impact) | |||||
| C. 8 | ADOPT Resolution No. 2022/253 approving the Final Map and Subdivision Agreement for subdivision SD05-09065, for a project being developed by Shenco LLC, as recommended by the Public Works Director, Martinez area. (No fiscal impact) | |||||
Special Districts & County Airports |
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| C. 9 | APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with One Niner Right, LLC., for a north-facing hangar at Buchanan Field Airport effective July 20, 2022, in the monthly amount of $380, Pacheco area. (100% Airport Enterprise Funds) | |||||
Claims, Collections & Litigation |
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| C. 10 | DENY claims filed by Allstate Insurance, a subrogee of P. Delfinsanchez, Edward Burkhalter, Farmers Insurance, a subrogee of Amanda-Gomes Hutcheson-Fling, Gary Fiske, Nicki K. Osibin, Chris A. Piganelli, and Arif Ullah. | |||||
| C. 11 | RECEIVE public report of litigation settlement agreements that became final during the period of July 1, 2022, through July 31, 2022, as recommended by County Counsel. | |||||
| Ordinances |
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| C. 12 | ADOPT Ordinance No. 2022-24, authorizing the levy of special taxes within the County of Contra Costa Community Facilities District No. 2022-1 (Contra Costa Centre Area – Park Maintenance), as recommended by the Public Works Director. (No fiscal impact) |
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| C. 13 | ADOPT Ordinance No. 2022-29, an ordinance adopting and approving a military equipment use policy for the Contra Costa County Sheriff’s Office, as authorized by Government Code section 7070 et. seq., as recommended by the Sheriff-Coroner. (No fiscal impact) | |||||
| Appointments & Resignations |
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| C. 14 | ACCEPT the resignation of Nicolette Schumacher, DECLARE a vacancy in the At-Large Alternate Seat 1 on the Alcohol and Other Drugs Advisory Board for a term ending June 30, 2024, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Health Services Director. | |||||
| C. 15 | REAPPOINT Talia Moore to the Member At-Large Seat 3 on the Alcohol and Other Drugs Advisory Board for a term ending June 30, 2025, as recommended by the Family and Human Services Committee. | |||||
| C. 16 | APPOINT Gayle Israel as Alternate Director for District II Supervisor Candace Andersen to the Measure J Traffic Congestion Relief Agency (dba TRAFFIX), as recommended by Supervisor Andersen. | |||||
| C. 17 | ACCEPT the resignation of Maurice Gunderson, DECLARE a vacancy in the Member At-Large 1 Seat on the Aviation Advisory Committee for a term ending February 29, 2024, and DIRECT the Clerk of the Board to post the vacancy. | |||||
| Appropriation Adjustments |
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| C. 18 | District Attorney (0234, 0245): APPROVE FY 2021-22 Appropriation and Revenue Adjustment No. 5091 authorizing the transfer of revenue in the amount of $5,166 from Gov Reimbursements to Other Special Department Expenses, and transferring appropriations in the amount of $383,500 to account for actual expenditures within the District Attorney's budget. (DA Special Revenue Funds) | |||||
| C. 19 | Sheriff CSA P-6 Zones: APPROVE Fiscal Year 2021-22 Appropriations and Revenue Adjustment No. 5070 increasing fiscal year 2021/22 revenue and appropriations in the amount of $144,000 in various special tax levy zones within County Service Area P-6 to reflect anticipated revenue and expenditures, as recommended by the Sheriff-Coroner. (100% CSA P-6 Special Tax revenue) | |||||
| C. 20 | Merit Board (0036): APPROVE fiscal year 2021/22 Appropriations and Revenue Adjustment No. 5076 authorizing new revenue in the amount of $27,062 and appropriating it for costs related to Merit Board appeal hearings conducted on behalf of County departments. | |||||
| C. 21 | Office of the Sheriff (0255,0362, and 0359): APPROVE Fiscal Year 2021-22 Appropriation Adjustment No. 5073 authorizing the transfer of appropriations in the amount of $1,359,913 from Patrol to Emergency Services and Coroner divisions, as recommended by the Sheriff-Coroner. (General Fund) | |||||
| C. 22 | Clerk-Recorder (0043): APPROVE and AUTHORIZE Appropriation and Revenue Adjustments No. 005075 authorizing additional revenue in the amount of $4,885,000 from the California Secretary of State and appropriating it to cover the unexpected additional costs of conducting the September 2021 Gubernatorial Recall Election. (100% General Fund) | |||||
| Personnel Actions |
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| C. 23 | ADOPT Position Adjustment Resolution No. 26007 to cancel one Substance Abuse Program Supervisor (represented) position and add one Substance Abuse Counselor (represented) position in the Health Services Department. (100% Health Resources and Services Administration) | |||||
| C. 24 | ADOPT Position Adjustment Resolution No. 26003 to add one Chief Deputy Director-Exempt (unrepresented) position and appoint an employee to the position effective immediately; and cancel one Employment and Human Services Director of Administration–Exempt (unrepresented) position in the Employment and Human Services Department. (60% Federal, 34% State and 6% County) | |||||
| C. 25 | ADOPT Position Adjustment Resolution No. 25998 to cancel one Sheriff’s Director of Food Services (represented) vacant position and add one Sheriff’s Director of Support Services (represented) in the Office of the Sheriff. (No fiscal impact) |
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| C. 26 | APPOINT Dana Trezise Baumann on an interim basis to the position of County Surveyor at Step 5 of the salary range effective August 1, 2022, as recommended by the Public Works Director. |
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| C. 27 | ADOPT Position Adjustment Resolution No. 26005 to add one OBGYN-Family Medicine, Advanced Obstetric – Exempt (represented) position in the Health Services Department. (100% Hospital Enterprise Fund I) | |||||
| C. 28 | ADOPT Position Adjustment Resolution No. 26006 to cancel one Public Health Nurse (represented) position and add one Registered Nurse (represented) position in the Health Services Department. (Cost savings, 100% Health Resources and Services Administration) | |||||
| 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. 29 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the California Department of Public Health, to increase the amount payable to the County by $940,191 for a new amount of up to $3,760,764 to educate low-income consumers on healthy eating and physical activities for the Nutrition Education and Obesity Prevention Program and to extend the term through September 30, 2023. (No County match) | |||||
| C. 30 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the United States Department of Housing and Urban Development, for McKinney-Vento Act funds, to pay the County an amount up to $475,606 for housing and support services for the County’s Continuum of Care Project for the period December 1, 2022 through November 30, 2023. (25% County match, budgeted) | |||||
| C. 31 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the United States Department of Housing and Urban Development, to pay the County an amount up to $429,457 for the County’s Homeless Destination Home Program to provide permanent supportive housing to adults throughout Contra Costa County for the period December 1, 2022 through November 30, 2023. (12% County match, budgeted) | |||||
| C. 32 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the United States Department of Housing and Urban Development, to pay the County an amount up to $1,217,035 for the County’s Continuum of Care project to provide support services to homeless residents in Contra Costa County for the period October 1, 2022 through September 30, 2023. (25% County match, budgeted) | |||||
| C. 33 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the United States Department of Housing and Urban Development, to pay the County in an amount up to $1,064,712 for the Contra Costa County Continuum of Care Program to provide permanent supportive housing and support services for homeless individuals for the period December 1, 2022 through November 30, 2023. (18% County match, budgeted) | |||||
| 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. 34 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Child Abuse Prevention Council of Contra Costa County, in an amount not to exceed $136,710 to provide Mental Health Service Act Prevention and Early Intervention Services for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $68,355. (100% Mental Health Services Act) | |||||
| C. 35 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Contra Costa ARC, in an amount not to exceed $154,500 to provide interpretation, case management and advocacy services to mental health patients in West Contra Costa County for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $77,250. (100% Mental Health Realignment) | |||||
| C. 36 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ujima Family Recovery Services, in an amount not to exceed $3,273,192 to provide residential and outpatient treatment services for pregnant and parenting women and their young children for the period July 1, 2022 through June 30, 2023. (78% Drug Medi-Cal, 10% Substance Abuse Prevention and Treatment Perinatal Set-Aside, 9% Substance Abuse Prevention and Treatment Block Grant, 3% AB 109) | |||||
| C. 37 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Options Recovery Services, in an amount not to exceed $1,432,791 to provide alcohol and drug abuse prevention services for the period June 1, 2022 through May 31, 2023. (85% Federal Medi-Cal, 15% Coronavirus Response and Relief Supplemental Appropriations Act) | |||||
| C. 38 | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order amendment with Hologic, Inc., to extend the term through July 31, 2023, to continue purchasing COVID-19 related laboratory testing supplies, with no change to the payment limit. (91% American Rescue Plan Act, 9% Hospital Enterprise Fund I) | |||||
| C. 39 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Echo Consulting Services of California, Inc., effective June 29, 2022, to increase the payment limit by $1,202,500 to a new payment limit of $4,800,000 and to extend the term through December 30, 2024 for additional ShareCare support and maintenance services. (100% Hospital Enterprise Fund I) |
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| C. 40 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Microsoft Corporation, effective August 2, 2022, to increase the payment limit by $1,277,657 to a new payment limit of $2,418,568 and to extend the term through June 30, 2023, for additional network security project professional services for the Health Services Information Technology Unit. (100% Hospital Enterprise Fund I) | |||||
| C. 41 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with La Clinica de La Raza, Inc., in an amount not to exceed $306,574 to provide Mental Health Services Act Prevention and Early Intervention program services for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $153,287. (100% Mental Health Services Act) | |||||
| C. 42 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Fred Finch Youth Center, in an amount not to exceed $1,595,370 to provide mental health services to County transitional aged youth under the Mental Health Services Act for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $797,685. (39% Federal Medi-Cal, 61% Mental Health Services Act) | |||||
| C. 43 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Fred Finch Youth Center, in an amount not to exceed $1,559,194 to provide school and community based mental health services to adolescent children for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $779,597. (50% Federal Medi-Cal, 49% Mental Health Realignment, 1% Mt. Diablo Unified School District grant) | |||||
| C. 44 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Psynergy Programs, Inc., in an amount not to exceed $814,404 to provide residential and mental health services for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $407,202. (67% Mental Health Realignment, 21% Federal Medi-Cal, 12% Mental Health Services Act) | |||||
| C. 45 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Regents of the University of California, on behalf of the University of California, San Francisco, in an amount not to exceed $25,000 to provide endocrinology services for patients at Contra Costa Regional Medical and Health Centers for the period February 1, 2022 through January 31, 2023. (100% Hospital Enterprise Fund I) | |||||
| C. 46 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Well Health, Inc., in an amount not to exceed $578,094 for a patient engagement software license and support for the period May 20, 2022 through May 19, 2023. (100% American Rescue Plan Act) | |||||
| C. 47 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Community Resources, Inc., in an amount not to exceed $471,413 to provide substance abuse prevention and treatment services in West Contra Costa County for the period July 1, 2022 through June 30, 2023. (67% SAPT Block Grant Prevention Set-Aside, 22% Coronavirus Response and Relief Supplemental Appropriations Act, 11% American Rescue Plan Act) | |||||
| Other Actions |
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| C. 48 | REFER to the Internal Operations Committee the establishment of an Ad Hoc Arts Council Steering Committee, as recommended by the County Administrator. | |||||
| C. 49 | RECEIVE notice of adjustment in compensation paid to members of the Board of Supervisors, showing a 1.8 percent salary increase for Board members effective July 1, 2022, as required by Ordinance 2019-11. (100% General Fund) | |||||
| C. 50 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with CoverMyMeds LLC, to provide a hosted formulary platform for Contra Costa Regional Medical Center and Health Centers at no cost to the County for the period August 2, 2022 through August 3, 2026. (No fiscal impact) | |||||
| C. 51 | AUTHORIZE initiation of a General Plan amendment process to consider changing the General Plan land use designation from Commercial (CO) to Multiple-Family Residential Very High-Special Density (MS) for a 6.84-acre grouping of parcels located at 4961 Pacheco Boulevard in the Pacheco area, Assessor's Parcel Nos. 159-210-004, 159-210-039, 159-210-042, and 159-210-043, as recommended by the Conservation and Development Director. (County File #GP22-0002) (100% Applicant fees) |
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| C. 52 | AUTHORIZE the discharge from accountability for the collection of taxes, penalty, interest, or any other charge pertaining thereto, owing on various delinquent Secured and Unsecured tax bills totaling $5,122,564, as recommended by the Treasurer-Tax Collector. |
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| C. 53 | AUTHORIZE the Auditor-Controller to issue a refund of overpayment of documentary transfer tax totaling $990 to Trevor D. Tapscott, as recommended by the Clerk-Recorder. (100% General Fund) | |||||
| C. 54 | APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute a one-day use permit with the State of California Department of Parks and Recreation for the use of the Mount Diablo Summit Observation Deck to conduct civil wedding ceremonies on September 23, 2022. (No fiscal impact) | |||||
| C. 55 | APPROVE the new medical staff, affiliates and tele-radiologist appointments and reappointments, additional privileges, medical staff advancement, and voluntary resignations as recommended by the Medical Staff Executive Committee, and by the Health Services Director. (No fiscal impact) | |||||
| C. 56 | APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute contracts with the following agencies for County's placement of participants in the Sheriff's Custody Work Release Program for the term July 1, 2022 through June 30, 2024: City of Antioch, City of Brentwood, City of Clayton, City of Concord, Town of Danville, East Bay Regional Park District, City of Hercules, Town of Moraga, City of Pittsburg, City of San Pablo, Contra Costa County Public Works Department, and State of California Department of Transportation. (Non-financial agreements) | |||||
| GENERAL INFORMATION The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the Successor Agency to the Redevelopment Agency. Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk. Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than 96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First Floor, Martinez, CA 94553, during normal business hours. All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt. Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 1025 Escobar Street, First Floor, Martinez, CA 94553 or to clerkoftheboard@cob.cccounty.us. The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 655-2000. Copies of recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (925) 655-2000, to make the necessary arrangements. Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street, Martinez, California. Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 655-2000 or using the County's on line subscription feature at the County’s Internet Web Page, where agendas and supporting information may also be viewed: www.contracosta.ca.gov |
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STANDING COMMITTEES
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 Diane Burgis and Candace Andersen) meets on the fourth Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. The Finance Committee (Supervisors John Gioia and Karen Mitchoff) meets on the first Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. The Hiring Outreach Oversight Committee (Supervisors John Gioia and Federal D. Glover) meets quarterly on the first Monday at 10:30 a.m.. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. The Internal Operations Committee (Supervisors Diane Burgis and Candace Andersen) meets on the second Monday of the month at 10:30 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. The Legislation Committee (Supervisors Diane Burgis and Karen Mitchoff) meets on the second Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. The Public Protection Committee (Supervisors Federal D. Glover and Candace Andersen) meets on the fourth Monday of the month at 10:30 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. The Sustainability Committee (Supervisors Federal D. Glover and John Gioia) meets on the fourth Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. The Transportation, Water & Infrastructure Committee (Supervisors Diane Burgis and Candace Andersen) meets on the second Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. |
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AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings. |
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Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order): Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in its Board of Supervisors meetings and written materials. Following is a list of commonly used language that may appear in oral presentations and written materials associated with Board meetings: AB Assembly Bill ABAG Association of Bay Area Governments ACA Assembly Constitutional Amendment ADA Americans with Disabilities Act of 1990 AFSCME American Federation of State County and Municipal Employees AICP American Institute of Certified Planners AIDS Acquired Immunodeficiency Deficiency Syndrome ALUC Airport Land Use Commission AOD Alcohol and Other Drugs ARRA American Recovery & Reinvestment Act of 2009 BAAQMD Bay Area Air Quality Management District BART Bay Area Rapid Transit District BayRICS Bay Area Regional Interoperable Communications System BCDC Bay Conservation & Development Commission BGO Better Government Ordinance BOS Board of Supervisors CALTRANS California Department of Transportation CalWIN California Works Information Network CalWORKS California Work Opportunity and Responsibility to Kids CAER Community Awareness Emergency Response CAO County Administrative Officer or Office CCE Community Choice Energy CCCPFD (ConFire) Contra Costa County Fire Protection District CCHP Contra Costa Health Plan CCTA Contra Costa Transportation Authority CCRMC Contra Costa Regional Medical Center CCWD Contra Costa Water District CDBG Community Development Block Grant CFDA Catalog of Federal Domestic Assistance CEQA California Environmental Quality Act CIO Chief Information Officer COLA Cost of living adjustment ConFire (CCCFPD) Contra Costa County Fire Protection District CPA Certified Public Accountant CPI Consumer Price Index CSA County Service Area CSAC California State Association of Counties CTC California Transportation Commission dba doing business as DSRIP Delivery System Reform Incentive Program EBMUD East Bay Municipal Utility District ECCFPD East Contra Costa Fire Protection District EIR Environmental Impact Report EIS Environmental Impact Statement EMCC Emergency Medical Care Committee EMS Emergency Medical Services EPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health) et al. et alii (and others) FAA Federal Aviation Administration FEMA Federal Emergency Management Agency F&HS Family and Human Services Committee First 5 First Five Children and Families Commission (Proposition 10) FTE Full Time Equivalent FY Fiscal Year GHAD Geologic Hazard Abatement District GIS Geographic Information System HCD (State Dept of) Housing & Community Development HHS (State Dept of ) Health and Human Services HIPAA Health Insurance Portability and Accountability Act HIV Human Immunodeficiency Virus HOME Federal block grant to State and local governments designed exclusively to create affordable housing for low-income households HOPWA Housing Opportunities for Persons with AIDS Program HOV High Occupancy Vehicle HR Human Resources HUD United States Department of Housing and Urban Development IHSS In-Home Supportive Services Inc. Incorporated IOC Internal Operations Committee ISO Industrial Safety Ordinance JPA Joint (exercise of) Powers Authority or Agreement Lamorinda Lafayette-Moraga-Orinda Area LAFCo Local Agency Formation Commission LLC Limited Liability Company LLP Limited Liability Partnership Local 1 Public Employees Union Local 1 LVN Licensed Vocational Nurse MAC Municipal Advisory Council MBE Minority Business Enterprise M.D. Medical Doctor M.F.T. Marriage and Family Therapist MIS Management Information System MOE Maintenance of Effort MOU Memorandum of Understanding MTC Metropolitan Transportation Commission NACo National Association of Counties NEPA National Environmental Policy Act OB-GYN Obstetrics and Gynecology O.D. Doctor of Optometry OES-EOC Office of Emergency Services-Emergency Operations Center OPEB Other Post Employment Benefits ORJ Office of Reentry and Justice OSHA Occupational Safety and Health Administration PACE Property Assessed Clean Energy PARS Public Agencies Retirement Services PEPRA Public Employees Pension Reform Act Psy.D. Doctor of Psychology RDA Redevelopment Agency RFI Request For Information RFP Request For Proposal RFQ Request For Qualifications RN Registered Nurse SB Senate Bill SBE Small Business Enterprise SEIU Service Employees International Union SUASI Super Urban Area Security Initiative SWAT Southwest Area Transportation Committee TRANSPAC Transportation Partnership & Cooperation (Central) TRANSPLAN Transportation Planning Committee (East County) TRE or TTE Trustee TWIC Transportation, Water and Infrastructure Committee UASI Urban Area Security Initiative VA Department of Veterans Affairs vs. versus (against) WAN Wide Area Network WBE Women Business Enterprise WCCHD West Contra Costa Healthcare District WCCTAC West Contra Costa Transportation Advisory Committee |
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