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HomeMy WebLinkAboutAGENDA - 07112010 -            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. PURSUANT TO THE BOARD OF SUPERVISORS RULES OF PROCEDURES (RULE 14), IF ANY MEETING IS WILLFULLY INTERRUPTED BY A GROUP OR GROUPS OF PERSONS SO THAT THE ORDERLY CONDUCT OF THE MEETING BECOMES INFEASIBLE AND ORDER CANNOT BE RESTORED BY THE REMOVAL OF INDIVIDUALS WHO ARE WILLFULLY INTERRUPTING THE MEETING, THE CHAIR MAY ORDER THE MEETING ROOM CLEARED, AS AUTHORIZED BY LAW (GOV. CODE, § 54957.9), RECESS THE MEETING, OR ADJOURN THE MEETING. Staff reports related to open session items on the agenda are also accessible on line at www.co.contra-costa.ca.us. AGENDA July 11, 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. July 11, 2017 Contra Costa County Board of Supervisors 1 B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1)) 1. Contra Costa County v. Richard D. Erickson, et al., Contra Costa County Superior Court Case No. C16-00328. 2. Contra Costa County v. Raymond J. Perry, Jr., et al., Contra Costa County Superior Court Case No. C16-00346. 3. Contra Costa County v. Howard Silva, et al., Contra Costa County Superior Court Case No. C16-00347. 4. John Higgins v. Contra Costa County, WCAB Nos. ADJ104657; ADJ2668886 C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 2311 Loveridge Road, Pittsburg Agency Negotiator: Timothy Ewell, Senior Deputy County Administrator, and Karen Laws, Principal Real Property Agent Negotiating Parties: County of Contra Costa and the Los Medanos Community Healthcare District Under negotiation: Rent and terms 9:30 A.M. Call to order and opening ceremonies. Inspirational Thought- "A cloudy day is no match for a sunny disposition." ~ William Arthur Ward   CONSIDER CONSENT ITEMS (Items listed as C.1 through C.176 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 Veterans' Voices TV Show. (Nathan Johnson, Veterans Services Officer)   PR.2 PRESENTATION honoring County employees for their many years of service to Contra Costa County: James R. Tysell, M.D. for his 38 years of service to be presented by Supervisors Mitchoff and Andersen and William Walker, M.D., Health Services Director   DISCUSSION ITEMS   July 11, 2017 Contra Costa County Board of Supervisors 2 D. 1 CONSIDER Consent Items previously removed.   D.2 HEARING to consider adoption of Resolution No. 2017/221 approving the County Flood Control and Water Conservation District Stormwater Utility Assessments for areas 1-18 for Fiscal Year 2017-2018, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Countywide. (100% Stormwater Utility Area Assessments) (Mike Carlson, Public Works Department) (Continued from June 20, 2017)   D.3 HEARING to consider an appeal of the County Planning Commission decision to approve a single-family residential addition at 285 Colusa Avenue in the Kensington area; and to consider related actions under the California Environmental Quality Act, County File #DP15-3009 (Amara L. Morrison, Appellant) (Phoebe Kwan and Ralph Leighton, Applicants). (Jennifer Cruz, Conservation and Development Department) (Continued from June 20, 2017)   D.4 CONSIDER introducing Ordinance No. 2017-16, which would establish a permit program for specified non-franchised solid waste haulers, WAIVE reading, and FIX August 1, 2017 for adoption. (Marilyn Underwood, Health Services Department; Deidra Dingman, Conservation and Development Department)   D.5 CONSIDER adopting zoning Ordinance 2017-10 to regulate the location of tobacco retailing businesses and prohibit the establishment of hookah lounges, vapor lounges, and significant tobacco retailing businesses. (Ruben Hernandez, Conservation and Development Department)   D.6 CONSIDER introducing Ordinance No. 2017-01 to establish restrictions on the retail sales of emerging tobacco products, regulate the sale of flavored tobacco products and menthol cigarettes, prohibit tobacco retailing in pharmacies, and establish a cap on the number of tobacco retailer’s licenses issued by the County; WAIVE reading; FIX July 18, 2017, for adoption; and DECLARE intent to adopt findings in support of Ordinance No. 2017-01. (Dan Peddycord, Public Health Director)   D. 7 PUBLIC COMMENT (2 Minutes/Speaker)   D. 8 CONSIDER reports of Board members.   Closed Session   ADJOURN   CONSENT ITEMS   Road and Transportation   July 11, 2017 Contra Costa County Board of Supervisors 3   C. 1 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with Hess Concrete Construction Co., Inc., in the amount of $150,000, for the 2017 On-Call Pipe Rehabilitation Services Contract(s) for Various Road, Flood Control, and Airport Maintenance Work, Countywide. (100% Local Road Funds)   C. 2 ADOPT Traffic Resolution No. 2017/4457 to prohibit parking at all times on a portion of the south side of Center Avenue (Road No. 4074A), as recommended by the Public Works Director, Pacheco area. (No fiscal impact)   C. 3 CONTINUE the emergency action originally taken by the Board of Supervisors on March 7, 2017, pursuant to Public Contract Code Sections 22035 and 22050, to repair the Morgan Territory Road Slide Repair Project, as recommended by the Public Works Director, Clayton area. (100% Local Road Funds)   C. 4 ADOPT Resolution No. 2017/245 accepting as complete the contracted work performed by Hess Concrete Construction Co. Inc., for the Port Chicago Highway and Willow Pass Road Bike & Pedestrian Improvements Project, as recommended by the Public Works Director, Bay Point area. (75% Active Transportation Program Funds, 18% Safe Routes to School Funds, 7% Bay Point Area of Benefits Funds)   C. 5 CONTINUE the emergency action originally taken by the Board of Supervisors on February 14, 2017, pursuant to Public Contract Code Sections 22035 and 22050, to repair the Alhambra Valley Road Washout Project, as recommended by the Public Works Director, Pinole area. (100% Local Road Funds)   Engineering Services   C. 6 ADOPT Resolution No. 2017/226 ratifying the prior decision of the Public Works Director, or designee, to fully close a portion of Canyon Lake Drive, on July 4, 2017 from 4:00 p.m. through 10:00 p.m., for the purpose of the 4th of July parade and barbeque, Port Costa area. (No fiscal impact)   C. 7 ADOPT Resolution No. 2017/227 approving the eighth extension of the Subdivision Agreement for subdivision SD06-09131, for a project being developed by Jasraj Sing & Tomas Baluyut, as recommended by the Public Works Director, Bay Point area. (No fiscal impact)   C. 8 ADOPT Resolution No. 2017/230 approving the Road Improvement Agreement, RA07-01235, for a project being developed by KB Home South Bay Inc., as recommended by the Public Works Director, Pacheco area. (No fiscal impact)   C. 9 ADOPT Resolution No. 2017/233 ratifying the prior decision of the Public Works July 11, 2017 Contra Costa County Board of Supervisors 4 C. 9 ADOPT Resolution No. 2017/233 ratifying the prior decision of the Public Works Director, or designee, to fully close all of Rolph Street on July 16, 2017, from 6:00 a.m. through 8:00 p.m., for the purpose of the 9th Annual Sugartown Festival, Crockett area. (No fiscal impact)   C. 10 ADOPT Resolution No. 2017/235 approving the Subdivision Agreement (Right-of-Way Landscaping) for subdivision SD05-08967, for a project being developed by KB Home South Bay, Inc., as recommended by the Public Works Director, Pacheco area. (No fiscal impact)   C. 11 ADOPT Resolution No. 2017/237 approving the Parcel Map for minor subdivision MS15-00007, for a project being developed by Darryl J. Hughey, as recommended by the Public Works Director, North Richmond area. (No fiscal impact)   C. 12 ADOPT Resolution No. 2017/247 accepting completion of public improvements for subdivision SD05-08950, for a project developed by AvalonBay Communities, Inc., as recommended by the Public Works Director, Pleasant Hill area. (No fiscal impact)   Special Districts & County Airports   C. 13 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with John Hayes for a T-hangar at Buchanan Field Airport effective July 11, 2017 in the monthly amount of $394.10, (100% Airport Enterprise Fund).   C. 14 APPROVE and AUTHORIZE Director of Airports, or designee, to execute on behalf of the County a Nondisturbance and Attornment Agreement between the County, as the master landlord, the County’s tenant, TGF #201, and the new subtenant, Enterprise Rent-A-Car Co of San Francisco, LLC. (100% Airport Enterprise Fund)   C. 15 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Rob Holmes for a shade hangar at Buchanan Field Airport effective July 5, 2017 in the monthly amount of $177.07, Pacheco area (100% Airport Enterprise Fund).   Geologic Hazard Abatement Districts   C. 16 ADOPT California Tradewinds GHAD Resolution No. 2017/01 adopting the GHAD budget for 2017/2018 fiscal year and updating GHAD Manager payment limit under Consulting Services Agreement; and RECEIVE the GHAD Statement of Investment Policy prepared by the GHAD Treasurer. July 11, 2017 Contra Costa County Board of Supervisors 5   C. 17 ADOPT Blackhawk GHAD Resolution No. 2017/01 adopting the GHAD budget for 2017/2018 fiscal year and updating GHAD Manager payment limit under the Consulting Services Agreement; RECEIVE information on unanticipated expenditures for fiscal year 2016/2017 for increased operations and management costs not to exceed $600,000 and AUTHORIZE an additional $35,000 to the annual payment limit for the GHAD General Manager in 2016/2017; and RECEIVE the GHAD Statement of Investment Policy prepared by the GHAD Treasurer.   Claims, Collections & Litigation   C. 18 As the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the County Counsel, or her designee, to execute a joint defense confidentiality agreement between the District and the City of Antioch related to the lawsuit Contra Costa County Flood Control and Water Conservation District v. Gary A. Eames, et al.   C. 19 DENY claims filed by Hassan Abdellaoui, Amir Allison (a minor), Dannisha Mills (mother) & Amado Allison (father), Felipe Hernandez, Kenja Hill, Michelle Hutson, Jerry Johnson, Sharlee Joseph-Battle, Siupeli Letatau, Jan Parfet, Jeff Richards, Ellen Rinehart & Eric Bohr and Latywan White.   Honors & Proclamations   C. 20 ADOPT Resolution 2017/254 recognizing Debora Allen for serving as the Board of Supervisors Representative to the Contra Costa County Employees’ Retirement Association, as recommended by Supervisor Andersen.   C. 21 ADOPT Resolution No. 2017/255 recognizing the contributions of James R. Tysell, M.D. on his 38 years of service to Contra Costa County, as recommended by Supervisors Mitchoff and Andersen.   Hearing Dates   C. 22 ADOPT Resolution No. 2017/246 accepting the Chief Engineer’s Report for Annexation No. 4 to Drainage Area 76A, for Minor Subdivision 16-0004, and FIX a public hearing for August 15, 2017, at 9:30 a.m. in compliance with Proposition 218, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Alamo area. (100% Drainage Area 76A Funds)   Appointments & Resignations July 11, 2017 Contra Costa County Board of Supervisors 6 Appointments & Resignations   C. 23 REASSIGN Marilyn Cachola Lucey from the District II Alternate Seat to the District II Seat, DECLARE a vacancy in the District II Alternate Seat on the First 5 Contra Costa Children and Families Commission, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Andersen.   C. 24 APPOINT Cherise Khaund to the District IV Seat of the the Family and Children's Trust Committee, as recommended by Supervisor Mitchoff.   C. 25 APPOINT Trisha Mindel to the District 1 Alternate Seat on the First 5 - Contra Costa Children and Families Commission, as recommended by Supervisor Gioia.   C. 26 APPOINT in lieu of election and APPOINT and DECLARE elected members of the Contra Costa County Retirement Board, for election conducted on June 13, 2017 for specified candidates, as on file in the Contra Costa County Elections Division, as recommended by the Clerk Recorder. (No fiscal impact)   C. 27 ACCEPT the resignations of Janelle Williams and Ella Jones; DECLARE vacancies in the Local Committee, City of Richmond and the At-Large #14 seats on the Advisory Council on Aging; and DIRECT the Clerk of the Board to post the vacancies as recommended by the Employment and Human Services Director.   C. 28 ACCEPT the resignation of Jelani Killings; DECLARE a vacancy in the Private / Non-Profit Sector 4 seat on the Economic Opportunity Council; and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director.   C. 29 APPOINT Tanya Brown to the Low-Income Sector 4 seat on the Economic Opportunity Council, as recommended by the Employment and Human Services Director.   C. 30 ACCEPT the resignation of Randy Tiller; DECLARE a vacancy in the Education and Training #2 (Higher Education) seat on the Workforce Development Board; and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Department Director.   C. 31 REAPPOINT Antoinette (Toni) Warren to the District V Representative seat on the Contra Costa County Merit Board, as recommended by Supervisor Glover.   C. 32 APPOINT Mike Flanagan to the Appointee 2 seat, on the Pacheco Municipal Advisory Council, as recommended by Supervisor Glover.   C. 33 APPOINT Vincent Robb to the Appointee 4 seat on the Pacheco Municipal Advisory Council, as recommended by Supervisor Glover.   July 11, 2017 Contra Costa County Board of Supervisors 7   C. 34 APPOINT John Crowder to the District III Alternate seat on the County Library Commission, as recommended by Supervisor Burgis.   C. 35 APPOINT Patrick Fields to the District III Consumer seat on the Mental Health Commission, as recommended by Supervisor Burgis.   C. 36 APPROVE the medical staff appointment and reappointments, additional privileges, department assignments, staff advancement, voluntary resignations, and critical care and pediatric privilege changes recommended by the Medical Staff Executive Committee and by the Health Services Director.   C. 37 APPOINT Lloyd Cowell to the 2nd Alternate seat on the Kensington Municipal Advisory Council (KMAC), as recommended by Supervisor Gioia.   C. 38 ACCEPT the resignations of Angela Herron, Bonnie McCreary, Natalie Oleas, Jessica Laird, and Summer Selleck; DECLARE vacancies in the at-large seats #3, #5, #10, #13 and #14 on the Contra Costa Commission for Women; and DIRECT the Clerk of the Board to post the vacancies, as recommended by the Commission.   C. 39 ACCEPT the resignations of Luis Arenas and Deena Jones, DECLARE vacancies in the Child Care Provider 3 - Central South County seat and the Consumer 4 - East County seat on the Local Planning and Advisory Council for Early Care and Education (LPC), and DIRECT the Clerk of the Board to post the vacancies as recommended by the Contra Costa County Office of Education and the LPC.   C. 40 APPOINT Robert Lilley to the Business 9 seat on the Workforce Development Board, as recommended by the Family and Human Services Committee.   Appropriation Adjustments   C. 41 CSA P-6 CAB (7629)/Public Works Fleet ISF (0064): APPROVE Appropriations and Revenue Adjustment No. 5098 authorizing the transfer of fiscal year 2016/17 appropriations in the amount of $40,900 from the County Service Area P-6 Zone Central Administrative Base (7629) to Public Works Internal Service Fund (0064) for the purchase of a 2018 Ford F-150 Pickup Truck for use by the Sheriff's Community Services Officer assigned to Discovery Bay. (100% Restricted CSA P-6 Zone funds)   Intergovernmental Relations   C. 42 OPPOSE state bills SCA 12 (Mendoza): Counties: Governing Body: County Executive and SB 649 (Hueso): Wireless Telecommunications Facilities, as recommended by the County Administrator.   Personnel ActionsJuly 11, 2017 Contra Costa County Board of Supervisors 8 Personnel Actions   C. 43 ADOPT Position Adjustment Resolution No. 21975 to add one Business Systems Analyst (represented) position and cancel one vacant Workforce Services Specialist (represented) position in the Employment and Human Services Department. (Cost savings)   C. 44 ADOPT Position Adjustment Resolution No. 21991 to establish the class of Geographic Information Systems Technician (represented) and add one position in the Department of Information Technology, GIS Division of the County Administrator's Office. (100% Department user fees)   C. 45 ADOPT Position Adjustment Resolution No. 22101 to cancel one vacant part-time (20/40) Registered Nurse (represented) position and increase the hours of one part-time (20/40) Registered Nurse (represented) position to full-time in the Health Services Department. (Cost savings)   C. 46 ADOPT Position Adjustment Resolution No. 22104 to increase the hours of one part-time (30/40) Registered Nurse position (represented) to full-time in the Health Services Department. (100% CCHP member premiums)   C. 47 ADOPT Position Adjustment Resolution No. 22105 to add one part time (20/40) Clerk-Experienced Level position (represented) in the Library Department. (100% offset by City of San Pablo Funds)   Leases   C. 48 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with Balbir Singh and Joginder Kaur Singh for a 4-year term for 3,412 square feet of office space located at 190 E. 4th Street, Pittsburg, at a rent of $20,472 for the first year, and $40,944 for each of the remaining three years. (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. 49 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the City of Pittsburg, including mutual indemnification, to pay the County an amount not to exceed $7,500,000 to provide police dispatching services for the period January 1, 2018 through December 31, 2022. (100% City of Pittsburg funds)   C. 50 APPROVE and AUTHORIZE the Employment and Human Services Director, orJuly 11, 2017 Contra Costa County Board of Supervisors 9 C. 50 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the Contra Costa County Office of Education to increase the amount payable to the County by $80,340 for a new payment limit of $366,340 for the County to continue implementing the Quality Rating and Improvement System with no change to term July 1, 2016 through June 30, 2017. (No County match)   C. 51 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept funding from the Department of Health and Human Services Administration for Children and Families in an amount not to exceed $158,515 for Head Start supplemental funding for the period January 1 through December 31, 2017. (20% County in-kind match)   C. 52 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept funding from the Department of Health and Human Services Administration for Children and Families in an amount not to exceed $10,549 for Early Head Start Child Care Partnership supplemental funding for the period July 1, 2017 through June 30, 2018. (20% County in-kind match)   C. 53 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract in an amount not to exceed $1,340,728 from the California Department of Education for alternative payment childcare programs operated by the County for the period July 1, 2017 through June 30, 2018. (No County match)   C. 54 RATIFY execution of a Cloud Subscription Agreement with Cornerstone OnDemand, Inc. by the Employment and Human Service’s Director of Information Systems, and AUTHORIZE and APPROVE the Employment and Human Service Director, or her designee, to execute an amendment to the Cloud Services Agreement with Cornerstone, in an amount not to exceed $383,595 for the period March 29, 2017 through March 28, 2020. (10% County; 48% State; $42% Federal)   C. 55 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept funding from the Governor's Office of Business in an amount not to exceed $50,000 to provide services to current and aspiring business owners for the purpose of accessing capital for the period July 1, 2017 through June 30, 2018. (No County match)   C. 56 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with California Department of Education to pay the County an amount not to exceed $5,026,559, to provide childcare and development programs for the period July 1, 2017 through June 30, 2018. (No County match)   C. 57 ADOPT Resolution No. 2017/236 approving and authorizing the Chief Assistant July 11, 2017 Contra Costa County Board of Supervisors 10 C. 57 ADOPT Resolution No. 2017/236 approving and authorizing the Chief Assistant District Attorney, or designee, to submit an application and execute a grant award agreement, and any extensions or amendments thereof, pursuant to State guidelines, with the California Department of Insurance for funding of the Automobile Insurance Fraud Prosecution Program in the amount of $1,242,171 for the period July 1, 2017 through June 30, 2018. (100% State)   C. 58 APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to execute a contract amendment with the California Department of Community Services and Development to increase the amount payable to County by $360,890 to new payment limit of $846,479, to provide additional Community Services Block Grant program services with no change to term January 1, 2017 through December 31, 2017. (No County match)   C. 59 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to submit an application to and accept funding from the Department of Health and Human Services Administration for Children and Families in an amount not to exceed $34,214 for Early Head Start supplemental funding for the term January 1 - December 31, 2017. (20% County in-kind match)   C. 60 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture in an amount not to exceed $59,237 to provide Light Brown Apple Moth quarantine response and regulatory enforcement activities for the period July 1, 2017 through June 30, 2018. (No County match)   C. 61 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture to reimburse the County in an amount not to exceed $14,550 for enforcement of Service Station laws for the period of July 1, 2017 through June 30, 2018. (No County match)   C. 62 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the California Commission on Peace Officer Standards and Training (POST), including full indemnification of the State of California, to pay the County an initial allocation not to exceed $7,727 to provide the Driving Simulator Instructor Training course for the period July 1, 2017 through June 30, 2018. (100% State)   C. 63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the United States Department of Housing and Urban Development, for McKinney-Vento Act funds, to pay County an amount not to exceed $666,691, for support services to homeless clients for the County’s Continuum of Care Project, for the period from July 1, 2017 through June 30, 2018. (25% County match)   C. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to July 11, 2017 Contra Costa County Board of Supervisors 11 C. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the United States Department of Housing and Urban Development to receive funding, payable to the County in an amount not to exceed $251,686, for housing sites for homeless youth with disabilities, mental illness, substance abuse, HIV/AIDS and dual diagnosis for the Permanent Connections Supportive Housing Program, for the period from July 1, 2017 through June 30, 2018. (25% County match)   C. 65 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with the Contra Costa Centre Association in an amount not to exceed $291,000 for transportation demand management services for the Contra Costa Centre area, for the period July 1, 2017 through June 30, 2018. (100% County Service Area M-31 funds)   C. 66 ADOPT Resolution No. 2017/250 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract with the California Department of Aging to pay County an amount not to exceed $3,908,404 for Older Americans Act, Title III and Title VII services for the period July 1, 2017 through June 30, 2018. (County match $140,152)   C. 67 APPROVE and AUTHORIZE the County Administrator or designee to execute Memoranda of Understanding with the Superior Court of Contra Costa County formalizing the financial relationship and the continuing provision by the County of information technology and telecommunications services to the Court. (No additional fiscal impact)   APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:   C. 68 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract containing modified indemnification language with Liebert Cassidy Whitmore - a Professional Corporation, in an amount not to exceed $932,017 to serve as labor negotiators and to provide consulting services regarding labor relations for the period of July 1, 2017 to June 30, 2020. (100% General Fund)   C. 69 APPROVE and AUTHORIZE the Director of Human Resources, or designee, to execute a contract with TALX Corporation in an amount not to exceed $93,000 to implement an automated I-9 management solution system for the period of June 1, 2017 through June 30, 2020. (100% General Fund)   C. 70 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment effective June 1, 2017 with Contra Costa Senior Legal Services, to increase the payment limit by $18,549 to a new payment limit of $127,754 and extend the term from June 30, 2017 to August 31, 2017 for continuation of legal services to seniors. (100% Federal) July 11, 2017 Contra Costa County Board of Supervisors 12   C. 71 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Ombudsman Services of Contra Costa County, Inc. in an amount not to exceed $245,841 to provide long-term care ombudsman services to seniors for the period of July 1, 2017 through June 30, 2018. (100% Federal)   C. 72 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Family Caregiver Alliance, in an amount not to exceed $125,306 for Older Americans Act, Title III-E Family Caregiver Provider Program services to support older adults, their caregivers, and families for the period of July 1, 2017 through June 30, 2018. (100% Federal)   C. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rene Lewellyn, Marriage and Family Therapist, Inc., in an amount not to exceed $200,000, to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal)   C. 74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Legal Aid, in an amount not to exceed $1,050,000, to provide legal services to County residents participating in CommunityConnect, to address legal needs that are impacting their health care and health outcomes, for the period July 1, 2017 through December 31, 2020. (100% Federal Whole Person Care grant)   C. 75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Medical Solutions, LLC, in an amount not to exceed $2,700,000, to provide temporary nursing and medical staff services at Contra Costa Regional Medical Center, Health Centers and County Detention Facilities, for the period July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)   C. 76 APPROVE and AUTHORIZE the Director of Risk Management to execute a contract amendment agreement with Essential Staffing, Inc., to increase the payment limit by $65,000 to a new payment limit of $565,000 for additional workers' compensation and risk management staffing services for the period of July 1, 2016 through June 30, 2017. (100% Workers' Compensation Internal Service Fund)   C. 77 APPROVE and AUTHORIZE the Director of Risk Management to execute a contract with BSI EHS Services to provide professional on-site environmental, health, safety and sustainability consulting support in an amount not to exceed $1,218,800 for the period of July 1, 2017 through June 30, 2018. (45% Workers' Compensation Internal Service Fund and 55% user Departments)   C. 78 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute July 11, 2017 Contra Costa County Board of Supervisors 13 C. 78 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Library Lease and Service Agreement with the City of Brentwood, enabling the County to operate the Brentwood Library located at 35 Oak Street, Brentwood for a term beginning October 24, 2016 and ending July 2018. (No fiscal impact)   C. 79 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Spike's Produce in an amount not to exceed $500,000 to provide fresh produce and related items as needed by the three County adult detention facilities for the period July 1, 2017 through June 30, 2018. (100% General Fund)   C. 80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Irene Lo, M.D., in an amount not to exceed $467,000, to provide general surgery services at CCRMC, for the period July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)   C. 81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Wright Institute, in an amount not to exceed $1,545,000, for the provision of behavioral health services at Contra Costa Regional Medical Center and Health Centers including neuro-psychology assessment, for the period from July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)   C. 82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with La Clinica De La Raza, Inc., in an amount not to exceed $3,000,000, to provide primary care and optometry services to Contra Costa Health Plan members, for the period July 1, 2017 through June 30, 2018. (100% Contra Costa Health Plan Enterprise Fund II)   C. 83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment/extension with La Clinica De La Raza, Inc., effective July 1, 2017, to increase the payment limit by $461,664 to a new payment limit of $1,154,104, to provide additional primary care medical services for the Contra Costa Cares Program, and extend the termination date from December 31, 2017 to December 31, 2018. (33% CCHP Community Enterprise Fund III; 17% County General Fund; 50% local hospitals match)   C. 84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Night Owl Pediatrics (dba Night Owl Urgent Care), in an amount not to exceed $2,000,000, to provide pediatric primary care and urgent care services to Contra Costa Health Plan members, for the period from July 1, 2017 through June 30, 2019. (100% Contra Costa Health Plan Enterprise Fund II)   C. 85 APPROVE and AUTHORIZE the Health Services Director, or designee, to July 11, 2017 Contra Costa County Board of Supervisors 14 C. 85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Asian Community Mental Health Board, in an amount not to exceed $137,917, to provide Mental Health Services Act prevention and early intervention services, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $68,958. (100% Mental Health Services Act)   C. 86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with The Latina Center, in an amount not to exceed $108,565, to provide prevention and early intervention services to Latino parents and caregivers in West County, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $54,282. (100% Mental Health Service Act)   C. 87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Blue Tree Network, Inc., in an amount not to exceed $200,000 to provide consulting, technical support and training to the Health Services Information Systems Unit, for the period from July 1, 2017 through June 30, 2019. (100% Hospital Enterprise Fund I)   C. 88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Lifelong Medical Care, effective July 1, 2017, to increase the payment limit by $476,504 to a new payment limit of $1,191,232, to provide additional primary care medical services for the Contra Costa Cares Program, and extend the termination date from December 31, 2017 to December 31, 2018. (33% CCHP Community Enterprise Fund III; 17% County General Fund; 50% local hospitals match)   C. 89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with People Who Care Children Association, in an amount not to exceed $216,614, to provide Mental Health Services Act prevention and early intervention services, for the period July 1, 2017 through June 30, 2018, which includes a six month automatic extension through December 31, 2018, in an amount not to exceed $108,307. (100% Mental Health Services Act)   C. 90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Victor Treatment Centers, Inc. in an amount not to exceed $255,234, to provide outpatient residential treatment services to seriously emotionally disturbed children, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $127,617. (50% Federal Medi-Cal; 50% County Mental Health Realignment)   C. 91 APPROVE and AUTHORIZE the Health Services Director, or designee, to July 11, 2017 Contra Costa County Board of Supervisors 15 C. 91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Charis Youth Center in an amount not to exceed $318,270, to provide mental health and therapeutic behavioral services for seriously emotionally disturbed adolescents, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $159,135. (50% Federal Medi-Cal; 50% Mental Health Realignment)   C. 92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Arianne Ferguson, M.D. in an amount not to exceed $174,720, to provide outpatient psychiatric care to patients in Central Contra Costa County for the period September 1, 2017 through August 31, 2018. (100% Mental Health Realignment)   C. 93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Human Development in an amount not to exceed $142,129, to provide Mental Health Services Act prevention and early intervention services to underserved communities in East Contra Costa County, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $71,064. (100% Mental Health Services Act)   C. 94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Jacqueline James-Friedman, MFT, effective July 1, 2017, to increase the payment limit by $65,000 to a new payment limit of $137,000, for additional mental health services, with no change in the original term of July 1, 2016 through June 30, 2018. (50% State; 50% Federal)   C. 95 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Hugo Gonzales, MFT, effective July 1, 2017, to increase the payment limit by $85,000 to a new payment limit of $285,000 for additional mental health services, with no change in the original term of July 1, 2016 through June 30, 2018. (50% State; 50% Federal)   C. 96 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a Master Support Agreement with Tiburon Inc., in an amount not to exceed $228,772 for dispatch and records systems support for the period September 10, 2017 to September 9, 2018. (100% General Fund)   C. 97 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Bay Area Chaplains, Inc., in an amount not to exceed $151,100 for chaplaincy services in adult detention facilities for the period July 1, 2017 through June 30, 2018. (100% Inmate Welfare Fund)   C. 98 APPROVE and AUTHORIZE the County Probation Officer, or designee, to July 11, 2017 Contra Costa County Board of Supervisors 16 C. 98 APPROVE and AUTHORIZE the County Probation Officer, or designee, to apply for and accept the Intensive Probation Supervision for High Risk Felony & Repeat DUI Offenders grant from the California Office of Traffic Safety, in an amount not to exceed $373,541, to provide intensive supervision of felony DUI probationers for the period of October 31, 2017 through September 30, 2018. (100% State)   C. 99 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order amendment with Hammons Supply Company, to increase the payment limit by $25,000 to a new payment limit of $190,000 for the purchase of miscellaneous custodial supplies and equipment repairs as needed at County adult detention facilities for the period June 1, 2016 through May 31, 2017. (100% General Fund)   C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kermit Johnson, M.D., in an amount not to exceed $232,960, to provide outpatient psychiatric services to mentally ill adults in Central County, for the period August 1, 2017 through July 31, 2018. (100% Mental Health Realignment)   C.101 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Dooley Enterprises, Inc., in the amount of $400,000 for the purchase of ammunition for the period of July 1, 2017 through June 30, 2019. (100% General Fund)   C.102 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with Oxford Immunotec, Inc., in an amount not to exceed $30,000, to provide outside clinical laboratory services for Contra Costa Regional Medical Center and Health Centers, for the period June 1, 2017 through May 31, 2020. (100% Hospital Enterprise Fund I)   C.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc., in an amount not to exceed $273,878, to provide coordination, and support to County’s Senior Nutrition Program, for the period July 1, 2017 through June 30, 2018, including a three-month automatic extension through September 30, 2018, in an amount not to exceed $68,470. (12% Federal Title III-C(1) of the Older Americans Act of 1965, 88% Federal Title III-C (2) of the Older Americans Act of 1965)   C.104 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Robert J. Lindsay, M.D., effective August 1, 2017, for additional hours of anesthesiology services at Contra Costa Regional Medical Center and Health Centers, to increase in payment limit by $231,000 to a new payment limit of $1,281,000, with no change in the original term of October 1, 2016 through September 30, 2019. (100% Hospital Enterprise Fund I)   July 11, 2017 Contra Costa County Board of Supervisors 17 C.105 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment, effective June 30, 2017, with Rubicon Programs, Inc.to increase the payment limit by $131,250 to a new payment limit of $635,193 for the West County Reentry Success Center, and extend the term from June 30, 2017 to September 30, 2017. (100% AB 109 Public Safety Realignment)   C.106 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment effective July 11, 2017, with Hawley, Peterson & Snyder, Architects, to increase the payment limit by $400,000 to a new payment limit of $900,000, and to extend the termination date to April 26, 2019, to continue to provide as-needed architectural services for various facilities projects, Countywide. (100% Various Funds)   C.107 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with the City of Richmond to extend the term from June 30, 2017 through December 31, 2017, with no change to the current payment limit of $1,080,055, to facilitate the City’s continued use of jointly-administered North Richmond Mitigation Fee (NRMF) funding to implement services and programs authorized in the City/County-approved expenditure plans and co-staff the NRMF Committee. (100% North Richmond Mitigation Fees)   C.108 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with the Office of the Statewide Health Planning and Development in the amount of $140,326 for the Hospital /Long Term Care Special Assessment Fee for fiscal year 2017-18, as required for the Contra Costa Regional Medical Center. (100% Hospital Enterprise Fund I)   C.109 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Bio-Rad Laboratories, Inc., in the amount not to exceed $160,000, for reagents and supplies for the chemistry, urinalysis and microbiology units, and the Variant II Turbo System at the Contra Costa Regional Medical Center, for the period from July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)   C.110 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Leica Microsystems, Inc., in the amount not to exceed $480,000, for reagents and supplies for the Pathology Department at the Contra Costa Regional Medical Center, for the period from August 1, 2017 to July 31, 2022. (100% Hospital Enterprise Fund I)   C.111 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a Software and Hardware Agreement with 3M Cogent, Inc., in an amount not to exceed $120,000 for the purchase of an additional seventy-five (75) mobile identification devices and associated software to expand the number of devices available to identify unknown subjects in the field. (100% CAL-ID funds)   July 11, 2017 Contra Costa County Board of Supervisors 18 C.112 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Firstsource Solutions USA, LLC, in an amount not to exceed $500,000, to provide consulting and technical assistance for Medi-Cal eligibility, collection issues, and administrative appeals, for the period July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)   C.113 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Youth Homes Incorporated, effective June 30, 2017, to increase the payment limit by $50,000 to a new payment limit of $250,000 to provide group home placement services to foster youth and extend the term from June 30, 2017 to a new term ending September 30, 2017. (70% State; 30% County)   C.114 APPROVE and AUTHORIZE the County Administrator or designee to execute a contract amendment with PRI Management Group, Inc., to extend the term from July 31, 2017 through June 30, 2018 and increase the payment limit by $33,005 to a new payment limit of $181,030 to provide additional project management and technical consultation for the project to replace the County's automated warrant system. (100% Restricted Vehicle Code penalty assessments, Budgeted)   C.115 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with KCI USA, Inc., in an amount not to exceed $600,000, to provide medical equipment services for Contra Costa Health Plan members, for the period July 1, 2017 through June 30, 2020. (100% Contra Costa Health Plan Enterprise Fund II)   C.116 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Christian Kirman, M.D. Inc. (DBA Muir Aesthetic and Reconstructive Surgery), in an amount not to exceed $300,000, to provide plastic surgery services for Contra Costa Health Plan members, for the period from July 1, 2017 through June 30, 2019. (100% Contra Costa Health Plan Enterprise Fund II)   C.117 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with East Bay ABA Group, LLC, in an amount not to exceed $300,000, to provide applied behavior analysis services for Contra Costa Health Plan members, for the period from September 1, 2017 through August 31, 2019. (100% Contra Costa Health Plan Enterprise Fund II)   C.118 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Truven Health Analytics LLC, in an amount not to exceed $160,039, for integrated application services of Quality Management software subscriptions to support the Meaningful Use guidelines, for the period January 1, 2017 through December 31, 2019. (100% Hospital Enterprise Fund I)   C.119 APPROVE and AUTHORIZE the Health Services Director, or designee, to July 11, 2017 Contra Costa County Board of Supervisors 19 C.119 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Planned Parenthood, Shasta Diablo, Inc., in an amount not to exceed $1,214,000 for the provision of prenatal services for Contra Costa Regional Medical Center and Health Center patients, for the period from July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)   C.120 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with JWG Consulting, LLC, a limited liability company, in an amount not to exceed $580,000, to provide consulting services, training, and technical assistance to the Department’s Information Systems Unit, for the period from July 1, 2017 through June 30, 2019. (100% Hospital Enterprise Fund I)   C.121 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with KPJ Consulting, LLC, in an amount not to exceed $303,000, to provide consulting and technical assistance for the Electronic Medical Records Systems for the Department’s Information Systems Unit, for the period from July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)   C.122 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with Total Renal Care, Inc., in an amount not to exceed $321,634, to provide blood treatment services including dialysis therapies for inmates at the Martinez Adult Detention Facility, for the period from July 1, 2017 through June 30, 2019. (100% Hospital Enterprise Fund I)   C.123 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Dimension Data in the amount of $167,047 for annual maintenance and support of the EMC storage and Avamar data backup system for the Epic Electronic Health Records System, for the period from July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)   C.124 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with the Echo Group, Inc., in an amount not to exceed $120,000, for InSyst/PSP software and hardware maintenance for the Behavioral Health Mental Health and Alcohol and Other Drugs Services divisions, for the period July 1, 2017 through December 31, 2017. (95% Mental Health Realignment, 5% General Fund)   C.125 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Judith McIntyre, MFT, in an amount not to exceed $200,000, to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal)   C.126 APPROVE and AUTHORIZE the purchasing agent, on behalf of the Health July 11, 2017 Contra Costa County Board of Supervisors 20 C.126 APPROVE and AUTHORIZE the purchasing agent, on behalf of the Health Services Department, to execute a purchase order with the California Department of Public Health, Genetic Disease Branch, in an amount not exceed $275,000, for the testing of newborn genetic screening tests at the Contra Costa Regional Medical Center, for the period of July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)   C.127 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cross Country Staffing, Inc., in an amount not to exceed $5,000,000, to provide temporary medical and specialty staffing services at Contra Costa Regional Medical Center and Health Centers, for the period from July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)   C.128 APPROVE and AUTHORIZE Health Services Director, or designee, to execute a contract with Cross Country Staffing, Inc. in the amount of $4,300,000 to provide temporary medical staff services at Contra Costa Regional Medical Center and Health Centers for the period from July 1, 2017 through March 31, 2018. (100% Hospital Enterprise Fund I)   C.129 APPROVE clarification of Board Action of June 20, 2017 (Item C.98), which authorized the Health Services Director to execute a contract with the City of Antioch for congregate meal services for the County’s Senior Nutrition Program for the period July 1, 2017 through June 30, 2018, to clarify the agreement is not a non-financial agreement and includes an amount payable to the County not to exceed $26,500 with a three-month automatic extension in an amount not to exceed $6,250 through September 30, 2018. (No County match)   C.130 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with STAND! For Families Free of Violence, in an amount not to exceed $1,464,042 to provide mental health services including respite, mentoring services, and emergency placement for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018 in an amount not to exceed $732,021. (50% Federal Medi-Cal; 50% State Early and Periodic Screening and Treatment)   C.131 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with STAND! For Families Free of Violence in an amount not to exceed $130,207, to provide Mental Health Services Act prevention and early intervention services, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $65,103. (100% Mental Health Services Act)   C.132 APPROVE and AUTHORIZE the Purchasing Agent on behalf of the Health July 11, 2017 Contra Costa County Board of Supervisors 21 C.132 APPROVE and AUTHORIZE the Purchasing Agent on behalf of the Health Services Department, to execute a purchase order amendment with Citrix Systems, Inc., dated October 4, 2106, adjusting the end of the coverage period from the previous end date of September 30, 2017 to October 30, 2017, with no changes in the amount, and a purchase order with Citrix Systems Inc., in an amount not to exceed $292,551, for purchase of Citrix Subscription Advantage, software support, and appliance maintenance for the period October 31, 2017 through October 30, 2018. (100% Hospital Enterprise Fund I)   C.133 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Brighter Beginnings, effective July 1, 2017, to increase the payment limit by $61,824, to a new payment limit of $154,560 to provide additional primary care medical services for the Contra Costa Cares Program, and extend the termination date from December 31, 2017 to December 31, 2018. (33% CCHP Community Enterprise Fund III; 17% County General Fund; 50% local hospitals match)   C.134 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing mutual indemnification language with Crestwood Behavioral Health, Inc., in an amount not to exceed $1,366,383, to provide mental health services to severely and persistently mentally ill adults, for the period July 1, 2017 through June 30, 2018. (44% Federal Medi-Cal; 26% State Mental Health Services Act; 30% Mental Health Realignment).   C.135 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing mutual indemnification language with Crestwood Behavioral Health, Inc., in an amount not to exceed $7,383,000, to provide sub-acute skilled nursing care services, for the period July 1, 2017 through June 30, 2018. (91% Mental Health Realignment; 9% Mental Health Services Act)   C.136 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Shelter, Inc. of Contra Costa County in an amount not to exceed $1,430,869, to provide supportive housing services for Contra Costa County homeless families, for the period from July 1, 2017 through June 30, 2018. (100% Employment and Human Services Department)   C.137 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lifelong Medical Care, in an amount not to exceed $126,977, to provide Mental Health Services Act prevention and early intervention services, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $63,488. (100% Mental Health Services Act)   C.138 APPROVE and AUTHORIZE the Health Services Director, or designee, to July 11, 2017 Contra Costa County Board of Supervisors 22 C.138 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a master purchase agreement and related order form with FairWarning Inc., in an amount not to exceed $222,637 for licenses, software, support and implementation of privacy intelligence technologies for the Health Services Department, for the period of July 11, 2017 through November 30, 2020. (100% Hospital Enterprise Fund I)   C.139 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with La Clínica de La Raza, Inc., in an amount not to exceed $272,386, to provide Mental Health Services Act prevention and early intervention services, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $136,193. (100% Mental Health Services Act)   C.140 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Native American Health Center, Inc., in an amount not to exceed $234,789 to provide Mental Health Services Act prevention and early intervention services to families of Native American heritage, for the period from July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $117,395. (100% Mental Health Services Act)   C.141 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Bio-Rad Laboratories, Inc., in an amount not to exceed $370,000 for reagents and supplies for the D-100 Hemoglobin Testing System at the Contra Costa Regional Medical Center, for the period from July 1, 2017 through June 30, 2022. (100% Hospital Enterprise Fund I)   C.142 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Interfaith Transitional Housing Inc., in an amount not to exceed $271,450, to provide community-based mental health services for seriously disturbed youth, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $135,725. (50% Federal Medi-Cal; 50% Mental Health Realignment)   C.143 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Counseling Options & Parent Education, Inc. in an amount not to exceed $238,702, to provide Triple-P parent education classes and practitioner trainings, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $119,351. (100% Mental Health Services Act)   C.144 APPROVE and AUTHORIZE the Health Services Director, or designee, to July 11, 2017 Contra Costa County Board of Supervisors 23 C.144 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with We Care Services for Children, in an amount not to exceed $1,833,024, to provide wrap-around and other mental health services including in-home behavioral therapy and intensive care coordination for high risk, delayed or emotionally disturbed children, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $916,512. (50% Federal Medi-Cal; 50% County Realignment)   C.145 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Industrial Employers and Distributor's Association, effective June 30, 2017, to extend the term from June 30, 2017 through September 30, 2017 and increase the payment limit by $61,375.05 to a new payment limit of $753,244.05, to continue providing labor negotiations and support services. (100% General Fund)   C.146 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Summitview Child and Family Services, Inc. in an amount not to exceed $159,136, to provide rehabilitative day treatment, medication support and mental health treatment services for seriously emotionally disturbed adolescents, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $79,568. (50% Federal Medi-Cal; 50% Mental Health Realignment)   C.147 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with SHC Services, Inc. (dba Supplemental Health Care), in the amount of $300,000, to provide temporary medical staffing services at the Contra Costa Regional Medical Center, Health Centers and Detention Facility for the period from April 1, 2017 through March 31, 2018. (100% Hospital Enterprise Fund I)   C.148 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Youth Homes Incorporated, in an amount not to exceed $3,849,440, to provide residential treatment and therapeutic behavioral services for County-referred youth, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $1,924,720. (50% Federal Medi-Cal; 50% Mental Health Realignment)   C.149 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with MGA Healthcare, Inc., in the amount of $2,600,000 to provide temporary medical staffing services at Contra Costa Regional Medical Center and Health Centers, for the period May 1, 2017 through April 30, 2018. (100% Hospital Enterprise Fund I)   C.150 APPROVE and AUTHORIZE the Health Services Director, or designee, to July 11, 2017 Contra Costa County Board of Supervisors 24 C.150 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Medical Solutions, LLC, in an amount not to exceed $300,000, to provide temporary registry services at Contra Costa Regional Medical Center and Health Centers, for the period July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)   C.151 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with All Health Services, Corporation in an amount not to exceed $1,900,000, to provide temporary medical staffing services at the Contra Costa Regional Medical Center, Health Centers, and Detention Facilities, for the period May 1, 2017 through April 30, 2018. (100% Hospital Enterprise Fund I)   C.152 APPROVE AND AUTHORIZE the Health Services Director, or designee, to execute a contract with Careerstaff Unlimited, Inc., in the amount of $250,000, to provide temporary medical staffing services at Contra Costa Regional Medical Center and Health Centers, for the period May 1, 2017 through April 30, 2018. (100% Hospital Enterprise Fund I)   C.153 APPROVE and AUTHORIZE the Conservation and Development Director, or designee to execute a contract with Urban Tilth in an amount not to exceed $105,000 for the development of an urban farm community park in the North Richmond Area for the period July 11, 2017 through December 31, 2018. (100% North Richmond Mitigation Fund)   C.154 APPROVE and AUTHORIZE the County Administrator, or designee to execute a contract amendment with Hinderliter, de Llamas and Associates, to increase the payment limit by $37,000 to a new payment limit of $1,037,000 to provide sales tax audit and information services with no change to the contact term of June 30, 2017, as recommended by the County Administrator. (100% General Fund)   Other Actions   C.155 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to enter into a Memorandum of Agreement with the U.S. Army, including full indemnification of the U.S. Army, allowing the County to use a portion of the former Naval Weapons Station near Concord at no cost to the County for the operation of a marine patrol and training facility for a nine-year period commencing upon execution of the Agreement. (No fiscal impact)   C.156 AUTHORIZE the County Administrator, or designee, to provide written notice to the California Public Finance Authority (CalPFA) of Contra Costa County's withdrawal from CalPFA, as recommended by the Conservation and Development Director. (No fiscal impact)   C.157 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to July 11, 2017 Contra Costa County Board of Supervisors 25 C.157 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of fully depreciated vehicles and equipment no longer needed for public use, as recommended by the Public Works Director, Countywide. (No fiscal impact)   C.158 ADOPT Resolution No. 2017/238 authorizing the Chief Engineer of the Flood Control and Water Conservation District, to fulfill the requirements of the Grant Agreement with the State Water Resources Control Board, for the Storm Water Resource Plan, Countywide. (100% State Water Board Funds)   C.159 ACCEPT the 2016 Annual Report submitted by the Byron Municipal Advisory Council, as recommended by Supervisor Burgis.   C.160 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on June 20, 2017, regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact)   C.161 AUTHORIZE the Chair of the Board of Supervisors to submit a letter of interest to participate in the SolSmart Program of the National Association of Counties and the U.S. Department of Energy, as recommended by the Conservation and Development Director. (No fiscal impact)   C.162 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Anthem Blue Cross, a corporation, to provide patient referrals of eligible women for the Black Infant Health Program, for the period July 1, 2017 through June 30, 2018. (Non-financial agreement)   C.163 APPROVE clarification of Board action of June 6, 2017 (Item C.123 which authorized the Employment and Human Services Director, or designee, to execute a contract with FBC Community Outreach, Inc. in an amount not to exceed $258,129 to provide Child Welfare Redesign Differential Response Path 2 Case Management services in East Contra Costa County for the period July 1, 2017 through June 20, 2018, to clarify the term end date as June 30, 2018. (100% State)   C.164 ADOPT Resolution No. 2017/251 approving Contra Costa County to receive and use State of California (State) Emergency Solutions Grant (ESG) funds in the amount of $492,850 to benefit homeless households of the County, and DIRECT the Conservation and Development Director to execute related agreements and perform administrative actions implementing the State ESG Program in the County. (100% Federal or State Funds)   C.165 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an July 11, 2017 Contra Costa County Board of Supervisors 26 C.165 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $850,000, to Cross Country Staffing, Inc., for temporary medical staffing services rendered to Contra Costa Regional Medical Center and Health Centers, from May 1, 2017 through June 30, 2017. (100% Hospital Enterprise Fund I)   C.166 RECEIVE Civil Grand Jury Report No. 1711, entitled "Alamo Parks Planning and Development", and FORWARD to the County Administrator for response.   C.167 RECEIVE Civil Grand Jury Report No. 1710, entitled "Law Enforcement Use of Force and Mental Health Awareness", and FORWARD to the County Administrator for response.   C.168 AUTHORIZE the Conservation and Development Director, or designee, to nominate the following areas in unincorporated Contra Costa County for the Rockefeller Foundation's Resilient by Design challenge: Bay Point, downtown Rodeo, and North Richmond.   C.169 ADOPT Resolution No. 2017/252 authorizing the issuance and sale of Liberty Union High School District General Obligation Bonds, Election of 2016, Series A in an amount not to exceed $60,000,000 by the Liberty Union High School District on its own behalf pursuant to Sections 15140 and 15146 of the Education Code, as permitted by Section 53508.7(c) of the Government Code, as recommended by the County Administrator. (No County fiscal impact)   C.170 ADOPT Resolution No. 2017/253 authorizing the issuance and sale of Oakley Union Elementary School District General Obligation Bonds, Election of 2016, Series A (2017) in an amount not to exceed $26,000,000 by the Oakley Union Elementary School District on its own behalf pursuant to Sections 15140 and 15146 of the Education Code, as permitted by Section 53508.7(c) of the Government Code, as recommended by the County Administrator. (No County fiscal impact)   C.171 ACCEPT the Health Services Department's recommendation to reconvene the initial Assisted Outpatient Treatment (AOT) Workgroup with structural changes as developed in collaboration with the Mental Health Commission and approved by the Family and Human Services Committee.   C.172 SUPPORT the Stand Down on the Delta for Homeless Veterans to be held August 11-14, 2017 at the Contra Costa County Fairgrounds in Antioch, as recommended by the Family and Human Services Committee.   C.173 ACCEPT the report from the Health Services Department on the first 11 months of Laura's Law - Assisted Outpatient Treatment program implementation, as recommended by the Family and Human Services Committee.   C.174 RECEIVE Civil Grand Jury Report No. 1708, entitled "Animal Shelter ServicesJuly 11, 2017 Contra Costa County Board of Supervisors 27 C.174 RECEIVE Civil Grand Jury Report No. 1708, entitled "Animal Shelter Services in Antioch and Contra Costa County", and FORWARD to the County Administrator for response.   C.175 ADOPT Resolution No. 2017/257 authorizing the issuance and sale of Pittsburg Unified School District, General Obligation Bonds, Election of 2014, Series B (2017) in an amount not to exceed $18,000,000 by Pittsburg Unified School District on its own behalf pursuant to Sections 15140 and 15146 of the Education Code, as permitted by Section 53508.7(c) of the Government Code, as recommended by the County Administrator. (No County fiscal impact)   C.176 ADOPT Resolution No. 2017/258 authorizing the issuance and sale of Pittsburg Unified School District 2017 General Obligation Refunding Bonds by the Pittsburg Unified School District on its own behalf, as permitted by Section 53550 of the Government Code, as recommended by the County Administrator. (No County fiscal impact)   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 July 11, 2017 Contra Costa County Board of Supervisors 28 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 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. July 11, 2017 Contra Costa County Board of Supervisors 29 Airports Committee July 26, 2017 1:30 p.m.See above Family & Human Services Committee July 31, 2017 Special Meeting 10:30 a.m. See above Finance Committee July 31, 2017 Cancelled Special Meeting August 16, 2017 2:00 p.m.See above Hiring Outreach Oversight Committee August 7, 2017 Cancelled Next Meeting TBD TBD See above Internal Operations Committee August 14, 2017 Cancelled Next meeting September 11, 2017 1:00 p.m. See above Legislation Committee August 14, 2017 10:30 a.m. See above Public Protection Committee August 7, 2017 10:30 a.m. See above Transportation, Water & Infrastructure Committee August 14, 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 TransportationJuly 11, 2017 Contra Costa County Board of Supervisors 30 CALTRANS California Department of Transportation CalWIN California Works Information Network CalWORKS California Work Opportunity and Responsibility to Kids CAER Community Awareness Emergency Response CAO County Administrative Officer or Office CCE Community Choice Energy CCCPFD (ConFire) Contra Costa County Fire Protection District CCHP Contra Costa Health Plan CCTA Contra Costa Transportation Authority CCRMC Contra Costa Regional Medical Center CCWD Contra Costa Water District CDBG Community Development Block Grant CFDA Catalog of Federal Domestic Assistance CEQA California Environmental Quality Act CIO Chief Information Officer COLA Cost of living adjustment ConFire (CCCFPD) Contra Costa County Fire Protection District CPA Certified Public Accountant CPI Consumer Price Index CSA County Service Area CSAC California State Association of Counties CTC California Transportation Commission dba doing business as DSRIP Delivery System Reform Incentive Program EBMUD East Bay Municipal Utility District ECCFPD East Contra Costa Fire Protection District EIR Environmental Impact Report EIS Environmental Impact Statement EMCC Emergency Medical Care Committee EMS Emergency Medical Services EPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health) et al. et alii (and others) FAA Federal Aviation Administration FEMA Federal Emergency Management Agency F&HS Family and Human Services Committee First 5 First Five Children and Families Commission (Proposition 10) FTE Full Time Equivalent FY Fiscal Year GHAD Geologic Hazard Abatement District GIS Geographic Information System HCD (State Dept of) Housing & Community Development HHS (State Dept of ) Health and Human Services HIPAA Health Insurance Portability and Accountability Act HIV Human Immunodeficiency Virus HOME Federal block grant to State and local governments designed exclusively to create affordable housing for low-income households HOPWA Housing Opportunities for Persons with AIDS Program HOV High Occupancy Vehicle July 11, 2017 Contra Costa County Board of Supervisors 31 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 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 July 11, 2017 Contra Costa County Board of Supervisors 32 vs . versus (against) WAN Wide Area Network WBE Women Business Enterprise WCCTAC West Contra Costa Transportation Advisory Committee July 11, 2017 Contra Costa County Board of Supervisors 33