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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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 PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA, MAY BE LIMITED TO TWO (2) MINUTES.
A LUNCH BREAK MAY BE CALLED AT THE DISCRETION OF THE BOARD CHAIR. |
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To slow the spread of COVID-19, the Health Officer’s Shelter Order of September 14, 2020, prevents public gatherings (Health Officer Order). 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. All telephone callers will be limited to two (2) minutes apiece. The Board Chair may reduce the amount of time allotted per telephone caller at the beginning of each item or public comment period depending on the number of calls and the business of the day. Your patience is appreciated. A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related to open session items on the agenda are also accessible on line at www.contracosta.ca.gov.
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ANNOTATED AGENDA & MINUTES March 9, 2021 |
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9:00 A.M. Convene and announce adjournment to closed session in Room 168. Closed Session A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6) Agency Negotiators: Monica Nino. Employee Organizations and Unrepresented Employees: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; Teamsters Local 856; and all unrepresented employees. B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
Call to order and opening ceremonies. Inspirational Thought- "A smile is the shortest distance between two people." ~Victor Borge, comedian |
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By unanimous vote, Supervisor Andersen absent, the Board of Supervisors decided not to file a petition with the United States Supreme Court to challenge the Ninth Circuit Court of Appeals decision in City of Portland et al V. Fed. Communications Comm. Case Nos. 19-70123, 19-70145, 19-70326, 19-70339, 19-70341, 19-70344. | |||||||||||||
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.53 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) | |||||||||||||
PRESENTATION recognizing March 2021 as American Red Cross month in Contra Costa County. (Briana Taylor, Volunteer and Board Member for the American Red Cross Northern California Coastal Region) | |||||||||||||
PRESENTATION honoring County employees for their many years of service to Contra Costa County:
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DISCUSSION ITEMS |
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D.1 CONSIDER adopting Resolution No. 2021/77, approving the side letter between Contra Costa County and Professional & Technical Engineers, Local 21 amending the parties’ Memorandum of Understanding to add the Appraiser Unit (formerly the Property Appraisers Unit), and specifying those Sections applicable to the representation unit. (Lisa Driscoll, County Finance Director) | |||||||||||||
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D.2 CONSIDER approving the Accessible Transportation Strategic Plan to improve transportation services for seniors, people with disabilities, and veterans, and taking related actions, as recommended by the Transportation, Water, and Infrastructure Committee. (John Cunningham, Conservation and Development Department) | |||||||||||||
Speakers: Debbie Toth, President & CEO of Choice in Aging; Cheryl Sudduth. |
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D.3 ACCEPT update on COVID 19; and PROVIDE direction to staff.
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On March 22, 2021 at 8 p.m. there will be a Countywide memorial for the Contra Costa County residents lost to Covid-19. | |||||||||||||
D.4 HEARING to consider adopting Ordinance No. 2021-10, an urgency interim ordinance extending, through March 9, 2022, a moratorium on industrial hemp cultivation and processing. (Matt Slattengren, Agriculture Commissioner/Weights & Measures Director) | |||||||||||||
Speakers: No name given; No name given, grower; No name given, farm employee; hemp farm representative; Written commentary received (attached): ADOPTED Ordinance 2021-10 as amended today, extending through September 30, 2021, a moratorium on industrial hemp cultivation and processing; DIRECTED staff to provide a status report on the matter by June 30, 2021, with the report including information of those growers with licenses scheduled to expire before September 2021. |
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D. 5 CONSIDER Consent Items previously removed. | |||||||||||||
There were no items removed from consent for discussion. | |||||||||||||
D. 6 PUBLIC COMMENT (2 Minutes/Speaker) | |||||||||||||
D. 7 CONSIDER reports of Board members. | |||||||||||||
There were no items reported today. | |||||||||||||
ADJOURN
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Adjourned at 11:05 p.m. | |||||||||||||
CONSENT ITEMS | |||||||||||||
Engineering Services |
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C. 1 AUTHORIZE the Chair, Board of Supervisors, to sign the Grant Deed of Development Rights for minor subdivision MS13-00005 and ADOPT Resolution No. 2021/64 to accept the deed for a project being developed by James Scott Busby and Margaret Mary Busby, as recommended by the Public Works Director, Martinez area. (No fiscal impact) | |||||||||||||
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C. 2 ADOPT Resolution No. 2021/65 to accept an offer of dedication for roadway purposes for minor subdivision MS13-00005, for a project being developed by James Scott Busby and Margaret Mary Busby, as recommended by the Public Works Director, Martinez area. (No fiscal impact) | |||||||||||||
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C. 3 ADOPT Resolution No. 2021/66 approving the Parcel Map for minor subdivision MS13-00005, for a project being developed by James Scott Busby and Margaret Mary Busby, as recommended by the Public Works Director, Martinez area. (No fiscal impact) | |||||||||||||
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C. 4 ADOPT Resolution No. 2021/70 approving the Stormwater Management Facilities Operation and Maintenance Agreement for subdivision SD18-09495, for a project being developed by Chicken Farm Associates, LLC, as recommended by the Public Works Director, Concord area. (No fiscal impact) | |||||||||||||
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C. 5 ADOPT Resolution No. 2021/71 approving the Final Map and Subdivision Agreement for subdivision SD18-09495, for a project being developed by Chicken Farm Associates, LLC, as recommended by the Public Works Director, Concord area. (No Fiscal Impact) | |||||||||||||
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Special Districts & County Airports |
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C. 6 ADOPT Resolution No. 2021/79 accepting as complete the contracted work performed by Ghilotti Bros., Inc., for the Buchanan Field Airport Runway 14L-32R Rehabilitation Project, as recommended by the Public Works Director, Concord area. (91% Federal Aviation Administration Airport Improvement Program Funds, 4% Caltrans, 5% Airport Enterprise Funds) | |||||||||||||
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Claims, Collections & Litigation |
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C. 7 DENY claims filed by Dedra Kinney, Anthony Robert Johnson and Kelly Corbitt. | |||||||||||||
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Honors & Proclamations |
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C. 8 ADOPT Resolution No. 2021/72 to recognize Dr. Jack Rosenfeld on the occasion of his 30 years of service to Contra Costa County as a dentist, as recommended by the Health Services Director. | |||||||||||||
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C. 9 ADOPT Resolution No. 2021/85 recognizing March 2021 as American Red Cross month in Contra Costa County. (Briana Taylor, Volunteer and Board Member for the American Red Cross Northern California Coastal Region) | |||||||||||||
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Appointments & Resignations |
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C. 10 APPOINT Donald Maglhaes, Alamo resident, to the Appointee 1 seat on the County Service Area P-5 Citizens Advisory Committee, as recommended by Supervisor Andersen. | |||||||||||||
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C. 11 REAPPOINT Carolyn Thiessen to the Trustee 3 seat of the Alamo-Lafayette Cemetery District Board of Directors, as recommended by Supervisor Andersen. | |||||||||||||
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C. 12 APPOINT Victoria Smith and Christopher Easter to the Contra Costa County Sustainability Commission, as recommended by Supervisor Andersen. | |||||||||||||
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C. 13 REAPPOINT Aleida Andrino-Chavez, Thomas Hansen, and Maureen Powers to the District V seats of the Western Contra Costa Transit Authority, as recommended by Supervisor Glover. | |||||||||||||
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C. 14 REAPPOINT Charles Davidson to the District V seat and Renee Fernandez-Lipp to the District V Alternate seat on the Sustainability Commission, as recommended by Supervisor Glover. | |||||||||||||
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C. 15 APPOINT Department of Conservation and Development staff members Jamar Stamps, Will Nelson, John Cunningham (Alternate) and Aruna Bhat (Alternate) and Public Works Department staff members Jerry Fahy and Nancy Wein (Alternate) to the Technical Coordinating Committee of the Contra Costa Transportation Authority, as recommended by the Conservation and Development and Public Works Directors. | |||||||||||||
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C. 16 APPOINT Richard Celestre to the City of Pleasant Hill seat on the Aviation Advisory Committee, as recommended by the Pleasant Hill City Council. | |||||||||||||
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C. 17 REAPPOINT Ron Reagan to the District 3 seat on the Aviation Advisory Committee, as recommended by Supervisor Burgis. | |||||||||||||
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C. 18 APPROVE the new medical staff, affiliates and tele-radiologist appointments and re-appointments, additional privileges, medical staff advancement, and voluntary resignations as recommend by the Medical Staff Executive Committee and by the Health Services Director. | |||||||||||||
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C. 19 DECLARE vacant Hazardous Materials Commission Business Alternate #2 seat and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Health Services Director. | |||||||||||||
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C. 20 ADOPT Measure X Community Advisory Board Bylaws and ACKNOWLEDGE process to be used at Finance Committee meeting for member selection, as recommended by the Finance Committee. | |||||||||||||
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Intergovernmental Relations |
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C. 21 ADOPT changes to the County's 2021-22 State and Federal Legislative Platforms to include principles related to enabling progressive design-build in project delivery for construction contracts; enabling continued public meeting attendance, participation and accessibility through technological means post-pandemic; and support for COVID-19 recovery that ensures advancement of various climate initiatives, as recommended by the Legislation Committee. | |||||||||||||
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Personnel Actions |
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C. 22 ADOPT Position Adjustment Resolution No. 25693 to cancel one Deputy County Librarian (unrepresented) position and add one Library Services Manager (unrepresented) position to the Library Department. (Cost savings) | |||||||||||||
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C. 23 ADOPT Position Adjustment Resolution No. 25698 to add one Public Administrator's Program Assistant (represented) position and cancel one Ambulatory Care Clinic Coordinator (represented) position in the Health Services Department. (Cost savings) | |||||||||||||
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C. 24 ADOPT Position Adjustment Resolution No. 25697 to increase the hours of one Public Health Nutrition position (represented) from part time (30/40) to full time in the Health Services Department. (100% California Department of Public Health WIC Program) | |||||||||||||
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Leases |
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C. 25 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment with Gary S. Riele (dba SR Investments), to extend the lease term by four years through February 28, 2025, for approximately 1,620 square feet of office space located at 309 Diablo Road, Danville, at an initial annual rent of $55,404 for the first year, with annual increases thereafter (100% General Fund) | |||||||||||||
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Grants & Contracts | |||||||||||||
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services: |
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C. 26 ADOPT Resolution No. 2021/81 authorizing the Sheriff Coroner, or designee, to apply for and accept the California Highway Patrol Grant Fiscal Year 2021-2022 in an amount not to exceed $114,609 for the purchase of new toxicology equipment for the Toxicology Unit for the period July 1, 2021, through the end of the grant funding. (100% State) | |||||||||||||
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C. 27 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $5,000 from East Bay Community Foundation, administered by the Rodeo Municipal Advisory Council, for Rodeo Library services pursuant to the local refinery Good Neighbor Agreement for the period July 1 through December 31, 2021. (No County match) | |||||||||||||
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C. 28 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with California Department of Community Services and Development to increase the payment limit to the County by $40,370 to a new payment limit of $1,229,551 to provide Community Services Block Grant program services for the period March 27, 2020 through May 31, 2022. (100% Federal) | |||||||||||||
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C. 29 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Health Care Services to pay the County an amount not to exceed $27,000,000 to improve availability and accessibility of Medi-Cal services to eligible and potentially eligible individuals and their families from the period July 1, 2021 to June 30, 2024. (No County match) |
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C. 30 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc. (dba Heluna Health), to pay County an amount not to exceed $24,889 for participation in the FoodNet Expanded Case Exposure Ascertainment Project to study food-borne bacteria for the period August 1, 2020 through July 31, 2021. (No County match) | |||||||||||||
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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. 31 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Empower Programs, Inc., to extend the term from March 31, 2021 to March 31, 2023 and increase the payment limit by $160,000 to a new payment limit of $240,000 to provide on-call weed abatement services, Alamo, Concord, Danville, Pleasant Hill, San Ramon and Walnut Creek areas. (100% Iron Horse Corridor Funds) | |||||||||||||
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C. 32 APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract amendment with Segal Advisors, Inc. to extend the term from March 31, 2021 through March 31, 2022, and increase the payment limit by $60,000 to a new payment limit of $210,000 to continue providing services for the County's 457 Deferred Compensation Plan. (100% Plan Participant Fee) | |||||||||||||
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C. 33 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute an amendment to the exclusive negotiating agreement with City Ventures Homebuilding, LLC, for the development of 24 town home units, approximately 2,000 sq. ft. of commercial space, and a public plaza on a 1.16 acres vacant site at Parker Avenue/Investment Street and Railroad Avenue in the Rodeo area. (100% Housing Successor funds) | |||||||||||||
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C. 34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Healthrisk Resource Group, Inc., in an amount not to exceed $600,000 to provide claims processing and negotiations services to Contra Costa Health Plan (CCHP) for the period March 1, 2021 through February 29, 2024. (100% CCHP Enterprise Fund II) |
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C. 35 APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to execute a contract amendment with CSI Telecommunications, Inc. to extend the term from January 31, 2021 through January 31, 2023 and increase the payment limit by $250,000 to a new payment limit of $1,330,000 to provide continued Federal Communication Commission radio licensing and microwave frequency coordination, as needed by the Department of Information Technology. (100% User Fees) | |||||||||||||
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C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Availity, LLC, in an amount not to exceed $1,100,000 to provide electronic claims processing services for Contra Costa Health Plan providers to be reimbursed for services provided to Contra Costa Health Plan members for the period March 1, 2021 through February 28, 2022. (100% Contra Costa Health Plan Enterprise Fund II) | |||||||||||||
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C. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Young M. Kim, M.D., (dba Young's OB/GYN), in an amount not to exceed $750,000 to provide obstetrics-gynecology services to Contra Costa Health Plan (CCHP) members for the period March 1, 2021 through February 29, 2024. (100% CCHP Enterprise Fund II) | |||||||||||||
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C. 38 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 $5,000,000 to a new payment limit of $30,000,000 with no change to the term through June 30, 2021. (100% General Fund) | |||||||||||||
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C. 39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Steven Cloutier (dba Alhambra Valley Counseling Associates), in an amount not to exceed $450,000 to provide outpatient psychotherapy services to Contra Costa Health Plan (CCHP) members for the period March 1, 2021 through February 29, 2024. (100% CCHP Enterprise Fund II) | |||||||||||||
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C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Hilltop Radiology, LLC, in an amount not to exceed $1,050,000 to provide diagnostic imaging services to Contra Costa Health Plan (CCHP) members for the period March 1, 2021 through February 29, 2024. (100% CCHP Enterprise Fund II) | |||||||||||||
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C. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Patrick Leonard Kirby (dba River Counseling Center), in an amount not to exceed $330,000 to provide outpatient psychotherapy services for Contra Costa Health Plan (CCHP) members for the period March 1, 2021 through February 29, 2024. (100% CCHP Enterprise Fund II) | |||||||||||||
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C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Community Options for Families and Youth, Inc., effective July 1, 2020, to increase the payment limit by $85,800 to a new payment limit of $2,352,813 to provide mental health and functional family therapy services for youth who have had serious contact with the Juvenile Justice System, with no change in the term July 1, 2020 through June 30, 2021; and to increase the automatic extension payment limit by $42,900 to a new payment limit of $1,176,406 through December 31, 2021. (100% Mental Health Services Act) |
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C. 43 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Contra Costa ARC (dba Commercial Support Services), in an amount not to exceed $280,000 to provide car washing and janitorial services for the period April 1, 2021 through March 31, 2024, Countywide. (75% General Fund, 25% Fleet Internal Service Fund) | |||||||||||||
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C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment effective January 1, 2021 with Remarkable Marriage and Family Institute, to increase the payment limit by $370,000 to a new payment limit of 1,300,000 to provide additional specialty mental health services for the period July 1, 2019 through June 30, 2021. (50% Federal Medi-Cal; 50% Mental Health Realignment) |
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Other Actions |
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C. 45 APPROVE and AUTHORIZE the County Administrator, or designee, to execute an order for the destruction of County collections and deposit records maintained by the Superior Court that are over five (5) years old and are no longer necessary or required for County or Court purposes. (No fiscal impact) | |||||||||||||
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C. 46 ACCEPT the Northern Waterfront Short-Line Railroad Feasibility Study, as directed by the Transportation, Water, and Infrastructure Committee and Northern Waterfront Economic Development Initiative Ad Hoc Committee. (No fiscal impact) | |||||||||||||
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C. 47 ACCEPT the annual Industrial Safety Ordinance Report for 2020, as requested by the Health Services Director. | |||||||||||||
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C. 48 APPROVE the list of providers recommended by Contra Costa Health Plan's Peer Review and Credentialing Committee and the Health Services Director, as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services. | |||||||||||||
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C. 49 RATIFY the Conservation and Development Director’s execution of a tolling agreement with Discovery Builders, Inc., West Coast Home Builders, Inc., and the East Contra Costa Fire Protection District to toll the limitations period for potential litigation related to fire protection facilities fees through April 30, 2021, as recommended by the Conservation and Development Director. (No fiscal impact) | |||||||||||||
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C. 50 APPROVE and AUTHORIZE the Veterans Services Officer, or designee, to execute the Unpaid Student Training Agreement with California State University, Stanislaus Masters of Social Work Program for the period May 1, 2021 through April 30, 2026. (Non-financial agreement) | |||||||||||||
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C. 51 APPROVE the 2021-2022 Head Start Recruitment and Enrollment Plan and the Admissions Priority Criteria for early care and education programs of the Community Services Bureau, as recommended by the Employment and Human Services Director. | |||||||||||||
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C. 52 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay each of up to eleven (11) In-Home Supportive Services Public Authority Advisory Council members $24 per meeting not to exceed three (3) meetings per month for the 12-month period of July 1, 2021 through June 30, 2022 for a total cost for 11 members not to exceed $7,300 in stipends to defray meeting attendance costs, as recommended by the Employment and Human Services Director. (50% Federal, 40% State, 10% County) | |||||||||||||
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Successor Agency to the Contra Costa County Redevelopment Agency |
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C. 53 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute an Exclusive Negotiating Agreement with Pacific West Communities for the development of 325 multiple family residences and 40,000 sq. ft. of commercial space for the Orbisonia Heights site in the Bay Point area. (100% Housing Successor funds) | |||||||||||||
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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 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: |
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STANDING COMMITTEES
The Airport Committee (Supervisors Karen Mitchoff and Diane Burgis) meets quarterly on the second Wednesday of the month at 11:00 a.m. at the Director of Airports Office, 550 Sally Ride Drive, Concord. The Family and Human Services Committee (Supervisors John Gioia 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 Federal D. Glover and John Gioia) meets quarterly on the first Monday of the month 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 Karen Mitchoff and Diane Burgis) meets on the second Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025 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 Federal D. Glover and John Gioia) meets on the fourth Monday of every other 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 Karen Mitchoff) 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 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 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 Syndrome HOV High Occupancy Vehicle HR Human Resources HUD United States Department of Housing and Urban Development IHSS In-Home Supportive Services Inc. Incorporated IOC Internal Operations Committee ISO Industrial Safety Ordinance JPA Joint (exercise of) Powers Authority or Agreement Lamorinda Lafayette-Moraga-Orinda Area LAFCo Local Agency Formation Commission LLC Limited Liability Company LLP Limited Liability Partnership Local 1 Public Employees Union Local 1 LVN Licensed Vocational Nurse MAC Municipal Advisory Council MBE Minority Business Enterprise M.D. Medical Doctor M.F.T. Marriage and Family Therapist MIS Management Information System MOE Maintenance of Effort MOU Memorandum of Understanding MTC Metropolitan Transportation Commission NACo National Association of Counties NEPA National Environmental Policy Act OB-GYN Obstetrics and Gynecology O.D. Doctor of Optometry OES-EOC Office of Emergency Services-Emergency Operations Center OPEB Other Post Employment Benefits OSHA Occupational Safety and Health Administration 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 WCCTAC West Contra Costa Transportation Advisory Committee |