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HomeMy WebLinkAboutAGENDA - 06112019 -            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 JOHN GIOIA, CHAIR, 1ST DISTRICT CANDACE ANDERSEN, VICE CHAIR, 2ND DISTRICT DIANE BURGIS, 3RD DISTRICT KAREN MITCHOFF, 4TH 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.contracosta.ca.gov AGENDA June 11, 2019             9:00 A.M. Convene and announce adjournment to closed session in Room 101. Closed Session A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6) 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)) Jamie Bailey v . Contra Costa County, WCAB Nos. ADJ6564916; ADJ96419631. County of San Joaquin, et al. v. Department of Water Resources, et al., Sacramento County Superior Court Case No. 34-2017-80002677 2. California Department of Water Resources v. All Persons Interested in the Matter, etc., Sacramento County Superior Court Case No. 34-2017-00215965 3. Contra Costa County Flood Control and Water Conservation District v. Gary A. Eames, et4. June 11, 2019 Contra Costa County Board of Supervisors 1 al., Contra Costa County Superior Court Case No. C15-02052 Amir Allison, et al. v. Contra Costa Regional Medical Center, et al.; Contra Costa County Superior Court, Case No. C17-02342 5. 9:30 A.M. Call to order and opening ceremonies. Inspirational Thought- "If you are always trying to be normal you will never know how amazing you can be." ~Maya Angelou   CONSIDER CONSENT ITEMS (Items listed as C.1 through C.178 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 recognizing May 2019 as Older Americans month and June 2019 as Elder and Dependent Adults Abuse Awareness month in Contra Costa County. (Laura Cepoi, Area Agency on Aging Program Manager and Michelle Bleke, Aging and Adult Protective Services Division Manager)   PR.2 PRESENTATION recognizing CourAGE. (Supervisor Andersen)   PR.3 PRESENTATION of the “People Who Make a Difference Awards 2019," acknowledging those who have significantly contributed towards reducing substance abuse in Contra Costa communities. (Fatima Matal Sol, Health Services Department)   DISCUSSION ITEMS   D. 1 CONSIDER Consent Items previously removed.   D. 2 PUBLIC COMMENT (2 Minutes/Speaker)   D. 3 CONSIDER approving and authorizing the extension of temporary employment of retiree Olga Adams through June 30, 2020; and FIND that the appointment of this retiree is necessary to fill a critically needed position in the Health Services Department. (Anna Roth, Health Services Director)   D. 4 HEARING on the Fiscal Year 2019-2020 Tentative Annual Report on service charges in County Service Area M-28 (Willow Mobile Home Park Water District) and adoption of Resolution No. 2019/132 confirming the Tentative Annual Report and assessing the charges specified in the report, as recommended by the Public Works Director, Bethel Island area. (100% County Service Area M-28 Funds) (Rochelle Johnson, Public Works Department)   D. 5 HEARING on the Fiscal Year 2019-2020 Tentative Annual Report on assessment June 11, 2019 Contra Costa County Board of Supervisors 2 D. 5 HEARING on the Fiscal Year 2019-2020 Tentative Annual Report on assessment charges in County Service Area M-30 (Alamo Springs) and adoption of Resolution No. 2019/134 confirming the Tentative Annual Report and assessing the charges specified in the report, as recommended by the Public Works Director, Danville area. (100% County Service Area M-30 Funds) (Rochelle Johnson, Public Works Department)   D. 6 HEARING on the Fiscal Year 2019-2020 Tentative Annual Report on assessment charges in County Service Area M-31 (Contra Costa Centre Transit Village) and adoption of Resolution No. 2019/135 confirming the Tentative Annual Report and assessing the charges specified in the report, as recommended by the Public Works Director, Pleasant Hill BART area. (100% County Service Area M-31 Funds) (Rochelle Johnson, Public Works Department)   D. 7 HEARING on the Fiscal Year 2019-2020 Tentative Annual Report on assessment charges in County Service Area T-1 (Public Transit) and adoption of Resolution No. 2019/136 confirming the Tentative Annual Report and assessing the charges specified in the report, as recommended by the Public Works Director, Danville area. (100% County Service Area T-1 Funds) (Rochelle Johnson, Public Works Department)   D. 8 HEARING to levy assessments in Countywide Landscaping District AD 1979-3 (LL-2) Fiscal Year 2019-20, as recommended by the Public Works Director, Countywide. (100% Countywide Landscaping District AD 1979-3 (LL-2) Funds) (Carl Roner, Public Works Department)   D. 9 HEARING on the Fiscal Year 2019-2020 Tentative Annual Report on service charges in County Service Area L-100 (Countywide Street Lighting) and adoption of Resolution No. 2019/131 confirming the Tentative Annual Report and assessing the charges specified in the report, as recommended by the Public Works Director, Countywide. (100% County Service Area L-100 Funds) (Rochelle Johnson, Public Works Department)   D.10 RECEIVE updated presentation from the interdepartmental Illegal Dumping Think Tank team and CONSIDER approving final recommendations on a program to better address illegal dumping and CONSIDER allocating $378,000 for implementation of the recommended strategies that are not already covered by existing budgets. (John Kopchik, Conservation and Development Director)   D.11 CONSIDER accepting a report on the federal advocacy services contract procurement process and DIRECT staff as appropriate. (David Twa, County Administrator)   D.12 CONSIDER adopting Resolution No. 2019/461, approving a side letter June 11, 2019 Contra Costa County Board of Supervisors 3 D.12 CONSIDER adopting Resolution No. 2019/461, approving a side letter agreement, ratified on June 5, 2019, between Contra Costa County and Teamsters Local 856 to revise Section 19 - Medical, Dental, & Life Insurance of the current Memorandum of Understanding (July 1, 2016 - June 30, 2022). (David Twa, County Administrator)   D.13 CONSIDER authorizing a waiver of Assessor fees relating to acquiring Secured Assessment Roll and Property Characteristics data for the Metropolitan Transportation Commission/Association of Bay Area Governments, approving Appropriations Adjustment No. 005089 transferring appropriations in the amount of $19,700 from the County's Contingency Reserve (0990) to the Assessor's Office (0016) to defray the costs of providing this data, and requesting the Assessor's Office to provide the requested information as soon as possible. (Supervisors Mitchoff and Glover)   D. 14 CONSIDER reports of Board members.   Closed Session   ADJOURN in memory of Sharon Marsh Brentwood-Byron Knightsen Union Cemetery District Trustee   CONSENT ITEMS   Road and Transportation   C. 1 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Mark Thomas & Company, Inc., in an amount not to exceed $250,000 to provide on-call civil engineering services for the period June 11, 2019 through May 7, 2022, Countywide. (100% Developer Fees and Local Road, Flood Control, and Airport Enterprise Funds)   C. 2 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Mark Thomas & Company, Inc., in an amount not to exceed $250,000 to provide on-call structural engineering services for the period June 11, 2019 through May 7, 2022, Countywide. (100% Developer Fees and Local Road, Flood Control, and Airport Enterprise Funds)   C. 3 ADOPT Traffic Resolution No. 2019/4483 to prohibit stopping, parking, or standing of vehicles at all times on the south side of Olympic Boulevard (Road No. 3441), beginning at a point 36 feet west of the centerline of Panoramic Way (Road No. 3845BE) and extending westerly a distance of 22 feet; and RESCIND Traffic Resolution Nos. 1243 and 3566, as recommended by the Public Works Director, Walnut Creek area. (No Fiscal Impact)   June 11, 2019 Contra Costa County Board of Supervisors 4 C. 4 APPROVE the conveyance of 6,547 square feet of property no longer needed for highway purposes to Gurshamjeet Cheema (APN 068-132-049), Premnauth and Uma Persaud (APN 068-132-024), and Susan E. Taber, trustee (APN 068-132-048), near A Street and Bryan Avenue, in Antioch, in connection with the State Route 4 Widening, Loveridge Road to SR160, Segment 3A project, as recommended by the Public Works Director, Antioch area. (100% Contra Costa Transportation Authority Funds)   C. 5 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a grant deed conveying to the City of San Pablo surplus real property, in connection with the I-80 San Pablo Dam Road Interchange Project, as recommended by the Public Works Director, San Pablo area. (No fiscal impact)   C. 6 ADOPT Resolution No. 2019/188 authorizing the Public Works Director, or designee, to execute Right of Way Certifications required for state and federally funded road projects, and DIRECT the Principal Real Property Agent to provide a copy of the Resolution to the appropriate office of the California Department of Transportation, Countywide. (No fiscal impact)   C. 7 ADOPT Resolution No. 2019/193 approving the submission of a claim to the Metropolitan Transportation Commission to seek Fiscal Year 2019/2020 Transportation Development Act funding in the amount of $1,049,500 for bicycle and pedestrian projects sponsored by the County and the cities of Concord, Lafayette, Martinez, Moraga, Oakley, Orinda, Pittsburg, Pleasant Hill, San Pablo, and San Ramon, as recommended by the Public Works Director, Countywide. (100% Transportation Development Act, Article 3 Funds)   Engineering Services   C. 8 ADOPT Resolution No. 2019/175 approving the annual county miles in the Total Maintained Mileage for County Roads Report, as recommended by the Public Works Director, Countywide. (No fiscal impact)   C. 9 ADOPT Resolution No. 2019/185 approving reduction of performance bond amount for the Subdivision Agreement for minor subdivision MS15-00002 for a project developed by Alamo Glen, LLC, as recommended by the Public Works Director, Alamo area. (100% Developer Fees)   Special Districts & County Airports   C. 10 APPROVE and ADOPT the Disadvantaged Business Enterprise Program for County Airports. (100% Federal Aviation Administration Funds)   C. 11 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood June 11, 2019 Contra Costa County Board of Supervisors 5 C. 11 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to partner with the State of California Coastal Conservancy to apply for grant assistance in the form of the National Coastal Wetlands Conservation Grant Program, in the amount of $1,000,000, for partial implementation of the North Reach of the Lower Walnut Creek Restoration Project, Martinez area. (100% Flood Control District Zone 3B Funds)   C. 12 ADOPT Resolution No. 2019/189 authorizing the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to apply, accept, and execute grant agreements and related amendments with the California Department of Water Resources for the Wildcat Creek Fish Passage and Community Engagement project, North Richmond area. (No County match)   Claims, Collections & Litigation   C. 13 DENY claims filed by Ernesto Balderramos, Elijah Dominguez (3), Peter Doppe, Cornelius Green, Jose P. Huayllasco, Jesus Jauregui, Nickolas Jessup, Carlos Luquin, the estate of Yuenwah, Tanglo, Eddie Thomas Jr. and Dejanae Marshay Malone-McFarland, Edward L. Turner, and Sun Shui Wong. DENY amended claim filed by Robin Stumps.   C. 14 RECEIVE report concerning the final settlement of Guy Worth vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $400,000, as recommended by the Interim Risk Manager. (100% Workers' Compensation Internal Service Fund)   Honors & Proclamations   C. 15 ADOPT Resolution No. 2019/156 recognizing the month of May 2019 as Older Americans Month in Contra Costa County, as recommended by the Employment and Human Services Director.   C. 16 ADOPT Resolution No. 2019/186 honoring Deputy Sheriff William R. Johnson who died in the line of duty on July 31, 1852, as recommended by the Sheriff-Coroner.   C. 17 ADOPT Resolution No. 2019/201 honoring Dr. Colleen Dowd on the occasion of her retirement from Walnut Acres Elementary School, as recommended by Supervisor Mitchoff.   C. 18 ADOPT Resolution No. 2019/458 recognizing June 2019 as Elder and Dependent Abuse Awareness Month, as recommended by the Employment and Human Services Director.   June 11, 2019 Contra Costa County Board of Supervisors 6 Ordinances   C. 19 ADOPT Ordinance No. 2019-18 amending the County Ordinance Code to exclude from the Merit System the classification of Deputy Director of Health Services – Exempt. (100% Hospital Enterprise Fund I)   C. 20 INTRODUCE Ordinance No. 2019-17 to exempt accessory dwelling units approved under a ministerial permit from payment of certain transportation impact mitigation fees; WAIVE reading; and FIX June 18, 2019 for adoption. (100% Local Road Funds)   C. 21 ADOPT Ordinance No. 2019-19 to repeal Ordinance No. 2019-13, which had authorized a special tax for police protection services in County Service Area P-2, Zone A, Blackhawk area, as recommended by Supervisor Burgis.   Appointments & Resignations   C. 22 ACCEPT the resignation of David Dolter, DECLARE a vacancy in the Appointee 6 Seat on the Alamo Police Services Advisory Committee, and DIRECT the Clerk of the Board to post the vacancy, for a term with an expiration date of December 31, 2020, as recommended by Supervisor Andersen.   C. 23 REAPPOINT Richard Bell to the District I seat of the Family & Children's Trust Committee, as recommended by Supervisor Gioia.   C. 24 ADOPT Resolution 2019/180 to appoint Supervisor John Gioia as the Board of Supervisors' representative, and Supervisor Federal D. Glover as the Board's alternate representative, to the Marin Energy Authority (MCE) Board of Directors and to update the Master List of Board Member appointments for 2019, as recommended by Supervisor Gioia.   C. 25 APPOINT Doria Robinson to the Environmental Justice seat, Howdy Goudey to the Community Group #2, Russell Driver to the Business Group #1 seat, and Nick Snyder to the Business Group #2 seat of the Sustainability Commission, and AUTHORIZE all appointments to the Sustainability Commission to extend 60 days past the stated term of service, or until a new appointment is made, whichever occurs sooner, as recommended by the Sustainability Committee.   C. 26 REAPPOINT Kimberly McCarl to the Private/Non-Profit Sector 2 seat, Monisha Merchant to Private/Non-profit Sector 4 seat, Samuel Houston to Low-Income Sector 1, and Devlyn Sewell to the Private/Non-Profit Sector 5 seat on the Economic Opportunity Council, with term end date of June 30, 2021, as recommended by the Employment and Human Services Director.   C. 27 ACCEPT resignation of Rita Xavier and Branin Cook from the Advisory CouncilJune 11, 2019 Contra Costa County Board of Supervisors 7 C. 27 ACCEPT resignation of Rita Xavier and Branin Cook from the Advisory Council on Aging, DECLARE vacancies in the member-at-Large 9 Seat and Local Committee Oakley Seat, and DIRECT the Clerk of the Board to post the vacancies as recommended by the Employment and Human Services Director.   C. 28 REAPPOINT Eizo Kobayashi to the District IV seat of the Contra Costa County Merit Board, as recommended by Supervisor Mitchoff.   C. 29 ACCEPT the resignation of Miguel Hidalgo-Barnes, DECLARE vacant the Council on Homelessness Behavioral Health Representative seat, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Health, Housing and Homeless Services Division Director.   C. 30 APPOINT Renee Fernandez-Lipp to the Director 3 seat on the Contra Costa Resource Conservation District Board of Directors, as recommended by the County Administrator.   C. 31 ACCEPT the resignation of Kelly Stieler, DECLARE vacant the District I Consumer Representative Seat on the Emergency Medical Care Committee, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Health Services Director.   C. 32 ACCEPT the resignation of Aron DeFerrari, DECLARE a vacancy in the Appointee 2 Seat on the Alamo Municipal Advisory Council, and DIRECT the Clerk of the Board to post the vacancy, for a term with an expiration date of December 31, 2020, as recommended by Supervisor Andersen.   C. 33 DECLARE vacant the Trustee 1 seat on the Byron-Brentwood-Knightsen Union Cemetery District and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Burgis.   C. 34 APPROVE the medical staff appointments and reappointments, additional privileges, advancements, and voluntary resignations as recommend by the Medical Staff Executive Committee and the Health Services Director.   C. 35 ACCEPT the resignation of Chris Gallagher, DECLARE vacant the Appointee 2 seat on County Service Area, P-2A Citizen Advisory Committee, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Burgis.   C. 36 ACCEPT the resignation of William Marz, DECLARE vacant the Appointee 7 seat on County Service Area, P-2A Citizen Advisory Committee, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Burgis.   C. 37 ACCEPT the resignation of Ronald Cortez, DECLARE vacant the Appointee 6 June 11, 2019 Contra Costa County Board of Supervisors 8 C. 37 ACCEPT the resignation of Ronald Cortez, DECLARE vacant the Appointee 6 seat on County Service Area, P-2A Citizen Advisory Committee, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Burgis.   C. 38 ACCEPT the resignation of Ron Banducci, DECLARE vacant the Appointee 4 seat on County Service Area, P-2A Citizen Advisory Committee, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Burgis.   C. 39 ACCEPT the resignation of Henry Schultzel, DECLARE vacant the Appointee 3 seat on County Service Area, P-2A Citizen Advisory Committee, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Burgis.   Appropriation Adjustments   C. 40 Agriculture/Weights and Measures (0335): APPROVE Appropriations and Revenue Adjustment No.005086 to increase revenue in the amount of $850,697 from Unclaimed Gas Tax and contract agreement revenues, and decrease contract agreement revenues in the amount of $70,000 and appropriate $780,697 in expenditures supported by revenue increases.   Intergovernmental Relations   C. 41 ADOPT advocacy positions on the following state bills: ACA 1 (Aguiar-Curry), AB 388 (Limon), SB 409 (Wilk), SB 276 (Pan), AB 1544 (Gipson), AB 1487 (Chiu), and SB 438 (Hertzberg), as recommended by the Legislation Committee.   Personnel Actions   C. 42 ADOPT Position Adjustment Resolution No. 22099 to establish the class of Library Services Manager (unrepresented) position, allocate it to the Salary Schedule, and add one position; and cancel one Virtual Library Manager position in the Library Department and abolish the class of Virtual Library Manager (represented). (100% Library Fund)   C. 43 ADOPT Position Adjustment Resolution No. 22444 to reassign one Secretary-Journey Level vacant (represented) position from the Workforce Services Bureau to the Administrative Support Services Bureau, in the Employment and Human Services Department. (42% Federal, 53% State, 5% County)   C. 44 ACKNOWLEDGE the Human Resources Director has authorized suspension of June 11, 2019 Contra Costa County Board of Supervisors 9 C. 44 ACKNOWLEDGE the Human Resources Director has authorized suspension of competition for the classifications of Mental Health Community Support Worker I (represented) and Mental Health Community Support Worker II (represented) in the Health Services Department, pursuant to Personnel Management Regulations Section 502. (No fiscal impact)   C. 45 ADOPT Position Adjustment Resolution No. 22466 to add one Account Clerk-Experienced Level (represented) position and cancel one Office Manager (represented) position in the Public Works Department. (Cost Savings)   C. 46 ADOPT Position Adjustment Resolution No.22467 to add one Administrative Services Assistant II (represented) position and cancel one Community and Media Relations Specialist (represented) position in the Public Works Department. (Cost savings)   C. 47 ADOPT Position Adjustment Resolution No. 22474 to add one Director, Public Health Clinic Services position (represented) and cancel one vacant Director, Family, Material & Child Health position (represented) in the Health Services Department. (75% Federal Financial Participation, 25% County General Fund)   C. 48 ADOPT Position Adjustment Resolution No. 22448 to add one Building Plan Checker I (represented) position in the Department of Conservation and Development. (100% Land Development Fund)   C. 49 ADOPT Position Adjustment Resolution No. 22470 to cancel one vacant Health Plan Nurse Program Director position (represented) and add one Utilization Review Manager position (represented) in the Health Services Department. (Cost neutral)   C. 50 ADOPT Position Adjustment Resolution No. 22471 to cancel one vacant Health Planner/Evaluator B position (represented) and add one Research and Evaluation Manager position (represented) in the Health Services Department. (100% Continuum of Care Planning grant)   C. 51 ADOPT Position Adjustment Resolution No. 22475 to add one Substance Abuse Counselor position (represented), one Substance Abuse Lead Counselor position (represented), and one Mental Health Clinical Specialist position (represented) in the Alcohol and Other Drugs Services program of Health Service Department. (100% Employment and Human Services Department)   C. 52 ADOPT Position Adjustment Resolution No. 22476 to add one Homeless Services Specialist (represented), one Community Health Worker Specialist (represented), one Medical Social Worker I (represented), and two Public Health Nurse (represented) positions in the Whole Person Care/Community Connect program of the Health Services Department. (100% Whole Person Care Grant)   C. 53 ADOPT Position Adjustment Resolution No. 22473 to add one Senior DiseaseJune 11, 2019 Contra Costa County Board of Supervisors 10 C. 53 ADOPT Position Adjustment Resolution No. 22473 to add one Senior Disease Intervention Technician (represented) position in the Health Services Department. (75% State, 20% AIDS prevention Education, 5% Ryan White funding)   C. 54 ADOPT Resolution No. 2019/198 to grant an exception to Contra Costa County Salary Regulations and to provide an upward salary step adjustment of the incumbent in the classification of Senior Deputy District Attorney - Exempt effective at date of promotion June 3, 2019, as requested by the District Attorney. (100% General Fund)   C. 55 ADOPT Resolution No. 2019/197 to grant an exception to Contra Costa County Salary Regulations and to provide an upward salary step adjustment of the incumbent in the classification of Senior Deputy District Attorney - Exempt, effective at date of promotion June 3, 2019, as requested by the District Attorney. (100% General Fund)   LEASES   C. 56 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with Center Point, Inc., for approximately 2,500 square feet of rentable office space at 1515 Market Avenue, San Pablo, at the rate of $1,500 a month for six months (80% Medi-Cal, 14% AB 109, 6% Substance Abuse Block Grant Funds)   Grants & Contracts   APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:   C. 57 APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, to execute a contract with the City of Richmond to provide the City radio communication services by the County’s Department of Information Technology at a rate of $134.50 per hour for County staff time, plus costs incurred, for the period July 1, 2019 until terminated. (100% County General Fund)   C. 58 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute an agreement and accept reimbursement in an amount not to exceed $4,500 from The Center for Natural Land Management for the provision of noxious weed control services in Windermere Preserve located in San Ramon for the period April 1, 2019 through September 30, 2019. (No County match)   C. 59 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to June 11, 2019 Contra Costa County Board of Supervisors 11 C. 59 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture to reimburse the County in an amount not to exceed $24,377 to place and service traps for the detection of the European Grapevine Moth for the period January 1, 2019 through December 31, 2019. (No County match)   C. 60 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture to reimburse the County in an amount not to exceed $14,550 for enforcement of service station laws for the period July 1, 2019 through June 30, 2020. (No County match)   C. 61 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 $3,120 for the inspection and compliance monitoring of recycling establishments licensed as weighmasters for the period July 1, 2019 through June 30, 2020. (No County match)   C. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the City of Concord, to increase the amount payable to the County by $75,472 for a new amount not to exceed $203,986 and to extend the termination date from June 30, 2019 to June 30, 2020, for the Coordinated Outreach, Referral and Engagement Program to continue providing homeless outreach services to Concord and Walnut Creek. (No County match)   C. 63 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 increase the amount payable to the County by $20,385 for a total amount not to exceed $3,723,075 for Low Income Home Energy Assistance Programs, with no change to the term October 1, 2018 through June 30, 2020. (No County match)   C. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language, with John Muir Health to pay the County an amount not to exceed $50,000 for respite care services for homeless adults provided at the Philip Dorn Respite Center for the period May 1, 2019 through December 31, 2019. (No County match)   C. 65 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the Special Investigator General for the Troubled Asset Relief Program (SIGTARP), including modified indemnification language, for use of the Sheriff's Range Facility commencing with execution of the contract through June 30, 2020. (100% User Fee revenue)   C. 66 ADOPT Resolution No. 2019/187 approving the application to the California June 11, 2019 Contra Costa County Board of Supervisors 12 C. 66 ADOPT Resolution No. 2019/187 approving the application to the California Natural Resources Agency to obtain Green Infrastructure Program grant funds under the State of California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access for All Act of 2018 (Proposition 68), as recommended by the Public Works Director, San Pablo area. (98% California Natural Resources Agency Proposition 68, 1% County Service Area M-17, 1% Flood Control and Water Conservation District Funds)   C. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with the California Department of Public Health, to pay the County an amount not to exceed $2,532,688 to provide residents of Contra Costa County access to medical and support care services including outreach and treatment under the HIV Care Program and Minority AIDS Initiative Project for the period April 1, 2019 through March 31, 2024. (No County match)   C. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Office of Statewide Health Planning and Development, to pay County an amount not to exceed $625,000 for the continuation of the Family Practice Residency Program at Contra Costa Regional Medical and Health Centers for the period June 30, 2019 through June 29, 2022. (No County match)   C. 69 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept a grant in an amount not to exceed $25,000 from the Contra Costa County Department of Conservation and Development to provide outreach, advising, and training to current and aspiring business owners for the period July 1, 2019 through June 30, 2020. (100% County Keller Canyon Mitigation Trust Fund, no County match)   C. 70 ADOPT Resolution No. 2019/192 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract amendment with California Department of Aging to increase the payment limit by $21,445 to a new payment limit of $110,279 to receive additional funding for Medicare Improvements for Patients and Providers Act services, for the period October 1, 2018 through September 29, 2020. (No County match)   C. 71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with the County of Alameda, to pay County an amount not to exceed $1,848,177 for coordination of essential services to Contra Costa County residents with HIV disease and their families for the period March 1, 2019 through February 29, 2020. (No County match)   C. 72 ADOPT Resolution No. 2019/194 authorizing the Health Services Director, or June 11, 2019 Contra Costa County Board of Supervisors 13 C. 72 ADOPT Resolution No. 2019/194 authorizing the Health Services Director, or designee, to apply for and execute a grant award agreement for second round funding including any extensions or amendments thereof, pursuant to State guidelines, with the California Department of Housing and Community Development in an amount not to exceed $1,200,000 for the California Emergency Solutions and Housing Program. (No County match)   C. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit an application, along with necessary assurances and certifications to the U.S. Department of Housing and Urban Development for 2018 Continuum of Care funding, in an amount not to exceed $13,857,604, to provide supportive housing and services to homeless individuals and their families in Contra Costa County for the period July 1, 2019 through June 30, 2020. (No County match)   C. 74 ADOPT Resolution No. 2019/454 approving and authorizing the District Attorney, or designee, to execute a contract, including any extensions or amendments thereof pursuant to state guidelines, with the California Victim Witness Compensation and Government Claims Board in an amount not to exceed $447,552 to fund Victim Witness Assistance Program Specialist positions for the period July 1, 2019 through June 30, 2022. (100% State)   APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:   C. 75 APPROVE and AUTHORIZE the Chair of the Board, to execute a contract amendment with DXC Technology Company, LLC to increase the payment limit by $3,811,856 for a total contract payment limit of $26,923,367 and extend the contract period from January 31, 2020 to January 31, 2023 to provide system support, operation, and maintenance of the California Works Information Network (CalWIN) System, as recommended by the Employment and Human Services Director. (4.35% County, 53.38% Federal, 42.27% State)   C. 76 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to enter into worksite contractual/financial agreements, not to exceed a cumulative payment limit of $960,666, with employers participating in the CCWORKS Subsidized Employment Program, whereby participating employers are reimbursed no more than $13 per hour (and no more than $20 per hour if employer pays above minimum wage) for those CalWORKs clients placed with the employers, for the period July 1, 2019 through June 30, 2020. (85% Federal, 15% State)   C. 77 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to enter into worksite contractual/financial agreements, not to exceed a cumulative payment of $857,533, with employers participating in the Expanded CCWORKS Subsidized Employment Program, whereby participating employers are reimbursed no more than $13 per hour (and no more than $20 per hour if June 11, 2019 Contra Costa County Board of Supervisors 14 employer pays above minimum wage), for targeted CalWORKS clients placed with employers during the period July 1, 2019 through June 30, 2020. (96% Federal, 4% State)   C. 78 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with Great-West Life & Annuity Insurance Company, d/b/a Empower Retirement, and to sign the Trust Agreement between Contra Costa County and Great-West Trust Company, LLC, for recordkeeping and administrative services for the 457 Deferred Compensation Plan for the period of July 1, 2019 through June 30, 2022, with two additional one year renewal options. (100% Employee participant fees)   C. 79 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a nonfinancial contract containing modified indemnification language with 1st Northern California Credit Union, a nonprofit corporation, to provide auto loan services for the Keeping Employment Equals Your Success (KEYS) Auto Loan Program, for the period July 1, 2019 through June 30, 2020. (No fiscal impact)   C. 80 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with First Baptist Church of Pittsburg, California in an amount not to exceed $2,202,788 for Head Start Delegate Agency childcare services for the period January 1, 2019 through December 31, 2019. (100% Federal)   C. 81 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay $22,256 to Friendly Cab Company, Inc. for providing additional non-emergency taxi cab transportation services for Public Health clients and patients to and from medical appointments, checkups, wellness checkups, and mental health appointments, for the period November 1, 2018 through March 31, 2019. (100% State)   C. 82 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute an agreement containing modified indemnification language with the Regents of the University of California in an amount not to exceed $56,000 for the Regents of the University of California to provide Master Gardener Program Coordinator services for the period July 1, 2019 through June 30, 2020.(100% General Fund)   C. 83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with NAMI Contra Costa in an amount not to exceed $618,000 to provide a Family Volunteer Network Program to support families, significant others, and loved ones of consumers experiencing mental health issues for the period July 1, 2019 through June 30, 2020, including a six-month automatic extension through December 31, 2020, in an amount not to exceed $309,000. (100% Mental Health Services Act)   June 11, 2019 Contra Costa County Board of Supervisors 15 C. 84 ACKNOWLEDGE receipt of notice from Gastroenterology Associates of the East Bay Medical Group, Inc., requesting termination of contract #27-992 for provision of gastroenterology services for Contra Costa Health Plan members and County recipients, effective end of business on April 16, 2019. (100% Contra Costa Enterprise Fund II)   C. 85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Muir Orthopaedic Specialists, A Medical Group, Inc., to include the provision of urgent care services in addition to orthopedic surgery services for Contra Costa Health Plan (CCHP) members with no change to the payment limit of $4,000,000 or the contract term of November 1, 2018 through October 31, 2019. (100% CCHP member premiums)   C. 86 APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with Behavioral Interventions (B.I.), Incorporated, in the amount of $275,000 to provide electronic monitoring services and equipment for the period February 1, 2019 through January 31, 2022. (100% General Fund)   C. 87 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Waters Moving and Storage, Inc., in an amount not to exceed $1,000,000 to provide on-call moving and storage services for the period June 11, 2019 through May 31, 2022, Countywide. (100% General Fund)   C. 88 APPROVE and AUTHORIZE the Animal Services Department Director, or designee, to execute a contract amendment with Bronwyn Purcell-DeAbreu, DVM, dba Veterinary Medicine Services, in an amount not to exceed $125,000, for veterinarian shelter services from July 1, 2019 through June 30, 2020. (37% User fees, 54% City revenues, 9% County General Fund)   C. 89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Yana Rebecca Wirengard, M.D., in an amount not to exceed $400,000 to provide general surgery services at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2019 through June 30, 2020. (100% Hospital Enterprise Fund I)   C. 90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sanjay K. Shah, M.D., Inc., in an amount not to exceed $900,000 to provide cardiology services at Contra Costa Regional Medical Center and Health Centers for the period June 1, 2019 through May 31, 2021. (100% Hospital Enterprise Fund I)   C. 91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Stephen Arnold, M.D., to decrease the payment limit by $200,000 for a new payment limit of $1,402,000, to provide fewer cardiology services at Contra Costa Regional Medical Center for the period March 1, 2017 through February 29, 2020. (100% Hospital Enterprise Fund I)   June 11, 2019 Contra Costa County Board of Supervisors 16 C. 92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Denis Mahar, M.D., to decrease the payment limit by $25,000 for a new payment limit of $1,851,000 to provide fewer cardiology services at Contra Costa Regional Medical Center for the period October 1, 2016 through September 30, 2019. (100% Hospital Enterprise Fund I)   C. 93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bailey T. Lee, M.D., in an amount not to exceed $376,000 to provide radiology services at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2019 through June 30, 2021. (100% Hospital Enterprise Fund I)   C. 94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with JWG Consulting, LLC, a limited liability company, in an amount not to exceed $580,000 to provide consulting services including technical, operational support and training on Patient Financial Services to the Department’s Information Systems Unit for the period July 1, 2019 through June 30, 2021. (100% Hospital Enterprise Fund I)   C. 95 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with K.B.R., Inc. (dba Rash Curtis & Associates), in an amount not to exceed $450,000 to receive debt collection services for unpaid accounts for the period July 1, 2019 through June 30, 2020. (100% Hospital Enterprise Fund I)   C. 96 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Contra Costa County Office of Education in an amount not to exceed $133,055 to provide educational support services and liaison services between Contra Costa County schools and Children and Family Services for youths in foster care, for the period July 1, 2019 through June 30, 2020. (100% Federal)   C. 97 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an agreement with Contra Costa County Office of Education, in an amount not to exceed $50,000 to provide tutoring services to children in foster care for the period July 1, 2019 through June 30, 2020. (70% 2011 State Realignment, 30% County)   C. 98 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with The West Contra Costa Youth Service Bureau, a non-profit corporation, in an amount not to exceed $250,000 to provide Child Welfare Redesign Differential Response Path 2 Case Management services in East and West Contra Costa County for the period July 1, 2019 through June 30, 2020. (100% State)   C. 99 APPROVE and AUTHORIZE the Health Services Director, or designee, to June 11, 2019 Contra Costa County Board of Supervisors 17 C. 99 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with God’s Grace Caring Home, Inc. in an amount not to exceed $369,564 to provide augmented board and care services for the period July 1, 2019 through June 30, 2020. (100% Mental Health Realignment)   C.100 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Groupware Technology, Inc., in an amount not to exceed $424,231 for the purchase of Cisco UCS Blades and Smartnet Support Services for the period May 27, 2019 through May 26, 2022. (100% Hospital Enterprise Fund I)   C.101 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Groupware Technology, Inc., in an amount not to exceed $102,312 for renewal of Pure Storage maintenance and support for electronic health records for the period May 27, 2019 through May 26, 2020. (100% Hospital Enterprise Fund I)   C.102 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Boehm and Associates, in an amount not to exceed $150,000 to provide consulting and technical assistance on workers’ compensation laws and third-party liability recovery for the period July 1, 2019 through June 30, 2020. (100% Third Party Revenues)   C.103 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Groupware Technology, Inc., in an amount not to exceed $136,510 for the purchase of Pure Storage FlashArray hardware and support services for the period May 27, 2019 through May 26, 2020. (100% Hospital Enterprise Fund I)   C.104 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with National Research Corporation (dba NRC Health), in an amount not to exceed $175,000 to provide consulting and technical assistance regarding patient satisfaction through measurement and improvement surveys including transitional discharge calls at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2019 through June 30, 2020. (100% Hospital Enterprise Fund I)   C.105 APPROVE and AUTHORIZE the Director of Human Resources, or designee, to execute a contract with CPS HR Consulting, in an amount not to exceed $200,000 for test rental services for the period of October 1, 2018 through September 30, 2020. (100% Charges to Departments)   C.106 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Moraga-Orinda Fire Protection District in an amount not to exceed $278,244 for the Fire Protection District to provide prehospital emergency medical paramedic first responder services and emergency ambulance services for the period October 1, 2019 through September 30, 2022. (100% June 11, 2019 Contra Costa County Board of Supervisors 18 Measure H)   C.107 APPROVE the allocation of $1,054,665 of Housing Opportunities for Persons with HIV/AIDS funds, including $210,000 to Resources for Community Development for the new construction and development of the 1313 Galindo Apartments project in Concord and $844,665 to Community Development Housing Corporation of North Richmond and Eden Housing, Inc., for the new construction and development of the Legacy Court project in Richmond, as recommended by the Conservation and Development Director. (100% Federal funds)   C.108 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with Genomic Health Inc., in an amount not to exceed $150,000 to provide diagnostic laboratory testing services for Contra Costa Health Plan members for the period June 1, 2019 through May 31, 2021. (100% Contra Costa Health Plan Enterprise Fund II)   C.109 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of El Cerrito in an amount not to exceed $333,036 for the El Cerrito Fire Department to provide first responder fire paramedic services within the City of El Cerrito and the Kensington Fire Protection District for the period July 1, 2019 through June 30, 2022. (100% Measure H)   C.110 Acting as the Contra Costa County Board of Supervisors and the Governing Board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Health Services Director and the Contra Costa County Fire Protection District Chief, or designees, to execute a contract in an amount not to exceed $4,601,166 for the Fire Protection District to provide prehospital emergency medical first responder services for the period July 1, 2019 through June 30, 2022. (100% Measure H)   C.111 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Pinole in an amount not to exceed $148,311 for the Pinole Fire Department to provide first responder fire paramedic services within the City of Pinole for the period July 1, 2019 through June 30, 2022. (100% Measure H)   C.112 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Rodeo-Hercules Fire Protection District, in an amount not to exceed $264,012 for the Fire Protection District to provide first responder fire paramedic services within the City of Hercules and the unincorporated area of Rodeo for the period July 1, 2019 through June 30, 2022. (100% Measure H)   C.113 APPROVE and AUTHORIZE the Health Services Director, or designee, to June 11, 2019 Contra Costa County Board of Supervisors 19 C.113 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the East Contra Costa County Fire Protection District, in an amount not to exceed $678,375 for the Fire Protection District to provide prehospital emergency medical first responder services for the period July 1, 2019 through June 30, 2022. (100% Measure H)   C.114 Acting as the Contra Costa County Board of Supervisors and the Governing Board of the Crockett-Carquinez Fire District Board, APPROVE and AUTHORIZE the Health Services Director and the Fire Chief, or designees, to execute a contract in an amount not to exceed $21,189 for the Fire Protection District to provide first responder emergency medical services for the period July 1, 2019 through June 30, 2022. (100% Measure H)   C.115 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Richmond in an amount not to exceed $669,066 for the Richmond Fire Department to provide prehospital emergency medical first responder services for the period July 1, 2019 through June 30, 2022. (100% Measure H)   C.116 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Oakland Private Industry Council, Inc., a non-profit corporation, in an amount not to exceed $165,549 to provide administrative and operational support to the East Bay Regional Planning Unit as defined by the Workforce Innovation and Opportunity Act for the period of July 1, 2019 through June 30, 2020. (100% Federal)   C.117 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Public Health Foundation Enterprise, to increase the payment limit by $1,042,539 for a new payment limit of $6,055,539, to provide additional emergency shelter and respite services for homeless youth and adults for the period July 1, 2018 through June 30, 2019. (31% Federal, 48% State, 11% City grants, 3% Employment and Human Services Department, 2% Private grants, and 5% County General Fund)   C.118 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Psynergy Programs, Inc., in an amount not to exceed $179,242 to provide residential and mental health services to adults diagnosed with serious mental illness and serious persistent mental illness for the period July 1, 2019 through June 30, 2020. (56% Federal Medi-Cal, 44% Mental Health Services Act)   C.119 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Telecare Corporation, in an amount not to exceed $1,815,818 to provide gero-psychiatric services and subacute mental health care services to severely and persistently mentally ill clients for the period July 1, 2019 through June 30, 2020. (75% Mental Health Realignment, 20% Hospital Enterprise Fund I, 5% County General Fund) June 11, 2019 Contra Costa County Board of Supervisors 20   C.120 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with John Muir Behavioral Health in an amount not to exceed $3,020,781 to provide inpatient psychiatric hospital services for children, adolescents and adults for the period July 1, 2019 through June 30, 2020. (100% Mental Health Realignment)   C.121 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language, with Helios Healthcare, LLC in an amount not to exceed $473,840 to provide sub-acute skilled nursing care services for seriously ill and neurobehavioral clients for the period July 1, 2019 through June 30, 2020. (100% Mental Health Realignment)   C.122 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kermit Johnson, M.D., in an amount not to exceed $279,552 to provide outpatient psychiatric services to mentally ill adults in Central County for the period August 1, 2019 through July 31, 2020. (100% Mental Health Realignment)   C.123 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Healthright 360, to extend the termination date from August 15, 2020 to August 15, 2021, with no change to the payment limit $5,300,550, to continue providing pre-arrest, at-arrest and post-arrest diversion opportunities and coordination services for Antioch residents with behavioral health issues. (89% California Board of State and Community Corrections; 11% Probation Department)   C.124 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the City of Antioch, to extend the termination date from August 15, 2020 to August 15, 2021, with no change in the payment limit $167,481, to continue providing pre-arrest, at-arrest and post-arrest diversion opportunities and coordination services for Antioch residents with behavioral health issues. (100% California Board of State and Community Corrections)   C.125 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Seneca Family of Agencies, a non-profit corporation, in an amount not to exceed $624,000 to provide countywide Wraparound Program services to increase placement stability of children, for the period July 1, 2019 through June 30, 2020. (30% County, 70% State)   C.126 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 Department’s ccLink system for the period July 1, 2019 through June 30, 2020. (100% Hospital Enterprise Fund I)   June 11, 2019 Contra Costa County Board of Supervisors 21 C.127 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Community Violence Solutions, in an amount not to exceed $182,039 to provide Child Welfare Redesign Differential Response Path 2 Case Management services in West Contra Costa County for the period July 1, 2019 through June 30, 2020. (100% State)   C.128 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language, with Elior, Inc. (dba Bateman Community Living, LLC), in an amount not to exceed $3,171,323 to provide meal services for County’s Senior Nutrition Program for the period July 1, 2019 through June 30, 2020, including a three-month automatic extension through September 30, 2020 in an amount not to exceed $792,831. (100% Title III C-1; Title III C-2 of the Federal Older Americans Act of 1965)   C.129 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Contra Costa County Office of Education in an amount not to exceed $750,000 to provide Workforce Innovation and Opportunity Act year-round youth workforce development services in East and West County for the period July 1, 2019 through September 30, 2020. (100% Federal)   C.130 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lifelong Medical Care in an amount not to exceed $3,000,000 to provide primary care, urgent care and specialty medical services to Contra Costa Health Plan members for the period July 1, 2019 through June 30, 2020. (100% Contra Costa Health Plan Enterprise Fund II)   C.131 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with Pavement Coatings Co., in the amount of $3,403,582 for the 2019 Asphalt Rubber Cape Seal and Micro-Surface Seal Project, Lafayette, Martinez, and San Pablo areas. (10% CalRecycle Grant Funds and 90% Local Road Funds)   C.132 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $385,191 to MGA Healthcare, Inc. for temporary help services, at Contra Costa Regional Medical Center and Health Centers for the period December 1, 2018 through May 31, 2019. (100% Hospital Enterprise Fund I)   C.133 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 extend the termination date from August 31, 2019 to August 31, 2020 with no change to the payment limit of $240,000 for the purchase of dental supplies and prosthetics for the Contra Costa Regional Medical Center and Health Centers and the Martinez and West County Detention Facilities. (100% Hospital Enterprise Fund I)   June 11, 2019 Contra Costa County Board of Supervisors 22 C.134 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Goodwill Industries of the Greater East Bay, Inc., to extend the termination date from June 30, 2019 to December 31, 2019 with no change to the payment limit of $1,037,125, for continued Subsidized Temporary Experience with/without Pay for the Under-Employed Program (STEP-UP) Services. (15% State, 85% Federal)   C.135 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an agreement with Chabot-Las Positas Community College District in an amount not to exceed $550,000 to deliver education and training services to foster care providers and Children and Family Services staff for the period July 1, 2019 through June 30, 2020. (100% State)   C.136 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language, with J-Sei, Inc. in an amount not to exceed $30,713 to provide home-delivered meals for County’s Senior Nutrition Program for the period July 1, 2019 through June 30, 2020, including a three-month automatic extension through September 30, 2020, in an amount not to exceed $7,678. (100% Title III-C 2 of the Older Americans Act)   C.137 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Lilliput Children’s Services, a non-profit corporation, in an amount not to exceed $444,562 to provide family finding services for foster youth for the period July 1, 2019 through June 30, 2020. (100% State)   C.138 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with California Psychiatric Transitions Incorporated, to increase the payment limit by $504,956 for a new payment limit of $1,826,956, for additional residential care and mental health services, with no change to the original term of September 1, 2018 through August 31, 2019. (80% Mental Health Realignment; 20% Hospital Enterprise Fund I)   C.139 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Lilliput Children’s Services, a non-profit corporation, in an amount not to exceed $431,051 to provide Kinship Support Services to relative caregivers of children for the period July 1, 2019 through June 30, 2020. (100% State)   C.140 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Archer Business Solutions, LLC, in an amount not to exceed $145,000 to provide specialized technical support and consulting for the Health Services Department’s Information Systems Unit for the period July 1, 2019 through June 30, 2020. (100% Hospital Enterprise Fund I)   C.141 APPROVE and AUTHORIZE the Health Services Director, or designee, to June 11, 2019 Contra Costa County Board of Supervisors 23 C.141 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Night Owl Pediatrics (dba Night Owl Urgent Care), in an amount not to exceed $2,000,000 to provide pediatric primary care and urgent care services to Contra Costa Health Plan members for the period from July 1, 2019 through June 30, 2021. (100% Contra Costa Health Plan Enterprise Fund II)   C.142 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an agreement with Contra Costa Community College District - Diablo Valley College Campus in an amount not to exceed $32,400 to provide Heritage Project training for caregivers of children exposed to drugs and/or alcohol for the period July 1, 2019 through June 30, 2020. (75% Federal, 17.5% State, 7.5% County)   C.143 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an agreement with Contra Costa Community College District – Diablo Valley College (DVC) Campus in an amount not to exceed $30,000 to provide Resource Family Pre-Approval training for the period July 1, 2019 through June 30, 2020. (75% Federal, 25% State)   C.144 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sharon de Edwards, M.D., FACOG, in an amount not to exceed $500,000, to provide obstetrics and gynecology services for Contra Costa Health Plan members for the period July 1, 2019 through June 30, 2021. (100% Contra Costa Health Plan Enterprise Fund II)   C.145 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Contra Costa County Office of Education in an amount not to exceed $108,045 to provide educational liaison services for children in foster care for the period July 1, 2019 through June 30, 2020. (70% State, 30% County)   C.146 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Medline Industries Inc., in an amount not to exceed $33,000,000 for medical, cleaning, and disaster supplies, and miscellaneous equipment for the Contra Costa Regional Medical Center and Health Centers for the period June 27, 2019 through June 26, 2022. (100% Hospital Enterprise Fund I)   C.147 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an agreement with Contra Costa Community College District - Contra Costa College Campus in an amount not to exceed $30,400 to provide Heritage training to enhance the health of chemically dependent women and their children for the period of July 1, 2019 through June 30, 2020. (75% Federal, 17.5% State, 7.5% General Fund)   C.148 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the June 11, 2019 Contra Costa County Board of Supervisors 24 C.148 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order amendment with Depuy Synthes Products, Inc., to increase the payment limit by $700,000 to a new payment limit of $1,750,000 for the purchase of additional implants and orthopedic supplies and devices for the Contra Costa Regional Medical Center with no change in the original term of April 1, 2016 through March 31, 2020. (100% Hospital Enterprise Fund I)   C.149 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order amendment with Henry Schein, Inc., to increase the payment limit by $16,000 to a new payment limit of $114,000 for the purchase of additional dental supplies and equipment for the Public Health Clinic Services Dental Program, with no change in the original term January 1, 2019 through December 31, 2019. (100% Federally Qualified Health Centers)   C.150 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of Employment and Human Services. a blanket purchase order with East Bay Restaurant Supply for the purchase of appliances and equipment for the renovation and relocation of the Community Service Bureau Central Kitchen not to exceed $621,750 for the period June 11, 2019 through December 31, 2019. (100% Federal)   C.151 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Uplift Family Services, a non-profit corporation, in an amount not to exceed $539,167 to provide kinship support services to relative caregivers and the dependent children in their care in Central and West Contra Costa County for the period July 1, 2019 through June 30, 2020. (100% State)   C.152 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Groupware Technology, Inc., in an amount not to exceed $620,630 for the purchase of a Cisco MDS 9706 Switch for the Health Services Department's Pittsburg Data Center. (100% Hospital Enterprise Fund I)   C.153 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Eighty 20 Healthcare Consulting, LLC, to increase the payment limit by $170,000 for a new payment limit of $320,000, to provide additional consultation, technical support and planning services for transitioning the West Contra Costa Health Care District to County for the period January 1, 2019 through December 31, 2020. (100% Hospital Enterprise Fund I)   C.154 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language, with Foley & Lardner, LLP, in an amount not to exceed $450,000 for the provision of legal services related to Medi-Cal audit appeals and other Contra Costa Health Plan appeals, report issues, and authorized litigation issues for the period July 1, 2019 June 11, 2019 Contra Costa County Board of Supervisors 25 through June 30, 2020. (100% Hospital Enterprise Fund I)   C.155 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with Nossaman LLP in an amount not to exceed $630,000 for state advocacy services for the period July 1, 2019 through June 30, 2022. (100% General Fund)   C.156 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Bay Area Community Services, Inc., effective June 1, 2019, to increase the payment limit by $200,000 to a new payment limit of $4,384,765 to support the transition of contract services from the original contractor, Anka Behavioral Health, Incorporated, which closed effective May 31, 2019, with no change to the original term of July 1, 2018 through June 30, 2019, or to the automatic extension payment limit or term through December 31, 2019. (38% Federal Medi-Cal, 62% Mental Health Realignment)   C.157 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Bay Area Community Services, Inc., effective June 1, 2019, to increase the payment limit by $100,000 to a new payment limit of $810,797 to support the transition of contract services from the original contractor, Anka Behavioral Health, Incorporated, which closed effective May 31, 2019, with no change in the original term of July 1, 2018 through June 30, 2019, with no change in the automatic extension payment limit or term through December 31, 2019. (80% SAMHSA, 20% PATH grant)   C.158 ADOPT Resolution No. 2019/160 to facilitate disbursement of $45,302.62 in reserve funds to the County by the West Contra Costa Integrated Waste Management Authority (“Authority”), APPROVE and AUTHORIZE the Conservation and Development Director to execute an indemnification Agreement by and between the County and the Authority related to such disbursement, and DIRECT staff to return with a proposed plan for allocating the reserve funding. (100% West Contra Costa Integrated Waste Management Authority reserve funds)   Other Actions   C.159 ACCEPT the April 2019 update of the Employment and Human Services Department, Community Services Bureau, as recommended by the Employment and Human Services Director.   C.160 RECEIVE 2018 Annual Report submitted by the Mental Health Commission, as recommended by the County Administrator.   C.161 APPROVE and AUTHORIZE the Health Services Director, or designee, to June 11, 2019 Contra Costa County Board of Supervisors 26 C.161 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mt. Diablo Unified School District to provide supervised field instruction at Contra Costa Regional Medical Center and Health Centers to medical assistant and surgical technician students for the period July 1, 2019 through June 30, 2021. (Nonfinancial agreement)   C.162 Acting as the Governing Board of the West Contra Costa Healthcare District, ADOPT Resolution No. 2019/183, approving the refunding of the District’s 2011 Certificates of Participation in the principal amount of approximately $41,000,000, approving the issuance of West Contra Costa Healthcare District Refunding Revenue Bonds, Series 2019, to refund the 2011 Certificates of Participation, and approving and authorizing the execution of related documents and other related actions, as recommended by the Health Services Director. (Cost savings)   C.163 APPROVE clarification of Board action of October 23, 2018 (Item C.50), which authorized the Purchasing Agent to execute a purchase order with Steris Corporation, in the amount of $266,522 for the purchase of two V-Pro Max Vaporized Hydrogen Peroxide Sterilizers for the Central Sterilization Unit at Contra Costa Regional Medical Center, to reflect the correct payment amount of $267,627. (100% Hospital Enterprise Fund I)   C.164 AUTHORIZE the Chair of the Board of Supervisors to sign the Certification Statement for the California Children’s Services Program, as required by the State of California, as recommended by the Health Services Director.   C.165 APPROVE the Storm Water Treatment – Escobar Street Parking Lot Project and take related actions under the California Environmental Quality Act, Martinez area. (100% General Funds)   C.166 DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose of fully depreciated vehicles and equipment no longer needed for public use, as recommended by the Public Works Director, Countywide. (No fiscal impact)   C.167 APPROVE allocation of fiscal year 2019/20 Community Development Block Grant, HOME Investment Partnerships Act and Emergency Solutions Grant programs as recommended by the Family and Human Services Committee and Conservation and Development Director; ADOPT and APPROVE the FY 2019/20 Action Plan; ADOPT and APPROVE the Analysis of Impediments to Fair Housing Choice; ADOPT related California Environmental Quality Act findings; and DIRECT the Conservation and Development Director to execute related administrative actions implementing each program. (100% Federal Funds)   C.168 ACCEPT the Treasurer's Quarterly Investment Report as of March 31, 2019, as recommended by the County Treasurer-Tax Collector.   C.169 ACCEPT the Treasurer's Investment Policy for the Fiscal Year 2019-2020 as June 11, 2019 Contra Costa County Board of Supervisors 27 C.169 ACCEPT the Treasurer's Investment Policy for the Fiscal Year 2019-2020 as revised and adopted on May 21, 2019 by the Treasury Oversight Committee.   C.170 RECEIVE Civil Grand Jury Report No. 1906, entitled "Protecting Children from Abuse and Neglect" (attached), and FORWARD to the County Administrator for response.   C.171 ACCEPT the Industrial Safety Ordinance Annual Report submitted by the Health Services Department. (Randy Sawyer, Director of Hazardous Materials Programs)   C.172 ACCEPT a grant deed conveying 13 parcels formerly owned by the Redevelopment Agency which are portions of the Iron Horse Trail Corridor, as recommended by the Public Works Director, Concord, Pleasant Hill, and Walnut Creek areas. (No fiscal impact)   C.173 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay Garland/DBS, Inc., in the amount of $787,991 for roofing maintenance services provided to the Public Works Department during the period July 1, 2018 through March 31, 2019, Countywide. (100% General Fund)   C.174 APPROVE amended Bylaws for the North Richmond Waste and Recovery Mitigation Fee Joint Expenditure Planning Committee, as recommended by the Committee.   C.175 ACCEPT the recommendation of the Behavioral Health Services Director to adopt the Mental Health Services Act Three Year Program and Expenditure Plan Update for Fiscal Years 2019/20; and AUTHORIZE and DIRECT the Chair of the Board to send a letter to that effect to the Department of Health Care Services (DHCS) and the Mental Health Services Oversight and Accountability Commission (MHSOAC), to inform DHCS and the MHSOAC of their approval of the adoption of this Plan Update.   C.176 APPROVE and AUTHORIZE the Health Services Director, or designee, to terminate a contract with Anka Behavioral Health, Incorporated, for mental health and support to adults with serious and persistent mental illness in Central Contra Costa County, effective at the close of business on May 31, 2019.   C.177 Acting as the Governing Board of the Contra Costa Housing Authority, ADOPT Resolution No. 5224 authorizing the Executive Director of the Housing Authority of the County of Contra Costa (HACCC) to submit an application to the U.S. Department of Housing and Urban Development (HUD) for the partial demolition and total disposition of Las Deltas and Las Deltas Annex I (the Property).   C.178 APPROVE and AUTHORIZE the Fish and Wildlife Committee to host the 19th June 11, 2019 Contra Costa County Board of Supervisors 28 C.178 APPROVE and AUTHORIZE the Fish and Wildlife Committee to host the 19th annual Fall Forum event for law enforcement agencies to discuss fish and wildlife conservation and enforcement of regulations in Contra Costa County and AUTHORIZE the Auditor-Controller to release up to $2,700 from the Fish and Wildlife Propagation Fund to offset costs of the event, as recommended by the Fish and Wildlife Committee. (100% Fish and Wildlife Propagation Fund)   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 June 11, 2019 Contra Costa County Board of Supervisors 29 STANDING COMMITTEES The Airport Committee (Supervisors Diane Burgis and Karen Mitchoff) meets quarterly 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 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 Federal D. Glover and Candace Andersen) 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 Diane Burgis and Karen Mitchoff) meets on the second Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The 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 Sustainability Committee (Supervisors John Gioia and Federal D. Glover) meets on the fourth Monday of every other month at 1:00 p.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 August 14, 2019 11:00 a.m.See above Family & Human Services Committee June 24, 2019 Canceled July 22, 2019 Canceled July 29, 2019 Special Meeting 9:00 a.m.See above June 11, 2019 Contra Costa County Board of Supervisors 30 Finance Committee June 24, 2019 Canceled July 22, 2019 9:00 a.m. See above Hiring Outreach Oversight Committee August 5, 2019 1:00 p.m.See above Internal Operations Committee July 8, 2019 1:00 p.m.See above Legislation Committee July 8, 2019 10:30 a.m. See above Public Protection Committee July 1, 2019 10:30 a.m. See above Sustainability Committee July 22, 2019 Canceled Special Meeting August 1, 2019 10:00 a.m.See above Transportation, Water & Infrastructure Committee Special Meeting July 18, 2019 1:00 p.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 June 11, 2019 Contra Costa County Board of Supervisors 31 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 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 June 11, 2019 Contra Costa County Board of Supervisors 32 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 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 WCCHD West Contra Costa Healthcare District June 11, 2019 Contra Costa County Board of Supervisors 33 WCCTAC West Contra Costa Transportation Advisory Committee June 11, 2019 Contra Costa County Board of Supervisors 34