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HomeMy WebLinkAboutMINUTES - 01092018 -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 KAREN MITCHOFF, VICE CHAIR, 4TH DISTRICT JOHN GIOIA, 1ST DISTRICT CANDACE ANDERSEN, 2ND DISTRICT DIANE BURGIS, 3RD 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. ANNOTATED AGENDA & MINUTES January 9, 2018                  10:00 A.M. Convene, Call to Order and Opening Ceremonies The Pledge of Allegiance Inspirational Thought - “And now we welcome the new year, full of things that have never been.” ~ Rainer Maria Rilke 2018 REORGANIZATION OF THE BOARD OF SUPERVISORS Comments of the Outgoing Chair, Supervisor Federal D. Glover Election of the 2018 Chair and Vice Chair of the Board of Supervisors Swearing in of the 2018 Chair and Vice Chair by Honorable Judge Jill Fannin, Presiding Judge of the Contra Costa County Superior Court Presentation by the Incoming Chair of a token of appreciation to the 2017 Chair Federal D. Glover Comments of the Incoming Chair Introduction of Staff and Comments of Board Members Present: John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor Staff Present:David Twa, County Administrator Sharon Anderson, County Counsel CONSIDER CONSENT ITEMS (Items listed as C.1 through C.97 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 Consent Calendar today will be continued to the January 16, 2018 meeting unless otherwise noted.   DISCUSSION ITEMS   D.1 PUBLIC COMMENT (2 Minutes/Speaker)   January 9, 2018 Contra Costa County Board of Supervisors Minutes 1  Kristen Altbaum (handout attached), Jean Follmer, Jocelyn Werner, and Roger Chelemedos (Reliez Valley Residents for Reduced Traffic), all residents of Lafayette who regularly utilize Reliez Valley Road, addressed the Board about steadily increasing traffic congestion on the residential street. Mobile phone traffic navigation applications such as Waze are directing commuter traffic onto Reliez Valley Road, significantly increasing travel times to the local school and over-burdening the street with a higher volume of traffic than it was designed for. They request 'no turn' signs at strategic locations, only during the morning commute, which would have the effect of removing the street from the navigation app, without affecting local residents usual route. Chair Mitchoff noted that while the Board cannot take action on items under Public Comment, the materials provided will be forwarded to staff for review. Supervisor Anderson noted that cities have already begun to study the issue with their legal advisors. Supervisor Gioia noted that this problem is not isolated to one area, it is county-wide. Supervisor Glover's office had recently held a meeting with Public Works staff and the city on this issue, and said he will be reconvening this meeting to gain further input and ideas to provide relief to the area residents.   D.2 CONSIDER approving recommendations for Board Member appointments to local, regional and statewide committees, boards, and commissions, adopting Resolution No. 2018/1 amending the Master List of Board Member appointments, 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 Mitchoff)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover D.3 CONSIDER reports of Board members.    Outgoing Chair, Supervisor Glover, provided a written summary of the Board and County Department achievements in the year 2017. Attached.   ADJOURN to the Board of Supervisors Reorganization Luncheon Contra Costa Country Club 801 Golf Club Rd, Pleasant Hill, California and in memory of Stephen Dawkins, former Asst. County Assessor   CONSENT ITEMS   Road and Transportation   C. 1 ACCEPT the County’s Development Impact Fee Annual Report for fiscal year 2010/2011 through fiscal year 2016/2017, for areas of benefit in unincorporated Contra Costa County, as recommended by the Interim Public Works Director, Countywide. (No fiscal impact)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 2 CONTINUE the emergency action originally taken by the Board of Supervisors on March 7, 2017,   January 9, 2018 Contra Costa County Board of Supervisors Minutes 2 C. 2 CONTINUE the emergency action originally taken by the Board of Supervisors on March 7, 2017, pursuant to Public Contract Code Sections 22035 and 22050, to repair the Morgan Territory Road Slide Repair Project, as recommended by the Interim Public Works Director, Clayton area. (100% Local Road Funds)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 3 APPROVE the Balfour Road Shoulder Widening project contingency fund increase of $290,000 for a new contingency fund total of $715,432, and a new payment limit of $4,969,754, effective January 9, 2018, and AUTHORIZE the Interim Public Works Director, or designee, to execute a contract amendment, with Granite Rock Company, as recommended by the Interim Public Works Director, Brentwood area. (100% Discovery Bay West Mitigation Fees)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 4 APPROVE the Byron Highway and Camino Diablo Intersection Improvements Project contingency fund increase of $70,000 for a new contingency fund total of $289,897, and a new payment limit of $2,238,869, effective January 9, 2018, as recommended by the Interim Public Works Director, Byron area. (23% Highway Safety Improvement Program Grant Funds, 17% Measure J Return to Source Funds, 12% East County Regional Area of Benefit Funds, 48% Local Road Funds)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 5 APPROVE and AUTHORIZE the Interim Public Works Director, or designee, to execute a Right of Entry Agreement with Delta Electrical Construction, Inc., for the Pacheco Boulevard Sidewalk Gap Closure Phase III Project, Pacheco area. (No Fiscal Impact)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 6 APPROVE and AUTHORIZE the Interim Public Works Director, or designee, to execute on behalf of the County, a Memorandum of Understanding with the City of San Ramon, and to pay the City $20,000 from the Livable Communities Fund, to participate in the San Ramon Valley Street Smarts Program for the period of July 1, 2017 through June 30, 2018, as recommended by the Interim Public Works Director, San Ramon (Dougherty Valley) area. (100% Livable Communities Fund)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Special Districts & County Airports   C. 7 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, to execute, on behalf of the Contra Costa Clean Water Program, a contract amendment with PSOMAS, to increase the payment limit by $50,000, to a new payment limit of $365,201, effective December 31, 2017 and to extend the contract termination date from December 31, 2017 to July 1, 2018, for a GIS pilot project necessary to comply with federal and state stormwater rules contained in National Pollutant Discharge Elimination System Permits issued by the San Francisco Bay and Central Valley Regional Water Quality Control Boards, Countywide. (100% Stormwater Utility Fee Assessments)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor January 9, 2018 Contra Costa County Board of Supervisors Minutes 3  AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 8 ACCEPT the Contra Costa County Flood Control and Water Conservation District Drainage Area Development Impact Fee AB1600 Report for fiscal years 2010/11 through 2016/17, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Countywide. (No fiscal impact)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 9 ADOPT Resolution No. 2018/6 accepting as complete, the construction contract work performed by SMC Construction, Inc., for the Hemme Station Park, 1193 Danville Boulevard, Alamo, as recommended by the Interim Public Works Director. (100% County Service Area R-7A)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Claims, Collections & Litigation   C. 10 RECEIVE report concerning the final settlement of Phillip Wisotsky vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $147,000, as recommended by the Director of Risk Management. (100% Workers' Compensation Internal Service Fund)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 11 RECEIVE report concerning the final settlement of Daniel Lynch vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $169,000, as recommended by the Director of Risk Management. (100% Workers' Compensation Internal Service Fund)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 12 DENY claims filed by Allstate Insurance Co. for Katherine McCoy, CSAA, a subrogee of Jean Good, Nicholas Jacobson, Ruben Jesse Ramirez, Lily Smith (a minor); and Ben Smith (father & guardian). DENY late claim filed by Vadim Belkin and Christopher Engstrom.       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 13 DENY claims for property tax refunds filed by Jim Purcell for tax years 2007-08 to 2012-13, GRANT claim for property tax refund filed by Jim Purcell for 2013-14; and AUTHORIZE and DIRECT the Auditor-Controller to refund monies paid for property taxes for the 2013-14 in the approximate amount of $8,957, inclusive of interest at the statutory rate and a $250 penalty for the late filing of the exemption claim. (100% General Fund)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Honors & Proclamations     January 9, 2018 Contra Costa County Board of Supervisors Minutes 4 C. 14 ADOPT Resolution No. 2018/18 recognizing the retirement of the Rainbow Community Center Executive Director, Ben-David Barr, for his exemplary service to the community, as recommended by Supervisor Mitchoff.       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Ordinances   C. 15 ADOPT Ordinance No. 2018-02 (introduced as Ordinance 2017-24 on December 19, 2017) amending the County Ordinance Code to exclude from the Merit System the class of County Compliance and HIPAA Privacy Officer-Exempt, as recommended by the Human Resources Director.        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 16 RATIFY East Contra Costa Fire Protection District Ordinance No. 2017-02, adopting the 2016 California Fire Code with local amendments and with County’s modifications, as recommended by the County Building Official. (No fiscal impact)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Hearing Dates   C. 17 FIX January 23, 2018 at 9:30 a.m. for a public hearing to consider establishing a fee for the permitting of solid waste hauling by non-franchise haulers in the unincorporated county area and DIRECT the Clerk to publish the required notices, as recommended by the Health Services Director.       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Appointments & Resignations   C. 18 ACCEPT the resignation of Deborah McGrath, and DECLARE a vacancy in the At-Large Seat No. 2 on the Family and Children's Trust Committee, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Department Director.        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 19 REAPPOINT Ridge Greene to the seat 1, John Adamds to the seat 2, Frederick Maria to the seat 3, Richard Zampa to the seat 4, Michael Thomas to the seat 5 and Ronald Maria to the alternate seat 6 on the Crockett-Carquinez Fire Advisory Commission, as recommended by Supervisor Glover.        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 20 APPROVE the medical staff appointments and reappointments, advancements, secondary department requests, and voluntary resignations, as recommended by the Medical Staff Executive Committee and the Health Services Director.      January 9, 2018 Contra Costa County Board of Supervisors Minutes 5   AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Appropriation Adjustments   C. 21 Contra Costa County Fire Protection District (7300): Acting as the Governing Board of the Contra Costa County Fire Protection District, APPROVE Appropriation and Revenue Adjustment No. 5035 authorizing use of revenue in the amount of $410,000 from 1) a Federal grant award and 2) the local agency match from fund balance and appropriating it for the purchase of a live fire training unit in the Contra Costa County Fire Protection District.t. (73% Federal; 27% CCCFPD General Operating Fund)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 22 Sheriff's Office (0255): APPROVE Appropriation and Revenue Adjustment No.5044 authorizing new revenue in the amount of $139,500 in the Sheriff's Office (0255) and appropriating it for the purchase of Victory Tactical Active Shooter Kits. (100% Sheriff Forfeiture Fed-DOJ funds) (Consider with C.89)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Personnel Actions   C. 23 ADOPT Position Adjustment Resolution No. 22208 to cancel one Administrative Lieutenant position (represented), cancel one Sergeant position (represented) and add one (1) Assistant Sheriff-Exempt (unrepresented) position to the Sheriff’s Office - Administrative Services Division. (Cost savings)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 24 ADOPT Position Adjustment Resolution No. 22193 to add one Account Clerk Supervisor position and cancel one Translator position in the Employment and Human Services Department. (42% Federal, 48% State, 10% County)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 25 ADOPT Position Adjustment Resolution No. 22198 to add one Account Clerk Supervisor (represented) position in the Health Services Department. (100% Hospital Enterprise Fund I)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 26 ADOPT Position Adjustment Resolution No. 22212 to cancel three Clerk-Senior Level (represented) and 14 Community Health Worker II (represented) positions in the Health Services Department. (WIC Grant Funds cost savings)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 27 ADOPT Position Adjustment Resolution No. 22220 to add one Legal Assistant (represented)   January 9, 2018 Contra Costa County Board of Supervisors Minutes 6 C. 27 ADOPT Position Adjustment Resolution No. 22220 to add one Legal Assistant (represented) position to work on the Pretrial Services Program in the Public Defender's Office. (100% AB 109 Public Safety Realignment Revenue)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 28 ADOPT Position Adjustment Resolution No. 22217 to add one Child Support Supervisor (represented) position and cancel one Child Support Information Systems Analyst vacant position in the Department of Child Support Services. (Cost Savings)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 29 ADOPT Position Adjustment Resolution No. 22214 to cancel one Child Support Services Manager (unrepresented) vacant position and reallocate the class of Child Support Services Manager on the Salary Schedule in the Department of Child Support Services. (100% State)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 30 ADOPT Position Adjustment Resolution No. 22218 to increase the hours of four part time registered nurse (represented) positions by aggregate hours equivalent to one full time position, in the Health Services Department. (100% County General Fund)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 31 ADOPT Position Adjustment Resolution No. 22215 to increase the hours of one Registered Nurse position (represented) from part time (36/40) to full time in the Health Services Department. (100% Federally Qualified Health Care Revenue)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 32 ADOPT Position Adjustment Resolution No. 22221 to reallocate salary plan and grade of the Director, Office of Communications and Media (unrepresented) classification. (100% Cable Franchise Fees)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 33 ADOPT Position Adjustment Resolution No. 22169 to establish the class of County Compliance and HIPAA Privacy Officer-Exempt (unrepresented) and add one position in the Health Services Department. (100% Hospital Enterprise Fund I)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Grants & Contracts   APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:   C. 34 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract    January 9, 2018 Contra Costa County Board of Supervisors Minutes 7 C. 34 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with the Central Contra Costa Sanitary District, to extend the term from July 1, 2018 through June 30, 2020 and decrease the hourly service rate for County-provided emergency radio and other radio support services. (100% Central Contra Costa Sanitary District funds)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 35 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Community Services and Development to extend the term end date from December 31, 2017 to February 28, 2018, with no change to the payment limit of $846,479. (No fiscal impact.)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award in an amount not to exceed $5,780 from the Contra Costa Regional Health Foundation for the Public Health Literacy Project for children in low-income families for the period October 19, 2017 through October 18, 2018. (No County match)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the California Department of Health Care Services, effective June 30, 2017, to decrease the amount payable to the County by $25,303,534 to a new amount payable of $38,647,628 for Substance Use Disorder treatment services under the Drug Medi-Cal Organized Delivery System, with no change in the term of June 30, 2017 through June 30, 2019. (No County match required)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:   C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Toyon Associates, Inc., in an amount not to exceed $250,000 to provide consultation and technical assistance on healthcare financial issues for the period January 1, 2018 through December 31, 2019. (100% Hospital Enterprise I Funds)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Wilson Consulting, Inc., in an amount not to exceed $360,000 to provide consultation services for the Health Services Department’s Patient Accounting System, for the period January 1 through December 31, 2018. (100% Hospital Enterprise I)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 40 APPROVE and AUTHORIZE the County Librarian, or designee, to execute a contract amendment    January 9, 2018 Contra Costa County Board of Supervisors Minutes 8 C. 40 APPROVE and AUTHORIZE the County Librarian, or designee, to execute a contract amendment with Cypress Security, LLC, effective December 1, 2017, to extend the term from January 31, 2018 through November 30, 2018 and increase the payment limit by $214,000 to a new payment limit of $295,000 to provide security services at the Walnut Creek, Concord, and San Pablo Libraries. (100% Library Fund)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 41 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with STAND! For Families Free of Violence, in an amount not to exceed $154,909, to provide services for the Encourage Arrest Policies and Enforcement of Protection Orders Project, for the period January 1, 2018 through September 30, 2018. (100% Federal)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with InfoImage of California, Inc., in an amount not to exceed $330,000 to provide patient billing services at Contra Costa Regional Medical Center and Health Centers for the period January 1, 2018 through December 31, 2019. (100% Hospital Enterprise Fund I)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 43 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Agilent Technologies, in an amount not to exceed $207,100, to purchase two Gas Chromatography Mass Spectrometry (GCMS) Instruments for the Office of the Sheriff Forensic Services Division. (100% State)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Serramonte Pulmonary Asthma & Sleep Clinic, Inc., in an amount not to exceed $110,000 to provide pulmonary services at Contra Costa Regional Medical Center and Health Centers for the period January 1 through December 31, 2018. (100% Hospital Enterprise Fund I)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 45 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract containing modified indemnification language with the Crowne Plaza Hotel Concord in an amount not to exceed $6,000 to provide the facility for the Foster Parent Recognition Retention Support Program, Caregiver Appreciation Recognition event scheduled for May 17,2018. (100% State)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 46 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Department of Information Technology, a blanket purchase order amendment with Graybar Electric Company to extend the term from December 31, 2017 through December 31, 2018 with no change to the payment limit, for the procurement of radio, telecommunications equipment and parts, as needed. (100% User fees)        January 9, 2018 Contra Costa County Board of Supervisors Minutes 9  AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 47 APPROVE and AUTHORIZE the County Counsel, or designee, to execute a contract with Baker & O'Brien, Inc., in an amount not to exceed $700,000 to provide refining industry analyses in connection with refinery property tax appeals, for the period January 1 through December 31, 2018. (100% Property Tax Administration fees)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 48 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Allen Packaging Company, in the amount of $175,000, to provide three-compartment trays for Seal-a-Meal food to be used at the West County, Martinez, and Marsh Creek Detention Facilities for the period January 1, 2018 through December 31, 2018. (100% General Fund)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 49 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Bob Barker Company, in an amount not to exceed $540,000, to procure miscellaneous products specific to correctional facilities as needed within the County's detention facilities, for the period January 1, 2018 through December 31, 2019. (100% General Fund)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 50 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with National Food Group, Inc., in an amount to not exceed $430,000, to provide frozen/dry food and related items as needed for the West County, Martinez and Marsh Creek detention facilities for the period January 1, 2018 through December 31, 2018. (100% General Fund)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 51 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Waxie Sanitary Supply in an amount not to exceed $225,000 to procure miscellaneous janitorial supplies as needed within the County's detention facilities for the period January 1, 2018 through December 31, 2019. (100% General Fund)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Firm Revenue Cycle Management Services, Inc., in an amount not to exceed $120,000 for billing services to process out-of-state Medicaid claims, for the period February 1, 2018 through January 31, 2019. (100% Hospital Enterprise Fund I)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Caban Resources, LLC, in an amount not to exceed $144,000 to provide tumor and cancer registry and oncology interim management services for Contra Costa Regional Medical Center and Health Centers for the period January 1 through December 31, 2018. (100% Hospital Enterprise Fund I)      January 9, 2018 Contra Costa County Board of Supervisors Minutes 10   AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 54 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Sheriff-Coroner, a purchase order with Buchanan Food Service in the amount of $225,000 to provide bakery items as needed for the West County, Martinez and Marsh Creek detention facilities for the period December 1, 2017 through November 30, 2018. (100% General Fund)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 55 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Producers Dairy Products, Inc., in an amount not to exceed $300,000 to procure dairy products as needed for the West County, Martinez and Marsh Creek detention facilities for the period December 01, 2017 through November 30, 2018. (100% General Fund)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Anka Behavioral Health, Inc. in an amount not to exceed $250,268 to operate care centers and provide outreach services for the Homeless Coordinated Entry System of Care for the period January 1, 2018 through March 31, 2018. (55% Mental Health Realignment, 45% Housing and Urban Development Coordinated Entry)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Hearst Welborn, Jr., M.D, a Professional Corporation, in an amount not to exceed $120,000 to provide orthopedic surgery services to Contra Costa Health Plan members for the period January 1, 2018 through December 31, 2019. (100% Contra Costa Health Plan Enterprise Fund II)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 58 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 seriously and persistently mentally ill older adults at the County’s Adult Mental Health Clinics for the period January 1 through December 31, 2018. (100% Mental Health Realignment Fund)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 59 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Conservation and Development Director, a purchase order amendment with Bay Area News Group, to increase the payment limit by $60,001 to a new payment limit of $145,000 for advertising in various area newspaper publications for required public notices, with no change to the term of July 1, 2015 through December 31, 2018. (100% Land Development Fees)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with    January 9, 2018 Contra Costa County Board of Supervisors Minutes 11 C. 60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Diablo Valley Oncology & Hematology Medical Group, Inc. (dba West Coast Surgical Associates Medical Group), in an amount not to exceed $421,000 to provide general surgery services at Contra Costa Regional Medical Center and Health Centers for the period January 1 through December 31, 2018. (100% Hospital Enterprise Fund I)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 61 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with CoCoKids, Inc., a non-profit public benefit corporation, in an amount not to exceed $269,974, to provide Emergency Child Care Bridge Program for Foster Children services for the period January 1, 2018 through June 30, 2018. (91% State and 9% Federal Title IV - E funds)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 62 AUTHORIZE the Interim Public Works Director, or designee, to advertise for the 2018 On-Call Fencing Services Contract(s) for Various Road, Flood Control, Airport and Facilities Maintenance Work, for routine maintenance and repairs, Countywide. (100% Various Road, Flood Control, Airport and Special Revenue Funds)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with MGA Healthcare, Inc., in an amount not to exceed $300,000 to provide temporary pharmacists, laboratory, respiratory, pharmacy, radiology technicians, specialty registered nurses and permanent placement recruitment services at Contra Costa Regional Medical Center and Health Centers for the period January 1 through December 31, 2018. (100% Hospital Enterprise Fund I)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 64 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 at the West County Adult Mental Health Clinic for the period January 1 through December 31, 2018. (100% Mental Health Realignment)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Bi-Bett, effective December 1, 2017, to increase the payment limit by $1,267,516 to a new payment limit of $4,141,699 to provide additional substance abuse treatment services and program enhancements, with no change in the term of July 1, 2017 through June 30, 2018. (44% Substance Abuse Treatment and Prevention Block Grant, 3% California Work Opportunities and Responsibilities to Kids, 6% by Assembly Bill 109, and 47% Federal Med-Cal)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 66 APPROVE clarification of Board action of December 19 2017 (C.50), which authorized the    January 9, 2018 Contra Costa County Board of Supervisors Minutes 12 C. 66 APPROVE clarification of Board action of December 19 2017 (C.50), which authorized the Purchasing Agent or designee to execute, on behalf of the Department of Information Technology, a purchase order with Integrated Archive Systems in the amount of $118,726 for the renewal of Cisco Smartnet hardware and software maintenance of Cisco switches and network infrastructure hardware, to accurately reflect the correct payment limit of $124,447.50, per the revised quote, with no change to the term of November 9, 2017 through November 30, 2018. (100% User fees)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 67 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order with Groupware Technology, Inc., in an amount not to exceed $252,011 for data system backup and recovery appliances and support services for the period January 22, 2018 through January 21, 2019. (100% Hospital Enterprise Fund I)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 68 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order amendment with D.T. Davis Enterprises, Ltd. (dba Hovertech International) to increase the payment limit by $150,000 to a new payment limit of $225,000 for patient transfer and repositioning equipment and supplies at the Contra Costa Regional Medical Center, with no change in the term of December 1, 2016 through November 30, 2019. (100% Hospital Enterprise Fund I)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 69 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Environmental Science Associates, Inc., to extend the term from December 31, 2017 through December 31, 2019 with no change to the current payment limit of $300,000, for continued technical consulting services associated with waste diversion programs. (95% Franchise Fees, 5% Oil Grant Funds)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 70 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay Sierra Vista Hospital, Inc., in an amount not to exceed $163,400 for psychiatric crisis stabilization and inpatient treatment services rendered to Contra Costa County residents during the period August 1, 2015 through October 31, 2017. (100% Mental Health Realignment)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Monica L. Wood (dba Pinnacle Mental Wellness Group) in an amount not to exceed $150,000 to provide outpatient psychotherapy services to Contra Costa Health Plan members for the period January 1, 2018 through December 31, 2019. (100% Contra Costa Health Plan Enterprise Fund II)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with    January 9, 2018 Contra Costa County Board of Supervisors Minutes 13 C. 72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with East Bay Newborn Specialists, Inc., in an amount not to exceed $424,000 to provide neonatology services at Contra Costa Regional Medical Center and Health Centers for the period January 1, 2018 through December 31, 2020. (100% Hospital Enterprise Fund I)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mission Hills Eye Center Medical Associates, Inc., in an amount not to exceed $600,000 to provide ophthalmology and optometry services for Contra Costa Health Plan members for the period January 1, 2018 through December 31, 2019. (100% Contra Costa Health Plan Enterprise Fund II)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Greeley Company, LLC, in an amount not to exceed $1,000,000 to provide consulting for quality and compliance, credentialing, and medical staff services at the Contra Costa Regional Medical Center and Health Centers for the period January 1 through December 31, 2018. (100% Hospital Enterprise Fund I)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with Quest Analytics, LLC, in an amount not to exceed $30,000 for software and support services for the Contra Costa Health Plan for the period January 9, 2018 through January 8, 2021. (100% Contra Costa Health Plan Enterprise Fund III)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Diabetes and Endocrinology Specialists, Inc., in an amount not to exceed $250,000 for diabetes and endocrinology services for Contra Costa Health Plan members for the period February 1, 2018 through January 31, 2020. (100% Contra Costa Health Plan Enterprise Fund II)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 77 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $4,449 to Allergan USA, Inc., for the purchase of tissue expanders, breast implants, and other devices and supplies used in plastic reconstructive surgery at the Contra Costa Regional Medical Center during the month of March 2017. (100% Hospital Enterprise Fund I)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Applied Remedial Services, Inc., in an amount not to exceed $450,000 for the removal and disposal of hazardous waste materials at the Contra Costa Regional Medical Center and Health Centers for the period January 1 through December 31, 2018. (100% Hospital Enterprise Fund I)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover January 9, 2018 Contra Costa County Board of Supervisors Minutes 14 C. 79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bassem Said, M.D., in an amount not to exceed $400,000 to provide otolaryngology services to Contra Costa Health Plan members for the period February 1, 2018 through January 31, 2020. (100% Contra Costa Health Plan Enterprise Fund II)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 80 APPROVE and AUTHORIZE the County Administrator, or designee, to enter into Stipend Agreements with Hensel Phelps Construction Company and Swinerton Builders to compensate the firm or firms $100,000 for ownership of bid documents if the firm is not awarded the design-build contract for the County’s Administration and Emergency Operation Center building replacement projects. (100% General Fund)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Other Actions   C. 81 AUTHORIZE the Chair of the Board of Supervisors to sign a letter to the Metropolitan Transportation Commission providing comments on the November 2017 DRAFT "Coordinated Public Transit - Human Services Transportation Plan", as recommended by the Transportation, Water, and Infrastructure Committee.       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 82 ACCEPT the Fiscal Year 2016/17 Park Impact & Park Dedication Fee Annual Report, as recommended by the Conservation and Development Director.       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 83 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of fully depreciated vehicles and equipment no longer needed for public use, as recommended by the Interim Public Works Director, Countywide. (No fiscal impact)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 84 APPROVE and AUTHORIZE the expenditure of up to $2,140 for costs associated with employee Jason Vorhauer's attendance at the Federal Bureau of Investigation National Academy from April 2, 2018 through June 8, 2018. (100% General Fund)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 85 TERMINATE the emergency actions originally taken by the Board of Supervisors on January 26 and February 14, 2017, and most recently continued by the Board on December 7, 2017, regarding the hazardous conditions caused by a series of severe rainstorms in Contra Costa County, as recommended by the County Administrator.       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover    January 9, 2018 Contra Costa County Board of Supervisors Minutes 15 C. 86 ACCEPT the monetary donation report from the Animal Services Department covering the period April 1, 2016 to September 30, 2017, as recommended by the Animal Services Director. (No fiscal impact)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 87 APPROVE and AUTHORIZE the Health Services Director, or designee, to terminate the contract of STAND! For Families Free of Violence for mental health services for County referred children and their families, effective close of business on January 12, 2018. (50% Federal Medi-Cal, 50% State Early and Periodic Screening and Treatment)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with University of the Pacific to provide supervised field instruction to physical therapy doctorate students at the Contra Costa Regional Medical Center and Health Centers for the period January 1, 2018 through December 31, 2019. (Non-financial agreement)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 89 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a purchase order on behalf of the Sheriff-Coroner with Victory Tactical Gear in the amount of $139,500 to purchase Victory Tactical Active Shooter Kits for the Sheriff's Office - Field Operations Bureau. (100% Federal Asset Forfeiture funds) (Consider with C.22)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 90 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee to enter into a Site License Agreement with the City of Brentwood to allow the County to install telecommunications equipment on property owned by the City of Brentwood for a ten year term commencing on January 10, 2018. (100% General Fund)       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 91 ADOPT Resolution No. 2018/9 approving the Side Letter between Contra Costa County and the Physicians’ and Dentists’ Organization of Contra Costa modifying Section 2.6 of the Memorandum of Understanding pursuant to AB 119, as recommended by the County Administrator.       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 92 ADOPT Resolution No. 2018/13 approving the Side Letter between Contra Costa County and the Physicians’ and Dentists’ Organization of Contra Costa modifying the Preamble and Section 35.4 Duration of Agreement of the Memorandum of Understanding to extend the contract from December 31, 2017 through February 28, 2018, as recommended by the County Administrator.       AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 93 APPROVE and AUTHORIZE the Chair of the Board of Supervisors to sign the County Subvention    January 9, 2018 Contra Costa County Board of Supervisors Minutes 16 C. 93 APPROVE and AUTHORIZE the Chair of the Board of Supervisors to sign the County Subvention Program Certificates of Compliance for the County Subvention and Medi-Cal Cost Avoidance Programs as administered by the California Department of Veterans Affairs, as recommended by the County Administrator.        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 94 APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to seek reimbursement from the California Department of Education in an amount not to exceed $33,283, to maintain Child Days of Enrollment during emergency closures at Balboa, Las Deltas and East Leland Court Children's Centers, and Fairgrounds, Kids' Castle, Richmond College Prep Preschool and We Care partner sites during fiscal year 2017-18. (100% State funding)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 95 ACCEPT the 2017 Contra Costa County Sustainability Commission Annual Report and 2018 Work Plan, as recommended by the Sustainability Commission.        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 96 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on December 19, 2017, regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Board of Trustees of Peralta Community College District to provide supervised field instruction to radiology students at the Contra Costa Regional Medical Center and Health Centers for the period January 1, 2018 through December 31, 2020. (Non-financial agreement)        AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover   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 January 9, 2018 Contra Costa County Board of Supervisors Minutes 17 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 STANDING COMMITTEES The Airport Committee meets at Director of Airports Office, 550 Sally Ride Drive, Concord. The Family and Human Services Committee meets in Room 101, County Administration Building, 651 Pine Street, Martinez. The Finance Committee meets in Room 101, County Administration Building, 651 Pine Street, Martinez. The Hiring Outreach Oversight Committee To be determined The Internal Operations Committee meets in Room 101, County Administration Building, 651 Pine Street, Martinez. The Legislation Committee meets in Room 101, County Administration Building, 651 Pine Street, Martinez. The Public Protection Committee meets in Room 101, County Administration Building, 651 Pine Street, Martinez. The Transportation, Water & Infrastructure Committee meets 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 Hiring Outreach Oversight 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 9, 2018 Contra Costa County Board of Supervisors Minutes 18 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 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 January 9, 2018 Contra Costa County Board of Supervisors Minutes 19 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 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 January 9, 2018 Contra Costa County Board of Supervisors Minutes 20 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 9, 2018 Contra Costa County Board of Supervisors Minutes 21 RECOMMENDATION(S): 1. ACKNOWLEDGE that the Board of Supervisors adopted a policy on Board Member Committee Assignments on March 21, 2000. 2. ACKNOWLEDGE that adoption of a new Master Resolution with a complete roster of all appointments is required by Board policy whenever terms expire or new appointments are made. 3. ADOPT Resolution No. 2018/1 appointing Board members and other individuals to serve on Board committees, special county committees, and regional boards/ committees/ commissions for 2018, some of which include additional compensation in the form of stipend. 4. INDICATE that this Resolution No. 2018/1 supersedes in its entirety Resolution No. 2017/413, which was adopted by the Board of Supervisors on November 7, 2017. 5. RESOLVE that Board Members as named are APPOINTED to serve on Board committees, special county committees and regional boards/ committees/ commissions as specified on Attachment II to Resolution No. 2018/1 as Internal Standing Committees (Type I), Other Internal Committees, (Type II), Regional Bodies (Type III), Special/Restricted Seats (Type IV), and Ad Hoc Committees (Type V). APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Julie DiMaggio Enea 925.335.1077 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: CAO D.2 To:Board of Supervisors From:Karen Mitchoff, District IV Supervisor Date:January 9, 2018 Contra Costa County Subject:BOARD MEMBER ASSIGNMENTS TO 2018 BOARD COMMITTEES, SPECIAL COUNTY COMMITTEES, AND REGIONAL ORGANIZATIONS January 9, 2018 Contra Costa County Board of Supervisors Minutes 22 RECOMMENDATION(S): (CONT'D) > 6. DIRECT staff to post on the County website a single Fair Political Practices Commission (FPPC) Form 806, which lists all the paid appointed positions on committees, boards, or commissions for members of the Board of Supervisors. When there is a change in compensation or a new appointment, DIRECT staff to update the Form 806 to reflect the change. The form must be updated promptly as changes occur. 7. AUTHORIZE the Chair of the Board to designate one or more members of the Board of Supervisors as delegates from Contra Costa County to the National Association of Counties (NACo) Legislative Meeting to be held on March 3-7, 2018 in Washington, D.C. and to the NACo Annual Conference to be held July 13-16, 2018 in Nashville, TN. FISCAL IMPACT: No fiscal impact to the County from this action. BACKGROUND: Each year when the Board of Supervisors reorganizes, the incoming Chair reviews and makes recommendations to the Board on committee assignments. The annual review of committee assignments is governed by a policy (Attachment I) adopted by the Board in March 2000. Transmitted herewith are my recommendations, as Board Chair, for 2018. These recommendations (Attachment II, sorted by committee type and, separately, alphabetically) seek to provide policy oversight for all major County functional areas, balance the workload of the Supervisors, and consider some of the extracurricular responsibilities and appointments of the Supervisors on regional and other bodies. I am also recommending that seat term for appointments for which the term was either unspecified by the body or left to the discretion of the Board of Supervisors be designated as "Unspecified" and reviewed at the discretion of the Board Chair. Additionally, due to the inactivity of the following bodies, I am recommending they be removed from the annual Board appointments roster: City/County Relations Committee Library Needs Assessment Steering Committee Regional Airport Planning Committee San Joaquin Valley Rail Committee Water Emergency Transportation Authority Community Advisory Committee Doctors' Medical Center Management Authority Governing Board Kensington Solid Waste Coordinating Committee North Coast Shoreline Joint Powers Authority FPPC Form 806 In April 2012, the Fair Political Practices Commission (FPPC) adopted Regulation § 18705.5, which permits a Supervisor to vote on his/her own appointment to a body or board paying a salary or stipend for service if all of the following conditions are met: 1. the appointment is to a committee, board, or commission of a public agency, a special district, a joint powers agency or authority, or a metropolitan planning organization; and 2. State law, a local ordinance, or a joint powers agreement requires the Board to appoint; and 3. the Board adopts and posts on its website, a list of each appointed position for which compensation is paid, the salary or stipend for the position, the name of the appointee, the name of the alternate, if any, and the term of the appointment. January 9, 2018 Contra Costa County Board of Supervisors Minutes 23 Form 806 is used to report additional compensation that officials receive when appointing themselves to positions on committees, boards, or commissions of a public agency, special district, and joint powers agency or authority. Each agency must post on its website a single Form 806, listing all of the paid appointed positions. When there is a change in compensation or a new appointment, the Form 806 is updated to reflect the change. The form must be updated promptly as changes occur. Staff of the County Administrator's Office has prepared the Form 806 and has posted it to the County's website. Staff will update the form after the Board of Supervisors acts to adopt the Master List of Board Member Committee Assignments for 2018. CONSEQUENCE OF NEGATIVE ACTION: Unless the Board of Supervisors acts to adopt a Master List of appointments to committees, special county committees, and regional boards/committees/commissions, there is no official roster of Board member appointments to these bodies. ATTACHMENTS Resolution No. 2018/1 Attachment I: Board Policy on Board Member Committee Assignments Attachment II: 2018 Board Member Committee Appointment Recommendations - CORRECTED January 9, 2018 Contra Costa County Board of Supervisors Minutes 24 BOARD OF SUPERVISORS POLICY ON BOARD MEMBER COMMITTEE ASSIGNMENTS Adopted on March 21, 2000 1. Board Committee appointments shall be categorized in accordance with the following descriptions and delineated as on the attached listing: a) Internal appointments that are subject to the annual reorganization process and to which the incoming Chair of the Board of Supervisors makes nominations to be approved by the Board of Supervisors. Ad Hoc committees of the Board also fall under this category. b) Regional appointments that are not subject to the annual reorganization process and to which the Chair of the Board of Supervisors makes nominations to fill vacancies, as they occur, in accordance with the agency's terms and by-laws, and which nominations shall be approved by the Board of Supervisors. c) Special Case/Restricted appointments, for which the specific assignments are dictated or are in some way restricted by statute or county ordinance, or for which the term of the appointment makes it impractical for it to be considered along with the other annual assignments e.g., a term that runs from July to June. Restrictions might include, for example, that a committee member represent a certain district, be the Chair of the Board, or vest in the Chair of the Board the authority to appoint an alternate. The Chair of the Board of Supervisors shall make nominations to these appointments to fill vacancies, as they occur, subject to any legislated restrictions, and which nominations shall be approved by the Board of Supervisors. 2. Notwithstanding Paragraph 1 of this policy and as allowed by law, the Board of Supervisors maintains its right to nominate, reconsider and change appointments at any time, irrespective of the term of an appointment. 3. All nominations approved by the Board of Supervisors shall be incorporated in three attachments to an annually adopted Master Resolution covering committee appointments from all three categories: Internal, Regional and Special Case/Restricted. For administrative ease, the Master Resolution shall be amended and re-adopted from time to time as terms expire or if new appointments are made. The Master Resolution shall always reflect the complete roster of Board member appointments and shall be available to the public. January 9, 2018 Contra Costa County Board of Supervisors Minutes 25 Type*Committee Name 2018 Appointee Term Expiration Stipend Information I Airport Committee, Chair Diane Burgis 12/31/2018 NO STIPEND I Airport Committee, Vice Chair Karen Mitchoff 12/31/2018 NO STIPEND I Family & Human Services Committee, Chair Candace Andersen 12/31/2018 NO STIPEND I Family & Human Services Committee, Vice Chair John Gioia 12/31/2018 NO STIPEND I Finance Committee, Chair Karen Mitchoff 12/31/2018 NO STIPEND I Finance Committee, Vice Chair John Gioia 12/31/2018 NO STIPEND I Hiring Outreach & Oversight Committee, Chair Candace Andersen 12/31/2018 NO STIPEND I Hiring Outreach & Oversight Committee, Vice-Chair Federal D. Glover 12/31/2018 NO STIPEND I Internal Operations Committee, Chair Diane Burgis 12/31/2018 NO STIPEND I Internal Operations Committee, Vice Chair Candace Andersen 12/31/2018 NO STIPEND I Legislation Committee, Chair Karen Mitchoff 12/31/2018 NO STIPEND I Legislation Committee, Vice Chair Diane Burgis 12/31/2018 NO STIPEND I Public Protection, Chair John Gioia 12/31/2018 NO STIPEND I Public Protection, Vice Chair Federal D. Glover 12/31/2018 NO STIPEND I Transportation, Water & Infrastructure Committee, Chair Karen Mitchoff 12/31/2018 NO STIPEND CORRECTED January 9, 2018 Contra Costa County Board of Supervisors Minutes 26 Type*Committee Name 2018 Appointee Term Expiration Stipend Information I Transportation, Water & Infrastructure Committee, Vice Chair Candace Andersen 12/31/2018 NO STIPEND II Bay Area Counties Caucus Karen Mitchoff 12/31/2018 NO STIPEND II Bay Area Counties Caucus, Alternate Candace Andersen 12/31/2018 NO STIPEND II Bay Area Regional Interoperable Communications System (BayRICS) Authority Mike Casten 12/31/2018 NO STIPEND II BayRICS Authority, Alternate Elise Warren 12/31/2018 NO STIPEND II California Identification System Remote Access Network Board (Cal-ID RAN Board)Diane Burgis 12/31/2018 NO STIPEND II Central Contra Costa Solid Waste Authority Candace Andersen Unspecified STIPEND of $50/meeting; max of 2 paid/month II Central Contra Costa Solid Waste Authority Karen Mitchoff Unspecified STIPEND of $50/meeting; max of 2 paid/month II Contra Costa Family Justice Alliance Diane Burgis 12/31/2018 NO STIPEND II Contra Costa Health Plan Joint Conference Committee Diane Burgis 12/31/2018 NO STIPEND II Contra Costa Health Plan Joint Conference Committee Federal D. Glover 12/31/2018 NO STIPEND II Dougherty Valley Oversight Committee Diane Burgis 12/31/2018 NO STIPEND II Dougherty Valley Oversight Committee Candace Andersen 12/31/2018 NO STIPEND II East Bay Regional Communication System (EBRCS) Authority Governing Board Candace Andersen 12/31/2018 NO STIPEND II East Bay Regional Communication System (EBRCS) Authority Governing Board, Alternate Karen Mitchoff 12/31/2018 NO STIPEND CORRECTED January 9, 2018 Contra Costa County Board of Supervisors Minutes 27 Type*Committee Name 2018 Appointee Term Expiration Stipend Information II East Contra Costa County Habitat Conservancy, Governing Board Diane Burgis 12/31/2018 NO STIPEND II East Contra Costa County Habitat Conservancy, Governing Board, Alternate Federal D. Glover 12/31/2018 NO STIPEND II East Contra Costa Regional Fee & Finance Authority Diane Burgis 12/31/2018 NO STIPEND II East Contra Costa Regional Fee & Finance Authority, Alternate Federal D. Glover 12/31/2018 NO STIPEND II East County Water Management Association Diane Burgis 12/31/2018 STIPEND of $170/meeting; max 6 per month II East County Water Management Association, Alternate Federal D. Glover 12/31/2018 STIPEND of $170/meeting; max 6 per month II eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Federal D. Glover 12/31/2018 NO STIPEND II eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Diane Burgis 12/31/2018 NO STIPEND II First 5 Children and Families Commission Member Diane Burgis 12/31/2018 NO STIPEND II First 5 Children and Families Commission Alternate Member Candace Andersen 12/31/2018 NO STIPEND II Hazardous Waste Management Facility Allocation Committee Candace Andersen Unspecified STIPEND of $150 per meeting. II Hazardous Waste Management Facility Allocation Committee, Alternate Karen Mitchoff Unspecified STIPEND of $150 per meeting. II Medical Services Joint Conference Committee, Chair Federal D. Glover 12/31/2018 NO STIPEND II Medical Services Joint Conference Committee, Vice Chair John Gioia 12/31/2018 NO STIPEND II North Richmond Waste and Recovery Mitigation Fee Committee John Gioia 12/31/2018 NO STIPEND CORRECTED January 9, 2018 Contra Costa County Board of Supervisors Minutes 28 Type*Committee Name 2018 Appointee Term Expiration Stipend Information II North Richmond Waste and Recovery Mitigation Fee Committee, Alternate Robert Rogers 12/31/2018 NO STIPEND II Open Space/Parks & East Bay Regional Parks District Liaison Committee, Chair Diane Burgis 12/31/2018 NO STIPEND II Open Space/Parks & East Bay Regional Parks District Liaison Committee, Vice Chair Federal D. Glover 12/31/2018 NO STIPEND II Pleasant Hill BART/Contra Costa Centre Joint Powers Authority Board of Trustees Karen Mitchoff Unspecified NO STIPEND II Pleasant Hill BART/Contra Costa Centre Joint Powers Authority Board of Trustees Candace Andersen Unspecified NO STIPEND II State Route 4 Bypass Authority Diane Burgis 12/31/2018 NO STIPEND II State Route 4 Bypass Authority, Alternate Federal D. Glover 12/31/2018 NO STIPEND II SWAT (Southwest Area Transportation Committee)Candace Andersen 12/31/2018 NO STIPEND II SWAT, Alternate Karen Mitchoff 12/31/2018 NO STIPEND II TRAFFIX (Measure J Traffic Congestion Relief Agency)Candace Andersen 12/31/2018 NO STIPEND II TRAFFIX (Measure J Traffic Congestion Relief Agency), Alternate Karen Mitchoff 12/31/2018 NO STIPEND II TRANSPAC (Central County Transportation Partnership and Cooperation)Karen Mitchoff 12/31/2018 NO STIPEND II TRANSPAC, Alternate Candace Andersen 12/31/2018 NO STIPEND II TRANSPLAN (East County Transportation Planning)Diane Burgis 12/31/2018 NO STIPEND II TRANSPLAN, Alternate Federal D. Glover 12/31/2018 NO STIPEND CORRECTED January 9, 2018 Contra Costa County Board of Supervisors Minutes 29 Type*Committee Name 2018 Appointee Term Expiration Stipend Information II Tri-Valley Transportation Council Candace Andersen 12/31/2018 NO STIPEND II Urban Counties of California Federal D. Glover 12/31/2019 NO STIPEND II Urban Counties of California, Alternate Karen Mitchoff 12/31/2019 NO STIPEND II WCCTAC (West County Transportation Advisory Committee)John Gioia 12/31/2018 NO STIPEND II WCCTAC, Alternate Federal D. Glover 12/31/2018 NO STIPEND II West Contra Costa Integrated Waste Management Authority John Gioia Unspecified STIPEND of $50 per meeting. II West Contra Costa Integrated Waste Management Authority, Alternate Federal D. Glover Unspecified STIPEND of $50 per meeting. III Bay Area Air Quality Management District Board of Directors Karen Mitchoff 1/20/2020 Per diem of $100/meeting + travel exp; max $6,000 III Bay Area Air Quality Management District Board of Directors John Gioia 6/17/2021 Per diem of $100/meeting + travel exp; max $6,000 III Central Contra Costa Transit Authority (CCCTA) Board of Directors Candace Andersen 5/1/2019 STIPEND of $100 per meeting; up to $200 month III Central Contra Costa Transit Authority (CCCTA) Board of Directors, Alternate Karen Mitchoff 5/1/2019 STIPEND of $100 per meeting; up to $200 month III Contra Costa Transportation Authority Board of Commissioners (Seat 1)Federal D. Glover 1/31/2019 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners (Seat 2)Karen Mitchoff 12/31/2018 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Alternate (Seat 1)Candace Andersen 1/31/2019 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Alternate (Seat 2)John Gioia 12/31/2018 STIPEND of $100 per meeting; up to $400 month CORRECTED January 9, 2018 Contra Costa County Board of Supervisors Minutes 30 Type*Committee Name 2018 Appointee Term Expiration Stipend Information III Contra Costa Transportation Authority Board of Commissioners, Second Alternate (Seat 1)John Gioia 1/31/2019 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Third Alternate (Seat 1)Diane Burgis 1/31/2019 STIPEND of $100 per meeting; up to $400 month III Local Agency Formation Commission Candace Andersen 5/7/2018 STIPEND of $150 per meeting. III Local Agency Formation Commission Federal D. Glover 5/7/2018 STIPEND of $150 per meeting. III Local Agency Formation Commission, Alternate Diane Burgis 5/4/2020 STIPEND of $150 per meeting. III Marin Energy Authority (MCE) Board of Directors Federal D. Glover 12/31/2020 NO STIPEND III Marin Energy Authority (MCE) Board of Directors, Alternate John Gioia 12/31/2020 NO STIPEND III Metropolitan Transportation Commission Federal D. Glover 2/1/2019 STIPEND of $100/meeting; up to $500/month per agency. III Tri Delta Transit Authority, Board of Directors (Seat 1)Federal D. Glover 12/31/2018 STIPEND of $100/month III Tri Delta Transit Authority, Board of Directors (Seat 2)Diane Burgis 12/31/2019 STIPEND of $100/month IV ABAG Executive Board (Seat 1)Karen Mitchoff 6/30/2018 STIPEND of $150 per meeting. IV ABAG Executive Board (Seat 2)Candace Andersen 6/30/2018 STIPEND of $150 per meeting. IV ABAG Executive Board, Alternate 1 John Gioia 6/30/2018 STIPEND of $150 per meeting. IV ABAG Executive Board, Alternate 2 Diane Burgis 6/30/2018 STIPEND of $150 per meeting. IV ABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee Karen Mitchoff 12/31/2018 NO STIPEND CORRECTED January 9, 2018 Contra Costa County Board of Supervisors Minutes 31 Type*Committee Name 2018 Appointee Term Expiration Stipend Information IV ABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee, First Alternate Russell Watts 12/31/2018 NO STIPEND IV ABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee, Second Alternate Belinda Zhu 12/31/2018 NO STIPEND IV ABAG General Assembly Karen Mitchoff 12/31/2018 NO STIPEND IV ABAG General Assembly, Alternate Diane Burgis 12/31/2018 NO STIPEND IV ABAG Regional Planning Committee Karen Mitchoff Unspecified STIPEND of $150 per meeting. IV Bay Conservation & Development Commission John Gioia Unspecified STIPEND of $100 per meeting; max of 4 meetings. IV Bay Conservation & Development Commission, Alternate Federal D. Glover Unspecified STIPEND of $100 per meeting; max of 4 meetings. IV CCCERA (Contra Costa County Employees Retirement Association) Board of Trustees Candace Andersen 6/30/2020 STIPEND of $100 per meeting. IV Clayton Redevelopment Successor Agency Oversight Board Karen Mitchoff Unspecified NO STIPEND IV Concord Redevelopment Successor Agency Oversight Board Karen Mitchoff Unspecified NO STIPEND IV Contra Costa County Redevelopment Successor Agency Oversight Board Federal D. Glover Unspecified NO STIPEND IV Contra Costa County Redevelopment Successor Agency Oversight Board Karen Mitchoff Unspecified NO STIPEND IV CSAC (California State Association of Counties) Board of Directors John Gioia 11/26/2018 NO STIPEND IV CSAC Board of Directors, Alternate Karen Mitchoff 11/26/2018 NO STIPEND IV Delta Diablo Sanitation District Governing Board Federal D. Glover 12/31/2018 STIPEND of $170 per meeting; max of 6 meetings. CORRECTED January 9, 2018 Contra Costa County Board of Supervisors Minutes 32 Type*Committee Name 2018 Appointee Term Expiration Stipend Information IV Delta Diablo Sanitation District Governing Board, Alternate Karen Mitchoff 12/31/2018 STIPEND of $170 per meeting; max of 6 meetings. IV Delta Protection Commission Diane Burgis 12/31/2018 NO STIPEND IV Delta Protection Commission, Alternate Karen Mitchoff 12/31/2018 NO STIPEND IV Law Library Board of Trustees Nolan Armstrong 12/31/2018 NO STIPEND IV Mental Health Commission Diane Burgis 12/31/2018 NO STIPEND IV Mental Health Commission, Alternate Candace Andersen 12/31/2018 NO STIPEND IV Pittsburg Redevelopment Successor Agency Oversight Board Federal D. Glover Unspecified NO STIPEND IV Pleasant Hill Redevelopment Successor Agency Oversight Board Karen Mitchoff Unspecified NO STIPEND IV Sacramento-San Joaquin Delta Conservancy Board Karen Mitchoff Unspecified NO STIPEND IV Sacramento-San Joaquin Delta Conservancy Board, Alternate Ryan Hernandez Unspecified NO STIPEND IV San Pablo Redevelopment Successor Agency Oversight Board VACANT Unspecified NO STIPEND IV Walnut Creek Redevelopment Successor Agency Oversight Board Karen Mitchoff Unspecified NO STIPEND V Industrial Safety Ordinance/Community Warning System Ad Hoc Committee John Gioia Unspecified NO STIPEND V Industrial Safety Ordinance/Community Warning System Ad Hoc Committee Federal D. Glover Unspecified NO STIPEND V Northern Waterfront Economic Development Ad Hoc Committee Federal D. Glover Unspecified NO STIPEND CORRECTED January 9, 2018 Contra Costa County Board of Supervisors Minutes 33 Type*Committee Name 2018 Appointee Term Expiration Stipend Information V Northern Waterfront Economic Development Ad Hoc Committee Diane Burgis Unspecified NO STIPEND V Sustainability Ad Hoc Committee, Chair John Gioia Unspecified NO STIPEND V Sustainability Ad Hoc Committee, Vice Chair Federal D. Glover Unspecified NO STIPEND CORRECTED January 9, 2018 Contra Costa County Board of Supervisors Minutes 34 Type*Committee Name 2018 Appointee Term Expiration Stipend Information IV ABAG Executive Board (Seat 1)Karen Mitchoff 6/30/2018 STIPEND of $150 per meeting. IV ABAG Executive Board (Seat 2)Candace Andersen 6/30/2018 STIPEND of $150 per meeting. IV ABAG Executive Board, Alternate 1 John Gioia 6/30/2018 STIPEND of $150 per meeting. IV ABAG Executive Board, Alternate 2 Diane Burgis 6/30/2018 STIPEND of $150 per meeting. IV ABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee Karen Mitchoff 12/31/2018 NO STIPEND IV ABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee, First Alternate Russell Watts 12/31/2018 NO STIPEND IV ABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee, Second Alternate Belinda Zhu 12/31/2018 NO STIPEND IV ABAG General Assembly Karen Mitchoff 12/31/2018 NO STIPEND IV ABAG General Assembly, Alternate Diane Burgis 12/31/2018 NO STIPEND IV ABAG Regional Planning Committee Karen Mitchoff Unspecified STIPEND of $150 per meeting. I Airport Committee, Chair Diane Burgis 12/31/2018 NO STIPEND I Airport Committee, Vice Chair Karen Mitchoff 12/31/2018 NO STIPEND III Bay Area Air Quality Management District Board of Directors Karen Mitchoff 1/20/2020 Per diem of $100/meeting + travel exp; max $6,000 III Bay Area Air Quality Management District Board of Directors John Gioia 6/17/2021 Per diem of $100/meeting + travel exp; max $6,000 CORRECTED January 9, 2018 Contra Costa County Board of Supervisors Minutes 35 Type*Committee Name 2018 Appointee Term Expiration Stipend Information II Bay Area Counties Caucus Karen Mitchoff 12/31/2018 NO STIPEND II Bay Area Counties Caucus, Alternate Candace Andersen 12/31/2018 NO STIPEND II Bay Area Regional Interoperable Communications System (BayRICS) Authority Mike Casten 12/31/2018 NO STIPEND IV Bay Conservation & Development Commission John Gioia Unspecified STIPEND of $100 per meeting; max of 4 meetings. IV Bay Conservation & Development Commission, Alternate Federal D. Glover Unspecified STIPEND of $100 per meeting; max of 4 meetings. II BayRICS Authority, Alternate Elise Warren 12/31/2018 NO STIPEND II California Identification System Remote Access Network Board (Cal-ID RAN Board)Diane Burgis 12/31/2018 NO STIPEND IV CCCERA (Contra Costa County Employees Retirement Association) Board of Trustees Candace Andersen 6/30/2020 STIPEND of $100 per meeting. II Central Contra Costa Solid Waste Authority Candace Andersen Unspecified STIPEND of $50/meeting; max of 2 paid/month II Central Contra Costa Solid Waste Authority Karen Mitchoff Unspecified STIPEND of $50/meeting; max of 2 paid/month III Central Contra Costa Transit Authority (CCCTA) Board of Directors Candace Andersen 5/1/2019 STIPEND of $100 per meeting; up to $200 month III Central Contra Costa Transit Authority (CCCTA) Board of Directors, Alternate Karen Mitchoff 5/1/2019 STIPEND of $100 per meeting; up to $200 month IV Clayton Redevelopment Successor Agency Oversight Board Karen Mitchoff Unspecified NO STIPEND IV Concord Redevelopment Successor Agency Oversight Board Karen Mitchoff Unspecified NO STIPEND CORRECTED January 9, 2018 Contra Costa County Board of Supervisors Minutes 36 Type*Committee Name 2018 Appointee Term Expiration Stipend Information IV Contra Costa County Redevelopment Successor Agency Oversight Board Federal D. Glover Unspecified NO STIPEND IV Contra Costa County Redevelopment Successor Agency Oversight Board Karen Mitchoff Unspecified NO STIPEND II Contra Costa Family Justice Alliance Diane Burgis 12/31/2018 NO STIPEND II Contra Costa Health Plan Joint Conference Committee Diane Burgis 12/31/2018 NO STIPEND II Contra Costa Health Plan Joint Conference Committee Federal D. Glover 12/31/2018 NO STIPEND III Contra Costa Transportation Authority Board of Commissioners (Seat 1)Federal D. Glover 1/31/2019 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners (Seat 2)Karen Mitchoff 12/31/2018 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Alternate (Seat 1)Candace Andersen 1/31/2019 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Alternate (Seat 2)John Gioia 12/31/2018 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Second Alternate (Seat 1)John Gioia 1/31/2019 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Third Alternate (Seat 1)Diane Burgis 1/31/2019 STIPEND of $100 per meeting; up to $400 month IV CSAC (California State Association of Counties) Board of Directors John Gioia 11/26/2018 NO STIPEND IV CSAC Board of Directors, Alternate Karen Mitchoff 11/26/2018 NO STIPEND IV Delta Diablo Sanitation District Governing Board Federal D. Glover 12/31/2018 STIPEND of $170 per meeting; max of 6 meetings. CORRECTED January 9, 2018 Contra Costa County Board of Supervisors Minutes 37 Type*Committee Name 2018 Appointee Term Expiration Stipend Information IV Delta Diablo Sanitation District Governing Board, Alternate Karen Mitchoff 12/31/2018 STIPEND of $170 per meeting; max of 6 meetings. IV Delta Protection Commission Diane Burgis 12/31/2018 NO STIPEND IV Delta Protection Commission, Alternate Karen Mitchoff 12/31/2018 NO STIPEND II Dougherty Valley Oversight Committee Diane Burgis 12/31/2018 NO STIPEND II Dougherty Valley Oversight Committee Candace Andersen 12/31/2018 NO STIPEND II East Bay Regional Communication System (EBRCS) Authority Governing Board Candace Andersen 12/31/2018 NO STIPEND II East Bay Regional Communication System (EBRCS) Authority Governing Board, Alternate Karen Mitchoff 12/31/2018 NO STIPEND II East Contra Costa County Habitat Conservancy, Governing Board Diane Burgis 12/31/2018 NO STIPEND II East Contra Costa County Habitat Conservancy, Governing Board, Alternate Federal D. Glover 12/31/2018 NO STIPEND II East Contra Costa Regional Fee & Finance Authority Diane Burgis 12/31/2018 NO STIPEND II East Contra Costa Regional Fee & Finance Authority, Alternate Federal D. Glover 12/31/2018 NO STIPEND II East County Water Management Association Diane Burgis 12/31/2018 STIPEND of $170/meeting; max 6 per month II East County Water Management Association, Alternate Federal D. Glover 12/31/2018 STIPEND of $170/meeting; max 6 per month II eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Federal D. Glover 12/31/2018 NO STIPEND CORRECTED January 9, 2018 Contra Costa County Board of Supervisors Minutes 38 Type*Committee Name 2018 Appointee Term Expiration Stipend Information II eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Diane Burgis 12/31/2018 NO STIPEND I Family & Human Services Committee, Chair Candace Andersen 12/31/2018 NO STIPEND I Family & Human Services Committee, Vice Chair John Gioia 12/31/2018 NO STIPEND I Finance Committee, Chair Karen Mitchoff 12/31/2018 NO STIPEND I Finance Committee, Vice Chair John Gioia 12/31/2018 NO STIPEND II First 5 Children and Families Commission Alternate Member Candace Andersen 12/31/2018 NO STIPEND II First 5 Children and Families Commission Member Diane Burgis 12/31/2018 NO STIPEND II Hazardous Waste Management Facility Allocation Committee Candace Andersen Unspecified STIPEND of $150 per meeting. II Hazardous Waste Management Facility Allocation Committee, Alternate Karen Mitchoff Unspecified STIPEND of $150 per meeting. I Hiring Outreach & Oversight Committee, Chair Candace Andersen 12/31/2018 NO STIPEND I Hiring Outreach & Oversight Committee, Vice-Chair Federal D. Glover 12/31/2018 NO STIPEND V Industrial Safety Ordinance/Community Warning System Ad Hoc Committee John Gioia Unspecified NO STIPEND V Industrial Safety Ordinance/Community Warning System Ad Hoc Committee Federal D. Glover Unspecified NO STIPEND I Internal Operations Committee, Chair Diane Burgis 12/31/2018 NO STIPEND CORRECTED January 9, 2018 Contra Costa County Board of Supervisors Minutes 39 Type*Committee Name 2018 Appointee Term Expiration Stipend Information I Internal Operations Committee, Vice Chair Candace Andersen 12/31/2018 NO STIPEND IV Law Library Board of Trustees Nolan Armstrong 12/31/2018 NO STIPEND I Legislation Committee, Chair Karen Mitchoff 12/31/2018 NO STIPEND I Legislation Committee, Vice Chair Diane Burgis 12/31/2018 NO STIPEND III Local Agency Formation Commission Candace Andersen 5/7/2018 STIPEND of $150 per meeting. III Local Agency Formation Commission Federal D. Glover 5/7/2018 STIPEND of $150 per meeting. III Local Agency Formation Commission, Alternate Diane Burgis 5/4/2020 STIPEND of $150 per meeting. III Marin Energy Authority (MCE) Board of Directors Federal D. Glover 12/31/2020 NO STIPEND III Marin Energy Authority (MCE) Board of Directors, Alternate John Gioia 12/31/2020 NO STIPEND II Medical Services Joint Conference Committee, Chair Federal D. Glover 12/31/2018 NO STIPEND II Medical Services Joint Conference Committee, Vice Chair John Gioia 12/31/2018 NO STIPEND IV Mental Health Commission Diane Burgis 12/31/2018 NO STIPEND IV Mental Health Commission, Alternate Candace Andersen 12/31/2018 NO STIPEND III Metropolitan Transportation Commission Federal D. Glover 2/1/2019 STIPEND of $100/meeting; up to $500/month per agency. CORRECTED January 9, 2018 Contra Costa County Board of Supervisors Minutes 40 Type*Committee Name 2018 Appointee Term Expiration Stipend Information II North Richmond Waste and Recovery Mitigation Fee Committee John Gioia 12/31/2018 NO STIPEND II North Richmond Waste and Recovery Mitigation Fee Committee, Alternate Robert Rogers 12/31/2018 NO STIPEND V Northern Waterfront Economic Development Ad Hoc Committee Federal D. Glover Unspecified NO STIPEND V Northern Waterfront Economic Development Ad Hoc Committee Diane Burgis Unspecified NO STIPEND II Open Space/Parks & East Bay Regional Parks District Liaison Committee, Chair Diane Burgis 12/31/2018 NO STIPEND II Open Space/Parks & East Bay Regional Parks District Liaison Committee, Vice Chair Federal D. Glover 12/31/2018 NO STIPEND IV Pittsburg Redevelopment Successor Agency Oversight Board Federal D. Glover Unspecified NO STIPEND II Pleasant Hill BART/Contra Costa Centre Joint Powers Authority Board of Trustees Karen Mitchoff Unspecified NO STIPEND II Pleasant Hill BART/Contra Costa Centre Joint Powers Authority Board of Trustees Candace Andersen Unspecified NO STIPEND IV Pleasant Hill Redevelopment Successor Agency Oversight Board Karen Mitchoff Unspecified NO STIPEND I Public Protection, Chair John Gioia 12/31/2018 NO STIPEND I Public Protection, Vice Chair Federal D. Glover 12/31/2018 NO STIPEND IV Sacramento-San Joaquin Delta Conservancy Board Karen Mitchoff Unspecified NO STIPEND IV Sacramento-San Joaquin Delta Conservancy Board, Alternate Ryan Hernandez Unspecified NO STIPEND CORRECTED January 9, 2018 Contra Costa County Board of Supervisors Minutes 41 Type*Committee Name 2018 Appointee Term Expiration Stipend Information IV San Pablo Redevelopment Successor Agency Oversight Board VACANT Unspecified NO STIPEND II State Route 4 Bypass Authority Diane Burgis 12/31/2018 NO STIPEND II State Route 4 Bypass Authority, Alternate Federal D. Glover 12/31/2018 NO STIPEND V Sustainability Ad Hoc Committee, Chair John Gioia Unspecified NO STIPEND V Sustainability Ad Hoc Committee, Vice Chair Federal D. Glover Unspecified NO STIPEND II SWAT (Southwest Area Transportation Committee)Candace Andersen 12/31/2018 NO STIPEND II SWAT, Alternate Karen Mitchoff 12/31/2018 NO STIPEND II TRAFFIX (Measure J Traffic Congestion Relief Agency)Candace Andersen 12/31/2018 NO STIPEND II TRAFFIX (Measure J Traffic Congestion Relief Agency), Alternate Karen Mitchoff 12/31/2018 NO STIPEND II TRANSPAC (Central County Transportation Partnership and Cooperation)Karen Mitchoff 12/31/2018 NO STIPEND II TRANSPAC, Alternate Candace Andersen 12/31/2018 NO STIPEND II TRANSPLAN (East County Transportation Planning)Diane Burgis 12/31/2018 NO STIPEND II TRANSPLAN, Alternate Federal D. Glover 12/31/2018 NO STIPEND I Transportation, Water & Infrastructure Committee, Chair Karen Mitchoff 12/31/2018 NO STIPEND CORRECTED January 9, 2018 Contra Costa County Board of Supervisors Minutes 42 Type*Committee Name 2018 Appointee Term Expiration Stipend Information I Transportation, Water & Infrastructure Committee, Vice Chair Candace Andersen 12/31/2018 NO STIPEND III Tri Delta Transit Authority, Board of Directors (Seat 1)Federal D. Glover 12/31/2018 STIPEND of $100/month III Tri Delta Transit Authority, Board of Directors (Seat 2)Diane Burgis 12/31/2019 STIPEND of $100/month II Tri-Valley Transportation Council Candace Andersen 12/31/2018 NO STIPEND II Urban Counties of California Federal D. Glover 12/31/2019 NO STIPEND II Urban Counties of California, Alternate Karen Mitchoff 12/31/2019 NO STIPEND IV Walnut Creek Redevelopment Successor Agency Oversight Board Karen Mitchoff Unspecified NO STIPEND II WCCTAC (West County Transportation Advisory Committee)John Gioia 12/31/2018 NO STIPEND II WCCTAC, Alternate Federal D. Glover 12/31/2018 NO STIPEND II West Contra Costa Integrated Waste Management Authority John Gioia Unspecified STIPEND of $50 per meeting. II West Contra Costa Integrated Waste Management Authority, Alternate Federal D. Glover Unspecified STIPEND of $50 per meeting. CORRECTED January 9, 2018 Contra Costa County Board of Supervisors Minutes 43 RECOMMENDATION(S): ACCEPT the County’s Development Impact Fee Annual Report for fiscal year 2010/2011 through fiscal year 2016/2017, for areas of benefit in unincorporated Contra Costa County, as recommended by the Interim Public Works Director, Countywide. FISCAL IMPACT: No fiscal impact BACKGROUND: Contra Costa County imposes area of benefit (AOB) fees on new development within 15 separate areas of benefit in unincorporated Contra Costa County, pursuant to Government Code sections 66000 through 66025, 66484, and 66484.7. The AOB program is a traffic fee mitigation program imposed to recover new development’s proportional share of the costs of transportation improvements required to meet transportation demands within the AOB. The specific transportation improvements required within each AOB, the costs of those improvements, and new development’s proportional share of those costs, are more particularly described in the most recent development program report for each AOB. Development program reports for all AOB's are on file with the Public Works Department. The Public APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Mary Halle, (925) 313-2327 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: C. 1 To:Board of Supervisors From:Brian M. Balbas, Interim Public Works Director/Chief Engineer Date:January 9, 2018 Contra Costa County Subject:Accept the County's Annual Development Impact AOB Fee Program AB1600 report, Countywide. January 9, 2018 Contra Costa County Board of Supervisors Minutes 44 BACKGROUND: (CONT'D) Works Department prepared the Development Impact Traffic Fee Annual Report for fiscal years 2010/2011 through 2016/2017 to satisfy annual reporting requirements of Government Code section 66006(b)(1) that apply to collection and accounting of AOB fee revenues. The report was made available at the Clerk of the Board’s office at least 15 days before the Board meeting. Public Works Department staff recommend that the Board approve the annual report. CONSEQUENCE OF NEGATIVE ACTION: The report would not be accepted. ATTACHMENTS AB1600 Report January 9, 2018 Contra Costa County Board of Supervisors Minutes 45 Development Impact Fee Annual Report Contra Costa County Areas of Benefit (AOBs) In Compliance with Mitigation Fee Act/Assembly Bill 1600 Fiscal Years 2010/2011 to 2016/2017 January 9, 2018 Contra Costa County Board of Supervisors Minutes 46 2 Table of Contents Reporting Requirements for Development Impact Fees 3 Report Format 4 Attachments Fiscal Year 16/17 A-1 Fee schedule Fund balance/revenue/expenditures Project expenditures Fiscal Year 15/16 A-2 Fee schedule Fund balance/revenue/expenditures Project expenditures Fiscal Year 14/15 A-3 Fee schedule Fund balance/revenue/expenditures Project expenditures Fiscal Year 13/14 A-4 Fee schedule Fund balance/revenue/expenditures Project expenditures Fiscal Year 12/13 A-5 Fee schedule Fund balance/revenue/expenditures Project expenditures Fiscal Year 11/12 A-6 Fee schedule Fund balance/revenue/expenditures Project expenditures Fiscal Year 10/11 A-7 Fee schedule Fund balance/revenue/expenditures Project expenditures AOB Boundary Map B-1 January 9, 2018 Contra Costa County Board of Supervisors Minutes 47 3 Development Impact Fee Annual Report Contra Costa County Areas of Benefit (AOBs) Legal Requirements for Development Impact Fees California Government Code Section 66006 provides that each local agency that imposes development impact fees must prepare an annual report that includes specific information about those fees. In addition, Assembly Bill 1600 imposes certain accounting and reporting requirements with respect to the fees collected. The fees, for accounting purposes, must be segregated from the general funds of the County and from other funds or accounts containing fees collected for other improvements. Interest on each development fee fund or account must be credited to that fund or account and used only for the purposes for which the fees were collected. For each separate development impact fee fund that the local agency maintains, California Government Code Section 66006(b)(1) requires the local agency to make available to the public, within 180 days after the end of each fiscal year, the following information for that fiscal year: A. A brief description of the type of fee in the account or fund. B. The amount of the fee. C. The beginning and ending balance of the account or fund. D. The amount of the fees collected and interest earned. E. An identification of each public improvement on which fees were expended and the amount of expenditures on each improvement, including the total percentage of the cost of the public improvement that was funded with fees. F. An identification of an approximate date by which the construction of the public improvement will commence if the local agency determines that sufficient funds have been collected to complete financing on an incomplete public improvement. G. A description of each inter-fund transfer or loan made from the account or fund, including the public improvement on which the transferred or loaned fees will be expended, and, in the case of an inter-fund loan, the date on which the loan will be repaid and the rate of interest that the account or fund will receive on the loan. H. The amount of refunds made due to sufficient funds being collected to complete financing on incomplete public improvements, and the amount of reallocation of funds made due to administrative costs of refunding unexpended revenues exceeding the amount to be refunded. January 9, 2018 Contra Costa County Board of Supervisors Minutes 48 4 Area of Benefit An “Area of Benefit” (AOB) is a geographic area of unincorporated Contra Costa County in which the County imposes transportation mitigation fees – a type of development impact fee on new development to fund new development’s share of the transportation improvements required to satisfy transportation demands within that geographic area. (See Gov. Code, §§ 66484, 66484.7.) The County has 15 Areas of Benefit. A map of the Areas of Benefit is included as Attachment B to this report. The current project list for each AOB is included in the most recent development program report for the AOB, a copy of which can be obtained from the Public Works Department. Report Format Attachment A to this report is a financial report that provides accounting information from fiscal year 2010/11 through fiscal year 2016/17, as required by Government Code section 66006(b)(1). For each fiscal year, beginning with fiscal year 2016/2017, the report includes three primary tables: the first table is a “Fee Schedule” Table that identifies the transportation mitigation fees imposed on new development within each Area of Benefit during each fiscal year; the second table is a “Fund Balance” Table that identifies the beginning and ending fund balance, amount of fees collected, total revenue, and total expenditures for each AOB; and the third table is a “Project Expenditures” Table that identifies each project on which fees were expended, the amount of the AOB funds expended on each project, total project expenditures, and percentage of the total project cost funded with AOB fees. The total project cost listed in the third Table is an estimate and may be modified in future years as a project develops. The initial project estimates developed during the preparation of the Nexus Study are based upon assumptions related to the site conditions. As the project develops and data becomes available related to topography, geometry, soil conditions, environmental studies, drainage studies etc., the cost estimate becomes more refined. At close-out of project construction, the total project cost reflects the actual cost. The Other Expenses column within the Fund Balance/Revenue/Expenditures Table identifies those expenses that are not identified in Table 3 but relate to any of the following activities: overall programming of projects, project development activities prior to issuance of a project specific work order, coordinating with project applicants, preparation of AOB fee calculations, coordination through the Building Permit and Application Center, and accounting administration. January 9, 2018 Contra Costa County Board of Supervisors Minutes 49 5 January 9, 2018 Contra Costa County Board of Supervisors Minutes 50 6 ATTACHMENT A-1 Fiscal Year 2016/17 Fee Schedule Table Fund Balance/Revenue/Expenditures Table Project Expenditures Table January 9, 2018 Contra Costa County Board of Supervisors Minutes 51 Single Family Multi Family Residential Residential Office Industrial Commercial Other* TRAFFIC FEE AREAS Fund ($/DU*)($/DU)($/SF*)($/SF)($/DU)($/Peak Hour Trip) Alamo 1260 $12,344.00 $10,282.00 $11.40 $11.40 $11.40 $12,344.00 Baypoint 1395 $3,582.00 $2,874.00 $3.96 $2.60 $3.96 $3,582.00 Bethel Island 1290 $3,347.00 $2,680.00 $5.36 $2.23 $8.37 $3,347.00 Briones 1241 $2,300.00 $1,840.00 $3.68 $1.60 $5.75 $2,300.00 Central County 1242 $5,471.00 $4,863.00 $8.88 $3.83 $10.45 $5,471.00 Discovery Bay 1390 $1,538.00 OTHER OTHER OTHER OTHER $1,538.00 East County 1282 $8,976.00 $5,155.00 $6.27 $3.13 $9.05 $8,887.00 Hercules/Rodeo/Crockett 1231 $1,648.00 $1,319.00 $2.63 $1.15 $4.12 $1,648.00 Martinez 1240 $6,023.00 $4,837.00 $9.65 $4.23 $15.11 $6,023.00 North Richmond 1234 $3,582.00 $2,874.00 OTHER $2.50 $9.08 $3,582.00 Pacheco 1399 $990.00 $990.00 $3.35 $1.35 $2.05 $990.00 Richmond/El Sobrante 1394 $3,178.00 $2,555.00 $5.05 OTHER $7.93 $3,178.00 South County 1270 $2,993.00 $2,993.00 OTHER OTHER OTHER $2,993.00 South Walnut Creek 1243 $7,083.00 $7,083.00 $11.32 OTHER $13.46 $7,083.00 West County 1232 $4,694.00 $3,757.00 OTHER OTHER $8.96 $4,694.00 * DU = Dwelling Unit SF = Square Foot Other = Fee rates should be calculated for each specific project based upon peak hours trips generated by that project. The fee per peak hour trip is listed under column entitle "Other." Beginning Developer Interest Other Revenue Total Project Other Total Ending Fund Bal Fees Income / Transfers Revenue Expenditures Expenses Expenses Fund Bal TRAFFIC FEE AREAS Fund Alamo 1260 $417,796.90 $231,855.00 $334.82 $232,189.82 $828.72 $24,467.36 $25,296.08 $624,690.64 Baypoint 1395 $756,923.96 $363,810.00 $3,919.58 $367,729.58 $413,991.50 $30,764.71 $444,756.21 $679,897.33 Bethel Island 1290 $345,286.35 $3,347.00 $0.00 $3,347.00 $0.00 $22,530.80 $22,530.80 $326,102.55 Briones 1241 $511,335.52 $1,840.00 $744.05 $2,584.05 $0.00 $24.00 $24.00 $513,895.57 Central County 1242 $2,775,769.46 $103,446.65 $19,942.62 $123,389.27 ($283,346.88)[1]$40,068.46 ($243,278.42)$3,142,437.15 Discovery Bay 1390 $2,146,121.53 $680,885.00 $744.05 $681,629.05 $9,889.86 $51,328.87 $61,218.73 $2,766,531.85 East County 1282 $3,596,744.39 $536,400.00 $24,071.74 $560,471.74 $802,700.36 $12,733.00 $815,433.36 $3,341,782.77 Hercules/Rodeo/Crockett 1231 $45,000.00 $1,319.00 $0.00 $1,319.00 $0.00 $0.00 $0.00 $46,319.00 Martinez 1240 $2,503,218.58 $30,142.16 $17,495.39 $47,637.55 $213,375.93 $17,840.24 $231,216.17 $2,319,639.96 North Richmond 1234 $1,152,232.96 $3,582.00 $8,617.36 $12,199.36 $30,161.02 $56,580.50 $86,741.52 $1,077,690.80 Pacheco 1399 $444,641.39 $1,980.00 $3,335.03 $5,315.03 $0.00 $12,860.82 $12,860.82 $437,095.60 Richmond/El Sobrante 1394 $338,051.55 $66,738.00 $736.60 $67,474.60 $0.00 $38,995.00 $38,995.00 $366,531.15 South County 1270 $3,303,647.29 $190,962.00 $24,669.05 $215,631.05 $532,647.05 $74,464.92 $607,111.97 $2,912,166.37 South Walnut Creek 1243 $274,196.31 $21,603.00 $14.88 $21,617.88 $0.00 $1,020.10 $1,020.10 $294,794.09 West County 1232 $76,391.35 $3,757.00 $37.21 $3,794.21 $0.00 $34,176.21 $34,176.21 $46,009.35 Traffic AOB Totals $18,687,357.54 $2,241,666.81 $104,662.38 $0.00 $2,346,329.19 $1,720,247.56 $417,854.99 $2,138,102.55 $18,895,584.18 Fund Balances FY 16/17 Fee Schedule FY 16/17 (Start of Fiscal Year) [1] Error correction - See Project Expenditures FY 16/17 under Central County AOB. January 9, 2018 Contra Costa County Board of Supervisors Minutes 52 TRAFFIC FEE AREAS Project #Project Name (FY 16/17)(FY 16/17)(To Date)(To Date)(To Date) WO4111 Miranda Avenue Sidewalk Improvements $828.72 $828.72 $507,168.41 $595,168.41 85%Completed WO4171 Livorna Road/Wilson Road Intersection Improvements $0.00 $0.00 $1,000,000.00 $2,184,194.68 46%Completed WO4204 Danville Boulevard/Stone Valley Road Intersection Improvements $0.00 $0.00 $310,446.35 $310,446.35 100%Project Study Completed WO4209 Stone Valley Road Bike Lane Gap Closure $0.00 $0.00 $367,433.73 $1,047,917.47 35%Completed Total $828.72 WO4054 Port Chicago Highway at Willow Pass: Sidewalk Improvements $334,404.30 $968,217.05 $340,000.00 $1,669,765.54 20%Completed WO4121 Bailey/SR4 Interchange: Pedestrian and Bicycle Improvements $71,698.53 $113,309.69 $71,698.53 $5,200,000.00 1%Construct in 2020 WO4141 Rio Vista: Pedestrian Connections $7,888.67 $267,933.16 $185,000.00 $1,200,000.00 15%Construct in 2018 Total $413,991.50 Total $0.00 Total $0.00 WO4010 Camino Tassajara: Bike Lane Gap Closure ($116,679.44)[1]$204,560.68 $0.00 $3,250,000.00 0%Construct in 2019 WO4028 Pacheco Boulevard: Sidewalk Gap Closure $0.00 $0.00 $137,489.30 $473,947.26 29%Completed WO4054 Port Chicago Highway at Willow Pass: Sidewalk Improvements ($239,552.93)[1]$968,217.05 $0.00 $1,669,765.54 0%Completed WO4176 Walnut Boulevard: Pedestrian/Bicycle Project $72,885.49 $0.00 $1,128,486.49 $1,208,486.49 93%Completed Total ($283,346.88)[1] WO4124 Balfour Road: ECCID Utility Relocation $9,889.86 $9,889.86 $223,570.55 $223,570.55 100%Under Construction Total $9,889.86 WO4012 Marsh Creek Road: Traffic Safety Improvements $85,200.85 $85,200.85 $118,134.45 $1,700,000.00 7%Construct in 2018 WO4025 Marsh Creek Road: Safety Improvements - West of Deer Valley $0.00 $219,884.04 $1,795,425.29 $4,193,967.49 43%Completed WO4063 Marsh Creek Road: Safety Improvements - Russellman $0.00 $182.92 $606,739.53 $1,930,065.25 31%Completed WO4089 Marsh Creek Road: Shoulder Widening $0.00 $0.00 $811,830.17 $2,429,672.24 33%Completed WO4094 Byron Highway/Camino Diablo Interchange $717,499.51 $619,651.24 $1,128,690.68 $5,100,000.00 22%Construct in 2018 Total $802,700.36 Total $0.00 WO4081 Alhambra Valley Road: Rancho La Boca Realignment Study $0.00 $0.00 $18,163.19 $18,163.19 100%Project Study Completed WO4068 Alhambra Valley Road: Safety Improvements $3,580.60 $3,580.60 $133,414.17 $133,414.17 100%Project Study Completed WO4097 Alhambra-Ferndale/Rancho $0.00 $587,921.43 $673,000.00 $2,225,000.00 30%Under Construction WO4033 Pacheco Boulevard: Widening Blum-Arthur $0.00 $0.00 $120,390.93 $120,390.93 100%Project Study Completed WO4113 Pacheco Boulevard: Improvements Blum $32,067.17 $59,212.35 $32,067.17 $150,779.46 21%Construct in 2025 WO4028 Pacheco Boulevard: Gap Closure $0.00 $0.00 $4,230.36 $473,947.26 1%Completed WO4122 Pacheco Boulevard: Gap Closure Phase II $0.00 $2,356.97 $230,103.00 $1,177,975.91 20%Completed WO4008 Pacheco Boulevard: Gap Closure Phase III $177,728.16 $102,767.96 $177,728.16 $1,200,000.00 15%Construct in 2018 Total $213,375.93 Project Expenditures FY 16/17 Alamo Baypoint Traffic Impact Fee Expenditures Martinez North Richmond Bethel Island Briones Hercules/ Rodeo/ Crockett Discovery Bay East County Central County Project StatusDevelopment Fees as Percentage of Total Expenditures Total Estimated Project Expenditures All Funding Sources Traffic Impact Fee ExpendituresTotal Project Expenditures All Funding Sources [1] Error correction - Projects WO4054 and WO4010 mis-allocated to Central County AOB. Correction transfers costs to appropriate AOB. January 9, 2018 Contra Costa County Board of Supervisors Minutes 53 TRAFFIC FEE AREAS Project #Project Name (FY 16/17)(FY 16/17)(To Date)(To Date)(To Date) Project Expenditures FY 16/17 Alamo Traffic Impact Fee Expenditures Project StatusDevelopment Fees as Percentage of Total Expenditures Total Estimated Project Expenditures All Funding Sources Traffic Impact Fee ExpendituresTotal Project Expenditures All Funding Sources WO4153 Fred Jackson 1st/Last Mile $30,161.02 $30,161.02 $30,161.02 $4,700,000.00 1%Construct in 2020 Total $30,161.02 Total $0.00 WO4056 Appian Way/Sob/VV Triangle $0.00 $0.00 $1,048.34 $487,668.30 0%Completed Total $0.00 WO4010 Camino Tassajara: Bike Lane Gap Closure $321,240.12 $204,560.68 $321,240.12 $3,250,000.00 10%Construct in 2019 WO4072 Camino Tassajara: Safety Improvements $211,406.93 $977,866.04 $900,000.00 $2,045,788.03 44%Completed Total $532,647.05 WO4092 Olympic Boulevard: Widening $0.00 $0.00 $984.80 $0.00 0%Completed Total $0.00 Total $0.00 West County North Richmond Richmond/ El Sobrante South Walnut Creek Pacheco South County [1] Error correction - Projects WO4054 and WO4010 mis-allocated to Central County AOB. Correction transfers costs to appropriate AOB. January 9, 2018 Contra Costa County Board of Supervisors Minutes 54 7 ATTACHMENT A-2 Fiscal Year 2015/16 Fee Schedule Table Fund Balance/Revenue/Expenditures Table Project Expenditures Table January 9, 2018 Contra Costa County Board of Supervisors Minutes 55 Single Family Multi Family Residential Residential Office Industrial Commercial Other TRAFFIC FEE AREAS Fund ($/DU)($/DU)($/SF)($/SF)($/DU)($/Peak Hour Trip) Alamo 1260 $12,055.00 $10,041.00 $11.13 $11.13 $11.13 $12,055.00 Baypoint 1395 $3,498.00 $2,807.00 $3.87 $2.54 $3.87 $3,498.00 Bethel Island 1290 $3,347.00 $2,680.00 $5.36 $2.23 $8.37 $3,347.00 Briones 1241 $2,300.00 $1,840.00 $3.68 $1.60 $5.75 $2,300.00 Central County 1242 $5,210.00 $4,631.00 $8.46 $3.65 $9.95 $5,210.00 Discovery Bay 1390 $1,502.00 OTHER OTHER OTHER OTHER $1,502.00 East County 1282 $8,766.00 $5,034.00 $6.12 $3.06 $8.84 $8,679.00 Hercules/Rodeo/Crockett 1231 $1,648.00 $1,319.00 $2.63 $1.15 $4.12 $1,648.00 Martinez 1240 $5,736.00 $4,607.00 $9.19 $4.03 $14.39 $5,736.00 North Richmond 1234 $3,411.00 $2,737.00 OTHER $2.38 $8.65 $3,411.00 Pacheco 1399 $990.00 $990.00 $3.35 $1.35 $2.05 $990.00 Richmond/El Sobrante 1394 $3,178.00 $2,555.00 $5.05 OTHER $7.93 $3,178.00 South County 1270 $2,850.00 $2,850.00 OTHER OTHER OTHER $2,850.00 South Walnut Creek 1243 $6,745.00 $6,745.00 $10.78 OTHER $12.82 $6,745.00 West County 1232 $4,471.00 $3,578.00 OTHER OTHER $8.53 $4,471.00 Beginning Developer Interest Other Revenue Total Project Other Total Ending Fund Bal Fees Income / Transfers Revenue Expenditures Expenses Expenses Fund Bal TRAFFIC FEE AREAS Fund Alamo 1260 $59,061.81 $117,967.00 $1,316.08 $119,283.08 ($280,697.87)[2]$41,245.86 ($239,452.01)$417,796.90 Baypoint 1395 $936,688.78 $33,768.00 $2,711.03 $36,479.03 $182,707.03 $33,536.82 $216,243.85 $756,923.96 Bethel Island 1290 $392,011.80 $6,694.00 $0.00 $6,694.00 $0.00 $53,419.45 $53,419.45 $345,286.35 Briones 1241 $510,990.35 $0.00 $424.61 $424.61 $0.00 $79.44 $79.44 $511,335.52 Central County 1242 $3,203,282.78 $121,110.40 $8,843.05 $129,953.45 $443,361.81 $114,104.96 $557,466.77 $2,775,769.46 Discovery Bay 1390 $1,641,658.71 $710,810.00 $424.62 $711,234.62 $156,712.05 $50,059.75 $206,771.80 $2,146,121.53 East County 1282 $4,634,718.85 $884,329.00 $10,086.05 $894,415.05 $1,930,071.04 $2,318.47 $1,932,389.51 $3,596,744.39 Hercules/Rodeo/Crockett 1231 $45,000.00 $7,253.00 $0.00 $7,253.00 $0.00 $7,253.00 $7,253.00 $45,000.00 Martinez 1240 $2,530,677.55 $195,885.00 $6,463.93 $202,348.93 $225,782.99 $4,024.91 $229,807.90 $2,503,218.58 North Richmond 1234 $1,208,377.89 $0.00 $3,462.57 $3,462.57 $0.00 $59,607.50 $59,607.50 $1,152,232.96 Pacheco 1399 $464,461.00 $12,870.00 $1,242.81 $14,112.81 $0.00 $33,932.42 $33,932.42 $444,641.39 Richmond/El Sobrante 1394 $410,657.17 $0.00 $420.36 $420.36 $1,048.34 $71,977.64 $73,025.98 $338,051.55 South County 1270 $3,372,690.24 $180,708.00 $9,091.09 $189,799.09 $222,525.65 $36,316.39 $258,842.04 $3,303,647.29 South Walnut Creek 1243 $163,845.07 $112,990.00 $8.49 $112,998.49 $0.00 $2,647.25 $2,647.25 $274,196.31 West County 1232 $118,390.46 $12,520.00 $21.22 $12,541.22 $0.00 $54,540.33 $54,540.33 $76,391.35 Traffic AOB Totals $19,692,512.46 $2,396,904.40 $44,515.91 $0.00 $2,441,420.31 $2,881,511.04 $565,064.19 $3,446,575.23 $18,687,357.54 Fund Balances FY 15/16 Fee Schedule FY 15/16 (Start of Fiscal Year) [2] Error correction - See Project Expenditures FY 15/16 for correction. January 9, 2018 Contra Costa County Board of Supervisors Minutes 56 TRAFFIC FEE AREAS Project #Project Name (FY 15/16)(FY 15/16)(To Date)(To Date)(To Date) WO4111 Miranda Avenue Sidewalk Improvements $321,205.06 $321,205.06 $506,339.69 $595,168.41 85%Completed WO4171 Livorna Road/Wilson Road Intersection Improvements ($969,336.66)[2]$2,557.82 $1,000,000.00 $2,184,194.68 46%Completed WO4204 Danville Boulevard/Stone Valley Road Intersection Improvements $0.00 $0.00 $310,446.35 $310,446.35 100%Project Study Completed WO4209 Stone Valley Road Bike Lane Gap Closure $367,433.73 $1,627.44 $367,433.73 $1,047,917.47 35%Completed Total ($280,697.87)[2] WO4054 Port Chicago Highway at Willow Pass: Sidewalk Improvements $5,595.70 $283,316.73 $5,595.70 $1,669,765.54 0%Completed WO4121 Bailey/SR4 Interchange: Pedestrian and Bicycle Improvements $0.00 $122,096.26 $0.00 $5,200,000.00 0%Construct in 2020 WO4141 Rio Vista: Pedestrian Connections $177,111.33 $109,253.94 $177,111.33 $1,200,000.00 15%Begin 2018 Total $182,707.03 0% Total $0.00 Total $0.00 WO4010 Camino Tassajara: Bike Lane Gap Closure $116,679.44 $116,679.44 $116,679.44 $3,250,000.00 4%Begin 2019 WO4028 Pacheco Boulevard: Sidewalk Gap Closure $0.00 $352.31 $137,489.30 $473,947.26 29%Completed WO4054 Port Chicago Highway at Willow Pass: Sidewalk Improvements $91,821.17 $283,316.73 $239,552.93 $1,669,765.54 14%Completed WO4176 Walnut Boulevard: Pedestrian/Bicycle Project $234,861.20 $9,425.13 $1,055,601.00 $1,208,486.49 87%Completed Total $443,361.81 WO4124 Balfour Road: ECCID Utility Relocation $156,712.05 $84,425.37 $213,680.69 $223,570.55 96%Under Construction Total $156,712.05 0% WO4012 Marsh Creek Road: Traffic Safety Improvements $32,933.60 $32,933.60 $32,933.60 $1,700,000.00 2%Begin 2018 WO4025 Marsh Creek Road: Safety Improvements - West of Deer Valley $1,275,933.08 $2,635,713.30 $1,795,425.29 $4,193,967.49 43%Completed WO4063 Marsh Creek Road: Safety Improvements - Russellman $206,610.98 ($1,713.22)$606,739.53 $1,930,065.25 31%Completed WO4089 Marsh Creek Road: Shoulder Widening $3,402.21 $3,402.21 $811,830.17 $2,429,672.24 33%Completed WO4094 Byron Highway/Camino Diablo Interchange $411,191.17 $762,175.38 $411,191.17 $5,100,000.00 8%Begin 2018 Total $1,930,071.04 Total $0.00 WO4081 Alhambra Valley Road: Rancho La Boca Realignment Study $1,966.10 $1,966.10 $18,163.19 $18,163.19 100%Project Study Completed WO4068 Alhambra Valley Road: Safety Improvements $42,308.44 $42,308.44 $129,833.57 $133,414.17 97%Project Study Completed WO4097 Alhambra-Ferndale/Rancho $378,934.99 $428,175.92 $673,000.00 $2,225,000.00 30%Under Construction WO4033 Pacheco Boulevard: Widening Blum-Arthur $0.00 $0.00 $120,390.93 $120,390.93 100%Project Study Completed WO4113 Pacheco Boulevard: Improvements Blum $0.00 $33,877.44 $0.00 $150,779.46 0%Begin 2025 WO4028 Pacheco Boulevard: Gap Closure $0.00 $352.31 $4,230.36 $473,947.26 1%Completed WO4122 Pacheco Boulevard: Gap Closure Phase II ($197,426.54)$350,343.75 $230,103.00 $1,177,975.91 20%Completed WO4008 Pacheco Boulevard: Gap Closure Phase III $0.00 $74,960.20 $0.00 $1,200,000.00 0%Begin 2018 Total $225,782.99 Project Expenditures FY 15/16 Alamo Baypoint Traffic Impact Fee Expenditures Martinez North Richmond Bethel Island Briones Hercules/ Rodeo/ Crockett Discovery Bay East County Central County Project StatusDevelopment Fees as Percentage of Total Expenditures Total Estimated Project Expenditures All Funding Sources Traffic Impact Fee ExpendituresTotal Project Expenditures All Funding Sources [2] Error correction - Project WO171 AOB allocation reduced. January 9, 2018 Contra Costa County Board of Supervisors Minutes 57 TRAFFIC FEE AREAS Project #Project Name (FY 15/16)(FY 15/16)(To Date)(To Date)(To Date) Project Expenditures FY 15/16 Alamo Traffic Impact Fee Expenditures Project StatusDevelopment Fees as Percentage of Total Expenditures Total Estimated Project Expenditures All Funding Sources Traffic Impact Fee ExpendituresTotal Project Expenditures All Funding Sources WO4153 Fred Jackson 1st/Last Mile $0.00 $0.00 $0.00 $4,700,000.00 0%Begin 2020 Total $0.00 Total $0.00 WO4056 Appian Way/Sob/VV Triangle $1,048.34 $0.00 $1,048.34 $487,668.30 0%Completed Total $1,048.34 WO4010 Camino Tassajara: Bike Lane Gap Closure $0.00 $116,679.44 $0.00 $3,250,000.00 0%Begin 2019 WO4072 Camino Tassajara: Safety Improvements $222,525.65 $119,362.12 $688,593.07 $2,045,788.03 34%Completed Total $222,525.65 WO4092 Olympic Boulevard: Widening $0.00 $0.00 $984.80 $0.00 0%Completed Total $0.00 Total $0.00 West County North Richmond Richmond/ El Sobrante South Walnut Creek Pacheco South County [2] Error correction - Project WO171 AOB allocation reduced. January 9, 2018 Contra Costa County Board of Supervisors Minutes 58 8 ATTACHMENT A-3 Fiscal Year 2014/15 Fee Schedule Table Fund Balance/Revenue/Expenditures Table Project Expenditures Table January 9, 2018 Contra Costa County Board of Supervisors Minutes 59 Single Family Multi Family Residential Residential Office Industrial Commercial Other TRAFFIC FEE AREAS Fund ($/DU)($/DU)($/SF)($/SF)($/DU)($/Peak Hour Trip) Alamo 1260 $12,055.00 $10,041.00 $11.13 $11.13 $11.13 $12,055.00 Baypoint 1395 $3,498.00 $2,807.00 $3.87 $2.54 $3.87 $3,498.00 Bethel Island 1290 $3,347.00 $2,680.00 $5.36 $2.23 $8.37 $3,347.00 Briones 1241 $2,300.00 $1,840.00 $3.68 $1.60 $5.75 $2,300.00 Central County 1242 $4,962.00 $4,410.00 $8.06 $3.48 $9.48 $4,962.00 Discovery Bay 1390 $1,502.00 OTHER OTHER OTHER OTHER $1,502.00 East County 1282 $5,641.00 $3,505.00 $6.12 $3.06 $8.84 $5,660.00 Hercules/Rodeo/Crockett 1231 $1,648.00 $1,319.00 $2.63 $1.15 $4.12 $1,648.00 Martinez 1240 $5,463.00 $4,388.00 $8.75 $3.84 $13.70 $5,463.00 North Richmond 1234 $3,249.00 $2,607.00 OTHER $2.27 $8.24 $3,249.00 Pacheco 1399 $990.00 $990.00 $3.35 $1.35 $2.05 $990.00 Richmond/El Sobrante 1394 $3,178.00 $2,555.00 $5.05 OTHER $7.93 $3,178.00 South County 1270 $2,714.00 $2,714.00 OTHER OTHER OTHER $2,714.00 South Walnut Creek 1243 $6,424.00 $6,424.00 $10.27 OTHER $12.21 $6,424.00 West County 1232 $4,258.00 $3,408.00 OTHER OTHER $8.12 $4,258.00 Beginning Developer Interest Other Revenue Total Project Other Total Ending Fund Bal Fees Income / Transfers Revenue Expenditures Expenses Expenses Fund Bal TRAFFIC FEE AREAS Fund Alamo 1260 $2,217,114.09 $188,852.00 $3,343.18 $192,195.18 $2,158,917.99 $191,329.47 $2,350,247.46 $59,061.81 Baypoint 1395 $938,974.54 $35,386.80 $1,393.31 $36,780.11 $0.00 $39,065.87 $39,065.87 $936,688.78 Bethel Island 1290 $500,280.08 $0.00 $781.70 $781.70 $0.00 $109,049.98 $109,049.98 $392,011.80 Briones 1241 $510,734.50 $0.00 $259.85 $259.85 $0.00 $4.00 $4.00 $510,990.35 Central County 1242 $3,879,007.61 $209,340.98 $5,882.69 $215,223.67 $775,852.04 $115,096.46 $890,948.50 $3,203,282.78 Discovery Bay 1390 $955,230.80 $807,585.00 $259.84 $807,844.84 $56,968.64 $64,448.29 $121,416.93 $1,641,658.71 East County 1282 $4,571,021.50 $819,261.92 $6,842.95 $2,621.29 [3]$828,726.16 $762,141.92 $2,886.89 $765,028.81 $4,634,718.85 Hercules/Rodeo/Crockett 1231 $48,296.00 $1,319.00 $0.00 $1,319.00 $0.00 $4,615.00 $4,615.00 $45,000.00 Martinez 1240 $2,362,148.20 $471,726.00 $3,514.86 $475,240.86 $302,876.46 $3,835.05 $306,711.51 $2,530,677.55 North Richmond 1234 $1,228,568.61 $0.00 $1,964.83 $1,964.83 $0.00 $22,155.55 $22,155.55 $1,208,377.89 Pacheco 1399 $527,010.41 $8,858.00 $1,045.29 $9,903.29 $0.00 $72,452.70 $72,452.70 $464,461.00 Richmond/El Sobrante 1394 $434,979.62 $6,356.00 $257.26 $6,613.26 $0.00 $30,935.71 $30,935.71 $410,657.17 South County 1270 $3,160,309.97 $139,644.00 $4,755.31 $144,399.31 ($69,109.64)[4]$1,128.68 ($67,980.96)$3,372,690.24 South Walnut Creek 1243 $160,001.01 $6,424.00 $5.21 $6,429.21 $0.00 $2,585.15 $2,585.15 $163,845.07 West County 1232 $150,280.80 $8,729.00 $13.01 $8,742.01 $0.00 $40,632.35 $40,632.35 $118,390.46 Traffic AOB Totals $21,643,957.74 $2,703,482.70 $30,319.29 $2,621.29 $2,736,423.28 $3,987,647.41 $700,221.15 $4,687,868.56 $19,692,512.46 Fund Balances FY 14/15 Fee Schedule FY 14/15 (Start of Fiscal Year) [3] Transfer fund balance from Marsh Creek Area of Benefit Fund to East County Area of Benefit Fund. [4] Error correction - See Project Expenditures FY 14/15 for correction. January 9, 2018 Contra Costa County Board of Supervisors Minutes 60 TRAFFIC FEE AREAS Project #Project Name (FY 14/15)(FY 14/15)(To Date)(To Date)(To Date) WO4111 Miranda Avenue Sidewalk Improvements $185,134.63 $145,000.58 $185,134.63 $595,168.41 31%Completed WO4171 Livorna Road/Wilson Road Intersection Improvements $1,969,336.66 $2,141,281.60 $1,969,336.66 $2,184,194.68 90%Completed WO4204 Danville Boulevard/Stone Valley Road Intersection Improvements $4,446.70 $4,446.70 $310,446.35 $310,446.35 100%Project Study Completed WO4209 Stone Valley Road Bike Lane Gap Closure $0.00 $724,790.43 $0.00 $1,047,917.47 0%Completed Total $2,158,917.99 WO4054 Port Chicago Highway at Willow Pass: Sidewalk Improvements $0.00 $306,547.59 $0.00 $1,669,765.54 0%Completed WO4121 Bailey/SR4 Interchange: Pedestrian and Bicycle Improvements $0.00 $293,077.99 $0.00 $5,200,000.00 0%Construct in 2020 WO4141 Rio Vista: Pedestrian Connections $0.00 $65,498.80 $0.00 $1,200,000.00 0%Begin 2018 Total $0.00 0% Total $0.00 Total $0.00 WO4010 Camino Tassajara: Bike Lane Gap Closure $0.00 $0.00 $0.00 $3,250,000.00 0%Begin 2019 WO4028 Pacheco Boulevard: Sidewalk Gap Closure $0.00 $0.00 $137,489.30 $473,947.26 29%Completed WO4054 Port Chicago Highway at Willow Pass: Sidewalk Improvements $147,731.76 $306,547.59 $147,731.76 $1,669,765.54 9%Completed WO4176 Walnut Boulevard: Pedestrian/Bicycle Project $628,120.28 $820,536.19 $820,739.80 $1,208,486.49 68%Completed Total $775,852.04 WO4124 Balfour Road: ECCID Utility Relocation $56,968.64 $56,968.64 $56,968.64 $223,570.55 25%Under Construction Total $56,968.64 0% WO4012 Marsh Creek Road: Traffic Safety Improvements $0.00 $0.00 $0.00 $1,700,000.00 0%Begin 2018 WO4025 Marsh Creek Road: Safety Improvements - West of Deer Valley $271,077.27 $318,139.45 $519,492.21 $4,193,967.49 12%Completed WO4063 Marsh Creek Road: Safety Improvements - Russellman $215,240.32 $771,370.40 $400,128.55 $1,930,065.25 21%Completed WO4089 Marsh Creek Road: Shoulder Widening $275,824.33 $7,411.07 $808,427.96 $2,429,672.24 33%Completed WO4094 Byron Highway/Camino Diablo Interchange $0.00 $439,295.69 $0.00 $5,100,000.00 0%Begin 2018 Total $762,141.92 Total $0.00 WO4081 Alhambra Valley Road: Rancho La Boca Realignment Study $3,486.80 $3,486.80 $16,197.09 $18,163.19 89%Project Study Completed WO4068 Alhambra Valley Road: Safety Improvements $7,441.11 $7,441.11 $87,525.13 $133,414.17 66%Project Study Completed WO4097 Alhambra-Ferndale/Rancho $139,901.83 $266,308.21 $294,065.01 $2,225,000.00 13%Under Construction WO4033 Pacheco Boulevard: Widening Blum-Arthur $0.00 $0.00 $120,390.93 $120,390.93 100%Project Study Completed WO4113 Pacheco Boulevard: Improvements Blum $0.00 $17,287.41 $0.00 $150,779.46 0%Begin 2025 WO4028 Pacheco Boulevard: Gap Closure $0.00 $0.00 $4,230.36 $473,947.26 1%Completed WO4122 Pacheco Boulevard: Gap Closure Phase II $152,046.72 $451,191.82 $427,529.54 $1,177,975.91 36%Completed WO4008 Pacheco Boulevard: Gap Closure Phase III $0.00 $0.00 $0.00 $1,200,000.00 0%Begin 2018 Total $302,876.46 Project Expenditures FY 14/15 Alamo Baypoint Traffic Impact Fee Expenditures Martinez North Richmond Bethel Island Briones Hercules/ Rodeo/ Crockett Discovery Bay East County Central County Project StatusDevelopment Fees as Percentage of Total Expenditures Total Estimated Project Expenditures All Funding Sources Traffic Impact Fee ExpendituresTotal Project Expenditures All Funding Sources [4] Error correction - Project WP4072 AOB allocation reduced. January 9, 2018 Contra Costa County Board of Supervisors Minutes 61 TRAFFIC FEE AREAS Project #Project Name (FY 14/15)(FY 14/15)(To Date)(To Date)(To Date) Project Expenditures FY 14/15 Alamo Traffic Impact Fee Expenditures Project StatusDevelopment Fees as Percentage of Total Expenditures Total Estimated Project Expenditures All Funding Sources Traffic Impact Fee ExpendituresTotal Project Expenditures All Funding Sources WO4153 Fred Jackson 1st/Last Mile $0.00 $0.00 $0.00 $4,700,000.00 0%Begin 2020 Total $0.00 Total $0.00 WO4056 Appian Way/Sob/VV Triangle $0.00 $0.00 $0.00 $487,668.30 0%Completed Total $0.00 WO4010 Camino Tassajara: Bike Lane Gap Closure $0.00 $0.00 $0.00 $3,250,000.00 0%Begin 2019 WO4072 Camino Tassajara: Safety Improvements ($69,109.64)[4]$246,234.48 $466,067.42 $2,045,788.03 23%Completed Total ($69,109.64)[4] WO4092 Olympic Boulevard: Widening $0.00 $0.00 $984.80 $0.00 0%Completed Total $0.00 Total $0.00 West County North Richmond Richmond/ El Sobrante South Walnut Creek Pacheco South County [4] Error correction - Project WP4072 AOB allocation reduced. January 9, 2018 Contra Costa County Board of Supervisors Minutes 62 9 ATTACHMENT A-4 Fiscal Year 2013/14 Fee Schedule Table Fund Balance/Revenue/Expenditures Table Project Expenditures Table January 9, 2018 Contra Costa County Board of Supervisors Minutes 63 Single Family Multi Family Residential Residential Office Industrial Commercial Other TRAFFIC FEE AREAS Fund ($/DU)($/DU)($/SF)($/SF)($/DU)($/Peak Hour Trip) Alamo 1260 $11,459.00 $9,545.00 $10.58 $10.58 $10.58 $11,459.00 Baypoint 1395 $3,325.00 $2,668.00 $3.68 $2.41 $3.68 $3,325.00 Bethel Island 1290 $3,347.00 $2,680.00 $5.36 $2.23 $8.37 $3,347.00 Briones 1241 $2,300.00 $1,840.00 $3.68 $1.60 $5.75 $2,300.00 Central County 1242 $4,726.00 $4,200.00 $7.68 $3.31 $9.03 $4,726.00 Discovery Bay 1390 $1,428.00 OTHER OTHER OTHER OTHER $1,428.00 East County 1282 $2,629.00 $2,063.00 $4.11 $1.85 $6.58 $2,629.00 Hercules/Rodeo/Crockett 1231 $1,648.00 $1,319.00 $2.63 $1.15 $4.12 $1,648.00 Martinez 1240 $5,203.00 $4,179.00 $8.33 $3.66 $13.05 $5,203.00 North Richmond 1234 $3,094.00 $2,483.00 OTHER $2.16 $7.85 $3,094.00 Pacheco 1399 $990.00 $990.00 $3.35 $1.35 $2.05 $990.00 Richmond/El Sobrante 1394 $3,178.00 $2,555.00 $5.05 OTHER $7.93 $3,178.00 South County 1270 $2,585.00 $2,585.00 OTHER OTHER OTHER $2,585.00 South Walnut Creek 1243 $6,118.00 $6,118.00 $9.78 OTHER $11.63 $6,118.00 West County 1232 $4,055.00 $3,246.00 OTHER OTHER $7.73 $4,055.00 Beginning Developer Interest Other Revenue Total Project Other Total Ending Fund Bal Fees Income / Transfers Revenue Expenditures Expenses Expenses Fund Bal TRAFFIC FEE AREAS Fund Alamo 1260 $2,208,974.14 $77,973.00 $5,339.57 $83,312.57 $1,203.41 $73,969.21 $75,172.62 $2,217,114.09 Baypoint 1395 $965,139.70 $98,062.00 $2,328.90 $100,390.90 $0.00 $126,556.06 $126,556.06 $938,974.54 Bethel Island 1290 $525,113.58 $0.00 $790.09 $790.09 $0.00 $25,623.59 $25,623.59 $500,280.08 Briones 1241 $510,436.63 $0.00 $301.87 $301.87 $0.00 $4.00 $4.00 $510,734.50 Central County 1242 $4,050,702.18 $62,838.98 $9,863.61 $72,702.59 $148,823.66 $95,573.50 $244,397.16 $3,879,007.61 Discovery Bay 1390 $473,114.93 $481,818.00 $301.87 $482,119.87 $0.00 $4.00 $4.00 $955,230.80 East County 1282 $4,887,213.64 $319,507.80 $11,919.57 $30,283.98 [5]$361,711.35 $538,292.59 $139,610.90 $677,903.49 $4,571,021.50 Hercules/Rodeo/Crockett 1231 $45,000.00 $3,296.00 $0.00 $3,296.00 $0.00 $0.00 $0.00 $48,296.00 Martinez 1240 $2,465,524.66 $168,833.00 $5,808.63 $174,641.63 $277,441.10 $576.99 $278,018.09 $2,362,148.20 North Richmond 1234 $1,233,353.80 $0.00 $3,085.23 $3,085.23 $0.00 $7,870.42 $7,870.42 $1,228,568.61 Pacheco 1399 $560,302.86 $2.06 $811.62 $813.68 $0.00 $34,106.13 $34,106.13 $527,010.41 Richmond/El Sobrante 1394 $431,022.09 $8,288.00 $298.84 $8,586.84 $0.00 $4,629.31 $4,629.31 $434,979.62 South County 1270 $3,258,233.21 $183,664.00 $7,892.92 $191,556.92 $288,891.89 $588.27 $289,480.16 $3,160,309.97 South Walnut Creek 1243 $142,406.25 $18,966.00 $6.03 $18,972.03 $0.00 $1,377.27 $1,377.27 $160,001.01 West County 1232 $150,579.31 $0.00 $15.11 $15.11 $0.00 $313.62 $313.62 $150,280.80 Traffic AOB Totals $21,907,116.98 $1,423,248.84 $48,763.86 $30,283.98 $1,502,296.68 $1,254,652.65 $510,803.27 $1,765,455.92 $21,643,957.74 Fund Balances FY 13/14 Fee Schedule FY 13/14 (Start of Fiscal Year) [5] Transfer fund balance from Pittsburgh/Antioch Area of Benefit Fund and Marsh Creek Area of Benefit Fund to East County Area of Benefit Fund. January 9, 2018 Contra Costa County Board of Supervisors Minutes 64 TRAFFIC FEE AREAS Project #Project Name (FY 13/14)(FY 13/14)(To Date)(To Date)(To Date) WO4111 Miranda Avenue Sidewalk Improvements $0.00 $62,017.85 $0.00 $595,168.41 0%Completed WO4171 Livorna Road/Wilson Road Intersection Improvements $0.00 $40,355.26 $0.00 $2,184,194.68 0%Completed WO4204 Danville Boulevard/Stone Valley Road Intersection Improvements $1,203.41 $1,203.41 $305,999.65 $310,446.35 99%Project Study Completed WO4209 Stone Valley Road Bike Lane Gap Closure $0.00 $186,231.24 $0.00 $1,047,917.47 0%Completed Total $1,203.41 WO4054 Port Chicago Highway at Willow Pass: Sidewalk Improvements $0.00 $111,684.17 $0.00 $1,669,765.54 0%Completed WO4121 Bailey/SR4 Interchange: Pedestrian and Bicycle Improvements $0.00 $288,355.84 $0.00 $5,200,000.00 0%Construct in 2020 WO4141 Rio Vista: Pedestrian Connections $0.00 $2,358.59 $0.00 $1,200,000.00 0%Begin 2018 Total $0.00 0% Total $0.00 Total $0.00 WO4010 Camino Tassajara: Bike Lane Gap Closure $0.00 $0.00 $0.00 $3,250,000.00 0%Begin 2019 WO4028 Pacheco Boulevard: Sidewalk Gap Closure $36,407.75 $275.69 $137,489.30 $473,947.26 29%Completed WO4054 Port Chicago Highway at Willow Pass: Sidewalk Improvements $0.00 $111,684.17 $0.00 $1,669,765.54 0%Completed WO4176 Walnut Boulevard: Pedestrian/Bicycle Project $112,415.91 $290,646.13 $192,619.52 $1,208,486.49 16%Completed Total $148,823.66 WO4124 Balfour Road: ECCID Utility Relocation $0.00 $72,286.68 $0.00 $223,570.55 0%Under Construction Total $0.00 0% WO4012 Marsh Creek Road: Traffic Safety Improvements $0.00 $0.00 $0.00 $1,700,000.00 0%Begin 2018 WO4025 Marsh Creek Road: Safety Improvements - West of Deer Valley $194,192.05 $204,081.24 $248,414.94 $4,193,967.49 6%Completed WO4063 Marsh Creek Road: Safety Improvements - Russellman $72,306.21 $211,233.54 $184,888.23 $1,930,065.25 10%Completed WO4089 Marsh Creek Road: Shoulder Widening $271,794.33 $1,149,968.10 $532,603.63 $2,429,672.24 22%Completed WO4094 Byron Highway/Camino Diablo Interchange $0.00 $170,562.69 $0.00 $5,100,000.00 0%Begin 2018 Total $538,292.59 Total $0.00 WO4081 Alhambra Valley Road: Rancho La Boca Realignment Study $1,117.62 $1,117.62 $12,710.29 $18,163.19 70%Project Study Completed WO4068 Alhambra Valley Road: Safety Improvements $5,021.54 $5,021.54 $80,084.02 $133,414.17 60%Project Study Completed WO4097 Alhambra-Ferndale/Rancho $73,875.40 $191,041.82 $154,163.18 $2,225,000.00 7%Under Construction WO4033 Pacheco Boulevard: Widening Blum-Arthur $0.00 $0.00 $120,390.93 $120,390.93 100%Project Study Completed WO4113 Pacheco Boulevard: Improvements Blum $0.00 $1,373.79 $0.00 $150,779.46 0%Begin 2025 WO4028 Pacheco Boulevard: Gap Closure $0.00 $275.69 $4,230.36 $473,947.26 1%Completed WO4122 Pacheco Boulevard: Gap Closure Phase II $197,426.54 $197,426.54 $275,482.82 $1,177,975.91 23%Completed WO4008 Pacheco Boulevard: Gap Closure Phase III $0.00 $0.00 $0.00 $1,200,000.00 0%Begin 2018 Total $277,441.10 Project Expenditures FY 13/14 Alamo Baypoint Traffic Impact Fee Expenditures Martinez North Richmond Bethel Island Briones Hercules/ Rodeo/ Crockett Discovery Bay East County Central County Project StatusDevelopment Fees as Percentage of Total Expenditures Total Estimated Project Expenditures All Funding Sources Traffic Impact Fee ExpendituresTotal Project Expenditures All Funding Sources January 9, 2018 Contra Costa County Board of Supervisors Minutes 65 TRAFFIC FEE AREAS Project #Project Name (FY 13/14)(FY 13/14)(To Date)(To Date)(To Date) Project Expenditures FY 13/14 Alamo Traffic Impact Fee Expenditures Project StatusDevelopment Fees as Percentage of Total Expenditures Total Estimated Project Expenditures All Funding Sources Traffic Impact Fee ExpendituresTotal Project Expenditures All Funding Sources WO4153 Fred Jackson 1st/Last Mile $0.00 $0.00 $0.00 $4,700,000.00 0%Begin 2020 Total $0.00 Total $0.00 WO4056 Appian Way/Sob/VV Triangle $0.00 $3,520.83 $0.00 $487,668.30 0%Completed Total $0.00 WO4010 Camino Tassajara: Bike Lane Gap Closure $0.00 $0.00 $0.00 $3,250,000.00 0%Begin 2019 WO4072 Camino Tassajara: Safety Improvements $288,891.89 $213,009.17 $535,177.06 $2,045,788.03 26%Completed Total $288,891.89 WO4092 Olympic Boulevard: Widening $0.00 $0.00 $984.80 $0.00 0%Completed Total $0.00 Total $0.00 West County North Richmond Richmond/ El Sobrante South Walnut Creek Pacheco South County January 9, 2018 Contra Costa County Board of Supervisors Minutes 66 10 ATTACHMENT A-5 Fiscal Year 2012/13 Fee Schedule Table Fund Balance/Revenue/Expenditures Table Project Expenditures Table January 9, 2018 Contra Costa County Board of Supervisors Minutes 67 Single Family Multi Family Residential Residential Office Industrial Commercial Other TRAFFIC FEE AREAS Fund ($/DU)($/DU)($/SF)($/SF)($/DU)($/Peak Hour Trip) Alamo 1260 $11,279.00 $9,395.00 $10.41 $10.41 $10.41 $11,279.00 Baypoint 1395 $3,273.00 $2,626.00 $3.62 $2.37 $3.62 $3,273.00 Bethel Island 1290 $3,347.00 $2,680.00 $5.36 $2.23 $8.37 $3,347.00 Briones 1241 $2,300.00 $1,840.00 $3.68 $1.60 $5.75 $2,300.00 Central County 1242 $4,726.00 $4,200.00 $7.68 $3.31 $9.03 $4,726.00 Discovery Bay 1390 $1,406.00 OTHER OTHER OTHER OTHER $1,406.00 East County 1282 $2,588.00 $2,031.00 $4.05 $1.82 $6.48 $2,588.00 Hercules/Rodeo/Crockett 1231 $1,648.00 $1,319.00 $2.63 $1.15 $4.12 $1,648.00 Martinez 1240 $5,203.00 $4,179.00 $8.33 $3.66 $13.05 $5,203.00 North Richmond 1234 $3,094.00 $2,483.00 OTHER $2.16 $7.85 $3,094.00 Pacheco 1399 $990.00 $990.00 $3.35 $1.35 $2.05 $990.00 Richmond/El Sobrante 1394 $3,178.00 $2,555.00 $5.05 OTHER $7.93 $3,178.00 South County 1270 $2,585.00 $2,585.00 OTHER OTHER OTHER $2,585.00 South Walnut Creek 1243 $6,118.00 $6,118.00 $9.78 OTHER $11.63 $6,118.00 West County 1232 $4,055.00 $3,246.00 OTHER OTHER $7.73 $4,055.00 Beginning Developer Interest Other Revenue Total Project Other Total Ending Fund Bal Fees Income / Transfers Revenue Expenditures Expenses Expenses Fund Bal TRAFFIC FEE AREAS Fund Alamo 1260 $2,070,731.81 $193,183.00 $8,319.07 $201,502.07 $0.00 $63,259.74 $63,259.74 $2,208,974.14 Baypoint 1395 $1,000,688.36 $0.00 $3,961.06 $3,961.06 $0.00 $39,509.72 $39,509.72 $965,139.70 Bethel Island 1290 $558,445.89 $0.00 $1,132.93 $1,132.93 $0.00 $34,465.24 $34,465.24 $525,113.58 Briones 1241 $510,200.56 $0.00 $240.07 $240.07 $0.00 $4.00 $4.00 $510,436.63 Central County 1242 $4,181,761.78 $40,858.00 $17,212.85 $58,070.85 $80,203.61 $108,926.84 $189,130.45 $4,050,702.18 Discovery Bay 1390 $372,930.85 $99,948.00 $240.08 $100,188.08 $0.00 $4.00 $4.00 $473,114.93 East County 1282 $5,162,604.83 $204,201.00 $21,451.84 $225,652.84 $427,614.21 $73,429.82 $501,044.03 $4,887,213.64 Hercules/Rodeo/Crockett 1231 $45,500.00 $1,648.00 $0.00 $1,648.00 $0.00 $2,148.00 $2,148.00 $45,000.00 Martinez 1240 $2,299,344.45 $15,609.00 $8,598.94 $311,483.82 [6]$335,691.76 $167,395.18 $2,116.37 $169,511.55 $2,465,524.66 North Richmond 1234 $1,229,393.39 $0.00 $4,908.23 $4,908.23 $0.00 $947.82 $947.82 $1,233,353.80 Pacheco 1399 $535,290.52 $24,546.10 $1,124.10 $25,670.20 $0.00 $657.86 $657.86 $560,302.86 Richmond/El Sobrante 1394 $395,830.43 $34,958.00 $237.66 $35,195.66 $0.00 $4.00 $4.00 $431,022.09 South County 1270 $3,292,106.50 $204,732.00 $13,395.82 $218,127.82 $246,285.17 $5,715.94 $252,001.11 $3,258,233.21 South Walnut Creek 1243 $8,636.17 $134,596.00 $4.80 $134,600.80 $0.00 $830.72 $830.72 $142,406.25 West County 1232 $146,516.31 $4,055.00 $12.00 $4,067.00 $0.00 $4.00 $4.00 $150,579.31 Traffic AOB Totals $21,809,981.85 $958,334.10 $80,839.45 $311,483.82 $1,350,657.37 $921,498.17 $332,024.07 $1,253,522.24 $21,907,116.98 Fund Balances FY 12/13 Fee Schedule FY 12/13 (Start of Fiscal Year) [6] Transfer deposits held in Road Improvement Trust Fund to Martinez Area of Benefit, trust deposit earmarked for Alhambra Valley/Reliez Valley Specific Plan charges. January 9, 2018 Contra Costa County Board of Supervisors Minutes 68 TRAFFIC FEE AREAS Project #Project Name (FY 12/13)(FY 12/13)(To Date)(To Date)(To Date) WO4111 Miranda Avenue Sidewalk Improvements $0.00 $66,116.20 $0.00 $595,168.41 0%Completed WO4171 Livorna Road/Wilson Road Intersection Improvements $0.00 $0.00 $0.00 $2,184,194.68 0%Completed WO4204 Danville Boulevard/Stone Valley Road Intersection Improvements $0.00 $0.00 $304,796.24 $310,446.35 98%Project Study Completed WO4209 Stone Valley Road Bike Lane Gap Closure $0.00 $135,268.36 $0.00 $1,047,917.47 0%Completed Total $0.00 WO4054 Port Chicago Highway at Willow Pass: Sidewalk Improvements $0.00 $0.00 $0.00 $1,669,765.54 0%Completed WO4121 Bailey/SR4 Interchange: Pedestrian and Bicycle Improvements $0.00 $95,291.15 $0.00 $5,200,000.00 0%Construct in 2020 WO4141 Rio Vista: Pedestrian Connections $0.00 $0.00 $0.00 $1,200,000.00 0%Begin 2018 Total $0.00 0% Total $0.00 Total $0.00 WO4010 Camino Tassajara: Bike Lane Gap Closure $0.00 $0.00 $0.00 $3,250,000.00 0%Begin 2019 WO4028 Pacheco Boulevard: Sidewalk Gap Closure $0.00 $149,054.68 $101,081.55 $473,947.26 21%Completed WO4054 Port Chicago Highway at Willow Pass: Sidewalk Improvements $0.00 $0.00 $0.00 $1,669,765.54 0%Completed WO4176 Walnut Boulevard: Pedestrian/Bicycle Project $80,203.61 $80,203.61 $80,203.61 $1,208,486.49 7%Completed Total $80,203.61 WO4124 Balfour Road: ECCID Utility Relocation $0.00 $0.00 $0.00 $223,570.55 0%Under Construction Total $0.00 0% WO4012 Marsh Creek Road: Traffic Safety Improvements $0.00 $0.00 $0.00 $1,700,000.00 0%Begin 2018 WO4025 Marsh Creek Road: Safety Improvements - West of Deer Valley $54,222.89 $340,946.61 $54,222.89 $4,193,967.49 1%Completed WO4063 Marsh Creek Road: Safety Improvements - Russellman $112,582.02 $200,572.61 $112,582.02 $1,930,065.25 6%Completed WO4089 Marsh Creek Road: Shoulder Widening $260,809.30 $270,644.97 $260,809.30 $2,429,672.24 11%Completed WO4094 Byron Highway/Camino Diablo Interchange $0.00 $125,387.00 $0.00 $5,100,000.00 0%Begin 2018 Total $427,614.21 Total $0.00 WO4081 Alhambra Valley Road: Rancho La Boca Realignment Study $1,866.50 $1,082.08 $11,592.67 $18,163.19 64%Project Study Completed WO4068 Alhambra Valley Road: Safety Improvements $7,184.62 $8,104.16 $75,062.48 $133,414.17 56%Project Study Completed WO4097 Alhambra-Ferndale/Rancho $80,287.78 $122,052.32 $80,287.78 $2,225,000.00 4%Under Construction WO4033 Pacheco Boulevard: Widening Blum-Arthur $0.00 $0.00 $120,390.93 $120,390.93 100%Project Study Completed WO4113 Pacheco Boulevard: Improvements Blum $0.00 $3,934.80 $0.00 $150,779.46 0%Begin 2025 WO4028 Pacheco Boulevard: Gap Closure $0.00 $149,054.68 $4,230.36 $473,947.26 1%Completed WO4122 Pacheco Boulevard: Gap Closure Phase II $78,056.28 $78,163.37 $78,056.28 $1,177,975.91 7%Completed WO4008 Pacheco Boulevard: Gap Closure Phase III $0.00 $0.00 $0.00 $1,200,000.00 0%Begin 2018 Total $167,395.18 Project Expenditures FY 12/13 Alamo Baypoint Traffic Impact Fee Expenditures Martinez North Richmond Bethel Island Briones Hercules/ Rodeo/ Crockett Discovery Bay East County Central County Project StatusDevelopment Fees as Percentage of Total Expenditures Total Estimated Project Expenditures All Funding Sources Traffic Impact Fee ExpendituresTotal Project Expenditures All Funding Sources January 9, 2018 Contra Costa County Board of Supervisors Minutes 69 TRAFFIC FEE AREAS Project #Project Name (FY 12/13)(FY 12/13)(To Date)(To Date)(To Date) Project Expenditures FY 12/13 Alamo Traffic Impact Fee Expenditures Project StatusDevelopment Fees as Percentage of Total Expenditures Total Estimated Project Expenditures All Funding Sources Traffic Impact Fee ExpendituresTotal Project Expenditures All Funding Sources WO4153 Fred Jackson 1st/Last Mile $0.00 $0.00 $0.00 $4,700,000.00 0%Begin 2020 Total $0.00 Total $0.00 WO4056 Appian Way/Sob/VV Triangle $0.00 $302,870.64 $0.00 $487,668.30 0%Completed Total $0.00 WO4010 Camino Tassajara: Bike Lane Gap Closure $0.00 $0.00 $0.00 $3,250,000.00 0%Begin 2019 WO4072 Camino Tassajara: Safety Improvements $246,285.17 $247,010.39 $246,285.17 $2,045,788.03 12%Completed Total $246,285.17 WO4092 Olympic Boulevard: Widening $0.00 $0.00 $984.80 $0.00 0%Completed Total $0.00 Total $0.00 West County North Richmond Richmond/ El Sobrante South Walnut Creek Pacheco South County January 9, 2018 Contra Costa County Board of Supervisors Minutes 70 11 ATTACHMENT A-6 Fiscal Year 2011/12 Fee Schedule Table Fund Balance/Revenue/Expenditures Table Project Expenditures Table January 9, 2018 Contra Costa County Board of Supervisors Minutes 71 Single Family Multi Family Residential Residential Office Industrial Commercial Other TRAFFIC FEE AREAS Fund ($/DU)($/DU)($/SF)($/SF)($/DU)($/Peak Hour Trip) Alamo 1260 $11,189.00 $9,320.00 $10.33 $10.33 $10.33 $11,189.00 Baypoint 1395 $3,247.00 $2,605.00 $3.59 $2.35 $3.59 $3,247.00 Bethel Island 1290 $3,347.00 $2,680.00 $5.36 $2.23 $8.37 $3,347.00 Briones 1241 $2,300.00 $1,840.00 $3.68 $1.60 $5.75 $2,300.00 Central County 1242 $4,501.00 $4,000.00 $7.31 $3.15 $8.60 $4,501.00 Discovery Bay 1390 $1,395.00 OTHER OTHER OTHER OTHER $1,395.00 East County 1282 $2,567.00 $2,015.00 $4.02 $1.81 $6.43 $2,567.00 Hercules/Rodeo/Crockett 1231 $1,648.00 $1,319.00 $2.63 $1.15 $4.12 $1,648.00 Martinez 1240 $4,955.00 $3,980.00 $7.93 $3.49 $12.43 $4,955.00 North Richmond 1234 $2,947.00 $2,365.00 OTHER $2.06 $7.48 $2,947.00 Pacheco 1399 $990.00 $990.00 $3.35 $1.35 $2.05 $990.00 Richmond/El Sobrante 1394 $3,178.00 $2,555.00 $5.05 OTHER $7.93 $3,178.00 South County 1270 $2,462.00 $2,462.00 OTHER OTHER OTHER $2,462.00 South Walnut Creek 1243 $5,827.00 $5,827.00 $9.31 OTHER $11.08 $5,827.00 West County 1232 $3,862.00 $3,091.00 OTHER OTHER $7.36 $3,862.00 Beginning Developer Interest Other Revenue Total Project Other Total Ending Fund Bal Fees Income / Transfers Revenue Expenditures Expenses Expenses Fund Bal TRAFFIC FEE AREAS Fund Alamo 1260 $2,084,191.53 $22,558.00 $2,534.08 $25,092.08 $0.00 $38,551.80 $38,551.80 $2,070,731.81 Baypoint 1395 $1,019,841.36 $6,520.00 $1,292.67 $7,812.67 $0.00 $26,965.67 $26,965.67 $1,000,688.36 Bethel Island 1290 $556,023.22 $0.00 $2,592.67 $2,592.67 $0.00 $170.00 $170.00 $558,445.89 Briones 1241 $507,529.85 $2,300.00 $374.71 $2,674.71 $0.00 $4.00 $4.00 $510,200.56 Central County 1242 $4,260,206.95 $18,679.00 $5,132.69 $23,811.69 $2,917.30 $99,339.56 $102,256.86 $4,181,761.78 Discovery Bay 1390 $372,560.13 $0.00 $374.72 $374.72 $0.00 $4.00 $4.00 $372,930.85 East County 1282 $5,209,041.92 $11,547.88 $6,290.08 $17,837.96 $0.00 $64,275.05 $64,275.05 $5,162,604.83 Hercules/Rodeo/Crockett 1231 $45,000.00 $3,796.00 $0.00 $3,796.00 $0.00 $3,296.00 $3,296.00 $45,500.00 Martinez 1240 $2,109,274.29 $233,602.00 $2,715.18 $236,317.18 $16,607.91 $29,639.11 $46,247.02 $2,299,344.45 North Richmond 1234 $1,255,491.39 $0.00 $1,691.79 $1,691.79 $0.00 $27,789.79 $27,789.79 $1,229,393.39 Pacheco 1399 $537,317.82 $0.00 $2,543.11 $2,543.11 $0.00 $4,570.41 $4,570.41 $535,290.52 Richmond/El Sobrante 1394 $381,801.41 $15,267.00 $370.97 $15,637.97 $0.00 $1,608.95 $1,608.95 $395,830.43 South County 1270 $3,244,862.89 $69,057.00 $4,021.56 $73,078.56 $0.00 $25,834.95 $25,834.95 $3,292,106.50 South Walnut Creek 1243 $2,004.17 $23,308.00 $7.49 $23,315.49 $0.00 $16,683.49 $16,683.49 $8,636.17 West County 1232 $129,927.58 $16,574.00 $18.73 $16,592.73 $0.00 $4.00 $4.00 $146,516.31 Traffic AOB Totals $21,715,074.51 $423,208.88 $29,960.45 $0.00 $453,169.33 $19,525.21 $338,736.78 $358,261.99 $21,809,981.85 Fund Balances FY 11/12 Fee Schedule FY 11/12 (Start of Fiscal Year) January 9, 2018 Contra Costa County Board of Supervisors Minutes 72 TRAFFIC FEE AREAS Project #Project Name (FY 11/12)(FY 11/12)(To Date)(To Date)(To Date) WO4111 Miranda Avenue Sidewalk Improvements $0.00 $0.00 $0.00 $595,168.41 0%Completed WO4171 Livorna Road/Wilson Road Intersection Improvements $0.00 $0.00 $0.00 $2,184,194.68 0%Completed WO4204 Danville Boulevard/Stone Valley Road Intersection Improvements $0.00 $0.00 $304,796.24 $310,446.35 98%Project Study Completed WO4209 Stone Valley Road Bike Lane Gap Closure $0.00 $0.00 $0.00 $1,047,917.47 0%Completed Total $0.00 WO4054 Port Chicago Highway at Willow Pass: Sidewalk Improvements $0.00 $0.00 $0.00 $1,669,765.54 0%Completed WO4121 Bailey/SR4 Interchange: Pedestrian and Bicycle Improvements $0.00 $11,770.25 $0.00 $5,200,000.00 0%Construct in 2020 WO4141 Rio Vista: Pedestrian Connections $0.00 $0.00 $0.00 $1,200,000.00 0%Begin 2018 Total $0.00 0% Total $0.00 Total $0.00 WO4010 Camino Tassajara: Bike Lane Gap Closure $0.00 $0.00 $0.00 $3,250,000.00 0%Begin 2019 WO4028 Pacheco Boulevard: Sidewalk Gap Closure $2,917.30 $58,131.85 $101,081.55 $473,947.26 21%Completed WO4054 Port Chicago Highway at Willow Pass: Sidewalk Improvements $0.00 $0.00 $0.00 $1,669,765.54 0%Completed WO4176 Walnut Boulevard: Pedestrian/Bicycle Project $0.00 $7,675.43 $0.00 $1,208,486.49 0%Completed Total $2,917.30 WO4124 Balfour Road: ECCID Utility Relocation $0.00 $0.00 $0.00 $223,570.55 0%Under Construction Total $0.00 0% WO4012 Marsh Creek Road: Traffic Safety Improvements $0.00 $0.00 $0.00 $1,700,000.00 0%Begin 2018 WO4025 Marsh Creek Road: Safety Improvements - West of Deer Valley $0.00 $188,714.31 $0.00 $4,193,967.49 0%Completed WO4063 Marsh Creek Road: Safety Improvements - Russellman $0.00 $184,542.91 $0.00 $1,930,065.25 0%Completed WO4089 Marsh Creek Road: Shoulder Widening $0.00 $86,315.80 $0.00 $2,429,672.24 0%Completed WO4094 Byron Highway/Camino Diablo Interchange $0.00 $0.00 $0.00 $5,100,000.00 0%Begin 2018 Total $0.00 Total $0.00 WO4081 Alhambra Valley Road: Rancho La Boca Realignment Study $0.00 $0.00 $9,726.17 $18,163.19 54%Project Study Completed WO4068 Alhambra Valley Road: Safety Improvements $12,377.55 $2,258.15 $67,877.86 $133,414.17 51%Project Study Completed WO4097 Alhambra-Ferndale/Rancho $0.00 $0.00 $0.00 $2,225,000.00 0%Under Construction WO4033 Pacheco Boulevard: Widening Blum-Arthur $0.00 $0.00 $120,390.93 $120,390.93 100%Project Study Completed WO4113 Pacheco Boulevard: Improvements Blum $0.00 $0.00 $0.00 $150,779.46 0%Begin 2025 WO4028 Pacheco Boulevard: Gap Closure $4,230.36 $58,131.85 $4,230.36 $473,947.26 1%Completed WO4122 Pacheco Boulevard: Gap Closure Phase II $0.00 $69,524.25 $0.00 $1,177,975.91 0%Completed WO4008 Pacheco Boulevard: Gap Closure Phase III $0.00 $0.00 $0.00 $1,200,000.00 0%Begin 2018 Total $16,607.91 Project Expenditures FY 11/12 Alamo Baypoint Traffic Impact Fee Expenditures Martinez North Richmond Bethel Island Briones Hercules/ Rodeo/ Crockett Discovery Bay East County Central County Project StatusDevelopment Fees as Percentage of Total Expenditures Total Estimated Project Expenditures All Funding Sources Traffic Impact Fee ExpendituresTotal Project Expenditures All Funding Sources January 9, 2018 Contra Costa County Board of Supervisors Minutes 73 TRAFFIC FEE AREAS Project #Project Name (FY 11/12)(FY 11/12)(To Date)(To Date)(To Date) Project Expenditures FY 11/12 Alamo Traffic Impact Fee Expenditures Project StatusDevelopment Fees as Percentage of Total Expenditures Total Estimated Project Expenditures All Funding Sources Traffic Impact Fee ExpendituresTotal Project Expenditures All Funding Sources WO4153 Fred Jackson 1st/Last Mile $0.00 $0.00 $0.00 $4,700,000.00 0%Begin 2020 Total $0.00 Total $0.00 WO4056 Appian Way/Sob/VV Triangle $0.00 $130,321.67 $0.00 $487,668.30 0%Completed Total $0.00 WO4010 Camino Tassajara: Bike Lane Gap Closure $0.00 $0.00 $0.00 $3,250,000.00 0%Begin 2019 WO4072 Camino Tassajara: Safety Improvements $0.00 $187,286.61 $0.00 $2,045,788.03 0%Completed Total $0.00 WO4092 Olympic Boulevard: Widening $0.00 $0.00 $984.80 $0.00 0%Completed Total $0.00 Total $0.00 West County North Richmond Richmond/ El Sobrante South Walnut Creek Pacheco South County January 9, 2018 Contra Costa County Board of Supervisors Minutes 74 12 ATTACHMENT A-7 Fiscal Year 2010/11 Fee Schedule Table Fund Balance/Revenue/Expenditures Table Project Expenditures Table January 9, 2018 Contra Costa County Board of Supervisors Minutes 75 Single Family Multi Family Residential Residential Office Industrial Commercial Other TRAFFIC FEE AREAS Fund ($/DU)($/DU)($/SF)($/SF)($/DU)($/Peak Hour Trip) Alamo 1260 $10,748.00 $8,953.00 $9.92 $9.92 $9.92 $10,748.00 Baypoint 1395 $3,119.00 $2,502.00 $3.45 $2.26 $3.45 $3,119.00 Bethel Island 1290 $3,347.00 $2,680.00 $5.36 $2.23 $8.37 $3,347.00 Briones 1241 $2,300.00 $1,840.00 $3.68 $1.60 $5.75 $2,300.00 Central County 1242 $4,501.00 $4,000.00 $7.31 $3.15 $8.60 $4,501.00 Discovery Bay 1390 $1,340.00 OTHER OTHER OTHER OTHER $1,340.00 East County 1282 $2,466.00 $1,936.00 $3.86 $1.74 $6.18 $2,466.00 Hercules/Rodeo/Crockett 1231 $1,648.00 $1,319.00 $2.63 $1.15 $4.12 $1,648.00 Martinez 1240 $4,955.00 $3,980.00 $7.93 $3.49 $12.43 $4,955.00 North Richmond 1234 $2,947.00 $2,365.00 OTHER $2.06 $7.48 $2,947.00 Pacheco 1399 $990.00 $990.00 $3.35 $1.35 $2.05 $990.00 Richmond/El Sobrante 1394 $3,178.00 $2,555.00 $5.05 OTHER $7.93 $3,178.00 South County 1270 $2,462.00 $2,462.00 OTHER OTHER OTHER $2,462.00 South Walnut Creek 1243 $5,827.00 $5,827.00 $9.31 OTHER $11.08 $5,827.00 West County 1232 $3,862.00 $3,091.00 OTHER OTHER $7.36 $3,862.00 Beginning Developer Interest Other Revenue Total Project Other Total Ending Fund Bal Fees Income / Transfers Revenue Expenditures Expenses Expenses Fund Bal TRAFFIC FEE AREAS Fund Alamo 1260 $1,924,559.71 $174,068.00 $4,605.32 $178,673.32 $140.69 $18,900.81 $19,041.50 $2,084,191.53 Baypoint 1395 $1,043,782.78 $28,071.00 $2,506.34 $30,577.34 $0.00 $54,518.76 $54,518.76 $1,019,841.36 Bethel Island 1290 $555,030.81 $0.00 $1,158.41 $1,158.41 $0.00 $166.00 $166.00 $556,023.22 Briones 1241 $521,223.17 $2,300.00 $487.88 $2,787.88 $0.00 $16,481.20 $16,481.20 $507,529.85 Central County 1242 $4,399,127.79 $51,698.84 $9,952.21 $61,651.05 $98,164.25 $102,407.64 $200,571.89 $4,260,206.95 Discovery Bay 1390 $372,076.24 $0.00 $487.89 $487.89 $0.00 $4.00 $4.00 $372,560.13 East County 1282 $5,296,049.88 $6,417.00 $11,933.81 $18,350.81 $0.00 $105,358.77 $105,358.77 $5,209,041.92 Hercules/Rodeo/Crockett 1231 $46,648.00 $2,653.28 $0.00 $2,653.28 $0.00 $4,301.28 $4,301.28 $45,000.00 Martinez 1240 $2,129,876.70 $0.00 $4,841.16 $4,841.16 $7,506.35 $17,937.22 $25,443.57 $2,109,274.29 North Richmond 1234 $1,282,615.03 $1,772.76 $2,813.32 $4,586.08 $0.00 $31,709.72 $31,709.72 $1,255,491.39 Pacheco 1399 $554,372.64 $0.00 $1,134.02 $1,134.02 $0.00 $18,188.84 $18,188.84 $537,317.82 Richmond/El Sobrante 1394 $375,084.80 $7,665.00 $483.01 $8,148.01 $0.00 $1,431.40 $1,431.40 $381,801.41 South County 1270 $3,102,438.50 $164,403.80 $7,399.12 $171,802.92 $0.00 $29,378.53 $29,378.53 $3,244,862.89 South Walnut Creek 1243 $13,713.49 ($5,827.00)[7]$9.75 ($5,817.25)$984.80 $4,907.27 $5,892.07 $2,004.17 West County 1232 $129,907.18 $0.00 $24.40 $24.40 $0.00 $4.00 $4.00 $129,927.58 Traffic AOB Totals $21,746,506.72 $433,222.68 $47,836.64 $0.00 $481,059.32 $106,796.09 $405,695.44 $512,491.53 $21,715,074.51 Fund Balances FY 10/11 Fee Schedule FY 10/11 (Start of Fiscal Year) [7] Error correction - Incorrect fee collection in FY 9/10. January 9, 2018 Contra Costa County Board of Supervisors Minutes 76 TRAFFIC FEE AREAS Project #Project Name (FY 10/11)(FY 10/11)(To Date)(To Date)(To Date) WO4111 Miranda Avenue Sidewalk Improvements $0.00 $0.00 $0.00 $595,168.41 0%Completed WO4171 Livorna Road/Wilson Road Intersection Improvements $0.00 $0.00 $0.00 $2,184,194.68 0%Completed WO4204 Danville Boulevard/Stone Valley Road Intersection Improvements $140.69 $140.69 $304,796.24 $310,446.35 98%Project Study Completed WO4209 Stone Valley Road Bike Lane Gap Closure $0.00 $0.00 $0.00 $1,047,917.47 0%Completed Total $140.69 WO4054 Port Chicago Highway at Willow Pass: Sidewalk Improvements $0.00 $0.00 $0.00 $1,669,765.54 0%Completed WO4121 Bailey/SR4 Interchange: Pedestrian and Bicycle Improvements $0.00 $14,206.43 $0.00 $5,200,000.00 0%Construct in 2020 WO4141 Rio Vista: Pedestrian Connections $0.00 $0.00 $0.00 $1,200,000.00 0%Begin 2018 Total $0.00 0% Total $0.00 Total $0.00 WO4010 Camino Tassajara: Bike Lane Gap Closure $0.00 $0.00 $0.00 $3,250,000.00 0%Begin 2019 WO4028 Pacheco Boulevard: Sidewalk Gap Closure $98,164.25 $98,164.25 $98,164.25 $473,947.26 21%Completed WO4054 Port Chicago Highway at Willow Pass: Sidewalk Improvements $0.00 $0.00 $0.00 $1,669,765.54 0%Completed WO4176 Walnut Boulevard: Pedestrian/Bicycle Project $0.00 $0.00 $0.00 $1,208,486.49 0%Completed Total $98,164.25 WO4124 Balfour Road: ECCID Utility Relocation $0.00 $0.00 $0.00 $223,570.55 0%Under Construction Total $0.00 0% WO4012 Marsh Creek Road: Traffic Safety Improvements $0.00 $0.00 $0.00 $1,700,000.00 0%Begin 2018 WO4025 Marsh Creek Road: Safety Improvements - West of Deer Valley $0.00 $97,352.25 $0.00 $4,193,967.49 0%Completed WO4063 Marsh Creek Road: Safety Improvements - Russellman $0.00 $185,653.26 $0.00 $1,930,065.25 0%Completed WO4089 Marsh Creek Road: Shoulder Widening $0.00 $111,334.97 $0.00 $2,429,672.24 0%Completed WO4094 Byron Highway/Camino Diablo Interchange $0.00 $0.00 $0.00 $5,100,000.00 0%Begin 2018 Total $0.00 Total $0.00 WO4081 Alhambra Valley Road: Rancho La Boca Realignment Study $0.00 $490.26 $9,726.17 $18,163.19 54%Project Study Completed WO4068 Alhambra Valley Road: Safety Improvements $4,181.75 $13,381.61 $55,500.31 $133,414.17 42%Project Study Completed WO4097 Alhambra-Ferndale/Rancho $0.00 $0.00 $0.00 $2,225,000.00 0%Under Construction WO4033 Pacheco Boulevard: Widening Blum-Arthur $3,324.60 $3,324.60 $120,390.93 $120,390.93 100%Project Study Completed WO4113 Pacheco Boulevard: Improvements Blum $0.00 $6,034.00 $0.00 $150,779.46 0%Begin 2025 WO4028 Pacheco Boulevard: Gap Closure $0.00 $98,164.25 $0.00 $473,947.26 0%Completed WO4122 Pacheco Boulevard: Gap Closure Phase II $0.00 $28,969.21 $0.00 $1,177,975.91 0%Completed WO4008 Pacheco Boulevard: Gap Closure Phase III $0.00 $0.00 $0.00 $1,200,000.00 0%Begin 2018 Total $7,506.35 Project Expenditures FY 10/11 Alamo Baypoint Traffic Impact Fee Expenditures Martinez North Richmond Bethel Island Briones Hercules/ Rodeo/ Crockett Discovery Bay East County Central County Project StatusDevelopment Fees as Percentage of Total Expenditures Total Estimated Project Expenditures All Funding Sources Traffic Impact Fee ExpendituresTotal Project Expenditures All Funding Sources January 9, 2018 Contra Costa County Board of Supervisors Minutes 77 TRAFFIC FEE AREAS Project #Project Name (FY 10/11)(FY 10/11)(To Date)(To Date)(To Date) Project Expenditures FY 10/11 Alamo Traffic Impact Fee Expenditures Project StatusDevelopment Fees as Percentage of Total Expenditures Total Estimated Project Expenditures All Funding Sources Traffic Impact Fee ExpendituresTotal Project Expenditures All Funding Sources WO4153 Fred Jackson 1st/Last Mile $0.00 $0.00 $0.00 $4,700,000.00 0%Begin 2020 Total $0.00 Total $0.00 WO4056 Appian Way/Sob/VV Triangle $0.00 $50,955.16 $0.00 $487,668.30 0%Completed Total $0.00 WO4010 Camino Tassajara: Bike Lane Gap Closure $0.00 $0.00 $0.00 $3,250,000.00 0%Begin 2019 WO4072 Camino Tassajara: Safety Improvements $0.00 $55,019.22 $0.00 $2,045,788.03 0%Completed Total $0.00 WO4092 Olympic Boulevard: Widening $984.80 $0.00 $984.80 $0.00 0%Completed Total $984.80 Total $0.00 West County North Richmond Richmond/ El Sobrante South Walnut Creek Pacheco South County January 9, 2018 Contra Costa County Board of Supervisors Minutes 78 13 ATTACHMENT B AREA OF BENEFIT BOUNDARY MAP January 9, 2018 Contra Costa County Board of Supervisors Minutes 79 255 GLACIER DRIVE MARTINEZ, CALIFORNIA 94553 PH: (925) 313-2000 FAX: (925-313-2333 PROJECT MAPCONTRA COSTA COUNTY AREAS OF BENEFIT FEDERAL ID NO:DB: CB:DATE:SHEET OFLLMarch 2016 1 XX CENTRAL COUNTY AOB WITH SUPERVISOR DISTRICTS Ü AOB SOUTH COUNTY AOB CENTRAL COUNTY AOB ALAMO AOB S. WALNUT CRK AOB EAST COUNTY AOB DISCOVERYBAY AOB BETHELISLANDAOB BAY POINTAOB PACHECO AOBMARTINEZ AOB N.RICHMOND AOB WESTCOUNTY AOB EL SOBRANTE/RICHMOND AOB BRIONES AOB HERCULES/CROCKETT/RODEO ETJanuary 9, 2018 Contra Costa County Board of Supervisors Minutes 80 RECOMMENDATION(S): CONTINUE the emergency action originally taken by the Board of Supervisors on March 7, 2017, pursuant to Public Contract Code Sections 22035 and 22050, to repair the Morgan Territory Road Slide Repair Project, as recommended by the Interim Public Works Director, Clayton area. Project No. 0672-6U6203 (District III) FISCAL IMPACT: The total cost of the project is not expected to exceed $6,000,000. The project will be funded by Local Road Funds (100%). County staff is actively pursuing reimbursement through the Federal Emergency Management Agency (FEMA) as a result of the State and Federal emergency declarations. BACKGROUND: On March 7, 2017, the Board of Supervisors declared an emergency and authorized the Public Works Director to proceed in the most expeditious manner to repair Morgan Territory Road approximately 1 mile south of Marsh Creek Road. The repair work requires the installation of two structural retaining wall systems, excavation and backfill of embankment between the wall systems, reconstruction of pavement, drainage improvements, and pavement striping. Public Works Department APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Kevin Emigh, 925.313-2233 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: C. 2 To:Board of Supervisors From:Brian M. Balbas, Interim Public Works Director/Chief Engineer Date:January 9, 2018 Contra Costa County Subject:CONTINUE the emergency action for the Morgan Territory Road Slide Repair project, Clayton area. January 9, 2018 Contra Costa County Board of Supervisors Minutes 81 BACKGROUND: (CONT'D) staff completed the road repair design and requested prices for the necessary equipment, services, and supplies to perform the emergency repair project as expeditiously as possible. The resulting price quotes were received on May 23, 2017. On June 1, 2017, the Public Works Director signed a construction contract with Flatiron West, Inc. to perform the emergency repair work. The emergency repairs began on July 17, 2017 and was substantially completed and opened to public traffic on November 18, 2017. During the construction period, Morgan Territory Road was closed at the slide site and local traffic used a temporary access on Leon Drive through the Marsh Creek Detention Facility driveway. The Public Works Director signed an agreement, “License Agreement for Temporary Use of Private Road (Leon Drive)”, with each owner of Leon Drive for public use of the private road as needed for the duration of the construction phase of the emergency repairs. On November 18, 2017, the Leon Drive temporary access was closed to public traffic. The temporary detour road on Leon Drive was repaved on December 1, 2017 in accordance with the signed License Agreement. The County utilized the existing contract with Granite Rock Company to repave Leon Drive. The existing bridge on Leon Drive will be inspected to determine whether any damage occurred to it during its use by the County as a temporary detour and public access in accordance with the signed License Agreement. The emergency action will be continued until the a determination is made on the condition of the Leon Drive Bridge and final inspection of improvements to Leon Drive are completed in accordance with the License Agreement. Public Contract Code Section 22050 requires that, for a body that meets weekly, the need to continue the emergency declaration be reviewed at least every 14 days until the local emergency is terminated. Since the conditions that warranted the emergency declaration persist, it is appropriate for the Board to continue the emergency actions regarding the hazardous conditions caused by storm damage. CONSEQUENCE OF NEGATIVE ACTION: Non-concurrence at this point in the project could cause delays in completion of the slide repairs. January 9, 2018 Contra Costa County Board of Supervisors Minutes 82 RECOMMENDATION(S): APPROVE the Balfour Road Shoulder Widening contingency fund increase of $290,000 for a new contingency fund total of $715,432.20, and a new payment limit of $4,969,754.20, effective January 9, 2018, as recommended by the Interim Public Works Director; and AUTHORIZE the Interim Public Works Director, or designee, to execute Contract Change Order No. 4, Supplement 1, with Granite Rock Company, effective January 9, 2018, in an amount not to exceed $380,000, Brentwood area. Project No. 0662-6R4002 (District III) FISCAL IMPACT: 100% Discovery Bay West Mitigation Fees. BACKGROUND: Contract Change Order No. 4, Supplement 1, is necessary to pay the contractor, Granite Rock Company, for additional costs incurred as a result of utility delays which required the contractor to perform construction activities while protecting existing utilities. The contingency fund increase is necessary to compensate the contractor for unforeseen extra work required to complete the project. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Kevin Emigh, 925.313.2233 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: C. 3 To:Board of Supervisors From:Brian M. Balbas, Interim Public Works Director/Chief Engineer Date:January 9, 2018 Contra Costa County Subject:Approve the contingency fund increase & Contract Change Order No. 4, Supplement No. 1, for the Balfour Road Shoulder Widening Project, Brentwood area. January 9, 2018 Contra Costa County Board of Supervisors Minutes 83 CONSEQUENCE OF NEGATIVE ACTION: The lack of approval would prevent successful completion of this contract and prevent payment for the additional work performed by the contractor. January 9, 2018 Contra Costa County Board of Supervisors Minutes 84 RECOMMENDATION(S): APPROVE the Byron Highway and Camino Diablo Intersection Improvements Project contingency fund increase of $70,000 for a new contingency fund total of $289,897.14, and a new payment limit of $2,238,868.54, effective January 9, 2018, as recommended by the Interim Public Works Director, Byron area. County Project No. 0662-6R4094, Federal Project No. HRRRL 5928 (117), (District III) FISCAL IMPACT: 23% Highway Safety Improvement Program Grant Funds, 17% Measure J Return to Source Funds, 12% East County Regional Area of Benefit Funds, and 48% Local Road Funds. BACKGROUND: Additional funds are necessary to pay the contractor, Granite Rock Company, for additional costs to be incurred as a result of extended delays due to utility relocation, which resulted in modification to the project. The contingency fund increase is necessary to compensate the contractor for the unforeseen extra work. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Kevin Emigh, 925.313-2233 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: C. 4 To:Board of Supervisors From:Brian M. Balbas, Interim Public Works Director/Chief Engineer Date:January 9, 2018 Contra Costa County Subject:Approve the contingency fund increase for the Byron Highway and Camino Diablo Intersection Improvements Project, Byron area. January 9, 2018 Contra Costa County Board of Supervisors Minutes 85 CONSEQUENCE OF NEGATIVE ACTION: The lack of approval would prevent successful completion of the extra work and prevent payment for the additional work performed by the contractor. January 9, 2018 Contra Costa County Board of Supervisors Minutes 86 RECOMMENDATION(S): APPROVE and AUTHORIZE the Interim Public Works Director, or designee, to execute a Right of Entry Agreement with Delta Electrical Construction, Inc. (Delta Electrical), for the Pacheco Boulevard Sidewalk Gap Closure Phase III Project. (District V) (Project No.: 0662-6U4008) FISCAL IMPACT: No Fiscal Impact. BACKGROUND: This agreement is required to allow Contra Costa County (County) to work within approximately 30 feet of property owned by Delta Electrical. As a condition of the Right of Entry Agreement, Delta Electrical has requested the County to indemnify them. The indemnification language has been reviewed by County Risk Management. CONSEQUENCE OF NEGATIVE ACTION: The Public Works Department will not have sufficient access rights to allow construction in accordance with approved plans and specifications. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Jewel Lopez, 925. 313-2191 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: C. 5 To:Board of Supervisors From:Brian M. Balbas, Interim Public Works Director/Chief Engineer Date:January 9, 2018 Contra Costa County Subject:Right of Entry Agreement for Pacheco Boulevard Sidewalk Gap Closure Phase III Project, Pacheco Area. January 9, 2018 Contra Costa County Board of Supervisors Minutes 87 RECOMMENDATION(S): APPROVE and AUTHORIZE the Interim Public Works Director, or designee, to execute on behalf of the County, a Memorandum of Understanding with the City of San Ramon, and to pay the City $20,000 from the Livable Communities Fund, to participate in the San Ramon Valley Street Smarts Program for the period of July 1, 2017 through June 30, 2018, as recommended by the Interim Public Works Director. (District II) ALLOCATE a total of $20,000 from the Livable Communities Fund to pay the City of San Ramon for San Ramon Valley Street Smarts Program support under the MOU ($10,000), and for program-related administrative support ($10,000), for the period from July 1, 2017, through June 30, 2018; and DIRECT the Auditor-Controller to issue a warrant, payable to the City of San Ramon, to pay $20,000 from Livable Communities Fund monies. FISCAL IMPACT: The County’s participation in the San Ramon Valley Street Smarts Program is fully funded by the Livable Communities Fund. The total contribution is $20,000 for fiscal year 2017/2018. Ten thousand dollars ($10,000) APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Monish Sen 925. 313-2187 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: C. 6 To:Board of Supervisors From:Brian M. Balbas, Interim Public Works Director/Chief Engineer Date:January 9, 2018 Contra Costa County Subject:Execute a Memorandum of Understanding with the City of San Ramon to participate in the San Ramon Valley Street Smarts Program. District II January 9, 2018 Contra Costa County Board of Supervisors Minutes 88 FISCAL IMPACT: (CONT'D) is contributed directly to the San Ramon Valley Street Smarts Program for general support services by the City of San Ramon, and $10,000 is provided to the City of San Ramon for the costs of administering the San Ramon Valley Street Smarts Program. BACKGROUND: The San Ramon Valley Street Smarts Program is a collaborative effort among the County, the City of San Ramon, the Town of Danville, the San Ramon Unified School District, and the San Ramon Valley Fire Protection District. The County has participated in this program since 2004 by funding a share of the costs to implement the program. During Fiscal Year 2017-2018, the City of San Ramon will administer the program and has requested that the County fund a total of $20,000 for program support ($10,000) and administrative support services ($10,000). The San Ramon Valley multi-agency education campaign is implemented through the collaborative effort of the Street Smarts Advisory Committee (“Advisory Committee”), which meets periodically to implement program components. The Advisory Committee has adopted several large-scale programs to be implemented. They include: Street Smarts Media Annual Press Release: An annual press release will be sent out at the beginning of the program year outlining the upcoming Street Smarts Program. The release will encourage members of the media and the public to learn about Street Smarts’ traffic safety education activities for the upcoming school year. Traffic Safety Assemblies: Street Smarts devised an elementary school assembly designed to teach students the basics of pedestrian and bicycle safety. On-site assemblies educate students about the lessons of traffic safety in a fun and entertaining environment. As an opportunity to continue learning, students and parents together fill out and submit online a Traffic Safety Questionnaire for the student to receive a participation prize, help their class win a larger prize and assist their school with winning a Grand Prize, such as safety equipment (not to exceed $250) presented by local Elected Officials and Platinum Sponsors at the “Grand Prize” Award assembly. On average, twelve schools, including 8400 students and staff, are reached over the year. Bike Rodeos: As a component of Street Smarts’ Safe Routes to School efforts, bike rodeos are an after-school activity that allows elementary school students to practice their cycling and traffic safety skills in a controlled, supervised environment. Bike rodeos include an interactive bicycling course, bike maintenance station and individual helmet check to ensure a proper fit. These activities reinforce street safety concepts. On average, twelve schools have over 1500 students participating each school year. Over 6000 parents and students are reached through direct advertising of bike rodeo. “BMX” Middle School Bike Safety Program: The Street Smarts Program introduced a new educational bike safety program to middle school students in the spring and have continued this program into the new school year. BMX Bike Safety Assemblies are delivered to middle school students by presenting an entertaining demonstration with an informative, safety message, through a combination of BMX skills and a visual bike and helmet safety messages. On average, over 6,000 students and staff view the bike safety and skilled presentation each school year. Street Smarts “Be Reel!” Video Contest: The annual video contest attracts middle school students in small teams to create a 60 second PSA on a specific traffic safety theme. An Annual Award Ceremony is held with a viewing and awarding of the top finalists, where local Elected Officials and Platinum Sponsors present the awards to the top placing students. Over 250 parents, staff and students attend ceremony. Over 6400 students and staff members are reached through advertisement of the contest and awards ceremony. Top placed videos are also played on Contra Costa Television (CCTV). CHP “Start Smart” Teen Driver Safety Program: Street Smarts has partnered with the California Highway Patrol to bring the “Start Smart” Program to local high schools. The Start Smart Teen Driver Education presentation is delivered by CHP Officers through a highly impactful and interactive teen driver safety class to educate new drivers and their parents about safe driving practices. Presentations are offered four times each at the four San Ramon Valley District High Schools with approximately 1800 students and parents attending at each event. January 9, 2018 Contra Costa County Board of Supervisors Minutes 89 Community Outreach Efforts: Street Smarts staff attends over two dozen community events as part of its outreach efforts. At the events, Street Smarts representatives staff an informational booth with traffic safety educational program material and activities for children, and teen drivers. Street Smarts Web Site: To advance its community outreach efforts, the Street Smarts web site (www.street-smarts.com) will continue to serve as a resource for the community to learn about traffic safety and ongoing Street Smarts programs. In August 2016, a revised and updated web site was released for the benefit of parents, students and the general public in order to view program information and bike and pedestrian safety resources. The new web site is not only web user friendly, but also mobile phone friendly. The program advances traffic, bicyclists, and pedestrian safety within the San Ramon Valley. For these reasons, the Public Works Department recommends that the Board of Supervisors approve participating in the program during Fiscal Year 2017-2018, and funding a total of $20,000 for program support and administrative services. CONSEQUENCE OF NEGATIVE ACTION: Contra Costa County will no longer be a participant in the program. CHILDREN'S IMPACT STATEMENT: The San Ramon Valley Street Smarts Program is an educational campaign to promote traffic safety awareness to elementary, middle, and high school-aged children. ATTACHMENTS San Ramon Valley Street Smarts MOU January 9, 2018 Contra Costa County Board of Supervisors Minutes 90 January 9, 2018 Contra Costa County Board of Supervisors Minutes 91 January 9, 2018 Contra Costa County Board of Supervisors Minutes 92 January 9, 2018 Contra Costa County Board of Supervisors Minutes 93 January 9, 2018 Contra Costa County Board of Supervisors Minutes 94 January 9, 2018 Contra Costa County Board of Supervisors Minutes 95 January 9, 2018 Contra Costa County Board of Supervisors Minutes 96 January 9, 2018 Contra Costa County Board of Supervisors Minutes 97 January 9, 2018 Contra Costa County Board of Supervisors Minutes 98 January 9, 2018 Contra Costa County Board of Supervisors Minutes 99 RECOMMENDATION(S): APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, to execute, on behalf of the Contra Costa Clean Water Program, a contract amendment with PSOMAS, to increase the payment limit by $50,000, to a new payment limit of $365,201, effective December 31, 2017, and to extend the contract termination date from December 31, 2017 to July 1, 2018, for a GIS pilot project necessary to comply with federal and state stormwater rules contained in National Pollutant Discharge Elimination System Permits issued by the San Francisco Bay and Central Valley Regional Water Quality Control Boards, Countywide. Project No. 7519-6x7665 FISCAL IMPACT: 100% funded by Stormwater Utility Fee Assessments collected by the Cities/Towns and County, proportional to their respective populations. BACKGROUND: The Contra Costa Clean Water Program (the “CCCWP”) consists of Contra Costa County, its 19 incorporated cities/towns, APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Erica Lashley-Cornell, 925-313-2360 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: C. 7 To:Board of Supervisors From:Brian M. Balbas, Interim Public Works Director/Chief Engineer Date:January 9, 2018 Contra Costa County Subject:Approve a Contract Amendment with PSOMAS for GIS Technical Support Services for a Countywide Stormwater GIS Pilot Project. January 9, 2018 Contra Costa County Board of Supervisors Minutes 100 BACKGROUND: (CONT'D) and the Contra Costa County Flood Control and Water Conservation District (hereinafter referred to collectively as “Permittees”). The CCCWP was established in 1991 through a Program Agreement in response to the 1987 amendments to the federal Clean Water Act (the “CWA), which established a framework for regulating municipal stormwater discharges under the National Pollutant Discharge Elimination System (“NPDES”) Permit Program. The United States Environmental Protection Agency (the “USEPA”) published final rules implementing the 1987 CWA amendments in November 1990. The rules mandate that Permittees obtain and implement stormwater permits designed to reduce and eliminate the discharge of pollutants into and from Municipal Separate Storm Sewer Systems (the “MS4s”) they own and operate. Through the CCCWP, Permittees conduct many of the mandated activities collectively (referred to as “Group Activities”), such as water quality monitoring, special studies, and public education. The roles and responsibilities of the CCCWP and Permittees are outlined in the Program Agreement, which was last updated and adopted by all Permittees in June 2010. In July 2015, PSOMAS was contracted to develop a CCCWP/countywide stormwater Geographic Information System (GIS) pilot platform for maintaining, analyzing, displaying and reporting required stormwater program data and information (i.e., trash management areas, load reduction activities, and hot spots; C.3 facility locations and inspections; business and construction site inspections and enforcement actions; illegal dumping incidents and follow up, etc.) to comply with NPDES permit requirements. Additional technical services are necessary to complete this platform and to meet the new regulatory mandates adopted in November 2015. In order to help continue to maintain permit compliance, CCCWP staff, on behalf of the Permittees, respectfully requests approval of this contract amendment with Psomas through July 1, 2018. CONSEQUENCE OF NEGATIVE ACTION: If the contract amendment with PSOMAS is not approved, the CCCWP would not be able to fulfill the permit mandates, and municipalities could be found in non-compliance with the NPDES permits issued by the Water Boards. Fines totaling $10,000 per day and $10 per gallon of stormwater discharge could potentially be imposed. January 9, 2018 Contra Costa County Board of Supervisors Minutes 101 RECOMMENDATION(S): ACCEPT the Contra Costa County Flood Control and Water Conservation District (District) Drainage Area Development Impact Fee AB1600 Report for fiscal years 2010/11 through 2016/17, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Countywide. FISCAL IMPACT: No fiscal impact. BACKGROUND: The purpose of the Drainage Area Development Impact Fee Annual Report is to satisfy certain state law requirements that apply to impact fees paid in connection with the approval of a development project. In California, State legislation set certain legal and procedural parameters for the charging of development impact fees. This legislation was passed as AB1600 by the California Legislature and is now codified as California Government Code Sections (GC §) 66000 through 66025 (the “Mitigation Fee Act”). The Mitigation Fee Act imposes requirements on local agencies related to the accounting of fee revenues and expenditures. The District’s Drainage Area Fee Program consists of approximately 60 separate fee areas or boundaries throughout Contra Costa County, each with a separate list of eligible projects and a separate account to ensure that revenue collected from developments within a specific APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Michelle Cordis, (925) 313-2381 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: Tim Jensen, Flood Control, Michelle Cordis, Flood Control, Beth Balita, Finance, Patrick Melgar, Flood Control, Catherine Windham, Flood Control C. 8 To:Contra Costa County Flood Control District Board of Supervisors From:Brian M. Balbas, Interim Public Works Director/Chief Engineer Date:January 9, 2018 Contra Costa County Subject:Accept the Contra Costa County Flood Control and Water Conservation District Drainage Area Development Impact Fee Program AB1600 Report. January 9, 2018 Contra Costa County Board of Supervisors Minutes 102 BACKGROUND: (CONT'D) drainage area boundary will be spent specifically for projects identified within that drainage area. The attached report provides accounting information for each of the Drainage Areas and is current as of the end of fiscal year 2016/17. CONSEQUENCE OF NEGATIVE ACTION: Without this report, the District would not be in compliance with the State Mitigation Fee Act AB1600. ATTACHMENTS AB1600 Report January 9, 2018 Contra Costa County Board of Supervisors Minutes 103 Development Impact Fee Annual Report Contra Costa County Flood Control and Water Conservation District Drainage Area Development Impact Fee Program In Compliance with Mitigation Fee Act/Assembly Bill 1600 Fiscal Years 2010/2011 to 2016/2017 January 9, 2018 Contra Costa County Board of Supervisors Minutes 104 Development Impact Fee Annual Report Contra Costa County Flood Control and Water Conservation District Drainage Area Development Impact Fee Program Legal Requirements for Development Impact Fees California Government Code Section 66006 provides that each local agency that imposes development impact fees must prepare an annual report that includes specific information about those fees. In addition, Assembly Bill 1600 imposes certain accounting and reporting requirements with respect to the fees collected. The fees, for accounting purposes, must be segregated from the general funds of the County and from other funds or accounts containing fees collected for other improvements. Interest on each development fee fund or account must be credited to that fund or account and used only for the purposes for which the fees were collected. For each separate development impact fee fund that the local agency maintains, California Government Code Section 66006(b)(1) requires the local agency to make available to the public, within 180 days after the end of each fiscal year, the following information for that fiscal year: A. A brief description of the type of fee in the account or fund. B. The amount of the fee. C. The beginning and ending balance of the account or fund. D. The amount of the fees collected and interest earned. E. An identification of each public improvement on which fees were expended and the amount of expenditures on each improvement, including the total percentage of the cost of the public improvement that was funded with fees. F. An identification of an approximate date by which the construction of the public improvement will commence if the local agency determines that sufficient funds have been collected to complete financing on an incomplete public improvement. G. A description of each inter-fund transfer or loan made from the account or fund, including the public improvement on which the transferred or loaned fees will be expended, and in the case of an inter-fund loan, the date on which the loan will be repaid and the rate of interest that the account or fund will receive on the loan. H. The amount of refunds made due to sufficient funds being collected to complete financing on incomplete public improvements and the amount of reallocation of funds made due to administrative costs of refunding unexpended revenues exceeding the amount to be refunded. Drainage Area A Drainage Area is a geographic area of Contra Costa County in which the County imposes a Drainage Area Fee — a type of development impact fee — on new development to fund new development’s share of the improvements required to satisfy drainage demands within that geographic area. (See Gov. Code, §§ 66484, 66484.7.) The County currently has 51 Drainage Areas (the number may vary from year to year) for which fees are collected. January 9, 2018 Contra Costa County Board of Supervisors Minutes 105 Report Format Attachment A to this report contains the “Fee Schedule” that identifies the drainage mitigation fees imposed on new development within each Drainage Area during the calendar year. Attachment B to this report is a financial report that provides accounting information from each fiscal year 2010/11 through 2016/17, as required by Government Code section 66006(b)(1). For each fiscal year beginning with fiscal year 2016/2017, the report includes two primary tables:  Table 1 is a “Fund Balance” Table that identifies the beginning and ending fund balance, amount of fees collected, total revenue, and total expenses for each Drainage Area.  Table 2 is a “Project Expenditures” Table that identifies each project and the project’s expenditures on which fees were expended within each Drainage Area during the fiscal year. Attachment C to this report is a “Revolving Fund Balance” Table showing the different projects funded by a specific loan during the fiscal year. Attachment D to this report is a map of the Drainage Areas covered by this report. The current project list for each Drainage Area is included in the most recent development program report for the Drainage Area, a copy of which may be obtained from the Contra Costa County Flood Control and Water Conservation District. January 9, 2018 Contra Costa County Board of Supervisors Minutes 106 January 9, 2018 Contra Costa County Board of Supervisors Minutes 107 January 9, 2018 Contra Costa County Board of Supervisors Minutes 108 January 9, 2018Contra Costa County Board of Supervisors Minutes109 January 9, 2018 Contra Costa County Board of Supervisors Minutes 110 January 9, 2018 Contra Costa County Board of Supervisors Minutes 111 January 9, 2018 Contra Costa County Board of Supervisors Minutes 112 January 9, 2018 Contra Costa County Board of Supervisors Minutes 113 January 9, 2018 Contra Costa County Board of Supervisors Minutes 114 January 9, 2018 Contra Costa County Board of Supervisors Minutes 115 January 9, 2018 Contra Costa County Board of Supervisors Minutes 116 January 9, 2018 Contra Costa County Board of Supervisors Minutes 117 January 9, 2018 Contra Costa County Board of Supervisors Minutes 118 January 9, 2018 Contra Costa County Board of Supervisors Minutes 119 January 9, 2018 Contra Costa County Board of Supervisors Minutes 120 January 9, 2018 Contra Costa County Board of Supervisors Minutes 121 January 9, 2018 Contra Costa County Board of Supervisors Minutes 122 January 9, 2018 Contra Costa County Board of Supervisors Minutes 123 January 9, 2018 Contra Costa County Board of Supervisors Minutes 124 January 9, 2018 Contra Costa County Board of Supervisors Minutes 125 January 9, 2018 Contra Costa County Board of Supervisors Minutes 126 January 9, 2018 Contra Costa County Board of Supervisors Minutes 127 January 9, 2018 Contra Costa County Board of Supervisors Minutes 128 January 9, 2018 Contra Costa County Board of Supervisors Minutes 129 January 9, 2018 Contra Costa County Board of Supervisors Minutes 130 January 9, 2018 Contra Costa County Board of Supervisors Minutes 131 January 9, 2018 Contra Costa County Board of Supervisors Minutes 132 January 9, 2018 Contra Costa County Board of Supervisors Minutes 133 January 9, 2018 Contra Costa County Board of Supervisors Minutes 134 January 9, 2018 Contra Costa County Board of Supervisors Minutes 135 January 9, 2018 Contra Costa County Board of Supervisors Minutes 136 January 9, 2018 Contra Costa County Board of Supervisors Minutes 137 January 9, 2018 Contra Costa County Board of Supervisors Minutes 138 January 9, 2018 Contra Costa County Board of Supervisors Minutes 139 January 9, 2018 Contra Costa County Board of Supervisors Minutes 140 January 9, 2018 Contra Costa County Board of Supervisors Minutes 141 January 9, 2018 Contra Costa County Board of Supervisors Minutes 142 January 9, 2018 Contra Costa County Board of Supervisors Minutes 143 January 9, 2018 Contra Costa County Board of Supervisors Minutes 144 January 9, 2018 Contra Costa County Board of Supervisors Minutes 145 January 9, 2018 Contra Costa County Board of Supervisors Minutes 146 January 9, 2018 Contra Costa County Board of Supervisors Minutes 147 January 9, 2018 Contra Costa County Board of Supervisors Minutes 148 January 9, 2018 Contra Costa County Board of Supervisors Minutes 149 January 9, 2018 Contra Costa County Board of Supervisors Minutes 150 January 9, 2018 Contra Costa County Board of Supervisors Minutes 151 January 9, 2018 Contra Costa County Board of Supervisors Minutes 152 January 9, 2018 Contra Costa County Board of Supervisors Minutes 153 January 9, 2018 Contra Costa County Board of Supervisors Minutes 154 January 9, 2018 Contra Costa County Board of Supervisors Minutes 155 January 9, 2018 Contra Costa County Board of Supervisors Minutes 156 January 9, 2018 Contra Costa County Board of Supervisors Minutes 157 January 9, 2018 Contra Costa County Board of Supervisors Minutes 158 January 9, 2018 Contra Costa County Board of Supervisors Minutes 159 RECOMMENDATION(S): ADOPT Resolution No. 2018/6 accepting as complete the construction contract work performed by SMC Construction, Inc., for the Hemme Station Park, 1193 Danville Boulevard, Alamo, as recommended by the Interim Public Works Director. (District II) DIRECT the Clerk of the Board to file with the County Recorder a certified copy of Resolution No. 2018/6 and the attached Notice of Completion no later than fifteen (15) days after adoption. FISCAL IMPACT: 100% County Service Area R-7A. BACKGROUND: The project consists of construction of a new neighborhood park on a formerly vacant County-owned lot at the corner of Danville Boulevard and Hemme Avenue and adjacent to the Iron Horse Trail. The park includes restrooms, drinking fountains and a water station, bike racks, benches, picnic tables, a shade structure, trash and recycling cans, a pet waste disposal station, a decomposed granite walking path, a central turf area, seat walls, landscaping, irrigation, fencing, and a train-themed play structure for tots. The constructed facilities are accessible, per the American Disabilities Act guidelines. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Carl Roner (925) 313-2213 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: Warren Lai, Engineering Services, Carl Roner, Rochelle Johnson, Special District, Jen Quallick, Estevan Munoz, Suarez & Munoz Construction, Inc., Developers Surety and Indemnity Company C. 9 To:Board of Supervisors From:Brian M. Balbas, Interim Public Works Director/Chief Engineer Date:January 9, 2018 Contra Costa County Subject:Accept Notice of Completion of contracted work for the Hemme Station Park, 1193 Danville Blvd., Alamo. January 9, 2018 Contra Costa County Board of Supervisors Minutes 160 BACKGROUND: (CONT'D) On July 12, 2016, the County entered into a construction contract with SMC Construction, Inc., for the Hemme Station Park Project. The contract work has been completed in accordance with the approved plans and specifications, and Change Orders Nos. 1 through 5, at a cost of $1,186,281.97. The park was opened to the public on September 23, 2017. The project acceptance includes a withholding amount in the amount of the retention ($59,314.10) to ensure completion of project closeout items, plus $5,250 for the remaining 9 months until September 23, 2018, of the landscape and irrigation maintenance period. CONSEQUENCE OF NEGATIVE ACTION: Accepting a contract as complete is standard procedure, is required by law following substantial completion and public use of the project, and allows for proper closeout of the project. If the contract is not accepted as complete, the period for filing stop payment notices and bond claims on the contract may be extended. AGENDA ATTACHMENTS Resolution No. 2018/6 Hemme Station Park Project Notice of Completion MINUTES ATTACHMENTS Signed: Resolution No. 2018/6 January 9, 2018 Contra Costa County Board of Supervisors Minutes 161 Recorded at the request of:Carl Roner (925) 313-2213 Return To:Simone Saleh (925) 313-2170 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA and for Special Districts, Agencies and Authorities Governed by the Board Adopted this Resolution on 01/09/2018 by the following vote: AYE:John Gioia, District I SupervisorCandace Andersen, District II SupervisorDiane Burgis, District III SupervisorKaren Mitchoff, District IV SupervisorFederal D. Glover, District V Supervisor NO: ABSENT: ABSTAIN: RECUSE: Resolution No. 2018/6 IN THE MATTER OF: Accepting and Giving Notice of Completion of Contract with SMC Construction, Inc., for the Hemme Station Park project, 1193 Danville Blvd, Alamo, for the Public Works Department. WHEREAS on July 12, 2016, the County (owner) contracted with SMC Construction Inc., (General Contractor), for the Hemme Station Park project, with Developers Surety and Indemnity Company as surety, for work to be performed on County Property located at 1193 Danville Blvd., Alamo. WHEREAS the Interim Public Works Director reports that said work has been inspected and complies with the approval plans and specifications, and recommends its acceptance as completed as of January 9, 2018. NOW, THEREFORE, BE IT RESOLVED that: 1. The contract work for the Hemme Station park project, 1193 Danville Blvd, Alamo, is accepted as recommended above; and 2. Within fifteen (15) days after adoption of this Resolution, the Clerk of the Board shall file with the County Recorder a certified copy of the Resolution and the attached Notice of Completion. Contact: Carl Roner (925) 313-2213 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: Warren Lai, Engineering Services, Carl Roner, Rochelle Johnson, Special District, Jen Quallick, Estevan Munoz, Suarez & Munoz Construction, Inc., Developers Surety and Indemnity Company January 9, 2018 Contra Costa County Board of Supervisors Minutes 162 January 9, 2018 Contra Costa County Board of Supervisors Minutes 163 January 9, 2018 Contra Costa County Board of Supervisors Minutes 164 January 9, 2018 Contra Costa County Board of Supervisors Minutes 165 January 9, 2018 Contra Costa County Board of Supervisors Minutes 166 RECOMMENDATION(S): RECEIVE this report concerning the final settlement of Phillip Wisotsky and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $147,000, less disability advances. FISCAL IMPACT: Workers' Compensation Internal Service Fund payment of $147,000, less permanent disability payments. BACKGROUND: Attorney Mark A. Cartier, defense counsel for the County, has advised the County Administrator that within authorization an agreement has been reached settling the workers' compensation claim of Phillip Wisotsky v. Contra Costa County. The Board's December 19, 2017 closed session vote was: Supervisors Gioia, Andersen, Burgis, Mitchoff and Glover - Yes. This action is taken so that the terms of this final settlement and the earlier December 19, 2017 closed session vote of this Board authorizing its negotiated settlement are known publicly. CONSEQUENCE OF NEGATIVE ACTION: Case will not be settled. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Sharon Hymes-Offord 925 335-1450 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Stephanie Mello, Deputy cc: C. 10 To:Board of Supervisors From:Sharon Offord Hymes, Risk Manager Date:January 9, 2018 Contra Costa County Subject:Final Settlement of Claim, Phillip Wisotsky vs. Contra Costa County January 9, 2018 Contra Costa County Board of Supervisors Minutes 167 RECOMMENDATION(S): RECEIVE this report concerning the final settlement of Daniel Lynch and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $169,000. FISCAL IMPACT: The BOS authorized resolution of the workers' compensation claim of Daniel Lynch (deceased) by way of a compromise and release in the amount of $260,000, with the County to pay 65% ($169,000), and State Compensation Insurance Fund (SCIF) to pay 35% ($91,000). BACKGROUND: Attorney Mark A. Cartier, defense counsel for the County, has advised the County Administrator that within authorization an agreement has been reached settling the workers' compensation claim of Daniel Lynch v. Contra Costa County. The Board's December 19, 2017 closed session vote was: Supervisors Gioia, Andersen, Burgis, Mitchoff and Glover - Yes. This action is taken so that the terms of this final settlement and the earlier December 19, 2017 closed session vote of this Board authorizing its negotiated settlement are known publicly. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Sharon Hymes-Offord 925 335-1450 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Stephanie Mello, Deputy cc: C. 11 To:Board of Supervisors From:Sharon Offord Hymes, Risk Manager Date:January 9, 2018 Contra Costa County Subject:Final Settlement of Claim, Daniel Lynch vs. Contra Costa County January 9, 2018 Contra Costa County Board of Supervisors Minutes 168 CONSEQUENCE OF NEGATIVE ACTION: Case will not be settled. January 9, 2018 Contra Costa County Board of Supervisors Minutes 169 RECOMMENDATION(S): DENY claims filed by Allstate Insurance Co. for Katherine McCoy, CSAA, a subrogee of Jean Good, Nicholas Jacobson, Ruben Jesse Ramirez, Lily Smith (a minor); and Ben Smith (father & guardian). DENY late claim filed by Vadim Belkin and Christopher Engstrom. FISCAL IMPACT: No fiscal impact. BACKGROUND: Allstate Insurance Co. for Katherine McCoy: Property claim for damage to vehicle in the amount of $10,666.76 CSAA as subrogee of Jean Good: Property claim for damage to vehicle in the amount of $1,311.98 Nicolas Jacobson: Personal injury claim for failure to provide treatment in an amount to exceed $25,000. Ruben Jesse Ramirez: Personal injury claim for a trip and fall in an amount to exceed $25,000. L.S., a minor; Ben Smith, guardian and father: Personal injury claim for bus accident in an amount to be determined Vadim Belkin: Request that the Board of Supervisors accept a late claim APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Scott Selby 925.335.1400 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Stephanie Mello, Deputy cc: C. 12 To:Board of Supervisors From:David Twa, County Administrator Date:January 9, 2018 Contra Costa County Subject:Claims January 9, 2018 Contra Costa County Board of Supervisors Minutes 170 BACKGROUND: (CONT'D) Christopher Engstrom: Request that the Board of Supervisors accept a late claim January 9, 2018 Contra Costa County Board of Supervisors Minutes 171 RECOMMENDATION(S): DENY claims for property tax refunds filed by Jim Purcell for tax years 2007-08 to 2012-13;1. GRANT claim for property tax refund filed by Jim Purcell for 2013-14; and2. AUTHORIZE and DIRECT the Auditor-Controller to refund monies paid for property taxes for the 2013-14 in the approximate amount of $8,957, inclusive of interest at the statutory rate and a $250 penalty for the late filing of the exemption claim. 3. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Beth Grose, (925) 313-7463 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Stephanie Mello, Deputy cc: Laura Strobel, Rebecca Hooley, Bob Campbell C. 13 To:Board of Supervisors From:David Twa, County Administrator Date:January 9, 2018 Contra Costa County Subject:Claim for Property Tax Refund January 9, 2018 Contra Costa County Board of Supervisors Minutes 172 FISCAL IMPACT: The cost of ad valorem property tax refunds is shared among the County’s jurisdictions pursuant to a statutory formula. The County’s portion of the refund in the amount of approximately $1,030 will be paid from the County General Fund. BACKGROUND: From approximately July 2007 through March 2015, Jim Purcell leased a property that he owns, located at 161 Sand Creek Road in Brentwood, APN 016-110-036 (the “Property”), to a church, the Family Worship Center. The California Constitution provides that real and personal property used exclusively for religious worship may be eligible for an exemption from ad valorem property taxation (the “church exemption”). [Cal. Const., art. XIII, sec. 3(f); see also Rev. & Tax. Code, § 206.] On July 27, 2017, Jim Purcell contacted the Assessor’s Office concerning whether the Property might be eligible for the church exemption for the period he leased the Property to the Family Worship Center. Following the call, the Family Worship Center filed a claim for exemption and supplied information requested by the Assessor’s Office. Based on the claim and the information provided, the Assessor’s Office agreed to apply the church exemption to the Property for tax year 2014-15. However, the Assessor’s Office was unable to apply the exemption for tax years prior to 2014-15 because the law does not permit the Assessor’s Office to make non-valuation related corrections more than four years after the date of the assessment being corrected. [Rev. & Tax. Code, § 4831, subd. (a).] After learning that the Assessor’s Office was unable to provide a refund for tax years prior to 2014-15, Mr. Purcell filed claims for refund with the Board on August 7, 2017. These claims cover the period from July 2007 through 2013. The statute of limitation prevents the Board from granting the claim for refund for tax years 2007-08 through 2012-13. [Rev. & Tax. Code, § 5097.] For this reason, it is recommended that the Board deny the claims for this period. However, Mr. Purcell timely submitted his claim for refund to the Board for tax year 2013-14. Because Mr. Purcell timely submitted his claim for refund for tax year 2013-14 and has established that the Property was eligible for the church exemption for that year, Mr. Purcell is eligible for a tax refund of the property taxes that he paid for tax year 2013-14. [Rev. & Tax. Code, § 5096(c).] His eligibility is based on the fact that the church leased the property on the January 1, 2013 lien date and the church filed a claim of exemption with the Assessor’s Office and supplied other information supporting the church exemption. [Cal. Const., art. XIII, sec. 3(f); Rev. & Tax. Code, § 206.] For these reasons, the Board of Supervisors may order a property tax refund for tax year 2013-14. [Rev. & Tax. Code, §5097(a)(2).] Property tax refunds ordered by the Board are paid by the Auditor-Controller. [Rev. & Tax. Code, § 5101.] The refunded amount will accrue interest until paid. [Rev. & Tax. Code, § 5151.] Additionally, a $250 penalty applies because the claim of exemption was not timely submitted to the Assessor’s Office. [Rev. & Tax. Code, § 270.] CONSEQUENCE OF NEGATIVE ACTION: Failure to take the recommended action may prevent Mr. Purcell from realizing savings due to the property-tax exempt use of the Property during 2013 and might increase the County’s exposure to litigation. January 9, 2018 Contra Costa County Board of Supervisors Minutes 173 APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Colleen Isenberg, 925-521-7100 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Stephanie Mello, Deputy cc: C. 14 To:Board of Supervisors From:Karen Mitchoff, District IV Supervisor Date:January 9, 2018 Contra Costa County Subject:Resolution Recognizing the retirement of the Rainbow Community Center Executive Director, Ben-David Barr January 9, 2018 Contra Costa County Board of Supervisors Minutes 174 AGENDA ATTACHMENTS Resolution No. 2018/18 MINUTES ATTACHMENTS Signed Resolution No. 2018/18 January 9, 2018 Contra Costa County Board of Supervisors Minutes 175 In the matter of:Resolution No. 2018/18 Recognizing the retirement of the Rainbow Community Center Executive Director, Ben-David Barr, for his exemplary service to the community. Whereas, Ben-David Barr has worked as a nonprofit manager and community organizer for more than thirty years; and Whereas, Ben received his Doctor of Philosophy in Social Welfare from the University of California, Berkeley and his MSW from the University of Washington; and Whereas, prior to the Rainbow Center, Ben worked in Utah as Salt Lake Valley Health Department’s HIV/AIDS manager, as Executive Director at AIDS Project Utah and then the Utah AIDS Foundation; and Whereas, Ben also served as a founding board member of the Utah Harm Reduction Coalition and a Community Organizer for the Seattle-Based Gay City Health Project; and Whereas, Ben initially became involved with Rainbow Community Center (RCC) as a volunteer, and then board member; and Whereas, Ben became the board president in 2006 and started to serve as a part-time paid executive director in 2008 and eventually became the full-time executive director; and Whereas, the RCC has thrived and grown throughout his tenure; and Whereas, RCC strives to provide a safe, supportive and respectful environment for LGBTQ people of all ages, socio-economic status, races, cultures and religions; and has expanded their reach to the vulnerable members of our community – especially youth, seniors, people living with HIVAIDS and those needing mental health and case management services; and Whereas, under Ben’s leadership, RCC has sought to create services and activities that will promote the mental, physical and spiritual well-being of the LGBTQ community by providing professional services, peer support, referral services, social opportunities and educational programs, including the Youth Program, Free HIV Testing, Kind Hearts Food Pantry, Gender Voice, etc. and Whereas, one of the biggest achievements of RCC was securing five years of funding from the Contra Costa County Department of Behavioral Health, which allowed RCC to research innovative ways to provide health and mental health services for the LGBTQ community, and created two strong training programs for social workers and therapists; and Whereas, RCC has become one of the very few LGBTQ+ identified organizations in the country that has secured the right to provide school-based services for queer students. RCC now has signed agreements to lead groups and provide mental health services on the campuses of schools throughout Contra Costa County; and Whereas, in 2017 the Rainbow Community Center expanded and opened the Rainbow Community Center, West Contra Costa in El Cerrito. Now, Therefore, Be It Resolved that the Board of Supervisors of Contra Costa County recognizes Ben-David Barr for his dedicated service to our community and positive impact on the mental, physical and spiritual well-being of the LGBTQ Community. ___________________ KAREN MITCHOFF Chair, District IV Supervisor ______________________________________ JOHN GIOIA CANDACE ANDERSEN January 9, 2018 Contra Costa County Board of Supervisors Minutes 176 JOHN GIOIA CANDACE ANDERSEN District I Supervisor District II Supervisor ______________________________________ DIANE BURGIS FEDERAL D. GLOVER District III Supervisor District V Supervisor I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, By: ____________________________________, Deputy January 9, 2018 Contra Costa County Board of Supervisors Minutes 177 C.14 January 9, 2018 Contra Costa County Board of Supervisors Minutes 178 RECOMMENDATION(S): ADOPT Ordinance No. 2018-02 (introduced as Ordinance 2017-24 on December 19, 2017) amending the County Ordinance Code to exclude from the merit system the classification of County Compliance and HIPAA Privacy Officer-Exempt. FISCAL IMPACT: This action has an annual cost of approximately $26,654 which is entirely offset by 100% Hospital Enterprise Fund I revenues. BACKGROUND: The Health Services Department is requesting exemption from the Merit System the classification of County Compliance and HIPAA Privacy Officer-Exempt. The County Compliance and HIPAA Privacy Officer-Exempt is given a high-level of authority and policy-setting role not just for Health Services but for other county departments such as County Counsel, Auditor-Controller, Human Resources, Public Works, and Risk Management, which are affected by the Health Information Portability and Accountability Act. Per the Board Order approved by the Board of Supervisors in 2003, the HIPAA Privacy Officer is responsible for overseeing a HIPAA compliance program to ensure processes are implemented in adherence to Federal and State laws related to the privacy, security, confidentiality, and protection of personally identifiable health care information. This single-position classification is charged with developing and administering a county-wide HIPAA training program and serves as an independent body to review and evaluate all compliance issues. It also serves as the internal resource to receive and direct concerns to appropriate stakeholders for investigation and resolution of privacy matters. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Dorette McCollumn (925) 957-5240 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Stephanie Mello, Deputy cc: Dorette McCollumn C. 15 To:Board of Supervisors From:Dianne Dinsmore, Human Resources Director Date:January 9, 2018 Contra Costa County Subject:ADOPT Ordinance No. 2018-02 amending the County Ordinance Code January 9, 2018 Contra Costa County Board of Supervisors Minutes 179 CONSEQUENCE OF NEGATIVE ACTION: There would be no specific classification dedicated to ensuring the County's HIPAA standards and practices are in compliance with Federal and State laws. AGENDA ATTACHMENTS Ordinance No. 2018-02 MINUTES ATTACHMENTS Signed Ordinance No. 2018-02 January 9, 2018 Contra Costa County Board of Supervisors Minutes 180 ORDINANCE NO. 2018-02 ORDINANCE NO. 2018-02 (Exclude from the Merit System the new classification of County Compliance and HIPAA Privacy Officer-Exempt) The Contra Costa County Board of Supervisors ordains as follows (omitting the parenthetical footnotes from the official text of the enacted or amended provisions of the County Ordinance Code): SECTION I: Section 33-5.313 of the County Ordinance Code is amended to exclude from the merit system the new classification of County Compliance and HIPAA Privacy Officer-Exempt: 33-5.313 - Health-medical. (a) Classifications appointed by the Board of Supervisors (1) The director of health services is excluded and is appointed by the board. (2) The county health officer (Health and Safety Code Section 101000) is excluded and is appointed by the board. (3) The county physician (Health and Safety Code Section 1441) is excluded and is appointed by the board. (4) The county (local) director of mental health services (Welfare and Institutions Code Section 5607, 9 Cal. Code of Regulations Sections 620 et seq.) is excluded and is appointed by the board. (b) General Executive and Administrative classifications (1) The assistant to the health services director-exempt is excluded and is appointed by the director of health services. (2) The assistant directors of health services are excluded and are appointed by the director of health services. (3) The health services administrative officer is excluded and is appointed by the director of health services. (4) The health services personnel officer-exempt is excluded and is appointed by the director of health services. (5) The chief operations officer-exempt is excluded and is appointed by the director of health services. (6) The emergency medical services director-exempt is excluded and is appointed by the director of health services. (7) The medical directors are excluded and are appointed by the director of health services. (8) The chief deputy public administrator-exempt is excluded and is appointed by the director of health services. (9) The county compliance and HIPAA privacy officer-exempt is excluded and is appointed by the director of health services. January 9, 2018 Contra Costa County Board of Supervisors Minutes 181 ORDINANCE NO. 2018-02 (c) County Hospital and Clinics classifications (1) The Contra Costa Regional Medical Center chief executive officer- exempt is excluded and is appointed by the director of health services. (2) The chief medical officer-exempt is excluded and is appointed by the director of health services. (3) The residency director-exempt is excluded and is appointed by the director of health services. (4) The chief quality officer-exempt is excluded and is appointed by the director of health services. (5) The director of patient financial services is excluded and is appointed by the director of health services. (6) The chief nursing officer-exempt is excluded and is appointed by the director of health services. (7) Physicians and dentists serving the county (except those in the classifications of assistant health officer, and chief of community health services) are excluded and are appointed by the director of health services. (d) Contra Costa Health Plan (CCHP) classifications (1) The chief executive officer, Contra Costa Health Plan-exempt is excluded and is appointed by the director of health services. (2) The deputy executive director, Contra Costa Health Plan-exempt is excluded and is appointed by the director of health services. (3) The director of marketing, member services, and public relations- Contra Costa Health Plan is excluded and is appointed by the director of health services. (4) The health plan services assistant-exempt is excluded and is appointed by the director of health services. (e) Information Technology classifications (1) The health services information technology director-exempt is excluded and is appointed by the director of health services. (2) The assistant health services information technology director- project management-exempt is excluded and is appointed by the director of health services. (3) The assistant health services information technology director- application development-exempt is excluded and is appointed by the director of health services. (4) The assistant health services information technology director- customer support-exempt is excluded and is appointed by the director of health services. (5) The assistant health services information technology director- infrastructure-exempt is excluded and is appointed by the director of health services. (6) The assistant health services information technology director- January 9, 2018 Contra Costa County Board of Supervisors Minutes 182 ORDINANCE NO. 2018-02 information security-exempt is excluded and is appointed by the director of health services. (f) Environmental & Mental Health classifications (1) The mental health education liaison-exempt is excluded and is appointed by the director of health services. (2) The director of environmental health services is excluded and is appointed by the director of health services. (3) The director of hazardous materials programs-exempt is excluded and is appointed by the director of health services. (4) The executive assistant to the hazardous materials commission- exempt is excluded and is appointed by the director of health services. (Ord. No. 2018-02 § 1, 01-09-18; Ord. No. 2017-06 § 1, 6-6-17; Ord. No. 2016-20 § I, 11-8-16; Ord. No. 2016-09 § I, 4-12-16; Ord. No. 2013-04 § I, 3-19-13; Ord. No. 2011-14 § 1, 8-9-11; Ord. No. 2011-06 § 1, 3-22-11; Ord. No. 2010-13 § 1, 9- 28-10; Ord. No. 2009-16 § 1, 8-25-09; Ord. No. 2009-09 § 1, 4-28-09; Ord. No. 2008-11 § I, 9-16-08; Ords. 2007-37 § 1; 2005-28 § 1; 2004-11 § 1; 2003-32 § 1; 99-23; 98-11 § 1; 98-5 § 1; 97-25 § 1; 97-13 § 1; 96-31 § 1; 93-3 § 1; 92-2 § 1; 90-124 § 1; 90-55; 86-97; 86-32; 85-50 § 2; 83-9; 1-70 § 2; 81-32 § I[5]; 80-69 § 1; 80-34 § 1; 80-6; 79-29; 79-9 § 3: § 32-2.602 (7, 13, 16): prior code § 2413 (g, n, r): Ords. 69-81, 2030, 471: Bd. Sups. Resol. # 79/201) SECTION II: EFFECTIVE DATE. This ordinance becomes effective 30 days after passage, and within 15 days of passage shall be published once with the names of the supervisors voting for and against it in the ___________________, a newspaper published in this County. PASSED ON ____________________________________ by the following vote: AYES: NOES: ABSENT: ABSTAIN: ATTEST: DAVID J. TWA, Clerk of the Board of Supervisors and County Administrator January 9, 2018 Contra Costa County Board of Supervisors Minutes 183 ORDINANCE NO. 2018-02 By:_________________________ _____________________________ Deputy Board Chair [SEAL] January 9, 2018 Contra Costa County Board of Supervisors Minutes 184 January 9, 2018 Contra Costa County Board of Supervisors Minutes 185 January 9, 2018 Contra Costa County Board of Supervisors Minutes 186 January 9, 2018 Contra Costa County Board of Supervisors Minutes 187 RECOMMENDATION(S): 1. RATIFY East Contra Costa Fire Protection District Ordinance No. 2017-02, with the modifications attached to this Board Order. 2. DIRECT the Clerk of the Board of Supervisors to provide a certified copy of this Board Order to the East Contra Costa Fire Protection District within 15 days of this ratification, pursuant to Health and Safety Code section 13869.7. FISCAL IMPACT: No fiscal impact. BACKGROUND: Whenever a fire protection district adopts an ordinance that establishes building standards relating to fire safety that may be more stringent than State Fire Marshal and State Building Standards Code requirements, the fire protection district’s regulations are not effective within the jurisdictional boundaries of the unincorporated area of the county unless and until the Board of Supervisors ratifies the ordinance. (Health and Safety Code, § 13869.7.) This Board Order ratifies the East Contra Costa Fire Protection District’s adoption of the 2016 California Fire Code with the District’s local amendments. This Board Order modifies the District’s ordinance by providing for the retention of Board of Supervisors’ discretion for final County approval of entitlements, completion of development improvements, and issuance of County stop work orders within the unincorporated areas of the County APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Jason Crapo, 925-674-7722 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Stephanie Mello, Deputy cc: C. 16 To:Board of Supervisors From:Jason Crapo, County Building Official Date:January 9, 2018 Contra Costa County Subject:RATIFY East Contra Costa Fire Protection District Ordinance No. 2017-02, adopting the 2016 California Fire Code with local amendments January 9, 2018 Contra Costa County Board of Supervisors Minutes 188 BACKGROUND: (CONT'D) that are within the East Contra Costa Fire Protection District. This Board Order also provides for the retention of the County’s authority to regulate when State-adopted building standards codes and related codes are involved in order to achieve unincorporated area uniformity for matters such as park access, public road standards, and street names. CONSEQUENCE OF NEGATIVE ACTION: If the East Contra Costa Fire Protection District Ordinance No. 2017-02 is not ratified, the ordinance would not be effective in the unincorporated area of the County within the District. CHILDREN'S IMPACT STATEMENT: No impact. ATTACHMENTS East Contra Costa Fire Protection District Fire Code Ratification Request East Contra Costa Fire Protection District Ordinance No. 2017-02 Modifications to ECCFPD Ordinance No. 2017-02 January 9, 2018 Contra Costa County Board of Supervisors Minutes 189 January 9, 2018 Contra Costa County Board of Supervisors Minutes 190 January 9, 2018 Contra Costa County Board of Supervisors Minutes 191 January 9, 2018 Contra Costa County Board of Supervisors Minutes 192 January 9, 2018 Contra Costa County Board of Supervisors Minutes 193 January 9, 2018 Contra Costa County Board of Supervisors Minutes 194 January 9, 2018 Contra Costa County Board of Supervisors Minutes 195 January 9, 2018 Contra Costa County Board of Supervisors Minutes 196 January 9, 2018 Contra Costa County Board of Supervisors Minutes 197 January 9, 2018 Contra Costa County Board of Supervisors Minutes 198 January 9, 2018 Contra Costa County Board of Supervisors Minutes 199 January 9, 2018 Contra Costa County Board of Supervisors Minutes 200 January 9, 2018 Contra Costa County Board of Supervisors Minutes 201 January 9, 2018 Contra Costa County Board of Supervisors Minutes 202 January 9, 2018 Contra Costa County Board of Supervisors Minutes 203 January 9, 2018 Contra Costa County Board of Supervisors Minutes 204 January 9, 2018 Contra Costa County Board of Supervisors Minutes 205 January 9, 2018 Contra Costa County Board of Supervisors Minutes 206 January 9, 2018 Contra Costa County Board of Supervisors Minutes 207 January 9, 2018 Contra Costa County Board of Supervisors Minutes 208 January 9, 2018 Contra Costa County Board of Supervisors Minutes 209 January 9, 2018 Contra Costa County Board of Supervisors Minutes 210 January 9, 2018 Contra Costa County Board of Supervisors Minutes 211 January 9, 2018 Contra Costa County Board of Supervisors Minutes 212 January 9, 2018 Contra Costa County Board of Supervisors Minutes 213 January 9, 2018 Contra Costa County Board of Supervisors Minutes 214 January 9, 2018 Contra Costa County Board of Supervisors Minutes 215 January 9, 2018 Contra Costa County Board of Supervisors Minutes 216 January 9, 2018 Contra Costa County Board of Supervisors Minutes 217 January 9, 2018 Contra Costa County Board of Supervisors Minutes 218 CONTRA COSTA COUNTY MODIFICATIONS TO EAST CONTRA COSTA FIRE PROTECTION DISTRICT ORDINANCE NO. 2017-02 1. § 102 – Applicability. This section is modified to clarify that it does not mandate the performance or non-performance of any act by the County and its planning agency, officers, and employees, and to clarify that the District has no legal authority to prescribe the governmental discretion and actions of the County and its officers and employees. County staff is hereby directed to cooperate to the greatest reasonable extent (subject to applicable County and State rules and regulations) with the District concerning the subjects of this section and Ordinance No. 2017-02. 2. § 111 – Stop Orders. This section as modified and clarified does not mandate the county building inspector or other County official or agency to issue any stop work orders or to perform or not perform any act, and with this clarification is the same as § 102 above. 3. § 503 – Fire Apparatus Access Roads. This section is modified to clarify that nothing in it shall prevent the County from legislating, taking administrative action, and/or occupying this area of regulation to the extent allowed by law. This modification is made to retain the County’s ability to require uniform unincorporated area regulations such as public road improvements, widths, and access. 4. § 505 – Premises Identification. This section is modified to clarify that the County fully retains its authority pursuant to law to determine unincorporated area street names and addresses. 5. § 507 – Fire Protection Water Supplies. This section is modified in the same manner as § 503 except limited to the reservation of County discretion involving the provision of water for domestic use. 6. Section 3 – Repeal of Fire Code. This section is modified to clarify that Ordinance No. 2017-02 supersedes Contra Costa County Ordinance No. 2016-23 only with respect to those portions of the District located within the unincorporated area of Contra Costa County. 7. Section 6 - More Restrictive Requirements. This section is modified to clarify that nothing in it shall prevent the County from legislating in and/or occupying an area of regulation as hereinabove provided or otherwise allowed by law. In part, this modification is made to retain the County’s ability to require uniform unincorporated area regulations. 8. Modified Ordinance Ratification. In ratifying Ordinance No. 2017-02, the Board of Supervisors has not reviewed and passed upon any “Findings of Necessity” that may have been prepared by the District, nor has it reviewed and passed upon the scope of the District’s Health and Safety Code regulatory authority. 9. Enforcement. The Chief of the East Contra Costa Fire Protection District is authorized to enforce East Contra Costa Fire Protection District Ordinance No. 2017-02 within those portions of the District located within the unincorporated area of Contra Costa County. (Health and Saf. Code, § 13869.7(h)(1)(A).) H:\Client Matters\2017\FPD\Fire Code Ratifications\Modifications to ECCFPD 2016 Fire Code Ordinance.doc January 9, 2018 Contra Costa County Board of Supervisors Minutes 219 RECOMMENDATION(S): 1. FIX January 23, 2018 at 9:30 a.m. for a public hearing to consider establishing a fee for the permitting of solid waste hauling by non-franchise haulers in the unincorporated county area. 2. DIRECT the Clerk of the Board to publish the required notices pursuant to Government Code section 6062(a). FISCAL IMPACT: No net fiscal impact. The new fee is anticipated to offset the additional costs to the Environmental Health Division of administering the new program. Since this is a new program, an estimate of the staff time and resources required is necessary in order to establish the non-franchise solid waste hauler permit fee. As the program matures and data is collected through the Environmental Health data management system, which tracks staff time in significant detail, the fees can be adjusted by a future Board of Supervisors resolution to reflect the program-specific expenditure of resources. Environmental Health recommends an inaugural permit fee that is based on slightly more than one hour of staff time for which, at the Board of Supervisors previously adopted hourly rate of $174/hour, would be a $220 annual fee for each non-franchise solid waste hauler vehicle. This fee is slightly higher the permit fee for the Septic Pumper Truck permit and seemingly a good proxy for the additional time commitment for a non-franchise solid waste hauler permit. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Marilyn Underwood (925) 692-2521 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 , County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: EH Director, EH Staff, IOC Staff, CAO Deputy H7HS, DCD Solid Waste C. 17 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:FIX JANUARY 23, 2018 FOR A PUBLIC HEARING TO ESTABLISH THE NON-FRANCHISE SOLID WASTE HAULER FEE January 9, 2018 Contra Costa County Board of Supervisors Minutes 220 BACKGROUND: On December 5, 2017, the Board of Supervisors adopted Ordinance No. 2017-16, which established a permit program for specified non-franchised solid waste haulers. The provisions of the non-franchise solid waste hauler ordinance require that an annual health permit be issued by Contra Costa Environmental Health. Environmental Health is an agency that is largely fee-funded and where the cost of regulatory oversight is paid for by health permit fees. Consistent with that longstanding practice, the permit for the non-franchise solid waste haulers would include an associated fee intended to pay for regulatory oversight in addition to application and permit processing. The activities to be funded by the new fee include but are not limited to application review, initial vehicle inspection, field surveillance and enforcement, revocation proceedings, and program administration including the development of forms, public education and outreach, and website content maintenance. CONSEQUENCE OF NEGATIVE ACTION: Failure to notice and conduct a public hearing to establish the new program fee would prohibit the Contra Costa Environmental Health Division from recovering program costs. January 9, 2018 Contra Costa County Board of Supervisors Minutes 221 RECOMMENDATION(S): ACCEPT the resignation of Deborah McGrath, and DECLARE a vacancy in the At-Large Seat #2 on the Family and Children's Trust Committee, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Department Director. FISCAL IMPACT: No fiscal impact. BACKGROUND: Deborah McGrath was reappointed to the Family and Children's Trust Committee (FACT) At-Large Seat #2 on September 13, 2016, however she has submitted her resignation. The Seat expires September 30, 2018. FACT was established in 1985 by the Contra Costa County Board of Supervisors to make funding recommendations for prevention and treatment services to reduce child abuse and neglect, provide supportive services to families and children, and promote a more coordinated, seamless system of services for families. CONSEQUENCE OF NEGATIVE ACTION: The Family and Children's Trust Committee (FACT) cannot recommend appointment to the FACT At-Large Seat #2 until vacated. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Elaine Burres 608-4960 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: C. 18 To:Board of Supervisors From:Kathy Gallagher, Employment & Human Services Director Date:January 9, 2018 Contra Costa County Subject:Resignation from Family and Children's Trust Committee (FACT) January 9, 2018 Contra Costa County Board of Supervisors Minutes 222 AGENDA ATTACHMENTS MINUTES ATTACHMENTS Vacancy Notice January 9, 2018 Contra Costa County Board of Supervisors Minutes 223 January 9, 2018 Contra Costa County Board of Supervisors Minutes 224 RECOMMENDATION(S): RE-APPOINT the following individuals to the District V Seats on the Crockett-Carquinez Fire Advisory Commission for the stated terms for each seat, as recommended by Supervisor Federal D. Glover. Ridge Greene (Seat 1) Term to Expire 12/31/2020 John Adams (Seat 2) Term to Expire 12/31/2020 Frederick Maria (Seat 3) Term to Expire 12/31/2021 Richard Zampa (Seat 4) Term to Expire 12/31/2021 Michael Thomas (Seat 5) Term to Expire 12/31/2021 Ronald Maria (Seat 6 - Alternate) Term to Expire 12/31/2020 FISCAL IMPACT: None. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Vincent Manuel (925) 335-8200 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: C. 19 To:Board of Supervisors From:Federal D. Glover, District V Supervisor Date:January 9, 2018 Contra Costa County Subject:RE-APPOINT Members to the Crockett-Carquinez Fire Advisory Commission January 9, 2018 Contra Costa County Board of Supervisors Minutes 225 BACKGROUND: The Crockett-Carquinez Fire Protection District Advisory Commission reviews and advises on annual operations and capital budgets; reviews Fire District expenditures; advises the Fire Chief on district service matters; and serves as a liaison between the Board of Supervisors and the community served by the fire district. CONSEQUENCE OF NEGATIVE ACTION: Positions would remain vacant. January 9, 2018 Contra Costa County Board of Supervisors Minutes 226 RECOMMENDATION(S): Approve the medical staff appointments and reappointments, advancements, secondary department requests and voluntary resignations as recommend by the Medical Staff Executive Committee, at their December 18, 2017 meeting, and by the Health Services Director. FISCAL IMPACT: Not applicable. BACKGROUND: The Joint Commission on Accreditation of Healthcare Organizations has requested that evidence of Board of Supervisors' approval for each Medical Staff member be placed in his or her credentials file. The above recommendations for appointment/reappointment were reviewed by the Credentials Committee and approved by the Medical Executive Committee. CONSEQUENCE OF NEGATIVE ACTION: If this action is not approved, the Contra Costa Regional Medical and Health Centers' medical staff would not be appropriately credentialed and in compliance with the Joint Commission on Accreditation of Healthcare Organizations. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Anna Roth, 925-370-5101 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: Tasha Scott, Marcy Wilhelm, Tami Sloan C. 20 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Medical Staff Appointments and Reappointments – December 2017 January 9, 2018 Contra Costa County Board of Supervisors Minutes 227 ATTACHMENTS Attachment January 9, 2018 Contra Costa County Board of Supervisors Minutes 228 MEC Recommendations – December, 2017 Definitions: A=Active C=Courtesy Aff=Affliate P/A= Provisional Active P/C= Provisional Courtesy Page 1 A. New Medical Staff Members Berryman, Elizabeth, MD Family Medicine Blair, Judy, MD Psychiatry/Psychology Chauhan, Digpal, MD Internal Medicine Glezer, Anna, MD Psychiatry/Psychology Matti, Mylene, MD Anesthesiology Tong, Jennifer, MD Internal Medicine B. Request for Secondary Department Requested by Primary Department Secondary Department Wondolowski, Lauren, MD Family Medicine OB/GYN C. Advance to Non-Provisional Chan, Tony, MD Psychiatry/Psychology Ganey, John, MD Internal Medicine (Hemoc) Price, Norman, MD Internal Medicine (Derm) Reddy, Srikanth, MD Internal Medicine (Hemoc) Sethi, Saurabh, MD Internal Medicine (Gastro) D. Biennial Reappointments Cardenas, Alexander, MD Psychiatry/Psychology P Changaris, Michael, Psy.D Psychiatry/Psychology A Elangovan, Initha, MD Internal Medicine A Firestein, Talia, MD Family Medicine P Gent, Lauren, Psy.D Psychiatry/Psychology A He, Chenyin, MD Internal Medicine C Johnson, Brian, MD Hospitalist A Laimayum, Monica, MD Family Medicine A Nachtwey, Frederick, MD Internal Medicine A Nanda, Simret, MD Psychiatry/Psychology A Niameh, Francisca, Psy.D Psychiatry/Psychology A Paige, Thomas, MD Family Medicine A Pratap, Arati, MD Internal Medicine A Richey-Lucero, Sara, MD Family Medicine A Streett, Robert, MD Psychiatry/Psychology A Swan, Emma, MD Hospitalist A Talwar, Indu, MD Psychiatry/Psychology A Tannenbaum, Jamie, MD Pediatrics C Whalen, Jon, MD Psychiatry/Psychology A Zapata, Carlos, MD Psychiatry/Psychology A E. Voluntary Resignations Burchett, Lawrence, MD OB/GYN C Kissinger, Catherine, FNP Family Medicine AFF Steirn, Cathy FNP Family Medicine AFF January 9, 2018 Contra Costa County Board of Supervisors Minutes 229 RECOMMENDATION(S): APPROVE Appropriation and Revenue Adjustment No. 5035 authorizing use of revenue in the amount of $410,000 from 1) a Federal grant award and 2) the local agency match from fund balance and appropriating it for the purchase of a live fire training unit in the Contra Costa County Fire Protection District. FISCAL IMPACT: 73% Federal; 27% local agency match. Use of fund balance, not to exceed $110,000 from the Fire District General Operating Fund (Fund No. 202000). BACKGROUND: On November 15, 2016, the Governing Board of the Contra Costa County Fire Protection District (District) authorized the Fire Chief to apply for and accept federal grant funding for a Phase 5 live fire training unit. The District was successful in being awarded this grant from the FEMA Assistance to Firefighters Grant (AFG) Program. The live fire training system enables firefighters to incrementally develop knowledge of fire behavior and skills for fire control and suppression as they advance through five available skill centers. The system includes a purpose built training unit that replicates real APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Jackie Lorrekovich, Chief, Admin Services (925) 941-3312 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: C. 21 To:Contra Costa County Fire Protection District Board of Directors From:Jeff Carman, Chief, Contra Costa County Fire Protection District Date:January 9, 2018 Contra Costa County Subject:Appropriation and Revenue Adjustment – Live Fire Training Unit January 9, 2018 Contra Costa County Board of Supervisors Minutes 230 BACKGROUND: (CONT'D) world scenarios. This enables instructors to deliver extremely realistic, hands-on training. The District is currently without such a training unit and live burn opportunities are extremely rare. Having our own training unit will enable the District to keep on-duty engine companies in the District delivering training that would otherwise only be available out of County. The federal award amount is $296,591. During the specification process, the lowest quote for a training unit that met the needs of the District was in excess of $400,000. With a federal contribution of $296,591 and a local agency match requirement of $29,659, the District will also need to fund the additional amount needed to acquire the desired equipment. The District's total contribution should not exceed $110,000. AGENDA ATTACHMENTS TC24 No. 5035 TC27 No. 5035 MINUTES ATTACHMENTS Signed: Appropriation Adjustment No. 5035 January 9, 2018 Contra Costa County Board of Supervisors Minutes 231 (M 129 Rev. 6/09 CAO) AUDITOR-CONTROLLER USE ONLY: CONTRA COSTA COUNTY FINAL APPROVAL NEEDED BY: ESTIMATED REVENUE ADJUSTMENT/ BOARD OF SUPERVISORS ALLOCATION ADJUSTMENT COUNTY ADMINISTRATOR TC/24 AUDITOR-CONTROLLER ACCOUNT CODING DEPARTMENT: Contra Costa County Fire Protection District ORGANIZATION REVENUE ACCOUNT REVENUE ACCOUNT DESCRIPTION INCREASE <DECREASE> 7300 8981 Fund Balance 110,000.00 7300 9569 Other Federal Aid 300,000.00 TOTALS 410,000.00 0.00 APPROVED EXPLANATION OF REQUEST To appropriate revenue from a Federal grant award and from fund balance for the purchase of a Phase 5 live fire training unit. AUDITOR – CONTROLLER By: Date COUNTY ADMINISTRATOR By: Date BOARD OF SUPERVISORS YES: NO: PREPARED BY: Jackie Lorrekovich TITLE: Chief of Administrative Services DATE: 12/22/2017 By: Date REVENUE ADJ. RAOO JOURNAL NO. January 9, 2018 Contra Costa County Board of Supervisors Minutes 232 (M 129 Rev. 6/09) AUDITOR-CONTROLLER USE ONLY: CONTRA COSTA COUNTY FINAL APPROVAL NEEDED BY: APPROPRIATION ADJUSTMENT/ BOARD OF SUPERVISORS ALLOCATION ADJUSTMENT COUNTY ADMINISTRATOR T/C-27 AUDITOR-CONTROLLER ACCOUNT CODING DEPARTMENT: Contra Costa County Fire Protection District ORGANIZATION EXPENDITURE SUB-ACCOUNT EXPENDITURE ACCOUNT DESCRIPTION < DECREASE > INCREASE 7300 4956 Tools and Sundry Equipment 410,000.00 0.00 410,000.00 APPROVED EXPLANATION OF REQUEST To appropriate revenue from a Federal grant award and from fund balance for the purchase of a Phase 5 live fire training unit. . AUDITOR – CONTROLLER By: Date COUNTY ADMINISTRATOR By: Date BOARD OF SUPERVISORS YES: NO: PREPARED BY: Jackie Lorrekovich TITLE: Chief of Administrative Services DATE: 12/22/17 By: Date APPROPRIATION APOO ADJ. JOURNAL NO. January 9, 2018 Contra Costa County Board of Supervisors Minutes 233 January 9, 2018 Contra Costa County Board of Supervisors Minutes 234 January 9, 2018 Contra Costa County Board of Supervisors Minutes 235 RECOMMENDATION(S): APPROVE Appropriation and Revenue Adjustment No.5044 authorizing new revenue in the amount of $139,500 in the Office of the Sheriff (0255) and appropriating it for the purchase of Victory Tactical Active Shooter Kits. FISCAL IMPACT: This action increases revenue and appropriations by $139,500 with no change in Net County Cost. The new revenue is from the Sheriff Forfeiture Federal-DOJ fund. BACKGROUND: Equitably shared funds from Federal Asset Forfeiture accounts have been set aside in accordance with Department of Justice (DOJ) guidelines and will be used specifically for law enforcement purposes. Asset Forfeiture Funds can be used by law enforcement agencies for law enforcement purposes. This includes the costs associated with the purchase, lease, maintenance or operation of law enforcement equipment for use by law enforcement personnel that supports law enforcement activities. Recently, mass shootings and active shooter incidents have once again dominated the national news headlines. Three APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Liz Arbuckle 925-335-1529 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: Liz Arbuckle, Heike Anderson, Tim Ewell C. 22 To:Board of Supervisors From:David O. Livingston, Sheriff-Coroner Date:January 9, 2018 Contra Costa County Subject:Appropriation Adjustment - Equipment (Asset Forfeiture Funds) January 9, 2018 Contra Costa County Board of Supervisors Minutes 236 BACKGROUND: (CONT'D) such incidents occurred within the past three months. The tragic shootings at Columbine High School in Colorado almost twenty years ago significantly changed the philosophies, policies and procedures regarding law enforcement's response to active shooter incidents. Since the Columbine shooting, police agencies have adopted tactics in which patrol/first responders immediately respond to active shooter situations with the goal of engaging and neutralizing the threat. This vastly differs from the tactics law enforcement practiced prior to the Columbine incident, which was for patrol personnel to contain the situation and wait for SWAT and other specialized personnel to mobilize and address the threat. This significant change in procedure also emphasized the importance of well-trained and well-equipped patrol staff. One of the common links in all of the above-mentioned incidents was the suspects carried out their attacks using semi-automatic rifles. Semi-automatic and other high-powered rifles give the perpetrators of these crimes the ability to cause many casualties in a relatively short amount of time. Currently, sworn personnel assigned to patrol and other field operations are equipped with Level II or Level III A Kevlar soft body armor. While these types of body armors are designed to provide protection against attacks by most small arms, they do not provide the most optimal protection against assault-style rifles or other high-powered armaments. The Victory Tactical Ballistic Plate Carriers are certified by the National Institute of Justice (NIJ) to stop up to six rounds of 5.56 mm ammunition traveling at 3,000 feet per second. Additionally, these steel plates will stop .308 (7.62 x 51 mm) rounds as well as most pistol rounds. Equipping all Sheriff's Office FOB personnel with the Victory Tactical ballistic plate carriers and Kevlar helmets would ensure deputies are adequately equipped and prepared to respond to an active/mass shooting incident anywhere within Contra Costa County at a moment's notice. CONSEQUENCE OF NEGATIVE ACTION: Estimated revenue and appropriations will not be reflected in the current year budget for the purpose of acquiring equipment. CHILDREN'S IMPACT STATEMENT: No impact. AGENDA ATTACHMENTS Appropriations and Revenue Adjustment No. 5044 MINUTES ATTACHMENTS Signed: Appropriations and Revenue Adjustment No. 5044 January 9, 2018 Contra Costa County Board of Supervisors Minutes 237 January 9, 2018Contra Costa County Board of Supervisors Minutes238 January 9, 2018Contra Costa County Board of Supervisors Minutes239 January 9, 2018 Contra Costa County Board of Supervisors Minutes 240 January 9, 2018 Contra Costa County Board of Supervisors Minutes 241 RECOMMENDATION(S): ADOPT Personnel Adjustment Resolution No. 22208 to cancel one (1) Administrative Lieutenant (6XHB)(represented) vacant position No.12043 at a salary plan and grade V#X-2023 ($8,893-$11,350); cancel one (1) Sergeant (6XTA)(represented) vacant position No.3027 at salary plan and grade VHX 1835 ($7,382- $9,422), and add one (1) Assistant Sheriff-Exempt (6XB2)(unrepresented) position at salary plan and grade BS2-2493 ($15,614) to the Sheriff’s Office - Administrative Services Division. FISCAL IMPACT: Cost Savings of $209,080 to the Office of the Sheriff’s General Fund and $68,917 savings in retirement cost. BACKGROUND: The addition of an Assistant Sheriff will return the Office of the Sheriff to 2012 executive level management staffing levels. The current staffing of three Assistant Sheriffs has proven to be unworkable with the additional administrative demands on law enforcement; to include recruiting, legal updates and training, reporting, as well as responsiveness to community inquiries and other county and government needs. This additional Assistant Sheriff will enable the Office of the Sheriff to be a more responsive, effective and efficient organization. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Hallie Wachowiak, (925) 335-1552 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Robyn Hanson C. 23 To:Board of Supervisors From:David O. Livingston, Sheriff-Coroner Date:January 9, 2018 Contra Costa County Subject:Cancel one (1) Administrative Lieutenant position, one (1) Sergeant position, Add one (1) Assistant Sheriff-Exempt position to the Sheriff's Office January 9, 2018 Contra Costa County Board of Supervisors Minutes 242 CONSEQUENCE OF NEGATIVE ACTION: If this action is not approved, it will impede the organization structure of the Office of the Sheriff. CHILDREN'S IMPACT STATEMENT: No Impact AGENDA ATTACHMENTS P300 No. 22208 MINUTES ATTACHMENTS Signed P300 22208 January 9, 2018 Contra Costa County Board of Supervisors Minutes 243 POSITION ADJUSTMENT REQUEST NO. 22208 DATE 10/13/2017 Department No./ Department Office of the Sheriff Budget Unit No. 0255 Org No.2500 Agency No. 25 Action Requested: Cancel one (1) Administrative Lieutenant (6XHB) position No.12043, and Cancel one (1) Sergeant (6XTA) position No.3027, Add one (1) Assistant Sheriff-Exempt (6XB2) position to the Sheriff’s Office - Administrative Services Division. Proposed Effective Date: 11/1/2017 Classification Questionnaire attached: Yes No / Cost is within Department’s budget: Yes No Total One-Time Costs (non-salary) associated with request: N/A Estimated total cost adjustment (salary / benefits / one time): Total annual cost ($209,080.00) Net County Cost ($209,080.00) Total this FY ($104,540.00) N.C.C. this FY ($104,540.00) SOURCE OF FUNDING TO OFFSET ADJUSTMENT Cost Savings to the Office of the Sheriff General Fund Department must initiate necessary adjustment and submit to CAO. Use additional sheet for further explanations or comments. Mary Jane Robb ______________________________________ (for) Department Head REVIEWED BY CAO AND RELEASED TO HUMAN RESOURCES DEPARTMENT Hang Nguyen for Timothy Ewell 12/08/17 ___________________________________ ________________ Deputy County Administrator Date HUMAN RESOURCES DEPARTMENT RECOMMENDATIONS DATE 12/24/2017 Add one Assistant Sheriff-Exempt position, cancel one Administrative Lieutenant vacant position (12043) and cancel one Sergeant vacant position (3027) in the Office of the Sheriff. Amend Resolution 71/17 establishing positions and resolutions allocating classes to the Basic / Exempt salary schedule. Effective: Day following Board Action. (Date) Tanya Williams 12/24/2017 ___________________________________ ________________ (for) Director of Human Resources Date COUNTY ADMINISTRATOR RECOMMENDATION: DATE 1/2/2018 Approve Recommendation of Director of Human Resources Disapprove Recommendation of Director of Human Resources Timothy Ewell Other: ____________________________________________ ___________________________________ (for) County Administrator BOARD OF SUPERVISORS ACTION: David J. Twa, Clerk of the Board of Supervisors Adjustment is APPROVED DISAPPROVED and County Administrator DATE BY APPROVAL OF THIS ADJUSTMENT CONSTITUTES A PERSONNEL / SALARY RESOLUTION AMENDMENT POSITION ADJUSTMENT ACTION TO BE COMPLETED BY HUMAN RESOURCES DEPARTMENT FOLLOWING BOARD ACTION Adjust class(es) / position(s) as follows: P300 (M347) Rev 3/15/01 January 9, 2018 Contra Costa County Board of Supervisors Minutes 244 REQUEST FOR PROJECT POSITIONS Department Date 1/2/2018 No. xxxxxx 1. Project Positions Requested: 2. Explain Specific Duties of Position(s) 3. Name / Purpose of Project and Funding Source (do not use acronyms i.e. SB40 Project or SDSS Funds) 4. Duration of the Project: Start Date End Date Is funding for a specified period of time (i.e. 2 years) or on a year-to-year basis? Please explain. 5. Project Annual Cost a. Salary & Benefits Costs: b. Support Costs: (services, supplies, equipment, etc.) c. Less revenue or expenditure: d. Net cost to General or other fund: 6. Briefly explain the consequences of not filling the project position(s) in terms of: a. potential future costs d. political implications b. legal implications e. organizational implications c. financial implications 7. Briefly describe the alternative approaches to delivering the services which you have considered. Indicate why these alternatives were not chosen. 8. Departments requesting new project positions must submit an updated cost benefit analysis of each project position at the halfway point of the project duration. This report is to be submitted to the Human Resources Department, which will forward the report to the Board of Supervisors. Indicate the date that your cost / benefit analysis will be submitted 9. How will the project position(s) be filled? a. Competitive examination(s) b. Existing employment list(s) Which one(s)? c. Direct appointment of: 1. Merit System employee who will be placed on leave from current job 2. Non-County employee Provide a justification if filling position(s) by C1 or C2 USE ADDITIONAL PAPER IF NECESSARY January 9, 2018 Contra Costa County Board of Supervisors Minutes 245 January 9, 2018 Contra Costa County Board of Supervisors Minutes 246 RECOMMENDATION(S): ADOPT Position Adjustment Resolution No. 22193 to add one (1) Account Clerk Supervisor (JDHD) (represented) position at Salary Plan and Grade K6X 1340 ($4,482 - $5,723) and cancel one (1) Translator (J9WG) (represented) vacant position #10194 at Salary Plan and Grade 3R5 0847 ($2,758 - $3,352) in the Employment and Human Services Department, Administrative Services Bureau. FISCAL IMPACT: Upon approval, this action will result in an increase of approximately $1,980 in net County cost for the current fiscal year 2017-18, and net annual pension cost increase of $11,878. This position will be funded with 42% Federal revenue, 48% State revenue, and 10% County. BACKGROUND: In 2007, Community Services Bureau and the Employment and Human Services (EHSD) merged, however the Personnel and Payroll Unit were not fully integrated and continued to work separately. EHSD is requesting to add one additional Account Clerk Supervisor to integrate the department’s payroll processes, provide supervision, and assist with the implementation of a new payroll software system and an automated leave administration program for the department. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Holly Trieu (925) 608-5024 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: EHSD, Holly Trieu C. 24 To:Board of Supervisors From:Kathy Gallagher, Employment & Human Services Director Date:January 9, 2018 Contra Costa County Subject:Add One Account Clerk Supervisor Position and Cancel One Translator Position in the Employment and Human Services Department January 9, 2018 Contra Costa County Board of Supervisors Minutes 247 CONSEQUENCE OF NEGATIVE ACTION: If this action is not approved, EHSD’s payroll unit will not have sufficient supervisory staff to fully integrate the Community Services Bureau’s payroll unit or the leadership to oversee the implementation of the new payroll system and the automated leave administration program for the department. AGENDA ATTACHMENTS P300 22193 Add Acct Clk Supv, Cxl Translator in EHSD MINUTES ATTACHMENTS Signed P300 22193 January 9, 2018 Contra Costa County Board of Supervisors Minutes 248 POSITION ADJUSTMENT REQUEST NO. 22193 DATE 11/13/17 Department No./ Department Employment and Human Services Budget Unit No. 0501 Org No. 5123 Agency No. A19 Action Requested: Cancel one Translator (J9WG) (position #10194) and add one Account Clerk Supervisor (JDHD) position in Administrative Services Bureau. Proposed Effective Date: 12/6/2017 Classification Questionnaire attached: Yes No / Cost is within Department’s budget: Yes No Total One-Time Costs (non-salary) associated with request: $0.00 Estimated total cost adjustment (salary / benefits / one time): Total annual cost $33,936.00 Net County Cost $3,393.60 Total this FY $19,796.00 N.C.C. this FY $1,980.00 SOURCE OF FUNDING TO OFFSET ADJUSTMENT Federal 42%, State 48%, County 10% Department must initiate necessary adjustment and submit to CAO. Use additional sheet for further explanations or comments. Holly Trieu 915-608-5024 ______________________________________ (for) Department Head REVIEWED BY CAO AND RELEASED TO HUMAN RESOURCES DEPARTMENT Kristen Lackey 11/17/2017 ___________________________________ ________________ Deputy County Administrator Date HUMAN RESOURCES DEPARTMENT RECOMMENDATIONS DATE 12/19/2017 Add one (1) Account Clerk Supervisor (JDHD) (represented) position at Salary Plan and Grade K6X 1340 ($4,482-$5,723) and cancel one (1) Translator (J9WG) (represented) vacant position #10194 at Salary Plan and Grade 3R5 0847 ($2,758 - $3,352) . Amend Resolution 71/17 establishing positions and resolutions allocating classes to the Basic / Exempt salary schedule. Effective: Day following Board Action. (Date) Otilia Parra 12/19/2017 ___________________________________ ________________ (for) Director of Human Resources Date COUNTY ADMINISTRATOR RECOMMENDATION: DATE 1/2/2018 Approve Recommendation of Director of Human Resources Disapprove Recommendation of Director of Human Resources /s/ Julie DiMaggio Enea Other: ____________________________________________ ___________________________________ (for) County Administrator BOARD OF SUPERVISORS ACTION: David J. Twa, Clerk of the Board of Supervisors Adjustment is APPROVED DISAPPROVED and County Administrator DATE BY APPROVAL OF THIS ADJUSTMENT CONSTITUTES A PERSONNEL / SALARY RESOLUTION AMENDMENT POSITION ADJUSTMENT ACTION TO BE COMPLETED BY HUMAN RESOURCES DEPARTMENT FOLLOWING BOARD ACTION Adjust class(es) / position(s) as follows: P300 (M347) Rev 3/15/01 January 9, 2018 Contra Costa County Board of Supervisors Minutes 249 REQUEST FOR PROJECT POSITIONS Department Date 1/2/2018 No. xxxxxx 1. Project Positions Requested: 2. Explain Specific Duties of Position(s) 3. Name / Purpose of Project and Funding Source (do not use acronyms i.e. SB40 Project or SDSS Funds) 4. Duration of the Project: Start Date End Date Is funding for a specified period of time (i.e. 2 years) or on a year-to-year basis? Please explain. 5. Project Annual Cost a. Salary & Benefits Costs: b. Support Costs: (services, supplies, equipment, etc.) c. Less revenue or expenditure: d. Net cost to General or other fund: 6. Briefly explain the consequences of not filling the project position(s) in terms of: a. potential future costs d. political implications b. legal implications e. organizational implications c. financial implications 7. Briefly describe the alternative approaches to delivering the services which you have considered. Indicate why these alternatives were not chosen. 8. Departments requesting new project positions must submit an updated cost benefit analysis of each project position at the halfway point of the project duration. This report is to be submitted to the Human Resources Department, which will forward the report to the Board of Supervisors. Indicate the date that your cost / benefit analysis will be submitted 9. How will the project position(s) be filled? a. Competitive examination(s) b. Existing employment list(s) Which one(s)? c. Direct appointment of: 1. Merit System employee who will be placed on leave from current job 2. Non-County employee Provide a justification if filling position(s) by C1 or C2 USE ADDITIONAL PAPER IF NECESSARY January 9, 2018 Contra Costa County Board of Supervisors Minutes 250 January 9, 2018 Contra Costa County Board of Supervisors Minutes 251 RECOMMENDATION(S): ADOPT Position Adjustment Resolution No. 22198 to add one (1) full-time Account Clerk Supervisor (JDHD) (represented) position at salary plan and grade K6X 1340 ($4,482 - $5,723) in the Health Services Department. FISCAL IMPACT: Upon approval, this action has an approximate annual cost of $116,922 with pension costs of $24,383 included. The cost will be funded 100% by Hospital Enterprise Fund I. BACKGROUND: Contra Costa County Health Services Department's Finance Division is requesting to add an Account Clerk Supervisor position to supervise the paraprofessional staff in the Finance Division's Enterprise Fund I unit (EFI). The unit is managed by a Health Services Accountant and is composed of five accountants and seven accounting paraprofessionals. Currently all staff report directly to the Health Services Accountant. The primary responsibility of the Account Clerk Supervisor position will be to manage and oversee the accounts payable and statistical reporting areas for EFI. The position will also provide day-to-day supervision of support staff, which will allow the Health Services Accountant position to focus on ensuring the unit is meeting required deadlines and overall expectations that ultimately effect the stability and accuracy of Enterprise Fund I. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Shelanda Adams, 925-957-5263 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Shelanda Adams C. 25 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Add one Account Clerk Supervisor Position in the Health Services Department January 9, 2018 Contra Costa County Board of Supervisors Minutes 252 CONSEQUENCE OF NEGATIVE ACTION: If this action is not approved, the Health Services Accountant will not have adequate resources to accurately and efficiently meet the responsibilities and expected outcomes required of the EFI unit. AGENDA ATTACHMENTS P300 22198_Add 1 Acct Clerk Supv in HSD MINUTES ATTACHMENTS Signed P300 22198 January 9, 2018 Contra Costa County Board of Supervisors Minutes 253 POSITION ADJUSTMENT REQUEST NO. 22198 DATE 11/16/2017 Department No./ Department HEALTH SERVICES Budget Unit No. 0540 Org No. 6567 Agency No. A18 Action Requested: Add one (1) Account Clerk Supervisor (JDHD) position at salary plan and grade K6X-1340 ($4,482.11 - $5,723.85) in the Health Services Department. Proposed Effective Date: 12/6/2017 Classification Questionnaire attached: Yes No / Cost is within Department’s budget: Yes No Total One-Time Costs (non-salary) associated with request: $0.00 Estimated total cost adjustment (salary / benefits / one time): Total annual cost $116,922.71 Net County Cost $0.00 Total this FY $68,204.91 N.C.C. this FY $0.00 SOURCE OF FUNDING TO OFFSET ADJUSTMENT 100% Hospital Enterprise Fund I Department must initiate necessary adjustment and submit to CAO. Use additional sheet for further explanations or comments. Shelanda Adams ______________________________________ (for) Department Head REVIEWED BY CAO AND RELEASED TO HUMAN RESOURCES DEPARTMENT Susan Smith 11/29/2017 ___________________________________ ________________ Deputy County Administrator Date HUMAN RESOURCES DEPARTMENT RECOMMENDATIONS DATE 12/20/2017 Add one (1) permanent full-time Account Clerk Supervisor (JDHD) position at salary plan and grade K6X-1340 ($4,482- $5,723) in the Health Services Department. (Represented) Amend Resolution 71/17 establishing positions and resolutions allocating classes to the Basic / Exempt salary schedule. Effective: Day following Board Action. (Date) Marta Goc 12/20/2017 ___________________________________ ________________ (for) Director of Human Resources Date COUNTY ADMINISTRATOR RECOMMENDATION: DATE 1/2/2018 Approve Recommendation of Director of Human Resources Disapprove Recommendation of Director of Human Resources /s/ Julie DiMaggio Enea Other: ____________________________________________ ___________________________________ (for) County Administrator BOARD OF SUPERVISORS ACTION: David J. Twa, Clerk of the Board of Supervisors Adjustment is APPROVED DISAPPROVED and County Administrator DATE BY APPROVAL OF THIS ADJUSTMENT CONSTITUTES A PERSONNEL / SALARY RESOLUTION AMENDMENT POSITION ADJUSTMENT ACTION TO BE COMPLETED BY HUMAN RESOURCES DEPARTMENT FOLLOWING BOARD ACTION Adjust class(es) / position(s) as follows: P300 (M347) Rev 3/15/01 January 9, 2018 Contra Costa County Board of Supervisors Minutes 254 REQUEST FOR PROJECT POSITIONS Department Date 1/2/2018 No. 1. Project Positions Requested: 2. Explain Specific Duties of Position(s) 3. Name / Purpose of Project and Funding Source (do not use acronyms i.e. SB40 Project or SDSS Funds) 4. Duration of the Project: Start Date End Date Is funding for a specified period of time (i.e. 2 years) or on a year-to-year basis? Please explain. 5. Project Annual Cost a. Salary & Benefits Costs: b. Support Costs: (services, supplies, equipment, etc.) c. Less revenue or expenditure: d. Net cost to General or other fund: 6. Briefly explain the consequences of not filling the project position(s) in terms of: a. potential future costs d. political implications b. legal implications e. organizational implications c. financial implications 7. Briefly describe the alternative approaches to delivering the services which you have considered. Indicate why these alternatives were not chosen. 8. Departments requesting new project positions must submit an updated cost benefit analysis of each project position at the halfway point of the project duration. This report is to be submitted to the Human Resources Department, which will forward the report to the Board of Supervisors. Indicate the date that your cost / benefit analysis will be submitted 9. How will the project position(s) be filled? a. Competitive examination(s) b. Existing employment list(s) Which one(s)? c. Direct appointment of: 1. Merit System employee who will be placed on leave from current job 2. Non-County employee Provide a justification if filling position(s) by C1 or C2 USE ADDITIONAL PAPER IF NECESSARY January 9, 2018 Contra Costa County Board of Supervisors Minutes 255 January 9, 2018 Contra Costa County Board of Supervisors Minutes 256 RECOMMENDATION(S): ADOPT Position Adjustment Resolution No. 22212 to cancel three (3) Clerk-Senior Level (JWXC) positions #8513, #8408, and #9557 at salary plan and grade 3RX-1033 ($3,307 - $4,223); and fourteen (14) Community Health Worker II (VKVB) positions #16034, #16428, #16429, #16430, #16235, #14203, #13511, #16035, #16457, #11754, #11023, #11755, #14891, and #11753 at salary plan and grade TC5-1043 ($3,348 - $4,070) in the Health Services Department. (Represented) FISCAL IMPACT: Upon approval, this action has a cost savings of $1,259,208 to offset the transition of the Women, Infant and Children's Program in Public Health. (100% cost offset WIC Grant funds) BACKGROUND: The Women, Infant and Children's Program (WIC) within the Public Health Division is a federally funded prevention and supplemental nutrition program providing basic nutrition education, breastfeeding support, healthy food vouchers, and community resource referrals to eligible participants. The program recently adopted the State's WIC Nutrition Assistant (WNA) model to improve program efficiencies. The WNA model expanded the roles of clerical and community health workers in processing all low-risk participants while the nutritionists process high-risk participants. On October 1, 2017, the WIC restructure went into effect with the clerks and community health workers transferring into WIC Nutrition Assistant positions. As a result, the Department has determined that the vacated positions no longer meet the programmatic needs of the WIC Program. The cancellation of these vacant positions will offset the costs associated with the WNA transition and complete the transition. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Jo-Anne Linares, 957-5240 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 26 To:Board of Supervisors From:William Walker, M.D., Health Services Date:January 9, 2018 Contra Costa County Subject:Cancel 17 vacant positions in the Health Services Department January 9, 2018 Contra Costa County Board of Supervisors Minutes 257 CONSEQUENCE OF NEGATIVE ACTION: If this action is not approved, there is no cost offset to the WNA transition, and the positions will remain vacant as the program no longer deems them necessary. AGENDA ATTACHMENTS Cxl 17 WIC Program Positions P300 Attachment 1 MINUTES ATTACHMENTS Signed P300 22212 January 9, 2018 Contra Costa County Board of Supervisors Minutes 258 POSITION ADJUSTMENT REQUEST NO. 22212 DATE 12/12/2017 Department No./ Department Health Services Budget Unit No. 0450 Org No. 5828 Agency No. A18 Action Requested: Cancel three (3) full-time Clerk-Senior Level (JWXC) at salary plan and grade 3RX-1033 ($3,307-$4,223) and fourteen (14) full-time Community Health Worker II positions (VKVB) at salary plan and grade TC5-1043 ($3,348-$4,070) in the Health Services Department. (See Attachment 1) Proposed Effective Date: Classification Questionnaire attached: Yes No / Cost is within Department’s budget: Yes No Total One-Time Costs (non-salary) associated with request: $0.00 Estimated total cost adjustment (salary / benefits / one time): Total annual cost ($1,259,208.36) Net County Cost Total this FY ($629,604.18) N.C.C. this FY SOURCE OF FUNDING TO OFFSET ADJUSTMENT 100% WIC Grant Funds Cost Savings Department must initiate necessary adjustment and submit to CAO. Use additional sheet for further explanations or comments. Jo-Anne Linares ______________________________________ (for) Department Head REVIEWED BY CAO AND RELEASED TO HUMAN RESOURCES DEPARTMENT Susan Smith 12/13/2017 ___________________________________ ________________ Deputy County Administrator Date HUMAN RESOURCES DEPARTMENT RECOMMENDATIONS DATE Exempt from Human Resources review under delegated authority. Amend Resolution 71/17 establishing positions and resolutions allocating classes to the Basic / Exempt salary schedule. Effective: Day following Board Action. (Date) ___________________________________ ________________ (for) Director of Human Resources Date COUNTY ADMINISTRATOR RECOMMENDATION: DATE 1/2/18 Approve Recommendation of Director of Human Resources Disapprove Recommendation of Director of Human Resources /s/ Julie DiMaggio Enea Other: Approve as recommended by the Department. ___________________________________ (for) County Administrator BOARD OF SUPERVISORS ACTION: David J. Twa, Clerk of the Board of Supervisors Adjustment is APPROVED DISAPPROVED and County Administrator DATE BY APPROVAL OF THIS ADJUSTMENT CONSTITUTES A PERSONNEL / SALARY RESOLUTION AMENDMENT POSITION ADJUSTMENT ACTION TO BE COMPLETED BY HUMAN RESOURCES DEPARTMENT FOLLOWING BOARD ACTION Adjust class(es) / position(s) as follows: P300 (M347) Rev 3/15/01 January 9, 2018 Contra Costa County Board of Supervisors Minutes 259 REQUEST FOR PROJECT POSITIONS Department Date 1/2/2018 No. xxxxxx 1. Project Positions Requested: 2. Explain Specific Duties of Position(s) 3. Name / Purpose of Project and Funding Source (do not use acronyms i.e. SB40 Project or SDSS Funds) 4. Duration of the Project: Start Date End Date Is funding for a specified period of time (i.e. 2 years) or on a year-to-year basis? Please explain. 5. Project Annual Cost a. Salary & Benefits Costs: b. Support Costs: (services, supplies, equipment, etc.) c. Less revenue or expenditure: d. Net cost to General or other fund: 6. Briefly explain the consequences of not filling the project position(s) in terms of: a. potential future costs d. political implications b. legal implications e. organizational implications c. financial implications 7. Briefly describe the alternative approaches to delivering the services which you have considered. Indicate why these alternatives were not chosen. 8. Departments requesting new project positions must submit an updated cost benefit analysis of each project position at the halfway point of the project duration. This report is to be submitted to the Human Resources Department, which will forward the report to the Board of Supervisors. Indicate the date that your cost / benefit analysis will be submitted 9. How will the project position(s) be filled? a. Competitive examination(s) b. Existing employment list(s) Which one(s)? c. Direct appointment of: 1. Merit System employee who will be placed on leave from current job 2. Non-County employee Provide a justification if filling position(s) by C1 or C2 USE ADDITIONAL PAPER IF NECESSARY January 9, 2018 Contra Costa County Board of Supervisors Minutes 260 January 9, 2018 Contra Costa County Board of Supervisors Minutes 261 P300 ATTACHMENT #1 Health Services Department Women, Infant and Children Program CANCEL the following vacant positions: I. Three (3) Clerk Senior Level (JWXC) Positions 1. #8408 2. #8513 3. #9557 AND II. Fourteen (14) Community Health Worker II (VKVB) Positions: 1. #16034 2. #16428 3. #16429 4. #16430 5. #16235 6. #14203 7. #13511 8. #16035 9. #16457 10. #11754 11. #11023 12. #11755 13. #14891 14. #11753 January 9, 2018 Contra Costa County Board of Supervisors Minutes 262 RECOMMENDATION(S): ADOPT Position Adjustment Resolution No. 22220 to add one (1) Legal Assistant (2Y7B) position at salary plan and grade ZB5 1337 ($4,480 - $5,445) to work on the Pretrial Services Program in the Public Defender's Office. (Represented) FISCAL IMPACT: This order will authorize the creation of a position for (1) FTE Public Defender Legal Assistant forthwith. The cost for salary and benefits for this position will be $97,771 per annum. The cost of employment for the remainder of this fiscal year will come from the existing Pretrial Services AB109 budget for this year, as there are unspent funds in this fiscal year's annual Pretrial Service budget. The Pretrial Services program is funded through AB109, Public Safety Realignment. On December 1, 2017, the Community Corrections Partnership voted to approve the addition of this position to the Pretrial Service's Program budget for the upcoming fiscal year. BACKGROUND: The Pretrial Services program (PTS) is an AB109-funded, collaborative, and multi-agency effort including the Probation Department, the Public Defender's Office, the District Attorney's Office, and the Sheriff's Office, and the Office of Reentry and Justice. The PTS Program utilizes evidenced based practices to prepare Pretrial risk assessments and reports for the Superior Court regarding potential PTS release at arraignment. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Donna Broussard 925-335-8065 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Donna Broussard C. 27 To:Board of Supervisors From:Robin Lipetzky, Public Defender Date:January 9, 2018 Contra Costa County Subject:Add one Legal Assistant Position for Pretrial Services January 9, 2018 Contra Costa County Board of Supervisors Minutes 263 BACKGROUND: (CONT'D) Individuals potentially eligible for release on PTS are interviewed by Public Defender Legal Assistants at the West County Detention Facility and the Martinez Detention Facility and their interview information is then provided to the Probation Department's Pretrial Services Unit. Deputy Probation Officers in the Pretrial unit formulate recommendations to the arraignment court for potential release on PTS supervision or potential release on Custody Alternative Facility Supervision. If released under the PTS program, Pretrial staff also provide supervision from the Pretrial Services Unit of the Probation Department or the Custody Alternative Facility of the Sheriff's Office for those released on Pretrial. The Pretrial Services budget currently funds (4) FT Deputy Probation Officers, (1) FTE Clerk (Probation), and (2) FTE Public Defender Legal Assistants, one assigned to Richmond Court and the other to Martinez Court. Staring in January of 2018, the Superior Court is moving all East County arraignments from Martinez Curt to Pittsburg Court. An additional Public Defender Legal Assistant is needed in Pittsburg arraignment court in order to maintain current arraignment court coverage levels and to ensure that all eligible individuals continue to be interviewed by the Pretrial Services team. CONSEQUENCE OF NEGATIVE ACTION: Authorization of this position will allow the multi-agency Pretrial Services program to continue to screen all eligible individuals for release from custody on Pretrial. If this action is not approved, the Pittsburg arraignment court would not have the necessary coverage to support the program. CHILDREN'S IMPACT STATEMENT: No impact. AGENDA ATTACHMENTS AIR 32169 P300 22220 BOS 1.9.18 MINUTES ATTACHMENTS Signed P300 22220 January 9, 2018 Contra Costa County Board of Supervisors Minutes 264 POSITION ADJUSTMENT REQUEST NO. 22220 DATE 12/27/2017 Department No./ Department Public Defender Budget Unit No. 0243 Org No. 2918 Agency No. 43 Action Requested: Add (1) Legal Assistant (2Y7B) position at salary plan ZB5 1337 ($4,480.41 - $5,445.97) in the Public Defender's Office. Proposed Effective Date: 1/9/18 Classification Questionnaire attached: Yes No / Cost is within Department’s budget: Yes No Total One-Time Costs (non-salary) associated with request: Estimated total cost adjustment (salary / benefits / one time): Total annual cost $83,235.60 Net County Cost $83,235.60 Total this FY $41,616.30 N.C.C. this FY $41,616.30 SOURCE OF FUNDING TO OFFSET ADJUSTMENT 100% AB 109 Public Safety Realignment Revenue Department must initiate necessary adjustment and submit to CAO. Use additional sheet for further explanations or comments. Robin Lipetzky ______________________________________ (for) Department Head REVIEWED BY CAO AND RELEASED TO HUMAN RESOURCES DEPARTMENT Hang Nguyen for Timothy Ewell 12/27/2017 ___________________________________ ________________ Deputy County Administrator Date HUMAN RESOURCES DEPARTMENT RECOMMENDATIONS DATE 12/29/2017 Add one (1) Legal Assistant (2Y7B) position at salary plan and grade ZB5 1337 ($4,480 - $5,445) to work on the Pretrial Services Program in the Public Defender's Office. (Represented) Amend Resolution 71/17 establishing positions and resolutions allocating classes to the Basic / Exempt salary schedule. Effective: Day following Board Action. (Date) Amanda Monson 12/29/2017 ___________________________________ ________________ (for) Director of Human Resources Date COUNTY ADMINISTRATOR RECOMMENDATION: DATE Approve Recommendation of Director of Human Resources Disapprove Recommendation of Director of Human Resources Other: ____________________________________________ ___________________________________ (for) County Administrator BOARD OF SUPERVISORS ACTION: David J. Twa, Clerk of the Board of Supervisors Adjustment is APPROVED DISAPPROVED and County Administrator DATE BY APPROVAL OF THIS ADJUSTMENT CONSTITUTES A PERSONNEL / SALARY RESOLUTION AMENDMENT POSITION ADJUSTMENT ACTION TO BE COMPLETED BY HUMAN RESOURCES DEPARTMENT FOLLOWING BOARD ACTION Adjust class(es) / position(s) as follows: P300 (M347) Rev 3/15/01 January 9, 2018 Contra Costa County Board of Supervisors Minutes 265 REQUEST FOR PROJECT POSITIONS Department Date 12/29/2017 No. xxxxxx 1. Project Positions Requested: 2. Explain Specific Duties of Position(s) 3. Name / Purpose of Project and Funding Source (do not use acronyms i.e. SB40 Project or SDSS Funds) 4. Duration of the Project: Start Date End Date Is funding for a specified period of time (i.e. 2 years) or on a year-to-year basis? Please explain. 5. Project Annual Cost a. Salary & Benefits Costs: b. Support Costs: (services, supplies, equipment, etc.) c. Less revenue or expenditure: d. Net cost to General or other fund: 6. Briefly explain the consequences of not filling the project position(s) in terms of: a. potential future costs d. political implications b. legal implications e. organizational implications c. financial implications 7. Briefly describe the alternative approaches to delivering the services which you have considered. Indicate why these alternatives were not chosen. 8. Departments requesting new project positions must submit an updated cost benefit analysis of each project position at the halfway point of the project duration. This report is to be submitted to the Human Resources Department, which will forward the report to the Board of Supervisors. Indicate the date that your cost / benefit analysis will be submitted 9. How will the project position(s) be filled? a. Competitive examination(s) b. Existing employment list(s) Which one(s)? c. Direct appointment of: 1. Merit System employee who will be placed on leave from current job 2. Non-County employee Provide a justification if filling position(s) by C1 or C2 USE ADDITIONAL PAPER IF NECESSARY January 9, 2018 Contra Costa County Board of Supervisors Minutes 266 January 9, 2018 Contra Costa County Board of Supervisors Minutes 267 RECOMMENDATION(S): ADOPT Position Adjustment Resolution No. 22217 to add one (1) position of Child Support Supervisor (SMNA)(represented) full time position at Salary Plan and Grade ZA5 1546 ($5,510-$6,698) and cancel one (1) Child Support Information Systems Analyst (LTWJ)(represented) vacant position #11898 at Salary Plan and Grade ZA5 1594 ($5,778-$7,024) in the Department of Child Support Services (DCSS). FISCAL IMPACT: This transaction will result in an annual salary savings of $11,585. The department is funded 100% by the State. BACKGROUND: The Department of Child Support Services (DCSS) has one (1) Child Support Information Systems Analyst position that is currently vacant. Now that DCSS is on a statewide child support enforcement system, the duties of the position have significantly reduced and evolved to more data, performance and statistical analysis functions related to performance rather than system functionality. Therefore, DCSS requests to cancel the Child Support Information Systems Analyst position and add one (1) Child Support Supervisor position to absorb the data, performance and statistical analysis duties of the Child Support Information Systems Analyst position. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Melinda Self, 925-957-2380 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Melinda Self C. 28 To:Board of Supervisors From:Melinda Self, Child Support Services Director Date:January 9, 2018 Contra Costa County Subject:Add One Child Support Supervisor Position and Cancel One Child Support Information Systems Analyst Position January 9, 2018 Contra Costa County Board of Supervisors Minutes 268 CONSEQUENCE OF NEGATIVE ACTION: If this action is not approved, DCSS will continue to disperse its critical analytics functions to various workers throughout the department, diluting the effectiveness of data and statistics analysis, and hindering targeted work to improve efficiencies and the successful collection of child support. AGENDA ATTACHMENTS AIR 32184 P300 22217 MINUTES ATTACHMENTS Signed P300 22217 January 9, 2018 Contra Costa County Board of Supervisors Minutes 269 POSITION ADJUSTMENT REQUEST NO. 22217 DATE 12/20/2017 Department No./ Department Child Support Services Budget Unit No. 0249 Org No. 1780 Agency No. A40 Action Requested: Add one (1) full-time position of Child Support Services Supervisor (SMNA)(represented) at salary plan and grade ZA5 1546 ($5,510-$6,698) and cancel one (1) full-time Child Support Information Systems Analyst (LTWJ)(represented) vacant position #11898 at salary plan and grade ZA5 1594 ($5,778-$7,024) in the Department of Child Support Services. Proposed Effective Date: 2/1/2018 Classification Questionnaire attached: Yes No / Cost is within Department’s budget: Yes No Total One-Time Costs (non-salary) associated with request: $0.00 Estimated total cost adjustment (salary / benefits / one time): Total annual cost ($11,585.00) Net County Cost $0.00 Total this FY ($4,827.00) N.C.C. this FY $0.00 SOURCE OF FUNDING TO OFFSET ADJUSTMENT Salary and benefits offset/100% State Department must initiate necessary adjustment and submit to CAO. Use additional sheet for further explanations or comments. Melinda Self ______________________________________ (for) Department Head REVIEWED BY CAO AND RELEASED TO HUMAN RESOURCES DEPARTMENT Kristen Lackey 12/26/2017 ___________________________________ ________________ Deputy County Administrator Date HUMAN RESOURCES DEPARTMENT RECOMMENDATIONS DATE 12/28/2017 Add one full-time Child Support Supervisor (SMNA) (represented) position at at salary plan and grade ZA5 1546 ($5,510- $6,698) and cancel one full-time Child Support Information Systems Analyst (LTWJ)(represented) vacant position at salary plan and grade ZA5 1594 ($5,778-$7,024) in the Department of Child Support Services. Amend Resolution 71/17 establishing positions and resolutions allocating classes to the Basic / Exempt salary schedule. Effective: Day following Board Action. (Date) LaShonda Smith, HR Consultant 12/28/2017 ___________________________________ ________________ (for) Director of Human Resources Date COUNTY ADMINISTRATOR RECOMMENDATION: DATE Approve Recommendation of Director of Human Resources Disapprove Recommendation of Director of Human Resources Other: ____________________________________________ ___________________________________ (for) County Administrator BOARD OF SUPERVISORS ACTION: David J. Twa, Clerk of the Board of Supervisors Adjustment is APPROVED DISAPPROVED and County Administrator DATE BY APPROVAL OF THIS ADJUSTMENT CONSTITUTES A PERSONNEL / SALARY RESOLUTION AMENDMENT POSITION ADJUSTMENT ACTION TO BE COMPLETED BY HUMAN RESOURCES DEPARTMENT FOLLOWING BOARD ACTION Adjust class(es) / position(s) as follows: P300 (M347) Rev 3/15/01 January 9, 2018 Contra Costa County Board of Supervisors Minutes 270 REQUEST FOR PROJECT POSITIONS Department Date 12/29/2017 No. 1. Project Positions Requested: 2. Explain Specific Duties of Position(s) 3. Name / Purpose of Project and Funding Source (do not use acronyms i.e. SB40 Project or SDSS Funds) 4. Duration of the Project: Start Date End Date Is funding for a specified period of time (i.e. 2 years) or on a year-to-year basis? Please explain. 5. Project Annual Cost a. Salary & Benefits Costs: b. Support Costs: (services, supplies, equipment, etc.) c. Less revenue or expenditure: d. Net cost to General or other fund: 6. Briefly explain the consequences of not filling the project position(s) in terms of: a. potential future costs d. political implications b. legal implications e. organizational implications c. financial implications 7. Briefly describe the alternative approaches to delivering the services which you have considered. Indicate why these alternatives were not chosen. 8. Departments requesting new project positions must submit an updated cost benefit analysis of each project position at the halfway point of the project duration. This report is to be submitted to the Human Resources Department, which will forward the report to the Board of Supervisors. Indicate the date that your cost / benefit analysis will be submitted 9. How will the project position(s) be filled? a. Competitive examination(s) b. Existing employment list(s) Which one(s)? c. Direct appointment of: 1. Merit System employee who will be placed on leave from current job 2. Non-County employee Provide a justification if filling position(s) by C1 or C2 USE ADDITIONAL PAPER IF NECESSARY January 9, 2018 Contra Costa County Board of Supervisors Minutes 271 January 9, 2018 Contra Costa County Board of Supervisors Minutes 272 RECOMMENDATION(S): ADOPT Position Adjustment Resolution No. 22214 to cancel one (1) Child Support Services Manager (9CDA) (unrepresented) vacant position #11609 and reallocate the classification of Child Support Services Manager (9CDA) (unrepresented) from salary plan and grade B85 1798 ($7,074-$8,599) to salary plan and grade B85 1798 ($8,181-$9,945) on the Salary Schedule, as recommended by the Department of Child Support Services Director. FISCAL IMPACT: This transaction will result in an annual salary savings of $114,089. The department is funded 100% by the State. BACKGROUND: The Department of Child Support Services (DCSS) has undergone significant changes due to a sixteen-year flat-funded budget and an evolving program, and it is in the best interest of DCSS to eliminate one of its four Child Support Services (CSS) Manager positions. A recent job analysis report confirmed that the CSS Manager positions have assumed increased responsibilities. The CSS Manager duties and responsibilities have also become more complex as the program has evolved. The current salary for the CSS Manager classification is 15.65% lower than the median salaries of comparable classifications in other Bay Area child support agencies. In order to compensate the CSS Managers for the added responsibilities and complexities of the job, and to enable DCSS to recruit experienced managers, DCSS is requesting the reallocation of the salary schedule. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Melinda Self, 925-957-2380 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Melinda Self C. 29 To:Board of Supervisors From:Melinda Self, Child Support Services Director Date:January 9, 2018 Contra Costa County Subject:Cancel One Child Support Services Manager Position and Reallocate Salary Schedule for Child Support Services Manager January 9, 2018 Contra Costa County Board of Supervisors Minutes 273 CONSEQUENCE OF NEGATIVE ACTION: If this transaction is not approved, DCSS will have difficulty retaining its CSS Managers and filling vacant CSS Manager positions with experienced managers. The department will have to reassess the duties and responsibility level of the existing CSS Managers, which will have an impact on performance. AGENDA ATTACHMENTS AIR 32186 P300 22214 MINUTES ATTACHMENTS Signed P300 22214 January 9, 2018 Contra Costa County Board of Supervisors Minutes 274 POSITION ADJUSTMENT REQUEST NO. 22214 DATE 12/20/2017 Department No./ Department Child Support Services Budget Unit No. 0249 Org No. 1780 Agency No. A40 Action Requested: Cancel one (1) Child Support Services Manager (9CDA)(unrepresented) vacant position #11609 and reallocate the classification of Child Support Support Services to salary and plan grade level from B85 1798 ($7,074-$8,599) to salary plan and grade B85 1798 ($8,181-$9,945) on the salary schedule in the Department of Child Support Services. Proposed Effective Date: 2/1/2018 Classification Questionnaire attached: Yes No / Cost is within Department’s budget: Yes No Total One-Time Costs (non-salary) associated with request: $0.00 Estimated total cost adjustment (salary / benefits / one time): Total annual cost ($114,089.00) Net County Cost $0.00 Total this FY ($47,537.00) N.C.C. this FY $0.00 SOURCE OF FUNDING TO OFFSET ADJUSTMENT Cost savings. 100% State Department must initiate necessary adjustment and submit to CAO. Use additional sheet for further explanations or comments. Melinda Self ______________________________________ (for) Department Head REVIEWED BY CAO AND RELEASED TO HUMAN RESOURCES DEPARTMENT Kristen Lackey 12/21/17 ___________________________________ ________________ Deputy County Administrator Date HUMAN RESOURCES DEPARTMENT RECOMMENDATIONS DATE 12/29/2017 Cancel one full-time vacant Child Support Services Manager (9CDA) (unrepresented) position and reallocate the classification of Child Support Support Services to salary and plan grade level from B85 1798 ($7,074-$8,599) to salary plan and grade B85 1798 ($8,181-$9,945) on the salary schedule in the Department of Child Support Services. Amend Resolution 71/17 establishing positions and resolutions allocating classes to the Basic / Exempt salary schedule. Effective: Day following Board Action. (Date) LaShonda Smith, HR Consultant 12/29/2017 ___________________________________ ________________ (for) Director of Human Resources Date COUNTY ADMINISTRATOR RECOMMENDATION: DATE Approve Recommendation of Director of Human Resources Disapprove Recommendation of Director of Human Resources Other: ____________________________________________ ___________________________________ (for) County Administrator BOARD OF SUPERVISORS ACTION: David J. Twa, Clerk of the Board of Supervisors Adjustment is APPROVED DISAPPROVED and County Administrator DATE BY APPROVAL OF THIS ADJUSTMENT CONSTITUTES A PERSONNEL / SALARY RESOLUTION AMENDMENT POSITION ADJUSTMENT ACTION TO BE COMPLETED BY HUMAN RESOURCES DEPARTMENT FOLLOWING BOARD ACTION Adjust class(es) / position(s) as follows: P300 (M347) Rev 3/15/01 January 9, 2018 Contra Costa County Board of Supervisors Minutes 275 REQUEST FOR PROJECT POSITIONS Department Date 1/3/2018 No. 1. Project Positions Requested: 2. Explain Specific Duties of Position(s) 3. Name / Purpose of Project and Funding Source (do not use acronyms i.e. SB40 Project or SDSS Funds) 4. Duration of the Project: Start Date End Date Is funding for a specified period of time (i.e. 2 years) or on a year-to-year basis? Please explain. 5. Project Annual Cost a. Salary & Benefits Costs: b. Support Costs: (services, supplies, equipment, etc.) c. Less revenue or expenditure: d. Net cost to General or other fund: 6. Briefly explain the consequences of not filling the project position(s) in terms of: a. potential future costs d. political implications b. legal implications e. organizational implications c. financial implications 7. Briefly describe the alternative approaches to delivering the services which you have considered. Indicate why these alternatives were not chosen. 8. Departments requesting new project positions must submit an updated cost benefit analysis of each project position at the halfway point of the project duration. This report is to be submitted to the Human Resources Department, which will forward the report to the Board of Supervisors. Indicate the date that your cost / benefit analysis will be submitted 9. How will the project position(s) be filled? a. Competitive examination(s) b. Existing employment list(s) Which one(s)? c. Direct appointment of: 1. Merit System employee who will be placed on leave from current job 2. Non-County employee Provide a justification if filling position(s) by C1 or C2 USE ADDITIONAL PAPER IF NECESSARY January 9, 2018 Contra Costa County Board of Supervisors Minutes 276 January 9, 2018 Contra Costa County Board of Supervisors Minutes 277 RECOMMENDATION(S): ADOPT Position Adjustment Resolution No. 22218 to increase the hours of four (4) Registered Nurse (VWXG) positions: position #15514 from 32/40 to 40/40, position #15515 from 32/40 to 40/40, position #9944 from 32/40 to 40/40, and position #11780 from 24/40 to 40/40 at salary plan and grade L32-1880 ($8,554 - $10,683) in the Health Services Department. (Represented) FISCAL IMPACT: If this action is approved, there is an annual cost of approximately $188,439 which includes pension costs of $45,507. The cost is entirely offset within the Department's budgeted County General Fund allocation. BACKGROUND: The Health Services Department is requesting to increase the hours of four (4) positions, as per the Memorandum of Understanding with California Nurse Association. The position is Registered Nurse (VWXG) position #15514 from 32/40 to 40/40, position #15515 from 32/40 to 40/40, position #9444 from 32/40 to 40/40 and position #11780 from 24/40 to 40/40. The incumbents have been working the increased hours for the past six months to prevent mandatory overtime, and these hours are certified by the Department Manager as being operationally necessary to continue the mandated functions of the Department to ensure patient care at the Martinez Detention Facility. CONSEQUENCE OF NEGATIVE ACTION: If this action is not approved, the Martinez Detention Facility will not have adequate staffing to meet the demand and volume of patient care needed for those we serve. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Jacqueline Kidd, (925) 957-5240 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 30 To:Board of Supervisors From:William Walker, M.D., Health Services Date:January 9, 2018 Contra Costa County Subject:Increase the hours of four (4) Registered Nurse positions in the Health Services Department January 9, 2018 Contra Costa County Board of Supervisors Minutes 278 AGENDA ATTACHMENTS P300 22218_Inc Hours of Four RNs MINUTES ATTACHMENTS Signed P300 22218 January 9, 2018 Contra Costa County Board of Supervisors Minutes 279 POSITION ADJUSTMENT REQUEST NO. 22218 DATE 12/29/2017 Department No./ Department Health Services Budget Unit No. 0540 Org No. 5700 Agency No. A18 Action Requested: Increase the hours of four permanent Registered Nurse (VWXG) positions: #15514 from 32/40 to 40/40, #15515 from 32/40 to 40/40, #9944 from 32/40 to 40/40, and #11780 from 24/40 to 40/40 at salary plan and grade L32-1880 ($8,554 - $10,683) in the Health Services Department. (Represented) Proposed Effective Date: Classification Questionnaire attached: Yes No / Cost is within Department’s budget: Yes No Total One-Time Costs (non-salary) associated with request: $0.00 Estimated total cost adjustment (salary / benefits / one time): Total annual cost $188,439.89 Net County Cost $188,439.89 Total this FY $94,219.94 N.C.C. this FY $94,219.94 SOURCE OF FUNDING TO OFFSET ADJUSTMENT 100% within Department's budgeted General Fund allocation Department must initiate necessary adjustment and submit to CAO. Use additional sheet for further explanations or comments. Jacqueline Kidd ______________________________________ (for) Department Head REVIEWED BY CAO AND RELEASED TO HUMAN RESOURCES DEPARTMENT Susan Smith 12/29/2017 ___________________________________ ________________ Deputy County Administrator Date HUMAN RESOURCES DEPARTMENT RECOMMENDATIONS DATE Exempt from Human Resources review under delegated authority. Amend Resolution 71/17 establishing positions and resolutions allocating classes to the Basic / Exempt salary schedule. Effective: Day following Board Action. (Date) ___________________________________ ________________ (for) Director of Human Resources Date COUNTY ADMINISTRATOR RECOMMENDATION: DATE 1/3/18 Approve Recommendation of Director of Human Resources Disapprove Recommendation of Director of Human Resources /s/ Julie DiMaggio Enea Other: Approve as recommended by the Department. ___________________________________ (for) County Administrator BOARD OF SUPERVISORS ACTION: David J. Twa, Clerk of the Board of Supervisors Adjustment is APPROVED DISAPPROVED and County Administrator DATE BY APPROVAL OF THIS ADJUSTMENT CONSTITUTES A PERSONNEL / SALARY RESOLUTION AMENDMENT POSITION ADJUSTMENT ACTION TO BE COMPLETED BY HUMAN RESOURCES DEPARTMENT FOLLOWING BOARD ACTION Adjust class(es) / position(s) as follows: P300 (M347) Rev 3/15/01 January 9, 2018 Contra Costa County Board of Supervisors Minutes 280 REQUEST FOR PROJECT POSITIONS Department Date 1/3/2018 No. xxxxxx 1. Project Positions Requested: 2. Explain Specific Duties of Position(s) 3. Name / Purpose of Project and Funding Source (do not use acronyms i.e. SB40 Project or SDSS Funds) 4. Duration of the Project: Start Date End Date Is funding for a specified period of time (i.e. 2 years) or on a year-to-year basis? Please explain. 5. Project Annual Cost a. Salary & Benefits Costs: b. Support Costs: (services, supplies, equipment, etc.) c. Less revenue or expenditure: d. Net cost to General or other fund: 6. Briefly explain the consequences of not filling the project position(s) in terms of: a. potential future costs d. political implications b. legal implications e. organizational implications c. financial implications 7. Briefly describe the alternative approaches to delivering the services which you have considered. Indicate why these alternatives were not chosen. 8. Departments requesting new project positions must submit an updated cost benefit analysis of each project position at the halfway point of the project duration. This report is to be submitted to the Human Resources Department, which will forward the report to the Board of Supervisors. Indicate the date that your cost / benefit analysis will be submitted 9. How will the project position(s) be filled? a. Competitive examination(s) b. Existing employment list(s) Which one(s)? c. Direct appointment of: 1. Merit System employee who will be placed on leave from current job 2. Non-County employee Provide a justification if filling position(s) by C1 or C2 USE ADDITIONAL PAPER IF NECESSARY January 9, 2018 Contra Costa County Board of Supervisors Minutes 281 January 9, 2018 Contra Costa County Board of Supervisors Minutes 282 RECOMMENDATION(S): ADOPT Position Adjustment Resolution No. 22215 to increase the hours of one (1) Registered Nurse (VWXG) position #9541 from 36/40 to 40/40 at salary level L32-1880 ($8,554 - $10,683) in the Health Services Department. (Represented) FISCAL IMPACT: If this action is approved, there is an annual cost of approximately $18,834, which includes pension costs of $6,686. The cost is entirely offset by federally qualified health care revenue. BACKGROUND: The Health Services Department is requesting to increase the hours of one (1) position, as per the Memorandum of Understanding with California Nurses Association. Registered Nurse (VWXG) position #9541 will increase its hours from 36/40 to 40/40. The incumbent to this position has been working the increased hours for the past six months to prevent mandatory overtime, and these hours are certified by the Department Manager as being operationally necessary to continue the mandated functions of the Department and to ensure patient care at the Pittsburg Health Clinic. CONSEQUENCE OF NEGATIVE ACTION: If this action is not approved, the Pittsburg Health Clinic will not have adequate staffing to meet the demand and volume of patient care needed for those we serve. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Jacqueline Kidd, (925) 957-5240 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 31 To:Board of Supervisors From:William Walker, M.D., Health Services Date:January 9, 2018 Contra Costa County Subject:Increase the hours of one (1) Registered Nurse in the Health Services Department January 9, 2018 Contra Costa County Board of Supervisors Minutes 283 AGENDA ATTACHMENTS P300 22215_Inc Hours of RN in HSD MINUTES ATTACHMENTS Signed P300 22215 January 9, 2018 Contra Costa County Board of Supervisors Minutes 284 POSITION ADJUSTMENT REQUEST NO. 22215 DATE 12/29/2017 Department No./ Department Health Services Budget Unit No. 0540 Org No. 6388 Agency No. A18 Action Requested: Increase the hours of one permanent full-time Registerd Nurse (VWXG) position #9541 from 36/40 to 40/40 at salary plan and grade L32-1880 ($8,554 - $10,683) in the Health Services Department. (Represented) Proposed Effective Date: Classification Questionnaire attached: Yes No / Cost is within Department’s budget: Yes No Total One-Time Costs (non-salary) associated with request: $0.00 Estimated total cost adjustment (salary / benefits / one time): Total annual cost $18,834.82 Net County Cost $0.00 Total this FY $9,417.41 N.C.C. this FY $0.00 SOURCE OF FUNDING TO OFFSET ADJUSTMENT 100% Federally Qualified Health Care Revenue Department must initiate necessary adjustment and submit to CAO. Use additional sheet for further explanations or comments. Jacqueline Kidd ______________________________________ (for) Department Head REVIEWED BY CAO AND RELEASED TO HUMAN RESOURCES DEPARTMENT Susan Smith 12/26/2017 ___________________________________ ________________ Deputy County Administrator Date HUMAN RESOURCES DEPARTMENT RECOMMENDATIONS DATE Exempt from Human Resources review under delegated authority. Amend Resolution 71/17 establishing positions and resolutions allocating classes to the Basic / Exempt salary schedule. Effective: Day following Board Action. (Date) ___________________________________ ________________ (for) Director of Human Resources Date COUNTY ADMINISTRATOR RECOMMENDATION: DATE 1/2/18 Approve Recommendation of Director of Human Resources Disapprove Recommendation of Director of Human Resources /s/ Julie DiMaggio Enea Other: Approve as recommended by the Department. ___________________________________ (for) County Administrator BOARD OF SUPERVISORS ACTION: David J. Twa, Clerk of the Board of Supervisors Adjustment is APPROVED DISAPPROVED and County Administrator DATE BY APPROVAL OF THIS ADJUSTMENT CONSTITUTES A PERSONNEL / SALARY RESOLUTION AMENDMENT POSITION ADJUSTMENT ACTION TO BE COMPLETED BY HUMAN RESOURCES DEPARTMENT FOLLOWING BOARD ACTION Adjust class(es) / position(s) as follows: P300 (M347) Rev 3/15/01 January 9, 2018 Contra Costa County Board of Supervisors Minutes 285 REQUEST FOR PROJECT POSITIONS Department Date 1/2/2018 No. xxxxxx 1. Project Positions Requested: 2. Explain Specific Duties of Position(s) 3. Name / Purpose of Project and Funding Source (do not use acronyms i.e. SB40 Project or SDSS Funds) 4. Duration of the Project: Start Date End Date Is funding for a specified period of time (i.e. 2 years) or on a year-to-year basis? Please explain. 5. Project Annual Cost a. Salary & Benefits Costs: b. Support Costs: (services, supplies, equipment, etc.) c. Less revenue or expenditure: d. Net cost to General or other fund: 6. Briefly explain the consequences of not filling the project position(s) in terms of: a. potential future costs d. political implications b. legal implications e. organizational implications c. financial implications 7. Briefly describe the alternative approaches to delivering the services which you have considered. Indicate why these alternatives were not chosen. 8. Departments requesting new project positions must submit an updated cost benefit analysis of each project position at the halfway point of the project duration. This report is to be submitted to the Human Resources Department, which will forward the report to the Board of Supervisors. Indicate the date that your cost / benefit analysis will be submitted 9. How will the project position(s) be filled? a. Competitive examination(s) b. Existing employment list(s) Which one(s)? c. Direct appointment of: 1. Merit System employee who will be placed on leave from current job 2. Non-County employee Provide a justification if filling position(s) by C1 or C2 USE ADDITIONAL PAPER IF NECESSARY January 9, 2018 Contra Costa County Board of Supervisors Minutes 286 January 9, 2018 Contra Costa County Board of Supervisors Minutes 287 RECOMMENDATION(S): Adopt Position Adjustment Resolution No. 22221 to reallocate salary plan and grade B82 1821 ($7,456.80 - $9,085.38) to B85 1002 ($8,227.03 - $10,000.00) of the Director, Office of Communications and Media (ADSB) (unrepresented) classification. FISCAL IMPACT: Upon approval, this action will result in annual costs of approximately $14,070 of which $3,095 is increased retirement costs. (100% Cable Franchise Fees) BACKGROUND: The Director, Office of Communications and Media incumbent resigned in December 2017 to accept a position with another agency. In preparing to recruit for the position, Human Resources conducted a compensation survey and found the classification to be below market. The current salary range includes nine merit steps and two performance steps. The recommended salary range is higher and moves the classification into a five merit step range. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Laura Strobel (925) 335-1091 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 32 To:Board of Supervisors From:David Twa, County Administrator Date:January 9, 2018 Contra Costa County Subject:Reallocate the Director, Office of Communications and Media Salary Schedule January 9, 2018 Contra Costa County Board of Supervisors Minutes 288 CONSEQUENCE OF NEGATIVE ACTION: If this action is not approved, the County will have difficulties recruiting and retaining qualified candidates AGENDA ATTACHMENTS P300 22221 MINUTES ATTACHMENTS Signed P300 22221 January 9, 2018 Contra Costa County Board of Supervisors Minutes 289 POSITION ADJUSTMENT REQUEST NO. 22221 DATE 12/28/2017 Department No./ Department CAO- Ofc of Communications and Media Budget Unit No. 0003 Org No. 1225 Agency No. 03 Action Requested: Adopt Position Adjustment Resolution No. 22221 to reallocate salary plan and grade B82 1821 ($7,456.80 - $8,647.60) to B85 1002 ($8,227.03 - $10,000.00) of the Director, Office of Communications and Media (ADSB) (unrepresented) classification. Proposed Effective Date: 1/17/2018 Classification Questionnaire attached: Yes No / Cost is within Department’s budget: Yes No Total One-Time Costs (non-salary) associated with request: Estimated total cost adjustment (salary / benefits / one time): Total annual cost $14,070.00 Net County Cost $0.00 Total this FY $7,035.00 N.C.C. this FY 0 SOURCE OF FUNDING TO OFFSET ADJUSTMENT 100% Cable Franchise Fees Department must initiate necessary adjustment and submit to CAO. Use additional sheet for further explanations or comments. D.Twa ______________________________________ (for) Department Head REVIEWED BY CAO AND RELEASED TO HUMAN RESOURCES DEPARTMENT L.Strobel 1/3/2018 ___________________________________ ________________ Deputy County Administrator Date HUMAN RESOURCES DEPARTMENT RECOMMENDATIONS DATE 12/28/2017 Adopt Position Adjustment Resolution No. 22221 to reallocate salary plan and grade B82 1821 ($7,456.80 - $8,647.60) to B85 1002 ($8,227.03 - $10,000.00) of the Director, Office of Communications and Media (ADSB) (unrepresented) classification. Amend Resolution 71/17 establishing positions and resolutions allocating classes to the Basic / Exempt salary schedule. Effective: Day following Board Action. (Date) Mary Jane De Jesus-Saepharn 12/28/17 ___________________________________ ________________ (for) Director of Human Resources Date COUNTY ADMINISTRATOR RECOMMENDATION: DATE Approve Recommendation of Director of Human Resources Disapprove Recommendation of Director of Human Resources Other: ____________________________________________ ___________________________________ (for) County Administrator BOARD OF SUPERVISORS ACTION: David J. Twa, Clerk of the Board of Supervisors Adjustment is APPROVED DISAPPROVED and County Administrator DATE BY APPROVAL OF THIS ADJUSTMENT CONSTITUTES A PERSONNEL / SALARY RESOLUTION AMENDMENT POSITION ADJUSTMENT ACTION TO BE COMPLETED BY HUMAN RESOURCES DEPARTMENT FOLLOWING BOARD ACTION Adjust class(es) / position(s) as follows: P300 (M347) Rev 3/15/01 January 9, 2018 Contra Costa County Board of Supervisors Minutes 290 REQUEST FOR PROJECT POSITIONS Department Date 1/3/2018 No. xxxxxx 1. Project Positions Requested: 2. Explain Specific Duties of Position(s) 3. Name / Purpose of Project and Funding Source (do not use acronyms i.e. SB40 Project or SDSS Funds) 4. Duration of the Project: Start Date End Date Is funding for a specified period of time (i.e. 2 years) or on a year-to-year basis? Please explain. 5. Project Annual Cost a. Salary & Benefits Costs: b. Support Costs: (services, supplies, equipment, etc.) c. Less revenue or expenditure: d. Net cost to General or other fund: 6. Briefly explain the consequences of not filling the project position(s) in terms of: a. potential future costs d. political implications b. legal implications e. organizational implications c. financial implications 7. Briefly describe the alternative approaches to delivering the services which you have considered. Indicate why these alternatives were not chosen. 8. Departments requesting new project positions must submit an updated cost benefit analysis of each project position at the halfway point of the project duration. This report is to be submitted to the Human Resources Department, which will forward the report to the Board of Supervisors. Indicate the date that your cost / benefit analysis will be submitted 9. How will the project position(s) be filled? a. Competitive examination(s) b. Existing employment list(s) Which one(s)? c. Direct appointment of: 1. Merit System employee who will be placed on leave from current job 2. Non-County employee Provide a justification if filling position(s) by C1 or C2 USE ADDITIONAL PAPER IF NECESSARY January 9, 2018 Contra Costa County Board of Supervisors Minutes 291 January 9, 2018 Contra Costa County Board of Supervisors Minutes 292 RECOMMENDATION(S): ADOPT Position Adjustment Resolution No. 22169 to establish the classification of County Compliance and HIPAA Privacy Officer-Exempt (AJD2) at salary plan and grade level B85-1973 ($8,405 - $10,216) and add one (1) full-time position in the Health Services Department. FISCAL IMPACT: Upon approval, this action has an annual cost of approximately $27,465 with pension costs of $6,632 already included. This cost will be fully offset with Hospital Enterprise Fund I revenue. BACKGROUND: Per the Board Resolution adopted on April 9, 2003, the Board of Supervisors designated Contra Costa County as a hybrid entity for purposes of complying with the Health Insurance Portability and Accountability Act (HIPAA) as multiple County departments are affected. The Board also assigned the HIPAA Privacy Officer in Health Services to oversee HIPAA compliance within affected areas throughout Contra Costa County. The Department is requesting to establish the classification of County Compliance and HIPAA Privacy Officer-Exempt and add one position. This classification will combine the Health Services Department's Compliance Officer and the County's HIPAA Privacy Officer positions into one. The incumbent to the position will develop, administer and manage the County's overall privacy program to ensure and maintain the County is in compliance with federal and state laws related to privacy, security, confidentiality, and protection of information resources and health care information. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Jo-Anne Linares, (925) 957-5246 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 33 To:Board of Supervisors From:Dianne Dinsmore, Human Resources Director Date:January 9, 2018 Contra Costa County Subject:Establish the Classification of County Compliance and HIPAA Privacy Officer-Exempt and Add One Full-Time Position January 9, 2018 Contra Costa County Board of Supervisors Minutes 293 BACKGROUND: (CONT'D) The County Compliance and HIPAA Privacy Officer will also administer a county-wide privacy training program and serve as the primary contact to receive and direct concerns to the appropriate stakeholder for investigation and resolution. The Department is requesting to exempt this classification from the Merit System due to its high level of authority and directly reporting to the Health Services Director. CONSEQUENCE OF NEGATIVE ACTION: If this action is not approved, there is not an appropriate classification to ensure the County's HIPAA standards are in compliance with federal and state regulations. CHILDREN'S IMPACT STATEMENT: No impact. AGENDA ATTACHMENTS P300 22169_Est class of County Compliance and HIPAA Privacy Offr and Add 1 PN in HSD MINUTES ATTACHMENTS Signed P300 22169 January 9, 2018 Contra Costa County Board of Supervisors Minutes 294 POSITION ADJUSTMENT REQUEST NO. 22169 DATE 9/27/2017 Department No./ Department Health Services Budget Unit No. 0540 Org No. 6549 Agency No. A18 Action Requested: Establish the classification of Health Services Compliance and County HIPAA Privacy Officer-Exempt and allocate it on salary schedule at salary plan and grade level B85-1972 ($8,405 - $10,216), and add one full-time position in the Health Services Department. Proposed Effective Date: Classification Questionnaire attached: Yes No / Cost is within Department’s budget: Yes No Total One-Time Costs (non-salary) associated with request: $0.00 Estimated total cost adjustment (salary / benefits / one time): Total annual cost $27,465.48 Net County Cost Total this FY $13,732.74 N.C.C. this FY SOURCE OF FUNDING TO OFFSET ADJUSTMENT 100% Hospital Enterprise Fund I Department must initiate necessary adjustment and submit to CAO. Use additional sheet for further explanations or comments. Jo-Anne Linares ______________________________________ (for) Department Head REVIEWED BY CAO AND RELEASED TO HUMAN RESOURCES DEPARTMENT Susan Smith 1/3/2018 ___________________________________ ________________ Deputy County Administrator Date HUMAN RESOURCES DEPARTMENT RECOMMENDATIONS DATE 1/3/2018 Establish the classification of Health Services Compliance and County HIPAA Privacy Officer-Exempt at salary plan and grade B85 1972 ($8,405-$10,216) and add one position in the Health Services Department Amend Resolution 71/17 establishing positions and resolutions allocating classes to the Basic / Exempt salary schedule. Effective: Day following Board Action. (Date) LaShonda Smith, HR Consultant 1/3/2018 ___________________________________ ________________ (for) Director of Human Resources Date COUNTY ADMINISTRATOR RECOMMENDATION: DATE 1/4/2018 Approve Recommendation of Director of Human Resources Disapprove Recommendation of Director of Human Resources /s/ Julie DiMaggio Enea Other: ____________________________________________ ___________________________________ (for) County Administrator BOARD OF SUPERVISORS ACTION: David J. Twa, Clerk of the Board of Supervisors Adjustment is APPROVED DISAPPROVED and County Administrator DATE BY APPROVAL OF THIS ADJUSTMENT CONSTITUTES A PERSONNEL / SALARY RESOLUTION AMENDMENT POSITION ADJUSTMENT ACTION TO BE COMPLETED BY HUMAN RESOURCES DEPARTMENT FOLLOWING BOARD ACTION Adjust class(es) / position(s) as follows: P300 (M347) Rev 3/15/01 January 9, 2018 Contra Costa County Board of Supervisors Minutes 295 REQUEST FOR PROJECT POSITIONS Department Date 1/4/2018 No. xxxxxx 1. Project Positions Requested: 2. Explain Specific Duties of Position(s) 3. Name / Purpose of Project and Funding Source (do not use acronyms i.e. SB40 Project or SDSS Funds) 4. Duration of the Project: Start Date End Date Is funding for a specified period of time (i.e. 2 years) or on a year-to-year basis? Please explain. 5. Project Annual Cost a. Salary & Benefits Costs: b. Support Costs: (services, supplies, equipment, etc.) c. Less revenue or expenditure: d. Net cost to General or other fund: 6. Briefly explain the consequences of not filling the project position(s) in terms of: a. potential future costs d. political implications b. legal implications e. organizational implications c. financial implications 7. Briefly describe the alternative approaches to delivering the services which you have considered. Indicate why these alternatives were not chosen. 8. Departments requesting new project positions must submit an updated cost benefit analysis of each project position at the halfway point of the project duration. This report is to be submitted to the Human Resources Department, which will forward the report to the Board of Supervisors. Indicate the date that your cost / benefit analysis will be submitted 9. How will the project position(s) be filled? a. Competitive examination(s) b. Existing employment list(s) Which one(s)? c. Direct appointment of: 1. Merit System employee who will be placed on leave from current job 2. Non-County employee Provide a justification if filling position(s) by C1 or C2 USE ADDITIONAL PAPER IF NECESSARY January 9, 2018 Contra Costa County Board of Supervisors Minutes 296 January 9, 2018 Contra Costa County Board of Supervisors Minutes 297 RECOMMENDATION(S): APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with the Central Contra Costa Sanitary District, to extend the term from July 1, 2018 through June 30, 2020 and decrease the hourly service rate for County-provided emergency radio and other radio support services. FISCAL IMPACT: 100% cost reimbursement from Central San, with revenue accruing to the DoIT Telecom Division (0060). BACKGROUND: Upon the District's request, the County Department of Information Technology will provide programming and maintenance services for the District's P25 radios used on the East Bay Regional Communications System Authority infrastructure as well as other related radio support services at the rate of $128 per hour, plus the cost of any materials and required equipment. The agreement provides that the County may adjust the hourly rate on July 1 of each year based on its costs to provide the services, and will notify District in writing of any change in the hourly rate for subsequent fiscal years (July 1 to June 30). CONSEQUENCE OF NEGATIVE ACTION: Reduced revenue for the radio division, which could increase labor rates. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Joanne Buenger, Deputy CIO 925-313-1202 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 34 To:Board of Supervisors From:David Twa, County Administrator Date:January 9, 2018 Contra Costa County Subject:Agreement for Radio Communication Services with Central Contra Costa Sanitary District January 9, 2018 Contra Costa County Board of Supervisors Minutes 298 RECOMMENDATION(S): APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Community Services and Development to extend the term end date from December 31, 2017 to February 28, 2018, with no change to the payment limit of $846,479. FISCAL IMPACT: This action extends the term end date of the contract. There is no fiscal impact. State: 17F-2007 / Amend 3 County: 39-813-45a BACKGROUND: On November 22, 2016, the Employment and Human Services Department (Departmentt) received notification of funding from the California Department of Community Services and Development. As the County's Community Action Agency, the Department's Community Services Bureau regularly receives Community Services Block Grant (CSBG) funding to operate self-sufficiency programs under the advisement of the County's Economic Opportunity Council (EOC). The funding amount is based on the County’s low-income population that meets federal poverty guidelines. The initial award for the 2017 program year was a partial allocation based on the partial CSBG grant award received by the State from the federal government. An amendment was approved by the Board on May 2, 2017 (C.21) to add funds to the 2017 allocation. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: CSB (925) 681-6345 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Nancy Sparks, Sam Mendoza C. 35 To:Board of Supervisors From:Kathy Gallagher Date:January 9, 2018 Contra Costa County Subject:2017 Community Services Block Grant Revenue Contract Amendment #3 January 9, 2018 Contra Costa County Board of Supervisors Minutes 299 BACKGROUND: (CONT'D) A second amendment was approved by the Board at its July 11, 2017 meeting (C.58) providing for another increase in allocation as the funding was appropriated by congressional action. On December 22, 2017, the Department received notification from the State to extend the term end date from December 31, 2017 to a new term end date of February 28, 2018. This board order is requesting approval to amend the contract to reflect the extension. CONSEQUENCE OF NEGATIVE ACTION: If not approved, the contract with the California Department of Community Services and Development will terminate on December 31, 2017, and the Department may not be reimbursed for services provided through February 28, 2018. CHILDREN'S IMPACT STATEMENT: The Employment & Human Services Department Community Services Bureau supports three of Contra Costa County’s community outcomes - Outcome 1: Children Ready for and Succeeding in School, Outcome 3: Families that are Economically Self-sufficient, and Outcome 4: Families that are Safe, Stable, and Nurturing. These outcomes are achieved by offering comprehensive services, including high quality early childhood education, nutrition, and health services, to low-income children throughout Contra Costa County. January 9, 2018 Contra Costa County Board of Supervisors Minutes 300 RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to accept on behalf of the County, Grant Award #28-890-1 from the Contra Costa Regional Health Foundation, in an amount not to exceed $5,780, for the Public Health Literacy Project for books and educational materials for children in low income families, for the period from October 19, 2017 through October 18, 2018. FISCAL IMPACT: Approval of this award will result in an amount not to exceed $5,780, payable to the County, from Contra Costa Regional Health Foundation. BACKGROUND: The Health Services Department’s Public Health Literacy Project works closely with community partners to distribute books and educational resources to low income children and their families. This project will educate parents about the importance of reading, building strong bonds between parents and children and help address speech and language delays in Public Health Nurse home visiting clients. Approval of Grant Award #28-890-1 will allow the County to receive funding for the Public Health Literacy Project, through October 18, 2018. CONSEQUENCE OF NEGATIVE ACTION: If this award is not accepted, County will not receive funding to support the Public Health Literacy Program and children in low income families will not receive books and education resources. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Dan Peddycord, 925-313-6712 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Tasha Scott, Marcy Wilehm C. 36 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Grant Award #28-890-1 with Contra Costa Regional Health Foundation January 9, 2018 Contra Costa County Board of Supervisors Minutes 301 January 9, 2018 Contra Costa County Board of Supervisors Minutes 302 RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, Cynthia Belon, to execute, on behalf of the County, Standard Agreement Amendment #29-811-1 (State #16-93243, A01) with the California Department of Health Care Services (DHCS), effective June 30, 2017, to decrease funding by $25,303,534 to a new total amount payable to the County of $38,647,628, for Substance Use Disorder (SUD) treatment services under the Drug Medi-Cal Organized Delivery System (DMC-ODS) with no change in the original term of June 30, 2017 through June 30, 2019. FISCAL IMPACT: Approval of Standard Agreement Amendment #29-811-1 reduces funding over the 3-year term of the agreement by $25,303,534, for a new total contract award of $38,647,628. The original award was $63,951,162. $13,381,350 of the reduction results from DHCS’s decision to bifurcate its single Negotiated Net Amount (NNA) and Drug Medi-Cal (DMC) contract with counties into separate agreements covering Federal Substance Abuse Block Grant (SABG) funds and another dealing with Drug Medi-Cal. There is no net reduction in funds as they have been transferred from one agreement to another. $11,922,184 of the reduction results from a computational error made by DHCS in the statewide allocation of State General Fund in Fiscal Years 17-18 and 18-19. As the error resulted in an over-allocation of funds in future years, there is no anticipated impact in the current or next fiscal year. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Cynthia Belon, 925-957-5201 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Tasha Scott, Marcy Wilhelm C. 37 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Agreement Amendment #29-811-1 with the California Department of Health Care Services January 9, 2018 Contra Costa County Board of Supervisors Minutes 303 FISCAL IMPACT: (CONT'D) No County General Fund match is required. BACKGROUND: On August 13, 2015, the DHCS received approval from the Centers for Medicare and Medicaid Services to implement the DMC-ODS waiver. The DMC-ODS is a pilot project authorized originally under the California’s Section 1115 Bridge to Reform Demonstration Waiver and continued in the Medi-Cal 2020 Waiver. The purpose of the pilot program is to test a new paradigm for organized delivery of health care services for Medicaid eligible individuals with a substance use disorder. Today, people with SUDs with Medi-Cal health coverage have limited treatment options available. The DMC-ODS Waiver allows any California county to “opt in” to provide a full continuum of services currently unavailable to Medi-Cal beneficiaries following submission and approval of a County Implementation Plan (CIP). Contra Costa County – specifically, the Behavioral Health Division’s Alcohol and Other Drug Services received DHCS approval of its CIP last August 10, 2016. DHCS’s decision to place DMC and SABG funding in separate contracts is an administrative simplification measure implemented in two steps. The first placed SABG funds into Contract #29-502-42, executed by the Board of Supervisors on December 5, 2017. The second step, this amendment to Contract #29-811-1, which removes SABG funds from what was originally a combined Block Grant and DMC-ODS Waiver contract and also corrects a computational error in the allocation of State General Fund revenue. Approval of this Amendment will allow the County to participate in the DMC-ODS Waiver and will expand and enhance SUD services for Contra Costa residents, through June 30, 2019. CONSEQUENCE OF NEGATIVE ACTION: If this amendment is not approved, the County will not participate in the DMC-ODS Waiver and will not be able to provide expanded and enhanced SUD services. This agreement is also the vehicle for supporting the continuation of federal block grant funded prevention and treatment programs. January 9, 2018 Contra Costa County Board of Supervisors Minutes 304 RECOMMENDATION(S): APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Toyon Associates, Inc., in an amount not to exceed $250,000 to provide consultation and technical assistance on healthcare financial issues for the period January 1, 2018 through December 31, 2019. FISCAL IMPACT: This contract is funded 100% by Hospital Enterprise I funds. (No rate increase) BACKGROUND: On January 12, 2016, the Board of Supervisors approved Contract #23-324-15 with Toyon Associates, Inc., to provide consultation and technical assistance with regard to healthcare financial issues, including technical research and advice, for the period January 1, 2016 through December 31, 2017. Approval of Contract #23-324-16 will allow Contractor to continue providing services through December 31, 2019. CONSEQUENCE OF NEGATIVE ACTION: If this contract is not approved, the hospital will be unable to complete required Medicare & Medi-Cal cost reports, and will be unable to run interim cost reports to ensure that expected revenues are within the funding range included in the annual adopted budget. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Pat Godley, 925-957-5410 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: D MORGAN , M WILHELM C. 38 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Contract #23-324-16 with Toyon Associates, Inc. January 9, 2018 Contra Costa County Board of Supervisors Minutes 305 RECOMMENDATION(S): APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Wilson Consulting, Inc., in an amount not to exceed $360,000 to provide consultation services for the Health Services Department’s Patient Accounting System, including custom reporting for the Keane computer system, technical support for the "HL7” interface, and assistance with the Appointment System, for the period January 1 through December 31, 2018. FISCAL IMPACT: This contract is funded 100% Hospital Enterprise I. (Rate increase) BACKGROUND: On February 11, 2014, the Board of Supervisors approved Contract #23-325-18 (as amended by Amendment Agreements #23-325-19 through #23-325-21) with Wilson Consulting, Inc., for the period from January 1, 2014 through December 31, 2017 for the provision of technical support services for Department’s Patient Accounting System, including custom reporting for the Keane computer system, technical support for the ”HL7” interface, and assistance with regard to implementing the Department’s Appointment System. Approval of Contract #23-325-23 will allow Contractor to continue to provide services through December 31, 2018. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: David Runt, 925-335-8700 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: L Walker , M Wilhelm C. 39 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Contract #23-325-23 with Wilson Consulting, Inc. January 9, 2018 Contra Costa County Board of Supervisors Minutes 306 CONSEQUENCE OF NEGATIVE ACTION: If this contract is not approved, the Department will not have access to Contractor’s expertise with regard to County’s Keane computer system, while the Contra Costa Regional Medical Center and Health Centers continues transitioning to the Epic computer system. January 9, 2018 Contra Costa County Board of Supervisors Minutes 307 RECOMMENDATION(S): APPROVE and AUTHORIZE the County Librarian, or designee, to execute a contract amendment with Cypress Security, LLC, effective December 1, 2017, to extend the term from January 31, 2018 through November 30, 2018 and increase the payment limit by $214,000 to a new payment limit of $295,000 to provide security services at the Walnut Creek, Concord, and San Pablo Libraries. FISCAL IMPACT: 100% Library Fund. BACKGROUND: The Contra Costa County Library currently has a contract with Cypress Security, LLC, to provide security services at the Walnut Creek Library. This contract amendment extends and increases the dollar amount of the contract and amends the contract to add the Concord Library and San Pablo Library as additional locations to receive security services. Built in 1959, the Concord Library is one of the busiest branches in Contra Costa County. This is the only branch in the City of Concord which has a population of 128,726 (2016). Taking great pride in serving the community, the Library has a helpful staff and is housed in a one-story building than spans 12,500 square feet. The Concord Library is located in downtown Concord, right next to Concord’s City Hall and Civic Center. It is a very well-used library that is open to the public 7 days each week for a total of 52 open hours per week. On a daily basis, the APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Gail McPartland, 925-608-7700 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 40 To:Board of Supervisors From:Melinda Cervantes, County Librarian Date:January 9, 2018 Contra Costa County Subject:Contract Amendment/Extension with Cypress Security, LLC January 9, 2018 Contra Costa County Board of Supervisors Minutes 308 BACKGROUND: (CONT'D) Concord Library sees up to 600 visitors per day. On an average close to 100 people access this library each hour the library is open. The Concord Library had close to 200,000 library visitors in 2016. The San Pablo Library opened in its new 20,000 square foot facility in August 2017. The previous location of 9,000 square feet was located in the shopping center at El Portal and San Pablo Avenues. A security guard was provided by the property manager and patrolled the library and other businesses. The new San Pablo Library is open 7 days each week for a total of 47 hours per week, but lacks security services. Since moving to the new location, the foot traffic has tripled from an average of 52 visitors per hour to 136 visitors per hour. The library is projected to have 200,000 library visitors this fiscal year. In situations where illegal behavior on the part of a patron might be occurring or when staff have difficulty enforcing the Patron Conduct Policy, they currently call upon the local police for assistance. The Concord Police and San Pablo Police have been very responsive to these requests for assistance. However, the Library has determined, through a security review of the incidents that have been occurring, that the services of an unarmed security guard would further help to discourage behaviors that could be dangerous to other patrons or staff or violate the Library's Patron Conduct Policy. CONSEQUENCE OF NEGATIVE ACTION: If not approved, the Concord Library and San Pablo Library would not obtain security services to enhance the patron library experience. January 9, 2018 Contra Costa County Board of Supervisors Minutes 309 RECOMMENDATION(S): APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with STAND! For Families Free of Violence, in an amount not to exceed $154,909, to provide services for the Encourage Arrest Policies and Enforcement of Protection Orders Project, for the period January 1, 2018 through September 30, 2018. FISCAL IMPACT: This contract is funded 100% by a Federal Department of Justice grant with no County match requirement. CFDA #16.590 BACKGROUND: The Contra Costa Alliance to End Abuse (Alliance), formerly Zero Tolerance for Domestic Violence Initiative, applied for and received funds from the U.S. Department of Justice, Office on Violence Against Women, Encourage Arrest Policies and Enforcement of Protection Orders Project. The Alliance is engaging the Contractor to assist in carrying out activities consistent with the funding application. The primary purpose of the Alliance, Encourage Arrest Policies and Enforcement of Protection Orders Project is to develop and strengthen effective responses to reducing violence against women. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: V. Kaplan, (925) 608-4963 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 41 To:Board of Supervisors From:Kathy Gallagher, Employment & Human Services Director Date:January 9, 2018 Contra Costa County Subject:Contract with STAND! For Families Free of Violence January 9, 2018 Contra Costa County Board of Supervisors Minutes 310 CONSEQUENCE OF NEGATIVE ACTION: The availability of services to assist in the prevention of violence against women in Contra Costa County will be hindered. January 9, 2018 Contra Costa County Board of Supervisors Minutes 311 RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract #26-616-7 with InfoImage of California, Inc., a corporation, in an amount not to exceed $330,000, to provide patient billing services at Contra Costa Regional Medical Center (CCRMC) and Health Centers, for the period from January 1, 2018 through December 31, 2019. FISCAL IMPACT: This contract is funded 100% by Hospital Enterprise Fund I. (No rate increase) BACKGROUND: On January 12, 2016, the Board of Supervisors approved Contract #26-616-6 with InfoImage of California, Inc., to provide patient billing services at CCRMC, for the period from January 1, 2016 through December 31, 2017. Approval of Contract #26-616-7 will allow the contractor to continue providing patient billing services at CCRMC through December 31, 2019. CONSEQUENCE OF NEGATIVE ACTION: If this contract is not approved, the County will not be able to properly manage patient billing services. This contractor covers all patient billing services for Health Services. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Anna Roth, 925-370-5101 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: D Morgan, M Wilhelm C. 42 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Contract #26-616-7 with InfoImage of California, Inc. January 9, 2018 Contra Costa County Board of Supervisors Minutes 312 RECOMMENDATION(S): APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Agilent Technologies in an amount not to exceed $207,100 to purchase 2 Gas Chromatography Mass Spectrometry (GCMS) Instruments, a Liquid Chromatography-Tandem Mass Spectrometry (LC-MS/MS) Instrument and Nitrogen Generator for the Office of the Sheriff Forensic Services Division. FISCAL IMPACT: 100% funded through California Office of Traffic Safety Grant. BACKGROUND: The Contra Costa County Office of the Sheriff Crime Laboratory is responsible for the analysis of DUID blood and urine cases. This grant purchase includes selection and installation of the GC/MS Instruments used in driving under the influence of drug investigations. The Laboratory provides forensic services to law enforcement agencies for use in the criminal justice system. The results must be accurate and scientifically defensible. This instrumentation is a major factor that enables the Laboratory to produce a more sensitive and quality result. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Liz Arbuckle, 335-1529 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Liz Arbuckle, Heike Anderson, Tim Ewell C. 43 To:Board of Supervisors From:David O. Livingston, Sheriff-Coroner Date:January 9, 2018 Contra Costa County Subject:Purchase Order - Agilent Technologies January 9, 2018 Contra Costa County Board of Supervisors Minutes 313 BACKGROUND: (CONT'D) Agilent has been selected because the vendor meets the 'Buy American' guidelines, manufactures the Gas Chromatograph Mass Spectrometer (GC/MS) in the United States, which is an Office of Traffic Safety grant requirement. The Agilent GC/MS instrument also is the instrument currently being used in the Forensic Services Division. On December 5, 2017 the CCC Board of Supervisors adopted Resolution No. 2017/416, authorizing the Sheriff-Coroner to apply for and accept a grant from the California Office of Traffic Safety to purchase this equipment. CONSEQUENCE OF NEGATIVE ACTION: The Office of the Sheriff will not be able to purchase this equipment and will have to continue to send requests for analysis to accredited outside laboratories, which creates increased burden and cost to Contra Costa County law enforcement agencies. CHILDREN'S IMPACT STATEMENT: No impact. January 9, 2018 Contra Costa County Board of Supervisors Minutes 314 RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract #26-781-5 with Serramonte Pulmonary Asthma & Sleep Clinic, Inc., a corporation, in an amount not to exceed $110,000, to provide pulmonary services at Contra Costa Regional Medical Center (CCRMC) and Health Centers for the period from January 1, 2018 through December 31, 2018. FISCAL IMPACT: This contract is funded 100% by Hospital Enterprise Fund I. (No rate increase) BACKGROUND: On August 16, 2016, the Board of Supervisors approved Contract #26-781-3 (as amended by Extension Agreement #26-781-4) with Serramonte Pulmonary Asthma & Sleep Clinic, Inc. for pulmonary services including, clinic coverage, consultation, on-call coverage, training, and medical procedures at CCRMC and Health Centers, for the period from September 1, 2015 through December 31, 2017. Approval of Contract #26-781-5 will allow Serramonte Pulmonary Asthma & Sleep Clinic, Inc., to provide pulmonary services at CCRMC and Health Centers through December 31, 2018. CONSEQUENCE OF NEGATIVE ACTION: If this contract is not approved, patients requiring pulmonary services will not have access to the contractor’s services. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Samir Shah, M.D., 925-370-5101 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: K Cyr, M Wilhelm C. 44 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Contract #26-781-5 with Serramonte Pulmonary Asthma & Sleep Clinic, Inc. January 9, 2018 Contra Costa County Board of Supervisors Minutes 315 RECOMMENDATION(S): APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract containing modified indemnification language with the Crowne Plaza Hotel Concord in an amount not to exceed $6,000 to provide the facility for the Foster Parent Recognition Retention Support Program, Caregiver Appreciation Recognition event scheduled for May 17,2018 and requiring County assumption of liability for injuries or damages caused by attendees. (100% State) FISCAL IMPACT: The facility rental charge of $6,000 will be 100% covered by State funds received from the Foster Parent Recruitment, Retention, and Support Grant. (No County match.) BACKGROUND: The FY 2017-18 Foster Parent Recruitment Retention Support FPRRS) program plan award authorized by County Fiscal Letter No. 17/18-37 specifies that funds are to be used for the following administrative activities; non-emergency mental health support services for caregivers, hire & train for the Independent Living Skills Program (ILSP), hire or contract for a resource family recruiter, contract for expanded family finding services, 12 young people to speak at recruitment events, and caregiver appreciation. Because Contra Costa County was awarded preliminary state allocation funds under FPRRS, the funds must be used by June 30, 2018. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Elaine Burres 608-4960 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 45 To:Board of Supervisors From:Kathy Gallagher, Employment & Human Services Director Date:January 9, 2018 Contra Costa County Subject:Foster Parent Recruitment Retention Support Program, Caregiver Appreciation Recognition Event January 9, 2018 Contra Costa County Board of Supervisors Minutes 316 BACKGROUND: (CONT'D) On May 17, 2018, the Employment and Human Services Department, Children and Family Services Bureau will sponsor a caregiver appreciation recognition event for kin and non-kin caregivers (foster parents and caregivers). Provision of food and beverages during the recognition event is allowable under the California Department of Social Services (CDSS) state allocation funds for "caregiver appreciation" activities. The contract for the event includes language that requires the County to indemnify the hotel at which the event is held for injuries or damage caused by attendees during the event. CONSEQUENCE OF NEGATIVE ACTION: Without the requested event, County would not meet Foster Parent Recruitment Retention Support Program grant funding requirements before the grant lapses at the end of the 2017-18 fiscal year. January 9, 2018 Contra Costa County Board of Supervisors Minutes 317 RECOMMENDATION(S): APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Department of Information Technology, a blanket purchase order amendment with Graybar Electric Company to extend the term from December 31, 2017 through December 31, 2018 with no change to the payment limit, for the procurement of radio, telecommunications equipment and parts, as needed. FISCAL IMPACT: $2,500,000 (100% User Fees); all costs are charged to the ordering departments through DoIT's billing process. BACKGROUND: The Department of Information Technology's Telecommunications and Radio divisions require the ability to readily purchase parts and supplies in order to complete Work Order requests and other jobs submitted by their customers. The pricing is pursuant to U.S. Communities Contract Master Agreement NO. MA-IS-1-1540125 solicited by the County of Los Angeles, California, terms January 1 - December 31, 2018 with an option to renew for (2) additional (1) year periods. In accordance with Administrative Bulletin No. 611.0, blanket purchase orders in excess of $100,000 require Board of Supervisors approval. The County Administrator's Office has reviewed this request and recommends approval. CONSEQUENCE OF NEGATIVE ACTION: If the action is not approved, DoIT will not have the means necessary to process and pay anticipated expenses through the Blanket Purchase Order. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Joanne Buenger, Deputy CIO 925-313-1202 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 46 To:Board of Supervisors From:David Twa, County Administrator Date:January 9, 2018 Contra Costa County Subject:Approve a Change Order for Blanket Purchase Order with Graybar Electric Company for Supplies January 9, 2018 Contra Costa County Board of Supervisors Minutes 318 January 9, 2018 Contra Costa County Board of Supervisors Minutes 319 RECOMMENDATION(S): APPROVE AND AUTHORIZE the County Counsel, or designee, to execute, on behalf of the County, a contract with Baker & O'Brien, Inc., in an amount not to exceed $700,000 to provide refining industry analyses in connection with refinery property tax appeals, for the period from January 1, 2018 through December 31, 2018. FISCAL IMPACT: The cost of this contract is paid through property tax administration fees, approximately half of which come from the general fund. BACKGROUND: Baker and O'Brien, Inc. is a consultant for refinery industry analyses, and provides the County with specialized consulting services with respect to the refining industry and refineries in defending actual and anticipated assessment appeals, which challenge the valuations of the taxable property of refineries in Contra Costa County. These appeals typically place several billion dollars of valuation in issue. Assistance is required because valuations of refineries are highly technical, requiring specialized knowledge that only industry experts have. The Assessor concurs with and supports this recommendation. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Rebecca J. Hooley, Deputy County Counsel, 925 335-1854 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Robert Campbell, Auditor-Controller, Peter Yu, Assessor's Office C. 47 To:Board of Supervisors From:Sharon L. Anderson, County Counsel Date:January 9, 2018 Contra Costa County Subject:APPROVAL OF CONTRACT FOR PROFESSIONAL SERVICES January 9, 2018 Contra Costa County Board of Supervisors Minutes 320 CONSEQUENCE OF NEGATIVE ACTION: If the contract is not approved, there is a greatly increased possibility of very significant but presently unquantifiable impacts due to adverse decisions by the Assessment Appeals Board on large refinery valuation disputes. January 9, 2018 Contra Costa County Board of Supervisors Minutes 321 RECOMMENDATION(S): APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Allen Packaging Company in the amount of $175,000 to provide three-compartment trays for Seal-a-Meal food to be used at the West County, Martinez, and Marsh Creek Detention Facilities for the period January 1, 2018 through December 31, 2018. FISCAL IMPACT: $175,000; 100% County General Fund, Budgeted. BACKGROUND: Allen Packaging supplies the packaging equipment and supplies used for the seal-a-meal food central production system at WCDF, where inmate meals are produced and distributed to MDF and MCDF. This central production system has proven to increase efficiency and reduce costs for mandated provided meals to inmates. CONSEQUENCE OF NEGATIVE ACTION: APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Liz Arbuckle, 925-335-1529 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Liz Arbuckle, Heike Anderson, Tim Ewell C. 48 To:Board of Supervisors From:David O. Livingston, Sheriff-Coroner Date:January 9, 2018 Contra Costa County Subject:Purchase Order - Allen Packaging Company January 9, 2018 Contra Costa County Board of Supervisors Minutes 322 CHILDREN'S IMPACT STATEMENT: No impact. January 9, 2018 Contra Costa County Board of Supervisors Minutes 323 RECOMMENDATION(S): APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Bob Barker Company, in an amount not to exceed $540,000 for the purchase of miscellaneous products specific to correctional facilities as needed within the County's detention facilities for the period January 1, 2018 through December 31, 2019. FISCAL IMPACT: $540,000. 100% General Fund; Budgeted. BACKGROUND: Bob Barker is a specialty firm that specializes in selling products specific to jails, prisons and correctional facilities, i.e. bedding, inmate clothing, mattresses and various sundry housing supplies. This vendor provides direct drop shipments of large quantities of products at extremely low costs; no other local company was able to match products, pricing, quantity and delivery parameters. CONSEQUENCE OF NEGATIVE ACTION: The Sheriff's Office would not be able to execute the purchase order with Bob Barker Company. CHILDREN'S IMPACT STATEMENT: No impact. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Liz Arbuckle, 925-335-1529 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Liz Arbuckle, Heike Anderson, Tim Ewell C. 49 To:Board of Supervisors From:David O. Livingston, Sheriff-Coroner Date:January 9, 2018 Contra Costa County Subject:Purchase Order - Bob Barker January 9, 2018 Contra Costa County Board of Supervisors Minutes 324 RECOMMENDATION(S): APPROVE and AUTHORIZE the Purchasing Agent, or designee to execute, on behalf of the Sheriff-Coroner, a blanket purchase order with National Food Group, Inc., in an amount to not exceed $430,000, to provide frozen/dry food and related items as needed for the West County, Martinez and Marsh Creek detention facilities for the period January 1, 2018 through December 31, 2018. FISCAL IMPACT: $430,000 maximum. 100% County General Fund; Budgeted. BACKGROUND: The vendor provides the Office of the Sheriff with opportunity buys, enabling the department to take advantage of last minute deals from manufacturers for cut rates on high quality bulk food items, such as frozen green beans, potato products and poultry items as needed by the three detention facilities to support the feeding program requirements of the inmate population. This vendor has no strict minimums which also makes it more convenient for ordering. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Liz Arbuckle, (925) 335-1529 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Liz Arbuckle, Heike Anderson, Timothy Ewell C. 50 To:Board of Supervisors From:David O. Livingston, Sheriff-Coroner Date:January 9, 2018 Contra Costa County Subject:Purchase Order - National Food Group, Inc. January 9, 2018 Contra Costa County Board of Supervisors Minutes 325 CONSEQUENCE OF NEGATIVE ACTION: The Sheriff's Office will be unable to procure various food items for County adult detention facilities from the vendor. CHILDREN'S IMPACT STATEMENT: No impact. January 9, 2018 Contra Costa County Board of Supervisors Minutes 326 RECOMMENDATION(S): APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Waxie Sanitary Supply, in an amount not to exceed $225,000 for the purchase of miscellaneous janitorial supplies as needed within the County's detention facilities for the period January 1, 2018 through December 31, 2019. FISCAL IMPACT: $225,000. 100% General Fund; Budgeted. BACKGROUND: Detention purchases janitorial supplies for over 2000 inmates. Items include over 100 cases a week of toilet paper, paper towels, hand soap, gloves & other cleaning chemicals and supplies. Waxie Sanitary Supply serves as a secondary supplier to Clean Source and is a GSD-select vendor. Pricing as per national IPA Janitorial and Sanitation Supplies Agreement #1004849. CONSEQUENCE OF NEGATIVE ACTION: The Sheriff's Office would be unable to acquire janitorial supplies on an as needed basis through Waxie Sanitary. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Liz Arbuckle, 925-335-1529 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Liz Arbuckle, Heike Anderson, Tim Ewell C. 51 To:Board of Supervisors From:David O. Livingston, Sheriff-Coroner Date:January 9, 2018 Contra Costa County Subject:Purchase Order - Waxie Sanitary Supply January 9, 2018 Contra Costa County Board of Supervisors Minutes 327 CHILDREN'S IMPACT STATEMENT: No impact. January 9, 2018 Contra Costa County Board of Supervisors Minutes 328 RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract #23-560-3 with Firm Revenue Cycle Management Services, Inc., a corporation, in an amount not to exceed $120,000, for billing services to process out-of-state Medicaid claims, for the period from February 1, 2018 through January 31, 2019. FISCAL IMPACT: This contract is funded 100% by Hospital Enterprise Fund I. (No rate increase) BACKGROUND: On January 17, 2017, the Board of Supervisors approved Contract #23-560-2 with Firm Revenue Cycle Management Services, Inc., to provide billing services to process out-of-state Medicaid claims on behalf of the County, including reviewing claims for accuracy, rebill, request appeals, follow-up inquiries and document preparation, for the period February 1, 2017 through January 31, 2018. Approval of Contract #23-560-3 will allow Firm Revenue Cycle Management Services, Inc., to continue providing services through January 31, 2019. CONSEQUENCE OF NEGATIVE ACTION: If this contract is not approved, the Department would not collect on out-of-state denied, unpaid or underpaid medical insurance claims. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Patrick Godley, 925-957-5405 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: D Morgan, M Wilhelm C. 52 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Contract #23-560-3 with Firm Revenue Cycle Management Services, Inc. January 9, 2018 Contra Costa County Board of Supervisors Minutes 329 RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute on behalf of the County, Contract #76-603 with Caban Resources, LLC, in an amount not to exceed $144,000 to provide tumor and cancer registry and oncology interim management services for Contra Costa Regional Medical Center and Health Centers for the period January 1 through December 31, 2018. FISCAL IMPACT: This contract is funded 100% by Hospital Enterprise Fund I. BACKGROUND: The American College of Surgeons (ACOS) requires a Certified Tumor Registrar (CTR) to oversee and enter data into the national register. The tumor registry at CCRMC is currently fully accredited by ACOS and in order to maintain that status, CCRMC must have a source that provides a CTR without interruption. Approval of Contract #76-603 will allow the contractor to provide tumor registry and interim oncology management services from January 1, 2018 through December 31, 2018. CONSEQUENCE OF NEGATIVE ACTION: If this contract is not approved, the County will not be able to provide tumor registry and interim oncology management services to meet regulatory requirements. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Anna Roth, 925-370-5101 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: L Walker , M Wilhelm C. 53 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Contract #76-603 with Caban Resources, LLC. January 9, 2018 Contra Costa County Board of Supervisors Minutes 330 RECOMMENDATION(S): APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a purchase order on behalf of the Sheriff-Coroner with Buchanan Food Service in the amount of $225,000 to provide bread loaves, rolls and all related bakery items as needed for the West County, Martinez and Marsh Creek detention facilities for the period of 12/01/2017 through 11/30/2018. FISCAL IMPACT: $225,000 maximum. 100% County General Fund; Budgeted in fiscal year 2017/2018. BACKGROUND: Buchanan Food Service is a GSD-solicited bid that provides lower pricing for the bread loaves, rolls and other related bakery items as needed to support the inmate feeding program requirements of the three (3) county detention facilities. CONSEQUENCE OF NEGATIVE ACTION: The Sheriff's Office will be unable to enter into a contract with Buchanan Food Service. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Liz Arbuckle, (925) 335-1529 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Liz Arbuckle, Heike Anderson, Tim Ewell C. 54 To:Board of Supervisors From:David O. Livingston, Office of the Sheriff Date:January 9, 2018 Contra Costa County Subject:Purchase Order - Buchanan Food Service January 9, 2018 Contra Costa County Board of Supervisors Minutes 331 CHILDREN'S IMPACT STATEMENT: No impact. January 9, 2018 Contra Costa County Board of Supervisors Minutes 332 RECOMMENDATION(S): APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Producers Dairy Products Inc., in an amount not to exceed $300,000 for the purchase of dairy products as needed for the West County, Martinez and Marsh Creek detention facilities for the period December 1, 2017 through November 30, 2018. FISCAL IMPACT: $300,000. 100% County General Fund; Budgeted in fiscal year 2017/2018. BACKGROUND: The vendor is a Public Works Department-selected vendor providing the dairy products and other related products needed by WCDF, MDF and MCDF to support the feeding program requirements of the inmate population. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Liz Arbuckle, 335-1529 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Liz Arbuckle, Heike Anderson, Tim Ewell C. 55 To:Board of Supervisors From:David O. Livingston, Office of the Sheriff Date:January 9, 2018 Contra Costa County Subject:Purchase Order - Producers Dairy Products, Inc. January 9, 2018 Contra Costa County Board of Supervisors Minutes 333 CONSEQUENCE OF NEGATIVE ACTION: The Office of the Sheriff would be unable to acquire dairy products from Producer's Dairy Products for the three detention facilities. CHILDREN'S IMPACT STATEMENT: No impact. January 9, 2018 Contra Costa County Board of Supervisors Minutes 334 RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract #25-076-2 with Anka Behavioral Health, Inc., a non-profit corporation, in an amount not to exceed $250,268, to operate care centers and provide evening outreach services for the Homeless Coordinated Entry System of Care, for the period from January 1, 2018 through March 31, 2018. FISCAL IMPACT: This contract is funded 55% by Mental Health Realignment and 45% by Housing and Urban Development Coordinated Entry. BACKGROUND: On February 7, 2017, the Board of Supervisors approved Contract #25-076 (as amended by Amendment Agreement #25-076-1) with Anka Behavioral Health, Inc., to operate care centers and provide outreach services for the Homeless Coordinated Entry System of Care. This contract meets the social needs of County’s population by providing support services to Contra Costa County families who are homeless, including case management, day shelter services, transportation needs, mental health assessment, and crisis intervention. Approval of Contract #25-076-2, will allow the contractor to continue to provide support services to Contra Costa County families who are homeless through March 31, 2018, during which time the department will negotiate terms for a new one-year contract. CONSEQUENCE OF NEGATIVE ACTION: APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Cynthia Belon, 925-957-5201 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: L Walker , M Wilhelm C. 56 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Contract #25-076-2 with Anka Behavioral Health, Inc. January 9, 2018 Contra Costa County Board of Supervisors Minutes 335 If this contract is not approved, families who are homeless will not have access to the contractor’s services. January 9, 2018 Contra Costa County Board of Supervisors Minutes 336 RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute on behalf of the County, Contract #77-006-1 with John Hearst Welborn, Jr., M.D., Professional Corporation, a corporation, in an amount not to exceed $120,000, to provide orthopedic surgery services to Contra Costa Health Plan (CCHP) members for the period from January 1, 2018 through December 31, 2019. FISCAL IMPACT: This contract is funded 100% by CCHP Enterprise Fund II. (No rate increase) BACKGROUND: On January 12, 2016, the Board of Supervisors approved Contract #77-006 with John Hearst Welborn, Jr., M.D., for the provision of orthopedic surgery services for CCHP members for the period from January 1, 2016 through December 31, 2017. Approval of Contract #77-006-1 will allow the contractor to continue providing orthopedic surgery services to CCHP members through December 31, 2019. CONSEQUENCE OF NEGATIVE ACTION: If this contract is not approved, certain specialized health care services for its members under the terms of their Individual and Group Health plan membership contracts with the County will not be provided. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Patricia Tanquary, (925) 313-6004 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: A Floyd , M Wilhelm C. 57 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Contract #77-006-1 with John Hearst Welborn, Jr., M.D., Professional Corporation January 9, 2018 Contra Costa County Board of Supervisors Minutes 337 RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract #74–343–9 with Richard D. Baldwin, M.D., an individual, in an amount not to exceed $220,800, to provide geriatric psychiatric services for County’s Adult Mental Health Clinics, for the period from January 1, 2018 through December 31, 2018. FISCAL IMPACT: This contract is funded 100% by Mental Health Realignment Fund. (No rate increase) BACKGROUND: On November 8, 2016, the Board of Supervisors approved Contract #74-343-8 with Richard D. Baldwin, M.D. for geriatric psychiatric services, including: diagnosing, counseling, evaluating, and medical and therapeutic services for seriously and persistently mentally ill older adults at the County’s Adult Mental Health Clinics, and consulting and training other clinical staff, for the period from January 1, 2017 through December 31, 2017. Approval of Contract #74-343-9 will allow the contractor to continue providing geriatric psychiatric services through December 31, 2018. CONSEQUENCE OF NEGATIVE ACTION: If this contract is not approved, the County’s clients will not have access to the contractor’s geriatric psychiatric services. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Cynthia Belon, 925-957-5201 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: A Floyd , M Wilhelm C. 58 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Contract #74–343–9 with Richard D. Baldwin, M.D. January 9, 2018 Contra Costa County Board of Supervisors Minutes 338 RECOMMENDATION(S): APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Conservation and Development Director, a purchase order amendment with Bay Area News Group, to increase the payment limit by $60,001 to a new payment limit of $145,000 for advertising in various area newspaper publications for required public notices, with no change to the term of July 1, 2015 through December 31, 2018. FISCAL IMPACT: The cost of this action will be $145,000, which includes the increased amount of $60,001. 100% of the cost will be covered by Land Development Fees. BACKGROUND: These additional funds are requested to increase the existing Purchase Order (PO) No. 001106 to continue advertising in various area newspaper publications for required public notices. CONSEQUENCE OF NEGATIVE ACTION: Without funding, the planning division and housing will be in non compliance for posting of Public Notices. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Lawrence Huang 925-674-7859 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 59 To:Board of Supervisors From:John Kopchik, Director, Conservation & Development Department Date:January 9, 2018 Contra Costa County Subject:Purchase Order Increase for Bay Area News Group January 9, 2018 Contra Costa County Board of Supervisors Minutes 339 RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract #26-715-5 with Diablo Valley Oncology & Hematology Medical Group, Inc. (dba West Coast Surgical Associates Medical Group), a corporation, in an amount not to exceed $421,000, for the provision of general surgery services at Contra Costa Regional Medical Center (CCRMC) and Health Centers, for the period from January 1, 2018 through December 31, 2018. FISCAL IMPACT: This contract is funded 100% by Hospital Enterprise Fund I. (Rate increase) BACKGROUND: On February 3, 2015, the Board of Supervisors approved Contract #26-715-3 (as amended by Amendment Agreements #26-715-4 and #26-715-6 and Assignment #26-715-5) with Walnut Creek Surgical Association now known as Diablo Valley Oncology & Hematology Medical Group, Inc. (dba West Coast Surgical Associates Medical Group) to provide general surgery services including consultation, training, on-call, medical and/or surgical procedures at CCRMC and Health Centers, for the period from January 1, 2015 through December 31, 2017. Approval of Contract #26-715-7 will allow the contractor to continue to provide general surgery services through December 31, 2018. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Samir Shah, M.D., 925-370-5525 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: K Cyr, M Wilhelm C. 60 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Contract #26-715-7 with Diablo Valley Oncology & Hematology Medical Group, Inc. (dba West Coast Surgical Associates Medical Group) January 9, 2018 Contra Costa County Board of Supervisors Minutes 340 CONSEQUENCE OF NEGATIVE ACTION: If this contract is not approved, patients requiring general surgery services at CCRMC will not have access to the contractor’s services. January 9, 2018 Contra Costa County Board of Supervisors Minutes 341 RECOMMENDATION(S): APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with CoCoKids, Inc., a non-profit public benefit corporation, in an amount not to exceed $269,974, to provide Emergency Child Care Bridge Program for Foster Children services for the period of January 1, 2018 through June 30, 2018. FISCAL IMPACT: $269,974: The cost of the contract is covered 91% by State funding and 9% by Federal Title IV-E funding. BACKGROUND: The lack of access to child care for potential eligible families seeking to take in a foster child is one of the top barriers to placing young foster children with families. The passage of Senate Bill (SB) 89, established the Emergency Child Care Bridge Program for Foster Children (Bridge Program). The contractor will provide Bridge Program services that include six-month payment (or voucher) for child care, as well as assistance from a child care navigator for eligible relative caregivers, eligible families, or parenting youth in foster care. The contractor will also provide trauma-informed care training and coaching to child care providers who care for children in foster care. The purpose of this program is to increase the number of foster children successfully placed in home-based family care, increase capacity of child care programs to meet the needs of foster children in their care, and maximize funding to support the child care needs of eligible families. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: V. Kaplan, (925) 608-4963 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 61 To:Board of Supervisors From:Kathy Gallagher, Employment & Human Services Director Date:January 9, 2018 Contra Costa County Subject:Contract with CoCoKids, Inc. January 9, 2018 Contra Costa County Board of Supervisors Minutes 342 CONSEQUENCE OF NEGATIVE ACTION: Availability of ideal placement of foster children with eligible families may be limited. CHILDREN'S IMPACT STATEMENT: This contract supports all five of the community outcomes established in the Children's Report Card: (1) Children Ready for and Succeeding in School; (2) Children and Youth Healthy and Preparing for Productive Adulthood; (3) Families that are Economically Self Sufficient; (4) Families that are Safe, Stable and Nurturing; and (5) Communities that are Safe and Provide a High Quality of Life for Children and Families, by providing safe housing and support to assist youth in foster care. January 9, 2018 Contra Costa County Board of Supervisors Minutes 343 RECOMMENDATION(S): AUTHORIZE the Interim Public Works Director, or designee, to advertise for the 2018 On-Call Fencing Services Contract(s) for Various Road, Flood Control, Airport and Facilities Maintenance Work, Project No. 94031A-18, for routine maintenance and repairs, Countywide. FISCAL IMPACT: 100% Various Road, Flood Control, Airport and Special Revenue funds. BACKGROUND: The Public Works Department will use the 2018 On-Call Fencing Services Contract(s) for Various Road, Flood Control, Airport and Facilities Maintenance Work to provide supplemental fencing services as needed to Pubic Works Maintenance and Facilities Maintenance crews for routine road, flood control, airport and facilities maintenance and repairs in various locations within Contra Costa County. The Public Works Department intends to award at least one $400,000 contract, but not more than four $400,000 contracts, to the responsible bidder(s). Each contract will have a term of one year with the option of two one-year extensions, and will be used, as needed, without a minimum amount that has to be spent. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Jerome Gonsalves 925. 313-7006 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 62 To:Board of Supervisors From:Brian M. Balbas, Interim Public Works Director/Chief Engineer Date:January 9, 2018 Contra Costa County Subject:Advertise the 2018 On-Call Fencing Services Contract(s) for Various Road, Flood Control, Airport and Facilities Maintenance Work, Countywide. January 9, 2018 Contra Costa County Board of Supervisors Minutes 344 CONSEQUENCE OF NEGATIVE ACTION: If this contract is not awarded, the Pubic Works Department may be unable to complete routine road,flood control, airport and facilities maintenance work in a timely manner. January 9, 2018 Contra Costa County Board of Supervisors Minutes 345 RECOMMENDATION(S): Approve and authorize the Health Services Director, or designee, to execute, on behalf of the County, Contract #26-644-20 with MGA Healthcare, Inc., a corporation, in an amount not to exceed $300,000, to provide temporary medical staffing, including pharmacists, laboratory, respiratory, pharmacy, radiology technicians, specialty registered nurses and permanent placement recruitment services at Contra Costa Regional Medical Center (CCRMC) and Health Centers, for the period from January 1, 2018 through December 31, 2018. FISCAL IMPACT: This contract is funded 100% by Hospital Enterprise Fund I. (No rate increase) BACKGROUND: On June 13, 2017, the Board of Supervisors approved Contract #26-644-19 with MGA Healthcare, Inc., to provide temporary pharmacists, laboratory, respiratory, pharmacy, radiology technicians, specialty registered nurses and permanent placement recruitment services at CCRMC and Health Centers to provide coverage during peak loads, temporary absences and emergencies, for the period from May 1, 2017 through December 31, 2017. Approval of Contract #26-644-20 will allow the Contractor to continue providing temporary medical staffing including pharmacists, laboratory, respiratory, pharmacy, radiology technicians, specialty registered nurses and permanent placement recruitment services at CCRMC and Health Centers, through December 31, 2018. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Anna Roth, 925-370-5101 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: K Cyr, M Wilhelm C. 63 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Contract #26-644-20 with MGA Healthcare, Inc. January 9, 2018 Contra Costa County Board of Supervisors Minutes 346 CONSEQUENCE OF NEGATIVE ACTION: If this contract is not approved, patients requiring services from pharmacists, pharmacy technicians, and specialty registered nurses at CCRMC and Health Centers will not have access to the contractor’s staff. January 9, 2018 Contra Costa County Board of Supervisors Minutes 347 RECOMMENDATION(S): Approve and authorize the Health Services Director, or designee, to execute, on behalf of the County, Contract #24-991-18 with Alexander Gorodetsky, M.D., an individual, in an amount not to exceed $116,480, to provide outpatient psychiatric services at the West County Adult Mental Health Clinic for the period from January 1, 2018 through December 31, 2018. FISCAL IMPACT: This contract is funded 100% by Mental Health Realignment. (No rate increase) BACKGROUND: On November 15, 2016, the Board of Supervisors approved Contract #24-991-17 with Alexander Gorodetsky, M.D., for the provision of outpatient psychiatric services, including, diagnosing, counseling, evaluating, and providing medical and therapeutic treatment to County patients, for the period from January 1, 2017 through December 31, 2017. Approval of Contract #24-991-18 will allow the contractor to continue providing outpatient psychiatric services at the West County Adult Mental Health Clinic, through December 31, 2018. CONSEQUENCE OF NEGATIVE ACTION: If this contract is not approved, County’s mental health clients will not have access to the contractor’s services. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Cynthia Belon, 925- 957-5201 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: E Suisala, M Wilhelm C. 64 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Contract #24-991-18 with Alexander Gorodetsky, M.D. January 9, 2018 Contra Costa County Board of Supervisors Minutes 348 RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract Amendment Agreement #74-174-28 with Bi-Bett, a non-profit corporation, effective December 1, 2017, to amend Novation Contract #74-174-26, to increase the payment limit by $1,267,516, from $2,874,183 to a new payment limit of $4,141,699, with no change in the original term of July 1, 2017 through June 30, 2018. FISCAL IMPACT: This amendment is funded 44% by Substance Abuse Treatment and Prevention Block Grant, 3% by California Work Opportunities and Responsibilities to Kids, 6% by Assembly Bill (AB) 109, and 47% Federal Med-Cal. (Rate increase) BACKGROUND: On July 18, 2017, the Board of Supervisors approved Contract #74-174-26 with Bi-Bett for substance abuse prevention, treatment, and testing services for persons referred through the justice system, for the period from July 1, 2017 through June 30, 2018. Approval of Contract Amendment Agreement #74-174-28 will allow the Division to provide additional substance abuse treatment services and enhancements to Contractor’s AB 109, Reentry Court and Substance Abuse and Mental Health programs through June 30, 2018. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Cynthia Belon, 925-957-5201 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: E Suisala, M Wilhelm C. 65 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Amendment #74-174-28 with Bi-Bett January 9, 2018 Contra Costa County Board of Supervisors Minutes 349 CONSEQUENCE OF NEGATIVE ACTION: If this amendment is not approved, persons referred through the justice system will not receive the drug and substance abuse treatment services needed to maintain sobriety. January 9, 2018 Contra Costa County Board of Supervisors Minutes 350 RECOMMENDATION(S): APPROVE clarification of Board action of December 19 2017 (C.50), which authorized the Purchasing Agent or designee to execute, on behalf of the Department of Information Technology, a purchase order with Integrated Archive Systems in the amount of $118,726 for the renewal of Cisco Smartnet hardware and software maintenance of Cisco switches and network infrastructure hardware, to accurately reflect the correct payment limit of $124,447.50, per the revised quote, with no change to the term of November 9, 2017 through November 30, 2018. FISCAL IMPACT: 100% User Fees, with costs charged to the receiving departments through DoIT's billing process. BACKGROUND: DOIT deploys Cisco computer network products throughout the county wide area network. These products provide reliable high-speed networks connecting all of our County departments to the central computer applications, email, and internet access. The requested purchase order will renew the Cisco annual maintenance services, which are essential for ongoing performance and reliability of the countywide area network by providing product software patches/updates and replacement of defective components. CONSEQUENCE OF NEGATIVE ACTION: Cisco Smartnet helps reduce risk and downtime while increasing operational efficiency and security of the county wide area network. Failure to renew this purchase order would put the County's communications and technical infrastructure at risk. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Joanne Buenger, Deputy CIO 925-313-1202 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 66 To:Board of Supervisors From:David Twa, County Administrator Date:January 9, 2018 Contra Costa County Subject:Clarification of payment limit for December 19, 2017, Board Order Item #C.50 with Integrated Archive Systems January 9, 2018 Contra Costa County Board of Supervisors Minutes 351 RECOMMENDATION(S): Approve and authorize the Purchasing Agent, on behalf of the Health Services Department, to execute a Purchase Order with Groupware Technology, Inc. in an amount not to exceed $252,011 for the Rubrik r348 hardware appliances and support services, for the period from January 22, 2018 through January 21, 2019. FISCAL IMPACT: 100% funding is included in the Hospital Enterprise Fund I budget. BACKGROUND: Health Services Department’s Information Technology Unit currently owns Rubrik backup hardware. Rubrik manages most of Health Services Department backups for recovery of critical systems and their data. The new appliances will be used for the expansion of existing backup capabilities including the number of servers and the amount of data being backed up. Health Services Department is also purchasing support and maintenance services for this hardware for a one-year term. The County has executed two agreements with Rubrik, Inc.: the Rubrik End User License and Limited Warranty Agreement, governing the license for the software that operates the hardware, and the Rubrik Products Warranty and Support Services Policy, governing the support services. CONSEQUENCE OF NEGATIVE ACTION: Without the expansion of this product, the Department won’t be able to backup its virtual servers, which could impact patient care and cause the Health Services Department to fall out of compliance with Federal and State regulations. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: David Runt, 925-335-8700 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Tasha Scott, Marcy Wilhelm, Allyson Eggert C. 67 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Purchase Order with Groupware Technology, Inc. for Rubrik equipment January 9, 2018 Contra Costa County Board of Supervisors Minutes 352 RECOMMENDATION(S): Approve and authorize the Purchasing Agent, on behalf of the Health Services Department, to execute an amendment to Purchase Order # F06496 with D.T. Davis Enterprises, Ltd. t/a Hovertech International, a Corporation to add $150,000 for a new total not to exceed $225,000 for the purchase of hovermatt slings and other equipment and supplies for the Contra Costa Regional Medical Center (CCRMC) with no change in the original term of December 1, 2016 through November 30, 2019. FISCAL IMPACT: 100% funding is included in the Hospital Enterprise Fund I budget. The equipment is estimated to pay for itself within three years due to the reduction of injuries and lost work hours. BACKGROUND: Hovertech International provides hovermatts, hovermatt slings, and other products for moving patients. The use of these products is now mandated by law in order to reduce the possibility of injuries to staff while moving patients. The first year trial was so successful that the equipment is being obtained for more units at CCRMC and therefore it is necessary to add money to the purchase order. CONSEQUENCE OF NEGATIVE ACTION: If this purchase order amendment is not approved, the CCRMC will have much more difficulty in moving patients and increase the risk of staff injuries. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Anna Roth, 925-370-5101 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Tasha Scott, Margaret Harris, Marcy Wilhelm C. 68 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Amendment to Purchase Order with D.T. Davis Enterprises, LTD. t/a Hovertech International January 9, 2018 Contra Costa County Board of Supervisors Minutes 353 RECOMMENDATION(S): APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Environmental Science Associates, Inc., to extend the term from December 31, 2017 through December 31, 2019, with no change to the current payment limit of $300,000 for continued technical consulting services associated with waste diversion programs. FISCAL IMPACT: No impact to the General Fund. The work performed under this contract will primarily be funded by Solid Waste and Recycling Collection Franchise Fees (95%) and the remainder will be funded with Used Oil grant funds (5%). BACKGROUND: The proposed contract amendment will allow Environmental Science Associates, Inc. (ESA), to continue to provide Conservation & Development Department (DCD) staff with technical consulting services that are needed to assist with solid waste diversion programs in the unincorporated areas of the County. ESA will continue to provide assistance with a variety of implementation and reporting activities under this contract, including but not limited to: 1. programs/activities targeting waste streams generated by businesses and schools as mandated by AB 341 and AB 1826; 2. programs/activities funded or required under the State funded Used Oil, Oil Filter and Beverage Container Recycling Programs; and 3. activities related to diversion and disposal reporting required to comply with State laws and regulations. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Deidra Dingman (925) 674-7825 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 69 To:Board of Supervisors From:John Kopchik, Director, Conservation & Development Department Date:January 9, 2018 Contra Costa County Subject:CONTRACT AMENDMENT WITH ENVIRONMENTAL SCIENCE ASSOCIATES, INC., FOR TECHNICAL CONSULTING SERVICES FOR WASTE DIVERSION PROGRAMS (CONTRACT C45074-01) January 9, 2018 Contra Costa County Board of Supervisors Minutes 354 BACKGROUND: (CONT'D) The contract amendment, including the existing, previously approved modified indemnification language, has been reviewed and approved by County Counsel. CONSEQUENCE OF NEGATIVE ACTION: ESA would not continue to perform technical consulting services associated with waste diversion programs for the County, which may result in some tasks not being completed to comply with state laws. January 9, 2018 Contra Costa County Board of Supervisors Minutes 355 RECOMMENDATION(S): APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay Sierra Vista Hospital, Inc., in an amount not to exceed $163,400 for psychiatric crisis stabilization and inpatient treatment services rendered to Contra Costa County residents during the period August 1, 2015 through October 31, 2017. FISCAL IMPACT: Funding is 100% County Mental Health Realignment. BACKGROUND: BHC Sierra Vista Hospital (“Sierra Vista”) is a designated 5150 facility in Sacramento County that provides psychiatric services, including emergency stabilization and inpatient treatment. Contra Costa County residents who experience a mental health crisis in Sacramento County may be brought to Sierra Vista for evaluation, stabilization and treatment. The Health Services Department contracted with Sierra Vista from fiscal year 2000 to 2015. When contract #24-794 expired in 2015, it was not renewed. Sierra Vista continued to accept Contra Costa County clients to remain in compliance with the Federal law that ensures public access to emergency services regardless of the patient’s county of residence or ability to pay. Contra Costa County has paid Sierra Vista a total of $231,157 for these services through purchase order #07407 dated January 1, 2015, purchase order #07408 dated January 1, 2017, and APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Cynthia Belon, 925-957-5201 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Tasha Scott, Marcy Wilhelm C. 70 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Payments for Services #24-794-9(9) provided by BHC Sierra Vista Hospital, Inc. January 9, 2018 Contra Costa County Board of Supervisors Minutes 356 BACKGROUND: (CONT'D) warrants 237286, 237287, and 237288 dated December 10, 2015. The amount of $163,400 is necessary to pay Sierra Vista in full for services rendered between August 1, 2015 and October 31, 2017. A contract is currently being negotiated for services provided by Sierra Vista starting November 1, 2017. CONSEQUENCE OF NEGATIVE ACTION: If the requested action is not approved, Sierra Vista will not be paid for services that they were required by Federal law to render to Contra Costa clients between August 1, 2015 and October 31, 2017. January 9, 2018 Contra Costa County Board of Supervisors Minutes 357 RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract #27-420-7 with Monica L .Wood (dba Pinnacle Mental Wellness Group), an individual, in an amount not to exceed $150,000 to provide outpatient psychotherapy services to Contra Costa Health Plan (CCHP) members for the period from January 1, 2018 through December 31, 2019. FISCAL IMPACT: This contract is funded 100% by CCHP Enterprise Fund II. (No rate increase) BACKGROUND: On December 15, 2015, the Board of Supervisors approved Contract #27-420-6 with Monica L. Wood, MFT, (dba Pinnacle Mental Wellness Group) for the provision of outpatient psychotherapy services to CCHP members for the period from January 1, 2016 through December 31, 2017. Approval of Contract #27-420-7 will allow the contractor to continue providing outpatient psychotherapy services, through December 31, 2019. CONSEQUENCE OF NEGATIVE ACTION: If this contract is not approved, certain specialized health care services for its members under the terms of their Individual and Group Health Plan membership contract with the County will not be provided. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Patricia Tanquary, (925) 313-6004 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: A Floyd, M Wilhelm C. 71 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Contract #27-420-7 with Monica L. Wood (dba Pinnacle Mental Wellness Group) January 9, 2018 Contra Costa County Board of Supervisors Minutes 358 RECOMMENDATION(S): Approve and authorize the Health Services Director or his designee, to execute, on behalf of the County, Contract #26-355-10 with East Bay Newborn Specialists, Inc. a corporation, in an amount not to exceed $424,000 to provide neonatology services at Contra Costa Regional Medical Center (CCRMC) and Health Centers, for the period from January 1, 2018 through December 31, 2020. FISCAL IMPACT: Contact is funded 100% by Hospital Enterprise Fund I. (Rate increase) BACKGROUND: On December 16, 2014, the Board of Supervisors approved Contract #26-355-10 with East Bay Newborn Specialists, Inc., to provide neonatology services at CCRMC and Health Centers, for the period from January 1, 2015 through December 31, 2017. Approval of Contract #26-355-11 will allow the contractor to continue to provide neonatology services at CCRMC and Health Centers through December 31, 2020. CONSEQUENCE OF NEGATIVE ACTION: If this contract is not approved, patients requiring neonatology services at CCRMC and Health Centers will not have access to the contractor’s services. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Samir Shah, M.D., 925-370-5525 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: K Cyr, M Wilhelm C. 72 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Contract #26-355-11 with East Bay Newborn Specialists, Inc. January 9, 2018 Contra Costa County Board of Supervisors Minutes 359 RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract #77-008-1 with Mission Hills Eye Center Medical Associates, Inc., a corporation, in an amount not to exceed $600,000, to provide ophthalmology and optometry services for Contra Costa Health Plan (CCHP) members for the period from January 1, 2018 through December 31, 2019. FISCAL IMPACT: This contract is funded 100% by CCHP Enterprise Fund II. (No rate increase) BACKGROUND: In January 2016, the County Administrator approved and Purchasing Manager executed Contract #77-008, with Mission Hills Eye Center Medical Associates, Inc., for the period from January 1, 2016 through December 31, 2017, for ophthalmology and optometry services for CCHP members. Approval of Contract #77-008-1 will allow Mission Hills Eye Center Medical Associates, Inc. to continue to provide ophthalmology and optometry services for CCHP members through December 31, 2019. CONSEQUENCE OF NEGATIVE ACTION: If this contract is not approved, CCHP members will not receive the benefits of ophthalmology and optometry services from the Contractor. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Patricia Tanquary, (925) 313-6004 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: A Floyd, M Wilhelm C. 73 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Contract #77-008-1 with Mission Hills Eye Center Medical Associates, Inc. January 9, 2018 Contra Costa County Board of Supervisors Minutes 360 RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract #26-590-23 with The Greeley Company, LLC, a Limited Liability Company, in an amount not to exceed $1,000,000, to provide consulting for quality and compliance, credentialing and medical staff services at Contra Costa Regional Medical Center (CCRMC) and Contra Costa Health Centers for the period from January 1, 2018 through December 31, 2018. FISCAL IMPACT: This contract is funded 100% by Hospital Enterprise Fund I. (No rate increase) BACKGROUND: On February 14, 2017, the Board of Supervisors approved Contract #26-590-20 (as amended by Contract Agreements #26-590-21 and #26-590-22) with The Greeley Company, LLC, to provide consulting for quality and compliance, credentialing and medical staff services, for the period from January 1, 2017 through December 31, 2017. Approval of Contract #26-590-23 will allow the contractor to continue to provide consulting for quality and compliance, credentialing and medical staff services at CCRMC through December 31, 2018. CONSEQUENCE OF NEGATIVE ACTION: If this contract is not approved, County will not have access to the contractor’s services. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Anna Roth, 925-370-5101 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Tasha Scott, Marcy Wilhelm C. 74 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Contract #26-590-23 with The Greeley Company, LLC January 9, 2018 Contra Costa County Board of Supervisors Minutes 361 RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Software and Services Agreement #23-622 with Quest Analytics, L.L.C., a limited liability company, including mutual indemnification, in an amount not to exceed $30,000, for software, support and geocoding services for the Contra Costa Health Plan (CCHP), for the period from January 9, 2018 through January 8, 2021. FISCAL IMPACT: This contract is funded 100% by Contra Costa Health Plan Enterprise Fund III. BACKGROUND: The software will be used by CCHP for the purpose of producing reports analyzing health plans and providers for access, which include mapping of any element present in the database including claims cost, volume and quality. Under Contract #23-622, the contractor will provide software, support, and geocoding services for CCHP through January 8, 2021. This agreement includes mutual indemnification. CONSEQUENCE OF NEGATIVE ACTION: Failure to implement this product would result in not being able to accurately report to the State Department of Health Care Services beginning in 2018. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: David Runt, 925-335-8700 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Tasha Scott, Marcy Wilhelm C. 75 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Software and Services Agreement #23-622 with Quest Analytics, L.L.C. January 9, 2018 Contra Costa County Board of Supervisors Minutes 362 RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract #27-928-2 with Diabetes and Endocrinology Specialists, Inc., a corporation, in an amount not to exceed $250,000, to provide diabetes and endocrinology services to Contra Costa Health Plan (CCHP) members for the period from February 1, 2018 through January 31, 2020. FISCAL IMPACT: This contract is funded 100% by CCHP Enterprise Fund II. (No rate increase) BACKGROUND: On December 8, 2015, the Board of Supervisors approved Contract #27-928-1 with Diabetes and Endocrinology Specialists, Inc., for the provision of diabetes and endocrinology services for CCHP members for the period from February 1, 2016 through January 31, 2018. Approval of Contract #27-928-2 will allow the contractor to continue providing diabetes and endocrinology services to CCHP members through January 31, 2020. CONSEQUENCE OF NEGATIVE ACTION: If this contract is not approved, certain specialized health care services for its members under the terms of their Individual and Group Health Plan membership contracts with the County will not be provided. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Patricia Tanquary, 925-313-6004 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: A Floyd, M Wilhelm C. 76 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Contract #27-928-2 with Diabetes and Endocrinology Specialists, Inc. January 9, 2018 Contra Costa County Board of Supervisors Minutes 363 RECOMMENDATION(S): Approve and authorize the Auditor-Controller, or his designee, to pay an amount not to exceed $4,449 to Allergan USA, Inc. for the purchase of tissue expanders, breast implants, and other devices and supplies used in plastic reconstructive surgery at Contra Costa Regional Medical Center (CCRMC) during the month of March 2017. FISCAL IMPACT: 100% funded by Hospital Enterprise Fund I budget. BACKGROUND: Allergan USA, Inc. has been providing medical devices and supplies for over ten years. The Surgery Department at CCRMC used more supplies than it had anticipated. It is necessary to pay the outstanding amount which is over the purchase order limit. Allergan USA, Inc. has continued to provide products even though it has not been possible to pay them. They are entitled to payment for the reasonable value of their products under the equitable relief theory of quantum meruit. This theory provides that where a person has been asked to provide goods without a valid contract and does so to the benefit of the recipient, the provider is entitled to recover the reasonable value of those products. CONSEQUENCE OF NEGATIVE ACTION: If this board order is not approved, Allergan USA, Inc. will not be paid for products rendered in good faith to patients at CCRMC. Further, the contractor will not provide products in the future which would affect patient care. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Anna Roth, 925-370-5101 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Tasha Scott, Marcy Wilhelm, Margaret Harris C. 77 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Payment for Services Provided by Allergan USA, Inc. January 9, 2018 Contra Costa County Board of Supervisors Minutes 364 RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract #26-692-13 with Applied Remedial Services, Inc., a corporation, in an amount not to exceed $450,000, for the removal and disposal of hazardous waste materials at the Contra Costa Regional Medical Center (CCRMC) and Health Centers, for the period from January 1, 2018 through December 31, 2018. FISCAL IMPACT: This contract is funded 100% by Hospital Enterprise Fund I. (No rate increase) BACKGROUND: On November 15, 2016, the Board of Supervisors approved Contract #26-692-11 (as amended by Contract Amendment Agreement #26-692-12) with Applied Remedial Services, Inc., for the period from January 1, 2017 through December 31, 2017, for the removal and disposal of hazardous waste and chemicals for the CCRMC and Health Centers. Approval of Contract #26-692-13 will allow the contractor to continue to provide removal and disposal of hazardous waste and chemicals to comply with state and federal regulations, through December 31, 2018. CONSEQUENCE OF NEGATIVE ACTION: If this contract is not approved, CCRMC and Health Centers will not have access to the contractor’s services and will not be in compliance with mandatory state and federal regulations. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Anna Roth, 925-370-5101 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Tasha Scott, Marcy Wilhelm C. 78 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Contract #26-692-13 with Applied Remedial Services, Inc. January 9, 2018 Contra Costa County Board of Supervisors Minutes 365 RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract #27-657-6 with Bassem Said, M.D., an individual, in an amount not to exceed $400,000, to provide otolaryngology services to Contra Costa Health Plan (CCHP) members for the period from February 1, 2018 through January 31, 2020. FISCAL IMPACT: This contract is funded 100% by CCHP Enterprise Fund II. (No rate increase) BACKGROUND: On January 5, 2016, the Board of Supervisors approved Contract #27-657-5 with Bassem Said, M.D., for the provision of otolaryngology services to CCHP members, for the period from February 1, 2016 through January 31, 2018. Approval of Contract #27-657-6 will allow the contractor to continue providing otolaryngology services to CCHP members, through January 31, 2020. CONSEQUENCE OF NEGATIVE ACTION: If this contract is not approved, certain specialized health care services for its members under the terms of their Individual and Group Health Plan membership contracts with the County will not be provided. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Patricia Tanquary, 925-313-6004 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: A Floyd, M Wilhelm C. 79 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Contract #27-657-6 with Bassem Said, M.D. January 9, 2018 Contra Costa County Board of Supervisors Minutes 366 RECOMMENDATION(S): APPROVE and AUTHORIZE the County Administrator, or designee, to enter into Stipend Agreements with Hensel Phelps Construction Company and Swinerton Builders to compensate the firm or firms $100,000 for ownership of bid documents if the firm is not awarded the design-build contract for the County’s Administration and Emergency Operation Center building replacement projects. FISCAL IMPACT: Up to $200,000 should the County not accept proposals from either firm. The end result is more likely a $100,000 payment to one firm. 100% General fund. BACKGROUND: On September 26, 2017, the Board received a report outlining the current design status of the new administration building and emergency operations center and Sheriff's Administration building projects. As part of that report, the County Administrator's Office discussed the use of stipends paid to unsuccessful bidders to encourage more precise and complete bid packages from firms submitting design-build proposals for the projects. Today's action authorizes the County to enter into those agreements with two firms, Hensel Phelps Construction Company and Swinerton Builders. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Eric Angstadt (925) 335-1009 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 80 To:Board of Supervisors From:David Twa, County Administrator Date:January 9, 2018 Contra Costa County Subject:Stipend Agreement - Administration and Emergency Operation Center Building Projects January 9, 2018 Contra Costa County Board of Supervisors Minutes 367 CONSEQUENCE OF NEGATIVE ACTION: The stipend agreements will not be approved by the Board. January 9, 2018 Contra Costa County Board of Supervisors Minutes 368 RECOMMENDATION(S): AUTHORIZE the Chair of the Board of Supervisors to sign a letter to the Metropolitan Transportation Commission providing comments on the November 2017 DRAFT "Coordinated Public Transit - Human Services Transportation Plan". FISCAL IMPACT: None. BACKGROUND: The Metropolitan Transportation Commission (MTC) has circulated the 2017 draft of their "Coordinated Public Transit-Human Services Transportation Plan"(Plan) and is requesting comments. The plan addresses the mobility needs of seniors, people with disabilities, people on low-incomes, and veterans and identifies strategies to guide MTC’s efforts in the future. The Executive Summary and Introduction to the Plan are attached to this report. The Transportation, Water, and Infrastructure Committee reviewed the draft comment letter at their December 11, 2017 meeting and recommended that it be forwarded to the Board of Supervisors to be signed. CONSEQUENCE OF NEGATIVE ACTION: The policy priorities of the Board of Supervisor, relative to transportation for seniors and persons with disabilities, will not be communicated to the Metropolitan Transportation Commission. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: John Cunningham (925) 674-7833 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 81 To:Board of Supervisors From:TRANSPORTATION, WATER & INFRASTRUCTURE COMMITTEE Date:January 9, 2018 Contra Costa County Subject:Comments on the Metropolitan Transportation Commission's Coordinated Public Transit-Human Services Transportation Plan January 9, 2018 Contra Costa County Board of Supervisors Minutes 369 AGENDA ATTACHMENTS MTC Coordinated Plan Exec Summ-Introduction DRAFT Letter to MTC MINUTES ATTACHMENTS Signed Letter to MTC January 9, 2018 Contra Costa County Board of Supervisors Minutes 370 COORDINATED PUBLIC TRANSIT-HUMAN SERVICES TRANSPORTATION PLAN November 2017 METROPOLITAN TRANSPORTATION COMMISSION DRAFT METROPOLITAN TRANSPORTATION COMMISSION Bay Area Metro Center 375 Beale Street, Suite 800 San Francisco, CA 94105 415.778.6700 www.mtc.ca.gov DRAFT January 9, 2018 Contra Costa County Board of Supervisors Minutes 371 MTC COMMISSIONERS Jake Mackenzie, Chair Sonoma County and Cities Scott Haggerty, Vice Chair Alameda County Alicia C. Aguirre Cities of San Mateo County Tom Azumbrado U.S. Department of Housing and Urban Development Jeannie Bruins Cities of Santa Clara County Damon Connolly Marin County and Cities Dave Cortese Santa Clara County Carol Dutra-Vernaci Cities of Alameda County Dorene M. Giacopini U.S. Department of Transportation Federal D. Glover Contra Costa County Anne W. Halsted San Francisco Bay Conservation and Development Commission Nick Josefowitz San Francisco Mayor’s Appointee Jane Kim City and County of San Francisco Sam Liccardo San Jose Mayor’s Appointee Alfredo Pedroza Napa County and Cities Julie Pierce Association of Bay Area Governments Bijan Sartipi State Business, California State Transportation Agency Libby Schaaf Oakland Mayor’s Appointee Warren Slocum San Mateo County James P. Spering Solano County and Cities Amy R. Worth Cities of Contra Costa County MANAGEMENT STAFF Steve Heminger Executive Director Alix Bockelman Deputy Executive Director, Policy Andrew B. Fremier Deputy Executive Director, Operations Bradford Paul Deputy Executive Director, Local Government Services PROJECT STAFF Ken Kirkey Director, Planning Anne Richman Director, Programming and Allocations Drennen Shelton Project Manager Kearey Smith Tom Buckley GIS Analysis and Mapping Shimon Israel Demographic Analysis Michele Stone MIguel A. Osorio Graphic Design and Production This Plan was completed in consultation with Nelson/Nygaard Consulting Associates COORDINATED PLAN TECHNICAL ADVISORY COMMITTEE Jon Gaffney Golden Gate Transit Tracy Repp Sonoma County Human Services Area Agency on Aging Debbie Toth Choice in Aging Shawn Fong City of Fremont Melissa Reggiardo SamTrans Katherine Heatley Outreach Annette Williams San Francisco Municipal Transportation Agency Liz Niedzela Solano Transportation AuthorityDRAFT January 9, 2018 Contra Costa County Board of Supervisors Minutes 372 EXECUTIVE SUMMARY METROPOLITAN TRANSPORTATION COMMISSION DRAFT January 9, 2018 Contra Costa County Board of Supervisors Minutes 373 1 Coordinated Public Transit-Human Services Transportation Plan | 2017 Update Coordinated Public Transit-Human Services Transportation Plan | 2017 Update 2 SETTING THE VISION This is a forward-thinking, big picture plan for the region that guides MTC’s coordination with partners throughout the Bay Area. This Coordinated Public Transit-Human Services Transportation Plans goes beyond its basic federal requirements—considering the mobility needs of seniors, people with disabilities, people on low-incomes, and veterans—and designates strategies to guide MTC’s efforts over the next four years. This plan asks the question: How can MTC and its partners provide mobility options for seniors, people with disabilities, veterans, and people with low incomes that are also cost efficient for the region? WHO IS SERVED? The Coordinated Plan envisions a cost-effective expansion of services for seniors, people with disabilities, veterans, and those with low incomes. Existing Targeted Services Seniors People with Disabilities Veterans Low-Income Populations Fixed-route transit ADA-mandated paratransit Community-based shuttles Private demand-response transportation Subsidized fare or voucher programs Volunteer driver programs Information and referral Travel training Mobility management “How can MTC and its partners provide mobility options for seniors, people with disabilities, veterans, and people with low incomes that are also cost efficient for the region?” EXECUTIVE SUMMARY DRAFT January 9, 2018 Contra Costa County Board of Supervisors Minutes 374 3 Coordinated Public Transit-Human Services Transportation Plan | 2017 Update Coordinated Public Transit-Human Services Transportation Plan | 2017 Update 4 WHAT DOES THE DATA TELL US? Predictions for the region’s growth through the year 2040 indicate that the senior population will grow from 14% of today’s population to 23% of the 2040 population.1 However, those seniors are expected to stay healthy longer, with almost no growth expected in the portion of the population that is disabled. The cost of providing paratransit is increasing. According to the Federal Transit Administration, between 1999 and 2012, the average cost per trip on ADA paratransit services increased 138%, from $13.76 to $32.74.5 Today, 24% live in poverty in the Bay Area. Poverty has risen faster in suburban than urban areas, particularly in Solano, Contra Costa, and Marin counties. Low-income populations increasingly have less access to public transit and public services. 1. 2014 American Community Survey 5-Year Estimate S0101; Metropolitan Transportation Commission and Association of Bay AreaGovernments, Plan Bay Area 2040 Projections, Scenario 2040_03_116 2. 2014 American Community Survey 1-Year Estimate S0103 3. 2014 American Community Survey 5-Year Estimate S0101; Metropolitan Transportation Commission and Association of Bay AreaGovernments, Plan Bay Area 2040 Projections, Scenario 2040_03_116 4. 2015 American Community Survey 1-year Estimate B17002 5. FTA Report No. 0081, Accessible Transit Services for All 0% 5% 10% 15% 20% 25% 30% 2040 2014/2015 People Below the 200% Poverty Line4 Seniors3People with Disabilities2 10% 14% 23% 24% Bay Area Demographics KEY CHALLENGES FOR THE REGION The Bay Area’s population is aging, and the portion of the population living in poverty has increased and suburbanized in the last decade. Combined with a growing share of the population that lacks access to a vehicle, this means that fewer of the most vulnerable people in our region have access to opportunities. Gilroy Morgan Hill Pacifica Sonoma Rohnert Park Half Moon Bay Cupertino Pittsburg San Ramon Milpitas Brentwood Redwood City Livermore MountainViewMountainView PaloAltoPaloAlto SouthSan Francisco PleasantonSan Leandro Vallejo Concord Napa SanMateo Hayward SunnyvaleSunnyvale Santa ClaraSanta Clara Union City Novato Antioch Vacaville Walnut Creek SantaRosa Berkeley Alameda SanRafael Petaluma Fremont Fairfield Richmond Daly City Calistoga Sebastopol Windsor Yountville Cotati Healdsburg Cloverdale Fairfax Sausalito Larkspur Orinda Lafayette MoragaEmeryville Albany Brisbane Danville Tiburon El Cerrito Dublin Los Gatos Newark Colma Benicia Hercules Pinole Martinez Oakley Pleasant Hill Clayton Suisun City Dixon RioVista AmericanCanyon OaklandSanFrancisco San Jose SantaClara SanMateo Alameda ContraCosta Marin Sonoma Napa Solano Population Oakland Sunnyvale 50,000 to 350,000 Less than 50,000 More than 350,000 Albany MTCGIS/KS August 2016 Miles Kilometers 0 3 6 9 12 0 4 8 12 16 Change in Population Living in Poverty 2000 to 2014 Population below 200% federal poverty line, $34,100 for a family of four in 2000 $47,700 for a family of four in 2014 Tracts Within Urbanized Areas (Dicennial Census 2000/ ACS 2014) Decreased by 50 to 500 No Change Increased by more than 1,000 Decreased by 500 to 1,000 Increased by 50 to 500 Decreased by more than 1,000 Increased by 500 to 1,000 EXECUTIVE SUMMARY DRAFT January 9, 2018 Contra Costa County Board of Supervisors Minutes 375 5 Coordinated Public Transit-Human Services Transportation Plan | 2017 Update Coordinated Public Transit-Human Services Transportation Plan | 2017 Update 6 WHAT DO REGIONAL STAKEHOLDERS SEE AS THE BIGGEST GAPS? Representatives from over 30 Bay Area stakeholder groups were asked to identify the biggest mobility gaps faced by their constituents. These are the most common themes heard. •Spatial gaps—areas of our region that are either difficult or impossible to reach by public transportation—continue to be a key need expressed throughout the region •Temporal gaps—points in time that lack service—also constrain the mobility of target populations •With regional consolidation of facilities and growing rates of disease, healthcare access is a major concern in the region •Transit and paratransit fares are unaffordable for many people in all parts of the Bay Area •Funding needs are growing faster than revenues •Constituents recognize that safety investments for pedestrians and people on bicycles improve mobility for all, and increase access to transit •While suggestions were made to leverage emerging mobility service providers to assist in solving mobility gaps, people are concerned about the lack of accessibility of both taxis and ride-hailing services •Stakeholders highlight the importance of transportation information availability and associated referral services to steer people to gap-filling services •Consistent with the 2013 Plan, transfers on both the fixed-route transit network as well as between ADA Paratransit service providers (when trips cross county lines, for example) are barriers Volunteer Driver Program Transit Taxi And Rideshare VanpoolParatransitCommunity Shuttle Fare Subsidy Travel Training Low-income Households, Individuals With Disabilities, Seniors Mobility Manager Assessment And Eligibility Information And Referral Active Transportation IMPLEMENT COUNTY-BASED MOBILITY MANAGEMENT Develop County-Based Mobility Management Across the Region that will direct passengers to all available transportation options and increase efficiency through coordination. A county-based mobility management program should include in-person eligibility assessments, travel training, and information and referral services. The graphic below describes the typical Mobility Management process, in which an individual seeking mobility services works with a Mobility Manager to assess their needs, and to be referred to services, subsidy programs, or training opportunities for which they are eligible. EXECUTIVE SUMMARY COORDINATION STRATEGIES Strategies are big picture initiatives that MTC and its local partners can implement or facilitate. The plan identifies the following strategies for MTC and its partners: DRAFT January 9, 2018 Contra Costa County Board of Supervisors Minutes 376 7 Coordinated Public Transit-Human Services Transportation Plan | 2017 Update Coordinated Public Transit-Human Services Transportation Plan | 2017 Update 8 IMPROVE PARATRANSIT Address Access to Healthcare by supporting cost sharing agreements between transportation providers and healthcare clinics, and by exploring Medi-Cal cost recovery programs for public and private providers in the Bay Area. Reduce the Cost of Providing ADA Paratransit. Implementation of mobility management strategies will help address paratransit per-rider costs, including in-person eligibility assessments and software upgrades to allow for trip screening or Interactive Voice Response systems. Make it Easier for Customers to Pay by exploring potential solutions with Clipper 2.0 PROVIDE MOBILITY SOLUTIONS TO SUBURBAN AREAS Increase Suburban Mobility Options. MTC can provide guidance on public-private partnerships, increasing the availability of subsidized same- day trip programs, increasing the functionality of information and referral systems such as “one-call/ one-click” solutions, and subsidizing low-income carshare pilots or vehicle loan programs. REGIONAL MEANS-BASED TRANSIT FARE PROGRAM Pilot Means-Based Fares. To make transit more affordable for low-income people, MTC and partners should implement a financially viable and administratively feasible pilot program. SHARED AND FUTURE MOBILITY Advocate for the Accessibility of Shared Mobility Solutions and Autonomous Vehicles. MTC and partners ensure equity and accessibility of bikeshare, carshare, ride-hailing, and other new mobility options by issuing policy guidance and technical assistance for agencies and non-profits entering into partnerships. IMPROVE MOBILITY FOR VETERANS Support Veterans’-Specific Mobility Services. Serve localized and long-distance medical trips for veterans and create opportunities for veterans to advise MTC on mobility needs. KEEP THE MOMENTUM (6-12 months) In the first year of the 2017 Coordinated Plan's adoption, MTC and its regional partners— transit operators, human service providers, Congestion Management Agencies, and others—should keep the momentum from the planning process by setting policies and establishing internal frameworks. IMPLEMENT THE BASICS (1-2 years) One to two years after adoption, the region should begin to see visible impacts of the planning process, with service pilots, coordination summits, and other basic programs being implemented. BUILD OUT THE PROGRAM (3-4 years) In the three to four year time frame, the major strategies for the region—county-based mobility management, means- based fares, in-person eligibility, access to health care, and an open dialog with shared mobility service providers—should come to fruition. 1 2 3 FOR MORE INFORMATION Please contact: Metropolitan Transportation Commission 415.778.6700 mtc.ca.gov EXECUTIVE SUMMARY ACTION PLAN To cost efficiently serve seniors, people with disabilities, veterans, and people with low incomes with a range of mobility options, this plan outlines key actions for MTC and its regional partners over the next four years. DRAFT January 9, 2018 Contra Costa County Board of Supervisors Minutes 377 TABLE OF CONTENTS 1. INTRODUCTION AND METHODOLOGY ………………………………………………………… 2 Plan Goals ………………………………………………………………………………………………………………………………………………3 Planning Requirements ………………………………………………………………………………………………………………………3 Federal and State Roles to Promote Human Service Transportation Coordination ………………4 How was the plan developed? …………………………………………………………………………………………………………5 2.BAY AREA DEMOGRAPHICS ……………………………………………………………………8 Key Findings ………………………………………………………………………………………………………………………………………9 Seniors …………………………………………………………………………………………………………………………………………………9 People With Disabilities ……………………………………………………………………………………………………………………12 Poverty …………………………………………………………………………………………………………………………………………………14 Access To Vehicles ……………………………………………………………………………………………………………………………18 Veterans ………………………………………………………………………………………………………………………………………………19 3. TRANSPORTATION RESOURCES …………………………………………………………………24 Regional Transportation Resources ……………………………………………………………………………………25 Overview of Projects Funded Under Previous Coordinated Plans ………………………………38 4. OUTREACH AND STAKEHOLDER GAP IDENTIFICATION ………………………………………42 Summary of Gaps ……………………………………………………………………………………………………………………………………43 Community Input Opportunities …………………………………………………………………………………………………………45 Summary Of Feedback By County ………………………………………………………………………………………………………47 5.REGIONAL STRATEGIES FOR COORDINATION …………………………………………………50 Strategy 1: County-Based Mobility Management ………………………………………………………………………………51 Strategy 2: Improve Paratransit ……………………………………………………………………………………………………………53 Strategy 3: Provide Mobility Solutions To Suburban Areas ……………………………………………………………56 Strategy 4: Means-Based Fares ……………………………………………………………………………………………………………58 Strategy 5: Shared And Future Mobility Opportunities …………………………………………………………………58 Strategy 6: Improve Mobility For Veterans ………………………………………………………………………………………59 Recommendations Timeline …………………………………………………………………………………………………………………59 Progress Reporting …………………………………………………………………………………………………………………………………60 i DRAFT 12-11-17 TWIC Mtg Packet Pg 157 of 228 January 9, 2018 Contra Costa County Board of Supervisors Minutes 378 TABLE OF FIGURES Figure 2.1 Percent of Senior Population (2000-2040) ………………………………………………………………………………………… 10 Figure 2.2 Percent Change in Seniors (local geography) ……………………………………………………………………………………… 11 Figure 2.3 Percent of Population with a Disability (2010-2014)…………………………………………………………………………… 12 Figure 2.4 Percent of Seniors with a Disability (2010-2014) ………………………………………………………………………………… 13 Figure 2.5 Percent of Population Living in Poverty (2000-2015)………………………………………………………………………… 15 Figure 2.6 Percent of Seniors Living in Poverty (2015) ………………………………………………………………………………………… 16 Figure 2.7 Percent Change for Population Living in Poverty (local geography) ……………………………………………… 17 Figure 2.8 Comparison of General Public to Seniors without Access to a Vehicle (2015) ……………………………… 18 Figure 2.9 Percent of Population (18 and over) who are Veterans (2000-2014) ……………………………………………… 19 Figure 2.10 Percent of Veterans who are Seniors (2014) ………………………………………………………………………………………… 20 Figure 2.11 Percent Change in Veterans (local geography) …………………………………………………………………………………… 21 Figure 3.1 Mobility Management Process ………………………………………………………………………………………………………………… 25 Figure 3.2 Types of Transportation Resources in the Bay Area …………………………………………………………………………… 26 Figure 3.3 Providers of Fixed-Route and ADA-Mandated Paratransit in the San Francisco Bay Area ………… 28-29 Figure 3.4 Volunteer Driver Partners in the Bay Area …………………………………………………………………………………………… 33 Figure 3.5 Information and Referral Services in the San Francisco Bay Area …………………………………………………… 34 Figure 3.6 Mobility Management Providers in the San Francisco Bay Area ……………………………………………………… 35-36 Figure 3.7 FTA Specialized Program Funding by Urbanized Area (UA), Since 2012 Coordinated Plan ……… 38 Figure 3.8 JARC/5307 Funding by Project Type, FY 2011 – FY 2016 ………………………………………………………………… 39 Figure 3.9 New Freedom Funding by Project Type, FY 2012 ……………………………………………………………………………… 40 Figure 3.10 5310 Funding by Project Type, FY 2013 – FY 2017 ……………………………………………………………………………… 40 Figure 4.1 Community Engagement and Outreach Activities ……………………………………………………………………………… 45-46 Figure 5.1 Ride Connection Support Services Provided to Service Partners …………………………………………………… 52 Figure 5.2 Access Services Paratransit Payment Methods …………………………………………………………………………………… 55 Figure 5.3 Implementation Timeline ………………………………………………………………………………………………………………………… 60 Figure A.1 Existing 2014 Population Breakdown …………………………………………………………………………………………………… 63 Figure A2 Veteran Statistics………………………………………………………………………………………………………………………………………… 65 Figure B.1 List of Feedback Received in Order of Frequency ……………………………………………………………………………… 67 Figure C.1 List of Feedback Comments …………………………………………………………………………………………………………………… 69-100 Figure E.1 Project Types Eligible for Funding ………………………………………………………………………………………………………… 105-108 TABLE OF APPENDICES APPENDIX A …………………………………………………………………………………………62 Demographics APPENDIX B …………………………………………………………………………………………66 List of Feedback Themes APPENDIX C …………………………………………………………………………………………68 List of Feedback Comments APPENDIX D …………………………………………………………………………………………102 Consolidated Transportation Service Agencies – MTC Designation Process APPENDIX E …………………………………………………………………………………………104 Project Types Eligible for Funding APPENDIX F …………………………………………………………………………………………110 Promote Walkable Communities, Complete Streets, and the Integration of Transportation and Land Use Decisions APPENDIX G …………………………………………………………………………………………112 What is Mobility Management? ii Coordinated Public Transit-Human Services Transportation Plan | 2017 Update Coordinated Public Transit-Human Services Transportation Plan | 2017 Update iii DRAFT 12-11-17 TWIC Mtg Packet Pg 158 of 228 January 9, 2018 Contra Costa County Board of Supervisors Minutes 379 1 Coordinated Public Transit-Human Services Transportation Plan | 2017 Update Coordinated Public Transit-Human Services Transportation Plan | 2017 Update 2 1.INTRODUCTION AND METHODOLOGY To serve the needs of seniors, people with disabilities, those with low incomes, and veterans, the 2017 Coordinated Public Transit-Human Services Transportation Plan sets regional priorities for transportation investments and initiatives for human services and public transit coordination. It also serves as a federally required update to the 2013 Coordinated Public Transit-Human Services Transportation Plan, and is being completed in concert with the region’s long-range regional transportation plan, Plan Bay Area 2040. Through the involvement of the Technical Advisory Committee (TAC)—a group of regional stakeholders representing the plan’s target populations,1 this Coordinated Plan considers numerous existing or ongoing planning efforts focused on the transportation needs of low-income, senior, disabled, and veteran residents in the Bay Area. These include the Means-Based Fare Study and the Plan Bay Area Equity Analysis. Extensive, locally targeted outreach with residents and users of the system, regional stakeholders, and local advisory groups identified the transportation gaps that strategies and projects were designed to address. 1 The 2017 Coordinated Plan TAC includes representatives from Golden Gate Transit, Sonoma County Human Services Area Agency on Aging, Choice in Aging (Contra Costa County), City of Fremont, SamTrans, Outreach (Santa Clara County), San Francisco Municipal Transportation Agency, and Solano Transportation Authority. DRAFT 12-11-17 TWIC Mtg Packet Pg 159 of 228 January 9, 2018 Contra Costa County Board of Supervisors Minutes 380 The Board of Supervisors County Administration Building 651 Pine Street, Room 106 Martinez, California 94553 John Gioia, 1st District Candace Andersen, 2nd District Diane Burgis, 3rd District Karen Mitchoff, 4th District Federal D. Glover, 5th District January 9, 2018 Jake Mackenzie, Chair Metropolitan Transportation Commission 375 Beale St #800 San Francisco, CA 94105 Subject: DRAFT Comments on the Metropolitan Transportation Commission’s November 2017 Draft Coordinated Public Transit-Human Services Transportation Plan. DRAFT Dear Chair Mackenzie: On behalf of the Contra Costa County Board of Supervisors, I am writing to provide comments on the Metropolitan Transportation Commission’s (MTC’s) November 2017 Draft Coordinated Public Transit- Human Services Transportation Plan (Plan). The Plan addresses the mobility needs of seniors, people with disabilities, people with low-incomes, and veterans including strategies to guide MTC’s efforts over the next four years. The County is particularly pleased to provide input in light of your poignant comments at the opening of the October 25th MTC Board meeting relative to the North Bay wildfires. This plan will help to increase resources and improve services to the population that, in your words “…were not able to move rapidly and swiftly.” We applaud you for highlighting this issue and thank MTC for the effort in developing the Plan which should act as a call to action. As accurately documented in the Plan, the segment of transportation system serving this population requires substantially more resources and attention. Without such attention, this population will not equitably benefit in the substantial improvements seen in the transportation system at large. We provide the following the comments in this light, the target population is deserving not merely of incremental improvements but fundamental advances. The strategy, “Improve Paratransit” includes the action to “…make it easier to pay for ADA paratransit services”. The County appreciates the Plan including this concept; it highlights the critical accounting component of an effective mobility management operation. Too often, superficial discussions on how to improve paratransit focus on transportation operations (e.g. transportation network companies) or other emerging technologies as "silver bullets". In reality, solutions are often much more mundane requiring the establishment of relatively complex processes as described in this section of the Plan. The accounting function is vital, a full service mobility management operation can act as a funding aggregator on behalf of the client and other disparate public agencies. This aggregation can reduce costs, increase efficiency and improve service to the target population. Considering the array of agencies (and associated funding streams) that can potentially contribute to this type of service, this is no small matter. David Twa  Clerk of the Board           and  County Administrator  (925) 335‐1900 Contra Costa County January 9, 2018 Contra Costa County Board of Supervisors Minutes 381 Chair Jake Mackenzie January 9, 2018 We also appreciate the comprehensive discussion regarding transfer trips. Too often, plans and studies superficially cover the topic of transfers on paratransit service. This leaves the reader to assume they are similar to transfers on fixed route transit, that is to say they are relatively innocuous procedures. As the Plan accurately points out, this is far from the case; transfer trips are much more disruptive to productivity in a demand response environment. However, one critical issue is left unaddressed in the transfer discussion, that of safety. Boarding and alighting are the most common times that injuries occur1. Increases in transfers unavoidably decrease passenger safety. This decrease in safety as a result of transfer trips, accompanied by the sensitivity of the client population, magnifies the need for public agencies to do everything in their power to reduce the number of transfers. With five transit operators in Contra Costa County this is no small issue. We request that this additional safety information be included in order to have a complete and accurate discussion regarding transfers. Contra Costa County is not alone having multiple transit operators, a more comprehensive discussion would be a benefit to the entire Bay Area. The Plan includes several references to a "Roadmap Study" which includes recommendations for mobility management programs. Can you please include this Study as an appendix to the Plan, it does not appear to have been widely distributed. From the description, it sounds like a valuable resource for counties that are considering the establishment of a countywide mobility management system. The County applauds MTC for providing a focused implementation timeline including the initial strategy of recognizing mobility management as a regional priority. We also appreciate the candid statement in the plan, “Current senior-oriented mobility services do not have the capacity to handle the increase in people over 65 years of age…” The County believes the strategies in the Plan should be correspondingly explicit. The Plan provides excellent background on the efforts at the federal and state level to increase coordination of paratransit services. The County believes the Plan should consider the impact of these efforts, whether or not they are adequate, and if we can achieve more. The United States Government Accountability Office has produced reports for decades highlighting the lack of progress in this field and the limitations of coordination. Limitations relative to coordination are not unique to public transit - human services transportation. The well-regarded public policy book, Implementation: How Great Expectations in Washington Are Dashed in Oakland…, broadly describes these limitations as follows, "…invocation of coordination does not necessarily provide either a statement of or a solution to the problem, but it may be a way of avoiding both when an accurate prescription would be too painful." A more “accurate prescription” in the case of paratransit would be examining the system itself. This is in contrast to coordination efforts, which are often an attempt to make the existing system work through incremental modifications. We are not writing in opposition to coordination, it can be a critical first step in improving service. However, it is often just a first step; it should be the baseline condition on which strategies that are more impactful can be considered and implemented. The Plan briefly touches on more impactful approaches in discussing Consolidated Transportation Service Agencies, one-call/one-click operations, and the wide spectrum transportation provider types. Explicitly discussing the topic of consolidation of services (e.g. eligibility, maintenance, financial services, scheduling/dispatch, and transportation operations) and the various methods of doing so (e.g. non-profit, administrative vs. full-service brokerage) would provide a more complete discussion and increase the usefulness of the document. The recent report from the Federal Transit Administration, “Accessible Transit Services for All”, contains a discussion of options. 1 University of Louisville, Rehabilitation Engineering Research Center, “Wheelchair Rider Incidents on Public Transit Buses: A 4-Year Retrospective Review of Metropolitan Transit Agency Records” January 9, 2018 Contra Costa County Board of Supervisors Minutes 382 Chair Jake Mackenzie January 9, 2018 The Bay Area has made great strides in our transportation system, due in part to the leadership of MTC. The freeway system is experiencing system wide improvements with the implementation of express lane program, the FasTrak and Clipper systems provide much needed convenience to travelers, complete streets and active transportation have all seen rapid progress and implementation due to MTC efforts including the One Bay Area Grant program. We urge MTC to bring this trend of success to the paratransit field and offer comprehensive, funded strategies to address the “lack of capacity” highlighted in the plan. This would allow the population assisted by this type of service to equitably benefit from MTC’s substantial regional efforts. Thank you for the opportunity to provide comments on this important Plan. If you have any questions on this letter please feel free to contact me or my staff, Planning Director John Kopchik john.kopchik@dcd.cccounty.us, 925-674-7819. Sincerely, Karen Mitchoff, Chair Contra Costa County Board of Supervisors Supervisor, District IV C: Amy Worth, MTC Commissioner Tom Butt, Chair – CCTA Peter Engel, Director of Programs – CCTA Drennen Shelton, Planner/Analyst – MTC Senior Mobility Action Council c/o J. Ray – Contra Costa Area Agency on Aging Regional Mobility Management Group c/o N. Armenta – Nelson/Nygaard Consulting January 9, 2018 Contra Costa County Board of Supervisors Minutes 383 January 9, 2018 Contra Costa County Board of Supervisors Minutes 384 January 9, 2018 Contra Costa County Board of Supervisors Minutes 385 January 9, 2018 Contra Costa County Board of Supervisors Minutes 386 RECOMMENDATION(S): ACCEPT the Fiscal Year 2016/17 Park Impact & Park Dedication Fee Annual Report. FISCAL IMPACT: No General Fund impact. BACKGROUND: The Park Impact Fee Ordinance (Ordinance No 2007-17) requires an annual report within 180 days after the last day of each fiscal year be made available to the public and reviewed by the Board of Supervisors at a regularly scheduled meeting. The report shall contain the following information for the fiscal year: 1. A brief description of the type of fee in the account or fund, 2. The amount of the fee, 3. The beginning and ending balance of the account or fund, 4. The amount of the fees collected and the interest earned, 5. An identification of each public improvement on which fees were expended and the amount of the expenditure on each improvement, including the total percentage of the cost of the public improvement that was funded with the fees, 6. An identification of an approximate date by which the construction of the public improvement will commence if the Board determines that sufficient funds have been collected to complete financing on an incomplete public improvement, and the public improvement remains incomplete, APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Kristine Solseng (925)674-7809 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 82 To:Board of Supervisors From:John Kopchik, Director, Conservation & Development Department Date:January 9, 2018 Contra Costa County Subject:Park Impact and Park Dedication Fee FY 16/17 Annual Report January 9, 2018 Contra Costa County Board of Supervisors Minutes 387 BACKGROUND: (CONT'D) 7. A description of each interfund transfer or loan from the account or fund, including the public improvement on which the transferred or loaned fees will be expended, and, in the case of an interfund loan, the date on which the loan will be repaid, and the rate of interest that the account or fund will receive on the loan, and 8. The amount of refunds made pursuant to Government Code section 66001(e) and any allocations pursuant to Government Code section 66001 (f). The Annual Report is only required for Park Impact fees. However, given Park Impact fees and Park Dedication fees both originate as developer fees and are spent on park facilities, the Annual Report includes both types of fees. Park Impact Fees are required for any new residential project including new subdivisions. Subdivisions may also be required to pay Park Dedication Fee. However, if a project is required to pay Park Dedication Fees, it will be credited towards the required Park Impact Fee. The fees are not additive. CONSEQUENCE OF NEGATIVE ACTION: If the action is not approved, there will be no Park Impact/Park Dedication Annual Report for FY 16/17. CHILDREN'S IMPACT STATEMENT: Park Impact and Park Dedication fee projects support the following outcomes established in the Children's Report Card: 1) Children and youth are healthy and preparing for a production adulthood; 2) Families are safe, stable and nurturing; 3) Communities are safe and provide a high quality of life for children and families ATTACHMENTS FY16/17 Park Fees Annual Report January 9, 2018 Contra Costa County Board of Supervisors Minutes 388 1 Park Dedication/Park Impact Fee Annual Report FY 2016/2017 Park Impact Fee Account Summary Description of Fees The purpose of the Park Impact Fees is to generate funds to acquire parkland and develop parks and recreation facilities to serve new residential development. Residential projects are required to pay a Park Impact Fee. Second units, affordable units, and inclusionary housing units may be eligible for waivers or exemptions. An overview of funded parks are included in this report and a detail of all Park Impact accounts are attached. Amount of Fee The FY 2016/2017 Park Impact Fees depend on both dwelling type and location, the amounts below reflect the increase in the fee as of March 30, 2017. Dwelling Unit Type West/Central County East County Single Family Unit $7,582 $6,171 Townhome Unit $6,031 $4,909 Multi-Family Unit $5,349 $4,445 Mobile Home Unit $5,090 $4,143 * Park Dedication Fees collected may be credited towards total Park Impact fee Account Summary Beginning Balance Fees Collected Interest Earned Admin Transfer Expended - Projects Encumbered Ending/Available Balance $1,571,990.48 $445,842 $18,291.42 $ (2,754.78) $ (35,611.22) $ (13,543) $1,984,212.90 No Loans nor Refunds were made from the Park Impact Fund. Park Dedication Fee Account Summary Description of Fees The purpose of the Park Dedication Fees is to generate funds to acquire parkland and develop or rehabilitate parks and recreation facilities to serve residential development. Residential subdivision projects may require Park Dedication Fees. If a project requires Park Dedication Fee, the amount collected is credited towards the Total Park Impact Fee. The fees are not additive. An overview of funded parks are included in this report and a detail of all Park Dedication accounts are attached. Amount of Fee The FY 2016/2017 Park Dedication Fees are based on both dwelling type and location. Dwelling Unit Type West/Central County East County Parkland Dedication Single Family Unit $4,489 $3,142 391 sq ft/unit Townhome Unit $3,571 $2,499 311 sq ft/unit Multi-Family Unit $3,233 $2,263 282 sq ft/unit Mobile Home Unit $3,014 $2,109 263 sq ft/unit Note: Developer may dedicate land, pay in-lieu fee, or a combination of the two with approval from Zoning Administrator January 9, 2018 Contra Costa County Board of Supervisors Minutes 389 2 Account Summary Beginning Balance Fees Interest Earned Admin Transfer Expended - Projects Encumbered Ending/Available Balance $3,771,817.20 $233,630 $39,865.79 $ (5,978.41) $ (651,570.15) $ (1,053,788.47) $2,333,975.97 No Loans nor Refunds were made from the Park Dedication Fee Account. Current Park Projects for which Funds have been Spent or Committed by Board Action El Sobrante Library Park (COMPLETED) The El Sobrante Library Park project will renovate existing landscape, parking lot and recreational facilities on the County land adjacent to the El Sobrante Library. The existing recreational facilities include gardens (reading, demonstration, and memorial), landscaped walkways along Appian Way and Garden Road, and landscaped pathways leading to a riparian interpretive trail along San Pablo Creek. The work will renovate the existing landscaping along all the above-mentioned landscaped walkways and improve landscaping around the reading garden. An existing open space located at the rear of the library will be converted to a shaded plaza with a raised podium for events. New tables, chairs, and landscaping will be placed throughout the plaza. An existing path, tile benches, and flagpole located at the intersection of Garden Road and Appian Way will also be renovated with new native landscaping, rain garden, interpretive panel, and new signage. Anticipated Construction Commencement Date: Construction Complete Anticipated Completion Date: December 1, 2018 Total Project Costs: $1,308,931 Total Contra Costa County Park Funds: $397,385.35 (30.4%) Park Impact: $ 28,820.35 (2.2%) Park Dedication: $ 368,565 (28.2%) Total Contra Costa County Park Funds Expended to date: $397,385.35 FY 2015/16 Expenditures: $292,789.80 Forest Home Farms The Forest Home Farms project includes the rehabilitation of Building 12, the oldest building at the Forest Home Farms Park located at 19953 San Ramon Valley Road in San Ramon. The project includes structural work to the building, installing new concrete footings, installing new lighting, and improving accessibility to the building. Forest Home Farms Historic Park is a 16-acre farm located at the base of the East Bay Hills. The site is divided into two equal parts – the northern portion of the site contains all of the structures including Building 12 or the "Barn" originally built in the period from 1850 to 1860. The barn was placed on the National Register of Historic Places and the California Register of Historical Resources in June 2002.The barn has needed several repairs over the years. It is slipping off its foundation and is in need of other structural improvements. Accessibility improvements to the building and grounds will be made to the barn to ensure it is compliant with the Americans with Disabilities Act (ADA). The barn is an integral part of tours for school age children that take place during the school year when students are taught about farm life, farming, and farm tools/equipment. Guided and self-guided tours are also available to the general public with constantly changing displays and interpretive programs. Anticipated Construction Commencement Date: Under Construction Anticipated Completion Date: December 2016 January 9, 2018 Contra Costa County Board of Supervisors Minutes 390 3 Total Project Costs: $757,000 Total Contra Costa County Park Funds: $485,000 (60.1%) Park Impact Fees: $ - (0%) Park Dedication: $485,000 (60.1%) Total Contra Costa County Park Funds Expended to date: $ - FY 2015/16 Expenditures: $ - Iron Horse Corridor – 230 Hookston (Construction Completed) The goal of the 230 Hookston project is to installation of landscaping on the County-owned property to improve the visual aesthetics and recreational opportunities adjacent to the Iron Horse Corridor. The project include soil testing and remediation, project design and engineering, and installation of a landscaped buffer between the users of the trail and the industrial businesses just west of the trail. Specifically, the proposed project includes constructing a six foot wide 1,500 feet long paved pedestrians-only trail on the subject property from Mayhew Way to Hookston Road to help separate pedestrians from cyclists using the IHC, planting additional landscaping and irrigation, and installing appropriate signage. Anticipated Construction Commencement Date: Construction is complete Anticipated Completion Date: June 30, 2018 (includes the establishment period) Total Project Costs: $810,000 Total Contra Costa County Park Funds: Allocated*: $481,575 (59.5%); Total Spent* - $206,190 (25.5%) Park Impact Fees: $ - (0%) Park Dedication*: $481,575 (59.5%); Anticipated* - $206,190 (25.5%) * $481,575 has been allocated to the 230 Hookston Project. However, an additional $600,000 in grant funding has been awarded from East Bay Regional Park Measure WW Bond Funds. The amount of Park Dedication funds not anticipated to exceed amount expended to date ($206,190.95). Total Contra Costa County Park Funds Expended to date: $ 206,190 FY 2016/17 Expenditures: $ - Iron Horse Corridor – Environmental Testing (COMPLETE) The Iron Horse Corridor Environmental Testing project will fund the environmental testing and development of a remediation plan on 13 parcels owned by the Contra Costa County Successor Agency. All 13 of the parcels were once part of the abandoned Southern Pacific Railroad San Ramon valley Branch Line. When the railroad right-of-way was abandoned, a public walkway/bikeway was created in its place. Anticipated Project Commencement Date: Project is complete Anticipated Completion Date: Project is complete Total Project Costs: $40,000 Total Contra Costa County Park Funds: $40,000 ( 100 %) Park Impact Fees: $ - (0%) Park Dedication: $40,000 (100%) Total Contra Costa County Park Funds Expended to date: $ 40,000 FY 2015/16 Expenditures: $ 7,844.91 January 9, 2018 Contra Costa County Board of Supervisors Minutes 391 4 Larkey Park Swim Center The Larkey Park Swim Center project includes renovating the 40-year old pool to meet the current health and safety code standards so that it may serve the community's aquatic needs for many years. In addition to renovating the pool, the City has approved the construction of a splash pad. The splash pad will replace the existing "baby pool." Anticipated Construction Commencement Date: Completed Anticipated Completion Date: Completed Total Project Costs: $4,108,000 Total Contra Costa County Park Funds: $67,000 (1.6%) Park Impact Fees: $ - (0%) Park Dedication: $67,000 (1.6%) Total Contra Costa County Park Funds Expended to date: $ - FY 2016/17 Expenditures: $ - Lefty Gomez Field (COMPLETED) The Lefty Gomez Field project includes the planning, design, and installation of improvements at Lefty Gomez Park. The improvements include installing new seating in the ball field, installation of new amenities such as barbeques and picnic tables, additional shade trees to the picnic area, and construction of a concession building including storage, a restroom, and an announcer’s stand. Anticipated Construction Commencement Date: Project Complete Anticipated Completion Date: December 1, 2018 Total Project Costs: $877,834 Total Contra Costa County Park Funds: $273,000 (36.6%) Park Impact Fees: $ 6,790.87 (<1%) Park Dedication: $266,513.13 (36.6%) Total Contra Costa County Park Funds Expended to date: $ 273,000 FY 2016/17 Expenditures: $ 251,316.28 Leigh Creekside Park The Leigh Creekside Park include expanding the existing park facilities by construction and permanent pathway around the perimeter of the park and installing a new entrance gate. Anticipated Construction Commencement Date: Early 2018 Anticipated Completion Date: Summer 2018 Total Project Costs: $489,000 Total Contra Costa County Park Funds: $51,000 (10.4%) Park Impact Fees: $13,543 (2.8%) Park Dedication: $37,457 (7.7%) Total Contra Costa County Park Funds Expended to date: $ - FY 2016/17 Expenditures: $ - January 9, 2018 Contra Costa County Board of Supervisors Minutes 392 5 Martinez Waterfront Park The City of Martinez is making improvements to the tot lot area in their Waterfront Park. The improvements include adding a much needed, unisex restroom next to the tot lot. Additional improvements include installing ADA parking stalls, ACA picnic tables, other picnic area rehabilitation, rehabilitation of existing playground equipment, and improvements to the play area drainage, and adding new safety fiber surfacing. Anticipated Construction Commencement Date: January, 2018 Anticipated Completion Date: March, 2018 Total Project Costs: $6,000,000w Total Contra Costa County Park Funds: $350,000 (5.8%) Park Impact Fees: $- (0%) Park Dedication: $350,000 (5.8%) Total Contra Costa County Park Funds Expended to date: $ - FY 2015/16 Expenditures: $ - Urban Tilth The Urban Tilth Project includes the development of a new park in the North Richmond community in the form of an agricultural park and riparian restoration education center. Once fully developed, the Root and Restoration farm will include “You Pick It” learning gardens, an outdoor community kitchen, an amphitheater, garden and creek classrooms, and a youth-run farmer’s market – all while training young people in the community. Anticipated Construction Commencement Date: Temporary Farm Construction began Fall 2016 Anticipated Completion Date: December, 2018 Total Project Costs: $3,900,000 Total Contra Costa County Park Funds: $457,000 (11.7%) Park Impact Fees: $- (0%) Park Dedication: $457,000 (11.7%) Total Contra Costa County Park Funds Expended to date: $ 342,668.53 FY 2015/16 Expenditures: $ 108,929.38 Walden Green I (COMPLETED) The Walden Green I Project includes painting the existing wrought iron fence, installing new trees, shrubs, and native grasses, and improve existing drinking fountains along the trail. Construction Commencement Date: Spring, 2017 Anticipated Completion Date: April, 2017 Total Project Costs: $51,301 Total Contra Costa County Park Funds: $26,301 (51.3%) Park Impact Fees: $- (0%) Park Dedication: $26,301 (51.3%) Total Contra Costa County Park Funds Expended to date: $ 26,301 FY 2016/17 Expenditures: $ 26,301 January 9, 2018 Contra Costa County Board of Supervisors Minutes 393 Park Impact/Park Dedication Annual Report FY16/17 Account Number Name Revised Beginning Fees Collected Interest Admin Expended Encumbered Ending Balance 1,571,990.48$ 445,842.00$ 18,291.42$ (2,754.78)$ (35,611.22)$ (13,543.00)$ 1,984,214.90$ 3,771,817.20$ 233,630.00$ 39,865.79$ (5,978.41)$ (651,570.15)$ (1,053,788.47)$ 2,333,975.97$ 6,501.65$ -$ -$ 8,720.05$ (14,393.58)$ -$ 828.12$ AD0001415 ADMIN EXP14/15 828.12$ -$ -$ (828.12)$ -$ AD001516 ADMIN EXP 15/16 5,673.53$ -$ -$ (5,673.53)$ 0.00$ AD0001617 ADMIN EXP 16/17 -$ -$ 8,720.05$ (7,891.93)$ 828.12$ PI0031411 Bay Point 7,179.31$ 76.58$ (11.49)$ 7,244.40$ PI0031413 PI - Bay Point 18,283.94$ 195.04$ (29.27)$ 18,449.71$ PI0031420 PI - Bay Point 11,492.47$ 137,114.00$ 377.79$ (56.68)$ 148,927.58$ PI0135536 PI - Clayton 216.77$ 2.32$ (0.36)$ 218.73$ T4566666 -$ -$ -$ -$ PI0203040 PI - Brentwood 367.16$ 3.93$ (0.60)$ 370.49$ PI0230313 Brentwood 5,891.00$ 5,891.00$ 87.21$ (13.09)$ 11,856.12$ PI0230325 PI-Brentwood -$ 6,044.00$ 23.90$ (3.59)$ 6,064.31$ PI0230402 Byron 5,561.02$ 59.33$ (8.93)$ 5,611.42$ PI0230403 Discovery Bay 11,827.13$ 97.08$ (14.57)$ 11,909.64$ PI0230404 Discovery Bay -$ 5,891.00$ 12.14$ (1.82)$ 5,901.32$ PI0231504 Discovery Bay 8,182.91$ 87.32$ (13.10)$ 8,257.13$ PI0234512 Discovery Bay 5,863.01$ 62.54$ (9.39)$ 5,916.16$ PI0235512 PI - Brentwood 5,970.25$ 63.69$ (9.56)$ 6,024.38$ Pi0235517 Brentwood 5,900.81$ 63.03$ (9.45)$ 5,954.39$ PI0235531 7,235.41$ 87.64$ (11.60)$ 7,311.45$ PI0314104 PI - Bay Point 23,807.45$ 253.94$ (38.08)$ 24,023.31$ PI0352102 PI - Moraga 33.31$ -$ -$ 33.31$ PI0403690 PI - San Pablo 7,153.44$ 76.38$ (11.46)$ (4,820.35)$ 2,398.01$ PI0830323 Martinez 7,278.81$ 77.70$ (11.67)$ 7,344.84$ PI0831900 Martinez 131,618.77$ 10,426.00$ 1,472.84$ (220.91)$ 143,296.70$ PI0832002 PI - Martinez 38,718.31$ 412.99$ (61.96)$ 39,069.34$ PI0832004 Martinez 37,495.51$ 399.99$ (59.98)$ 37,835.52$ PI0832700 Martinez -$ -$ -$ -$ PI0835602 PI - Martinez 13,896.83$ 7,426.00$ 184.04$ (27.62)$ 21,479.25$ PI0835922 Martinez 14,609.22$ 155.83$ (23.39)$ 14,741.66$ PI0837100 Martinez 4,022.12$ 42.91$ (6.44)$ 4,058.59$ PI1103010 PI - Oakley 5,891.00$ 33.74$ (5.06)$ 5,919.68$ PI1103031 PI - Oakley 5,885.47$ 62.79$ (9.43)$ 5,938.83$ PI1130202 PI - Oakley 5,565.75$ 59.38$ (8.93)$ 5,616.20$ PI1134522 Knightsen 5,560.14$ 59.33$ (8.93)$ 5,610.54$ PI1336200 Richmond 7,282.14$ 77.69$ (11.66)$ 7,348.17$ PI1336502 PI - Richmond -$ 7,426.00$ 35.82$ (5.38)$ 7,456.44$ PI1403260 PI - Lafayette -$ 28,952.00$ 239.41$ (35.92)$ 29,155.49$ PI1434002 PI - Lafayette 7,238.00$ 14,664.00$ 122.44$ (18.37)$ 22,006.07$ PI1434700 LAFAYETTE 28,676.84$ 305.94$ (45.89)$ 13,543.00$ 15,393.89$ PI1730200 San Ramon 7,272.91$ 77.60$ (11.65)$ 7,338.86$ PI1730209 San Ramon 7,301.50$ 77.91$ (11.68)$ 7,367.73$ PI1732112 San Ramon 7,295.27$ 77.83$ (11.67)$ 7,361.43$ PI1733100 San Ramon 7,288.61$ 77.77$ (11.66)$ 7,354.72$ PI1733320 San Ramon 7,295.27$ 77.83$ (11.67)$ 7,361.43$ PI1733500 San Ramon 14,116.01$ 150.73$ (22.60)$ 14,244.14$ PI1733611 San Ramon 7,277.35$ 77.99$ (11.70)$ 7,343.64$ PI1734510 PI-SanRamon 96,622.53$ 1,030.91$ (154.63)$ 97,498.81$ PI1734511 PI-SanRamon 227,387.74$ 2,425.50$ (364.49)$ 229,448.75$ PI1734515 San Ramon 190,512.09$ 2,032.23$ (305.48)$ 192,238.84$ PI1734700 San Ramon 7,293.54$ 77.81$ (11.67)$ 7,359.68$ PI1735510 San Ramon 21,867.96$ 233.32$ (34.99)$ 22,066.29$ PI1735511 San Ramon -$ 7,238.00$ 14.92$ (2.23)$ 7,250.69$ PI1735512 PI-SanRamon 14,121.36$ 150.66$ (22.60)$ 14,249.42$ PI1735514 PI-SanRamon 27,780.89$ 296.35$ (44.45)$ 28,032.79$ PI1735519 PI-SanRamon 7,309.06$ 77.99$ (11.69)$ 7,375.36$ PI1735602 San Ramon 7,301.50$ 77.91$ (11.68)$ 7,367.73$ PI1736100 San Ramon 14,600.95$ 155.76$ (23.38)$ 14,733.33$ PI1736720 San Ramon 7,303.64$ 77.91$ (11.68)$ 7,369.87$ PI3503260 PI - PLEASANT HIL L 7,086.50$ 75.57$ (11.34)$ 7,150.73$ PI5135211 Moraga 30.65$ 7,426.00$ -$ -$ 7,456.65$ PI5135800 Crockett 7,276.75$ 77.63$ (11.65)$ 7,342.73$ PI5434611 PI - Alamo 27,975.12$ 298.42$ (44.78)$ 28,228.76$ PI5503410 Walnut Creek 7,247.85$ 2,937.00$ 94.17$ (14.12)$ 10,264.90$ PI5503420 PI - Walnut Creek 6,845.60$ 73.03$ (10.95)$ 6,907.68$ PI5503920 PI -Kensington 20,716.71$ 220.98$ (33.14)$ 20,904.55$ PI5530312 Walnut Creek 7,285.71$ 77.73$ (11.66)$ 7,351.78$ PI5532500 Walnut Creek 7,309.04$ 77.99$ (11.69)$ 7,375.34$ PI5533420 Walnut Creek 7,309.58$ 77.99$ (11.70)$ 7,375.87$ PI5533823 Walnut Creek 14,621.17$ 7,268.00$ 227.80$ (34.14)$ 22,082.83$ PI5533832 PI - Walnut Creek -$ 2,937.00$ 6.06$ (0.91)$ 2,942.15$ PI5534301 PI-Walnut Creek -$ 14,476.00$ 69.81$ (10.47)$ 14,535.34$ PI5534302 Walnut Creek 7,266.63$ 21,972.00$ 157.20$ (23.58)$ 29,372.25$ PI5534303 PI-Walnut Creek 8,744.17$ 7,238.00$ 141.00$ (21.14)$ 16,102.03$ PI5703620 PI-El Sobrante 13,835.23$ 147.60$ (22.14)$ 13,960.69$ PI5703630 PI-El Sobrante 24,524.80$ 44,055.00$ 405.99$ (60.89)$ (24,000.00)$ 44,924.90$ PI5736011 PI-El Sobrante -$ -$ -$ -$ PI5803420 PI-Alamo 7,119.05$ 75.93$ (11.39)$ 7,183.59$ PI5803440 PI-Alamo 14,037.81$ 149.76$ (22.46)$ 14,165.11$ PI5833420 Alamo 7,251.92$ 77.39$ (11.61)$ 7,317.70$ PI5833621 Alamo 7,295.34$ 77.83$ (11.67)$ 7,361.50$ PI5834521 PI-Alamo 21,320.07$ 227.46$ (34.11)$ 21,513.42$ PI5834524 PI-Alamo 21,357.06$ 227.85$ (34.20)$ 21,550.71$ PI5834611 PI-Alamo 14,154.25$ 7,426.00$ 186.85$ (28.03)$ 21,739.07$ PI5834612 Alamo 21,833.42$ 40,888.00$ 471.44$ (70.73)$ 63,122.13$ PI5834621 PI-Alamo 33,826.85$ 7,238.00$ 408.54$ (61.29)$ 41,412.10$ PI5836020 PI - El Sobrante 7,291.26$ 31,889.00$ 170.12$ (25.51)$ 39,324.87$ PI6034624 Danville 7,288.53$ 77.80$ (11.66)$ 7,354.67$ PI6035514 PI-Danville 34,230.93$ 365.17$ (54.76)$ 34,541.34$ PI6513570 PI-Crockett 28,149.78$ 300.26$ (45.02)$ 28,405.02$ PI7003010 PI- Bethel Island 5,891.00$ 11,782.00$ 139.66$ (28.35)$ 17,784.31$ PI7113010 PI-Oakley 29,171.86$ 189.95$ (32.29)$ 29,329.52$ PI17132120 PI - Pacheco -$ 7,238.00$ 7.62$ (1.14)$ 7,244.48$ PI9103580 Rodeo 10,477.47$ 111.77$ (16.77)$ 10,572.47$ Park Impact Park Dedication Admintrative 1January 9, 2018 Contra Costa County Board of Supervisors Minutes 394 Park Impact/Park Dedication Annual Report FY16/17 Account Number Name Revised Beginning Fees Collected Interest Admin Expended Encumbered Ending Balance PI9203580 Rodeo 14,565.89$ 155.42$ (23.31)$ (6,790.87)$ 7,907.13$ 100303015 Park Dedication 2,709.69$ 28.90$ (4.34)$ 2,734.25$ 100303029 Park Dedication 28,317.89$ 302.10$ (45.32)$ 28,574.67$ 100307330 Concord 18.79$ -$ -$ 18.79$ 100334021 Concord 20,810.87$ 221.99$ (33.30)$ 20,999.56$ 100335514 Antioch 3,947.70$ 42.09$ (6.33)$ 3,983.46$ 102391000 Kensington 7,709.57$ 82.24$ (12.34)$ 7,779.47$ 248803150 Clyde 507.31$ 5.42$ (0.80)$ 511.93$ 248936402 Montara Bay 348.70$ 4.13$ (0.64)$ 352.19$ 249203560 Rodeo 36.95$ -$ -$ (36.95)$ -$ 249203580 Rodeo 241,514.57$ 2,396.66$ (359.50)$ (239,916.28)$ 3,635.45$ 249235601 Rodeo 2,314.47$ 24.71$ (3.71)$ (2,303.66)$ 31.81$ 249235602 Rodeo 2,281.51$ 24.32$ (3.65)$ (2,268.52)$ 33.66$ 265103570 Crockett 18,696.82$ 199.59$ (29.96)$ 18,866.45$ 271036402 Pinole 2,290.76$ 24.42$ (3.66)$ 2,311.52$ 271103010 Oakley 93,451.54$ 996.83$ (149.53)$ 94,298.84$ 271103031 Oakley 54.90$ -$ -$ 54.90$ 271130201 Oakley 3,280.60$ 34.99$ (5.24)$ 3,310.35$ 271130202 Knightsen 940.72$ 10.11$ (1.50)$ 949.33$ 275135211 Moraga 22.55$ -$ -$ 22.55$ 275135212 Moraga 240.19$ 2.50$ (0.38)$ 242.31$ 275135221 Moraga 53.52$ -$ -$ 53.52$ 275135222 Moraga 162.02$ 1.73$ (0.25)$ 163.50$ 275303540 Orinda 2,524.53$ 26.94$ (4.03)$ 2,547.44$ 275335302 Ornda 13.24$ -$ -$ 13.24$ 275434611 Alamo 3,822.36$ 40.77$ (6.12)$ 3,857.01$ 275503381 Walnut Creek 40,166.75$ 428.45$ (64.28)$ 40,530.92$ 275503382 Walnut Creek 5,554.72$ 59.51$ (8.93)$ 5,605.30$ 275503400 Walnut Creek 2,363.60$ 25.32$ (3.82)$ 2,385.10$ 275503410 Walnut Creek 170,023.07$ 4,489.00$ 1,839.34$ (275.90)$ 176,075.51$ 275503420 Walnut Creek 73,924.25$ 788.74$ (118.31)$ 74,594.68$ 275503430 Walnut Creek 9,006.37$ 96.08$ (14.40)$ 9,088.05$ 275533822 Walnut Creek 123,285.52$ 1,315.06$ (197.27)$ 124,403.31$ 275533832 Walnut Creek 2,703.69$ 4,489.00$ 38.21$ (5.73)$ 7,225.17$ 275534001 Walnut Creek 16.08$ -$ -$ 16.08$ 275534002 Walnut Creek 67,718.10$ 722.35$ (108.37)$ 67,000.00$ 1,332.08$ 275534301 Walnut Creek 240.10$ 2.57$ (0.38)$ 242.29$ 275534302 Walnut Creek 252.12$ 2.70$ (0.40)$ 254.42$ 275534303 Walnut Creek 3,022.65$ 32.26$ (4.82)$ 3,050.09$ 275534611 Walnut Creek 26.23$ -$ -$ 26.23$ 275535532 Concord 2,269.15$ 24.20$ (3.65)$ 2,289.70$ 275703601 El Sobrante - R 1.44$ -$ -$ 1.44$ 275703602 El Sobrante - R (1.34)$ 4,489.00$ 9.27$ (1.39)$ 4,495.54$ 275703610 El Sobrante - R 209,058.80$ 2,229.98$ (334.51)$ (209,969.45)$ 984.82$ 275703620 El Sobrante 77,110.34$ 822.54$ (123.38)$ 77,809.50$ 275703630 El Sobrante - R 15.50$ 67,335.00$ 220.72$ (33.11)$ 67,538.11$ 275736011 El Sobrante -$ -$ -$ -$ 275803420 Alamo 13,763.87$ 146.82$ (22.03)$ 13,888.66$ 275803440 Alamo 15,910.66$ 169.72$ (25.46)$ 16,054.92$ 275803461 Alamo 3,484.51$ 37.17$ (5.58)$ 3,516.10$ 275803462 Alamo - Park Ded 1,889.84$ 20.17$ (3.04)$ 1,906.97$ 275803999 Alamo 187.50$ 2.01$ (0.29)$ 189.22$ 275832002 Park Dedication 2,790.35$ 29.76$ (4.45)$ 2,790.00$ 25.66$ 275834521 Alamo 3,308.59$ 35.34$ (5.32)$ 3,338.61$ 275834524 Alamo 2,024.09$ 21.63$ (3.25)$ 2,042.47$ 275834611 Alamo 24,247.09$ 258.65$ (38.80)$ 24,466.94$ 275834612 Alamo 39,574.99$ 19,956.00$ 465.65$ (69.84)$ 59,926.80$ 275834621 Alamo 16,772.53$ 178.92$ (26.83)$ 16,924.62$ 275834622 Alamo - Park De D D 154.26$ 1.64$ (0.24)$ 155.66$ 275834627 Alamo 2,376.13$ 25.35$ (3.82)$ 2,397.66$ 275836801 Alamo 1,952.44$ 21.49$ (3.22)$ 1,970.71$ 276034522 Danville 6,105.30$ 65.14$ (9.78)$ 6,160.66$ 276035513 Danville 409,670.82$ 4,369.89$ (655.50)$ 413,385.21$ 325503910 Kensington 13,859.85$ 147.87$ (22.18)$ 13,985.54$ 325503920 Kensington 8,935.42$ 95.33$ (14.31)$ 9,016.44$ 370031414 Bay Point 10,897.37$ 2,700.00$ 130.20$ (19.54)$ 13,708.03$ 370031420 Bay Point -$ 128,822.00$ 163.82$ (24.58)$ 128,961.24$ 370031500 Bay Point 1,354.84$ 14.56$ (2.20)$ 1,367.20$ 370035100 Bay Point 13,650.96$ 145.62$ (21.86)$ 13,774.72$ 370203031 Brentwood 63,382.19$ 1,350.00$ 689.43$ (103.41)$ 65,318.21$ 370203032 Brentwood 9,404.67$ 100.39$ (15.06)$ 9,490.00$ 370203040 Brentwood 31.67$ -$ -$ 31.67$ 370235512 Brentwood 43,330.22$ 462.19$ (69.32)$ 43,723.09$ 370235516 Brentwood 1,532.70$ 16.91$ (2.54)$ 1,547.07$ 373503220 Brentwood -$ -$ -$ -$ 373503220 Pleasant Hill 140.85$ 1.49$ (0.24)$ 142.10$ 373503240 Pleasant Hill 131,534.35$ 1,258.56$ (188.78)$ (34,145.91)$ 98,458.22$ 373503260 Pleasant Hill 92.04$ -$ -$ 92.04$ 373503381 Pleasant Hill 234.36$ 2.50$ (0.38)$ 236.48$ 373503470 Pleasant Hill 3,176.28$ 33.86$ (5.08)$ 3,205.06$ 374003672 Rollingwood PD 1,206.41$ 12.85$ (1.91)$ 1,217.35$ 377003010 Bethel Island 1.17$ -$ -$ 1.17$ 420103553 Clayton 789.83$ 8.43$ (1.25)$ 797.01$ 420135512 Clayton 403.65$ 4.31$ (0.65)$ 407.31$ 420135533 Clayton 0.00$ -$ -$ 0.00$ 420135534 Clayton 2.56$ -$ -$ 2.56$ 420203331 Concord 32,251.61$ 344.03$ (51.62)$ 32,544.02$ 420233821 Concord 2,004.67$ 21.38$ (3.19)$ 2,022.86$ 420234001 Concord 2,005.56$ 21.40$ (1.46)$ 2,025.50$ 420235532 Concord 360.50$ 3.93$ (0.60)$ 363.83$ 420283270 Martinez -$ -$ -$ -$ 420403690 San Pablo 54,303.61$ 579.25$ (86.89)$ (54,000.00)$ 795.97$ 420803190 Martinez 33,092.62$ 352.99$ (52.96)$ 33,080.00$ 312.65$ 420803200 Martinez Park D 28.06$ -$ -$ 28.06$ 420831900 Martinez 22,583.79$ 241.23$ (36.20)$ 22,610.00$ 178.82$ 420832001 Martinez 41,392.13$ 441.83$ (66.29)$ 41,767.67$ 420832002 Martinez 196,483.54$ 2,095.87$ (314.38)$ 196,450.00$ 1,815.03$ 2January 9, 2018 Contra Costa County Board of Supervisors Minutes 395 Park Impact/Park Dedication Annual Report FY16/17 Account Number Name Revised Beginning Fees Collected Interest Admin Expended Encumbered Ending Balance 420832004 Martinez 197,680.71$ 2,108.66$ (316.30)$ 95,070.00$ 104,403.07$ 420832112 Martinez 12,432.96$ 132.61$ (19.89)$ 12,545.68$ 420832113 Martinez 30.21$ -$ -$ 30.21$ 420832700 Martinez 38,167.13$ 407.27$ (61.09)$ 38,513.31$ 420835602 Martinez 48,516.43$ 517.58$ (77.64)$ 48,956.37$ 420836502 Richmond 59,589.75$ 489.21$ (73.39)$ (44,215.15)$ 14,874.85$ 915.57$ 420837100 martinez 30,276.71$ 322.95$ (48.45)$ 30,551.21$ 420903060 Antioch 9,076.73$ 96.83$ (14.53)$ 9,159.03$ 420903080 Antioch 74.98$ -$ -$ 74.98$ 420930601 Antioch Pk Ded 1,818.21$ 19.41$ (2.92)$ 1,834.70$ 420930602 Antioch 564.60$ 6.60$ (0.99)$ 570.21$ 421303780 Richmond 382.73$ 4.10$ (0.63)$ 386.20$ 421336502 Richmond 166,279.49$ 1,376.84$ (206.53)$ (64,714.23)$ 99,456.62$ 3,278.95$ 421403260 Lafayette 4,945.08$ 52.81$ (7.92)$ 4,989.97$ 421403480 Lafayette 3,617.97$ 38.59$ (5.79)$ 3,590.00$ 60.77$ 421403490 Lafayette 34,123.15$ 364.00$ (54.59)$ 33,867.00$ 565.56$ 421434700 Lafayette 14,515.99$ 154.85$ (23.23)$ 14,647.61$ 421703451 San Ramon 2,359.03$ 25.16$ (3.79)$ 2,380.40$ 421730200 San Ramon 7,265.74$ 77.87$ (11.67)$ 7,331.94$ 421733500 San Ramon 2,019.45$ 21.52$ (3.22)$ 2,037.75$ 421734511 San Ramon 233,374.21$ 2,489.39$ (373.41)$ 231,812.00$ 3,678.19$ 421734514 San Ramon 2,340.35$ 25.11$ (3.77)$ 2,361.69$ 421734516 San Ramon 9,661.90$ 103.68$ (15.57)$ 9,750.01$ 421734518 San Ramon 90,374.97$ 964.07$ (144.60)$ 91,194.44$ 421734519 San Ramon 293,418.37$ 3,129.73$ (469.47)$ 253,188.00$ 42,890.63$ 421735514 San Ramon 25,554.60$ 272.60$ (40.89)$ 25,786.31$ 421735519 Pk Ded-S Ramon 18,900.59$ 201.61$ (30.24)$ 19,071.96$ 467103212 Pacheco 1,581.25$ 16.87$ (2.53)$ 1,595.59$ 510135301 Canyon 5,024.25$ 53.60$ (8.05)$ 5,069.80$ 610136401 Unincorporated 2,340.31$ 24.95$ (3.73)$ 2,361.53$ 3January 9, 2018 Contra Costa County Board of Supervisors Minutes 396 RECOMMENDATION(S): DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of fully depreciated vehicles and equipment no longer needed for public use, as recommended by the Interim Public Works Director, Countywide. FISCAL IMPACT: No fiscal impact. BACKGROUND: Section 1108-2.212 of the County Ordinance Code authorizes the Purchasing Agent to dispose of any personal property belonging to Contra Costa County and found by the Board of Supervisors not to be required for public use. The property for disposal is either obsolete, worn out, beyond economical repair, or damaged beyond repair. CONSEQUENCE OF NEGATIVE ACTION: Public Works would not be able to dispose of surplus vehicles and equipment. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Nida Rivera, (925) 313-2124 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 83 To:Board of Supervisors From:Brian M. Balbas, Interim Public Works Director/Chief Engineer Date:January 9, 2018 Contra Costa County Subject:Disposal Of Surplus Propery January 9, 2018 Contra Costa County Board of Supervisors Minutes 397 ATTACHMENTS Surplus List January 9, 2018 Contra Costa County Board of Supervisors Minutes 398 ATTACHMENT TO BOARD ORDER JANUARY 9, 2018 Department Description/Unit/Make/Model Serial No. Condition A. Obsolete B. Worn Out C. Beyond economical repair D. Damaged beyond repair SHERIFF 2010 FORD CROWN VICTORIA #2010 (110274 MILES) 2FABP7BV9AX115419 B. WORN OUT SHERIFF 2011 FORD CROWN VICTORIA #2053 (118856 MILES) 1FABP7BV8BX152365 B. WORN OUT SHERIFF 2014 FORD EXPLORER #3403 (90833 MILES) 1FM5K8AR3EGA91951 D. DAMAGED BEYOND REPAIR SHERIFF 2013 FORD EXPLORER #3304 (72355 MILES) 1FM5K8AR9DGC25912 D. DAMAGED BEYOND REPAIR SHERIFF 2013 FORD EXPLORER #3305 (60382 MILES) 1FM5K8AR0DGC25913 D. DAMAGED BEYOND REPAIR SHERIFF 2014 FORD EXPLORER #3407 (90052 MILES) 1FM5K8AR1EGA91947 D. DAMAGED BEYOND REPAIR SHERIFF 2011 FORD TAURUS #1029 (103591 MILES) 1FAHP2DW3BG190207 B. WORN OUT SHERIFF 2013 FORD TAURUS #1059 (103222 MILES) 1FAHP2D88DG199862 B. WORN OUT SHERIFF 1994 FORD F-350 TRUCK #6161 (79001 MILES) 1FTJW36M7REA13181 C. BEYOND ECONOMICAL REPAIR ANIMAL SERVICES 2008 FORD F-250 TRUCK #5472 (108300 MILES) 1FDSX20R38EE41811 D. DAMAGED BEYOND REPAIR PUBLIC WORKS 1998 CARSON TRAILER #8567 ( MILES) 4HXLW0611WC004271 B. WORN OUT PUBLIC WORKS 2002 FORD E-250 CARGO VAN #4601 (82635 MILES) 1FTNE24L12HA59067 B. WORN OUT AGRICULTURE 2000 CHEVY S-10 TRUCK #5019 (103354 MILES) 1GCCS19W3YK297477 B. WORN OUT SHERIFF 2013 FORD TAURUS INTER. #2332 (94874 MILES) 1FAHP2MT9DG109588 B. WORN OUT January 9, 2018 Contra Costa County Board of Supervisors Minutes 399 RECOMMENDATION(S): APPROVE and AUTHORIZE the Sheriff-Coroner or designee, to expend $2,140 for costs associated with employee Jason Vorhauer's attendance at the Federal Bureau of Investigation National Academy from April 2, 2018 through June 8, 2018. This expense is to be differentiated from an advance on funds or reimbursement. Summary of Expenses: Academy Uniforms - $550.00 Student Assessment - $250.00 Miscellaneous Expenses ($20/day x 67 days) - $1,340.00. FISCAL IMPACT: 100% County General Fund, Budgeted. The total cost to the County for this continuing education program will be borne by the Sheriff's Office operational budget. BACKGROUND: The Federal Bureau of Investigation National Academy is a prestigious continuing education program recognized internationally for law enforcement personnel. The training program is a comprehensive and balanced 10-week program of advanced professional instruction. Throughout this training, particular emphasis is placed on leadership development. Personnel from the Office of the Sheriff-Coroner attend the National Academy at the personal invitation of the Director of the Federal Bureau of Investigation. All major costs, including transportation, are funded by the Bureau. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Sandra Brown, 925-335-1553 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 84 To:Board of Supervisors From:David O. Livingston, Sheriff-Coroner Date:January 9, 2018 Contra Costa County Subject:Approve costs associated with attendance at the FBI Academy January 9, 2018 Contra Costa County Board of Supervisors Minutes 400 CONSEQUENCE OF NEGATIVE ACTION: Negative action could suppress the ability of our county to continue preparing our local law enforcement officials for the unique leadership challenges which we are certain to face in the future. CHILDREN'S IMPACT STATEMENT: None. January 9, 2018 Contra Costa County Board of Supervisors Minutes 401 RECOMMENDATION(S): TERMINATE the emergency actions originally taken by the Board of Supervisors effective January 19 and February 14, 2017 regarding the hazardous conditions caused by a series of severe rainstorms in Contra Costa County. FISCAL IMPACT: The local emergency was declared to maintain eligibility for Contra Costa County and its cities to receive disaster relief funds to cover costs of the emergency response and damage repairs needed as a result of the significant storm events in early January 2017 that continued into February. The County applied for relief funds designated for the response and repair of the storm damages. BACKGROUND: Conditions of extreme peril to the safety of persons and property arose within the County, caused by a series of severe rainstorms that began in January 2017 and continued into February, and led to widespread flooding, mudslides, sinkholes and damage to public buildings, flood control facilities and roadways, including the collapse of a portion of Alhambra Valley Road at Pinole Creek, caused by a massive sinkhole. Due to the protracted rains and saturated soil conditions, a portion of Morgan Territory Road, approximately one mile south of Marsh Creek Road in unincorporated Contra Costa County, began showing signs of sliding during the week of February 20. The movement caused a break in the existing water line and the slide cracked the road surface, and made the road impassable. Residents to the south of the slide location had to be diverted south to Livermore as their only access option. To address the emergency situation, the Board of Supervisors explored alternate access routes while Morgan Territory Road remained closed. The repair work to Morgan Territory Road required removal of debris, excavation, installation APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Julie DiMaggio Enea (925) 335-1077 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 , County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 85 To:Board of Supervisors From:David Twa, County Administrator Date:January 9, 2018 Contra Costa County Subject:TERMINATION OF LOCAL EMERGENCIES ARISING OUT OF JANUARY/FEBRUARY 2017 STORM DAMAGE January 9, 2018 Contra Costa County Board of Supervisors Minutes 402 BACKGROUND: (CONT'D) > of a structural retaining wall system, backfill, construction of embankment, new pavement, and pavement striping. These conditions were beyond the control of the services, personnel, equipment and facilities of the County. The initial damage estimate encompassed the County’s response and cleanup of various sites throughout the county and estimated costs to repair damages from the storm. The estimate included road infrastructure, flood control infrastructure, public building facilities and park and recreation facilities. The majority of the damage occurred on or along rural county roads. The largest and most significant damage occurred on Alhambra Valley Road at Pinole Creek, and on Morgan Territory Road in Clayton, where there were washouts of the roads. Flood control infrastructure also experienced storm related damage. Public building and park facilities suffered minimal impact from the storm. A slideshow illustrating the storm damage can be accessed at this link: January 2017 Storm Damage Slideshow . Since the Board's original emergency declaration of January 19, Public Works Department crews responded to isolated mudslides, localized flooding, downed trees and drainage issues throughout the county, along with intermittent road closures including Marsh Creek Road, Morgan Territory Road, and a partial closure at Alhambra Valley Road at Ferndale Road. There, additionally, were isolated issues related to County buildings/facilities including 50 Douglas Drive, 12000 Marsh Creek Rd (Detention Facility) and the County Hospital. Public Works crews responded to items as they were reported. On March 7, 2017, the Board of Supervisors declared a local emergency and authorized the Public Works Director to proceed in the most expeditious manner with the Morgan Territory Road slide repair project. Government Code Section 8630 requires that, for a body that meets weekly, the need to continue the emergency declaration be reviewed at least every 30 days until the local emergency is terminated, which shall occur at the earliest possible date that conditions warrant. The conditions that warranted the emergency declaration have been mitigated and, therefore, it is appropriate for the Board to terminated the local emergency. CONSEQUENCE OF NEGATIVE ACTION: Pursuant to Resolution No. 2017/404, the proclamation of local emergencies by the Board of Supervisors on January 19 and February 14, 2017 (Resolutions No. 2017/404 and 2017/65) cannot remain in effect more than 30 days unless they are reviewed and continued by the Board of Supervisors. January 9, 2018 Contra Costa County Board of Supervisors Minutes 403 RECOMMENDATION(S): Accept the monetary donation report from the Animal Services Department, which describes the source and value of each gift received by Animal Services from April 1, 2016 to September 30, 2017. FISCAL IMPACT: No fiscal impact. BACKGROUND: The Animal Benefit Fund was created by the Animal Services Department in 1988 to allow the Department to receive donations from individuals, animal welfare organizations and businesses, to support animal health and welfare projects that are not funded by departmental or general County revenue. On April 19, 2016, the Board of Supervisors delegated specific authority to the Animal Services Director as it related to the Animal Benefit Fund. The Animal Services Director was granted authorization to accept any monetary donation, gift, bequest, or devise made to or in favor of the Contra Costa County Animal Services Department as allowed under Government Code section 25355 and solicit donations for the benefit of shelter animals. Along with this delegated authority, the Animal Services Director is required to file a report with the Board of Supervisors every quarter that describes the source and value of each gift. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Beth Ward, (925) 608-8470 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 86 To:Board of Supervisors From:Beth Ward, Animal Services Director Date:January 9, 2018 Contra Costa County Subject:Animal Services Monetary Donation Report for April 1, 2016 through September 30, 2017” January 9, 2018 Contra Costa County Board of Supervisors Minutes 404 BACKGROUND: (CONT'D) Attached is the donation report that provides details of all monetary donations received by the Animal Services Department from April 1, 2016 through September 30, 2017. A high-level summary of the donations received during this time period was also provided to the Board of Supervisors on October 17, 2017. Moving forward the Department will submit the donation report to the Board of Supervisors on a quarterly basis. CONSEQUENCE OF NEGATIVE ACTION: Failure to accept the report will delay information the Board has requested. ATTACHMENTS ASD Donations from 4-1-16 to 9-30-17 January 9, 2018 Contra Costa County Board of Supervisors Minutes 405 Contra Costa County Animal Services Reporting period: 4/1/2016 through 9/30/2017 Grand Total: $168,891.15 Item Codes DONATION AB - Donation Animal Benefit Fund DONATION GF - Donation General Fund DONATION LIC - Donation Licensing DONATION MG - Donation Grant & Miscellaneous DONATION WL - Donation Web Licensing Donor Date Amount Item Code Receipt No. Penny Caldwell 4/1/16 $10.00 DONATION AB R16-015154 Elizabeth Lundry 4/2/16 $100.00 DONATION AB R16-015526 Lucille Huber 4/2/16 $8.00 DONATION AB R16-015424 Ella Rankin 4/5/16 $10.00 DONATION AB R16-015955 Refused Refused 4/5/16 $40.00 DONATION AB R16-015990 Veronica Miller 4/5/16 $9.00 DONATION AB R16-015853 Monique Gibbs 4/6/16 $65.00 DONATION AB R16-016162 Pauline Ortiz 4/6/16 $50.00 DONATION AB R16-016243 Christina Dunn 4/9/16 $200.00 DONATION AB R16-017092 Naomi Ramirez 4/9/16 $27.00 DONATION AB R16-017698 Lance Everett 4/10/16 $31.00 DONATION AB R16-017220 Darlene Cerletti 4/12/16 $50.00 DONATION AB R16-017269 Dennis Leong 4/12/16 $23.00 DONATION AB R16-017338 Jenny Selvaraj 4/12/16 $10.00 DONATION AB R16-017364 Penny Weise 4/13/16 $7.00 DONATION AB R16-017589 Queen Jackson 4/13/16 $5.00 DONATION AB R16-017535 Lauri Moss 4/15/16 $17.00 DONATION AB R16-017938 Bonnie Schar Hagmaier 4/16/16 $17.50 DONATION AB R16-018154 Doff Cooksey 4/19/16 $7.00 DONATION AB R16-018718 Gerald Skarl 4/19/16 $20.00 DONATION AB R16-018417 Kosh Griffiths 4/19/16 $1.00 DONATION AB R16-018344 Monique Countz 4/20/16 $40.00 DONATION AB R16-018709 Carolyn Williams 4/21/16 $1.00 DONATION AB R16-018803 Jo Ann Stover 4/21/16 $44.00 DONATION AB R16-018873 Angelina Marchetti 4/22/16 $25.00 DONATION AB R16-019007 David L Miller 4/23/16 $25.00 DONATION AB R16-019248 David L Miller 4/23/16 $18.00 DONATION AB R16-019248 Pamela Pedersen 4/23/16 $50.00 DONATION AB R16-019266 Refused Refused 4/26/16 $20.00 DONATION AB R16-019578 Kayleigh Schmid 4/27/16 $0.62 DONATION AB R16-019800 James Martin 4/28/16 $38.00 DONATION AB R16-019978 Kevin Giberti 4/28/16 $7.00 DONATION AB R16-019986 Diane Wacker 4/29/16 $2.00 DONATION AB R16-020201 Bernice Grimes 5/2/16 $20.00 DONATION AB R16-020600 Celia Shuman 5/2/16 $50.00 DONATION AB R16-020601 Claudia Bubeck 5/2/16 $100.00 DONATION AB R16-020597 Currington Corp Yogurtland 5/2/16 $514.38 DONATION AB R16-020599 Terry Mann Schwab Charitable Trst 5/2/16 $1,000.00 DONATION AB R16-020602 Ulrike Galindo 5/2/16 $50.00 DONATION AB R16-020598 Margie Giltner 5/3/16 $40.00 DONATION AB R16-020878 Thomas M Oakley 5/3/16 $14.00 DONATION AB R16-020802 Virginia Risser 5/3/16 $0.50 DONATION AB R16-020661 Christy Fisher 5/4/16 $3.00 DONATION AB R16-021218 Lisa L Hultz 5/4/16 $24.00 DONATION AB R16-021023 Mary Roland-Horn 5/4/16 $50.00 DONATION AB R16-021106 Gulmoher Gandi Trust 5/5/16 $1,000.00 DONATION AB R16-021515 Willard Hoskins 5/5/16 $5.00 DONATION AB R16-021727 Jon Mc Cargar 5/6/16 $7.00 DONATION AB R16-021770 Lisa Tucker 5/7/16 $5.00 DONATION AB R16-022055 1 January 9, 2018 Contra Costa County Board of Supervisors Minutes 406 Donor Date Amount Item Code Receipt No. Pamela Coupar 5/7/16 $7.00 DONATION AB R16-021951 Robert Short 5/7/16 $17.00 DONATION AB R16-022056 Sharon Budde 5/9/16 $100.00 DONATION AB R16-022251 Bernice Grimes 5/10/16 $20.00 DONATION AB R16-022444 Jose Linares 5/10/16 $2.00 DONATION AB R16-022501 Kimberly A Powleson 5/10/16 $30.00 DONATION AB R16-022448 Melissa Turner 5/10/16 $50.00 DONATION AB R16-022446 Paul Owen 5/10/16 $6.00 DONATION AB R16-022408 Sandy Gross 5/10/16 $18.00 DONATION AB R16-022504 Ulrike Galindo 5/10/16 $50.00 DONATION AB R16-022445 Diane White 5/17/16 $10.00 DONATION AB R16-023600 Luom Van Huynh 5/17/16 $20.00 DONATION AB R16-023579 Refused Refused 5/18/16 $100.00 DONATION AB R16-023777 Suzanne Young 5/18/16 $9.00 DONATION AB R16-023834 Wells Fargo Community Support Campaign 5/18/16 $188.07 DONATION AB R16-023773 Kathryn Boyd 5/20/16 $27.00 DONATION AB R16-024493 Bernice Ralls 5/21/16 $2.00 DONATION AB R16-024704 Diana Bailey 5/21/16 $20.00 DONATION AB R16-024761 Danny Costa 5/24/16 $30.00 DONATION AB R16-024932 Amina Jireh 5/26/16 $11.00 DONATION AB R16-025279 Quazi Mainuddin 5/27/16 $10.00 DONATION AB R16-025537 Dubose Forrest 5/28/16 $5.00 DONATION AB R16-025738 Joy Iwasa 5/28/16 $200.00 DONATION AB R16-025710 Sophia Dibiase-Manning 5/28/16 $2.00 DONATION AB R16-025707 Yae Wada 5/28/16 $200.00 DONATION AB R16-025711 Ann Eberle 6/2/16 $35.00 DONATION AB R16-026309 Carol Elizondo 6/2/16 $50.00 DONATION AB R16-026311 Gary Gamino 6/2/16 $20.00 DONATION AB R16-026307 Maria Raboin 6/2/16 $3.00 DONATION AB R16-026294 Jose Vellos 6/4/16 $40.00 DONATION AB R16-026581 Community Health Charities 6/8/16 $1,659.20 DONATION AB R16-027030 Margaret Hoffman 6/8/16 $100.00 DONATION AB R16-027034 Ruth Hooker 6/8/16 $100.00 DONATION AB R16-027037 Ronald A Polse 6/9/16 $5.00 DONATION AB R16-027174 Kate Breckenridge 6/10/16 $30.00 DONATION AB R16-027344 Kathleen Knoll 6/10/16 $25.00 DONATION AB R16-027304 Marie Murillo 6/10/16 $7.00 DONATION AB R16-027371 Meng Gao 6/10/16 $30.00 DONATION AB R16-027310 Danielle Deemer 6/11/16 $1.00 DONATION AB R16-027581 Kathryn Hose 6/15/16 $200.00 DONATION AB R16-027951 Janelle Mincy 6/16/16 $10.00 DONATION AB R16-028323 Rosa Monroy 6/16/16 $6.00 DONATION AB R16-028115 Do Lee 6/17/16 $50.00 DONATION AB R16-028245 Melissa Sweezey 6/17/16 $35.00 DONATION AB R16-028274 Aileen Theile 6/18/16 $50.00 DONATION AB R16-028442 Teresa Ansani 6/18/16 $4.00 DONATION AB R16-028528 Marilyn Sweeney 6/19/16 $20.00 DONATION AB R16-028810 Steven Jacques 6/19/16 $6.00 DONATION AB R16-028812 Adrien Garcia 6/21/16 $125.00 DONATION AB R16-028766 Josie Alomar 6/21/16 $10.00 DONATION AB R16-028931 Barbara Brown 6/22/16 $20.00 DONATION AB R16-029024 Richard Thomas 6/22/16 $3.00 DONATION AB R16-029047 Barbara Brown 6/23/16 $40.00 DONATION AB R16-029183 Barbara Brown 6/24/16 $40.00 DONATION AB R16-029469 Amanda Patterson 6/25/16 $5.00 DONATION AB R16-029812 James Resch 6/25/16 $100.00 DONATION AB R16-029701 Lena Shorman 6/25/16 $20.00 DONATION AB R16-029676 Lori Bowler 6/25/16 $25.00 DONATION AB R16-029809 Shawn Smith 6/26/16 $3.00 DONATION AB R16-029997 Barbara Brown 6/28/16 $40.00 DONATION AB R16-030021 Gretchen Tovar 6/29/16 $15.00 DONATION AB R16-030369 Joan Templeton 6/29/16 $75.00 DONATION AB R16-030439 Joseph Lusby 6/30/16 $28.00 DONATION AB R16-030691 2 January 9, 2018 Contra Costa County Board of Supervisors Minutes 407 Donor Date Amount Item Code Receipt No. Julia Datsyuk 6/30/16 $20.00 DONATION AB R16-030549 Maryanne Lynn 6/30/16 $17.00 DONATION AB R16-030603 Barbara Brown 7/1/16 $20.00 DONATION AB R16-030866 David Lynds 7/3/16 $1.00 DONATION AB R16-031240 Barbara Brown 7/5/16 $20.00 DONATION AB R16-031307 Mary Adams 7/5/16 $5.66 DONATION AB R16-031274 Jamie Lee 7/6/16 $18.00 DONATION AB R16-031513 Mark Orr 7/6/16 $25.00 DONATION AB R16-031488 Michael Voeltz 7/6/16 $30.00 DONATION AB R16-031490 Richard Bandel 7/6/16 $2.00 DONATION AB R16-031689 Susanne Morrison 7/6/16 $3.00 DONATION AB R16-031599 Carol Lowitz 7/7/16 $17.00 DONATION AB R16-031924 Megan Leich 7/7/16 $4.00 DONATION AB R16-031915 Unknown Unknown 7/7/16 $106.00 DONATION AB R16-031892 Barbara Brown 7/8/16 $20.00 DONATION AB R16-032200 Andriy Levchenko 7/9/16 $50.00 DONATION AB R16-032469 Jeffrey Noleen 7/9/16 $20.00 DONATION AB R16-032615 William Oconnor 7/9/16 $20.00 DONATION AB R16-032364 Andriy Levchenko 7/12/16 $50.00 DONATION AB R16-032808 Bernice Grimes 7/12/16 $20.00 DONATION AB R16-032699 Elliott Dushkin 7/13/16 $50.00 DONATION AB R16-032925 Ulrike Galindo 7/13/16 $50.00 DONATION AB R16-032919 Barbara Brown 7/14/16 $20.00 DONATION AB R16-033375 Liza Nelson 7/14/16 $1.00 DONATION AB R16-033290 Jeff Cabrera 7/15/16 $5.00 DONATION AB R16-033553 Alex Munguia 7/16/16 $10.00 DONATION AB R16-033729 Anthony Berzinas 7/19/16 $20.00 DONATION AB R16-034002 Frank Dill 7/19/16 $50.00 DONATION AB R16-033972 Lisa Im 7/20/16 $30.00 DONATION AB R16-034249 David Rovner 7/21/16 $100.00 DONATION AB R16-034586 Rebekah Rachel 7/22/16 $13.00 DONATION AB R16-034470 Anna Vallero 7/23/16 $5.00 DONATION AB R16-034717 Gary Gamino 7/27/16 $20.00 DONATION AB R16-035113 John Gutierrez 7/29/16 $20.00 DONATION AB R16-035462 Malcolm H Mendelson 7/29/16 $18.00 DONATION AB R16-035461 James Carrillo 7/30/16 $3.00 DONATION AB R16-035749 Julio Crespo 8/4/16 $18.00 DONATION AB R16-036263 Pets Eternal Rest 8/4/16 $30.00 DONATION AB R16-036256 Ross Warden 8/4/16 $10.00 DONATION AB R16-036362 Boris Basa 8/5/16 $100.00 DONATION AB R16-036491 Shane Reinhart 8/5/16 $250.00 DONATION AB R16-036572 Ulrike Galindo 8/5/16 $50.00 DONATION AB R16-036582 Victoria Redstone 8/5/16 $15.00 DONATION AB R16-036577 Amanda Louria 8/6/16 $50.00 DONATION AB R16-036745 Andriy Levchenko 8/6/16 $50.00 DONATION AB R16-036731 Mary Roland-Horn 8/6/16 $50.00 DONATION AB R16-036708 Dorothy Reed 8/9/16 $25.00 DONATION AB R16-036879 Geraldine Benjamins 8/9/16 $80.00 DONATION AB R16-036939 Carolina E Godinez 8/11/16 $60.00 DONATION AB R16-037179 Drew Philips 8/11/16 $100.00 DONATION AB R16-037157 Beth Grundvig 8/13/16 $1.00 DONATION AB R16-037632 Bernice Grimes 8/16/16 $20.00 DONATION AB R16-037731 Wells Fargo Community Support Campaign 8/16/16 $219.40 DONATION AB R16-037728 Dawn Kosmakos 8/17/16 $20.00 DONATION AB R16-037897 Bob Moore 8/19/16 $10.00 DONATION AB R16-038434 Susan Crews 8/19/16 $100.00 DONATION AB R16-038401 Augustine Buttacavoli 8/20/16 $4.00 DONATION AB R16-038507 Ronald Ardissone 8/20/16 $5.00 DONATION AB R16-038542 Sara Roberts 8/20/16 $3.00 DONATION AB R16-038598 Sara Roberts 8/20/16 $3.00 DONATION AB R16-038591 Susan Brodley 8/20/16 $50.00 DONATION AB R16-038638 Mary Snapp 8/21/16 $10.00 DONATION AB R16-038754 Kent Rose 8/23/16 $200.00 DONATION AB R16-038791 3 January 9, 2018 Contra Costa County Board of Supervisors Minutes 408 Donor Date Amount Item Code Receipt No. Ronald Ardissone 8/23/16 $2.00 DONATION AB R16-038769 Norma Ringbearg 8/26/16 $20.00 DONATION AB R16-039257 Ronald Hart 8/26/16 $125.00 DONATION AB R16-039371 Unknown Unknown 8/27/16 $2.00 DONATION AB R16-039514 Wanda Muela 8/27/16 $2.00 DONATION AB R16-039469 Gary Warren 8/30/16 $2.00 DONATION AB R16-039702 Sarah Cathey 8/30/16 $60.00 DONATION AB R16-039778 Arian Nachat 8/31/16 $21.00 DONATION AB R16-039867 Rose Hutson 8/31/16 $50.00 DONATION AB R16-039840 Car Donation Services 9/2/16 $433.00 DONATION AB R16-040103 Gary Gamino 9/2/16 $15.00 DONATION AB R16-040099 Lambert Low 9/2/16 $50.00 DONATION AB R16-040106 Pet Food Express 9/2/16 $852.40 DONATION AB R16-040100 Lynne Mc Bride 9/3/16 $100.00 DONATION AB R16-040341 Timothy Foss 9/3/16 $10.00 DONATION AB R16-040277 Andriy Levchenko 9/9/16 $100.00 DONATION AB R16-041044 Diane Hoffman 9/9/16 $3.00 DONATION AB R16-041034 Jan Hester 9/9/16 $44.00 DONATION AB R16-041113 Jennifer Corr 9/9/16 $250.00 DONATION AB R16-041008 Michele Tieger 9/9/16 $20.00 DONATION AB R16-041105 Michael Gorrono 9/11/16 $50.00 DONATION AB R16-041453 David Stevenson 9/13/16 $100.00 DONATION AB R16-041465 Johnathon Low 9/13/16 $200.00 DONATION AB R16-041472 Norman Low 9/13/16 $50.00 DONATION AB R16-041466 Pet Rescue Rx Inc 9/13/16 $30.00 DONATION AB R16-041468 Hamish Morrison 9/14/16 $0.29 DONATION AB R16-041704 Linda Caylor 9/14/16 $100.00 DONATION AB R16-041640 Linda Sue Pellegrini 9/17/16 $200.00 DONATION AB R16-042210 Mary Ann Draheim 9/20/16 $2.00 DONATION AB R16-042367 Paige Ross 9/20/16 $1.00 DONATION AB R16-042298 Anthony Lombardo 9/21/16 $20.00 DONATION AB R16-042464 Jane Murphy 9/21/16 $20.00 DONATION AB R16-042455 Dani Altes 9/23/16 $17.00 DONATION AB R16-042720 Dani Altes 9/23/16 $17.00 DONATION AB R16-042721 Barbara Brown 9/24/16 $20.00 DONATION AB R16-042806 Dennis Doser 9/29/16 $40.00 DONATION AB R16-043393 Claudia Caipo 9/30/16 $200.00 DONATION AB R16-043573 Tavitiya Kaewlaeiad 9/30/16 $5.00 DONATION AB R16-043500 Joesph Mello 10/1/16 $20.00 DONATION AB R16-043793 Marie Murtagh 10/1/16 $100.00 DONATION AB R16-043830 Martin Castro 10/1/16 $1.00 DONATION AB R16-043779 Michelle Cyzauskas 10/1/16 $60.00 DONATION AB R16-043796 Refused Refused 10/1/16 $20.00 DONATION AB R16-043759 Jenny Meyer 10/3/16 $10.00 DONATION AB R16-043933 Cindy Yun 10/6/16 $35.00 DONATION AB R16-044311 Christa Chu 10/8/16 $100.00 DONATION AB R16-044577 Martin Solis 10/8/16 $4.00 DONATION AB R16-044545 Cindy Simon 10/12/16 $1.00 DONATION AB R16-044875 Gerardo Martinez 10/14/16 $20.00 DONATION AB R16-045309 Mariana Jones 10/15/16 $40.00 DONATION AB R16-045484 Mark Feiling 10/18/16 $100.00 DONATION AB R16-045727 Sally Patino 10/18/16 $40.00 DONATION AB R16-045652 Sandra C Mesa 10/18/16 $100.00 DONATION AB R16-045640 Robin Riley 10/20/16 $20.00 DONATION AB R16-046165 Donna De Palma 10/21/16 $20.00 DONATION AB R16-046363 Claudia Caipo 10/22/16 $100.00 DONATION AB R16-046479 Naz Hazrati 10/22/16 $7.00 DONATION AB R16-046486 Naz Hazrati 10/22/16 $5.00 DONATION AB R16-046484 Denise Marie Abersold Boyd 10/25/16 $100.00 DONATION AB R16-046827 Christina Hoy 10/26/16 $50.00 DONATION AB R16-046999 Nancy Arendt 10/26/16 $0.50 DONATION AB R16-047012 Marcia Lynch 10/29/16 $20.00 DONATION AB R16-047726 Barbara Brown 11/1/16 $20.00 DONATION AB R16-047918 4 January 9, 2018 Contra Costa County Board of Supervisors Minutes 409 Donor Date Amount Item Code Receipt No. Russell Blewett 11/2/16 $5.00 DONATION AB R16-048144 Barbara Brown 11/3/16 $20.00 DONATION AB R16-048282 Car Donation Services 11/4/16 $854.42 DONATION AB R16-048604 Kevin Dao 11/4/16 $17.00 DONATION AB R16-048423 Laurie Przybylowicz 11/4/16 $250.00 DONATION AB R16-048412 Michael Gillen 11/5/16 $3.00 DONATION AB R16-048785 Elizabeth Kainz 11/8/16 $100.00 DONATION AB R16-049018 Rosemary Blaylock 11/8/16 $40.00 DONATION AB R16-049021 Barbara Brown 11/9/16 $20.00 DONATION AB R16-049256 Barbara Brown 11/9/16 $20.00 DONATION AB R16-049314 Deborah Barth 11/12/16 $100.00 DONATION AB R16-049733 Dwayne Rickman 11/12/16 $75.00 DONATION AB R16-049720 Wendy Kelly 11/13/16 $8.00 DONATION AB R16-050004 Donna Weilnman 11/15/16 $118.00 DONATION AB R16-050119 Susan De Rubira 11/15/16 $100.00 DONATION AB R16-050127 Valerie Williams 11/16/16 $25.00 DONATION AB R16-050283 Vanessa Yamez 11/19/16 $7.00 DONATION AB R16-050920 Mark Poyadue 11/22/16 $50.00 DONATION AB R16-051151 Jaivier Sanchez 11/23/16 $20.00 DONATION AB R16-051291 Justin Schubert 11/23/16 $20.00 DONATION AB R16-051283 Danna Prosser 11/26/16 $25.00 DONATION AB R16-051512 Kristin Rutledge 11/29/16 $20.00 DONATION AB R16-051680 Barbara Brown 11/30/16 $20.00 DONATION AB R16-051982 Laraine Huey 11/30/16 $250.00 DONATION AB R16-051920 Laurie Przybylowicz 11/30/16 $250.00 DONATION AB R16-051935 Mary Roland-Horn 11/30/16 $50.00 DONATION AB R16-051942 Ora E Mucci 11/30/16 $50.00 DONATION AB R16-051917 Paw Fund 11/30/16 $68.00 DONATION AB R16-051926 Pet Food Express 11/30/16 $852.40 DONATION AB R16-051923 Robin Davis 11/30/16 $25.00 DONATION AB R16-051928 Schwab Charitable 11/30/16 $1,000.00 DONATION AB R16-051930 Delores Mc Kee 12/1/16 $200.00 DONATION AB R16-052102 Grace Vesom 12/1/16 $250.00 DONATION AB R16-052106 Bob Wims 12/2/16 $25.00 DONATION AB R16-052237 John Sioui 12/2/16 $10.00 DONATION AB R16-052296 Tammy L O Leary 12/2/16 $47.00 DONATION AB R16-052200 Cleone Pink 12/3/16 $100.00 DONATION AB R16-052453 Jana Gazdikova 12/3/16 $100.00 DONATION AB R16-052455 Janna Koziol 12/3/16 $55.00 DONATION AB R16-052412 David Edwards 12/6/16 $1,067.58 DONATION AB R16-052750 Elliott Dushkin 12/6/16 $50.00 DONATION AB R16-052760 Frank Delgado 12/6/16 $50.00 DONATION AB R16-052756 Linda Rodgers 12/6/16 $50.00 DONATION AB R16-052741 Mary E Roland-Horn 12/6/16 $50.00 DONATION AB R16-052628 Mary Mc Phee 12/6/16 $50.00 DONATION AB R16-052749 Pet Food Express 12/6/16 $4,160.00 DONATION AB R16-052755 Pet Food Express 12/6/16 $2,960.00 DONATION AB R16-052751 Robert Wallace 12/6/16 $100.00 DONATION AB R16-052758 Sandra M Risser 12/6/16 $50.00 DONATION AB R16-052759 Ulrike Galindo 12/6/16 $50.00 DONATION AB R16-052753 Ulrike Galindo 12/6/16 $50.00 DONATION AB R16-052745 Ulrike Galindo 12/6/16 $50.00 DONATION AB R16-052765 Wells Fargo Community Support Campaign 12/6/16 $188.07 DONATION AB R16-052763 Carmen C Montufar 12/8/16 $50.00 DONATION AB R16-053056 Susan Leary 12/8/16 $40.00 DONATION AB R16-053050 Mamie Han 12/9/16 $5,000.00 DONATION AB R16-053141 Dexter Mckinsey 12/10/16 $2.00 DONATION AB R16-053377 Dana Crudup 12/11/16 $100.00 DONATION AB R16-053645 Sara Ghorbanian 12/11/16 $10.00 DONATION AB R16-053541 Bernice Grimes 12/14/16 $20.00 DONATION AB R16-053785 Loralee Palfini 12/14/16 $40.00 DONATION AB R16-053864 Andrea Shook 12/15/16 $10.00 DONATION AB R16-054246 Francesca Skaates 12/16/16 $50.00 DONATION AB R16-054529 5 January 9, 2018 Contra Costa County Board of Supervisors Minutes 410 Donor Date Amount Item Code Receipt No. Carole Gamino 12/17/16 $50.00 DONATION AB R16-054665 Larry Crocker 12/17/16 $50.00 DONATION AB R16-054560 Ira H Nelken 12/20/16 $200.00 DONATION AB R16-054891 Nancy Voong 12/20/16 $50.00 DONATION AB R16-054830 Claire Kilpatrick 12/21/16 $500.00 DONATION AB R16-055055 Hayden Smith 12/21/16 $10.00 DONATION AB R16-055064 Catherine Gardner 12/22/16 $2,000.00 DONATION AB R16-055164 Deborah Vanes 12/22/16 $20.00 DONATION AB R16-055209 Gary R Summers 12/22/16 $25.00 DONATION AB R16-055167 Jessica Olwell 12/22/16 $35.00 DONATION AB R16-055199 Joane Quontamatteo 12/22/16 $25.00 DONATION AB R16-055189 K.S. Rankin 12/22/16 $25.00 DONATION AB R16-055184 Kent Rose 12/22/16 $200.00 DONATION AB R16-055224 Linda Sue Pellegrini 12/22/16 $100.00 DONATION AB R16-055200 Maybelle Dore Trust 12/22/16 $100.00 DONATION AB R16-055181 Melissa Johns 12/22/16 $50.00 DONATION AB R16-055187 Pet Food Express 12/22/16 $1,651.43 DONATION AB R16-055171 Pet Rescue Rx Inc 12/22/16 $20.00 DONATION AB R16-055175 Pets Eternal Rest 12/22/16 $20.00 DONATION AB R16-055166 Alan Goldenberg 12/23/16 $100.00 DONATION AB R16-055254 Andriy Levchenko 12/23/16 $100.00 DONATION AB R16-055266 Caryn Kuykendall 12/23/16 $100.00 DONATION AB R16-055260 Elliot Direct 12/23/16 $250.00 DONATION AB R16-055256 Keely Kirby 12/23/16 $50.00 DONATION AB R16-055270 Larry Kamp 12/23/16 $100.00 DONATION AB R16-055294 Lauren Bailey 12/23/16 $300.00 DONATION AB R16-055258 Rabecca Talley 12/23/16 $200.00 DONATION AB R16-055255 Colleen Dolan 12/24/16 $150.00 DONATION AB R16-055395 Martha Fealy 12/24/16 $20.00 DONATION AB R16-055588 Laurel Singer 12/27/16 $300.00 DONATION AB R16-055895 Danna Prosser 12/28/16 $25.00 DONATION AB R16-056181 Richard Henne 12/28/16 $50.00 DONATION AB R16-056125 Yan Traytel 12/28/16 $145.00 DONATION AB R16-055993 Janet Purcell 12/31/16 $500.00 DONATION AB R16-056602 Nick Costa 12/31/16 $500.00 DONATION AB R16-056571 Betsy J Hale 1/3/17 $100.00 DONATION AB R17-000072 Kenan Feng 1/3/17 $300.00 DONATION AB R17-000069 Sheri Lent 1/3/17 $100.00 DONATION AB R17-000068 Neal Ringquist 1/4/17 $7.00 DONATION AB R17-000238 David Finger 1/5/17 $100.00 DONATION AB R17-000415 Adelaide Davidson 1/6/17 $90.00 DONATION AB R17-000581 Holly Hubbard 1/7/17 $1.00 DONATION AB R17-029335 Lucille Mann 1/10/17 $5.00 DONATION AB R17-000837 David Colburn 1/11/17 $4.00 DONATION AB R17-001027 Jack Shuck 1/11/17 $100.00 DONATION AB R17-000900 Sharon R Kantor 1/12/17 $18.00 DONATION AB R17-001082 Tommy Bannan 1/13/17 $5.00 DONATION AB R17-001455 Gerhard Wareckiy 1/17/17 $10.00 DONATION AB R17-001668 Carla Greenwald 1/18/17 $25.00 DONATION AB R17-001946 Susan Ornellas 1/19/17 $5.00 DONATION AB R17-002059 Fatima Torres 1/21/17 $6.00 DONATION AB R17-002269 Joel Bernstein 1/25/17 $50.00 DONATION AB R17-002714 Barbara Srulovitz 1/26/17 $20.00 DONATION AB R17-002797 Amanda Tellez 1/27/17 $20.00 DONATION AB R17-002946 Gene Peters 1/28/17 $1.00 DONATION AB R17-003207 Vanessa Yamez 1/28/17 $5.00 DONATION AB R17-003025 Jeff Rosales 1/31/17 $5.00 DONATION AB R17-003692 Zack Miravite 2/1/17 $3.00 DONATION AB R17-003902 Gloria D Mullen 2/3/17 $3.00 DONATION AB R17-004464 Margot Franco 2/3/17 $2.00 DONATION AB R17-004420 Sabrina Alverado 2/3/17 $10.00 DONATION AB R17-004457 Mark Maxson 2/9/17 $250.00 DONATION AB R17-005240 Sang Han 2/9/17 $3.00 DONATION AB R17-005242 6 January 9, 2018 Contra Costa County Board of Supervisors Minutes 411 Donor Date Amount Item Code Receipt No. Elaine Parkhurst 2/10/17 $8.00 DONATION AB R17-005380 Jodie Pullan 2/10/17 $50.00 DONATION AB R17-005449 Gilberto Coria 2/11/17 $2.00 DONATION AB R17-005833 Toan Cao 2/11/17 $3.00 DONATION AB R17-005667 Mamie Barnes 2/14/17 $3.00 DONATION AB R17-006185 David Kaut 2/15/17 $40.00 DONATION AB R17-006349 David Pearson 2/15/17 $35.00 DONATION AB R17-006427 Lisa Wolfe 2/15/17 $2.00 DONATION AB R17-006275 Samantha King 2/15/17 $25.00 DONATION AB R17-006375 Emei Wade 2/16/17 $200.00 DONATION AB R17-006534 Mario Cardoso 2/16/17 $3.00 DONATION AB R17-006511 Michael James 2/17/17 $61.00 DONATION AB R17-006637 Rhina Avalos 2/17/17 $3.00 DONATION AB R17-006642 Jay Jia 2/18/17 $20.00 DONATION AB R17-006868 Jocelyn Iannucci 2/18/17 $10.00 DONATION AB R17-006884 Miguel Iniguez 2/18/17 $10.00 DONATION AB R17-006785 Olga Ocana Gomes 2/18/17 $2.00 DONATION AB R17-006830 Ronnie Rubio 2/18/17 $3.00 DONATION AB R17-006789 Alaric Barca 2/19/17 $34.00 DONATION AB R17-007074 Sharon Shaw 2/21/17 $73.00 DONATION AB R17-007127 Unknown Unknown 2/21/17 $20.00 DONATION AB R17-007135 Linda J Crocker 2/22/17 $14.00 DONATION AB R17-007281 Luz Lopez 2/22/17 $3.00 DONATION AB R17-007273 Alan Vega 2/25/17 $23.00 DONATION AB R17-007681 Carol Gonser 2/25/17 $6.00 DONATION AB R17-007766 Lois Welze 2/25/17 $7.00 DONATION AB R17-007688 Alden Huff 2/28/17 $10.00 DONATION AB R17-008097 Dia Ann Goode 3/1/17 $0.60 DONATION AB R17-008397 Maria Ruan 3/2/17 $0.50 DONATION AB R17-008550 Dotopia Wells Fargo 3/3/17 $219.40 DONATION AB R17-009390 Karen Bolton 3/3/17 $25.00 DONATION AB R17-009041 Karen J Hilliard 3/3/17 $100.00 DONATION AB R17-009424 Kelly Collins 3/3/17 $1,000.00 DONATION AB R17-009334 Kevin Murray 3/3/17 $100.00 DONATION AB R17-009401 Laraine Huey 3/3/17 $400.00 DONATION AB R17-009342 Leslie Dawson 3/3/17 $250.00 DONATION AB R17-009361 Lynda Printz 3/3/17 $200.00 DONATION AB R17-009376 Mwi Veterinary Supply 3/3/17 $173.36 DONATION AB R17-009431 Patricia Wren 3/3/17 $100.00 DONATION AB R17-009410 Pet Food Express 3/3/17 $2,100.00 DONATION AB R17-009275 Pet Food Express 3/3/17 $6,200.00 DONATION AB R17-009272 Pet Food Express 3/3/17 $1,186.64 DONATION AB R17-009271 Wings Of Rescue 3/3/17 $500.00 DONATION AB R17-009306 Mariana Jones 3/4/17 $20.00 DONATION AB R17-009634 Michael Matulovich 3/4/17 $20.00 DONATION AB R17-009631 Shirley J Peck 3/4/17 $100.00 DONATION AB R17-009528 Clayton Watkins 3/7/17 $25.00 DONATION AB R17-009929 Harry Lewin 3/7/17 $40.00 DONATION AB R17-009876 Terra De Haan 3/8/17 $1.00 DONATION AB R17-010112 Andrea Tyrrell 3/10/17 $150.00 DONATION AB R17-010571 Ann Lindstrom 3/10/17 $50.00 DONATION AB R17-010492 Bernice Grimes 3/10/17 $20.00 DONATION AB R17-010566 Bernice Grimes 3/10/17 $20.00 DONATION AB R17-010550 Daphne Burman 3/10/17 $35.00 DONATION AB R17-010581 Debra Lancey 3/10/17 $66.00 DONATION AB R17-010504 Diana Mason 3/10/17 $30.00 DONATION AB R17-010495 Dolores Ali 3/10/17 $75.00 DONATION AB R17-010515 Jill Holmberg Malley 3/10/17 $50.00 DONATION AB R17-010560 Judith Ann Olson 3/10/17 $50.00 DONATION AB R17-010489 Kathleen Nella 3/10/17 $20.00 DONATION AB R17-010564 Lani Owyoung 3/10/17 $50.00 DONATION AB R17-010556 M & L Enterprises Llc 3/10/17 $25.00 DONATION AB R17-010497 Mary Horn 3/10/17 $50.00 DONATION AB R17-010569 7 January 9, 2018 Contra Costa County Board of Supervisors Minutes 412 Donor Date Amount Item Code Receipt No. Nicole Amos 3/10/17 $50.00 DONATION AB R17-010513 Refused Refused 3/10/17 $20.00 DONATION AB R17-010595 Robert Zavatero 3/10/17 $50.00 DONATION AB R17-010576 Sherida Bush 3/10/17 $40.00 DONATION AB R17-010547 Ulrike Galindo 3/10/17 $50.00 DONATION AB R17-010580 Ulrike Galindo 3/10/17 $50.00 DONATION AB R17-010579 Amanda Lam 3/11/17 $17.00 DONATION AB R17-010881 Binu George 3/11/17 $25.00 DONATION AB R17-010730 Hasan Ezberci 3/11/17 $200.00 DONATION AB R17-010698 Paolo Del-Guercio 3/11/17 $40.00 DONATION AB R17-010752 Todd Miller 3/11/17 $7.00 DONATION AB R17-010716 Thomas Patterson 3/13/17 $100.00 DONATION AB R17-010983 Tara & Cina Hazegh 3/15/17 $250.00 DONATION AB R17-011391 Daniel Doyon 3/22/17 $20.00 DONATION AB R17-012368 Jeanne Huges 3/22/17 $3.00 DONATION AB R17-012371 Yvonne Wirig 3/22/17 $22.00 DONATION AB R17-012374 Linda Huffman 3/23/17 $100.00 DONATION AB R17-012524 Matthew Collins 3/24/17 $14.00 DONATION AB R17-012636 Virginia Mar 3/24/17 $18.00 DONATION AB R17-012632 Esther Romo 3/25/17 $7.00 DONATION AB R17-012784 Bertha Alicia Herrera 3/26/17 $6.00 DONATION AB R17-012945 James Bloom 3/26/17 $50.00 DONATION AB R17-012940 Michele Thomas 3/28/17 $2.00 DONATION AB R17-013033 Alan Cooper 3/29/17 $13.00 DONATION AB R17-013234 John E Phillips 3/29/17 $49.00 DONATION AB R17-013196 John Nakamura 3/29/17 $10.00 DONATION AB R17-013195 Margie Yu 3/29/17 $17.00 DONATION AB R17-013204 Analissa Iniguez 3/30/17 $50.00 DONATION AB R17-013331 Richard J Moulton 3/30/17 $15.00 DONATION AB R17-013322 Virginia Mcdonald 3/30/17 $30.00 DONATION AB R17-013328 Bank Of America 3/31/17 $850.00 DONATION AB R17-013417 Bernice Grimes 3/31/17 $20.00 DONATION AB R17-013420 Ccc Public Works 3/31/17 $400.00 DONATION AB R17-013425 Schwab Charitable 3/31/17 $1,000.00 DONATION AB R17-013424 Sierra Allen 3/31/17 $4.00 DONATION AB R17-013401 Michelle Harding 4/1/17 $7.00 DONATION AB R17-013609 Paulette Waters 4/1/17 $7.00 DONATION AB R17-013640 Susan Moss 4/1/17 $8.00 DONATION AB R17-013610 Thomas Baird 4/1/17 $10.00 DONATION AB R17-013636 Carmen Quinonez 4/4/17 $10.00 DONATION AB R17-013812 Emei Wade 4/4/17 $5.00 DONATION AB R17-013815 James Shuker 4/4/17 $3.00 DONATION AB R17-013765 Dolores Lerma 4/5/17 $17.00 DONATION AB R17-013944 Kathy A Baker 4/5/17 $8.00 DONATION AB R17-013972 Rosalba Tarbill 4/5/17 $26.00 DONATION AB R17-013931 Benjamin Wayne 4/7/17 $20.00 DONATION AB R17-014144 Kelsey Rangel 4/7/17 $60.00 DONATION AB R17-014152 Maria Ojeda 4/8/17 $15.00 DONATION AB R17-014392 Bernice Grimes 4/14/17 $20.00 DONATION AB R17-015072 Carolyn Dushkin 4/14/17 $50.00 DONATION AB R17-015068 Contra Costa County Kennel Club 4/14/17 $1,500.00 DONATION AB R17-015066 Rpm Mortgage, Inc 4/14/17 $538.00 DONATION AB R17-015046 Truist Comprehensive Distribution 4/14/17 $41.09 DONATION AB R17-015069 Ulrike Galindo 4/14/17 $50.00 DONATION AB R17-015067 Emily Gietzen 4/15/17 $10.00 DONATION AB R17-015164 Emily Gietzen 4/15/17 $10.00 DONATION AB R17-015161 Donna Houston 4/20/17 $25.00 DONATION AB R17-015686 Esther Kim Noddings 4/20/17 $1,000.00 DONATION AB R17-015723 Marilyn Brite 4/21/17 $50.00 DONATION AB R17-015902 Celeste Rosen-Rooney 4/22/17 $5.00 DONATION AB R17-016004 Lorin Stoll 4/22/17 $100.00 DONATION AB R17-016052 Guido Rosso 4/23/17 $125.00 DONATION AB R17-016148 Car Donation Services 4/24/17 $1,008.00 DONATION AB R17-016108 8 January 9, 2018 Contra Costa County Board of Supervisors Minutes 413 Donor Date Amount Item Code Receipt No. Betty Devera 4/25/17 $7.00 DONATION AB R17-016224 George Cornell 4/25/17 $20.00 DONATION AB R17-016161 Tsering Lama 4/25/17 $50.00 DONATION AB R17-016192 Katy Butler 4/28/17 $10.00 DONATION AB R17-016585 Terry Mann Schwab Charitable Trst 4/28/17 $1,000.00 DONATION AB R17-016728 Kathy Honn 5/4/17 $20.00 DONATION AB R17-017393 Kym Zilk 5/5/17 $3.00 DONATION AB R17-017670 Joan Puccinilli 5/6/17 $25.00 DONATION AB R17-017784 Gary Ellerbeck 5/9/17 $2.00 DONATION AB R17-018050 Linda Sue Pellegrini 5/10/17 $200.00 DONATION AB R17-018325 Taylor Housh 5/11/17 $0.50 DONATION AB R17-018444 Kevin Carlile 5/13/17 $50.00 DONATION AB R17-019098 Susan Lomas 5/16/17 $0.50 DONATION AB R17-019191 Allison Hansen 5/17/17 $0.50 DONATION AB R17-019460 Mauricio Gomez 5/18/17 $2.00 DONATION AB R17-019785 Marla Gamez 5/19/17 $20.00 DONATION AB R17-019852 Isai Sanchez 5/20/17 $2.00 DONATION AB R17-020058 Melissa Rodriguez 5/20/17 $1.00 DONATION AB R17-020054 Rodolfo Sanchez Romero 5/20/17 $2.00 DONATION AB R17-020056 Sally Peckenham 5/20/17 $2.00 DONATION AB R17-020112 Victoria Griswold 5/20/17 $100.00 DONATION AB R17-020200 Heather Hamilton 5/23/17 $40.00 DONATION AB R17-020400 Debra Davis 5/25/17 $10.00 DONATION AB R17-020748 Catherine Gardner 5/26/17 $2,000.00 DONATION AB R17-020880 Dotopia Wells Fargo 5/26/17 $139.61 DONATION AB R17-020908 Erick Carty 5/26/17 $35.00 DONATION AB R17-021092 Gary Gamino 5/26/17 $10.00 DONATION AB R17-020866 Marianne Clark 5/26/17 $21.00 DONATION AB R17-020875 Outfox Llc 5/26/17 $150.00 DONATION AB R17-020871 Randi Miller 5/26/17 $100.00 DONATION AB R17-020909 Truist Comprehensive Distribution 5/26/17 $25.36 DONATION AB R17-020904 Ulrike Galindo 5/26/17 $50.00 DONATION AB R17-020876 Unknown Unknown 5/26/17 $11.00 DONATION AB R17-021096 Shirley Wright 5/27/17 $30.00 DONATION AB R17-021223 Amy Bohlman 5/30/17 $29.00 DONATION AB R17-021486 Andrea L Alexander 5/30/17 $0.50 DONATION AB R17-021354 Claudia Caipo 5/30/17 $100.00 DONATION AB R17-021483 Fritzie Nacinopa 5/30/17 $30.00 DONATION AB R17-021474 Shirley Clevenger 5/30/17 $20.00 DONATION AB R17-021470 Christina Robarts 5/31/17 $23.00 DONATION AB R17-021664 Juan Ramirez 5/31/17 $0.20 DONATION AB R17-021701 Nancy E Price 6/1/17 $9.00 DONATION AB R17-021828 Allison Minden 6/2/17 $18.00 DONATION AB R17-021994 Lisa Simmons 6/3/17 $1.00 DONATION AB R17-022310 Manuel Ibarra Navarro 6/3/17 $2.00 DONATION AB R17-022306 Mia Romualdonado 6/3/17 $10.00 DONATION AB R17-022429 Arcelia Acosta 6/7/17 $1.00 DONATION AB R17-022726 Elena Munoz 6/8/17 $0.50 DONATION AB R17-022952 Julie Barry 6/8/17 $100.00 DONATION AB R17-023070 Jacqueline Bell 6/9/17 $45.00 DONATION AB R17-023260 Pet Food Express 6/9/17 $3,950.00 DONATION AB R17-023281 Truist Comprehensive Distribution 6/9/17 $79.70 DONATION AB R17-023276 Ulrike Galindo 6/9/17 $50.00 DONATION AB R17-023274 Jonathan Mcmonagle 6/10/17 $10.00 DONATION AB R17-023395 Lori Gonzales 6/10/17 $5.00 DONATION AB R17-023422 Tepi Vaisima 6/10/17 $1.00 DONATION AB R17-023347 Ligia Siekierski 6/13/17 $2.00 DONATION AB R17-023685 Sau Dang 6/13/17 $5.00 DONATION AB R17-023647 Agnes Bayot 6/14/17 $0.50 DONATION AB R17-023745 Diana Hiraishi 6/14/17 $3.00 DONATION AB R17-023881 Dianne Chambers 6/15/17 $9.00 DONATION AB R17-024014 Eleni Gousios 6/15/17 $7.00 DONATION AB R17-023997 Rhea Gonzales 6/15/17 $17.00 DONATION AB R17-024016 9 January 9, 2018 Contra Costa County Board of Supervisors Minutes 414 Donor Date Amount Item Code Receipt No. Zita Quintanilla 6/15/17 $10.00 DONATION AB R17-024011 Angela Mc Gee 6/21/17 $100.00 DONATION AB R17-024649 Glammar Woods 6/21/17 $25.00 DONATION AB R17-024656 Angela Mc Gee 6/22/17 $100.00 DONATION AB R17-024864 Barbara Brown 6/27/17 $20.00 DONATION AB R17-025349 Manuela Quezada 6/27/17 $0.50 DONATION AB R17-025325 Car Donation Services 6/28/17 $166.64 DONATION AB R17-025713 Jose Rivas 6/28/17 $200.00 DONATION AB R17-025712 Leslie Lucas 6/28/17 $58.00 DONATION AB R17-025716 Mary Schuster 6/28/17 $1,000.00 DONATION AB R17-025707 Pets Eternal Rest 6/28/17 $70.00 DONATION AB R17-025719 Nicole Millar 6/29/17 $164.00 DONATION AB R17-025928 Giovanni Gajudo 6/30/17 $18.00 DONATION AB R17-026258 Patricia Almeida 6/30/17 $100.00 DONATION AB R17-026140 Judith Taggart 7/1/17 $17.00 DONATION AB R17-026632 Lisa Geary 7/3/17 $7.00 DONATION AB R17-026746 Bertha Garcia 7/5/17 $5.00 DONATION AB R17-027249 Lisa Myers 7/5/17 $5.00 DONATION AB R17-027206 Lisa Myers 7/5/17 $5.00 DONATION AB R17-027205 Maria Torres 7/5/17 $1.00 DONATION AB R17-027210 America'S Best Local Charities 7/7/17 $19.79 DONATION AB R17-027672 Pet Food Express 7/7/17 $896.04 DONATION AB R17-027624 Pets Eternal Rest 7/7/17 $20.00 DONATION AB R17-027645 Truist Comprehensive Distribution 7/7/17 $45.36 DONATION AB R17-027643 Charles Pattillo 7/8/17 $10.00 DONATION AB R17-028060 Glammar Woods 7/8/17 $20.00 DONATION AB R17-027989 Larry Day 7/8/17 $25.00 DONATION AB R17-028066 Carol Ann Peters 7/10/17 $8.00 DONATION AB R17-028207 Patricia A Fischer 7/10/17 $2.00 DONATION AB R17-028370 Burt Broussard 7/11/17 $15.00 DONATION AB R17-028507 Gordon Abrahamson 7/12/17 $2.00 DONATION AB R17-028748 Jackie A Johnson 7/12/17 $20.00 DONATION AB R17-028710 Marie Vela 7/12/17 $7.00 DONATION AB R17-028693 Rosylin Dean 7/12/17 $10.00 DONATION AB R17-028678 Arcelia Ortiz 7/13/17 $20.00 DONATION AB R17-029143 1St Nor Cal Credit Union 7/14/17 $50.00 DONATION AB R17-029304 Genevieve Green 7/14/17 $100.00 DONATION AB R17-029308 Laura Gonzales 7/14/17 $0.50 DONATION AB R17-029291 Michael Sivok 7/14/17 $17.00 DONATION AB R17-029259 Ulrike Galindo 7/14/17 $50.00 DONATION AB R17-029305 Gregory Rhodes 7/17/17 $18.00 DONATION AB R17-029736 Tricia Murray 7/17/17 $18.00 DONATION AB R17-029815 Janice Schwartz 7/18/17 $7.00 DONATION AB R17-030100 Javier Arana 7/18/17 $4.00 DONATION AB R17-029905 John Keane 7/18/17 $18.00 DONATION AB R17-029919 Jorge Guererro 7/18/17 $2.00 DONATION AB R17-029949 Linda Lofgren 7/18/17 $500.00 DONATION AB R17-030045 William Rogers 7/18/17 $100.00 DONATION AB R17-030000 Marlene Matsuoka 7/19/17 $20.00 DONATION AB R17-030325 Mary Vizcay 7/19/17 $10.00 DONATION AB R17-030402 Miguel Bernal 7/19/17 $0.50 DONATION AB R17-030194 Alec Tulkoff 7/20/17 $35.00 DONATION AB R17-030660 Pamela Miller 7/20/17 $7.00 DONATION AB R17-030699 Pricilla Pagatpatan 7/20/17 $5.00 DONATION AB R17-030622 Angela Ying Danzig 7/21/17 $8.00 DONATION AB R17-030854 Kimberly Dopson 7/21/17 $0.10 DONATION AB R17-030849 Mary Roland-Horn 7/21/17 $50.00 DONATION AB R17-030808 Noel Fowlie 7/22/17 $9.00 DONATION AB R17-031099 Rocio De Lira 7/22/17 $100.00 DONATION AB R17-031118 University California 7/24/17 $54.55 DONATION AB R17-031246 Lydia Sanchez 7/25/17 $300.00 DONATION AB R17-031470 Mona Palacios 7/26/17 $823.41 DONATION AB R17-031619 Regina A Gelinas 7/26/17 $7.00 DONATION AB R17-031737 10 January 9, 2018 Contra Costa County Board of Supervisors Minutes 415 Donor Date Amount Item Code Receipt No. Bonita Sincich 7/28/17 $7.00 DONATION AB R17-032009 Janice Jones 8/1/17 $5.00 DONATION AB R17-032592 Christopher Davis 8/2/17 $20.00 DONATION AB R17-032669 Maria Cameron 8/2/17 $100.00 DONATION AB R17-032674 Joane Quontamatteo 8/3/17 $25.00 DONATION AB R17-032803 Sharon Budde 8/3/17 $100.00 DONATION AB R17-032800 Truist Comprehensive Distribution 8/3/17 $51.36 DONATION AB R17-032815 Wells Fargo Dotopia 8/3/17 $145.37 DONATION AB R17-032813 Maria Jimenez 8/5/17 $8.00 DONATION AB R17-036100 Daniel Goins 8/8/17 $2.00 DONATION AB R17-033622 Susie F Tom 8/8/17 $100.00 DONATION AB R17-033627 Haruka Kuroda 8/10/17 $100.00 DONATION AB R17-034247 Mary Horn 8/10/17 $50.00 DONATION AB R17-034245 Maybelle Dore 8/10/17 $100.00 DONATION AB R17-034246 Ulrike Galindo 8/10/17 $50.00 DONATION AB R17-034243 Loralee Palfini 8/12/17 $23.00 DONATION AB R17-034686 Bradley Wilhelm 8/17/17 $10.00 DONATION AB R17-035294 John Veitch 8/22/17 $10.00 DONATION AB R17-035905 Suzanne Lascurettes 8/22/17 $4.00 DONATION AB R17-035880 Terry Buxton 8/22/17 $100.00 DONATION AB R17-035884 Adriene M Clark 8/29/17 $2.00 DONATION AB R17-037711 Gabriel Wessels 8/30/17 $7.00 DONATION AB R17-037027 Kahran Kham 8/31/17 $5.00 DONATION AB R17-037239 Michelle Smith 8/31/17 $25.00 DONATION AB R17-037216 Taya Sejerang 8/31/17 $0.50 DONATION AB R17-037113 Timothy Lanctoe 8/31/17 $6.00 DONATION AB R17-037542 Maria Bangalan 9/5/17 $0.50 DONATION AB R17-037703 Dan Lee 9/6/17 $5.00 DONATION AB R17-037856 Brittney Wooddell 9/7/17 $0.50 DONATION AB R17-037904 Cecilia Archi 9/7/17 $0.50 DONATION AB R17-037897 Jean Fisk 9/7/17 $25.00 DONATION AB R17-038003 Marianne Coleman 9/7/17 $18.00 DONATION AB R17-038030 Kirsten Fulk 9/9/17 $300.00 DONATION AB R17-038360 America'S Best Local Charities 9/11/17 $21.00 DONATION AB R17-038424 America'S Best Local Charities 9/11/17 $363.06 DONATION AB R17-038423 Car Donation Services 9/11/17 $433.13 DONATION AB R17-038422 Elliott Dushkin 9/11/17 $50.00 DONATION AB R17-038419 Gary Gamino 9/11/17 $20.00 DONATION AB R17-038420 Mary Ann Buffo 9/11/17 $15.00 DONATION AB R17-038415 Pets Eternal Rest 9/11/17 $10.00 DONATION AB R17-038416 Ray Muscat 9/11/17 $100.00 DONATION AB R17-038414 The Benevity Community Impact Fund 9/11/17 $120.00 DONATION AB R17-038421 Truist Comprehensive Distribution 9/11/17 $51.70 DONATION AB R17-038418 Ulrike Galindo 9/11/17 $50.00 DONATION AB R17-038413 James Bergfeld 9/12/17 $20.00 DONATION AB R17-038484 Tom Weber 9/13/17 $5.00 DONATION AB R17-038612 Lin He 9/14/17 $0.50 DONATION AB R17-038866 Mark Skilling 9/14/17 $7.00 DONATION AB R17-038782 Clark Smith 9/15/17 $5.00 DONATION AB R17-038975 Elaine Neufeldt 9/15/17 $1,000.00 DONATION AB R17-039023 Hale Pet Door 9/15/17 $30.08 DONATION AB R17-039025 Schwab Charitable 9/15/17 $1,000.00 DONATION AB R17-039024 Leah Heyman 9/17/17 $100.00 DONATION AB R17-039333 Jolene Garrison 9/20/17 $20.00 DONATION AB R17-039651 Cecy Martinez 9/21/17 $0.50 DONATION AB R17-039688 Terry Mcintire 9/23/17 $100.00 DONATION AB R17-040127 Car Donation Services 9/26/17 $102.04 DONATION AB R17-040413 Francisco Perez 9/26/17 $1.00 DONATION AB R17-040410 Jaimie Mcallister 9/28/17 $0.50 DONATION AB R17-040647 Karen Mc Donald 9/28/17 $3.00 DONATION AB R17-040762 Julie Redmond 9/30/17 $165.00 DONATION AB R17-041046 Rebecca Contreras 9/30/17 $2.00 DONATION AB R17-040972 Pets Eternal Rest 5/31/16 $75.00 DONATION GF R16-025895 11 January 9, 2018 Contra Costa County Board of Supervisors Minutes 416 Donor Date Amount Item Code Receipt No. Ulrike Galindo 9/13/16 $50.00 DONATION GF R16-041467 Teresa Viebrock 1/4/17 $25.00 DONATION GF R17-000209 Arlene Kincaid 1/11/17 $75.00 DONATION GF R17-000902 Carole Desilva 1/11/17 $100.00 DONATION GF R17-000899 Dianne Sequoia 1/11/17 $100.00 DONATION GF R17-000919 Donald & Carole Chaiken Foundation 1/11/17 $3,000.00 DONATION GF R17-000926 Jeanne Oconnor 1/11/17 $125.00 DONATION GF R17-000911 Laura Mcdowell 1/11/17 $100.00 DONATION GF R17-000906 Robert D Whitley 1/11/17 $200.00 DONATION GF R17-000903 Ulrike Galindo 1/11/17 $50.00 DONATION GF R17-000905 Jolene Garrison 5/23/17 $20.00 DONATION GF R17-020383 Patricia Doiron 9/5/17 $10.00 DONATION GF R17-037701 John Veitch 9/8/17 $10.00 DONATION GF R17-038157 Chasandra Woodford 9/11/17 $5.00 DONATION GF R17-038417 John Veitch 9/20/17 $10.00 DONATION GF R17-039615 Gary Rath 4/1/16 $10.00 DONATION LIC R16-015165 Jane Castello 4/1/16 $7.00 DONATION LIC R16-015341 Kaylie Woods 4/1/16 $7.00 DONATION LIC R16-015134 Matthew Rutledge 4/1/16 $74.00 DONATION LIC R16-015227 Nancy Mc Connell 4/1/16 $9.00 DONATION LIC R16-015201 Carmelita Lochbaum 4/2/16 $17.00 DONATION LIC R16-015657 Janey Bailey 4/2/16 $7.00 DONATION LIC R16-015668 Lorie Robertson 4/2/16 $7.00 DONATION LIC R16-015423 Patti Howard 4/2/16 $7.00 DONATION LIC R16-015439 Betty Ensley 4/5/16 $7.00 DONATION LIC R16-015900 Deanna Clark 4/5/16 $7.00 DONATION LIC R16-015864 Debbie Lindsay 4/5/16 $7.00 DONATION LIC R16-015898 Donia Gousios 4/5/16 $17.00 DONATION LIC R16-015975 James Vallerga 4/5/16 $18.00 DONATION LIC R16-015801 Jose Villatoro 4/5/16 $17.00 DONATION LIC R16-015873 Kathern Flahiff 4/5/16 $17.00 DONATION LIC R16-015887 Louis R Mercado 4/5/16 $7.00 DONATION LIC R16-015773 Christine Firstenberg 4/6/16 $7.00 DONATION LIC R16-016051 Gwendolyn Smith 4/6/16 $10.00 DONATION LIC R16-016144 Jeri Mladinich 4/6/16 $8.00 DONATION LIC R16-016175 Jody Frost-Weber 4/6/16 $35.00 DONATION LIC R16-016052 Lori Hefner 4/6/16 $35.00 DONATION LIC R16-016077 Robin Williams 4/6/16 $35.00 DONATION LIC R16-016164 Stephanie Katleman 4/6/16 $7.00 DONATION LIC R16-016173 Ana Vides 4/7/16 $15.00 DONATION LIC R16-016305 Dru Berkett 4/7/16 $14.00 DONATION LIC R16-016482 Marc W Biner 4/7/16 $7.00 DONATION LIC R16-016474 Richard Delew 4/7/16 $28.00 DONATION LIC R16-016441 Vicky Weisman 4/7/16 $17.00 DONATION LIC R16-016396 Vicky Weisman 4/7/16 $17.00 DONATION LIC R16-016395 Victoria Zamora 4/7/16 $17.00 DONATION LIC R16-016439 Virginia Wheaton 4/7/16 $15.00 DONATION LIC R16-016449 Wayne L Smith 4/7/16 $18.00 DONATION LIC R16-016513 Ana Marie Mason 4/8/16 $35.00 DONATION LIC R16-016780 Claudia Alvarenga 4/8/16 $51.00 DONATION LIC R16-016675 Diana Brick 4/8/16 $7.00 DONATION LIC R16-016779 Haley Legge 4/8/16 $17.00 DONATION LIC R16-016757 Gunvor Sommerhaug 4/9/16 $19.00 DONATION LIC R16-017005 Josiane Hable 4/9/16 $7.00 DONATION LIC R16-017049 Susanne Smith 4/9/16 $18.00 DONATION LIC R16-016811 Tiffany Marchand 4/9/16 $1.00 DONATION LIC R16-017036 Charles Cave 4/12/16 $7.00 DONATION LIC R16-017216 Christine Freccero 4/12/16 $17.00 DONATION LIC R16-017200 Ida Cefalu-Maitino 4/12/16 $7.00 DONATION LIC R16-017261 Ida Cefalu-Maitino 4/12/16 $7.00 DONATION LIC R16-017268 Sandy Denny 4/12/16 $7.00 DONATION LIC R16-017248 Virginia Castillo 4/12/16 $40.00 DONATION LIC R16-017354 Virginia Furtado 4/12/16 $8.00 DONATION LIC R16-017196 12 January 9, 2018 Contra Costa County Board of Supervisors Minutes 417 Donor Date Amount Item Code Receipt No. Carrie Howe 4/13/16 $34.00 DONATION LIC R16-017469 Charles Smallwood Jr 4/13/16 $17.00 DONATION LIC R16-017576 Elizabeth Phelps 4/13/16 $18.00 DONATION LIC R16-017431 John Redmond 4/13/16 $40.00 DONATION LIC R16-017533 John Sherman 4/13/16 $27.00 DONATION LIC R16-017595 Katie Mcconnell 4/13/16 $7.00 DONATION LIC R16-017480 Mary White 4/13/16 $7.00 DONATION LIC R16-017519 Nancy Ming 4/13/16 $24.00 DONATION LIC R16-017575 Deborah Kwan 4/14/16 $18.00 DONATION LIC R16-017772 Erika Lamoreaux 4/14/16 $3.00 DONATION LIC R16-017675 Joanne Lim 4/14/16 $17.00 DONATION LIC R16-017666 Don Hamilton 4/15/16 $2.00 DONATION LIC R16-017891 Eric Nelson 4/15/16 $7.00 DONATION LIC R16-017962 Jacquie Wandry 4/15/16 $40.00 DONATION LIC R16-017872 Lucia Wittenberg 4/15/16 $18.00 DONATION LIC R16-017840 Maria Weaver 4/15/16 $55.00 DONATION LIC R16-017877 Oscar Castano 4/15/16 $17.00 DONATION LIC R16-017969 Richard Rohr 4/15/16 $9.00 DONATION LIC R16-017854 Vilma Rizzo 4/15/16 $7.00 DONATION LIC R16-017893 Laura M Dutra 4/16/16 $3.00 DONATION LIC R16-018174 Sandra Sanders 4/16/16 $2.00 DONATION LIC R16-018158 Sandra Sanders 4/16/16 $2.00 DONATION LIC R16-018175 Annette Tognetti 4/19/16 $7.00 DONATION LIC R16-018483 David Rainero 4/19/16 $35.00 DONATION LIC R16-018447 Haydee Pastor 4/19/16 $7.00 DONATION LIC R16-018442 Haydee Pastor 4/19/16 $7.00 DONATION LIC R16-018442 Kimberley Hickey 4/19/16 $50.00 DONATION LIC R16-018469 Lisa Galloway 4/19/16 $35.00 DONATION LIC R16-018479 Mary Schwarck 4/19/16 $7.00 DONATION LIC R16-018406 Patricia Guy 4/19/16 $7.00 DONATION LIC R16-018463 Raymond Lujan 4/19/16 $16.00 DONATION LIC R16-018480 Roger Reynolds 4/19/16 $9.00 DONATION LIC R16-018439 Shirley Hagman 4/19/16 $28.00 DONATION LIC R16-018445 Stefan Nibblett 4/19/16 $35.00 DONATION LIC R16-018342 Yolanda Gutierrez 4/19/16 $18.00 DONATION LIC R16-018470 Bittum Narula 4/20/16 $7.00 DONATION LIC R16-018690 Courtney Brauch-Sweat 4/20/16 $17.00 DONATION LIC R16-018666 Donna M Allen 4/20/16 $20.00 DONATION LIC R16-018580 Haesoo Pyun 4/20/16 $3.00 DONATION LIC R16-018530 Hanna Zygula 4/20/16 $4.00 DONATION LIC R16-018680 Jennifer Custock 4/20/16 $7.00 DONATION LIC R16-018686 Joel Armijo 4/20/16 $17.00 DONATION LIC R16-018673 Katie Westmacott 4/20/16 $7.00 DONATION LIC R16-018671 Katya Greene 4/20/16 $15.00 DONATION LIC R16-018664 Kris Peterson 4/20/16 $22.00 DONATION LIC R16-018684 Lois Serbousek 4/20/16 $22.00 DONATION LIC R16-018539 Mike Leyva 4/20/16 $35.00 DONATION LIC R16-018675 Paul Hansen 4/20/16 $10.00 DONATION LIC R16-018651 Sean Parks 4/20/16 $18.00 DONATION LIC R16-018593 Sydney Steele 4/20/16 $17.00 DONATION LIC R16-018670 Travis Simpson 4/20/16 $3.00 DONATION LIC R16-018694 Valerie Marble 4/20/16 $24.00 DONATION LIC R16-018687 Allessandra Mc Cord 4/21/16 $9.00 DONATION LIC R16-018777 Casey Loew 4/21/16 $35.00 DONATION LIC R16-018853 Ray Casey 4/21/16 $40.00 DONATION LIC R16-018764 Richard Alef 4/21/16 $2.00 DONATION LIC R16-018865 Ward Caldwell 4/21/16 $7.00 DONATION LIC R16-018813 Lura L Foster 4/22/16 $28.00 DONATION LIC R16-019073 Steven Kang 4/22/16 $35.00 DONATION LIC R16-019044 Ashley Dhillon 4/23/16 $7.00 DONATION LIC R16-019271 Gilbert Gonzalez 4/23/16 $17.00 DONATION LIC R16-019314 Jena Graham 4/23/16 $18.00 DONATION LIC R16-019147 Taryn E Hanehan 4/23/16 $3.00 DONATION LIC R16-019252 13 January 9, 2018 Contra Costa County Board of Supervisors Minutes 418 Donor Date Amount Item Code Receipt No. Aaron Kaplan 4/26/16 $17.00 DONATION LIC R16-019472 Carol Vogl 4/26/16 $9.00 DONATION LIC R16-019443 Christopher Walker 4/26/16 $37.00 DONATION LIC R16-019508 Jennifer Murphy 4/26/16 $35.00 DONATION LIC R16-019456 Jessica Parsons 4/26/16 $7.00 DONATION LIC R16-019541 Katrina Arva 4/26/16 $7.00 DONATION LIC R16-019442 Michael Borenstadt 4/26/16 $17.00 DONATION LIC R16-019437 Nicole Pierce 4/26/16 $7.00 DONATION LIC R16-019492 William Monti 4/26/16 $34.00 DONATION LIC R16-019468 Bret Bechtold 4/27/16 $35.00 DONATION LIC R16-019713 Elisabeth/Lars Holmgren 4/27/16 $9.00 DONATION LIC R16-019793 Eric Watkins 4/27/16 $18.00 DONATION LIC R16-019752 Michael Barnes 4/27/16 $17.00 DONATION LIC R16-019765 Norma Newton 4/27/16 $30.00 DONATION LIC R16-019709 Annie Hahn 4/28/16 $35.00 DONATION LIC R16-019956 Carlos Lopez 4/28/16 $35.00 DONATION LIC R16-019962 Caroline Cruger-Hansen 4/28/16 $17.00 DONATION LIC R16-019974 Cheryl Nagy 4/28/16 $40.00 DONATION LIC R16-019944 Claudine A Fletcher 4/28/16 $2.00 DONATION LIC R16-019966 Indra Singh 4/28/16 $7.00 DONATION LIC R16-019973 Jacquelin Burns 4/28/16 $7.00 DONATION LIC R16-019960 Jacquelin Burns 4/28/16 $7.00 DONATION LIC R16-019959 James Hunt 4/28/16 $7.00 DONATION LIC R16-019969 Janet Siqueido 4/28/16 $17.00 DONATION LIC R16-019938 Jennyfer Holden 4/28/16 $18.00 DONATION LIC R16-019953 John Ferlin Jr 4/28/16 $17.00 DONATION LIC R16-019914 Kari Farrell 4/28/16 $17.00 DONATION LIC R16-019846 Marcus Patchak 4/28/16 $3.00 DONATION LIC R16-019970 Nancy Eiko Nakayama 4/28/16 $40.00 DONATION LIC R16-019877 Nicole Paddio 4/28/16 $35.00 DONATION LIC R16-019936 Rebecca Palafox 4/28/16 $17.00 DONATION LIC R16-019949 Stephanie Sommers 4/28/16 $7.00 DONATION LIC R16-019972 Tracy Arnaudon 4/28/16 $18.00 DONATION LIC R16-019971 Victor Hernandez-Tello 4/28/16 $6.00 DONATION LIC R16-019900 Adina Ben-Zeev 4/29/16 $35.00 DONATION LIC R16-020086 Breanne Shaffer 4/29/16 $7.00 DONATION LIC R16-020050 Brianna Brackett 4/29/16 $7.00 DONATION LIC R16-020032 Deborah Gage 4/29/16 $35.00 DONATION LIC R16-020053 Donald W Duncan 4/29/16 $10.00 DONATION LIC R16-020073 Gary Teed 4/29/16 $7.00 DONATION LIC R16-020092 Jason Campana 4/29/16 $34.00 DONATION LIC R16-020069 Misty Joosen 4/29/16 $7.00 DONATION LIC R16-020039 Pam Quier 4/29/16 $17.00 DONATION LIC R16-020045 Valerie Akcam 4/29/16 $55.00 DONATION LIC R16-020131 Wanda Newland 4/29/16 $2.00 DONATION LIC R16-020064 Celia Dunn 4/30/16 $0.50 DONATION LIC R16-020712 Peggy Wilkerson 4/30/16 $35.00 DONATION LIC R16-020250 Susan Alpert 4/30/16 $15.00 DONATION LIC R16-020436 Terri Ellis 4/30/16 $7.00 DONATION LIC R16-020522 Casey Waterhouse 5/3/16 $40.00 DONATION LIC R16-020731 Cindy L Detzel 5/3/16 $1.00 DONATION LIC R16-020699 David Fields 5/3/16 $7.00 DONATION LIC R16-020730 Kaye Lilla 5/3/16 $10.00 DONATION LIC R16-020771 Kelly Ledbetter 5/3/16 $12.00 DONATION LIC R16-020746 Natasha Hammond 5/3/16 $24.00 DONATION LIC R16-020776 Raymond Kim 5/3/16 $7.00 DONATION LIC R16-020666 Connie Ruiz 5/4/16 $35.00 DONATION LIC R16-021022 Lance Conley 5/4/16 $35.00 DONATION LIC R16-021118 Luis Torres 5/4/16 $15.00 DONATION LIC R16-021122 Ken Lubarsky 5/5/16 $7.00 DONATION LIC R16-021448 Marie Schwarz 5/5/16 $28.00 DONATION LIC R16-021467 Michelle Pruett 5/5/16 $7.00 DONATION LIC R16-021400 Ryan Velasco 5/5/16 $3.00 DONATION LIC R16-021445 14 January 9, 2018 Contra Costa County Board of Supervisors Minutes 419 Donor Date Amount Item Code Receipt No. Tracy L Hansen 5/5/16 $7.00 DONATION LIC R16-021425 Charles Harrison 5/6/16 $28.00 DONATION LIC R16-021713 Edna Castillo 5/6/16 $35.00 DONATION LIC R16-021782 Eva Berek 5/6/16 $8.00 DONATION LIC R16-021768 Gerald Albright 5/6/16 $35.00 DONATION LIC R16-021631 Harold Wells 5/6/16 $17.00 DONATION LIC R16-021795 Katherine Korn 5/6/16 $40.00 DONATION LIC R16-021833 Leslie Lethaby 5/6/16 $40.00 DONATION LIC R16-021773 Lynnda Galindo 5/6/16 $17.00 DONATION LIC R16-021745 Stephanie Depaco 5/6/16 $18.00 DONATION LIC R16-021826 Zerina Redzic 5/6/16 $18.00 DONATION LIC R16-021654 Bertha Rodriguez 5/7/16 $1.00 DONATION LIC R16-022202 Carol Henshaw 5/7/16 $10.00 DONATION LIC R16-021885 Christa Thompson 5/7/16 $35.00 DONATION LIC R16-022165 Jennifer Hofeling 5/7/16 $18.00 DONATION LIC R16-022205 Kevin Kalkhoven 5/7/16 $40.00 DONATION LIC R16-022045 Lara Dutto 5/7/16 $40.00 DONATION LIC R16-022305 Les Hock 5/7/16 $35.00 DONATION LIC R16-022156 Maria Pena 5/7/16 $37.00 DONATION LIC R16-022197 Michelle Zimmerman 5/7/16 $7.00 DONATION LIC R16-022204 Richard Burruss 5/7/16 $16.00 DONATION LIC R16-022168 Ron Stokes 5/7/16 $35.00 DONATION LIC R16-022203 Roy Middleton 5/7/16 $13.00 DONATION LIC R16-022194 Ryan Cole 5/7/16 $7.00 DONATION LIC R16-022008 Sally A Fosenburg 5/7/16 $35.00 DONATION LIC R16-022201 Scott Bradley 5/7/16 $7.00 DONATION LIC R16-022170 Sheila Duffy 5/7/16 $17.00 DONATION LIC R16-022042 Tyler Norwood 5/7/16 $18.00 DONATION LIC R16-022208 Vinnie Angelo 5/7/16 $18.00 DONATION LIC R16-022185 Youry Choi 5/7/16 $7.00 DONATION LIC R16-022206 Albert Chavarria 5/10/16 $10.00 DONATION LIC R16-022395 Martha Alexander 5/10/16 $18.00 DONATION LIC R16-022476 Mary Webster 5/10/16 $35.00 DONATION LIC R16-022404 Thomas Westernoff 5/10/16 $15.00 DONATION LIC R16-022337 Daniel Sanders 5/11/16 $9.00 DONATION LIC R16-022735 Else Kolb 5/11/16 $100.00 DONATION LIC R16-022685 Julia Patterson 5/11/16 $7.00 DONATION LIC R16-022703 Ronald Wise 5/11/16 $7.00 DONATION LIC R16-022627 Sara Born 5/11/16 $35.00 DONATION LIC R16-022687 Ann Julius 5/12/16 $40.00 DONATION LIC R16-022936 Barry Melin 5/12/16 $7.00 DONATION LIC R16-022925 Jill Winspear 5/12/16 $35.00 DONATION LIC R16-022864 Leanne Ruesink 5/12/16 $7.00 DONATION LIC R16-022892 Angela Hulstrom 5/13/16 $18.00 DONATION LIC R16-023135 David Lin 5/13/16 $28.00 DONATION LIC R16-023137 Diana Dreifort 5/13/16 $18.00 DONATION LIC R16-023154 Frank Krajewski 5/13/16 $9.00 DONATION LIC R16-023025 Kevin Cushing 5/13/16 $3.00 DONATION LIC R16-023156 Marcia Covington 5/13/16 $32.00 DONATION LIC R16-023148 Matthew Smith 5/13/16 $18.00 DONATION LIC R16-023146 Michele E French 5/13/16 $17.00 DONATION LIC R16-023152 Rosalie Uy 5/13/16 $7.00 DONATION LIC R16-023118 Thomas Lippe 5/13/16 $70.00 DONATION LIC R16-023089 Joe Simeao 5/14/16 $35.00 DONATION LIC R16-023353 Ronald Reyes 5/14/16 $2.00 DONATION LIC R16-023307 Ashley Campbell 5/17/16 $35.00 DONATION LIC R16-023576 Maya Kim 5/17/16 $7.00 DONATION LIC R16-023697 Michel Gaudette 5/17/16 $17.00 DONATION LIC R16-023647 Patrick Keating 5/17/16 $7.00 DONATION LIC R16-023578 Yvonne Diamond 5/17/16 $7.00 DONATION LIC R16-023675 Gary Hove 5/18/16 $2.00 DONATION LIC R16-023883 John Goyak 5/18/16 $7.00 DONATION LIC R16-023909 Andrew Edwards 5/19/16 $7.00 DONATION LIC R16-024106 15 January 9, 2018 Contra Costa County Board of Supervisors Minutes 420 Donor Date Amount Item Code Receipt No. Barbara R Lopez 5/19/16 $17.00 DONATION LIC R16-024143 Diane Yribarren 5/19/16 $28.00 DONATION LIC R16-024170 Edward Stracke 5/19/16 $37.00 DONATION LIC R16-024138 Jessica Schwerma 5/19/16 $7.00 DONATION LIC R16-024172 Laura Schiff 5/19/16 $18.00 DONATION LIC R16-024173 Shawna Pinkston 5/19/16 $40.00 DONATION LIC R16-024226 Tina Peterson 5/19/16 $35.00 DONATION LIC R16-024066 Tony Capitule 5/19/16 $8.00 DONATION LIC R16-024211 Vanessa Long 5/19/16 $37.00 DONATION LIC R16-024090 Diane Ninemire-Reed 5/20/16 $7.00 DONATION LIC R16-024436 Gurdeep Chimni 5/20/16 $1.00 DONATION LIC R16-024304 Lonna Haney 5/20/16 $9.00 DONATION LIC R16-024477 Melinda Miller 5/20/16 $17.00 DONATION LIC R16-024308 Ruth Craig 5/20/16 $17.00 DONATION LIC R16-024474 Sandra Fink 5/20/16 $39.00 DONATION LIC R16-024336 Bernadette Dugan 5/21/16 $30.00 DONATION LIC R16-024703 Douglas Long 5/21/16 $7.00 DONATION LIC R16-024589 Harold E Carter 5/21/16 $13.00 DONATION LIC R16-024700 Hugh Blackwell 5/21/16 $7.00 DONATION LIC R16-024740 Jeffery W Barnhart 5/21/16 $35.00 DONATION LIC R16-024706 Joe Griego 5/21/16 $8.00 DONATION LIC R16-024709 Kevin Giannone 5/21/16 $20.00 DONATION LIC R16-024560 Ray Ricardo 5/21/16 $7.00 DONATION LIC R16-024707 Richard S Welty 5/21/16 $17.00 DONATION LIC R16-024618 Ruth E Burgin 5/21/16 $10.00 DONATION LIC R16-024701 Susan Reider 5/21/16 $30.00 DONATION LIC R16-024715 William A Lenson 5/21/16 $30.00 DONATION LIC R16-024751 Elisha Perez 5/24/16 $3.00 DONATION LIC R16-024968 Jeanne K Snider 5/24/16 $9.00 DONATION LIC R16-024917 Julie Lawrie 5/24/16 $18.00 DONATION LIC R16-024935 Leslie Wright 5/24/16 $17.00 DONATION LIC R16-024854 Max Greger 5/24/16 $35.00 DONATION LIC R16-024860 Michael Weiner 5/24/16 $40.00 DONATION LIC R16-024945 Perry Digangi 5/24/16 $18.00 DONATION LIC R16-024857 Roberta Jameson 5/24/16 $7.00 DONATION LIC R16-024923 Ronny Haraldsvik 5/24/16 $18.00 DONATION LIC R16-024864 Stephen P Murphy 5/24/16 $17.00 DONATION LIC R16-024904 Steve O'Hara 5/24/16 $7.00 DONATION LIC R16-024954 Donna Barnsley 5/25/16 $8.00 DONATION LIC R16-025145 Jan Smith 5/25/16 $17.00 DONATION LIC R16-025040 Jill Gorden 5/25/16 $20.00 DONATION LIC R16-025085 Larry Day 5/25/16 $17.00 DONATION LIC R16-025146 Lucille Cain 5/25/16 $3.00 DONATION LIC R16-025141 Nicole Mills 5/25/16 $7.00 DONATION LIC R16-025107 Nicole Mills 5/25/16 $7.00 DONATION LIC R16-025106 William Edwards 5/25/16 $17.00 DONATION LIC R16-025137 Alfred Valverde 5/26/16 $9.00 DONATION LIC R16-025311 Barbara Loebel 5/26/16 $35.00 DONATION LIC R16-025328 Bhuvana Subramanian 5/26/16 $35.00 DONATION LIC R16-025219 Cheryl Swartzlander 5/26/16 $7.00 DONATION LIC R16-025355 Chris Larsen 5/26/16 $40.00 DONATION LIC R16-025239 Gary Becker 5/26/16 $10.00 DONATION LIC R16-025198 Joseph Minkstein 5/26/16 $28.00 DONATION LIC R16-025190 Michelle C Brown 5/26/16 $18.00 DONATION LIC R16-025201 Stacy A Smith 5/26/16 $20.00 DONATION LIC R16-025360 Amanda Backstrom 5/27/16 $35.00 DONATION LIC R16-025516 Judith Abesamis 5/27/16 $18.00 DONATION LIC R16-025518 Cheryl Enos 5/28/16 $20.00 DONATION LIC R16-025642 Deanna Merrigan 5/28/16 $17.00 DONATION LIC R16-025703 Ida Walden 5/28/16 $10.00 DONATION LIC R16-025687 Peter Bennett 5/31/16 $0.50 DONATION LIC R16-025924 Robin Engstrom 5/31/16 $70.00 DONATION LIC R16-025964 Yolla Harman 5/31/16 $100.00 DONATION LIC R16-025896 16 January 9, 2018 Contra Costa County Board of Supervisors Minutes 421 Donor Date Amount Item Code Receipt No. Darlene Willis 6/1/16 $2.00 DONATION LIC R16-026047 Doris Hurwitt 6/1/16 $40.00 DONATION LIC R16-026042 Kirk Bruderer 6/1/16 $70.00 DONATION LIC R16-026084 Tony Gozo 6/1/16 $17.00 DONATION LIC R16-026136 Julie Conrad 6/2/16 $17.00 DONATION LIC R16-026306 Eugene Harrison 6/3/16 $18.00 DONATION LIC R16-026434 Eugene Harrison 6/3/16 $18.00 DONATION LIC R16-026433 Nancy Carrere 6/3/16 $28.00 DONATION LIC R16-026389 Roseann Polega 6/3/16 $40.00 DONATION LIC R16-026453 Judy Orsi 6/4/16 $8.00 DONATION LIC R16-026648 Vanessa Davisson 6/7/16 $20.00 DONATION LIC R16-026940 Craig Erickson 6/8/16 $19.00 DONATION LIC R16-027085 Ed Arbuckle 6/8/16 $17.00 DONATION LIC R16-027094 Robin W Melrose 6/8/16 $9.00 DONATION LIC R16-027093 Anne M Burcell 6/9/16 $31.00 DONATION LIC R16-027224 Michael Parent 6/9/16 $17.00 DONATION LIC R16-027240 Ronald Frey 6/9/16 $10.00 DONATION LIC R16-027205 Susanne Morrison 6/9/16 $9.00 DONATION LIC R16-027207 Theresa Reloj 6/9/16 $17.00 DONATION LIC R16-027156 Marilynn Harbin 6/10/16 $8.00 DONATION LIC R16-027396 Susan Allsbrook 6/10/16 $18.00 DONATION LIC R16-027342 Sandra M Blandon 6/11/16 $3.00 DONATION LIC R16-027502 Stephen Hudson 6/11/16 $18.00 DONATION LIC R16-027564 Colleen Lemmons 6/14/16 $7.00 DONATION LIC R16-027695 David White 6/14/16 $17.00 DONATION LIC R16-027656 Frank Gorham 6/14/16 $25.00 DONATION LIC R16-027721 Georgia Dalikas 6/14/16 $7.00 DONATION LIC R16-027723 Gerald Fogel 6/14/16 $13.00 DONATION LIC R16-027657 Gloria Booker 6/14/16 $18.00 DONATION LIC R16-027682 Heather Eslick 6/14/16 $14.00 DONATION LIC R16-027677 Jane Castello 6/14/16 $7.00 DONATION LIC R16-027768 Jane Castello 6/14/16 $42.00 DONATION LIC R16-027773 John O Grady 6/14/16 $45.00 DONATION LIC R16-027750 Lindsay Lugar 6/14/16 $7.00 DONATION LIC R16-027661 Maria Hernandez 6/14/16 $35.00 DONATION LIC R16-027746 Mary-Helen Binger 6/14/16 $40.00 DONATION LIC R16-027752 Mary-Helen Binger 6/14/16 $10.00 DONATION LIC R16-027762 Michelle Carter 6/14/16 $7.00 DONATION LIC R16-027709 Monica La Rue 6/14/16 $35.00 DONATION LIC R16-027653 Salma Tarin 6/14/16 $7.00 DONATION LIC R16-027660 Sophie Rollins 6/14/16 $36.00 DONATION LIC R16-027795 Susan Cross 6/14/16 $7.00 DONATION LIC R16-027659 Tom Magee 6/14/16 $18.00 DONATION LIC R16-027741 Tracie Nelson 6/14/16 $35.00 DONATION LIC R16-027785 Trisha Marques 6/14/16 $35.00 DONATION LIC R16-027658 Wendy Rooney 6/14/16 $17.00 DONATION LIC R16-027711 William Howard 6/14/16 $7.00 DONATION LIC R16-027786 Amy Price 6/15/16 $35.00 DONATION LIC R16-027929 Carla Phillips 6/15/16 $9.00 DONATION LIC R16-027859 Christopher Whittle 6/15/16 $35.00 DONATION LIC R16-027857 Connie Floyd 6/15/16 $7.00 DONATION LIC R16-027888 Connie Floyd 6/15/16 $7.00 DONATION LIC R16-027889 Craig Rice 6/15/16 $40.00 DONATION LIC R16-027865 Douglas Grant 6/15/16 $35.00 DONATION LIC R16-027944 Gilberto Coria 6/15/16 $20.00 DONATION LIC R16-027897 Gilberto Coria 6/15/16 $20.00 DONATION LIC R16-027898 Glenn Stenson 6/15/16 $10.00 DONATION LIC R16-027850 Grey Spivey 6/15/16 $18.00 DONATION LIC R16-027866 Haochun Qi 6/15/16 $17.00 DONATION LIC R16-027956 Janie Jensen 6/15/16 $17.00 DONATION LIC R16-027867 Kathleen Cornett 6/15/16 $20.00 DONATION LIC R16-027846 Kathleen O'Toole 6/15/16 $7.00 DONATION LIC R16-027844 Kim May-Moore 6/15/16 $7.00 DONATION LIC R16-027855 17 January 9, 2018 Contra Costa County Board of Supervisors Minutes 422 Donor Date Amount Item Code Receipt No. Larry Mcclure 6/15/16 $35.00 DONATION LIC R16-027883 Leslie Altman 6/15/16 $18.00 DONATION LIC R16-027928 Linda Minnich 6/15/16 $20.00 DONATION LIC R16-027874 Marc Kaplan 6/15/16 $47.00 DONATION LIC R16-027962 Marjorie Sconza 6/15/16 $34.00 DONATION LIC R16-027863 Monica Zaldivar 6/15/16 $20.00 DONATION LIC R16-027884 Pamela Winther 6/15/16 $17.00 DONATION LIC R16-027937 Sara L Robbins 6/15/16 $7.00 DONATION LIC R16-027847 Shannon Earl 6/15/16 $35.00 DONATION LIC R16-027895 Trudy A Engeldinger 6/15/16 $28.00 DONATION LIC R16-027963 Wendy S Harnett 6/15/16 $7.00 DONATION LIC R16-027876 Ciera Khuu 6/16/16 $17.00 DONATION LIC R16-028116 Kara Upshaw 6/16/16 $17.00 DONATION LIC R16-028090 Marla Misunas 6/16/16 $17.00 DONATION LIC R16-028088 Tertia Mason 6/16/16 $28.00 DONATION LIC R16-028114 Zenia Pineda 6/16/16 $3.00 DONATION LIC R16-028165 Deanna Johnson 6/17/16 $35.00 DONATION LIC R16-028222 Emeri Chaffey 6/17/16 $37.00 DONATION LIC R16-028233 Lisa Travis 6/17/16 $7.00 DONATION LIC R16-028282 Kathryn Boykin 6/18/16 $8.00 DONATION LIC R16-028363 Thomas Dimercurio 6/18/16 $18.00 DONATION LIC R16-028537 Carlos Benitez 6/21/16 $9.00 DONATION LIC R16-028780 Chris Beck 6/21/16 $40.00 DONATION LIC R16-028748 Danielle Brantome 6/21/16 $35.00 DONATION LIC R16-028783 Josh Lee 6/21/16 $18.00 DONATION LIC R16-028718 Melissa Tsutsui 6/21/16 $18.00 DONATION LIC R16-028760 Odessa Cuddihy 6/21/16 $1.00 DONATION LIC R16-028715 Robert Pesmark 6/21/16 $25.00 DONATION LIC R16-028751 Michele Axelson 6/22/16 $17.00 DONATION LIC R16-029037 Stephen Slavin 6/22/16 $8.00 DONATION LIC R16-029033 Kristin Edwall 6/23/16 $7.00 DONATION LIC R16-029194 Mary Dewitt 6/23/16 $28.00 DONATION LIC R16-029200 Carolynne Levers 6/24/16 $12.00 DONATION LIC R16-029550 Darlene Riva 6/24/16 $8.00 DONATION LIC R16-029353 Fred Furlong 6/24/16 $10.00 DONATION LIC R16-029354 George Stauffer 6/24/16 $17.00 DONATION LIC R16-029461 Jacquline Olson 6/24/16 $7.00 DONATION LIC R16-029440 Janice Adragna 6/24/16 $17.00 DONATION LIC R16-029559 Misael Cerna 6/24/16 $7.00 DONATION LIC R16-029413 Nina Dal Bello 6/24/16 $17.00 DONATION LIC R16-029398 Kristi Keush 6/25/16 $36.00 DONATION LIC R16-029737 Marcie Shackleton 6/25/16 $7.00 DONATION LIC R16-029814 Doris Herrera 6/28/16 $9.00 DONATION LIC R16-029993 Jennifer Deberdt 6/28/16 $17.00 DONATION LIC R16-030152 Kathy Mcclelland 6/28/16 $9.00 DONATION LIC R16-030161 Louis Phillips 6/28/16 $7.00 DONATION LIC R16-030186 Nicole Walsh 6/28/16 $7.00 DONATION LIC R16-030123 Mary Stephens 6/29/16 $17.00 DONATION LIC R16-030255 Muna Reber 6/29/16 $18.00 DONATION LIC R16-030311 Pamela L Gruhn 6/29/16 $2.00 DONATION LIC R16-030429 Richard Kakigi 6/29/16 $7.00 DONATION LIC R16-030262 Sonya Grover 6/29/16 $18.00 DONATION LIC R16-030259 Stacy Corr 6/29/16 $9.00 DONATION LIC R16-030267 Susan Cole 6/29/16 $35.00 DONATION LIC R16-030264 Anil Kumar 6/30/16 $25.00 DONATION LIC R16-030612 Kenneth Butori 6/30/16 $9.00 DONATION LIC R16-030591 Rafael Ochoa 6/30/16 $3.00 DONATION LIC R16-030533 Susan Hyde 6/30/16 $7.00 DONATION LIC R16-030677 Susan Hyde 6/30/16 $7.00 DONATION LIC R16-030677 Johnette Pfingsten 7/1/16 $17.00 DONATION LIC R16-030874 Michelle White 7/1/16 $17.00 DONATION LIC R16-030873 Nancy Deal 7/1/16 $18.00 DONATION LIC R16-030875 Jenny Wong 7/5/16 $35.00 DONATION LIC R16-031260 18 January 9, 2018 Contra Costa County Board of Supervisors Minutes 423 Donor Date Amount Item Code Receipt No. Loretta Schrantz 7/5/16 $17.00 DONATION LIC R16-031302 Robert M Bruno 7/5/16 $18.00 DONATION LIC R16-031376 Ann Wagner 7/6/16 $100.00 DONATION LIC R16-031465 Peter Giddings 7/6/16 $64.00 DONATION LIC R16-031590 Regidor M Ruaro 7/6/16 $17.00 DONATION LIC R16-031619 Tiffany Ferreri 7/6/16 $18.00 DONATION LIC R16-031504 Wendy Mori Baird 7/6/16 $24.00 DONATION LIC R16-031665 Chris Lloyd 7/7/16 $3.00 DONATION LIC R16-032547 Inocencia Garcia 7/7/16 $17.00 DONATION LIC R16-031747 Lisa Zinkan 7/7/16 $1.00 DONATION LIC R16-031735 Tracy Whitehurst 7/7/16 $18.00 DONATION LIC R16-031756 Amy Benz 7/8/16 $7.00 DONATION LIC R16-032267 David Tuckerman 7/8/16 $18.00 DONATION LIC R16-032270 Debra Larsen 7/8/16 $55.00 DONATION LIC R16-032046 Margie Larson 7/8/16 $28.00 DONATION LIC R16-032194 Taylor Franceschi 7/8/16 $35.00 DONATION LIC R16-032062 Alejandra Fernandez 7/9/16 $7.00 DONATION LIC R16-032402 Catherine Mc Crummen 7/9/16 $20.00 DONATION LIC R16-032333 Chris Neighbor 7/9/16 $35.00 DONATION LIC R16-032343 Christine Grace 7/9/16 $38.00 DONATION LIC R16-032339 Clifford Hocker 7/9/16 $9.00 DONATION LIC R16-032588 Gail Hayden 7/9/16 $7.00 DONATION LIC R16-032362 Heather Russell 7/9/16 $35.00 DONATION LIC R16-032433 James Scales 7/9/16 $2.00 DONATION LIC R16-032502 Jeffrey Fry 7/9/16 $18.00 DONATION LIC R16-032422 Juana Collado 7/9/16 $1.00 DONATION LIC R16-032332 Julie Mah 7/9/16 $18.00 DONATION LIC R16-032382 Karen Dorantes 7/9/16 $18.00 DONATION LIC R16-032396 Kenton Wright 7/9/16 $35.00 DONATION LIC R16-032441 Leila Strother 7/9/16 $8.00 DONATION LIC R16-032413 Leslie Myers 7/9/16 $35.00 DONATION LIC R16-032408 Marie Phillips 7/9/16 $13.00 DONATION LIC R16-032348 Marina Mann 7/9/16 $7.00 DONATION LIC R16-032365 Martha Montes-Reyes 7/9/16 $18.00 DONATION LIC R16-032346 Mayra Valencio 7/9/16 $7.00 DONATION LIC R16-032451 Patti Pfann 7/9/16 $35.00 DONATION LIC R16-032475 Suzanne Varien 7/9/16 $17.00 DONATION LIC R16-032372 Toni Schulte 7/9/16 $13.00 DONATION LIC R16-032389 Wendy Dunn 7/9/16 $15.00 DONATION LIC R16-032326 Billy Lewis 7/12/16 $2.00 DONATION LIC R16-032833 Debbie Sampson 7/12/16 $35.00 DONATION LIC R16-032700 Gina Ceragioli 7/12/16 $35.00 DONATION LIC R16-032844 Joan Love 7/12/16 $7.00 DONATION LIC R16-032710 Julian M Xavier 7/12/16 $35.00 DONATION LIC R16-032726 Karen Seeno 7/12/16 $10.00 DONATION LIC R16-032713 Lourdes Capriotti 7/12/16 $17.00 DONATION LIC R16-032704 Patti Mcsweeney 7/12/16 $35.00 DONATION LIC R16-032719 Robert Dela Campa 7/12/16 $20.00 DONATION LIC R16-032707 Robert Perry 7/12/16 $7.00 DONATION LIC R16-032820 Ronald Henson 7/12/16 $28.00 DONATION LIC R16-032697 Sean Carroll 7/12/16 $14.00 DONATION LIC R16-032715 Susan Bloch 7/12/16 $42.00 DONATION LIC R16-032724 Yeong Sun Kwon 7/12/16 $17.00 DONATION LIC R16-032730 Angie M Burdick 7/13/16 $17.00 DONATION LIC R16-033106 Diego Rodriguez 7/13/16 $18.00 DONATION LIC R16-032921 Jeff Twibell 7/13/16 $3.00 DONATION LIC R16-032957 Paula Sanchez 7/13/16 $7.00 DONATION LIC R16-033156 Aaron Barger 7/14/16 $10.00 DONATION LIC R16-033295 Cheryl Charron 7/14/16 $10.00 DONATION LIC R16-033450 Julie Chamberlin 7/14/16 $35.00 DONATION LIC R16-033373 Lara Robinson 7/14/16 $18.00 DONATION LIC R16-033372 Penny Harris 7/14/16 $7.00 DONATION LIC R16-033363 Susan Weinberg 7/14/16 $3.00 DONATION LIC R16-033476 19 January 9, 2018 Contra Costa County Board of Supervisors Minutes 424 Donor Date Amount Item Code Receipt No. Susie Gardner 7/14/16 $7.00 DONATION LIC R16-033451 Timothy Dallas 7/14/16 $10.00 DONATION LIC R16-033271 William Logan 7/14/16 $77.00 DONATION LIC R16-033407 Marie Legallet 7/15/16 $17.00 DONATION LIC R16-033649 Allyson Beshears 7/19/16 $35.00 DONATION LIC R16-033947 Carol Regalado 7/19/16 $7.00 DONATION LIC R16-033955 Deborah Parish 7/19/16 $35.00 DONATION LIC R16-033953 Erin Roberts 7/19/16 $7.00 DONATION LIC R16-033956 Ines Ortiz 7/19/16 $13.00 DONATION LIC R16-033963 Kathleen Harrison 7/19/16 $17.00 DONATION LIC R16-034030 Pamela Fulmer 7/19/16 $3.00 DONATION LIC R16-033965 Prak Bebarta 7/19/16 $18.00 DONATION LIC R16-034021 Victoria Lopez 7/19/16 $17.00 DONATION LIC R16-033951 Kyra Holtslander 7/20/16 $17.00 DONATION LIC R16-034117 Theressa Jefferson 7/20/16 $37.00 DONATION LIC R16-034083 Cindy Kusber 7/21/16 $17.00 DONATION LIC R16-034356 Luis Perez 7/21/16 $24.00 DONATION LIC R16-034340 Michelle Decoy 7/21/16 $7.00 DONATION LIC R16-034377 Tara Viruet-Krevolin 7/21/16 $7.00 DONATION LIC R16-034350 Debbie Marshall 7/22/16 $17.00 DONATION LIC R16-034609 Frank Krajewski 7/22/16 $9.00 DONATION LIC R16-034566 Jack Goldner 7/22/16 $9.00 DONATION LIC R16-034478 Lynn Cook 7/22/16 $17.00 DONATION LIC R16-034564 Regina La Monica 7/22/16 $7.00 DONATION LIC R16-034573 Dassel Pak 7/23/16 $17.00 DONATION LIC R16-034671 Leslie Nuccio 7/23/16 $35.00 DONATION LIC R16-034699 Marsha Mc Elroy 7/23/16 $18.00 DONATION LIC R16-034660 Maya Mcbride 7/23/16 $35.00 DONATION LIC R16-034659 Rob Kline 7/23/16 $17.00 DONATION LIC R16-034695 Roxanne Lindsay 7/23/16 $17.00 DONATION LIC R16-034661 Alejandra Wence 7/26/16 $3.00 DONATION LIC R16-034949 George Russell 7/26/16 $27.00 DONATION LIC R16-034948 Ivonne Mondragon 7/26/16 $7.00 DONATION LIC R16-035023 Kameron Leal 7/26/16 $7.00 DONATION LIC R16-034946 Kathryn Ottinger 7/26/16 $18.00 DONATION LIC R16-035000 Kim Brazill 7/26/16 $20.00 DONATION LIC R16-035039 Charles B Mc Neil 7/27/16 $2.00 DONATION LIC R16-035137 Douglas Davies 7/27/16 $18.00 DONATION LIC R16-035213 James Miller 7/27/16 $17.00 DONATION LIC R16-035172 Katie Gebler 7/27/16 $17.00 DONATION LIC R16-035107 Michelle Spanne 7/27/16 $17.00 DONATION LIC R16-035111 Richard Estrada-Stone 7/27/16 $35.00 DONATION LIC R16-035241 Lee/Karine Chakalozian 7/28/16 $7.00 DONATION LIC R16-035303 Sophie Ritschard 7/28/16 $28.00 DONATION LIC R16-035401 Denise S Rassier 7/29/16 $22.00 DONATION LIC R16-035459 Jeanette Mccoy 7/29/16 $9.00 DONATION LIC R16-035496 Juanita Underwood 7/29/16 $8.00 DONATION LIC R16-035526 Ricky O Shia 7/29/16 $17.00 DONATION LIC R16-035537 Steve Howitson 7/29/16 $35.00 DONATION LIC R16-035460 Shirlane Askwith 7/30/16 $25.00 DONATION LIC R16-035743 Deborah E Kern 8/2/16 $9.00 DONATION LIC R16-035954 Leticia Montano 8/2/16 $37.00 DONATION LIC R16-035995 Paolo Del-Guercio 8/2/16 $100.00 DONATION LIC R16-035940 Susan Cort 8/2/16 $18.00 DONATION LIC R16-035855 William Iannaccone 8/2/16 $17.00 DONATION LIC R16-035884 Gene Buttafoco 8/3/16 $2.00 DONATION LIC R16-036057 Hilda Estrada 8/3/16 $7.00 DONATION LIC R16-036127 Nancy Bircher 8/3/16 $21.00 DONATION LIC R16-036123 James Thomas 8/4/16 $8.00 DONATION LIC R16-036329 Joanne Hawkins 8/4/16 $70.00 DONATION LIC R16-036233 Laura Rojas 8/4/16 $7.00 DONATION LIC R16-036340 Linda Fribley 8/4/16 $57.00 DONATION LIC R16-036246 Constance Schulte 8/5/16 $10.00 DONATION LIC R16-036507 20 January 9, 2018 Contra Costa County Board of Supervisors Minutes 425 Donor Date Amount Item Code Receipt No. Javier Davila 8/5/16 $17.00 DONATION LIC R16-036416 Natalie L'Heureux 8/5/16 $30.00 DONATION LIC R16-036494 Eric Bachelor 8/6/16 $35.00 DONATION LIC R16-036720 Tiffany Paddock 8/6/16 $18.00 DONATION LIC R16-036719 Duane Freeman 8/9/16 $40.00 DONATION LIC R16-036874 Maria Berta 8/9/16 $35.00 DONATION LIC R16-036845 Nicole M Goulart 8/9/16 $35.00 DONATION LIC R16-036852 Richard Bergstrom 8/9/16 $8.00 DONATION LIC R16-036858 Ryan F Martens 8/9/16 $18.00 DONATION LIC R16-036843 Arnold Young 8/10/16 $17.00 DONATION LIC R16-037001 John Vidulich 8/10/16 $17.00 DONATION LIC R16-037077 Oscar Estrada 8/10/16 $37.00 DONATION LIC R16-037007 Julie Centurioni 8/11/16 $18.00 DONATION LIC R16-037152 Kent Tyler 8/11/16 $10.00 DONATION LIC R16-037146 Denise Mcgrew 8/12/16 $0.50 DONATION LIC R16-037389 Colleen Castellano 8/13/16 $6.00 DONATION LIC R16-037455 Dahl Grisso 8/13/16 $12.00 DONATION LIC R16-037599 Dahl Grisso 8/13/16 $12.00 DONATION LIC R16-037599 Patricia Buchanan 8/13/16 $10.00 DONATION LIC R16-037477 Barbara C Cornell 8/16/16 $10.00 DONATION LIC R16-037832 Barbara Lehmann 8/16/16 $7.00 DONATION LIC R16-037826 Debra Schaffer 8/16/16 $35.00 DONATION LIC R16-037716 Eileen Seeburger 8/16/16 $35.00 DONATION LIC R16-037825 Elfleda Mackie 8/16/16 $8.00 DONATION LIC R16-037824 Jill Calcagno 8/16/16 $17.00 DONATION LIC R16-037784 Joan M Pandile 8/16/16 $2.00 DONATION LIC R16-037833 Joseph Demillion Jr 8/16/16 $8.00 DONATION LIC R16-037828 Madeleva Tate 8/16/16 $9.00 DONATION LIC R16-037830 Robert White 8/16/16 $10.00 DONATION LIC R16-037772 Lon Van Westrop 8/17/16 $17.00 DONATION LIC R16-037892 Lon Van Westrop 8/17/16 $17.00 DONATION LIC R16-037892 Lynda Schroder 8/17/16 $8.00 DONATION LIC R16-038007 Terri Bond 8/17/16 $17.00 DONATION LIC R16-038038 Carolyn Gomez 8/18/16 $20.00 DONATION LIC R16-038297 Elizabeth Walker 8/18/16 $35.00 DONATION LIC R16-038277 Kendra Hodder 8/18/16 $17.00 DONATION LIC R16-038324 Elouise Bergen 8/19/16 $28.00 DONATION LIC R16-038413 John Wright 8/20/16 $7.00 DONATION LIC R16-038578 Michael Buckley 8/20/16 $7.00 DONATION LIC R16-038593 Ron Santos 8/20/16 $20.00 DONATION LIC R16-038649 Jason Chandler 8/23/16 $35.00 DONATION LIC R16-038764 Jerome Gilbert 8/23/16 $9.00 DONATION LIC R16-038747 John Moon 8/23/16 $18.00 DONATION LIC R16-038761 Robert Bartolero 8/23/16 $40.00 DONATION LIC R16-038759 Roger Smith 8/23/16 $40.00 DONATION LIC R16-038763 Sophia Tao 8/23/16 $35.00 DONATION LIC R16-038801 Zoe Jiang 8/23/16 $34.00 DONATION LIC R16-038767 Duangpon Kotimanusvanij 8/24/16 $8.00 DONATION LIC R16-038931 Roy Otis 8/24/16 $28.00 DONATION LIC R16-038995 Barbara Uzzell 8/25/16 $27.00 DONATION LIC R16-039100 Holly Krauss 8/25/16 $7.00 DONATION LIC R16-039165 Holly Krauss 8/25/16 $7.00 DONATION LIC R16-039167 Silvia Duchene 8/25/16 $17.00 DONATION LIC R16-039126 Veda Stead 8/25/16 $7.00 DONATION LIC R16-039104 Veda Stead 8/25/16 $7.00 DONATION LIC R16-039104 Marie Gutierrez 8/26/16 $7.00 DONATION LIC R16-039287 Mary Requa 8/26/16 $17.00 DONATION LIC R16-039328 Anne Bird 8/30/16 $7.00 DONATION LIC R16-039762 Anne Bird 8/30/16 $7.00 DONATION LIC R16-039760 Charles Derham 8/30/16 $19.00 DONATION LIC R16-039678 Glenn Hill 8/30/16 $7.00 DONATION LIC R16-039749 Jon Levin 8/30/16 $25.00 DONATION LIC R16-039659 Melissa Yu 8/30/16 $18.00 DONATION LIC R16-039675 21 January 9, 2018 Contra Costa County Board of Supervisors Minutes 426 Donor Date Amount Item Code Receipt No. Sandra Sussman 8/30/16 $7.00 DONATION LIC R16-039677 Shinja Kim 8/30/16 $40.00 DONATION LIC R16-039672 Lucinda Bald 9/1/16 $7.00 DONATION LIC R16-039961 Lynn Schipani 9/1/16 $20.00 DONATION LIC R16-040031 Alla Goldman 9/2/16 $18.00 DONATION LIC R16-040097 Jidong Cai 9/2/16 $72.80 DONATION LIC R16-040091 Roy Anthony Cox 9/2/16 $7.00 DONATION LIC R16-040095 Shannon Vicencio 9/2/16 $17.00 DONATION LIC R16-040094 Joan Wacker 9/3/16 $35.00 DONATION LIC R16-040324 Joanne Sitzmann 9/3/16 $35.00 DONATION LIC R16-040215 Adam Berke 9/6/16 $5.00 DONATION LIC R16-040453 Erin Benisek 9/6/16 $20.00 DONATION LIC R16-040487 Harvey Tilkin 9/6/16 $18.00 DONATION LIC R16-040455 Lorie Sherman 9/6/16 $30.00 DONATION LIC R16-040451 Susan Nestor 9/6/16 $18.00 DONATION LIC R16-040446 Bruce Rieser 9/7/16 $1.00 DONATION LIC R16-040608 Cynthia Schaeffer 9/7/16 $7.00 DONATION LIC R16-040643 Elaine Ciccone 9/7/16 $9.00 DONATION LIC R16-040646 Elizabeth Porterfield 9/7/16 $7.00 DONATION LIC R16-040666 Frank Capovilla 9/7/16 $36.00 DONATION LIC R16-040609 Jennie Burkdoll 9/7/16 $18.00 DONATION LIC R16-040630 John Ludgey 9/7/16 $9.00 DONATION LIC R16-040653 Jonathan Nettle 9/7/16 $28.00 DONATION LIC R16-040616 Natalie Taquino 9/7/16 $25.00 DONATION LIC R16-040639 Robert S Manion 9/7/16 $2.00 DONATION LIC R16-040711 Sharon Smith-Silva 9/7/16 $7.00 DONATION LIC R16-040647 Jill Martenson 9/8/16 $18.00 DONATION LIC R16-040844 Jill Root 9/8/16 $0.50 DONATION LIC R16-040990 Mary Dockter 9/8/16 $17.00 DONATION LIC R16-040814 Amy Giannini 9/9/16 $34.00 DONATION LIC R16-041018 Caroline Fields 9/9/16 $18.00 DONATION LIC R16-041007 Chris Beck 9/9/16 $10.00 DONATION LIC R16-041088 David Dube Iii 9/9/16 $7.00 DONATION LIC R16-041021 Durrell Mackey 9/9/16 $20.00 DONATION LIC R16-041015 Edgar Pichardo 9/9/16 $7.00 DONATION LIC R16-041011 Helen Coleman 9/9/16 $18.00 DONATION LIC R16-041009 Helen Wysham 9/9/16 $0.50 DONATION LIC R16-041259 Joann Caspar 9/9/16 $10.00 DONATION LIC R16-041094 John Baker 9/9/16 $13.00 DONATION LIC R16-041026 John Garner 9/9/16 $36.00 DONATION LIC R16-041027 Laura Amsden 9/9/16 $27.00 DONATION LIC R16-041072 Laura Ramanis 9/9/16 $18.00 DONATION LIC R16-040988 Neil Hannan 9/9/16 $10.00 DONATION LIC R16-040997 William Gagen 9/9/16 $13.00 DONATION LIC R16-041024 Gurdez Singh-Ghoot 9/10/16 $70.00 DONATION LIC R16-041339 Gail Peterson 9/13/16 $8.00 DONATION LIC R16-041461 Helen L Cooper 9/13/16 $10.00 DONATION LIC R16-041458 Jean Desmond 9/13/16 $7.00 DONATION LIC R16-041502 Linda Lee 9/13/16 $7.00 DONATION LIC R16-041454 Lisa Holbrook 9/13/16 $35.00 DONATION LIC R16-041460 Margo Krohn 9/13/16 $7.00 DONATION LIC R16-041511 Norman Low 9/13/16 $17.00 DONATION LIC R16-041473 Sharon Chavez 9/13/16 $7.00 DONATION LIC R16-041457 Barbara Reid 9/14/16 $42.00 DONATION LIC R16-041667 Nancy Kakigi 9/14/16 $40.00 DONATION LIC R16-041685 Sara Paige 9/14/16 $17.00 DONATION LIC R16-041681 Alexia Ritchie 9/15/16 $18.00 DONATION LIC R16-041860 Cheryl Evans 9/15/16 $20.00 DONATION LIC R16-041738 Harold J Hendricks 9/15/16 $35.00 DONATION LIC R16-041741 Kevin Skinner 9/15/16 $17.00 DONATION LIC R16-041740 Marcia Scott 9/15/16 $9.00 DONATION LIC R16-041742 Sharon Lamantia 9/15/16 $57.00 DONATION LIC R16-041733 Karl Lubbe 9/16/16 $8.00 DONATION LIC R16-041959 22 January 9, 2018 Contra Costa County Board of Supervisors Minutes 427 Donor Date Amount Item Code Receipt No. Kirsten Barash 9/16/16 $35.00 DONATION LIC R16-041975 Lorraine Roberts 9/16/16 $7.00 DONATION LIC R16-041918 Steve Oliver 9/16/16 $17.00 DONATION LIC R16-041997 David Gong 9/17/16 $40.00 DONATION LIC R16-042123 Frank Nieman 9/17/16 $10.00 DONATION LIC R16-042034 Vickie Gilles 9/17/16 $42.00 DONATION LIC R16-042168 Charlotte Cranmer 9/20/16 $9.00 DONATION LIC R16-042290 Chuck Baham 9/20/16 $10.00 DONATION LIC R16-042289 Eric Blair 9/20/16 $17.00 DONATION LIC R16-042261 James Speer 9/20/16 $8.00 DONATION LIC R16-042296 Linda Schlegel 9/20/16 $10.00 DONATION LIC R16-042314 Melanie Parkin 9/20/16 $35.00 DONATION LIC R16-042310 Patrick Thomas 9/20/16 $15.00 DONATION LIC R16-042285 Zahira Mena 9/20/16 $17.00 DONATION LIC R16-042281 Julie Ann Tallman 9/21/16 $7.00 DONATION LIC R16-042491 Rachel Shoemake 9/21/16 $35.00 DONATION LIC R16-042410 Rosalind Plishner 9/21/16 $2.00 DONATION LIC R16-042415 Timothy G Tietjen 9/22/16 $17.00 DONATION LIC R16-042566 Carlos Lopez 9/23/16 $7.00 DONATION LIC R16-042737 Carrie Joy 9/23/16 $3.00 DONATION LIC R16-042729 Gretchen Rowland 9/23/16 $17.00 DONATION LIC R16-042673 Larry Banfield 9/23/16 $34.00 DONATION LIC R16-042727 Nancy Cassity 9/23/16 $7.00 DONATION LIC R16-042680 Carl Skropeta 9/24/16 $2.00 DONATION LIC R16-042844 James Stanionis 9/24/16 $18.00 DONATION LIC R16-042807 Jorge Luis Arriaga 9/24/16 $15.00 DONATION LIC R16-042783 Scott L Roeder 9/24/16 $7.00 DONATION LIC R16-042803 William Grizzell 9/24/16 $35.00 DONATION LIC R16-042821 Brandy Wilson 9/27/16 $2.00 DONATION LIC R16-043028 Bruce Hamren 9/27/16 $18.00 DONATION LIC R16-043029 Inessa Keitelman 9/27/16 $3.00 DONATION LIC R16-043054 Laurel Bryant 9/27/16 $7.00 DONATION LIC R16-043078 Paula Page 9/27/16 $17.00 DONATION LIC R16-043027 Helen Stuart 9/28/16 $2.00 DONATION LIC R16-043216 Robert Hernandez 9/28/16 $17.00 DONATION LIC R16-043211 Alex Wolpe 9/29/16 $17.00 DONATION LIC R16-043320 Martha Walker 9/29/16 $10.00 DONATION LIC R16-043418 Brian Reel 9/30/16 $18.00 DONATION LIC R16-043565 Dawn Ona 9/30/16 $18.00 DONATION LIC R16-043566 Vu Ma 9/30/16 $7.00 DONATION LIC R16-043522 Frank Ingraffia 10/1/16 $13.00 DONATION LIC R16-043746 Sandra Marona 10/1/16 $17.00 DONATION LIC R16-043719 Carol Seifers 10/4/16 $17.00 DONATION LIC R16-044039 David Greer 10/4/16 $7.00 DONATION LIC R16-043924 Edith Behrend 10/4/16 $2.00 DONATION LIC R16-043989 Jeffrey Conrad 10/4/16 $7.00 DONATION LIC R16-043984 Kenneth Childers 10/4/16 $10.00 DONATION LIC R16-043980 Selena Lai 10/4/16 $7.00 DONATION LIC R16-043925 Stephanie Savage 10/4/16 $17.00 DONATION LIC R16-043926 Vincent Dimaggio 10/5/16 $35.00 DONATION LIC R16-044129 Ashley Preite 10/6/16 $17.00 DONATION LIC R16-044242 Ashley Preite 10/6/16 $17.00 DONATION LIC R16-044243 Connie Montgomery 10/6/16 $17.00 DONATION LIC R16-044304 Janell Ojeda 10/6/16 $17.00 DONATION LIC R16-044240 Lisa Vasco 10/6/16 $35.00 DONATION LIC R16-044265 Rosemarie Menager 10/6/16 $40.00 DONATION LIC R16-044239 Servardo Sebastian 10/6/16 $17.00 DONATION LIC R16-044241 Jessica Wright 10/7/16 $7.00 DONATION LIC R16-044473 Laura Walter 10/7/16 $18.00 DONATION LIC R16-044414 Russell Pierce 10/7/16 $13.00 DONATION LIC R16-044366 Susanne Smith 10/7/16 $50.00 DONATION LIC R16-044398 Beverly Nilson 10/8/16 $2.00 DONATION LIC R16-044610 Katherine Wawrzyniak 10/8/16 $7.00 DONATION LIC R16-044584 23 January 9, 2018 Contra Costa County Board of Supervisors Minutes 428 Donor Date Amount Item Code Receipt No. Charles Mcclean 10/11/16 $2.00 DONATION LIC R16-044765 Cheryl Allan 10/11/16 $7.00 DONATION LIC R16-044748 Sandra Albers 10/11/16 $7.00 DONATION LIC R16-044741 Sylvia Pierce 10/11/16 $13.00 DONATION LIC R16-044760 Bill Scott 10/12/16 $7.00 DONATION LIC R16-044967 Carrie Roscelli 10/12/16 $35.00 DONATION LIC R16-045036 Ellen Gruebele 10/12/16 $7.00 DONATION LIC R16-044898 Jane Stanek 10/12/16 $7.00 DONATION LIC R16-044942 Ron Borba 10/12/16 $13.00 DONATION LIC R16-044946 Trisha Marques 10/12/16 $3.00 DONATION LIC R16-044871 David Ludvigson 10/13/16 $40.00 DONATION LIC R16-045145 Donna Stahl 10/13/16 $17.00 DONATION LIC R16-045131 Kate Colwell 10/13/16 $7.00 DONATION LIC R16-045121 Kim Michelle 10/13/16 $35.00 DONATION LIC R16-045140 Laurel Wilson 10/13/16 $17.00 DONATION LIC R16-045094 Agnes Sumo 10/14/16 $18.00 DONATION LIC R16-045260 Garry Hubert 10/14/16 $28.00 DONATION LIC R16-045322 Jessica Fender 10/14/16 $7.00 DONATION LIC R16-045254 Judith West 10/14/16 $2.00 DONATION LIC R16-045284 Patricia Shrader 10/14/16 $40.00 DONATION LIC R16-045237 Richard Daly 10/14/16 $13.00 DONATION LIC R16-045204 Bernice Grimes 10/15/16 $20.00 DONATION LIC R16-045406 Diane Spieler 10/15/16 $28.00 DONATION LIC R16-045451 Donna Stearman 10/15/16 $102.00 DONATION LIC R16-045499 Janet Martinez 10/15/16 $7.00 DONATION LIC R16-045415 Marit M Marino 10/15/16 $2.00 DONATION LIC R16-045454 Yale Moslowitz Jr 10/15/16 $8.00 DONATION LIC R16-045377 Evie Viera 10/19/16 $28.00 DONATION LIC R16-045919 Katherine Ishizu 10/19/16 $7.00 DONATION LIC R16-045817 Kathryn Layne 10/19/16 $6.00 DONATION LIC R16-045895 Lisa Graham 10/19/16 $17.00 DONATION LIC R16-045835 Susan Lim 10/19/16 $3.00 DONATION LIC R16-045791 Donna Carvalho 10/20/16 $7.00 DONATION LIC R16-046085 Judy Timmerman 10/20/16 $10.00 DONATION LIC R16-046039 Glen Schuetz 10/21/16 $40.00 DONATION LIC R16-046308 Kyoko Kawakami 10/21/16 $10.00 DONATION LIC R16-046235 Juanita Crater 10/22/16 $3.00 DONATION LIC R16-046453 Kelly Andrade 10/22/16 $18.00 DONATION LIC R16-046433 David S Hanna 10/25/16 $13.00 DONATION LIC R16-046687 James R Long 10/25/16 $10.00 DONATION LIC R16-046701 Julie Mc Gill 10/25/16 $35.00 DONATION LIC R16-046804 Rick J Silva 10/25/16 $40.00 DONATION LIC R16-046692 Ernest Gumban 10/26/16 $18.00 DONATION LIC R16-046865 Jacqueline Miranda 10/26/16 $35.00 DONATION LIC R16-046919 Janice Mc Lean 10/26/16 $17.00 DONATION LIC R16-046931 Joseph Grasso 10/26/16 $17.00 DONATION LIC R16-046987 Marie L Goodwin 10/26/16 $18.00 DONATION LIC R16-047007 Susan C Ray 10/26/16 $17.00 DONATION LIC R16-046960 Young Sung 10/26/16 $10.00 DONATION LIC R16-046849 Randy Walker 10/27/16 $35.00 DONATION LIC R16-047148 Deborah A Mc Naughton 10/28/16 $18.00 DONATION LIC R16-047248 Judy Perez 10/28/16 $35.00 DONATION LIC R16-047298 Mitchell Ennis 10/28/16 $7.00 DONATION LIC R16-047314 Nestor Ramos 10/28/16 $7.00 DONATION LIC R16-047255 Suzanne A Vinther 10/28/16 $27.00 DONATION LIC R16-047295 Mario A Melgoza 10/29/16 $7.00 DONATION LIC R16-047461 Sue Royter 10/29/16 $7.00 DONATION LIC R16-047433 Victor Shultz 10/29/16 $7.00 DONATION LIC R16-047576 Victor Shultz 10/29/16 $7.00 DONATION LIC R16-047554 Daniel Lenhart 11/1/16 $18.00 DONATION LIC R16-047817 David James 11/1/16 $7.00 DONATION LIC R16-047844 Jeane Wasserman 11/1/16 $28.00 DONATION LIC R16-047919 Leah Fero 11/1/16 $7.00 DONATION LIC R16-047931 24 January 9, 2018 Contra Costa County Board of Supervisors Minutes 429 Donor Date Amount Item Code Receipt No. Sara Schiff 11/1/16 $36.00 DONATION LIC R16-047813 Tamara Paradis 11/1/16 $5.00 DONATION LIC R16-047958 Venessa Garcia 11/1/16 $7.00 DONATION LIC R16-047840 Edward Nemetz 11/2/16 $7.00 DONATION LIC R16-048017 Jean Werner 11/2/16 $17.00 DONATION LIC R16-048024 Sherry Thomas-Rong 11/2/16 $7.00 DONATION LIC R16-048049 Teresa Zocchi 11/2/16 $3.00 DONATION LIC R16-048083 Donna/Doug Crume 11/3/16 $7.00 DONATION LIC R16-048223 Nancy Sha 11/3/16 $3.00 DONATION LIC R16-048258 Robert Kuks 11/3/16 $7.00 DONATION LIC R16-048315 Beverly Kivel 11/4/16 $19.00 DONATION LIC R16-048449 Kathleen C Kearins 11/4/16 $40.00 DONATION LIC R16-048373 Michael Cocoles 11/4/16 $35.00 DONATION LIC R16-048606 Susan Merrill 11/5/16 $2.00 DONATION LIC R16-048734 Zoher Chiba 11/5/16 $0.50 DONATION LIC R16-048791 David Meyers 11/8/16 $15.00 DONATION LIC R16-049107 Diana Burnsides 11/8/16 $15.00 DONATION LIC R16-049066 Fernando Benitez 11/8/16 $7.00 DONATION LIC R16-049006 June Bechtel 11/8/16 $0.50 DONATION LIC R16-049090 Kristen Stewart 11/8/16 $7.00 DONATION LIC R16-049154 Luciana Arim 11/8/16 $7.00 DONATION LIC R16-048996 Robert Schryver 11/8/16 $10.00 DONATION LIC R16-049136 Seiko Mizuno 11/8/16 $100.00 DONATION LIC R16-048956 Carol Spencer 11/9/16 $7.00 DONATION LIC R16-049337 Linda C Bauer 11/9/16 $25.00 DONATION LIC R16-049322 Annette Odello 11/10/16 $2.00 DONATION LIC R16-049472 Frances Chan 11/10/16 $7.00 DONATION LIC R16-049412 Kathy Gleason 11/10/16 $10.00 DONATION LIC R16-049556 Emily Donaldson 11/12/16 $7.00 DONATION LIC R16-049640 Kathryn Wilke 11/12/16 $1.00 DONATION LIC R16-049748 Zachary Shaon 11/12/16 $7.00 DONATION LIC R16-049681 Albert Kirkman 11/15/16 $28.00 DONATION LIC R16-050126 Alexis Boyles 11/15/16 $17.00 DONATION LIC R16-050087 Denise Mockel 11/15/16 $17.00 DONATION LIC R16-050086 Francine Gaddis 11/15/16 $3.00 DONATION LIC R16-050115 Tom Rusk 11/15/16 $7.00 DONATION LIC R16-050054 Karen Benjamin-Dozier 11/16/16 $18.00 DONATION LIC R16-050183 Susan Powell 11/16/16 $17.00 DONATION LIC R16-050311 Suzanne Viger 11/16/16 $17.00 DONATION LIC R16-050264 Cheryl Mes 11/17/16 $9.00 DONATION LIC R16-050422 Christopher Luengo 11/17/16 $70.00 DONATION LIC R16-050411 Corrine Murphy 11/17/16 $35.00 DONATION LIC R16-050565 Diane Holst 11/17/16 $7.00 DONATION LIC R16-050510 Evelyn Trahan 11/17/16 $77.00 DONATION LIC R16-050415 Flory Del Rosario 11/17/16 $28.00 DONATION LIC R16-050466 Gregory Wood 11/17/16 $16.00 DONATION LIC R16-050443 Herbert Gunther 11/17/16 $7.00 DONATION LIC R16-050454 Jennifer Corr 11/17/16 $7.00 DONATION LIC R16-050463 Jennifer Corr 11/17/16 $7.00 DONATION LIC R16-050463 Jennifer Saake 11/17/16 $17.00 DONATION LIC R16-050519 Jennifer Spencer 11/17/16 $35.00 DONATION LIC R16-050515 Jennifer Spencer 11/17/16 $35.00 DONATION LIC R16-050518 Jessica Loechl 11/17/16 $35.00 DONATION LIC R16-050456 John Baas 11/17/16 $17.00 DONATION LIC R16-050448 John Bieske 11/17/16 $35.00 DONATION LIC R16-050507 Jose Carra 11/17/16 $34.00 DONATION LIC R16-050478 Juana Meza 11/17/16 $17.00 DONATION LIC R16-050516 Katie Calderon 11/17/16 $7.00 DONATION LIC R16-050481 Kevin Reilly 11/17/16 $7.00 DONATION LIC R16-050512 Kristin Kohs 11/17/16 $18.00 DONATION LIC R16-050435 Kristin Kohs 11/17/16 $18.00 DONATION LIC R16-050435 Lesley Bohannon 11/17/16 $7.00 DONATION LIC R16-050392 Lily T Terada 11/17/16 $10.00 DONATION LIC R16-050385 25 January 9, 2018 Contra Costa County Board of Supervisors Minutes 430 Donor Date Amount Item Code Receipt No. Lucy Dendinger 11/17/16 $35.00 DONATION LIC R16-050444 Marilyn S Cappelletti 11/17/16 $35.00 DONATION LIC R16-050514 Milagros Pica 11/17/16 $22.00 DONATION LIC R16-050468 Nichole Silverstein 11/17/16 $18.00 DONATION LIC R16-050472 Ronny Haraldsvik 11/17/16 $35.00 DONATION LIC R16-050451 Shannon Shaw 11/17/16 $18.00 DONATION LIC R16-050553 Yazmin Llamas-Morales 11/17/16 $18.00 DONATION LIC R16-050508 Carol Lane 11/18/16 $35.00 DONATION LIC R16-050618 Douglass Vieira 11/18/16 $8.00 DONATION LIC R16-050616 James K Loeliger 11/19/16 $35.00 DONATION LIC R16-050860 Beverly Lavin 11/26/16 $20.00 DONATION LIC R16-051440 Daniel Missbrenner 11/26/16 $10.00 DONATION LIC R16-051339 Graciela Catinari 11/26/16 $20.00 DONATION LIC R16-051337 Laurie Ingram 11/26/16 $8.00 DONATION LIC R16-051432 Lucia Liao 11/26/16 $7.00 DONATION LIC R16-051336 Natalie Fountain 11/26/16 $20.00 DONATION LIC R16-051378 Peter B Bernhard 11/26/16 $15.00 DONATION LIC R16-051332 Peter Peterson 11/26/16 $7.00 DONATION LIC R16-051338 Rachel Gunn 11/26/16 $7.00 DONATION LIC R16-051392 Suzanne Burton 11/26/16 $2.00 DONATION LIC R16-051560 Ashley Brooks 11/29/16 $35.00 DONATION LIC R16-051774 Vincent Mahon 11/29/16 $31.00 DONATION LIC R16-051712 Alberta Blair 11/30/16 $7.00 DONATION LIC R16-051998 Ben Shikano 11/30/16 $30.00 DONATION LIC R16-051908 Celeste Bernardo 11/30/16 $40.00 DONATION LIC R16-051965 Danae Rogers 11/30/16 $17.00 DONATION LIC R16-051856 Gerald Jr Dean 11/30/16 $17.00 DONATION LIC R16-051870 Janet Seim 11/30/16 $59.00 DONATION LIC R16-051855 Maria Cardenas 11/30/16 $17.00 DONATION LIC R16-051987 Maria Martinez 11/30/16 $7.00 DONATION LIC R16-051913 William Dewitt 11/30/16 $7.00 DONATION LIC R16-051980 Douglas Kerlin 12/1/16 $2.00 DONATION LIC R16-052137 Jackie Woodall 12/1/16 $8.00 DONATION LIC R16-052120 Julene Evans 12/1/16 $8.00 DONATION LIC R16-052128 Terri Texeira 12/1/16 $16.00 DONATION LIC R16-052058 Adam Krause 12/2/16 $7.00 DONATION LIC R16-052205 Corliss S Lee 12/2/16 $8.00 DONATION LIC R16-052263 Kimberly Fox-Yoder 12/2/16 $7.00 DONATION LIC R16-052284 Noelle Watt 12/2/16 $2.00 DONATION LIC R16-052224 Patricia Stalker 12/2/16 $7.00 DONATION LIC R16-052295 Renee Jew 12/2/16 $5.00 DONATION LIC R16-052240 Richard E Doty 12/2/16 $7.00 DONATION LIC R16-052266 Connie Bluebaugh 12/3/16 $0.09 DONATION LIC R16-052370 Elizabeth Pentacoff 12/3/16 $35.00 DONATION LIC R16-052367 Linda Anderson 12/3/16 $7.00 DONATION LIC R16-052496 Michelle Siegmund 12/3/16 $18.00 DONATION LIC R16-052406 Terrance Mcconnell 12/3/16 $45.00 DONATION LIC R16-052462 Toni Hegemier 12/3/16 $9.00 DONATION LIC R16-052499 Joan Byko 12/6/16 $7.00 DONATION LIC R16-052690 Julie Anderson 12/6/16 $35.00 DONATION LIC R16-052722 Marshall Armstrong 12/6/16 $28.00 DONATION LIC R16-052742 Sandra G Johnson 12/6/16 $10.00 DONATION LIC R16-052673 Chuck Husted 12/7/16 $2.00 DONATION LIC R16-052872 Lorena Pimentel 12/7/16 $35.00 DONATION LIC R16-052856 Maria Del Carmen Morales 12/7/16 $7.00 DONATION LIC R16-052837 Michelle Dow 12/7/16 $17.00 DONATION LIC R16-052860 Stella Lampsas 12/7/16 $17.00 DONATION LIC R16-052810 Jimmy Greninger 12/8/16 $17.00 DONATION LIC R16-053093 Elizabeth Harris 12/9/16 $2.00 DONATION LIC R16-053126 Jewel Fink 12/9/16 $15.00 DONATION LIC R16-053133 Lynette Hanberg 12/9/16 $10.00 DONATION LIC R16-053139 Parkerson Harris 12/9/16 $18.00 DONATION LIC R16-053178 Ray Lucido 12/9/16 $7.00 DONATION LIC R16-053131 26 January 9, 2018 Contra Costa County Board of Supervisors Minutes 431 Donor Date Amount Item Code Receipt No. Amparo Gonzalez 12/10/16 $17.00 DONATION LIC R16-053461 Barbara Leivent 12/10/16 $17.00 DONATION LIC R16-053422 Carla Carr 12/10/16 $9.00 DONATION LIC R16-053392 Deborah Avilez 12/10/16 $17.00 DONATION LIC R16-053486 Luis Cruz 12/10/16 $7.00 DONATION LIC R16-053464 Rick Langlois 12/10/16 $7.00 DONATION LIC R16-053410 Sandy Forman 12/10/16 $8.00 DONATION LIC R16-053458 Bette Felton 12/13/16 $9.00 DONATION LIC R16-053610 Juana Jauregui 12/13/16 $18.00 DONATION LIC R16-053714 Kristina Y Osborne 12/13/16 $7.00 DONATION LIC R16-053664 Robin Williams 12/13/16 $55.00 DONATION LIC R16-053627 Bernice Grimes 12/14/16 $20.00 DONATION LIC R16-053748 Ellen Blinderman 12/14/16 $35.00 DONATION LIC R16-054002 Erica Lashley-Cornell 12/14/16 $100.00 DONATION LIC R16-053885 Janis Barnett 12/14/16 $7.00 DONATION LIC R16-053859 Lorgia Zalas 12/14/16 $18.00 DONATION LIC R16-054010 Mahshid Shaghafi 12/14/16 $17.00 DONATION LIC R16-053765 Robin Minor 12/14/16 $7.00 DONATION LIC R16-053921 Tani & Carlos Lopez 12/14/16 $7.00 DONATION LIC R16-053996 Thomas Poore 12/14/16 $17.00 DONATION LIC R16-053920 Beverly Johnson 12/15/16 $120.00 DONATION LIC R16-054165 Consuelo Sims 12/15/16 $3.00 DONATION LIC R16-054155 Danilo Maningas 12/15/16 $17.00 DONATION LIC R16-054131 Doris Gontaro-Mora 12/15/16 $7.00 DONATION LIC R16-054137 Elizabeth Swerling 12/15/16 $58.00 DONATION LIC R16-054133 Glendy Bran 12/15/16 $76.00 DONATION LIC R16-054159 Irene Jai 12/15/16 $35.00 DONATION LIC R16-054191 Jennifer Harrington 12/15/16 $34.00 DONATION LIC R16-054139 John O Grady 12/15/16 $45.00 DONATION LIC R16-054098 Joni Steffensen 12/15/16 $35.00 DONATION LIC R16-054128 Larissa Gallagher 12/15/16 $17.00 DONATION LIC R16-054168 Linda H Hann 12/15/16 $25.00 DONATION LIC R16-054369 Linn Christensen 12/15/16 $7.00 DONATION LIC R16-054141 Lisa Sears 12/15/16 $7.00 DONATION LIC R16-054143 Lynn Robinson 12/15/16 $17.00 DONATION LIC R16-054156 Mathew Laflamme 12/15/16 $86.00 DONATION LIC R16-054136 Meleah Montoya 12/15/16 $18.00 DONATION LIC R16-054172 Nancy Helfant 12/15/16 $17.00 DONATION LIC R16-054170 Nanette Hinojales 12/15/16 $18.00 DONATION LIC R16-054259 Neira Salihovic 12/15/16 $17.00 DONATION LIC R16-054160 Pamela Kappelhof 12/15/16 $17.00 DONATION LIC R16-054301 Rebecca Fugger 12/15/16 $17.00 DONATION LIC R16-054117 Sandra Oliver 12/15/16 $15.00 DONATION LIC R16-054377 Tracy Lape 12/15/16 $5.00 DONATION LIC R16-054154 Vip Pet Care Services 12/15/16 $28.00 DONATION LIC R16-054146 Dimitri Koovshinoff 12/16/16 $2.00 DONATION LIC R16-054429 Teryn Radvany 12/16/16 $24.00 DONATION LIC R16-054430 Grace Brassfield 12/20/16 $7.00 DONATION LIC R16-054916 Harriet Winsten 12/20/16 $24.00 DONATION LIC R16-054867 Iris White 12/20/16 $17.00 DONATION LIC R16-054935 Patricia Leong 12/20/16 $17.00 DONATION LIC R16-054876 Vicky Bauer 12/20/16 $10.00 DONATION LIC R16-054945 Miriam Cortti 12/21/16 $2.00 DONATION LIC R16-055067 Donna Cortes 12/22/16 $7.00 DONATION LIC R16-055136 Donna Cortes 12/22/16 $7.00 DONATION LIC R16-055134 Ninette Bittner 12/22/16 $7.00 DONATION LIC R16-055128 Ronald J Hubin 12/22/16 $7.00 DONATION LIC R16-055139 Carmen Campos 12/24/16 $35.00 DONATION LIC R16-055549 Gaberiel Nardi 12/24/16 $7.00 DONATION LIC R16-055404 Judith Iverson 12/24/16 $7.00 DONATION LIC R16-055488 Maria Romeis 12/24/16 $40.00 DONATION LIC R16-055431 Renita Schon 12/24/16 $7.00 DONATION LIC R16-055360 Sabra B Johnston 12/24/16 $0.50 DONATION LIC R16-055611 27 January 9, 2018 Contra Costa County Board of Supervisors Minutes 432 Donor Date Amount Item Code Receipt No. Victoria Hopper 12/24/16 $7.00 DONATION LIC R16-055457 Victoria Hopper 12/24/16 $7.00 DONATION LIC R16-055451 Anita Fenstermacher 12/27/16 $8.00 DONATION LIC R16-055810 Elmer Rodriguez 12/27/16 $35.00 DONATION LIC R16-055811 Kathryn Perry-Thayer 12/27/16 $7.00 DONATION LIC R16-055838 Leticia Sanchez 12/27/16 $7.00 DONATION LIC R16-055827 Marie Hill 12/27/16 $20.00 DONATION LIC R16-055833 Abraham Alex 12/28/16 $18.00 DONATION LIC R16-055981 Alex Wolpe 12/28/16 $3.00 DONATION LIC R16-055947 Anzia Smith 12/28/16 $55.00 DONATION LIC R16-055948 Arminda Loza 12/28/16 $2.00 DONATION LIC R16-056160 Aura Fuentes 12/28/16 $17.00 DONATION LIC R16-055949 Brandon Andersen 12/28/16 $18.00 DONATION LIC R16-055958 Cory Marchese 12/28/16 $40.00 DONATION LIC R16-056001 Courtney Wade 12/28/16 $17.00 DONATION LIC R16-055957 Danielle Lane 12/28/16 $18.00 DONATION LIC R16-055986 Deryl Hodges 12/28/16 $70.00 DONATION LIC R16-055983 Dmitry Golovin 12/28/16 $18.00 DONATION LIC R16-055945 Guillermo Cuadra 12/28/16 $34.00 DONATION LIC R16-055960 Jeffrey Gardner 12/28/16 $18.00 DONATION LIC R16-056132 Kathy Chambers 12/28/16 $7.00 DONATION LIC R16-055970 Linda Forster 12/28/16 $7.00 DONATION LIC R16-055985 Lindsi Sherich 12/28/16 $70.00 DONATION LIC R16-055942 Martin Dilla 12/28/16 $27.00 DONATION LIC R16-055952 Mary Marine 12/28/16 $8.00 DONATION LIC R16-055944 Maureen Barnato 12/28/16 $7.00 DONATION LIC R16-056153 Michael Daley 12/28/16 $7.00 DONATION LIC R16-055988 Michael Daley 12/28/16 $7.00 DONATION LIC R16-055990 Michael Warren 12/28/16 $58.00 DONATION LIC R16-055992 Nick Macarchuk 12/28/16 $7.00 DONATION LIC R16-055976 Pat Boscacci 12/28/16 $9.00 DONATION LIC R16-055964 Patricia Devine 12/28/16 $10.00 DONATION LIC R16-055940 Rachen Dhaliwal 12/28/16 $77.00 DONATION LIC R16-055946 Rick Thompson 12/28/16 $7.00 DONATION LIC R16-055950 Robert Long 12/28/16 $8.00 DONATION LIC R16-056060 Shelly Warren 12/28/16 $58.00 DONATION LIC R16-055996 Siobhan Blume 12/28/16 $20.00 DONATION LIC R16-056053 Susan Williams 12/28/16 $7.00 DONATION LIC R16-056068 Suzette Hibble 12/28/16 $35.00 DONATION LIC R16-056080 Tina Bauer-Ochoa 12/28/16 $17.00 DONATION LIC R16-055941 Virginia Nolan 12/28/16 $13.00 DONATION LIC R16-055999 Yvonne Valenta 12/28/16 $2.00 DONATION LIC R16-055955 Joanne Lederman 12/29/16 $100.00 DONATION LIC R16-056238 Anna Lishansky 12/30/16 $35.00 DONATION LIC R16-056320 Janis Levesque 12/30/16 $14.00 DONATION LIC R16-056454 Bretta Kendall 1/3/17 $7.00 DONATION LIC R17-000122 Edward Baer 1/3/17 $17.00 DONATION LIC R17-000103 Kim Gantan 1/3/17 $7.00 DONATION LIC R17-000114 Saul Perez 1/3/17 $35.00 DONATION LIC R17-000110 Debra Szidon 1/4/17 $3.00 DONATION LIC R17-000318 Harvey Schwartz 1/4/17 $10.00 DONATION LIC R17-000317 Jacque Lohmeier 1/4/17 $7.00 DONATION LIC R17-000198 Marco Figueroa 1/4/17 $7.00 DONATION LIC R17-000313 Sally Okamura 1/4/17 $18.00 DONATION LIC R17-000319 Steve Nash 1/4/17 $7.00 DONATION LIC R17-000224 Amber Burns 1/5/17 $35.00 DONATION LIC R17-000373 Lissa Tryer 1/5/17 $7.00 DONATION LIC R17-000400 Tony Howard 1/5/17 $25.00 DONATION LIC R17-000424 Yvonne Williams 1/5/17 $17.00 DONATION LIC R17-000399 Chester Eugene Flick 1/6/17 $17.00 DONATION LIC R17-000501 Daniel R Grevenkamp 1/6/17 $3.00 DONATION LIC R17-000497 Douglas Jones 1/6/17 $2.00 DONATION LIC R17-000464 Gail Glassman 1/6/17 $8.00 DONATION LIC R17-000483 28 January 9, 2018 Contra Costa County Board of Supervisors Minutes 433 Donor Date Amount Item Code Receipt No. Jeffrey Joy 1/6/17 $7.00 DONATION LIC R17-000503 Jeffrey Joy 1/6/17 $7.00 DONATION LIC R17-000504 Mary Beth Davis 1/6/17 $17.00 DONATION LIC R17-000603 Rick Munson 1/6/17 $17.00 DONATION LIC R17-000442 Stacey Johnson 1/6/17 $7.00 DONATION LIC R17-000451 Angela Trouette 1/11/17 $18.00 DONATION LIC R17-000955 Bernice Yee 1/11/17 $7.00 DONATION LIC R17-000931 Bernice Yee 1/11/17 $7.00 DONATION LIC R17-000931 Ichun Chen 1/11/17 $18.00 DONATION LIC R17-000967 Ichun Chen 1/11/17 $18.00 DONATION LIC R17-000968 Bernadette Ann Vega 1/12/17 $5.00 DONATION LIC R17-001169 Nancy Grant 1/12/17 $35.00 DONATION LIC R17-001042 Frances Shipilov 1/13/17 $28.00 DONATION LIC R17-001337 Stephanie Samonte 1/13/17 $18.00 DONATION LIC R17-001353 Emebet Chesley 1/17/17 $35.00 DONATION LIC R17-001700 John M Wied 1/17/17 $35.00 DONATION LIC R17-001659 Allison Etnyre 1/18/17 $7.00 DONATION LIC R17-001827 Anthony Citro 1/18/17 $3.00 DONATION LIC R17-001819 Chris Stevens 1/18/17 $10.00 DONATION LIC R17-001815 Cyrle H Perry 1/18/17 $17.00 DONATION LIC R17-001805 Eulalia Mckenna 1/18/17 $18.00 DONATION LIC R17-001812 Janice Frediani 1/18/17 $62.00 DONATION LIC R17-001832 Joan Leone 1/18/17 $17.00 DONATION LIC R17-001810 Joan Schwalbe 1/18/17 $10.00 DONATION LIC R17-001816 Kathleen A Simmons 1/18/17 $32.00 DONATION LIC R17-001826 Laura Blevins 1/18/17 $7.00 DONATION LIC R17-001824 Laura Blevins 1/18/17 $7.00 DONATION LIC R17-001825 Lewis Porter 1/18/17 $7.00 DONATION LIC R17-001814 Marcello Bigotti 1/18/17 $8.00 DONATION LIC R17-001811 Michel R Willms 1/18/17 $40.00 DONATION LIC R17-001807 Nanette Musco 1/18/17 $8.00 DONATION LIC R17-001909 Nicole Bennett 1/18/17 $7.00 DONATION LIC R17-001878 Peter Cowen 1/18/17 $17.00 DONATION LIC R17-001822 Sara Bell 1/18/17 $17.00 DONATION LIC R17-001813 Sharon Ball 1/18/17 $5.00 DONATION LIC R17-001809 Sylvia King 1/18/17 $40.00 DONATION LIC R17-001817 Vivien Williamson 1/18/17 $35.00 DONATION LIC R17-001801 Mary L Vinella 1/21/17 $3.00 DONATION LIC R17-002282 Gayle Millington 1/24/17 $35.00 DONATION LIC R17-002376 Glen Moriwaki 1/24/17 $17.00 DONATION LIC R17-002521 Marianne Coleman 1/24/17 $10.00 DONATION LIC R17-002410 Merritt Weisinger 1/24/17 $19.00 DONATION LIC R17-002377 Augusta Jackson 1/27/17 $8.00 DONATION LIC R17-002937 Irwin M Lichtblau 1/27/17 $17.00 DONATION LIC R17-002868 Kristi Turner 1/28/17 $17.00 DONATION LIC R17-003144 Natalie L'Heureux 1/28/17 $10.00 DONATION LIC R17-003200 Anne L Kliethermes 1/31/17 $17.00 DONATION LIC R17-003626 Charlie G Rice 1/31/17 $19.00 DONATION LIC R17-003640 Diana Smith 1/31/17 $9.00 DONATION LIC R17-003627 Felicitas Bernal 1/31/17 $30.00 DONATION LIC R17-003644 Jill Honeyman 1/31/17 $17.00 DONATION LIC R17-003641 Linda Johnson 1/31/17 $19.00 DONATION LIC R17-003539 Richard Palomares 1/31/17 $18.00 DONATION LIC R17-003643 Richard Stevens 1/31/17 $7.00 DONATION LIC R17-003624 Rose Selland 1/31/17 $18.00 DONATION LIC R17-003544 Ryan Monge 1/31/17 $18.00 DONATION LIC R17-003536 Soon He Kim 1/31/17 $17.00 DONATION LIC R17-003537 Stephanie Carrington 1/31/17 $18.00 DONATION LIC R17-003538 Vonis Moore 1/31/17 $7.00 DONATION LIC R17-003535 Anna Hanavan 2/1/17 $8.00 DONATION LIC R17-003835 Donna Treglown 2/2/17 $40.00 DONATION LIC R17-004289 Judy Ann Ealy 2/2/17 $18.00 DONATION LIC R17-004118 Mike Ryan 2/2/17 $7.00 DONATION LIC R17-004162 29 January 9, 2018 Contra Costa County Board of Supervisors Minutes 434 Donor Date Amount Item Code Receipt No. Michael Vandierdonck 2/4/17 $18.00 DONATION LIC R17-004706 Ollie R Massey 2/8/17 $49.00 DONATION LIC R17-005094 Victor R Lopez 2/8/17 $40.00 DONATION LIC R17-005147 Charles Carlin 2/9/17 $28.00 DONATION LIC R17-005307 Edward M Miller 2/9/17 $47.00 DONATION LIC R17-005235 Robert Barney 2/9/17 $47.00 DONATION LIC R17-005319 Shari Welters 2/9/17 $17.00 DONATION LIC R17-005299 Anne Mackey 2/10/17 $3.00 DONATION LIC R17-005464 Bertel Liljeberg 2/10/17 $17.00 DONATION LIC R17-005461 Marion Kenyon 2/10/17 $9.00 DONATION LIC R17-005459 Satish Kumar 2/10/17 $35.00 DONATION LIC R17-005462 Alice Quillin 2/11/17 $19.00 DONATION LIC R17-005752 Audrey Curtis 2/11/17 $40.00 DONATION LIC R17-005921 Gloria Bonjean 2/11/17 $40.00 DONATION LIC R17-005774 John Olmstead 2/11/17 $7.00 DONATION LIC R17-005707 Tina Lin 2/11/17 $7.00 DONATION LIC R17-005681 Carmen Salazar 2/18/17 $40.00 DONATION LIC R17-006801 George Russell 2/18/17 $27.00 DONATION LIC R17-007521 Robert Denton 2/18/17 $17.00 DONATION LIC R17-006825 Larry Huie 2/23/17 $35.00 DONATION LIC R17-007378 Amy E Hilt 2/24/17 $7.00 DONATION LIC R17-007506 Diana W Wilcoxson 2/24/17 $35.00 DONATION LIC R17-007497 Rita Wood 2/24/17 $8.00 DONATION LIC R17-007507 Celia Bituen 2/25/17 $25.00 DONATION LIC R17-007864 Jennifer Acosta 2/25/17 $7.00 DONATION LIC R17-007846 Jose Cruz 2/25/17 $35.00 DONATION LIC R17-007852 Leslie French 2/25/17 $47.00 DONATION LIC R17-007865 Lisha Ruud 2/25/17 $35.00 DONATION LIC R17-007835 Lucia Chavarela 2/25/17 $17.00 DONATION LIC R17-007858 Marilyn Newton 2/25/17 $8.00 DONATION LIC R17-007832 Rory Barr 2/25/17 $57.00 DONATION LIC R17-007862 Sara Lacaba 2/25/17 $7.00 DONATION LIC R17-007866 Sonja Anable 2/25/17 $40.00 DONATION LIC R17-007839 Suzanne L Nash 2/25/17 $17.00 DONATION LIC R17-007854 Thressia White 2/25/17 $7.00 DONATION LIC R17-007853 Vanessa May-Fanene 2/25/17 $7.00 DONATION LIC R17-007849 Cameo Gore 2/28/17 $33.00 DONATION LIC R17-008019 Denise Duran 2/28/17 $17.00 DONATION LIC R17-008006 Dorothy Pickard 2/28/17 $7.00 DONATION LIC R17-008108 Greg Pack 2/28/17 $17.00 DONATION LIC R17-008037 Guillermo Duarte 2/28/17 $18.00 DONATION LIC R17-008021 Keith Pearce 2/28/17 $18.00 DONATION LIC R17-008007 Kenneth Randall 2/28/17 $18.00 DONATION LIC R17-008015 Mark Amato 2/28/17 $35.00 DONATION LIC R17-008036 Mercy Vigil 2/28/17 $35.00 DONATION LIC R17-008012 Robert R Lambert 2/28/17 $17.00 DONATION LIC R17-008087 Shirley Kalinowski 2/28/17 $9.00 DONATION LIC R17-008010 Steve Chappell 2/28/17 $35.00 DONATION LIC R17-008017 Denise Brown 3/1/17 $7.00 DONATION LIC R17-008249 Eduardo Longoria 3/1/17 $35.00 DONATION LIC R17-008248 Erika Ikemoto 3/1/17 $35.00 DONATION LIC R17-008251 Joani Johnson 3/1/17 $7.00 DONATION LIC R17-008297 Kimberly Garcia 3/1/17 $18.00 DONATION LIC R17-008250 Lisa Hubbell 3/1/17 $35.00 DONATION LIC R17-008252 Lisa Hubbell 3/1/17 $35.00 DONATION LIC R17-008252 Michael Rocco 3/1/17 $7.00 DONATION LIC R17-008253 Michael Rocco 3/1/17 $7.00 DONATION LIC R17-008253 Patrice Christensen 3/1/17 $35.00 DONATION LIC R17-008247 Joann Harris 3/2/17 $17.00 DONATION LIC R17-008881 Mary Purcell 3/2/17 $30.00 DONATION LIC R17-008889 Philip Ma 3/2/17 $17.00 DONATION LIC R17-008911 Sue Eisenberg 3/2/17 $42.00 DONATION LIC R17-008883 Bernadette O Shea 3/3/17 $36.00 DONATION LIC R17-009066 30 January 9, 2018 Contra Costa County Board of Supervisors Minutes 435 Donor Date Amount Item Code Receipt No. Clyde Civic Improvement Assn 3/3/17 $65.00 DONATION LIC R17-009222 John Rousseau 3/3/17 $7.00 DONATION LIC R17-009382 Leslie L Barratt 3/3/17 $40.00 DONATION LIC R17-009223 Martha Koopman 3/3/17 $35.00 DONATION LIC R17-009158 Michael Oshea 3/3/17 $7.00 DONATION LIC R17-009404 Rebecca Ferguson 3/3/17 $7.00 DONATION LIC R17-009027 Sean Gattis 3/3/17 $7.00 DONATION LIC R17-009020 Stuart Proffitt 3/3/17 $2.00 DONATION LIC R17-009394 Troi Wierdsma 3/3/17 $27.00 DONATION LIC R17-009243 John Rousseau 3/4/17 $7.00 DONATION LIC R17-009641 Kristie Turoff 3/8/17 $7.00 DONATION LIC R17-010162 Noy Viengmyxay 3/8/17 $7.00 DONATION LIC R17-010048 Donald Spotts 3/9/17 $40.00 DONATION LIC R17-010296 Robert Beltch 3/9/17 $7.00 DONATION LIC R17-010277 Robert Beltch 3/9/17 $7.00 DONATION LIC R17-010276 Teresa Ansani 3/9/17 $40.00 DONATION LIC R17-010282 James Alameda 3/10/17 $7.00 DONATION LIC R17-010490 Kathleen Winzeler 3/10/17 $8.00 DONATION LIC R17-010578 Nancy Sabin 3/10/17 $10.00 DONATION LIC R17-010575 Jody Carroll 3/11/17 $35.00 DONATION LIC R17-010683 Cori Hastings 3/14/17 $17.00 DONATION LIC R17-011065 Gregory Heller 3/14/17 $17.00 DONATION LIC R17-011064 Jennifer Bobroff 3/14/17 $17.00 DONATION LIC R17-011051 Cynthia Samake 3/15/17 $40.00 DONATION LIC R17-011301 David Bonini 3/15/17 $2.00 DONATION LIC R17-011235 Frank Carretta 3/15/17 $40.00 DONATION LIC R17-011259 Patricia A Lewandowski 3/15/17 $8.00 DONATION LIC R17-011255 Rick Deherrera 3/15/17 $3.00 DONATION LIC R17-011209 Romy Borja 3/15/17 $20.00 DONATION LIC R17-011252 Rose Towery 3/15/17 $17.00 DONATION LIC R17-011269 Sharon Palomar 3/15/17 $8.00 DONATION LIC R17-011253 Susie Goplen 3/15/17 $34.00 DONATION LIC R17-011260 Beverly Enz 3/16/17 $28.00 DONATION LIC R17-011561 Beverly Nelligan 3/16/17 $9.00 DONATION LIC R17-011500 Dru Kobylanski 3/16/17 $8.00 DONATION LIC R17-011652 Johannes Muckel 3/16/17 $7.00 DONATION LIC R17-011401 Leauna Erwin 3/16/17 $31.00 DONATION LIC R17-011414 Lori Vitti 3/16/17 $47.00 DONATION LIC R17-011441 Ronald A Everoski 3/16/17 $2.00 DONATION LIC R17-011572 Tobi Grover 3/16/17 $4.00 DONATION LIC R17-011460 Arthur Fabsits 3/17/17 $10.00 DONATION LIC R17-011701 Kelly Dauksch 3/17/17 $17.00 DONATION LIC R17-011762 Mark Rosen 3/17/17 $40.00 DONATION LIC R17-011889 Melissa Phillips 3/17/17 $17.00 DONATION LIC R17-011818 Paul Largen 3/17/17 $35.00 DONATION LIC R17-011810 Tanya Rago 3/17/17 $35.00 DONATION LIC R17-011702 Cynthia Warren 3/18/17 $8.00 DONATION LIC R17-011965 Elizabeth Ballesteros 3/18/17 $7.00 DONATION LIC R17-012109 Millicent Watson 3/18/17 $18.00 DONATION LIC R17-012108 Murray Levine 3/18/17 $7.00 DONATION LIC R17-012076 Nancy Russell 3/18/17 $7.00 DONATION LIC R17-012111 Alex Wolpe 3/22/17 $3.00 DONATION LIC R17-012343 Joyce Uth 3/22/17 $8.00 DONATION LIC R17-012321 Laurel Weil 3/22/17 $7.00 DONATION LIC R17-012347 Kelly Webster 3/23/17 $19.00 DONATION LIC R17-012470 Mary Ray 3/23/17 $9.00 DONATION LIC R17-012532 Sarah Perna 3/23/17 $7.00 DONATION LIC R17-012533 Susan Hetzel 3/23/17 $20.00 DONATION LIC R17-012467 Chris Chen 3/28/17 $18.00 DONATION LIC R17-013098 Kim Roberts 3/30/17 $7.00 DONATION LIC R17-013308 Stephany Marrone 3/30/17 $17.00 DONATION LIC R17-013336 Susan Meyer 3/30/17 $18.00 DONATION LIC R17-013332 Janet Braue 4/1/17 $19.00 DONATION LIC R17-013630 31 January 9, 2018 Contra Costa County Board of Supervisors Minutes 436 Donor Date Amount Item Code Receipt No. Alisa Assefa 4/8/17 $17.00 DONATION LIC R17-014360 Ellen Dubensky 4/8/17 $20.00 DONATION LIC R17-014341 Felcia Jongordon 4/8/17 $40.00 DONATION LIC R17-014331 Fred Sawyers 4/8/17 $10.00 DONATION LIC R17-014328 Gail Ingram 4/8/17 $17.00 DONATION LIC R17-014347 Gary L Fisher 4/8/17 $40.00 DONATION LIC R17-014367 Harry Macdannald 4/8/17 $9.00 DONATION LIC R17-014366 Ian Yuri 4/8/17 $35.00 DONATION LIC R17-014363 Ingrid A Evans 4/8/17 $40.00 DONATION LIC R17-014333 Jan Hubacek 4/8/17 $40.00 DONATION LIC R17-014365 Jarrett Percivalle 4/8/17 $17.00 DONATION LIC R17-014353 Julianne Layne 4/8/17 $10.00 DONATION LIC R17-014340 Julie Noble 4/8/17 $17.00 DONATION LIC R17-014356 Karin Rowland 4/8/17 $7.00 DONATION LIC R17-014336 Kaya Cohn 4/8/17 $35.00 DONATION LIC R17-014359 Natalie Alderete 4/8/17 $55.00 DONATION LIC R17-014362 Nikolai Dahl 4/8/17 $40.00 DONATION LIC R17-014338 Rikki Sharma 4/8/17 $35.00 DONATION LIC R17-014364 Rita P Lucas 4/8/17 $17.00 DONATION LIC R17-014344 Suzanne Pouteau 4/8/17 $30.00 DONATION LIC R17-014337 Tom R Cuevas 4/8/17 $3.00 DONATION LIC R17-014352 Trisha Purpura 4/8/17 $18.00 DONATION LIC R17-014368 Esperanza Pineda 4/11/17 $7.00 DONATION LIC R17-014553 Lorna Grosso 4/12/17 $8.00 DONATION LIC R17-014698 Tom Quinn 4/18/17 $25.00 DONATION LIC R17-015351 John P Kile 4/19/17 $8.00 DONATION LIC R17-015490 Julie Cleary 4/19/17 $3.00 DONATION LIC R17-015492 Anthony Bernens 4/21/17 $36.00 DONATION LIC R17-015874 Judi Lopez 4/21/17 $47.00 DONATION LIC R17-015813 Jean Schommer 4/25/17 $9.00 DONATION LIC R17-016181 Tom Quinn 4/25/17 $10.00 DONATION LIC R17-016171 David Ravarino 4/26/17 $18.00 DONATION LIC R17-016355 Carol Nausin 4/27/17 $28.00 DONATION LIC R17-016466 Terrell Bass 4/27/17 $9.00 DONATION LIC R17-016432 Joanne Ayres 4/28/17 $7.00 DONATION LIC R17-016535 Liisa Hostetler 4/28/17 $17.00 DONATION LIC R17-016536 Audrey Burton 5/2/17 $8.00 DONATION LIC R17-016948 William D Martin 5/2/17 $9.00 DONATION LIC R17-016884 Estelle Katz 5/3/17 $2.00 DONATION LIC R17-017087 Leila Ranis 5/3/17 $7.00 DONATION LIC R17-017254 Will Scarlett 5/3/17 $9.00 DONATION LIC R17-017190 Gilda Brock 5/4/17 $17.00 DONATION LIC R17-017389 Jeff Hull 5/4/17 $9.00 DONATION LIC R17-017413 Dave Oliver 5/6/17 $18.00 DONATION LIC R17-017851 Kristan Mayer 5/6/17 $17.00 DONATION LIC R17-017763 Stacey Riak 5/6/17 $18.00 DONATION LIC R17-017704 Alyson Griffin 5/10/17 $18.00 DONATION LIC R17-018288 Angie May 5/10/17 $17.00 DONATION LIC R17-018239 Anne Knight 5/10/17 $18.00 DONATION LIC R17-018357 Christine Bouey 5/10/17 $17.00 DONATION LIC R17-018231 Daniel Miceli 5/10/17 $17.00 DONATION LIC R17-018267 Jan Galletly 5/10/17 $40.00 DONATION LIC R17-018307 Janice Haigh 5/10/17 $40.00 DONATION LIC R17-018234 Jennifer Woodhall 5/10/17 $18.00 DONATION LIC R17-018216 Laurie Flynn 5/10/17 $9.00 DONATION LIC R17-018279 Phillip Gaffney 5/10/17 $3.00 DONATION LIC R17-018283 Robin Griffiths 5/10/17 $23.00 DONATION LIC R17-018351 Sam Minick 5/10/17 $17.00 DONATION LIC R17-018221 Stanley Well 5/10/17 $40.00 DONATION LIC R17-018272 Susan Allsbrook 5/10/17 $3.00 DONATION LIC R17-018237 Susan Alpert 5/10/17 $25.00 DONATION LIC R17-018382 Xia Li 5/10/17 $3.00 DONATION LIC R17-018253 Denise Krah 5/11/17 $7.00 DONATION LIC R17-018483 32 January 9, 2018 Contra Costa County Board of Supervisors Minutes 437 Donor Date Amount Item Code Receipt No. Diane L Stockman 5/11/17 $13.00 DONATION LIC R17-018475 Edward Edwards 5/11/17 $23.00 DONATION LIC R17-018491 Garrett Brown 5/11/17 $70.00 DONATION LIC R17-018588 Gary Lapp 5/11/17 $9.00 DONATION LIC R17-018520 Kevin Billeci 5/11/17 $7.00 DONATION LIC R17-018565 Mario Escosio 5/11/17 $17.00 DONATION LIC R17-018495 Melissa Stephens 5/11/17 $35.00 DONATION LIC R17-018456 Robert Clark 5/11/17 $7.00 DONATION LIC R17-018546 Shelly Taylor 5/11/17 $1.00 DONATION LIC R17-018471 Steven Gomez 5/11/17 $27.00 DONATION LIC R17-018505 Tara Mc Guinness 5/11/17 $35.00 DONATION LIC R17-018536 Belinda Propp 5/12/17 $7.00 DONATION LIC R17-018698 Pam Kamboj 5/12/17 $17.00 DONATION LIC R17-018727 Ellen Pofcher 5/13/17 $31.00 DONATION LIC R17-018921 Kelsey Herrick 5/13/17 $3.00 DONATION LIC R17-019089 Lawrence Petersen 5/13/17 $40.00 DONATION LIC R17-018909 Marilyn Hogg 5/13/17 $10.00 DONATION LIC R17-019031 Stephen Larmore 5/13/17 $28.00 DONATION LIC R17-019146 William A Knapp 5/13/17 $28.00 DONATION LIC R17-018890 David Eikel 5/16/17 $18.00 DONATION LIC R17-019334 Elizabeth Spilane 5/16/17 $40.00 DONATION LIC R17-019393 Adam Spiegelman 5/17/17 $18.00 DONATION LIC R17-019639 Ann Campbell 5/17/17 $12.00 DONATION LIC R17-019515 Betty Mccabe 5/17/17 $40.00 DONATION LIC R17-019551 Grace Catino 5/17/17 $2.00 DONATION LIC R17-019542 Jackie Waters 5/17/17 $3.00 DONATION LIC R17-019519 James Morris 5/17/17 $40.00 DONATION LIC R17-019512 Jeff Gerard 5/17/17 $42.00 DONATION LIC R17-019612 Jill Ann Blair 5/17/17 $13.00 DONATION LIC R17-019498 Maria Tamayo 5/17/17 $7.00 DONATION LIC R17-019513 Mary A Lowen 5/17/17 $19.00 DONATION LIC R17-019509 Melissa Candy 5/17/17 $40.00 DONATION LIC R17-019539 Tracey Schwartz 5/17/17 $7.00 DONATION LIC R17-019631 Alice Joann Sanders 5/18/17 $10.00 DONATION LIC R17-019700 Arlo Zoerner 5/18/17 $35.00 DONATION LIC R17-019721 Janice Swithenbank 5/18/17 $40.00 DONATION LIC R17-019742 Marilyn Ray 5/18/17 $8.00 DONATION LIC R17-019683 Valentine Grohoski 5/18/17 $8.00 DONATION LIC R17-019743 Alexander Shupe-Shellooe 5/19/17 $7.00 DONATION LIC R17-019812 Jeff Eorio 5/19/17 $17.00 DONATION LIC R17-019894 Michael/Brittney Schwartz 5/19/17 $7.00 DONATION LIC R17-019892 Tammy Schilling-Benton 5/19/17 $7.00 DONATION LIC R17-019921 Anglea Ricci 5/20/17 $7.00 DONATION LIC R17-020139 David Brown 5/20/17 $35.00 DONATION LIC R17-020194 Gaye Gottlieb 5/20/17 $17.00 DONATION LIC R17-020167 Gina Jones 5/20/17 $33.00 DONATION LIC R17-020065 Joel Turtle 5/20/17 $55.00 DONATION LIC R17-020193 John Mogg 5/20/17 $17.00 DONATION LIC R17-020007 Lisa Howard 5/20/17 $18.00 DONATION LIC R17-020144 Marc Ovalle 5/20/17 $15.00 DONATION LIC R17-020049 Marcelo Patino 5/20/17 $8.00 DONATION LIC R17-020028 Nereo Losier 5/20/17 $18.00 DONATION LIC R17-020142 Rebecca Asch 5/20/17 $4.00 DONATION LIC R17-020020 Robert Bacci 5/20/17 $35.00 DONATION LIC R17-020138 Shawn Feyerherm 5/20/17 $18.00 DONATION LIC R17-020165 Kristan Lamb 5/24/17 $7.00 DONATION LIC R17-020516 Mary Cummings 5/24/17 $17.00 DONATION LIC R17-020499 Donald Graves 5/25/17 $40.00 DONATION LIC R17-020765 Gerri Weber 5/25/17 $7.00 DONATION LIC R17-020783 Terri King 5/25/17 $35.00 DONATION LIC R17-020758 Donna Runyon 5/26/17 $9.00 DONATION LIC R17-021051 Elizabeth Hopkins 5/26/17 $10.00 DONATION LIC R17-020917 Jay Franklin 5/26/17 $7.00 DONATION LIC R17-020990 33 January 9, 2018 Contra Costa County Board of Supervisors Minutes 438 Donor Date Amount Item Code Receipt No. Mary Finn 5/26/17 $17.00 DONATION LIC R17-020874 Michael Dempsey 5/26/17 $10.00 DONATION LIC R17-020940 Shannon Vicencio 5/26/17 $3.00 DONATION LIC R17-020868 Mark S Roberts 5/30/17 $40.00 DONATION LIC R17-021362 Michelle Bull 5/30/17 $17.00 DONATION LIC R17-021346 Darryl Nixon 5/31/17 $7.00 DONATION LIC R17-021598 Giana Sikora 5/31/17 $17.00 DONATION LIC R17-021589 Kori Kirkbride 5/31/17 $7.00 DONATION LIC R17-021552 Marco Carnovali 5/31/17 $58.00 DONATION LIC R17-021719 Bertha Bautista 6/1/17 $17.00 DONATION LIC R17-021822 Linda Young 6/1/17 $9.00 DONATION LIC R17-021867 Eleanor A Brett 6/2/17 $10.00 DONATION LIC R17-021999 Katherine Walker 6/3/17 $6.00 DONATION LIC R17-022425 Rickie Milmoe 6/3/17 $7.00 DONATION LIC R17-022238 Cathy/Jim Casey 6/6/17 $7.00 DONATION LIC R17-022519 Renee Alvarez 6/6/17 $17.00 DONATION LIC R17-022531 Roz Lutz 6/6/17 $18.00 DONATION LIC R17-022606 Saundra Henry 6/6/17 $2.00 DONATION LIC R17-022625 Alexandria Miller 6/7/17 $18.00 DONATION LIC R17-022878 Grant Teyler 6/7/17 $2.00 DONATION LIC R17-022881 Janet Oliver 6/7/17 $15.00 DONATION LIC R17-022884 Nick Telford 6/7/17 $20.00 DONATION LIC R17-022797 Patricia A Boxman 6/7/17 $25.00 DONATION LIC R17-022820 Sacha Simpson 6/7/17 $20.00 DONATION LIC R17-022874 Denise Jackson 6/8/17 $7.00 DONATION LIC R17-022987 Jackie Woodall 6/8/17 $9.00 DONATION LIC R17-023019 Kelly Barragan 6/8/17 $1.00 DONATION LIC R17-023071 Kerman Camacho 6/8/17 $7.00 DONATION LIC R17-023002 Michael Pella 6/8/17 $35.00 DONATION LIC R17-023017 Rhonda Stark 6/8/17 $20.00 DONATION LIC R17-023052 Robert Dahl 6/9/17 $18.00 DONATION LIC R17-023174 Christine Dekker 6/10/17 $7.00 DONATION LIC R17-023345 Michelle Howard 6/10/17 $35.00 DONATION LIC R17-023377 Rachelle Crume 6/10/17 $20.00 DONATION LIC R17-023411 Robert M Settle 6/10/17 $9.00 DONATION LIC R17-023430 Shawna Todd 6/10/17 $2.00 DONATION LIC R17-023338 Stephen Paddock 6/10/17 $9.00 DONATION LIC R17-023468 William Henry Eyges 6/10/17 $7.00 DONATION LIC R17-023458 Deborah Walsh 6/13/17 $18.00 DONATION LIC R17-023699 Ronald Reyes 6/14/17 $28.00 DONATION LIC R17-023856 Pam Atkins 6/15/17 $7.00 DONATION LIC R17-023973 Peggy Fenton 6/15/17 $40.00 DONATION LIC R17-023930 Valerie Burke 6/15/17 $17.00 DONATION LIC R17-023972 Amy Zawadski 6/16/17 $18.00 DONATION LIC R17-024077 Hallie Grossman 6/16/17 $18.00 DONATION LIC R17-024151 Jen Quallick 6/16/17 $20.00 DONATION LIC R17-024136 Merri/Mitch Gelbard 6/16/17 $13.00 DONATION LIC R17-024167 Monica Lippis 6/16/17 $10.00 DONATION LIC R17-024602 Paula Shaw 6/16/17 $18.00 DONATION LIC R17-024091 Stephanie Diaz 6/16/17 $17.00 DONATION LIC R17-024138 Allison Nimmo 6/17/17 $5.00 DONATION LIC R17-024303 Hugo Medina 6/17/17 $7.00 DONATION LIC R17-024296 Kristine Carlin 6/17/17 $28.00 DONATION LIC R17-024277 Richard Markison 6/17/17 $7.00 DONATION LIC R17-024285 Erica Doberenz 6/20/17 $18.00 DONATION LIC R17-024505 Daniel Gross 6/21/17 $7.00 DONATION LIC R17-024730 Gene N Miller 6/21/17 $40.00 DONATION LIC R17-024689 Joan De Guzman 6/22/17 $3.00 DONATION LIC R17-024834 Joann Heredia 6/23/17 $10.00 DONATION LIC R17-024943 Johnnie Morris 6/23/17 $3.00 DONATION LIC R17-024953 Stephen Perry 6/23/17 $40.00 DONATION LIC R17-024920 Cynthia Haden 6/27/17 $35.00 DONATION LIC R17-025343 Jo-Ann Saba-Jimenez 6/28/17 $7.00 DONATION LIC R17-025525 34 January 9, 2018 Contra Costa County Board of Supervisors Minutes 439 Donor Date Amount Item Code Receipt No. Gene Campedel 6/29/17 $7.00 DONATION LIC R17-025791 Richard Mckillop 6/30/17 $2.00 DONATION LIC R17-026134 Carrie Joy 7/1/17 $2.00 DONATION LIC R17-026520 Nancy Solomon 7/1/17 $8.00 DONATION LIC R17-026466 Catherine Bentes 7/5/17 $17.00 DONATION LIC R17-027131 Helen Osgood 7/5/17 $2.00 DONATION LIC R17-027190 Pam Talbot 7/6/17 $2.00 DONATION LIC R17-027311 Patti Howard 7/6/17 $20.00 DONATION LIC R17-027469 Suzanne Tabor 7/6/17 $40.00 DONATION LIC R17-027421 Kenny Brown 7/7/17 $20.00 DONATION LIC R17-027586 Hanalee Washburn 7/8/17 $35.00 DONATION LIC R17-028017 John Chiorini 7/8/17 $13.00 DONATION LIC R17-028029 John J Fitzpatrick Jr 7/8/17 $40.00 DONATION LIC R17-028042 Kristin Fodrini 7/8/17 $17.00 DONATION LIC R17-027923 Angela Papa 7/11/17 $7.00 DONATION LIC R17-028609 Anja K Olsen 7/11/17 $30.00 DONATION LIC R17-028612 Anne E Miranda 7/11/17 $9.00 DONATION LIC R17-028503 Barbara Worsham 7/11/17 $8.00 DONATION LIC R17-028620 Becky R Eaton 7/11/17 $17.00 DONATION LIC R17-028526 Catherine Mc Crummen 7/11/17 $10.00 DONATION LIC R17-028611 Cesar Lara 7/11/17 $7.00 DONATION LIC R17-028618 Dana Nesbit 7/11/17 $35.00 DONATION LIC R17-028617 Debbie Ostlund 7/11/17 $7.00 DONATION LIC R17-028513 Dennis Hawkins 7/11/17 $7.00 DONATION LIC R17-028614 Gary Yates 7/11/17 $8.00 DONATION LIC R17-028613 Jessica Ortiz 7/11/17 $35.00 DONATION LIC R17-028525 Karla F Mc Quain 7/11/17 $18.00 DONATION LIC R17-028615 Mitchell Kay 7/11/17 $30.00 DONATION LIC R17-028608 Soo-Jin Cho 7/11/17 $20.00 DONATION LIC R17-028610 Virginia Dockter 7/11/17 $8.00 DONATION LIC R17-028622 Anne Devlin 7/12/17 $17.00 DONATION LIC R17-028878 Brandy Lewis 7/12/17 $2.00 DONATION LIC R17-028887 Catalina Hernandez 7/12/17 $35.00 DONATION LIC R17-028876 Cindy Nelson 7/12/17 $58.00 DONATION LIC R17-028688 Herb B Tasker 7/12/17 $23.00 DONATION LIC R17-028881 Howard Dobler 7/12/17 $27.00 DONATION LIC R17-028805 James Buchanan 7/12/17 $28.00 DONATION LIC R17-028804 Janet Mcardle 7/12/17 $7.00 DONATION LIC R17-028871 Jo Sahgal 7/12/17 $5.00 DONATION LIC R17-028888 Karen Van Voorhis 7/12/17 $2.00 DONATION LIC R17-028837 Laurel J Evans 7/12/17 $17.00 DONATION LIC R17-028886 Laurie G Parry 7/12/17 $35.00 DONATION LIC R17-028873 Margaret Nelson 7/12/17 $23.00 DONATION LIC R17-028885 Marina Piazza 7/12/17 $20.00 DONATION LIC R17-028879 Mary Ponce 7/12/17 $10.00 DONATION LIC R17-028853 Robbie Briggs 7/12/17 $34.00 DONATION LIC R17-030836 Robert P Mc Curdy 7/12/17 $17.00 DONATION LIC R17-028884 Roberta White 7/12/17 $23.00 DONATION LIC R17-028877 Sandra Wittenbrock 7/12/17 $92.00 DONATION LIC R17-028839 Selena Sanchez 7/12/17 $7.00 DONATION LIC R17-028874 Anna Vindasious 7/13/17 $10.00 DONATION LIC R17-028978 Edward Garvey 7/13/17 $7.00 DONATION LIC R17-029021 Garaventa Les 7/13/17 $55.00 DONATION LIC R17-029051 Lilia Shaw 7/13/17 $7.00 DONATION LIC R17-029142 Linda Tsang 7/13/17 $18.00 DONATION LIC R17-029133 Maryanne Varell Richards 7/13/17 $35.00 DONATION LIC R17-029045 Richard Wishnow 7/13/17 $7.00 DONATION LIC R17-029112 Sandra Candelario 7/13/17 $3.00 DONATION LIC R17-029023 Yuko Sakashita 7/13/17 $2.00 DONATION LIC R17-029128 Amy Fouhy 7/14/17 $35.00 DONATION LIC R17-029300 Andrew Banducci 7/14/17 $3.00 DONATION LIC R17-029214 Paula Collins 7/14/17 $25.00 DONATION LIC R17-029202 Catherine Gantt 7/15/17 $18.00 DONATION LIC R17-029497 35 January 9, 2018 Contra Costa County Board of Supervisors Minutes 440 Donor Date Amount Item Code Receipt No. Elaine Moreno 7/15/17 $17.00 DONATION LIC R17-029549 Gurdez Singh-Ghoot 7/15/17 $29.00 DONATION LIC R17-029484 Ineke/Mark Madsen 7/15/17 $7.00 DONATION LIC R17-029566 Troy W Wriston 7/15/17 $9.00 DONATION LIC R17-029441 Catherine Berman 7/18/17 $7.00 DONATION LIC R17-029900 Kelly Demar 7/18/17 $7.00 DONATION LIC R17-030008 Morgan Helton 7/18/17 $35.00 DONATION LIC R17-029970 Tim Hardie 7/18/17 $18.00 DONATION LIC R17-029978 Victor Hadaway 7/18/17 $7.00 DONATION LIC R17-030111 Alex Dorman 7/19/17 $17.00 DONATION LIC R17-030409 Beverly Hill 7/19/17 $8.00 DONATION LIC R17-030254 Curt Sundin 7/19/17 $36.00 DONATION LIC R17-030415 Debbie Mier 7/19/17 $47.00 DONATION LIC R17-030437 Dennis Armstrong 7/19/17 $9.00 DONATION LIC R17-030378 Frank Dayringer 7/19/17 $28.00 DONATION LIC R17-030418 Hallie Grossman 7/19/17 $7.00 DONATION LIC R17-030206 Heather Whitehead 7/19/17 $18.00 DONATION LIC R17-030422 Helen Pearson 7/19/17 $7.00 DONATION LIC R17-030277 Helen Tyrrell 7/19/17 $2.00 DONATION LIC R17-030434 John G Glenn 7/19/17 $12.00 DONATION LIC R17-030431 Joseph Rovero 7/19/17 $28.00 DONATION LIC R17-030432 Julie Stoddard 7/19/17 $17.00 DONATION LIC R17-030420 Kim Zvik 7/19/17 $55.00 DONATION LIC R17-030424 Linda Meyer 7/19/17 $10.00 DONATION LIC R17-030184 Melissa Chandler 7/19/17 $17.00 DONATION LIC R17-030413 Michael F Mc Laughlin 7/19/17 $13.00 DONATION LIC R17-030423 Nayana Shikhare 7/19/17 $7.00 DONATION LIC R17-030421 Patricia Patock 7/19/17 $17.00 DONATION LIC R17-030427 Robert Larsen 7/19/17 $13.00 DONATION LIC R17-030435 Russell Obrien 7/19/17 $8.00 DONATION LIC R17-030411 Samuel Amaya 7/19/17 $17.00 DONATION LIC R17-030416 Suzanne L Ladouceur 7/19/17 $23.00 DONATION LIC R17-030425 Thomas Cooper 7/19/17 $7.00 DONATION LIC R17-030407 Vanessa Rodriguez 7/19/17 $3.00 DONATION LIC R17-030417 David Campbell 7/20/17 $23.00 DONATION LIC R17-030648 Donna Montgomery 7/20/17 $9.00 DONATION LIC R17-030505 Elizabeth Rios 7/20/17 $2.00 DONATION LIC R17-030485 Michael/Julie Williams 7/20/17 $35.00 DONATION LIC R17-030624 Nataly Saro 7/20/17 $36.00 DONATION LIC R17-030597 Rob Vandermeyde 7/20/17 $18.00 DONATION LIC R17-030688 Robert Eastwood 7/20/17 $25.00 DONATION LIC R17-030484 William J Schlitt 7/20/17 $20.00 DONATION LIC R17-030607 Barbara Saba 7/21/17 $10.00 DONATION LIC R17-030899 Donna Nelson 7/21/17 $9.00 DONATION LIC R17-030804 Jose Ayers 7/21/17 $2.00 DONATION LIC R17-030790 Sun Hwa Park 7/21/17 $35.00 DONATION LIC R17-030864 Virginia Edejer 7/21/17 $2.00 DONATION LIC R17-030785 Andrew Parker 7/22/17 $35.00 DONATION LIC R17-031094 Francesca Deppe 7/22/17 $28.00 DONATION LIC R17-031034 Greg Anderson 7/22/17 $13.00 DONATION LIC R17-031110 Kenneth White 7/22/17 $15.00 DONATION LIC R17-031041 Ruth M Zampino 7/22/17 $13.00 DONATION LIC R17-031160 Thomas Sweeney 7/22/17 $15.00 DONATION LIC R17-031101 Anna White 7/25/17 $18.00 DONATION LIC R17-031336 Carol Barrileaux 7/25/17 $17.00 DONATION LIC R17-031454 Elfleda Mackie 7/25/17 $28.00 DONATION LIC R17-031399 Haohsiang Ching 7/25/17 $23.00 DONATION LIC R17-031298 Jose Garcia 7/25/17 $18.00 DONATION LIC R17-031516 Maggie L Gill 7/25/17 $17.00 DONATION LIC R17-031495 Marcia Potter 7/25/17 $17.00 DONATION LIC R17-031380 Melanie Davis 7/25/17 $18.00 DONATION LIC R17-031334 Steven Caziarc 7/25/17 $55.00 DONATION LIC R17-031405 Susan Desanti 7/25/17 $7.00 DONATION LIC R17-031504 36 January 9, 2018 Contra Costa County Board of Supervisors Minutes 441 Donor Date Amount Item Code Receipt No. Alison Leclaire 7/26/17 $7.00 DONATION LIC R17-031659 Carol Lynn Gould 7/26/17 $17.00 DONATION LIC R17-031661 Elizabeth Johnson 7/26/17 $17.00 DONATION LIC R17-031622 Wanda Anastasio 7/26/17 $8.00 DONATION LIC R17-031588 Janet Sanchez 7/28/17 $17.00 DONATION LIC R17-032005 Anne Branagh 7/29/17 $17.00 DONATION LIC R17-032228 Christine Firstenberg 7/29/17 $3.00 DONATION LIC R17-032182 David Wendling 7/29/17 $17.00 DONATION LIC R17-032209 Destiny Eurkus 7/29/17 $17.00 DONATION LIC R17-032216 Diana Hogan 7/29/17 $8.00 DONATION LIC R17-032120 Elise Mc Guiness 7/29/17 $30.00 DONATION LIC R17-032176 Gilda Hodges 7/29/17 $17.00 DONATION LIC R17-032207 Glenn Oleon 7/29/17 $9.00 DONATION LIC R17-032126 Heloise Levy 7/29/17 $3.00 DONATION LIC R17-032215 Howard Davis 7/29/17 $7.00 DONATION LIC R17-032124 Jerri Boccio 7/29/17 $5.00 DONATION LIC R17-032224 Joachim Linke 7/29/17 $10.00 DONATION LIC R17-032295 Julie Hollerbach 7/29/17 $18.00 DONATION LIC R17-032186 Karen Balakian 7/29/17 $8.00 DONATION LIC R17-032287 Kathleen Yates 7/29/17 $8.00 DONATION LIC R17-032218 Mallory Samora 7/29/17 $35.00 DONATION LIC R17-032173 Margo Isaacs 7/29/17 $18.00 DONATION LIC R17-032298 Mely Villicana 7/29/17 $20.00 DONATION LIC R17-032245 Muriel Wolfe 7/29/17 $9.00 DONATION LIC R17-032118 Nicholas Donzelli 7/29/17 $15.00 DONATION LIC R17-032122 Stacy A Smith 7/29/17 $35.00 DONATION LIC R17-032212 Vaudry French 7/29/17 $7.00 DONATION LIC R17-032293 Wendy Collins 7/29/17 $5.00 DONATION LIC R17-032204 Alison Nicholson 8/1/17 $17.00 DONATION LIC R17-032535 Andrea Laszlo 8/1/17 $24.00 DONATION LIC R17-032506 Maureen Gibeson 8/1/17 $7.00 DONATION LIC R17-032468 Pearl A Davis 8/1/17 $34.00 DONATION LIC R17-032527 Sunny Randhawa 8/1/17 $18.00 DONATION LIC R17-032507 Zora Kalinic 8/1/17 $17.00 DONATION LIC R17-032480 Geraldine Andal 8/2/17 $18.00 DONATION LIC R17-032634 Lisa Dylus 8/2/17 $7.00 DONATION LIC R17-032713 Meghan Hester 8/2/17 $35.00 DONATION LIC R17-032714 Amber Martin 8/3/17 $2.00 DONATION LIC R17-032904 Andrew Balady 8/3/17 $70.00 DONATION LIC R17-032929 Bernadette Ann Vega 8/3/17 $5.00 DONATION LIC R17-032952 Beth Zirzow 8/3/17 $17.00 DONATION LIC R17-032926 Brian/Kim Zagon 8/3/17 $7.00 DONATION LIC R17-032900 David Spenger 8/3/17 $18.00 DONATION LIC R17-032902 Patricia A Huxley 8/3/17 $40.00 DONATION LIC R17-032959 Sunil Chacko 8/3/17 $17.00 DONATION LIC R17-032907 Anju Vij 8/4/17 $28.00 DONATION LIC R17-033090 Michael Yeung 8/4/17 $7.00 DONATION LIC R17-032988 Phyllis Stover 8/4/17 $4.00 DONATION LIC R17-032997 Richard Campbell 8/4/17 $18.00 DONATION LIC R17-033029 Christine Mandilag 8/5/17 $7.00 DONATION LIC R17-033288 Trish Dones 8/5/17 $17.00 DONATION LIC R17-033231 Christine Campbell 8/8/17 $8.00 DONATION LIC R17-033723 Joan Brandt 8/8/17 $10.00 DONATION LIC R17-033697 Lisa Nolan 8/8/17 $70.00 DONATION LIC R17-033541 Marcello Bigotti 8/8/17 $3.00 DONATION LIC R17-033734 Ninfa Martinez 8/8/17 $2.00 DONATION LIC R17-033621 Norma Atwood 8/8/17 $5.00 DONATION LIC R17-033532 Ronald Marguglio 8/8/17 $17.00 DONATION LIC R17-033678 Sheri Roberts 8/8/17 $18.00 DONATION LIC R17-033712 Elizabeth Cheng 8/9/17 $9.00 DONATION LIC R17-033845 Irene Harden 8/9/17 $7.00 DONATION LIC R17-033842 Obdulia Mendez 8/9/17 $3.00 DONATION LIC R17-033905 Robert Jones 8/9/17 $7.00 DONATION LIC R17-033879 37 January 9, 2018 Contra Costa County Board of Supervisors Minutes 442 Donor Date Amount Item Code Receipt No. David Hummel 8/10/17 $35.00 DONATION LIC R17-034134 Fred Scott Glueck 8/10/17 $15.00 DONATION LIC R17-034028 James Mcguire 8/10/17 $19.00 DONATION LIC R17-034197 John Kallio 8/10/17 $2.00 DONATION LIC R17-034115 Minay Bowers 8/10/17 $74.00 DONATION LIC R17-034194 Rizalyn Andrews 8/10/17 $3.00 DONATION LIC R17-034238 Sandra Hall 8/10/17 $33.00 DONATION LIC R17-034085 Brian Longway 8/11/17 $18.00 DONATION LIC R17-034346 Kwok Chi Lee 8/11/17 $9.00 DONATION LIC R17-034423 Linda Miller 8/11/17 $17.00 DONATION LIC R17-034356 Marquelle Nardi 8/11/17 $35.00 DONATION LIC R17-034337 Mary Lou Saunders 8/11/17 $37.00 DONATION LIC R17-034422 Mary Stella 8/11/17 $8.75 DONATION LIC R17-034425 Norman Bookstein 8/11/17 $5.00 DONATION LIC R17-035977 Raquel Dominguez 8/11/17 $7.00 DONATION LIC R17-034444 Burton Baker 8/12/17 $10.00 DONATION LIC R17-034643 Caryl Payne 8/12/17 $17.00 DONATION LIC R17-034642 David Smyth 8/12/17 $10.00 DONATION LIC R17-034699 Erika Vilanova 8/12/17 $17.00 DONATION LIC R17-034566 Jocelyn/Peter Werner 8/12/17 $35.00 DONATION LIC R17-034502 Priscilla Samson 8/12/17 $2.00 DONATION LIC R17-034687 Ruth Antraccoli 8/12/17 $17.00 DONATION LIC R17-034539 William Miller 8/12/17 $10.00 DONATION LIC R17-034564 Bill Murphy 8/15/17 $7.00 DONATION LIC R17-034965 Carolyn Plutzik 8/15/17 $23.00 DONATION LIC R17-034953 Deborah Mcdonald 8/15/17 $55.00 DONATION LIC R17-034964 Greg Bailey 8/15/17 $7.00 DONATION LIC R17-034952 Pamela R Wilkinson 8/15/17 $10.00 DONATION LIC R17-034954 Alethiea Herreid 8/16/17 $18.00 DONATION LIC R17-035097 Araceli Morales 8/16/17 $18.00 DONATION LIC R17-035056 Laurie Logan 8/16/17 $25.00 DONATION LIC R17-035170 Michael Goldberg 8/16/17 $7.00 DONATION LIC R17-035062 Nancy Sprague 8/16/17 $8.00 DONATION LIC R17-035061 Rubi Martinez-Delfin 8/16/17 $18.00 DONATION LIC R17-035193 Therese Hart-Pignotti 8/16/17 $17.00 DONATION LIC R17-035079 Gregory Phillips 8/17/17 $9.00 DONATION LIC R17-035259 Kathi Libbey 8/17/17 $55.00 DONATION LIC R17-035343 Maria Morales 8/17/17 $3.00 DONATION LIC R17-035309 Marina Padilla-Millan 8/17/17 $18.00 DONATION LIC R17-035261 Maureen K Angelo 8/17/17 $2.00 DONATION LIC R17-035332 Michelle Lynch 8/17/17 $7.00 DONATION LIC R17-035359 Philip Dalforno 8/17/17 $7.00 DONATION LIC R17-035254 Jerry Romani 8/18/17 $10.00 DONATION LIC R17-035505 Jeanette Ammar 8/23/17 $7.00 DONATION LIC R17-036030 Jerome Johnson 8/23/17 $1.00 DONATION LIC R17-036042 Nancy Lewis-Becerra 8/23/17 $7.00 DONATION LIC R17-035972 Yvonne Teal 8/23/17 $7.00 DONATION LIC R17-035997 Jeanne Moreau 8/24/17 $10.00 DONATION LIC R17-036146 Julie Riduta 8/24/17 $34.00 DONATION LIC R17-036194 Justino Saucedo 8/24/17 $17.00 DONATION LIC R17-036179 Kenneth Heaton 8/24/17 $34.00 DONATION LIC R17-036144 Kristina Tremain 8/24/17 $17.00 DONATION LIC R17-036128 Richard Follett 8/24/17 $8.00 DONATION LIC R17-036123 Allison/Stephen La Mothe 8/25/17 $7.00 DONATION LIC R17-036338 Alverado Fernandez 8/25/17 $7.00 DONATION LIC R17-036273 Amal Radia 8/25/17 $18.00 DONATION LIC R17-036305 Angel Sanchez 8/25/17 $18.00 DONATION LIC R17-036344 Anthony Coelho 8/25/17 $20.00 DONATION LIC R17-036336 Barbara Kay Anderson 8/25/17 $18.00 DONATION LIC R17-036306 Barbara Kay Anderson 8/25/17 $5.00 DONATION LIC R17-036307 Ben Lopez 8/25/17 $35.00 DONATION LIC R17-036310 Bonni Lee Hendricks 8/25/17 $18.00 DONATION LIC R17-036308 Brenda Knight 8/25/17 $7.00 DONATION LIC R17-036284 38 January 9, 2018 Contra Costa County Board of Supervisors Minutes 443 Donor Date Amount Item Code Receipt No. Calvin Simpson 8/25/17 $13.00 DONATION LIC R17-036371 Carol J Perry 8/25/17 $2.00 DONATION LIC R17-036269 Charlotte Gengenbach 8/25/17 $27.00 DONATION LIC R17-036263 Christine Battles 8/25/17 $17.00 DONATION LIC R17-036356 Christopher Duenas 8/25/17 $17.00 DONATION LIC R17-036375 Daniel Williams 8/25/17 $56.00 DONATION LIC R17-036316 David Brittman 8/25/17 $13.00 DONATION LIC R17-036255 David Lucchese 8/25/17 $17.00 DONATION LIC R17-036283 Denise Wright 8/25/17 $34.00 DONATION LIC R17-036267 Diana Ponce De Leon 8/25/17 $7.00 DONATION LIC R17-036362 Dimetry Lerner 8/25/17 $18.00 DONATION LIC R17-036352 Dimetry Lerner 8/25/17 $18.00 DONATION LIC R17-036351 Don Loflin 8/25/17 $50.00 DONATION LIC R17-036326 Don Mccready 8/25/17 $7.00 DONATION LIC R17-036296 Donna Campbell 8/25/17 $9.00 DONATION LIC R17-036332 Dori Sullas 8/25/17 $34.00 DONATION LIC R17-036339 Greg Narvick 8/25/17 $8.00 DONATION LIC R17-036303 Heather Knott 8/25/17 $7.00 DONATION LIC R17-036331 Jane Lincoln 8/25/17 $40.00 DONATION LIC R17-036368 Jim Cranston 8/25/17 $70.00 DONATION LIC R17-036372 John Todor 8/25/17 $10.00 DONATION LIC R17-036313 John Van Berkum 8/25/17 $18.00 DONATION LIC R17-036334 Jon Westmorland 8/25/17 $12.00 DONATION LIC R17-036341 Julie Crouse 8/25/17 $35.00 DONATION LIC R17-036268 June Bashant 8/25/17 $3.00 DONATION LIC R17-036342 Kate & Beth Howard 8/25/17 $17.00 DONATION LIC R17-036346 Kathleen Koehlmoos 8/25/17 $7.00 DONATION LIC R17-036314 Kathrine Richardson 8/25/17 $27.00 DONATION LIC R17-036261 Kathryn Anderson 8/25/17 $28.00 DONATION LIC R17-036301 Kelly Wilkins 8/25/17 $17.00 DONATION LIC R17-036297 Kim Sanner 8/25/17 $17.00 DONATION LIC R17-036343 Kyle Carlisle 8/25/17 $17.00 DONATION LIC R17-036285 Larry Dotson 8/25/17 $15.00 DONATION LIC R17-036274 Laura Zeidan 8/25/17 $25.00 DONATION LIC R17-036315 Lauren Mcguier 8/25/17 $7.00 DONATION LIC R17-036330 Leanne Peterson 8/25/17 $40.00 DONATION LIC R17-036257 Linda Myers 8/25/17 $35.00 DONATION LIC R17-036328 Lindsay Little 8/25/17 $35.00 DONATION LIC R17-036278 Lindsay Little 8/25/17 $35.00 DONATION LIC R17-036277 Lynn Kotz 8/25/17 $37.00 DONATION LIC R17-036350 Maralee Harreden 8/25/17 $9.00 DONATION LIC R17-036265 Marc Lucero 8/25/17 $18.00 DONATION LIC R17-036379 Maria Hidalgo 8/25/17 $42.00 DONATION LIC R17-036262 Marian King 8/25/17 $17.00 DONATION LIC R17-036281 Mathew Boehm 8/25/17 $18.00 DONATION LIC R17-036291 Matt & Pamela Lighthill 8/25/17 $7.00 DONATION LIC R17-036360 Melinda Esplana 8/25/17 $35.00 DONATION LIC R17-036367 Michael Forkas 8/25/17 $18.00 DONATION LIC R17-036276 Michael Malone 8/25/17 $17.00 DONATION LIC R17-036365 Micheal Mojica 8/25/17 $35.00 DONATION LIC R17-036266 Michele Morgan 8/25/17 $20.00 DONATION LIC R17-036271 Michelle Botor 8/25/17 $7.00 DONATION LIC R17-036294 Mireille Bischel 8/25/17 $34.00 DONATION LIC R17-036337 Nancy Stockett 8/25/17 $35.00 DONATION LIC R17-036347 Nina Davy 8/25/17 $40.00 DONATION LIC R17-036363 Rachel Shapiro 8/25/17 $18.00 DONATION LIC R17-036292 Ralph Fabrizio 8/25/17 $20.00 DONATION LIC R17-036270 Rebecca Hicks 8/25/17 $20.00 DONATION LIC R17-036366 Renee Lyall 8/25/17 $35.00 DONATION LIC R17-036295 Robert Hultman 8/25/17 $7.00 DONATION LIC R17-036358 Robert Nichols 8/25/17 $17.00 DONATION LIC R17-036333 Roni Itagaki 8/25/17 $17.00 DONATION LIC R17-036279 Rosie Oropeza 8/25/17 $10.00 DONATION LIC R17-036272 39 January 9, 2018 Contra Costa County Board of Supervisors Minutes 444 Donor Date Amount Item Code Receipt No. Ryan Glasgow 8/25/17 $35.00 DONATION LIC R17-036280 Simone Brooks 8/25/17 $2.00 DONATION LIC R17-036298 Stacey Fassl 8/25/17 $17.00 DONATION LIC R17-036260 Stephen Passon 8/25/17 $32.00 DONATION LIC R17-036335 Susan Mueller 8/25/17 $7.00 DONATION LIC R17-036282 Susan Taira 8/25/17 $7.00 DONATION LIC R17-036256 Suzanne Arbil 8/25/17 $35.00 DONATION LIC R17-036264 Thomas Carroll 8/25/17 $9.00 DONATION LIC R17-036289 Tina/Dave Fox 8/25/17 $7.00 DONATION LIC R17-036387 Victoria Cadet 8/25/17 $17.00 DONATION LIC R17-036304 Vidal Quintana 8/25/17 $35.00 DONATION LIC R17-036259 Beverly Barnette 8/26/17 $10.00 DONATION LIC R17-036484 Michael B Dibble 8/26/17 $8.00 DONATION LIC R17-036427 Robin Nick 8/26/17 $35.00 DONATION LIC R17-036514 Anthony Savala 8/29/17 $35.00 DONATION LIC R17-036838 Deborah Hattel 8/29/17 $14.00 DONATION LIC R17-036826 Martha Sanford 8/29/17 $18.00 DONATION LIC R17-036829 Jackie Mcleod 8/30/17 $7.00 DONATION LIC R17-036989 Laura Benn 8/30/17 $3.00 DONATION LIC R17-036956 Angie Folas 8/31/17 $7.00 DONATION LIC R17-037118 Dao Phuc 8/31/17 $16.00 DONATION LIC R17-037143 Jackie Olson 8/31/17 $17.00 DONATION LIC R17-037208 Roberto Flores 8/31/17 $7.00 DONATION LIC R17-037117 Susanne Wirth 8/31/17 $17.00 DONATION LIC R17-037175 Carmen Velasquez 9/1/17 $8.00 DONATION LIC R17-037318 Kimberly Taylor 9/1/17 $17.00 DONATION LIC R17-037294 Pamela Clemmons 9/1/17 $3.00 DONATION LIC R17-037375 Shari Armstrong 9/5/17 $35.00 DONATION LIC R17-037666 Brian Reel 9/6/17 $18.00 DONATION LIC R17-037847 Gerald Hardt 9/6/17 $10.00 DONATION LIC R17-037766 Harvey Tureck 9/6/17 $17.00 DONATION LIC R17-037776 Jennifer Szmidt 9/6/17 $7.00 DONATION LIC R17-037761 Joel Carone 9/6/17 $37.00 DONATION LIC R17-037813 Lydia Wiley 9/6/17 $17.00 DONATION LIC R17-037811 Marcia Gerg 9/6/17 $35.00 DONATION LIC R17-037763 Ashley Schierburg 9/7/17 $8.00 DONATION LIC R17-038013 Lisa Stevens 9/7/17 $35.00 DONATION LIC R17-037928 Martha Ascencion 9/7/17 $14.00 DONATION LIC R17-037919 Sandy Gangwer 9/7/17 $10.00 DONATION LIC R17-037931 Janis Hester 9/8/17 $10.00 DONATION LIC R17-038130 Marsha Sindicich 9/8/17 $17.00 DONATION LIC R17-038142 Ted Chamberlin 9/8/17 $28.00 DONATION LIC R17-038151 Beatrice M Wills 9/9/17 $10.00 DONATION LIC R17-038346 Brigitte Rodgers 9/9/17 $40.00 DONATION LIC R17-038227 Harold Bird 9/9/17 $7.00 DONATION LIC R17-038212 James Robinson 9/9/17 $23.00 DONATION LIC R17-038316 Robert Maule 9/9/17 $35.00 DONATION LIC R17-038283 Robin Beck 9/9/17 $17.00 DONATION LIC R17-038324 Tami Anderson 9/9/17 $9.00 DONATION LIC R17-038262 Lynda Calicura 9/12/17 $17.00 DONATION LIC R17-038532 Marcia Davis 9/12/17 $9.00 DONATION LIC R17-038497 Paul N Hubbell 9/12/17 $40.00 DONATION LIC R17-038540 Delia Tully 9/13/17 $20.00 DONATION LIC R17-038666 Leslee Griese 9/13/17 $28.00 DONATION LIC R17-038691 Dorothy Patolo 9/14/17 $95.00 DONATION LIC R17-038864 Mark Skilling 9/14/17 $7.00 DONATION LIC R17-038854 Sara Mallett 9/15/17 $40.00 DONATION LIC R17-039019 Andreas Efthymiou 9/16/17 $40.00 DONATION LIC R17-039206 Carlos Viveros 9/16/17 $35.00 DONATION LIC R17-039163 Carol Schyberg 9/16/17 $17.00 DONATION LIC R17-039209 Cheofinh Phan 9/16/17 $3.00 DONATION LIC R17-039175 Debra Hall 9/16/17 $17.00 DONATION LIC R17-039098 Elzeth Hetzler 9/16/17 $36.00 DONATION LIC R17-039185 40 January 9, 2018 Contra Costa County Board of Supervisors Minutes 445 Donor Date Amount Item Code Receipt No. Etsuko Kubo 9/16/17 $7.00 DONATION LIC R17-039202 Gabriela Goold 9/16/17 $25.00 DONATION LIC R17-039140 Gayla Moghannam 9/16/17 $18.00 DONATION LIC R17-039128 Greg Howard 9/16/17 $7.00 DONATION LIC R17-039126 Heather Silva 9/16/17 $35.00 DONATION LIC R17-039191 John Jackson 9/16/17 $15.00 DONATION LIC R17-039161 Jose Armando Nieves Rafael 9/16/17 $17.00 DONATION LIC R17-039189 Laura Shields 9/16/17 $7.00 DONATION LIC R17-039199 Linda Cavalli 9/16/17 $18.00 DONATION LIC R17-039114 Linda Russo 9/16/17 $17.00 DONATION LIC R17-039151 Marilyn Blake 9/16/17 $9.00 DONATION LIC R17-039101 Melissa Faubert 9/16/17 $70.00 DONATION LIC R17-039204 Michelle Cleary 9/16/17 $17.00 DONATION LIC R17-039195 Rita Ankatha 9/16/17 $7.00 DONATION LIC R17-039119 Sandra Clark 9/16/17 $2.00 DONATION LIC R17-039104 Sandra Houseman 9/16/17 $50.00 DONATION LIC R17-039123 Shannon Beatty 9/16/17 $9.00 DONATION LIC R17-039193 Wendy Richard 9/16/17 $18.00 DONATION LIC R17-039155 Yun Chung 9/16/17 $40.00 DONATION LIC R17-039197 Emily Goodyear 9/19/17 $35.00 DONATION LIC R17-039396 Gerald Nanbu 9/19/17 $7.00 DONATION LIC R17-039415 Linda S Maag 9/19/17 $1.00 DONATION LIC R17-039357 Marsha Dohrmann 9/19/17 $10.00 DONATION LIC R17-039339 Michael Natali 9/20/17 $40.00 DONATION LIC R17-039518 Eric/Carie Powell 9/21/17 $70.00 DONATION LIC R17-039783 Donna G Albrecht 9/22/17 $8.00 DONATION LIC R17-039954 Frank Nieman 9/22/17 $2.00 DONATION LIC R17-039987 Marivic Peredo 9/22/17 $34.00 DONATION LIC R17-039972 Matthew Faris 9/23/17 $9.00 DONATION LIC R17-040151 Shari La Rocque 9/23/17 $35.00 DONATION LIC R17-040170 Anita M Thomas 9/26/17 $9.00 DONATION LIC R17-040389 Audry Last 9/26/17 $7.00 DONATION LIC R17-040375 Julie Larive 9/26/17 $17.00 DONATION LIC R17-040388 Wayne Krumrei 9/26/17 $35.00 DONATION LIC R17-040301 Yolanda Kirk 9/26/17 $17.00 DONATION LIC R17-040268 Justin Wang 9/27/17 $7.00 DONATION LIC R17-040550 Karen Mingus 9/27/17 $3.00 DONATION LIC R17-040584 Larry Sylva 9/27/17 $7.00 DONATION LIC R17-040547 Laura Lyman 9/27/17 $18.00 DONATION LIC R17-040564 Robert Aguilar 9/28/17 $10.00 DONATION LIC R17-040714 Taylor Thompson 9/28/17 $5.00 DONATION LIC R17-040672 Jasver Chahal 9/29/17 $17.00 DONATION LIC R17-040850 Sandra Burke 9/29/17 $17.00 DONATION LIC R17-040815 Ina Walton 9/30/17 $9.00 DONATION LIC R17-040959 Maddies Fund 11/30/16 $5,000.00 DONATION MG R16-051922 Maddies Fund 7/25/17 $1,500.00 DONATION MG R17-031364 Maddies Fund 9/26/17 $5,000.00 DONATION MG R17-040411 Maddies Fund 9/26/17 $5,000.00 DONATION MG R17-040407 Maddies Fund 9/26/17 $5,000.00 DONATION MG R17-040409 Maddies Fund 9/26/17 $5,000.00 DONATION MG R17-040405 Bryon Mckinney 4/1/16 $20.00 DONATION WL R16-015397 Shannon Jacobs 4/1/16 $15.00 DONATION WL R16-015411 Lauren Wheeler 4/3/16 $100.00 DONATION WL R16-015702 Tambi Shaw 4/3/16 $5.00 DONATION WL R16-015704 Hava Miner 4/4/16 $5.00 DONATION WL R16-015746 Katie Olson 4/4/16 $3.00 DONATION WL R16-015742 Lisandro Santos 4/4/16 $10.00 DONATION WL R16-015744 Alicia Padillapaz 4/5/16 $5.00 DONATION WL R16-016012 Anshul Sharma 4/5/16 $5.00 DONATION WL R16-015752 Rosanne Pizarro 4/5/16 $1.00 DONATION WL R16-016008 Sally Sakuma 4/5/16 $50.00 DONATION WL R16-016007 Florida Noguera 4/6/16 $2.00 DONATION WL R16-016288 Anand Thiagaraj 4/7/16 $10.00 DONATION WL R16-016577 41 January 9, 2018 Contra Costa County Board of Supervisors Minutes 446 Donor Date Amount Item Code Receipt No. Anita Vieira 4/7/16 $100.00 DONATION WL R16-016569 Beatriz Morrison 4/8/16 $10.00 DONATION WL R16-016798 Cristian Infante 4/8/16 $3.00 DONATION WL R16-016789 Liz Caravalho 4/8/16 $3.00 DONATION WL R16-016803 Normal Fuller 4/8/16 $20.00 DONATION WL R16-016792 Douglas Ott 4/9/16 $17.00 DONATION WL R16-017137 Jerold Troxell 4/10/16 $10.00 DONATION WL R16-017144 Thomas Darr 4/10/16 $5.00 DONATION WL R16-017145 Josh Bode 4/11/16 $20.00 DONATION WL R16-017184 Matt Delafuente 4/11/16 $20.00 DONATION WL R16-017175 Patricia Marshall 4/11/16 $26.00 DONATION WL R16-017167 Adrienne Register 4/12/16 $5.00 DONATION WL R16-017422 Bernardo Santos 4/13/16 $10.00 DONATION WL R16-017614 Dawn M Arana 4/14/16 $10.00 DONATION WL R16-017808 Phoebe Buguey 4/15/16 $25.00 DONATION WL R16-017984 Robert Cooley 4/15/16 $5.00 DONATION WL R16-018004 Joe Hernandez 4/16/16 $10.00 DONATION WL R16-018259 Kenneth Defiebre 4/16/16 $10.00 DONATION WL R16-018232 Wetona Maderis 4/16/16 $25.00 DONATION WL R16-018238 William Swank 4/16/16 $10.00 DONATION WL R16-018241 Inna Novitskaya 4/18/16 $40.00 DONATION WL R16-018324 James Cantwell 4/18/16 $5.00 DONATION WL R16-018325 Lisa Goldstein 4/18/16 $6.00 DONATION WL R16-018314 Velper Estevan 4/18/16 $30.00 DONATION WL R16-018319 David Pease 4/19/16 $5.00 DONATION WL R16-018514 James Lawrence 4/19/16 $10.00 DONATION WL R16-018505 Ted Garfinkle 4/19/16 $10.00 DONATION WL R16-018517 Thomas Turner 4/21/16 $20.00 DONATION WL R16-018899 Algalene Ferriera 4/22/16 $10.00 DONATION WL R16-019121 Edward H Runge 4/22/16 $5.00 DONATION WL R16-019123 Carrie Grant 4/25/16 $10.00 DONATION WL R16-019376 Cori Roach 4/25/16 $10.00 DONATION WL R16-019377 Jill Korpita 4/25/16 $5.00 DONATION WL R16-019380 Joanna Padiernos 4/25/16 $3.00 DONATION WL R16-019368 Gloria Larios 4/26/16 $5.00 DONATION WL R16-019603 Stephan Terblanche 4/28/16 $20.00 DONATION WL R16-020010 Victor Nava 4/29/16 $5.00 DONATION WL R16-020233 Diane Beyer-Scott 4/30/16 $20.00 DONATION WL R16-020570 Lona Andrey 4/30/16 $20.00 DONATION WL R16-020552 Monica Mile 4/30/16 $10.00 DONATION WL R16-020563 Poola Portillo 4/30/16 $2.00 DONATION WL R16-020571 Stacy Barlow 4/30/16 $5.00 DONATION WL R16-020562 Beate Dirska 5/1/16 $20.00 DONATION WL R16-020590 Cristina I Jose 5/2/16 $5.00 DONATION WL R16-020595 Andrea Eubanks 5/3/16 $10.00 DONATION WL R16-020925 Jennifer Hatter 5/4/16 $1.00 DONATION WL R16-021244 Pamela Perales 5/4/16 $10.00 DONATION WL R16-021231 Wendy Allard 5/4/16 $10.00 DONATION WL R16-021228 Jaclyn Johnson 5/5/16 $20.00 DONATION WL R16-021615 Beverlee Hajek 5/6/16 $10.00 DONATION WL R16-021866 Jeremy Kappl 5/6/16 $5.00 DONATION WL R16-021872 Michael Dempsey 5/6/16 $10.00 DONATION WL R16-021857 Carol Mc Cormick 5/7/16 $10.00 DONATION WL R16-022210 Ana Vasquez 5/9/16 $3.00 DONATION WL R16-022280 Hector Vasquez 5/9/16 $3.00 DONATION WL R16-022276 Julie Hirano 5/9/16 $10.00 DONATION WL R16-022287 Katherine Oppido 5/9/16 $10.00 DONATION WL R16-022258 Linda Tsang 5/9/16 $15.00 DONATION WL R16-022268 Natalie Miles 5/9/16 $20.00 DONATION WL R16-022270 Randall Hamilton 5/9/16 $5.00 DONATION WL R16-022256 Stacey Kinley 5/9/16 $25.00 DONATION WL R16-022262 Suzanne A Mcmeans 5/9/16 $5.00 DONATION WL R16-022273 Benson H Tongue 5/11/16 $20.00 DONATION WL R16-022766 42 January 9, 2018 Contra Costa County Board of Supervisors Minutes 447 Donor Date Amount Item Code Receipt No. Edward Muniz 5/11/16 $3.00 DONATION WL R16-022792 Kathryn Boyd 5/11/16 $10.00 DONATION WL R16-022764 Kely Wilkins 5/11/16 $20.00 DONATION WL R16-022776 Garth Johnson 5/12/16 $5.00 DONATION WL R16-023007 David M Caldow 5/13/16 $5.00 DONATION WL R16-023180 Marjorie Marchut 5/13/16 $5.00 DONATION WL R16-023192 Ruth Peyton 5/13/16 $20.00 DONATION WL R16-023177 Suman Rani 5/13/16 $5.00 DONATION WL R16-023185 Alexandra Matisoffli 5/14/16 $20.00 DONATION WL R16-023452 Anne Marie Durant 5/15/16 $100.00 DONATION WL R16-023455 Elisabeth Haworth 5/15/16 $3.00 DONATION WL R16-023459 Kelli Patin 5/15/16 $5.00 DONATION WL R16-023472 Jane B North 5/16/16 $1.00 DONATION WL R16-023503 Michelle Chavez 5/17/16 $5.00 DONATION WL R16-023732 Lewis Hughlett 5/18/16 $5.00 DONATION WL R16-024013 Shannelle Sherrod 5/18/16 $10.00 DONATION WL R16-024034 Carrie Fischer 5/19/16 $20.00 DONATION WL R16-024260 Delia Kerkhoff 5/19/16 $20.00 DONATION WL R16-024257 Elizabeth Neville 5/19/16 $3.00 DONATION WL R16-024271 Colyn Kilmer 5/20/16 $10.00 DONATION WL R16-024502 Darla Wylie 5/20/16 $20.00 DONATION WL R16-024520 Diana W Wilcoxson 5/21/16 $100.00 DONATION WL R16-024773 Keisha Brooks 5/21/16 $5.00 DONATION WL R16-024774 Anna Jarnagin 5/23/16 $13.00 DONATION WL R16-024836 Katrina Lomax 5/23/16 $50.00 DONATION WL R16-024833 Catharine Pronzini 5/24/16 $20.00 DONATION WL R16-024842 Dalton Peterson 5/25/16 $40.00 DONATION WL R16-025170 Ria Delgado 5/25/16 $3.00 DONATION WL R16-025178 Tracy Hein 5/26/16 $5.00 DONATION WL R16-025375 Linda Brain 5/27/16 $7.00 DONATION WL R16-025554 Robert Council 5/27/16 $5.00 DONATION WL R16-025561 Shauna Gracia 5/27/16 $10.00 DONATION WL R16-025558 Connie Andrade 5/28/16 $10.00 DONATION WL R16-025797 Marlene Shigekawa 5/28/16 $5.00 DONATION WL R16-025803 Rebecca Gibson 5/28/16 $8.00 DONATION WL R16-025809 Spencer Crawford 5/30/16 $37.00 DONATION WL R16-025862 Stephanie Siedliski 5/30/16 $5.00 DONATION WL R16-025864 Elizabeth Hopkins 5/31/16 $15.00 DONATION WL R16-025865 John Mccort 5/31/16 $10.00 DONATION WL R16-026018 Morgan Hewitt 5/31/16 $40.00 DONATION WL R16-026006 Fran Lopez-Cooper 6/1/16 $10.00 DONATION WL R16-026189 Janel Flanary 6/1/16 $50.00 DONATION WL R16-026196 Leonard Pesta 6/1/16 $5.00 DONATION WL R16-026202 Leslie Ehrlich 6/1/16 $20.00 DONATION WL R16-026186 Elisha Potter 6/2/16 $20.00 DONATION WL R16-026329 Gloria Pineda 6/2/16 $15.00 DONATION WL R16-026323 Kimberly Garcia 6/2/16 $5.00 DONATION WL R16-026342 Richard Mckillop 6/2/16 $5.00 DONATION WL R16-026327 Carole Page 6/3/16 $10.00 DONATION WL R16-026531 Natalia Ivanova 6/4/16 $20.00 DONATION WL R16-026770 Arlene Storm 6/6/16 $5.00 DONATION WL R16-026809 Dory Eckstein 6/7/16 $5.00 DONATION WL R16-026991 Sophie Penaranda 6/7/16 $3.00 DONATION WL R16-026990 Robert Mcnicholas 6/8/16 $20.00 DONATION WL R16-027125 John Mckinley 6/9/16 $10.00 DONATION WL R16-027289 James Dean 6/10/16 $10.00 DONATION WL R16-027432 Sue Tormey 6/11/16 $10.00 DONATION WL R16-027591 Anne Marie Durant 6/12/16 $100.00 DONATION WL R16-027620 Nancy Damaschino 6/12/16 $5.00 DONATION WL R16-027609 Terra Murphy 6/13/16 $5.00 DONATION WL R16-027636 Jacqueline Gordon 6/14/16 $20.00 DONATION WL R16-027816 Kelsey Foster 6/14/16 $20.00 DONATION WL R16-027827 Mona Hagerstrand 6/14/16 $5.00 DONATION WL R16-027833 43 January 9, 2018 Contra Costa County Board of Supervisors Minutes 448 Donor Date Amount Item Code Receipt No. Vicki Guzman 6/14/16 $10.00 DONATION WL R16-027808 Will Gregory 6/16/16 $5.00 DONATION WL R16-028194 Sarah Hansell 6/17/16 $5.00 DONATION WL R16-028350 Shawna Johnson 6/17/16 $1.00 DONATION WL R16-028358 Dana Locastro-Jobe 6/18/16 $5.00 DONATION WL R16-028582 Ellen Lewin 6/19/16 $13.00 DONATION WL R16-028622 John Gray 6/19/16 $20.00 DONATION WL R16-028630 Laura Fischer 6/19/16 $10.00 DONATION WL R16-028620 Rachel Yates 6/19/16 $10.00 DONATION WL R16-028626 Robin Rangel 6/19/16 $20.00 DONATION WL R16-028642 Susan Threatt 6/19/16 $10.00 DONATION WL R16-028616 William D Fischer 6/19/16 $10.00 DONATION WL R16-028619 Gerhard Naumann 6/20/16 $10.00 DONATION WL R16-028693 Linda Cox 6/20/16 $5.00 DONATION WL R16-028673 Linnie Gordon 6/20/16 $5.00 DONATION WL R16-028699 Megan Schnurr 6/20/16 $10.00 DONATION WL R16-028669 Susan Goodwin 6/20/16 $20.00 DONATION WL R16-028665 Amanda Augellochen 6/21/16 $15.00 DONATION WL R16-028995 Andres Cepeda 6/21/16 $10.00 DONATION WL R16-028996 David Merrick 6/21/16 $50.00 DONATION WL R16-028967 Debbie Logemann 6/21/16 $50.00 DONATION WL R16-028974 Doug Currie 6/21/16 $10.00 DONATION WL R16-028941 Eileen A Lorimer 6/21/16 $10.00 DONATION WL R16-028977 Ethan Ruark 6/21/16 $25.00 DONATION WL R16-028976 Jasmine Marquez 6/21/16 $20.00 DONATION WL R16-028989 Kristin Tomczak 6/21/16 $40.00 DONATION WL R16-028969 Lydia Kam 6/21/16 $10.00 DONATION WL R16-028991 Marina Koltunova 6/21/16 $5.00 DONATION WL R16-028944 Meaghan Saint 6/21/16 $5.00 DONATION WL R16-028988 Stefan Bauer 6/21/16 $5.00 DONATION WL R16-028987 Maria Pino 6/22/16 $5.00 DONATION WL R16-029159 Warren Hays 6/22/16 $10.00 DONATION WL R16-029138 Diane Spieler 6/23/16 $100.00 DONATION WL R16-029313 Donna Starks 6/23/16 $1.00 DONATION WL R16-029303 Ivory Koppel 6/23/16 $3.00 DONATION WL R16-029321 Lynn York 6/23/16 $10.00 DONATION WL R16-029330 Tara & Cina Hazegh 6/23/16 $10.00 DONATION WL R16-029332 James Fishel 6/24/16 $1.00 DONATION WL R16-029595 Marcia Cannon 6/24/16 $45.00 DONATION WL R16-029601 Diva Seddick 6/25/16 $5.00 DONATION WL R16-029883 Mariko Iwamoto 6/25/16 $20.00 DONATION WL R16-029882 Alicia Williams 6/26/16 $10.00 DONATION WL R16-029914 Jamidi Daiess 6/26/16 $10.00 DONATION WL R16-029899 Teresa Coppin 6/26/16 $20.00 DONATION WL R16-029916 Jodi Barry 6/27/16 $5.00 DONATION WL R16-029961 Kameron Leal 6/27/16 $5.00 DONATION WL R16-029952 Kathleen E Augello 6/27/16 $5.00 DONATION WL R16-029974 Woo Hong 6/27/16 $3.00 DONATION WL R16-029954 Jeannie Shimane 6/28/16 $10.00 DONATION WL R16-030220 Jose Chavez 6/28/16 $5.00 DONATION WL R16-030235 Marisa Galasso 6/28/16 $5.00 DONATION WL R16-030237 Yoshimi Shimizu 6/28/16 $10.00 DONATION WL R16-030196 Nancy M Holloway 6/29/16 $25.00 DONATION WL R16-030508 Adriana Struzas 6/30/16 $3.00 DONATION WL R16-030738 Anthony Polcari 6/30/16 $5.00 DONATION WL R16-030770 Danny Fonzi 6/30/16 $5.00 DONATION WL R16-030800 Erin Massa 6/30/16 $3.00 DONATION WL R16-030753 Gary Ambrosini 6/30/16 $10.00 DONATION WL R16-030750 Ioana Bazavan 6/30/16 $5.00 DONATION WL R16-030733 Jose Narvaezmarin 6/30/16 $20.00 DONATION WL R16-030779 Laura Atherton 6/30/16 $20.00 DONATION WL R16-030776 Noel Cuenco 6/30/16 $5.00 DONATION WL R16-030712 Rebecca W Doe 6/30/16 $20.00 DONATION WL R16-030734 44 January 9, 2018 Contra Costa County Board of Supervisors Minutes 449 Donor Date Amount Item Code Receipt No. Tammy L Haller 6/30/16 $5.00 DONATION WL R16-030518 Hillary Vonich 7/1/16 $50.00 DONATION WL R16-030927 Tristan Laurino 7/1/16 $5.00 DONATION WL R16-030930 Rene Lozada 7/2/16 $5.00 DONATION WL R16-031173 Danielle Shockley 7/3/16 $10.00 DONATION WL R16-031206 Jennifer Andersen 7/3/16 $1.00 DONATION WL R16-031215 Diane Quesada 7/5/16 $10.00 DONATION WL R16-031414 Kristine Van Winkle 7/5/16 $5.00 DONATION WL R16-031410 Michael Anne Fryer 7/5/16 $20.00 DONATION WL R16-031409 Susan L Kearns 7/5/16 $10.00 DONATION WL R16-031397 Andrea Beltran 7/6/16 $5.00 DONATION WL R16-031705 Lisa Jordan 7/6/16 $40.00 DONATION WL R16-031714 Kelly/Kevin Richards 7/7/16 $1.00 DONATION WL R16-032004 Gerialdine Feldhake 7/8/16 $10.00 DONATION WL R16-032293 Bruce Tamborini 7/9/16 $5.00 DONATION WL R16-032629 David Belman 7/9/16 $5.00 DONATION WL R16-032641 Jason Williamson 7/9/16 $5.00 DONATION WL R16-032628 Connie S Duvall 7/10/16 $3.00 DONATION WL R16-032656 Jaclyn Johnson 7/12/16 $20.00 DONATION WL R16-032901 Jane B North 7/12/16 $2.00 DONATION WL R16-032889 Kevin Rolens 7/12/16 $5.00 DONATION WL R16-032886 Molly Brazeale 7/12/16 $20.00 DONATION WL R16-032874 Steven Cheong 7/12/16 $5.00 DONATION WL R16-032896 Bill Wood 7/13/16 $13.00 DONATION WL R16-033209 Debra Wilson 7/13/16 $10.00 DONATION WL R16-033218 Dina Roberts 7/13/16 $20.00 DONATION WL R16-033223 Tracey Nettleship 7/13/16 $20.00 DONATION WL R16-033213 Micki L Fakhimi 7/14/16 $20.00 DONATION WL R16-033500 Anita Embleton 7/15/16 $20.00 DONATION WL R16-033667 Brian Qualls 7/16/16 $1.00 DONATION WL R16-033842 David S Ogden 7/16/16 $20.00 DONATION WL R16-033851 Joerg Kemkes 7/16/16 $100.00 DONATION WL R16-033850 Ma Lora Maglasang 7/16/16 $1.00 DONATION WL R16-033840 Linda Patnode 7/17/16 $5.00 DONATION WL R16-033895 Shane Bierwith 7/17/16 $5.00 DONATION WL R16-033889 Stacey Epstein 7/17/16 $20.00 DONATION WL R16-033896 Mariluz Morell 7/18/16 $10.00 DONATION WL R16-033926 Shang Rou Hsieh 7/18/16 $5.00 DONATION WL R16-033923 April Huerta 7/19/16 $5.00 DONATION WL R16-034053 Lindsay Saccullo 7/19/16 $5.00 DONATION WL R16-034065 Matthew Clark 7/19/16 $10.00 DONATION WL R16-034071 Ana Tapia 7/20/16 $3.00 DONATION WL R16-034261 Ryan Bloomer 7/20/16 $5.00 DONATION WL R16-034281 Monica Molla 7/21/16 $10.00 DONATION WL R16-034424 Scott Turner 7/21/16 $200.00 DONATION WL R16-034422 Craig Stokes 7/23/16 $5.00 DONATION WL R16-034634 Gina Yetner 7/25/16 $3.00 DONATION WL R16-034895 Kristen Ritterbush 7/25/16 $5.00 DONATION WL R16-034912 Don Bluth 7/26/16 $3.00 DONATION WL R16-035078 Karyn Driscollteague 7/26/16 $20.00 DONATION WL R16-035079 Debbie Krackeler 7/27/16 $25.00 DONATION WL R16-035264 Megan Glick 7/27/16 $10.00 DONATION WL R16-035261 Beau Walchek 7/28/16 $1.00 DONATION WL R16-035419 Barbara Dagen 7/29/16 $10.00 DONATION WL R16-035574 Kelly Scholes 7/29/16 $5.00 DONATION WL R16-035557 Amy Alvis 7/30/16 $12.00 DONATION WL R16-035769 Kelly Grant 7/30/16 $10.00 DONATION WL R16-035759 Markus Cremer 7/30/16 $5.00 DONATION WL R16-035763 Will Llewellyn 7/30/16 $5.00 DONATION WL R16-035576 Kathleen Mcnamara 8/1/16 $25.00 DONATION WL R16-035815 Randy Hare 8/1/16 $10.00 DONATION WL R16-035832 Deborah Long 8/2/16 $20.00 DONATION WL R16-036012 Todd Anderson 8/2/16 $10.00 DONATION WL R16-036036 45 January 9, 2018 Contra Costa County Board of Supervisors Minutes 450 Donor Date Amount Item Code Receipt No. Swamy Lokanadham 8/3/16 $5.00 DONATION WL R16-036203 Gayle Browne 8/4/16 $3.00 DONATION WL R16-036382 Cheryl Mcclane 8/5/16 $5.00 DONATION WL R16-036603 Diana Haslam 8/5/16 $20.00 DONATION WL R16-036600 Coralynn Quimio 8/6/16 $11.00 DONATION WL R16-036760 Linda May 8/6/16 $10.00 DONATION WL R16-036776 Ann Alan Pruitt 8/7/16 $10.00 DONATION WL R16-036790 Crystal Steiner 8/7/16 $20.00 DONATION WL R16-036792 Alisen Booth 8/8/16 $10.00 DONATION WL R16-036800 Shyam Sunter 8/8/16 $1.00 DONATION WL R16-036817 Donald Irwin 8/9/16 $2.00 DONATION WL R16-036973 John Polo 8/9/16 $10.00 DONATION WL R16-036954 Ursula Deleon 8/9/16 $5.00 DONATION WL R16-036949 Randall Webb 8/12/16 $10.00 DONATION WL R16-037430 Scott Roberts 8/13/16 $13.00 DONATION WL R16-037639 Marci Sample 8/14/16 $5.00 DONATION WL R16-037665 Cindy Cooley 8/15/16 $10.00 DONATION WL R16-037697 Elizabeth Leonhardt 8/15/16 $5.00 DONATION WL R16-037693 Gang Ju Yim 8/15/16 $20.00 DONATION WL R16-037704 Kimberly Kennedy 8/15/16 $26.00 DONATION WL R16-037680 Brian Adkins 8/16/16 $5.00 DONATION WL R16-037882 Geneva Aguirre 8/16/16 $20.00 DONATION WL R16-037861 James Smith 8/16/16 $3.00 DONATION WL R16-037859 Janice Tonti 8/16/16 $8.00 DONATION WL R16-037855 Marc Mezzadri 8/16/16 $5.00 DONATION WL R16-037857 Amanda Ayrello-Chen 8/17/16 $10.00 DONATION WL R16-038145 Helena Lamb 8/17/16 $55.00 DONATION WL R16-039039 Nazila Goddard 8/17/16 $5.00 DONATION WL R16-038143 Richard Brown 8/17/16 $10.00 DONATION WL R16-038115 Orna Tsadok 8/18/16 $20.00 DONATION WL R16-038339 Paige Lloyd 8/18/16 $5.00 DONATION WL R16-038349 Scott Tipton 8/18/16 $10.00 DONATION WL R16-038342 Catherine Smith 8/19/16 $5.00 DONATION WL R16-038450 Douglas Purcell 8/19/16 $5.00 DONATION WL R16-038457 Jessica Obrien 8/19/16 $20.00 DONATION WL R16-038451 Alison Stracke 8/20/16 $5.00 DONATION WL R16-038656 Gaylene Suganuma 8/20/16 $10.00 DONATION WL R16-038659 Mayra Castaneda 8/21/16 $5.00 DONATION WL R16-038682 Deisy Bach 8/22/16 $10.00 DONATION WL R16-038726 Nicole Perez-Rubio 8/22/16 $10.00 DONATION WL R16-038727 Yvonne Crenshaw 8/22/16 $10.00 DONATION WL R16-038704 Berry Jim 8/23/16 $5.00 DONATION WL R16-038905 Robin J Filsinger 8/23/16 $20.00 DONATION WL R16-038903 William E Conrad 8/23/16 $25.00 DONATION WL R16-038728 Cody Oeser 8/24/16 $1.00 DONATION WL R16-039095 James Martin 8/24/16 $13.00 DONATION WL R16-039083 John Reynolds 8/24/16 $10.00 DONATION WL R16-039092 Louise Casey 8/24/16 $3.00 DONATION WL R16-039089 Mark Gluskin 8/24/16 $5.00 DONATION WL R16-039079 Barbara S Pennington 8/25/16 $50.00 DONATION WL R16-039246 Daniel Johnson 8/25/16 $5.00 DONATION WL R16-039251 Jim Gallup 8/25/16 $100.00 DONATION WL R16-039237 Kim Harvey 8/27/16 $5.00 DONATION WL R16-039567 Christian Warrell 8/28/16 $3.00 DONATION WL R16-039611 Shane Wignall 8/29/16 $5.00 DONATION WL R16-039622 Christine Bolla 8/31/16 $20.00 DONATION WL R16-039926 James Fitzgerald 9/1/16 $50.00 DONATION WL R16-040075 Matthew Daughters 9/1/16 $20.00 DONATION WL R16-040068 Arlene La Borde 9/2/16 $10.00 DONATION WL R16-040192 Dustin Weber 9/2/16 $3.00 DONATION WL R16-040201 Mary Contreras 9/3/16 $3.00 DONATION WL R16-040364 Suzuki Rodriguez 9/3/16 $3.00 DONATION WL R16-040369 Kerry Ingram 9/4/16 $10.00 DONATION WL R16-040396 46 January 9, 2018 Contra Costa County Board of Supervisors Minutes 451 Donor Date Amount Item Code Receipt No. Claudia Furtado 9/5/16 $40.00 DONATION WL R16-040405 Jocelyn Ebron 9/5/16 $20.00 DONATION WL R16-040415 Laura O Hooper 9/6/16 $20.00 DONATION WL R16-040583 Christen Lenahan 9/7/16 $25.00 DONATION WL R16-040767 William Snyder 9/7/16 $2.00 DONATION WL R16-040754 Matthew Pflueger 9/8/16 $5.00 DONATION WL R16-040958 Joel Peterson 9/10/16 $5.00 DONATION WL R16-041396 Rolando Solis 9/11/16 $5.00 DONATION WL R16-041411 Jeremy Smith 9/12/16 $10.00 DONATION WL R16-041439 Heather Sass 9/13/16 $10.00 DONATION WL R16-041576 Christoph Neis 9/14/16 $10.00 DONATION WL R16-041705 Cynthia Ali 9/16/16 $50.00 DONATION WL R16-042005 Dan Ingram 9/16/16 $5.00 DONATION WL R16-042019 Fatima Diaz 9/17/16 $2.00 DONATION WL R16-042216 Lori Muldoon 9/18/16 $10.00 DONATION WL R16-042230 Mary Smith 9/18/16 $45.00 DONATION WL R16-042222 Sharon C Grant 9/19/16 $20.00 DONATION WL R16-042241 Jeanne Wiegelmann-Alfandary 9/20/16 $5.00 DONATION WL R16-042382 Mari Waite 9/21/16 $40.00 DONATION WL R16-042404 Suson Bonet 9/21/16 $10.00 DONATION WL R16-042525 Lisa Doss 9/22/16 $10.00 DONATION WL R16-042650 Young Cho 9/22/16 $6.00 DONATION WL R16-042657 George Basmadjian 9/24/16 $100.00 DONATION WL R16-042940 Tony Damon 9/24/16 $25.00 DONATION WL R16-042931 Bhuvana Subramanian 9/25/16 $5.00 DONATION WL R16-042982 Deborah Long 9/26/16 $10.00 DONATION WL R16-042998 Gary Rice 9/26/16 $5.00 DONATION WL R16-043010 Joelle Luhn 9/26/16 $50.00 DONATION WL R16-043011 Ricardo Marquez 9/26/16 $10.00 DONATION WL R16-043006 Roseann Aguirre 9/26/16 $1.00 DONATION WL R16-043012 Bradley J Schwab 9/27/16 $100.00 DONATION WL R16-043148 Carolyn Pollock 9/27/16 $50.00 DONATION WL R16-043167 Karen Wendt 9/27/16 $50.00 DONATION WL R16-043141 Kristin Picton 9/28/16 $5.00 DONATION WL R16-043263 Oswaldo Robelo 9/28/16 $1.00 DONATION WL R16-043277 Carl Wassersleben 9/29/16 $20.00 DONATION WL R16-043285 Caroline Mccall 9/30/16 $100.00 DONATION WL R16-043597 Jerry Leisure 9/30/16 $5.00 DONATION WL R16-043585 Robert Ratner 9/30/16 $5.00 DONATION WL R16-043582 Elizabeth/Marcos Varela 10/1/16 $20.00 DONATION WL R16-043853 Rajesh R Jalihal 10/1/16 $5.00 DONATION WL R16-043864 Sarah Stephens 10/1/16 $40.00 DONATION WL R16-043855 Jackie Ward 10/2/16 $20.00 DONATION WL R16-043880 Jeanifer Grullon 10/3/16 $80.00 DONATION WL R16-043898 Jennifer Cahalen 10/4/16 $20.00 DONATION WL R16-044079 Joann Olsasky 10/4/16 $20.00 DONATION WL R16-044075 Peter Hession 10/4/16 $20.00 DONATION WL R16-044077 John Cullison 10/5/16 $10.00 DONATION WL R16-044223 Tracy Martin 10/5/16 $5.00 DONATION WL R16-044226 Sasha Rabsey 10/6/16 $5.00 DONATION WL R16-044361 Celeste Woo 10/7/16 $20.00 DONATION WL R16-044483 Charles Stokes 10/7/16 $5.00 DONATION WL R16-044485 Xiuhua Ding 10/10/16 $10.00 DONATION WL R16-044729 Angela Jackson 10/11/16 $1.00 DONATION WL R16-044840 Evette Lacome 10/11/16 $10.00 DONATION WL R16-044838 Jonathan Fuentes 10/11/16 $5.00 DONATION WL R16-044845 Martina Chavez 10/12/16 $5.00 DONATION WL R16-045060 Eric Kuntz 10/13/16 $3.00 DONATION WL R16-045173 Sarah Skinner 10/14/16 $5.00 DONATION WL R16-045330 Claire Napier 10/15/16 $5.00 DONATION WL R16-045527 Faridokht Safarians 10/15/16 $10.00 DONATION WL R16-045531 Joel Harvill 10/15/16 $5.00 DONATION WL R16-045521 Lynne Armstrong 10/15/16 $10.00 DONATION WL R16-045520 47 January 9, 2018 Contra Costa County Board of Supervisors Minutes 452 Donor Date Amount Item Code Receipt No. Nicholas Byrne 10/15/16 $100.00 DONATION WL R16-045516 Andrew Kifuthu 10/17/16 $10.00 DONATION WL R16-045584 Elaine Robinson 10/17/16 $10.00 DONATION WL R16-045571 Lynne Mc Bride 10/17/16 $1.00 DONATION WL R16-045566 Angie Bigler 10/18/16 $10.00 DONATION WL R16-045751 Cathleen Johnson 10/18/16 $40.00 DONATION WL R16-045673 Lindy Turner 10/18/16 $10.00 DONATION WL R16-045747 Susanne Zanki 10/18/16 $50.00 DONATION WL R16-045756 Emily Yepez 10/19/16 $10.00 DONATION WL R16-045995 Gamaliel Diaz 10/20/16 $5.00 DONATION WL R16-046170 Subhash Arora 10/20/16 $10.00 DONATION WL R16-046192 Brandi Quesada 10/21/16 $10.00 DONATION WL R16-046374 Georgiane Pryal 10/21/16 $25.00 DONATION WL R16-046383 Ashish Mahadwar 10/23/16 $20.00 DONATION WL R16-046610 Carla Otterson 10/23/16 $20.00 DONATION WL R16-046628 Nora Cruz 10/23/16 $5.00 DONATION WL R16-046616 Patrick Farley 10/23/16 $10.00 DONATION WL R16-046621 Rupert D Souza 10/23/16 $20.00 DONATION WL R16-046624 Sheridan Young 10/23/16 $10.00 DONATION WL R16-046609 William Chu 10/23/16 $10.00 DONATION WL R16-046617 Jakub Jakubik 10/24/16 $5.00 DONATION WL R16-046659 John Donegan 10/24/16 $5.00 DONATION WL R16-046661 Kimberly Grassi 10/24/16 $20.00 DONATION WL R16-046650 Susan Coulson 10/27/16 $5.00 DONATION WL R16-047219 Christine Gjerde 10/29/16 $10.00 DONATION WL R16-047736 Karin Bliman 10/29/16 $20.00 DONATION WL R16-047747 Kelsi Oshiro 10/30/16 $5.00 DONATION WL R16-047771 Scott Neal 10/30/16 $10.00 DONATION WL R16-047770 Ellen Tanksley 10/31/16 $1.00 DONATION WL R16-047791 Kevin Milani 10/31/16 $5.00 DONATION WL R16-047795 Abigail Arambula 11/1/16 $8.00 DONATION WL R16-048002 Scott Johnson 11/1/16 $20.00 DONATION WL R16-047997 Tara Singer 11/1/16 $5.00 DONATION WL R16-047976 Anne Osman 11/2/16 $10.00 DONATION WL R16-048165 Patricia Hurtado 11/2/16 $10.00 DONATION WL R16-048163 Greg Courtney 11/3/16 $10.00 DONATION WL R16-048335 Sally Camara 11/3/16 $25.00 DONATION WL R16-048330 Alba Guillen 11/4/16 $3.00 DONATION WL R16-048622 Joe Silvera 11/4/16 $3.00 DONATION WL R16-048620 Josie Duarte 11/4/16 $5.00 DONATION WL R16-048630 Amanda Freeman 11/6/16 $2.00 DONATION WL R16-048886 Kristina Palomo 11/6/16 $5.00 DONATION WL R16-048884 Daedra Farr 11/7/16 $5.00 DONATION WL R16-048914 Linda D Hansen 11/7/16 $25.00 DONATION WL R16-048936 Marci Grennfield 11/7/16 $5.00 DONATION WL R16-048929 Bob Graham 11/8/16 $10.00 DONATION WL R16-049200 Denise Bowers 11/8/16 $10.00 DONATION WL R16-049184 Hitomi Benedetti 11/8/16 $5.00 DONATION WL R16-049198 Robert White 11/8/16 $10.00 DONATION WL R16-049206 Danielle Matiuk 11/9/16 $10.00 DONATION WL R16-049372 Geoffrey Zimmerman 11/9/16 $50.00 DONATION WL R16-049379 Devon O'Dell 11/10/16 $5.00 DONATION WL R16-049574 Matthew Daughters 11/10/16 $40.00 DONATION WL R16-049599 Sanford Sherman 11/10/16 $10.00 DONATION WL R16-049570 Susan Smith 11/10/16 $5.00 DONATION WL R16-049576 Sarah Strong 11/11/16 $25.00 DONATION WL R16-049626 Ericka Mendez 11/12/16 $10.00 DONATION WL R16-049921 Gamaliel Diaz 11/13/16 $5.00 DONATION WL R16-049939 Maria Desousa 11/14/16 $10.00 DONATION WL R16-049981 Michael L Fellman 11/14/16 $10.00 DONATION WL R16-049967 Alexandra Gray 11/15/16 $1.00 DONATION WL R16-050160 Charlotte Chang 11/15/16 $30.00 DONATION WL R16-050167 Jennifer Frasier 11/15/16 $3.00 DONATION WL R16-050156 48 January 9, 2018 Contra Costa County Board of Supervisors Minutes 453 Donor Date Amount Item Code Receipt No. Laurence Blatt 11/16/16 $10.00 DONATION WL R16-050364 Nikki Grames 11/16/16 $5.00 DONATION WL R16-050360 William Murphy 11/17/16 $25.00 DONATION WL R16-050595 Shinta Susanty 11/18/16 $10.00 DONATION WL R16-050804 Joe Gonzales 11/19/16 $10.00 DONATION WL R16-051037 Kerry Ingram 11/19/16 $10.00 DONATION WL R16-051035 Leslie Marquart 11/19/16 $20.00 DONATION WL R16-051031 Jill Beeman 11/20/16 $5.00 DONATION WL R16-051055 Jillian Balovich 11/20/16 $15.00 DONATION WL R16-051052 Morgan Cartwright 11/20/16 $5.00 DONATION WL R16-051045 Helen Wildman 11/21/16 $1.00 DONATION WL R16-051082 Lynn Groshong 11/21/16 $10.00 DONATION WL R16-051075 Jeff Glover 11/22/16 $25.00 DONATION WL R16-051194 Neal Newman 11/22/16 $20.00 DONATION WL R16-051220 Jamie Dobert 11/23/16 $1.00 DONATION WL R16-051296 Mary Tobol 11/23/16 $5.00 DONATION WL R16-051312 Evelyn Mercado 11/26/16 $5.00 DONATION WL R16-051608 Dennis Castro 11/27/16 $1.00 DONATION WL R16-051624 Dennis Castro 11/27/16 $1.00 DONATION WL R16-051625 Yan Zhang 11/27/16 $7.00 DONATION WL R16-051635 Amber Nelson 11/28/16 $3.00 DONATION WL R16-051672 Connie Kruse 11/28/16 $100.00 DONATION WL R16-051671 Julie Asregadoo 11/28/16 $5.00 DONATION WL R16-051658 Lisa Henderson 11/28/16 $5.00 DONATION WL R16-051668 Anthony Pankiewicz 11/29/16 $10.00 DONATION WL R16-051826 Erica Brooks Peters 11/29/16 $5.00 DONATION WL R16-051836 Barbara Flewelon 11/30/16 $23.00 DONATION WL R16-052026 Jessica Hart 11/30/16 $5.00 DONATION WL R16-052262 Kristie Iwamoto 11/30/16 $5.00 DONATION WL R16-051846 Bryan Scott 12/1/16 $20.00 DONATION WL R16-052153 David Swedlow 12/2/16 $3.00 DONATION WL R16-052330 Janet Selby 12/2/16 $10.00 DONATION WL R16-052332 Daedra Farr 12/3/16 $5.00 DONATION WL R16-052536 Deisy Bach 12/3/16 $10.00 DONATION WL R16-052517 Delma Munoz 12/3/16 $5.00 DONATION WL R16-052528 Hal Odonnell 12/3/16 $5.00 DONATION WL R16-052334 Iraj Babaee 12/3/16 $23.00 DONATION WL R16-052520 Suzanne Divers 12/5/16 $5.00 DONATION WL R16-052573 Claudia Figueroa 12/6/16 $20.00 DONATION WL R16-052790 Joesph Conely 12/7/16 $5.00 DONATION WL R16-052798 Darcy Talbot 12/8/16 $15.00 DONATION WL R16-053108 Casie J. Farrell 12/9/16 $3.00 DONATION WL R16-053244 Christine Goff 12/9/16 $45.00 DONATION WL R16-053255 Jocelyn Ebron 12/9/16 $20.00 DONATION WL R16-053278 Margret Roobol 12/9/16 $20.00 DONATION WL R16-053252 Oscar Ceja 12/10/16 $5.00 DONATION WL R16-053532 Tom Tan 12/10/16 $10.00 DONATION WL R16-053527 Victor Tayao 12/10/16 $5.00 DONATION WL R16-053518 Karen Smith 12/12/16 $5.00 DONATION WL R16-053567 Pamela Simpson 12/12/16 $10.00 DONATION WL R16-053559 Arcaya Nelson 12/13/16 $25.00 DONATION WL R16-053726 Haley Mclaughlin 12/13/16 $3.00 DONATION WL R16-053741 Sarah Iturbe 12/13/16 $10.00 DONATION WL R16-053736 Deborah Bouchard 12/14/16 $20.00 DONATION WL R16-054073 Eleanor Smithtroy 12/14/16 $5.00 DONATION WL R16-054077 Emily Colberg 12/14/16 $5.00 DONATION WL R16-054088 Shannelle Sherrod 12/14/16 $5.00 DONATION WL R16-054087 Marianna Laurence 12/15/16 $20.00 DONATION WL R16-054404 Bruce Tamborini 12/16/16 $5.00 DONATION WL R16-054534 Virginia Carton 12/16/16 $10.00 DONATION WL R16-054537 Matt Hendricks 12/17/16 $5.00 DONATION WL R16-054777 Rita Turner 12/17/16 $20.00 DONATION WL R16-054781 Kim Chhay-Wade 12/18/16 $5.00 DONATION WL R16-054882 49 January 9, 2018 Contra Costa County Board of Supervisors Minutes 454 Donor Date Amount Item Code Receipt No. Marie Pattillo 12/18/16 $5.00 DONATION WL R16-054800 Macie Hatch 12/19/16 $10.00 DONATION WL R16-054825 Julia Carbajal 12/20/16 $30.00 DONATION WL R16-055002 Mark Klekar 12/22/16 $5.00 DONATION WL R16-055236 Meredith Rosenthal 12/22/16 $10.00 DONATION WL R16-055242 Emily Brockman 12/29/16 $15.00 DONATION WL R16-056306 Hal Conefry 12/29/16 $5.00 DONATION WL R16-056307 Nancy Kreiser 12/29/16 $10.00 DONATION WL R16-056314 Draco Roberts 12/30/16 $50.00 DONATION WL R16-056489 Ethan Dominguez 12/30/16 $50.00 DONATION WL R16-056482 Louise Pay 12/30/16 $13.00 DONATION WL R16-056492 Robin Shepard 12/30/16 $5.00 DONATION WL R16-056483 Barry A Langford 1/1/17 $5.00 DONATION WL R17-000024 Caren Sutton 1/2/17 $20.00 DONATION WL R17-000040 Megan Noor 1/2/17 $5.00 DONATION WL R17-000046 Justine Yee 1/3/17 $1.00 DONATION WL R17-000177 Robert Forehand 1/3/17 $5.00 DONATION WL R17-000062 Rosa Dorado 1/3/17 $5.00 DONATION WL R17-000171 Aleece Bruckner 1/4/17 $20.00 DONATION WL R17-000359 Paul Wagnor 1/4/17 $5.00 DONATION WL R17-000340 Samantha Clemens 1/4/17 $10.00 DONATION WL R17-000341 Kristine Foss 1/5/17 $10.00 DONATION WL R17-001184 Robyn Butler 1/5/17 $5.00 DONATION WL R17-001178 Trevor N Rodd 1/5/17 $15.00 DONATION WL R17-001180 Janet Fazop 1/6/17 $10.00 DONATION WL R17-001192 Tracy Fletcher 1/6/17 $10.00 DONATION WL R17-001191 Aimee Cruz 1/7/17 $5.00 DONATION WL R17-001214 Anna Malnburg-Romero 1/7/17 $3.00 DONATION WL R17-001222 Jennifer Suzukijordan 1/8/17 $20.00 DONATION WL R17-001242 Kristie Iwamoto 1/8/17 $10.00 DONATION WL R17-001229 Franz Gorski 1/9/17 $20.00 DONATION WL R17-001270 Megan Schnurr 1/9/17 $10.00 DONATION WL R17-001254 Katherine Olavarri 1/10/17 $5.00 DONATION WL R17-001272 Virginia Girzadas 1/10/17 $5.00 DONATION WL R17-001278 Amanda Paiva 1/11/17 $20.00 DONATION WL R17-001311 Corinne Lashley 1/12/17 $100.00 DONATION WL R17-001322 Diane Quesada 1/12/17 $28.00 DONATION WL R17-001321 Rubin Lawson 1/12/17 $10.00 DONATION WL R17-001317 Faith Zenker 1/13/17 $10.00 DONATION WL R17-001463 Paul Loboschefsky 1/13/17 $10.00 DONATION WL R17-001464 Sandra Orsi 1/14/17 $23.00 DONATION WL R17-001592 Jeanne Shuff 1/16/17 $20.00 DONATION WL R17-001629 Kenyon Eugeni Verbeckmoes 1/16/17 $25.00 DONATION WL R17-001625 Sean Kwiatkowski 1/16/17 $5.00 DONATION WL R17-001634 Frederick B Levy 1/17/17 $40.00 DONATION WL R17-001648 Gerardo Peniche 1/17/17 $5.00 DONATION WL R17-001791 Maggie Douma 1/17/17 $10.00 DONATION WL R17-001780 Elizabeth A Werhel 1/18/17 $20.00 DONATION WL R17-001972 Arthur Kurkjian 1/19/17 $10.00 DONATION WL R17-002039 Diana Velazquez 1/19/17 $5.00 DONATION WL R17-002034 Laura Mees 1/19/17 $5.00 DONATION WL R17-002029 Becky Alderete 1/20/17 $13.00 DONATION WL R17-002149 Martha Cervantes 1/20/17 $1.00 DONATION WL R17-002162 Tammie Perry 1/20/17 $5.00 DONATION WL R17-002159 Joann Miskus 1/21/17 $20.00 DONATION WL R17-002314 Joseph Wise 1/21/17 $40.00 DONATION WL R17-002317 Valerie Beatty 1/21/17 $20.00 DONATION WL R17-002323 Norma De Leon 1/22/17 $10.00 DONATION WL R17-002337 Rina Johnson 1/22/17 $25.00 DONATION WL R17-002340 Yuval Goren 1/22/17 $10.00 DONATION WL R17-002335 Angelique Miller 1/23/17 $10.00 DONATION WL R17-002355 Karen Snelson 1/23/17 $25.00 DONATION WL R17-002354 Severine Munday 1/23/17 $10.00 DONATION WL R17-002362 50 January 9, 2018 Contra Costa County Board of Supervisors Minutes 455 Donor Date Amount Item Code Receipt No. Tara Pramme 1/23/17 $45.00 DONATION WL R17-002364 Teri Logan 1/23/17 $10.00 DONATION WL R17-002353 Catherine Salazar 1/24/17 $5.00 DONATION WL R17-002556 Trevor Kienzle 1/25/17 $10.00 DONATION WL R17-002736 Annemarie Carpenter 1/26/17 $20.00 DONATION WL R17-002815 Giorgia Hoyer Fisher 1/26/17 $10.00 DONATION WL R17-002809 Hugo Mendoza 1/27/17 $20.00 DONATION WL R17-002989 Julie Sulzberg 1/27/17 $20.00 DONATION WL R17-002976 Lauren Polinsky 1/27/17 $10.00 DONATION WL R17-002973 Linn Joanis 1/27/17 $25.00 DONATION WL R17-002959 Robert Henry 1/27/17 $3.00 DONATION WL R17-002961 Wilfred Altamirano 1/27/17 $20.00 DONATION WL R17-002950 Betty Christians 1/28/17 $5.00 DONATION WL R17-002991 Diana Reighley 1/28/17 $10.00 DONATION WL R17-003293 Gamaliel Diaz 1/28/17 $5.00 DONATION WL R17-003225 Karen Wyle 1/28/17 $20.00 DONATION WL R17-003275 Kelly Walden 1/28/17 $10.00 DONATION WL R17-003303 Mary Ballin 1/28/17 $25.00 DONATION WL R17-003223 Patricia Hefner 1/28/17 $10.00 DONATION WL R17-003245 Raquel Nissen 1/28/17 $5.00 DONATION WL R17-003241 Susan Dell Isola 1/28/17 $25.00 DONATION WL R17-003229 Caleb Heikkila 1/29/17 $10.00 DONATION WL R17-003366 Ed Baldwin 1/29/17 $3.00 DONATION WL R17-003330 Holly Latz 1/29/17 $63.00 DONATION WL R17-003370 John Spitters 1/29/17 $25.00 DONATION WL R17-003395 Redna Beard 1/29/17 $20.00 DONATION WL R17-003355 Rose M. Mackay 1/29/17 $10.00 DONATION WL R17-003306 Sheri Carey 1/29/17 $20.00 DONATION WL R17-003361 Virginia Ledezma 1/29/17 $10.00 DONATION WL R17-003344 Evan Stark 1/30/17 $10.00 DONATION WL R17-003509 Jack Markiewicz 1/30/17 $1.00 DONATION WL R17-003500 Jack/Maureen Fritschi 1/30/17 $13.00 DONATION WL R17-003430 Lana Tamborini 1/30/17 $5.00 DONATION WL R17-003506 Leonard Stout 1/30/17 $10.00 DONATION WL R17-003473 Raul Ramirez 1/30/17 $10.00 DONATION WL R17-003487 Elizabeth Mastroianni 1/31/17 $20.00 DONATION WL R17-003764 Jaime Lee 1/31/17 $1.00 DONATION WL R17-003732 James Coombes 1/31/17 $10.00 DONATION WL R17-003792 Jane Benaderet 1/31/17 $2.00 DONATION WL R17-003718 Andy Lopusnak 2/1/17 $5.00 DONATION WL R17-004107 Brittany Johnson 2/1/17 $25.00 DONATION WL R17-004098 Hitomi Benedetti 2/1/17 $10.00 DONATION WL R17-004049 Randy Troxel 2/1/17 $5.00 DONATION WL R17-004087 Sarah Price 2/1/17 $13.00 DONATION WL R17-004075 Jenna Conover 2/2/17 $10.00 DONATION WL R17-004302 Marcia Holbrook 2/2/17 $100.00 DONATION WL R17-004317 Michael D Trosclair 2/2/17 $10.00 DONATION WL R17-004312 Sengge Dorje 2/2/17 $45.00 DONATION WL R17-004349 Carole Jewik 2/3/17 $20.00 DONATION WL R17-004552 Christina Imgrund 2/4/17 $15.00 DONATION WL R17-004822 Jim Ripley 2/4/17 $10.00 DONATION WL R17-004792 Victor Velazquez 2/4/17 $10.00 DONATION WL R17-004787 Camille Modersbach 2/5/17 $20.00 DONATION WL R17-004852 Miriam Kader 2/5/17 $10.00 DONATION WL R17-004835 Rita Crawley 2/5/17 $5.00 DONATION WL R17-004830 Suzanne Phillips 2/5/17 $10.00 DONATION WL R17-004851 2/6/17 $1.00 DONATION WL R17-004911 Daniel Leung 2/6/17 $20.00 DONATION WL R17-004914 David L Smith 2/6/17 $5.00 DONATION WL R17-004894 Marlene Gomez 2/6/17 $1.00 DONATION WL R17-004896 Nancy Ferrara 2/6/17 $3.00 DONATION WL R17-004916 Saundra Ramos 2/6/17 $10.00 DONATION WL R17-004912 Theresa Andre-Hopper 2/6/17 $10.00 DONATION WL R17-004932 51 January 9, 2018 Contra Costa County Board of Supervisors Minutes 456 Donor Date Amount Item Code Receipt No. Caroline Frangieh 2/7/17 $25.00 DONATION WL R17-005050 Colleen Brennan 2/7/17 $10.00 DONATION WL R17-005051 Melinda Asuncion 2/7/17 $5.00 DONATION WL R17-005078 Patricia Fink 2/7/17 $5.00 DONATION WL R17-005055 Ronnie P Torres 2/7/17 $5.00 DONATION WL R17-005071 Stephanie Jacob 2/7/17 $30.00 DONATION WL R17-005025 Chris Nunes 2/8/17 $10.00 DONATION WL R17-005203 Laurel Ross 2/8/17 $25.00 DONATION WL R17-005208 Michael Donrad 2/8/17 $20.00 DONATION WL R17-005198 Tara & Cina Hazegh 2/8/17 $25.00 DONATION WL R17-005194 Trish Rossiter 2/8/17 $40.00 DONATION WL R17-005214 Ana Grande 2/9/17 $10.00 DONATION WL R17-005372 Luis Carcamo 2/9/17 $5.00 DONATION WL R17-005333 Tanya Danel 2/9/17 $15.00 DONATION WL R17-005371 Donna Connelly 2/10/17 $50.00 DONATION WL R17-005520 Gary Esterlin 2/10/17 $10.00 DONATION WL R17-005535 Shannon Skinner 2/10/17 $3.00 DONATION WL R17-005514 Teresa Routt 2/10/17 $5.00 DONATION WL R17-005505 Claire Lash 2/11/17 $5.00 DONATION WL R17-005967 Kathy Schlosser 2/11/17 $5.00 DONATION WL R17-005957 Cataline Harkleroad 2/12/17 $25.00 DONATION WL R17-006000 Mariza Sobejana Loth 2/12/17 $10.00 DONATION WL R17-006007 Denece Dodson 2/13/17 $10.00 DONATION WL R17-006051 Margaret Darrah 2/13/17 $25.00 DONATION WL R17-006052 Cinda Mccord 2/14/17 $30.00 DONATION WL R17-006259 Glenn Mitchell 2/14/17 $20.00 DONATION WL R17-006252 Michelle Dhanak 2/14/17 $10.00 DONATION WL R17-006257 Pat Teran 2/14/17 $5.00 DONATION WL R17-006241 Ineta Ongaro 2/15/17 $5.00 DONATION WL R17-006451 Karen Mc Clane 2/15/17 $10.00 DONATION WL R17-006459 Nicole Dimercurio 2/15/17 $20.00 DONATION WL R17-006497 Rita Howe 2/15/17 $3.00 DONATION WL R17-006479 Marie Campos 2/16/17 $5.00 DONATION WL R17-006575 Billy Wright 2/17/17 $1.00 DONATION WL R17-006699 Bob Andrews 2/17/17 $60.00 DONATION WL R17-006683 David Lowe 2/17/17 $25.00 DONATION WL R17-006692 Denise Johnson 2/17/17 $2.00 DONATION WL R17-006710 Elisabeth H Jewel 2/17/17 $25.00 DONATION WL R17-006707 Jaahaira Campos 2/17/17 $20.00 DONATION WL R17-006715 Jane Doran 2/17/17 $10.00 DONATION WL R17-006705 John Jensen 2/17/17 $5.00 DONATION WL R17-006671 Michael Mcavoy 2/17/17 $3.00 DONATION WL R17-006702 Gina Zbacnik 2/18/17 $10.00 DONATION WL R17-006947 Tamara Kast 2/18/17 $5.00 DONATION WL R17-006963 Damian Abrams 2/20/17 $1.00 DONATION WL R17-007025 Dean G Hollenbeck 2/20/17 $10.00 DONATION WL R17-007057 Jennifer Grejsen 2/20/17 $20.00 DONATION WL R17-007063 Kathy Chaney 2/20/17 $5.00 DONATION WL R17-007068 Stepan Pryshlak 2/20/17 $10.00 DONATION WL R17-007058 Jose Larraga 2/21/17 $10.00 DONATION WL R17-007151 Kaiva Klimanis 2/21/17 $100.00 DONATION WL R17-007187 Leah Goslen 2/21/17 $3.00 DONATION WL R17-007179 Leslie Takahashi 2/21/17 $25.00 DONATION WL R17-007147 Nora Keith 2/21/17 $10.00 DONATION WL R17-007160 Rosauro B Lindogan Iii 2/21/17 $5.00 DONATION WL R17-007162 Victoria L Pike-Bond 2/21/17 $25.00 DONATION WL R17-007180 Victoria Moul 2/21/17 $15.00 DONATION WL R17-007145 Wende Weckbacher 2/21/17 $25.00 DONATION WL R17-007207 Jessyca Abraham 2/22/17 $1.00 DONATION WL R17-007306 Terri Williams 2/22/17 $5.00 DONATION WL R17-007322 David Reinertson 2/23/17 $10.00 DONATION WL R17-007425 Jenn Whiting 2/23/17 $10.00 DONATION WL R17-007424 Paul Turner 2/23/17 $5.00 DONATION WL R17-007441 52 January 9, 2018 Contra Costa County Board of Supervisors Minutes 457 Donor Date Amount Item Code Receipt No. Yingyi Zhang 2/23/17 $5.00 DONATION WL R17-007430 Rupesh Persaud 2/24/17 $10.00 DONATION WL R17-007560 Analise Dambrosio- Filson 2/25/17 $10.00 DONATION WL R17-007897 Jessica Lopez 2/25/17 $20.00 DONATION WL R17-007879 David Pruett 2/27/17 $3.00 DONATION WL R17-007997 Jerri Boccio 2/27/17 $20.00 DONATION WL R17-007995 Randy Brecher 2/27/17 $25.00 DONATION WL R17-007961 Cynthia Hammond 2/28/17 $5.00 DONATION WL R17-008233 Diane De Young 2/28/17 $5.00 DONATION WL R17-008224 Nicole Duran 2/28/17 $3.00 DONATION WL R17-008183 Olga J Brick 2/28/17 $10.00 DONATION WL R17-008197 Petr Zatopek 2/28/17 $2.00 DONATION WL R17-008225 Sarah Eddings 2/28/17 $10.00 DONATION WL R17-008204 Vyana Chain 2/28/17 $10.00 DONATION WL R17-008218 Alma Tordil 3/1/17 $5.00 DONATION WL R17-008528 Camilla Podowski 3/1/17 $45.00 DONATION WL R17-008546 Dorothy Himel 3/1/17 $5.00 DONATION WL R17-008530 Sherry Johnson 3/1/17 $5.00 DONATION WL R17-008539 Steve Nelson 3/1/17 $20.00 DONATION WL R17-008526 Thomas Alfaro 3/1/17 $10.00 DONATION WL R17-008523 Beth Kirkwood 3/2/17 $10.00 DONATION WL R17-008959 John Dolan 3/2/17 $40.00 DONATION WL R17-008942 Phyllis Good 3/2/17 $5.00 DONATION WL R17-008939 Suzanne Brown 3/2/17 $5.00 DONATION WL R17-008986 Josie Duarte 3/3/17 $5.00 DONATION WL R17-009468 Shawn D Armstrong 3/3/17 $20.00 DONATION WL R17-009480 Stacey Bocci 3/3/17 $20.00 DONATION WL R17-009457 Alan Welsh 3/4/17 $100.00 DONATION WL R17-009708 Donia Gousios 3/4/17 $5.00 DONATION WL R17-009707 Normal Fuller 3/4/17 $5.00 DONATION WL R17-009710 Rose Barcibal 3/4/17 $10.00 DONATION WL R17-009694 Allan King 3/5/17 $5.00 DONATION WL R17-009738 Geoffrey Zimmerman 3/5/17 $50.00 DONATION WL R17-009747 Kirby Hoy 3/5/17 $5.00 DONATION WL R17-009729 Carol Cayard 3/6/17 $10.00 DONATION WL R17-009788 Tina Odell 3/6/17 $100.00 DONATION WL R17-009766 Victoria Ayala 3/6/17 $10.00 DONATION WL R17-009768 Aleida Ray 3/7/17 $1.00 DONATION WL R17-009982 David La Mar 3/7/17 $10.00 DONATION WL R17-009985 Glenn Hummel 3/7/17 $25.00 DONATION WL R17-009990 Leo Harju 3/7/17 $5.00 DONATION WL R17-009995 Lisa Haller 3/7/17 $5.00 DONATION WL R17-009978 Irene Sukhu 3/8/17 $10.00 DONATION WL R17-010215 Jade Penarelli 3/8/17 $10.00 DONATION WL R17-010197 Nicole Hogan 3/8/17 $5.00 DONATION WL R17-010217 Teresa Acosta 3/8/17 $5.00 DONATION WL R17-010214 Alicia Wong 3/9/17 $5.00 DONATION WL R17-010438 Carolyn Barbagelata 3/9/17 $5.00 DONATION WL R17-010409 Jason Hickman 3/9/17 $5.00 DONATION WL R17-010419 Megan Colin 3/9/17 $10.00 DONATION WL R17-010411 Yanin Llamas 3/9/17 $5.00 DONATION WL R17-010437 Alma Canales 3/10/17 $3.00 DONATION WL R17-010634 Cora M Alvis 3/10/17 $10.00 DONATION WL R17-010622 Patricia Fife 3/10/17 $10.00 DONATION WL R17-010628 Robert F Jr Hulin 3/10/17 $23.00 DONATION WL R17-010613 Teresa Routt 3/10/17 $5.00 DONATION WL R17-010608 Zeulma Gutierrez 3/10/17 $20.00 DONATION WL R17-010619 Hector Rodriguez 3/11/17 $10.00 DONATION WL R17-010935 Tambi Shaw 3/11/17 $5.00 DONATION WL R17-010921 Kelley Chavez 3/12/17 $5.00 DONATION WL R17-010982 Kimberly Jozwiak 3/12/17 $5.00 DONATION WL R17-010961 Letrice Johnson 3/12/17 $5.00 DONATION WL R17-010943 Linh Chen 3/12/17 $20.00 DONATION WL R17-010938 53 January 9, 2018 Contra Costa County Board of Supervisors Minutes 458 Donor Date Amount Item Code Receipt No. Shelley E Baker 3/12/17 $10.00 DONATION WL R17-010962 Balbina Upshaw 3/13/17 $5.00 DONATION WL R17-011026 Greyson Mitchem 3/13/17 $10.00 DONATION WL R17-010985 Janet N Richards 3/13/17 $5.00 DONATION WL R17-011002 Lynne Armstrong 3/13/17 $20.00 DONATION WL R17-011007 Shannon Holbrook 3/13/17 $50.00 DONATION WL R17-011035 Aimee Lera 3/14/17 $20.00 DONATION WL R17-011156 Kelley Cohen 3/15/17 $6.00 DONATION WL R17-011347 Lucia Ruiz 3/15/17 $5.00 DONATION WL R17-011380 David Hamilton 3/17/17 $5.00 DONATION WL R17-011932 Lina Stephens 3/17/17 $10.00 DONATION WL R17-011687 Michael Mijares 3/17/17 $3.00 DONATION WL R17-011956 Tammy Lucas 3/17/17 $10.00 DONATION WL R17-011926 Utpal Sen 3/17/17 $5.00 DONATION WL R17-011935 Vineeta Hingorani 3/17/17 $2.00 DONATION WL R17-011931 Chalit Sangsana 3/18/17 $1.00 DONATION WL R17-011959 Ryan Buckley 3/18/17 $45.00 DONATION WL R17-012142 Christa Chu 3/19/17 $50.00 DONATION WL R17-012176 Jocelyn Jung 3/20/17 $10.00 DONATION WL R17-012198 Frank Fan 3/21/17 $25.00 DONATION WL R17-012278 Gwynn Spinola 3/21/17 $20.00 DONATION WL R17-012309 Eric Valladares 3/22/17 $13.00 DONATION WL R17-012446 Edwin Santos 3/23/17 $5.00 DONATION WL R17-012556 Louise Panzarella 3/23/17 $5.00 DONATION WL R17-012562 Noah Chandler 3/23/17 $5.00 DONATION WL R17-012548 Kennedy Torre 3/24/17 $10.00 DONATION WL R17-012700 Kevin Mueller 3/24/17 $10.00 DONATION WL R17-012688 Mary Knierim 3/24/17 $10.00 DONATION WL R17-012682 Natalia Levitan 3/24/17 $1.00 DONATION WL R17-012683 Sara Dunn 3/25/17 $5.00 DONATION WL R17-012903 Carole Pearce 3/26/17 $25.00 DONATION WL R17-012960 Jose R. Rodriguez 3/26/17 $2.00 DONATION WL R17-012949 Ora Citron 3/26/17 $10.00 DONATION WL R17-012972 Teresa La Combe 3/26/17 $10.00 DONATION WL R17-012956 Belinda J Blair 3/27/17 $5.00 DONATION WL R17-012986 Colin Enssle 3/27/17 $5.00 DONATION WL R17-012995 Mark A Mc Daniels 3/28/17 $25.00 DONATION WL R17-013110 Robert Martien 3/28/17 $10.00 DONATION WL R17-013125 Thomas Brown 3/28/17 $10.00 DONATION WL R17-013132 Daphne M Robert 3/29/17 $5.00 DONATION WL R17-013272 David Shaw 3/29/17 $18.00 DONATION WL R17-013277 John Weems 3/29/17 $5.00 DONATION WL R17-013269 Linda Johnson 3/29/17 $100.00 DONATION WL R17-013141 Arica Chhay 3/30/17 $20.00 DONATION WL R17-013380 Concepcion Figueroa 3/30/17 $10.00 DONATION WL R17-013373 Ronald Brockman 3/30/17 $25.00 DONATION WL R17-013382 William Ward 3/30/17 $10.00 DONATION WL R17-013375 Bruce Simpson 3/31/17 $5.00 DONATION WL R17-013516 Carlos Lopes 3/31/17 $10.00 DONATION WL R17-013498 Lisa Matta 3/31/17 $10.00 DONATION WL R17-013492 Marina Koltunova 3/31/17 $1.00 DONATION WL R17-013491 Kevin O Donnell 4/1/17 $25.00 DONATION WL R17-013677 Vicki Flies 4/1/17 $10.00 DONATION WL R17-013674 Auohear Chan 4/2/17 $10.00 DONATION WL R17-013686 Daedra Farr 4/2/17 $10.00 DONATION WL R17-013688 Diane A Hutchinson 4/2/17 $5.00 DONATION WL R17-013685 Fiorella Schapiro 4/2/17 $5.00 DONATION WL R17-013703 Jann Wallach 4/2/17 $5.00 DONATION WL R17-013697 Kathleen Geddes 4/2/17 $10.00 DONATION WL R17-013696 Ron Heidary 4/2/17 $10.00 DONATION WL R17-013687 Serena Steele 4/2/17 $10.00 DONATION WL R17-013690 Anne Wegher 4/3/17 $10.00 DONATION WL R17-013745 Robert Smith-Abanto 4/3/17 $26.00 DONATION WL R17-013711 54 January 9, 2018 Contra Costa County Board of Supervisors Minutes 459 Donor Date Amount Item Code Receipt No. Kyle Spingola 4/5/17 $20.00 DONATION WL R17-014016 Natalie Miles 4/5/17 $20.00 DONATION WL R17-014013 Katrina Lomax 4/6/17 $20.00 DONATION WL R17-014135 Natalie Hardt 4/6/17 $5.00 DONATION WL R17-014123 Alica Mulakaluri 4/7/17 $5.00 DONATION WL R17-014226 Virginia Handly 4/7/17 $5.00 DONATION WL R17-014204 Lisa Bass 4/8/17 $5.00 DONATION WL R17-014414 Michael Deeming 4/8/17 $5.00 DONATION WL R17-014406 Trudy Lovell 4/8/17 $20.00 DONATION WL R17-014425 Brenda Haworth 4/9/17 $5.00 DONATION WL R17-014462 Carol Lane 4/9/17 $30.00 DONATION WL R17-014447 Dalia Stephenson 4/9/17 $10.00 DONATION WL R17-014458 Deborah Long 4/10/17 $5.00 DONATION WL R17-014496 Victoria Francisco 4/10/17 $5.00 DONATION WL R17-014515 David Gutierrez 4/11/17 $3.00 DONATION WL R17-014631 Eduardo Ruiz 4/11/17 $1.00 DONATION WL R17-014642 Leah Rooney 4/11/17 $5.00 DONATION WL R17-014635 Shannon Erikson 4/11/17 $20.00 DONATION WL R17-014609 Don Smith 4/12/17 $20.00 DONATION WL R17-014782 Eric Fredlund 4/12/17 $20.00 DONATION WL R17-014753 Jamie Lue 4/12/17 $1.00 DONATION WL R17-014773 Joe Huettl 4/12/17 $50.00 DONATION WL R17-014781 Sara Walkup 4/12/17 $5.00 DONATION WL R17-014791 Stacey Flanagan 4/12/17 $20.00 DONATION WL R17-014771 Stephanie Levas 4/12/17 $20.00 DONATION WL R17-014776 Jill Hesler 4/13/17 $40.00 DONATION WL R17-014903 Julie Pledger 4/13/17 $5.00 DONATION WL R17-014924 Karen/Antonio Castillo 4/13/17 $10.00 DONATION WL R17-014900 Sau Dang 4/13/17 $5.00 DONATION WL R17-014906 Elizabeth Longden 4/14/17 $20.00 DONATION WL R17-015085 Sara Harris 4/14/17 $20.00 DONATION WL R17-015109 William Plonsky 4/14/17 $25.00 DONATION WL R17-015101 Barbie Koncher 4/15/17 $25.00 DONATION WL R17-015267 Jennifer Jeung 4/16/17 $5.00 DONATION WL R17-015291 Nelda Barchers 4/16/17 $5.00 DONATION WL R17-015281 Bazil Fonseca 4/17/17 $5.00 DONATION WL R17-015328 Diana Makieve 4/17/17 $20.00 DONATION WL R17-015310 Glorivi Alfaro 4/17/17 $5.00 DONATION WL R17-015313 Kathleen Torpey 4/17/17 $1.00 DONATION WL R17-015302 Mike Cassady 4/18/17 $2.00 DONATION WL R17-015469 Millet Bayot 4/18/17 $1.00 DONATION WL R17-015472 Sheila Hidalgo 4/18/17 $1.00 DONATION WL R17-015436 Edrina Gibson 4/19/17 $20.00 DONATION WL R17-015569 Marikka Hughes 4/19/17 $50.00 DONATION WL R17-015585 Marianna Laurence 4/21/17 $20.00 DONATION WL R17-015915 Sara Cronister 4/21/17 $10.00 DONATION WL R17-015913 Wayne Driscoll 4/21/17 $2.00 DONATION WL R17-015919 Barry Gammon 4/22/17 $20.00 DONATION WL R17-016064 Charlotte Chang 4/22/17 $25.00 DONATION WL R17-016068 Nicole Gee 4/22/17 $3.00 DONATION WL R17-016065 Kenneth C Retzloff 4/23/17 $10.00 DONATION WL R17-016085 Michael Clem 4/23/17 $1.00 DONATION WL R17-016082 David Liu 4/24/17 $6.00 DONATION WL R17-016111 Hardeep Singh 4/24/17 $10.00 DONATION WL R17-016133 Peter Kaprielian 4/24/17 $5.00 DONATION WL R17-016124 Camilla Podowski 4/25/17 $45.00 DONATION WL R17-016257 Heather Stead 4/27/17 $13.00 DONATION WL R17-016525 Larry Henderson 4/27/17 $1.00 DONATION WL R17-016521 Marcus Bautista 4/27/17 $10.00 DONATION WL R17-016513 Silvia Aguirre 4/27/17 $10.00 DONATION WL R17-016527 Chitra Dharmarajan 4/28/17 $5.00 DONATION WL R17-016642 Gayle Hubbard 4/29/17 $50.00 DONATION WL R17-016807 Kenneth Hogue 4/30/17 $10.00 DONATION WL R17-016821 55 January 9, 2018 Contra Costa County Board of Supervisors Minutes 460 Donor Date Amount Item Code Receipt No. Aidin Amiri 5/1/17 $20.00 DONATION WL R17-016860 Brett Sinnott 5/1/17 $11.00 DONATION WL R17-016848 Gloria C Wilt 5/1/17 $10.00 DONATION WL R17-016862 Harsh Vardhan 5/1/17 $5.00 DONATION WL R17-016856 Joelle Medina 5/1/17 $25.00 DONATION WL R17-016839 Julia Vindasius 5/1/17 $10.00 DONATION WL R17-016875 Lara Klinkhammer 5/1/17 $3.00 DONATION WL R17-016871 Lisa Myers 5/2/17 $20.00 DONATION WL R17-017054 Mark Howard 5/2/17 $20.00 DONATION WL R17-017063 Molly Davies 5/2/17 $20.00 DONATION WL R17-017069 Allison Weich 5/3/17 $20.00 DONATION WL R17-017272 Audrey Hernandez 5/4/17 $11.00 DONATION WL R17-017496 Joe Bologna 5/4/17 $25.00 DONATION WL R17-017494 Wendy Allard 5/4/17 $5.00 DONATION WL R17-017487 Erin Lowther 5/5/17 $5.00 DONATION WL R17-017683 Mark Souza 5/5/17 $10.00 DONATION WL R17-017688 Nancy Aguilar 5/6/17 $26.00 DONATION WL R17-017916 Damian Penney 5/8/17 $20.00 DONATION WL R17-017992 Jayati Correa 5/8/17 $10.00 DONATION WL R17-017955 Kacey Adams 5/8/17 $20.00 DONATION WL R17-017961 Marisa Galasso 5/8/17 $5.00 DONATION WL R17-017977 Nicole Moore 5/8/17 $2.00 DONATION WL R17-017950 Pamela Asuncion 5/8/17 $3.00 DONATION WL R17-017970 Shawn Beddingfield 5/8/17 $2.00 DONATION WL R17-017966 Terry Gonzalez 5/8/17 $15.00 DONATION WL R17-017991 Angelina Kirk 5/9/17 $5.00 DONATION WL R17-018193 Orin Cameron 5/9/17 $5.00 DONATION WL R17-018199 Angela Kong 5/10/17 $5.00 DONATION WL R17-018436 Chris Lloyd 5/10/17 $5.00 DONATION WL R17-018434 Amanda Cain 5/11/17 $5.00 DONATION WL R17-018653 Carrie Fischer 5/11/17 $20.00 DONATION WL R17-018644 Diane Shugrue 5/11/17 $20.00 DONATION WL R17-018657 Matthew Moriates 5/11/17 $5.00 DONATION WL R17-018651 Melanie Ruiz 5/11/17 $10.00 DONATION WL R17-018661 Lisandro Santos 5/12/17 $10.00 DONATION WL R17-018845 Angelica Sanchez 5/15/17 $3.00 DONATION WL R17-019421 Harjot Bains 5/15/17 $10.00 DONATION WL R17-019407 Kristin Tomczak 5/15/17 $25.00 DONATION WL R17-019416 Ahsten Lee 5/16/17 $10.00 DONATION WL R17-019443 Joanne Hawkins 5/16/17 $10.00 DONATION WL R17-019439 Michelle Lee 5/16/17 $10.00 DONATION WL R17-019448 Tamara Hirata 5/17/17 $10.00 DONATION WL R17-019651 Barbara Karl 5/18/17 $10.00 DONATION WL R17-019801 Brian R Martin 5/18/17 $5.00 DONATION WL R17-019807 Melissa Lind 5/18/17 $5.00 DONATION WL R17-019789 Annakaren Pizano 5/19/17 $5.00 DONATION WL R17-019989 Ioana Bazavan 5/19/17 $5.00 DONATION WL R17-019996 Jeremy Matthews 5/19/17 $1.00 DONATION WL R17-019990 Kayla Castiglioni 5/19/17 $20.00 DONATION WL R17-019979 Natalia Ivanova 5/19/17 $50.00 DONATION WL R17-019995 Nataly Machado 5/19/17 $5.00 DONATION WL R17-019984 Cynthia Ojeda 5/21/17 $5.00 DONATION WL R17-020247 Diane Freet 5/21/17 $20.00 DONATION WL R17-020253 Shaleena Kumar 5/21/17 $50.00 DONATION WL R17-020255 Todd Miller 5/21/17 $10.00 DONATION WL R17-020246 Anna Locke 5/22/17 $10.00 DONATION WL R17-020282 Elizabeth Madrid 5/22/17 $1.00 DONATION WL R17-020277 Jennifer Aldo 5/22/17 $3.00 DONATION WL R17-020286 Laura Pedersen 5/22/17 $25.00 DONATION WL R17-020273 Lauren L Kovaleff 5/22/17 $20.00 DONATION WL R17-020304 Pauline O Connell 5/22/17 $10.00 DONATION WL R17-020302 Sheryl Justice 5/22/17 $45.00 DONATION WL R17-020287 Denise Berthiaume 5/24/17 $3.00 DONATION WL R17-020655 56 January 9, 2018 Contra Costa County Board of Supervisors Minutes 461 Donor Date Amount Item Code Receipt No. Gaston Chan 5/24/17 $45.00 DONATION WL R17-020660 Alvaro Marroquin 5/25/17 $13.00 DONATION WL R17-020846 Krupa Levinson 5/26/17 $5.00 DONATION WL R17-021062 Ken Cole 5/28/17 $20.00 DONATION WL R17-021299 Andrew Shepherd 5/29/17 $5.00 DONATION WL R17-021327 Jose Rosales 5/29/17 $5.00 DONATION WL R17-021311 Lisa Wu 5/29/17 $3.00 DONATION WL R17-021315 Lori Hamraz 5/29/17 $10.00 DONATION WL R17-021325 James Bottomley 5/30/17 $10.00 DONATION WL R17-021491 Maninder Kaur 5/30/17 $5.00 DONATION WL R17-021507 Cindy Kaczmarek 5/31/17 $50.00 DONATION WL R17-021754 Frank Hoffman 5/31/17 $1.00 DONATION WL R17-021762 Margaret Buckley-Brown 5/31/17 $5.00 DONATION WL R17-021757 Suzette Hackett 6/1/17 $5.00 DONATION WL R17-021969 Dennis Pattillo 6/5/17 $5.00 DONATION WL R17-022490 Jason C Leach 6/5/17 $6.00 DONATION WL R17-022480 Cha Roletta Caswell 6/6/17 $3.00 DONATION WL R17-022709 Maria Jones 6/6/17 $5.00 DONATION WL R17-022699 Richard Steves 6/6/17 $10.00 DONATION WL R17-022717 Karen A Getman 6/7/17 $20.00 DONATION WL R17-022927 Larry Gutierrez 6/7/17 $10.00 DONATION WL R17-022943 Maryanna Kersten 6/7/17 $10.00 DONATION WL R17-022944 Elena Arney 6/8/17 $5.00 DONATION WL R17-023089 Darlene Omar 6/9/17 $20.00 DONATION WL R17-023311 Jim Fitzgerald 6/9/17 $13.00 DONATION WL R17-023299 Roxanne Tjaden 6/9/17 $7.00 DONATION WL R17-023298 Susan La Pat 6/9/17 $5.00 DONATION WL R17-023291 Cyndi Aguirre 6/10/17 $6.00 DONATION WL R17-023527 Felipe Covarrubias 6/10/17 $1.00 DONATION WL R17-023512 Robert Stornetta-Pratt 6/10/17 $10.00 DONATION WL R17-023495 Zulima Petersen 6/10/17 $10.00 DONATION WL R17-023525 Bala Talkad 6/11/17 $5.00 DONATION WL R17-023568 Jason Kane 6/11/17 $3.00 DONATION WL R17-023541 Jennifer King 6/11/17 $100.00 DONATION WL R17-023553 Ranjani Mohana 6/11/17 $10.00 DONATION WL R17-023548 Shannon & Max Franco 6/11/17 $10.00 DONATION WL R17-023555 Tracy Kleine 6/11/17 $20.00 DONATION WL R17-023535 Brian Candara 6/12/17 $10.00 DONATION WL R17-023617 Dawn Sutherland 6/12/17 $10.00 DONATION WL R17-023618 Geoff Beckham 6/12/17 $40.00 DONATION WL R17-023613 Terry Nealon 6/12/17 $5.00 DONATION WL R17-023598 Alison Stracke 6/13/17 $5.00 DONATION WL R17-023717 Erik Storm 6/13/17 $5.00 DONATION WL R17-023726 Jessica Bruner 6/13/17 $5.00 DONATION WL R17-023733 Edward E Stack 6/14/17 $5.00 DONATION WL R17-023895 Karen Riley-Ward 6/14/17 $20.00 DONATION WL R17-023896 Larry Dobson 6/14/17 $25.00 DONATION WL R17-023899 Matthew Mcerlane 6/14/17 $10.00 DONATION WL R17-023913 Monica Kamio 6/14/17 $10.00 DONATION WL R17-023912 Patty/Matt Bernier 6/14/17 $10.00 DONATION WL R17-023900 Alana Deatsch 6/15/17 $10.00 DONATION WL R17-024027 Brian Adkins 6/15/17 $5.00 DONATION WL R17-024031 Ethan Dominguez 6/15/17 $50.00 DONATION WL R17-024034 Patricia Salcido 6/15/17 $5.00 DONATION WL R17-024041 Alice Leung 6/16/17 $20.00 DONATION WL R17-024225 Nicole Paduan 6/17/17 $10.00 DONATION WL R17-024402 Cheryl Kohleriter 6/19/17 $10.00 DONATION WL R17-024467 Bryan Scott 6/20/17 $1.00 DONATION WL R17-024593 Michael Meeker 6/20/17 $20.00 DONATION WL R17-024588 Scott Turner 6/20/17 $250.00 DONATION WL R17-024583 Deb Montana 6/21/17 $20.00 DONATION WL R17-024784 Martha Norling 6/21/17 $45.00 DONATION WL R17-024783 Martina Chavez 6/21/17 $5.00 DONATION WL R17-024770 57 January 9, 2018 Contra Costa County Board of Supervisors Minutes 462 Donor Date Amount Item Code Receipt No. Lori Dawson 6/22/17 $50.00 DONATION WL R17-024903 Reyna Olvera 6/22/17 $1.00 DONATION WL R17-024915 Yvonne Teal 6/22/17 $5.00 DONATION WL R17-024902 Corie Corbett 6/23/17 $10.00 DONATION WL R17-025080 Giorgia Scardini 6/23/17 $20.00 DONATION WL R17-025067 Givarges Younani 6/23/17 $5.00 DONATION WL R17-025078 Robin Rangel 6/23/17 $26.00 DONATION WL R17-025074 Brian Isikoff 6/24/17 $20.00 DONATION WL R17-025232 David Sanchez 6/24/17 $20.00 DONATION WL R17-025233 George Fuller 6/24/17 $25.00 DONATION WL R17-025237 Alylia Mulgrew 6/25/17 $10.00 DONATION WL R17-025268 Brian Lotter 6/25/17 $10.00 DONATION WL R17-025266 Gloria Pineda 6/25/17 $1.00 DONATION WL R17-025269 Jennifer Patchen 6/25/17 $5.00 DONATION WL R17-025270 Justin Shaltry 6/25/17 $20.00 DONATION WL R17-025257 Suzanne Henige 6/25/17 $20.00 DONATION WL R17-025252 Carlota Montoya 6/26/17 $1.00 DONATION WL R17-025291 Joanne Wasak 6/26/17 $25.00 DONATION WL R17-025303 Noel Cuenco 6/26/17 $5.00 DONATION WL R17-025280 Salome Esteves 6/26/17 $30.00 DONATION WL R17-025311 Cathy Eberhardt 6/27/17 $20.00 DONATION WL R17-025446 Allison Gordon 6/28/17 $5.00 DONATION WL R17-025743 Eleanor L Carlson 6/28/17 $5.00 DONATION WL R17-025745 Casey Northern 6/29/17 $10.00 DONATION WL R17-026059 Julianna Brent Velthoen 6/29/17 $20.00 DONATION WL R17-026078 Adam Apigo 6/30/17 $3.00 DONATION WL R17-026336 Catarina Kidd 6/30/17 $1.00 DONATION WL R17-026333 Stephanie Balistreri 6/30/17 $20.00 DONATION WL R17-026322 Danny Fonzi 7/1/17 $5.00 DONATION WL R17-026645 Javier A Ceja Navarro 7/1/17 $5.00 DONATION WL R17-026656 Lesley Garcia 7/1/17 $5.00 DONATION WL R17-026647 Marc Breezee 7/1/17 $5.00 DONATION WL R17-026661 Matthew Mcerlane 7/1/17 $20.00 DONATION WL R17-028427 Sunee Miranda-Leano 7/1/17 $10.00 DONATION WL R17-026654 Daniel Sheridan 7/3/17 $25.00 DONATION WL R17-026939 Rodney Webster 7/3/17 $25.00 DONATION WL R17-026949 Alexandra Rabsey 7/4/17 $5.00 DONATION WL R17-026982 Olivia Rabsey 7/4/17 $5.00 DONATION WL R17-026981 Gareth Rees 7/5/17 $3.00 DONATION WL R17-028931 Raveena Anand 7/5/17 $10.00 DONATION WL R17-027251 James Mark 7/6/17 $10.00 DONATION WL R17-027558 Kathleen Lusk 7/6/17 $45.00 DONATION WL R17-027574 Kenyon Verbeckmoes 7/6/17 $25.00 DONATION WL R17-027284 Toni Boyd 7/6/17 $10.00 DONATION WL R17-027569 Alexis Buyny 7/7/17 $10.00 DONATION WL R17-028137 Daren Garcia 7/7/17 $5.00 DONATION WL R17-028122 Dennis Kahane 7/7/17 $26.00 DONATION WL R17-028154 Julee Matt-Hamilton 7/7/17 $5.00 DONATION WL R17-028144 Binu George 7/8/17 $20.00 DONATION WL R17-028171 Marya Miller 7/8/17 $5.00 DONATION WL R17-028167 Sharon T Tamagni 7/8/17 $15.00 DONATION WL R17-028162 Elissa Foote 7/10/17 $10.00 DONATION WL R17-028406 Katherine Sass 7/10/17 $10.00 DONATION WL R17-028382 Melody Chung-Campion 7/10/17 $3.00 DONATION WL R17-028388 Sherrie Aguilar 7/10/17 $10.00 DONATION WL R17-028404 Brad Collins 7/11/17 $3.00 DONATION WL R17-028646 Jacqueline Ostic 7/11/17 $1.00 DONATION WL R17-028636 Susan Galan 7/11/17 $10.00 DONATION WL R17-028634 Jack Saunders 7/12/17 $20.00 DONATION WL R17-028945 Neeraj Ram 7/12/17 $10.00 DONATION WL R17-028960 Lori A Garcia 7/14/17 $10.00 DONATION WL R17-029352 Luisa Laracuente 7/14/17 $20.00 DONATION WL R17-029349 Raj Bhandari 7/14/17 $5.00 DONATION WL R17-029366 58 January 9, 2018 Contra Costa County Board of Supervisors Minutes 463 Donor Date Amount Item Code Receipt No. Scott Warner 7/14/17 $1.00 DONATION WL R17-029369 Tara Miskovich 7/14/17 $5.00 DONATION WL R17-029372 Eric Vandetta 7/15/17 $20.00 DONATION WL R17-029635 George Cole 7/15/17 $1.00 DONATION WL R17-029640 Simone Potter 7/15/17 $10.00 DONATION WL R17-029641 Binu George 7/16/17 $10.00 DONATION WL R17-029675 Marie Baloun 7/16/17 $13.00 DONATION WL R17-029672 Sindy Hatch 7/17/17 $10.00 DONATION WL R17-029837 Jacob Russell 7/18/17 $10.00 DONATION WL R17-030166 Thomas Demus 7/19/17 $20.00 DONATION WL R17-030464 Patricia Solari 7/20/17 $3.00 DONATION WL R17-030761 Rebecca Gray 7/21/17 $10.00 DONATION WL R17-030937 George Silverman 7/22/17 $10.00 DONATION WL R17-031203 Karina Cortesi 7/22/17 $10.00 DONATION WL R17-031215 Laurie Korn 7/22/17 $10.00 DONATION WL R17-031210 Leon / William Jones / Flynn 7/22/17 $20.00 DONATION WL R17-031223 Alvaro Polanco 7/24/17 $20.00 DONATION WL R17-031249 Elizabeth Berryman 7/24/17 $20.00 DONATION WL R17-031256 Trena Wright 7/24/17 $5.00 DONATION WL R17-031254 John Renke 7/25/17 $20.00 DONATION WL R17-031546 Gene Ruhnke 7/26/17 $5.00 DONATION WL R17-031824 Graciela Warnes 7/26/17 $20.00 DONATION WL R17-031816 Kelley Daly 7/26/17 $20.00 DONATION WL R17-031827 Taryn Clissold 7/26/17 $20.00 DONATION WL R17-031825 William Collins 7/26/17 $25.00 DONATION WL R17-031818 Amy Diaz 7/27/17 $5.00 DONATION WL R17-031927 Terry Wheelihan 7/27/17 $5.00 DONATION WL R17-031928 Aliison Ingrassia 7/28/17 $5.00 DONATION WL R17-032092 Michele Rebollini 7/28/17 $20.00 DONATION WL R17-032097 Robert Schroeder 7/28/17 $20.00 DONATION WL R17-032090 Tracy Hein 7/28/17 $5.00 DONATION WL R17-032091 Lindy Turner 7/29/17 $20.00 DONATION WL R17-032326 Benjamin Taylor 7/30/17 $10.00 DONATION WL R17-032343 Bee Sevikul 7/31/17 $20.00 DONATION WL R17-032368 Norie Corpuz 7/31/17 $5.00 DONATION WL R17-032364 Alvaro Villanueva 8/1/17 $5.00 DONATION WL R17-032611 Cody Barton 8/1/17 $25.00 DONATION WL R17-032595 Dioscoro Escalada 8/1/17 $20.00 DONATION WL R17-032598 Katherine Mcquiller 8/1/17 $10.00 DONATION WL R17-032618 Tiffany Attwood 8/1/17 $25.00 DONATION WL R17-032600 Jay Browning 8/2/17 $5.00 DONATION WL R17-032626 Matteo Staffaroni 8/2/17 $50.00 DONATION WL R17-032784 Darya Druch-Peled 8/3/17 $45.00 DONATION WL R17-033162 Devon Corbett 8/3/17 $10.00 DONATION WL R17-033160 Jean Harbaugh 8/3/17 $5.00 DONATION WL R17-033159 Liz Cherene 8/3/17 $25.00 DONATION WL R17-033137 Philip Wong 8/3/17 $25.00 DONATION WL R17-032787 Kristina Ruudhewitt 8/4/17 $20.00 DONATION WL R17-033185 Jaahaira Campos 8/5/17 $10.00 DONATION WL R17-033438 Trish Benedict 8/5/17 $25.00 DONATION WL R17-033426 Debbie Summers 8/6/17 $5.00 DONATION WL R17-033462 Aina Konold 8/7/17 $100.00 DONATION WL R17-033513 Denise Coll 8/7/17 $5.00 DONATION WL R17-033503 Jeremy Smith 8/7/17 $5.00 DONATION WL R17-033500 Joan Smith 8/7/17 $10.00 DONATION WL R17-033509 Michael Wu 8/7/17 $40.00 DONATION WL R17-033521 Sheila Challey 8/7/17 $20.00 DONATION WL R17-033507 Terri Muscat 8/7/17 $10.00 DONATION WL R17-033492 Carolyn Shapiro 8/8/17 $10.00 DONATION WL R17-033807 Claire Napier 8/8/17 $10.00 DONATION WL R17-033758 Thea Shupe 8/8/17 $23.00 DONATION WL R17-033762 Carolyn W Maples 8/9/17 $13.00 DONATION WL R17-033990 Elizabeth Hodson 8/10/17 $3.00 DONATION WL R17-034263 59 January 9, 2018 Contra Costa County Board of Supervisors Minutes 464 Donor Date Amount Item Code Receipt No. Karen Schneider 8/10/17 $5.00 DONATION WL R17-034260 Scarlett Ramirez 8/10/17 $5.00 DONATION WL R17-034269 Victor Quesada 8/10/17 $10.00 DONATION WL R17-034272 Erin Piombo-Cortez 8/11/17 $10.00 DONATION WL R17-034486 Makia White 8/11/17 $5.00 DONATION WL R17-034490 Maryann Skrivanich 8/12/17 $5.00 DONATION WL R17-034818 Orna Tsadok 8/12/17 $20.00 DONATION WL R17-034815 Janice Frankel 8/14/17 $10.00 DONATION WL R17-034854 Jerri Bedwell 8/14/17 $5.00 DONATION WL R17-034878 Karen Lloyd 8/14/17 $10.00 DONATION WL R17-034861 Patricia Paulson 8/14/17 $20.00 DONATION WL R17-034866 James Cizek 8/16/17 $5.00 DONATION WL R17-035228 Daniel Arnold 8/18/17 $45.00 DONATION WL R17-035542 Allison Turner 8/19/17 $5.00 DONATION WL R17-035697 Evelyn Carlock 8/19/17 $10.00 DONATION WL R17-035707 Srinivasarao Guduru 8/19/17 $23.00 DONATION WL R17-035701 Tonie Ibarra 8/19/17 $25.00 DONATION WL R17-035698 Tony Damon 8/19/17 $45.00 DONATION WL R17-035700 Lauren Kovaleff 8/20/17 $10.00 DONATION WL R17-035730 Sharon T Tamagni 8/23/17 $10.00 DONATION WL R17-036072 Bruce Tamborini 8/24/17 $5.00 DONATION WL R17-036237 Nicholas Byrne 8/24/17 $200.00 DONATION WL R17-036223 David Wilson 8/25/17 $5.00 DONATION WL R17-036665 Don Krause 8/25/17 $150.00 DONATION WL R17-036687 Joe Gonzalez 8/25/17 $5.00 DONATION WL R17-036675 Kathlyn Powers 8/25/17 $20.00 DONATION WL R17-036676 Leeann Lorono 8/25/17 $25.00 DONATION WL R17-036682 Caroline Knapp 8/26/17 $5.00 DONATION WL R17-036713 Eric Berglund 8/26/17 $20.00 DONATION WL R17-036691 Rob Ludden 8/28/17 $5.00 DONATION WL R17-036736 Lynell Fraley 8/29/17 $5.00 DONATION WL R17-036922 Tina Cartwright 8/29/17 $5.00 DONATION WL R17-036912 Cheryl Richards 8/30/17 $6.00 DONATION WL R17-037083 Lexx Lucas 8/30/17 $6.00 DONATION WL R17-037085 Christy Fisher 9/1/17 $1.00 DONATION WL R17-037393 Joann Tipton 9/1/17 $20.00 DONATION WL R17-037402 Neal Maillet 9/1/17 $20.00 DONATION WL R17-037401 Shivaun Wraith 9/2/17 $40.00 DONATION WL R17-037558 Margaret Okeefe 9/3/17 $2.00 DONATION WL R17-037581 Edna Brinlee 9/5/17 $2.00 DONATION WL R17-037730 Mary Contreras 9/5/17 $3.00 DONATION WL R17-037721 Renell Rainechild 9/5/17 $100.00 DONATION WL R17-037734 Stephanie Laston 9/7/17 $20.00 DONATION WL R17-038035 Elena C Toohey 9/8/17 $5.00 DONATION WL R17-038184 Ana Ortiz 9/9/17 $5.00 DONATION WL R17-038384 Lindsey Broadus 9/9/17 $5.00 DONATION WL R17-038391 Greg Gutbezahl 9/10/17 $10.00 DONATION WL R17-038411 Michael Gray 9/10/17 $5.00 DONATION WL R17-038400 Brady Formoso 9/11/17 $1.00 DONATION WL R17-038445 Rachelle Ines 9/12/17 $10.00 DONATION WL R17-038596 Ricky Travalini 9/12/17 $20.00 DONATION WL R17-038598 Jennifer Oakden 9/13/17 $100.00 DONATION WL R17-038746 Oswaldo Robelo 9/13/17 $1.00 DONATION WL R17-038743 Rita Karpenko 9/13/17 $25.00 DONATION WL R17-038761 Amanda Davis 9/14/17 $40.00 DONATION WL R17-038882 Denae Leigon 9/14/17 $5.00 DONATION WL R17-038887 Ingrid Allen 9/14/17 $50.00 DONATION WL R17-038899 Marlene Rohayem 9/14/17 $20.00 DONATION WL R17-038884 Scott Kenny 9/14/17 $10.00 DONATION WL R17-038886 Vinnie Kalsi 9/14/17 $5.00 DONATION WL R17-038892 Michael Stone 9/15/17 $23.00 DONATION WL R17-039050 Morris Coleman 9/15/17 $10.00 DONATION WL R17-039043 Phyllis Flynn 9/15/17 $5.00 DONATION WL R17-039053 60 January 9, 2018 Contra Costa County Board of Supervisors Minutes 465 Donor Date Amount Item Code Receipt No. Willy Mautner 9/15/17 $23.00 DONATION WL R17-039056 Daniela Padilla 9/16/17 $5.00 DONATION WL R17-039230 Gary Rice 9/16/17 $5.00 DONATION WL R17-039239 Jeff Ballin 9/16/17 $10.00 DONATION WL R17-039236 Alexandra Gray 9/17/17 $5.00 DONATION WL R17-039249 Dushko Kesiakov 9/18/17 $1.00 DONATION WL R17-039306 Elizabeth Leonhardt 9/19/17 $5.00 DONATION WL R17-039444 Jorge Elias 9/20/17 $5.00 DONATION WL R17-039850 Kelley Daly 9/20/17 $20.00 DONATION WL R17-039841 Jackie Giles 9/21/17 $10.00 DONATION WL R17-039866 Nicki Pepe 9/21/17 $3.00 DONATION WL R17-039873 Sue E Kuehn 9/21/17 $100.00 DONATION WL R17-039887 David Eldridge 9/22/17 $5.00 DONATION WL R17-040014 Diann Lei 9/22/17 $5.00 DONATION WL R17-040004 Erika Pieters 9/22/17 $1.00 DONATION WL R17-040027 Meagan Mainini 9/22/17 $5.00 DONATION WL R17-040021 Terri Muscat 9/22/17 $5.00 DONATION WL R17-040008 Carrie Weil 9/23/17 $10.00 DONATION WL R17-040204 Margarita Baca 9/23/17 $25.00 DONATION WL R17-040202 Thinh Nguyen 9/23/17 $20.00 DONATION WL R17-040199 Judy Pelayo 9/24/17 $5.00 DONATION WL R17-040226 Laura Louangrath 9/24/17 $5.00 DONATION WL R17-040227 Joyce Vandermeyde 9/25/17 $13.00 DONATION WL R17-040259 Ronald Herndon 9/25/17 $10.00 DONATION WL R17-040238 Catherine Jurkiewicz 9/26/17 $5.00 DONATION WL R17-040437 Hillary Vonich 9/26/17 $100.00 DONATION WL R17-040427 Jhon Arbelaeznovak 9/26/17 $10.00 DONATION WL R17-040445 Nancy Powell 9/26/17 $10.00 DONATION WL R17-040446 Ron Heidary 9/26/17 $10.00 DONATION WL R17-040425 Susan Weaver 9/26/17 $5.00 DONATION WL R17-040424 Tammy Davidson 9/26/17 $10.00 DONATION WL R17-040440 Alex Allahverdiev 9/28/17 $10.00 DONATION WL R17-040802 David K Lee 9/28/17 $5.00 DONATION WL R17-040796 James Vallerga 9/28/17 $5.00 DONATION WL R17-040799 Alicia Mojica 9/29/17 $5.00 DONATION WL R17-040909 Amelia Timbers 9/29/17 $58.00 DONATION WL R17-040914 Kristie Iwamoto 9/29/17 $5.00 DONATION WL R17-040804 Rebecca W Doe 9/30/17 $10.00 DONATION WL R17-041145 Teresa Acosta 9/30/17 $5.00 DONATION WL R17-041143 61 January 9, 2018 Contra Costa County Board of Supervisors Minutes 466 RECOMMENDATION(S): APPROVE and AUTHORIZE the Health Services Director, or designee, to terminate the contract of STAND! For Families Free of Violence for mental health services for County referred children and their families, effective close of business on January 12, 2018. FISCAL IMPACT: This contract is funded 50% by Federal Medi-Cal and 50% by State Early and Periodic Screening and Treatment. BACKGROUND: On July 11, 2017, the Board of Supervisors approved Contract #74–051–25 with STAND! For Families Free of Violence, for the provision of mental health services including respite, mentoring services, and emergency placement, for the period from July 1, 2017 through June 30, 2018. The Department received a letter from the Contractor, requesting termination of this Contract. In accordance with General Conditions, paragraph 5 (Termination), the Contractor served the Department 30 days written notice of cancellation of this contract. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Cynthia Belon, 925-957-5201 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: L Walker , M Wilhelm C. 87 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Acknowledge Termination of Contract #74–051–25 with STAND! For Families Free of Violence January 9, 2018 Contra Costa County Board of Supervisors Minutes 467 RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Unpaid Student Training Agreement #26-209-9 with University of the Pacific for its Department of Physical Therapy, an educational institution, to provide supervised field instruction at Contra Costa Regional Medical Center (CCRMC) and Health Centers to physical therapy doctorate students, for the period from January 1, 2018 through December 31, 2019. FISCAL IMPACT: None. BACKGROUND: The purpose of this agreement is to provide University of the Pacific for its Department of Physical Therapy doctorate students with the opportunity to integrate academic knowledge with applied skills at progressively higher levels of performance and responsibility. Supervised fieldwork experience for students is considered to be an integral part of both educational and professional preparation. The Health Services Department can provide the requisite field education, while at the same time, benefiting from the students’ services to patients. On January 12, 2016, the Board of Supervisors approved Contract #26-209-8 with University of the Pacific, for the period from January 1, 2016 through December 31, 2017 for the provision of supervised fieldwork instruction experience with Health Services. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Anna Roth, (925) 370-5101 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: A Floyd, M Wilhelm C. 88 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Unpaid Student Training Agreement #26-209-9 with University of the Pacific for its Department of Physical Therapy January 9, 2018 Contra Costa County Board of Supervisors Minutes 468 BACKGROUND: (CONT'D) Approval of Unpaid Student Training Agreement #26-209-9, will allow University of the Pacific Physical Therapy doctorate students to receive supervised fieldwork instruction experience, at CCRMC through December 31, 2019. CONSEQUENCE OF NEGATIVE ACTION: If this agreement is not approved, the students will not receive supervised fieldwork instruction experience at CCRMC and Health Centers. January 9, 2018 Contra Costa County Board of Supervisors Minutes 469 RECOMMENDATION(S): APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a purchase order on behalf of the Sheriff-Coroner with Victory Tactical Gear in the amount of $139,500 to purchase Victory Tactical Active Shooter Kits for the Sheriff's Field Operations Bureau (2505). FISCAL IMPACT: No change in Net County Cost. 100% funded by Sheriff Forfeiture Federal DOJ fund (114200). BACKGROUND: Recently mass shootings and active shooter incidents have once again dominated the national news headlines. Three such incidents occurred within the past three months. On October 1, 2017, the worst mass shooting in the modern history of the United States occurred in Las Vegas, Nevada. In this incident, a lone shooter fired semi-automatic rifles into a crowd of approximately 22,000 concertgoers, ultimately killing 58 people and wounding 546. On November 5, 2017, a gunman opened fire on parishioners at a church in Sutherland Springs, Texas, leaving 26 dead. Finally, on November 14, 2017, a suspect in Rancho Tehama, California shot and killed five people with a semi-automatic APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Liz Arbuckle, (925) 335-1529 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Liz Arbuckle, Heike Anderson, Tim Ewell C. 89 To:Board of Supervisors From:David O. Livingston, Sheriff-Coroner Date:January 9, 2018 Contra Costa County Subject:Purchase Order - Victory Tactical Gear January 9, 2018 Contra Costa County Board of Supervisors Minutes 470 BACKGROUND: (CONT'D) rifle before he was ultimately confronted and killed by local Sheriff's deputies. Law enforcement officials later revealed the suspect had earlier attempted to break into a local elementary school intending on shooting children, but when he was unable to gain access into the school, he moved on. The tragic shooting at Columbine High School in Colorado almost twenty years ago significantly changed the philosophies, policies and procedures regarding law enforcement's response to active shooter incidents. Since the Columbine shooting, police agencies have adopted tactics in which patrol/first responders immediately respond to active shooter situations with the goal of engaging and neutralizing the threat. This vastly differs from the tactics law enforcement practiced prior to the Columbine incident, which was for patrol personnel to contain the situation and wait for SWAT and other specialized personnel to mobilize and address the threat. This significant change in procedure also emphasized the importance of well-trained and well-equipped patrol staff. Contra Costa County Sheriff's Office Deputies routinely receive ongoing training regarding response to active and mass shooter incidents. The objective of this training is to prepare our sworn personnel to immediately respond, confront the suspect(s) and eliminate the threat to public safety. One of the common links in all the above-mentioned incidents was the suspects carried out their attacks using semi-automatic rifles. Semi-automatic and other high-powered rifles give the perpetrators of these crimes the ability to cause many casualties in a relatively short amount of time. Currently, sworn personnel assigned to patrol and other field operation positions are equipped with Level II or Level III A Kevlar soft body armor. While these types of body armors are designed to provide protection against attacks by most small arms, they do not provide the most optimal protection against assault-style rifles or other high-powered armaments. The vendor Victory Tactical Gear provides the equipment that best meets the operational needs of the Office of the Sheriff and is one of the few companies currently offering ballistic plate carriers approved by the National Institute of Justice (NIJ). The plate carriers are certified by NIJ to stop up to six rounds of 5.56 mm ammunition traveling at 3,000 feet per second. Additionally, these steel plates will stop .308 (7.62x51 mm) rounds as well as most pistol rounds. Victory Tactical Gear also manufactures the equipment, allowing for a streamlined reordering process. Equipping all Sheriff's Office Field Operations Personnel with the Victory Tactical ballistic plate carriers and Kevlar helmets would ensure deputies are adequately equipped and prepared to respond to an active/mass shooting incident anywhere within Contra Costa County at a moment's notice. CONSEQUENCE OF NEGATIVE ACTION: The Office of the Sheriff will not be able to purchase the Victory Tactical Active Shooter Kits. CHILDREN'S IMPACT STATEMENT: No impact. January 9, 2018 Contra Costa County Board of Supervisors Minutes 471 RECOMMENDATION(S): APPROVE and AUTHORIZE the Sheriff-Coroner, or designee to enter into a Site License Agreement with the City of Brentwood to allow the County to install telecommunications equipment on property owned by the City of Brentwood for a ten year term commencing on January 10, 2018. FISCAL IMPACT: 100% General Fund. BACKGROUND: The Office of the Sheriff-Coroner desires to install telecommunications equipment on property owned by the City of Brentwood, both on the ground and at or near the top the of a communications tower, for use by licensee, licensor, and other local, state and federal emergency response agencies. The goal of the Vislink Helicopter Digital Downlink Project, as supported by the Bay Area Urban Areas Security Initiative (UASI), is to enhance the ability of the County to conduct damage assessments of terrorist and/or catastrophic events, recovery operations, threat identification, risk management, intelligence collection and dissemination, and mass Search and Rescue operations within the region by providing government officials and first responders with real-time, accurate APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Sandra Brown 925-335-1553 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 90 To:Board of Supervisors From:David O. Livingston, Sheriff-Coroner Date:January 9, 2018 Contra Costa County Subject:City of Brentwood Site License Agreement January 9, 2018 Contra Costa County Board of Supervisors Minutes 472 BACKGROUND: (CONT'D) intelligence gathering capabilities. The helicopter downlink receiver sites provide a continuous flow of mission critical voice, data and imagery/video information among multi-jurisdictional and multidisciplinary emergency responders, command posts, agencies and Bay Area governmental officials for the duration of an emergency response operation or critical incident. This expansion of this project to the east county area expands the coverage area and provides a broader ability to provide real-time information to decision makers from a variety of platforms with greater mobility. The Brentwood antenna site has been chosen for several reasons, including the relative north/south centrality of the location along the urban/suburban interface. This site provides a relatively flat topography, minimizing transmission shadow for the coverage area for the east county communities. Also, the tower being employed already exists as a public safety communications tower on the East Bay Regional Interoperable Communications System (EBRICS) at a secure location with an allied law enforcement agency. CONSEQUENCE OF NEGATIVE ACTION: Should the Board of Supervisors not approve the License Agreement, the county will be unable to comply with the language of the Digital Downlink Grant Project. We would be forced to attempt to find another antenna site which may or may not be possible. We would also be required to request a major extension and project change request which, if denied would result in the county bearing the cost of the already received Vislink equipment at a cost of approximately $187,340.00. CHILDREN'S IMPACT STATEMENT: None. January 9, 2018 Contra Costa County Board of Supervisors Minutes 473 RECOMMENDATION(S): ADOPT Resolution No. 2018/9 approving the Side Letter between Contra Costa County and the Physicians’ and Dentists’ Organization of Contra Costa modifying Section 2.6 Written Statement for New Employees of the Memorandum of Understanding pursuant to AB 119. FISCAL IMPACT: This is a change to administrative process and has no direct fiscal impact. BACKGROUND: AB 119, which mandates union access to new employee orientations, was passed on June 27, 2017 and took effect immediately. The bill places an affirmative burden on public agencies to immediately begin doing three things: Providing 10 days’ advance notice of any new employee orientation (Gov. Code §3556);1. Providing to the union the name, job title, department, work location, work, home, personal cellular telephone number, personal email address, and home address of any new employee within 30 days of hire or by the first pay period of the month following hire (Gov. Code §3558); 2. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Lisa Driscoll, County Finance Director (925) 335-1023 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Dianne Dinsmore, Human Resources Director C. 91 To:Board of Supervisors From:David Twa, County Administrator Date:January 9, 2018 Contra Costa County Subject:Resolution No. 2018/9 - Physicians' and Dentists' Organization of Contra Costa Side Letter to Modify Section 2.6 Written Statement for New Employees January 9, 2018 Contra Costa County Board of Supervisors Minutes 474 BACKGROUND: (CONT'D) > Providing to the union the information in #2 every 120 days for all employees(Gov. Code §3558).3. Most of the County’s current memoranda of understanding include a procedure for unions to access employees during orientation. Several of our bargaining groups, including PDOCC, requested that the County bargain over the structure, time, and manner of access of the union to a new employee orientation. The County and PDOCC agree to incorporate the attached side letter into Section 2.6 - Written Statement for New Employees of the Memorandum of Understanding. CONSEQUENCE OF NEGATIVE ACTION: If the side letter of agreement is not approved, the current process for onboarding new employees will continue until an alternative process is adopted. AGENDA ATTACHMENTS Resolution No. 2018/9 PDOCC Side Letter (AB 119) dated 12/20/17 MINUTES ATTACHMENTS Signed Resolution No. 2018/9 January 9, 2018 Contra Costa County Board of Supervisors Minutes 475 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA and for Special Districts, Agencies and Authorities Governed by the Board Adopted this Resolution on 01/09/2018 by the following vote: AYE: John Gioia Candace Andersen Diane Burgis Karen Mitchoff Federal D. Glover NO: ABSENT: ABSTAIN: RECUSE: Resolution No. 2018/9 In the Matter of: The Side Letter Agreement between the County of Contra Costa and the Physicians' and Dentists' Organization of Contra Costa, modifying Section 2.6 - Written Statement for New Employees of the Memorandum of Understanding The Contra Costa County Board of Supervisors acting solely in its capacity as the governing board of the County of Contra Costa RESOLVES THAT: Effective upon adoption by the Board of Supervisors, the attached Side Letter of Agreement dated December 20, 2017, between the County of Contra Costa and the Physicians' and Dentists' Organization of Contra Costa, be ADOPTED. Contact: Lisa Driscoll, County Finance Director (925) 335-1023 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Dianne Dinsmore, Human Resources Director 5 January 9, 2018 Contra Costa County Board of Supervisors Minutes 476 January 9, 2018 Contra Costa County Board of Supervisors Minutes 477 January 9, 2018Contra Costa County Board of Supervisors Minutes478 January 9, 2018Contra Costa County Board of Supervisors Minutes479 RECOMMENDATION(S): ADOPT Resolution No. 2018/13 approving the Side Letter between Contra Costa County and the Physicians’ and Dentists’ Organization of Contra Costa modifying the Preamble and Section 35.4 Duration of Agreement of the Memorandum of Understanding to extend the contract from December 31, 2017 through February 28, 2018. FISCAL IMPACT: No fiscal impact. BACKGROUND: This Side Letter extends the current memorandum of understanding from December 31, 2017 through February 28, 2018, to allow both parties to work together to negotiate an agreement. CONSEQUENCE OF NEGATIVE ACTION: Members will continue working under an expired contract. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Lisa Driscoll, County Finance Director (925) 335-1023 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Dianne Dinsmore, Human Resources Director C. 92 To:Board of Supervisors From:David Twa, County Administrator Date:January 9, 2018 Contra Costa County Subject:Resolution No. 2018/13 - Physicians' and Dentists' Organization of Contra Costa Side Letter Extending Duration of Agreement January 9, 2018 Contra Costa County Board of Supervisors Minutes 480 AGENDA ATTACHMENTS Resolution No. 2018/13 PDOCC Side Letter dated 12/20/17 MINUTES ATTACHMENTS Signed Resolution No. 2108/13 January 9, 2018 Contra Costa County Board of Supervisors Minutes 481 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA and for Special Districts, Agencies and Authorities Governed by the Board Adopted this Resolution on 01/09/2018 by the following vote: AYE: John Gioia Candace Andersen Diane Burgis Karen Mitchoff Federal D. Glover NO: ABSENT: ABSTAIN: RECUSE: Resolution No. 2018/13 In the Matter of: The Side Letter Agreement between the County of Contra Costa and the Physicians' and Dentists' Organization of Contra Costa, extending the Duration of Agreement The Contra Costa County Board of Supervisors acting solely in its capacity as the governing board of the County of Contra Costa RESOLVES THAT: Effective December 20, 2017, the attached Side Letter of Agreement dated December 20, 2017, between the County of Contra Costa and the Physicians' and Dentists' Organization of Contra Costa, be ADOPTED. Contact: Lisa Driscoll, County Finance Director (925) 335-1023 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Dianne Dinsmore, Human Resources Director 5 January 9, 2018 Contra Costa County Board of Supervisors Minutes 482 January 9, 2018 Contra Costa County Board of Supervisors Minutes 483 January 9, 2018Contra Costa County Board of Supervisors Minutes484 RECOMMENDATION(S): Authorize the Chair of the Board of Supervisors to sign the attached County Subvention Program Certificates of Compliance for the County Subvention and Medi-Cal Cost Avoidance Programs as administered by the California Department of Veterans Affairs (CDVA). FISCAL IMPACT: The submission of these documents to CDVA allows the County to receive Subvention and Medi-Cal Cost Avoidance revenue for the 2018-2019 fiscal year, decreasing dependence on the County General Fund. It is anticipated that approximately $219,090 will be received, which is estimated to be $212,604 for Subvention and $6,486 for Medi-Cal. BACKGROUND: CDVA administers the above two revenue programs per California Code of Regulations, Title 12, Subchapter 4. CDVA conducts annual audits of these program operations to determine whether the workload and staffing needs are consistent with the reported workload activity. For FY 2015-2016, the County received $188,894 in Subvention and $7,706 in Medi-Cal Cost Avoidance and in 2016-2017, $189,424 and $6,333 was received, per the Military and Veterans Code of California, sections 972, 972.1, and 972.5. FY 2017-2018 revenue is consistent with revenue received in prior years and it is anticipated that FY 2018-2019 will be consistent with FYs 2016-2017 and 2017-2018 revenues. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Julie Enea, (925) 335-1077 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 93 To:Board of Supervisors From:David Twa, County Administrator Date:January 9, 2018 Contra Costa County Subject:Certificate of Compliance and Medi-Cal Cost Avoidance Program Agreement January 9, 2018 Contra Costa County Board of Supervisors Minutes 485 CONSEQUENCE OF NEGATIVE ACTION: The County would not be able to receive Subvention and Medi-Cal Cost Avoidance revenue. AGENDA ATTACHMENTS Certificate of Compliance - Subvention Certificate of Compliance - Medi-Cal Cost Avoidance Program MINUTES ATTACHMENTS Signed Certificate of Compliance - Subvention Signed Certificate of Compliance-Medii-Cal Cost Avoidance January 9, 2018 Contra Costa County Board of Supervisors Minutes 486 January 9, 2018 Contra Costa County Board of Supervisors Minutes 487 January 9, 2018 Contra Costa County Board of Supervisors Minutes 488 January 9, 2018 Contra Costa County Board of Supervisors Minutes 489 January 9, 2018 Contra Costa County Board of Supervisors Minutes 490 RECOMMENDATION(S): APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to seek reimbursement from the California Department of Education in an amount not to exceed $33,283, to maintain Child Days of Enrollment during emergency closures at Balboa, Las Deltas and East Leland Court Children's Centers, and Fairgrounds, Kids' Castle, Richmond College Prep Preschool and We Care partner sites during fiscal year 2017-18. FISCAL IMPACT: Approval of this action will allow the County to maintain Child Days of Enrollment for FY 2017-18, preserving revenue of $33,283 from California Department of Education. BACKGROUND: During fiscal year 2017-18, seven emergency closures occurred at two of the County operated childcare centers, two childcare partner centers, and three delegate agency centers. The closures affected 388 children total. On August 9-11, 2017, the Balboa Children's Center could not conduct operations due to a flood caused by a burst water pipe in one of the restrooms. On August 31, 2017, the Las Deltas Children's Center could not conduct operations due to the water being turned off at the center for the day. On October 12-13, 2017, the partner centers - Richmond College Prep and We Care, as well as the delegate centers - Fairgrounds, Kids Castle and East Leland Court, were closed due to the unhealthy air conditions caused by the North Bay fires. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: CSB (925) 681-6334 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Nelly Ige, Ressie Dayco C. 94 To:Board of Supervisors From:Kathy Gallagher, Employment & Human Services Director Date:January 9, 2018 Contra Costa County Subject:Acknowledgement of Emergency Closures of Childcare Sites During Fiscal Year 2017-18 January 9, 2018 Contra Costa County Board of Supervisors Minutes 491 BACKGROUND: (CONT'D) In order to prevent a loss of funds during this period, the County has the option to submit a Board Order to the State in order to maintain childcare fund reimbursement for the impacted days of closure. This is allowable per California Department of Education, Child Development Management Bulletin 10-09 "Reduced Days of Operation or Attendance Due to Emergency Conditions." CONSEQUENCE OF NEGATIVE ACTION: If not approved, the County will forego $33,283 in potential revenue. CHILDREN'S IMPACT STATEMENT: The Employment and Human Services Department, Community Services Bureau supports three of Contra Costa County’s community outcomes - Outcome 1: Children Ready for and Succeeding in School, Outcome 3: Families that are Economically Self-sufficient, and Outcome 4: Families that are Safe, Stable, and Nurturing. These outcomes are achieved by offering comprehensive services, including high quality early childhood education, nutrition, and health services to low-income children throughout Contra Costa County. ATTACHMENTS Management Bulletin Balboa attendance report East Leland attendance report Fairgrounds attendance report 1 Fairgrounds attendance report 2 Kids Castle attendance report Las Deltas attendance report Richmond College Prep attendance report We Care attendance report January 9, 2018 Contra Costa County Board of Supervisors Minutes 492 January 9, 2018 Contra Costa County Board of Supervisors Minutes 493 January 9, 2018 Contra Costa County Board of Supervisors Minutes 494 January 9, 2018 Contra Costa County Board of Supervisors Minutes 495 January 9, 2018 Contra Costa County Board of Supervisors Minutes 496 January 9, 2018 Contra Costa County Board of Supervisors Minutes 497 January 9, 2018 Contra Costa County Board of Supervisors Minutes 498 January 9, 2018 Contra Costa County Board of Supervisors Minutes 499 January 9, 2018 Contra Costa County Board of Supervisors Minutes 500 January 9, 2018 Contra Costa County Board of Supervisors Minutes 501 January 9, 2018 Contra Costa County Board of Supervisors Minutes 502 January 9, 2018 Contra Costa County Board of Supervisors Minutes 503 January 9, 2018 Contra Costa County Board of Supervisors Minutes 504 January 9, 2018 Contra Costa County Board of Supervisors Minutes 505 January 9, 2018 Contra Costa County Board of Supervisors Minutes 506 January 9, 2018 Contra Costa County Board of Supervisors Minutes 507 January 9, 2018 Contra Costa County Board of Supervisors Minutes 508 January 9, 2018 Contra Costa County Board of Supervisors Minutes 509 January 9, 2018 Contra Costa County Board of Supervisors Minutes 510 January 9, 2018 Contra Costa County Board of Supervisors Minutes 511 January 9, 2018 Contra Costa County Board of Supervisors Minutes 512 January 9, 2018 Contra Costa County Board of Supervisors Minutes 513 January 9, 2018 Contra Costa County Board of Supervisors Minutes 514 RECOMMENDATION(S): ACCEPT the 2017 Contra Costa County Sustainability Commission Annual Report and 2018 Work Plan, as recommended by the Sustainability Commission. FISCAL IMPACT: None. BACKGROUND: On June 18, 2002, the Board of Supervisors adopted Resolution No. 2002/377, which requires that each regular and ongoing board, commission, or committee report annually to the Board of Supervisors. The attached report presented for Board consideration was approved by the Sustainability Commission on December 4, 2017. CONSEQUENCE OF NEGATIVE ACTION: The annual reporting requirement to the Board of Supervisors would not be fulfilled. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Jody London, 925-674-7871 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 95 To:Board of Supervisors From:John Kopchik, Director, Conservation & Development Department Date:January 9, 2018 Contra Costa County Subject:Sustainability Commission 2017 Annual Report and 2018 Work Plan January 9, 2018 Contra Costa County Board of Supervisors Minutes 515 ATTACHMENTS Sustainability Commission 2017 Annual Report and 2018 Work Plan Implementation of the Climate Action Plan January 9, 2018 Contra Costa County Board of Supervisors Minutes 516 Contra Costa County Sustainability Commission 2017 ANNUAL REPORT and 2018 WORK PLAN PURPOSE The Contra Costa County Sustainability Commission was created to: A. Advise the Board of Supervisors and staff on successful implementation of the Climate Action Plan, including suggestions on how that work can be performed more efficiently and effectively. B. Advise the Board of Supervisors on opportunities to realize equity and fairness across the diverse communities of Contra Costa County in sustainability programs that support the Climate Action Plan. C. Advise the Board of Supervisors and staff on how to better engage Contra Costa County residents and businesses on sustainability issues and implementation of the Climate Action Plan. 2017 annual report In March and April 2017, the Board of Supervisors appointed the members of the Sustainability Commission. AT-LARGE APPOINTMENTS Community Group (2 Seats) Business (2 Seats) Environmental Justice (1 Seat) Education or Research Institution (1 Seat) Howdy Goudey El Cerrito Environmental Quality Cmte, El Cerrito Community Network, Earthcare Now Kathy Cutting Cal State East Bay Doria Robinson Urban Tilth Scott Warfe Los Medanos Community College Harry Thurston Contra Costa Clean Energy Alliance Nicholas Snyder Tierra Resource Consultants SUPERVISORIAL APPOINTMENTS District 1 District 2 District 3 District 4 District 5 Member Nick Despota Victoria Smith John Sierra Wes Sullens Charles Davidson Alternate Vacant Reid Edwards Gretchen Logue Travis Curran Mark Thomson The Commission met in June, August, October, and December. At its August meeting, the Commission elected Victoria Smith as Chair and John Sierra as Vice Chair. The Commission also at its August meeting adopted Bylaws, which were approved by the Board of Supervisors in September. The Commission received briefings from County staff on various aspects of the climate action plan. Below is a summary of the accomplishments at each meeting. January 9, 2018 Contra Costa County Board of Supervisors Minutes 517 Meeting Date Accomplishments June 26, 2017 • Introductions • Overview of Commission role, purpose, and County Climate Action Plan August 28, 2017 • Adopted Bylaws • Elected Officers • Received presentation on transportation and Climate Action Plan October 23, 2017 • Received presentation on solid waste and Climate Action Plan • Received presentation on Idle Free Pledge • Appointed Gretchen Logue to be representative to the Integrated Pest Management Advisory Board • Discussed work plan and options for creating more time and space for collaboration and action by Commission members and alternates December 4, 2017 • Discussed work plan and annual report • Received report on energy issues and Climate Action Plan. 2018 Work Plan The Commission will spend the first part of 2018 completing its study of issue areas in the Climate Action Plan. It will also identify topics of specific interest on which it will focus, with the goal of advising the Board of Supervisors on options for creating healthier and safer communities in Contra Costa County. Projects and initiatives related to the Climate Action Plan on which the Commission anticipates it will advise the Board of Supervisors and staff include: • Advocacy on issues related to the Climate Action Plan • Potential health impacts of climate change • Outreach and education on sustainability to Contra Costa County residents and businesses • Resiliency, including the Adapting to Rising Tides studies for Eastern Contra Costa County and the Bay Area region • Issues related to water conservation and drought • Land use and public transportation • Energy Efficiency & Renewable Energy • Electric Vehicle readiness and bicycle access • Recycling, particularly the lack of facilities to process recycled materials • The update to the County General Plan The Commission will continue to report to the Ad Hoc Committee on Sustainability, as well as to the full Board. January 9, 2018 Contra Costa County Board of Supervisors Minutes 518 Time Frame 2,900 Participating homes Conservation & Development Justin Sullivan 60 Participating businesses Health Services Susan Psara 1,790 Existing homes completing cool roof retrofits 9 Existing businesses completing cool roof retrofits Public Works 500 New shade trees Conservation & Development Aruna Bhat RE 2 Promote installation of alternative energy facilities on public land. 270 1 MW of solar installed at public facilities in the unincorporated area Conservation & Development Public Works Brian Balbas Near-Term (by 2018) • Continue to install alternative energy facilities on public buildings and land in unincorporated county • Continue to participate in Regional Renewable Energy Procurement Project or similar bulk purchasing programs • Work with East Bay Municipal Utilities District and other wastewater processors to install cogeneration infrastructure treatment facilities • Current installed capacity on County facilities is 4.38 MW. • Not aware that the County has participated in regional bulk purchases for renewable energy. • Some wastewater processors and solid waste haulers are pursuing cogeneration projects. LUT 3 Reduce emissions from off-road vehicles and equipment. 10 50 Lawnmowers traded in Agriculture Conservation & Development Matthew Slattengren Judi Kallerman Near-Term (by 2018) • Work with BAAQMD to incentivize use of battery-powered lawn and garden equipment • Provide support for the BAAQMD's voluntary exchange program for lawn mowers • Work with BAAQMD to increase the use of alternatively fueled equipment in agricultural operations • Consider an amendment to County Building Code to prohibit unnecessary idling of off-road and heavy equipment • The Agriculture Department has authority only over the use of pesticides, not the equipment in use. • Prohibiting idling of off-road and heavy equipment right now occurs on a case-by-case basis. GO 1 Save energy used for public lighting. 580 7,210 Number of lightbulbs replaced with LED bulbs Public Works Joe Yee Near-Term (by 2018) Complete LED upgrade of traffic signals, street lighting, and other public lighting located in the unincorporated area of the County. • The County owns 1,800 streetlights, all of which have been converted to LED. PG&E owns 5,800 street lights in the unincorporated County, all of which have been converted to LED. • All traffic signals in the unincorporated County have been converted to LED. Lead Staff Near-Term (by 2018) • To increase use of higher-albedo materials • Encourage developments with parking lot areas to shade these with vegetation or solar panels • Promote the use of low-impact development (LID) strategy and reduction in impervious surface area of new development • Increase use of cool roof materials on new and existing buildings • Support programs to plant and maintain trees. Action Items Identified in CAP • Engage with PG&E to provide multilingual and culturally relevant educational material to residents and business • Work with the Bay Area Green Business Program to highlight examples of energy-efficient local business 2020 GHG Reductions (MTCO2e) 2020 Performance Targets Responsible Agencies EE 3 Provide education and outreach highlighting the benefits of energy conservation. 430 Measures Policy Language EE 4 Reduce urban heat islands through vegetation management and cool surfaces. 20 Near-Term (by 2018) Progress to Date •Through the East Bay Energy Watch the County engages with PG&E on educational materials. The County also has initiated collaboration with MCE on outreach materials. • As of November 2017, there are 329 certified green businesses in Contra Costa Green Business Program (CCGBP). Since August 2017, CCGBP has referred 4 businesses to East Bay Energy Watch (EBEW) for energy audits. Starting in January 2018, all businesses, regardless of business or facility size, pursuing certification/recertification will also be referred to PG&E. • All applications for building permits must meet current building code requirements. • Residential Cool Roof installations by year: 2010-54, 2011-46, 2012-31, 2013-10, 2014-44, 2015-73, 2016-226, 2017-335 to date. Commercial Cool Roof installations by date: 2014-2, 2016-3, and 2017-2 to date. January 9, 2018 Contra Costa County Board of Supervisors Minutes 519 Time FrameLead Staff Action Items Identified in CAP 2020 GHG Reductions (MTCO2e) 2020 Performance Targets Responsible Agencies Measures Policy Language Progress to Date GO 3 Conserve water. Supportive of Overall GHG Reductions Supportive n/a Public Works Joe Yee Near-Term (by 2018) Continue to install water-efficient landscaping on County properties and where possible, remove turf from County- owned facilities. The County installed drought tolerant landscaping at the Pittsburg health clinic a couple of years ago. Based on the success of that project, the Board of Supervisors recently approved a contract for additional landscaping projects that will remove turf and replace it with drought tolerant landscapes. 3000 Single-family homes receiving basic retrofits 210 Single-family homes receiving advanced retrofits 700 Multi-family homes receiving retrofits Justin Sullivan Demian Hardman 150 Single-family homes receiving pool pump upgrades 2,010 Homes receiving appliance upgrades 240 Businesses receiving retrocommissioning 120 Businesses receiving standard retrofits 30 Businesses receiving deep retrofits 300 Businesses receiving appliance upgrades EE 5 Increase Contra Costa County’s capacity for energy efficiency through financing opportunities and workforce training. Supportive of Overall GHG Reductions Supportive n/a Conservation & Development Health Services Public Works ; additional departments, depending on grant resources Jason Crapo Jody London Mid-Term (by 2020) • Monitor grants from cap-and-trade and other sources • Create a framework for revenues from cap-and-trade offsets or allocations to fund energy efficiency and resource conservation programs • Work with Contra Costa Community College District and Contra Costa Workforce Development Board to develop workforce training programs for green jobs • Regarding financing, staff continues to monitor and pursue Cap & Trade and other funding opportunites.Opportunites from Cap and Trade have not been as robust to date anticipated. Given the recent success of the Cap and Trade auction, we expect this could change. We have received grants from other sources that allow us to pursue transportation, green infrastructure, and renewable energy projects that support the Climate Action Plan. • Staff has not commenced developing a framework for revenues from Cap and Trade or other sources. • Staff is developing relationships with Community College District and Workforce Development Board. 30 New ZNE homes Jason Crapo 3 New ZNE businesses • Continue to expand participation in energy efficiency and financing programs • Provide focused outreach to local business • Develop outreach materials explaining financing opportunities • Identify staffing and revenue stream to develop shared landlord-tenant program • Inform nonresidential business owners about savings potential from retrocommissioning, retrofits and deep retrofits • Inform business community of monetary benefits with energy efficient appliances; collaborate with 4CL and PG&E to develop and implement outreach. • Identify and remove barriers to zero net energy • Work with developers, property owners, and financial donors to construct and publicize example zero net energy home • Continue to expand participation in energy efficiency and energy efficiency rebate programs • Collaborate with local organizations and PG&E • Increase participation in low-income weatherization program • Identify disadvantaged individuals to increase participation • Work with PG&E to promote appliance rebate program; participate in Property Assessed Clean Energy (PACE) programs.EE 1 Provide opportunities for residential buildings to become more energy efficient. 2,140 Mid-Term (by 2020) Conservation & Development Conservation & Development S t th Conservation & Development EE 2 Provide opportunities for nonresidential buildings to become more energy efficient. 4,630 Mid-Term (by 2020) Demian Hardman • Total GHG reductions to date = 1,211 MTCO. 298 in 2015, 344 in 2016, 458 to date in 2017. • Coordinated and implemented annual Single-Family homeowner workshop with an average attendance of 50-70 homeowners to provide information regarding home energy efficiency rebate programs. Distribute quarterly mailers to multi-family property owners regarding available energy efficiency rebate programs. • Through Hazardous Materials Ombudsman, launching pilot program to enlist nurses who work with low income seniors to provide information on weatherization opportunities. • Two PACE providers are operating currently in unincorporated County. Staff will ask Board for th i ti f thi d id i 2018• Data on GHG reductions is not yet available; County staff is working with PG&E to obtain this information. • 2000 mailers were sent to unincorporated businesses throughout the County in 2016 to educate business owners of available energy efficiency program rebates. • Coordinated with Sustainable Contra Costa (non- profit) to implement a targeted door-to-door marketing campaign in specific areas requested by PG&E throughout the County. • Staff is developing a draft ordinance that would require solar to be installed on most new residential construction This should come to the Board of January 9, 2018 Contra Costa County Board of Supervisors Minutes 520 Time FrameLead Staff Action Items Identified in CAP 2020 GHG Reductions (MTCO2e) 2020 Performance Targets Responsible Agencies Measures Policy Language Progress to Date 12 Retrofitted ZNE homes Brian Balbas 1 Retrofitted ZNE businesses 50 New homes with solar arrays Will Nelson 2,500 Existing homes with solar arrays Jason Crapo 10 New businesses with solar arrays Abed Chowdhury 60 Existing businesses with solar arrays 3,740 kW supplied by PG&E Green Tariff program RE 3 Lower barriers to entry for the installation of alternative energy systems. Supportive of Overall GHG Reductions Supportive n/a Conservation & Development ??-Term (by 2020) • Improve participation in existing financing mechanisms • Connect low-income homeowners with renewable energy rebate and financing programs • Work with local government and neighboring areas to participate in solar bulk-buying program • Connect business owners to finance and rebate programs • Work with PG&E to identify insufficient grid capacity areas • Continue exploring options for implementing Community Choice Aggregation within the unincorporated area of the County • As indicated above there are two PACE programs in the unincorporated County, with a third potentially coming on board in 2018. • The County is about to begin a study of renewable resource potential, and recommended changes to zoning that would facilitate installation of more renewable energy. The study will identify grid capacity constraints. • The County and nine cities in 2017 decided to join the five Contra Costa cities that had already joined MCE. The new communities are expected to switch over to MCE in April and May 2018. to construct and publicize example zero net energy home prior to adoption • Provide information about zero net energy buildings at public events, on County website and in development review process, including cost effectiveness • Explore making new and significantly retrofitted County buildings zero net energy • Amend the County Zoning Code to designate areas and development standards to support small and medium sized alternative energy and energy storage installations not covered by AB2188 • Train planning staff to provide guidance and information on the streamlined process and available incentives • Develop standards for ministerial approval of rooftop energy systems on commercial buildings and warehouses • Encourage participation in PG&E's green tariff program EE 6 Support the statewide transition to net zero energy construction for new residential buildings by 2020 and new nonresidential buildings by 2030. 290 Mid-Term (by 2020) Public Works Conservation & Development construction. This should come to the Board of Supervisors in Q1 2018. •As part of its new Distributed Energy Resources program, the Public Works Capital Improvement group is working to identify a project where a building undergoing significant retrofitting can be readily and lifecycle cost-effectively upgraded to Zero Net Energy (ZNE). Existing incentive funds, accrued through on- going utility rebates have been identified to fund the PV, energy-efficiency, energy storage and demand response measures needed to achieve ZNE. • See EE6 re residential solar ordinance. • The Board's approval of community choice energy and decision to join MCE provides added incentive for property owners to install solar resulting from MCE's more attractive net metering program. • DCD continues to issue large numbers of building permits for rooftop solar on the order of 1,500 per year, well exceeding the target established in the CAP. • Planning Commission is recommending to Board of Supervisors a requirement for conditional use permits for larger solar systems on commercial buildings and warehouses that would sell excess energy commercially. • Utility green tariff programs are not well subscribed in California, irrespective of County actions. RE 1 Promote installation of alternative energy facilities on homes and businesses. 8,820 Mid-Term (by 2020) January 9, 2018 Contra Costa County Board of Supervisors Minutes 521 Time FrameLead Staff Action Items Identified in CAP 2020 GHG Reductions (MTCO2e) 2020 Performance Targets Responsible Agencies Measures Policy Language Progress to Date LUT 1 Maintain and expand access to goods, services, and other destinations through increased transportation alternatives (mobility improvements) and improved proximity (land use improvements). 910 33,630 Average countywide bike trips per weekday Conservation & Development Health Services Public Works John Cunningham ?? Steve Kowalewski Mid-Term (by 2020) • Collaborate with local transportation, land use agencies, nonprofits and other stakeholders to expand bicycle, pedestrian and existing public transportation • Assist with Safe Routes to School implementation • Work with local agencies to encourage bicycle safety classes in all schools • Update County road standards to accommodate all modes of transportation • Identify periodic updates through the Contra Costa Transportation Authority's Countywide Bicycle and Pedestrian Plan (CBPP) and work with adjoining jurisdictions to update and implement • Revise the County CEQA guidelines to reflect implementation of Senate Bill 743 • Establish a 2020 mode share goal for bicycling by Board of Supervisors resolution, identify actions to reach goal, integrate into future General Plan updates and appeal other agencies to adopt same goal • Identify funding sources to support increased walking and bicycling activity • Collaboration is an ongoing activity pursuant to our participation inthe Contra Costa Transportation Authority's Regional Transportation Planning Committees. Specifically, we have requested (and received) a grant to study the use of the Iron Horse Corridor as a "Bicycle Superhighway" and for the use with autonomous shared vehicles. • Bicycle safety is done on a subregional level in cooperation with the Regional Transportation Planning Councils. A countywide proposal was proposed (by the County) during the Measure X Transportation Expenditure Plan development and received no interest. • Road standards update was removed from the Board of Supervisors' Transportation, Water, and Infrasturcutre Committee referrals and interdepartmental working group scope of work due to the limited return on investment of the effort. • CCTA is updating the CBPP right now, County staff is engaged in the process. • We are awaiting final guidance from the state on SB 743; final guidelines are about a year overdue. • We have, and we will continue to, encourage CCTA to include such a metric in their policies. • This in an ongoing activity and we regularly apply for grant funds to meet this goal and conduct legislative advocacy to increase funding for this mode. 4700 Annual VMT per public charging station Jamar Stamps Joe Yee 14,220 VMT per EV 4,830 Electricity use per EV • As possible, include alternative-fuel use goals in franchise agreements for waste hauling and contracts with other vehicle fleets • Support development of alternative-fuel and electric vehicle (EV) charging stations, including amending parking design and layout section (82-16-404) of the County Zoning Code • Pursue grant funding opportunities to install public EV chargers or other alternative fuel charging stations Conservation & Development Public Works additional departments, depending on grant resources • One waste hauler has voluntarily converted fleet to compressed natural gas. Other franchise agreements will be up for renegotation in about five years, at which time requirements for alternative fuel vehicles can be explored if haulers have not made that change already. • EV provisions are located in County Code Sections 74-4.006(j) and 82-16-404(e). • The County was awarded a $21 000 “Charge!” grant January 9, 2018 Contra Costa County Board of Supervisors Minutes 522 Time FrameLead Staff Action Items Identified in CAP 2020 GHG Reductions (MTCO2e) 2020 Performance Targets Responsible Agencies Measures Policy Language Progress to Date 1,790 Households with an EV LUT 5 Provide opportunities to grow, sell, and purchase local food. Supportive of Overall GHG Reductions Supportive n/a Agriculture Conservation & Development County Administrator’s Office Matthew Slattengren Stan Muraoka Mid-Term (by 2020) • Continue to support local farmers markets, community gardens, school gardens and urban agricultural practices • Amend Zoning Code to allow urban agriculture in appropriate areas • Amend General Plan to add policy to encourage community gardens in new residential developments • Encourage partnerships between local food growers and local food retailers • Encourage partnerships between local food growers and local schools, hospitals, colleges and correctional facilities • Continue to discourage schools being sited in agricultural areas • It is not clear who in the County has lead on supporting farmers markets, school gardens. • Completed. The County Code allows "crop and tree farming" in all residential districts. • Scope and approach for General Plan update will go to Board of Supervisors for approval in December 2017. • It is not clear who has lead for encouraging partnerships between local food growers and retail and institutional organizations. • The County continues to advocate and educate about the importance of siting schools within the urban limit line. chargers or other alternative fuel charging stations Expand the use of alternative fuels in vehicle travel. 7,630 Mid-Term (by 2020) LUT 2 • The County was awarded a $21,000 Charge! grant in July 2016 to install EV charging stations at certain County facilities (30 Muir Rd and 255 Glacier Dr.). Staff is currently working on implementation. Staff is in discussions with the Bay Area Air Quality Management District and may apply for another EV “Charge!” grant. • County staff is working with staff from the Contra Costa Transportation Authority on an EV shared mobility readiness plan. As of November 2017, staff is looking for funding to develop the plan, developing a scope for the plan, and introducing the concept to city planners, managers, and other stakeholders. • Public Works is pursuing grant funding and related to installing public EV chargers as follows: 1. Initiated discussions with PG&E pertaining to the EV Charge Network program. The program requires an easement and a ten year agreement. 2. Public Works has identified California Air Resources Board Low Carbon Fuel Standard Program (LCFS) as a source of continuing cash flow for EV chargers. January 9, 2018 Contra Costa County Board of Supervisors Minutes 523 Time FrameLead Staff Action Items Identified in CAP 2020 GHG Reductions (MTCO2e) 2020 Performance Targets Responsible Agencies Measures Policy Language Progress to Date W 1 Develop a waste reduction strategy to increase recycling and reuse of materials. 25,780 90,850 Tons of waste reduced Conservation & Development Deidra Dingman Mid-Term (by 2020) • Achieve a local 75% waste diversion rate as identified in AB 341 • Establish new and enhanced programs to collect organic material from business and residents • Increase public outreach to promote participation in existing waste diversion and prevention programs: backyard composting, grass-cycling, low-maintenance gardening programs, Bay Area Regional Outreach Campaign, Environmental Action Program for Schools • Work with owners and operators of solid waste transfer stations and landfills to establish anaerobic digesters • Update County's Source Reduction and Recycling Element, Household Hazardous Waste Element and other components to support CAP • Identify best practices to reduce waste water sludge (biosolids). 1. Based upon County's most recent Annual Report submitted to CalRecycle to demonstrate compliance with the diversion requirements in the Integrated Waste Management Act, the amount of unincorporated area waste reported to have been disposed of in landfills in 2016 equates to a diversion rate of 68%. 2. Organic waste collection services are offered to residents in all four County franchise areas (one of which includes acceptance of food waste). Organic waste collection services are offered to businesses in three of the four County franchise areas (not yet offered in Crockett, Port Costa & Tormey area). 3. Ongoing. 4. The waste hauling company providing services to most of the unincorporated areas of East County is seeking to develop preprocessing capacity necessary at the East County transfer station so that targeted organic waste stream could be processed in existing anaerobic digester located at nearby wastewater treatment facility. The company has applied for a cap and trade funded grant to help support this effort. 5. DCD updates waste diversion programs initially established in the County’s Integrated Waste Management Plan (namely the Source Reduction and Recycling Element and Household Hazardous Waste Element), as circumstances warrant, using the state's mandatory annual reporting system that track local governmental waste management program implementation and overall diversion compliance. 6. Use of biosolids to help generate energy is a noteworthy element of the new proposed public-private partnership between waste management company and W 2 Deidra Dingman 1.Annually verify compliance with California Air Resource Board's landfill methane control measures 2.Request landfill operators consider additional reduction actions: reduce materials with high methane-generation potential, reduce idling time for diesel equipment, encourage adequate maintenance of rolling stock, establish standards beyond the required for landfill gas collection system leak detection and prevention, and excluding the use of green waste as a material for alternative daily cover (ADC), consistent with AB 1594 3. Amend General Plan and Zoning Code to allow renewable energy generation, such as solar and wind, on closed landfill areas Reduce fugitive methane emissions and other greenhouse gas emissions from solid waste landfills. 29,500 29,500 Increase in captured landfilled gas (MTCO2e) Mid-Term (by 2020) Conservation & Development Health Services 1. Ongoing. 2. Provisions requiring that source-separated organics waste collected by haulers providing services pursuant to two of the County's franchises be composted and no longer used as ADC have been added by way of amendments approved in 2015 and 2017. Additionally, the Board approved changes to one of the Conditions of Approval in the County issued LUP governing the Keller Canyon Landfill that requires the operator to proactively seek to ensure adequate composting capacity is available by 2020 to manage green waste currently used as ADC. 3. County Board of Supervisors expected to provide staff with direction in December about updating the General Plan. January 9, 2018 Contra Costa County Board of Supervisors Minutes 524 Time FrameLead Staff Action Items Identified in CAP 2020 GHG Reductions (MTCO2e) 2020 Performance Targets Responsible Agencies Measures Policy Language Progress to Date WE 1 Reduce water demand.1,210 20%Reduction from 2013 water use Conservation & Development Ryan Hernandez Mid-Term (by 2020) • Continue to reduce potable water use by at least 20% through conservation efforts in new and existing development • Continue to enforce water conservation requirements in new developments per the State Model Water Efficient Landscape Ordinance. (1) The County does not provide potable water service and has an indirect role (no governing authority) to reduce potable water use by 20% in existing development. The County could consider establishing new development criteria that may allow a 20% reduction in future development. The County could encourage the existing water purveyors (EBMUD, CCWD, Diablo, Town of Discovery Bay and various cities) to continue programs like turf replacement and limiting outdoor water use to specified days of the week. We could also consider how to support the State’s “water conservation is a way of life” campaign. (2) New development (i.e. from single family homes to subdivisions) are subject to the updated State Model Water Efficient Landscape Ordinance. The County administers this Ordinance on new development through our Planning and Building divisions. WE 2 Provide alternative water resources for irrigation in residential and nonresidential areas. Supportive of Measure WE 1 Supportive n/a Conservation & Development Ryan Hernandez Mid-Term (by 2020) • Promote rainwater collection for irrigation purposes • Update the Dual Water Systems Ordinance to allow the use of recycled water for irrigation in residential and nonresidential areas (1) The County continues to seek cost effective ways to promote rainwater collection for irrigation purposes but has not identified a clear path forward. It seems the scope of this measure may be better suited for collection and irrigation of rainwater in residential land uses and may not make a good business case to apply to larger agriculture uses. (2) The County’s Dual Water Systems Ordinance, Chapter 82-30, allows for the use of recycled water in designated dual water system areas. GO 2 Promote energy- saving tools and practices. Supportive of Overall GHG Reductions Supportive n/a County Administrator's Office Public Works Brian Balbas Mid-Term (by 2020) • Continue to conduct audits of existing and recently acquired facilities, prioritize improvements, and upgrade facilities to save energy • Increase solar electricity use for County and agency operations • Develop policies related to powering off lights and appliances after hours • Site facilities that have more than 50 personnel in close proximity to infrastructure and services that support alternative commute modes Public Works is has been working with County Counsel to resolve issues pertaining to PG&E’s On-Bill Financing program, which provides up to $4,000,000/year of funding to municipalities to perform cost effective energy efficiency work in their facilities. It appears that a solution has been identified through the use of a performance contractor who will guarantee the savings of the project. Audits of existing and recently acquired facilities, the prioritization of improvements and upgrade of facilities to save energy will be accomplished by the above- mentioned performance contractor. January 9, 2018 Contra Costa County Board of Supervisors Minutes 525 Time FrameLead Staff Action Items Identified in CAP 2020 GHG Reductions (MTCO2e) 2020 Performance Targets Responsible Agencies Measures Policy Language Progress to Date GO 5 Establish budgeting and administration practices to support the Climate Action Plan. Supportive of Overall GHG Reductions Supportive n/a County Administrator's Office Public Works Eric Angstadt Brian Balbas Mid-Term (by 2020) • Ensure the Environmental Purchasing Policy includes: green office supplies and green fleet and equipment • Reduce County fleet use of traditional fuels 20% by 2020 • Evaluate progress of Measure 13 from 2007 Municipal Climate Action Plan (30% of employees telecommuting two days a week) • Develop a process for sharing government operations' energy and water use and efficiency and conservation measures with public as an educational tool • Advocate for regional, state, and federal activities that support GHG emissions in the County, including: work with the BAAQMD to support reductions in process emissions from industrial entities, adopt language in the County's State and Federal legislative platforms that directs support and lobbying for local GHG reduction, advocate for additional transit funding sources concurrently with the development of priority development areas • The County has Environmentally Preferable Purchasing specfications updated in 2010 that address source reduction, recycled content, energy and water savings, green buildings, landscaping, toxics and pollutants, forest conservation, and bio-based products. • In 2015, 231 out of 1,587 vehicles (14.5%) were alternative fueled. In 2016, 303 out of 1533 vehicles (21%) were alternative fueled. The County fleet uses renewable diesel fuel. In 2016, the County's fleet was recognized by the East Bay Clean Cities Coalition as a Clean Air Champion for our fleet operations. • The County's Energy Manager and Sustainability Coordinator have initiated discussions to identify education and outreach strategies that showcase County distributed energy resource (DER) for the use of public education. • The County regularly advocates for policies, programs, and funding that will reduce GHG emissions in the County. 54,400 BART extension trips taken by unincorporated County residents 32,740,820 New bus ridership miles taken by unincorporated county residents 1,202,980 New BART ridership miles taken by unincorporated county residents • Collaborate with BART and other transits to increase ridership • Partner with waste haulers and other fleets to reduce frequency of routes • Support and increase the use of carpooling services • Continue to promote voluntary trip reduction programs • Work to increase densities within half a mile of BART and Amtrak stations and a quarter mile of stops for express bus routes • Prioritize alternative mode access to BART and other transit stations • Continue to explore funding transit with development applications and other finance methods • Continue to encourage establishment of Priority Economic Development Areas in residential communities LUT 4 Reduce vehicle miles traveled. 4,080 Long-Term (by 2035)Conservation & Development • Ongoing planning activity; currently we are participating in the "North Concord to Antioch BART Access Study" and the CBPP update. • The County is not currently working on reducing frequency of routes. • This sector of the transportation system is undergoing substantial change due to microtransit and transportation network companies (Uber, Lyft, etc.) CCTA is conducting a Countywide transportation demand management study in which the County will participate. The County is pursuing and affordable housing project across from the Bay Point BART station, Orbosonia Heights. • This in an ongoing activity. We are participating in the North Concord to Antioch BART Access Study, the CBPP update, and we are nearing completion on the Treat Blvd/CC Centre BART Access Study. • The County's T-1 Funding Program continues to fund critical transit service in the Tassajara Valley and when appropriate, we urge our city partners to adopt similar mechanisms with development applications. This approach is an uncommon way to fund transit operations but may become more attractive when SB743 comes in to effect. • I'm not sure where this comes from or what a PED in a residential community would look like...this language may need to be updated. Maybe this language predates the sustainable communites strategy. The John Cunningham January 9, 2018 Contra Costa County Board of Supervisors Minutes 526 Time FrameLead Staff Action Items Identified in CAP 2020 GHG Reductions (MTCO2e) 2020 Performance Targets Responsible Agencies Measures Policy Language Progress to Date 1,170,070 Estimated decrease in VMT from HOV lanes GO 4 Reduce waste. Supportive of Overall GHG Reductions Supportive n/a Public Works Brian Balbas Long-Term (by 2035) • Develop a recycling and composting program for County facilities • Educate and train staff to recycle and compost • Develop interim waste diversion/reduction goals • Achieve zero-waste operations by 2035 • Most County facilities have recycling. The Department of Conservation and Development is piloting a composting program. • There is opportunity to develop waste diversion and reduction goals. p gy current tools that reflect this are: Priority Development Areas (PDA), Priority Conservation Areas (PCA), and the emerging Priority Production Areas (PPA). The County has complied with requirements relative to PDAs and PCAs. The County advocated for the creation of a PPA program and will monitor the development of this tool and corresponding funding programs and need to change policies. January 9, 2018 Contra Costa County Board of Supervisors Minutes 527 RECOMMENDATION(S): CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999 regarding the issue of homelessness in Contra Costa County. FISCAL IMPACT: None. BACKGROUND: On November 16, 1999, the Board of Supervisors declared a local emergency, pursuant to the provisions of Government Code Section 8630 on homelessness in Contra Costa County. Government Code Section 8630 requires that, for a body that meets weekly, the need to continue the emergency declaration be reviewed at least every 14 days until the local emergency is terminated. In no event is the review to take place more than 21 days after the previous review. On December 19, 2017, the Board of Supervisors reviewed and approved the emergency declaration. With the continuing high number of homeless individuals and insufficient funding available to assist in sheltering all homeless individuals and families, it is appropriate for the Board to continue the declaration of a local emergency regarding homelessness. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Enid Mendoza, (925) 335-1039 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 96 To:Board of Supervisors From:David Twa, County Administrator Date:January 9, 2018 Contra Costa County Subject:Continue Extension of Emergency Declaration Regarding Homelessness January 9, 2018 Contra Costa County Board of Supervisors Minutes 528 RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Unpaid Student Training Agreement #26-141-11 with Board of Trustees of Peralta Community College District, an educational institution, to provide supervised field instruction at Contra Costa Regional Medical Center and Health Centers to radiology students from January 1, 2018 through December 31, 2020. FISCAL IMPACT: None. BACKGROUND: The purpose of this agreement is to provide Board of Trustees of Peralta Community College District radiology students with the opportunity to integrate academic knowledge with applied skills at progressively higher levels of performance and responsibility. Supervised fieldwork experience for students is considered to be an integral part of both educational and professional preparation. The Health Services Department can provide the requisite field education while at the same time benefiting from the students’ services to patients. On October 6, 2015, the Board of Supervisors approved Contract #26-141-8 (as amended by Amendment #26-141-9 and Amendment #26-141-10) with Board of Trustees of Peralta Community College District for the provision of supervised fieldwork instruction experience with Health Services for the period January 1, 2012 through December 31, 2017. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/09/2018 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Diane Burgis, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Anna Roth, 925- 370-5101 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 9, 2018 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: D Morgan, M Wilhelm C. 97 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 9, 2018 Contra Costa County Subject:Unpaid Student Training Agreement #26-141-11 with Peralta Community College District January 9, 2018 Contra Costa County Board of Supervisors Minutes 529 BACKGROUND: (CONT'D) Approval of Unpaid Student Training Agreement #26-141-11 will allow Board of Trustees of Peralta Community College District students to receive supervised fieldwork instruction experience with the Health Services Department, through December 31, 2020. CONSEQUENCE OF NEGATIVE ACTION: If this contract is not approved, the students will not receive supervised fieldwork instruction experience at County’s Contra Costa Regional Medical Center and Health Centers. January 9, 2018 Contra Costa County Board of Supervisors Minutes 530