HomeMy WebLinkAboutAGENDA - 09132016 - (2)
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 THREE (3) MINUTES.
The Board Chair may reduce the amount of time allotted per speaker at the beginning of each item or public comment period depending on the number of speakers and the business of
the day. Your patience is appreciated.
A lunch break or closed session may be called at the discretion of the Board Chair.
Staff reports related to open session items on the agenda are also accessible on line at www.co.contra-costa.ca.us.
AGENDA
September 13, 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,
Local1021; 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 Empl. Int’l Union United Health Care Workers
West; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa
County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers,
Local 21, AFL-CIO; Teamsters Local 856.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, §
54956.9(d)(1))
Debra Fernandez v. Contra Costa County, WCAB Nos. ADJ8652181; ADJ67302411.
Contra Costa County v. Geraldine Stanton, Trustee of the Stanton Family Trust, udt2.
September 13, 2016 Contra Costa County Board of Supervisors 1
January 11, 1991, Trust A, et al., Contra Costa County Superior Court Case No. C14-01374
Contra Costa County Deputy Sheriffs Association, et al., v. Contra Costa County
Employees Retirement Association, et al., California Court of Appeal, First Appellate
District, Division 4, Case No. A141913
3.
Contra Costa County Deputy Sheriffs Association, et al., v. Contra Costa County
Employees Retirement Association, et al., Contra Costa County Superior Court Case No.
C15-00598
4.
Public Employees Union, Local 1, et al., v. Contra Costa County Employees Retirement
Association, et al., Contra Costa County Superior Court Case No. N14-1221
5.
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- "By all these lovely tokens September days are here. With summer's best
of weather and autumn's best of cheer." ~ Helen Hunt Jackson
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.182 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 September as National Recovery Month: Our
Families, Our Stories, Our Recovery. (Supervisor Glover)
PR.2 PRESENTATION recognizing September 2016 as Suicide Prevention Awareness
Month in Contra Costa County. (Supervisor Piepho)
PR.3 PRESENTATION from the Mental Health Commission regarding the issues and
concerns with the County public mental health care system. (Barbara Serwin,
Mental Health Commission Vice Chair)
DISCUSSION ITEMS
D. 1 CONSIDER Consent Items previously removed.
D. 2 PUBLIC COMMENT (3 Minutes/Speaker)
D. 3 HEARING to consider adopting Resolution No. 2016/527 approving the
September 13, 2016 Contra Costa County Board of Supervisors 2
D. 3 HEARING to consider adopting Resolution No. 2016/527 approving the
annexation of 16 lots near Tice Creek into Flood Control and Water Conservation
District Drainage Area 67A and the levy of annual benefit assessments for
financing drainage and flood control services, Subdivision 9366, as recommended
by the Chief Engineer, Flood Control and Water Conservation District, Walnut
Creek area. (100% Drainage Area 67A Funds) (Tim Jensen, Public Works
Department)
D. 4 HEARING to consider adopting Resolution No. 2016/529 establishing fees for
review of projects under the purview of the Airport Land Use Commission. (John
Cunningham, Conservation and Development Department)
D. 5 CONSIDER taking actions to preserve federal funding for the Health Care for the
Homeless Program, which include the establishment of a County Health Services
Department Health Care for the Homeless Program Co-Applicant Board and
operating by-laws, and execution of a Co-Applicant Agreement in compliance
with new federal funding requirements. (William Walker, M.D., Health Services
Director)
D. 6 CONSIDER retitling the Disproportionate Minority Contact Task Force to the
Racial Justice Task Force, appointing individuals to the Task Force and taking
related actions. (Timothy Ewell, County Administrator's Office)
D. 7 CONSIDER authorizing the County Administrator, or designee, to execute: 1)
contract renewals with the NonPERS Health/Medical Plan, Dental Plan, Life
Insurance Plan carriers and the Computer Vision Care Program for the period
January 1, 2017 through December 31, 2017; and 2) a Subscriber Agreement with
Teamsters Local Union No. 856 Health and Welfare Fund. (David Twa, County
Administrator)
D. 8 CONSIDER reports of Board members.
Closed Session
ADJOURN in memory of
Ted Radke, Former East Bay Regional Parks District Director
Barbara Maizie, Executive Director of Contra Costa ARC
CONSENT ITEMS
Road and Transportation
C. 1 APPROVE the conveyance of Grants of Easements to both Pacific Gas and
September 13, 2016 Contra Costa County Board of Supervisors 3
C. 1 APPROVE the conveyance of Grants of Easements to both Pacific Gas and
Electric Company and AT&T in connection with the State Route 4 West Gap
Project, Hercules and Rodeo areas, as recommended by the Public Works
Director. (100% Contra Costa Transportation Authority Funds)
C. 2 AUTHORIZE the Public Works Director, or designee, to advertise for 2017
on-call contract(s) for routine maintenance, repair, replacement, or reconstruction
of existing road, flood control, and airport facilities, Countywide. (100% Local
Road, Flood Control, and Airport Enterprise Funds)
C. 3 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a memorandum of understanding between Contra Costa County and the Town of
Danville for the Camino Tassajara SAFETEA-LU ("Safe, Accountable, Flexible,
Efficient Transportation Equity Act: A Legacy for Users") Improvements Phase
II Project, for the repair and improvement of the westbound lanes of Camino
Tassajara between Sycamore Valley Road and the eastern Town limits, Danville
area. (100% Local Road Funds)
C. 4 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
the Public Highway At-Grade Crossing Agreement with Union Pacific Railroad
Company for the construction, use, maintenance and repair of an at-grade
crossing over Camino Diablo for the Byron Highway - Camino Diablo
Intersection Improvements Project, Byron area. (23% Highway Safety
Improvement Program Grant Funds, 17% Measure J Return to Source Funds, 48%
Local Road Funds and 12% East County Regional Area of Benefit Funds)
C. 5 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
the Temporary Construction Permit with the United States Bureau of Reclamation
and Contra Costa Water District, in connection with the Canal Road Bridge
Replacement Project, Bay Point area. (100% Highway Bridge Replacement
Funds)
Engineering Services
C. 6 ADOPT Resolution No. 2016/509 accepting completion of private improvements
for the Drainage Acceptance DG11-00070 for a project developed by Toll
Brothers, Inc., as recommended by the Public Works Director, San Ramon
(Dougherty Valley) area. (100% Developer Fees)
C. 7 ADOPT Resolution No. 2016/510 accepting completion of improvements for the
Road Improvement Agreement and Offer of Dedication for Roadway Purposes for
Boulevard Way land use permit LP08-02034 for a project developed by Sufism
Reoriented, as recommended by the Public Works Director, Walnut Creek area.
(100% Developer Fees)
C. 8 ADOPT Resolution No. 2016/511 establishing warranty period for Subdivision
September 13, 2016 Contra Costa County Board of Supervisors 4
C. 8 ADOPT Resolution No. 2016/511 establishing warranty period for Subdivision
SD08-09247 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. 9 ADOPT Resolution No. 2016/519, approving and authorizing the Public Works
Director, or designee, to fully close a portion of San Pablo Dam Road between El
Portal Drive and Appian Way, on September 18, 2016 from 6:00 a.m. through
7:00 p.m., for the purpose of El Sobrante Stroll, El Sobrante area. (No fiscal
impact)
C. 10 ADOPT Resolution No. 2016/525 accepting completion of the warranty period
for the Subdivision Agreement (Right-of-Way Landscaping) and release of cash
deposit for faithful performance, for subdivision SD08-09246, Hummingbird
Playground, 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)
Special Districts & County Airports
C. 11 APPROVE the conveyance of real property owned by the Contra Costa County
Flood Control and Water Conservation District, identified as a former access road
along the Marsh Creek Channel adjacent to Subdivisions 8678, 8679 and 8680, to
the City of Oakley, in connection with the Cypress Grove Development, as
recommended by the Chief Engineer, Oakley area. (No fiscal impact)
C. 12 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a
construction contract with Hess Construction Co., Inc., in the amount of $823,000
for the El Sobrante Mini Park Improvements, 4191 Appian Way, El Sobrante
area. (53% Measure WW Funds, 33% Park Dedication Funds, 6% Library Funds,
8% General Funds) (Consider with AIR 26895)
C. 13 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with Quincy Engineering, Inc., in an amount not to exceed $200,000 for
construction management services for the Buchanan Airport Taxiway Echo &
Kilo Improvements Project, for the period September 1, 2016 through September
30, 2017, Concord area. (90% Federal Aviation Administration Funds, 2%
Caltrans Funds, 8% Airport Enterprise Funds)
C. 14 APPROVE and AUTHORIZE the Purchasing Agent to execute purchase orders
September 13, 2016 Contra Costa County Board of Supervisors 5
C. 14 APPROVE and AUTHORIZE the Purchasing Agent to execute purchase orders
with Ascent Aviation Group, Inc., in an annual amount not to exceed $1,000,000
to procure aviation fuel for resale at Byron Airport for the period October 1, 2016
through September 30, 2026; and APPROVE and AUTHORIZE the Director of
Airports, or designee, to execute a Fuel Supply Agreement, a Branding
Agreement, and a Credit Card Processing Fee Schedule Agreement between the
County and Ascent Aviation Group, Inc., for the purchase and resale of branded
aviation fuel at Byron Airport. (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 Ronald Thompson for a shade
hangar at Buchanan Field Airport effective September 1, 2016 in the monthly
amount of $177.07. (100% Airport Enterprise Fund)
Claims, Collections & Litigation
C. 16 DENY claims filed by Katherine Batts, Eli Dominguez, Lei Fang, Robert Freeze
& Mary Kovach, Ellen & Joel Hagedorn, Joshua Hammons, Cynthia Johnston,
Johnstone Supply, Ariana M. Jones on behalf of Aniyah Randle (a minor), Jennie
Redondo, and Esther Torres. DENY late claim filed by Mary Ann Agno. DENY
amended claim filed by Ellen & Joel Hagedorn.
Statutory Actions
C. 17 APPROVE Board meeting minutes for July and August 2016, as on file with the
Office of the Clerk of the Board.
Honors & Proclamations
C. 18 ADOPT Resolution No. 2016/498 declaring September 2016 as Childhood
Cancer Awareness Month in Contra Costa County, as recommended by
Supervisor Andersen.
C. 19 ADOPT Resolution No. 2016/507 recognizing September as National Recovery
Month, as recommended by Supervisor Glover.
C. 20 ADOPT Resolution No. 2016/532 to recognize September 2016 as Suicide
Prevention Awareness Month in Contra Costa County, as recommended by
Supervisor Piepho.
C. 21 ADOPT Resolution No. 2016/535 honoring Contra Costa Association of Realtors
95th anniversary, as recommended by Supervisor Mitchoff.
C. 22 ADOPT Resolution 2016/534 recognizing the 40th Anniversary of the Contra
September 13, 2016 Contra Costa County Board of Supervisors 6
C. 22 ADOPT Resolution 2016/534 recognizing the 40th Anniversary of the Contra
Costa Child Care Council, as recommended by Supervisor Mitchoff.
Ordinances
C. 23 FIX a public hearing for September 27, 2016, at 9:30 a.m., in Room 107, at the
Board of Supervisors' Chambers, 651 Pine Street, Martinez, California, to
consider adopting an ordinance establishing transportation mitigation fees to be
imposed on new development within the Bethel Island Area of Benefit, as
recommended by the Public Works Director. (No fiscal impact)
C. 24 FIX a public hearing for September 27, 2016, at 9:30 a.m., in Room 107, at the
Board of Supervisors' Chambers, 651 Pine Street, Martinez, California, to
consider adopting an ordinance establishing transportation mitigation fees to be
imposed on new development within the Bay Point Area of Benefit, as
recommended by the Public Works Director. (No fiscal impact)
Appointments & Resignations
C. 25 APPOINT Anthony Anastanio to the 2nd Alternate seat on the County Service
Area P-5 Citizens Advisory Committee, as recommended by Supervisor
Andersen.
C. 26 APPOINT James Robert Donnelly to the Danville Alamo Local Committee seat
on the Advisory Council on Aging as recommended by the Employment and
Human Services Director.
C. 27 APPOINT Andrea Bailey to the Business 1 seat on the North Richmond
Municipal Advisory Council, as recommended by Supervisor Gioia.
C. 28 REAPPOINT Joey Smith to the District 1 seat on the Commission for Women, as
recommended by Supervisor Andersen.
C. 29 APPOINT Marylee Martinez to the Appointee 4 seat on the Contra Costa Centre
Municipal Advisory Council, as recommended by Supervisor Mitchoff.
C. 30 REAPPOINT John Speakman to the District II seat on the Emergency Medical
Care Committee, as recommended by Supervisor Andersen.
C. 31 APPOINT Cesar Zepeda to the District 1 Public Sector seat on the Economic
Opportunity Council, as recommended by Supervisor Gioia.
C. 32 ACCEPT resignation of Gregory Wiener, DECLARE a vacancy in the Alamo
September 13, 2016 Contra Costa County Board of Supervisors 7
C. 32 ACCEPT resignation of Gregory Wiener, DECLARE a vacancy in the Alamo
Area seat on the Iron Horse Corridor Management Program Advisory Committee
and DIRECT the Clerk of the Board to post the vacancy, as recommended by
Supervisor Andersen.
C. 33 REAPPOINT Barbara Serwin to the District II Consumer seat on the Contra
Costa County Mental Health Commission, as recommended by Supervisor
Andersen.
C. 34 REAPPOINT Marilyn Cachola Lucey to the District II Alternate Seat on the First
5 Children and Families Commission, as recommended by Supervisor Andersen.
C. 35 APPOINT Colin Coffey as the Board of Supervisors representative (Appointee 1
seat) on the East Bay Regional Parks District Park Advisory Committee, as
recommended by the Internal Operations Committee.
C. 36 REAPPOINT David Joslin, Dorothy Gantt, Joanna Kim-Selby, Janelle Williams,
Kristin Haegeland, Rudy Fernandez, and Gerald Richards to the Advisory Council
on Aging as recommended by the Employment and Human Services Director.
C. 37 APPROVE the medical staff appointments and reappointments, additional
privileges, department change request, medical staff advancement as
recommended by the Medical Staff Executive Committee, at its August 15, 2016
meeting, and by the Health Services Director.
C. 38 APPOINT Dawn Manley to the At Large Alternate 1 seat on the Fish & Wildlife
Committee, as recommended by the Internal Operations Committee.
C. 39 REAPPOINT Mary Flott, Deborah McGrath, Nora Foster, Lisa R. Johnson, Ruth
Fernandez, and Karin Kauzer to seats on the Family and Children's Trust (FACT)
Committee, as recommended by the Family and Human Services Committee.
C. 40 APPOINT Angela Herron to the At Large 3 seat on the Contra Costa Commission
for Women, as recommended by the Family and Human Services Committee.
Appropriation Adjustments
C. 41 Public Defender (0243): APPROVE Appropriation and Revenue Adjustment No.
5002 authorizing new revenue in the amount of $3,750 from other public
agencies, and appropriating it for reimbursement of travel expenses for subject
matter training experts in the Public Defender's Office.
C. 42 Public Defender (0243): APPROVE Appropriations and Revenue Adjustment No.
September 13, 2016 Contra Costa County Board of Supervisors 8
C. 42 Public Defender (0243): APPROVE Appropriations and Revenue Adjustment No.
5005 authorizing new revenue in the amount of $63,000 from the National
Juvenile Defender Center, and appropriating it for contracted temporary help to
continue hosting a Juvenile Post Disposition Reentry Legal Fellowship program,
in the Office of the Public Defender.
C. 43 Park Dedication/Park Impact Funds (813600)/Public Works Department (7757):
AUTHORIZE the Auditor-Controller to transfer of $129,000 from El Sobrante
Park Dedication/Park Impact Funds to the Contra Costa County Public Works
Department; and APPROVE Appropriation and Revenue Adjustment No. 5008
authorizing new revenue in the amount of $129,000 in the Public Works
Department to finance various improvements to El Sobrante Mini Park
Improvements located at 4191 Appian Way in El Sobrante, as recommended by
the Conservation and Development Director. (Consider with AIR 26879)
Personnel Actions
C. 44 ADOPT Position Adjustment Resolution No. 21917 to add one part time (20/40)
Librarian (represented) position in the Library Department. (100% offset by City
of Hercules funds)
C. 45 ADOPT Position Adjustment Resolution No. 21906 to establish the class of
Animal Services Admissions and Adoption Coordinator (represented); add one
Animal Services Admissions and Adoption Coordinator position; and abolish the
Community Outreach and Education Coordinator (represented) class in the
Animal Services Department. (100% User and city fees)
C. 46 ADOPT Position Adjustment Resolution No. 21916 to add one part time (32/40)
Senior Library Literacy Assistant (represented) position and cancel one part time
(20/40) Library Literacy Assistant (represented) position in the Library
Department. (78% Project Second Chance grant and 22% Library Fund)
C. 47 ADOPT Position Adjustment Resolution No. 21905 to add one Planning
Technician II (represented) position in the Department of Conservation and
Development. (100% offset by Community Development Block Grant funds)
C. 48 ADOPT Position Adjustment Resolution No. 21911 to add five Sheriff's Ranger
(represented) positions in the Sheriff's Office - Health Services Security Unit.
(100% Reimbursement revenue)
C. 49 ADOPT Position Adjustment Resolution No. 21921 to add one Administrative
September 13, 2016 Contra Costa County Board of Supervisors 9
C. 49 ADOPT Position Adjustment Resolution No. 21921 to add one Administrative
Aid (unrepresented), four Community Health Worker I (represented), six Exempt
Medical Staff Dentist (represented), one Health Services Administrator-Level B
(represented), one Lead Registered Dental Assistant (represented), three Public
Health Mobile Clinic Operator (represented), four Registered Dental Assistant
(represented) in the Health Services Department to support the expansion of
dental services to school age students, low income families and homeless
individuals. (100% Federally Qualified Health Care)
C. 50 ADOPT Position Adjustment Resolution No. 21922 to add one Community
Health Worker II position (represented) and cancel one Clerk-Senior Level
position (represented) in the Health Services Department. (Cost savings)
C. 51 ADOPT Position Adjustment Resolution No. 21914 to reclassify one vacant
Clerk-Senior Level (represented) position to a Labor Relations Analyst II
(unrepresented) position in the Labor Relations Unit of the County
Administrator's Office. (100% General Fund)
C. 52 ADOPT Position Adjustment Resolution No. 21923 to increase the hours of one
Clerk-Senior Level (represented) position in the Health Services Department from
part time (20/40) to full time. (100% Hospital Enterprise Fund I)
C. 53 ADOPT Position Adjustment Resolution No. 21924 to add one represented
Medical Interpreter position (represented) in the Health Services Department.
(Hospital Enterprise Fund I)
C. 54 ADOPT Position Adjustment Resolution No. 21925 to add two part time (one full
time equivalent) Mental Health Clinical Specialist positions (represented) in the
Health Services Department. (100% CCHP Enterprise Fund II)
C. 55 ADOPT Position Adjustment Resolution No. 21926 to add one Mental Health
Program Supervisor, increase the hours of one part time (32/40) Medical Social
Worker II position and incumbent to full time, and cancel one Medical Social
Services Director position in the Health Services Department (all represented).
(100% Hospital Enterprise Fund I)
C. 56 ADOPT Position Adjustment Resolution No. 21920 to add one Administrative
Services Assistant II position (represented) in the Health Services Department.
(100% Mental Health Services Act)
C. 57 ADOPT Position Adjustment Resolution No. 21927 to add one Administrative
Services Assistant II position (represented) in the Health Services Department.
(100% third party revenues)
C. 58 ADOPT Position Adjustment Resolution No. 21915 to add one Child Support
September 13, 2016 Contra Costa County Board of Supervisors 10
C. 58 ADOPT Position Adjustment Resolution No. 21915 to add one Child Support
Specialist III (represented) position and cancel one Accounting Technician
(represented) position in the Department of Child Support Services. (Cost savings)
C. 59 Adopt Position Adjustment Resolution No. 21938 to reallocate the salaries of the
classifications of Director of Pharmacy Services, Assistant Director of Pharmacy
Services, and Health Plan Pharmacy Manager on the Salary Schedule in the
Health Services Department. (100% Hospital Enterprise Fund I)
C. 60 ADOPT Position Adjustment Resolution No. 21919 to add one Forensic
Supervisor (represented) position in the Office of the Sheriff's Latent Print Unit -
Forensic Services Division - Support Services Bureau. (100% Random Access
Network Board)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of fund and/or services:
C. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the City of Antioch to provide congregate meal services
for County’s Senior Nutrition Program for the period July 1, 2016 through June
30, 2017. (No County match)
C. 62 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 $53,342 to provide quarantine response and regulatory
enforcement activities for the period October 1, 2016 through June 30, 2017. (No
County match)
C. 63 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to
execute a contract with California Department of Food and Agriculture in an
amount not to exceed $65,642 to provide enforcement of the Sudden Oak Death
Program for the period July 1, 2016 through June 30, 2017. (No County match)
C. 64 APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute a
contract with the California Secretary of State in an amount not to exceed
$566,000 for funding of equipment, software, and other costs related to state and
federal voting requirements under the Help America Vote Act, for the period July
1, 2016 through June 30 2021. (100% Federal funds, no County match)
C. 65 APPROVE and AUTHORIZE the Health Services Director, or designee, to
September 13, 2016 Contra Costa County Board of Supervisors 11
C. 65 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the City of Concord , effective June 30, 2016,
to extend the term from June 30, 2016 through June 30, 2017 and allow the City
to pay the County $10,000 in additional Community Development Block Grant
funding for the operation of the Adult Interim Housing Program. (No County
match)
C. 66 ADOPT Resolution No. 2016/520 approving and authorizing the Employment
and Human Services Director, or designee, to execute a contract with the
California Department of Aging, to pay the County an amount not to exceed
$34,975 to provide the Supplemental Nutrition Assistance Program Education for
the period October 1, 2016 through September 30, 2017. (No County match)
C. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the City of Walnut Creek, to pay the County $6,000 for
the operation of the Adult Interim Housing Program, for the period July 1, 2016
through June 30, 2017. (No County match)
C. 68 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to
execute a contract with the California Agricultural Commissioners and Sealers
Association in an amount not to exceed $6,372 to provide pesticide use reporting
activities for the period July 1, 2016 through June 30, 2017. (No County match)
C. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute, a contract amendment with the U.S. Department of Health and Human
Services, effective August 1, 2016, to increase the amount payable to the County
by $111,449 to a payment limit of $222,898 for the Ryan White, Part C, HIV
Early Intervention Services Program, with no change to the original term of May
1, 2016 through April 30, 2017. (No County match)
C. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the U.S. Department of Housing and Urban Development
to receive funding in an amount not to exceed $296,528, for the County’s
Homeless Destination Home Program, for the period December 1, 2016 through
November 30, 2017. ($28,892 County match, budgeted)
C. 71 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the U.S. Department of Housing and Urban Development,
to pay the County an amount not to exceed $175,596 to provide the County’s
Homeless Management Information System project, for the period July 1, 2016
through June 30, 2017. (25% County match, budgeted)
C. 72 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the U.S. Department of Housing and Urban Development
to receive funding in an amount not to exceed $200,100, for the Permanent
Connections Supportive Housing Program, for the period July 1, 2016 through
June 30, 2017. (25% County match budgeted)
September 13, 2016 Contra Costa County Board of Supervisors 12
C. 73 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a grant amendment with the California Department of
Education, to decrease the payment limit by $509,986 to a new payment limit of
$8,613,250, and decrease the child days of enrollment of State Preschool services,
with no change to the term of July 1, 2015 through June 30, 2016. (No County
match)
C. 74 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a grant amendment with the California Department of
Education, effective February 1, 2016, to increase the payment limit by $142,741
to a new payment limit of $4,852,461, to provide CalWORKS Stage 2 childcare
and development programs, with no change to the term of July 1, 2015 through
June 30, 2016. (No County match)
C. 75 APPROVE and AUTHORIZE the Public Defender, or designee, to apply for and
accept a grant in the amount of $63,000 from the National Juvenile Defender
Center for the Juvenile Post Disposition Reentry Legal Fellowship program, for
the period October 6, 2016 through September 30, 2017. (68% Foundation
revenue, 19% General Fund match, 13% In-kind match)
C. 76 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a grant amendment with the California Department of
Education, to increase the payment limit by $210,000 to a new payment limit of
$2,715,682 for general childcare and development program services, with no
change to the term of July 1, 2015 through June 30, 2016. (No County match)
C. 77 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to apply for and accept California Department of Education Child and
Adult Care Food Program Day Center sponsorship grant funds in an amount not
to exceed $1,500,000 to provide daily nutritious and healthy snacks to clients, for
the period October 1, 2016 through September 30, 2017. (No County match)
C. 78 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment, effective July 25, 2016, with
California Department of Community Services and Development, to increase the
payment limit to the County by $426,741 to new payment limit of $3,907,748 for
Low Income Home Energy Assistance Programs, with no change to the term of
January 1, 2016 through January 31, 2017. (No County match)
C. 79 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to apply for and accept funding from the U.S. Department of Health and
Human Services, Administration for Children and Families, in an amount not to
exceed $19,962,515 for Head Start program services for the period January 1
through December 31, 2017. (20% In-kind County match, budgeted)
C. 80 APPROVE and AUTHORIZE the Employment and Human Services Director, or
September 13, 2016 Contra Costa County Board of Supervisors 13
C. 80 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to apply for and accept funding from the U.S. Department of Health and
Human Services, Administration for Children and Families, in an amount not to
exceed $4,380,413 for Early Head Start program services for the period January 1
through December 31, 2017. (20% In-kind County match, budgeted)
C. 81 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract including mutual indemnification with the U.S. Postal Service Office of
the Inspector General and the Department of Homeland Security Federal
Protective Service, to reimburse the County for use of the Sheriff's Range Facility,
to commence when executed by all parties through June 30, 2017. (100%
Participant fee revenue)
APPROVE and AUTHORIZE execution of agreement between the County and the
following parties as noted for the purchase of equipment and/or services:
C. 82 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with the Contra Costa County Office of Education
in an amount not to exceed $327,000 to provide services to youth involved in the
juvenile justice system in accordance with the County's Youth Justice Initiative,
for the period November 1, 2016 through October 31, 2017. (100% Federal)
C. 83 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to execute a
contract with Cropper Rowe, LLP, in an amount not to exceed $50,000 in total for
any fiscal year to provide annual audits of certain grants, including the County
Metropolitan Transportation Fund, certain Transportation and Development Act
projects, and other miscellaneous projects as identified and directed by the
Auditor-Controller, for the period beginning fiscal years 2016-2017, 2017-2018,
and through 2018-2019.
C. 84 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Dharmini Harichandran, M.D., in an amount not to exceed
$174,720 to provide outpatient psychiatric care services to adult patients in East
County for the period September 1, 2016 through August 31, 2017. (100%
Mental Health Realignment)
C. 85 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Arati Pratap, M.D., in an amount not to exceed $477,000
to provide gastroenterology services at Contra Costa Regional Medical and
Health Centers, for the period September 15, 2016 through September 14, 2017.
(100% Hospital Enterprise Fund I)
C. 86 APPROVE and AUTHORIZE the Health Services Director, or designee, to
September 13, 2016 Contra Costa County Board of Supervisors 14
C. 86 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with MGA Healthcare, Inc., effective August 1,
2016, to revise the rate schedule to include additional temporary help categories
at Contra Costa Regional Medical and Health Centers Radiology Departments,
with no change to the original payment limit of $2,600,000 and no change in the
original term of January 1 through December 31, 2016. (100% Hospital
Enterprise Fund I)
C. 87 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Canyon Pinole Surgery Center, LP, in an amount not to
exceed $250,000 to provide ambulatory surgery center services to Contra Costa
Health Plan (CCHP) members, for the period October 1, 2016 through September
30, 2018. (100% CCHP Enterprise Fund II)
C. 88 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
a contract with Rubicon Programs, Inc. in an amount not to exceed $503,943 for
the operation of the West County Reentry Success Center for the County's AB
109 Realignment Program for the period July 1, 2016 through June 30, 2017.
(100% State Public Safety Realignment Program)
C. 89 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Norman B. Livermore, III, M.D., in an amount not to
exceed $200,000 to provide orthopedic services to Contra Costa Health Plan
(CCHP) members, for the period October 1, 2016 through September 30, 2018.
(100% CCHP Enterprise Fund II)
C. 90 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Patrick Dixon, Ph.D., MFT, an individual, in an amount
not to exceed $140,000 to provide outpatient psychotherapy services for Contra
Costa Health Plan (CCHP) members, for the period October 1, 2016 through
September 30, 2018. (100% CCHP Enterprise Fund II)
C. 91 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Staff Care, Inc., effective May 1, 2016, to
modify the rate schedule to include on-call work rates for radiology services at
Contra Costa Regional Medical Center and Health Centers, with no increase to
the payment limit of $1,660,000 and with no change to the original term of
January 1 through December 31, 2016. (100% Hospital Enterprise Fund I)
C. 92 APPROVE and AUTHORIZE the Conservation Development Director, or
designee, to execute a contract amendment with Darwin Myers Associates to
increase the payment limit by $60,000 to a new payment limit of $260,000 with
no change in the original term of June 30, 2014 through June 30, 2017, to provide
on-call services relating to geology review and stormwater pollution prevention
monitoring. (100% Land Development Funds)
C. 93 APPROVE and AUTHORIZE the Health Services Director, or designee, to
September 13, 2016 Contra Costa County Board of Supervisors 15
C. 93 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Chiu-Hung Tung, M.D., Inc., in an amount not to exceed
$1,925,000 to provide anesthesiology services at Contra Costa Regional Medical
Center and Health Centers, for the period October 1, 2016 through September 30,
2019. (100% Hospital Enterprise Fund I)
C. 94 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with Kava Massih Architects, effective September 13,
2016, to increase the payment limit by $400,000 to a new payment limit of
$1,300,000, with no change to the term, for as-needed architectural services,
Countywide. (100% Various Funds)
C. 95 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with RYSE, Inc., effective October 1,
2016, to increase the payment limit by $91,023 to a new payment limit of
$140,873 with no change in the term of March 1, 2016 through February 28,
2017, to provide additional services to youth involved in the Youth Justice
Initiative. (100% Federal)
C. 96 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Diablo Pulmonary Medical Group, Inc., in an amount not
to exceed $227,700 to provide pulmonary disease services at Contra Costa
Regional Medical Center and Health Centers, for the period October 1, 2016
through September 30, 2019. (100% Hospital Enterprise Fund I)
C. 97 APPROVE and AUTHORIZE the Health Services Director or designee, to
execute a contract amendment with Heat Software USA Inc., effective September
13, 2016, to extend the term from March 29 through June 29, 2019 with no
change to the original payment limit of $500,000, for continued software and
support services to the Health Services Department’s Information Technology
Unit. (100% Hospital Enterprise Fund I)
C. 98 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Jeffrey Saadi, M.D., in an amount not to exceed
$1,200,000 to provide anesthesiology services at Contra Costa Regional Medical
Center and Health Centers, for the period October 1, 2016 through September 30,
2019. (100% Hospital Enterprise Fund I)
C. 99 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with John R. Rostkowski, M.D., in an amount not to exceed
$116,480 to provide outpatient psychiatric care services to patients in Central
County for the period October 1, 2016 through September 30, 2017. (100%
Mental Health Realignment)
C.100 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
September 13, 2016 Contra Costa County Board of Supervisors 16
C.100 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with LSA Associates, Inc., to extend the term from
December 31, 2016 to June 30, 2017 and increase the payment limit by $10,000
to a new payment limit of $125,000 for additional necessary work associated with
the Kirker Pass Road Northbound Truck Lane Project, Concord area. (37% Local
Road Funds, 37% Measure J, 15% State Transportation Improvement Program,
11% State Match Funds)
C.101 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 July 1, 2016 through June 30, 2017.
(100% Employment and Human Services Department)
C.102 APPROVE and AUTHORIZE the District Attorney, or designee, to execute a
Confidentiality Agreement with the State of California Employment Development
Department (EDD) that will allow EDD to provide information to the District
Attorney's investigative staff in certain circumstances. (100% General Fund)
C.103 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Child's Best Interest, a California corporation,
in an amount not to exceed $125,000 to provide ombudsman services to program
applicants, recipients, community members, and staff for the period September 1,
2016 through August 31, 2017. (10% County, 45% State, 45% Federal)
C.104 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Thomas N. Paige, M.D., in an amount not to exceed
$390,000 to provide dermatology services at Contra Costa Regional Medical
Center and Health Centers, for the period October 1, 2016 through September 30,
2019. (100% Hospital Enterprise Fund I)
C.105 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 $219,824 to provide Mental Health Services Act prevention and early
intervention services to families of Native American heritage 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 $109,912. (100% Mental Health
Services Act)
C.106 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the City of El Cerrito to provide congregate meal services
for the County’s Senior Nutrition Program for the period July 1, 2016 through
June 30, 2017, with a three-month automatic extension through September 30,
2017. (No County match)
C.107 APPROVE and AUTHORIZE the Health Services Director, or designee, to
September 13, 2016 Contra Costa County Board of Supervisors 17
C.107 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with KCI USA, Inc., in an amount not to exceed $400,000 to
provide negative pressure wound therapy services to Contra Costa Health Plan
(CCHP) members, for the period August 1, 2016 through July 31, 2018. (100%
CCHP Enterprise Fund II)
C.108 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Taraneh Mostaghasi, M.D., Inc. (dba Concord Pediatric
Care), in an amount not to exceed $900,000, to provide pediatric primary care
services to Contra Costa Health Plan (CCHP) members, for the period September
1, 2016 through August 31, 2018. (100% CCHP Enterprise Fund II)
C.109 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Diablo Valley Pediatric Medical Group, Inc., in an
amount not to exceed $2,500,000 to provide pediatric primary care services for
Contra Costa Health Plan (CCHP) members, for the period September 1, 2016
through August 31, 2018. (100% CCHP Enterprise Fund II)
C.110 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Medical Insights Diagnostic Centers, Inc., in an amount
not to exceed $350,000 to provide diagnostic imaging services for Contra Costa
Health Plan (CCHP) members, for the period September 1, 2016 through August
31, 2018. (100% CCHP Enterprise Fund II)
C.111 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Ralph Chase, M.D., in an amount not to exceed
$1,305,000 to provide anesthesiology services at Contra Costa Regional Medical
Center and Health Centers, for the period October 1, 2016 through September 30,
2019. (100% Hospital Enterprise Fund I)
C.112 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Craig Nelson, M.D., in an amount not to exceed $450,000
to provide anesthesiology services at Contra Costa Regional Medical Center and
Health Centers, for the period October 1, 2016 through September 30, 2019.
(100% Hospital Enterprise Fund I)
C.113 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Robert J. Lindsay, M.D., in an amount not to exceed
$1,050,000 to provide anesthesiology services at Contra Costa Regional Medical
Center and Health Centers, for the period October 1, 2016 through September 30,
2019. (100% Hospital Enterprise Fund I)
C.114 APPROVE and AUTHORIZE the Health Services Director, or designee, to
September 13, 2016 Contra Costa County Board of Supervisors 18
C.114 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Bay Area Community Resources, Inc., in an amount not to
exceed $417,816 to provide drug abuse prevention and treatment services for the
period July 1, 2016 through June 30, 2017. (25% Substance Abuse Prevention
and Treatment Discretionary; 55% Substance Abuse Prevention and Treatment
Prevention Set-Aside; 20% SAMHWorks)
C.115 APPROVE and AUTHORIZE the District Attorney, or designee, to execute an
Agreement For Use of Subscription Material with Lexipol, LLC. (100% General
Fund)
C.116 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water
Conservation District, or designee, to execute, on behalf of the Contra Costa
Clean Water Program, a contract amendment with EOA, Inc., to extend the
termination date from October 31, 2016 to December 31, 2017 for continuing
compliance. (No fiscal impact)
C.117 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with National Council on Crime and
Delinquency, a non-profit corporation, effective September 30, 2016, to extend
the term from September 30 through December 31, 2016 and increase the
payment limit by $9,550 to a new payment limit of $232,301 for the continued
services of the Phase II Lethality Assessment Program Implementation for
Domestic Violence Homicide Prevention and Services for Victims of Human
Trafficking Project. (92% Federal, 8% State)
C.118 APPROVE and AUTHORIZE the Employment and Human Director, or designee,
to execute a contract with Seneca Family of Agencies, a non-profit corporation, in
an amount not to exceed $636,746 to provide wraparound program services for
youth in the Oak Grove Rate Classification Level 14 program and other target
populations, for the period August 1, 2016 through July 31, 2017. (County 34%,
State 44%, Federal 22%)
C.119 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with OurTinyPlanet, LLC, effective
August 1, 2016, to extend the term from December 31, 2016 through June 30,
2017 and increase the payment limit by $90,000 to a new payment limit of
$165,000, to provide increased services to the Workforce Development Board.
(93% Federal, 7% County)
C.120 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Health Services Director, a purchase order amendment with LABSCO, Inc., to
increase the payment limit by $100,000 to a new payment limit of $124,500 for
clinical and pathology laboratory reagents, supplies and small equipment for the
Contra Costa Regional Medical Center and Health Centers, with no change in the
original term of September 1, 2015 through August 31, 2018. (100% Hospital
Enterprise Fund I)
September 13, 2016 Contra Costa County Board of Supervisors 19
C.121 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with RHD Healthcare Consulting, Inc., in an amount not to
exceed $246,603 to provide professional consultation and technical assistance to
the Director with regard to compliance with federal and State billing mandates and
HIPAA privacy issues, for the period October 1, 2016 through September 30,
2017. (100% Hospital Enterprise Fund I)
C.122 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Health Services Director, a purchase order with Stryker Endoscopy, Inc., in the
amount of $900,000 for endoscopic supplies and products at the Contra Costa
Regional Medical and Health Centers, for the period September 1, 2016 through
August 31, 2018. (100% Hospital Enterprise Fund I)
C.123 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Patrick Tsukamaki, MFT, in an amount not to exceed
$130,000 to provide Medi-Cal specialty mental health services in Central County,
for the period August 1, 2016 through June 30, 2018. (50% State; 50% Federal)
C.124 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Milhous Children’s Services, Inc., in an amount not to
exceed $839,450 to provide a day treatment program, mental health services and
therapeutic behavioral services 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 $419,725. (50% Federal Financial Participation; 50% Mental Health
Realignment)
C.125 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Bay Area Doctors, Inc., in an amount not to exceed
$700,000 to provide Medi-Cal specialty mental health services in East County for
the period July 1, 2016 through June 30, 2018. (50% Federal Medi-Cal funds and
50% State General Fund)
C.126 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Health Services Director, a purchase order with Direct Systems Support in an
amount not to exceed $196,895 for annual hardware maintenance support of the
VMAX data storage system, for the period of July 1, 2016 through June 30, 2017.
(100% Hospital Enterprise Fund I)
C.127 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Health Services Director, a purchase order with Dimension Data in the amount of
$191,025 for annual maintenance support of data storage and backup for the
period July 1, 2016 through June 30, 2017. (100% Hospital Enterprise Fund I)
C.128 APPROVE and AUTHORIZE the Health Services Director, or designee, to
September 13, 2016 Contra Costa County Board of Supervisors 20
C.128 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Amarpreet Singh, M.D., (dba Allied Medical and
Consultation Services, P.C.), in an amount not to exceed $700,000 to provide
Medi-Cal specialty mental health services for the period July 1, 2016 through
June 30, 2018. (50% State; 50% Federal)
C.129 AUTHORIZE the Purchasing Agent to purchase, on behalf of the Health Services
Director, 500 $15 Safeway gift cards in an amount not to exceed $7,500, to use as
incentives for consumer participation as allowed under Proposition 63, the Mental
Health Services Act. (100% Proposition 63)
C.130 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Health Services Director, a purchase order amendment with Wright Medical
Technology, Inc., to increase the payment limit by $90,000 to a new payment
limit of $189,000 for orthopedic implants and supplies to be used at the Contra
Costa Regional Medical Center, with no change to the term of January 1, 2015
through January 31, 2017. (100% Hospital Enterprise Fund I)
C.131 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Center for Psychotherapy in an amount not to exceed
$400,000 to provide mental health, case management and crisis intervention
services to adolescents and latency-age children for the period October 1, 2016
through June 30, 2017, with a six-month automatic extension through December
31, 2017 in an amount not to exceed $200,000. (50% Federal Financial
Participation; 50% Mental Health Realignment)
C.132 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Lao Family Community Development, Inc., in an amount
not to exceed $175,024 to provide prevention and early intervention services to
Asian and South East Asian adults 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 $87,512. (100% Mental Health Services Act)
C.133 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 $133,900 to provide prevention and early intervention services to Asian
and Pacific Islanders in the community 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 $66,950. (100% Mental Health Services Act)
C.134 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Youth Homes, Inc., in an amount not to exceed
$2,064,000, to provide comprehensive mental health services for transitional aged
youth who are experiencing serious mental illness, for the period July 1, 2016
through June 30, 2019. (57% Mental Health Services Act; 43% Federal Financial
Participation)
September 13, 2016 Contra Costa County Board of Supervisors 21
C.135 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Health Services Director, a purchase order with Bay Cities Produce Company,
Inc., in an amount not to exceed $280,000 to provide fresh fruits and vegetables
for patients at the Contra Costa Regional Medical Center, for the period July 1,
2016 through June 30, 2018. (100% Hospital Enterprise Fund I)
C.136 APPROVE and AUTHORIZE the County Counsel, or designee, to execute, on
behalf of Contra Costa County, a contract for specialized professional services
with Hanson Bridgett LLP.
C.137 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Jee Hyun Guss, M.D., in an amount not to exceed
$274,400 to provide outpatient psychiatric care services to adults in Central
Contra Costa County, for the period September 1, 2016 through August 31, 2017.
(100% Mental Health Realignment)
C.138 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Paul H. Kwok, D.O., in an amount not to exceed
$1,410,000 to provide anesthesiology services at Contra Costa Regional Medical
Center and Health Centers, for the period October 1, 2016 through September 30,
2019. (100% Hospital Enterprise Fund I)
C.139 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Bi-Bett, in an amount not to exceed $2,864,512 to provide
substance abuse prevention, treatment, and testing services for the period July 1,
2016 through June 30, 2017. (86% Substance Abuse Treatment and Prevention
Block Grant; 5% CalWORKS, 8% AB 109, 1% Behavioral Health Court Second
Chance Act)
C.140 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute a contract amendment with McHale's Environmental
Insulation, Inc., to increase the payment limit by $100,000 to a new payment limit
of $300,000, with no change to the contract term of July 1, 2014 through
December 31, 2017, to purchase equipment and services needed to provide home
weatherization services, including insulation services, to low income residents
throughout Contra Costa County. (100% State and Federal Weatherization
Program funds)
C.141 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute a contract amendment with East County Glass & Window,
Inc., to extend the term from December 31, 2016 through December 31, 2017
with no change to payment limit of $200,000, to provide home weatherization
services, including doors and windows to low income residents throughout Contra
Costa County. (100% State and Federal Weatherization Program funds)
C.142 APPROVE and AUTHORIZE the Conservation and Development Director, or
September 13, 2016 Contra Costa County Board of Supervisors 22
C.142 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute a contract amendment with Robert Gurule (dba Water
HeatersExpress), to extend the term from July 31, 2016 through July 31, 2017
with no change to payment limit of $200,000, to provide home weatherization
services, including water heater services, to low income residents throughout
Contra Costa County. (100% State and Federal Weatherization Program funds)
C.143 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee to execute a
contract amendment with O3, Inc., to increase the payment limit by $30,000 to a
new payment limit of $60,000 with no change in the contract term, to provide the
Emergency Services Unit with additional software and services support for
WebEOC. (100% General Fund)
C.144 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 $281,000 to provide transportation demand management
services for the Contra Costa Centre area, for the period July 1, 2016 through June
30, 2017. (100% County Service Area M-31 funds)
C.145 APPROVE and AUTHORIZE the Child Support Services Director, or designee,
to execute a contract with Robert Half International, Inc., in an amount not to
exceed $76,000 to provide information technology professional staff on a
temporary basis for the period July 1 through September 30, 2016. (66% Federal,
34% State)
C.146 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of
Employment and Human Services Director, a purchase order with Quidsi, Inc., in
an amount not to exceed $200,000 to procure infant/toddler related childcare
products for use at County-operated childcare centers for the period July 1, 2016
through June 30, 2019. (100% Federal)
C.147 Acting as the Governing Board of the Crockett-Carquinez Fire Protection District,
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a purchase
order with HME Inc. in an amount not to exceed $340,000 for the purchase of a
new fire engine as a replacement to the current unit first deployed in 1983. (100%
District Operating funds)
C.148 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute a contract amendment with Ambient Air, LLC, to increase
the payment limit by $100,000 to a new payment limit of $300,000 to provide
home weatherization equipment and services, including heating system services,
to low income residents throughout Contra Costa County, with no change to the
contract term of December 1, 2015 through July 31, 2017. (100% State and
Federal Weatherization Program funds)
C.149 APPROVE and AUTHORIZE the Conservation and Development Director, or
September 13, 2016 Contra Costa County Board of Supervisors 23
C.149 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute a contract amendment with Ambient Air, LLC, to increase
the payment limit by $105,000 to a new payment limit of $200,000 with no
change to the original contract term of August 1, 2015 through July 31, 2017, to
purchase items and/or services needed to provide home weatherization, including
air conditioning services, to low income residents throughout Contra Costa
County. (100% State and Federal Weatherization Program funds)
C.150 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Sheriff-Coroner, a purchase order with Adamson Police Products in the amount of
$850,000 to procure ammunition, tactical and protective gear and clothing, and
other related products for the period October 1, 2016 through September 30,
2018. (100% General Fund)
C.151 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract containing modified indemnification language
with First Baptist Church of Pittsburg, in an amount not to exceed $917,908 to
provide State Preschool, Pre-kindergarten Literacy and Head Start and Early
Head Start Program services, for the period July 1, 2016 through June 30, 2017.
(93% State, 7% Federal)
C.152 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract containing modified indemnification language
with First Baptist Church of Pittsburg, California, in an amount not to exceed
$1,386,406 to provide childcare services at Fairgrounds Children’s Center, for the
period July 1, 2016 through June 30, 2017. (22% Federal, 78% State)
Other Actions
C.153 RECEIVE the Mid-Year Public Input Report on the Integrated Pest Management
Program, as recommended by the Transportation, Water, & Infrastructure
Committee. (No fiscal impact)
C.154 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a non-financial interagency agreement with Liberty Union High School
District, to allow low-income and disadvantaged children to receive school-based
mobile clinic services, for the period July 1, 2016 through June 30, 2019.
C.155 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.156 APPROVE and AUTHORIZE the Health Services Director, or designee, to
September 13, 2016 Contra Costa County Board of Supervisors 24
C.156 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an unpaid student training agreement with Foothill-DeAnza Community
College District, to provide supervised field instruction at Contra Costa Regional
Medical Center and Health Centers to ultrasound technician students for the
period July 1, 2016 through June 30, 2020. (No fiscal impact)
C.157 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an unpaid student training agreement with University of San Francisco, to
provide supervised field instruction to nursing students in the County’s Public
Health Division, for the period November 1, 2016 through October 31, 2020.
C.158 APPROVE the Martinez Detention Facility Replacement of Kitchen Sewer Waste
Piping Project at 1000 Ward Street, Martinez, and related actions under the
California Environmental Quality Act, as recommended by the Public Works
Director. (No fiscal impact)
C.159 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Office of the Sheriff, a purchase order with Adamson Police Products in an
amount not to exceed $400,000 for the purchase of miscellaneous police supplies
for the period July 18, 2016 through June 30, 2018. (100% General Fund)
C.160 ADOPT Resolution No. 2016/531, authorizing the Conservation and
Development Director to execute an amendment to the Pleasant Hill BART
Station Leasing Authority joint exercise of powers agreement to allocate future
lease revenue of “Block C” between the County and BART, and finding that the
amendment is exempt from the California Environmental Quality Act and no
subsequent environmental review is required. (100% Lease revenue)
C.161 ACCEPT the Canvass of Votes for the August 23, 2016 Special Election showing
the measure for Police Services in County Service Area P-6, Zone 2504,
Supervisorial District 5 - Rodeo area passed, as recommended by the
Clerk-Recorder.
C.162 ACCEPT the Treasurer’s Quarterly Investment Report as of June 30, 2016, as
recommended by the County Treasurer-Tax Collector.
C.163 APPROVE and AUTHORIZE the County Counsel, or designee, to execute on
behalf of the County a form acknowledging a potential conflict of interest and
consenting to Goldfarb & Lipman LLP representing Contra Costa County in
connection with the financing of an affordable housing development in El Cerrito
known as Hana Gardens.
C.164 AUTHORIZE the discharge from accountability for certain Health Services
September 13, 2016 Contra Costa County Board of Supervisors 25
C.164 AUTHORIZE the discharge from accountability for certain Health Services
accounts which are not collectible due to one or more of the following reasons:
the accounts are being discharged in bankruptcy; debtors are deceased, the statute
of limitations for pursuing recovery of the debt has expired; the cost of recovery
is excessive; and/or the debtor no longer resides in the state, as recommended by
the Health Services Director.
C.165 APPROVE the list of providers recommended by Contra Costa Health Plan's
Medical Director on August 4, 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.166 APPROVE and AUTHORIZE the Public Defender, or designee, to be the fiscal
agent and act as a co-sponsor of a DNA forensic evidence professional training
event for state and federal public defense attorneys on November 3-4, 2016, at the
Federal Conference Center in Oakland, California. (No fiscal impact)
C.167 APPROVE amendments to the Reclamation District No. 799 Conflict of Interest
Code, as recommended by the County Counsel.
C.168 APPROVE amendments to the Contra Costa County Counsel Conflict of Interest
Code, as recommended by the County Counsel.
C.169 APPROVE amendments to the Bethel Island Municipal Improvement District
Conflict of Interest Code, as recommended by the County Counsel.
C.170 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to renew
Cardroom License Number 6, known as "California Grand Casino", currently
located at 5988 Pacheco Blvd., Pacheco area, for the period November 26, 2016
through November 25, 2017, as recommended by the Sheriff-Coroner. (Lamar V.
Wilkinson, Owner)
C.171 ADOPT Resolution No. 2016/523 amending Resolution No. 2016/478
authorizing the issuance of Multifamily Housing Revenue Notes in principal
amounts not to exceed $22,200,000 to finance the construction of Riviera Family
Apartments in Walnut Creek, as recommended by the Conservation and
Development Director. (100% Special Revenue funds)
C.172 ADOPT Resolution No. 2016/536 authorizing the issuance and sale of "Lafayette
School District General Obligation Bonds, Election of 2016, Series A (2016)" in
an amount not to exceed $30,000,000 by the Lafayette School District on its own
behalf pursuant to Section 15140(b) of the Education Code, as recommended by
the County Administrator. (No County fiscal impact)
C.173 CONTINUE the emergency action originally taken by the Board of Supervisors
September 13, 2016 Contra Costa County Board of Supervisors 26
C.173 CONTINUE the emergency action originally taken by the Board of Supervisors
on November 16, 1999, and most recently approved by the Board on August 16,
2016, regarding the issue of homelessness in Contra Costa County, as
recommended by the Health Services Director. (No fiscal impact)
C.174 ADOPT Resolution No. 2016/537 allowing the County to reimburse certain
expenditures related to various Health Services department capital projects, as
recommended by the County Administrator. (No fiscal impact)
C.175 ADOPT the 2016/17 secured property tax rates and AUTHORIZE to levy the
2016/17 Property Tax Roll, as recommended by the Auditor-Controller. (100%
General Fund)
C.176 AUTHORIZE the Chair of the Board of Supervisors to sign the Certification
Statement for the California Children's Services Program as required by the State
of California and recommended by the Health Services Director.
C.177 AUTHORIZE the Chair of the Board of Supervisors to sign the Certification
Statement for the Child Health and Disability Prevention Program as required by
the State of California and recommended by the Health Services Director.
C.178 AUTHORIZE and REQUEST the Auditor-Controller to release an amount not to
exceed $1,400 from the Fish and Wildlife Propagation Fund for costs associated
with the update and distribution of 5,000 "Wildlife in Your Backyard" brochures,
as recommended by the Internal Operations Committee. (100% Fish and Wildlife
Propagation Fund)
C.179 APPROVE the revised 2016-18 Policies and Procedures and Service Plan for the
Head Start program, as recommended by the Employment and Human Services
Director.
C.180 APPROVE the response to Grand Jury Report No.1608, "Welfare Fraud
Investigation in Contra Costa County" and DIRECT the Clerk of the Board to
forward the response to the Superior Court no later than September 20, 2016, as
recommended by the County Administrator.
C.181 APPROVE the response to Grand Jury Report No.1616 "Our Children in Need",
and DIRECT the Clerk of the Board to forward the response to the Superior Court
no later than September 13, 2016, as recommended by the County Administrator.
C.182 APPROVE the response to Grand Jury Report No.1613 "Human Resources
Management", and DIRECT the Clerk of the Board to forward the response to the
Superior Court no later than September 22, 2016, as recommended by the County
Administrator.
GENERAL INFORMATION
September 13, 2016 Contra Costa County Board of Supervisors 27
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the
Housing Authority and the Successor Agency to the Redevelopment Agency. Persons who wish to
address the Board should complete the form provided for that purpose and furnish a copy of any
written statement to the Clerk.
Any disclosable public records related to an open session item on a regular meeting agenda and
distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less
than 96 hours prior to that meeting are available for public inspection at 651 Pine Street, First
Floor, Room 106, Martinez, CA 94553, during normal business hours.
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be
enacted by one motion. There will be no separate discussion of these items unless requested by a
member of the Board or a member of the public prior to the time the Board votes on the motion to
adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair
calls for comments from those persons who are in support thereof or in opposition thereto. After
persons have spoken, the hearing is closed and the matter is subject to discussion and action by the
Board. Comments on matters listed on the agenda or otherwise within the purview of the Board of
Supervisors can be submitted to the office of the Clerk of the Board via mail: Board of
Supervisors, 651 Pine Street Room 106, Martinez, CA 94553; by fax: 925-335-1913.
The County will provide reasonable accommodations for persons with disabilities planning to
attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at
(925) 335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk,
Room 106.
Copies of recordings of all or portions of a Board meeting may be purchased from the Clerk of the
Board. Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the
necessary arrangements.
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion
on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office
of the Clerk of the Board, 651 Pine Street, Martinez, California.
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board,
(925) 335-1900 or using the County's on line subscription feature at the County’s Internet Web
Page, where agendas and supporting information may also be viewed:
www.co.contra-costa.ca.us
STANDING COMMITTEES
The Ad Hoc on Sustainability Committee (Supervisors 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,September 13, 2016 Contra Costa County Board of Supervisors 28
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 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 September 28,
2016
1:30 p.m. See above
Family & Human Services Committee October 10, 2016 1:00 p.m. See above
Finance Committee October 13, 2016 10:30
a.m.
See above
Hiring Outreach Oversight Committee October 10, 2016 9:00 a.m.See above
Internal Operations Committee September 26,
2016
11:00
a.m.
See above
Legislation Committee October 10, 2016 10:30
a.m.
See above
Public Protection Committee September 26,
2016
9:00 a.m. See above
September 13, 2016 Contra Costa County Board of Supervisors 29
Transportation, Water & Infrastructure
Committee
October 13, 2016 1:00 p.m. See above
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and
industry-specific language in its Board of Supervisors meetings and written materials. Following is
a list of commonly used language that may appear in oral presentations and written materials
associated with Board meetings:
AB Assembly Bill
ABAG Association of Bay Area Governments
ACA Assembly Constitutional Amendment
ADA Americans with Disabilities Act of 1990
AFSCME American Federation of State County and Municipal Employees
AICP American Institute of Certified Planners
AIDS Acquired Immunodeficiency Deficiency Syndrome
ALUC Airport Land Use Commission
AOD Alcohol and Other Drugs
ARRA American Recovery & Reinvestment Act of 2009
BAAQMD Bay Area Air Quality Management District
BART Bay Area Rapid Transit District
BayRICS Bay Area Regional Interoperable Communications System
BCDC Bay Conservation & Development Commission
BGO Better Government Ordinance
BOS Board of Supervisors
CALTRANS California Department of Transportation
CalWIN California Works Information Network
CalWORKS California Work Opportunity and Responsibility to Kids
CAER Community Awareness Emergency Response
CAO County Administrative Officer or Office
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
September 13, 2016 Contra Costa County Board of Supervisors 30
CSAC California State Association of Counties
CTC California Transportation Commission
dba doing business as
DSRIP Delivery System Reform Incentive Program
EBMUD East Bay Municipal Utility District
ECCFPD East Contra Costa Fire Protection District
EIR Environmental Impact Report
EIS Environmental Impact Statement
EMCC Emergency Medical Care Committee
EMS Emergency Medical Services
EPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health)
et al. et alii (and others)
FAA Federal Aviation Administration
FEMA Federal Emergency Management Agency
F&HS Family and Human Services Committee
First 5 First Five Children and Families Commission (Proposition 10)
FTE Full Time Equivalent
FY Fiscal Year
GHAD Geologic Hazard Abatement District
GIS Geographic Information System
HCD (State Dept of) Housing & Community Development
HHS (State Dept of ) Health and Human Services
HIPAA Health Insurance Portability and Accountability Act
HIV Human Immunodeficiency Virus
HOME Federal block grant to State and local governments designed exclusively to create
affordable housing for low-income households
HOPWA Housing Opportunities for Persons with AIDS Program
HOV High Occupancy Vehicle
HR Human Resources
HUD United States Department of Housing and Urban Development
IHSS In-Home Supportive Services
Inc. Incorporated
IOC Internal Operations Committee
ISO Industrial Safety Ordinance
JPA Joint (exercise of) Powers Authority or Agreement
Lamorinda Lafayette-Moraga-Orinda Area
LAFCo Local Agency Formation Commission
LLC Limited Liability Company
LLP Limited Liability Partnership
Local 1 Public Employees Union Local 1
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
September 13, 2016 Contra Costa County Board of Supervisors 31
MTC Metropolitan Transportation Commission
NACo National Association of Counties
NEPA National Environmental Policy Act
OB-GYN Obstetrics and Gynecology
O.D. Doctor of Optometry
OES-EOC Office of Emergency Services-Emergency Operations Center
OPEB Other Post Employment Benefits
OSHA Occupational Safety and Health Administration
PARS Public Agencies Retirement Services
PEPRA Public Employees Pension Reform Act
Psy.D. Doctor of Psychology
RDA Redevelopment Agency
RFI Request For Information
RFP Request For Proposal
RFQ Request For Qualifications
RN Registered Nurse
SB Senate Bill
SBE Small Business Enterprise
SEIU Service Employees International Union
SUASI Super Urban Area Security Initiative
SWAT Southwest Area Transportation Committee
TRANSPAC Transportation Partnership & Cooperation (Central)
TRANSPLAN Transportation Planning Committee (East County)
TRE or TTE Trustee
TWIC Transportation, Water and Infrastructure Committee
UASI Urban Area Security Initiative
VA Department of Veterans Affairs
vs . versus (against)
WAN Wide Area Network
WBE Women Business Enterprise
WCCTAC West Contra Costa Transportation Advisory Committee
September 13, 2016 Contra Costa County Board of Supervisors 32