HomeMy WebLinkAboutAGENDA - 12202016 -
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
CANDACE ANDERSEN, CHAIR, 2ND DISTRICT
MARY N. PIEPHO, VICE CHAIR, 3RD DISTRICT
JOHN GIOIA, 1ST DISTRICT
KAREN MITCHOFF, 4TH DISTRICT
FEDERAL D. GLOVER, 5TH 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.
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.
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
December 20, 2016
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.
December 20, 2016 Contra Costa County Board of Supervisors 1
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, §
54956.9(d)(1))
In re: West Contra Costa Healthcare District, Debtor, United States Bankruptcy Court,
Northern District of California, Case No. 16-42917
1.
Lawrence Nunes v. Contra Costa County Fire Protection District , Contra Costa County Superior
Court Case No. C13-01475
2.
Keller Canyon Landfill Company v. County of Contra Costa, et al., Contra Costa County
Superior Court Case No. C16-02062
3.
Contra Costa County v. Mathew G. Coelho & Sons, Inc., et al., Contra Costa County Superior
Court Case No. C16-01675
4.
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): Two potential cases.
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "The best and most beautiful things in the world cannot be seen or even
touched. They must be felt with the heart. Wishing you happiness." ~ Helen Keller
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.106 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 honoring District III Supervisor Mary N. Piepho for her 12
years of service to Contra Costa County as a member of the Board of Supervisors.
(Supervisor Andersen, Senator Steve Glazer, and Assemblymember Catharine
Baker)
PR.2 PRESENTATION of the 2016 Chair of the Board Award. (Supervisor Andersen)
PR.3 PRESENTATION to accept report providing an update on and the
accomplishments of the Health Services Department's "Let’s Move! Cities,
Towns and Counties Initiative". (Tracey Rattray, Health Services Department)
DISCUSSION ITEMS
D. 1 CONSIDER Consent Items previously removed.
D. 2 PUBLIC COMMENT (2 Minutes/Speaker)
December 20, 2016 Contra Costa County Board of Supervisors 2
D. 3 HEARING to consider adoption of Ordinance No. 2016-25 and Resolution No.
2016/672, to adopt transportation mitigation fees for the Alamo Area of Benefit,
reestablish the boundaries of that area of benefit, and make related California
Environmental Quality Act findings, Alamo area. (Mary Halle, Public Works
Department)
D. 4 HEARING to consider adoption of Resolution No. 2016/682 to amend the
boundaries of Underground Utility District No. 31, Willow Pass Road/Bailey
Road; Bay Point area, as recommended by the Public Works Director. (Mary
Halle, Public Works Department)
D. 5 HEARING to consider adopting Resolution No. 2016/325 approving and
authorizing the execution of a Land Conservation Contract covering
approximately 835-acres of land in the Tassajara Valley area, Assessor's Parcel
No. 205-050-007, and related actions under the California Environmental Quality
Act. (100% Applicant Fees) (John Oborne, Conservation and Development
Department)
D. 6 CONSIDER accepting a report from the Department of Conservation and
Development on the 2016 Urban Limit Line Mid-term Review required under
Measure L - 2006. (John Kopchik and Will Nelson, Department of Conservation
and Development)
D. 7 CONSIDER accepting a report prepared by the Conservation and Development
Department regarding the Keller Canyon Landfill's future compliance with the
"Direct Haul" conditions of approval in its approved land use permit requested by
the Board of Supervisors. (John Kopchik and Deidra Dingman, Department of
Conservation and Development)
D. 8 CONSIDER reports of Board members.
Closed Session
ADJOURN
CONSENT ITEMS
Road and Transportation
C. 1 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an
December 20, 2016 Contra Costa County Board of Supervisors 3
C. 1 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an
Amendment to the Real Property Services Agreement between Contra Costa
County and Bay Area Infrastructure Financing Authority, to revise the effective
date of the Agreement from June 14, 2016 to May 1, 2016, and increase the
payment limit by $35,000, to a new payment limit of $60,000, to provide
right-of-way services for the I-880 Express Lane Project, as recommended by the
Public Works Director, Countywide. (100% Bay Area Infrastructure Financing
Authority funds)
Engineering Services
C. 2 ADOPT Resolution No. 2016/677 accepting the Grant Deed of Development
Rights for minor subdivision MS14-0006, for a project being developed by MMA
Homes 2013 LLC, as recommended by the Public Works Director, Walnut Creek
area. (No fiscal impact)
C. 3 ADOPT Resolution No. 2016/680 approving and authorizing the Public Works
Director, or designee, to execute the Deferred Improvement Agreement for minor
subdivision MS14-0006, for a project being developed by MMA HOMES 2013
LLC, as recommended by the Public Works Director, Walnut Creek area. (No
fiscal impact)
C. 4 ADOPT Resolution No. 2016/681 approving the Parcel Map and Subdivision
Agreement for minor subdivision MS14-0006, for a project being developed by
MMA Homes 2013 LLC, as recommended by the Public Works Director, Walnut
Creek area. (No fiscal impact)
C. 5 ADOPT Resolution No. 2016/684 approving and authorizing the Public Works
Director, or designee, to execute the Deferred Improvement Agreement for land
use permit LP14-2068, for a project being developed by JDF Holdings, LLC, as
recommended by the Public Works Director, Martinez area. (No fiscal impact)
C. 6 ADOPT Resolution No. 2016/685 approving reduction of performance bond
amount of the Road Improvement Agreement for road acceptance RA12-01250,
for a project developed by Shapell Homes, a Division of Shapell Industries, Inc., a
Delaware Corporation, as recommended by the Public Works Director, San
Ramon (Dougherty Valley) area. (100% Developer Fees)
C. 7 ADOPT Resolution No. 2016/687 approving the Final Map and Subdivision
Agreement for SD16-9326, for a project being developed by Shapell Industries,
Inc., a Delaware Corporation, as recommended by the Public Works Director, San
Ramon (Dougherty Valley) area. (No fiscal impact)
C. 8 ADOPT Resolution No. 2016/690 approving the Parcel Map and Subdivision
December 20, 2016 Contra Costa County Board of Supervisors 4
C. 8 ADOPT Resolution No. 2016/690 approving the Parcel Map and Subdivision
Agreement for minor subdivision MS16-00001, for a project being developed by
Pacific Crest Builders, Inc., as recommended by the Public Works Director,
Walnut Creek area. (No fiscal impact)
Claims, Collections & Litigation
C. 9 DENY claims filed by Anthony Ferreira, Leah, Tatum, Dane & Mercy Karson as
successors of Matthew Karson, Silvia Moreno, 21st Century Ins. for Raphael
Nomeh, Brian Rogan, Nicholas Sveiven, and
Darnell Washington.
C. 10 APPROVE and AUTHORIZE the Risk Management Director to execute
contracts with specified legal firms for defense of the County in workers'
compensation, tort defense, and civil rights claims for the period January 1
through December 31, 2017, in accordance with a specified fee schedule. (100%
Self-Insurance Internal Service Funds)
C. 11 RECEIVE public report of litigation settlement agreements that became final
during the period November 1 through November 30, 2016, as recommended by
the County Counsel.
Statutory Actions
C. 12 ACCEPT Board members' meeting reports for November 2016.
Honors & Proclamations
C. 13 ADOPT Resolution No. 2016/638 expressing appreciation to District III Chief of
Staff Tomi Riley for her service to Contra Costa County and the constituents of
District III, as recommended by Supervisor Piepho.
C. 14 ADOPT Resolution No. 2016/639 expressing appreciation to District III Deputy
Chief of Staff Lea Castleberry for her service to Contra Costa County and the
constituents of District III, as recommended by Supervisor Piepho.
C. 15 ADOPT Resolution No. 2016/640 expressing appreciation to District III Field
Representative Alicia Nuchols for her service to Contra Costa County and the
constituents of District III, as recommended by Supervisor Piepho.
C. 16 ADOPT Resolution No. 2016/641 expressing appreciation to District III Field
Representative Melissa Margain for her service to Contra Costa County and the
constituents of District III, as recommended by Supervisor Piepho.
December 20, 2016 Contra Costa County Board of Supervisors 5
C. 17 ADOPT Resolution No. 2016/642 expressing appreciation to District III
Scheduler Manny Bowlby for his service to Contra Costa County and the
constituents of District III, as recommended by Supervisor Piepho.
C. 18 ADOPT Resolution No. 2016/645 expressing appreciation to District III
Supervisor Mary N. Piepho for her service to Contra Costa County and the
constituents of District III, as recommended by Supervisor Andersen.
C. 19 ADOPT Resolution No. 2016/647 expressing appreciation to District 14
Assemblymember Susan Bonilla for her service to Contra Costa County, as
recommended by Supervisor Andersen.
C. 20 ADOPT Resolution No. 2016/648 expressing appreciation to State Senator Lois
Wolk, 3rd Senate District, for her service to Contra Costa County, as
recommended by Supervisor Andersen.
Ordinances
C. 21 ADOPT Ordinance No. 2016-24, which would require drug manufacturers to
establish a stewardship program for the collection and disposal of unwanted drugs.
Appointments & Resignations
C. 22 REAPPOINT Carolyn Thiessen to the Trustee 3 seat on the Alamo-Lafayette
Cemetery District Board of Directors, as recommended by Supervisor Andersen.
C. 23 REAPPOINT David Barclay, to the Appointee 1 seat, Aron DeFerrari to the
Appointee 2 seat, Jill Winspear to the Appointee 3 seat, Anne Struthers to the
Appointee 4 seat, Susan Rock to the Appointee 5 seat, and Steve Mick to the
Appointee 7 seat on the Alamo Municipal Advisory Council, as recommended by
Supervisor Andersen.
C. 24 APPOINT members to the 2017 Community Corrections Partnership (CCP) and
2017 CCP-Executive Committee pursuant to Penal Code sections 1230(b)(2) and
1230.1(b), respectively, as recommended by the Public Protection Committee.
(No fiscal impact)
C. 25 APPOINT Judy Bendix to the District 1 seat of the Fish & Wildlife Committee, as
recommended by Supervisor Gioia.
C. 26 APPOINT Heather Rosmarin to the At Large #4 seat and REAPPOINT Jeffrey
Skinner to the At Large #3 seat on the Fish & Wildlife Committee, as
recommended by the Internal Operations Committee.
December 20, 2016 Contra Costa County Board of Supervisors 6
C. 27 REAPPOINT Bob Case to the Contra Costa Resource Conservation District
Board of Directors, as recommended by the Internal Operations Committee.
C. 28 APPOINT Emily Barnett to the At Large #3 (formerly the Diablo Valley College)
seat and REAPPOINT DeWitt Hodge to the At Large #2 seat on the Aviation
Advisory Committee, as recommended by the Internal Operations Committee.
C. 29 REAPPOINT Nolan Armstrong to the Member of the Bar seat on the Law Library
Board of Trustees, as recommended by the Internal Operations Committee.
C. 30 REAPPOINT Chris Cowen to the At Large #2 seat and Darryl Young to the At
Large #3 seat on the Contra Costa Mosquito & Vector Control District Board of
Trustees, as recommended by the Internal Operations Committee.
Appropriation Adjustments
C. 31 Public Defender's Office (0243): APPROVE Appropriations and Revenue
Adjustment No. 5035 authorizing new revenue in the amount of $50,000 from the
van Loben Sels/RembeRock Foundation and appropriating it to fund temporary
contract help for a Youth Advocate position for advocacy support services to
juvenile clients in the Office of the Public Defender. (100% Foundation revenue,
No County Match)
C. 32 Plant Acquisition-General Fund (0111): APPROVE Appropriations and Revenue
Adjustment No. 5036 authorizing new revenue in the amount of $75,000 from
CSA P-6 Zone funding and appropriating it into the Plant Acquisition-Sheriff
account (0111/4407) to partially fund the relocation of the Sheriff's Office - Delta
Patrol station from the old Oakley Library to the Brentwood Police Department.
(100% CSA P-6 Zone funds)
C. 33 Buchanan Field Airport (0841): APPROVE Appropriation Adjustment No. 5037
authorizing the transfer of appropriations in the amount of $16,000 from
Buchanan Field Operations (4841) to Buchanan Field Fixed Assets (4853) to
cover the cost of replacing the County Airports' server. (100% Airport Enterprise
Fund)
Personnel Actions
C. 34 ADOPT Position Adjustment Resolution No. 21983 to reallocate the
classification of Workforce Investment Board Executive Director - Exempt
(unrepresented) on the Salary Schedule in the Employment and Human Services
Department. (61% Federal, 39% State)
C. 35 ADOPT Position Adjustment Resolution No. 21988 to increase the hours of one
December 20, 2016 Contra Costa County Board of Supervisors 7
C. 35 ADOPT Position Adjustment Resolution No. 21988 to increase the hours of one
Library Assistant-Journey Level (represented) position from part time (20/40) to
full time and add one part time (20/40) Clerk-Experienced Level (represented)
position in the Library Department. (100% Library Fund)
C. 36 ADOPT Position Adjustment Resolution No. 21989 to cancel 35
permanent-intermittent positions, increase the hours of 7 part time positions, and
add 11 positions (all represented) in the Library Department. (100% Library
Fund)
C. 37 ADOPT Position Adjustment Resolution No. 22004 to add one Administrative
Analyst (represented) position and cancel one vacant Clerk-Specialist Level
(represented) position in the Health Services Department. (100% Hospital
Enterprise Fund I)
C. 38 ADOPT Position Adjustment Resolution No. 22001 to reallocate the
classification of Payroll Systems Administrator (unrepresented) on the Salary
Schedule, and amend the Resolution to exclude the outstanding pay provisions for
the classification of Payroll Systems Administrator. (100% General Fund)
C. 39 ADOPT Position Adjustment Resolution No. 21999 to add one Legal Assistant
(represented) position and cancel one Clerk Experienced Level (represented)
position in the Office of the County Counsel. (No Fiscal Impact)
C. 40 ADOPT Position Adjustment Resolution No. 22006 to decrease the hours of one
vacant Occupational Therapist II position from 9/40 to 2/40 and increase the
hours of one Occupational Therapist I position from 35/40 to 40/40 and one
Physical Therapist I position from 38/40 to 40/40 in the Health Services
Department. (Cost savings)
Leases
C. 41 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on
behalf of the Public Works Director, a fair market value lease agreement and
purchase order with Xerox Corporation in an amount not to exceed $1,109,441 for
the lease of a Xerox Color Press iGen5 digital printer including maintenance and
supplies, for the period January 1, 2017 through December 31, 2021,
Countywide. (100% Department User Fees)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of fund and/or services:
C. 42 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and
December 20, 2016 Contra Costa County Board of Supervisors 8
C. 42 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and
accept three grants in an aggregate amount not to exceed $6,000 from the
California Center for the Book and California Library Association to provide
programs and materials for the Bay Point, San Pablo and Concord Libraries for
the period December 9, 2016 through June 30, 2017. (No Library fund match)
C. 43 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to apply for and accept Community Development Block Grant funds in
an amount not to exceed $60,000, to support services at the Bay Point Community
Career Center, for the period July 1, 2017 through June 30, 2020. (100% Federal;
no County match)
C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment, effective November 1, 2016, with the Department
of Health Care Services, Children Medical Services to decrease the amount
payable to the County by $35,588 to a new amount payable of $1,894,228 for the
Child Health and Disability Prevention and the Health Care Program for Children
in Foster Care, for the period July 1, 2016 through June 30, 2017.
C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the California Department of Public Health, Tuberculosis
Control Branch, to pay the County up to $291,306 in funding for the period from
July 1, 2016 through June 30, 2017, for the Tuberculosis Control Program, and
AUTHORIZE the Purchasing Agent to execute purchase order(s) up to a total
payment limit of $15,889, to be used for food, shelter, incentives and enablers.
(100% State, no County match)
C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the California Department of Public Health,
effective December 1, 2016, to increase the total amount payable to County by
$7,372 to a new payment limit of $4,309,641, for continuation of the Public
Health Emergency Preparedness, Hospital Preparedness Program and
Comprehensive Program, with no change in the term of July 1, 2014 through June
30, 2017. (No County match)
C. 47 APPROVE and AUTHORIZE the Chair of the Board of Supervisors to execute
the Second Amendment to the County Franchise Agreement with Crockett
Sanitary Service to extend the term of the Agreement through March 1, 2017, as
recommended by the Conservation and Development Director. (100% Solid
Waste/Recycling Franchise fee revenues)
C. 48 APPROVE and AUTHORIZE the County Administrator, or designee, to accept
additional grant funds in the amount of $5,650 for a total grant amount not to
exceed $35,650 from the State of California, California Arts Council, for the
County to provide advocacy for the advancement of the arts for the period
October 1, 2016 through September 30, 2017. (No County match for increase)
December 20, 2016 Contra Costa County Board of Supervisors 9
APPROVE and AUTHORIZE execution of agreement between the County and the
following parties as noted for the purchase of equipment and/or services:
C. 49 APPROVE and AUTHORIZE the Public Defender, or designee, to execute a
contract with The Justice Management Institute in an amount not to exceed
$116,886 to design, implement and monitor the Misdemeanor Early
Representation Program in the Public Defender's Office for the period December
14, 2016 through October 1, 2018. (100% Federal)
C. 50 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with Smith, Watts & Company, LLC, (dba Smith, Watts & Hartmann),
in an amount not to exceed $165,000 to provide legislative advocacy and
monitoring services for transportation and related matters, for the period January
1, 2017 through December 31, 2019, Countywide. (100% Local Road Funds)
C. 51 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute a contract amendment with Cardno, Inc., to extend the term
from December 31, 2016 through December 31, 2018 with no change in the
payment limit of $434,521, to provide continued service for the completion of the
environmental impact report for the Shell Martinez Refinery's Greenhouse Gas
Reduction Project. (100% applicant funds)
C. 52 APPROVE and AUTHORIZE The Sheriff-Coroner, or designee, to execute a
contract with 3M Cogent, Inc., in an amount not to exceed $7,883, including
modified indemnification language, for services to move software, configurations
and transactional data from end-of-life server hardware to new server hardware
for the term of December 13, 2016 through February 17, 2017. (100% CAL-ID
funds)
C. 53 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Jaison James, M.D., in an amount not to exceed $880,000
to provide orthopedic services at Contra Costa Regional Medical Center and
Health Centers, for the period February 1, 2017 through January 31, 2018. (100%
Hospital Enterprise Fund I)
C. 54 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 Integrated Archive Systems in the amount of $108,072 for the
renewal of the Cisco Smartnet hardware and software maintenance agreement for
Cisco switches and network infrastructure hardware, for the period October 5,
2016 through November 30, 2017. (100% Department User Fees)
C. 55 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
December 20, 2016 Contra Costa County Board of Supervisors 10
C. 55 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Employment and Human Services Director, a purchase order with Kaplan Early
Learning Company in an amount not to exceed $1,800,000 to procure childcare
center equipment and supplies for the period July 1, 2016 through December 31,
2019. (60% Federal, 40% State)
C. 56 APPROVE and AUTHORIZE the County Probation Officer, or designee, to
execute a contract amendment with the University of Cincinnati Research
Institute, to increase the payment limit by $63,000 to a new payment limit of
$324,000, with no change to the termination date of June 30, 2017, for consulting
services in the Juvenile Hall. (100% General Fund)
C. 57 APPROVE and AUTHORIZE the County Probation Officer, or designee, to
execute a contract with Kronos Incorporated, in an amount not to exceed
$209,892, for the purchase of a subscription to the Kronos Workforce scheduling
and timekeeper software for Probation staff shift scheduling and time keeping for
the period of December 20, 2016 through December 19, 2019. (100% General
Fund)
C. 58 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with STAND! For Families Free of Violence, in an
amount not to exceed $101,955 to provide services for the Encourage Arrest
Policies and Enforcement of Protection Orders Project for the period January 1
through December 31, 2017. (100% Federal)
C. 59 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Peyman Keyashian, M.D., in an amount not to exceed
$505,000 to provide anesthesiology services at Contra Costa Regional Medical
Center and Health Centers, for the period February 1, 2017 through January 31,
2018. (100% Hospital Enterprise Fund I)
C. 60 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Robert Liebig, M.D., in an amount not to exceed
$1,966,000 to provide radiology services at Contra Costa Regional Medical
Center and Health Centers, for the period January 1, 2017 through December 31,
2019. (100% Hospital Enterprise Fund I)
C. 61 APPROVE clarification of Board action of November 15, 2016, (Item C.57),
which approved termination of Contract #27-865-2 effective October 31, 2016, to
change the termination date to the close of business on December 31, 2016
instead of October 31, 2016, with no change in the payment limit of $350,000.
C. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with LTP Care Continuum, Corp., in an amount not to exceed
$150,000 to provide skilled nursing services to Contra Costa Health Plan
members, for the period January 1 through December 31, 2017. (100% Contra
Costa Health Plan Enterprise Fund II)
December 20, 2016 Contra Costa County Board of Supervisors 11
C. 63 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Valerie J. Keim, MFT, in an amount not to exceed
$150,000 to provide outpatient psychotherapy services for Contra Costa Health
Plan members 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 Thomas A. Mampalam, (DBA Thomas A. Mampalam,
M.D., APC), in an amount not to exceed $150,000 to provide neurosurgery
services for Contra Costa Health Plan members for the period January 1, 2017
through December 31, 2018. (100% Contra Costa Health Plan Enterprise Fund II)
C. 65 APPROVE and AUTHORIZE the Employment and Human Director, or designee,
to execute a contract amendment, effective January 1, 2017, with Seneca Family
of Agencies, a non-profit corporation, to increase the payment limit by $163,800
to a new payment limit of $800,546 for additional services to increase placement
stability of children, for the period August 1, 2016 through July 31, 2017.
(County 27%, State 54%, Federal 19%)
C. 66 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Diablo Dialysis Access Center, Inc., in an amount not to
exceed $750,000 to provide dialysis access services to Contra Costa Health Plan
members, for the period December 1, 2016 through November 30, 2018. (100%
Contra Costa Health Plan Enterprise Fund II)
C. 67 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Health Services Director, a purchase order with OmniPro Systems, Inc., in an
amount not to exceed $300,000 for laptops, desktop computers, and related
equipment for the Whole Person Care Pilot Program. (100% Whole Person Care
Program Grant)
C. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract containing mutual indemnification language with The Regents
of the University of California, San Francisco, in an amount not to exceed
$50,000 to provide pediatric cardiology services at Contra Costa Regional
Medical Center and Health Centers, for the period December 1, 2016 through
November 30, 2017. (100% Hospital Enterprise Fund I)
C. 69 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health
Services Department to execute a purchase order in an amount not to exceed
$9,000, for up to 450 $20 gift cards to use as incentives for Health Plan members
to participate in activities to improve their health, for the period January 1, 2017
through December 31, 2017. (100% CCHP Enterprise Fund II)
C. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to
December 20, 2016 Contra Costa County Board of Supervisors 12
C. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment, effective December 1, 2016, with The Center for
Common Concerns, Inc. (dba HomeBase), to extend the term from December 31,
2016 through June 30, 2017 and increase the payment limit by $346,546 to a new
payment limit of $652,055, to continue providing consultation and technical
assistance related to the Behavioral Health Division's integration program
planning and design and Behavioral Health Court coordination. (15% Federal
Medi-Cal, 36% Behavioral Health funding, and 49% Medi-Cal/Housing and
Urban Development)
C. 71 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Sodexo America, LLC, in an amount not to exceed
$375,000 to provide management and oversight of the Food and Nutrition
Services Unit at Contra Costa Regional Medical and Health Centers, for the
period November 1, 2016 through October 31, 2017. (100% Hospital Enterprise
Fund I)
C. 72 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Rubicon Programs, Inc., in an amount not to
exceed $140,000 to provide mental health services for CalWORKs clients for the
period July 1, 2016 through June 30, 2017, including a six-month automatic
extension through December 31, 2017 in an amount not to exceed $70,000.
(100% CalWORKs)
C. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Desarrollo Familiar, Inc., (dba Familias Unidas),
in an amount not to exceed $268,124 to provide mental health services in West
County for the period July 1, 2016 through June 30, 2017, with a six-month
automatic extension through December 31, 2017 in an amount not to exceed
$134,062. (18% Federal Medi-Cal; 39% Substance Abuse/Mental Health Services
Administration Grant; 43% Mental Health Realignment)
C. 74 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 $252,528 to provide support services to County residents in the Supportive
Housing Program, for the period December 1, 2016 through November 30, 2017.
(100% Federal funds)
C. 75 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Merritt, Hawkins and Associates, LLC,
effective December 1, 2016, to increase the payment limit by $100,000 for a new
payment limit of $400,000, with no change in the term of July 1, 2016 through
June 30, 2017, to provide additional recruitment services. (100% Hospital
Enterprise Fund I)
C. 76 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health
December 20, 2016 Contra Costa County Board of Supervisors 13
C. 76 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health
Services Department, to execute a Purchase Order and fourth license agreement
amendment with First Databank Inc., in an amount not to exceed $375,000, for the
renewal of MedKnowledge software licenses and support for the period of July 1,
2016 through June 30, 2019. (100% Hospital Enterprise Fund I)
C. 77 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the County of Plumas, to pay the County of Plumas (Host
County) a participation fee, in an amount not to exceed $110,396, for Contra
Costa to participate in the Medi-Cal Administrative Activities and Targeted Case
Management programs for the period July 1, 2016 through June 30, 2017. (100%
Medi-Cal Administrative Activities and Targeted Case Management)
C. 78 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
a contract amendment with Montague DeRose & Associates, LLC, to extend the
term from June 30, 2016 through June 30, 2018 with no change to the original
payment limit of $350,000, for Independent Registered Municipal Financial
Advisor services. (No fiscal impact)
C. 79 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract containing modified indemnification language with Helios
Healthcare, LLC, in an amount not to exceed $473,840, to provide sub-acute
skilled nursing care services for the period July 1, 2016 through June 30, 2017.
(100% Mental Health Realignment)
C. 80 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Unify, Inc., in an amount not to exceed $375,000 for
hardware, software, maintenance, and implementation services for the Unify
Openscape HiPath 4000 phone system, for the period December 20, 2016 through
December 19, 2017. (100% Hospital Enterprise Fund I)
C. 81 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
a contract with Encore Clinical Consultation, Inc., in an amount not to exceed
$250,000 to provide specialized administrative and consulting services with
regard to medical and mental health programs in the County's detention system,
for the period January 1 through December 31, 2017. (100% County General
Fund, Budgeted)
C. 82 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Applied Remedial Services, Inc., effective
July 1, 2016, to increase the payment limit by $21,560 to a new payment limit of
$371,560, to provide additional removal of hazardous waste and chemical
services from Contra Costa Regional Medical Center and Health Centers, with no
change in the original term of January 1, 2016 through December 31, 2016.
(100% Hospital Enterprise Fund I)
C. 83 APPROVE and AUTHORIZE the Health Services Director, or designee, to
December 20, 2016 Contra Costa County Board of Supervisors 14
C. 83 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Jackson & Coker LocumTenens, LLC,
effective December 1, 2016, to increase the payment limit by $70,000 to a new
payment limit of $1,044,400, to provide additional temporary psychiatric services
for the County’s Mental Health Outpatients Clinics, with no change in the original
term of January 1, 2016 through December 31, 2016. (100% Mental Health
Realignment)
C. 84 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute a contract amendment with ImagingTek, Inc., to extend the
term from January 31, 2017 through January 31, 2018 with no change to the
payment limit of $412,000, to allow the Contractor to continue to provide
document imaging services. (100% Land Development Fees)
C. 85 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with First Baptist Church of Pittsburg,
California, to increase the payment limit by $36,798 to a new limit of $2,089,154
to pass on the federally approved cost of living salary increase for the Head Start
Delegate Agency's Head Start staff, with no change to the term of January 1
through December 31, 2016. (100% Federal)
Other Actions
C. 86 CONTINUE the emergency action originally taken by the Board of Supervisors
on November 16, 1999, and most recently approved by the Board on December 6,
2016, regarding the issue of homelessness in Contra Costa County, as
recommended by the Health Services Director. (No fiscal impact)
C. 87 RECEIVE the 2016 Annual Report submitted by the Finance Committee, as
recommended by the Finance Committee.
C. 88 ACCEPT the October 2016 update of the operations of the Employment and
Human Services Department, Community Services Bureau, as recommended by
the Employment and Human Services Director.
C. 89 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute an Exclusive Negotiating Agreement with EAH, Inc., for the
development of senior housing and approximately 1,250 sq.ft. of space for
programs for senior citizens on a 0.98 acre property located near Willow Avenue
and San Pablo Avenue in Rodeo. (100% Housing Successor funds)
C. 90 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. 91 ACCEPT the 2016 Annual Report of the Alamo Municipal Advisory Council, asDecember 20, 2016 Contra Costa County Board of Supervisors 15
C. 91 ACCEPT the 2016 Annual Report of the Alamo Municipal Advisory Council, as
recommended by Supervisor Andersen
C. 92 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract amendment, effective December 1, 2016, with U.S. HealthWorks
Medical Group, P.C., to add payment provisions related to medical evaluations
and additional testing for employees, potential employees and volunteers, with no
change to the contract term or payment limit. (No fiscal impact)
C. 93 ACCEPT year-end productivity report from the 2016 Public Protection
Committee and APPROVE recommended disposition of referrals, as
recommended by the Public Protection Committee. (No fiscal impact)
C. 94 APPROVE Conflict of Interest Code for the Treasurer-Tax Collector's Office, as
recommended by the County Counsel.
C. 95 ADOPT Resolution No. 2016/691 authorizing the issuance and sale of "Antioch
Unified School District General Obligation Bonds, Election of 2008, Series D" in
an amount not to exceed $20,800,000 by the Antioch 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. 96 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an unpaid student training agreement with Iowa State University of
Science and Technology to provide supervised field instruction to dietitian
students at Contra Costa Regional Medical Center and Health Centers, for the
period January 1, 2017 through December 31, 2018. (Non-financial agreement)
C. 97 APPROVE the list of providers recommended by Contra Costa Health Plan's
Medical Director on November 30, 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. 98 ACCEPT the Alcohol and Other Drugs Advisory Board 2016 Annual Report, as
recommended by the Health Services Director.
C. 99 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract containing modified indemnification language with the
University of California, on behalf of the UCSF Medical Center and Benioff
Children’s Hospital, to allow the County’s Public Health Department to access
medical information for the California Children’s Services, for the period January
1, 2017 through December 31, 2020. (Non-financial agreement)
C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to
December 20, 2016 Contra Costa County Board of Supervisors 16
C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a memorandum of understanding with Rubicon Programs, Inc., to allow
the Behavioral Health Services Division to provide services to formerly
incarcerated residents of Contra Costa County at the Reentry Success Center for
the period from December 1, 2016 through November 30, 2017. (Non-financial
agreement)
C.101 APPROVE the Zero Tolerance for Domestic Violence Initiative to change its
name to the Contra Costa Alliance to End Abuse AND DIRECT staff of the
Initiative to revise any relevant communication, marketing material and resources
to reflect the new name.
C.102 APPROVE Resolution No. 2016/650 approving the Contra Costa County Section
125 Benefits Plan document as amended and restated effective 1/1/2017; and
AUTHORIZE the Benefits Manager to take all necessary actions in implementing
the revised plan document. (No Fiscal Impact)
C.103 ACCEPT the report from the Health Services Department on the six month
implementation of the County's Assisted Outpatient Treatment Program (Laura's
Law), as recommended by the Family and Human Services Committee.
C.104 ACCEPT the 2016 year-end report on the activities of the Internal Operations
Committee and APPROVE disposition of referrals as recommended by the
Committee.
C.105 APPROVE the expenditure of up to $250,000 from the Livable Communities
Trust (District III Portion) for the Marsh Creek Corridor Multi-Use Trail
Feasibility Study, as recommended by Supervisor Piepho.
C.106 AUTHORIZE the Department of Conservation and Development (DCD), in
consultation with the Contra Costa County Agriculture Advisory Task Force and
local agricultural stakeholders, to review existing land use regulations (e.g.,
General Plan policies and zoning) and identify for future Board consideration
specific actions the County could take to further promote and incentivize
agricultural sustainability and economic vitality; and APPROVE the expenditure
of up to $150,000 from the Livable Communities Trust (District III Portion) for
this purpose, as recommended by Supervisor Mary Nejedly Piepho. (100%
Livable Communities Trust Fund)
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
December 20, 2016 Contra Costa County Board of Supervisors 17
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 Federal D. Glover and John Gioia) TBD
The Airport Committee (Supervisors Mary N. Piepho and Karen Mitchoff) meets monthly on the
fourth Wednesday of the month at 1:30 p.m. at Director of Airports Office, 550 Sally Ride Drive,
Concord.
The Family and Human Services Committee (Supervisors Candace Andersen and Federal D.
Glover) meets on the second Monday of the month at 1:00 p.m. in Room 101, County
Administration Building, 651 Pine Street, Martinez.
The Finance Committee (Supervisors Federal D. Glover and Mary N. Piepho) meets on theDecember 20, 2016 Contra Costa County Board of Supervisors 18
The Finance Committee (Supervisors Federal D. Glover and Mary N. Piepho) meets on the
second Thursday of the month at 10:30 a.m. in Room 101, County Administration Building, 651
Pine Street, Martinez.
The Hiring Outreach Oversight Committee (Supervisors Karen Mitchoff and John Gioia) meets
on the second Monday of every other month at 9:00 a.m. in Room 101, County Administration
Building, 651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors John Gioia and Candace Andersen) meets on
the fourth Monday of the month at 11:00 a.m. in Room 101, County Administration Building, 651
Pine Street, Martinez.
The Legislation Committee (Supervisors Federal D. Glover 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 Candace Andersen 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 Transportation, Water & Infrastructure Committee (Supervisors Mary N. Piepho and
Candace Andersen) meets on the second Thursday of the month at 1:00 p.m. in Room 101, County
Administration Building, 651 Pine Street, Martinez.
Ad Hoc on Sustainability Committee TBD TBD See above
Airports Committee TBD TBD See above
Family & Human Services Committee TBD TBD See above
Finance Committee TBD TBD See above
Hiring Outreach Oversight Committee TBD TBD See above
Internal Operations Committee TBD TBD See above
Legislation Committee TBD TBD See above
Public Protection Committee TBD TBD See above
Transportation, Water & Infrastructure Committee TBD TBD 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
December 20, 2016 Contra Costa County Board of Supervisors 19
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
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
December 20, 2016 Contra Costa County Board of Supervisors 20
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
LVN Licensed Vocational Nurse
MAC Municipal Advisory Council
MBE Minority Business Enterprise
M.D. Medical Doctor
M.F.T. Marriage and Family Therapist
MIS Management Information System
MOE Maintenance of Effort
MOU Memorandum of Understanding
MTC Metropolitan Transportation Commission
NACo National Association of Counties
NEPA National Environmental Policy Act
OB-GYN Obstetrics and Gynecology
O.D. Doctor of Optometry
OES-EOC Office of Emergency Services-Emergency Operations Center
OPEB Other Post Employment Benefits
OSHA Occupational Safety and Health Administration
PARS Public Agencies Retirement Services
PEPRA Public Employees Pension Reform Act
Psy.D. Doctor of Psychology
RDA Redevelopment Agency
RFI Request For Information
RFP Request For Proposal
December 20, 2016 Contra Costa County Board of Supervisors 21
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
December 20, 2016 Contra Costa County Board of Supervisors 22