HomeMy WebLinkAboutAGENDA - 02022017 -
CALENDAR FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD
BOARD CHAMBERS ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREET
MARTINEZ, CALIFORNIA 94553-1229
FEDERAL D. GLOVER, CHAIR, 5TH DISTRICT
KAREN MITCHOFF, VICE CHAIR, 4TH DISTRICT
JOHN GIOIA, 1ST DISTRICT
CANDACE ANDERSEN, 2ND DISTRICT
DIANE BURGIS, 3RD DISTRICT
DAVID J. TWA, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 335-1900
PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO
AN ITEM THAT IS ON THE AGENDA, WILL BE LIMITED TO TWO (2) MINUTES.
The Board Chair may reduce the amount of time allotted per speaker at the beginning of each item or public comment period depending on the number of speakers 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.co.contra-costa.ca.us.
AGENDA
February 7, 2017
9:00 A.M. Convene and announce adjournment to closed session in Room 101.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Twa and Bruce Heid.
Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State,
County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union,
Local 1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof.
Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of
Engineers; United Chief Officers Assn.; Service Employees International Union Local 2015;
Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County;
Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21,
AFL-CIO; Teamsters Local 856.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, §
54956.9(d)(1))
Contra Costa County v. Servico Concord, Inc., et al., Contra Costa County Superior Court
Case No. C13-00958
1.
Julie Raner v. Contra Costa County, WCAB No. ADJ8069072.
February 7, 2017 Contra Costa County Board of Supervisors 1
Keller Canyon Landfill Company v. County of Contra Costa, et al., Contra Costa County
Superior Court Case No. C16-02062
3.
BNSF Railway Co. Cross Complaint in Cardenas, et al. v. Contra Costa County, et al.,
Contra Costa County Superior Court Case No. C09-01011
4.
Ambac Bond Insurance Cases, San Francisco Superior Court Case No. CJC-08-004555
(JCP 4555)
5.
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): Two potential cases.
D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: County Administrator
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "You may not control all the events that happen to you, but you can
decide not to be reduced by them."~Maya Angelou
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.109 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)
PR.1 PRESENTATION recognizing the 5 Millionth Meal delivered to a Homebound
elder in Contra Costa County. (William Walker, M.D., Health Services Director)
DISCUSSION ITEMS
D. 1 CONSIDER Consent Items previously removed.
D. 2 PUBLIC COMMENT (2 Minutes/Speaker)
D.3 CONSIDER accepting the 2016 Annual Report from the Contra Costa County
Flood Control and Water Conservation District (Flood Control District); DIRECT
the Chief Engineer, or designee, to implement the Action Plans in the report, with
a follow-up report to the Board of Supervisors annually; and REFER the Flood
Control District’s efforts to develop sustainable funding to the Transportation,
Water and Infrastructure Committee, Countywide. (100% Flood Control District
Funds) (Tim Jensen, Public Works Department) (Consider with C.17)
D.4 CONSIDER approving and authorizing the hiring of Liliana Rotzscher, Civil
Litigation Secretary, in the Office of the County Counsel as a temporary County
employee for the period February 7, 2017 through February 6, 2018. (Sharon L.
Anderson, County Counsel)
February 7, 2017 Contra Costa County Board of Supervisors 2
D.5 HEARING on the itemized costs of abatement for a vacant lot located on San
Pablo Ave. (APN 357-020-025), Rodeo, California (Carquinez Strait Preserve
Trust c/o Myrna Hayes, Owner). (Jason Crapo, Conservation and Development
Department)
D.6 HEARING on an appeal of the County Planning Commission's decision to
approve a development plan and tree permit for a new single-family residence at
192 High Street in the Pacheco area. (Shahin Sharifi and Frank Sadighpour,
Owner/Applicant; Tami Welcome, Appellant). (100% applicant fees) (Lashun
Cross, Conservation and Development Department) (Continued from January 17,
2017)
D.7 CONSIDER accepting the report from the Employment and Human Services
Department on aging and adult services, including the progress made to address
the issue of elder abuse in Contra Costa County. (Kathy Gallagher, Employment
and Human Services Director)
D.8 CONSIDER adopting Resolution No. 2017/44, approving the County's proposal
to be awarded $70 million in State financing for the West Contra Costa County
Reentry, Treatment, and Housing facility project in the Richmond area,
authorizing the Sheriff to submit the proposal to the State, and taking related
actions, as recommended by the Sheriff-Coroner. (David O. Livingston,
Sheriff-Coroner)
D. 9 CONSIDER reports of Board members.
Closed Session
ADJOURN in memory of
ROBERT ABBADIE, of Discovery Bay
CONSENT ITEMS
Road and Transportation
C. 1 AUTHORIZE the Public Works Director, or designee, to advertise the
Countywide Trash Capture Project for the manufacturing and installation of full
trash capture units in 154 inlets, Countywide. (100% Stormwater Utility
Assessment 17 Funds)
C. 2 ADOPT Resolution No. 2017/30 to APPROVE the Bel Air Trail Crossing Project
February 7, 2017 Contra Costa County Board of Supervisors 3
C. 2 ADOPT Resolution No. 2017/30 to APPROVE the Bel Air Trail Crossing Project
and related actions under the California Environmental Quality Act, and
AUTHORIZE the Public Works Director, or designee, to advertise the Project and
submit a 2017/2018 Transportation Development Act Grant Application to the
Metropolitan Transportation Commission in the total amount of $150,000, for
fiscal year 2016/2017, Bay Point area. (65% Local Road Funds, 35%
Transportation Development Act Funds)
C. 3 ADOPT Resolution No. 2017/31 to APPROVE the Walnut Creek Crosswalk
Improvements Project and related actions under the California Environmental
Quality Act, and AUTHORIZE the Public Works Director, or designee, to
advertise the Project and submit a 2017/2018 Transportation Development Act
Grant Application to the Metropolitan Transportation Commission in the total
amount of $78,500, for fiscal year 2016/2017, Unincorporated Walnut Creek area.
(70% Federal Highway Safety Improvement Program Funds, 30% Transportation
Development Act Funds)
C. 4 ADOPT Resolution No. 2017/32 to APPROVE the Parker Avenue Pedestrian
Improvement Project In Rodeo and related actions under the California
Environmental Quality Act and AUTHORIZE the Public Works Director, or
designee, to advertise the Project and submit a 2017/2018 Transportation
Development Act Grant Application to the Metropolitan Transportation
Commission in the total amount of $100,000, for fiscal year 2016/2017, Rodeo
area. (60% Transportation Development Act Funds, 40% Local Road Funds)
Engineering Services
C. 5 ADOPT Resolution No. 2017/28 approving the Stormwater Management
Facilities Operation and Maintenance Agreement for subdivision SD13-9352, for
a project being developed by Civic Property Group, Inc., Sole Member,
Driftwood Community, LLC, as recommended by the Public Works Director, Bay
Point area. (No fiscal impact)
C. 6 ADOPT Resolution No. 2017/33 approving and authorizing the Public Works
Director, or designee, to execute the Deferred Improvement Agreement for minor
subdivision MS05-00008, for a project being developed by Phillip and Karla
Storrer, as recommended by the Public Works Director, Brentwood area. (No
fiscal impact)
C. 7 ADOPT Resolution No. 2017/34 accepting the Grant Deed of Development
Rights for minor subdivision MS05-00008, for a project being developed by
Phillip and Karla Storrer, as recommended by the Public Works Director,
Brentwood area. (No fiscal impact)
C. 8 ADOPT Resolution No. 2017/35 approving the Stormwater Management
February 7, 2017 Contra Costa County Board of Supervisors 4
C. 8 ADOPT Resolution No. 2017/35 approving the Stormwater Management
Facilities Operation and Maintenance Agreement for minor subdivision
MS05-00008, for a project being developed by Phillip and Karla Storrer, as
recommended by the Public Works Director, Brentwood area. (No fiscal impact)
C. 9 ADOPT Resolution No. 2017/37 accepting completion of improvements and
approving the Parcel Map for minor subdivision MS05-00008 for a project
developed by Phillip and Karla Storrer, as recommended by the Public Works
Director, Brentwood area. (No fiscal impact)
Special Districts & County Airports
C. 10 APPROVE the development of the Contra Costa Watershed Storm Water
Resource Plan and related actions under the California Environmental Quality
Act, and AUTHORIZE the Chief Engineer, or designee, to advertise the Plan,
Countywide. (50% Proposition 1 Grant Funding and 50% Stormwater Utility Fee
Assessments)
C. 11 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute,
on behalf of the County, an amendment to the Transportation Service Agreement
with the Measure J Traffic Congestion Relief Agency (TRAFFIX), effective
December 19, 2016, to agree to pay TRAFFIX one-half of the costs to operate
two school bus routes within County Service Area T-1, Danville area, as
recommended by the Public Works Director. (100% CSA T-1 Funds)
C. 12 APPROVE the Garin Ranch Basin and Heron Park Basin Low-flow Channel
Improvements Project and related actions under the California Environmental
Quality Act, and AUTHORIZE Chief Engineer, or designee, to advertise the
Project, Brentwood area. (100% Drainage Area 52C Funds)
C. 13 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a
month-to-month hangar rental agreement with Golden Gate Aviation, LLC, for a
Large T-hangar at Buchanan Field Airport effective December 15, 2016 in the
monthly amount of $748.23. (100% Airport Enterprise Fund)
Claims, Collections & Litigation
C. 14 DENY claims filed by Patricia Boucher, Kristie Karkanen, Ashton Montalvo, and
State Farm Insurance as subrogee of Anne Ablaza.
Honors & Proclamations
C. 15 ADOPT Resolution No. 2017/18 recognizing the five millionth meal delivered to
February 7, 2017 Contra Costa County Board of Supervisors 5
C. 15 ADOPT Resolution No. 2017/18 recognizing the five millionth meal delivered to
a homebound elder in Contra Costa County, as recommended by the Health
Services Director.
C. 16 ADOPT Resolution No. 2017/29 honoring Pamela Mirabella for her devoted
service to the education of Contra Costa County students as a 28-year Trustee of
the Contra Costa Board of Education, as recommended by Supervisor Gioia.
C. 17 ADOPT Resolution No. 2017/36 recognizing The Restoration Trust and Boy
Scout Troop 239, for their contributions to the annual Giving the Natives a
Chance planting event, as recommended by the Chief Engineer, Flood Control
and Water Conservation District, Concord area. (No fiscal impact) (Consider with
D.3)
Hearing Dates
C. 18 FIX March 7, 2017 at 9:30 a.m. for a public hearing on the determination of
property tax administrative costs, and DIRECT the Clerk of the Board to notify
affected local jurisdictions of the public hearing and to prepare and publish the
required legal notice, as recommended by the County Administrator.
Appointments & Resignations
C. 19 ACCEPT the resignation of Michael Caine, DECLARE a vacancy in the County
Special Districts seat on the Treasury Oversight Committee, and DIRECT the
Clerk of the Board to post the vacancy, as recommended by the Treasurer-Tax
Collector.
C. 20 REAPPOINT Rose Chiat to the District IV seat on the Countywide Bicycle
Advisory Committee, as recommended by Supervisor Mitchoff.
C. 21 APPOINT Beth Mora to the District II seat of the Contra Costa Commission for
Women, as recommended by Supervisor Andersen.
C. 22 ACCEPT the resignation of Beth Mora, DECLARE a vacancy in the At-Large
#11 seat on the Contra Costa Commission for Women, and DIRECT the Clerk of
the Board to post the vacancy, as recommended by the Contra Costa Commission
for Women.
C. 23 ACCEPT the resignation of Walt Gillfillan, DECLARE a vacancy in the
Alternative 2 seat on the Kensington Municipal Advisory Council, and DIRECT
the Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia.
C. 24 APPROVE the medical staff appointments and reappointments, affiliates,
February 7, 2017 Contra Costa County Board of Supervisors 6
C. 24 APPROVE the medical staff appointments and reappointments, affiliates,
additional privileges and voluntary resignations as recommended by the Medical
Staff Executive Committee, at the January 23, 2017 meeting, and by the Health
Services Director.
C. 25 ACCEPT the resignation of John Lee, M.D. as Alternate for physicians on the
Joint Conference Committee, and APPOINT Ori Tzvieli, M.D as the Alternate for
physicians, as recommended by the Contra Costa Health Plan Medical Director
and the Health Services Director.
C. 26 REAPPOINT Ron Banducci to the Appointee 4 seat, William Marz to the
Appointee 7 seat, and Janet Smith to the Appointee 1 seat on the County Service
Area P-2A Advisory Committee, as recommended by Supervisor Burgis.
Appropriation Adjustments
C. 27 Sheriff's Office (0255): APPROVE Appropriation Adjustment No. 5047
authorizing new revenue in the Office of the Sheriff (0255) in the amount of
$324,000 from the Office of the Traffic Safety grant and appropriating it for the
Sheriff's Forensic Services Unit purchase of breath alcohol instruments. (100%
State)
Intergovernmental Relations
C. 28 ADOPT a "Support" position on Senate Bill 1 (Beall): Transportation Funding),
which will increase revenues for transportation infrastructure purposes through tax
and fee increases, streamline project delivery through environmental review
process revisions, and other protective actions relative to transportation revenue,
and AUTHORIZE the Chair of the Board of Supervisors to sign a letter
communicating the Board's position, as recommended by the Conservation and
Development Director. (No fiscal impact)
Personnel Actions
C. 29 ADOPT Position Adjustment Resolution No. 22016 to reclassify one Child
Nutrition Division Nutritionist-Project (unrepresented) position and the
incumbent to Comprehensive Services Manager-Project (unrepresented) in
Employment and Human Services Department. (50% Federal, 50% State)
C. 30 ADOPT Position Adjustment Resolution No. 22024 to add seven information
technology (represented) positions and cancel one Information Systems Assistant
II position (represented) in the Health Services Department. (100% Hospital
Enterprise Fund I)
February 7, 2017 Contra Costa County Board of Supervisors 7
C. 31 ACKNOWLEDGE the results of the decertification election of the Property
Appraisers Unit to be unrepresented and no longer be represented by AFSCME,
Local 512, as recommended by the Employee Relations Officer.
Leases
C. 32 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
sub-sublease with Concord Jet Service Incorporated, in an amount not to exceed
$350,000 to provide aircraft hangar, office space and helicopter fuel for the period
of May 1, 2017 through April 30, 2019. (100% General Fund)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of fund and/or services:
C. 33 APPROVE and AUTHORIZE the Health Services Director or designee, to
execute, on behalf of the County, a contract with University of California, San
Francisco, to pay the County an amount not to exceed $12,780 for the
Comparison of 3 Modes of Genetic Counseling in High-Risk Public Hospital
Patients Research Project at Contra Costa Regional Medical Center and Health
Centers, for the period January 1 through March 31, 2017. (No County match)
C. 34 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to apply for and accept grant funding in an amount not to exceed
$238,016 from the National Asian Pacific Center on Aging for the Senior
Community Service Employment Program for the period February 1, through
June 30, 2017. (10% County match)
C. 35 APPROVE and AUTHORIZE the Health Services Director or designee, to
execute two agreements with a total net potential revenue to the County estimated
at $750,000, with the California Department of Public Health, to participate in the
Medi-Cal County Inmate Program for the periods April 1, 2017 through June 30,
2017 and July 1, 2017 through June 30, 2018. (6% County match)
C. 36 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with California Department of
Community Services and Development for energy assistance and weatherization
services programs, effective December 30, 2016, to change the contract term end
date from December 31, 2016 to May 15, 2017. (No County match)
C. 37 ADOPT Resolution 2017/39 authorizing the Sheriff-Coroner, or designee, to
February 7, 2017 Contra Costa County Board of Supervisors 8
C. 37 ADOPT Resolution 2017/39 authorizing the Sheriff-Coroner, or designee, to
apply for and accept the 2016 Paul Coverdell Forensic Services Improvement
Grant, with the Governor's Office of Emergency Services, as fiscal agent, in an
initial amount of $28,145 for support of forensic training for the period beginning
October 1, 2016 through the end of the grant period. (100% Federal)
C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the California Department of Public Health, Office of
AIDS, to pay County an amount not to exceed $97,700, for the County’s Public
Health HIV Care Program, for the period November 30, 2016 through September
29, 2018. (No County Match)
APPROVE and AUTHORIZE execution of agreement between the County and the
following parties as noted for the purchase of equipment and/or services:
C. 39 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
software and licensing agreement with LexisNexis Risk Solutions Incorporated to
support the Bair Analytics-ATACRAIDS & ATAC Workstations in an initial
term of February 1, 2017 through January 31, 2018 in an amount of $85,000 for
workstations and yearly maintenance and licensing fees that continues until such
agreement is canceled by either party. (100% General Fund)
C. 40 APPROVE and AUTHORIZE the County Counsel, or designee, to execute a
contract with Baker & O'Brien, Inc., in an amount not to exceed $700,000 to
provide refining industry analyses in connection with refinery property tax
appeals, for the period January 1 through December 31, 2017. (100% Property
Tax Administration fees)
C. 41 AUTHORIZE the Auditor-Controller to pay, on behalf of the Sheriff-Coroner, an
amount not to exceed $39,222 to R&S Erection of Concord, Inc. for the
installation of a security gate at the Sheriff's Firearms Range. (100% General
Fund)
C. 42 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute a contract with Environmental Science Associates in the
amount of $228,858 to prepare an Environmental Impact Report for the Bayview
Estates Project located in the Martinez / Vinehill area, for the period February 8,
2017 through February 7, 2020. (100% Applicant fees)
C. 43 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Public Consulting Group, Inc.,
effective January 1, 2017, to increase the payment limit by $149,995 to a new
payment limit of $225,595, to expand the scope of work to include additional
technical assistance, strategic planning, and other related services for the period
July 1, 2016 through June 30, 2017. (100% Federal)
February 7, 2017 Contra Costa County Board of Supervisors 9
C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Hilltop Radiology, LLC (dba Hilltop Imaging and
Diagnostic Center), in an amount not to exceed $850,000 to provide diagnostic
imaging services to Contra Costa Health Plan members for the period March 1,
2017 through February 28, 2019. (100% Contra Costa Health Plan Enterprise
Fund II)
C. 45 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract amendment with Michael Baker International for development of a Flood
Emergency Management program extending the termination date of the contract
from January 31, 2017 to October 8, 2018 with no change to the payment limit.
(Cost neutral)
C. 46 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to issue a Request for Proposals for prevention and intervention services
to abused and neglected children and their families in an amount not to exceed
$640,000 for the period July 1, 2017 through June 30, 2018. (40% State, 40%
County, 20% Donations)
C. 47 APPROVE and AUTHORIZE the Chief Information Officer-Department of
Information Technology, or designee, to execute a contract amendment, effective
February 7, 2017, with Mohammed A. Gaffar (dba Sierra Consulting), to increase
the payment limit by $50,000 to a new payment limit of $150,000 with no change
in the term of September 1, 2015 through August 31, 2017, to provide continuing
consulting and programming support services. (100% User fees)
C. 48 APPROVE and AUTHORIZE the Director of Child Support Services, or
designee, to execute a contract containing modified indemnification language
with Laboratory Corporation of America Holding, in an amount not to exceed
$50,000 to provide genetic parentage testing services, for the period January 1
through December 31, 2017. (66% Federal, 34% State)
C. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with 1125 Sir Francis Drake Boulevard Operating Company,
LLC (dba Kentfield Rehabilitation and Specialty Hospital), in an amount not to
exceed $1,750,000 to provide long-term acute care hospital services for Contra
Costa Health Plan members for the period February 1, 2017 through January 31,
2018. (100% Contra Costa Health Plan Enterprise Fund II)
C. 50 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Pleasanton Physical Therapy Services Inc. (dba Back on
Track Physical Therapy), in an amount not to exceed $500,000 to provide
physical therapy services for Contra Costa Health Plan members for the period
from February 1, 2017 through January 31, 2019. (100% Contra Costa Health
Plan Enterprise Fund II)
C. 51 APPROVE and AUTHORIZE the Health Services Director, or designee, to
February 7, 2017 Contra Costa County Board of Supervisors 10
C. 51 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Clark S. Tsai, M.D., Inc., in an amount not to exceed
$500,000 to provide ophthalmology services for Contra Costa Health Plan
members for the period February 1, 2017 through January 31, 2019. (100%
Contra Costa Health Plan Enterprise Fund II)
C. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Michael P. Sherman, M.D., a medical corporation (dba
Contra Costa Oncology), in an amount not to exceed $1,500,000 to provide
oncology services to Contra Costa Health Plan members for the period February
1, 2017 through January 31, 2019. (100% Contra Costa Health Plan Enterprise
Fund II)
C. 53 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with David Gilbert, M.D., in an amount not to exceed $300,000
to provide ophthalmology services for Contra Costa Health Plan members for the
period February 1, 2017 through January 31, 2019. (100% Contra Costa Health
Plan Enterprise Fund II)
C. 54 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Herculean Babies Pediatrics in an amount not to exceed
$500,000 to provide pediatric primary care services to Contra Costa Health Plan
members, for the period March 1, 2017 through February 28, 2019. (100% Contra
Costa Health Plan Enterprise Fund II)
C. 55 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Thomas J. McDonald, M.D., effective
January 1, 2017, to increase the payment limit by $297,000 to a new payment
limit of $1,722,000 to provide additional ophthalmology services with no change
in the original term of June 1, 2014 through May 31, 2017. (100% Hospital
Enterprise Fund I)
C. 56 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Health Management Systems, Inc., in an amount not to
exceed $3,000,000 to provide auditing services for the Contra Costa Health Plan
for the period February 1, 2017 through January 31, 2019. (100% Contra Costa
Health Plan Enterprise Fund II)
C. 57 APPROVE clarification of Board action of December 20, 2016 (C.51), which
authorized the Conservation and Development Director, or designee, to execute a
contract amendment with Cardno, Inc., to extend the term of from December 31,
2016 through December 31, 2018 for the completion of the environmental impact
report for the Shell Martinez Refinery's Greenhouse Gas Reduction Project, to
reflect a payment limit of $456,945 instead of $434,521. (100% applicant fees)
C. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to
February 7, 2017 Contra Costa County Board of Supervisors 11
C. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Victor Kogler in an amount not to exceed $125,938 to
provide consultation, technical assistance and operational support to the
Behavioral Health Services Division, for the period January 1 through December
31, 2017. (10% Federal Prevention Set-Aside, 60% Federal Prevention Treatment
Discretionary/Realignment, 30% County Realignment funds)
C. 59 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Contra Costa Interfaith Transitional Housing,
Inc., effective January 1, 2017, to increase the payment limit by $56,583 to a new
payment limit of $206,963 to provide community-based mental health services for
seriously disturbed youth, with no change in the original term of July 1, 2016
through June 30, 2017; and to increase the automatic extension payment limit by
$28,291 to a new payment limit of $103,481 through December 31, 2017. (50%
Federal Financial Participation; 50% Mental Health Realignment)
C. 60 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Robin Asher, M.D., in an amount not to exceed $199,680
to provide outpatient psychiatric care services to children and adults in East and
West County for the period April 1, 2017 through March 31, 2018. (50% Federal
Financial Participation, 50% Mental Health Realignment)
C. 61 APPROVE and AUTHORIZE the County Counsel, or designee, to terminate a
contract with David F. Schmidt, A Professional Corporation, effective at the close
of business on February 7, 2017, and hire David F. Schmidt as a temporary
employee effective February 8, 2017.
C. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment to recognize the name change of the corporation
from Milhous Children’s Services, Inc., to Mountain Valley Child and Family
Services, Inc., with no change in the contract payment limit of $839,450 or the
term of July 1, 2016 through June 30, 2017. (50% Federal Financial Participation;
50% Mental Health Realignment)
C. 63 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Women’s Health Partners of California, Inc., in an amount
not to exceed $800,000 to provide obstetrics and gynecology services to Contra
Costa Health Plan members and County recipients, for the period January 1, 2017
through December 31, 2018. (100% Contra Costa Health Plan Enterprise Fund II)
C. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Specialty Laboratories, Inc. (dba Quest Diagnostics
Nichols Institute of Valencia), in an amount not to exceed $4,650,000, to provide
outside clinical laboratory services for Contra Costa Regional Medical and Health
Centers, for the period January 1, 2017 through December 31, 2018. (100%
Hospital Enterprise Fund I)
February 7, 2017 Contra Costa County Board of Supervisors 12
C. 65 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute a contract amendment with Environmental Science
Associates, to extend the term from April 22 through December 31, 2017, and
increase the payment limit by $38,995 to a new payment limit of $395,627, to
provide continued service to complete the environmental impact report for the
Saranap Village Mixed-Use Project. (100% Development Application fees)
C. 66 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on
behalf of the Public Works Director, a blanket purchase order with G&K Services
in an amount not to exceed $450,000 for as-needed garment rental and laundry
services for the period February 1, 2017 through January 31, 2020, Countywide.
(100% General Fund)
C. 67 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on
behalf of the Chief Information Officer-Department of Information Technology,
purchase orders with SSP Data, Integrated Archive Systems, Inc., Sirius
Computer Solutions, Inc., and a third-party lease agreement with IBM Global
Finance in an amount not to exceed $894,275, for the purchase of hardware and
software required to maintain the County's wide area network, VoIP (voice over
internet protocol), and regional communication systems, for the period April 1,
2017 through March 31, 2022, Countywide. (100% Department User Fees)
C. 68 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on
behalf of the Chief Information Officer-Department of Information Technology, a
purchase order with Computerland of Silicon Valley, and a third-party lease
agreement with IBM Global Finance in an amount not to exceed $157,950, for the
purchase of network components required to maintain the County's wide area
network, for the period April 1, 2017 through March 31, 2020, Countywide.
(100% Department User Fees)
C. 69 APPROVE and AUTHORIZE the County Probation Officer, or designee, to
execute a contract with Behavioral Interventions Incorporated in the amount of
$175,000 to provide electronic monitoring equipment for the period February 1,
2017 through January 31, 2018. (100% General Fund)
C. 70 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health
Services Department, to execute a purchase order amendment with Henry Schein
Inc. to add $350,000 for a new total payment limit of $700,000 for dental
supplies, equipment and repairs at the Contra Costa Regional Medical Center,
with no change in the term of January 1, 2016 through December 31, 2018.
(100% Hospital Enterprise Fund I)
C. 71 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health
February 7, 2017 Contra Costa County Board of Supervisors 13
C. 71 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health
Services Department, to execute a purchase order with Cantrell Drug Company, in
an amount not to exceed $305,000, for pain management/premix medications at
the Contra Costa Regional Medical Center and Contra Costa Health Centers, for
the period January 1, 2017 through December 31, 2017. (100% Hospital
Enterprise Fund I)
C. 72 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health
Services Department, to execute a purchase order with Baxter Healthcare Corp.,
in an amount not to exceed $160,000, for intravenous and pharmaceutical drugs
and supplies to be used at the Contra Costa Regional Medical and Health Centers,
for the period from January 1, 2017 through December 31, 2017. (100% Hospital
Enterprise Fund I)
C. 73 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health
Services Department, to execute a purchase order with Syserco, Inc., in an amount
not to exceed $217,273, for Serta pressure monitors to be used throughout the
Contra Costa Regional Medical Center for the period of November 1, 2016
through January 31, 2017. (100% Hospital Enterprise Fund I)
C. 74 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Acusis, LLC in an amount not to exceed $300,000, to
provide medical and dictation transcription services at Contra Costa Regional
Medical Center and Health Centers, for the period from March 1, 2017 through
February 28, 2018. (100% Hospital Enterprise Fund I)
C. 75 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Sheriff-Coroner, a purchase order with Producers Dairy Products, Inc., in an
amount not to exceed $250,000 to procure dairy products as needed for the West
County, Martinez and Marsh Creek detention facilities for the period January 1
through December 31, 2016. (100% General Fund)
C. 76 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a cancellation agreement with Stephen B. Arnold, M.D., for his existing
contract, effective at close of business on February 28, 2017; and to execute a
new contract with Stephen B. Arnold, M.D., with renegotiated insurance
requirements, in an amount not to exceed $1,475,000, to provide cardiology
services at Contra Costa Regional Medical and Health Centers, for the period
from March 1, 2017 through February 29, 2020. (100% Hospital Enterprise Fund
I)
C. 77 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Toyon Associates, Inc. in an amount not to exceed
$750,000, to provide consultation and technical assistance to the Department with
regard to Third Party Social Security Income reimbursement recovery and
reviews of Medicare ratio of the disproportionate share calculations, for the period
July 1, 2016 through June 30, 2021. (100% Hospital Enterprise I Fund)
February 7, 2017 Contra Costa County Board of Supervisors 14
C. 78 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Atredis Partners, LLC, in an amount not to exceed
$160,000, to provide consultation and technical assistance with the Department’s
Information Systems Unit security and compliance with Health Insurance
Portability and Accountability Act, for the period January 1, 2017 through
December 31, 2019. (100% Hospital Enterprise Fund I)
C. 79 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health
Services Department, to execute a purchase order with Central Ad Mixture
Pharmacy Services, Inc., in an amount not to exceed $500,000, for compounding
of Total Parenteral Nutrition and Peripheral Parenteral Nutrition intravenous
solutions at Contra Costa Regional Medical Center, for the period from April 1,
2017 through March 31, 2020. (100% Hospital Enterprise Fund I)
C. 80 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health
Services Department, to execute a purchase order with McKesson
Medical-Surgical in an amount not to exceed $214,500, for exam beds and tops,
stools, lights, chairs, and cabinets for the renovated Pittsburg Health Center.
(100% Hospital Enterprise Fund I)
C. 81 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health
Services Department, to execute a purchase order with Becton Dickinson and Co.,
in an amount not to exceed $297,000, for reagents and clinic laboratory supplies
for the Contra Costa Regional Medical and Health Centers, for the period January
1, 2017 to December 31, 2019. (100% Hospital Enterprise Fund I)
C. 82 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with First Place for Youth, in an amount not to exceed
$115,258, to provide community-based mental health services for transitional age
youth who are seriously emotionally disturbed, for the period January 1, 2017
through June 30, 2017, with a six-month automatic extension through December
31, 2017, in an amount not to exceed $115,258. (50% Federal Financial
Participation; 50% Mental Health Realignment)
C. 83 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Trinidad Zavala, MFT, in an amount not to exceed
$115,000, to provide Medi-Cal specialty mental health services, for the period
January 1, 2017 through June 30, 2018. (50% State; 50% Federal)
C. 84 APPROVE and AUTHORIZE the Health Services Director, or designee, to
February 7, 2017 Contra Costa County Board of Supervisors 15
C. 84 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Anka Behavioral Health, Inc., in an amount not to exceed
$359,232, to provide mental health outreach services for the homeless mentally ill
for the period January 1, 2017 through June 30, 2017, with a six-month automatic
extension through December 31, 2017, in an amount not to exceed $359,232.
(79% Substance Abuse and Mental Health Services Administration; 20% Project
for Assistance in Transition from Homelessness Grant; 1% Mental Health
Realignment)
C. 85 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Anka Behavioral Health, Inc., in an amount not to exceed
$630,770, to operate care centers and provide evening outreach services for the
Homeless Coordinated Entry System of Care, for the period January 1, 2017
through September 30, 2017. (70% Mental Health Realignment; 20% Housing
and Urban Development Coordinated Entry; 10% Community Development
Block Grant)
C. 86 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Vasanta Venkat Giri, M.D. in an amount not to exceed
$267,040, to provide outpatient psychiatric services for children and adolescents
in Central Contra Costa County, for the period February 1, 2017 through January
31, 2018. (16% Mental Health Services Act; 84% Mental Health Realignment)
C. 87 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Richard Alan Melny, M.D., in an amount not to exceed
$133,120, to provide outpatient psychiatric services, for Seriously Emotionally
Disturbed adolescents in Central Contra Costa County, for the period February 1,
2017 through January 31, 2018. (50% Mental Health Realignment; 50% Federal
Financial Participation)
C. 88 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment to recognize the name change of the corporation
from Verisk Health, Inc. to Verscend Technologies, Inc., with no change in the
contract payment limit of $305,000, or the term of original term of November 1,
2015 through October 31, 2018. (100% Contra Costa Health Plan Enterprise
Fund II)
Other Actions
C. 89 CONTINUE the emergency action originally taken by the Board of Supervisors
on November 16, 1999, and most recently approved by the Board on January 17,
2017, regarding the issue of homelessness in Contra Costa County, as
recommended by the Health Services Director. (No fiscal impact)
C. 90 ACCEPT the Contra Costa County Historical Landmarks Advisory Committee
2016 Annual Report, as recommended by the Conservation and Development
Director. (No fiscal impact)
February 7, 2017 Contra Costa County Board of Supervisors 16
C. 91 APPROVE request of property owner to place 66 and 67 Stonecastle Court in the
Alamo area onto the County Historic Resources Inventory and related California
Environmental Quality Act findings, as recommended by the Historical
Landmarks Advisory Committee. (100% Application fees)
C. 92 APPROVE request of property owner to place 2067 Alameda Diablo in the
Diablo area onto the County Historic Resources Inventory and related California
Environmental Quality Act findings, as recommended by the Historical
Landmarks Advisory Committee. (100% Application fees)
C. 93 AUTHORIZE the Auditor-Controller to issue a warrant in the amount of
$350,000 to the City of Martinez from the Park Dedication Trust Account to help
fund the development of new amenities and rehabilitation of existing facilities at
the tot lot playground area of Martinez Waterfront Park, as recommended by the
Conservation and Development Director. (100% Park Dedication Trust Funds)
C. 94 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Reach Air Medical Services containing modified
indemnification language, to provide air ambulance patient transport services as
requested by County’s Emergency Medical Services Division, for the period
January 1, 2017 through December 31, 2019. (Non-financial agreement)
C. 95 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with California Shock Trauma Air Rescue, to provide air
ambulance patient transport services, as requested by County’s Emergency
Medical Services Division, for the period January 1, 2017 through December 31,
2019. (Non-financial agreement)
C. 96 ACCEPT the 2016 Contra Costa County Advisory Council on Aging Annual
Report, as recommended by the Employment and Human Services Director.
C. 97 REFER the issue of Contra Costa County law enforcement participation and
interaction with federal immigration authorities to the Public Protection
Committee, as recommended by Supervisor Gioia.
C. 98 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Martinez Unified School District to provide supervised
field instruction to students for the Contra Costa Regional Medical Center and the
Public Health Divisions, for the period January 1, 2017 through December 31,
2019. (Non-financial agreement)
C. 99 ACCEPT the 2016 Annual Report for the Bethel Island Municipal Advisory
Council, as recommended by Supervisor Burgis.
C.100 ACCEPT the 2016 Annual Report from the Economic Opportunity Council
February 7, 2017 Contra Costa County Board of Supervisors 17
C.100 ACCEPT the 2016 Annual Report from the Economic Opportunity Council
Advisory Board for the period January 1, 2016 through December 31, 2016, as
recommended by the Employment and Human Services Director.
C.101 APPROVE the list of providers recommended by Contra Costa Health Plan's Peer
Review and Credentialing Committee on January 10, 2017, and by 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.
C.102 APPROVE the list of providers recommended by Contra Costa Health Plan's
Medical Director on December 29, 2016 and by 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.
C.103 APPROVE the local Workforce Development Board of Contra Costa as Adult
and Dislocated Worker Career Services Provider as recommended by the
Employment and Human Services Department Director.
C.104 ACCEPT the 2016 Annual Report for the Arts and Culture Commission of Contra
Costa County, as recommended by the County Administrator.
C.105 ACCEPT the 2016 Annual Report for the Knightsen Town Advisory Council, as
recommended by Supervisor Burgis.
C.106 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to allow the rental of property owned and currently occupied by
Raymond Hui located at 200 Channi Loop in unincorporated Danville, for up to
two years. (No fiscal impact)
C.107 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract containing modified indemnification language with Family
Justice Center, to allow the Behavioral Health Services Division to provide
services for the Senior Peer Counseling Program at the Family Justice Center for
the period from January 1, 2017 through December 31, 2017. (Non-financial
agreement)
C.108 ADOPT Resolution No. 2017/48 allowing the County to reimburse certain
expenditures related to various countywide capital projects, as recommended by
the County Administrator. (No fiscal impact) (Consider with C.109)
C.109 ACCEPT report presented at Board of Supervisors retreat on January 31, 2017
covering the new Public Safety building and Emergency Operations Center, the
new Administration building and the Capital Facilities Plan policies for next five
years, and approve related actions, as recommended by the County Administrator.
(No fiscal impact) (Consider with C.108)
February 7, 2017 Contra Costa County Board of Supervisors 18
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 651 Pine Street, First
Floor, Room 106, 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, 651 Pine Street Room 106, Martinez, CA 94553; by fax: 925-335-1913.
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) 335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk,
Room 106.
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) 335-1900, 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, 651 Pine Street, Martinez, California.
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board,
(925) 335-1900 or using the County's on line subscription feature at the County’s Internet Web
Page, where agendas and supporting information may also be viewed:
www.co.contra-costa.ca.us
STANDING COMMITTEES
The Ad Hoc on Sustainability Committee (Supervisors John Gioia and Federal D. Glover) meets
on the fourth Monday of every other month at 12:30 p.m. at the County Administration Building,
651 Pine Street, Room 101, Martinez.
February 7, 2017 Contra Costa County Board of Supervisors 19
The Airport Committee (Supervisors Karen Mitchoff and Diane Burgis) meets on the fourth
Wednesday of the month at 1:30 p.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 10:30 a.m. in Room 101, County Administration
Building, 651 Pine Street, Martinez.
The Finance Committee (Supervisors Karen Mitchoff and John Gioia) meets on the fourth
Monday of the month at 9:00 a.m. in Room 101, County Administration Building, 651 Pine Street,
Martinez.
The Hiring Outreach Oversight Committee (Supervisors Federal D. Glover and Candace
Andersen) meets on the first Monday of every other month at 1:00 p.m. in Room 101, County
Administration Building, 651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors Candace Andersen and Diane Burgis) meets on
the second Monday of the month at 1:00 p.m. in Room 101, County Administration Building, 651
Pine Street, Martinez.
The Legislation Committee (Supervisors Diane Burgis and Karen Mitchoff) meets on the second
Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine
Street, Martinez.
The Public Protection Committee (Supervisors Federal D. Glover and John Gioia) meets on the
first Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine
Street, Martinez.
The Transportation, Water & Infrastructure Committee (Supervisors Diane Burgis and Karen
Mitchoff) meets on the second Monday of the month at 9:00 a.m. in Room 101, County
Administration Building, 651 Pine Street, Martinez.
Ad Hoc on Sustainability Committee February 21, 2017 9:30 a.m.See
above
Airports Committee February 22, 2017 1:30
p.m.
See
above
Family & Human Services Committee February 27, 2017
canceled
Special Meeting February
22, 2017
1:30 p.m.
See
above
Finance Committee February 27, 2017
canceled
March 27, 2017
9:00
a.m.
See
above
Hiring Outreach Oversight Committee April 3, 2017 1:00 p.m.See
above
February 7, 2017 Contra Costa County Board of Supervisors 20
Internal Operations Committee February 13, 2017 1:00
p.m.
See
above
Legislation Committee February 13, 2017 10:30
a.m.
See
above
Public Protection Committee March 6, 2017 10:30
a.m.
See
above
Transportation, Water &
Infrastructure Committee
February 13, 2017 9:00
a.m.
See
above
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and
industry-specific language in its Board of Supervisors meetings and written materials. Following is
a list of commonly used language that may appear in oral presentations and written materials
associated with Board meetings:
AB Assembly Bill
ABAG Association of Bay Area Governments
ACA Assembly Constitutional Amendment
ADA Americans with Disabilities Act of 1990
AFSCME American Federation of State County and Municipal Employees
AICP American Institute of Certified Planners
AIDS Acquired Immunodeficiency Deficiency Syndrome
ALUC Airport Land Use Commission
AOD Alcohol and Other Drugs
ARRA American Recovery & Reinvestment Act of 2009
BAAQMD Bay Area Air Quality Management District
BART Bay Area Rapid Transit District
BayRICS Bay Area Regional Interoperable Communications System
BCDC Bay Conservation & Development Commission
BGO Better Government Ordinance
BOS Board of Supervisors
CALTRANS California Department of Transportation
CalWIN California Works Information Network
CalWORKS California Work Opportunity and Responsibility to Kids
CAER Community Awareness Emergency Response
CAO County Administrative Officer or Office
CCE Community Choice Energy
CCCPFD (ConFire) Contra Costa County Fire Protection District
CCHP Contra Costa Health Plan
CCTA Contra Costa Transportation Authority
CCRMC Contra Costa Regional Medical Center
CCWD Contra Costa Water District
CDBG Community Development Block Grant
February 7, 2017 Contra Costa County Board of Supervisors 21
CFDA Catalog of Federal Domestic Assistance
CEQA California Environmental Quality Act
CIO Chief Information Officer
COLA Cost of living adjustment
ConFire (CCCFPD) Contra Costa County Fire Protection District
CPA Certified Public Accountant
CPI Consumer Price Index
CSA County Service Area
CSAC California State Association of Counties
CTC California Transportation Commission
dba doing business as
DSRIP Delivery System Reform Incentive Program
EBMUD East Bay Municipal Utility District
ECCFPD East Contra Costa Fire Protection District
EIR Environmental Impact Report
EIS Environmental Impact Statement
EMCC Emergency Medical Care Committee
EMS Emergency Medical Services
EPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health)
et al. et alii (and others)
FAA Federal Aviation Administration
FEMA Federal Emergency Management Agency
F&HS Family and Human Services Committee
First 5 First Five Children and Families Commission (Proposition 10)
FTE Full Time Equivalent
FY Fiscal Year
GHAD Geologic Hazard Abatement District
GIS Geographic Information System
HCD (State Dept of) Housing & Community Development
HHS (State Dept of ) Health and Human Services
HIPAA Health Insurance Portability and Accountability Act
HIV Human Immunodeficiency Virus
HOME Federal block grant to State and local governments designed exclusively to create
affordable housing for low-income households
HOPWA Housing Opportunities for Persons with AIDS Program
HOV High Occupancy Vehicle
HR Human Resources
HUD United States Department of Housing and Urban Development
IHSS In-Home Supportive Services
Inc. Incorporated
IOC Internal Operations Committee
ISO Industrial Safety Ordinance
JPA Joint (exercise of) Powers Authority or Agreement
Lamorinda Lafayette-Moraga-Orinda Area
LAFCo Local Agency Formation Commission
LLC Limited Liability Company
LLP Limited Liability Partnership
Local 1 Public Employees Union Local 1
February 7, 2017 Contra Costa County Board of Supervisors 22
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
PACE Property Assessed Clean Energy
PARS Public Agencies Retirement Services
PEPRA Public Employees Pension Reform Act
Psy.D. Doctor of Psychology
RDA Redevelopment Agency
RFI Request For Information
RFP Request For Proposal
RFQ Request For Qualifications
RN Registered Nurse
SB Senate Bill
SBE Small Business Enterprise
SEIU Service Employees International Union
SUASI Super Urban Area Security Initiative
SWAT Southwest Area Transportation Committee
TRANSPAC Transportation Partnership & Cooperation (Central)
TRANSPLAN Transportation Planning Committee (East County)
TRE or TTE Trustee
TWIC Transportation, Water and Infrastructure Committee
UASI Urban Area Security Initiative
VA Department of Veterans Affairs
vs . versus (against)
WAN Wide Area Network
WBE Women Business Enterprise
WCCTAC West Contra Costa Transportation Advisory Committee
February 7, 2017 Contra Costa County Board of Supervisors 23