HomeMy WebLinkAboutAGENDA - 06182019 -
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.co.contra-costa.ca.us.
AGENDA
June 18, 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))
Jearhamel Fanaro v. Contra Costa County, et. al., United States District Court, Northern District
of California, Case No. 19-cv-03247,
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): one potential case.
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9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "If you want to test your memory, try remembering what you were
worrying about one year ago today." ~ Joseph Cossman, author
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.120 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 June 2019 as Elder and Dependent Awareness
Month. (Kathy Gallagher, Employment and Human Services Director)
DISCUSSION ITEMS
D. 1 CONSIDER Consent Items previously removed.
D. 2 PUBLIC COMMENT (2 Minutes/Speaker)
D. 3 CONSIDER accepting report on recent Northern Waterfront Economic
Development Initiative activities, and ADOPT Resolution No. 2019/459
approving and authorizing the Director of Conservation and Development, or
designee, to execute a memorandum of understanding with the Cities of Antioch,
Brentwood, Concord, Hercules, Martinez, Oakley, and Pittsburg to collaboratively
evaluate economic development projects, and to submit trademark applications to
the United States Patent and Trademark Office for Northern Waterfront Economic
Development Initiative marketing taglines. (Amalia Cunningham, Department of
Conservation and Development)
D. 4 CONSIDER accepting report on Envision Contra Costa 2040 outreach. (John
Kopchik and Will Nelson, Department of Conservation and Development)
D. 5 HEARING to consider all objections or protests to the Tentative Report on
proposed assessment for fiscal year 2019-20 in County Service Area EM-1;
ADOPT the assessment set forth in the Tentative Report; and ADOPT Resolution
No. 2019/182 to confirm the Tentative Report and the assessment set forth
therein. (Anna Roth, Health Services Director)
D. 6 HEARING to consider adoption of Resolution No. 2019/457 approving the
County Flood Control and Water Conservation District Stormwater Utility
Assessments for areas 1-18 for fiscal year 2019–2020, as recommended by the
Chief Engineer, Flood Control and Water Conservation District, Countywide.
(100% Stormwater Utility Area Assessments) (Michelle Cordis, Public Works
Department)
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D. 7 HEARING pursuant to Government Code Section § 4217 on the ten Power
Purchase Agreements with Solar Star Co Co 1, LLC and CONSIDER approving
and authorizing the Public Works Director, or designee, to execute ten Power
Purchase Agreements in an amount not to exceed $21,350,614. (Frank Di Massa,
Public Works Department)
D. 8 Acting as the Governing Board of the Cayon Lakes Geological Hazard Abatement
District (GHAD), CONSIDER adopting Canyon Lakes GHAD Resolution No.
2019/01 adopting the GHAD budget for fiscal year 2019/2020 and updating
GHAD Manager payment limit under Consulting Services Agreement. (Patricia
Curtin, GHAD Attorney)
D. 9 Acting as the Governing Board of the California Tradewinds Geological Hazard
Abatement District (GHAD), CONSIDER adopting California Tradewinds
GHAD Resolution No. 2019/02 adopting the GHAD budget for fiscal year
2019/2020 and updating GHAD Manager payment limit under consulting services
agreement. (Patricia Curtin, GHAD Attorney)
D.10 Acting as the Governing Board of the Blackhawk Geological Hazard Abatement
District (GHAD), CONSIDER adopting Blackhawk GHAD Resolution No.
2019/01 adopting the GHAD budget for fiscal year 2019/2020 and approving the
GHAD Manager payment limit of $260,000 under the existing consulting services
agreement. (Patricia Curtin, GHAD Attorney)
D.11 Acting as the Governing Board of the Hillcrest Heights Geological Hazard
Abatement District (GHAD), CONSIDER adopting Hillcrest Heights GHAD
Resolution No. 2019/01 adopting the GHAD budget for fiscal year 2019/2020
and updating GHAD Manager payment limit under consulting services
agreement. (Patricia Curtin, GHAD Attorney)
D.12 Acting as the Governing Board of the Wiedemann Ranch Geological Hazard
Abatement District (GHAD), CONSIDER adopting Wiedemann Ranch GHAD
Resolution No. 2019/01 adopting the GHAD budget for fiscal year 2019/2020
and updating GHAD Manager payment limit under consulting services
agreement. (Patricia Curtin, GHAD Attorney)
D.13 Acting as the Governing Board of the Wendt Ranch Geological Hazard
Abatement District (GHAD), CONSIDER adopting Wendt Ranch GHAD
Resolution No. 2019/01 adopting the GHAD budget for fiscal year 2019/2020
and updating GHAD Manager payment limit under Consulting Services
Agreement. (Patricia Curtin, GHAD Attorney)
D.14 CONSIDER approving and authorizing the Director of Conservation and
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D.14 CONSIDER approving and authorizing the Director of Conservation and
Development to establish an Accessory Dwelling Unit Incentive Program and to
waive, through July 1, 2021, late filing fees and building permit penalty fees for
applications to permit previously constructed unpermitted accessory dwelling
units, as recommended by Supervisor Gioia. (Supervisor Gioia)
D.15 CONSIDER adopting Resolution No. 2019/195 approving the Memoranda of
Understanding between Contra Costa County and Deputy Sheriffs Association
Management Unit and Rank and File Unit, implementing negotiated wage
agreements and other economic terms and conditions of employment beginning
July 1, 2019 through June 30, 2023. (David Twa, County Administrator)
D.16 CONSIDER adopting Resolution No. 2019/463 to provide for salary increases for
the Sheriff-Coroner and Sheriff-Coroner unrepresented sworn positions to parallel
those in the new Deputy Sheriffs' Association Memorandum of Understanding
(Management Unit) for the period July 1, 2019 and beyond. (David Twa, County
Administrator)
D. 17 CONSIDER reports of Board members.
Closed Session
ADJOURN
CONSENT ITEMS
Road and Transportation
C. 1 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with Kimley-Horn and Associates, Inc., in an amount not to exceed
$250,000 to provide on-call civil engineering services for the period June 18,
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 Biggs Cardosa Associates, Inc., in an amount not to exceed
$250,000 to provide on-call structural engineering services for the period June 18,
2019 through May 7, 2022, Countywide. (100% Developer Fees and Local Road,
Flood Control, and Airport Enterprise Funds)
C. 3 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with Wood Rodgers, Inc., in an amount not to exceed $250,000 to
provide on-call structural engineering services for the period June 18, 2019
through May 7, 2022, Countywide. (100% Developer Fees and Local Road,
Flood Control, and Airport Enterprise Funds)
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C. 4 ADOPT Traffic Resolution No. 2019/4484 prohibiting stopping, parking, or
standing of vehicles at all times on portions of Willow Pass Road (Road No.
4885); and RESCIND Traffic Resolution No. 4345, as recommended by the
Public Works Director, Concord area. (No fiscal impact)
C. 5 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with BSK Associates, in an amount not to exceed $250,000 to provide
on-call geotechnical engineering services for the period June 18, 2019 through
June 18, 2022, Countywide. (100% Developer Fees and Local Road, Flood
Control, and Airport Enterprise Funds)
C. 6 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with Cal Engineering & Geology, Inc., in an amount not to exceed
$250,000 to provide on-call geotechnical engineering services for the period June
18, 2019 through June 18, 2022, Countywide. (100% Developer Fees and Local
Road, Flood Control, and Airport Enterprise Funds)
C. 7 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with Crawford & Associates Inc., in an amount not to exceed $250,000
to provide on-call geotechnical engineering services for the period June 18, 2019
through June 18, 2022, Countywide. (100% Developer Fees and Local Road,
Flood Control, and Airport Enterprise Funds)
C. 8 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with Hultgren-Tillis Engineers, in an amount not to exceed $250,000 to
provide on-call geotechnical engineering services for the period June 18, 2019
through June 18, 2022, Countywide. (100% Developer Fees and Local Road,
Flood Control, and Airport Enterprise Funds)
Engineering Services
C. 9 ADOPT Resolution No. 2019/199 approving and authorizing the Public Works
Director, or designee, to fully close a portion of Bernhard Avenue between
Cypress Avenue and Kensington Avenue, on July 6, 2019 from 5:00 AM through
11:59 PM, for the purpose of a community fundraiser, Richmond area. (No fiscal
impact)
C. 10 ADOPT Resolution No. 2019/200 approving and authorizing the Public Works
Director, or designee, to fully close all of Rolph Avenue, on July 21, 2019 from
6:00 AM through 8:00 PM, for the purpose of the 11th Annual Sugartown
Festival, Crockett area. (No fiscal impact)
Special Districts & County Airports
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C. 11 ADOPT Resolution No. 2019/455 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 2019/20 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. 12 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a
Software and Services Agreement with ECS Imaging, Inc., in the amount not to
exceed $60,635 for the implementation, license and support of Laserfiche, an
electronic records content management system, for the period of June 11, 2019,
through June 4, 2024. (100% General Fund - Venture Capital Funds)
C. 13 As governing board of the Contra Costa County Flood Control and Water
Conservation District, APPROVE and AUTHORIZE the Chair, Board of
Supervisors, to execute, on behalf of the Contra Costa Clean Water Program, a
contract with the Bay Area Stormwater Management Agencies Association in an
amount not to exceed $228,194, effective July 1, 2018, to October 1, 2020, for
regional projects, project management services and related costs associated with
permit compliance under the National Pollutant Discharge Elimination System
program, as recommended by the Chief Engineer, Contra Costa County Flood
Control and Water Conservation District, Countywide. (100% Contra Costa
Clean Water Program fund)
Claims, Collections & Litigation
C. 14 DENY claim filed by Melvin L. Toponce. DENY late claim filed by Keenan
Wilkins.
C. 15 RECEIVE public report of litigation settlement agreements that became final
during the period of April 1, 2019, through May 31, 2019, as recommended by
County Counsel.
Statutory Actions
C. 16 ACCEPT Board members meeting reports for May 2019.
Honors & Proclamations
C. 17 ADOPT Resolution No. 2019/91 recognizing Lieutenant Manuel Morales, for 26
years of services with Contra Costa County Animal Services Department, as
recommended by the Animal Services Director.
C. 18 ADOPT Resolution No. 2019/190 recognizing the 20th Anniversary of the City
of Oakley, as recommended by Supervisor Burgis.
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C. 19 ADOPT Resolution No. 2019/456 to honor the opening of the Oakley Senior
Center, as recommended by Supervisor Burgis.
Ordinances
C. 20 ADOPT Ordinance No. 2019-17 to exempt accessory dwelling units approved
under a ministerial permit from payment of certain transportation impact
mitigation fees and take related actions under the California Environmental
Quality Act, as recommended by the Public Works Director, Countywide. (100%
Local Road Funds)
Appointments & Resignations
C. 21 REAPPOINT Alan Smith to the Contra Costa County Library Commission
District IV seat, as recommended by Supervisor Mitchoff
C. 22 REAPPOINT Elizabeth M. Wood to the District IV seat on the Art & Culture
Commission of Contra Costa County, as recommended by Supervisor Mitchoff.
C. 23 REAPPOINT Debrah Galey to the District IV Seat of the Contra Costa County
Fire District Advisory Commission, as recommended by Supervisor Mitchoff.
C. 24 APPOINT Beverly Kumar to the District II Seat of the Arts & Culture
Commission of Contra Costa County for a four year term beginning July 1, 2019
and expiring June 30, 2023, as recommended by Supervisor Andersen.
C. 25 ACCEPT resignation of Cherise Khaund from the Family and Children's Trust
Committee, as recommended by Supervisor Mitchoff.
C. 26 REAPPOINT Cynthia Chavez to the District III seat on the Alcohol and Other
Drugs Advisory Board, as recommended by Supervisor Burgis.
C. 27 REAPPOINT Patricia Piquero to the District III Public Sector seat on the
Economic Opportunity Council, as recommended by Supervisor Burgis.
C. 28 APPOINT Warren Ritter to the County 3 seat on the Affordable Housing Finance
Committee, as recommended by the Internal Operations Committee.
C. 29 REAPPOINT Brenda Brown to the Child Care Provider #2-Central/South County
seat and Crystal McClendon-Gourdine to the Community #1-West County seat,
and APPOINT Kaitlin Young to the Discretionary #2-Central/South County seat
on the Local Planning and Advisory Council for Early Care and Education, as
recommended by the Family and Human Services Committee.
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C. 30 REAPPOINT Antwon Cloird to the District I seat of the Alcohol and Other Drugs
Advisory Board, as recommended by Supervisor Gioia.
C. 31 REAPPOINT Jeffrey Wright to the District I seat of the County Planning
Commission, as recommended by Supervisor Gioia.
C. 32 ACCEPT the resignation of Justin Guay from the East Richmond Heights
Municipal Advisory Council, DECLARE a vancancy in Seat 1, and DIRECT the
Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia.
C. 33 APPOINT members to the Juvenile Justice Coordinating Council, as
recommended by the Public Protection Committee. (No fiscal impact)
C. 34 REAPPOINT Ajit Kaushal to the District IV Seat Public Sector Seat on the
Economic Opportunity Council, as recommended by Supervisor Mitchoff.
C. 35 APPOINT Terri Tobey to the At Large #10 seat on the Advisory Council on
Aging, as recommended by the Family and Human Services Committee.
C. 36 APPOINT Graham Wiseman to the District II Member At Large Seat of the Mental
Health Commission for a three year term starting July 1, 2019 through June 30,
2022, as recommended by Supervisor Andersen.
Appropriation Adjustments
C. 37 Blackhawk Service Area P-2 Zone A (7653)/Fleet Services (0064): APPROVE
Appropriations and Revenue Adjustment No. 005091 authorizing the transfer of
appropriations in the amount of $42,237 from the Blackhawk Service Area P-2
Zone A to Fleet Services for the purchase of one police patrol vehicle for use in
the Blackhawk area.
C. 38 Veterans Service Office (0579)/Fleet Services (0064): APPROVE Appropriation
and Revenue Adjustment No. 005090 in the amount of $25,000 for one-time
Proposition 63, Mental Health Services Act funding, and AUTHORIZE the
transfer of $16,000 from Veterans Service Office temporary salaries to Fleet
Internal Service Fund, as recommended by the Veterans Service Director.
Intergovernmental Relations
C. 39 ADOPT advocacy positions on the following state bills: OPPOSE AB 1568
(McCarty), SUPPORT SB 137 (Dodd), SUPPORT SB 228 (Jackson), and
OPPOSE SB 336 (Dodd), as recommended by the Transportation, Water, and
Infrastructure Committee.
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Personnel Actions
C. 40 ADOPT Position Adjustment Resolution No. 22078 to establish the classification
of Public Health Chief of Nursing and Clinical Services (represented); allocate it
on the salary schedule; and, add one position in the Health Services Department.
(100% Whole Person Care Act Program grant funds)
C. 41 ADOPT Resolution No. 2019/46 approving the Side Letter between the County
of Contra Costa and IFPTE, Local 21 regarding redefining "Transfer", as
recommended by the County Administrator.
C. 42 ADOPT Resolution No. 2019/464 acknowledging a unit modification with the
Deputy Sheriffs Association (DSA), Management Unit, to incorporate the
classification of Sheriff’s Crime Analyst (64VA) into the existing bargaining unit,
as recommended by the County Administrator.
Leases
C. 43 APPROVE and AUTHORIZE the County Librarian, or designee, to execute a
Library Maintenance and Service Agreement between Contra Costa County and
the City of Pinole, for the operation of the Pinole Library located at 2935 Pinole
Valley Road, Pinole for Fiscal Year 2019-2020. (No fiscal impact)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of fund and/or services:
C. 44 ADOPT Resolution No. 2019/196 approving and authorizing the Employment
and Human Services Director, or designee, to execute a contract with California
Department of Aging to pay County an amount not to exceed $4,746,809 for
Older American Act Title III and Title VII services for the period July 1, 2019
through June 30, 2020. (91% Federal, 9% State, $198,930 County match)
C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Antioch Unified School District to pay County an amount
not to exceed $490,000 to provide mental health services to students referred to
the District’s Helping Open Pathways to Education program for the period July 1,
2019 through June 30, 2020. (No County match)
C. 46 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
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C. 46 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with Lawrence Livermore National Laboratory, effective June 18,
2019, where the County will receive a Department of Energy funded grant in the
amount of $100,000 to contribute data and expertise for the period June 18, 2019
through June 18, 2022, Countywide. (100% Federal - Department of Energy)
C. 47 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, 2019 through June
30, 2020. (No County match)
C. 48 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 $7,399,833 to provide CalWORKS Stage
2 participants childcare and development programs for the period July 1, 2019
through June 30, 2020. (No County match)
C. 49 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 $3,033,363 for alternative payment childcare
programs for the period July 1, 2018 through June 30, 2020. (No County match)
C. 50 ADOPT Resolution No. 2019/460 approving and authorizing the Sheriff-Coroner
or designee, to apply for and accept reimbursement funding for critical skills
training from the California State Parks Division of Boating and Waterways with
an initial amount of $20,000 for the period beginning July 1, 2019 through the
end of reimbursement funding availability. (100% State)
C. 51 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept
a grant award from the U.S. Department of Health and Human Services, Health
Resources and Services Administration, to pay the County an amount not to
exceed $217,954, for the Ryan White, Part C, HIV Early Intervention Services to
reduce the transmission of HIV, improve access to health care, and to enhance
quality of life for those with HIV in West Contra Costa County for the period
May 1, 2019 through April 30, 2020. (No County match)
C. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Martinez Unified School District to pay County an
amount not to exceed $92,164 to provide mental health intervention services for
certain special education students for the period July 1, 2019 through June 30,
2020. (No County match)
C. 53 APPROVE and AUTHORIZE the Employment and Human Services Director, or
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C. 53 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to accept grant funding in an amount not to exceed $97,738 from
Seneca Family of Agencies as the lead applicant for U.S. Department of Health
and Human Services Administration for Children and Families Community
Collaborations to Strengthen Families grant for the period October 1, 2019
through September 30, 2024. (100% Federal, No County match)
C. 54 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 $3,734,214 for general childcare and
preschool development program services for the period July 1, 2019 through June
30, 2020. (No County match)
C. 55 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to accept grant funding in the amount of $50,000 from Dean and
Margaret Lesher Foundation to support costs associated with the renovation and
relocation of the Community Services Bureau Central Kitchen.
APPROVE and AUTHORIZE execution of agreement between the County and the
following parties as noted for the purchase of equipment and/or services:
C. 56 APPROVE and AUTHORIZE the Animal Services Director, or designee, to
execute a contract with Unconditional Dog in an amount not to exceed $200,000
to provide animal enrichment services at the Animal Services Department's
shelters for the period July 1, 2019 to June 30, 2020. (100% Animal Benefit Fund)
C. 57 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute a contract amendment with Dudek, a corporation, to extend
the term from June 30, 2019 through December 31, 2020 and increase the
payment limit by $48,785 to a new payment limit of $272,586, to provide
continued service to complete the environmental impact report for the Byron
Airport General Plan Amendment and Airport Land Use Compatibility Plan
update. (100% Mariposa Energy Project Community Benefits Fund)
C. 58 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water
Conservation District, or designee, to execute, on behalf of the Contra Costa
Clean Water Program, a contract amendment with Anthony Dubin, d/b/a Dubin
Environmental Consulting, to extend the term from June 30, 2019 to June 30,
2020 and to update the work rates for the Contractor and its Subcontractors, with
no change to the original payment limit, Countywide. (100% Cities and County
Stormwater Utility Fee Assessments)
C. 59 APPROVE and AUTHORIZE the Health Services Director, or designee, to
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C. 59 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with BlueTree Network, Inc., in an amount not to exceed
$1,100,000 to provide consulting, technical support and training to the Health
Services Information Systems Unit for the period July 1, 2019 through December
31, 2020. (100% Hospital Enterprise Fund I)
C. 60 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with Park Engineering, Inc., effective August 31, 2019, to
extend the term from August 31, 2019 to August 31, 2020, with no change to the
original payment limit of $250,000 for continued on-call municipal services,
Countywide. (100% Various Public Works Funds)
C. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with La Clinica De La Raza, Inc., in an amount not to exceed
$3,000,000 to provide primary care and optometry 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. 62 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with Harris & Associates, Inc., effective August 31, 2019,
to extend the term date from August 31, 2019, to December 31, 2019, with no
change to the original payment limit of $250,000, for continued on-call municipal
services, Countywide. (100% Various Public Works Funds)
C. 63 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Remarkable Marriage and Family Institute, effective
February 1, 2019, to increase the payment limit by $168,000 to a new payment limit
of $441,000 to provide additional specialty mental health services with no change
to the original term February 1, 2018 through June 30, 2019. (50% Federal
Medi-Cal; 50% Mental Health Realignment)
C. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Vickie Lee Scharr to increase the payment
limit by $150,000 to a new payment limit of $300,000, to provide additional
technical support and planning services with regard to transitioning the West
Contra Costa Health Care District to Contra Costa County, with no change in the
original term January 1, 2019 through December 31, 2020. (100% Hospital
Enterprise Fund I)
C. 65 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the Center for Human Development, in an amount not to
exceed $679,935 to provide social need resource linkage, prison and jail reentry
support services, and health education and outreach services to County patients
and residents for the period July 1, 2019 through June 30, 2020. (30% Medi-Cal
Administration Activities, 70% Health Services Ambulatory Care)
C. 66 APPROVE and AUTHORIZE the Health Services Director, or designee, to
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C. 66 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with AYA Healthcare, Inc., in an amount not to exceed
$1,500,000 to provide temporary nursing staff for Contra Costa Regional Medical
Center and Health Centers for the period July 1, 2019 through June 30, 2020.
(100% Hospital Enterprise Fund I)
C. 67 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
contracts with reentry service providers in an aggregate amount not to exceed
$15,311,335.00 to provide employment, housing, mentoring, family reunification
and legal services for the AB 109 Public Safety Realignment Program, for the
period commencing July 1, 2019, as recommended by the Public Protection
Committee. (100% State Public Safety Realignment )
C. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with West Contra Costa County Meals on Wheels in
an amount not to exceed $84,542 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 $21,136. (100% Title III-C 2 of the Older Americans Act)
C. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with George James Counelis, M.D., Inc. (dba Bay Area
Neuroscieneces), in an amount not to exceed $300,000 to provide neurosurgery
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. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Express Medicine Urgent Care, Inc., in an amount not to
exceed $600,000 to provide primary care services to Contra Costa Health Plan
(CCHP) members and County recipients for the period June 1, 2019 through May
31, 2021. (100% CCHP Enterprise Fund II)
C. 71 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with East Bay Retina Consultants, A Medical Group, Inc., in
an amount not to exceed $750,000 to provide ophthalmology and retina surgery
services to Contra Costa Health Plan (CCHP) members for the period June 1,
2019 through May 31, 2021. (100% CCHP Enterprise Fund II)
C. 72 APPROVE and AUTHORIZE Health Services Director, or designee, to execute a
contract with Cross Country Staffing, Inc. in the amount not to exceed $2,700,000
to provide temporary medical staffing 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. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to
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C. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Diablo Pulmonary Medical Group, Inc., in an amount not
to exceed $200,000 to provide pulmonary services for Contra Costa Health Plan
(CCHP) members for the period June 1, 2019 through May 31, 2021. (100%
CCHP Enterprise Fund II)
C. 74 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Steris Corporation, in an amount not to exceed $262,212
to provide repair and maintenance services of infection prevention equipment 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. 75 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Agiliti Health, Inc., in an amount not to exceed $321,588
to provide preventive maintenance and repair services on biomedical equipment
and systems at Contra Costa Regional Medical Center and Health Centers for the
period June 1, 2019 through May 31, 2020. (100% Hospital Enterprise Fund I)
C. 76 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on
behalf of the Public Works Director, a purchase order with Supplyworks in an
amount not to exceed $2,000,000 for custodial and hardware supplies for the
period July 1, 2019 through June 30, 2021, Countywide. (100% General Fund)
C. 77 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Public Health Foundation Enterprises, Inc., in an
amount not to exceed $210,404 to provide coordination and support services to
the 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 $52,601. (15% Federal Title III-C (1) of the
Older Americans Act of 1965, 85% Federal Title III-C (2) of the Older
Americans Act of 1965)
C. 78 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Atos Healthcare Provider Consulting
Solutions, Inc., to increase the payment limit by $160,000 for a new payment
limit of $888,000 to provide additional consultation and technical support to the
Department’s Information Systems Electronic Health Records program with no
change in the term July 1, 2018 through June 30, 2019. (100% Hospital
Enterprise Fund I)
C. 79 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Pittsburg Antioch Medical Group, APC (dba Springhill
Medical Group), in an amount not to exceed $4,000,000 to provide primary care,
cardiology, neurology, pulmonary and endocrinology services for Contra Costa
Health Plan (CCHP) members for the period July 1, 2019 through June 30, 2021.
(100% CCHP Enterprise Fund II)
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C. 80 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Bruce R. Carlton, M.D., Inc., in an amount not to exceed
$350,000 to provide dermatology services to Contra Costa Health Plan members
for the period July 1, 2019 through June 30, 2021. (100% Contra Costa Health
Plan Enterprise Fund II)
C. 81 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Joel C. Ross, M.D., Inc. in an amount not to exceed
$200,000 to provide otolaryngology services for Contra Costa Health Plan
(CCHP) members for the period July 1, 2019 through June 30, 2021. (100%
CCHP Enterprise Fund II)
C. 82 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with Otis Elevator Company, in an amount not to exceed $550,000 for
elevator maintenance and repair services, for the period June 18, 2019 through
June 17, 2022. Countywide (100% General Fund)
C. 83 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with SHC Services, Inc. (dba Supplemental Health Care) in an
amount not to exceed $1,500,000 to provide temporary medical staffing services
at Contra Costa Regional Medical Center and detention facility for the period
April 1, 2019 through June 30, 2020. (100% Hospital Enterprise Fund I)
C. 84 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with All Health Services, Corporation in an amount not to
exceed $1,200,000 to provide temporary medical staffing services at the Contra
Costa Regional Medical Center, Health Centers, and Detention Facilities for the
period May 1, 2019 through June 30, 2020. (100% Hospital Enterprise Fund I)
C. 85 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with BHC Fremont Hospital, Inc., to increase the
payment limit by $250,000 to a new payment limit of $1,528,723, to provide
additional inpatient psychiatric hospital services for children and adolescents with
no change in the original term July 1, 2018 through June 30, 2019. (100% Mental
Health Realignment)
C. 86 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Cross Country Staffing, Inc., to increase the
payment limit by $450,000 for a payment limit of $2,650,000 for additional
medical staffing services at Contra Costa Regional Medical Center and Health
Centers, with no change in the original term of July 1, 2018 through June 30,
2019. (100% Hospital Enterprise Fund I)
C. 87 APPROVE and AUTHORIZE the Health Services Director, or designee, to
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C. 87 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with John Muir Behavioral Health, to increase the
payment limit by $250,000 for a new payment limit of $3,270,781, to provide
additional inpatient psychiatric hospital services for children, adolescents and
adults, with no change in the term July 1, 2018 through June 30, 2019. (100%
Mental Health Realignment)
C. 88 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Thomas B. Hargrave, M.D., III, to increase
the payment limit by $109,000 for a new payment limit of $444,000, to provide
additional hours of gastroenterology services at Contra Costa Regional Medical
Center with no change in the term September 1, 2018 through August 31, 2019.
(100% Hospital Enterprise Fund I)
C. 89 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Addiction Research and Treatment, Inc., to
increase the payment limit by $1,890 for a new payment limit of $7,608,618, to
provide additional methadone treatment services through its Methadone
Maintenance Clinics Program in East and West County with no change in the
term July 1, 2018 through June 30, 2019. (50% Federal Drug Medi-Cal, 50%
State Drug Medi-Cal)
C. 90 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with R.E.A.C.H. Project, to increase the payment
limit by $39,428 for a new payment limit of $1,327,313, to provide additional
drug abuse prevention and treatment services to youth and adults in East County
with no change in the term July 1, 2018 through June 30, 2019. (37% Substance
Abuse Prevention and Treatment Block Grant, 58% Drug Medi-Cal Realignment,
4% Probation Department, 1% CalWORKS)
C. 91 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with MGA Healthcare, Inc., in an amount not to exceed
$800,000 to provide temporary medical staff at Contra Costa Regional Medical
Center and Health Centers for the period June 1, 2019 through November 30,
2020. (100% Hospital Enterprise Fund I)
C. 92 ACKNOWLEDGE receipt of notice from Armen Serebrakian, M.D. (dba Bay
Area Hearing Services), requesting to terminate the County contract for audiology
services for Contra Costa Health Plan members and County recipients, effective
end of business May 30, 2019. (100% Contra Costa Enterprise Fund II)
C. 93 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract amendment with Sean Alexander Marine Services for marine salvage
services extending the termination date of the contract from May 31, 2019 to
November 30, 2019 with no change in the payment limit. (54% General Fund,
46% State)
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C. 94 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Probation Department, a purchase order with Sam Clar Office Furniture, Inc./ All
Steel Inc., in an amount not to exceed $210,000 to purchase furnishings for the
relocation of the Probation Field Office in Richmond. (100% General Fund)
C. 95 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, 2019 through June 30,
2020. (100% Dispute Resolution Funds)
C. 96 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Veterans
Service Office, to purchase 40 Safeway gift cards each with a $50 value, totaling
$2,000, 40 Chevron gift cards each with a $50 value, totaling $2,000, and 20
Clipper cards gift cards each with a $50 value, totaling $1,000, to distribute to in
need Veterans with a maximum of up to $150 per Veteran in one calendar year, as
recommended by the Veterans Service Officer. (100% State)
C. 97 Acting as the Board of Directors of the West Contra Costa Healthcare District,
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with RYSE, Inc., in an amount not to exceed $1,200,000, to
provide primary care and behavioral health services and facilities for youth ages
11-24 in communities served by the District, during the period from July 1, 2019
through June 30, 2022. (100% West Contra Costa Healthcare District)
C. 98 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
a contract amendment with BLX Group, LLC, extending the term of the contract
through June 30, 2021 with no change to the contract limit of $100,000 for
arbitrage rebate compliance services, as recommended by the County
Adminstrator. (Various County Projects/Funds)
C. 99 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
a contract amendment with Schiff Hardin LLP, extending the term of the contract
through June 30, 2021 with no change to the contract limit of $250,000 for bond
disclosure counsel services, as recommended by the County Administrator.
(Various County Projects/Funds)
C.100 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
a contract amendment with Nixon Peabody LLP, extending the term of the
contract through June 30, 2021 with no change to the contract limit of $250,000
for tax and bond counsel services, as recommended by the County Administrator.
(Various County Projects/Funds)
C.101 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
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C.101 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
a contract with Independent Counsel, Inc., in an amount not to exceed $5,250,000
for fiscal year 2019-20, $5,400,000 for fiscal year 2020-21, and $5,560,000 for
FY 2021-22 to provide mandated criminal conflict defense and other legal
services for the period July 1, 2019 through June 30, 2022. (100% General Fund)
C.102 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Advanced Medical Personnel Services, Inc. in an amount
not to exceed $500,000 to provide physical and occupational therapist staffing
services and recruitment services for Contra Costa Regional Medical Center and
Health Centers for the period July 1, 2019 through June 30, 2020. (100% Hospital
Enterprise Fund I)
C.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Concord Yellow Cab, Inc., in an amount not to exceed
$240,000 to provide non-emergency taxicab transportation services for Contra
Costa Regional Medical Center and Health Center patients for the period July 1,
2019 through June 30, 2020. (100% Hospital Enterprise Fund I)
Other Actions
C.104 AUTHORIZE the Health Services Director, or designee, to expend up to $1,500
annually for Environmental Health staff recognition events and awards. (100%
Permit fees)
C.105 ALLOCATE $10,000 from the Livable Communities Trust (District II portion) to
the Innovation Tri Valley Leadership Group for the Innovation Tri Valley 2040
Vision Plan, as recommended by Supervisor Andersen.
C.106 AUTHORIZE the County Administrator to submit, on behalf of Contra Costa
County, a letter of authorization for 11 applications to the California State
Association of Counties 2019 Challenge Awards competition. (100% General
Fund)
C.107 ADOPT Resolution No. 2019/202 to update the operating hours for the Pinole
Library, as recommended by the County Librarian. (100% City of Pinole)
C.108 As a result of the August 27, 2019 Special Election, APPOINT in lieu of election
Angela de Fremery to the Knightsen Town Community Services District Board of
Directors, as recommended by the County Clerk-Recorder. (No fiscal impact)
C.109 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to submit to the California Department of Community Services and
Development the County's 2020-21 Community Action Plan to ameliorate
poverty and increase self-sufficiency efforts for impacted Contra Costa County
residents.
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C.110 APPROVE the 2019/2020 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.111 APPROVE and AUTHORIZE the ongoing destruction of certain County records
maintained by the Human Resources Department, as recommended by the Human
Resources Director.
C.112 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to seek reimbursement from the California Department of Education in
an amount not to exceed $8,270 to maintain Child Days of Enrollment during
emergency closures at two childcare centers during the term July 1, 2018 through
June 30, 2019. (No County match)
C.113 RECEIVE Civil Grand Jury Report No. 1907, entitled "Stormwater Trash
Reduction", and REFER the report to the County Administrator and Public Works
Director/Chief Engineer for response, as recommended by the County
Administrator.
C.114 ACKNOWLEDGE receipt of Civil Grand Jury Report No. 1908, entitled "Contra
Costa Sheriff's Forensic Services Division" and the subsequent response from the
Sheriff-Coroner. (No fiscal impact)
C.115 ACCEPT quarterly report of the Post Retirement Health Benefits Trust
Agreement Advisory Body, as recommended by the Post Retirement Health
Benefits Trust Agreement Advisory Body.
C.116 ADOPT Resolution 2019/462 establishing appropriation limits for the County,
County Service Areas, and County Special Districts for Fiscal Year 2019/20, as
recommended by the Auditor-Controller.
C.117 ACCEPT report from the Employment and Human Services Department on aging
and adult services, highlighting challenges facing elders, as recommended by the
Family and Human Services Committee.
C.118 RECEIVE Civil Grand Jury Report No. 1909, entitled "Contra Costa County
Psychiatric Emergency Services", and REFER to the County Administrator for
response.
C.119 AUTHORIZE an increase to the purchasing agent's authority to engage
independent contractors and purchase commodities from the current policy limit
of $100,000 to a new limit of $200,000, effective July 1, 2019, as recommended
by the Internal Operations Committee. (No fiscal impact)
C.120 REFER to the Finance Committee a review of city contract fees for AnimalJume 18, 2019 Contra Costa County Board of Supervisors 19
C.120 REFER to the Finance Committee a review of city contract fees for Animal
Services, as recommended by the County Administrator.
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
Jume 18, 2019 Contra Costa County Board of Supervisors 20
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
Jume 18, 2019 Contra Costa County Board of Supervisors 21
Finance Committee June 24, 2019 Canceled
July 22, 2019
9:00 a.m. See
above
Hiring Outreach Oversight Committee October 7, 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
Jume 18, 2019 Contra Costa County Board of Supervisors 22
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
Jume 18, 2019 Contra Costa County Board of Supervisors 23
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
Jume 18, 2019 Contra Costa County Board of Supervisors 24
WCCTAC West Contra Costa Transportation Advisory Committee
Jume 18, 2019 Contra Costa County Board of Supervisors 25