HomeMy WebLinkAboutAGENDA - 10072014 - (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
KAREN MITCHOFF, CHAIR, 4TH DISTRICT
JOHN GIOIA, VICE CHAIR, 1st DISTRICT
CANDACE ANDERSEN, 2nd DISTRICT
MARY N. PIEPHO, 3rd 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, MAY BE LIMITED TO TWO (2) MINUTES.
A LUNCH BREAK MAY BE CALLED AT THE DISCRETION OF THE BOARD CHAIR.
The Board of Supervisors respects your time, and every attempt is made to accurately estimate when an item may be heard by the Board. All times specified for
items on the Board of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day. Your patience is
appreciated.
AGENDA
October 7, 2014
9:00 A.M. Convene, Call to Order and Opening Ceremonies
Inspirational Thought- "Life laughs at you when you are unhappy. Life smiles at you when you
are happy, but life salutes you when you make others happy. ~ Charlie Chaplin
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 recognizing the Contra Costa County Animal Response Team
and Animal Services Department, for creating and implementing a program on the
shelter and care of animals during a disaster or emergency. (Glenn Howell,
Director Animal Services)
PR.2 PRESENTATION recognizing October 2014 as domestic violence awareness
month. (Supervisor Mitchoff)
DISCUSSION ITEMS
D. 1 CONSIDER Consent Items previously removed.October 7, 2014 Contra Costa County Board of Supervisors 1
D. 1 CONSIDER Consent Items previously removed.
D. 2 PUBLIC COMMENT (2 Minutes/Speaker)
D.3 CONSIDER waiving the 180-day "sit-out period" for Steven Jordan, retired
Senior Capital Facilities Project Manager in the Public Works Department, and
approving and authorizing the hiring of Mr. Jordan as a temporary County
employee for the period of October 14, 2014 through December 31, 2015. (Julia
R. Bueren, Public Works Director)
D.4 APPROVE and AUTHORIZE the Public Works Director to extend the temporary
appointment of County retiree Robert Wangan as the Airport Operations
Specialist in the Airports Division of Public Works through December 31, 2014.
(Julia R. Bueren, Public Works Director)
D.5 HEARING to consider adoption of Resolution No. 2014/363 approving the
tax-exempt financing and the issuance of obligations in an aggregate principal
amount not to exceed $50,000,000 to be issued by the California Statewide
Communities Development Authority to benefit California Shock Trauma Air
Rescue (Concord area). (No County fiscal impact) (Kristen Lackey, Conservation
and Development Department)
D.6 HEARING to consider proposed General Plan Amendment to support and
promote urban agriculture in the North Richmond area (County File:
GP#12-0002) and Zoning Text Amendment to the North Richmond P-1, Planned
Unit District to provide for a wider range of agriculture-related uses and activities
within the North Richmond P-1, Planned Unit District (County File:
ZT#14-0001), as recommended by the County Planning Commission;
CONSIDER adopting Resolution No. 2014/370 for said General Plan Amendment
and Zoning Text Amendment along with related California Environmental
Quality Act findings. (Patrick Roche, Conservation and Development
Department)
D.7 CONSIDER the possible development of a program by the County’s Health
Services Department that implements assisted outpatient treatment services in
Contra Costa County, as recommended by the Family and Human Services
Committee. (Cynthia Belon, Behavioral Health Director; Roberta Chambers,
Resource Development Associates)
D.8 CONSIDER adopting the draft Mental Health Services Act (Proposition 63)
Three Year Program and Expenditure Plan, Fiscal Years 2014/2015 through
2016/17; and authorizing the Chair of the Board of Supervisors to sign a letter to
the Mental Health Services Oversight and Accountability Commission notifying
them of approval. (Warren Hayes, Health Services Department)
D. 9 CONSIDER reports of Board members.
October 7, 2014 Contra Costa County Board of Supervisors 2
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.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
ADJOURN IN MEMORY OF
Sarah Geneva Green
CONSENT ITEMS
Road and Transportation
C. 1 ADOPT Traffic Resolution No. 2014/4420 to prohibit parking at all times (red
curb) on a portion of the west side of Cherry Lane, as recommended by the Public
Works Director, Walnut Creek area. (No fiscal impact)
C. 2 RESCIND Traffic Resolution No. 2010/4315 regarding a disabled parking space
on the west side of Fifth Avenue, as recommended by the Public Works Director,
Crockett area. (No fiscal impact)
Engineering Services
C. 3 ADOPT Resolution No. 2014/353 approving the second extension of the
Subdivision Agreement for subdivision SD05-09037, for a project being
developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware
Corporation, as recommended by the Public Works Director, Danville area. (No
fiscal impact)
C. 4 ADOPT Resolution No. 2014/354 approving the second extension of the
October 7, 2014 Contra Costa County Board of Supervisors 3
C. 4 ADOPT Resolution No. 2014/354 approving the second extension of the
Subdivision Agreement (Right-of-Way Landscaping) for subdivision
SD05-09037, for a project being developed by Shapell Homes, a Division of
Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public
Works Director, Danville area. (No fiscal impact)
C. 5 ADOPT Resolution No. 2014/355 approving the third extension of the
Subdivision Agreement for subdivision SD06-09035, for a project being
developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware
Corporation, as recommended by the Public Works Director, Danville area. (No
fiscal impact)
C. 6 ADOPT Resolution No. 2014/357 approving the Final Map for subdivision
SD05-09004, for a project being developed by Golden Oak Development, Inc., as
recommended by the Public Works Director, Martinez area. (No fiscal impact)
C. 7 ADOPT Resolution No. 2014/358 accepting completion of warranty period for
the Subdivision Agreement (Right-of-Way Landscaping) and release of cash
deposit for faithful performance, for road acceptance RA11-01248, 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. 8 ADOPT Resolution No. 2014/360 accepting completion of landscape
improvements for the Subdivision Agreement (Right-of-Way Landscaping) for
PA06-00039, for a project being 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. 2014/361 amending Resolution No. 2014/317 for land
use permit LP07-02081, for a project being developed by Barbara A. Frantz, as
recommended by the Public Works Director, Brentwood area. (No fiscal impact)
Special Districts & County Airports
C. 10 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a
hangar rental agreement for a T-hangar at Buchanan Field Airport with Robert
Hawkins and Lisa Tyler, effective October 1, 2014, in the monthly amount of
$383.74. (100% Airport Enterprise Fund)
C. 11 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a
month-to-month hangar rental agreement with Rory Elston, for a shade hangar at
Buchanan Field Airport effective September 1, 2014, in the monthly amount of
$172.41. (100% Airport Enterprise Fund)
October 7, 2014 Contra Costa County Board of Supervisors 4
C. 12 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a
month-to-month hangar rental agreement with Stephen Mink for a T-hangar at
Buchanan Field Airport effective October 15, 2014 in the monthly amount of
$383.74. (100% Airport Enterprise Fund)
C. 13 APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a
contract amendment with Consolidated CM, effective October 1, 2014, to
increase the payment limit by $200,000 to a new payment limit of $2,557,773,
and extend the termination date from October 1, 2014 to June 1, 2015 to provide
construction management services for the Upper Sand Creek Basin Project,
Antioch area. (100% Drainage Area 130 Funds)
C. 14 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County 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.,
effective October 31, 2014, to increase the payment limit by $50,000 to a new
payment limit of $199,000 and to extend the term from October 31, 2014 to
October 31, 2015, for continuing compliance with mandated federal and state
stormwater rules contained in National Pollutant Discharge Elimination System
Permits issued by the San Francisco Bay and Central Valley Regional Water
Quality Control Boards, Countywide. (100% Cities and County Stormwater
Utility Fee Assessments)
C. 15 APPROVE the Upper Sand Creek Basin project contingency fund increase of
$1,000,000 for a new contingency fund total of $2,911,689 and a new payment
limit of $12,028,574, effective October 7, 2014, as recommended by the Chief
Engineer; and APPROVE and APPROVE and AUTHORIZE the Chief Engineer,
or designee, to execute Contract Change Order No. 11 with Goodfellow Top
Grade Construction, LLC, effective October 7, 2014, for a total amount not to
exceed $1,435,000 to settle all claims on the above project, including Notices of
Potential Claims Nos. 1-8 and disputed earthwork quantities, Antioch area. (100%
Drainage Area 130 Funds)
C. 16 ADOPT Resolution No. 2014/362 declaring October 2014 as Creek and Channel
Safety Awareness Month, ACCEPT the status report from the Public Works
Department and the Flood Control & Water Conservation District on the Creek
and Channel Safety Awareness Program, and DIRECT the Public Works
Department and the Flood Control & Water Conservation District to continue
with implementation and the annual campaign of a Countywide sustainable Creek
and Channel Safety Awareness Program, as recommended by the Chief Engineer,
Countywide. (100% Flood Control District Funds)
Geologic Hazard Abatement Districts
C. 17 ACTING as the governing board of the Hillcrest Heights Geologic Hazard
October 7, 2014 Contra Costa County Board of Supervisors 5
C. 17 ACTING as the governing board of the Hillcrest Heights Geologic Hazard
Abatement District (GHAD), adopt GHAD Resolution No. 2014/02 appointing
Sands Construction Company as the GHAD General Manager and Clerk, and
APPROVE consultant contract for Sands Construction Company.
C. 18 ACTING as the governing board of the California Tradewinds Geologic Hazard
Abatement District (GHAD), adopt GHAD Resolution No. 2014/02 appointing
Sands Construction Company as the GHAD General Manager and Clerk, and
APPROVE consultant contract.
Claims, Collections & Litigation
C. 19 RECEIVE report concerning the final settlement of Jennifer Bayard vs. County of
Contra Costa; and AUTHORIZE payment from the Workers' Compensation
Internal Service Fund in an amount not to exceed $134,949, as recommended by
the Risk Manager. (100% Workers' Compensation Internal Service Fund)
C. 20 Acting as the Governing Board of the Contra Costa County Fire Protection
District, RECEIVE report concerning the final settlement of Charles Fischer vs.
Contra Costa County Fire Protection District; and AUTHORIZE payment from
the Workers' Compensation Internal Service Fund in an amount not to exceed
$53,750, as recommended by the Risk Manager. (100% Workers' Compensation
Internal Service Fund)
C. 21 DENY claims filed by Shaun Anderson, Daniel Chase (3) and David Cook, Jr.
Honors & Proclamations
C. 22 ADOPT Resolution No. 2014/359 recognizing the Contra Costa County Animal
Response Team and Animal Services Department, for creating and implementing
a program on the shelter and care of animals during a disaster or emergency as
recommended by the Animal Services Director.
C. 23 ADOPT Resolution No. 2014/364 recognizing October as Sudden Cardiac Arrest
Awareness Month in Contra Costa County, as recommended by the Health
Services Director.
C. 24 ADOPT Resolution No. 2014/365 declaring October 2014 Domestic Violence
Awareness Month in Contra Costa County, as recommended by Supervisor
Mitchoff.
C. 25 ADOPT Resolution No. 2014/368 honoring Putnam Clubhouse and the leadership
of Molly Hamaker and Tamara Hunter, as recommended by Supervisor Mitchoff.
C. 26 ADOPT Resolution No. 2014/366 proclaiming October19 – 25, 2014 as “LeadOctober 7, 2014 Contra Costa County Board of Supervisors 6
C. 26 ADOPT Resolution No. 2014/366 proclaiming October19 – 25, 2014 as “Lead
Poisoning Prevention Week” in Contra Costa County, as recommended by the
Health Services Director.
C. 27 ADOPT Resolution No. 2014/369 honoring Eric Zell for his longtime
organization of the Contra Costa College Annual Scholarship Fundraiser, as
recommended by Supervisor Gioia.
C. 28 ADOPT Resolution No. 2014/372 proclaiming October 19 – 25, 2014 as Freedom
From Workplace Bullies Awareness Week in Contra Costa County, as
recommended by Supervisor Mitchoff.
Appointments & Resignations
C. 29 REAPPOINT Allan Tobias to the District IV seat on the Emergency Medical Care
Committee, as recommended by Supervisor Mitchoff.
C. 30 APPOINT Dorothy Gantt to the San Pablo Local Committee seat on the Advisory
Council on Aging, as recommended by the Employment and Human Services
Director.
C. 31 APPOINT David Joslin to the Martinez Local Committee seat on the Advisory
Council on Aging, as recommended by the Employment and Human Services
Director.
C. 32 REAPPOINT Olga Jones to the District III Representative seat on the Family and
Children's Trust Committee, as recommended by Supervisor Piepho.
C. 33 REAPPOINT Petural Shelton to the District III seat on the First 5, Contra Costa
Children and Families Commission, as recommended by Supervisor Piepho.
C. 34 REAPPOINT Gail Garrett to the Nutrition Council seat on the Advisory Council
on Aging, as recommended by the Employment and Human Services Director.
C. 35 APPROVE request for medical staff appointments and reappointments, additional
privileges, and voluntary resignations, as recommended by the Medical Executive
Committee at their September 15, 2014 meeting and by the Health Services
Director.
Appropriation Adjustments
C. 36 Probation Programs (0308): APPROVE Appropriations and Revenue Adjustment
October 7, 2014 Contra Costa County Board of Supervisors 7
C. 36 Probation Programs (0308): APPROVE Appropriations and Revenue Adjustment
No. 5006 authorizing new revenue in Probation Programs (0308) in the amount of
$139,242 and appropriate it to fund the Proud Parenting Program, a collaboration
between the County Probation Department and STAND! For Families Free of
Violence. (90% State, 10% STAND! For Families Free of Violence)
Intergovernmental Relations
C. 37 ADOPT Resolution No. 2014/373 to reappoint Supervisor Federal D. Glover as
the Contra Costa County Board of Supervisors representative to the California
State Association of Counties Board of Directors and Supervisor Karen Mitchoff
as the alternate representative, as recommended by Supervisor Mitchoff.
Personnel Actions
C. 38 ADOPT Position Adjustment Resolution No. 21530 to add one part time (32/40)
Senior Community Library Manager (represented) position and cancel one part
time (32/40) Community Library Manager (represented) position in the Library
Department. (100% Library Fund)
C. 39 ADOPT Position Adjustment Resolution No. 21531 to increase the hours of one
Principal Management Analyst-Project (unrepresented) position from part time
(32/40) to full time in the Employment and Human Services Department. (82%
Recording Fees, 8% federal, 8% State, 2% County)
C. 40 ADOPT Position Adjustment Resolution No.21533 to add one Plan Member
Services Coordinator position in the Health Services Department. (100% CCHP
Enterprise Fund III)
C. 41 ADOPT Position Adjustment Resolution No. 21537 to increase the hours of one
Therapy Assistant-position from part time (34/40) to part time (36/40) in the
Health Services Department in accordance with the Memorandum of
Understanding between the County and Public Employees Union, Local 1. (100%
Enterprise I Fund)
C. 42 ADOPT Position Adjustment Resolution No. 21534 to establish the class of
Human Resource Systems Specialist (unrepresented); reclassify one Human
Resource Technician (AG7B) and the incumbent to Human Resource Systems
Specialist in the Human Resources Department. (100% General Fund)
C. 43 ADOPT Position Adjustment Resolution No. 2014/376 amending Resolution No.
2009/380 to reallocate Step 2 of the Title V Trainee (unrepresented) classification
on the salary schedule effective October 1, 2014, as recommended by the County
Administrator. (100% Federal Funds)
October 7, 2014 Contra Costa County Board of Supervisors 8
Leases
C. 44 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Public Works Director, a lease agreement amendment with Leasource Financial
Services, Inc., in an amount not to exceed $255,300 for the financing of
multifunction copier and printing devices for public use in community libraries,
for the period October 25, 2014 through July 25, 2018, Countywide. (100%
Library Fund)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of fund and/or services:
C. 45 APPROVE and AUTHORIZE the Director of Child Support Services, or
designee, to execute a contract with Monterey County to pay this County an
amount not to exceed $90,000 to provide Early Intervention Services for the
period October 1, 2014 through June 30, 2015. (No County match)
C. 46 APPROVE and AUTHORIZE the Director of Child Support Services, or
designee, to execute a contract with Merced County, to pay this County an
amount not to exceed $120,000 to provide delinquent payment early intervention
services for the period October 1, 2014 through September 30, 2015. (No County
match)
C. 47 APPROVE and AUTHORIZE the Director of Child Support Services, or
designee, to execute a contract with Stanislaus County, to pay this County an
amount not to exceed $180,000 to provide delinquent payment early intervention
services for the period October 1, 2014 through September 30, 2015. (No County
match)
C. 48 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to apply for and accept funding in an amount not to exceed $15,000
from the Praxis Group, Inc., for advising and training services to current and
aspiring business owners in Contra Costa County participating in the Sustainable
Local Food Systems Innovation Center, for the period January 1 through
December 31, 2015. (No County match)
C. 49 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and
accept a grant in the amount of $2600 from Dow Chemical Corporation to
provide STEM (Science, Technology, Engineering, and Mathematics) learning materials
and programming at the Pittsburg and Bay Point Libraries for the period March 1,
2015 through March 31, 2016. (No County match)
C. 50 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and
October 7, 2014 Contra Costa County Board of Supervisors 9
C. 50 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and
accept a grant in the amount of $5,000 from Dow Chemical Corporation to
provide STEM (Science, Technology, Engineering, and Mathematics) learning materials
and programming at the Brentwood Library for the period January 1 through June
31, 2015. (No County match)
C. 51 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the Department of Housing and Urban Development to
pay the County an amount not to exceed $581,873 to fund the continuation of
Project Coming Home, addressing addiction to alcohol program, for the period
June 1, 2014 through May 31, 2015. (No County match)
C. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute two contracts with the California Department of Health Care Services, for
the County's Mental Health Services "Performance Contract" which supports the
Projects in Assistance in Transition from Homelessness (PATH) program for the
period July 1, 2013 through June 30, 2014 and July 1, 2014 through June 30,
2015. (No County match)
C. 53 APPROVE and AUTHORIZE the Conservation and Development Interim
Director, or designee, to apply for and accept grant funds from the Metropolitan
Transportation Commission and the U.S. Department of Housing and Urban
Development in the amount of $30,000 to fund outreach efforts and an issue paper
for the Northern Waterfront Economic Development Initiative for the period
October 1, 2014 through March 31, 2015. (100% Federal funds, no County
match)
C. 54 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Antioch Unified School District to provide school-based
mobile clinic services to low-income disadvantaged school aged children in
Antioch, for the period August 15, 2014 through August 14, 2017. (No fiscal
impact)
C. 55 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Mathematica Policy Research, Inc., to pay the County an
amount not to exceed $5,000 to allow the use of patient level data to support the
evaluation of the Medicaid Emergency Psychiatric Demonstration, for the period
September 1, 2014 through August 31, 2017. (No County match)
C. 56 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 $200,100 in McKinney-Vento funding
for the Permanent Connections Supportive Housing Program, for the period July
1, 2014 through June 30, 2015. (No County match)
C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to
October 7, 2014 Contra Costa County Board of Supervisors 10
C. 57 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 County an amount not to exceed $173,567 for the County’s
McKinney-Vento Rapid Re-housing Assistance Project, for the period July 1,
2014 through June 30, 2015. (3.4% County match)
C. 58 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract amendment with the Alameda-Contra Costa Transit District (AC
Transit), including modified indemnification language, to extend the term from
September 30 to December 31, 2014 and increase the payment limit by $555,903
to a new payment limit of $ 11,650,947, to continue to provide law enforcement
services. (100% Alameda-Contra Costa Transit District)
APPROVE and AUTHORIZE execution of agreement between the County and the
following parties as noted for the purchase of equipment and/or services:
C. 59 APPROVE the Substantial Amendment to the FY 2014/15 Community
Development Block Grant/HOME Investment Partnerships Act Annual Action
Plan, including the allocation of $455,000 in Community Development Block
Grant and $99,000 in HOME Investment Partnerships Act funds to Church Lane -
Rubicon Partners L.P. to preserve and maintain the 22-unit Church Lane
affordable housing development in San Pablo, as recommended by the Affordable
Housing Finance Committee. (100% Federal funds)
C. 60 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Employment and Human Services Department, a purchase order with Carousel
Industries, Inc., in an amount not to exceed $102,803 for the maintenance of the
Verint Voice System and Avaya Voice System for the period September 28, 2014
through September 27, 2015. (10% County; 45% State; 45% Federal)
C. 61 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with Donald R. Lemings (dba D.R. Lemings Construction Company),
in an amount not to exceed $166,270 to provide abatement and demolition
services for the I80/San Pablo Dam Rd. Interchange Improvement Project, San
Pablo area, for the period August 20 through December 31, 2014. (100% Contra
Costa Transportation Authority Funds)
C. 62 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Employment and Human Services Department, a purchase order with OmniPro,
Inc., in an amount not to exceed $187,173 to procure 124 HP ProBook 430 G1
Notebook personal computers, for the period October 1, 2014 through September
30, 2015. (10% State; 45% State; 45% Federal)
C. 63 APPROVE and AUTHORIZE the Health Services Director, or designee, to
October 7, 2014 Contra Costa County Board of Supervisors 11
C. 63 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with William C. Lyon, M.D., A Professional Corporation, in an
amount not to exceed $240,000 to provide professional orthopedic surgery
services to Contra Costa Health Plan members and County recipients, for the
period September 1, 2014 through August 31, 2016. (100% CCHP Enterprise
Fund III)
C. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Arianne Ferguson, M.D., in an amount not to exceed
$174,720 to provide outpatient psychiatric services in Central Contra Costa
County, for the period September 1, 2014 through August 31, 2015. (100%
Mental Health Realignment)
C. 65 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Dennis Zai, M.D., Inc., in an amount not to exceed
$120,000 to provide professional gastroenterology services to Contra Costa
Health Plan members and County recipients, for the period August 1, 2014
through July 31, 2016. (100% CCHP Enterprise Fund III)
C. 66 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Health Services Department, a purchase order amendment with Prometheus
Laboratories, Inc., to increase the payment limit by $25,000 for a new payment
limit of $170,000, for outside laboratory testing as needed for the Pathology and
Clinical Laboratory at Contra Costa Regional Medical Center, for the period
November 11, 2014 through October 31, 2015. (100% Enterprise Fund I)
C. 67 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Health Services Department, a purchase amendment with General Electric
Healthcare Technologies to increase the payment limit by $200,000 for a new
payment limit of $2,818,816, for maintenance on imaging systems at Contra
Costa Regional Medical and Health Centers, for the period December 1, 2009
through November 30, 2014. (100% Enterprise Fund I)
C. 68 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Public Works Director, a purchase order amendment with Air Products Group to
extend the term from October 31, 2014 to October 31, 2015 and increase the
payment limit by $105,000 to a new payment limit of $350,000 for heating,
ventilation and air conditioning filtration components, Countywide. (100%
General Fund)
C. 69 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with Performance Marine Specialties, Inc., to increase the
payment limit by $155,000 to a new payment limit of $250,000 for boat
maintenance and repairs, with no change to the original term of August 1, 2012
through July 31, 2015, Countywide. (100% Sheriff Marine Patrol)
C. 70 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
October 7, 2014 Contra Costa County Board of Supervisors 12
C. 70 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Health Services Department, a purchase order amendment with Arthrex, Inc., to
increase the payment limit by $65,000 to a new payment limit of $365,000, for
arthroscopic and endoscopic supplies and implants for the Contra Costa Regional
Medical Center, with no change in term of February 1, 2012 through January 31,
2015. (100% Enterprise Fund I)
C. 71 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Health Services Department, a purchase order amendment with Conmed
Corporation to increase the payment limit by $150,000 to a new payment limit of
$500,000, for electrosurgical and endoscopic supplies for Contra Costa Regional
Medical Center, for the period March 1, 2014 through February 29, 2016. (100%
Enterprise Fund I)
C. 72 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Wade R. Cartwright, M.D., A Professional Corporation,
in an amount not to exceed $200,000 to provide professional Otolaryngology
services to CCHP members, for the period November 1, 2014 through October 31,
2016. (100% CCHP Enterprise Funds III)
C. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Careerstaff Unlimited, Inc., effective August
6, 2014, to increase the payment limit by $36,000 to a new payment limit of
$256,000 to provide additional hours of temporary help services at Contra Costa
Regional Medical and Health Centers, with no change in the original term of
January 1, 2013 through December 31, 2014. (100% Enterprise Fund I)
C. 74 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Cheryl Adams-Woodford, effective October
1, 2014, to extend the term from December 31, 2014 through June 30, 2015 and
increase the payment limit by $70,000 to a new payment limit of $200,700, to
provide additional project management, consultation, and technical assistance to
the Department with regard to the PeopleSoft General Ledger System. (100%
Enterprise Fund I)
C. 75 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Contra Costa Cardiology Medical Group, A Medical
Corporation, in an amount not to exceed $240,000 to provide professional
Cardiology services to CCHP members for the period November 1, 2014 through
October 31, 2016. (100% by CCHP Enterprise Fund III)
C. 76 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Parham Gharagozlou, M.D., in an amount not to exceed
$300,000 to provide professional primary care and sleep study services to CCHP
members and County recipients, for the period November 1, 2014 through
October 31, 2016. (100% CCHP Enterprise Fund III)
October 7, 2014 Contra Costa County Board of Supervisors 13
C. 77 APPROVE and AUTHORIZE the County Probation Officer, or designee, to
execute a contract with Rubicon Programs in an amount not to exceed $230,000 to
provide reentry services to probationers enrolled in the Second Chance Reentry
Initiative for the period August 1, 2014 to July 31, 2015. (100% Federal)
C. 78 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Mt. Diablo Rheumatology Consultants, Inc., in an amount
not to exceed $735,000 to provide rheumatology services at Contra Costa
Regional Medical and Health Centers, for the period September 1, 2014 through
August 31, 2017. (100% Enterprise Fund I)
C. 79 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Daniel Forkin, M.D., in an amount not to exceed $145,600
to provide psychiatric services to mentally ill adults in West County, for the
period October 1, 2014 through September 30, 2015. (100% Mental Health
Realignment)
C. 80 AUTHORIZE the Purchasing Agent to purchase, on behalf of the Health Services
Department, 500 Safeway Gift Cards in an aggregate amount not to exceed
$7,500 to use as incentives for consumer input as allowed under Proposition 63,
the Mental Health Services Act. (100% Mental Health Services Act Funds)
C. 81 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 professional psychiatric services to patients in Central
County for the period October 1, 2014 through September 30, 2015. (100%
Mental Health Realignment)
C. 82 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 professional diagnostic imaging services for
Contra Costa Health Plan members and County recipients, for the period
September 1, 2014 through August 31, 2016. (100% CCHP Enterprise Fund III)
C. 83 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Kforce Inc., effective September 1, 2014, to
extend the term from December 31, 2014 through June 30, 2015 and increase the
payment limit by $350,000 to a new payment limit of $500,000 to provide
additional contract-to-hire and/or direct placement candidates for hard to fill
positions in the Health Services Department’s Information Systems Unit. (100%
Enterprise Fund I)
C. 84 APPROVE and AUTHORIZE the Health Services Director, or designee, to
October 7, 2014 Contra Costa County Board of Supervisors 14
C. 84 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Contra Costa Interfaith Transitional Housing, Inc., in an
amount not to exceed $146,000 to provide community-based mental health
services for seriously disturbed youth for the period July 1, 2014 through June 30,
2015, with a six-month automatic extension through December 31, 2015 in an
amount not to exceed $73,000. (50% Federal Financial Participation; 50% Mental
Health Realignment)
C. 85 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Charis Youth Center in an amount not to exceed $221,308
to provide mental health services, including therapeutic behavioral services for
seriously emotionally disturbed adolescents for the period January 1 through June
30, 2015, with a six-month automatic extension through December 31, 2015 in an
amount not to exceed $221,308. (50% Federal Financial Participation; 50%
Mental Health Realignment)
C. 86 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Daniel May, M.D., effective October 1, 2014,
to increase the payment limit by $35,840 to a new payment limit of $210,560 to
provide an additional day per week of psychiatric services to adults in West
County, with no change in the original term of May 1, 2014 through April 30,
2015. (100% Mental Health Realignment)
C. 87 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with the West Contra Costa Youth Services Bureau in
an amount not to exceed $3,044,063 to provide child-family team facilitation and
other supportive services for the period July 1, 2014 through June 30, 2015, with
an automatic six-month extension through December 31, 2015. (50% Federal
Financial Participation; 50% County Mental Health Realignment)
C. 88 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Nordic Consulting Partners, Inc., in an amount not to
exceed $900,000 to provide consultation and technical assistance to the
Department’s Information Systems Unit with regard to CCLink, for the period
October 1, 2014 through December 31, 2015. (100% Enterprise Fund I)
C. 89 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Neighborhood House of North Richmond,
effective June 1, 2014, to increase the payment limit by $20,465 to a new
payment limit of $568,777 to provide additional substance abuse residential
treatment services, with no change in the original term of July 1, 2013 through
June 30, 2014 and no change in the automatic extension payment limit of
$198,130 through December 31, 2014. (53% Federal Substance Abuse Prevention
and Treatment Block Grant; 30% Bay Area Service Network; 9% Second Chance
Act; 8% Substance Abuse and Mental Health Service Administration Forensic
Grant)
October 7, 2014 Contra Costa County Board of Supervisors 15
C. 90 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Modesto Residential Living Center, LLC, in an amount
not to exceed $120,450 to provide augmented board and care services for
County-referred mentally disordered clients for the period September 1, 2014
through August 31, 2015. (100% Mental Health Services Act)
C. 91 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Monument Impact in an amount not to exceed $255,967 to
provide consultation, technical assistance and program support to County’s
Community Wellness and Prevention Program, for the period July 1, 2014
through June 30, 2015. (78% California Department of Public Health; 12%
Metropolitan Transportation Commission, City of Concord and City of San
Pablo; 10% County)
C. 92 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Adolescent Treatment Centers, Inc., in an amount not to
exceed $118,523 to provide alcohol and drug program services for the period July
1, 2014 through June 30, 2015. (100% Substance Abuse Prevention and
Treatment Block Grant)
C. 93 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Kimberly Loda, M.D., in an amount not to exceed
$218,400 to provide psychiatric services to mentally ill adults in West County, for
the period October 1, 2014 through September 30, 2015. (100% Mental Health
Realignment)
C. 94 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to
execute a contract amendment with Sirius Computer Solutions, Inc., to extend the
term from October 31, 2014 to October 31, 2015 with no change to the payment
limit of $150,000 or modified indemnification language, for continued IBM
System Z Mainframe Operating System services as needed by the Department of
Information Technology. (100% User Fees)
C. 95 APPROVE and AUTHORIZE the Purchasing Agent or designee, to execute, on
behalf of the Sheriff-Coroner, a purchase order amendment with National Food
Group, Inc., to increase the payment limit by $75,000 to a new payment limit of
$200,000, to provide frozen and dry food as needed for the West County,
Martinez, and Marsh Creek detention facilities for the period April 1, 2014
through March 31, 2015. (100% General Fund)
C. 96 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Chief Information Officer, a purchase order amendment with CSI
Telecommunications, Inc., to extend the term through January 30, 2015 with no
change to the payment limit of $195,000, for continued Federal Communication
Commission radio licensing and microwave frequency coordination as needed.
(100% Department User Fees)
October 7, 2014 Contra Costa County Board of Supervisors 16
C. 97 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to issue a Request for Proposals for the Area Agency on Aging, Older
Americans Act, Title IIIE Family Caregiver Support Program in an amount not to
exceed $400,000 for the period July 1, 2015 through June 30, 2016. (100% Older
Americans Act, Title IIIE)
Other Actions
C. 98 ADOPT Resolution No. 2014/79, to rescind existing Land Conservation Contract
No. 13-74 and APPROVE Land Conservation Contract Nos. AP13-0014 and
AP14-0003, for property identified as Assessor’s Parcel Nos. 205-020-021, -022,
and -023, San Ramon area, and related actions under the California
Environmental Quality Act, as recommended by the Conservation and
Development Interim Director. (Randolph D. Lindsay and Roxanne W. Lindsay,
Trustees of the 1996 Lindsay Living Trust, Owners) (100% Applicant fees)
C. 99 ACCEPT the August 2014 update on the operations of the Employment and
Human Services Department, Community Services Bureau, as recommended by
the Employment and Human Services Director.
C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an unpaid student training agreement with Holy Names University to
provide supervised field instruction to nursing students, for the period November
1, 2014 through October 31, 2017. (No Fiscal Impact)
C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an unpaid student training agreement with Mt. Diablo Unified School
District, Adult Education to provide supervised field instruction to dental assistant
students, for the period July 1, 2014 through June 30, 2016. (No fiscal impact)
C.102 ACKNOWLEDGE receipt of and APPROVE the requests from Cities, Schools
and Special Districts on file with the Contra Costa County Elections Division to
consolidate their elections with the November 4, 2014 General Election; and
FIND that the Cities, School Districts and Special Districts' consolidation
resolutions are on file with the Clerk of the Board. (100% Election fees)
C.103 APPROVE the list of providers recommended by the Contra Costa Health Plan's
Medical Director on August 27, 2014 and September 9, 2014, 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.104 REFER to the Public Protection Committee a review of County Service Area P-6
and related Zone areas. (No fiscal impact)
C.105 ADOPT Resolution No. 2014/367 as approved by the Retirement Board, which
October 7, 2014 Contra Costa County Board of Supervisors 17
C.105 ADOPT Resolution No. 2014/367 as approved by the Retirement Board, which
establishes the Contra Costa County Fire Protection District and the In-Home
Supportive Services Authority District retirement plan contribution rates for the
PEPRA two percent COLA Tiers effective July 1, 2014 through June 30, 2015,
as recommended by the County Administrator.
C.106 CONTINUE the emergency action originally taken by the Board of Supervisors
on November 16, 1999 regarding the issue of homelessness in Contra Costa
County, as recommended by the Health Services Director. (No fiscal impact)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the
Housing Authority and the Successor Agency to the Redevelopment Agency. Persons who wish to
address the Board should complete the form provided for that purpose and furnish a copy of any
written statement to the Clerk.
Any disclosable public records related to an open session item on a regular meeting agenda and
distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less
than 72 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,
October 7, 2014 Contra Costa County Board of Supervisors 18
(925) 335-1900 or using the County's on line subscription feature at the County’s Internet Web
Page, where agendas and supporting information may also be viewed:
www.co.contra-costa.ca.us
STANDING COMMITTEES
The Airport Committee (Supervisor Mary N. Piepho and Karen Mitchoff) meets quarterly on the
first Monday of the month at 1:00 p.m. at Director of Airports Office, 550 Sally Ride Drive,
Concord.
The Family and Human Services Committee (Supervisors
Federal D. Glover and Candace Andersen) 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 Mary N. Piepho and Federal D. Glover) meets on the fourth
Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine
Street, Martinez.
The Hiring Outreach Oversight Committee (Supervisors Federal 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 Internal Operations Committee (Supervisors Karen Mitchoff and Candace Andersen) meets
on the first Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651
Pine Street, Martinez.
The Legislation Committee (Supervisors Mary N. Piepho and Karen Mitchoff) meets on the first
Thursday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine
Street, Martinez.
The Public Protection Committee (Supervisors Federal D. Glover and John Gioia) meets on the
fourth Monday of the month at 1:00 p.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 first Thursday of the month at 1:00 p.m. in Room 101, County
Administration Building, 651 Pine Street, Martinez.
Airports Committee December 1, 2014 1:00
p.m.
See
above
Family & Human Services Committee October 13, 2014 1:00
p.m.
See
above
October 7, 2014 Contra Costa County Board of Supervisors 19
Finance Committee October 27, 2014 10:30
a.m.
See
above
Hiring Outreach Oversight Committee October 13, 2014
cancelled
November 10, 2014
10:30
a.m.
See
above
Internal Operations Committee November 3, 2014 10:30
a.m.
See
above
Legislation Committee October 9, 2014 special
meeting
2:00
p.m.
See
above
Public Protection Committee October 27, 2014 1:00
p.m.
See
above
Transportation, Water & Infrastructure
Committee
October 9, 2014 special
meeting
10:30
a.m.
See
above
PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR
WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA, MAY BE LIMITED TO
TWO (2) MINUTES
A LUNCH BREAK MAY BE CALLED AT THE DISCRETION OF THE BOARD CHAIR
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 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
October 7, 2014 Contra Costa County Board of Supervisors 20
BCDC Bay Conservation & Development Commission
BGO Better Government Ordinance
BOS Board of Supervisors
CALTRANS California Department of Transportation
CalWIN California Works Information Network
CalWORKS California Work Opportunity and Responsibility to Kids
CAER Community Awareness Emergency Response
CAO County Administrative Officer or Office
CCCPFD (ConFire) Contra Costa County Fire Protection District
CCHP Contra Costa Health Plan
CCTA Contra Costa Transportation Authority
CCRMC Contra Costa Regional Medical Center
CCWD Contra Costa Water District
CDBG Community Development Block Grant
CFDA Catalog of Federal Domestic Assistance
CEQA California Environmental Quality Act
CIO Chief Information Officer
COLA Cost of living adjustment
ConFire (CCCFPD) Contra Costa County Fire Protection District
CPA Certified Public Accountant
CPI Consumer Price Index
CSA County Service Area
CSAC California State Association of Counties
CTC California Transportation Commission
dba doing business as
DSRIP Delivery System Reform Incentive Program
EBMUD East Bay Municipal Utility District
ECCFPD East Contra Costa Fire Protection District
EIR Environmental Impact Report
EIS Environmental Impact Statement
EMCC Emergency Medical Care Committee
EMS Emergency Medical Services
EPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health)
et al. et alii (and others)
FAA Federal Aviation Administration
FEMA Federal Emergency Management Agency
F&HS Family and Human Services Committee
First 5 First Five Children and Families Commission (Proposition 10)
FTE Full Time Equivalent
FY Fiscal Year
GHAD Geologic Hazard Abatement District
GIS Geographic Information System
HCD (State Dept of) Housing & Community Development
HHS (State Dept of ) Health and Human Services
HIPAA Health Insurance Portability and Accountability Act
HIV Human Immunodeficiency Syndrome
HOME Federal block grant to State and local governments designed exclusively to create
affordable housing for low-income households
October 7, 2014 Contra Costa County Board of Supervisors 21
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
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
October 7, 2014 Contra Costa County Board of Supervisors 22
VA Department of Veterans Affairs
vs . versus (against)
WAN Wide Area Network
WBE Women Business Enterprise
WCCTAC West Contra Costa Transportation Advisory Committee
October 7, 2014 Contra Costa County Board of Supervisors 23