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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JOHN GIOIA, CHAIR, 1ST DISTRICT FEDERAL D. GLOVER, VICE CHAIR, 5TH DISTRICT CANDACE ANDERSEN, 2ND DISTRICT DIANE BURGIS, 3RD DISTRICT KEN CARLSON, 4TH 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 January 17, 2023 |
9:00 A.M. Convene, call to order and opening ceremonies. 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. B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.64 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor. Items removed from the Consent Calendar will be considered with the Discussion Items. | ||||||
PRESENTATIONS (5 Minutes Each) |
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PR.1 PRESENTATION proclaiming January 2023 As Positive Parenting Awareness Month in Contra Costa County. (Supervisors Gioia and Andersen) | ||||||
PR.2 PRESENTATION proclaiming January 2023 as Human Trafficking Prevention Month. (Marla Stuart, Employment and Human Services Director) | ||||||
PR.3 PRESENTATION proclaiming January 2023 as Eligibility Workers' Month. (Marla Stuart, Employment and Human Services Director) | ||||||
DISCUSSION ITEMS |
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D.1 | CONSIDER ratifying the County Administrator’s proclamation of a local emergency due to storm and flood. (Rick Kovar, Emergency Services Manager) | |||||
D.2 | CONSIDER waiving the 180-day sit-out period for Senior Inspectors Tim Jung and James Alexander, in the District Attorney’s Office; FIND that the appointments of Mr. Jung and Mr. Alexander are necessary to fill critically needed positions; and APPROVE and AUTHORIZE the hiring of retirees Tim Jung and James Alexander as temporary county employees for the period January 18, 2023 through June 30, 2023. (Arnold Threets, District Attorney Chief of Inspectors) | |||||
D.3 | HEARING on the itemized costs of abatement for property located at 616 Grove Ave., Richmond, in unincorporated Contra Costa County (Wilson Fanny Estate of C/O Tracey Warren, Owner). (Jason Crapo, Conservation and Development Department) | |||||
D.4 | HEARING on the itemized costs of abatement for property located at 21 Sanford Ave., Richmond, California, in unincorporated Contra Costa County (Elizabeth Dalrymple, Owner). (Jason Crapo, Conservation and Development Department) | |||||
D.5 | RECEIVE monthly update on the activities and oversight of the County's Head Start Program. (Marla Stuart, Employment and Human Services Director) | |||||
D. 6 CONSIDER Consent Items previously removed. | ||||||
D. 7 PUBLIC COMMENT (2 Minutes/Speaker) | ||||||
D. 8 CONSIDER reports of Board members. | ||||||
11:00 A.M. Contra Costa County 45th Annual Dr. Martin Luther King Jr. Commemoration and Humanitarian of the Year Awards Ceremony
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ADJOURN
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CONSENT ITEMS | ||||||
Special Districts & County Airports |
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C. 1 | APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Brandon Mart, for a south-facing hangar at Buchanan Field Airport effective December 15, 2022, in the monthly amount of $359, Pacheco area (100% Airport Enterprise Fund). | |||||
Claims, Collections & Litigation |
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C. 2 | DENY claims filed by Aileen F. Ambrosio, John Elkins, Jarrod Edward Gamer, Rex Lilies, Norma Salguero, for minors B.S. and J.S. and Ernest Senzer. | |||||
Statutory Actions |
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C. 3 | ACCEPT Board members meeting reports for December 2022. | |||||
C. 4 | APPROVE Board meeting minutes for September, October, November and December 2022, as on file with the Office of the Clerk of the Board. | |||||
Honors & Proclamations |
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C. 5 | ADOPT Resolution No. 2023/9 proclaiming January 2023 As Positive Parenting Awareness Month in Contra Costa County, as recommended by Supervisors Gioia and Andersen. | |||||
C. 6 | ADOPT Resolution No. 2023/16 proclaiming January 2023 as Human Trafficking Prevention Month, as recommended by the Employment and Human Services Director. | |||||
C. 7 | ADOPT Resolution No. 2023/21 recognizing Tom Stack as the 2023 Lafayette Business Person of the Year, as recommended by Supervisor Andersen. | |||||
C. 8 | ADOPT Resolution No. 2023/22 proclaiming January 2023 as Eligibility Workers' Month, as recommended by the Employment and Human Services Director. | |||||
C. 9 | ADOPT Resolution No. 2023/30 celebrating the 75th Anniversary of the incorporation of the City of Brentwood, as recommended by Supervisor Burgis. | |||||
Ordinances |
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C. 10 | ADOPT Ordinance No. 2023-04 amending and repealing sections of the County Ordinance Code to move the Community Services Director-Exempt classification and change the appointing authority from the Board of Supervisors to the Director of Employment and Human Services-Exempt. | |||||
Appointments & Resignations |
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C. 11 | REAPPOINT James Pinckney to the At Large 1 seat on the Mosquito & Vector Control District Board of Trustees to a new four-year term ending on January 6, 2027, as recommended by the County Administrator. | |||||
C. 12 | APPOINT Dean J. Hickman-Smith to the Byron Neighbor Seat on the Aviation Advisory Committee (AAC) to a term expiring February 29, 2024, as recommended by the Airport Committee. | |||||
C. 13 | APPOINT Dr. Dinesh Govindarao to the District II Alternate Seat on the Measure X Community Advisory Board for a term ending April 5, 2023, as recommended by Supervisor Andersen. | |||||
C. 14 | REAPPOINT Mr. Eric Meinbress to an At Large seat on the Aviation Advisory Committee for a term beginning March 1, 2023, and ending February 28, 2026, as recommended by the Airport Committee. | |||||
Appropriation Adjustments |
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C. 15 | West Contra Costa Healthcare District Debt Service (213600): APPROVE Appropriations and Revenue Adjustment No.005095 and AUTHORIZE the Auditor-Controller to make the necessary changes in the financial accounting system to account for additional budgetary adjustment to FY 2021-2022 appropriations and revenues to balance budgeted figures to actual experience. | |||||
Intergovernmental Relations |
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C. 16 | ADOPT the Proposed 2023-24 State and Federal Legislative Platforms and accepting the 2022 Year-end Reports on state and federal programs, as recommended by the Legislation Committee. | |||||
Personnel Actions |
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C. 17 | ADOPT Position Adjustment Resolution No. 26067 to cancel one Child Support Specialist I (represented) position and one Administrative Services Assistant II (represented) position and add one Information Systems Manager I (represented) position in the Department of Child Support Services. (66% Federal, 34% State) | |||||
C. 18 | ADOPT Position Adjustment Resolution No. 26077 to increase one part time (32/40) Librarian II position to full time (40/40) and cancel one part time (20/40) Clerk-Senior Level position in the Library Department. (100% Library Fund, cost savings) |
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C. 19 | ADOPT Position Adjustment Resolution No. 26094 to add one Legal Assistant (represented) position in the Public Defender's Office. (100% General Fund) | |||||
C. 20 | ADOPT Position Adjustment Resolution No. 26095 to establish the classification of Public Defender Investigator I-Project, add one Public Defender Investigator I-Project (represented) position and add one Intermediate Clerk-Project (represented) position in the Public Defender’s Office. (100% State) | |||||
C. 21 | ADOPT Position Adjustment Resolution No. 26098 to add one Health Services Administrator - Level B (represented) position and add one Mental Health Program Chief (represented) position in the Health Services Department. (100% California Advancing and Innovating Medi-Cal Initiative) |
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C. 22 | ADOPT Position Adjustment Resolution No. 26099 to reassign two Substance Abuse Counselor (represented) positions and their incumbents from Alcohol & Other Drug Services to the Behavioral Health Division in the Health Services Department. (100% Board of Corrections Grant & interagency agreement with the Office of Education) |
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C. 23 | ADOPT Position Adjustment Resolution No. 26100 to add one Clinical Psychologist (represented) position and cancel one Utilization Review Coordinator (represented) position in the Health Services Department. (Cost savings, 100% Mental Health Realignment) | |||||
C. 24 | ADOPT Position Adjustment Resolution No. 26083 to add one Business Systems Analyst (represented) position and cancel one vacant Information Systems Project Manager (represented) position in the Public Works Department. (Cost savings) | |||||
Leases |
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C. 25 | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an amendment to a license agreement with the City of Walnut Creek to allow the City to continue using a portion of the Iron Horse Trail through March 31, 2047, for the City’s pedestrian and bicycle overcrossing above Ygnacio Valley Road, near Civic Drive, Walnut Creek area. (No fiscal impact) | |||||
C. 26 | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with CP Development Commercial, LLC, under which the County will lease approximately 35,306 square feet of office and gym space located at 4300 Delta Gateway Boulevard in Pittsburg for 15 years for use as a law enforcement training center, at an initial annual rent of $593,136, with increases every five years thereafter. (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: |
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C. 27 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Board of Trustees of the Leland Stanford Junior University, to pay the County an amount up to $161,787 for Contra Costa Health Services Choosing Change Program to study the impact of a psychosocial, community reinforcement approach to treating patients in recovery for the period June 1, 2021 through May 31, 2023. (No County match) | |||||
C. 28 | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute the Continued Funding Application with the California Department of Social Services for General Child Care and Development Program, CalWORKs Stage 2 and California Alternative Payment Program for the Fiscal Year 2023-2024. (100% State) | |||||
C. 29 | ADOPT Resolution No. 2023/25 approving and authorizing the Employment and Human Services Director, or designee, to execute an agreement with the State of California Department of Community Services and Development in an amount not to exceed $98,942 for the Supplemental Low Income Home Energy Assistance Program, for the period September 1, 2022 through June 30, 2023. (100% Federal) |
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C. 30 | ADOPT Resolution No. 2023/27 to approve and authorize the Employment and Human Services Director, or designee, to apply for the Continued Funding Application from California Department of Education, and to accept a total payment limit not to exceed $22,398,601 for the California State Preschool Program services for period July 1, 2023 through June 30, 2024. (100% State) | |||||
C. 31 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Richmond, to pay the County an amount up to $380,958 for the provision of homeless outreach services under the Coordinated Outreach, Referral and Engagement Program for the period July 1, 2022 through December 31, 2023. (No County match) | |||||
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services: |
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C. 32 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir Health, Inc. (dba Community Health Improvement), in an amount not to exceed $3,000 for the County’s use of a mobile van to provide healthcare services to low-income families and individuals in Central, East and West Contra Costa County for the period January 1, 2023 through December 31, 2023. (100% Federal Healthcare for the Homeless Grant) | |||||
C. 33 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Accruent, LLC in an amount not to exceed $95,024 for healthcare system maintenance services and hosted software for the period January 17, 2023 through January 16, 2026. (100% Hospital Enterprise Fund I) | |||||
C. 34 | APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract with Magellan Healthcare, Inc. and Magellan Health Services of California, Inc. (collectively “Magellan”), in an amount not to exceed $420,000 to provide the County's employee assistance program for the period of February 1, 2023 through December 31, 2025, with two optional one-year renewals. (100% Workers Compensation Internal Service Fund) | |||||
C. 35 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Stephen B. Arnold, M.D., effective January 1, 2023 to increase the payment limit by $52,000 to a new payment limit of $1,370,000 to provide additional cardiology services for Contra Costa Regional Medical Center and Health Centers with no change to the term through February 28, 2023. (100% Hospital Enterprise Fund I) | |||||
C. 36 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with A&A Health Services, LLC., in an amount not to exceed $1,149,750 to provide residential and mental health services for adults with Serious Mental Illness and Serious Persistent Mental Illness for the period January 1, 2023 through June 30, 2024. (100% Mental Health Realignment) | |||||
C. 37 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Desarrollo Familiar, Inc. (dba Familias Unidas), in an amount not to exceed $151,237 to provide referral, consultation and education, and outpatient mental health services in West County for the period January 1, 2023 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $151,237. (57% Mental Health Realignment, 38% Substance Abuse/Mental Health Services Administration Grant, 5% Federal Medi-Cal) | |||||
C. 38 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir Behavioral Health, Inc., in an amount not to exceed $1,200,000 to provide inpatient psychiatric hospital services to county-referred adults and adolescents for the period January 1, 2023 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $1,200,000. (100% Mental Health Realignment) | |||||
C. 39 | APPROVE and AUTHORIZE the Director of Risk Management, or designee, to execute a contract with Contra Costa County Schools Insurance Group in an amount not to exceed $210,410 to perform medical billing reviews for the period effective January 1, 2023 through December 31, 2023. (100% Workers' Compensation Internal Service Fund) | |||||
C. 40 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Pittsburg for its Police Department, in an amount not to exceed $164,082 to provide outreach services to residents who have serious and persistent mental illness and multiple encounters with police under the Mental Health Evaluation Team Program for the period July 1, 2022 through June 30, 2023. (100% 2011 Realignment) | |||||
C. 41 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with Locumtenens.com, LLC, effective at close of business on December 31, 2022; and to execute a contract with Locumtenens.com, LLC, in an amount not to exceed $600,000 to provide temporary physician services at Contra Costa Regional Medical Center and Health Centers, for the period January 1, 2023 through December 31, 2023. (100% Hospital Enterprise Fund I) | |||||
C. 42 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Shields Nursing Centers, Inc., in an amount not to exceed $1,400,000 to provide skilled nursing facility services for Contra Costa Health Plan members for the period January 1, 2023 through December 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II) | |||||
C. 43 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Diamond Ridge Post Acute LLC (dba Diamond Ridge Healthcare Center), in an amount not to exceed $600,000 to provide skilled nursing facility services for Contra Costa Health Plan members for the period January 1, 2023 through December 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II) | |||||
C. 44 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Orinda Care Center, LLC, in an amount not to exceed $600,000 to provide skilled nursing facility services for Contra Costa Health Plan members for the period January 1, 2023 through December 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II) | |||||
C. 45 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Executive Consulting Group, LLC, effective January 1, 2023, to increase the payment limit by $130,000 to a new payment limit of $990,000 to provide additional consultation and technical assistance in reviewing compensation, benefits, productivity levels and performance for physicians at Contra Costa Regional Medical Center and Health Centers with no change in the term through June 14, 2023. (57% Hospital Enterprise Fund I, 43% American Rescue Plan Act) | |||||
C. 46 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with SJBH, LLC (dba San Jose Behavioral Health Hospital), effective January 1, 2023, to increase the payment limit by $450,000 to a new payment limit of $575,000 to provide additional inpatient psychiatric hospital services to County-referred adults with no change in the term through June 30, 2023, and to increase the automatic extension payment limit by $225,000 to a new payment limit of $287,500 through December 31, 2023. (100% Mental Health Realignment) | |||||
C. 47 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Becton Dickinson and Company, in an amount not to exceed $200,000 to provide microbial detection equipment, reagent supplies, software, and maintenance services to Contra Costa Health Services Public Health Laboratory for the period January 17, 2023 through January 16, 2030. (100% Public Health funds) | |||||
C. 48 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute 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 Center and Contra Costa Health Centers, for the period February 1, 2022 through January 31, 2023, including a one-year automatic extension through January 31, 2024. (100% Hospital Enterprise Fund I) | |||||
C. 49 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Excell Post Acute, LLC, in an amount not to exceed $600,000 to provide skilled nursing facility services for Contra Costa Health Plan members for the period January 1, 2023 through December 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II) | |||||
C. 50 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Amelie de Mahy, L.Ac LLC, in an amount not to exceed $306,000 to provide acupuncture services at Contra Costa Regional Medical Center and Health Centers for the period January 1, 2023 through December 31, 2025. (100% Hospital Enterprise Fund I) | |||||
C. 51 | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment (Contract #38-062-2) with Young Men’s Christian Association of the East Bay to add 24 full-day childcare slots, to increase the payment limit by $4,663,214 to a new payment limit of $7,866,964, and to extend the term from January 31, 2023 to June 30, 2023 subject to approval by the County Administrator and approval as to form by County Counsel. (86% State, 14% Federal) | |||||
C. 52 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute two contracts with Becton Dickinson and Company, totaling an amount not to exceed $114,492 to provide microbial detection equipment, services, and consumables to Contra Costa Regional Medical Center for the period January 17, 2023 through January 16, 2030. (100% Hospital Enterprise Fund I) |
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Other Actions |
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C. 53 | APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a Memorandum of Understanding with the Central Contra Costa Solid Waste Authority (RecycleSmart) requiring RecycleSmart to perform some of the County’s regulatory obligations pertaining to reduction of organic waste disposal within the unincorporated portion of the RecycleSmart solid waste collection service area and requiring the County to pay RecycleSmart $60,000 toward the cost of applicable activities. (100% State funds) | |||||
C. 54 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract cancellation with Varis LLC, effective at the end of business on December 16, 2022. (100% Contra Costa Health Plan Enterprise Fund II) | |||||
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 a Memorandum of Understanding with the County of San Mateo's Northern California Regional Intelligence Center to share information regarding narcotics trafficking, organized crime, and terrorism related activities for the term of November 1, 2022 through December 31, 2023. (No fiscal impact) | |||||
C. 57 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the City of Antioch to allow the Health Services Department to continue providing COVID-19 vaccinations at the Nick Rodriguez Community Center and to also administer vaccinations for influenza and Monkeypox at this location, through April 30, 2023. (No fiscal impact) | |||||
C. 58 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contract amendments with Contra Costa Community College District and City of Antioch to allow the California Department of Public Health and its contractors to continue providing COVID-19 testing at Diablo Valley College, Contra Costa College, and Antioch Community Center, and to also provide influenza testing at these locations, through March 15, 2023. (No fiscal impact) | |||||
C. 59 | APPROVE an amendment to the Aviation Advisory Committee bylaws to change meeting frequency from every month to every other month, as recommended by the Committee. | |||||
C. 60 | ACCEPT the Health Services Department's cumulative evaluation survey summary report on the County's implementation of Laura’s Law – Assisted Outpatient Treatment program covering the period July 2020 through June 2021, as recommended by the Family and Human Services Committee. (No fiscal impact) | |||||
C. 61 | APPROVE the list of providers recommended by the Medical Director and the Health Services Director, and as required by the State departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services. (No fiscal impact) | |||||
C. 62 | ACCEPT Hazardous Materials Work at 651 Pine Street as Complete and AUTHORIZE Release of Retained Funds for that work, as recommended by the County Administrator. | |||||
C. 63 | AUTHORIZE initiation of a General Plan amendment process to evaluate changing the General Plan land use designation of two parcels from Single-Family Residential - Low Density to Multiple-Family Residential - Low Density for the purpose of constructing 47 residential units on Parcels C and D of the Delta Coves project in the Bethel Island area, Assessor's Parcel Numbers 031-250-008 and 031-010-029, County File #GP22-0005, as recommended by the Conservation and Development Director. (100% Applicant fees) | |||||
Successor Agency to the Contra Costa County Redevelopment Agency |
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C. 64 | ADOPT Resolution No. 2023/28 approving the Recognized Obligation Payment Schedule (“ROPS 23-24”) for the period of July 1, 2023, through June 30, 2024, for the Contra Costa County Successor Agency, as recommended by the Conservation and Development Director. (100% Redevelopment Property Tax Trust Fund) |
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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 before 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. Anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda may contact 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: Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and not able to participate in any agenda item involving contracts (other than competitively bid, labor, or personal employment contracts), franchises, discretionary land use permits and other entitlements if the Board member received, since January 1, 2023, more than $250 in campaign contributions from the applicant or contractor, an agent of the applicant or contractor, or any financially interested participant who actively supports or opposes the County’s decision on the agenda item. Members of the Board of Supervisors who have received, and applicants, contractors or their agents who have made, campaign contributions totaling more than $250 to a Board member since January 1, 2023, are required to disclose that fact for the official record of the subject proceeding. Disclosures must include the amount of the campaign contribution and identify the recipient Board member, and may be made either in writing to the Clerk of the Board of Supervisors before the subject hearing or by verbal disclosure at the time of the hearing.
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STANDING COMMITTEES
The Airport Committee TBD The Family and Human Services Committee TBD The Finance Committee TBD The Equity Committee TBD The Internal Operations Committee TBD The Legislation Committee TBD The Los Medanos Healthcare Operations Committee TBD The Public Protection Committee TBD The Sustainability Committee TBD The Transportation, Water & Infrastructure Committee TBD |
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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 |