HomeMy WebLinkAboutAGENDA - 04202021 - BOS Agenda
CALENDAR FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD
BOARD CHAMBERS, ADMINISTRATION BUILDING, 1025 ESCOBAR STREET
MARTINEZ, CALIFORNIA 94553-1229
DIANE BURGIS, CHAIR, 3RD DISTRICT
FEDERAL D. GLOVER, VICE CHAIR, 5TH DISTRICT
JOHN GIOIA, 1ST DISTRICT
CANDACE ANDERSEN, 2ND DISTRICT
KAREN MITCHOFF, 4TH DISTRICT
MONICA NINO, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 655-2075
To slow the spread of COVID-19, in lieu of a public gathering, the Board of Supervisors
meeting will be accessible via television and live-streaming to all members of the public as
permitted by the Governor’s Executive Order N29-20. Board meetings are televised live on
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online at www.contracosta.ca.gov.
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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 online at
www.contracosta.ca.gov.
AGENDA
April 20, 2021
9:00 A.M. Convene, call to order and opening ceremonies.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
Agency Negotiators: Monica Nino.
Employee Organizations and Unrepresented Employees: 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; Teamsters Local 856; and all
April 20, 2021 Contra Costa County Board of Supervisors 1
unrepresented employees.
Inspirational Thought- "Of all the paths you take in life, make sure a few of them are dirt." ~
John Muir
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.126 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.
DISCUSSION ITEMS
D.1 HEARING on the Fiscal Year 2021-2022 Recommended County and Special
District Budgets. (Monica Nino, County Administrator)
D. 2 CONSIDER Consent Items previously removed.
D. 3 PUBLIC COMMENT (2 Minutes/Speaker)
D. 4 CONSIDER reports of Board members.
ADJOURN
CONSENT ITEMS
Road and Transportation
C. 1 APPROVE improvement plans for the installation of a crash cushion at Taylor
Boulevard and Pleasant Hill Road, as recommended by the Public Works
Director, Lafayette area. (100% Local Road Funds)
C. 2 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a
construction contract in the amount of $10,112,938 with Bridgeway Civil
Constructors, Inc., for the Marsh Drive Bridge Replacement Project, Concord and
Pacheco areas. (89% Federal Highway Bridge Program Funds, 11% Local Road
Funds)
C. 3 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute,
on behalf of the County, a joint exercise of powers agreement with the City of
Concord, effective April 20, 2021, to allocate project-related responsibilities
between the County and the City in connection with the Marsh Drive Bridge
Replacement Project, Concord area. (89% Federal Highway Bridge Program
Funds, 11% Local Road Funds)
C. 4 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute,
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C. 4 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute,
on behalf of the County, a joint exercise of powers agreement with East Bay
Regional Park District (EBRPD), effective April 20, 2021, to require EBRPD to
pay the County approximately $25,000, and to allocate project-related
responsibilities between the County and EBRPD, in connection with the extension
of the Iron Horse Trail and the Marsh Drive Bridge Replacement Project,
Concord area. (100% EBRPD Funds)
C. 5 REJECT all bids received for the Happy Valley Road Embankment Repair
Project, and AUTHORIZE the Public Works Director, or designee, to re-advertise
the project, Lafayette area. (89% Emergency Relief Funds, 11% Local Road
Funds)
Engineering Services
C. 6 ADOPT Resolution No. 2021/87 approving the sixth extension of the Subdivision
Agreement for subdivision SD91-07553, for a project being developed by Alamo
Land Investors, LLC and Alamo 37, LLC, as recommended by the Public Works
Director, Alamo area. (No fiscal impact)
C. 7 ADOPT Resolution No. 2021/112 ratifying the prior decision of the Public Works
Director, or designee, to partially close a portion of San Miguel Drive between
Shady Glen Road and Norris Road, and Shady Glen Road between San Miguel
Drive and Oakdene Court, on April 1, 2021 through June 1, 2021 from 8:00 a.m.
through 4:00 p.m., for the purpose of installing approximately 2,000 feet of water
main infrastructure, Walnut Creek area. (No fiscal impact)
C. 8 ADOPT Resolution No. 2021/121 approving the Parcel Map for minor
subdivision MS19-00001, for a project being developed by Shapell Deer Creek,
LLC, as recommended by the Public Works Director, San Ramon area. (No fiscal
impact)
C. 9 ADOPT Resolution No. 2021/122 approving the Stormwater Management
Facilities Operation and Maintenance Agreement for minor subdivision
MS15-00008, for a project being subdivided by the property owner Leslie M.
Sturtz, Trustee of the Sari Stadt Declaration of Trust - Exempt Generation
Skipping Trust, as recommended by the Public Works Director, Lafayette area.
(No fiscal impact)
C. 10 ADOPT Resolution No. 2021/123 approving the Parcel Map and Subdivision
Agreement for minor subdivision MS15-00008, for a project being developed by
Gloria Knoll LLC, as recommended by the Public Works Director, Lafayette area.
(No fiscal impact)
Special Districts & County Airports
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Special Districts & County Airports
C. 11 As the governing body of the Contra Costa County Flood Control and Water
Conservation District (District), APPROVE and AUTHORIZE the Chief
Engineer, or designee, to execute a license agreement requiring Alamo Square
USA Investments, LLC, to pay the District an initial rent of $2,000 annually to
use the District’s San Ramon Creek property for parking, seating, landscaping,
and ingress and egress purposes from June 1, 2021 through May 31, 2031, Alamo
area. (100% Rental Income)
C. 12 As the governing body of the Contra Costa County Flood Control and Water
Conservation District, ADOPT Resolution No. 2021/127 and APPROVE and
AUTHORIZE the Chief Engineer, or designee, to execute a related grant
agreement with the State of California Coastal Conservancy and to accept a
National Coastal Wetlands Conservation Grant in the amount of $970,000 for the
Flood Control District’s Lower Walnut Creek Restoration Project, Martinez area.
(99% Federal/State/Local Grant Funds, 1% Flood Control District Zone 3B
Funds)
Claims, Collections & Litigation
C. 13 DENY claims filed by Donald J. Campbell, Anne Hancock (2), Angela Spruill,
and Travelers Property Casualty Co. on behalf of Hillside Business Center
Owners.
C. 14 Acting as the Governing Board of the Contra Costa County Housing Authority,
DENY claim filed by Javed Khalid.
Honors & Proclamations
C. 15 ADOPT Resolution No. 2021/130 proclaiming April 18-24, 2021 as National
Crime Victims' Rights Week in promotion of victims' rights and to recognize
crime victims and those who advocate on their behalf, as recommended by the
District Attorney.
Ordinances
C. 16 INTRODUCE Ordinance No. 2021-13 allowing community members to care for
found dogs and cats and establishing new leash restrictions; WAIVE reading; and
FIX April 27, 2021, as the date for adoption. (No fiscal impact)
C. 17 INTRODUCE Ordinance No. 2021-15 amending the Contra Costa County
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C. 17 INTRODUCE Ordinance No. 2021-15 amending the Contra Costa County
Ordinance Code to exclude from the merit system the new classification of
Associate Medical Director-Exempt, Waive Reading and FIX April 27, 2021, for
adoption.
C. 18 INTRODUCE Ordinance No. 2021-14 amending the County Ordinance Code to
retitle the classification of Departmental Personnel Officer - Exempt to the new
title of Departmental Human Resources Officer I - Exempt and exclude from the
merit system the new classification of Departmental Human Resources Officer II
- Exempt in the list of classifications excluded from the merit system, WAIVE
READING and FIX April 27, 2021, for adoption. (No fiscal impact)
Appointments & Resignations
C. 19 APPOINT Brandon Matson to the District IV Alternate seat on the Contra Costa
County Sustainability Commission, as recommended by Supervisor Mitchoff.
C. 20 REAPPOINT Silvia Ledezma to the District 1 seat of the Arts & Culture
Commission, as recommended by Supervisor Gioia.
C. 21 DECLARE vacant the Low Income No. 5 seat on the Economic Opportunity
Council, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by the Employment and Human Services Director.
C. 22 REASSIGN Donald Maglhaes from the Appointee 1 seat to the Appointee 5 Seat;
APPOINT Tyker Fagg to the Appointee 7 Seat and Richard Johnson to the 1st
Alternate seat, all Alamo Residents, to the County Service Area P-5 Citizens
Advisory Committee for a two-year term with an expiration date of January 1,
2023, as recommended by Supervisor Andersen.
Appropriation Adjustments
C. 23 Employment and Human Services Department (0502): APPROVE Appropriation
and Revenue Adjustment No. 005037 authorizing the transfer of appropriations in
the amount of $28,943 from Employment and Human Services Department,
Children & Family Services Bureau (0502), Fund 100300 to Fleet Internal
Services Fund, Auto and Trucks, Fund 150100 for the purchase of one
replacement vehicle (2008 Ford Fusion Sedan Asset # 0793).
Personnel Actions
C. 24 ADOPT Position Adjustment Resolution No. 25680 to reclassify a Library
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C. 24 ADOPT Position Adjustment Resolution No. 25680 to reclassify a Library
Assistant Advanced Level (represented) position and it's incumbent to an
Administrative Services Assistant III (represented) position in the Office of the
Sheriff's, Custody Services Bureau – Detention Division. (100% Office of the
Sheriff Inmate Welfare Fund)
C. 25 ADOPT Position Adjustment Resolution No. 25710 to add one Buyer II
(represented) position and cancel one Administrative Services Assistant III
(represented) position in the Health Services Department. (Cost savings)
C. 26 ADOPT Position Adjustment Resolution No. 25702 to establish the classification
of Associate Medical Director-Exempt and add two positions; cancel one vacant
Hospitalist-Exempt (represented) position and two vacant Primary Care
Provider-LMTD-EX (represented) positions in the Health Services Department.
(Cost savings)
C. 27 ADOPT Position Adjustment Resolution No. 25707 to reassign position #232 and
incumbent, Equal Employment Opportunity Officer (unrepresented) and position
#15746 and incumbent, Clerk Experienced Level (represented) from Department
0003 (County Administrator) to Department 0150 (Risk Management), effective
May 1, 2021, as recommended by the County Administrator. (Cost neutral)
C. 28 ADOPT Position Adjustment Resolution No. 25717 add two Public Health Nurse
positions (represented) in the Health Services Department. (50% State and Federal
Grants, 50% CDPH Expansion)
C. 29 ADOPT Position Adjustment Resolution No. 25720 to increase the hours of four
Primary Care Provider-Exempt part-time positions to full-time in the Health
Services Department. (100% Hospital Enterprise Fund I)
C. 30 ADOPT Position Adjustment Resolution No. 25713 to cancel one vacant Deputy
Sheriff-Forensic Supervisor (represented) position and add one Forensic
Supervisor (represented) position in the Office of the Sheriff, Support Services
Bureau – Forensic Services Division. (Cost savings)
C. 31 ADOPT Position Adjustment Resolution No. 25714 to cancel two vacant Deputy
Sheriff-Criminalist III (represented) positions and add two Criminalist III
(represented) positions in the Office of the Sheriff, Support Services Bureau –
Forensic Services Division. (Cost savings)
C. 32 ADOPT Position Adjustment Resolution No. 25718 to reallocate the salary on the
salary schedule for the Departmental Human Resources Supervisor (APFB)
(unrepresented) as recommended by the Director of Human Resources - Exempt.
C. 33 ADOPT Position Adjustment Resolution No. 25719 to establish the new
April 20, 2021 Contra Costa County Board of Supervisors 6
C. 33 ADOPT Position Adjustment Resolution No. 25719 to establish the new
classification of Departmental Human Resources Officer II - Exempt and re-title
the Departmental, Personnel Officer - Exempt to Departmental Human Resources
Officer I - Exempt; cancel one position in both Health Services (HSD) and
Employment and Human Services (EHSD); add two (2) new positions in the
Departmental Human Resources Officer II - Exempt classification, appoint
employee #46535 to the new position in HSD and place at step 4 in the salary
range and appoint employee #83910 to the new position in EHSD and place at
step 4 in the salary range. (100% Various Funds)
C. 34 ADOPT Position Adjustment Resolution No. 25722 to add four Licensed
Vocational Nurse (represented) positions and cancel two (2) part-time Registered
Nurse (represented) positions in the Health Services Department. (100% CCHP
Enterprise Fund II)
C. 35 ADOPT Personnel Adjustment Resolution No. 25723 to cancel one
Administrative Services Assistant III position and add one Business Systems
Analyst position (both represented) in the County Administrator's Office - Law
and Justice Systems Planning and Development Unit. (100% County General
Fund)
Leases
C. 36 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a lease with Community Youth Center, for a term of two years, for 6,593 square
feet of warehouse space at 2250 Galaxy Court in Concord at an initial annual rent
of $98,892 for the first year with two one-year renewal terms. (100% General
Fund)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of fund and/or services:
C. 37 ADOPT Resolution No. 2021/128 to approve and authorize the Employment and
Human Services Director, or designee, to execute a contract amendment with
California Department of Education to increase the payment limit by $4,170 to a
new payment limit of $11,103,425 for State preschool services, with no change in
term of July 1, 2020 through June 30, 2021. (100% State, no County match)
C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the Pittsburg Unified School District, to
decrease the amount payable to the County by $150,000, to a new amount not to
exceed $154,500, to provide mental health intervention services for
agency-designated severely emotionally disturbed special education students for
the period July 1, 2020 through June 30, 2021. (No County match)
April 20, 2021 Contra Costa County Board of Supervisors 7
C. 39 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and
accept a grant in the amount of $20,000 from the Dean and Margaret Lesher
Foundation to provide library books and materials at the Juvenile Hall Library
and at the Orin Allen Youth Rehabilitation Facility Library for the period June 1,
2021 through May 31, 2022. (No County match)
C. 40 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to apply for and submit an application to the Administration for
Children and Families to carry-over $338,440 of unobligated funds under the
Head Start Grant, for facility renovation and construction of the Central Kitchen
Facility, for the period April 1 through December 31, 2021. (100% Federal)
C. 41 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to apply for and submit an application to the Administration for
Children and Families to carry-over $514,825 of unobligated funds under the
Early Head Start Grant, for facilities renovation and partial construction of the
Central Kitchen Facility, for the period April 1 through December 31, 2021.
(100% Federal)
C. 42 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to apply for and submit an application to the Administration for
Children and Families to carry-over $1,457,564 of unobligated funds under the
Early Head Start Childcare Partnership-2 Grant, for facility renovation and
construction of the Central Kitchen Facility, for the period April 1 through
December 31, 2021. (100% Federal)
C. 43 ADOPT Resolution No. 2021/125 authorizing the Sheriff-Coroner, Undersheriff
or Commander Management Services to apply for and accept State Homeland
Security Grant Program funds in an initial amount of $1,250,000 from the
California Governor’s Office of Emergency Services, make required grant
assurances and authorize specific Sheriff’s officials to act on behalf of the County
to obtain funding for the period of September 1, 2021, through the end of the
grant fund availability. (100% Federal)
C. 44 APPROVE and AUTHORIZE the Health Services Director to execute, on behalf
of the County, a contract with Kaiser Permanente’s Northern California
Community Benefit Programs, to pay the County an amount not to exceed
$50,000 for the COVID-19 Ambassador Pathways to Possibilities to increase
education regarding COVID-19 for youth and young adults 16-30 years old for
the period December 1, 2020 through November 30, 2021. (No County match)
C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the California Department of Health Care
Services, to decrease the amount payable to County by $1,222,762 for a new
payment limit not to exceed $63,537,611 payable to the County for continuing
Drug Medi-Cal Substance Abuse Treatment Services with no change in the term.
April 20, 2021 Contra Costa County Board of Supervisors 8
(No County match)
C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee to submit
a grant application to the California Board of State and Community Corrections,
in an amount not to exceed $500,000 per year for the Residential Substance
Abuse Treatment Grant Program to provide substance use disorders treatment for
inmates at the West County Detention for the period July 1, 2021 through June
30, 2024. (25% County match)
C. 47 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with the City of Oakley to pay the County an amount not to exceed
$4,100,000 to provide police dispatching services for the period May 1, 2021
through April 30, 2026. (100% City of Oakley)
C. 48 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with the Town of Moraga to pay the County an amount not to exceed
$1,000,000 to provide police dispatching services for the period July 1, 2021
through June 30, 2025. (100% Reimbursement Revenue)
APPROVE and AUTHORIZE execution of agreement between the County and the
following parties as noted for the purchase of equipment and/or services:
C. 49 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to
execute a contract with the Regents of the University of California in an amount
not to exceed $64,000 to provide Master Gardener Program Coordinator services
for the period July 1, 2021 through June 30, 2022. (100% General Fund)
C. 50 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute an
Assignment and Assumption of Contract and Consent and Amendment with
Gemalto Cogent, Inc. and Thales DIS USA, Inc. assigning the contract from
Gemalto Cogent, Inc. to Thales DIS USA, Inc. effective September 30, 2020, and
extending the term of the contract to December 31, 2022. (No fiscal impact)
C. 51 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to
execute a contract amendment to the California Department of Food and
Agriculture Asian Citrus Psyllid Winter Detection Trapping Agreement to extend
the terms by two months to June 30, 2021 and to increase the payment by $9,561
to a new total not to exceed $78,422 for reimbursement to the county due to
increased insect trapping work. (100% State)
C. 52 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on
behalf of the Sheriff-Coroner, a purchase order with Correctional Technologies,
Inc., in the amount of $750,000 to purchase bunk beds for the County’s detention
facilities. Countywide. (100% Facility Life Cycle Improvement Program Funds)
C. 53 Acting as the Governing Board of the Contra Costa County Fire Protection
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C. 53 Acting as the Governing Board of the Contra Costa County Fire Protection
District, (1) APPROVE and AUTHORIZE the Purchasing Agent to execute a
purchase order with Carahsoft Technology Corp, in an amount not to exceed
$200,000, for the purchase of Google Workspace e-mail and other hosted services
for the period April 10 , 2021, through April 10, 2024, and (2) APPROVE and
AUTHORIZE the Fire Chief, or designee, to execute a contract with SADA
Systems, Inc., in an amount not to exceed $50,000, for implementation and
support of the Google Workspace system, for the period April 10 , 2021, through
April 10, 2024.(100% CCCFPD Operating Fund)
C. 54 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with JM Auto Painting, Inc. (dba Precision Paint &
Collision), to extend the term from May 31, 2021 through May 31, 2022 to
provide on-call collision and auto body repair services to County vehicles, with
no change to the payment limit of $500,000, Countywide. (100% Fleet Internal
Service Fund)
C. 55 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with Summit Building Services, Inc., effective March 30,
2021, to extend the term from March 31, 2021 to June 30, 2021 and increase the
payment limit by $12,850,000 to a new payment limit of $20,000,000 to provide
as-needed custodial and emergency deep cleaning, Countywide. (100% General
Fund)
C. 56 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with Gigi Walker (dba Walker’s Auto Body & Fleet
Repair), to extend the term from May 31, 2021 through May 31, 2022 to provide
on-call collision and auto body repair services to County vehicles, with no change
to the payment limit of $400,000, Countywide. (100% Fleet Internal Service
Fund)
C. 57 APPROVE and AUTHORIZE the County Treasurer-Tax Collector to execute a
Software and Services Agreement with Emphasys Computer Solutions, Inc., in an
amount not to exceed $500,000 for a hosted treasury management software
system, for the period April 20, 2021 to April 19, 2028. (100% General Fund)
C. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with America West Medical Transportation, Inc., in an amount
not to exceed $525,000 to provide non-emergency medical transportation services
for Contra Costa Health Plan members for the period April 1, 2021 through
March 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
C. 59 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with SSC Pittsburg Operating Company, LP (dba Diamond
Ridge Healthcare Center), in an amount not to exceed $900,000 to provide skilled
nursing facility services for Contra Costa Health Plan members for the period
May 1, 2021 through April 30, 2023. (100% Contra Costa Health Plan Enterprise
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Fund II)
C. 60 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with HYGEIA II Medical Group, Inc. (dba A Breast Pump and
More), in an amount not to exceed $375,000 to provide durable medical
equipment to Contra Costa Health Plan members for the period April 1, 2021
through March 31, 2024. (100% Contra Costa Enterprise Fund II)
C. 61 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to continue reimbursement to those employers participating in the
Contra Costa Works Subsidized Employment Program, whereby the Employment
and Human Services Department will enter into worksite contractual/financial
agreements with employers to allow for reimbursement of up to $15 per hour but
not to exceed $20 per hour for those CalWORKs clients serving at employers'
work during the period July 1, 2021 through June 30, 2022. (94% Federal and 6%
State revenue, no County cost)
C. 62 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to continue the process of reimbursement to those employers
participating in the Expanded Contra Costa Works Subsidized Employment
Program whereby the Employment and Human Services Department will enter
into worksite contractual/financial agreements with employers to allow for
reimbursement of $15 per hour but not to exceed $20 per hour for those
CalWORKs clients serving at employer's worksite during the period July 1, 2021
through June 30, 2022.(86% Federal, 14% State, no County cost
C. 63 APPROVE and AUTHORIZE the County Counsel or designee to execute a
contract amendment with Ellis Buehler Makus for the provision of on-going legal
assistance conducting workplace investigations, preparing for anticipated
litigation, and providing legal advice. (100% User Departments)
C. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Shelter Inc. of Contra Costa County, to
increase the payment limit by $609,576 to a new payment limit of $1,767,540 and
to extend the termination date from June 30, 2021 to June 30, 2022, for additional
COVID-19 emergency shelter services to families in Contra Costa County. (100%
FEMA)
C. 65 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Toyon Associates, Inc., to increase the
payment limit by $200,000 to a new payment limit of $450,000, with no change in
the term January 1, 2020 through December 31, 2021, to provide additional
consultation and technical assistance regarding Medicare auditing and reporting.
(100% Hospital Enterprise Fund I)
C. 66 APPROVE and AUTHORIZE the Chief Information Officer, Department of
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C. 66 APPROVE and AUTHORIZE the Chief Information Officer, Department of
Information Technology, or designee, to execute an amendment to the Oracle
Master Agreement dated November 27, 2015 to extend the term from November
27, 2020 through November 27, 2025 to allow County departments the authority
to execute ordering documents directly with Oracle for their software support and
maintenance agreements. (100% User Departments)
C. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an amendment with Sun Healthcare and Surgery Group, Inc., a
corporation, in an amount not to exceed $4,500,000, to provide podiatry and
wound care services for Contra Costa Health Plan members for the period from
April 1, 2021 through March 31, 2024. (100% CCHP Enterprise Fund II)
C. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Baltic Sea Manor, LLC, in an amount not to exceed
$249,000 to provide augmented board and care services for the period April 1,
2021 through March 31, 2022. (100% Providers and Teens Communicating for
Health Program)
C. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Diablo Nephrology Medical Group, Inc., in an amount not
to exceed $1,950,000 to provide nephrology services for Contra Costa Health Plan
members for the period May 1, 2021 through April 30, 2024. (100% CCHP
Enterprise Fund II)
C. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with East Bay Nephrology Medical Group, Inc., in an amount
not to exceed $1,500,000 to provide nephrology and internal medicine services for
Contra Costa Health Plan members for the period May 1, 2021 through April 30,
2024. (100% CCHP Enterprise Fund II)
C. 71 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Odyssey Healthcare Operating A, LP (dba Kindred
Hospice), in an amount not to exceed $945,000 to provide hospice services for
Contra Costa Health Plan members for the period May 1, 2021 through April 30,
2024. (100% CCHP Enterprise Fund II)
C. 72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with California Eye Clinic, in an amount not to exceed $1,800,000 to provide ophthalmology,
optometry and ambulatory surgery center services for Contra Costa Health Plan members and
County recipients for the period May 1, 2021 through April 30, 2024. (100% CCHP Enterprise
Fund II)
C. 73 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
April 20, 2021 Contra Costa County Board of Supervisors 12
C. 73 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with Massone Mechanical, Inc., in an amount not to exceed $800,000 to
provide on-call refrigeration maintenance and repair services at various County
facilities, for the period June 1, 2021 through May 31, 2024, Countywide. (100%
General Fund)
C. 74 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with Agurto Corporation (dba Pestec), to extend the term
from March 31, 2021 through July 31, 2021 to provide structural integrated pest
management services at various County facilities, with no change to the payment
limit, Countywide. (100% General Fund)
C. 75 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with General Datatech, LP of Dallas, Texas, in an
amount not to exceed $624,808 for the purchase and installation of a Cisco
Hyperconverged System (Hyperflex) and professional training services for the
period April 1, 2021 through June 30, 2024. (58% Federal, 36% State and 6%
County)
C. 76 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with API Healthcare Corporation, to increase the
payment limit by $7,260 to a new payment limit of $709,068 for additional
software consultation, implementation, and maintenance services for the period
April 20, 2021 through June 29, 2022. (100% Hospital Enterprise Fund I)
C. 77 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Advanced Respiratory, Inc., in an amount not to exceed
$450,000 to provide durable medical equipment including respiratory medical
devices for Contra Costa Health Plan members for the period May 1, 2021
through April 30, 2024. (100% CCHP Enterprise Fund II)
C. 78 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Vale Operating Company, LP (dba Vale Healthcare
Center), in an amount not to exceed $1,310,000 to provide skilled nursing facility
services for Contra Costa Health Plan members for the period May 1, 2021
through April 30, 2023. (100% CCHP Enterprise Fund II)
C. 79 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on
behalf of the Public Works Director, a purchase order amendment with Cintas
Corporation to extend the term from June 30, 2021 through December 31, 2021
and increase the payment limit by $50,000 to a new payment limit of $550,000,
for garment rental and laundry services. (100% User Departments)
C. 80 APPROVE and AUTHORIZE the Health Services Director, or designee, to
April 20, 2021 Contra Costa County Board of Supervisors 13
C. 80 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Bateman Community Living, LLC (dba Trio
Community Meals), to increase the payment limit by $475,000 to a new payment
limit of $4,530,675, with no change in the term July 1, 2020 through June 30,
2021, and to increase the automatic extension payment limit by $118,749 to a
new payment limit of $1,132,668 through September 30, 2021 for additional meal
services for County’s Senior Nutrition Program. (60% Federal Title III C-1 and
Title III C-2 of the Federal Older Americans Act of 1965; 15% Families First
Coronavirus Response Act; 25% Federal and State emergency funding)
C. 81 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with North Star Emergency Services, Inc. (dba Norcal
Ambulance), in an amount not to exceed $525,000 to provide non-emergency
medical transportation services for Contra Costa Health Plan members for the
period April 1, 2021 through March 31, 2024. (100% CCHP Enterprise Fund II)
C. 82 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with National Labs, Inc., to increase the payment
limit by $3,000,000 to a new payment limit of $11,910,000 with no change in the
term August 1, 2020 through July 31, 2021, to provide additional clinical
laboratory services for COVID-19 tests for Contra Costa Health Services. (100%
Federal and State emergency funding)
C. 83 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Samuel H. Cho, M.D., in an amount not to exceed
$1,600,000 to provide cardiology services to Contra Costa Regional Medical
Center patients for the period September 1, 2021 through August 31, 2024.
(100% Hospital Enterprise Fund I)
C. 84 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with National Seating & Mobility, Inc., in an amount not to
exceed $1,730,000 to provide durable medical equipment to Contra Costa Health
Plan members for the period June 1, 2021 through May 31, 2023. (100% CCHP
Enterprise Fund II)
C. 85 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with EKB Podiatry, Inc., to increase the payment
limit by $100,000 to a new payment limit of $250,000 for additional podiatry
services at Contra Costa Regional Medical Center for the period August 1, 2020
through July 31, 2021. (100% Hospital Enterprise Fund I)
C. 86 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Pacific Medical, Inc., in an amount not to exceed
$470,000 to provide durable medical equipment to Contra Costa Health Plan
members for the period June 1, 2021 through May 31, 2023. (100% CCHP
Enterprise Fund II)
April 20, 2021 Contra Costa County Board of Supervisors 14
C. 87 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Access Healthcare Services & Supplies, LLC., in an
amount not to exceed $420,000 to provide durable medical equipment to Contra
Costa Health Plan members for the period June 1, 2021 through May 31, 2023.
(100% CCHP Enterprise Fund II)
C. 88 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Northern California Cornea Associates, Inc., in an amount
not to exceed $300,000 to provide ophthalmology and optometry services for
Contra Costa Health Plan members for the period April 1, 2021 through March
31, 2024. (100% CCHP Enterprise Fund II)
C. 89 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Bay Area Community Services, Inc., in an amount not to
exceed $637,502 to operate COVID-19 housing in Richmond for homeless
individuals in Contra Costa County for the period April 1, 2021 through
September 30, 2021. (75% FEMA; 25% County)
C. 90 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Greater Richmond Inter-Faith Program,
effective January 1, 2021, to increase the payment limit by $687,459 to a new
payment limit of $3,984,098, with no change in the term October 1, 2019 through
June 30, 2021, to provide additional COVID-19 emergency shelter services to
high-risk individuals and families in West Contra Costa County. (80% FEMA;
6% Federal and State emergency funding; 14% COVID-19 Homeless Housing
Assistance and Prevention)
C. 91 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Contra Costa Interfaith Transitional Housing, Inc. (dba
Hope Solutions), to increase the payment limit by $415,587 to a new payment
limit of $2,185,587 with no change in the term July 1, 2020 through June 30,
2021, to provide additional temporary supportive housing services to the
homeless and assist CalWORKs families achieve self-sufficiency and housing
stability. (100% Employment and Human Services Department)
C. 92 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
a contract amendment with Macias Gini & O’Connell, LLP, increasing the
payment limit by $820,440 for professional auditing services related to
conducting financial compliance audits and extending the term to May 31, 2023.
(100% General Fund)
C. 93 RATIFY amendment of an emergency blanket purchase order authorized by the
County Administrator to secure critical services and supplies necessary to respond
to the COVID-19 pandemic in Contra Costa County by increasing the payment
limit by $10,000,000 to a new payment limit of $40,000,000 with no change to the
term through June 30, 2021. (100% General Fund)
April 20, 2021 Contra Costa County Board of Supervisors 15
C. 94 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay
stipends in an amount not to exceed $150 per Resource Family or birth parent for
the successful completion of heritage training as approved by the Employment
and Human Services Department for a total payment amount not to exceed
$50,000 for the period July 1, 2021 through June 30, 2023. (38% Federal, 44%
State, and 18% County)
C. 95 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract amendment with Advanced Helicopter Services, Inc., to add installation
services in addition to helicopter maintenance services and disallow sales mark
ups on purchases related to grants, effective April 1, 2021 through January 31,
2022, with no other changes to the contract. (55% CSA P-6 Zone funds, 32%
State, 13% User Agency revenue)
C. 96 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract extension with Public Health Foundation Enterprises, Inc., to
extend the termination date from June 30, 2021 to October 31, 2021 with no
change in the payment limit of $774,212 to continue to provide the COVID-19
Adult Ambassador Program to promote testing in underserved areas of the
County. (100% Employment and Human Services Department)
C. 97 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Health Services Department, a purchase order with Sprint Nextel, Inc., in an
amount not to exceed $1,000,000 for the purchase of cell phones to be provided to
patients enrolled in the Contra Costa Health Services’ Whole Person Care Pilot
Program for the period November 1, 2020 through December 31, 2021. (100%
State)
C. 98 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Health Services Director, a purchase order with Beckman Coulter, Inc., in an
amount not to exceed $1,500,000 for the purchase of reagents and supplies for the
clinical laboratory at the Contra Costa Regional Medical Center for the period
May 15, 2021 through May 14, 2022. (100% Hospital Enterprise Fund I)
C. 99 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with One Solution Technology, Inc., in an amount
not to exceed $1,584,000 to provide the Child Location Observation Utilization
Data System (CLOUDS) software for managing the child and family eligibility
determination, enrollment, assessment data, and attendance management
solutions at the County's childcare centers for the period July 1, 2021 through
June 30, 2024. (50% State and 50% Federal)
C.100 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Health Services Director, a purchase order with Becton Dickinson and Company,
in an amount not to exceed $300,000 for reagents and supplies used by the
microbiology unit at the clinical laboratory at the Contra Costa Regional Medical
Center for the period December 21, 2020 through December 20, 2027. (100%
April 20, 2021 Contra Costa County Board of Supervisors 16
Hospital Enterprise Fund I)
C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Robin Wendy Asher, M.D., in an amount not to exceed
$239,616 to provide outpatient psychiatric care services to children and
adolescents in central Contra Costa County for the period April 1, 2021 through
March 31, 2022. (50% Federal Medi-Cal; 50% Mental Health Realignment)
C.102 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Sequoia Surgical Center, LP (dba Sequoia Surgery
Pavilion, LLC), in an amount not to exceed $8,000,000 to provide ambulatory
surgery center services for Contra Costa Health Plan members for the period June
1, 2021 through May 31, 2023. (100% CCHP Enterprise Fund II)
C.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Contra Costa Eye Medical Center, Inc., in an amount not
to exceed $300,000 to provide ophthalmology services for Contra Costa Health
Plan members for the period April 1, 2021 through March 31, 2024. (100%
CCHP Enterprise Fund II)
C.104 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Touchstone Counseling Services, Inc., in an amount not to
exceed $225,000 to provide outpatient psychotherapy services for Contra Costa
Health Plan members for the period April 1, 2021 through March 31, 2024.
(100% CCHP Enterprise Fund II)
C.105 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Bay Imaging Consultants Medical Group, Inc., in an
amount not to exceed $3,600,000 to provide diagnostic imaging services for
Contra Costa Health Plan members for the period May 1, 2021 through April 30,
2023. (100% CCHP Enterprise Fund II)
C.106 APPROVE and AUTHORIZE the Human Resources Director, or designee, to
execute a contract with Talx Corporation in an amount not to exceed $180,000 for
Form I-9 electronic services for the period June 1, 2020 through May 31, 2022
(100% General Fund)
C.107 ADOPT Resolution 2021/132 approving and authorizing the District Attorney, or
designee, to submit an application and execute a grant award agreement, and any
extensions or amendments thereof pursuant to State guidelines, with the
California Governor's Office of Emergency Services, Victim Services & Public
Safety Branch, for funding of the Victim/Witness Assistance Program in the
amount of $1,477,381 for the period October 1, 2021 through September 30,
2022. (100% State)
C.108 APPROVE and AUTHORIZE the Health Services Director, or designee, to
April 20, 2021 Contra Costa County Board of Supervisors 17
C.108 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with PerformRx, to remove the revised Pharmacy
Benefit Management Services in accordance with Department of Health Care
Services requirement with no change in the payment limit of $119,000,000 and no
change in the original term of January 1, 2021 through December 31, 2021.
(100% CCHP Enterprise Fund II)
Other Actions
C.109 APPROVE recommendations from the Fish & Wildlife Committee for the
allocation of 2021 Fish and Wildlife Propagation Fund grant funds for seven
projects totaling $60,831, as recommended by the Internal Operations Committee.
(100% Fish and Game Fund)
C.110 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute legal documents to provide $999,000 in Neighborhood
Stabilization Program (NSP1) funds to Habitat for Humanity East Bay/Silicon
Valley, for the Pacifica Landing project in the Bay Point area. (100% NSP funds)
C.111 ACCEPT the monetary donation report from the Animal Services Department,
which describes the source and value of each gift received by Animal Services
from July 1, 2020 through March 31, 2021 for FY 2020-21 Quarters 1 through 3.
(No fiscal impact)
C.112 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with San Jose State University, Department of Occupational
Therapy, to provide supervised field instruction to occupational therapy students
at Contra Costa Regional Medical Center and Health Centers for the period July
1, 2021 through June 30, 2023. (Nonfinancial agreement)
C.113 ADOPT the County's 2021-2022 State Controller's Recommended Budget
Schedules for Countywide Funds and Special Districts, as recommended by the
County Administrator.
C.114 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to
execute an annual financial plan with the United States Department of
Agriculture for payment by the County in an amount not to exceed $46,381 for
receipt of wildlife damage management services for the period July 1, 2021
through June 30, 2022, as part of an existing cooperative agreement between the
County and USDA. (60% State, 40% General Fund)
C.115 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to
execute an amendment to the Industrial Hemp Cultivation Program Agreement
with the California Department of Food and Agriculture to add a provision
requiring the County to indemnify the State for any damages arising out of the
agreement, effective July 1, 2020. (100% State)
April 20, 2021 Contra Costa County Board of Supervisors 18
C.116 ACCEPT the February 2021 Operations Update of the Employment and Human
Services Department, Community Services Bureau, as recommended by the
Employment and Human Services Director.
C.117 ACCEPT the 2020 In-Home Supportive Services Public Authority Advisory
Committee Annual Report.
C.118 ACCEPT and APPROVE the FY 2021-2022 Consolidated Annual Plan for the
Juvenile Justice Crime Prevention Act/Youthful Offender Block Grant
(JJCPA/YOBG), as approved by the Contra Costa County Juvenile Justice
Coordinating Council and as recommended by the Chief Probation Officer.
(100% State Revenue)
C.119 ADOPT Resolution No. 2021/124 granting a pipeline franchise to Martinez
Pipeline Company, LLC, pursuant to the terms and conditions of County
Ordinance No. 2013-19 and County Resolution No. 2013/305 for pipelines
located in the unincorporated areas of Bay Point and Martinez, as recommended
by the Public Works Director. (100% Pipeline Franchise Fees)
C.120 UPDATE the official list of persons to serve, in priority order, as standby officers
for the respective members of the Board of Supervisors, as recommended by the
County Administrator.
C.121 APPROVE amendments to the List of Designated Positions of the Health Services
Department's Conflict of Interest Code, as recommended by the County Counsel.
C.122 APPROVE Conflict of Interest Code for the Learner-Centered Charter School,
Inc., as recommended by the County Counsel.
C.123 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay
$221,924 to Crestwood Behavioral Health, Inc., for residential treatment services
to Severely and Persistently Mentally Ill clients provided in good faith for the
period October 1, 2020 through December 31, 2020. (44% Federal Medi-Cal;
26% State Mental Health Services Act; 30% Mental Health Realignment)
C.124 ADOPT findings declaring County-owned property located at 910 San Pablo
Avenue, in Pinole, and a 2.72-acre portion of County-owned property located at
323 Brookside Drive, in Richmond, to be surplus land not necessary for the
County's use, as recommended by the Public Works Director, West County area.
(No fiscal impact)
C.125 Acting as the Governing Board of the West Contra Costa Healthcare District,
ADOPT Resolution 2021/131, approving the conversion of the interest rate with
respect to the West Contra Costa Healthcare District Refunding Revenue Bonds,
Series 2019 from taxable to tax exempt; and approving and authorizing the taking
of necessary actions and the execution of necessary documents in connection
April 20, 2021 Contra Costa County Board of Supervisors 19
therewith.
C.126 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, 2021
through June 30, 2024. (Nonfinancial agreement)
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 1025 Escobar Street, First
Floor, 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, 1025 Escobar Street, First Floor, Martinez, CA 94553.
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) 655-2000. An assistive listening device is available from the Clerk, First Floor.
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) 655-2000, 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, 1025 Escobar Street, Martinez, California.
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board,
(925) 655-2000 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:
April 20, 2021 Contra Costa County Board of Supervisors 20
www.co.contra-costa.ca.us
STANDING COMMITTEES
Until further notice, to slow the spread of COVID-19 and in lieu of a public gathering, if the
Board's STANDING COMMITTEES meet they will provide public access either telephonically or
electronically, as noticed on the agenda for the respective STANDING COMMITTEE meeting.
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 Diane Burgis)
meets on the fourth Monday of the month at 9:00 a.m. in Room 110, County Administration
Building, 1025 Escobar Street, Martinez.
The Finance Committee (Supervisors Karen Mitchoff and John Gioia) meets on the first Monday
of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street,
Martinez.
The Hiring Outreach Oversight Committee (Supervisors Federal D. Glover and John Gioia)
meets quarterly on the first Monday at 10:30 a.m.. in Room 110, County Administration Building,
1025 Escobar Street, Martinez.
The Internal Operations Committee (Supervisors Candace Andersen and Diane Burgis) meets on
the second Monday of the month at 10:30 a.m. in Room 110, County Administration Building,
1025 Escobar Street, Martinez.
The Legislation Committee (Supervisors Diane Burgis and Karen Mitchoff) meets on the second
Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025 Escobar
Street, Martinez.
The Public Protection Committee (Supervisors Andersen and Federal D. Glover) meets on the
fourth Monday of the month at 10:30 a.m. in Room 110, County Administration Building, 1025
Escobar Street, Martinez.
The Sustainability Committee (Supervisors John Gioia and Federal D. Glover) meets on the
fourth Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025
Escobar Street, Martinez.
The Transportation, Water & Infrastructure Committee (Supervisors Candace Andersen and
Diane Burgis) meets on the second Monday of the month at 9:00 a.m. in Room 110, County
Administration Building, 1025 Escobar Street, Martinez.
Airports Committee June 9, 2021 11:00
a.m.
See
above
April 20, 2021 Contra Costa County Board of Supervisors 21
Family & Human Services Committee April 26, 2021
CANCELED
May 24, 2021
9:00 a.m.See
above
Finance Committee May 3, 2021 9:00 a.m.See
above
Hiring Outreach Oversight Committee June 7, 2021 10:30
a.m.
See
above
Internal Operations Committee May 10, 2021 10:30
a.m.
See
above
Legislation Committee May 10, 2021 1:00 p.m.See
above
Public Protection Committee April 26, 2021 10:30
a.m.
See
above
Sustainability Committee May 24, 2021 1:00 p.m.See
above
Transportation, Water & Infrastructure
Committee
May 10, 2021 9:00 a.m.See
above
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and
industry-specific language in its Board of Supervisors meetings and written materials. Following is
a list of commonly used language that may appear in oral presentations and written materials
associated with Board meetings:
AB Assembly Bill
ABAG Association of Bay Area Governments
ACA Assembly Constitutional Amendment
ADA Americans with Disabilities Act of 1990
AFSCME American Federation of State County and Municipal Employees
AICP American Institute of Certified Planners
AIDS Acquired Immunodeficiency Deficiency Syndrome
ALUC Airport Land Use Commission
AOD Alcohol and Other Drugs
ARRA American Recovery & Reinvestment Act of 2009
BAAQMD Bay Area Air Quality Management District
BART Bay Area Rapid Transit District
BayRICS Bay Area Regional Interoperable Communications System
BCDC Bay Conservation & Development Commission
BGO Better Government Ordinance
BOS Board of Supervisors
CALTRANS California Department of Transportation
CalWIN California Works Information NetworkApril 20, 2021 Contra Costa County Board of Supervisors 22
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)
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
April 20, 2021 Contra Costa County Board of Supervisors 23
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
ORJ Office of Reentry and Justice
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
April 20, 2021 Contra Costa County Board of Supervisors 24
vs . versus (against)
WAN Wide Area Network
WBE Women Business Enterprise
WCCHD West Contra Costa Healthcare District
WCCTAC West Contra Costa Transportation Advisory Committee
April 20, 2021 Contra Costa County Board of Supervisors 25