HomeMy WebLinkAboutAGENDA - 06242014 -
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
June 24, 2014
9:00 A.M. Convene, Call to Order and Opening Ceremonies
Inspirational Thought- "Experience convinces me that permanent good can never be the outcome
of untruth and violence." ~ M.K. Gandhi
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.110 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 proclaiming the month of June as National Alzheimer’s and
Brain Awareness Month. (Supervisor Mitchoff)
PR.2 PRESENTATION recognizing the 50th Anniversary of the Title VII of the Civil
Rights Act of 1964. (Supervisor Mitchoff)
PR.3 PRESENTATION of the People Who Make a Difference Awards,
acknowledging individuals that have significantly contributed towards reducing
substance abuse in Contra Costa communities, as recommended by the Health
Services Director. (Jill Chioino, Alcohol and Other Drugs Advisory Board)
June 24, 2014 Contra Costa County Board of Supervisors 1
DISCUSSION ITEMS
D. 1 CONSIDER Consent Items previously removed.
D.2 HEARING to consider adopting Ordinance No. 23 of the Contra Costa County
Sanitation District No. 6, to prescribe the annual sewer service charges for Fiscal
Year 2014-2015, Martinez area. (50% Sanitation District No. 6 Funds, 50%
General Fund) (Susan Cohen, Public Works Department)
D.3 HEARING to Adopt Resolution No. 2014/215 approving the County Flood
Control and Water Conservation District Stormwater Utility Assessments for
areas 1-18 for Fiscal-Year 2014/15, as recommended by the Chief Engineer,
Flood Control and Water Conservation District, Countywide. (100% Stormwater
Utility Area Assessments) (Mike Carlson, Public Works Department)
D.4 CONSIDER the presentation on the Contra Costa County Library's Strategic Plan
2014-2017. (Jessica Hudson, County Librarian)
D.5 ACCEPT report; APPROVE the recommendations for allocation of funding from
the Child Care Affordability Fund for the 2014-2015 fiscal year; and APPROVE
and AUTHORIZE the Employment and Human Services Director to execute a
contract in the amount of $120,000 for the period of July 1, 2014 through June 30,
2015 with the Child Care Coordinating Council, for the provision of child care
subsidies to eligible low income families. (100% Child Care Affordability Fund)
D.6 APPOINT Chad Godoy to the position of Contra Costa County Agriculture
Commission/Sealer of Weights and Measures, effective June 30, 2014, for a four
year term as prescribed by Food and Agriculture Code § 2122, as recommended
by the County Administrator.
D.7 ADOPT Resolution No. 2014/229 approving corrections to the Memorandum of
Understanding between Contra Costa County and Professional & Technical
Engineers, Local 21, as recommended by the County Administrator.
D.8 ADOPT Resolution No. 2014/228 to provide for salary increases for the Deputy
Sheriff-Per Diem (unrepresented), Nursing Shift Coordinator-Per Diem
(unrepresented) and Law Enforcement Training Instructor-Per Diem
(unrepresented) job classifications, as recommended by the County
Administrator.
D.9 CONSIDER adopting Resolution No. 2014/196 to amend Resolution No.
2014/109 to provide for general salary increases for Elected and Appointed
Department Heads and to reallocate on the salary scale the position of County
Finance Director-Exempt for the period of July 1, 2014 and beyond.(David Twa,
County Administrator)
June 24, 2014 Contra Costa County Board of Supervisors 2
D.10 RECEIVE presentation on results of public opinion poll on potential countywide
sales tax and provide direction to County Administrator on any follow-up actions,
as recommended by the County Administrator.
D.11 PUBLIC COMMENT (2 Minutes/Speaker)
D. 12 CONSIDER reports of Board members.
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.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, §
54956.9(d)(1))
1. Sandra Deering v. Contra Costa County, WCAB #ADJ 8248441.
Adjourn in memory of Curt Kinney, former San Ramon Council member and
former El Sobrante Mayor Ernie Del Simone of
CONSENT ITEMS
Road and Transportation
C. 1 ADOPT Resolution No. 2014/207 approving and authorizing the Public Works
Director, or designee, to fully close a portion of Rolph Street between Pomona
Street and Loring Avenue, on July 20, 2014 from 6:00 a.m. through 8:00 p.m., for
the purpose of the 6th Annual Sugartown Festival, Crockett area. (No fiscal
impact)
June 24, 2014 Contra Costa County Board of Supervisors 3
C. 2 ADOPT Resolution No. 2014/212 approving and authorizing the Public Works
Director, or designee, to file an application for the Active Transportation Program
funding for the Port Chicago Highway and Willow Pass Road Bicycle and
Pedestrian Project for up to $1,000,000 and committing local support and
assurance to complete the project, Bay Point area. (25% Local Match of County
Road Funds)
C. 3 ADOPT Resolution No. 2014/211 approving and authorizing the Public Works
Director, or designee, to file an application for the Active Transportation Program
funding for the Rio Vista Pedestrian Connection Project for up to $689,000 and
committing local support and assurance to complete the project, Bay Point area.
(24% Local Match of County Road Funds)
C. 4 ADOPT Resolution No. 2014/213 approving and authorizing the Public Works
Director, or designee, to file an application for the Active Transportation Program
funding for the Appian Way Complete Streets Project for up to $500,000 and
committing local support and assurance to complete the project, El Sobrante area.
(23% Local Match of County Road Funds)
C. 5 ADOPT Resolution No. 2014/209 approving and authorizing the Public Works
Director, or designee, to fully close a portion of Deer Valley Road for a period
not to exceed 14 consecutive days, between July 7, 2014 and October 31, 2014,
starting at 7:00 a.m. on a Monday through 5:00 p.m. the Sunday 13 calendar days
following the closure, except for emergency traffic, for the purpose of
constructing the Deer Valley Road Shoulder Widening Project, Brentwood area.
(38% Federal High Risk Rural Road Funds, 44% Proposition 1B Funds, 18%
Local Road Funds)
C. 6 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
the Temporary Surveys Permit with HJSCMB-Donovan, LLC, a California
limited liability company, effective June 24, 2014 through December 31, 2019,
for the Kirker Pass Road Northbound Truck Lanes Project, Concord area. (No
fiscal impact)
C. 7 ADOPT Resolution No. 2014/208 approving and authorizing the Public Works
Director, or designee, to fully close a portion of Fred Jackson Way between
Chesley Avenue and Market Avenue, on July 4, 2014 from 10:00 a.m. through
2:00 p.m., for the purpose of a parade and 4th of July Festival, North Richmond
area. (No fiscal impact)
C. 8 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a
construction contract with Breneman, Inc., in the amount of $521,062, for the
Stone Valley Road Bike Lane Gap Closure Project, Alamo area. (62% Measure J
– Transportation for Livable Communities Grant Funds, 38% Alamo Area of
Benefit Funds)
Engineering Services
June 24, 2014 Contra Costa County Board of Supervisors 4
Engineering Services
C. 9 ADOPT Resolution No. 2014/206 accepting completion of landscape
improvements for the Subdivision Agreement (Right-of-Way Landscaping) for
RA10-01246, 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. (No fiscal impact)
Special Districts & County Airports
C. 10 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute on
behalf of the County a Consent to Assignment of Lease between the County and
the current tenant, Rhone LLC, and the new tenant, Pacific Whole Foods
Corporation. (100% Airport Enterprise Fund)
C. 11 ACCEPT bid in the amount of $765,000 from Francis James and Stephanie J.
Regan for the purchase of 1420 Livorna Road, Alamo, CA; APPROVE and
AUTHORIZE the Chair, Board of Supervisors, to execute, on behalf of the
Contra Costa County Flood Control and Water Conservation District, the Option
Agreement and any necessary extensions provided for in said Agreement, and the
Grant Deed, Alamo area. (100% Flood Control Zone 3B Revenue Funds)
C. 12 ADOPT Resolution No. 2014/210 to vacate and quitclaim portions of Contra
Costa County Flood Control and Water Conservation District easements along
San Ramon Creek encumbering Quail Court, and APPROVE related actions
under the California Environmental Quality Act, as recommended by the Chief
Engineer, Walnut Creek area. (100% Applicant Fees)
C. 13 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 with Dan Cloak Environmental Consulting in an
amount not to exceed $136,500, for assistance in complying 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, for the period of July 1, 2014 through
June 30, 2015, Countywide. (100% Cities and County Stormwater Utility Fee
Assessments)
C. 14 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water
June 24, 2014 Contra Costa County Board of Supervisors 5
C. 14 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 S. Groner Associates, Inc., to
increase the payment limit by $228,000 to a new payment limit of $456,000, and
extend the termination date from June 30, 2014 to June 30, 2015, for continuing
public education and outreach activities mandated by 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 ADOPT Resolution No. 2014/216 approving and authorizing the Chief Engineer,
Flood Control and Water Conservation District, or designee, to impose the annual
Drainage Area Benefit Assessments for Fiscal Year 2014/15 for Drainage Areas
67A, 75A, 76A, 520, 910, 1010, and 1010A, Walnut Creek, Oakley, Alamo,
Danville, and San Ramon areas. (100% Drainage Area Benefit Assessment Funds)
Claims, Collections & Litigation
C. 16 DENY claims filed by Elijah Dominguez, Fernando Torres, Elizabeth Barnett,
Vaju Moorthy, and Ruth Strong.
Honors & Proclamations
C. 17 ADOPT Resolution No. 2014/222 proclaiming the month of June as National
Alzheimer’s and Brain Awareness Month as recommended by Supervisor
Mitchoff.
C. 18 ADOPT Resolution No. 2014/230 recognizing the 50th Anniversary of the Title
VII of the Civil Rights Act of 1964.
C. 19 AUTHORIZE a letter of authorization from the Chair of the Board for the
submission of applications to the California State Association of Counties' 2014
Challenge Awards, as recommended by the County Administrator.
Appointments & Resignations
C. 20 APPOINT Jill Nohl to Business seat 10, with a term expiring June 30, 2018;
Leslay Choy to Economic Development seat 2, with a term expiring on June 30,
2016; Margaret Hanlon-Gradie to Labor Seat 6, with a term expiring on June 30,
2017 and RE-APPOINT 11 individuals with new term expiration dates of June
30, 2018 to the Workforce Development Board as recommended by the Family
and Human Services Committee.
June 24, 2014 Contra Costa County Board of Supervisors 6
C. 21 APPOINT Greg Sawyer to the Special District seat on the Oversight Board of the
Concord Redevelopment Successor Agency as recommended by Supervisor
Mitchoff.
C. 22 REAPPOINT Colette O'Keeffe, M.D. to the District IV Consumer Seat on the
Mental Health Commission as recommended by Supervisor Mitchoff.
C. 23 APPOINT Kristen Lackey to the County Government 2 seat on the Contra Costa
Inter-jurisdictional Council on Homelessness with a term expiring on March 31,
2016, as recommended by the Department of Conservation and Development.
C. 24 ADOPT Resolution No. 2014/202 to reappoint Supervisor Karen Mitchoff to Seat
#6 on the Contra Costa County Employees' Retirement Association Board of
Trustees (Retirement Board) and to take related administrative actions, as
recommended by Supervisor Mitchoff.
C. 25 APPOINT Luis Arenas to the Child Care Provider Seat #3 on the Contra Costa
County Local Planning Council, as recommended by the Family and Human
Services Committee.
Appropriation Adjustments
C. 26 APPROVE Appropriations and Revenue Adjustment No. ???? increasing
appropriations in the Supplemental Law Enforcement Services Fund (Fund No.
114300) to reflect anticipated revenue and expenditures for fiscal year 2013/14.
(100% State)
Intergovernmental Relations
C. 27 ADOPT a "Support" position on AB 2060 (Perez), as amended, a bill that
establishes the Supervised Population Workforce Training Grant Program and
provides that eligible uses for grant funds include vocational training, stipends for
trainees, and apprenticeship opportunities for individuals on probation, mandatory
supervision, and post-release community supervision, as recommended by the
Legislation Committee.
C. 28 AMEND Board action of January 14, 2014 (item D.3), which adopted the 2014
Federal Legislative Platform, to include support for improved funding and care
for U.S. military veterans and families, as recommended by the Legislation
Committee. (No fiscal impact)
Personnel Actions
June 24, 2014 Contra Costa County Board of Supervisors 7
C. 29 ADOPT Position Adjustment Resolution No. 21456 to add one Social Work
Supervisor II (represented) position, two Social Casework Specialist II
(represented) positions, and one Clerk-Senior Level (represented) position in the
Employment and Human Services Department. (7% Federal, 79% State, 14%
County)
C. 30 ADOPT Position Adjustment Resolution No. 21473 to transition one Substance
Abuse Counselor - Project (represented) position and its incumbent into the Merit
System as a Substance Abuse Counselor (represented) position in the Health
Services Department. (Cost neutral)
C. 31 ADOPT Position Adjustment Resolution No. 21472 to transition one Community
Health Worker II-Project (represented) position and the incumbent into the Merit
System as a Community Health Worker II (represented) position in the Health
Services Department. (Cost neutral)
C. 32 ADOPT Position Adjustment Resolution No. 21467 to add three Comprehensive
Services Assistant Manager - Project positions (unrepresented) in the
Employment and Human Services Department. (50% State, 50% Federal)
C. 33 ADOPT Resolution No. 2014/227 to amend Resolution No. 2009/380 and the
Salary Schedule add a salary step of $9.00 per hour to the Title V Trainee
classification for the period of April 22, 2014 through June 30, 2014 for those
individuals who became participants in the Expanded CCWorks program on or
after April 22, 2014. (100% Federal)
Leases
C. 34 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
the Lease with Jane L. Bisio, Pamela Bisio Despres, and Earl D. Dunivan, Jr., for
a two-year term beginning July 1, 2014 and ending June 30, 2016, for continued
use of approximately 6,525 square feet of office space located at 627 Ferry Street,
Martinez, at a rent of $6,525 per month, as requested by the Public Defender,
under the terms and conditions set forth in the Lease. (100% General Fund)
C. 35 APPROVE and AUTHORIZE the Public Works Director, or designee to execute
the Lease with NUCP Fund I LLC for a 12-year term, for approximately 17,960
square feet of office space located at 1470 Civic Court, Concord, at a rent of
$26,580 per month during the first year, as requested by the Employment and
Human Services Department – Community Services Bureau, under the terms and
conditions set forth in the Lease, Concord area. (100% Federal and State Funds)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
June 24, 2014 Contra Costa County Board of Supervisors 8
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of fund and/or services:
C. 36 ADOPT Resolution No. 2014/187 to approve and authorize 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 $3,780,590, for
Older American Act Title III and Title VII services for the period July 1, 2014
through June 30, 2015. ($165,001 County General Fund match)
C. 37 APPROVE and AUTHORIZE the Librarian, or designee, to apply for and accept
a grant in the amount of $10,000 from the Contra Costa County Keller Canyon
Mitigation Trust Fund to purchase books for “Adventure Read,” a Bay Point
Library Community Read, for the period July 1, 2014 through June 30, 2015. (No
Library Fund match)
C. 38 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and
accept a grant in the amount of $10,000 from Contra Costa County Keller
Canyon Mitigation Trust Fund to purchase books for “Adventure Read,” a
Pittsburg Library Community Read, for the period July 1, 2014 through June 30,
2015. (No Library Fund match)
C. 39 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 $16,545, to perform Pest Exclusion High-Risk Inspection
and Enforcement activites, for the period of July 1, 2014 through June 30, 2015.
(No County match)
C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Public Health Institute, to pay the County an amount not
to exceed $155,000 for the Contra Costa Community Transformation Grant,
Richmond Tap Water Project, including modified indemnification language, for
the period from November 15,2013 through November 14, 2014. (No County
match)
C. 41 APPROVE and AUTHORIZE the Health Services Director, or his designee, to
execute a contract with Public Health Foundation Enterprises, Inc., to pay the
County an amount not to exceed $7,727, for continuation of the Centers for
Disease Control and Prevention’s Emerging Infections Program - Retail Foods
Project, through March 31, 2014. (No County match)
C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute, a contract amendment with the Department of Health Care Services,
effective July 1, 2013, to increase the amount payable to the County by $588,293,
to a new total of $38,815,409 and to make technical adjustments, for the Drug
Medi-Cal Substance Abuse Treatment Services, with no change in the original
term of June 30, 2014. (100% State, Federal, Federal Drug Medi-Cal)
June 24, 2014 Contra Costa County Board of Supervisors 9
C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept
a grant award, from Kaiser Permanente, Diablo Area Community Benefit, in an
amount not to exceed $45,000 for the County’s Public Health, Family Maternal
and Child Health, Healthy Families American Project, for the period from July 1,
2014 through June 30, 2015. (No County match)
C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept
a grant award from the U. S. Department of Health and Human Services, to pay
the County an amount not to exceed $222,898, for Ryan White, Part C, HIV Early
Intervention Services, for the period from May 1, 2014 through April 30, 2015.
(No County match)
C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept
grant award from Global Health and Medical (Chevron Services CO, a Division
of Chevron USA, Inc.), to pay the County an amount not to exceed $65,000, for
the County’s Public Health Lab, Quantiferon Testing for Chevron Occupational
Health Services Project, for the period from June 1, 2014 through May 31, 2015.
(No County match)
C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept
funding from the American Dental Hygienists’ Association Foundation, to pay
the County an amount not to exceed $5,000, for the County’s Public Health,
Family Maternal and Child Health Program, Children’s Oral Health Program, for
the period from January 1, 2014 through December 31, 2014. (No County match)
C. 47 APPROVE and AUTHORIZE the Health Services Director, or his designee, to
accept funding from the California Department of Health Care Services, in an
amount not to exceed $456,976 for the Behavioral Health Services Division,
Mental Health Program, Medi-Cal Outreach and Enrollment Project, for the
period from May 15, 2014 through December 31, 2016. (No County match)
C. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to apply
for and accept funding from the California Health Facilities Financing Authority,
in an amount not to exceed $551,511 for the Behavioral Health Services Division,
Mental Health Program, Contra Costa Mobile Crisis Support Teams Project, for
the period from April 24, 2014 through June 30, 2015. (No County match)
C. 49 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee to apply for and accept grant funding from the Delta Protection
Commission in the amount of $49,500 to fund an economic analysis and strategy
to maintain and enhance the viability of the agricultural economy within Contra
Costa County for the Primary and Secondary Zones of the Legal Delta for the
period June 24, 2014 through December 31, 2014, as recommended by
Supervisor Mary Nejedly Piepho. (100% Delta Protection Commission Funds)
C. 50 APPROVE and AUTHORIZE the Employment & Human Services Department
June 24, 2014 Contra Costa County Board of Supervisors 10
C. 50 APPROVE and AUTHORIZE the Employment & Human Services Department
Director, or designee, to execute a contract with the California Department of
Education to accept an amount not to exceed $886,468, for alternative payment
childcare programs operated by the County, with a term of July 1, 2014 through
June 30, 2015. (No County match)
C. 51 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with the California Department of Education for
an amount not to exceed $2,226,516, for general childcare and development
program services, and a term of July 1, 2014 through June 30, 2015. (No County
match)
APPROVE and AUTHORIZE execution of agreement between the County and the
following parties as noted for the purchase of equipment and/or services:
C. 52 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute a contract amendment with ECS Imaging, Inc., to increase
the payment limit by $254,016 to a new payment limit of $603,446 and extend the
term from July 1, 2014 to March 31, 2015, for increased production of indexing
electronic land use project and building permit files to enable internet access for
the public.(100% Land Development Fees)
C. 53 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute a contract with W. Darwin Myers DBA Darwin Myers
Associates (DMA), in an amount not to exceed $200,000 to provide on call
services relating to geology review and stormwater pollution prevention
monitoring for the period of July 1, 2014 through June 30, 2017. (100% Land
Development Fees)
C. 54 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with the Child Abuse Prevention Council of
Contra Costa, as recommended by the Family and Children's Trust Committee
(FACT) in an amount not to exceed $134,070 for the Nurturing Parenting
Program and Baby Bag Project for the period July 1, 2014 through June 30, 2015.
(60% State, 40% Ann Adler Trust)
C. 55 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 $285,850 to provide transportation demand management
services for the Contra Costa Centre area, for the period July 1, 2014 through June
30, 2015. (100% County Service Area M-31 funds)
C. 56 APPROVE and AUTHORIZE the Health Services Director, or designee, to
June 24, 2014 Contra Costa County Board of Supervisors 11
C. 56 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Intratek Computer, Inc. in an amount not to exceed
$500,000, to provide contract-to-hire and/or direct placement recruitment services
for Health Services Department’s Information Systems Unit, for the period July 1,
2014 through June 30, 2015. (100% Enterprise Fund I)
C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Asian Community Mental Health Board (dba Asian
Community Mental Health Services) in an amount not to exceed $150,000, to
provide interpretation services to mental health patients in West Contra Costa
County, for the period July 1, 2014 through June 30, 2015. (100% Mental Health
Realignment)
C. 58 APPROVE and AUTHORIZE the County Administrator, or designee to execute a
contract amendment with Tamalpais Advisors Inc., effective June 29, 2014, to
extend the contract term from June 30, 2014 through March 31, 2015, with no
change in the contract payment limit of $275,000. (Various County projects/funds)
C. 59 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee , to execute a contract with Community Violence Solutions in an amount
not to exceed $176,639 to provide services to victims of human trafficking for the
period June 15, 2014 through June 14, 2016 . (100% Federal)
C. 60 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Lao Family Community
Development Center, to increase the payment limit by $44,028 to a new payment
limit of $149,696, for job skills and placement services for limited English
speaking and non-English speaking California Work Opportunity and
Responsibility to Kids participants, and extend the contract term from June 30,
2014 to November 30, 2014 . (15% State; 85% Federal)
C. 61 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Mount Diablo Unified School District,
including modified indemnification language, in an amount not to exceed
$200,000 for Workforce Investment Act "In School Youth Services", for the
period July 1, 2014 through June 30, 2015. (100% Federal)
C. 62 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Contra Costa County Office of Education, in
an amount not to exceed $625,000, for Workforce Investment Act "Out of School
Youth Services", for the period July 1, 2014 through June 30, 2015. (100%
Federal)
C. 63 APPROVE and AUTHORIZE the Employment and Human Services Director, or
June 24, 2014 Contra Costa County Board of Supervisors 12
C. 63 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Bay Area Community Resources, Inc., in an
amount not to exceed $675,000, for Workforce Investment Act "In School Youth
Services", for the period July 1, 2014 through June 30, 2015. (100% Federal)
C. 64 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with STAND! For Families Free of Violence, in an
amount not to exceed $222,470, to provide shelter services for battered women
and their children for the period July 1, 2014 through June 30, 2015. (37.5%
County General Fund, 62.5% Marriage License Fees)
C. 65 APPROVE and AUTHORIZE the Risk Manager to execute a contract with
Skamser & Associates to provide consultation and technical assistance with the
County's Americans with Disabilities Act (ADA) Program for the period from
July 1, 2014 through June 30, 2015 in an amount not to exceed $130,000. (100%
Workers' Compensation Internal Service Fund)
C. 66 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Recovery Innovations, Inc., in an amount not to exceed
$1,032,058, to provide community-based mental health support services for
adults, including the operation of Wellness and Recovery Centers and the
County’s Mental Health Service Provider Individualized Recovery Intensive
Training program, for the period July 1, 2014 through June 30, 2015. (68%
Mental Health Services Act; 32% Mental Health Realignment)
C. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Youth Homes Incorporated, effective June 1,
2014, to increase the payment limit by $100,000 to a new payment limit of
$3,128,466 to provide additional residential day treatment and therapeutic
behavioral services to County referred clients, with no change in the original term
of July 1, 2013 through June 30, 2014, and to increase the automatic extension
payment limit by $50,000 to a new payment limit of $1,564,233, with no change
in the term of the automatic extension, through December 31, 2014. (50% Federal
Financial Participation; 50% Mental Health Realignment)
C. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with La Cheim School, Inc., effective May 1,
2014, to increase the payment limit by $200,000 to a new payment limit of
$2,065,000 to provide additional residential, school and community based mental
health services and therapeutic behavioral services, with no change in the original
term of July 1, 2013 through June 30, 2014, and to increase the automatic
extension payment limit by $100,000 to a new payment limit of $1,032,500, with
no change in the term of the automatic extension, through December 31, 2014.
(50% Federal Financial Participation; 50% County Realignment)
C. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to
June 24, 2014 Contra Costa County Board of Supervisors 13
C. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Bailey T. Lee, M.D., effective May 1, 2014,
to increase the payment limit by $20,000, to a new payment limit of $500,000 to
provide additional professional radiology services at Contra Costa Regional
Medical and Health Centers, with no change in the original term of July 1, 2013
through June 30, 2016. (100% Enterprise Fund I)
C. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Jaison James, M.D., Inc., effective June 1,
2014 to increase the payment limit by $100,000 to a new payment limit of
$1,850,000 to provide additional orthopedic services, with no change in the
original term of August 1, 2011 through July 31, 2014. (100% Enterprise Fund I)
C. 71 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Jeffrey L. Stern, M.D., effective May 1, 2014,
to increase the payment limit by $103,000 to a new payment limit of $470,000 to
provide additional hours of professional gynecology/oncology services at Contra
Costa Regional Medical and Health Centers, with no change in the original term
of October 1, 2011 through September 30, 2014. (100% Enterprise Fund I)
C. 72 APPROVE and AUTHORIZE the Health Services Director, or his designee, to
execute a contract with the County of Alameda, to pay the County an amount not
to exceed $1,297,965 for coordination of essential services to Contra Costa
County residents with HIV Disease and their families, for the period from March
1, 2014 through February 28, 2015. (No County match)
C. 73 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
a contract amendment/extension with Buck Consultants, LLC, effective June 18,
2014, to modify the general conditions language and extend the contract term
from June 30, 2014 through June 30, 2016 with no change in the contract
payment limit of $200,000, to provide pension planning consulting. (Surcharges
to all departments)
C. 74 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Community Technology Alliance, effective
June 10, 2014, to increase the payment limit by $158,400, to a new payment limit
of $183,400, to provide additional software support and consultation services and
to extend the term from June 30, 2014 through June 30, 2015. (22% Federal, 78%
County Public Safety Realignment Funds)
C. 75 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
a contract with Karpel Solutions in an amount not to exceed $1,203,205 to
provide perpetual software licensing and configuration, including four years of
maintenance, of a case management system for District Attorney prosecution
services, with such additions, changes, or corrections thereto as the County
Administrator may approve, and as approved as to form by the Office of the
County Counsel. (Budgeted: 100% County General Fund)
June 24, 2014 Contra Costa County Board of Supervisors 14
C. 76 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with First Baptist Church of Pittsburg,
to increase the payment limit by $12,058 to a new payment limit of $840,943 to
provide State Preschool, Pre-kindergarten Literacy and Head Start and Early
Head Start Program services with no change to the term July 1, 2013 through June
30, 2014. (85.6% State, 14.4% Federal)
C. 77 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Department of Information Technology, a purchase order with Microsoft
Corporation in an amount not to exceed $150,000 for Microsoft Premier Support
renewal for the period June 13, 2014 through June 12, 2015. (100% User Fees)
C. 78 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Brighter Beginnings Inc., in an amount not to
exceed $427,543, to provide case management services to Cal Learn Program
Participants for the period July 1, 2014 through June 30, 2015. (85% Federal,
15% State)
C. 79 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board of Contra Costa
County, to execute a contract with Green Visions: Center for Renewable Energy
in an amount not to exceed $204,000, to provide project management and
workforce development services for the period July 1, 2014 through June 30,
2015. (100% Federal)
C. 80 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Oakland Private Industry Council
to increase the payment amount by $272,426 for a new payment limit of
$770,000, including modified indemnification language, for increased Workforce
Investment Act Adult services, and WIA Dislocated Worker classroom training
services, with no change to the contract term of July 1, 2013 through June 30,
2014. (100% Federal)
C. 81 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with Rotorcraft Support, Inc., in an amount not to exceed $500,000 for
helicopter maintenance services for the period September 1, 2014 through August
31, 2015. (49% CSA P-6 Zone, 35% State,16% User Agency revenue)
C. 82 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
a contract amendment and extension with SHELTER, Inc., effective July 1, 2014,
to increase the payment limit by $500,000 to a new payment limit of $1,000,000
and extend the contract term from June 30, 2014 through June 30, 2015 to
provide short and long-term housing services for the AB 109 Public Safety
Realignment Program. (100% State AB109 Public Safety Realignment)
C. 83 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
June 24, 2014 Contra Costa County Board of Supervisors 15
C. 83 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
contract amendments and extensions with Rubicon Programs, Inc. and Goodwill
Industries of the Greater East Bay, Inc., effective July 1, 2014, to increase the
payment limits by an aggregate amount of $2,000,000 to a new aggregate
payment limit of $4,000,000 and to extend the contract terms from June 30, 2014
through June 30, 2015 to provide employment support and placement services for
the AB 109 Public Safety Realignment Program. (100% State AB109 Public
Safety Realignment)
C. 84 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
a contract amendment and extension with Resource Development Associates,
effective July 1, 2014, to increase the payment limit by $225,000 to a new
payment limit of $471,000 and extend the contract term from June 30, 2014
through June 30, 2015 to provide data collection and program evaluation services
for the AB 109 Public Safety Realignment Program. (100% State AB109 Public
Safety Realignment)
C. 85 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Sheriff-Coroner, a purchase order with R-Computer in an amount not to exceed
$350,000 to provide computer hardware and equipment for the period July 1,
2014 through June 30, 2016. (100% General Fund)
C. 86 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Contra Costa Senior Legal Services, in an
amount not to exceed $109,505, to provide countywide legal services to eligible
clients, 60 years of age and older, for the period July 1, 2014 through June 30,
2015. (100% Federal)
C. 87 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Chief Information Officer, a purchase order amendment with Tessco
Technologies, to change the termination date from June 30, 2014 to June 30, 2016
with no change to the payment limit of $150,000 to provide radio and
telecommunications parts and supplies. (100% Charges to User Departments)
C. 88 APPROVE and AUTHORIZE the Employment and Human Services Department
Director, or designee, to execute a contract, including modified indemnification
language, with We Care Services for Children, in an amount not to exceed
$196,863, to provide State Preschool services for the term July 1, 2014 through
June 30, 2015. (100% State)
C. 89 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract, including modified indemnification language,
with First Baptist Church of Pittsburg, in an amount not to exceed $864,500, to
provide State Preschool, Pre-kindergarten Literacy, Head Start and Early Head
Start Program services, for the term July 1, 2014 through June 30, 2015. (86%
State, 14% Federal)
June 24, 2014 Contra Costa County Board of Supervisors 16
C. 90 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with First Baptist Church of Pittsburg, California,
including modified indemnification language, in an amount not to exceed
$1,118,770, to provide childcare services at Fairgrounds Children’s Center, for
the term July 1, 2014 through June 30, 2015. (27% Federal, 73% State)
C. 91 APPROVE and AUTHORIZE the Employment and Human Services Department
Director, or designee, to execute a contract with Kids' Clubs Inc., including
modified indemnification language, in an amount not to exceed $1,391,226, to
provide State Preschool, Pre-kindergarten Family Literacy, and Head Start
services for the term July 1, 2014 through June 30, 2015. (91% State; 9% Federal)
C. 92 APPROVE and AUTHORIZE the Employment and Human Services Department
Director, or designee, to execute a contract amendment with Kids' Clubs Inc.,
including modified indemnification language, to increase the payment limit by
$32,889 to a new limit of $1,394,117 to provide State Preschool, Pre-kindergarten
Family Literacy, and Head Start services with no change to term July 1, 2013
through June 30, 2014. (93% State; 7% Federal)
C. 93 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Community Violence Solutions, Inc., in an
amount not to exceed $142,000, for the continued operation of the Children’s
Interview Center, for the period July 1, 2014 through June 30, 2015. (58%
County; 42% Local Law Enforcement Agencies)
C. 94 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with the Pittsburg Power Company, in an amount
not to exceed $200,000, to provide case management and job placement services
to eligible adult participants for the period July 1, 2014 through June 30, 2015.
(50% Federal, 50% State)
C. 95 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
contracts with the cities of Richmond, Concord, Pittsburg, and Antioch, including
modified indemnification and insurance language, in an aggregate amount not to
exceed $522,000 to provide AB 109 police services for the period July 1, 2014
through June 30, 2015. (100% State AB 109 Public Safety Realignment)
Other Actions
C. 96 APPROVE and AUTHORIZE the “Read Your Fines Away at the Library”
program to provide teens an opportunity to "read down their fines" during Teen
Read Week, for the period October 12-18, 2014, as recommended by the County
Librarian. (100% Reduction in Library Fine revenue offset by recovery of missing
materials)
C. 97 AUTHORIZE the County Probation Officer, or designee, to suspend evaluation
June 24, 2014 Contra Costa County Board of Supervisors 17
C. 97 AUTHORIZE the County Probation Officer, or designee, to suspend evaluation
and collection of the Juvenile Record Seal Fee, as recommended by the County
Probation Officer.
C. 98 ADOPT Resolution No. 2014/223 establishing appropriation limits for the County
Service Areas and County Special Districts for Fiscal Year 2014/15, as
recommended by the Auditor-Controller.
C. 99 APPROVE the 2014/2015 North Richmond Waste and Recovery Mitigation Fee
Expenditure Plan, which specifies the intended activities and respective
allocations of Mitigation Fee revenue for the period of July 1, 2014 through June
30, 2015, as recommended by the North Richmond Waste and Recovery
Mitigation Fee Joint Expenditure Planning Committee. (100% North Richmond
Mitigation Funds)
C.100 ACCEPT report on the planning and preparations for the Bi-annual East Bay
Stand Down for Homeless Veterans as recommended by the Family and Human
Services Committee.
C.101 APPROVE the list of providers recommended by the Contra Costa Health Plan's
Medical Director on May 28, 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.102 RECOGNIZE the first Tuesday in August as National Night Out, “America’s
Night Out Against Crime,” SUPPORT efforts of unincorporated communities in
Contra Costa County to participate in National Night Out and DIRECT the Public
Works Director, or designee, to issue no fee permits for road closures for National
Night Out events providing certain criteria are met, Countywide. (100% Road
Fund)
C.103 APPROVE and AUTHORIZE the County Administrator, or designee to execute
the Amended and Restated Subordination Agreement, dated as of June 24, 2014,
with the Successor Agency to the Hercules Redevelopment Agency, in connection
with the Amended Settlement Agreement between the Successor Agency to the
Hercules Redevelopment Agency and its bond insurer, Ambac Assurance
Corporation, as recommended by the County Administrator. (No fiscal impact)
C.104 APPROVE and AUTHORIZE the continuation of administrative services to the
East Contra Costa Fire Protection District, on a reimbursement basis, for fiscal
year 2014/15 and ACKNOWLEDGE that the East Contra Costa Fire Protection
District has identified a transition plan, in consult with the County, to transition
certain administrative services from the County to the District, as recommended
by the County Administrator. (100% East Contra Costa Fire Protection District)
C.105 RECEIVE Civil Grand Jury Report No. 1408, entitled "Contra Costa Detention
June 24, 2014 Contra Costa County Board of Supervisors 18
C.105 RECEIVE Civil Grand Jury Report No. 1408, entitled "Contra Costa Detention
Facilities", and FORWARD to the County Administrator for response. (No fiscal
impact)
C.106 RECEIVE Civil Grand Jury Report No. 1410, entitled "AB 109 in Contra Costa
County...So Far So Good", and FORWARD to the County Administrator for
response. (No fiscal impact)
C.107 RECEIVE Civil Grand Jury Report No. 1409, entitled "County Emergency
Operations... Ready or Not", and FORWARD to the County Administrator for
response. (No fiscal impact)
C.108 RECEIVE Civil Grand Jury Report No. 1405, "The Public Records Act in Contra
Costa County", and FORWARD to the County Administrator for response.
C.109 RECEIVE Civil Grand Jury Report No. 1407, "Deferred Maintenance", and
FORWARD to the County Administrator for response.
C.110 ACCEPT a report on the Supplemental Nutrition Assistance Program (SNAP)/
CalFresh Program as recommended by the Family and Human Services
Committee.
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
June 24, 2014 Contra Costa County Board of Supervisors 19
(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 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.
June 24, 2014 Contra Costa County Board of Supervisors 20
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 September 2014
TBD
TBD See
above
Family & Human Services Committee July 14, 2014
cancelled
August 11, 2014
1:00 p.m.Room
101
Finance Committee July 28, 2014 10:30
a.m.
Room
101
Hiring Outreach Oversight Committee July 14, 2014
cancelled
August 11, 2014
10:30
a.m.
Room
101
Internal Operations Committee July 7, 2014 10:30
a.m.
Room
101
Legislation Committee July 3, 2014
cancelled
10:30
a.m.
Room
101
Public Protection Committee July 28, 2014 1:00 p.m.Room
101
Transportation, Water & Infrastructure
Committee
July 3, 2014 1:00 p.m.Room
101
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
June 24, 2014 Contra Costa County Board of Supervisors 21
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
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
June 24, 2014 Contra Costa County Board of Supervisors 22
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
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
June 24, 2014 Contra Costa County Board of Supervisors 23
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
June 24, 2014 Contra Costa County Board of Supervisors 24