HomeMy WebLinkAboutAGENDA - 05182021 - 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
Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be seen live
online at www.contracosta.ca.gov.
PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR
WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA MAY CALL IN DURING THE
MEETING BY DIALING 888-251-2949 FOLLOWED BY THE ACCESS CODE 1672589#. To
indicate you wish to speak on an agenda item, please push "#2" on your phone.
Meetings of the Board of Supervisors are closed-captioned in real time. Public comment generally
will be limited to two minutes. Your patience is appreciated. A Spanish language interpreter is
available to assist Spanish-speaking callers.
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
May 18, 2021
9:00 A.M. Convene, call to order and opening ceremonies.
Closed Session
A. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(d)(4): [One potential case]
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code §
54956.9(d)(1))
Jeannie Atienza v. Town of Danville, et al.; United States District Court, Northern District
of California Case No. 3:19-cv-03440 RS
1.
Diane Wilson, et al. v. Town of Danville, et al.; United States District Court, Northern
District of California Case No. 3:21-cv-02440 TSH
2.
Gustave Kramer v. Board of Supervisors of Contra Costa County and County of Contra3.
May 18, 2021 Contra Costa County Board of Supervisors 1
Costa, Contra Costa County Superior Court Case No. MSN18-2076
Inspirational Thought- "Sometimes you will never know the value of a moment, until it becomes
a memory." ~Dr. Seuss
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.67 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 RECEIVE presentation recognizing the month of May 2021 as Mental Health
Awareness Month and May 23-29, 2021 as Asian American Pacific and Islanders
Mental Health Awareness Week. (Supervisor Burgis)
PR.2 RECEIVE presentation on the County Arts and Culture Commission, including
the development of an updated Arts & Culture Prospectus for Contra Costa
County that identifies district art projects, as recommended by the Family and
Human Services Committee. (Jenny Balisle, Managing Director, County Arts and
Culture Commission)
DISCUSSION ITEMS
D.1 ACCEPT update on COVID 19; and PROVIDE direction to staff.
Health Department - Anna Roth, Director and Dr. Farnitano, Health Officer1.
COVID Impacts on Health - Dr. Gabriela Sullivan, Kim McCarl and Dr.
Samir Shah
2.
D.2 HEARING to consider accepting a permit review report for the Keller Canyon
Landfill land use permit, as recommended by the County Planning Commission.
(100% Applicant/Landfill Operator fees)
D.3 HEARING to consider an appeal of the County Planning Commission’s approval
of a small lot design review for repairs and additions to an existing single-family
residence located at 58 Canyon Lake Drive in the Port Costa area, including
variances to setback requirements, an exception to storm drain easement
requirements, and related CEQA actions. (Ryan DeGooyer, Appellant; Ryan
Bosworth and Tommy Tran, Applicant and Owners)(Sean Tully, Department of
Conservation and Development)
D.4 HEARING to consider adopting Resolution No. 2021/165 to set and post load
restriction limits on the Delta-Mendota Canal Bridge on Lindemann Road over
Delta-Mendota Canal, Byron area. (Heidi Kuntz, California Department of
Transportation and Brian Balbas, Public Works Director)
May 18, 2021 Contra Costa County Board of Supervisors 2
D.5 CONSIDER appointing Mary Ann McNett Mason County Counsel of Contra
Costa County, pursuant to Government Code sections 27640 and 27641, effective
May 18, 2021. (Monica Nino, County Administrator)
D.6 CONSIDER accepting an update from the Department of Conservation and
Development and the Health Services Department on commercial cannabis
permitting and other cannabis-related activities in the unincorporated area of the
County. (Ruben Hernandez, Conservation and Development Department, and
Daniel Peddycord, Health Services Department)
D. 7 CONSIDER Consent Items previously removed.
D. 8 PUBLIC COMMENT (2 Minutes/Speaker)
D. 9 CONSIDER reports of Board members.
ADJOURN
CONSENT ITEMS
Special Districts & County Airports
C. 1 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, on behalf of the District, a license agreement
granting Precision Engineering, Inc., a license to use a portion of the District
Property along Bancroft Road for staging and storing of construction equipment
and materials purposes, effective May 1, 2021 through April 30, 2022, as
recommended by the Chief Engineer, Concord area. (100% Flood Control Zone
3B Revenue Funds)
Claims, Collections & Litigation
C. 2 DENY claims filed by Edson J. Barney Jr., Manlilyn Golloba, La'Valle Green,
Robert Lawrence, Angela, Anastasia and Arya McCoy, Mercury Insurance for
Alberto Pelayo, and Sion Leon Temple.
Statutory Actions
C. 3 ACCEPT Board members meeting reports for March 2021.
C. 4 APPROVE Board meeting minutes for April 2021, as on file with the Office of the
May 18, 2021 Contra Costa County Board of Supervisors 3
C. 4 APPROVE Board meeting minutes for April 2021, as on file with the Office of the
Clerk of the Board.
Honors & Proclamations
C. 5 ADOPT Resolution No. 2021/164 proclaiming May 16-22, 2021, as National
Public Works Week in Contra Costa County, as recommended by the Public
Works Director, Countywide. (No fiscal impact)
C. 6 ADOPT Resolution No. 2021/167 honoring Jay Hoyer, the Chief Executive
Officer of the Walnut Creek Chamber of Commerce on the Occasion of his
retirement, as recommended by Supervisor Mitchoff.
C. 7 ADOPT Resolution No. 2021/168 proclaiming the month of May 2021 as
Asian/Pacific American Heritage Month in Contra Costa County, as
recommended by Supervisor Burgis.
C. 8 ADOPT Resolution No. 2021/169 recognizing the month of May 2021 as Mental
Health Awareness Month and May 23 -29, 2021 as Asian American Pacific And
Islanders Mental Health Awareness Week, as recommended by Supervisor Burgis.
Ordinances
C. 9 INTRODUCE Ordinance No. 2021-19, regulating the possession, manufacture,
sale, use, and discharge of fireworks in the unincorporated areas of the County;
WAIVE reading; and FIX June 8, 2021, as the date for adoption, as recommended
by Supervisor Burgis. (No fiscal impact)
Appointments & Resignations
C. 10 APPOINT Aaron Alarcon-Bowen as the Director of the Community Services
Bureau of the Employment and Human Services Department, as recommended by
the Employment and Human Services Director.
C. 11 DECLARE vacant the Alternate seat on the Arts and Culture Commission of
Contra Costa County, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by the County Administrator.
C. 12 ACCEPT resignation of Jose Carrascal from Workforce Development Board
Business #6 seat and DECLARE the vacancy, DECLARE the vacancy in
Workforce Development Board Business #5 seat, and DIRECT the Clerk of the
Board to post the vacancies as recommended by the Employment and Human
Services Director.
May 18, 2021 Contra Costa County Board of Supervisors 4
C. 13 APPOINT Michael Moore to the District 3 seat on the Sustainability Commission,
as recommended by Supervisor Burgis.
C. 14 ACCEPT the resignation of Rand Swenson from the County Planning
Commission; and APPOINT Sanjiv Bhandari, an Alamo resident, to the District 2
Seat on the County Planning Commission on an acting basis, as recommended by
Supervisor Andersen.
C. 15 ACCEPT the resignation of Sanjiv Bhandari effective immediately; DECLARE a
vacancy in the Appointee 6 seat on the Alamo Municipal Advisory Council, and
DIRECT the Clerk of the Board to post the vacancy, as recommended by
Supervisor Andersen.
C. 16 APPOINT Soheila Bana to the At Large Alternate #1 seat on the Contra Costa
County Fire Protection District Advisory Fire Commission, as recommended by
the Internal Operations Committee.
C. 17 REAPPOINT Marjorie McWee to the County Representative seat on the County
Connection Advisory Committee, as recommended by the Internal Operations
Committee.
C. 18 ACCEPT the resignation of Clark Johnson,DECLARE a vacancy in the Appointee
9 Seat on the Alamo Police Services Advisory Committee, and DIRECT the Clerk
of the Board to post the vacancy, for a term with an expiration date of December
31, 2021, as recommended by Supervisor Andersen.
Appropriation Adjustments
C. 19 Risk Management (0150): APPROVE Appropriation and Revenue Adjustment
No. 005045 authorizing the transfer of appropriations in the amount of $296,940
from the County Administrator's Office (0003) to Risk Management (0150) to
reflect the transfer of the Equal Employment Opportunity Office to Risk
Management. (100% General Fund)
Personnel Actions
C. 20 ADOPT Position Adjustment Resolution No. 25733 add one Library
Assistant-Journey Level (represented) position to the Library Department. (100%
City of San Pablo)
C. 21 ADOPT Position Adjustment Resolution No. 25734 to increase the hours of one
Physical Therapist II (represented) position and decrease the hours of one Physical
Therapist II position. (Cost neutral)
May 18, 2021 Contra Costa County Board of Supervisors 5
C. 22 ADOPT Position Adjustment Resolution No. 25736 to add one Departmental
Human Resources Analyst II (unrepresented) position and one Personnel
Technician (unrepresented) position in the Health Services Department. (100%
Hospital Enterprise Fund I)
C. 23 ADOPT Position Adjustment Resolution No. 25735 to add one Mental Health
Clinical Specialist (represented) and one Mental Health Community Support
Worker II (represented) in the Health Services Department. (100% Mental Health
Services Act)
Leases
C. 24 APPROVE and AUTHORIZE the County Librarian to execute a library lease and
service agreement with the City of San Ramon to permit the County’s operation of
the library located at 17017 Bollinger Canyon Road. (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. 25 APPROVE and AUTHORIZE the County Probation Officer, or designee, to apply
for and accept funding under the Youth Programs and Facilities Grant Program
from the Board of State and Community Corrections in an amount not to exceed
$82,400 to upgrade the facility and enhance evidenced-based programming and
job tech opportunities for youth at the John A. Davis Juvenile Hall for the period
of June 10, 2021, through June 1, 2024 (100% State).
C. 26 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Siskiyou Hospital, Inc. (dba Fairchild Medical Center), to
pay County in an amount not to exceed $150,480 for the Contra Costa Health Plan
to provide advice nurse services to Siskiyou County residents for the period June
1, 2021 through May 31, 2024. (No County match)
C. 27 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept
a grant award from the U.S. Department of Health and Human Services, Health
Resources & Services Administration, to pay the County an amount not to exceed
$217,954 for the Ryan White, Part C, HIV Early Intervention Services in West
Contra Costa County for the period May 1, 2021 through April 30, 2022. (No
County match)
C. 28 APPROVE and AUTHORIZE the Health Services Director, or designee, to
May 18, 2021 Contra Costa County Board of Supervisors 6
C. 28 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute, on behalf of the County, an amendment with the California Department
of Public Health, Tuberculosis Control Branch, to increase the amount payable to
the County by $2,000 to a new total of $306,417 for prevention and tuberculosis
control services with no change in the original term of July 1, 2020 through June
30, 2021; and AUTHORIZE the Purchasing Agent to issue payments totaling no
more than $2,000 for food and gas gift cards of up to $20 each, transportation
vouchers, nutritional assistance and rent subsidies. (No County match)
C. 29 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an amendment with The Rand Corporation, to extend the term from
September 30, 2020 to September 30, 2021 with no change in an amount payable
not to exceed $44,801 to allow Contra Costa Health Services Choosing Change
Program to continue to study the impact of a psychosocial, community
reinforcement approach to treating patients in recovery. (No County match)
C. 30 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute
contracts with local law enforcement agencies to reimburse the County for
forensic services for the period July 1, 2021 through June 30, 2023. (100% User
Agency Fee Revenue)
C. 31 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute all required documents and accept grant funding from the California
Health Facility Financing Authority, in an amount not to exceed $2,322,572 to
renovate and furnish a stand-alone crisis stabilization unit for children and youth
experiencing emotional crisis. (100% State)
C. 32 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the United States Department of Housing and Urban
Development, to pay County an amount of up to $284,206 for housing sites for
homeless youth with disabilities, mental illness, substance abuse, HIV/AIDS and
dual diagnosis for the Permanent Connections Supportive Housing Program for the
period July 1, 2021 through June 30, 2022. (25% County match)
C. 33 RATIFY execution by the County Administrator of a grant award agreement with
the U.S. Department of the Treasury in the amount of $224,058,903 for the
American Rescue Plan - State and Local Coronavirus Fiscal Recovery Fund direct
allocation to Contra Costa County. (100% Federal)
C. 34 RATIFY execution by the County Administrator of a grant award agreement with
the U.S. Department of the Treasury in the amount of $38,948,950.40 for the
American Rescue Plan - Emergency Rental Assistance Program 2 direct allocation
to Contra Costa County. (100% Federal)
APPROVE and AUTHORIZE execution of agreement between the County and the
following parties as noted for the purchase of equipment and/or services:
May 18, 2021 Contra Costa County Board of Supervisors 7
C. 35 APPROVE and AUTHORIZE the Human Resources Director, or designee, to
execute a contract with Smart ERP Solutions, Inc., effective May 18, 2021
through April 30, 2022, for the implementation, license and support of employee
onboarding software, in and amount not to exceed $360,000. (14% Benefits
Administration Fee, 86% General Fund)
C. 36 APPROVE and AUTHORIZE the Animal Services Director, or designee, to
execute a contract amendment effective March 31, 2021 with PetData, Inc., to
extend the contract term from May 30, 2021 through June 30, 2023, and increase
the payment limit by $500,000 to a new payment limit of $1,250,000, for online
processing of the County's animal licenses. (100% Animal Licensing Revenue)
C. 37 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to
execute a contract with the California Department of Food and Agriculture to pay
the County an amount not to exceed $9,628 to place and service traps for the
detection of the European Grapevine Moth for the period January 1 through
December 31, 2021. (100% State)
C. 38 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to
execute an amendment to the Asian Citrus Psyllid Winter Detection Agreement
with the California Department of Food and Agriculture to extend the term by
three months to September 30, 2021, and to increase the payment by $10,581 for a
new total not to exceed $89,003 due to increased insect trapping work. (100%
State)
C. 39 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on
behalf of the County, a participating addendum and a blanket purchase order with
Home Depot USA, Inc., in an amount not to exceed $3,100,000 for the purchase of
janitorial supplies and equipment during the period from May 18, 2021, through
October 31, 2022, under terms of a master contract awarded by Fresno Unified
School District, as recommended by the Public Works Director, Countywide.
(100% User Departments)
C. 40 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract amendment with Starzyk Instructional Services, to increase the payment
limit by $215,000 to a new payment limit of $645,000 and to extend the term to
December 31, 2022, to provide specialized instructional services. (100% Law
Enforcement Training Center Enterprise funds)
C. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Bailey T. Lee, M.D., in an amount not to exceed $540,000
to provide radiology services at Contra Costa Regional Medical Center and Health
Centers for the period July 1, 2021 through June 30, 2024. (100% Hospital
Enterprise Fund I)
C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to
May 18, 2021 Contra Costa County Board of Supervisors 8
C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Mark Van Handel, M.D., in an amount not to exceed
$1,475,000 to provide neurology services for Contra Costa Regional Medical
Center and Health Centers patients for the period June 1, 2021 through May 31,
2024. (100% Hospital Enterprise Fund I)
C. 43 APPROVE and AUTHORIZE the County Administrator or designee, to execute
contract amendments with: GDCC LLC, to increase the payment limit by
$424,913 to a new payment limit of $2,208,870; with Shahram Taheri, to increase
the payment limit by $410,400 to a new payment limit of $2,134,080; with Agave
Grill Corporation, to increase the payment limit by $445,500 to a new payment
limit of $2,032,800; and with RLW Properties LLC, to increase the payment limit
by $442,463 to a new payment limit of $1,710,856; to provide meal services under
the Great Plates Delivered Program, and extend the terms through September 3,
2021, on the condition that additional FEMA funding is available. (100%
Federal)
C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with J Cole Recovery Homes, Inc., to modify the
payment rates due to increased utilization for residential substance abuse use
disorder treatment services for male offenders in East Contra Costa County with
no change in the payment limit of $935,028 or term July 1, 2020 through June 30,
2021. (32% Federal Drug Medi-Cal; 32% State; 11% AB 109: 25% Local)
C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Sharon De Edwards, M.D., FACOG, in an amount not to
exceed $600,000 to provide obstetrics and gynecology services for Contra Costa
Health Plan members and County recipients for the period July 1, 2021 through
June 30, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Bruce R. Carlton, M.D., Inc., in an amount not to exceed
$300,000 to provide dermatology services for Contra Costa Health Plan members
and County recipients for the period July 1, 2021 through June 30, 2024. (100%
Contra Costa Health Plan Enterprise Fund II)
C. 47 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Martinez Early Childhood Center, Inc., a
Non-Profit Corporation of California, in an amount not to exceed $260,240 to
provide Head Start and Early Head Start Program Services for the period July 1,
2021 through June 30, 2022. (100% Federal)
C. 48 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 $255,000 to provide nephrology services at Contra Costa Regional
Medical Center and Health Centers for the period July 1, 2021 through June 30,
2024. (100% Hospital Enterprise Fund I)
May 18, 2021 Contra Costa County Board of Supervisors 9
C. 49 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with San Ramon Valley Unified School District in
an amount not to exceed $245,376 to provide State Preschool services for the
period July 1, 2021 through June 30, 2022. (100% State)
C. 50 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Health Services Director, a purchase order with Thermo Fisher Scientific, Inc., in
an amount not to exceed $1,900,000 for the purchase of reagents and supplies
including small equipment and Triage Brain Natriuretic Peptide tests for the
clinical laboratory at the Contra Costa Regional Medical Center for the period
May 1, 2021 through April 30, 2024. (100% Hospital Enterprise Fund I)
C. 51 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with D. Lankford, M.D., P.C., in an amount not to exceed
$540,000 to provide urology services for Contra Costa Regional Medical Center
and Health Centers patients for the period June 1, 2021 through May 31, 2024.
(100% Hospital Enterprise Fund I)
C. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Bay Area Legal Aid, in an amount not to exceed $300,000
to provide legal services to County residents participating in the County
Community Connect Program to address legal needs impacting their health care
and health outcomes for the period March 1, 2021 through December 31, 2021.
(100% Federal)
C. 53 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with KinderCare Learning Centers, LLC, in an
amount not to exceed $625,808 to provide Early Head Start and Early Head Start
Child Care Partnership services as well as State General Childcare program
services for the period July 1, 2021 through June 30, 2022. (49% State, 51%
Federal)
C. 54 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Citywheelchairs, Inc., in an amount not to exceed
$260,000 to provide durable medical equipment to Contra Costa Health Plan
members for the period July 1, 2021 through June 30, 2023. (100% Contra Costa
Enterprise Fund II)
C. 55 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Allegis Group Holdings, Inc. (dba TEK
Systems, Inc.), effective May 18, 2021, to modify the fee schedule and to increase
the fees for temporary help services and/or direct placement candidates for the
Information Systems Unit, with no change in the payment limit of $4,200,000 or
term January 1, 2020 through December 31, 2021. (100% Hospital Enterprise
Fund I)
May 18, 2021 Contra Costa County Board of Supervisors 10
Other Actions
C. 56 APPROVE and AUTHORIZE the County Librarian, or designee, to close the
Antioch Library to the public from April 21 through June 7, 2021 in order for
Public Works to paint the interior of the library, and to install new carpet and new
shelving. (100% Library Fund)
C. 57 RECEIVE status report on development of strategies in response to the Bay Area
Air Quality Management District's Cut the Commute Challenge, as recommended
by the Internal Operations Committee. (No fiscal impact)
C. 58 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute legal documents authorizing a loan of up to $1,800,000 in
Community Development Block Grant funds to Richmond Hacienda, LP, for
construction and permanent financing for the Hacienda Heights affordable housing
rehabilitation, 1300 Roosevelt Ave., Richmond, and ADOPT related findings
under the California Environmental Quality Act, as recommended by the
Conservation and Development Director. (100% Federal Funds)
C. 59 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay
$108,196 to John Muir Behavioral Health Center for the provision of psychiatric
treatment services including diagnostic and therapeutic services and mental health
treatment for the period July 1, 2017 through June 30, 2020, as recommended by
the Health Services Director. (100% Mental Health Realignment)
C. 60 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay $1,500
to Baltic Sea Manor, LLC for augmented board and care facilities services
including twenty-four-hour emergency residential care and supervision for eligible
clients for the period April 1, 2020 through March 31, 2021. (100% County)
C. 61 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. 62 APPROVE the conveyance of surplus real property identified as a portion of APN
417-310-008 13585 San Pablo Avenue in San Pablo, to the City of San Pablo for
the completion of the West County Behavioral Health Center expansion and make
related findings under California Environmental Quality Act, as recommended by
the Public Works Director, San Pablo area. (100% Hospital Enterprise Funds)
C. 63 APPROVE the list of providers recommended by Contra Costa Health Plan's
Medical Director and 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.
C. 64 APPROVE and AUTHORIZE the Auditor-Controller to pay $26,234.13 to Paul
May 18, 2021 Contra Costa County Board of Supervisors 11
C. 64 APPROVE and AUTHORIZE the Auditor-Controller to pay $26,234.13 to Paul
Mansdorf, bankruptcy Trustee for the estate of ANKA Behavioral Health, Inc. (US
Bank. Ct., ND CA, Case No. 19-41025 WJL), to settle claims for contractual
services rendered, as recommended by the Health Services Director ; and
APPROVE and AUTHORIZE the Health Services Director to execute the
settlement agreement on behalf of the County. (100% Realignment)
C. 65 APPROVE and AUTHORIZE the Office of the Sheriff to execute a purchase order
with Motorola Solutions in the amount of $315,500 for the purchase of two
MCC7500 dispatch consoles, 12 APX 8500 multiband consolettes and required
networking infrastructure to connect to the East Bay Regional Communications
System Authority P25 radio network and other conventional channels, to be
installed into the Operational Area Emergency Operations Center. (100% Federal)
C. 66 APPROVE the amended Medical Staff Bylaws and Rules and Regulations to
address operational needs, as recommended by the Medical Executive Committee
and the Health Services Director.
C. 67 APPROVE and AUTHORIZE the Clerk of the Board, or designee, to modify a
contract with Continental Interpreting, to increase the payment limit by $50,000 to
a new payment limit of $135,000, additionally allow the use of court certified
interpreters to provide flexibility in scheduling, to provide interpreter and
translation services to the Measure X Community Advisory Board, for the period
of May 11, 2021 through June 30, 2022, as recommended by the County
Administrator.
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the
Housing Authority and the Successor Agency to the Redevelopment Agency. Persons who wish to
address the Board should complete the form provided for that purpose and furnish a copy of any
written statement to the Clerk.
Any disclosable public records related to an open session item on a regular meeting agenda and
distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less
than 96 hours prior to that meeting are available for public inspection at 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
May 18, 2021 Contra Costa County Board of Supervisors 12
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:
www.co.contra-costa.ca.us
STANDING COMMITTEES
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 EscobarMay 18, 2021 Contra Costa County Board of Supervisors 13
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
Family & Human Services Committee May 24, 2021 9:00 a.m.See above
Finance Committee June 7, 2021 9:00 a.m.See above
Hiring Outreach Oversight Committee June 7, 2021 10:30 a.m.See above
Internal Operations Committee June 14, 2021 10:30 a.m.See above
Legislation Committee June 14, 2021 1:00 p.m.See above
Public Protection Committee May 24, 2021 10:30 a.m.See above
Sustainability Committee May 24, 2021 1:00 p.m.See above
Transportation, Water & Infrastructure Committee June 14, 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
May 18, 2021 Contra Costa County Board of Supervisors 14
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)
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
May 18, 2021 Contra Costa County Board of Supervisors 15
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
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
May 18, 2021 Contra Costa County Board of Supervisors 16
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
May 18, 2021 Contra Costa County Board of Supervisors 17