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 August 3, 2021 |
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9:00 A.M. Convene, call to order and opening ceremonies. Inspirational Thought- "Forgiveness liberates the soul. It removes fear. That is why it is such a powerful weapon." ~Nelson Mandela |
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.45 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. | |||||||||||||
DISCUSSION ITEMS |
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D.1 Acting as the governing board of the Wendt Ranch Geological Hazard Abatement District (GHAD), HEARING to adopt Resolution No. 2021/03 approving the annexation of the Somerset Development into the Wendt Ranch GHAD, and Somerset Development Plan of Control, and to consider any written objections thereto as required under Public Resources code section 26581. (Patricia Curtain GHAD Attorney and Eric Harrell GHAD Manager) | |||||||||||||
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D.2 HEARING to consider adopting Ordinance No. 2021-25 updating mitigation fees imposed to implement the East Contra Costa County Habitat Conservation Plan/Natural Community Conservation Plan; and CONSIDER approving and authorizing the County Counsel, or designee, to execute a defense and indemnification agreement with the East Contra Costa County Habitat Conservancy and the cities of Brentwood, Clayton, Oakley, and Pittsburg, as recommended by the Conservation and Development Director. (Abigail Fateman, Department of Conservation and Development) | |||||||||||||
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D.3 CONSIDER authorizing the Conservation and Development Director, or designee, to develop an ordinance amending the County building code to require certain types of newly constructed buildings be powered only by electricity and not by natural gas, as recommended by the Sustainability Committee; and CONSIDER making a referral to the Sustainability Committee to examine whether the County building code should be similarly amended for certain other types of newly constructed buildings. (Demian Hardman, Department of Conservation and Development) | |||||||||||||
Speakers: Floy, Richmond; Janet Johnson, Richmond; Eduardo Martinez, Richmond City Council; Elsa Stevens; Shoshana W., Sunflower Alliance; Dan Geiger; Brad Waite, Walnut Creek; Howdy Goody; Jan Warren, Interfaith Climate Action Netwok of Contra Costa; Marisol, Richmond; Lisa Jackson, 350 Contra Costa; Melissa Yu; Dr. Cynthia Mahoney, Climate Health Now; Brenna Shehezada, Climate Reality Project; Carol; Linda Deschambault, Contra Costa Climate Leaders; Wes Sullens, Sustainability Commission; Gary Farber; Renee Fernandez-Lipp; Patricia Aguilar, Bay Point; Denice Dennis, 350 Contra Costa, Betty Lobos, Concord; Ogie Strogatz; Claudia Reynolds. The Board clarified that the proposed ordinance would apply only to new construction projects, not including any restaurant or industrial buildings. In the proposed draft ordinance to be brought back to the Board for review, staff will address concerns related to: 1. Accessory Dwelling Units (ADU's), specifically in regard to attached/detached, with the expectation that attached units would be allowed to continue the energy delivery model of the dwelling it would be attached to (detached would qualify as a new building); 2. The allowed use of backup power sources such as generators that may be fossil-fuel operated that would be used as replacement power should there be an emergency in which electric power is not available; 3. The possible need for exemptions in locations where the supply of solar and/or electric power is not reliable or deemed sufficient; 4. The timing of when the draft ordinance provisions would come into effect in relation to the new construction, such as the date upon which the application for a building permit is filed; ADOPTED the staff recommendations to include those matters raised today and REQUESTED that staff provide information to the Board in regard to future retrofit of existing buildings, particularly those located in low-income area's. |
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D.4 CONVENE workshop on the American Rescue Plan Act, including its impacts on Contra Costa County, and take related actions. (Monica Nino, County Administrator) | |||||||||||||
Speakers: Pete Caldwell, Executive Director of We Care Services; Dan Geiger; Marianna Moore, Ensuring Opportunity Campaign, Budget Justice Coalition; Natalie Blackmur, First 5 Contra Costa; Elsa Stevens; Charity White, San Francisco Foundation, Contra Costa working group; Cathy Botello, Executive Director at Counseling Options & Parent Education Family Support. Inc (C.O.P.E.); Angela Vargas, Bay Point. | |||||||||||||
D.5 CONSIDER adopting Resolution No. 2021/234 to modify the Board's policy on appointing family members of County Supervisors to seats on boards, committees or commissions for which the Contra Costa County Board of Supervisors is the appointing authority, by narrowing restrictions to appointing certain family members, as recommended by the Internal Operations Committee. (Supervisor Andersen) | |||||||||||||
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D. 6 CONSIDER Consent Items previously removed. | |||||||||||||
There were no items removed from consent for discussion. | |||||||||||||
D. 7 PUBLIC COMMENT (2 Minutes/Speaker) | |||||||||||||
Lisa Kirk thanked Supervisor Mitchoff for her assistance in raising awareness of the needs for funds for the Animal Benefit Fund. She inquired as to why the fund was not mentioned the discussion of American Recovery Act funding (item D.4). She also noted a concern with the Bradford Island fire, from which East Contra Costa Fire is standing down from, the area being outside their jurisdiction. She said 9 homes have been lost and seeks inquiry from Board members on the status of fire suppression on the island; written commentary attached. Edith Pastrano, in support of the tenants at 1366 Oakland Blvd, Walnut Creek. who received eviction notices yesterday; David Sharples, Richmond Alliance of Californians for Community Empowerment (ACCE), in support of the tenants of 1366 Oakland Blvd, Walnut Creek who received eviction notices. The new owner of the multi-unit building distributed notices stating the owner intended to signficantly remodel the premises, and the owner refused to accept rent payments based on this intent, a violation of the county's eviction moratorium. |
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D. 8 CONSIDER reports of Board members. | |||||||||||||
Supervisor Glover wishes Eva Patterson a Happy 100th Birthday!; Supervisors Gioia will be attending National Night Out in Richmond this evening and Supervisor Glover will be attending National Night Out in Pittsburg. There will also be festivities in Hercules. Vaccination services will be available in both location. |
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Closed Session CONFERENCE WITH LABOR NEGOTIATORS- Housing Authority of Contra Costa County (Gov. Code § 54957.6) 1. Agency Negotiators: Joseph Villarreal and Stacey Cue. Employee Organization: Public Employees Union, Local One 2. Agency Negotiators: Joseph Villarreal. Unrepresented Employees: All unrepresented employees. |
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There were no reports from Closed Session. | |||||||||||||
ADJOURN
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Adjourned today's meeting at 4:26 p.m. | |||||||||||||
CONSENT ITEMS | |||||||||||||
Road and Transportation |
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C. 1 ADOPT Resolution No. 2021/228 approving and authorizing the Public Works Director, or designee, to fully close a portion of Marsh Creek Road between Camino Diablo and Vineyards Parkway in the City of Brentwood, on September 23, 2021 from 6:00 a.m. through 6:00 p.m., for the purpose of strength testing gas transmission pipeline. (No fiscal impact) | |||||||||||||
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C. 2 APPROVE AND AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with CH2M Hill, Inc., to extend the term from June 30, 2022 to December 31, 2023, and increase the payment limit by $204,727 to a new payment limit of $1,167,439, for professional engineering services for the Marsh Creek Road Bridges Replacement Project, Brentwood and Clayton areas. (89% Federal Highway Bridge Program Funds, 11% Local Road Funds) | |||||||||||||
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Engineering Services |
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C. 3 ADOPT Resolution No. 2021/230 approving and authorizing the Public Works Director, or designee, to fully close a portion of Stanford Avenue, on August 11, 2021 from 7:00 a.m. through 5:00 p.m., for the purpose of replacing a utility pole, Kensington area. (No fiscal impact) | |||||||||||||
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C. 4 ADOPT Resolution No. 2021/231 approving and authorizing the Public Works Director, or designee, to fully close a portion of Highgate Road at 69 Highgate Road, for two consecutive days between August 30, 2021 and September 30, 2021 from 7:00 a.m. through 5:00 p.m., for the purpose of replacing two utility poles, Kensington area. (No fiscal impact) | |||||||||||||
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C. 5 ADOPT Resolution No. 2021/232 approving the ninth extension of the Subdivision Agreement for subdivision SD03-08744, for a project being developed by Discovery Builders, Inc., as recommended by the Public Works Director, Martinez area. (No fiscal impact) | |||||||||||||
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C. 6 ADOPT Resolution No. 2021/233 approving the Parcel Map for minor subdivision MS05-00053, for a project being developed by Main Stone Corporation, as recommended by the Public Works Director, Knightsen area. (No fiscal impact) |
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C. 7 ADOPT Resolution No. 2021/235 approving and authorizing the Public Works Director, or designee, to fully close a portion of Beloit Avenue between Lake Drive and Purdue Avenue, on August 4, 2021 from 7:00 a.m. through 5:00 p.m., for the purpose of replacing a utility pole and installing an anchor, Kensington area. (No fiscal impact) |
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Special Districts & County Airports |
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C. 8 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Michael McCarthy for a south-facing shade hangar at Buchanan Field Airport effective August 1, 2021 in the monthly amount of $140, Pacheco area (100% Airport Enterprise Fund). | |||||||||||||
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Claims, Collections & Litigation |
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C. 9 DENY claims filed by Dale Holly and Christopher Dwayne Slaughter. | |||||||||||||
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Statutory Actions |
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C. 10 APPROVE Board meeting minutes for June 2021, as on file with the Office of the Clerk of the Board.
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Honors & Proclamations |
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C. 11 ADOPT Resolution No. 2021/240 honoring the Discovery Counseling Center on its 50th Anniversary, as recommended by Supervisor Andersen. | |||||||||||||
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C. 12 ADOPT Resolution No. 2021/251 recognizing Monument Crisis Center for their 18 years of service to our community and the establishment of their forever home, as recommended by Supervisor Mitchoff. | |||||||||||||
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Ordinances | |||||||||||||
C. 13 ADOPT Ordinance No. 2021-22 to require all persons desiring to engage in industrial hemp cultivation in the unincorporated areas of Contra Costa County to obtain a permit from the Contra Costa County Agricultural Commissioner in addition to all other required County and State permits and registrations, and to establish standards for cultivating industrial hemp. | |||||||||||||
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Appointments & Resignations |
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C. 14 REAPPOINT David Leimsieder to the District 4 seat on the Family and Children's Trust Committee for a term ending on September 30, 2023, as recommended by Supervisor Mitchoff. | |||||||||||||
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C. 15 APPROVE the medical staff appointments and reappointments, additional privileges, advancement, and voluntary resignations as recommend by the Medical Staff Executive Committee and by the Health Services Director. | |||||||||||||
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C. 16 ACCEPT the resignation of Dan Wichlan, DECLARE a vacancy in the District IV Alternate Seat on the Contra Costa County Library Commission for a term ending on June 30, 2023 and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Mitchoff. | |||||||||||||
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C. 17 ACCEPT the resignation of Bill Clark from the County Superintendent of School's seat on the Treasury Oversight Committee, and ACCEPT the appointment of Denise Porterfield to the County Superintendent of School's seat for a term ending on April 30, 2024 as recommended by the Treasurer-Tax Collector. | |||||||||||||
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C. 18 REAPPOINT Anita Pereira-Sekhon to the District V Seat on the Family and Children's Trust Committee for a term ending on September 30, 2023, as recommended by Supervisor Glover. | |||||||||||||
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C. 19 APPOINT Pier Angeli Linsangan to the District V Seat on the Emergency Medical Care Committee for a term ending September 30, 2022, as recommended by Supervisor Glover. | |||||||||||||
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C. 20 APPOINT Joe D. Arandia to the District V Seat on the Arts & Culture Commission for a term ending June 30, 2025, as recommended by Supervisor Glover. | |||||||||||||
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C. 21 ACCEPT the resignation of Chris Gallagher, DECLARE vacant the Appointee 2 seat on County Service Area P-2A Citizens Advisory Committee for a term ending on December 31, 2021, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Burgis. | |||||||||||||
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Appropriation Adjustments |
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C. 22 Public Works - Building Maintenance (0079): APPROVE Fiscal Year 2020/21 Appropriation and Revenue Adjustment No.5068 and AUTHORIZE new revenue for interfund reimbursements in the amount of $3,400,000, as recommended by the Public Works Director. (100% General Fund) | |||||||||||||
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C. 23 Public Works - Area of Benefit Funds (124200, 123400): APPROVE Fiscal Year 2020/21 Appropriation and Revenue Adjustment No. 5070 authorizing new revenue for road development fees in the amount of $600,000, as recommended by the Public Works Director. (83% North Richmond Area of Benefit Funds, 17% Central County Area of Benefit Funds) | |||||||||||||
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C. 24 Public Works - Road Fund (110800): APPROVE Fiscal Year 2020/21 Appropriation Adjustment No.5069 authorizing the transfer of appropriations in the amount of $2,010,000 from Road Construction to General Road Administration, as recommended by the Public Works Director. (100% Local Road Funds) | |||||||||||||
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C. 25 Plant Acquisition - General Fund (0111): APPROVE Fiscal Year 2020/21 Appropriation and Revenue Adjustment No.5067 to recognize revenues totaling $13,529,000 and appropriate to various approved capital improvement projects, as recommended by the Public Works Director. (100% General Fund) | |||||||||||||
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C. 26 Conservation and Development (0285): APPROVE prior year Appropriation and Revenue Adjustment No. 005063 authorizing new revenue in the amount of $69,898 from the California Public Utilities Commission and appropriating it cover Department of Conservation and Development, Energy Upgrade Program expenditures. (100% California Public Utilities Commission) | |||||||||||||
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C. 27 Public Works- Walden Green Maintenance Fund (113200-0664): APPROVE Fiscal Year 2020/21 Appropriation and Revenue Adjustment No.5062 and AUTHORIZE new revenue for Park Dedication Fund reimbursements and Recycle Grant funding in the total amount of $520,000, as recommended by the Public Works Director. (100% Walden Green Maintenance Fund) | |||||||||||||
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C. 28 CSA P-6 Zones (Misc.): APPROVE Appropriations and Revenue Adjustment No. 005071 increasing Fiscal Year 2020/21 revenue and appropriations in the amount of $277,000 in various special tax levy zones within County Service Area P-6 to reflect anticipated revenue and expenditures. (100% CSA P-6 Special Tax revenue) | |||||||||||||
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Personnel Actions |
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C. 29 ADOPT Position Adjustment Resolution No. 25737 to reallocate the salaries of the Assistant County Treasurer - Exempt and the Assistant County Tax Collector - Exempt classifications on the salary schedule; and cancel the vacant position of Chief Deputy Treasurer-Tax Collector-Exempt in the Treasurer-Tax Collector's Office. (100% Cost Savings) | |||||||||||||
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C. 30 ADOPT Position Adjustment Resolution No. 25782 to cancel one Children Services Manager-Project position (unrepresented); and add one Comprehensive Services Manager-Project position (unrepresented) in the Community Services Bureau, Employment and Human Services Department. | |||||||||||||
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C. 31 ADOPT Position Adjustment Resolution No. 25776 add one part time (20/40) Library Assistant-Journey Level (represented) position in the Library Department. (100% City of Concord) | |||||||||||||
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C. 32 ADOPT Position Adjustment Resolution No. 25783 to add two Accountant I (represented) positions and two Accountant III (represented) positions in the Health Services Department. (100% premiums) | |||||||||||||
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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. 33 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State of California, Department of Health Care Services, to reflect revisions to medical delivery and services to Medi-Cal recipients under the Contra Costa Health Plan, with no change in the original amount payable to the County of up to $317,472,000 or term through December 31, 2021. (No County match) | |||||||||||||
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C. 34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with California Business, Consumer Services and Housing Agency, to make adjustments to the budget with no change in the amount payable to the County of $7,196,771 or term January 9, 2019 through October 31, 2021, for the Contra Costa County Continuum of Care Program to expand and improve the homeless crisis response system for unsheltered individuals and families. (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. 35 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Environmental Science Associates to extend the term from August 7, 2021 through August 7, 2022 with no change to the payment limit, for continued services to complete the Environmental Impact Report for the Bayview Residential Project. (100% Application Permit fees) | |||||||||||||
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C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Familytree Medical Transport, LLC, in an amount not to exceed $600,000 to provide non-emergency transportation services for Contra Costa Health Plan Medi-Cal members for the period August 1, 2021 through July 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II) | |||||||||||||
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C. 37 APPROVE and AUTHORIZE Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc. (dba Heluna Health), in an amount not to exceed $2,947,041 to provide temporary public health microbiologist, licensed vocational nurses and registered nurses for coverage at COVID-19 testing, vaccination and person under investigation sites for the period July 1, 2021 through December 31, 2021. (100% Federal Emergency funds) | |||||||||||||
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C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a purchase order with McKesson Corporation, in an amount not to exceed $5,500,000 for the purchase of pharmaceuticals dispensed through nine Rite Aid pharmacies within Contra Costa County for the period July 1, 2021 through June 30, 2025. (100% Contra Costa Health Plan Enterprise Fund III) | |||||||||||||
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Other Actions |
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C. 39 ADOPT Resolution No. 2021/229 approving the reissuance of Multi-Family Housing Revenue Notes in the amount of $66,000,000 for the construction of a 193-unit residential rental housing development known as Baypoint Family Apartments located at 3600-3628 Willow Pass Road, Bay Point and AUTHORIZE the Chair of the Board of Supervisors to execute related documents, as recommended by the Conservation and Development Director. (No impact to the General Fund) | |||||||||||||
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C. 40 ACCEPT the May 2021 update of the operations of the Employment and Human Services Department, Community Services Bureau, as recommended by the Employment and Human Services Director. | |||||||||||||
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C. 41 AUTHORIZE the discharge from accountability for uncollected Public Works Land Development accounts totaling $157,933 which have been deemed uncollectible, as recommended by the Public Works Director.(100% Land Development Fund) | |||||||||||||
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C. 42 RECEIVE letter from Sustainability Commission recommending actions to reduce greenhouse gas emissions from buildings and REFER the letter to the Sustainability Committee, as recommended by the Conservation and Development Director. | |||||||||||||
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C. 43 ACCEPT the recommendation of the Behavioral Health Services Director to adopt the Mental Health Services Act FY 2021/22 Annual Update to Three Year Program and Expenditure Plan for Fiscal Years 2020/23, and AUTHORIZE the Chair of the Board of Supervisors to sign a letter of approval to the Department of Health Care Services (DHCS) and the Mental Health Services Oversight and Accountability Commission (MHSOAC) to inform of approval and adoption of this Plan. | |||||||||||||
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C. 44 SET the special tax levy for County Service Areas P-2 Zone A (Blackhawk), P-2 Zone B (Alamo) and P-5 (Round Hill) for fiscal year 2021/2022, as recommended by the Sheriff-Coroner. (100% Restricted Property Tax revenue) | |||||||||||||
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C. 45 SET the special tax levy for police services Zones in County Service Area P-6 for Fiscal Year 2021-2022. (100% Restricted Property Tax revenue) | |||||||||||||
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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 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. 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 |