HomeMy WebLinkAboutAGENDA - 10122021 - Board of Supervisors
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
Government Code section 54953(e). 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. Access via Zoom
is also available via the following link: https://ems8.intellor.com/join/UsEWJjgzoX. 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
October 12, 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
October 12, 2021 Contra Costa County Board of Supervisors 1
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
unrepresented employees.
B. PUBLIC EMPLOYEE APPOINTMENT
Title: Public Defender
C. PUBLIC EMPLOYEE APPOINTMENT
Title: Director of Child Support Services
Inspirational Thought- "If you ever find yourself in the wrong story, leave. ~Mo Willems, author
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.52 on the following agenda) –
Items are subject to removal from Consent Calendar by request of any Supervisor or on request
for discussion by a member of the public. Items removed from the Consent Calendar will be
considered with the Discussion Items.
PRESENTATIONS (5 Minutes Each)
PR.1 PRESENTATION recognizing October as National Disablility Awareness Month
and commemorating the 76th anniversary. (Supervisors Burgis, Gioia, Andersen,
Mitchoff and Glover)
DISCUSSION ITEMS
D.1 DECLARE COVID-19 misinformation as a public health crisis. (Supervisor Gioia
and Supervisor Mitchoff)
D.2 ACCEPT update on COVID-19; and PROVIDE direction to staff. (Anna Roth,
Health Services Director and Dr. Ori Tzvieli, Deputy Director)
D.3 HEARING to consider adopting Ordinance No. 2021-33 and Resolution No.
2021/318, to adjust transportation mitigation fees and update the project list for the
Central County Area of Benefit (AOB), and to re-establish the boundaries of that
AOB, and abolish the South Walnut Creek AOB; and to consider determining the
existing South Walnut Creek AOB fund balance will be reallocated to projects that
will serve developments that paid those funds, Central County area. (Jerry Fahy,
Public Works Department)
D.4 HEARING to consider the proposed formation of Zone 3008 within County
Service Area P-6 (Police Services) for Subdivision No. 9491, a 2.73-acre site
located at 16500 San Pablo Avenue in the unincorporated San Pablo area of the
County for County File #SD18-9491. (Jennifer Cruz, Department of Conservation
and Development)
D.5 HEARING to consider adopting Resolution No. 2021/324 and Ordinance No.
October 12, 2021 Contra Costa County Board of Supervisors 2
D.5 HEARING to consider adopting Resolution No. 2021/324 and Ordinance No.
2021-28, authorizing the levy of a special tax for police protection services in
Zone 3008 of County Service Area P-6 for Subdivision No. 9491 (County File
#SD18-9491), a 2.73-acre site located at 16500 San Pablo Avenue in the
unincorporated San Pablo area of the County, and fixing an election on December
14, 2021 to obtain voter approval. (Jennifer Cruz, Department of Conservation
and Development)
D.6 HEARING to consider the proposed formation of Zone 3114 within County
Service Area P-6 (Police Services) for Subdivision No. 9478, a 6.4-acre site
located at 1098 Balmore Court in the El Sobrante area of the County, for County
File #SD17-9478. (Jennifer Cruz, Department of Conservation and Development)
D.7 HEARING to consider adopting Resolution No. 2021/326 and Ordinance No.
2021-27, authorizing the levy of a special tax for police protection services in
Zone 3114 of County Service Area P-6 for Subdivision No. 9478 (County File
#SD17-9478), a 6.4-acre site located at 1098 Balmore Court in the El Sobrante
area of the County, and fixing an election on December 14, 2021 to obtain voter
approval. (Jennifer Cruz, Department of Conservation and Development)
D.8 CONSIDER accepting the Measure X Community Advisory Board Report to the
Contra Costa County Board of Supervisors, CONSIDER approving the advisory
board’s request for $20,000 to contract for a report writer, and DIRECT that this
matter return to the Board on November 2 to provide direction to staff. (Lisa
Driscoll, County Finance Director)
D. 9 CONSIDER Consent Items previously removed.
D. 10 PUBLIC COMMENT (2 Minutes/Speaker)
D. 11 CONSIDER reports of Board members.
ADJOURN
CONSENT ITEMS
Road and Transportation
C. 1 APPROVE the Fiscal Year 2021/22 budget for the Congestion Management
Agency (CMA) and APPROVE FY 2021/22 County contributions of $144,576 to
the CMA and $95,393 to the Regional Transportation Planning Committees that
assist with implementing Measure J (2004), as recommended by the Conservation
and Development Director. (50% Gas Tax, 50% Measure J Return-to-Source
revenue)
C. 2 ADOPT Resolution No. 2021/311 approving and authorizing the Public Works
October 12, 2021 Contra Costa County Board of Supervisors 3
C. 2 ADOPT Resolution No. 2021/311 approving and authorizing the Public Works
Director, or designee, to fully close a portion of Marsh Creek Road between
Camino Diablo and Vineyard Parkway (City of Brentwood), on November 15,
2021 and November 19, 2021 from 8:30 a.m. through 8:00 p.m., for the purpose of
strength testing gas transmission pipeline. (No fiscal impact)
C. 3 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with TRC Engineers, Inc., in an amount not to exceed $350,000 for
on-call construction management services for the period October 12, 2021 through
September 30, 2024, Countywide. (100% Various Funds)
C. 4 APPROVE the Rodeo Pedestrian Enhancement Project contingency fund increase
of $5,000 for a new contingency fund total of $24,091, and a new payment limit of
$215,001, for additional services, effective October 12, 2021, as recommended by
the Public Works Director, Rodeo area. (33% Transportation Development Act
Grant Funds, 67% Local Road Funds)
C. 5 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract change order with American Pavement Systems, Inc., in an amount not
to exceed $325,000 for additional costs associated with the 2020 Surface
Treatment Project, Alamo, El Sobrante, and North Richmond areas. (100% Local
Road Funds)
Engineering Services
C. 6 ADOPT Resolution No. 2021/315 accepting completion of the warranty period for
the Subdivision Agreement, and release of cash deposit for faithful performance,
subdivision SD12-09298, for a project developed by Shapell Industries, Inc., as
recommended by the Public Works Director, San Ramon (Dougherty Valley) area.
(100% Developer Fees)
C. 7 ADOPT Resolution No. 2021/316 accepting completion of the warranty period for
the Subdivision Agreement, and release of cash deposit for faithful performance,
subdivision SD17-09299, for a project developed by Shapell Industries, Inc., as
recommended by the Public Works Director, San Ramon (Dougherty Valley) area.
(100% Developer Fees)
C. 8 ADOPT Resolution No. 2021/317 accepting completion of the warranty period for
the Subdivision Agreement, and release of cash deposit for faithful performance,
subdivision SD17-09300, for a project developed by Shapell Industries, Inc., as
recommended by the Public Works Director, San Ramon (Dougherty Valley) area.
(100% Developer Fees)
Special Districts & County Airports
October 12, 2021 Contra Costa County Board of Supervisors 4
Special Districts & County Airports
C. 9 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a
month-to-month hangar rental agreement with Fred McDonald and Fionn O’Neill
for a modernized, large north-facing hangar at Buchanan Field Airport effective
October 1, 2021 in the monthly amount of $640.00, Pacheco area (100% Airport
Enterprise Fund).
C. 10 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute an
Exclusive Negotiating Agreement with Concord Aero 10, LLC, for the negotiation
of a long-term lease of approximately 9-acres of land on the west side of the
Buchanan Field Airport, Concord/Pacheco area. (100% Airport Enterprise Fund)
Claims, Collections & Litigation
C. 11 DENY claims filed by Jacqueline Moskus, Alisha M. Rohrbacher, and Thomas
Rohrbacher.
Honors & Proclamations
C. 12 ADOPT Resolution No. 2021/320 recognizing October 16, 2021 as Community
Cat Day in Contra Costa County, as recommended by the Animal Services
Director.
C. 13 ADOPT Resolution No. 2021/330 proclaiming October 24–30, 2021 as Childhood
Lead Poisoning Prevention Week, as recommended by the Health Services
Director.
C. 14 ADOPT Resolution No. 2021/337 declaring COVID-19 misinformation as a
public health crisis, as recommended by Supervisors Gioia and Mitchoff.
C. 15 ADOPT Resolution No. 2021/338 recognizing the 60th Anniversary of the City of
Pleasant Hill, as recommended by Supervisor Mitchoff.
C. 16 ADOPT Resolution No. 2021/340 recognizing and commemorating the 76th
anniversary of National Disability Employment Awareness Month, as
recommended by Supervisors Burgis, Gioia, Andersen, Mitchoff, and Glover.
Appointments & Resignations
C. 17 REAPPOINT Clark Wallace to the District 3 seat on the Assessment Appeals
October 12, 2021 Contra Costa County Board of Supervisors 5
C. 17 REAPPOINT Clark Wallace to the District 3 seat on the Assessment Appeals
Board for a term ending September 3, 2023, as recommended by Supervisor
Burgis.
C. 18 APPOINT, in lieu of election, Don Wagenet to the Board of Trustees of
Reclamation District No. 2024 (Orwood and Palm Tracts) for a term ending
December 2025, as recommended by the County Administrator.
C. 19 APPOINT, in lieu of election, James Price, Arthur John Hanson, and Walter
Pierce to serve on the Board of Trustees of Reclamation District 799 (Hotchkiss
Tract) each for terms of four years, as recommended by the County Administrator.
C. 20 APPOINT Lara DeLaney to Management Seat #1 and Amrita Kaur to
Management Seat #2 on the Advisory Council on Equal Employment Opportunity
to complete the current terms ending on November 30, 2022, and November 30,
2024, respectively, as recommended by the Internal Operations Committee.
C. 21 APPROVE the new medical staff appointments and reappointments, additional
privileges, advancements, and voluntary resignations as recommend by the
Medical Staff Executive Committee and by the Health Services Director. (No
fiscal impact)
C. 22 DECLARE a vacancy in the District 3 seat on the Arts and Culture Commission
for a term ending June 30, 2023, as recommended by Supervisor Burgis.
Personnel Actions
C. 23 ADOPT Position Adjustment Resolution No. 25701 to reclassify two Disability
Benefits Coordinator (represented) positions, one position vacant, and the second
position and its incumbent to Departmental Human Resources Analyst II
(unrepresented) and reallocate on the salary schedule in the Health Services
Department. (100% Hospital Enterprise Fund I)
C. 24 ADOPT Position Adjustment Resolution No. 25815 to reassign one Supervising
Accountant position and its incumbent from General Accounting to Public Health
Administration; and reassign one vacant Health Services Accountant position
from the Public Health Administration to General Accounting in the Finance
division of the Health Services Department. (100% Hospital Enterprise Fund I)
C. 25 ADOPT Position Adjustment Resolution No. 25808 to add one Probation
Supervisor I (represented) position and three Deputy Probation Officer III
(represented) positions in the Probation Department. (100% State)
C. 26 ADOPT Position Adjustment Resolution No. 25813 to add one Board of
October 12, 2021 Contra Costa County Board of Supervisors 6
C. 26 ADOPT Position Adjustment Resolution No. 25813 to add one Board of
Supervisors-Assistant Specialist (unrepresented) position, effective October 13,
2021, and delete one Board of Supervisors-Assistant Specialist Position, effective
January 1, 2022, in the District I Office of the Board of Supervisors. (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. 27 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept
a grant award in the amount of $3,355,250 from the U.S. Department of Health
and Human Services, Health Resources and Services Administration for American
Rescue Plan Act Funding for Health Centers to support COVID-19 efforts for
homeless patients at the East County shelter for the period April 1, 2021 through
March 31, 2023. (Federal, no County match)
C. 28 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to submit a final application and accept grant funding in an amount not
to exceed $500,000 from the United States Economic Development
Administration under the American Rescue Plan Act Build Back Better Regional
Challenge to implement elements of the Northern Waterfront Strategic Action Plan
to assist with economic recovery from COVID-19 business impacts. (100%
General Fund, No County match)
C. 29 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with the City and County of San Francisco in an amount not to exceed
$744,412 as part of the 2020 U.S. Department of Homeland Security, Urban Area
Security Initiative (UASI) Grant for homeland security related projects within the
County for the period November 1, 2020 through the end of the grant funding.
(100% Federal)
C. 30 ADOPT Resolution No. 2021/329 authorizing the Conservation and Development
Director, or designee, to apply for and execute a contract to accept State of
California Emergency Solutions Grant funds in an amount not to exceed $615,970
for eligible activities to assist homeless individuals and families with services to
regain permanent housing, as recommended by the Conservation and
Development Department Director. (General Fund, no County match; 100%
Federal)
C. 31 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and
accept a grant in the amount of $149,750 from the Bella Vista Foundation to
provide resources towards an Early Literacy Outreach program for the period
November 1, 2021 through June 30, 2024. (Library Fund, no County match)
October 12, 2021 Contra Costa County Board of Supervisors 7
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 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 $35,244 to provide Light Brown
Apple Moth quarantine response and regulatory enforcement activities for the
period July 1, 2021 through June 30, 2022 (100% State).
C. 34 APPROVE and AUTHORIZE the Public Defender, or designee, to execute a
purchase order with Dell Technologies in an amount not to exceed $216,461 for
the purchase and maintenance of two (2) servers (100% General Fund).
C. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Agfa Healthcare Corporation, in an amount not to exceed
$4,282,363 to provide a Radiology Picture Archiving and Communications
System to the Health Services Department for the period October 5, 2021 through
October 4, 2026. (100% Hospital Enterprise Fund I) (continued from October 5,
2021)
C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with 3M Health Information Systems, Inc, in an amount not to
exceed $296,277 for a hosted patient classification and claims software system and
support services for the period from October 5, 2021 through October 4, 2024.
(100% Hospital Enterprise Fund I) (continued from October 5, 2021)
C. 37 AUTHORIZE the Public Works Director, or designee, to advertise for bids for the
2021 On-Call Pump Repair Services Contract(s) for pump repair and replacement
services at various County facilities, Countywide. (100% General Fund)
C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Macey Rosenthal, M.D., in an amount not to exceed
$209,664 to provide outpatient psychiatric care to patients in Central Contra Costa
County for the period November 1, 2021 through October 31, 2022. (100%
Mental Health Realignment)
C. 39 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Oxygen Plus, in an amount not to exceed $225,000 to
provide durable medical equipment services to Contra Costa Health Plan members
and County recipients for the period November 1, 2021 through October 31, 2024.
(100% Contra Costa Health Plan Enterprise Fund II)
C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to
October 12, 2021 Contra Costa County Board of Supervisors 8
C. 40 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 $318,751 to operate COVID-19 housing in Richmond for homeless
individuals in Contra Costa County for the period October 1, 2021 through
December 31, 2021. (100% Federal Emergency Management Agency)
C. 41 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with Matrix HG, Inc., effective August 1, 2021, to increase
the payment limit by $3,000,000 to a new payment limit of $5,000,000 to provide
on-call plumbing maintenance and repair services at various County facilities,
with no change to the term of February 1, 2020 through January 31, 2023,
Countywide. (100% General Fund)
C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Inview Imaging Diagnostics, Inc., A Professional Medical
Corporation, in an amount not to exceed $4,500,000 to provide diagnostic imaging
services to Contra Costa Health Plan members and County recipients for the
period November 1, 2021 through October 31, 2024. (100% Contra Costa Health
Plan Enterprise Fund II)
C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with North Coast Medical Supply, LLC (dba Advanced
Diabetes Supply), in an amount not to exceed $300,000 to provide durable medical
equipment services to Contra Costa Health Plan members and County recipients
for the period November 1, 2021 through October 31, 2024. (100% Contra Costa
Health Plan Enterprise Fund II)
C. 44 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Health Services Department, a purchase order amendment with ASD Healthcare,
to increase the payment limit by $500,000 for a new payment limit of $795,000 for
the purchase of Remdesivir for COVID-19 patients at Contra Costa Regional
Medical Center with no change in the term of January 1, 2021 through December
31, 2021. (100% American Rescue Plan)
C. 45 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Health Services Department, a purchase order with Fisher Scientific, LLC, in the
amount not to exceed $1,900,000 for the purchase of reagents and supplies for the
clinical laboratories at the Contra Costa Regional Medical Center for the period
May 1, 2021 through April 30, 2026. (100% Hospital Enterprise Fund I)
C. 46 APPROVE and AUTHORIZE the Public Defender, or designee, to execute a
Memorandum of Understanding with National Legal Aid & Defender Association
(NLADA) to define the responsibilities of NLADA, as the Project Sponsor, and
the Public Defenders Office, as the Project Host Site, including a cost share
payment not to exceed $5,000 for one (1) AmeriCorps VISTA member who will
provide performance measurement and data analysis services for the period of
October 1, 2021 through December 1, 2022 (100% General Fund).
October 12, 2021 Contra Costa County Board of Supervisors 9
C. 47 Acting as the governing board of the Contra Costa County Fire Protection District,
APPROVE and AUTHORIZE the Auditor-Controller, on behalf of the Contra
Costa County Fire Protection District, to make a payment to the State of California
Department of Health Care Services in an amount not to exceed $1,232,363 for the
Ground Emergency Medical Transportation Quality Assurance Fee for ambulance
transports provided by the Contra Costa County Fire Protection District in the
months of January through June (Quarters 1-2) of 2021. (100% CCCFPD EMS
Transport Fund)
C. 32 Acting as the governing board of the Contra Costa County Fire Protection District,
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract
amendment with FireStats, LLC, to increase the payment limit from $90,000 to
$151,200, and to extend the term from October 8, 2021 to September 30, 2024.
(100% CCCFPD Operating Fund)
Other Actions
C. 48 APPROVE and AUTHORIZE County Counsel, or designee, to consent to waive
potential or actual conflicts of interest that arise from Foley & Lardner LLP
providing legal services to the West Contra Costa Healthcare District in
connection with a proposed refunding of the District’s Series 2018 and Series
2019 bonds. (No fiscal impact)
C. 49 ACCEPT and APPROVE the 2021-22 Employment and Human Services
Department Community Services Bureau Planning Calendar.
C. 50 ACCEPT the Contra Costa County Public Law Library Board of Trustees' July
2020 - June 2021 Annual Report, as recommended by the County Administrator.
C. 51 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Unitek College, to provide supervised field instruction at
Contra Costa Behavioral Health program sites to medical office administration
students for the period October 1, 2021 through September 30, 2024. (No fiscal
impact)
C. 52 APPROVE the list of providers recommended by Contra Costa Health Plan's Peer
Review and Credentialing Committee and the Health Services Director, and as
required by the State Departments of Health Care Services and Managed Health
Care, and the Centers for Medicare and Medicaid Services. (No fiscal impact)
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.October 12, 2021 Contra Costa County Board of Supervisors 10
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:
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.October 12, 2021 Contra Costa County Board of Supervisors 11
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 December 8, 2021 11:00 a.m.See above
Family & Human Services Committee October 25, 2021 9:00 a.m.See above
Finance Committee November 1, 2021 9:00 a.m.See above
Hiring Outreach Oversight Committee December 6, 2021 10:30 a.m.See above
Internal Operations Committee November 8, 2021 10:30 a.m.See above
Legislation Committee November 8, 2021 1:00 p.m.See above
Public Protection Committee October 25, 2021 10:30 a.m.See above
Sustainability Committee November 22, 2021 1:00 p.m.See above
Transportation, Water & Infrastructure Committee November 8, 2021 9:00 a.m.See above
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
October 12, 2021 Contra Costa County Board of Supervisors 12
Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and
industry-specific language in its Board of Supervisors meetings and written materials. Following is
a list of commonly used language that may appear in oral presentations and written materials
associated with Board meetings:
AB Assembly Bill
ABAG Association of Bay Area Governments
ACA Assembly Constitutional Amendment
ADA Americans with Disabilities Act of 1990
AFSCME American Federation of State County and Municipal Employees
AICP American Institute of Certified Planners
AIDS Acquired Immunodeficiency Deficiency Syndrome
ALUC Airport Land Use Commission
AOD Alcohol and Other Drugs
ARRA American Recovery & Reinvestment Act of 2009
BAAQMD Bay Area Air Quality Management District
BART Bay Area Rapid Transit District
BayRICS Bay Area Regional Interoperable Communications System
BCDC Bay Conservation & Development Commission
BGO Better Government Ordinance
BOS Board of Supervisors
CALTRANS California Department of Transportation
CalWIN California Works Information Network
CalWORKS California Work Opportunity and Responsibility to Kids
CAER Community Awareness Emergency Response
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
October 12, 2021 Contra Costa County Board of Supervisors 13
EBMUD East Bay Municipal Utility District
ECCFPD East Contra Costa Fire Protection District
EIR Environmental Impact Report
EIS Environmental Impact Statement
EMCC Emergency Medical Care Committee
EMS Emergency Medical Services
EPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health)
et al. et alii (and others)
FAA Federal Aviation Administration
FEMA Federal Emergency Management Agency
F&HS Family and Human Services Committee
First 5 First Five Children and Families Commission (Proposition 10)
FTE Full Time Equivalent
FY Fiscal Year
GHAD Geologic Hazard Abatement District
GIS Geographic Information System
HCD (State Dept of) Housing & Community Development
HHS (State Dept of ) Health and Human Services
HIPAA Health Insurance Portability and Accountability Act
HIV Human Immunodeficiency Virus
HOME Federal block grant to State and local governments designed exclusively to create
affordable housing for low-income households
HOPWA Housing Opportunities for Persons with AIDS Program
HOV High Occupancy Vehicle
HR Human Resources
HUD United States Department of Housing and Urban Development
IHSS In-Home Supportive Services
Inc. Incorporated
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
October 12, 2021 Contra Costa County Board of Supervisors 14
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
vs . versus (against)
WAN Wide Area Network
WBE Women Business Enterprise
WCCHD West Contra Costa Healthcare District
WCCTAC West Contra Costa Transportation Advisory Committee
October 12, 2021 Contra Costa County Board of Supervisors 15