Loading...
HomeMy WebLinkAboutAGENDA - 06262018 -            CALENDAR FOR THE BOARD OF SUPERVISORS CONTRA COSTA COUNTY AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD BOARD CHAMBERS ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREET MARTINEZ, CALIFORNIA 94553-1229 KAREN MITCHOFF, CHAIR, 4TH DISTRICT JOHN GIOIA, VICE CHAIR, 1ST DISTRICT CANDACE ANDERSEN, 2ND DISTRICT DIANE BURGIS, 3RD DISTRICT FEDERAL D. GLOVER, 5TH DISTRICT DAVID J. TWA, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 335-1900 PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA, WILL BE LIMITED TO TWO (2) MINUTES. The Board Chair may reduce the amount of time allotted per speaker at the beginning of each item or public comment period depending on the number of speakers and the business of the day. Your patience is appreciated. A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related to open session items on the agenda are also accessible on line at www.co.contra-costa.ca.us. AGENDA June 26, 2018             9:00 A.M. Convene and announce adjournment to closed session in Room 101. Closed Session A. CONFERENCE WITH LABOR NEGOTIATORS 1. Agency Negotiators: David Twa and Richard Bolanos. Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and Teamsters Local 856. 2. Agency Negotiators: David Twa. Unrepresented Employees: All unrepresented employees. B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1)) Masood Noman and Gulshan Noman v. County of Contra Costa et al., Alameda County Superior Court Case No. RG17876124. 1. Natalie Carranza v. Contra Costa County, EEOC Case No. 555-2016-000662. C. CONFERENCE WITH REAL PROPERTY NEGOTIATORSJune 26, 2018 Contra Costa County Board of Supervisors 1 C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 2311 Loveridge Road, Pittsburg Agency Negotiator: Timothy Ewell, Chief Assistant County Administrator Negotiating Parties: County of Contra Costa and the Los Medanos Community Healthcare District Under negotiation: Extension price and terms 9:30 A.M. Call to order and opening ceremonies. Inspirational Thought- "Those who have a voice must speak for those who are voiceless." ~Bishop Oscar Romero   CONSIDER CONSENT ITEMS (Items listed as C.1 through C.195 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items.   PRESENTATIONS (5 Minutes Each)   PR.1 PRESENTATION proclaiming June 2018 Elder and Dependent Adult Abuse Awareness Month in Contra Costa County. (Supervisor Mitchoff)   PR.2 PRESENTATION recognizing the City of Concord's 150th anniversary. (Supervisor Mitchoff)   PR.3 PRESENTATION designating Contra Costa County as a "Welcoming County" for immigrants and refugees. (Supervisors Gioia and Mitchoff)   PR.4 PRESENTATION honoring County employees for their many years of service to Contra Costa County: Jerry Tourte, for his 35 years of service, to be presented by Brian Balbas, Public Works Director Jill Henderson, for her 20 years of service, to be presented by Diana Becton, District Attorney   DISCUSSION ITEMS   D. 1 CONSIDER Consent Items previously removed.   D. 2 PUBLIC COMMENT (2 Minutes/Speaker)   D.3 HEARING to consider adoption of Resolution No. 2018/229 approving the June 26, 2018 Contra Costa County Board of Supervisors 2 D.3 HEARING to consider adoption of Resolution No. 2018/229 approving the County Flood Control and Water Conservation District Stormwater Utility Assessments for areas 1-18 for Fiscal Year 2018–2019, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Countywide. (100% Stormwater Utility Area Assessments) (Tim Jensen, Public Works Department)   D.4 CONSIDER approving changes to the General Assistance Program effective July 1, 2018, to provide a more efficient service delivery model and adopting Resolution No. 2018/241 to update the Standards of Administration for the General Assistance Program. (Kathy Gallagher, Employment and Human Services Director)   D.5 HEARING to consider the proposed formation of Zone 1203 within County Service Area P-6 (Police Services) in the Ayers Ranch unincorporated area near Concord for County File #SD14-9389. (Jennifer Cruz, Department of Conservation and Development)   D.6 HEARING to consider adoption of Resolution No. 2018/216 and Ordinance No. 2018-17, authorizing the levy of a special tax for police protection services in Zone 1203 of County Service Area P-6 for Subdivision No. 9389 (County File #SD14-9389) in the Ayers Ranch unincorporated area near Concord, and fixing an election on August 28, 2018, to obtain voter approval. (Jennifer Cruz, Department of Conservation and Development)   D.7 HEARING to consider adoption of Ordinance No. 2018-15 to exempt fences with a maximum height of seven feet from the requirement to obtain a building permit, and related changes. (Aruna Bhat, Department of Conservation and Development)   D.8 HEARING to consider adopting Ordinance Nos. 2018-18 and 2018-19 to regulate commercial cannabis activities and personal cannabis cultivation in unincorporated Contra Costa County, and prohibit commercial cannabis activities in the Bethel Island, Sandmound Slough, Contra Costa Centre, Acalanes Ridge, Saranap, and Alamo areas. (Ruben Hernandez, Department of Conservation and Development)   D. 9 CONSIDER reports of Board members.   Closed Session   ADJOURN   CONSENT ITEMS   Road and Transportation   June 26, 2018 Contra Costa County Board of Supervisors 3 C. 1 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an agreement between Contra Costa County and the City of Concord for the construction of the Kirker Pass Road North Bound Truck Climbing Lane Project, Concord area. (13% Surface Transportation Improvement Program Funds, 6% One Bay Area Grant-FAS Local Streets and Roads Funds, 9% State Match Funds, 41% Gas Tax Funds, 29% Measure J Regional, and 2% Measure J Return to Source Funds)   C. 2 APPROVE the Balfour Road Shoulder Widening Project contingency fund increase of $625,000 for a new contingency fund total of $1,340,432, and a new payment limit of $5,594,754, effective June 19, 2018; APPROVE and AUTHORIZE the Public Works Director, or designee, to execute Contract Change Order No. 13 with Granite Rock Company, Brentwood area. (100% Discovery Bay West Mitigation Fees)   C. 3 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract in the amount of $523,759 with W.R. Forde Associates, Inc. for the Pacheco Boulevard Sidewalk Gap Closure Phase III Project, Pacheco area. (48% State Active Transportation Program Funds, 44% Measure C Funds, and 8% Martinez Area of Benefit Funds)   C. 4 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute, on behalf of the County, assignments of easements to Pacific Gas & Electric, in connection with utility relocation required for the Bethel Island Bridge Replacement Project, Bethel Island area. (100% Road Fund revenue)   C. 5 ADOPT Resolution No. 2018/232 terminating and abandoning a portion of an Offer of Dedication of a Storm Drain and Levee Maintenance Easement for drainage and maintenance purposes, and take related actions under the California Environmental Quality Act, as recommended by the Public Works Director, Bethel Island area. (100% Applicant Fees)   Engineering Services   C. 6 ADOPT Resolution No. 2018/215 approving and authorizing the Public Works Director, or designee, to partially close a portion of Fred Jackson Way, Market Avenue, 5th Street, on July 4, 2018 from 9:00 AM through 12:00 PM, for the purpose of Fourth of July Parade, East Richmond Heights area. (No fiscal impact)   Special Districts & County Airports   C. 7 ADOPT Resolution No. 2018/208 accepting as complete the construction contract June 26, 2018 Contra Costa County Board of Supervisors 4 C. 7 ADOPT Resolution No. 2018/208 accepting as complete the construction contract work performed by Hess Construction Co., Inc., for the El Sobrante Mini Park Improvements, 4191 Appian Way, El Sobrante, as recommended by the Public Works Director. (No fiscal impact)   C. 8 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with CDM Smith Inc., effective June 26, 2018, to increase the payment limit by $200,000 to a new payment limit of $400,000, and extend the termination date from July 6, 2018, to December 31, 2019, for continued on-call water treatment consulting services, as recommended by the Public Works Director, Countywide. (100% County Service Area M-28)   C. 9 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Delmar A. Humbert and Denise Humbert for a T-hangar at Buchanan Field Airport effective March 1, 2018 in the monthly amount of $394.10. (100% Airport Enterprise Fund)   C. 10 ADOPT Resolution No. 2018/231 approving and authorizing the Chief Engineer, Flood Control and Water Conservation District, or designee, to impose the annual Drainage Area Benefit Assessments for Fiscal Year 2018/19 for Drainage Areas 67a, 75a, 76a, 520, 910, 1010, and 1010a, Walnut Creek, San Ramon, Alamo, Oakley, and Danville areas. (100% Drainage Area Benefit Assessment Funds)   C. 11 AUTHORIZE the Director of Airports, or designee, to select a master developer and negotiate a ground lease and development terms between the County, as Landlord, and one of two parties in priority ranking order that submitted a proposal to develop approximately 4.6 acres of land on the northwest corner of Marsh Drive and Solano Avenue at the Buchanan Field Airport, Pacheco area. (100% Airport Enterprise Fund)   C. 12 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Jim Agua for a Shade hangar at Buchanan Field Airport effective June 14, 2018 in the monthly amount of $177.07, Pacheco area. (100% Airport Enterprise Fund)   Geologic Hazard Abatement Districts   C. 13 ADOPT Blackhawk GHAD Resolution No. 2018/01 adopting the GHAD budget for 2018/2019 fiscal year and updating GHAD Manager payment limit under the Consulting Services Agreement, as recommended by the GHAD Attorney and General Manager.   June 26, 2018 Contra Costa County Board of Supervisors 5 C. 14 ADOPT Wiedemann Ranch GHAD Resolution No. 2018/01 adopting the GHAD budget for 2018/2019 fiscal year and updating GHAD Manager payment limit under Consulting Services Agreement, as recommended by the GHAD Attorney and GHAD Manager.   C. 15 ADOPT Canyon Lakes GHAD Resolution No. 2018/01 adopting the GHAD budget for 2018/2019 fiscal year and updating GHAD Manager payment limit under Consulting Services Agreement, as recommended by the GHAD Attorney and General Manager.   C. 16 ADOPT California Tradewinds GHAD Resolution No. 2018/01 adopting the GHAD budget for 2018/2019 fiscal year and updating GHAD Manager payment limit under Consulting Services Agreement, as recommended by the GHAD Attorney and General Manager.   C. 17 ADOPT Hillcrest Heights GHAD Resolution No. 2018/01 adopting the GHAD budget for 2018/2019 fiscal year and updating GHAD Manager payment limit under Consulting Services Agreement, as recommended by the GHAD Attorney and General Manager.   C. 18 ADOPT Wendt Ranch GHAD Resolution No. 2018/01 adopting the GHAD budget for 2018/2019 fiscal year and updating GHAD Manager payment limit under Consulting Services Agreement, as recommended by the GHAD Attorney and GHAD Manager.   Claims, Collections & Litigation   C. 19 DENY claims filed by Kirandeep Anand, Richard Nash, Joanna Pappageorge & Kevin Chapin, Kyle Roach, Linda Thomas, Travelers a/s/o Randy Burton, and Jessica Williams, CSE Ins. Company a subrogee of Bill Ip, Carolyn Gordon, Catherine R. Ivers, Ignacio Magallon, James A. Moore & Angela Diamond, and Samer Nassar. DENY late claims filed by Yekaterina Ramirez and Betty Torres. DENY amended claims filed by CSAA Ins., a subrogee of Stefan Utler and Mercury Ins. for Brandon Wu.   C. 20 RECEIVE public report of litigation settlement agreements that became final during the period of March 1, 2018, through May 31, 2018.   Statutory Actions   C. 21 ACCEPT Board members meeting reports for May 2018.   Honors & Proclamations   June 26, 2018 Contra Costa County Board of Supervisors 6 C. 22 ADOPT Resolution No. 2018/203 recognizing the contributions of Jerry Tourte on his 35 years of service to Contra Costa County, as recommended by the Public Works Director. (No fiscal impact)   C. 23 ADOPT Resolution No. 2018/212 recognizing Jill Henderson for her 20 years of service with Contra Costa County, as recommended by the District Attorney.   C. 24 ADOPT Resolution No. 2018/222 proclaiming June 2018 Elder and Dependent Adult Abuse Awareness Month Resolution in Contra Costa County, as recommended by Supervisor Mitchoff.   C. 25 ADOPT Resolution No. 2018/224 recognizing the Occasion of the Retirement of Hercules Police Chief William Goswick, as recommended by Supervisor Glover.   C. 26 ADOPT Resolution No. 2018/236 honoring Bill Lindsay upon his retirement from the City of Richmond as City Manager, as recommended by Supervisor Gioia.   C. 27 ADOPT Resolution No. 2018/240 recognizing the 30th anniversary of the Contra Costa County Independent Living Skills Program (ILSP), as recommended by Supervisor Mitchoff.   C. 28 ADOPT Resolution No. 2018/243 recognizing the 150th Anniversary of the City of Concord, as recommended by Supervisor Mitchoff.   C. 29 ADOPT Resolution No. 2018/193 recognizing Mack H. Doss, Animal Center Technician, for his 30 years of service, as recommended by the Animal Services Director.   C. 30 ADOPT Resolution No. 2018/245 designating Contra Costa County as a "Welcoming County" for immigrants and refugees, as recommended by Supervisors Gioia and Mitchoff.   Ordinances   C. 31 INTRODUCE Ordinance No. 2018-20, authorizing the County Counsel to prepare ordinance summaries in accordance with Government Code section 25124, WAIVE reading, and FIX July 10, 2018, as the date for adoption, as recommended by the County Administrator.   Appointments & Resignations   C. 32 APPOINT David Styles to seat C4 – Private Provider Field Paramedic on the June 26, 2018 Contra Costa County Board of Supervisors 7 C. 32 APPOINT David Styles to seat C4 – Private Provider Field Paramedic on the Emergency Medical Care Committee, as recommended by the Health Services Director.   C. 33 REAPPOINT Darran Mazaika to the District IV Alternate seat on the Contra Costa County Fire District Advisory Commission, as recommended by Supervisor Mitchoff.   C. 34 REAPPOINT Alan Smith to the District IV seat and Deborah St. Pierre to the District IV Alternate seat on the County Library Commission, as recommended by Supervisor Mitchoff.   C. 35 ACCEPT the nominations of George Carter to the Veteran's Seat; Marilyn Schuyler to the Business Seat; Jena Williams to the Community Seat 1; Linda Mason to the Community 3 Seat; Mark Pighin to the Disability Seat and Oscar Dominguez to the Management Seat 1 on the Advisory Council on Equal Employment Opportunity, as recommended by the Hiring Outreach and Oversight Committee.   C. 36 APPOINT Anne Struthers to the Alamo Area seat on the Iron Horse Corridor Management Program Advisory Committee, as recommended by Supervisor Andersen.   C. 37 APPOINT Susan Shiu to the position of Director of the Office of Communication and Media, effective June 25, 2018, as recommended by the County Administrator.   C. 38 ACCEPT resignation of Patrick Field, DECLARE a vacancy in the District 3 Consumer seat on Mental Health Commission, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Burgis.   C. 39 ACCEPT resignation of Timothy Maggiore, DECLARE a vacancy in the Appointee 3 seat on the Byron Municipal Advisory Council, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Burgis.   C. 40 APPOINT Bhupen Amin to the At Large #1 seat on the County Planning Commission, as recommended by the Internal Operations Committee.   C. 41 REAPPOINT Richard "Tom" Chapman to the At Large #2 seat on the Contra Costa County Fire Protection District Advisory Commission, as recommended by the Internal Operations Committee.   Intergovernmental Relations   C. 42 ADOPT a "Support" position on Assembly Bill 1980 (Quirk) to change the statute June 26, 2018 Contra Costa County Board of Supervisors 8 C. 42 ADOPT a "Support" position on Assembly Bill 1980 (Quirk) to change the statute of limitations for the Aboveground Petroleum Storage Act from one year to five years, as recommended by the Health Services Director.   C. 43 ADOPT a "Support" position on Assembly Bill 2902 (Committee on Environmental Safety and Toxic Materials) to provide a clear understanding of the requirements of tanks that are in underground areas and for issuing permits for underground storage tanks, as recommended by the Health Services Director.   C. 44 AUTHORIZE the County Administrator to submit, on behalf of Contra Costa County, a letter of authorization for the submission of eleven applications to the California State Association of Counties 2018 Challenge Awards. (100% County General Fund)   C. 45 ADOPT a "Support" position on SB 910 (Hernandez), SB 974 (Lara), and SB 1105 (Skinner) and an "Oppose" position on AB 2293 (Reyes) and AB 3087 (Kalra), as recommended by the County's Legislation Committee. ADOPT an "Oppose" position on SB 905 (Wiener), as recommended by the County Alcohol and Other Drugs Advisory Board.   Personnel Actions   C. 46 ADOPT Position Adjustment Resolution No. 22258 to cancel two permanent intermittent Librarian (represented) positions, and two permanent intermittent Clerk - Experienced Level (represented) positions and add four permanent intermittent Library Assistant – Journey Level (represented) positions in the Library Department. (100% Library Fund)   C. 47 ADOPT Position Adjustment Resolution No. 22294 to add one Information Systems Programmer/Analyst II (represented) position in the Conservation and Development Department. (100% Land Development Fund)   C. 48 ADOPT Position Adjustment Resolution No. 22307 to add five Respiratory Care Practitioner II positions (represented) and increase the hours of two Respiratory Care Practitioner II positions from part time (1/40) to full time (40/40) in the Health Services Department. (100% Hospital Enterprise Fund I)   C. 49 ADOPT Position Adjustment Resolution No. 22284 to reclassify one Deputy Public Defender IV (represented) position and its incumbent to the Assistant Public Defender-Exempt (unrepresented) in the office of the Public Defender. (100% General Fund)   C. 50 ADOPT Position Adjustment Resolution No. 22229 to reclassify one Automated June 26, 2018 Contra Costa County Board of Supervisors 9 C. 50 ADOPT Position Adjustment Resolution No. 22229 to reclassify one Automated Call Distribution Coordinator I (represented) position and its incumbent to an Automated Call Distribution Coordinator II (represented) in the Employment and Human Services Department, Administrative Services Bureau. (48% Federal, 42% State, and 10% General Fund)   C. 51 ADOPT Position Adjustment Resolution No. 22250 to add one Clerk-Senior Level position (represented) in the Health Services Department. (100% Mental Health Realignment)   C. 52 ADOPT Position Adjustment Resolution No. 22290 to add one Director of Safety and Performance Improvement position (represented) in the Health Services Department. (100% Hospital Enterprise Fund I)   C. 53 ADOPT Position Adjustment Resolution No. 22279 to add one Clerk-Senior Level position (represented) and cancel one Secretary-Advanced Level position (represented) in the Health Services Department. (Cost savings)   C. 54 ADOPT Position Adjustment Resolution No. 22300 to add one Senior Workers' Compensation Claims Adjuster (represented) and cancel one Workers' Compensation Claims Adjuster II (represented) position in the County Administrator's Office, Risk Management Division. (100% Workers Compensation Internal Service Fund)   C. 55 ADOPT Position Adjustment Resolution No. 22310 to increase the hours of one Mental Health Clinical Specialist position (represented) from part time (30/40) to full time (40/40) at salary plan and grade TC2-1384 ($4,835 - $7,178) in the Health Services Department. (100% Mental Health Services Act Innovation Funds)   C. 56 ADOPT Position Adjustment Resolution No. 22308 to increase the hours of one Pharmacist I position (represented) from part time (32/40) to full time (40/40) in the Health Services Department. (100% General Fund)   C. 57 ADOPT Position Adjustment Resolution No. 22313 to add one Medical Interpreter position (represented) in the Health Services Department. (100% Hospital Enterprise Fund I)   C. 58 ADOPT position Adjustment Resolution No. 22314 to add one (1) full-time Child Support Svcs Manager (9CDA) (unrepresented management) position and cancel one (1) full-time Chief of Administrative Svcs (APDK) (unrepresented management) in the Department of Child Support Services. (Salary Savings)   Grants & Contracts   APPROVE and AUTHORIZE execution of agreements between the County and the June 26, 2018 Contra Costa County Board of Supervisors 10 APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:   C. 59 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture to accept reimbursement in an amount not to exceed $3,360 for the inspection and compliance monitoring of recycling establishments licensed as weighmasters for the period July 1, 2018 through June 30, 2019. (No County match)   C. 60 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $10,000 from the Keller Canyon Mitigation Fund to purchase new tables and chairs for the children's area of the Antioch Library, for the period July 1, 2018 to June 30, 2019. (No Library Fund match)   C. 61 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the California Department of Education to pay the County an amount not to exceed $27,500 to support pre-kindergarten and family literacy program support services for the period July 1, 2018 through June 30, 2019. (No County match)   C. 62 ADOPT Resolution No. 2018/211 approving and authorizing the District Attorney, or designee to submit an application and execute a grant award agreement, including any extensions or amendments thereof, pursuant to State guideline, with the California Department of Insurance for funding of the Automobile Insurance Fraud Prosecution Program in the amount of $732,709 for the period July 1, 2018 through June 30, 2019. (100% State)   C. 63 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the California Department of Education, to pay the County an amount not to exceed $10,267,300 to provide State preschool services for the period July 1, 2018 through June 30, 2019. (No County match)   C. 64 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Education to increase the amount payable to the County by $66,438 to a new payment limit of $5,092,997 to provide childcare and development programs, for the period July 1, 2017 through June 30, 2018. (No County match)   C. 65 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in an amount of $10,000 from California State Library to purchase bilingual and foreign language books for the period July 1, 2018 through June 30, 2019. (No County match)   C. 66 APPROVE and AUTHORIZE the Employment and Human Services Director, or June 26, 2018 Contra Costa County Board of Supervisors 11 C. 66 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept funding from the Department of Health and Human Services Administration for Children and Families in an amount not to exceed $27,702 for Early Head Start Child Care Partnership supplemental funding for the period July 1, 2018 through June 30, 2019. (20% County in-kind match)   C. 67 APPROVE and AUTHORIZE the Employment & Human Services Department Director, or designee, to apply for and accept funding from the Department of Health and Human Services Administration for Children and Families, effective July 1, 2018, in an amount not to exceed $584,953 for Head Start and Early Head Start supplemental funding for the period January 1, 2018 through December 31, 2018. (20% County in-kind match)   C. 68 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the California Department of Education to pay County an amount not to exceed $1,516,260 for alternative payment childcare programs for the period July 1, 2018 through June 30, 2019. (No County match)   C. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with Siskiyou Hospital, Inc. (dba Fairchild Medical Center) to pay County in an amount not to exceed $150,480 for advice nurse services to Siskiyou County residents for the period June 1, 2018 through May 31, 2021. (No County match)   C. 70 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the California Department of Education to pay the County an amount not to exceed $5,815,003 to provide childcare and development programs for the period July 1, 2018 through June 30, 2019. (No County match)   C. 71 ADOPT Resolution No. 2018/220 authorizing the Sheriff-Coroner, or designee, to apply for and accept a U.S. Department of Homeland Security, 2018 Port Security Grant, in an initial amount of $17,866 for equipment, maintenance and services for the period September 1, 2018 through August 31, 2021. (75% Federal, 25% County match)   C. 72 APPROVE and AUTHORIZE the County Administrator, or designee, to execute, on behalf of the County, a contract with the East Bay Regional Park District, for radio communication services by the County’s Department of Information Technology, for payment of $128 per hour for County staff time, plus costs incurred, during the period from July 1, 2018, until terminated. (Revenue accrues to the Department of Information Technology)   C. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to June 26, 2018 Contra Costa County Board of Supervisors 12 C. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with the City of Hercules to provide congregate meal services for County’s Senior Nutrition Program for the period July 1, 2018 through June 30, 2019, with a three-month automatic extension through September 30, 2019. (No County match)   C. 74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of San Pablo to provide congregate meal services for County’s Senior Nutrition Program for the period July 1, 2018 through June 30, 2019, with a three-month automatic extension through September 30, 2019. (No County match)   C. 75 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $10,000 from Keller Canyon Landfill Mitigation Fund to provide children’s books in Spanish for the Pittsburg Library for the period September 1, 2018 through June 30, 2019. (No Library Fund match)   C. 76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of El Cerrito to provide congregate meal services for the County’s Senior Nutrition Program for the period July 1, 2018 through June 30, 2019, with a three-month automatic extension through September 30, 2019. (No County match)   C. 77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Antioch to provide congregate meal services for County’s Senior Nutrition Program for the period July 1, 2018 through June 30, 2019 with a three-month automatic extension through September 30, 2019. (No County match)   C. 78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Pleasant Hill Recreation & Park District to provide congregate meal services for County’s Senior Nutrition Program for the period July 1, 2018 through June 30, 2019, with a three-month automatic extension through September 30, 2019. (No County match)   C. 79 APPROVE and AUTHORIZE the Employment and Human Services Department Director, or designee, to apply for and accept cost of living adjustment funding, effective July 1, 2018, from the Department of Health and Human Services Administration for Children and Families in the amount of $89,807 for Early Head Start Childcare Partnership supplemental funding for the period March 1, 2017 through August 31, 2018. (20% County in-kind match)   C. 80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Golden Rain Foundation of Walnut Creek to pay County an amount not to exceed $11,500 to provide congregate meal services for County’s Senior Nutrition Program for the period July 1, 2018 through June 30, 2019, with a three-month automatic extension through September 30, 2019 in an June 26, 2018 Contra Costa County Board of Supervisors 13 amount not to exceed $2,875. (No County match)   APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:   C. 81 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a third amendment to the contract with cFive Solutions, Inc., effective June 19, 2018, to extend the term through October 20, 2018 and increase the payment limit by $23,000 to a new payment limit of $2,535,376, to provide continuing development of the Probation case management system. (74% County General Fund, 26% State Community Corrections Performance Incentive Fund)   C. 82 APPROVE and AUTHORIZE the County Administrator, or designee, to execute contracts, with the cities of Richmond, Concord, Pittsburg, Antioch, and Walnut Creek in an aggregate amount not to exceed $988,043 to provide AB 109 and Mental Health Evaluation Team (MHET) police services for the period July 1, 2018 through June 30, 2019. (100% State Public Safety Realignment)   C. 83 APPROVE and AUTHORIZE the County Administrator, or designee, to execute contracts, with the Congress of Neutrals for $120,000 and with the Center for Human Development for $60,000, in a total amount not to exceed $180,000 for the County Dispute Resolution Program for the period July 1, 2018 through June 30, 2019. (100% Dispute Resolution Funds)   C. 84 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer to execute, on behalf of the District, a contract with Matthew Bolender, in the amount of $120,576, for education and outreach activities related to Clean Water Act permit compliance during the period from July 1, 2018, through June 30, 2020, Countywide. (100% Cal Recycle Oil Payment Program Grant Funds)   C. 85 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with AECOM Technical Services, Inc. in the amount not to exceed $350,000 to provide on-call environmental services for the period June 1, 2018 through May 31, 2021, Countywide. (45% Flood Control Funds, 45% Local Road and Transportation Funds, 6% General Fund, and 4% Airport Enterprise Funds)   C. 86 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Nomad Ecology, LLC in the amount not to exceed $350,000 to provide on-call Environmental Services for the period June 1, 2018 through May 31, 2021, Countywide. (45% Flood Control Funds, 45% Local Road and Transportation Funds, 6% General Fund, and 4% Airport Enterprise Funds)   C. 87 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute June 26, 2018 Contra Costa County Board of Supervisors 14 C. 87 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Area West Environmental, Inc. in the amount not to exceed $350,000 to provide on-call Environmental Services for the period June 1, 2018 through May 31, 2021, Countywide. (45% Flood Control Funds, 45% Local Road and Transportation Funds, 6% General Fund, and 4% Airport Enterprise Funds)   C. 88 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Circlepoint, to extend the term from June 30, 2018 through December 31, 2019 and increase the payment limit by $35,660 to a new payment limit of $227,555 to complete the Environmental Impact Report for the Ball Estate Subdivision in the Alamo area. (100% Land Use Permit application fees)   C. 89 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with modified indemnification language with the Mount Diablo Unified School District in an amount not to exceed $80,000 for the Crossroads High School Project serving pregnant and parenting youth for the period July 1, 2018 through June 30, 2019. (100% State)   C. 90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Vyend, LLC, effective June 26, 2018, to increase the payment limit by $20,334 to a new payment limit of $447,348 and extend the term from June 30 through July 31, 2018, to provide additional management and technical assistance to the Health Services Department’s Information Technology Unit’s Project Management Office. (100% Hospital Enterprise Fund I)   C. 91 APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to execute the Third Amendment to the Communications Systems Agreement (CSA) with Motorola, Inc., to extend the term through May 31, 2020 and provide access for other state or local government agencies who use the East Bay Regional Communications System Network to purchase equipment, software and services under the terms and pricing of the CSA. (100% User fees)   C. 92 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Librarian, a purchase order with Dell Computers in an amount not to exceed $195,000 for the period July 1, 2018 through June 30, 2019 for replacement of computer equipment. (100% Library Fund)   C. 93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Laura Swafford in an amount not to exceed $250,000 to provide technical support and training services for the Health Services Department's ccLink System for the period July 1, 2018 through June 30, 2019. (100% Hospital Enterprise Fund I)   C. 94 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute June 26, 2018 Contra Costa County Board of Supervisors 15 C. 94 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Perkins Eastman Architects in an amount not to exceed $750,000 to provide on-call architectural services for various facilities projects for the period June 19, 2018 through June 19, 2021, Countywide. (100% Various Funds)   C. 95 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with One Solution Technology, effective June 12, 2018, to increase the payment limit by $374,800 to a new payment limit of $1,243,800 for additional training and consultation services on the Child Location of Utilization Database System software, for the period July 1, 2015 through June 30, 2018. (50% State, 50% Federal)   C. 96 APPROVE and AUTHORIZE Public Works Director, or designee, to execute a contract with Applied Materials and Engineering, Inc. in the amount of $850,000 and a contract with Quality Assurance Engineering, Inc. dba Consolidated Engineering Laboratories in the amount of $850,000 for on-call materials testing and inspection services, for the period June 26, 2018 through June 26, 2021, Countywide. (100% Various Funds)   C. 97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Michelle Tsou, M.D., in an amount not to exceed $380,000 to provide podiatry services at Contra Costa Regional Medical Center and Health Centers for the period August 1, 2018 through July 31, 2020. (100% Hospital Enterprise Fund I)   C. 98 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to process payments to employers related to mandatory training requirements set forth by the Workforce Innovation and Opportunity Act in an amount not to exceed $450,000 and to execute contracts with local employers for partial reimbursement of on-the-job training expenses for the period July 1, 2018 through June 30, 2019. (100% Federal)   C. 99 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc., in an amount not to exceed $227,430 to provide coordination and support to County’s Senior Nutrition Program for the period July 1, 2018 through June 30, 2019, with a three-month automatic extension through September 30, 2019 in an amount not to exceed $56,058. (13% Federal Title III-C (1) of the Older Americans Act of 1965, 87% Federal Title III-C (2) of the Older Americans Act of 1965)   C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Carolina Castillo, MFT, in an amount not to exceed $200,000 to provide Medi-Cal specialty mental health services for the period July 1, 2018 through June 30, 2020. (50% Federal Medi-Cal, 50% State Mental Health Realignment)   C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to June 26, 2018 Contra Costa County Board of Supervisors 16 C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Isaac Burns, MFT, in an amount not to exceed $125,000 to provide Medi-Cal specialty mental health services for the period July 1, 2018 through June 30, 2020. (50% Federal Medi-Cal, 50% State Mental Health Realignment)   C.102 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ryann De Souza, MFT, in an amount not to exceed $120,000 to provide Medi-Cal specialty mental health services for the period July 1, 2018 through June 30, 2020. (50% Federal Medi-Cal, 50% State Mental Health Realignment)   C.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with KPJ Consulting, LLC, in an amount not to exceed $615,000 to provide consulting, technical assistance, data analytics, and training on the electronic medical records systems to the Health Services Department’s Information Systems Unit for the period July 1, 2018 through June 30, 2020. (100% Hospital Enterprise Fund I)   C.104 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Cardionet, LLC , effective March 1, 2018, to include additional electrocardiographic monitoring services for Contra Costa Regional Medical Center patients, with no change in the payment limit of $185,000 or the term through October 31, 2018. (100% Hospital Enterprise Fund I)   C.105 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an interagency agreement with Alameda County Workforce Development Board in an amount not to exceed $30,000 to coordinate staff assignments to conferences and trainings established by the East Bay Regional Planning Unit for the period July 1, 2018 through June 30, 2019. (100% Federal)   C.106 APPROVE clarification of Board action of May 1, 2018 (Item C.40), which authorized the Employment and Human Services Director to execute a contract amendment with Aspiranet, to reflect the correct payment limit of $155,331 with no change in the term through December 31, 2018. (100% Federal)   C.107 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Aspira Technologies, Inc., in an amount not to exceed $320,000 to provide consultation and technical assistance to the Health Services Department’s Information Systems Unit for the period July 1, 2018 through June 30, 2020. (100% Hospital Enterprise Fund I)   C.108 APPROVE and AUTHORIZE the Health Services Director, or designee, to June 26, 2018 Contra Costa County Board of Supervisors 17 C.108 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Santa Rosa Consulting, Inc., in an amount not to exceed $4,390,000 to provide consultation, system planning and project management for the Health Services Department's information systems for the period July 1, 2018 through June 30, 2020. (100% Hospital Enterprise Fund I)   C.109 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Vanir Construction Management, Inc. to add sub consultant Coact Designworks, Inc., with no change to the termination date of May 9, 2022 or the payment limit of $10,004,948, to provide construction management services for the New Administration Building, Emergency Operations Center/Public Safety and the West County Re-Entry Treatment and Housing Replacement Project, and related work, Martinez area. (No fiscal impact)   C.110 ADOPT Resolution No. 2018/221 authorizing the Sheriff-Coroner, or designee, to apply for and accept a grant from U.S. Department of Justice, Office of Justice Programs Bureau of Justice Statistics for an initial amount of $118,825 for funding to upgrade crime reporting systems to comply with mandated crime reporting data standards, which take effect on January 1, 2021. (100% Federal)   C.111 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Librarian, a purchase order with Bibliotheca, LLC, in an amount not to exceed $160,000 to provide software and equipment maintenance for library book, media security and inventory equipment, and customer self-service equipment, for the period July 1, 2018 through June 30, 2019. (100% Library Fund)   C.112 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Groupware Technology, Inc., in an amount not to exceed $159,244 to provide consultation and technical assistance to design and install the Cisco Unified Computing System and storage platforms for the Health Services Information Technology Unit Data Center for the period June 12, 2018 through June 11, 2019. (100% Hospital Enterprise Fund I)   C.113 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with CDW Government, LLC, in an amount not to exceed $153,750 to purchase software licenses and applications for Contra Costa Regional Medical Center and other Health Services Department divisions for the period July 1, 2018 through June 30, 2020. (100% Hospital Enterprise Fund I)   C.114 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order amendment with Tiernan-Leino Dental Laboratory to increase the payment limit by $35,000 to a new payment limit of $233,000 for dental supplies and prosthetics for the Contra Costa Regional Medical Center and Health Centers, and the Martinez and West County Detention June 26, 2018 Contra Costa County Board of Supervisors 18 Facilities, for the period September 1, 2016 through August 31, 2018. (100% Hospital Enterprise Fund I)   C.115 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Med One Capital Funding, LLC, in an amount not to exceed $151,575 for the lease of medication packaging units for use by the West County Health Center's pharmacy unit for the period May 1, 2018 through April 31, 2023. (100% Hospital Enterprise Fund I)   C.116 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with AGFA Healthcare Corporation in an amount not to exceed $253,014 and a service renewal agreement for the Circles of Care Clinical hardware and software maintenance for the period April 1, 2018 through March 31, 2019. (100% Hospital Enterprise Fund I)   C.117 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with David W. Tam in an amount not to exceed $180,000 to provide optometry services to Contra Costa Health Plan members for the period July 1, 2018 through June 30, 2020. (100% Contra Costa Health Plan Enterprise Fund II)   C.118 APPROVE and AUTHORIZE the County Administrator, or designee, to execute, on behalf of the County, a contract with the City of Benicia for, radio communication services by the County’s Department of Information Technology, for payment of $128 per hour for County staff time, plus costs incurred, during the period from July 1, 2018, until terminated. (100% County General Fund)   C.119 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with R-Computer, Inc., in an amount not to exceed $112,750 for the purchase of workstation software for the Health Services Department for the period July 7, 2018 through July 6, 2020. (100% Hospital Enterprise Fund I)   C.120 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bellevue Eye Medical Center in an amount not to exceed $250,000 to provide ophthalmology services for Contra Costa Health Plan members for the period from June 1, 2018 through May 31, 2020. (100% Contra Costa Health Plan Enterprise II Fund)   C.121 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with CDW Government, LLC, in an amount not to exceed $630,500 for the purchase of scanners, printers, projectors, laptops, mobile devices, and minor computer parts for the Health Services Department for the period July 1, 2018 through June 30, 2021. (100% Hospital Enterprise Fund I)   C.122 APPROVE and AUTHORIZE the Employment and Human Services Director, or June 26, 2018 Contra Costa County Board of Supervisors 19 C.122 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract containing modified indemnification language with the YMCA of the East Bay in an amount not to exceed $80,000 to provide Attachment, Self Regulation and Competency Project services for the period July 1, 2018 through June 30, 2019. (100% State)   C.123 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with La Clínica de La Raza, Inc., in an amount not to exceed $280,558 to provide Mental Health Services Act prevention and early intervention services to Latino residents of Central and East County for the period July 1, 2018 through June 30, 2019, with a six-month automatic extension through December 31, 2019 in an amount not to exceed $140,279. (100% Mental Health Services Act)   C.124 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Young Men’s Christian Association of the East Bay in an amount not to exceed $102,900 to provide Mental Health Services Act prevention and early intervention services to multi-cultural youth in West Contra Costa County for the period July 1, 2018 through June 30, 2019, with a six-month automatic extension through December 31, 2019 in an amount not to exceed $51,450. (100% Mental Health Services Act)   C.125 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Tides Center in an amount not to exceed $216,897 to provide Mental Health Services Act prevention and early intervention services for residents in the Iron Triangle neighborhood of Richmond for the period July 1, 2018 through June 30, 2019, with a six-month automatic extension through December 31, 2019 in an amount not to exceed $108,448. (100% Mental Health Services Act)   C.126 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Ujima Family Recovery Services, effective July 1, 2017, to increase the payment limit by $304,597 to a new payment limit of $3,998,685 to provide additional units of residential and outpatient treatment services for pregnant and parenting women and their small children, with no change in the term of July 1, 2017 through June 30, 2018. (14% Federal Perinatal Set-Aside, 43% Drug Medi-Cal funds, 43% Realignment Drug Medi-Cal Non-Federal Share)   C.127 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Public Works Director, a purchase order amendment with Access Hardware Supply, to increase the payment limit by $250,000 to a new payment limit of $345,000, and extend the term from July 31, 2018 to July 31, 2019, for hardware and hardware supplies, Countywide. (100% General Fund)   C.128 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on June 26, 2018 Contra Costa County Board of Supervisors 20 C.128 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Public Works Director, a purchase order amendment with Ennis Traffic Safety Solutions, extending the term from April 30, 2018 to April 30, 2020, with no change to the payment limit, for traffic paint and marking supplies, Countywide. (No Fiscal Impact)   C.129 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an on-call contract with All County Flooring in an amount not to exceed $800,000 for on-call flooring services, for the period July 1, 2018 through June 30, 2021, Countywide. (100% General Fund)   C.130 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an on-call contract with Cox Commercial Flooring, Inc., in an amount not to exceed $750,000 for on-call flooring services, for the period July 1, 2018 through June 30, 2021, Countywide. (100% General Fund)   C.131 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Public Works Director, a purchase order, with WW Grainger Co., in an amount not to exceed $350,000 for small equipment, supplies and tools, for the period August 1, 2018 through July 31, 2019, Countywide. (100% General Fund)   C.132 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Chabot-Las Positas Community College District in an amount not to exceed $688,925 to provide education and training services to foster care providers for the period July 1, 2018 through June 30, 2019. (100% State)   C.133 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Human Development in an amount not to exceed $1,040,194 to provide health education and outreach services to County patients and residents for the period July 1, 2018 through June 30, 2019. (81% Health Services Ambulatory Care, 19% Medi-Cal Administration Activities)   C.134 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with Alta Planning + Design for an amount not to exceed $349,568 to conduct a feasibility study of active transportation concepts for the Iron Horse Corridor, for the period June 1, 2018 through December 31, 2019. (100% Grant Funds from the Contra Costa Transportation Authority)   C.135 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Seneca Family of Agencies in an amount not to exceed $415,000 to provide comprehensive visitation services for families referred by Children and Family Services for the period July 1, 2018 to June 30, 2019. (70% State, 30% County)   June 26, 2018 Contra Costa County Board of Supervisors 21 C.136 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with COCOKIDS, Inc., in an amount not to exceed $344,260 to provide Early Head Start Program enhancement services for the period July 1, 2018 through June 30, 2019. (100% Federal)   C.137 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Baby Yale Academy, Inc., in an amount not to exceed $256,000 to provide Early Head Start Childcare Partnership program services for the period July 1, 2018 through June 30, 2019. (100% Federal)   C.138 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the Young Men's Christian Association of the East Bay in an amount not to exceed $850,200 to provide Early Head Start and Head Start Program Enhancement services in Richmond, San Pablo and Rodeo for the period July 1, 2018 through June 30, 2019. (100% Federal)   C.139 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Chenoa Information Services, Inc., in an amount not to exceed $850,000 to provide consultation, training and technical assistance to the Health Services Department’s Information Systems Unit on information technology analytics for the period January 1, 2018 through December 31, 2019. (100% Hospital Enterprise Fund I)   C.140 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Lilliput Children’s Services in an amount not to exceed $420,000 to provide kinship support services to relative caregivers for the period July 1, 2018 through June 30, 2019. (100% State)   C.141 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cactus Healthcare Resources, LLC, in an amount not to exceed $600,000 to provide consultation, training and technical assistance to the Health Services Department’s Information Systems Unit on information technology analytics for the period June 1, 2018 through December 31, 2019. (100% Hospital Enterprise Fund I)   C.142 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Social Service Staffing & Recruiting, Inc., in an amount not to exceed $640,000 to provide temporary social workers for the Children and Family Services Program for the period July 1, 2018 through June 30, 2019. (45% Federal, 45% State, 10% County)   C.143 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Doctors, Inc., in an amount not to exceed $800,000 to provide Medi-Cal specialty mental health services for the period July 1, 2018 through June 30, 2020. (50% Federal Medi-Cal, 50% State Mental Health Realignment)   June 26, 2018 Contra Costa County Board of Supervisors 22 C.144 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with The Watershed Project, effective June 27, 2018, to increase the payment limit by $410,000 to a new payment limit of $660,000, to provide professional stormwater quality services for a variety of National Pollutant Discharge Elimination System Permit requirements, for the period September 18, 2018 through September 17, 2020, Countywide. (100% Stormwater Utility Assessment Revenue Funds)   C.145 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the West Contra Costa Youth Services Bureau in an amount not to exceed $250,000 to provide early intervention case management services in East and West Contra Costa County for the period July 1, 2018 through June 30, 2019. (100% State)   C.146 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Enlight Consulting Co., effective January 1, 2018, to increase the payment limit by $400,000 to a new payment limit of $500,000 to provide additional primary care physician services for the period August 1, 2016 through July 31, 2018. (100% Contra Costa Health Plan Enterprise Fund II)   C.147 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Diablo Valley Oncology and Hematology Medical Group, effective January 1, 2018, to increase the payment limit by $1,600,000 to a new payment limit of $3,950,000 to provide additional general surgery, hematology/oncology and urology services for the period of August 1, 2016 through July 31, 2018. (100% Contra Costa Health Plan Enterprise Fund II)   C.148 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Nazar Aryaei (dba AA Cab Company), effective January 1, 2018, to increase the payment limit by $185,000 to a new payment limit of $255,000 for additional non-emergency transportation services to Contra Costa County Health Plan members for the period October 1, 2016 through September 30, 2018. (100% Contra Costa Health Plan Enterprise Fund II)   C.149 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Quanmei Deng, M.D., effective July 1, 2018, to add anesthesiology services for the Labor and Delivery Unit at Contra Costa Regional Medical Center and Health Centers with no change in the payment limit of $200,000 for the period November 1, 2017 through October 31, 2018. (100% Hospital Enterprise Fund I)   C.150 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Wolters Kluwer Clinical Drug Information, Inc., in an amount not to exceed $38,297 for the licensed content of drug-disease databases, and a license agreement for the period April 1, 2018 through March 31, 2021. (100% Hospital Enterprise Fund I) June 26, 2018 Contra Costa County Board of Supervisors 23   C.151 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with CDW Government, LLC, in an amount not to exceed $71,193 and a master subscriber agreement with TigerText, Inc. for the renewal of the County’s TigerText software license and support and maintenance services for the period March 26, 2018 through March 25, 2019. (100% Hospital Enterprise Fund I)   C.152 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ena Rios, LCSW, in an amount not to exceed $230,000 to provide Medi-Cal specialty mental health services for the period July 1, 2018 through June 30, 2020. (50% Federal Medi-Cal, 50% State Mental Health Realignment)   C.153 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Professional Healthcare at Home, LLC (dba Kindred Hospice/Kindred at Home), effective January 1, 2018, to modify the compensation rates for home health services provided to Contra Costa Health Plan members to match community standards with no change in the payment limit of $3,000,000 for the period September 1, 2017 through August 31, 2019. (100% Contra Costa Health Plan Enterprise Fund II)   C.154 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Infectious Disease Medical Group, Inc., in an amount not to exceed $200,000 to provide infectious disease services to Contra Costa Health Plan members for the period August 1, 2018 through July 31, 2020. (100% Contra Costa Health Plan Enterprise Fund II)   C.155 APPROVE and AUTHORIZE the Director of Risk Management to execute a contract with BSI EHS Services and Solutions to provide professional on-site environmental, health, safety and sustainability consulting support in an amount not to exceed $5,566,018 for the period of July 1, 2018 through June 30, 2021. (38% Workers' Compensation Internal Service Fund and 62% User Departments)   C.156 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order with Sam Clar Office Furniture, Inc., in an amount not to exceed $193,403 for furniture for the Behavioral Health Division's First Hope First Break Program staff. (100% Mental Health Services Act)   C.157 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with 5C Consulting Group, LLC, in an amount not to exceed $400,000 to provide technical support, training and consulting services to Health Services Department’s Information Systems Unit for the period July 1, 2018 through June 30, 2020. (100% Hospital Enterprise Fund I)   C.158 APPROVE and AUTHORIZE the Health Services Director, or designee, to June 26, 2018 Contra Costa County Board of Supervisors 24 C.158 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Syntrix Consulting Group, LLC, in an amount not to exceed $528,000 to provide technical support, training and consulting services to the Health Services’ Information Systems Unit for the period July 1, 2018 through June 30, 2020. (100% Hospital Enterprise Fund I)   C.159 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Aspira Technologies, Inc., in an amount not to exceed $699,390 to provide consultation and technical assistance in information technology analytics to the Health Services' Information Systems Unit for the period July 1, 2018 through June 30, 2020. (100% Hospital Enterprise Fund I)   C.160 APPROVE and AUTHORIZE the Animal Services Director, or designee, to execute a contract with Unconditional Dog in an amount not to exceed $300,000 to provide animal enrichment services at the Animal Services Department's shelters for the period July 1, 2018 to June 30, 2019. (100% Animal Benefit Fund)   C.161 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Wright Institute in an amount not to exceed $1,545,000 to provide behavioral health services to Contra Costa Regional Medical Center and Health Centers for the period July 1, 2018 through June 30, 2019. (100% Hospital Enterprise Fund I)   C.162 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Goodwill Industries of the Greater East Bay, Inc., in an amount not to exceed $1,037,125, to provide Subsidized Temporary Experience with/without Pay for the Under-Employed Program (STEP-UP) Services, for the period July 1, 2018 through June 30, 2019. (85% Federal, 15% State)   C.163 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to continue the process of reimbursement to those employers participating in the CCWORKS (Contra Costa Works) Subsidized Employment Program whereby the Employment and Human Services Department (EHSD) will enter into agreements with employers to permit reimbursement between $10.50-$20 per hour for those CalWORKs clients sited with employers during the period July 1, 2018 through June 30, 2019. (85% Federal, 15% State)   C.164 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Storage Solutions Technology Group, Inc., in an amount not to exceed $44,664 for hardware, software and support services for compact disk burner equipment, and a service agreement for the period June 26, 2018 through June 25, 2019. (100% Hospital Enterprise Fund I)   C.165 APPROVE and AUTHORIZE the Employment and Human Services Director, or June 26, 2018 Contra Costa County Board of Supervisors 25 C.165 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to continue the process of reimbursement to those employers participating in the Expanded Contra Costa Works (CCWORKS) Subsidized Employment Program whereby the Employment and Human Services Department will enter into worksite contractual/financial agreements with employers to allow for reimbursement of not less than $10.50 per hour but not to exceed $20 per hour for those CalWORKs clients worksited with employers during the period July 1, 2018 through June 30, 2019. (96% Federal, 4% State)   C.166 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Touchstone Counseling Services, Inc., effective June 7, 2018, to increase the payment limit by $6,480 to a new payment limit of $171,480 to provide additional mental health services to CalWORKs recipients, for the period July 1, 2017 through June 30, 2018, with no change in the six-month automatic extension amount of $85,740 through December 31, 2018. (100% State Cal-WORKs Program fund)   C.167 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Anka Behavioral Health, Incorporated, effective May 1, 2018, to increase the payment limit by $40,000 to a new payment limit of $549,751 for additional Medi-Cal drug abuse treatment services, including both Drug Medi-Cal and Substance Abuse Prevention and Treatment Block Grant funded programs for adults for the period July 1, 2017 through June 30, 2018. (38% Federal Drug Medi-Cal, 38% State Drug Medi-Cal, 16% State Public Safety Realignment, 8% Substance Abuse Prevention and Treatment)   C.168 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Bi-Bett, effective December 21, 2017, to increase the payment limit by $599,002 to a new payment limit of $4,740,701 to provide additional substance abuse treatment services and program enhancements for persons referred through the justice system, for the period July 1, 2017 through June 30, 2018. (44% Substance Abuse Treatment and Prevention Block Grant, 47% Realignment Drug Medi-Cal Non-Federal Share, 3% California Work Opportunities and Responsibilities to Kids, 6% Public Safety Realignment)   C.169 APPROVE and AUTHORIZE the County Administrator to execute a contract with KMI Human Resources Consulting, Inc., in an amount not to exceed $200,000 to continue providing specialized administrative services for the period July 1, 2018 through June 30, 2019. (100% General Fund)   Other Actions   C.170 APPROVE allocation of fiscal year 2018/19 Community Development Block Grant, HOME Investment Partnerships Act and Emergency Solutions Grant programs as recommended by the Family and Human Services Committee, Finance Committee and Affordable Housing Finance Committee; ADOPT and APPROVE the FY 2018/19 Action Plan; ADOPT related California June 26, 2018 Contra Costa County Board of Supervisors 26 Environmental Quality Act findings, and DIRECT the Conservation and Development Director to execute related administrative actions implementing each program, as recommended by the Conservation and Development Director. (100% Federal funds)   C.171 ADOPT Resolution No. 2018/225 establishing appropriation limits for the County, County Service Areas, and County Special Districts for Fiscal Year 2018/19, as recommended by the Auditor-Controller.   C.172 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with the City of Richmond to permit the County Department of Information Technology to provide radio communications maintenance services to the Richmond Police Department at the rate of $128 per hour plus the cost of any materials and equipment, for the period July 1, 2018 through June 30, 2019. (Revenue accrues to the Department of Information Technology)   C.173 APPROVE and AUTHORIZE the County Librarian, or designee, to authorize expenditures and reimbursements for Summer Reading Program incentives such as books, games and devices in an amount not to exceed $11,300, for the period January 1 through December 31, 2018. (100% Library Fund)   C.174 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the Contra Costa Community College District, effective June 1, 2018, to add emergency medical technician and paramedic fieldwork instruction experience at Contra Costa Regional Medical Center and Health Centers and extend the term date through August 31, 2021. (Non-financial agreement)   C.175 ACCEPT the 2017 Annual Report for the North Richmond Municipal Advisory Council, as recommended by Supervisor Gioia.   C.176 ACCEPT the May 2018 update of the operations of the Employment and Human Services Department, Community Services Bureau, as recommended by the Employment and Human Services Director.   C.177 APPROVE and AUTHORIZE the Conservation and Development Department to initiate a General Plan Amendment process to consider changing the General Plan land use designation from "Single-Family Residential-Medium Density" to "Mixed-Use" for two parcels located at the intersection of Camino Diablo and Holway Drive, in the Byron area. (100% Applicant Fees)   C.178 ACCEPT the Treasurer's Quarterly Investment Report (the "Report") as of March 31, 2018, as recommended by the County Treasurer-Tax Collector.   C.179 APPROVE a Purchase and Sale Agreement for the conveyance of real property June 26, 2018 Contra Costa County Board of Supervisors 27 C.179 APPROVE a Purchase and Sale Agreement for the conveyance of real property located at 205 41st Street and 3927 Bissell Avenue in Richmond to RYSE, Inc., for $200,000, and take related actions under the California Environmental Quality Act and allocate $25,000 of Livable Communities Trust fund money toward the purchase price, as recommended by the Public Works Director. (100% Livable Communities Fund)   C.180 As the governing body of Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the demolition of property improvements located at 864 Diablo Road, Danville, and take related actions under the California Environmental Quality Act, as recommended by the Chief Engineer. (100% Flood Control Funds)   C.181 APPROVE Bylaws, as amended for the Treasury Oversight Committee, as recommended by the Treasurer-Tax Collector.   C.182 ACCEPT the Treasurer’s Investment Policy for the Fiscal Year 2018-2019 as revised and adopted on May 15, 2018 by the Treasury Oversight Committee.   C.183 ADOPT Resolution No. 2018/223 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 May 31, 2018 through August 31, 2018, as recommended by the County Administrator.   C.184 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on June 5, 2018, regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact)   C.185 RECEIVE Civil Grand Jury Report No. 1808, entitled "Joint Powers Authorities", and REFER the report to the Auditor-Controller for response. (No fiscal impact)   C.186 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract containing modified indemnification language with 1st Northern California Credit Union to provide auto loan services for the Keeping Employment Equals Your Success (KEYS) Auto Loan Program for the period November 1, 2018 through June 30, 2019. (Non-financial agreement)   C.187 APPROVE and AUTHORIZE the Conservation and Development Director to enter into subordination agreements among Contra Costa County, BRIDGE Aggregate Solar Company, LLC, and owners of two senior housing developments: Danville Senior Housing Associates and Hercules Senior Housing Associates. (100% Federal funds)   C.188 ACCEPT the Mental Health Services Act Three Year Program and Expenditure June 26, 2018 Contra Costa County Board of Supervisors 28 C.188 ACCEPT the Mental Health Services Act Three Year Program and Expenditure Plan Update for fiscal years 2018 through 2019, as recommended by the Behavioral Health Services Director.   C.189 AUTHORIZE the Conservation and Development Director, or designee, to modify and streamline the County's PACE financing application and Operating Agreement to reduce the County's regulation of PACE financing in areas now being regulated by the State of California, as recommended by the Internal Operations Committee.   C.190 ADOPT Resolution No. 2018/233 in support of the public sector unions in Contra Costa County to ensure their health and success; and supporting the freedom of Contra Costa employees to participate in strong unions following the U. S. Supreme Court decision in Janus v. AFSCME Council 31, as recommended by the County Administrator.   C.191 APPROVE recommendation from the Fish & Wildlife Committee for the off-cycle allocation of 2018 Fish and Wildlife Propagation Fund grant funds in the amount of $7,811.49 to the Lindsay Wildlife Experience for equipment to be used in its triage wildlife hospital, as recommended by the Internal Operations Committee.   C.192 APPROVE the Amended 2016/2017 North Richmond Waste and Recovery Mitigation Fee Expenditure Plan and the 2018/2019 North Richmond Waste and Recovery Mitigation Fee Expenditure Plan, as recommended by the North Richmond Waste and Recovery Mitigation Fee Joint Expenditure Planning Committee. (100% North Richmond Mitigation Funds)   C.193 RECEIVE Civil Grand Jury Report No. 1809, entitled "Community Reentry from Jail", and FORWARD to the County Administrator for response. (No fiscal impact)   C.194 APPROVE and AUTHORIZE the District Attorney, or designee, to enter into a Community Based Prosecution Agreement with the City of Richmond, including modified indemnification language, to pay the County and amount not to exceed $200,000 for community prosecution program services for the period July 1, 2018 through June 30, 2019. (100% General Fund)   C.195 ADOPT Resolution No. 2018/237 endorsing the Richmond/Contra Costa Continuum of Care Homeless Coordinated Entry System (CES) as a “Qualified Coordinated Entry System” in order to permit affordable housing project sponsors with units in Contra Costa County set aside for homeless individuals to take referrals from the Contra Costa CES under California Department of Housing and Community Development guidelines, as recommended by the Health Services Director.   GENERAL INFORMATIONJune 26, 2018 Contra Costa County Board of Supervisors 29 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 96 hours prior to that meeting are available for public inspection at 651 Pine Street, First Floor, Room 106, Martinez, CA 94553, during normal business hours. All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt. Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 651 Pine Street Room 106, Martinez, CA 94553; by fax: 925-335-1913. The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk, Room 106. Copies of recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary arrangements. Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez, California. Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 335-1900 or using the County's on line subscription feature at the County’s Internet Web Page, where agendas and supporting information may also be viewed: www.co.contra-costa.ca.us STANDING COMMITTEES The Airport Committee (Supervisors Diane Burgis and Karen Mitchoff) meets on the second Wednesday of the month at 11:00 a.m. at the Director of Airports Office, 550 Sally Ride Drive, Concord. The Family and Human Services Committee (Supervisors Candace Andersen and John Gioia) meets on the fourth Monday of the month at 10:30 a.m. in Room 101, County AdministrationJune 26, 2018 Contra Costa County Board of Supervisors 30 meets on the fourth Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Finance Committee (Supervisors Karen Mitchoff and John Gioia) meets on the fourth Monday of the month at 9:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Hiring Outreach Oversight Committee (Supervisors Candace Andersen and Federal D. Glover) meets on the first Monday of every other month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Internal Operations Committee (Supervisors Diane Burgis and Candace Andersen) meets on the second Monday of the month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Legislation Committee (Supervisors Karen Mitchoff and Diane Burgis) meets on the second Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Public Protection Committee (Supervisors John Gioia and Federal D. Glover) meets on the first Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Transportation, Water & Infrastructure Committee (Supervisors Karen Mitchoff and Candace Andersen) meets on the second Monday of the month at 9:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. Airports Committee September 12, 2018 11:00 a.m. See above Family & Human Services Committee July 23, 2018 10:30 a.m. See above Finance Committee July 23, 2018 9:00 a.m. See above Hiring Outreach Oversight Committee September 10, 2018 1:00 p.m. See above Internal Operations Committee July 9 and Aug 13, 2018 CANCELED September 10, 2018 1:00 p.m. See above Legislation Committee July 11, 2018 Special Meeting July 9, 2018 canceled 11:00 a.m. Board Chambers Room 107 Public Protection Committee July 2, 2018 CANCELED August 6, 2018 10:30 a.m. See above June 26, 2018 Contra Costa County Board of Supervisors 31 Transportation, Water & Infrastructure Committee July 9, 2018 9:00 a.m. See above 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 Deficiency 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 CCE Community Choice Energy 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 June 26, 2018 Contra Costa County Board of Supervisors 32 CSA County Service Area CSAC California State Association of Counties CTC California Transportation Commission dba doing business as DSRIP Delivery System Reform Incentive Program EBMUD East Bay Municipal Utility District ECCFPD East Contra Costa Fire Protection District EIR Environmental Impact Report EIS Environmental Impact Statement EMCC Emergency Medical Care Committee EMS Emergency Medical Services EPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health) et al. et alii (and others) FAA Federal Aviation Administration FEMA Federal Emergency Management Agency F&HS Family and Human Services Committee First 5 First Five Children and Families Commission (Proposition 10) FTE Full Time Equivalent FY Fiscal Year GHAD Geologic Hazard Abatement District GIS Geographic Information System HCD (State Dept of) Housing & Community Development HHS (State Dept of ) Health and Human Services HIPAA Health Insurance Portability and Accountability Act HIV Human Immunodeficiency Virus HOME Federal block grant to State and local governments designed exclusively to create affordable housing for low-income households HOPWA Housing Opportunities for Persons with AIDS Program HOV High Occupancy Vehicle HR Human Resources HUD United States Department of Housing and Urban Development IHSS In-Home Supportive Services Inc. Incorporated IOC Internal Operations Committee ISO Industrial Safety Ordinance JPA Joint (exercise of) Powers Authority or Agreement Lamorinda Lafayette-Moraga-Orinda Area LAFCo Local Agency Formation Commission LLC Limited Liability Company LLP Limited Liability Partnership Local 1 Public Employees Union Local 1 LVN Licensed Vocational Nurse MAC Municipal Advisory Council MBE Minority Business Enterprise M.D. Medical Doctor M.F.T. Marriage and Family Therapist MIS Management Information System MOE Maintenance of Effort June 26, 2018 Contra Costa County Board of Supervisors 33 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 PACE Property Assessed Clean Energy PARS Public Agencies Retirement Services PEPRA Public Employees Pension Reform Act Psy.D. Doctor of Psychology RDA Redevelopment Agency RFI Request For Information RFP Request For Proposal RFQ Request For Qualifications RN Registered Nurse SB Senate Bill SBE Small Business Enterprise SEIU Service Employees International Union SUASI Super Urban Area Security Initiative SWAT Southwest Area Transportation Committee TRANSPAC Transportation Partnership & Cooperation (Central) TRANSPLAN Transportation Planning Committee (East County) TRE or TTE Trustee TWIC Transportation, Water and Infrastructure Committee UASI Urban Area Security Initiative VA Department of Veterans Affairs vs . versus (against) WAN Wide Area Network WBE Women Business Enterprise WCCTAC West Contra Costa Transportation Advisory Committee June 26, 2018 Contra Costa County Board of Supervisors 34