HomeMy WebLinkAboutAGENDA - 10012013 -
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
FEDERAL D. GLOVER, CHAIR, 5th DISTRICT
JOHN GIOIA, 1st DISTRICT
CANDACE ANDERSEN, 2nd DISTRICT
MARY N. PIEPHO, 3rd DISTRICT
KAREN MITCHOFF, VICE CHAIR, 4th DISTRICT
DAVID J. TWA, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 335-1900
PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT IS ON
THE AGENDA, MAY BE LIMITED TO TWO (2) MINUTES.
A LUNCH BREAK MAY BE CALLED AT THE DISCRETION OF THE BOARD CHAIR.
The Board of Supervisors respects your time, and every attempt is made to accurately estimate when an item may be heard by the Board. All times specified for
items on the Board of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day. Your patience is
appreciated.
AGENDA
October 1, 2013
9:00 A.M. Convene, Call to Order and Opening Ceremonies
Inspirational Thought- "October is the fallen leaf, but it is also a wider horizon more clearly
seen. It is the distant hills once more in sight, and the enduring constellations above them once
again.” ~ Hal Borland
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.44 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 Short Discussion Items.
DELIBERATION ITEMS
D.1 CONSIDER selecting ICMA-RC as the County's Deferred Compensation Plan
provider and directing the Human Resources Director to negotiate an agreement
with ICMA - RC for plan investment and administrative services for the Internal
Revenue Code Section 457 Deferred Compensation Plan, for the period February
1, 2014 through January 31, 2017, with the option to renew for two additional
years, as recommended by the County Administrator. (100% User Fees) (Ted
Cwiek, Human Resources Director) continued from September 24, 2013...
October 1, 2013 Contra Costa County Board of Supervisors 1
D.2 CONSIDER accepting the Draft TriLink Feasibility Study Report and requesting
comments from the Board of Supervisors for the final report. (Supervisor Piepho)
SHORT DISCUSSION ITEMS
SD.1 CONSIDER accepting written acknowledgment by the County Administrator
(Chief Executive Officer) that he understands the current and future costs of the
health benefit changes for the Deputy Sheriffs' Association and certain persons
retired from classifications represented by the Association, as determined by the
County’s actuary in the September 4, 2013 Actuarial Report. (David Twa, County
Administrator)
SD.2 CONSIDER adopting Resolution No. 2013/384 approving the Memoranda of
Understanding between Contra Costa County and Deputy Sheriffs' Association
Management Unit and Rank and File Unit, implementing negotiated wage
agreements and other economic terms and conditions of employment beginning
July 1, 2013 through June 30, 2016. (Ted Cwiek, Human Resources Director)
SD.3 CONSIDER adopting Resolution No. 2013/360 applying health plan modifications
to certain persons retired from classifications represented by the Deputy Sheriffs'
Association. (David Twa, County Administrator)
SD.4 CONSIDER adopting Resolution No. 2013/373 to amend Resolution No. 2013/318
to provide for salary increases for the Sheriff-Coroner and Sheriff-Coroner
unrepresented sworn positions to parallel those in the new Deputy Sheriffs'
Association Memorandum of Understanding (Management Unit) for the period
January 1, 2014 and beyond. (David Twa, County Administrator)
SD.5 CONSIDER adopting Resolution No. 2013/346 as approved by the Retirement
Board, which establishes the retirement plan contribution rates for employers and
employees effective July 1, 2014 through June 30, 2015. (Lisa Driscoll, County
Finance Director)
SD.6 CONSIDER adopting Resolution No. 2013/383 to approve the Side Letter between
Contra Costa County and the Service Employees International Union, Local 1021,
implementing negotiated conditions of employment for employees designated as
Exchange Customer Service Agent I and II's through June 30, 2016 and ACCEPT
the report from the Employment and Human Services Director regarding efforts to
assist permanent-intermittent employees in the Covered California Call Center
obtain full-time employment. (Ted Cwiek, Human Resources Director and Kathy
Gallagher, EHSD Director)
SD.7 ACCEPT an oral report from the County Administrator on the Affordable Care Act
notice requirements to County employees. (David Twa, County Administrator)
SD. 8 CONSIDER Consent Items previously removed.
October 1, 2013 Contra Costa County Board of Supervisors 2
SD. 8 CONSIDER Consent Items previously removed.
SD. 9 PUBLIC COMMENT (2 Minutes/Speaker)
SD. 10 CONSIDER reports of Board members.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Twa and Ted Cwiek.
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 and Ted Cwiek.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, §
54956.9(d)(1))
1. Retiree Support Group of Contra Costa County v. Contra Costa County
United States District Court Case No. C 12-00944
ADJOURN
CONSENT ITEMS
Road and Transportation
C. 1 APPROVE the Notice of Intention to Exchange Real Property with East Bay
Municipal Utility District, identified as easements under and on portions of
Assessor’s Parcel Nos. 183-260-035, 183-040-004, 183-110-XXX, and
183-093-031, as recommended by the Public Works Director, Walnut Creek area.
(No fiscal impact)
C. 2 ADOPT Resolution No. 2013/374 accepting as complete the contracted work
October 1, 2013 Contra Costa County Board of Supervisors 3
C. 2 ADOPT Resolution No. 2013/374 accepting as complete the contracted work
performed by SCQ Construction, for the Marsh Creek Road Shoulder Widening
project, as recommended by the Public Works Director, Brentwood area. (59%
East County Area of Benefit Funds; 32% Federal Funds; 9% Road Funds)
C. 3 ADOPT Resolution No. 2013/375 accepting as complete the contracted work
performed by VSS International, Inc., for the 2013 Rodeo Terminal Blend Cape
Seal project, as recommended by the Public Works Director, Rodeo area. (92%
Proposition 1B Funds and 8% Road Funds)
C. 4 ADOPT Resolution No. 2013/371 ratifying the prior decision of the Public Works
Director, or designee, to fully close a portion of Virginia Street for three
consecutive working days between October 1, 2013 and October 31, 2013 from
8:00 a.m. through 4:00 p.m., for the purpose of removing and replacing a
deteriorated electric power pole, Crockett area. (No fiscal impact)
Special Districts & County Airports
C. 5 APPROVE and AUTHORIZE the Fire Chief-Contra Costa County Fire Protection
District, or designee, to execute a Memorandum of Understanding with Northern
California Family Center to allow the District to continue providing a "Safe Place"
where runaway and in-crisis youth can turn for help, as recommended by the Fire
Chief. (No fiscal impact)
C. 6 APPROVE and AUTHORIZE the Chief Engineer, Flood Control & Water
Conservation District, or designee, to execute Amendment No. 2 to the June 16,
2003 Joint Exercise of Powers Agreement and the January 28, 2008, Amendment
No. 1 with the City of Pleasant Hill for the Grayson and Murderers' Creek project,
Pleasant Hill and Walnut Creek areas. (100% Drainage Area 46 Funds)
C. 7 ADOPT Resolution No. 2013/376 declaring October 2013 as Creek and Channel
Safety Awareness Month, ACCEPT the status report from the Public Works
Department and the Flood Control & Water Conservation District on the Creek and
Channel Safety Awareness Program, and DIRECT the Public Works Department
and the Flood Control & Water Conservation District to continue with
implementation and the annual campaign of a sustainable Creek and Channel
Safety Awareness Program, as recommended by the Chief Engineer, Flood Control
& Water Conservation District, Countywide. (100% Flood Control District Funds)
Claims, Collections & Litigation
C. 8 APPROVE and AUTHORIZE the County Counsel, or designee, to execute a
October 1, 2013 Contra Costa County Board of Supervisors 4
C. 8 APPROVE and AUTHORIZE the County Counsel, or designee, to execute a
conflict waiver with Meyers Nave allowing the law firm to continue to represent
the County on labor and employment matters while also respresenting the City of
El Cerrito, in its own capacity and as the successor to the El Cerrito
Redevelopment Agency, in connection with a dispute with the State Department of
Finance related implementation of AB x1 26 and AB 1484.
C. 9 DENY claims by Bridgett Gay, Wendy Hudson, Ana Maria Kruger and Udo
Werner Kruger, Hossein Tabrizi, and Kristi Willis; and amended claim by Keenan
Wilkins.
Honors & Proclamations
C.10 ADOPT Resolution No. 2013/386 honoring Tim Argenti as the 2013 Distinguished
Citizen of the Year, as recommended by Supervisor Andersen.
C.11 ADOPT Resolution No. 2013/381 recognizing October as Sudden Cardiac Arrest
Awareness Month, as recommended by the Health Services Director.
Appointments & Resignations
C.12 APPOINT Erling Horn to the District II Alternate Seat of the Contra Costa County
Fire Protection District's Fire Commissioners for a term with an expiration date of
June 30, 2014, as recommended by Supervisor Andersen.
C.13 APPOINT Joseph Rubay and Chris Bura to the Alamo Police Services Advisory
Committee, as recommended by Supervisor Andersen.
C.14 APPOINT Elizabeth M. Wood to the District IV seat on the Arts & Culture
Commission of Contra Costa County, as recommended by Supervisor Mitchoff.
C.15 ACCEPT the resignation of Leila Flores, DECLARE a vacancy in the District V
seat on the Rodeo Municipal Advisory Council, and DIRECT the Clerk of the
Board to post the vacancy, as recommended by Supervisor Glover.
Appropriation Adjustments
C.16 Sheriff's Emergency Services Division (0362): APPROVE Appropriations and
Revenue Adjustment No. 5003 authorizing new revenue in the amount of $54,527
in the Sheriff's Office Emergency Services (0362) and appropriating it for support
of the Community Warning System. (100% Health Inspection fees)
C.17 Sheriff's Office (0255)/Fleet ISF (0064): APPROVE Appropriations and Revenue
October 1, 2013 Contra Costa County Board of Supervisors 5
C.17 Sheriff's Office (0255)/Fleet ISF (0064): APPROVE Appropriations and Revenue
Adjustment No. 5006 authorizing the transfer of appropriations in the amount of
$60,000 from the Sheriff's Office (0255) to General Services-Fleet Replacement
(0064) for the replacement of vehicles #2009, #2930 and #2938 outside of the
regular replacement cycle due to accidents and/or collisions. (100% General Fund)
Personnel Actions
C.18 ADOPT Position Adjustment Resolution No. 21243 to reallocate the Public Works
class of Fleet Services Manager-Exempt (unrepresented) on the Salary Schedule.
(100% Internal Services Fund)
C.19 ADOPT Position Adjustment Resolution No. 21340 to add three Social Worker
positions (represented) in the Employment and Human Services Department.
(100% State)
C.20 ADOPT Position Adjustment Resolution No. 21366 to add one Planner I position
(represented) in the Department of Conservation and Development. (100% Habitat
Conservation Plan / Natural Community Conservation Plan)
C.21 ADOPT Position Adjustment Resolution No. 21368 to add one Public Health
Program Specialist I position (represented) in the Health Services Department.
(100% Department of Housing and Urban Development Funds)
C.22 ADOPT Position Adjustment Request No. 21370 to add one Mental Health
Employment Placement Specialist position (represented) in the Health Services
Department. (100% Mental Health Services Act)
C.23 ADOPT Position Adjustment Resolution No. 21369 to add one Health Plan Sales
Representative (represented) position in the Health Services Department.
Leases
C.24 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
sub-sublease with Concord Jet Service, Inc. in an amount not to exceed $200,000
to provide aircraft hangar, office space and helicopter fuel for the period May 1,
2013 through April 30, 2015. (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:
October 1, 2013 Contra Costa County Board of Supervisors 6
C.25 APPROVE and AUTHORIZE the Employment and Human Services Department
Director, to apply for and accept Contra Costa County Department of Conservation
& Development, Community Development Block Grant Consortium funding for
Small Business Development Program services in an amount not to exceed
$61,571, for the period July 1, 2013 through June 30, 2014. (No County match)
C.26 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the California Department of Health Care Services, to pay
the County an amount up to $8,113,337,000, for the Managed Mental Health Care
Project, for Medi-Cal eligible residents of Contra Costa County, for the period
from May 1, 2013 through June 30, 2018. (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.27 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a
contract amendment with Terri Oyarzun (dba Goats R Us) to increase the payment
limit by $150,000 to a new payment limit of $400,000, with no change in the
original term of June 1, 2011 through May 31, 2014, for vegetation management
services, Countywide. (100% Various Flood Control Zone Funds)
C.28 APPROVE and AUTHORIZE the Director of Human Resources or designee, to
execute contract amendments with AppleOne Staffing Services and Nelson
Staffing Services to extend the terms from October 22, 2013 through October 21,
2014 and to increase the payment limits by $1,500,000 to new payment limits of
$4,500,000, each, for temporary staffing services, Countywide. (100% charges to
user departments)
C.29 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute a contract amendment with ECS Imaging, Inc., effective
October 1, 2013, to extend the term from October 31, 2013 to June 30, 2014 and
increase the payment limit by $249,480 to a new payment limit of $349,430 for the
indexing of electronic land use project and building permit files to enable internet
access for the public. (100% Land Development funds)
C.30 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Kimberly Loda, M.D., in an amount not to exceed
$218,400 to provide psychiatric services to mentally ill adults in West County for
the period October 1, 2013 through September 30, 2014. (100% Mental Health
Realignment)
C.31 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Robert Green (dba East Bay Audiologists),
effective September 1, 2013, to increase the payment limit by $70,000 to a new
payment limit of $530,000 to provide additional audiological evaluation services at
Contra Costa Regional Medical and Health Centers, with no change in the original
October 1, 2013 Contra Costa County Board of Supervisors 7
term of January 1, 2012 through December 31, 2013. (100% Enterprise Fund I)
C.32 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Agostini & Associates, Inc., effective August
1, 2013, to increase the payment limit by $115,700 to a new payment limit of
$615,700 to provide additional temporary nursing registry services for Contra
Costa Regional Medical and Health Centers and the County’s Detention Facility,
with no change in the original term of November 1, 2012 through October 31,
2013. (100% Enterprise Fund I)
C.33 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Modesto Residential Living Center, LLC, in an amount not
to exceed $120,450 to provide augmented board and care services for
County-referred mentally disordered clients for the period September 1, 2013
through August 31, 2014. (100% Mental Health Services Act)
C.34 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Precyse Solutions, LLC, effective May 1,
2013, to increase the payment limit by $130,223 to a new payment limit of
$685,223 to provide additional temporary medical coding and tumor registrar
services at Contra Costa Regional Medical and Health Centers, with no change in
the original term of June 1, 2012 through July 31, 2013. (100% Enterprise Fund I)
C.35 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Health Services Department, a purchase order with Professional Hospital Supply,
Inc., in the amount of $27,000,000 for medical supplies and equipment, custodial
supplies and daily cart exchanges for Contra Costa Regional Medical and Health
Centers for the period October 1, 2013 through September 30, 2016. (100%
Enterprise Fund I)
C.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the Institute for Healthcare Improvement, to
extend the term from September 20, 2013 through December 31, 2013 with no
change in the payment limit of $419,756, to continue to provide consultation and
technical support for Contra Costa Regional Medical Center’s Chief Executive
Officer. (100% Enterprise Fund I)
C.37 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with St. Helena Hospital in an amount not to exceed $400,000 to
provide inpatient psychiatric hospital services for the period July 1, 2013 through
June 30, 2014, including modified indemnification language. (100% Managed
Care Allocation)
C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to
October 1, 2013 Contra Costa County Board of Supervisors 8
C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with The Center for Common Concerns, Inc. (dba
HomeBase), effective August 1, 2013, to increase the payment limit by $30,000 to
a new payment limit of $331,850, to provide additional consultation and technical
assistance on the Behavioral Health Services Division integration program
planning and design and Behavioral Health Court coordination, with no change in
the original term of October 1, 2012 through September 30, 2013. (6% Substance
Abuse Mental Health Services Administration, 30% Federal Medi-Cal
Administrative Activities, 9% Behavior Health Administration, 55% County
General Funds)
C.39 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Ombudsman Services of Contra
Costa, effective September 1, 2013, to increase the payment limit by $2,649 to a
new payment limit of $215,316 to provide long-term care ombudsman services to
seniors, with no change in the contract term of July 1, 2013 through June 30, 2014.
(100% Federal)
C.40 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract amendment with Forensic Medical Group for the addition of payment
provisions related to private autopsies, with no change to the existing payment limit
of $650,000 or the original contract term of July 1, 2013 through June 30, 2014.
(100% County General Fund)
C.41 APPROVE and AUTHORIZE, the Sheriff-Coroner, or designee, to execute
contract with San Bernardino County in an amount not to exceed $25,000 to
provide case management system software in the Coroner's Division for the period
October 1, 2013 through June 30, 2014. (100% County General Fund)
Other Actions
C.42 APPROVE the allocation and AUTHORIZE the Auditor-Controller to issue a
warrant in the amount of $156,830 in Park Dedication Trust Funds to Community
Housing Development Corporation to purchase the Multicultural Senior and
Family Center of North Richmond located at 515 Silver Avenue, North Richmond
area; and AUTHORIZE the Conservation and Development Director, or designee,
to execute the appropriate documents. (100% Park Dedication funds)
C.43 APPROVE the new medical staff, advancement to permanent staff, provisional
extensions, membership in a secondary department, additional privileges, biennial
reappointments, biennial renewal of privileges, and resignations, and addition of a
privilege to the psychiatry form, as recommended by the Medical Executive
Committee at their September 16, 2013 Meeting, and by the Health Services
Director.
C.44 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to renew
October 1, 2013 Contra Costa County Board of Supervisors 9
C.44 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to renew
Cardroom License Number 6, known as "California Grand Casino", currently
located at 5988 Pacheco Blvd, Pacheco area, for the period November 26, 2013
through November 25, 2014, as recommended by the Sheriff-Coroner. (Lamar V.
Wilkinson, Owner)
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
October 1, 2013 Contra Costa County Board of Supervisors 10
STANDING COMMITTEES
The Airport Committee (Supervisors Karen Mitchoff and Mary N. Piepho) meets quarterly 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 Candace Andersen and
Federal D. Glover) meets on the first Monday of the month at 1:00 p.m. in Room 101, County
Administration Building, 651 Pine Street, Martinez.
The Finance Committee (Supervisors Federal D. Glover and John Gioia ) meets on the second
Monday of the month at 1:30 p.m. in Room 101, County Administration Building, 651 Pine Street,
Martinez.
The Hiring Outreach Oversight Committee (Supervisors John Gioia and Federal Glover) To be
determined
The Internal Operations Committee (Supervisors Candace Andersen and Karen Mitchoff) 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 Karen Mitchoff and Mary N. Piepho ) 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 John Gioia and Federal D. Glover) meets on the
second 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 Candace Andersen and
Mary N. Piepho) 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 December 23, 2013 12:30
p.m.
See
above
Family & Human Services Committee October 7, 2013 1:00 p.m.See
above
Finance Committee October 14, 2013 1:30 p.m.See
above
Hiring Outreach Oversight Committee October 14, 2013 2:30 p.m.See
above
Internal Operations Committee October 7, 2013 -
Special Mtg
10:00
a.m.
See
above
October 1, 2013 Contra Costa County Board of Supervisors 11
Legislation Committee October 3, 2013 11:00
a.m.
See
above
Public Protection Committee October 14, 2013 11:00
a.m.
See
above
Transportation, Water & Infrastructure
Committee
October 3, 2013 1:30 p.m.See
above
PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR
WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA, MAY BE LIMITED TO
TWO (2) MINUTES
A LUNCH BREAK MAY BE CALLED AT THE DISCRETION OF THE BOARD CHAIR
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and
industry-specific language in its Board of Supervisors meetings and written materials. Following is
a list of commonly used language that may appear in oral presentations and written materials
associated with Board meetings:
AB Assembly Bill
ABAG Association of Bay Area Governments
ACA Assembly Constitutional Amendment
ADA Americans with Disabilities Act of 1990
AFSCME American Federation of State County and Municipal Employees
AICP American Institute of Certified Planners
AIDS Acquired Immunodeficiency Syndrome
ALUC Airport Land Use Commission
AOD Alcohol and Other Drugs
ARRA American Recovery & Reinvestment Act of 2009
BAAQMD Bay Area Air Quality Management District
BART Bay Area Rapid Transit District
BayRICS Bay Area Regional Interoperable Communications System
BCDC Bay Conservation & Development Commission
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
October 1, 2013 Contra Costa County Board of Supervisors 12
CCHP Contra Costa Health Plan
CCTA Contra Costa Transportation Authority
CCRMC Contra Costa Regional Medical Center
CCWD Contra Costa Water District
CDBG Community Development Block Grant
CFDA Catalog of Federal Domestic Assistance
CEQA California Environmental Quality Act
CIO Chief Information Officer
COLA Cost of living adjustment
ConFire (CCCFPD) Contra Costa County Fire Protection District
CPA Certified Public Accountant
CPI Consumer Price Index
CSA County Service Area
CSAC California State Association of Counties
CTC California Transportation Commission
dba doing business as
DSRIP Delivery System Reform Incentive Program
EBMUD East Bay Municipal Utility District
ECCFPD East Contra Costa Fire Protection District
EIR Environmental Impact Report
EIS Environmental Impact Statement
EMCC Emergency Medical Care Committee
EMS Emergency Medical Services
EPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health)
et al. et alii (and others)
FAA Federal Aviation Administration
FEMA Federal Emergency Management Agency
F&HS Family and Human Services Committee
First 5 First Five Children and Families Commission (Proposition 10)
FTE Full Time Equivalent
FY Fiscal Year
GHAD Geologic Hazard Abatement District
GIS Geographic Information System
HCD (State Dept of) Housing & Community Development
HHS (State Dept of ) Health and Human Services
HIPAA Health Insurance Portability and Accountability Act
HIV Human Immunodeficiency Syndrome
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
October 1, 2013 Contra Costa County Board of Supervisors 13
LLP Limited Liability Partnership
Local 1 Public Employees Union Local 1
LVN Licensed Vocational Nurse
MAC Municipal Advisory Council
MBE Minority Business Enterprise
M.D. Medical Doctor
M.F.T. Marriage and Family Therapist
MIS Management Information System
MOE Maintenance of Effort
MOU Memorandum of Understanding
MTC Metropolitan Transportation Commission
NACo National Association of Counties
NEPA National Environmental Policy Act
OB-GYN Obstetrics and Gynecology
O.D. Doctor of Optometry
OES-EOC Office of Emergency Services-Emergency Operations Center
OPEB Other Post Employment Benefits
OSHA Occupational Safety and Health Administration
PARS Public Agencies Retirement Services
PEPRA Public Employees Pension Reform Act
Psy.D. Doctor of Psychology
RDA Redevelopment Agency
RFI Request For Information
RFP Request For Proposal
RFQ Request For Qualifications
RN Registered Nurse
SB Senate Bill
SBE Small Business Enterprise
SEIU Service Employees International Union
SUASI Super Urban Area Security Initiative
SWAT Southwest Area Transportation Committee
TRANSPAC Transportation Partnership & Cooperation (Central)
TRANSPLAN Transportation Planning Committee (East County)
TRE or TTE Trustee
TWIC Transportation, Water and Infrastructure Committee
UASI Urban Area Security Initiative
VA Department of Veterans Affairs
vs . versus (against)
WAN Wide Area Network
WBE Women Business Enterprise
WCCTAC West Contra Costa Transportation Advisory Committee
October 1, 2013 Contra Costa County Board of Supervisors 14