HomeMy WebLinkAboutAGENDA - 09142021 -
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 meeting will be
accessible via television and live-streaming to all members of the public as permitted by the
Governor’s Executive Order N08-21. 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 3839376#. To
indicate you wish to speak on an agenda item, please push "#2" on your phone. Access via Zoom
is also available via the following link: https://ems8.intellor.com/join/eMA2p2fMP9. To indicate
you wish to speak on an agenda item, please “raise your hand” in the Zoom app.
Meetings of the Board 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
September 14, 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 DistrictSeptember 14, 2021 Contra Costa County Board of Supervisors
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
unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code §
54956.9(d)(1))
Contra Costa County Deputy Sheriff’s Association v. County of Contra Costa, David O.
Livingston, et al., Contra Costa County Superior Court Case No. N19-0097
1.
Inspirational Thought- "We will remember every rescuer who died in honor. We will remember
every family that lives in grief. We will remember..." ~George W. Bush
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.53 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 CONSIDER adopting Resolution No. 2021/262 adopting the FY 2021-22 Adopted
Budget as finally determined, as recommended by the County Administrator. (Lisa
Driscoll, County Finance Director)
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 ADOPT Resolution No. 2021/271 approving and authorizing the Public Works
Director, or designee, to fully close a portion of Oak View Avenue between Santa
Fe Avenue and Colusa Avenue, on every Sunday beginning September 19, 2021
until September 18, 2022 from 6:00 a.m. through 4:00 p.m., for the purpose of a
farmers’ market, Kensington area. (No fiscal impact)
C. 2 APPROVE and AUTHORIZE the conveyance of approximately 3.09 acres of land
September 14, 2021 Contra Costa County Board of Supervisors
C. 2 APPROVE and AUTHORIZE the conveyance of approximately 3.09 acres of land
located at 323 Brookside Drive to Urban Tilth, a nonprofit corporation, in
exchange for payment in the amount of $180,000, and take related actions under
the California Environmental Quality Act, as recommended by the Public Works
Director, Richmond area. (100% General Fund)
C. 3 ACCEPT the Grant of Easement and the Temporary Construction Easement and
Agreement from East Bay Municipal Utility District for the Alhambra Valley
Road Realignment Project, as recommended by the Public Works Director, West
Contra Costa County area. (100% Local Road Funds)
C. 4 ADOPT Traffic Resolution No. 2021/4505 to establish two-hour limited parking
between 8:00 a.m. and 5:00 p.m. (Sundays and holidays excluded) on a portion of
the south side of Loring Avenue (Road No. 2294D), as recommended by the
Public Works Director, Crockett area. (No fiscal impact)
C. 5 ACCEPT the Grant of Easement and the Temporary Construction Easement and
Agreement from East Bay Municipal Utility District for the Pinehurst Sinkhole
and Culvert Repair Project, as recommended by the Public Works Director, Orinda
area. (60% Emergency Relief Funds, 40% Local Road Funds)
C. 6 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the first
amendment to the Amended and Restated Memorandum of Understanding
between Contra Costa County and the Contra Costa Transportation Authority to
increase the maximum reimbursement amount by $560,473 to $4,195,473, to
update project management costs for the State Route 239 Project, with no change
to the original term, East County area. (100% Local Road Funds)
Special Districts & County Airports
C. 7 As the governing body of the Contra Costa County Flood Control and Water
Conservation District, ADOPT Resolution No. 2021/277 to vacate and abandon a
flood control easement in portions of Assessor’s Parcel Nos. 216-120-038 and
216-120-039, located on Front Street along San Ramon Creek, as recommended
by the Chief Engineer, Danville area. (100% Applicant Fees)
Claims, Collections & Litigation
C. 8 DENY claims filed by Michael Callanan and Laverro Jackson.
Honors & Proclamations
C. 9 ADOPT Resolution No. 2021/287 recognizing the Contra Costa Association of
September 14, 2021 Contra Costa County Board of Supervisors
C. 9 ADOPT Resolution No. 2021/287 recognizing the Contra Costa Association of
Realtors for its 100 years of service to our community, as recommended by
Supervisor Mitchoff.
Ordinances
C. 10 ADOPT Ordinance No. 2021-31 authorizing the Contra Costa Health Plan to serve
as the single local plan for Medi-Cal managed care enrollees in the County
commencing on January 1, 2024, as recommended by the Health Services
Director.
C. 11 ADOPT Ordinance No. 2021-26 amending the County Ordinance Code to delete
the classifications of Chief Deputy Treasurer-Tax Collector-Exempt and Labor
Relations Manager-Exempt, as recommended by Human Resources Department.
Hearing Dates
C. 12 ADOPT Resolution No. 2021/280 declaring the intention to form Zone 3008
within County Service Area P-6 in the unincorporated San Pablo area and fixing a
public hearing for October 12, 2021, to consider public input regarding the
establishment of Zone 3008, and the adoption of Ordinance No. 2021-28
authorizing the levy of a special tax within Zone 3008 to fund police protection
services, as recommended by the Conservation and Development Director. (100%
Developer fees)
C. 13 ADOPT Resolution No. 2021/279 declaring the intention to form Zone 3114
within County Service Area P-6 in the El Sobrante area and fixing a public hearing
for October 12, 2021, to consider public input regarding the establishment of Zone
3114, and the adoption of Ordinance No. 2021-27 authorizing the levy of a special
tax within Zone 3114 to fund police protection services, as recommended by the
Conservation and Development Director. (100% Developer fees)
Appointments & Resignations
C. 14 APPOINT Dina Holder as Inspector, and Mike Alvarez and Kevin Vornhagen as
Judges of Election to compose the election board for the Board of Trustees of
Reclamation District 799 (Hotchkiss Tract) November 9, 2021 mail-ballot
election, as recommended by the County Administrator.
C. 15 ACCEPT the resignation of Susan Rock, DECLARE a vacancy in the Alternate
Seat on the Alamo Municipal Advisory Council for a term ending December 31,
2024, and DIRECT the Clerk of the Board to post the vacancy, as recommended
by Supervisor Andersen.
September 14, 2021 Contra Costa County Board of Supervisors
C. 16 APPOINT Dr. Rhiannon Shires to the District II Family Member Seat of the
Contra Costa County Mental Health Commission for a term ending on June 30,
2024, as recommended by Supervisor Andersen.
C. 17 ACCEPT the resignation of Ashley Ganem, DECLARE a vacancy in the At-Large
Alternate seat #1 on the Alcohol and Other Drugs Advisory Board for a term
ending June 30, 2024, and DIRECT the Clerk of the Board to post the vacancy.
Appropriation Adjustments
C. 18 Health Services Enterprise Fund I (6200): APPROVE Appropriation Adjustment
No. 5004 to allocate $112,029,451 in Coronavirus State and Local Fiscal
Recovery Funds to various Divisions of the Health Services Department.
C. 19 Behavioral Health Admin (5999) / Fleet ISF (0064): APPROVE Appropriation
and Revenue Adjustment No. 5003 authorizing the transfer of appropriations in the
amount of $29,415 from Behavioral Health Admin to General Services – ISF Fleet
Services for the purchase of a vehicle for client transportation and support in the
Behavioral Health Services Forensics program of the Health Services
Department.
Personnel Actions
C. 20 ADOPT Position Adjustment Resolution No. 25800 to add one Pharmacy
Technician (represented) position in the Health Services Department. (100%
Hospital Enterprise Fund I)
C. 21 ADOPT Position Adjustment Resolution No. 25801 to cancel one Public Health
Program Specialist I - Project position and one Account Clerk – Advanced Level
position; and add one Administrative Services Assistant II position, one Clerk -
Experienced Level position and one Planner and Evaluator - Level A position (all
represented) in the Health Services Department. (100% CA Homeless Housing
Assistance and Prevention Program)
Leases
C. 22 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a lease amendment with Brentwood Walnut B, LLC, to extend through December
31, 2024, the term of the lease for 2,107 square feet of office space at 3361
Walnut Boulevard, Suite 140, Brentwood, at an annual rent of $52,085 with
annual increases thereafter. (100% General Fund)
Grants & Contracts
September 14, 2021 Contra Costa County Board of Supervisors
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of fund and/or services:
C. 23 ADOPT Resolution No. 2021/274 to approve and authorize the Employment and
Human Services Director, or designee, to accept funding in an amount not to
exceed $98,141 from the California Department of Aging to provide
Supplemental Nutrition Assistance Program-Education services for the period
October 1, 2021 through September 30, 2022. (100% Federal)
C. 24 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with the California Department of
Aging to extend the term to September 30, 2022 for the Coronavirus Aid, Relief,
and Economic Security (CARES) Act funding . (100% Federal)
C. 25 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the California Department of Resources Recycling and
Recovery, to pay the County up to $25,081 to support the solid waste facilities,
permits, and inspections for the Environmental Health Division Solid Waste
Program for the period July 1, 2021 through October 27, 2022. (No County match)
C. 26 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the City of Concord, effective July 1, 2021, to
increase the payment limit by $12,500 to a new payment not to exceed $25,000
and to extend the term from June 30, 2021 to June 30, 2022 to provide additional
homeless outreach services for the Coordinated Outreach, Referral and
Engagement Program. (No County match)
C. 27 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Concord/Pleasant Hill Health Care District, a subsidiary of
the City of Concord, to pay the County an amount not to exceed $10,400 for
homeless outreach services for the period July 1, 2021 through June 30, 2022. (No
County match)
C. 28 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and
accept a grant in the amount of $9,100 from The Pacific Library Partnership to
provide library materials and services for the period July 1, 2021 through June 30,
2022. (No County match)
C. 29 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the State of California, Department of Health
Care Services, to incorporate new language required by the revised Federal
Medicaid Rules and adjust capitation rates for medical services to Medi-Cal
recipients, with no change in the original amount payable to the County of up to
$317,472,000 or term through December 31, 2021. (No County match)
C. 30 ADOPT Resolution No. 2021/283 approving and authorizing the District
September 14, 2021 Contra Costa County Board of Supervisors
C. 30 ADOPT Resolution No. 2021/283 approving and authorizing the District
Attorney, or designee, to submit an application and execute a grant award
agreement, including any extensions or amendments, with the California
Governor's Office of Emergency Services, Victim Services & Public Safety
Branch, in an amount not to exceed $154,500, for funding of the Human
Trafficking Advocacy Program for the period January 1, 2022 through December
31, 2022. (100% State)
C. 31 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to apply for and accept funds in an amount not to exceed $1,300,000
from the Child and Adult Care Food Program Day Center sponsorship grant in the
California Department of Education, for the period October 1, 2021 through
September 30, 2022. (65% State, 35% Federal)
C. 32 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to
execute an agreement with the California Department of Food and Agriculture to
reimburse the County an amount not to exceed $268,639 to perform pest exclusion
and high-risk pest inspection and enforcement activities for the period July 1, 2021
through June 30, 2022. (100% State)
APPROVE and AUTHORIZE execution of agreement between the County and the
following parties as noted for the purchase of equipment and/or services:
C. 33 APPROVE the bid documents, including the contract General Conditions,
Technical Specifications, and Construction Task Catalog for job order contracts
017, 018, 019 and 020 for future repair and remodeling projects at various County
facilities; and AUTHORIZE the Public Works Director, or designee, to solicit bids
to be received on or about October 14, 2021, Countywide. (100% Various Funds)
C. 34 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with Jon K. Takata (dba Restoration Management Company), in an
amount not to exceed $4,000,000 to provide on-call restoration services at various
County facilities, for the period October 1, 2021 through September 30, 2024,
Countywide. (100% General Fund)
C. 35 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Kristin Bodiford (dba Community
Strengths), effective October 1, 2021, to increase the payment limit by $40,000 to
a new payment limit of $318,800 for continued consultation services in support of
the Families Thrive and Call to Action Initiatives with no change to the term
ending June 30, 2024. (94% County; 6% Other)
C. 36 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
September 14, 2021 Contra Costa County Board of Supervisors
C. 36 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with Terri Oyarzun (dba Goats R Us) in an amount not to exceed
$700,000 to provide on-call grazing services, for the period from September 14,
2021 through September 13, 2024, Countywide. (100% Flood Control District
Funds)
C. 37 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute a contract with Quint & Thimmig, LLP, in an amount not to
exceed $500,000 for bond counsel services related to Multifamily Housing
Revenue Bond, Assessment District, and Community Facilities District Bond
issues for the period October 1, 2021 through September 30, 2023. (Project
sponsor fees)
C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Greater Richmond Inter-Faith Program, in an amount not
to exceed $250,000 to provide emergency shelter services at the Emergency
Family Shelter for homeless families and operate the CARE Center in West
County for the period July 1, 2021 through June 30, 2022. (53% Housing and
Urban Development; 30% County General Fund; 17% Mental Health
Realignment)
C. 39 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Bright Heart Health, Inc., in an amount not to exceed
$250,000 to provide mental health services to recipients of the CalWORKs
Program and their children for the period July 1, 2021 through June 30, 2022.
(100% CalWorks)
C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Windsor Country Drive Care Center, LLC (dba Windsor
Country Drive Care Center), in an amount not to exceed $2,400,000 to provide
skilled nursing facility services to Contra Costa Health Plan members for the
period September 1, 2021 through August 31, 2024. (100% Contra Costa Health
Plan Enterprise Fund II)
C. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Windsor Gardens Healthcare Center of Hayward, LLC
(dba Windsor Gardens Care Center of Hayward), in an amount not to exceed
$2,400,000 to provide skilled nursing facility services to Contra Costa Health Plan
members for the period September 1, 2021 through August 31, 2024. (100%
Contra Costa Health Plan Enterprise Fund II)
C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Windsor Vallejo Care Center, LLC (dba Windsor Vallejo
Nursing and Rehabilitation Center), in an amount not to exceed $2,400,000 to
provide skilled nursing facility services to Contra Costa Health Plan members for
the period September 1, 2021 through August 31, 2024. (100% Contra Costa
Health Plan Enterprise Fund II)
September 14, 2021 Contra Costa County Board of Supervisors
C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with California Psychiatric Transitions Incorporated, in an
amount not to exceed $1,826,956 to provide adult residential care and mental
health services for the period September 1, 2021 through August 31, 2022. (100%
Mental Health Realignment)
C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Windsor Hayward Estates, LLC (dba Windsor Post Acute
Care Center of Hayward), in an amount not to exceed $2,400,000 to provide
skilled nursing facility services to Contra Costa Health Plan members for the
period September 1, 2021 through August 31, 2024. (100% Contra Costa Health
Plan Enterprise Fund II)
C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Windsor Hampton Care Center, LLC (dba Windsor
Hampton Care Center), in an amount not to exceed $2,400,000 to provide skilled
nursing facility services to Contra Costa Health Plan members for the period
September 1, 2021 through August 31, 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 Windsor Elmhaven Care Center, LLC (dba Windsor
Elmhaven Care Center), in an amount not to exceed $2,400,000 to provide skilled
nursing facility services to Contra Costa Health Plan members for the period
September 1, 2021 through August 31, 2024. (100% Contra Costa Health Plan
Enterprise Fund II)
C. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Windsor Convalescent & Rehabilitation Center of
Fremont, LLC (dba Windsor Park Care Center of Fremont), in an amount not to
exceed $2,400,000 to provide skilled nursing facility services to Contra Costa
Health Plan members for the period September 1, 2021 through August 31, 2024.
(100% Contra Costa Health Plan Enterprise Fund II)
C. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Pro-Transport-1, LLC, in an amount not to exceed
$1,600,000 to provide non-emergency transportation services for Contra Costa
Health Plan members for the period October 1, 2021 through September 30, 2023.
(100% Contra Costa Health Plan Enterprise Fund II)
C. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Maxim Healthcare Services, Inc., a corporation, in an
amount not to exceed $1,500,000 for temporary medical staffing services, with a
term of July 1, 2021 through June 30, 2022. (100% Hospital Enterprise Fund I)
Other Actions
September 14, 2021 Contra Costa County Board of Supervisors
C. 50 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute a community benefits agreement with 703 Chesley, LLC,
effective upon approval of a use permit, to pay the County amounts based on
operating income and provide specified community benefits in connection with the
703 Chesley LLC cannabis cultivation facility, North Richmond area, as
recommended by the Conservation and Development Director.
C. 51 AUTHORIZE the discharge from accountability for the collection of taxes,
penalty, interest, or any other charge pertaining thereto, owing on various
delinquent Secured and Unsecured tax bills totaling $2,478,195, as recommended
by the Treasurer-Tax Collector.
C. 52 ADOPT Resolution No. 2021/284 approving and authorizing the Sheriff-Coroner,
or designee, to enter into Memorandum of Agreement (MOA) with the County of
Plumas, and any other future Counties who make mutual aid response requests, for
cost recovery associated with the emergency mutual aid responses to the 2021
California Wildfires, Federal Emergency Disaster Funds, FEMA-5400-FM-CA.
(100% Federal)
C. 53 CONTINUE the emergency action originally taken by the Board of Supervisors on
November 16, 1999, and most recently approved by the Board on July 13, 2021,
regarding the issue of homelessness in Contra Costa County, as recommended by
the Health Services Director. (No fiscal impact)
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
September 14, 2021 Contra Costa County Board of Supervisors
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 online subscription feature at the County’s Internet Web
Page, where agendas and supporting information may also be viewed:
www.contracosta.ca.gov
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 Escobar
Street, Martinez.
The Public Protection Committee (Supervisors Andersen and Federal D. Glover) meets on theSeptember 14, 2021 Contra Costa County Board of Supervisors
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 December 8, 2021 11:00 a.m.See above
Family & Human Services Committee September 27, 2021 9:00 a.m.See above
Finance Committee October 4, 2021 9:00 a.m.See above
Hiring Outreach Oversight Committee October 4, 2021 10:30 a.m.See above
Internal Operations Committee October 11, 2021 10:30 a.m.See above
Legislation Committee October 11, 2021 1:00 p.m.See above
Public Protection Committee September 27, 2021 10:30 a.m.See above
Sustainability Committee September 28, 2021 1:00 p.m.See above
Transportation, Water & Infrastructure Committee October 11, 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
September 14, 2021 Contra Costa County Board of Supervisors
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
HIV Human Immunodeficiency Virus
HOME Federal block grant to State and local governments designed exclusively to create
affordable housing for low-income households
September 14, 2021 Contra Costa County Board of Supervisors
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
TRANSPAC Transportation Partnership & Cooperation (Central)
TRANSPLAN Transportation Planning Committee (East County)
TRE or TTE Trustee
September 14, 2021 Contra Costa County Board of Supervisors
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
September 14, 2021 Contra Costa County Board of Supervisors