CALENDAR FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD BOARD CHAMBERS, ADMINISTRATION BUILDING, 1025 ESCOBAR STREET MARTINEZ, CALIFORNIA 94553-1229 |
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KAREN MITCHOFF, CHAIR, 4TH DISTRICT FEDERAL D. GLOVER, VICE CHAIR, 5TH DISTRICT JOHN GIOIA, 1ST DISTRICT CANDACE ANDERSEN, 2ND DISTRICT DIANE BURGIS, 3RD DISTRICT MONICA NINO, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 655-2075 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, in lieu of a public gathering, the Board meeting will be accessible via television and live-streaming to all members of the public as permitted by Government Code section 54953(e). 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 888-278-0254 FOLLOWED BY THE ACCESS CODE 843298#. To indicate you wish to speak on an agenda item, please push "#2" on your phone. Access via Zoom is also available via the following link: https://cccounty-us.zoom.us/j/87344719204. To indicate you wish to speak on an agenda item, please “raise your hand” in the Zoom app. To provide your 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 callers. A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related to open session items on the agenda are also accessible online at www.contracosta.ca.gov. |
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ANNOTATED AGENDA & MINUTES March 8, 2022 |
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9:00 A.M. Convene, call to order and opening ceremonies. Closed Session A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6) Agency Negotiators: Monica Nino. Employee Organizations and Unrepresented Employees: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; Teamsters Local 856; and all unrepresented employees. B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: County Administrator C. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6) Agency Negotiators: Karen Mitchoff, Federal Glover Unrepresented employee: County Administrator Inspirational Thought- I do believe that every person has an equal opportunity to be a good and wise judge regardless of their background or life experiences. ~ Sonia Sotomayor, US Supreme Court Associate Justice |
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.49 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. | |||||||||||||
PRESENTATIONS (5 Minutes Each) |
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PRESENTATION proclaiming March 2022 Social Work Month in Contra Costa County. (Roslyn Gentry, Employment and Human Services) | |||||||||||||
PRESENTATION recognizing March 2022 as Red Cross Awareness Month. (Supervisor Mitchoff) | |||||||||||||
Speaker: No name given. | |||||||||||||
DISCUSSION ITEMS |
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D.1 ACCEPT update on COVID-19; and PROVIDE direction to staff. (Anna Roth, Health Services Director) | |||||||||||||
Speakers: No Name Given; Caller 6770. New cases of Covid-19 in Contra Costa County have dropped to 103 per day, a 33% decline from last week. Hospitalization is down to 61, a 25% decrease from last week. For comparison hospitalizations one month ago were at 235. Sadly, 96 patients passed away in January and 71 in February. The Omicron wave proved to more deadly than the Delta wave. More people had died during this past wave because so many people got Covid at the same time. Masking requirements were relaxed in February in the County, in alignment with state guidelines. As of March 11, 2022, masking will no longer be required indoors at K-12 schools. Director Roth notes in regard to the callers questions about C.28 C.30 and C.31, nursing contracts: all the nurses are licensed and credentialed in the United States. These items are all agency contracts, with today's action being an update to reflect rate increases. There is no change in the payment limit on them. . |
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D.2 HEARING to consider an appeal of the County Planning Commission’s approval of a tree permit to allow work within the dripline of 11 trees for the purpose of constructing a new single-family residence at 144 Brodia Way in unincorporated Walnut Creek. (Patrick Vaucheret - Applicant; Ezzat Akbar - Appellant) (Francisco Avila, Department of Conservation and Development) | |||||||||||||
Speakers: Appellant, Ezzat Akbari. Written correspondence received from Michael Rost, East Municipal Utility District; Appellant Ezzat Akbari (attached). |
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D.3 HEARING on proposed implementation of the property tax cost recovery provisions of Revenue and Taxation Code 95.3; CONSIDER adopting report from the Auditor-Controller filed on February 1, 2022 of the 2020-21 fiscal year property tax-related costs, including the proposed charges against each local jurisdiction, excepting school entities, and CONSIDER adopting Resolution No. 2022/50 regarding implementation of Revenue and Taxation Code 95.3 for fiscal year 2021-22. (Lisa Driscoll, County Finance Director and Robert Campbell, County Auditor-Controller) | |||||||||||||
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D.4 CONSIDER authorizing the Board of Supervisors, in all its capacities, and its subcommittees, and directing its advisory bodies to continue teleconference meetings under Government Code section 54953(e), make related findings, and take related actions. (Mary Ann McNett Mason, County Counsel) |
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Speakers: No name given; Liz Ritchie. ADOPTED the recommendations with amended language to change DIRECT in items number 4 and 5 to be AUTHORIZE. The Board of Supervisors will be meeting in-person its chambers on March 29, 2022 and meetings thereafter. All advisory bodies, committees, and commissions established by the Board in all its capacities, members of staff, and participants in the meeting are welcome to continue participating in the meeting via remote is they so desire. Masking is not required. |
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D. 5 CONSIDER Consent Items previously removed. | |||||||||||||
Items C.28, C.30 and C.31 regarding nursing contracts were set aside for the Health Director to answer questions from a member of the public, and subsequently adopted as presented. Item C.14 was considered and approved in conjunction with item D.3 |
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D. 6 PUBLIC COMMENT (2 Minutes/Speaker) | |||||||||||||
No Name Given, expressed concerns that parking meters in downtown Martinez would pose a financial and emotional burden on those who wish to attend Board meeting in person and suggested the use of a parking valet. Speaker was disturbed that an informational meeting had only one Board member, not a quorum, and objected to Board members responding to remarks she makes as a public speaker;
Chair Mitchoff clarified that many committees only have two Board members on them, so one being present constitutes a quorum, and Supervisor Gioia clarified that the meeting in question was informational only, no actions were taken
Caller 0667, spoke on the efficacy and government authorization of Covid-19 vaccines, and expressed interest in the county health services resuming the notation of how many Covid-19 fatalities were vaccinated or not vaccinated on the county website; and wonders if the population as a whole has subjected itself to acquired immune deficiency syndrome; Cynthia LeBlanc, RCF Connects, an organization that connects established regulations. Several focus groups of black women and girls across the county were convened to understand the concerns issues and achievements. This resulted in several recommendations to ensure that black women and girls will be valued, seen, heard, and served. There were many recommendations that came from that report, one of them being the establishment of a task force with representation from various community stakeholders as staff to guide them in addressing the recommendations. There was a press release that was issued last week, announcing the task force members. In the spirit of Black History Month and Women's History Month they are hoping to meet with each supervisor individually to review the report with them and to seek their support for these important initiatives; Liz Ritchie, Richmond, spoke on the clinical trias of the Pfizer vaccine and read aloud a list of possible side effects. |
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D. 7 CONSIDER reports of Board members. | |||||||||||||
Supervisor Glover recognized the great efforts made by downtown Martinez in opening several new establishments, with great restaurants. Employees of the County and attendees of the Board meeting will have excellent opportunities for great dining; Supervisor Andersen acknowledged how important the vaccines have been in the pandemic and expressed gratitude for thier availability for family and friends and the many lives saved because of them. |
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ADJOURN
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Adjourned today's meeting at 11:44 p.m. | |||||||||||||
CONSENT ITEMS | |||||||||||||
Road and Transportation |
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C. 1 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an amendment with Dewberry Engineers Inc. (dba Dewberry | Drake Haglan), acknowledging the Assignment and Assumption Agreement between Drake, Haglan & Associates, Inc. and Dewberry Engineers Inc. effective September 28, 2019, and adjusting the per phase payment limits and fixed fee amount for professional engineering services for the Byron Highway Bridge Replacement Project, with no change to the contract payment limit of $1,403,456 or term September 11, 2018 through June 30, 2025, Byron area. (No fiscal impact) | |||||||||||||
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Engineering Services |
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C. 2 ADOPT Resolution No. 2022/63 approving the Final Map for subdivision SD21-09582, for a project being developed by SDC Delta Coves, LLC, as recommended by the Public Works Director, Bethel Island area. (No fiscal impact) | |||||||||||||
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C. 3 ADOPT Resolution No. 2022/67 approving the Stormwater Management Facilities Operation and Maintenance Agreement for development plan permit DP14-03041, for a project being developed by IPT Richmond DC III LLC, as recommended by the Public Works Director, Richmond area. (No fiscal impact) | |||||||||||||
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Special Districts & County Airports |
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C. 4 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Robert Meinbress and Eric Meinbress, for a south-facing medium hangar at Buchanan Field Airport effective February 15, 2022, in the monthly amount of $482, Pacheco area (100% Airport Enterprise Fund). | |||||||||||||
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C. 5 AUTHORIZE the Director of Airports, or designee, to submit an Airport Improvement Program (AIP) grant application to both the Federal Aviation Administration (FAA) and the California Department of Transportation-Division of Aeronautics (Caltrans) for approximately $20,700,000 and $150,000, respectively, to perform all related actions to replace the Air Traffic Control Tower at Buchanan Field; APPROVE and AUTHORIZE the Chair of the Board of Supervisors to sign a Statement of Acceptance; APPROVE and AUTHORIZE the Director of Airports, or designee, to sign an acceptance of up to $150,000 of funds under the California Aid to Airports Program Grant Agreement-Federal AIP Matching Funds grant program. (90% FAA, 0.72% (maximum of $150,000) Caltrans, and 9.28% Airport Enterprise Fund). | |||||||||||||
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Claims, Collections & Litigation |
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C. 6 DENY claims filed by Donald Benson, Julie Chu, Arturo Mendez, Chris and Kim Rivielle; DENY amended claim filed by Ronald Schaefer, individually and as the successor in-interest to the Estate of Joshua Schaefer. | |||||||||||||
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C. 7 RECEIVE public report of litigation settlement agreements that became final during the period of February 1, 2022, through March 3, 2022, as recommended by County Counsel. | |||||||||||||
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Honors & Proclamations |
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C. 8 ADOPT Resolution No. 2022/65 proclaiming March 2022 Social Work Month in Contra Costa County, as recommended by the Employment and Human Services Director. | |||||||||||||
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C. 9 ADOPT Resolution No. 2022/68 honoring Charles Boykins as an outstanding East Bay Standdown Coordinator and for his many years of service, as recommended by Supervisor Glover. | |||||||||||||
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C. 10 ADOPT Resolution No. 2022/70 recognizing March 2022 as American Red Cross Month, as recommended by Supervisor Mitchoff. | |||||||||||||
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C. 11 ADOPT Resolution No. 2022/74 declaring February 28, 2022 Rare Disease Day in Contra Costa County, as recommended by Supervisor Gioia. | |||||||||||||
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C. 12 ADOPT Resolution No. 2022/80 recognizing March 10, 2022 as the 63rd Anniversary of the Tibetan National Uprising and Affirm Support to the People of Tibet, as recommended by Supervisor Gioia. | |||||||||||||
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C. 13 ADOPT Resolution No. 2022/62 recognizing Barry Schamach on the occasion of his retirement after 31 years of service to Contra Costa County, as recommended by the Public Works Director. | |||||||||||||
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C. 14 ADOPT Resolution No. 2022/82 recognizing Lisa M. Driscoll upon the occasion of her retirement, as recommended by the County Administrator. | |||||||||||||
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Appointments & Resignations | |||||||||||||
C. 15 APPOINT Julius VanHook to the Community Based Organization Representative Seat 1, Neil Stratton to the At-Large Seat 4 on the Juvenile Justice Coordinating Council for terms ending on June 30, 2023, as recommended by the Public Protection Committee. |
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Personnel Actions |
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C. 16 ADOPT Position Adjustment Resolution No. 25912 to add one Mental Health Specialist II (represented) position and one Mental Health Community Support Worker II (represented) position in the Behavioral Health division of the Health Services Department. (100% American Rescue Plan Act Community Mental Health Services Block Grant) | |||||||||||||
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C. 17 ADOPT Position Adjustment Resolution No. 25913 to increase the hours of one Registered Dental Assistant (represented) position from 32/40 hour part-time to full-time in the Health Services Department. (100% Hospital Enterprise Fund I) | |||||||||||||
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C. 18 ADOPT Position Adjustment Resolution No. 25914 to decrease the hours of two part-time Pediatrician-Ambulatory-Exempt (represented) positions from 31/40 to 26/40 hours and from full-time to 22/40 hours, and to increase the hours of one part-time Pediatrician-Ambulatory-Exempt (represented) position from 33/40 to 35/40 hours in the Health Services Department. (Cost savings, Hospital Enterprise Fund I) | |||||||||||||
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C. 19 ADOPT Position Adjustment Resolution No. 25915 to add one Assistant Director of Safety and Performance Improvement (represented) position, one Associate Medical Director-Exempt position, and one Chief Operating Officer-Exempt position in the Health Services Department. (100% State Public Health Workforce Development) | |||||||||||||
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C. 20 ADOPT Position Adjustment Resolution No. 25916 to add three Nutrition Assistant (represented) positions in the Health Services Department. (100% State) | |||||||||||||
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Leases |
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C. 21 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment with Flavio Hernandez to extend through February 28, 2027, the term of the lease for the County-owned property located at 5830 Pacheco Boulevard, Pacheco, for the Rancho Grande Taqueria restaurant at an annual rent of $36,000 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. 22 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc. (dba Heluna Health), to pay the County an amount of up to $135,249 for training and participation in the Continuity of Operations Plan for state-wide COVID emergency testing for the period January 1, 2021 through September 22, 2022. (100% State, No County match) | |||||||||||||
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C. 23 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, 2022. (Library Fund, 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. 24 APPROVE and AUTHORIZE the Conservation and Development Director, as fiscal agent for a portion of the East Bay Regional Park District (EBRPD) Measure WW Local Grant funds, to execute and submit to EBRPD a Park Use Agreement with Urban Tilth, a nonprofit corporation, in an amount not to exceed $306,715 to continue development of the Roots and Restoration Farm at 323 Brookside Drive in North Richmond; and to apply to EBRPD to reallocate $16,805.12 of the $3,046,374 of Measure WW funds awarded to the County to the Roots and Restoration Farm project. (100% EBRPD Measure WW funds) | |||||||||||||
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C. 25 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Premier Surgery Center, L.P., to include the compensation for certain anesthesia-related dental services for developmentally disabled adult CCHP members, with no change in the payment limit of $5,000,000 and no change in the original term of September 1, 2020 through August 31, 2022. (100% Contra Costa Health Plan Enterprise Fund II) | |||||||||||||
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C. 26 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Hawley, Peterson & Snyder, Architects, effective March 8, 2022, to extend the term from October 8, 2022 through October 8, 2023, and increase the payment limit by $500,000 to a new payment limit of $1,250,000 to provide on-call architectural services for various facilities projects, Countywide. (100% Various Funds) | |||||||||||||
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C. 27 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Seva Homecare, LLC (dba Alliance Home Health Care), in an amount not to exceed $225,000 to provide home health care services to Contra Costa Health Plan members and County recipients for the period March 1, 2022 through February 28, 2023. (100% Contra Costa Health Plan Enterprise Fund II) | |||||||||||||
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C. 28 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Medical Solutions, LLC (dba Nebraska Medical Solutions), effective March 1, 2022, to increase the crisis rates for temporary nurse staffing services at Contra Costa Regional Medical Center, Health Centers and Detention Facilities with no change in the payment limit of $4,800,000 or term July 1, 2021 through June 30, 2022. (100% Hospital Enterprise Fund I) | |||||||||||||
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C. 29 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with the California Department of Technology, in an amount not to exceed $12,235,000 for the procurement of Microsoft M365 G5 licenses for Contra Costa Health Services; and APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Technology for Microsoft software licenses for the period March 1, 2022 to March 31, 2026. (80% Hospital Enterprise Fund I, 20% Epidemiology and Laboratory Capacity Grant) | |||||||||||||
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C. 30 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with AYA Healthcare, Inc., effective March 1, 2022, to increase the crisis rates for temporary nursing services for Contra Costa Regional Medical Center and Health Centers with no change in the payment limit of $3,000,000 or term July 1, 2021 through June 30, 2022. (100% Hospital Enterprise Fund I) | |||||||||||||
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C. 31 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Maxim Healthcare Services, Inc., effective March 1, 2022, to increase the crisis rates for temporary nurse staffing services at Contra Costa Regional Medical Center and Health Centers with no change in the payment limit of $2,000,000 or term July 1, 2021 through June 30, 2022. (100% Hospital Enterprise Fund I) | |||||||||||||
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C. 32 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Public Works Director, a purchase order with Air Products Group in an amount not to exceed $550,000 for heating, ventilation and air conditioning filtration components for the period of March 8, 2022 through February 28, 2024, Countywide. (100% General Fund) | |||||||||||||
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C. 33 APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract amendment with Segal Advisors, Inc. to increase the payment limit by $60,000 to a new payment limit of $270,000 and to extend the term from April 1, 2022 through March 31, 2023 for additional fiduciary consulting services. (100% Plan Participant Fees) | |||||||||||||
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C. 34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Robin Wendy Asher, M.D., in an amount not to exceed $239,616 to provide outpatient psychiatric care services to children and adolescents in Central Contra Costa County for the period April 1, 2022 through March 31, 2023. (50% Federal Medi-Cal, 50% Mental Health Realignment) | |||||||||||||
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C. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the U.S. Department of Veterans Affairs, Northern California Health Care System, to increase the payment limit by $680,000 to a new payment limit of $2,974,377 and extend the term from March 31, 2022 to March 31, 2023 to continue providing nuclear medicine services at Contra Costa Regional Medical Center. (100% Hospital Enterprise Fund I) | |||||||||||||
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C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Golden State Dermatology Associates, Inc., in an amount not to exceed $1,200,000 to provide dermatology and otolaryngology services to Contra Costa Health Plan members and County recipients for the period April 1, 2022 through March 31, 2025. (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 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 persons for the period January 1, 2022 through December 31, 2022. (100% Federal Healthcare for the Homeless Grant) | |||||||||||||
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C. 38 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Surtec Inc., in the amount of $450,000 to supply the County's detention facilities with custodial supplies/specialty products and janitorial equipment repair for the period March 1, 2022 through February 28, 2023. (100% General Fund) | |||||||||||||
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Other Actions |
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C. 39 APPROVE Administrative Bulletin 110.5 Legislation, Regulation, and Intergovernmental Relations, as recommended by the County Administrator and the Legislation Committee. | |||||||||||||
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C. 40 APPROVE AND AUTHORIZE the Clerk-Recorder, or designee, to execute a contract with the City of Brentwood at no cost to rent the Brentwood Community Center for the April 5, 2022 Assembly District 11 Special Election, as recommended by the Clerk-Recorder. | |||||||||||||
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C. 41 APPROVE AND AUTHORIZE the Clerk-recorder, or designee, to execute a contract with the City of Brentwood at no cost to rent the Brentwood Community Center for the June 7, 2022 Gubernatorial Primary Election, as recommended by the Clerk-Recorder. |
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C. 42 APPROVE AND AUTHORIZE the Clerk-Recorder, or designee, the execute a contract with the City of Brentwood at no cost to rent the Brentwood Community Center for the November 8, 2022 Consolidated General Election, as recommended by the Clerk-Recorder. |
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C. 43 ACCEPT the quarterly donation report from the Animal Services Department for the period of October 1, 2021 through December 31, 2021, as recommended by the Animal Services Director. (No Fiscal Impact) | |||||||||||||
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C. 44 APPROVE and AUTHORIZE the County Administrator, or designee, to execute an Acknowledgement of Subordination with the Successor Agency to the Hercules Redevelopment Agency, in connection with an upcoming issuance of tax allocation refunding bonds by the Successor Agency, as recommended by the County Administrator. (No immediate fiscal impact) | |||||||||||||
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C. 45 UPDATE the official list of persons to serve, in priority order, as standby officers for the respective members of the Board of Supervisors, as recommended by the County Administrator. | |||||||||||||
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C. 46 APPROVE participation in the California Office of the Small Business Advocate's California Microbusiness COVID-19 Relief Grant Program through delegating program administration to Chabot-Las Positas Community College District, and AUTHORIZE the Conservation and Development Director to send a letter of support for the District's application on behalf of the County, to give local microenterprises access to the $1,454,492 in funds allocated to Contra Costa County. (No fiscal impact) | |||||||||||||
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C. 47 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee to enter into a Site License Agreement with the Contra Costa Community College District to allow the County, through the Office of the Sheriff, to install, access, and maintain outdoor emergency sirens on property owned by the Contra Costa Community College District commencing on March 8, 2022, and renewing automatically on a yearly basis. (No fiscal impact) | |||||||||||||
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C. 48 RECEIVE the Sheriff-Coroner’s FY 2020/21 Annual P-6 Zone Deployment Report, from the County Service Area P-6 Zone Central Administrative Base Fund to provide police protection services in certain unincorporated county areas and partially fund the Sheriff’s Helicopter Program. (No fiscal impact) | |||||||||||||
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C. 49 AUTHORIZE the Board Chair to sign, on behalf of the Board of Supervisors, the argument in favor and any associated rebuttal argument related to a tax measure on the June 7, 2022 election ballot that would extend the Contra Costa County Abandoned Vehicle Abatement Program and Fee, as recommended by the Conservation and Development Director. (No fiscal impact) | |||||||||||||
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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 |