HomeMy WebLinkAboutAGENDA - 01082013 -
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
MARY N. PIEPHO, CHAIR, 3rd DISTRICT
JOHN GIOIA, 1st DISTRICT
CANDACE ANDERSEN, 2nd DISTRICT
KAREN MITCHOFF, 4th DISTRICT
FEDERAL D. GLOVER, 5th DISTRICT
DAVID J. TWA, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 335-1900
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
January 8, 2013
9:00 A.M. Convene and call to order by Chair Mary N. Piepho and opening ceremonies.
Presentation of the Colors by the Contra Costa County Sheriff's Honor Guard
The Pledge of Allegiance
Singing of the National Anthem by Leola Jiles
Inspirational Thought - "Year's end is neither an end nor a beginning but a going on,
with all the wisdom that experience can instill in us." ~ Hal Borland
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.189 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 this section today will
be continued to the January 15, 2013 meeting unless otherwise noted.
2013 REORGANIZATION OF THE BOARD OF SUPERVISORS
Swearing in of the District II Supervisor, the District III Supervisor, and the District V
Supervisor by the Honorable Barry Goode, Presiding Judge of the Contra Costa County
Superior Court
Comments of the Outgoing Chair, Supervisor Mary N. Piepho
Presentation of the 2012 Chair of the Board Award to Friends of Marsh Creek Watershed
Election of the 2013 Chair and Vice Chair of the Board of Supervisors
Swearing in of the 2013 Chair and Vice Chair by the Honorable Barry Goode, Presiding
Judge of the Contra Costa County Superior Court
Presentation by Supervisor Glover of token of appreciation to the 2012 Chair of the Board,
January 8, 2013 Contra Costa County Board of Supervisors 1
Supervisor Mary N. Piepho
Comments of the Incoming Chair, Supervisor Federal D. Glover
Introduction of Staff and Comments of Board Members
SHORT DISCUSSION ITEMS
SD. 1 PUBLIC COMMENT (3 Minutes/Speaker)
SD. 2 CONSIDER Consent Items previously removed.
SD. 3 CONSIDER approving recommendations for Board Member appointments to
local, regional and statewide committees, boards, and commissions for 2013,
adopting Resolution No. 2013/14 amending the Master List of Board Member
appointments for 2013, and approving the posting of Form 806 to the County
website to report additional compensation that Board members receive when
serving on committees, boards, and commissions of a public agency, special
district, and joint powers agency or authority. (Supervisor Glover)
ADJOURN in memory of long-time Concord community advocate who gave a voice to those in
need, Mary Lou Laubscher,
in memory of photographer Mike "Radar" Dunn who donated his talents to chronicling the lives
and events of Contra Costa County citizens,
and
in memory of East Contra Costa Fire Protection District Retired Fire Captain and Freedom
High School Fire Science Instructor, Ben Whitener.
11:30 A.M.
ADJOURN to Board of Supervisors Reorganization Luncheon
Lone Tree Golf and Event Center
4800 Golf Course Road
Antioch, CA 94531
(925) 706-4220
CONSENT ITEMS
Road and Transportation
C. 1 AUTHORIZE the Public Works Director, or designee, to submit an application
requesting Community Development Block Grant (CDBG) funds for the Tara
Hills, North Richmond, and Bay Point areas. (No Fiscal Impact)
C. 2 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
January 8, 2013 Contra Costa County Board of Supervisors 2
C. 2 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
Contract Amendment No. 2 with Area West Environmental Inc. effective
January 8, 2013, to revise sections of the Special Conditions of the contract, and
increase the Payment Limit by $8,608 to a new Payment Limit of $129,760 for
additional necessary work associated with the technical studies for the Camino
Tassajara Shoulder Widening, east of Blackhawk Drive to Finley Road project,
Danville area. (54% Local Traffic Impact Fee Funds and 46% Highway Safety
Improvement Program Funds)
C. 3 ADOPT Traffic Resolution No. 2013/4372 to prohibit parking between the hours
of 8:00 A.M. and 4:00 P.M. on Sundays only, on both sides of a portion of Oak
View Avenue (Road No.1655C), Kensington area. (No Fiscal Impact)
C. 4 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a Consulting Services Agreement with Mark Thomas Company, Inc., in an
amount not to exceed $250,000, for on-call civil engineering services for the
period of December 1, 2012 through December 1, 2015, Countywide. (100%
Developer Fees)
C. 5 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a Consulting Services Agreement with Nolte Associates, Inc., in an amount not to
exceed $250,000, for on-call structural engineering services for the period of
December 1, 2012 through December 1, 2015, Countywide. (100% Various
Funds)
C. 6 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a Consulting Services Agreement with Quincy Engineering, Inc., in an amount
not to exceed $250,000, for on-call civil engineering services for the period of
December 1, 2012 through December 1, 2015, Countywide. (100% Various
Funds)
C. 7 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a Consulting Services Agreement with Mark Thomas & Company, Inc., in an
amount not to exceed $250,000, for on-call structural engineering services for the
period of November 6, 2012 through November 5, 2015, Countywide. (100%
Various Funds)
Engineering Services
C. 8 ADOPT Resolution No. 2013/19 accepting a substitute Road Improvement
Agreement for Delta Coves Drive and Sea Drift Drive, Road Acceptance
07-01239, for a project being developed by SDC Delta Coves, LLC, A Delaware
Limited Liability Company, Bethel Island area. (No Fiscal Impact)
C. 9 ADOPT Resolution No. 2013/20 approving a substitute Road Improvement
January 8, 2013 Contra Costa County Board of Supervisors 3
C. 9 ADOPT Resolution No. 2013/20 approving a substitute Road Improvement
Agreement for Windsweep Road, Road Acceptance RA 07-01238, for a project
being developed by SDC Delta Coves, LLC, A Delaware Limited Liability
Company, Bethel Island area. (No Fiscal Impact)
C. 10 ADOPT Resolution No. 2013/21 approving a substitute Subdivision Agreement,
subdivision SD 80-06013, for a project being developed by SDC Delta Coves,
LLC, A Delaware Limited Liability Company, as recommended by the Public
Works Director, Bethel Island area. (No Fiscal Impact)
C. 11 ADOPT Resolution No. 2013/22 approve a substitute Drainage Improvement
Agreement for drainage acceptance DG 04-00051, for a project being developed
by SDC Delta Coves, LLC, A Delaware Limited Liability Company, Bethel
Island area. (No Fiscal Impact)
C. 12 ADOPT Resolution No. 2013/18 approving a substitute Road Improvement
Agreement for Shoreline Place, road acceptance RA 04-01184, for a project being
developed by SDC Delta Coves, LLC, A Delaware Limited Liability Company,
Bethel Island area. (No Fiscal Impact)
C. 13 ADOPT Resolution No. 2013/23 approving a substitute Road Improvement
Agreement for Sea Drift Drive, Sea Meadow Court and Slough Place, road
acceptance RA 04-01183, for a project being developed by SDC Delta Coves,
LLC, A Delaware Limited Liability Company, Bethel Island area. (No fiscal
impact)
C. 14 ADOPT Resolution No. 2013/24 approving a substitute Road Improvement
Agreement for Channel Place and Point Place, road acceptance RA 04-01182, for
a project being developed by SDC Delta Coves, LLC, A Delaware Limited
Liability Company, Bethel Island area. (No fiscal impact)
C. 15 ADOPT Resolution No. 2013/25 approving a substitute Road Improvement
Agreement for Waterside Place and Edgewater Court, road acceptance RA
04-01180, for a project being developed by SDC Delta Coves, LLC, A Delaware
Limited Liability Company, Bethel Island area. (No fiscal impact)
C. 16 ADOPT Resolution No. 2013/26 approving a substitute Road Improvement
Agreement for Sea Gate Place, Seaward Court and Grey Whale Place, road
acceptance RA 04-01181, for a project being developed by SDC Delta Coves,
LLC, A Delaware Limited Liability Company, Bethel Island area. (No fiscal
impact)
C. 17 ADOPT Resolution No. 2013/27 approving a substitute Road Improvement
Agreement for Navigator’s Place, Halcyon Place, and Isle Place, road acceptance
RA 04-01179, for a project being developed by SDC Delta Coves, LLC, A
Delaware Limited Liability Company, Bethel Island area. (No fiscal impact)
Special Districts & County Airports
January 8, 2013 Contra Costa County Board of Supervisors 4
Special Districts & County Airports
C. 18 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood
Control and Water Conservation District (District), or designee, to execute an
Interagency Agreement with Alameda County Flood Control and Water
Conservation District, Zone 7 (Agency), in an amount not to exceed $35,000 for
the District to provide peer review of Agency’s methodology of hydrology and
hydraulics, effective January 15, 2013 through December 31, 2013, Countywide.
(100% Flood Control and Water Conservation District)
C. 19 APPROVE and AUTHORIZE the Fire Chief, or designee, of the Contra Costa
County Fire Protection District to execute a contract amendment with Freschi Air
Systems, Inc. to increase the payment limit by $95,000 to a new limit not to
exceed $282,000 for the service and maintenance of heating, ventilation, and air
conditioning (HVAC) equipment with no change to the contract term of March 1,
2010 to February 28, 2014.
Geologic Hazard Abatement Districts
C. 20 ADOPT Blackhawk GHAD Resolution No. 2013/01 removing “Interim” from
title of GHAD Manager and Clerk, as recommended by the GHAD General
Manager.
C. 21 ADOPT Blackhawk GHAD Resolution No. 2013/02 acknowledging change in
law firm of GHAD Attorney and confirming appointment of GHAD Attorney, as
recommended by the GHAD General Manager.
C. 22 ADOPT California Tradewinds GHAD Resolution No. 2013/01 vesting the
GHAD Board with authority to appoint the GHAD Attorney and confirming
Patricia Curtin to continue to serve as GHAD Attorney, as recommended by the
GHAD General Manager.
C. 23 ADOPT Canyon Lakes GHAD Resolution No. 2013/01 removing “Interim”
from title of GHAD Manager and Clerk, as recommended by the GHAD attorney
and General Manager.
C. 24 ADOPT Canyon Lakes GHAD Resolution No. 2013/02 acknowledging change
in law firm of GHAD Attorney and confirming appointment of GHAD Attorney,
as recommended by the GHAD General Manager.
C. 25 ADOPT Hillcrest Heights GHAD Resolution No. 2013/01 vesting the GHAD
Board with authority to appoint the GHAD Attorney and confirming Patricia
Curtin to continue to serve as GHAD Attorney, as recommended by the GHAD
General Manager.
C. 26 ADOPT Wendt Ranch GHAD Resolution No. 2013/01 vesting the GHAD Board
January 8, 2013 Contra Costa County Board of Supervisors 5
C. 26 ADOPT Wendt Ranch GHAD Resolution No. 2013/01 vesting the GHAD Board
with authority to appoint the GHAD Attorney and confirming Patricia Curtin to
continue to serve as GHAD Attorney, as recommended by the GHAD General
Manager.
C. 27 ADOPT Wiedemann Ranch GHAD Resolution No. 2013/01 vesting the GHAD
Board with authority to appoint the GHAD Attorney and confirming Patricia
Curtin to continue to serve as GHAD Attorney, as recommended by the GHAD
General Manager.
Claims, Collections & Litigation
C. 28 DENY claims filed by AAA Insurance for Goretti Capaz, Melissa Cote’, Andre
Freeman, Cynthia Marshall, Adolph Sisneroz, and Craig Smith.
C. 29 RECEIVE report concerning the final settlement of Jolene A. Garrison vs. Contra
Costa County Health Services; and AUTHORIZE payment from the Workers'
Compensation Internal Service Fund in an amount not to exceed $55,665. (100%
Workers' Compensation Internal Service Fund)
Appointments & Resignations
C. 30 REAPPOINT Keith McMahon as the City of Concord’s representative to the
Aviation Advisory Committee as recommended by the Concord City Council.
(No fiscal impact)
C. 31 RE-APPOINT Mike Bruno of Sterling Aviation as the Contra Costa Airports
Business Association representative to the Aviation Advisory Committee (AAC)
to a term expiring March 1, 2016, as recommended by the Buchanan Field
Airport Fixed Base Operators. (No fiscal impact)
C. 32 DECLARE vacant the District I seat on the Contra Costa Commission for
Women due to resignation and DIRECT the Clerk of the Board to post the
vacancy, as recommended by Supervisor Gioia.
C. 33 REAPPOINT Steve Larsen, Father Ron Schmit, Linnea Juarez, Dennis Lopez
and Al Beltran to the Byron Municipal Advisory Council to a term expiring
December 31, 2016, as recommended by Supervisor Piepho.
C. 34 APPOINT Marilee J. Headen, Raymond Brant, Kathy Torru, Jeffrey Haug and
Don Hoffman to the Diablo Municipal Advisory Council, as recommended by
Supervisor Piepho.
C. 35 ACCEPT resignation of Jan Hunter, DECLARE a vacancy in the Business Seat
No. 19 seat on the Workforce Development Board, and DIRECT the Clerk of the
Board to post the vacancy, as recommended by the Employment and Human
Services Department Director.
January 8, 2013 Contra Costa County Board of Supervisors 6
C. 36 CORRECT the term expiration dates for the seats on the Emergency Medical
Care Committee to end on September 30, 2014, as recommended by the County
Administrator.
C. 37 ADOPT Resolution No. 2013/13 modifying the term of office for the Knightsen
Town Advisory Council and APPOINT the Jan Brown, Jeff Midkiff, Al Simas,
and Linda Weekes to a term expiring December 31, 2016, as recommended by
Supervisor Piepho.
C. 38 REAPPOINT Janet Smith, Ronald Banducci and Richard Rezek to County
Service Area P-2A Citizen Advisory Committee to a term expiring December
31, 2014, as recommended by Supervisor Piepho.
C. 39 REAPPOINT Robert Cameron, Pam Allen, Doyle Quick and Belinda Bittner to
the Bethel Island Municipal Advisory Council to a term expiring December 31,
2016, as recommended by Supervisor Piepho.
C. 40 APPOINT Gloria Godchaux to the District III-A seat on the Alcohol and Other
Drugs Advisory Board to a term expiring June 30, 2013, as recommended by
Supervisor Piepho.
C. 41 REAPPOINT Bob Mankin to the Appointee 2 seat on the Discovery Bay P-6
Citizen Advisory Committee to a term expiring December 31, 2014, as
recommended by Supervisor Piepho.
C. 42 DECLARE vacant the Appointee 6 seat on the County Service Area P-2A
Citizen Advisory Committee previously held by Harry Saunders due to
resignation and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Piepho.
C. 43 APPOINT Dann Myers to the Bethel Island Municipal Improvement District to a
term expiring December 31, 2014, as recommended by Supervisor Piepho.
C. 44 ACCEPT resignation of Laura Ferree, DECLARE a vacancy in Local Committee
San Ramon Seat on the Advisory Council on Aging, and DIRECT the Clerk of
the Board to post the vacancy, as recommended by Employment and Human
Services Director.
C. 45 ACCEPT resignation of Arnie Kasendorf, DECLARE a vacancy in Local
Committee Richmond Seat on the Advisory Council on Aging, and DIRECT the
Clerk of the Board to post the vacancy, as recommended by the Employment and
Human Services Department.
C. 46 ACCEPT resignation of Heather Stark, DECLARE a vacancy in the Local
Committee Alamo Danville Seat on the Advisory Council on Aging, and
DIRECT the Clerk of the Board to post the vacancy, as recommended by
Employment and Human Services Director.
January 8, 2013 Contra Costa County Board of Supervisors 7
C. 47 APPROVE new medical, affiliated staff members, advancements to permanent
staff, biennial reappointments, biennial renewal of privileges, and resignations, as
recommended by the Medical Executive Committee at their December 17, 2012
Meeting, and by the Health Services Director.
C. 48 RESCIND Board action of September 11, 2012 regarding the reappointment of
Dr. Michael Zwerdling’s to the District II Seat of the First Contra Costa Children
and Families Commission as recommended by Supervisor Andersen.
C. 49 REAPPOINT Paul Eykamp and Stewart Proctor and APPOINT Gregory Wiener
to the Iron Horse Corridor Management Program Advisory Committee, as
recommended by Supervisor Andersen.
C. 50 APPOINT Kathi Reed to At Large Seat 3 on the Contra Costa Commission for
Women for a term with an expiration date of February 28, 2013, as
recommended by the Family and Human Services Committee.
C. 51 APPOINT Scott Cashen to the Environmental Organization seat on the Integrated
Pest Management Advisory Committee, as recommended by the Internal
Operations Committee.
Appropriation Adjustments
C. 52 APPROVE Appropriation Adjustment No. 5044 transferring $421,000 in
appropriations from the General Fund Contingency Reserve to Employment and
Human Services (0501), Public Defender (0243), Public Works (0650, 0020) and
the Treasurer-Tax Collector (0015) for fiscal year 2012-13 Venture Capital
Projects. (100% General Fund)
C. 53 Health Services (0540): APPROVE Appropriations and Revenue Adjustment
No. 5040 to authorize increased revenue and appropriations in the amount of
$24,300,000 in the Health Services Department from the Delivery System
Reform Incentive Pool for full implementation of an electronic medical records
system. (100% Federal Medi-Cal Waiver funds)
C. 54 Emergency Services (0362): APPROVE Appropriations and Revenue
Adjustment No. 5041 authorizing new revenue in the amount of $18,802 from
restricted donations and appropriating it for the purchase of additional safety
equipment for the Sheriff's Office SWAT team. (Consider with C.185)
C. 55 Health Services (0853): APPROVE Appropriations and Revenue Adjustment
No. 5039 to authorize increased revenue and appropriations in the amount of
$14,770,730 in the Health Services Department, Hospital Fixed Assets, to
rebudget previously approved building projects and capital equipment. (2%
Grants and Donations, 7% Medi-Cal, 12% Federal, 79% Miscellaneous Revenue)
C. 56 Sheriff's Office (0255)/Fleet ISF (0064): APPROVE Appropriations Adjustment
January 8, 2013 Contra Costa County Board of Supervisors 8
C. 56 Sheriff's Office (0255)/Fleet ISF (0064): APPROVE Appropriations Adjustment
No.5042 authorizing the transfer of appropriations in the amount of $30,853 from
the Sheriff's Office (0255) to Public Works- Fleet ISF (0064) for the replacement
of Vehicle No. 2821 outside of the regular replacement cycle due to collision.
(100% General Fund)
Personnel Actions
C. 57 ADOPT Resolution No. 2013/8 to cancel outstanding performance pay steps for
the classification of Assistant County Registrar-Exempt and Assistant County
Recorder-Exempt, as recommended by the Assistant County
Administrator-Director of Human Resources. (No fiscal impact)
C. 58 ADOPT Position Adjustment Resolution No. 21217 to add one Accounting
Technician (represented) position and cancel one vacant Account Clerk
Experienced Level (represented) position in the Health Services Department.
(100% County General Fund)
C. 59 ADOPT Personnel Adjustment Resolution NO. 21213 to add one Deputy
Sheriff-40 Hour (represented) position to the Field Operations Bureau-
Investigations Division. (100% Local Law Enforcement Services Account)
C. 60 ADOPT Position Adjustment Resolution No. 21216 to increase the hours of five
Registered Nurse- Experienced Level positions (represented) in the Health
Services Department. (100% Enterpirse Fund I)
C. 61 ADOPT Position Adjustment Resolution No. 21215 to add two Health Plan
Authorization Representative positions (represented) in the Health Services
Department. (100% Enterprise III Fund)
C. 62 ADOPT Position Adjustment Resolution No. 21218 to add one Health Services
Systems Analyst II position (represented) in the Health Services Department.
(100% Housing and Urban Redevelopment Funds)
Leases
C. 63 APPROVE and AUTHORIZE the Director of Public Works, or designee, to
execute a lease with Cranbrook Realty Investment Fund, L.P., for a two-year
term, for approximately 474 square feet of office space located at 1340 Arnold
Drive, Suite 235, Martinez, as requested by the Health Services Department,
Martinez area. (100% Behavioral Health Funds, Hospital Enterprise Fund)
C. 64 APPROVE and AUTHORIZE the Director of Public Works, or designee, to
January 8, 2013 Contra Costa County Board of Supervisors 9
C. 64 APPROVE and AUTHORIZE the Director of Public Works, or designee, to
execute a first amendment to the lease with the Housing Authority of the County
of Contra Costa for a three (3) year, ten (10) month term, for approximately 6,650
square feet of land, including a modular building measuring 1,290 square feet of
classroom space, located at 321 Orchard Drive, Brentwood, as requested by the
Employment and Human Services Department. Brentwood Area. (100% General
Fund)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of fund and/or services:
C. 65 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Mt. Diablo Unified School District, to pay County an
amount not to exceed $8,000 for the Outreach Tuberculosis Testing Program for
Mt. Diablo Unified School District employees, for the period from September 1,
2012 through June 30, 2013. (No County match)
C. 66 ADOPT Resolution No. 2013/11 to approve and authorize the Employment and
Human Services Director, or designee, to execute a contract amendment with the
California Department of Aging to increase the amount payable to the County by
$235,205, to a total not to exceed $4,012,910 to include One-Time-Only funding
for Title III and Title V programs for the period July 1, 2012 through June 30,
2013. (No County match)
C. 67 APPROVE and AUTHORIZE the Chief Probation Officer, or designee, to apply
for and accept the "Zero Tolerance" Cultures for Sexual Abuse in Local Adult
and Juvenile Detention Facilities competitive grant from the Bureau of Justice
Assistance in an amount not to exceed $100,000 for training and implementation
of Prison Rape Elimination Act (PREA) Standards. (100% Federal, No County
match)
C. 68 APPROVE and AUTHORIZE the Librarian, or designee, to apply for and accept
a grant in the amount of $3,000 from the Association for Library Service to
Children Summer Reading Program Grant for the period January 1 through
December 31, 2013. (No Library Fund match)
C. 69 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with Praeses, LLC, to provide inmate telephone consulting,
management, market intelligence, and reconciliation services and pay the County
up to 90% of gross revenue generated from the inmate telephone services
providers for the period of November 1, 2012 through October 31, 2015.
C. 70 APPROVE and AUTHORIZE the Conservation and Development Director, or
January 8, 2013 Contra Costa County Board of Supervisors 10
C. 70 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to executive a Memorandum of Understanding with the Association of
Bay Area Governments for the Bay Area Regional Energy Network Program.
(No fiscal impact)
C. 71 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Mount Diablo Unified School District to pay County an
amount not to exceed $983,111 to provide professional school-based mental
health services, crisis intervention, and day treatment services for certain special
education and regular students for the period from July 1, 2012 through June 30,
2013. (No County match)
C. 72 APPROVE and AUTHORIZE the Health Services Director, or designee, to
submit an application to the California Department of Resources Recycling and
Recovery (CalRecycle), to pay the County in an amount not to exceed $450,000,
for the Environmental Health Waste Tire Enforcement Program, for the period
from June 30, 2013 to August 31, 2014. (No County match)
C. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the State of California, Managed Risk
Medical Insurance Board, effective January 1, 2013, to increase the amount
payable to County by $246,148, to a new total payment of $2,951,764, for
continuation of Contra Costa Health Plan’s participation in the Managed Risk
Medical Insurance Program and extend the term from December 31, 2012
through December 31, 2013. (No County match required)
C. 74 APPROVE and AUTHORIZE the Employment & Human Services Director, or
designee, to accept funding from California Department of Community Services
and Development, including modified indemnification language, in an amount
not to exceed $216,363 for Community Services Block Grant program services
during the term January 1, 2013 through December 31, 2013. (No County match)
C. 75 APPROVE and AUTHORIZE the Employment & Human Services Director, or
designee, to execute a contract amendment with California Department of
Community Services and Development, to increase the amount payable to the
County by $50,000, to a new payment limit not to exceed $1,587,179, for Low
Income Home Energy Assistance Programs, with no change to term January 1,
2012 through June 30, 2013. (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. 76 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with Starzyk Instructional Services in an amount not to exceed $350,000
to provide specialized instructional services for the period January 1, 2013
through December 31, 2015. (100% General Fund)
January 8, 2013 Contra Costa County Board of Supervisors 11
C. 77 APPROVE and AUTHORIZE the Public Works Director, or designee, to
execute a Consulting Services Agreement dated December 11, 2012 through
December 11, 2014, with Andrew Green Energy Consulting, in the amount of
$270,000 to provide energy manager services for implementation of Contra
Costa County's Strategic Energy Plan, Countywide. (100% Various
Energy-Related Grants and Rebates)
C. 78 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Catholic Charities CYO of the Archdiocese of
San Francisco, in an amount not to exceed $510,000, to provide day treatment
and therapeutic behavioral services for seriously emotionally disturbed children
at its St. Vincent’s School for Boys for the period July 1, 2012 through June 30,
2013, with a six-month automatic extension through December 31, 2013, in an
amount not to exceed $255,000. (50% Federal Financial Participation, 50%
Mental Health Realignment)
C. 79 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Community Options for Families and Youth,
Incorporated, in an amount not to exceed $1,300,000, to provide therapeutic
behavioral services for the period July 1, 2012 through June 30, 2013, with a
six-month automatic extension through December 31, 2013 in an amount not to
exceed $650,000. (50% Federal Financial Participation, 50% Mental Health
Realignment)
C. 80 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Charis Youth Center in an amount not to exceed
$315,056, to provide a day treatment program and therapeutic behavioral services
for seriously emotionally disturbed adolescents, for the period July 1, 2012
through June 30, 2013, with a six-month automatic extension through December
31, 2013, in an amount not to exceed $157,528. (50% Federal Financial
Participation, 50% Mental Health Realignment)
C. 81 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Alternative Family Services, Inc., in an amount
not to exceed $600,000, to provide multidimensional treatment foster care
services to seriously emotionally disturbed youth and their families, for the period
from July 1, 2012 through June 30, 2013, with a six-month automatic extension
through December 31, 2013, in an amount not to exceed $300,000. (50% Federal
Financial Participation, 50% Mental Health Realignment)
C. 82 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with West Contra Costa Unified School District, in
an amount not to exceed $105,000, to provide wraparound services to severely
emotionally disturbed children for the period July 1, 2012 through June 30, 2013,
with a six-month automatic extension through December 31, 2013, in an amount
not to exceed $52,500. (50% Federal Financial Participation, 50% Mental Health
Realignment)
January 8, 2013 Contra Costa County Board of Supervisors 12
C. 83 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Victor Treatment Centers, Inc. in an amount not
to exceed $209,000, to provide residential treatment services to minors, for the
period July 1, 2012 through June 30, 2013, with a six-month automatic extension
through December 31, 2013, in an amount not to exceed $104,500. (50% Federal
Financial Participation, 50% Mental Health Realignment)
C. 84 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Adolescent Treatment Centers, Inc., in an
amount not to exceed $358,838, to provide day treatment and mental health
services for seriously emotionally disturbed dually-diagnosed adolescents at its
Thunder Road Facility, for the period July 1, 2012 through June 30, 2013, with a
six-month automatic extension through December 31, 2013, in an amount not to
exceed $179,419. (50% Federal Financial Participation, 50% Mental Health
Realignment)
C. 85 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Anka Behavioral Health, Incorporated, in an
amount not to exceed $237,625, to provide outpatient Medi-Cal drug treatment
services, for the period July 1, 2012 through June 30, 2013, with a six-month
automatic extension through December 31, 2013 in an amount not to exceed
$118,812. (50% Federal Drug Medi-Cal, 50% State Drug Medi-Cal)
C. 86 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Fred Finch Youth Center, in an amount not to
exceed $450,000, to provide school-based day treatment and mental health
services, for the period July 1, 2012 through June 30, 2013, with a six-month
automatic extension through December 31, 2013, in an amount not to exceed
$225,000. (49% Federal Financial Participation, 49% County Relalignment, 2%
Mt. Diablo Unified School District)
C. 87 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Youth Homes Incorporated, in an amount not to
exceed $2,800,000, to provide residential treatment and therapeutic behavioral
services for County-referred youth, for the period July 1, 2012 through June 30,
2013, with a six-month automatic extension through December 31, 2013, in an
amount not to exceed $1,400,000. (50% Federal Financial Participation, 50%
Mental Health Realignment)
C. 88 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Summitview Child and Family Services, Inc. in
an amount not to exceed $150,000, to provide residential day treatment and
medication support services, for the period July 1, 2012 through June 30, 2013,
with a six-month automatic extension through December 31, 2013, in an amount
not to exceed $75,000. (50% Federal Financial Participation, 50% Mental Health
Realignment)
C. 89 APPROVE and AUTHORIZE the Health Services Director, or designee, to
January 8, 2013 Contra Costa County Board of Supervisors 13
C. 89 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Milhous Children’s Services, Inc., in an amount
not to exceed $726,752, to provide a day treatment program, mental health and
therapeutic behavioral services, for the period July 1, 2012 through June 30,
2013, with a six-month automatic extension through December 31, 2013, in an
amount not to exceed $363,376. (50% Federal Financial Participationm, 50%
Mental Health Realignment)
C. 90 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with La Cheim School, Inc., in an amount not to
exceed $1,900,000, to provide a residential treatment program, mental health
services and therapeutic behavioral services, for the period July 1, 2012 through
June 30, 2013, with a six-month automatic extension through December 31,
2013, in an amount not to exceed $950,000. (49% Federal Financial
Participation, 49% Mental Health Realignment, 2% West Contra Costa Unified
School District)
C. 91 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with STAND! For Families Free of Violence, in an amount not
to exceed $1,521,090 to provide therapeutic behavioral services and respite and
mentoring services including the Child-Parent Enrichment Project, for the period
July 1, 2012 through June 30, 2013, with a six-month automatic extension
through December 31, 2013 in an amount not to exceed $760,545. (50% Federal
Financial Participation, 50% Mental Health Realignment)
C. 92 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with FamiliesFirst, Inc. in an amount not to exceed
$1,660,403, to provide mental health services to seriously emotionally disturbed
children including school- and community-based services, day treatment and
therapeutic behavioral services, for the period July 1, 2012 through June 30,
2013, with a six-month automatic extension through December 31, 2013, in an
amount not to exceed $830,202. (33% Federal Financial Participation, 33%
County Mental Health Realignment, 34% by Mt. Diablo Unified School District)
C. 93 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Community Health for Asian Americans in an
amount not to exceed $1,588,949, to provide mental health services, wraparound
services, and dual-diagnosis treatment services for the period from July 1, 2012
through June 30, 2013, with a six-month automatic extension through December
31, 2013, in an amount not to exceed $794,475. (48% Federal Financial
Participation, 48% EPSDT, 3% Non-Medi-Cal Mental Health Realignment, 1%
County)
C. 94 APPROVE and AUTHORIZE the Health Services Director, or designee, to
January 8, 2013 Contra Costa County Board of Supervisors 14
C. 94 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 children’s mental health
services to severely emotionally disturbed children, for the period July 1, 2012
through June 30, 2013, with a six-month automatic extension through December
31, 2013, in an amount not to exceed $1,522,032. (50% Federal Financial
Participation, 50% County Mental Health Realignment)
C. 95 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an novation interagency agreement with Mt. Diablo Unified School
District, in an amount not to exceed $3,801,511, to provide school-based mental
health services to seriously emotionally disturbed students in the Mt. Diablo
Unified School District for the period July 1, 2012 through June 30, 2013, with a
six-month automatic extension through December 31, 2013 in an amount not to
exceed $1,900,756. (34% Federal Financial Participation, 34% Mental Health
Realignment, 32% Mt. Diablo Unified School District)
C. 96 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Seneca Family of Agencies in an amount not to
exceed $6,745,537, to provide children’s specialty mental health services, for the
period July 1, 2012 through June 30, 2013, with a six-month automatic extension
through December 31, 2013, in an amount not to exceed $3,372,769. (37%
Federal Financial Participation, 38% Mental Health Realignment, 25% Mt.
Diablo Unified School District)
C. 97 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Bay Area Community Resources, Inc. in an
amount not to exceed $981,735 , to provide school-based mental health services
for the period July 1, 2012 through June 30, 2013, with a six-month automatic
extension through December 31, 2013, in an amount not to exceed $490,868.
(50% Federal Financial Participation, 50% Mental Health Realignment)
C. 98 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation 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, 2012 through
June 30, 2013, with a six-month automatic extension through December 31,
2013, in an amount not to exceed $73,000. (50% Federal Financial Participation,
50% Mental Health Realignment)
C. 99 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Young Men’s Christian Association of the East
Bay, in an amount not to exceed $805,168, to provide on-site school counseling
services for the period July 1, 2012 through June 30, 2013, with a six-month
automatic extension through December 31, 2013, in an amount not to exceed
$402,584. (48% by Federal Financial Participation, 48% Mental Health
Alignment, and 4% by non-medical Mental Health Realignment)
January 8, 2013 Contra Costa County Board of Supervisors 15
C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with STAND! For Families Free of Violence in an
amount not to exceed $122,731, to provide Mental Health Services Act
prevention and early intervention services for the period July 1, 2012 through
June 30, 2013, with a six-month automatic extension through December 31,
2013, in an amount not to exceed $61,365. (100% Mental Health Services Act)
C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Telecare Corporation, effective June 1, 2012,
to increase the payment limit by $35,886 to a new payment limit of $649,886 for
the provision of additional gero-psychiatric services, with no change in the
original term of July 1, 2011 through June 30, 2012, and with no change in the
term or payment limit of the automatic extension, through December 31, 2012.
(100% Mental Health Realignment)
C.102 APPROVE and AUTHORIZE the Purchasing Agent, or designee, on behalf of
the Public Works Director, to execute a purchase order amendment, with Walnut
Creek Ford, to increase the payment limit by $95,000, to a new payment limit of
$175,000, for Ford parts and accessories, and extend the purchase order term
from February 1, 2012 through January 31, 2014. (100% Fleet Internal Services
Fund)
C.103 APPROVE and AUTHORIZE the Purchasing Agent, or designee, on behalf of
the Public Works Director, to execute a purchase order, with Southern Counties
Fuels, in an amount not to exceed $ 950,000, for diesel and unleaded fuel, for the
period from February 1, 2013 through January 31, 2014, Countywide. (100%
Fleet Internal Services Fund)
C.104 APPROVE and AUTHORIZE the Purchasing Agent, or designee, on behalf of
the Public Works Director, to execute a purchase order, with Hunt & Sons, in an
amount not to exceed $225,000, for diesel and unleaded fuel, for the period from
February 1, 2013 through January 31, 2014, Countywide. (100% Fleet Internal
Services Fund)
C.105 APPROVE and AUTHORIZE the Purchasing Agent, or designee, on behalf of
the Public Works Director, to execute a purchase order, with Redwood Coast
Petroleum, in an amount not to exceed $175,000, for diesel and unleaded fuel, for
the period from February 1, 2013 through January 31, 2014, Countywide. (100%
Fleet Internal Services Fund)
C.106 APPROVE and AUTHORIZE the Purchasing Agent, or designee, on behalf of
the Public Works Director, to execute a purchase order, with Ramos Oil Co, in an
amount not to exceed $350,000, for diesel and unleaded fuel, for the period from
February 1, 2013 through January 31, 2014, Countywide. (100% Fleet Internal
Services Fund)
C.107 APPROVE and AUTHORIZE the Purchasing Agent, or designee, on behalf of
January 8, 2013 Contra Costa County Board of Supervisors 16
C.107 APPROVE and AUTHORIZE the Purchasing Agent, or designee, on behalf of
the Public Works Director, to execute a purchase order, with Royal Petroleum, in
an amount not to exceed $175,000, for diesel and unleaded fuel, for the period
from February 1, 2013 through January 31, 2014, Countywide. (100% Fleet
Internal Services Fund)
C.108 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Planned Parenthood: Shasta-Diablo, Inc. in an amount not
to exceed $1,700,000, to provide Obstetric and Gynecological services to Contra
Costa Health Plan members, for the period October 1, 2012 through September
30, 2013. (100% Enterprise Fund III)
C.109 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with William E. Berlingieri, M.D., in an amount not to exceed
$313,600, to provide outpatient psychiatric services to adult clients in West
County, for the period from January 1, 2013 through December 31, 2013. (100%
Mental Health Realignment)
C.110 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Brian P. Hauck, M.D., effective October 1,
2012, to increase the payment limit by $20,000 to a new payment limit of
$410,000, to provide additional gastroenterology services, with no change in term
of January 1, 2011 through December 31, 2013. (Funded 100% by Enterprise I)
C.111 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
Amendment No. 1, effective December 31, 2012, to an existing contract with
Smith, Watts & Martinez, LLC, effective January 1, 2011, to extend the
termination date from December 31, 2012 to December 31, 2013, and increase
the amount payable by $56,000 to a new total of $156,000 to provide legislative
monitoring and advocacy in Sacramento on transportation and related matters,
Countywide. (100% Local Road Funds)
C.112 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Richard D. Baldwin, M.D. in an amount not to exceed
$220,800, to provide geriatric psychiatric services, for the period January 1, 2013
through December 31, 2013. (100% Mental Health Realignment)
C.113 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with BAS Resources, Inc. (DBA BAS Healthcare), in an
amount not to exceed $135,000, to provide recruitment services, for the period
January 1, 2013 through December 31, 2013. (100% Mental Health Realignment)
C.114 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with United Family Care, LLC (dba Family Courtyard) in an
amount not to exceed $312,480, to provide augmented board and care services,
for the period December 1, 2012 through November 30, 2013. (100% Mental
Health Realignment)
January 8, 2013 Contra Costa County Board of Supervisors 17
C.115 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Rainbow Community Center of Contra Costa
County, in an amount not to exceed $138,506, to provide Mental Health Services
Act prevention and early intervention services for the period July 1, 2012 through
June 30, 2013, with a six-month automatic extension through December 31,
2013, in an amount not to exceed $69,253. (100% Mental Health Services Act)
C.116 APPROVE and AUTHORIZE the County Risk Manager to execute a contract
with Contra Costa County Schools Insurance Group (CCCSIG) in an amount not
to exceed $198,500 to perform medical billing reviews for the period effective
January 1, 2013 through December 31, 2013. (100% funded by the Workers’
Compensation Internal Service Fund.)
C.117 APPROVE and AUTHORIZE County Risk Manager to execute a contract with
Frankel & Goldware, LLP for defense of the County in claims for the period of
January 1, 2013 through January 31, 2014, in accordance with a specified fee
schedule. (100% Self-Insurance Internal Service Funds)
C.118 APPROVE and AUTHORIZE the County Risk Manager to execute a contract
with Littler Mendelson for defense of the County in claims for the period from
December 1, 2013 through December 3, 2013 in accordance with a specified fee
schedule. (100% Self-Insurance Internal Service Funds)
C.119 APPROVE and AUTHORIZE County Risk Manager to execute contracts with
Craddick, Candland & Conti; D’Andre, Peterson, Bobas & Rosenberg;
Edrington, Shirmer & Murphy; Gordon, Watrous, Ryan, Langley, Bruno &
Paltenghi; Hanna, Brophy, MacLean, McAleer & Jensen; Law Offices of John F.
Martin; McClellan & Corren; McNamara, Ney, Beatty, Slattery, Borges &
Brothers; Mullen & Filippi; Thomas, Lyding, Cartier & Gaus for defense of the
County in workers’ compensation, liability, medical malpractice, and civil rights
claims for the period of January 1, 2013 through December 31, 2013, in
accordance with a specified fee schedule. (100% Self-Insurance Internal Service
Funds)
C.120 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a
purchase order on behalf of the Librarian, with Dell Computers in an amount not
to exceed $190,000 for replacement of computer systems as needed for the period
January 20 through June 30, 2013. (100% Library Fund)
C.121 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Vincent S. Perez, M.D., in an amount not to exceed
$284,200, to provide outpatient psychiatric services to adult clients, for the period
from December 1, 2012 through November 30, 2013. (100% Mental Health
Realignment)
C.122 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health
January 8, 2013 Contra Costa County Board of Supervisors 18
C.122 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health
Services Department, to execute an amendment with Polymedco to increase the
amount payable by $150,000, to a new total of $544,358, for the period from
December 1, 2009 through November 30, 2013, for the purchase of reagents and
supplies to perform immunochemical fecal occult blood testing. (100%
Enterprise funds)
C.123 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health
Services Department, to execute a purchase order with Zimmer, Fegan &
Maloney, Inc., in an amount not to exceed $95,000, for purchase of implants and
orthopedic supplies, for the period from January 31, 2013 through February 1,
2015. (100% Enterprise I)
C.124 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health
Services Department, to execute an amendment to a purchase order with
Universal Hospital Services, Inc., to increase the payment limit by $700,000, to a
new total of $1,200,000, for the period from January 1, 2013 through December
31, 2014, for the rental of medical devices at Contra Costa Regional Medical
Center and Health Center. (100% Enterprise Funds)
C.125 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Laura Swafford, effective November 1,
2012, to increase the payment limit by $200,000 to a new payment limit of
$295,000 to provide additional hours of consultation and technical assistance to
the Department with regard to Keane Patcom System and the Epic Electronic
Health Records Project, with no change in the original term of July 1, 2012
through June 30, 2013. (100% Enterprise I Budget.)
C.126 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health
Services Department, to execute a purchase order with Direct Systems Support,
in the amount of $107,588, for maintenance and upgrades on IBM servers and
related equipment software, for the period from January 1, 2013 through
December 31, 2013. (100% Enterprise Fund I).
C.127 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Nordic Consultation Partners, Inc., effective
January 1, 2013, to increase the payment limit by $400,000 to a new payment
limit of $500,000 to provide additional consultation and technical assistance with
regard to the Department’s Information Systems, with no change in the original
term of October 1, 2012 through September 30, 2013. (100% Enterprise Fund I)
C.128 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Agostini & Associates, Inc., in an amount not to exceed
$500,000, to provide temporary nursing, therapy, pharmacy and other medical
professional staff for Contra Costa Regional Medical and Health Centers and the
Detention Facility, for the period November 1, 2012 through October 31, 2013.
(100% Enterprise Fund I)
January 8, 2013 Contra Costa County Board of Supervisors 19
C.129 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Sodexo America, LLC in an amount not to exceed
$377,840, to provide management and oversight of the Environmental Services
Unit at Contra Costa Regional Medical and Health Centers, for the period
January 1, 2013 through December 31, 2013. (100% Enterprise Fund I)
C.130 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health
Services Department, to execute a purchase order in the amount of $3,930, for
incentives and behavioral modification materials, for the Tobacco Prevention
Project, for the period July 1, 2013 through June 30, 2016. (100% State)
C.131 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Desarrollo Familiar, Inc., in an amount not to
exceed $254,700, to provide school and community based mental health services
for Latino children and their families, for the period July 1, 2012 through June
30, 2013, with a six-month automatic extension through December 31, 2013, in
an amount not to exceed $127,350. (50% Federal Financial Participation,
50% Mental Health Realignment)
C.132 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Gary S. Nye, M.D., in an amount not to exceed $174,720,
to provide outpatient psychiatric services, for the period January 1, 2013 through
December 31, 2013. (100% Mental Health Realignment)
C.133 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract cancellation agreement with Aspira Technologies, Inc.,
effective at close of business on November 30, 2012; and execute a new contract
in an amount not to exceed $700,000, to provide consultation and technical
assistance to the Department’s Information Systems, for the period from
December 1, 2012 through November 30, 2013. (100% Enterprise I)
C.134 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Alexander Gorodetsky, M.D., in an amount not to exceed
$116,480 to provide outpatient psychiatric services to adult clients in West
County, for the period from January 1, 2013 through December 31, 2013. (100%
Mental Health Realignment)
C.135 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
a contract with Nielsen Merksamer Parrinello Gross & Leoni LLP. in an amount
not to exceed $360,000, to provide professional state legislative advocacy and
related services, for the period January 1, 2013 through December 31, 2014.
(100% General Fund)
C.136 APPROVE and AUTHORIZE the Health Services Director, or his designee, to
execute, a contract with Medicomp, Inc., in an amount not to exceed $160,000, to
provide cardiac monitoring services for the period from December 1, 2012
through November 30, 2014. (100% Enterprise I funds)
January 8, 2013 Contra Costa County Board of Supervisors 20
C.137 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
a contract with Alcalde & Fay in an amount not to exceed $205,392, to provide
professional federal legislative advocacy and related services, for the period
January 1, 2013 through December 31, 2014. (100% General Fund)
C.138 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Jackson & Coker LocumTenens, LLC, in an amount not
to exceed $884,400, to provide temporary psychiatric services for the Mental
Health Outpatient Clinics, for the period from January 1, 2013 through December
31, 2013. (100% Mental Health Realignment)
C.139 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Jackson & Coker Locum Tenens, LLC in an amount not
to exceed $200,000, to provide temporary help physicians for Contra Costa
Regional Medical Center, Contra Costa Health Centers and the County’s Main
Detention Facility, for the period fraom January 1, 2013 through December 31,
2013. (100% Enterprise Fund I)
C.140 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Optuminsight, Inc, in an amount not to exceed $800,000,
to provide professional consultation and technical assistance to Department’s
Information Systems Director with regard to the EPIC Project, for the period
from January 1, 2013 through December 31, 2013. (100% Medicare & Medicaid
Electronic Health Records Incentive Program of the American Recovery &
Reimbursement Act)
C.141 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute a contract amendment with Harris & Associates, Inc.,
extending the term of this contract from December 31, 2012, to December 31,
2014, without change to the payment limit of $150,000, as recommended by the
Director of Conservation and Development.
C.142 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Crestwood Behavioral Health, Inc., effective
November 1, 2012, to increase the payment limit by $160,000 to a new payment
limit of $1,326,585 for the provision of additional residential treatment and
mental health services, with no change in the original term of January 1, 2012
through December 31, 2012. (50% Federal Medi-Cal, 25% State Mental Health
Services Administration, and 25% Mental Health Realignment)
C.143 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Intratek Computer, Inc., in an amount not to exceed
$713,000, to provide technical assistance with regard to ergonomic hardware and
software support services, for the period January 1, 2013 through December 31,
2013. (100% Enterprise Fund I)
C.144 APPROVE and AUTHORIZE the Health Services Director, or designee, to
January 8, 2013 Contra Costa County Board of Supervisors 21
C.144 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Valerie Gulyash, in an amount not to exceed $140,000, to
provide consultation and technical assistance with regard to the Keane
Chargemaster Billing and EPIC Electronic Medical Record Systems used at
Contra Costa Regional Medical Center, for the period January 1, 2013 through
December 31, 2013. (100% Enterprise Fund I)
C.145 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Contra Costa ARC in an amount not to exceed $366,667,
to provide children’s mental health services in a substance abuse treatment
setting, for the period November 1, 2012 through June 30, 2013. (45% Federal
Financial Participation, 45% Mental Health Realignment, 10% First 5 Contra
Costa Children and Families Commission)
C.146 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Taraneh Mostaghasi, M.D., Inc., in an amount not to
exceed $400,000, to provide professional pediatric primary care services for
Contra Costa Health Plan members, for the period September 1, 2012 through
August 31, 2014. (100% Enterprise Fund III)
C.147 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on
behalf of the Chief Information Officer, purchase orders with Motorola, Skyler
Electric, Dell, Nexus, SSP Data, Anritsu, and Graybar for the purchase of radio
and network equipment and execute a third party lease agreement with IBM
Global Finance, for the period of March 1, 2012 through February 29, 2017, in
an amount not to exceed $583,217 as recommended by the Public Works
Director, Countywide. (100% User Fees)
C.148 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Cheryl Adams-Woodford in an amount not to exceed
$130,700, to provide project management, consultation and technical assistance
with regard to the PeopleSoft General Ledger System, for the period January 1,
2013 through December 31, 2013. (100% Enterprise Fund I)
C.149 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay a total
of $300,000 to specified fire districts, cities, and fire departments for Emergency
Medical Services (EMS) fire first-responder medical equipment, medical supplies
and EMS training, upon approval of EMS Director for FY 2012-13. (100%
Measure H Funds)
C.150 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health
Services Department, to execute a Purchase Order with General Electric
Healthcare in the amount of $125,000 to provide Radiopharmaceutical
Distribution Services at Contra Costa Regional Medical Center, for the period
from January 1, 2013 through December 31, 2014. (100% Enterprise Fund I)
C.151 APPROVE and AUTHORIZE the Health Services Director, or designee, to
January 8, 2013 Contra Costa County Board of Supervisors 22
C.151 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute, a contract amendment with American Red Cross Blood Services,
effective December 31, 2012, to increase the total payment limit by $65,710 to a
new total payment limit of $1,415,710, to provide additional blood
testing/screening services and to extend the term of the contract from December
31, 2012 through March 31, 2013. (100% Enterprise I Funds)
C.152 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the California Department of Mental Health, in an
amount not to exceed $2,397,864, for the use of state hospital beds, for the period
from July 1, 2011 through June 30, 2012. (100% by Mental Health Realignment)
C.153 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment, effective December 1, 2012, with the
Pittsburg Power Company, to provide additional case management and job
placement services, to increase the amount payable by $150,000, for a new
total not to exceed $245,000, and extend the term of the contract from January
31, 2013 to June 30, 2013. (100% Federal)
C.154 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Conservation and Development Director, to execute blanket purchase orders
with Advanced Home Energy, Ambient Air, Appliance Parts Distributors, East
County Glass and Water Heaters Express in an aggregate amount f
$1,100,000 for equipment and supplies for the County Weatherization
Program for the period January 1, 2013 through December 31, 2014. (100%
Federal, No County match)
C.155 AWARD a construction contract in the amount of $246,760 to The Professional
Tree Care Company, the lowest responsive and responsible bidder, for the Tree
Restoration at West County Detention Facility, 5555 Giant Highway, Richmond,
for the Public Works Department; and AUTHORIZE the Public Works Director,
or designee, to execute the contract; Countywide. (100% General Fund)
C.156 APPROVE and AUTHORIZE, the County Administrator, or designee, to execute
a facilities use agreement with the Acalanes Unified School District, including
modified indemnification language, in an amount not to exceed $600, for the use
of the Los Lomas High School Theater by the Arts and Culture Commission of
Contra Costa County for the Poetry Out Loud competition on February 9, 2013.
C.157 ADOPT Resolution No. 2013/10 accepting as complete the contract work
performed by Vila Construction Company for the G Ward Seismic Upgrades
project at the Contra Costa Regional Medical Center, 2500 Alhambra Avenue,
Martinez, for the Health Services Department, as recommended by the Public
Works Director; Countywide. (No Fiscal Impact)
C.158 APPROVE and AUTHORIZE the Employment and Human Services Director, or
January 8, 2013 Contra Costa County Board of Supervisors 23
C.158 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Robert Half International, Inc., in an amount
not to exceed $250,000 to provide information technology professional staff on a
temporary basis for the period December 1, 2012 through June 30, 2013. (10%
County; 45% State; 45% Federal)
C.159 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Vonlay, LLC, effective December 31, 2012,
to increase the payment limit by $400,000 to a new payment limit of $500,000, to
provide additional consulting, technical support, training, and project
management to the Department’s Information Systems at Contra Costa Regional
Medical and Health Centers, and extend the term from December 31, 2012
through September 30, 2013. (100% Federal Funds)
C.160 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Cheryl Adams-Woodford, effective October
1, 2012, to increase the payment limit by $25,892 to a new payment limit of
$145,700 to provide additional hours of consultation and technical assistance
with regard to the PeopleSoft General Ledger system, through December 31,
2012. (100% Enterprise Fund I)
C.161 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Valerie Gulyash, effective October 1, 2012,
to increase the payment limit by $30,000 to a new payment limit of $140,000 to
provide additional consultation and technical assistance to the Department’s
Chargemaster Billing and Electronic Health Record Systems, with no change in
the original term of January 1, 2012 through December 31, 2012. (100%
Enterprise Fund I)
C.162 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with StarFire Development, Inc., in an amount not to exceed $850,000 to
provide consulting, design, development, and programming services for the
Automated Regional Information Exchange System (ARIES) Project for the
period January 1 through December 31, 2013. (100% Agency User fees)
C.163 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a
Blanket Purchase Order with Graybar Electric Company, on behalf of the Chief
Information Officer, for a payment limit by $1,500,000 for the procurement of
radio and telecommunications equipment as needed for the period January 1
through December 31, 2013. (100% Department User fees)
C.164 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to amend the contract with
John Meyers for helicopter services, to allow for reimbursement of miscellaneous expenses and
to compensate for unscheduled pilot services, with no change in the contract dollar amount and
no change in the contract term. (No additional fiscal impact)
C.165 APPROVE and AUTHORIZE the Employment & Human Services Department
January 8, 2013 Contra Costa County Board of Supervisors 24
C.165 APPROVE and AUTHORIZE the Employment & Human Services Department
Director, or designee to execute a contract with First Baptist Church of Pittsburg,
California in an amount not to exceed $1,013,060 for Head Start Delegate
Agency childcare services for the period of January 1, 2013 through June 30,
2013. (100% Federal Head Start)
C.166 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to exercise
the second option to extend the term of an existing contract, containing modified
indemnification language, with GARDA CL WEST, Inc., to increase the payment
limit by $8,400 to a new payment limit of $42,000 for armored transport services,
for the period February 1, 2013 through January 31, 2014. (100% County
General Fund)
Other Actions
C.167 APPROVE the addition of two new seats to the Advisory Council on Equal
Employment Opportunity, as recommended by the Advisory Council on Equal
Employment Opportunity and the County's Equal Employment Opportunity
Officer.
C.168 APPROVE amended Conflict of Interest Code for the Central Contra Costa
Sanitary District, as recommended by the County Counsel.
C.169 ACCEPT the November 2012 update on the operations of the Employment and
Human Services Department, Community Services Bureau, as recommended by
the Employment and Human Services Department Director.
C.170 APPROVE the amended Conflict of Interest Code for the West County
Wastewater District, as recommended by the County Counsel.
C.171 RECEIVE and ACCEPT the 2012 Annual Report submitted by the Discovery
Bay P-6 Zone Citizen Advisory Committee, as recommended by Supervisor
Piepho.
C.172 RECEIVE and ACCEPT 2012 Annual Report submitted by the Byron Municipal
Advisory Council, as recommended by Supervisor Piepho.
C.173 RECEIVE and ACCEPT 2012 Annual Report submitted by the Knightsen Town
Advisory Council, as recommended by Supervisor Piepho.
C.174 RECEIVE and ACCEPT 2012 Annual Report submitted by the Bethel Island
Municipal Advisory Council, as recommended by Supervisor Piepho.
C.175 APPROVE the Conflict of Interest Code for the Measure J Traffic Congestion
Relief Agency dba TRAFFIX as amended, as recommended by the County
Counsel.
C.176 ACCEPT the 2012-13 Advisory Council on Aging Annual Report as submitted
January 8, 2013 Contra Costa County Board of Supervisors 25
C.176 ACCEPT the 2012-13 Advisory Council on Aging Annual Report as submitted
by the Employment and Human Services Department Director.
C.177 ACCEPT the report from the Health Services Department regarding Health Care
for the Homeless, as recommended by the Health Services Director.
C.178 APPROVE the Conflict of Interest Code for the Acalanes Union High School
District as amended, as recommended by the County Counsel.
C.179 ACCEPT report from the Employment and Human Services Department on the
Child Welfare System Improvement Plan as recommended by the Family and
Human Services Committee.
C.180 ACCEPT report from the Employment and Human Services Department on the
Independent Living Skills Program as recommended by the Family and Human
Services Committee.
C.181 ACCEPT a report from the Employment and Human Services Department on
foster youth services for youth between 18 and 21, as recommended by the
Family and Human Services Committee.
C.182 APPROVE the list of providers recommended by the Contra Costa Health Plan's
Medical Director on October 24 and October 30, 2012, 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.183 ACCEPT the Alcohol and Other Drugs Advisory Board 2012 Annual Report, as
recommended by the Health Services Director.
C.184 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.
C.185 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to accept
donations in the amount of $9,302 from ESSAI, Inc. and $9,500 from David A.
Breach, for a total of $18,802, to purchase additional weapons and ammunition
for the Office of the Sheriff SWAT team, as recommended by the
Sheriff-Coroner and the County Administrator. (Consider with C.54)
C.186 ACCEPT the annual report from the Local Child Care Planning & Development
Council on the Countywide Child Care Plan, as recommended by the Family and
Human Services Committee. (No fiscal impact)
C.187 ACCEPT report from the Health Services Department, Public Health Division,
on the Needle Exchange Program and on efforts to prevent the spread of HIV
infections and other diseases, as recommended by the Family and Human
Services Committee. (No Fiscal impact)
C.188 ACCEPT the recommendations from the Family and Human Services CommitteeJanuary 8, 2013 Contra Costa County Board of Supervisors 26
C.188 ACCEPT the recommendations from the Family and Human Services Committee
to carry forward sixteen referrals from the 2012 Family and Human Services
Committee to the 2013 Committee and to close five referrals, as recommended by
the 2012 Family and Human Services Committee.
C.189 ACCEPT 2012/13 Policies and Procedures for the Community Services Bureau
of the Employment & Human Services Department.
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.
Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling
the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on
the County’s Internet Web Page:
www.co.contra-costa.ca.us
January 8, 2013 Contra Costa County Board of Supervisors 27
www.co.contra-costa.ca.us
STANDING COMMITTEES
The Airport Committee (Supervisors Mary N. Piepho and Karen Mitchoff) meets on the
fourth Monday of the month at 12:30 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 first Monday of the month at 1:30 p.m. in Room 101, County
Administration Building, 651 Pine Street, Martinez.
The Finance Committee (Supervisors John Gioia and Federal D. Glover) meets on the second
Monday of the month at 1:30 p.m. in Room 101, County Administration Building, 651 Pine Street,
Martinez.
The Internal Operations Committee (Supervisors Karen Mitchoff and Candace Andersen) meets
on the second Monday of the month at 9:00 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 11:00 a.m. in Room 101, County Administration Building, 651
Pine Street, Martinez.
The Public Protection Committee (Supervisors Candace Andersen and Federal D. Glover) meets
on the first Monday of the month at 11:00 a.m. in Room 101, County Administration Building,
651 Pine Street, Martinez.
The Transportation, Water & Infrastructure Committee (Supervisors Mary N. Piepho and
Federal D. Glover) meets on the first Thursday of the month at 1:30 p.m. in Room 101, County
Administration Building, 651 Pine Street, Martinez.
Airports Committee TBD TBD See above
Family & Human Services Committee TBD TBD See above
Finance Committee TBD TBD See above
Internal Operations Committee TBD TBD See above
Legislation Committee TBD TBD See above
Public Protection Committee TBD TBD See above
Transportation, Water & Infrastructure Committee TBD TBD See above
January 8, 2013 Contra Costa County Board of Supervisors 28
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE
(3) MINUTES
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
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
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
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 EnterpriseJanuary 8, 2013 Contra Costa County Board of Supervisors 29
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
VA Department of Veterans Affairs
vs. versus (against)
WAN Wide Area Network
WBE Women Business Enterprise
WCCTAC West Contra Costa Transportation Advisory Committee
January 8, 2013 Contra Costa County Board of Supervisors 30