HomeMy WebLinkAboutAGENDA - 11192019 -
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
November 19, 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))
Contra Costa County Deputy Sheriffs Association v. Contra Costa County, David O.
Livingston, et al.,
Contra Costa County Superior Court Case No. N19-0097
1.
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "When we give cheerfully and accept gratefully, everyone is blessed."
November 19, 2019 Contra Costa County Board of Supervisors 1
~Maya Angelou
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.55 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 Contra Costa Television (CCTV) on its 25th
anniversary. (Susan Shiu, Director of Communications and Media)
PR.2 PRESENTATION recognizing November 17-23, 2019 as "United Against Hate
Week" in Contra Costa County. (Supervisor Gioia)
PR.3 PRESENTATION recognizing Donald L. Bouchet for his years of service on the
Treasury Oversight Committee. (Russell Watts, Treasurer-Tax Collector)
DISCUSSION ITEMS
D. 1 CONSIDER Consent Items previously removed.
D. 2 PUBLIC COMMENT (2 Minutes/Speaker)
D.3 HEARING to consider approving the Rodeo Senior Housing Successor Site
General Plan Amendment authorizing future high-density senior housing on
Willow Avenue and adopting a mitigated negative declaration, Rodeo area. (John
Kopchik, Conservation and Development Director)
D.4 CONSIDER approving an increase in solid waste collection rates of up to 4.63%
for residential customers in the unincorporated County area served by Richmond
Sanitary Service under the County’s Franchise Agreement, effective January 1,
2020, as recommended by the Conservation and Development Director. (Deidra
Dingman, Conservation and Development Department)
D.5 CONSIDER recommendations on the scoring and ranking of commercial cannabis
proposals, and FIX December 10, 2019 as the date for a Board decision on which
proposals to invite to apply for a land use permit. (John Kopchik and Ruben
Hernandez, Department of Conservation and Development)
D. 6 CONSIDER reports of Board members.
Closed Session
ADJOURN
November 19, 2019 Contra Costa County Board of Supervisors 2
CONSENT ITEMS
Road and Transportation
C. 1 APPROVE the Marsh Drive Bridge Replacement Project, ADOPT a mitigated
negative declaration, and AUTHORIZE the Public Works Director, or designee, to
advertise the Project, Concord and Pacheco areas. (89% Federal Highway Bridge
Program, 11% Local Road Funds)
C. 2 ADOPT Traffic Resolution No. 2019/4489 to prohibit stopping, standing, or
parking of vehicles on a portion of Driftwood Drive, as recommended by the
Public Works Director, Bay Point area. (No fiscal impact)
Engineering Services
C. 3 APPROVE the Fiscal Year 2019/20 Dougherty Valley Maintenance County
Service Area M-29 budget totaling $24,761,768, as recommended by the Public
Works Director, San Ramon (Dougherty Valley) area. (100% County Service
Area M-29 Funds)
Special Districts & County Airports
C. 4 APPROVE the Lower Marsh Creek Stream Corridor Restoration Program project
and ADOPT a mitigated negative declaration, Brentwood area. (100%
Reimbursement Revenue)
C. 5 APPROVE the Lower Walnut Creek Restoration Project, ADOPT a mitigated
negative declaration, and AUTHORIZE the Chief Engineer, or designee, to
advertise the Project, Martinez area. (45% San Francisco Bay Restoration
Authority Grant, 30% Flood Control Zone 3B Funds, 9% Environmental
Protection Agency Water Quality Improvement Grant, 9% Bay Area Integrated
Regional Water Management Grant, 7% California Wildlife Conservation Board
Grant)
Claims, Collections & Litigation
C. 6 DENY claims filed by Matthew Caruso, Henry P. Giovannetti, Haleigh Parkinson,
Katherine Denise Russo, Vine Hill Hardware, Inc. dba Bill's Ace Hardware, and
Brian Dale Wilson. DENY late claim filed by Karla-Monique Veal.
November 19, 2019 Contra Costa County Board of Supervisors 3
Statutory Actions
C. 7 ACCEPT Board members meeting reports for October 2019.
Honors & Proclamations
C. 8 ADOPT Resolution No. 2019/641 recognizing Donald L. Bouchet for his years of
service on the Treasury Oversight Committee, as recommended by the
Treasurer-Tax Collector.
C. 9 ADOPT Resolution No. 2019/638 designating November 17-23 as "United
Against Hate Week" in Contra Costa County, as recommended by Supervisor
Gioia.
C. 10 ADOPT Resolution No. 2019/640 recognizing Contra Costa Television (CCTV)
on its 25th Anniversary, as recommended by the County Administrator.
C. 11 ADOPT Resolution No. 2019/649 recognizing Rachel Hurd as San Ramon Citizen
of the Year, as recommended by Supervisor Andersen.
Ordinances
C. 12 ADOPT Ordinance No. 2019-33 calling a special election for voter approval of a
35-year countywide transportation transaction and use tax and consolidating the
special election with the statewide primary election on March 3, 2020 as requested
by the Contra Costa Transportation Authority, as recommended by the
Conservation and Development Director. (100% Authority funds)
C. 13 ADOPT Ordinance No. 2019-34 to prohibit the sale of tobacco vaping products,
flavored tobacco products, and menthol cigarettes, and to prohibit the sale or
delivery of cannabis vaping products. (Dan Peddycord, Public Health Director)
C. 14 ADOPT Ordinance No. 2019-32, establishing the times when late fees accrue on
unpaid animal license fees. (100% Revenue)
Appointments & Resignations
C. 15 APPOINT in lieu of election Smith Cunningham and Kevin Finta to the Board of
Trustees of Reclamation District 2059 (Bradford Island) for a term of four years,
as recommended by the County Administrator.
Appropriation Adjustments
November 19, 2019 Contra Costa County Board of Supervisors 4
Appropriation Adjustments
C. 16 Environmental Health Division (0452) / Fleet ISF (0064): APPROVE
Appropriations and Revenue Adjustment No. 5015 authorizing the transfer of
appropriations in the amount of $31,280 from the Environmental Health Division
(0452) to ISF Fleet Services (0064) for the purchase of one vehicle for use with
solid/medical waste inspection and enforcement activities. (100% Environmental
Health fees)
Personnel Actions
C. 17 ADOPT Position Adjustment Resolution No. 22520 to add one Library Services
Manager (unrepresented) position to the Library Department. (100% Library Fund)
C. 18 ADOPT Position Adjustment Resolution No. 22555 to increase the hours of one
Mental Health Clinical Specialist position (represented) and decrease the hours of
one Mental Health Clinical Specialist position (represented). (Cost neutral)
C. 19 ADOPT Position Adjustment Resolution No. 22554 to add one full-time Legal
Assistant (represented) position, one full-time Administrative Services Assistant
III (represented) position, and one full-time Public Defender Client Services
Specialist (represented) position in the Public Defenders Office. (100% Federal)
C. 20 ADOPT Position Adjustment Resolution No. 22553 to cancel one Departmental
Fiscal Officer (unrepresented) position in the Employment and Human Services
Department, Administrative Services Bureau. (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. 21 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with the California Department of
Education, to increase the payment limit to pay County by $121,732 to a new
payment limit of $3,855,946 for general childcare and preschool development
program services with no change to term July 1, 2019 through June 30, 2020. (No
County match)
C. 22 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to apply for and accept grant funding from the California Governor’s
Office of Emergency Services, Victim Services Branch for the Elder Abuse
Program, in an amount not to exceed $200,000 for the period January 1, 2020
through December 31, 2020. (80% Federal, 20% In-Kind match)
November 19, 2019 Contra Costa County Board of Supervisors 5
C. 23 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit
a funding application to the National Association of County and City Health
Officials, in an amount not to exceed $7,500 for emergency preparedness and
training for the Contra Costa Medical Reserve Corps Non-Competitive Capacity
Building Grant Project for the period February 1, 2020 through August 31, 2020.
(No County match)
C. 24 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Public Health Foundation Enterprises, Inc., to pay County
an amount not to exceed $85,901 for the County’s participation in the California
Emerging Infections Program to study foodborne bacteria for the period
September 1, 2019 through August 31, 2020. (No County match)
C. 25 APPROVE and AUTHORIZE the Employment and Human Services Department
Director, or designee, to execute a contract amendment with the California
Department of Education, to increase the amount to pay County by $305,652 to a
new payment limit of $11,118,905 for state preschool services with no change to
term July 1, 2019 through June 30, 2020. (No County match)
C. 26 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with U.S. Department of Housing and Urban Development, to
pay the County an amount not to exceed $1,017,763 for the Contra Costa County
Continuum of Care Program to provide permanent supportive housing and support
services for homeless individuals for the period March 1, 2020 through February
28, 2021. (94% Federal, 6% County match)
C. 27 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the City of Walnut Creek, to pay the County an amount
not to exceed $6,000 for operation of the Adult Interim Housing Program to
provide emergency housing and supportive services for the period July 1, 2019
through June 30, 2020. (No County match)
APPROVE and AUTHORIZE execution of agreement between the County and the
following parties as noted for the purchase of equipment and/or services:
C. 28 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Health Services Director, a purchase order amendment with Epic Systems, Inc., to
increase the payment limit by $4,900,000 to a new payment limit of $11,900,000
for the purchase of annual maintenance, training, and additional modules with no
change in the term of July 1, 2017 through June 30, 2020. (100% Hospital
Enterprise Fund I)
C. 29 APPROVE and AUTHORIZE the Health Services Director, or designee, to
November 19, 2019 Contra Costa County Board of Supervisors 6
C. 29 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Jon Whalen, M.D., in an amount not to exceed $360,960 to
provide outpatient psychiatric services to minors for the period February 1, 2020
through January 31, 2021. (50% Mental Health Realignment Fund, 50% Federal
Medi-Cal)
C. 30 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Vasanta Venkat Giri, M.D., in an amount not to exceed
$240,000 to provide telepsychiatry services to children and adolescents seen in
children's clinics for the period January 1, 2020 through December 31, 2020. (50%
Federal Medi-Cal and 50% Mental Health Realignment)
C. 31 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Mental Health Systems, Inc., in an amount not to
exceed $2,136,653 to provide Mental Health Services Act assisted outpatient
treatment and assertive community treatment for eligible adults in Contra Costa
County for the initial period of July 1, 2019 through June 30, 2020 and a
subsequent six-month automatic extension through December 31, 2020. (81%
State Mental Health Services Act,19% Federal Medi-Cal )
C. 32 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Richard D. Baldwin, M.D., in an amount not to exceed
$264,960 to provide geriatric psychiatric services for seriously and persistently
mentally ill older adults at County's Adult Mental Health Clinics for the period
January 1, 2020 through December 31, 2020. (100% Mental Health Realignment
Fund)
C. 33 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Mental Health Systems, Inc., in an amount not to exceed
$1,050,375 to provide mental health services including outpatient treatment,
assertive community treatment and crisis intervention for adults in central Contra
Costa County for an initial period of November 1, 2019 through June 30, 2020
and a subsequent six-month automatic extension through December 31, 2020.
(66% State Mental Health Services Act, 20% Mental Health Realignment, 14%
Federal Medi-Cal)
C. 34 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to
execute a contract with Ray A. Morgan Company, LLC in an amount not to
exceed $3,000,000 to provide the County with document imaging and records
management services for the period of November 12, 2019 through October 31,
2021. (100% General Fund)
C. 35 APPROVE and AUTHORIZE the County Librarian, or designee, to execute a
contract amendment effective December 2, 2019 with Bibliocommons, Inc., to
address the integration of third party technologies and deployment of mobile
applications, with no change to the payment limit of $632,000 or term expiration
of December 31, 2020. (No fiscal impact)
November 19, 2019 Contra Costa County Board of Supervisors 7
C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Kirsten Schick, D.C., in an amount not to exceed $403,200
to provide chiropractic services at Contra Costa Regional Medical Center and
Health Centers for the period January 1, 2020 through December 31, 2022. (100%
Hospital Enterprise Fund I)
C. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the San Ramon Valley Fire Protection District, in an
amount not to exceed $150,000, to coordinate the services of a Fire Services
Emergency Medical Services Medical Director for the period December 15, 2019
through December 14, 2020. (100% Measure H Funds)
C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Nova Care Home Health Services, Inc., in an amount not
to exceed $280,000 to provide home health care services for Contra Costa Health
Plan members for the period January 1, 2020 through December 31, 2021. (100%
Enterprise Fund II)
C. 39 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Lincoln, effective November 1, 2019, to
decrease the payment limit by $20,000 to a new payment limit of $5,626,310 in
order to re-allocate funds for non-Medi-Cal services with no change in the term
July 1, 2019 through June 30, 2020, and to decrease the automatic extension
payment limit by $10,000 to a new payment limit of $2,813,155 through
December 31, 2020. (50% Federal Medi-Cal; 35% Mental Health Realignment;
11% Antioch/Pittsburg Unified School Grant; 4% The Tides Foundation Grant)
C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Support4Recovery, Inc., effective November
1, 2019, to increase the payment limit by $134,400 to a new payment limit of
$202,400 to provide specialty housing for adults participating in substance use
disorder treatment for the period July 1, 2019 through June 30, 2020. (100%
Substance Abuse Prevention and Treatment Block Grant)
C. 41 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Health Services Director, a purchase order with Watermark Medical, Inc., in an
amount not to exceed $526,000 for the rental of monitors, related patient supplies,
and on-line management of sleep study results for the Cardiopulmonary Unit of
the Contra Costa Regional Medical Center and Health Centers for the period
September 1, 2019 through August 31, 2021. (100% Hospital Enterprise Fund I)
C. 42 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
County Librarian, a purchase order with Baker & Taylor in an amount not to
exceed $322,927 for book rental for the Contra Costa County Library, for the
period January 1 through December 31, 2020. (100% Library Fund)
November 19, 2019 Contra Costa County Board of Supervisors 8
Other Actions
C. 43 ADOPT Resolution No. 2019/579 authorizing the execution and delivery of a First
Amendment to the Facility and Site leases related to the 2017 Series A lease
revenue bonds to substitute certain real property owned by the County as leased
assets for the bonds and take related actions. (No fiscal impact) (Consider with C.
44)
C. 44 Acting as the Governing Board of the Contra Costa County Public Financing
Authority, ADOPT Resolution No. 2019/580 authorizing the execution and
delivery of a first amendment to the Facility and Site leases related to the 2017
Series A lease revenue bonds to substitute certain real property owned by the
County as leased assets for the bonds and take related actions. (No fiscal impact)
(Consider with C. 43)
C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Louisiana State University to provide supervised field
instruction to medical students at Contra Costa Regional Medical Center and
Health Centers for the period October 1, 2019 through September 30, 2024. (No
Fiscal Impact)
C. 46 APPROVE and AUTHORIZE the County Librarian, or designee, to close the
Prewett Library in Antioch on Friday, November 29, 2019 and December 23, 26 &
27, 2019 to coincide with the holiday closure of the Antioch Community Center
for annual maintenance projects. (No fiscal impact)
C. 47 REFER to the Sustainability Committee a proposal by the Sustainability
Commission that the Board of Supervisors adopt a Climate Emergency
Resolution, as recommended by the Conservation and Development Director. (No
fiscal impact)
C. 48 ACCEPT the monetary donation report from the Animal Services Department
from July 1, 2019 through September 30, 2019. (100% Animal Benefit Fund)
C. 49 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. 50 APPROVE the 2020-2025 Consolidated Plan priorities for the federal Community
Development Block Grant, Home Investment Partnerships Act, Emergency
Solutions Grant, and Housing Opportunities for Persons with AIDS programs
serving lower income persons/families, as recommended by the Affordable
Housing Finance Committee, Finance Committee and Family and Human Services
Committee. (100% federal funds)
C. 51 ACCEPT the Contra Costa County Public Law Library Board of Trustees Fiscal
November 19, 2019 Contra Costa County Board of Supervisors 9
C. 51 ACCEPT the Contra Costa County Public Law Library Board of Trustees Fiscal
Year 2018/19 report, as recommended by the County Administrator.
C. 52 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
an amendment to an option agreement between the County and the Pleasant Hill
Recreation and Park District to extend the term of the District’s option to purchase
County-owned property located at 1750 Oak Park Blvd and 75 Santa Barbara
Road., Pleasant Hill. (100% Library Fund)
C. 53 APPROVE the Contra Costa County Section 125 Benefits Plan as amended and
restated, effective January 1, 2020, and AUTHORIZE the Plan Administrator to
take all necessary actions to implement the revised plan. (No fiscal impact)
C. 54 APPROVE the list of providers recommended by Contra Costa Health Plan's
Medical Director on October 16, 2019, and by the Health Services Director, as
required by the State Departments of Health Care Services and Managed Health
Care, and the Centers for Medicare and Medicaid Services. (No fiscal impact)
C. 55 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. 56 REFER to the Public Protection Committee the matter of a Draft Racial Equity
Plan for 2019-2024, as recommended by Supervisor Gioia.
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.
November 19, 2019 Contra Costa County Board of Supervisors 10
The County will provide reasonable accommodations for persons with disabilities planning to
attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at
(925) 335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk,
Room 106.
Copies of recordings of all or portions of a Board meeting may be purchased from the Clerk of the
Board. Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the
necessary arrangements.
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion
on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office
of the Clerk of the Board, 651 Pine Street, Martinez, California.
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board,
(925) 335-1900 or using the County's on line subscription feature at the County’s Internet Web
Page, where agendas and supporting information may also be viewed:
www.co.contra-costa.ca.us
STANDING COMMITTEES
The Airport Committee (Supervisors Diane Burgis and Karen Mitchoff) meets 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 Potential Sales Tax Measure Committee (Supervisors Gioia and Mitchoff) meet TBD of the
month at TBD in Room 101, County Administration Building, 651 Pine Street, Martinez.
The Public Protection Committee (Supervisors John Gioia and Federal D. Glover) meets on theNovember 19, 2019 Contra Costa County Board of Supervisors 11
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.
COMMITTEE DATE TIME PLACE
Airports Committee TBD TBD See above
Family & Human Services Committee November 25, 2019 Canceled
December 23, 2019 Canceled
TBD See above
Finance Committee December 23, 2019 Canceled
Special Meeting December
16, 2019
2:00 p.m.See above
Hiring Outreach Oversight Committee TBD TBD See above
Internal Operations Committee December 9, 2019 1:00 p.m.See above
Legislation Committee December 9, 2019 Canceled
Special Meeting December
19, 2019
10:30
a.m.
Room
108
Potential Sales Tax Measure Committee TBD TBD See above
Public Protection Committee December 2, 2019 10:30
a.m.
See above
Sustainability Committee Special Meeting December 9,
2019
9:30 a.m.Room
108
Transportation, Water & Infrastructure
Committee
December 19, 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:
November 19, 2019 Contra Costa County Board of Supervisors 12
AB Assembly Bill
ABAG Association of Bay Area Governments
ACA Assembly Constitutional Amendment
ADA Americans with Disabilities Act of 1990
AFSCME American Federation of State County and Municipal Employees
AICP American Institute of Certified Planners
AIDS Acquired Immunodeficiency Deficiency Syndrome
ALUC Airport Land Use Commission
AOD Alcohol and Other Drugs
ARRA American Recovery & Reinvestment Act of 2009
BAAQMD Bay Area Air Quality Management District
BART Bay Area Rapid Transit District
BayRICS Bay Area Regional Interoperable Communications System
BCDC Bay Conservation & Development Commission
BGO Better Government Ordinance
BOS Board of Supervisors
CALTRANS California Department of Transportation
CalWIN California Works Information Network
CalWORKS California Work Opportunity and Responsibility to Kids
CAER Community Awareness Emergency Response
CAO County Administrative Officer or Office
CCE Community Choice Energy
CCCPFD (ConFire) Contra Costa County Fire Protection District
CCHP Contra Costa Health Plan
CCTA Contra Costa Transportation Authority
CCRMC Contra Costa Regional Medical Center
CCWD Contra Costa Water District
CDBG Community Development Block Grant
CFDA Catalog of Federal Domestic Assistance
CEQA California Environmental Quality Act
CIO Chief Information Officer
COLA Cost of living adjustment
ConFire (CCCFPD) Contra Costa County Fire Protection District
CPA Certified Public Accountant
CPI Consumer Price Index
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)
November 19, 2019 Contra Costa County Board of Supervisors 13
FAA Federal Aviation Administration
FEMA Federal Emergency Management Agency
F&HS Family and Human Services Committee
First 5 First Five Children and Families Commission (Proposition 10)
FTE Full Time Equivalent
FY Fiscal Year
GHAD Geologic Hazard Abatement District
GIS Geographic Information System
HCD (State Dept of) Housing & Community Development
HHS (State Dept of ) Health and Human Services
HIPAA Health Insurance Portability and Accountability Act
HIV Human Immunodeficiency Virus
HOME Federal block grant to State and local governments designed exclusively to create
affordable housing for low-income households
HOPWA Housing Opportunities for Persons with AIDS Program
HOV High Occupancy Vehicle
HR Human Resources
HUD United States Department of Housing and Urban Development
IHSS In-Home Supportive Services
Inc. Incorporated
IOC Internal Operations Committee
ISO Industrial Safety Ordinance
JPA Joint (exercise of) Powers Authority or Agreement
Lamorinda Lafayette-Moraga-Orinda Area
LAFCo Local Agency Formation Commission
LLC Limited Liability Company
LLP Limited Liability Partnership
Local 1 Public Employees Union Local 1
LVN Licensed Vocational Nurse
MAC Municipal Advisory Council
MBE Minority Business Enterprise
M.D. Medical Doctor
M.F.T. Marriage and Family Therapist
MIS Management Information System
MOE Maintenance of Effort
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
November 19, 2019 Contra Costa County Board of Supervisors 14
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
WCCTAC West Contra Costa Transportation Advisory Committee
November 19, 2019 Contra Costa County Board of Supervisors 15