HomeMy WebLinkAboutAGENDA - 11022021 - 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/iClHzkg5nY. 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
November 2, 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 and Lewis Broschard.
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 DistrictNovember 2, 2021 Contra Costa County Board of Supervisors 1
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. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code §
54956.9(d)(1))
Vicki Conway v. Contra Costa County, WCAB No. ADJ113068041.
D. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case.]
1. Claim of Arnulfo M. Ramirez. See attachment.
Inspirational Thought- "Autumn carries more gold in its pocket than all the
other seasons." ~Jim Bishop
PRESENTATIONS (5 Minutes Each)
PR.1 PRESENTATION proclaiming November 3, 2021 as Contra Costa County
Shelter-in-Place Education Day. (Nicole Heath, Health Services Hazardous
Materials Division and Tony Semenza, Contra Costa Community Awareness &
Emergency Response (CAER) Executive Director)
PR.2 PRESENTATION recognizing November 3, 2021 as Black Family Health Day.
(Supervisors Burgis and Glover)
PR.3 PRESENTATION recognizing the 20TH anniversary of the Contra Costa Alliance
to End Abuse and the 10th anniversary of the Family Justice Center. (Supervisor
Burgis)
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.64 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 ACCEPT update on COVID-19; and PROVIDE direction to staff. (Anna Roth,
Health Services Director and Dr. Sefanit Mekuria, Deputy Health Officer)
D.2 CONSIDER authorizing the Board of Supervisors, in all its capacities, and its
November 2, 2021 Contra Costa County Board of Supervisors 2
D.2 CONSIDER authorizing the Board of Supervisors, in all its capacities, and its
subcommittees and advisory bodies, to continue teleconference meetings under
Government Code section 54953(e), make related findings, and take related
actions. (Mary Ann McNett Mason, County Counsel)
D. 3 CONSIDER Consent Items previously removed.
D. 4 PUBLIC COMMENT (2 Minutes/Speaker)
D. 5 CONSIDER reports of Board members.
ADJOURN in memory of
Pat Keeble
political editor of the Contra Costa Times
CONSENT ITEMS
Road and Transportation
C. 1 ADOPT Resolution No. 2021/334 approving and authorizing the Public Works
Director, or designee, to fully close a portion of Lenox Road, Avon Road,
Richardson Road, Stratford Road, Willow Lane, Coventry Road and Ocean View
Avenue, on November 2, 2021 through May 30, 2022 from 7:00 a.m. through 4:30
p.m., for the purpose of installing new water main pipelines, Kensington area. (No
fiscal impact)
C. 2 ADOPT Resolution No. 2021/335 ratifying the prior decision of the Public Works
Director, or designee, to fully close a portion of Fordham Street between El Portal
Drive and Arundel Way, for one working day between October 7, 2021 and
October 8, 2021 from 8:00 a.m. through 4:00 p.m., for the purpose of emergency
replacement of a sewer main, San Pablo area. (No fiscal impact)
C. 3 ADOPT Traffic Resolution No. 2021/4507 to prohibit stopping, standing, or
parking on a portion of Shell Avenue (Road No. 3281), as recommended by the
Public Works Director, Martinez area. (No fiscal impact)
C. 4 ADOPT Traffic Resolution No. 2021/4508 to prohibit stopping, standing, or
parking on a portion of Martinez Avenue (Road No. 3484D), as recommended by
the Public Works Director, Martinez area. (No fiscal impact)
C. 5 APPROVE the Tara Hills Full Trash Capture Installation Project and take related
actions under the California Environmental Quality Act, and AUTHORIZE the
Public Works Director, or designee, to advertise the Project, Tara Hills area.
(100% Caltrans)
Special Districts & County Airports
November 2, 2021 Contra Costa County Board of Supervisors 3
Special Districts & County Airports
C. 6 APPROVE and AUTHORIZE the Board Chair to execute a grant deed or
development rights with Heather Paquette and Paul Franczyk on a portion of 100
Bridges Court in the unincorporated Alamo area, and a quitclaim deed to quitclaim
to the Stonebridge Estates Homeowners’ Association the County’s development
rights on a portion of Parcel C of the Stonebridge Estates residential subdivision
(Subdivision 7633) in the unincorporated Alamo area; and take related actions
under the California Environmental Quality Act, as recommended by the
Conservation and Development Director. (Land Development Fund, Applicant
fees)
C. 7 APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a
contract change order with Four M Contracting, Inc., effective November 2, 2021,
in an amount not to exceed $485,887, to be funded out of the approved project
contingency for the Lower Walnut Creek Channel Restoration Project, Martinez
area. (45% SF Bay Restoration Authority Grant, 30% Flood Control Zone 3B
Funds, 25% Various Funds)
Claims, Collections & Litigation
C. 8 RECEIVE public report of litigation settlement agreements that became final
during the period of January 1, 2021, through September 30, 2021.
C. 9 DENY claims filed by Kanai Allen, Nirivana Allen Jr., Nirivana Allen and Olivia
Allen, Qzaiah Allen, Hannah Gnutzman, Progressive West Insurance, a subrogree
of Maria Vidales-Amezola, Jesus Rojas, and Monica Thomas. DENY late claim
filed by Jason L. Mosqueda.
Statutory Actions
C. 10 APPROVE Board meeting minutes for October 2021, as on file with the Office of
the Clerk of the Board.
Honors & Proclamations
C. 11 ADOPT Resolution No. 2021/359 proclaiming November 14-20, 2021 as United
Against Hate Week, as recommended by Supervisor Gioia.
C. 12 ADOPT Resolution No. 2021/349 recognizing De La Salle High School upon their
recognition from Multiplying Good, as recommended by Supervisor Mitchoff.
November 2, 2021 Contra Costa County Board of Supervisors 4
C. 13 ADOPT Resolution No. 2021/354 proclaiming November 3, 2021 as Contra Costa
County Shelter-in-Place Education Day, as recommended by the Health Services
Director.
C. 14 ADOPT Resolution No. 2021/371 proclaiming November 3, 2021 as Black
Family Health Day in Contra Costa County, as recommended by Supervisors
Burgis and Glover and the Health Services Director.
C. 15 ADOPT Resolution No. 2021/372 recognizing the 20TH anniversary of the
Contra Costa Alliance to End Abuse, as recommended by Supervisor Burgis and
the Employment and Human Services Director.
C. 16 ADOPT Resolution recognizing the 10th Anniversary of the Family Justice
Center, as recommended by Supervisor Burgis.
Appointments & Resignations
C. 17 ADOPT Resolution No. 2021/347 to reappoint Supervisor John Gioia as the Board
of Supervisors representative and Supervisor Diane Burgis as the Board's alternate
representative on the California State Association of Counties' Board of Directors
to new terms beginning November 29, 2021 and ending on November 30, 2022, as
recommended by Supervisor Burgis.
C. 18 APPOINT John Haberkorn to the Concord Local Committee seat on the Advisory
Council on Aging for a term ending September 30, 2023, as recommended by the
Employment and Human Services Director.
C. 19 APPROVE the 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.
C. 20 APPROVE the 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.
C. 21 APPOINT Marshall Riddle to the At-Large #5 seat, Pier Angeli Linsangan to the
At-Large #6 seat, Rebecca Brossa to the At-Large #2 seat, and Susan Frederick to
the Commercial seat on the Managed Care Commission for terms ending August
31, 2024, as recommended by the Health Services Director.
C. 22 APPOINT Sofia Navarro to the District V Public Sector Seat on the Economic
Opportunity Council for a term ending June 30, 2023, as recommended by
Supervisor Glover.
Appropriation Adjustments
November 2, 2021 Contra Costa County Board of Supervisors 5
Appropriation Adjustments
C. 23 Contingency Reserve (0990): APPROVE Appropriation Adjustment No. 5006
transferring $1,879,400 in appropriations to the Animal Services (0366), County
Counsel (0030), District Attorney (0242); Department of Information Technology
& Telecommunications (0147) & (0060), Employment and Human Services
(0503), Health Services - Hospital Enterprise (0540), Library (0620), Public
Defender (0243) for fiscal year 2021-22 Venture Capital Projects. (100% General
Fund)
Personnel Actions
C. 24 ADOPT Position Adjustment Resolution No. 25673 to cancel one Infection
Prevention and Control Program Manager-Project (represented) position and add
one Infection Prevention and Control Program Manager (represented) position in
the Health Services Department. (General Fund, Cost neutral)
Leases
C. 25 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a new lease with Youth Homes Incorporated for County-owned property located
at 2025 Sherman Drive, Pleasant Hill, for the period of July 1, 2021 through June
30, 2022, at a monthly rent of $2,600. (100% General Fund)
C. 26 APPROVE and AUTHORIZE the County Librarian, or designee, to execute a
library maintenance and service agreement with the City of Antioch, for the
operation of the library located at 501 W. 18 th Street, Antioch, for the period July
1, 2021 through June 30, 2022. (Library Fund, 100% In-kind services))
C. 27 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a subordination, non-disturbance and attornment agreement with First Republic
Bank for the County's lease with Gary S. Riele (dba SR Investments), for the
County's office space located at 309 Diablo Road, Danville. (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. 28 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 extend the term date from December 31, 2021 to December 31,
2022 with no change in the original payment of $317,472,000 for the provision of
medical services to Medi-Cal recipients under the Contra Costa Health Plan.
November 2, 2021 Contra Costa County Board of Supervisors 6
(General Fund, no County match)
C. 29 ADOPT Resolution No. 2021/357 to approve and authorize the Employment and
Human Services Director, or designee, to apply for and accept a grant award in the
amount of $116,980 from the California Department of Housing and Community
Development for the Housing Navigators Program Round 2 from the period of
grant award through June 30, 2024. (100% State)
C. 30 APPROVE and AUTHORIZE the Animal Services Director, or designee, to
accept the Dave & Cheryl Duffield Foundation award in the amount of $100,000,
to be utilized for enhancing the Department's disaster response. (No County
Match)
C. 31 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Adult Protective Services (APS) division to to apply for
and accept grant funding in an amount not to exceed $217,445 from the California
Governor’s Office of Emergency Services (Cal OES), Underserved Victims Unit
for elder abuse services for the period of January 1, 2022 through December 31,
2022. (65% federal, 35% state)
C. 32 ADOPT Resolution No. 2021/358 to approve and authorize the Employment and
Human Services Department Director, or designee, to apply for and accept a grant
award in an amount of $113,600 from the California Department of Housing and
Community Development for the Transitional Housing Program Round 3 from the
date of grant award through June 30, 2024. (100% State)
C. 33 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Public Health Foundation Enterprises, Inc., to pay the
County up to $127,479 for the County’s participation in the California Emerging
Infections Program to study foodborne bacteria for the period September 1, 2021
through August 31, 2022. (General Fund, no County match)
C. 34 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the City of Oakland, to pay the County an amount not to
exceed $952,988 for participation in the Housing Opportunities for Persons with
HIV/AIDS Program for the period July 1, 2021 through June 30, 2024. (General
Fund, no County match)
C. 35 ADOPT Resolution No. 2021/356 approving and authorizing the Sheriff-Coroner
or designee, to apply for and accept a California Division of Boating and
Waterways Surrendered and Abandoned Vessel Exchange Grant in an initial
allocation of $284,000 for the abatement of abandoned vessels and the vessel turn
in program on County waterways for the period beginning October 1, 2021
through the end of the grant funding availability.(90% State, 10% County in-kind
match)
C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to
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C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the City of Walnut Creek, to pay the County an amount of
up to $21,415 for the Coordinated Outreach, Referral and Engagement Program to
provide homeless outreach services for the period July 1, 2021 through June 30,
2022. (General Fund, no County match)
C. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the City of Walnut Creek, to pay the County an amount of
up to $227,042 to provide homeless outreach services under the Coordinated
Outreach, Referral and Engagement Program for the period July 1, 2021 through
June 30, 2022. (General Fund, no County match)
C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the State of California, Department of Health
Care Services, with no change in the original payment limit of $1,594,000 to
extend the term from December 31, 2021 to December 31, 2022 to allow the
County to continue providing Local Initiative Program Services. (General Fund,
no County match)
APPROVE and AUTHORIZE execution of agreement between the County and the
following parties as noted for the purchase of equipment and/or services:
C. 39 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Bridge Home Health East Bay, LLC (dba Bridge Home
Health), in an amount not to exceed $1,000,000 to provide home health care
services to Contra Costa Health Plan members for the period November 1, 2021
through October 31, 2022. (100% Contra Costa Health Plan Enterprise Fund II)
C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Granicus, LLC, in an amount not to exceed $890,850 to
develop, support and maintain a new Health Services Department website for the
period November 1, 2021 through October 31, 2024. (100% Hospital Enterprise
Fund I)
C. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Pacific Disability Resources, LLC, in an amount not to
exceed $2,000,000 to provide Social Security and Social Security Disability
Insurance Advocacy Services for Contra Costa Health Plan members for the
period October 1, 2021 through September 30, 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 United Family Care, LLC (dba Family Courtyard), in an
amount not to exceed $325,200 to provide augmented board and care services for
Contra Costa County patients for the period December 1, 2021 through November
30, 2022. (100% Mental Health Services Act)
November 2, 2021 Contra Costa County Board of Supervisors 8
C. 43 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a non-financial contract amendment with 1st Northern
California Credit Union, a nonprofit corporation, to increase auto loan amount
from $5,000 to $6,000 for the Keeping Employment Equals Your Success Auto
Loan Program, with no change in the term July 1, 2021 through June 30, 2022.
(No fiscal impact)
C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Manor Care of Walnut Creek CA, LLC (dba Manor Care
Health Services Walnut Creek), in an amount not to exceed $1,500,000 to provide
skilled nursing facility services to Contra Costa Health Plan members for the
period October 1, 2021 through September 30, 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 Contra Costa Pathology Associates, in an amount not to
exceed $2,700,000 to provide specialized outside laboratory testing 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 AWARD and AUTHORIZE the Public Works Director, or designee, to execute
Job Order Contracts 017, 018, 019, and 020 with Mark Scott Construction, Inc.,
Aztec Consultants, Inc., MIK Construction, Inc., and MVP Construction, LLC,
effective November 2, 2021, in an amount of $3,000,000 each, for a term of one
year each from the first Notice to Proceed or ninety days after contract execution
for repair, remodeling, and other repetitive work, Countywide. (100% Various
Funds)
C. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Fred Finch Youth Center, in an amount not to exceed
$1,503,789 to provide mental health services to County transitional aged youth for
the period July 1, 2021 through June 30, 2022, including a six-month automatic
extension through December 31, 2022 in an amount not to exceed $751,759. (61%
Mental Health Services Act, 39% Federal Medi-Cal)
C. 48 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with Fehr & Peers, effective November 9, 2021, to increase
the payment limit by $50,000 to a new payment limit of $300,000 to provide
transportation planning services to the County in preparation of the County’s first
Active Transportation Plan, with no change to the term of August 11, 2020
through February 28, 2022, Countywide. (88% Sustainable Communities Planning
Grant Funds, 12% Transportation Development Act Funds)
C. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to
November 2, 2021 Contra Costa County Board of Supervisors 9
C. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Shelter, Inc., to increase the payment limit by
$55,457 to a new payment limit of $805,457, to provide additional support
services to County residents in the Supportive Housing Program who are homeless
and have a diagnosis of mental illness or dual-diagnosis with no change in the term
December 1, 2020 through November 30, 2021. (59% Department of Housing and
Urban Development, 39% Federal McKinney-Vento Homeless, 2% Mental Health
Services Act)
C. 50 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with West Contra Costa County Meals on Wheels,
to increase the payment limit by $63,700 for a new payment limit of $291,557
with no change in the term of July 1, 2021 through June 30, 2022, and an increase
in the automatic extension payment limit by $15,925 for a new payment limit of
$72,889 through September 30, 2022 to provide additional home-delivered meals
for homebound senior citizens and HIV/AIDS patients in the County’s Senior
Nutrition Program. (100% Title III-C 2 of the Older Americans Act)
C. 51 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Iryna Falkenstein, M.D, to increase the
payment limit by $210,000 to a new payment limit of $1,410,000, to provide
additional ophthalmology services with no change in the term of January 13, 2021
through January 31, 2024. (100% Hospital Enterprise Fund I)
C. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Nazar Mohammad Aryaei (dba AA Cab Company), in an
amount not to exceed $300,000 to provide non-medical transport services for
Contra Costa Health Plan members for the period October 1, 2021 through
September 30, 2022. (100% Contra Costa Health Plan Enterprise Fund II)
C. 53 APPROVE and AUTHORIZE the Purchasing Agent on behalf of the Health
Services Department, to execute a purchase order with Cyware Labs Inc., in an
amount not to exceed $60,000 for the purchase of Cyware’s Cyware Situational
Awareness Platform including licensing, maintenance, and priority technical
support plan for the period November 1, 2021, through October 31, 2024. (100%
Hospital Enterprise Fund I)
C. 54 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the Regents of the University of California, on
behalf its Nelson Lab, to increase the payment limit by $14,700 to a new payment
limit of $22,890 to provide analysis of SARS-CoV-2 viral concentration in
wastewater samples with no change in the term of July 1, 2021 through June 30,
2022. (100% Federal ELC Expansion Grant)
C. 55 APPROVE and AUTHORIZE the Health Services Director, or designee, to
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C. 55 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Olympus America Inc., in an amount not to exceed
$378,336 to provide preventative maintenance and repair services for medical
equipment at Contra Costa Regional Medical Center and Health Centers for the
period November 1, 2021 through October 31, 2024. (100% Hospital Enterprise
Fund I)
C. 56 APPROVE and AUTHORIZE the County Probation Officer, or designee, to
execute a contract amendment with Seneca Family of Agencies, a non-profit
corporation, to extend the term from November 30, 2021 to June 30, 2022, with no
change to the payment limit, to provide Wraparound Services for youth throughout
Contra Costa County. (100% State Revenue)
C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with American Hospice and Home Health Care Services, Inc.,
in an amount not to exceed $765,000 to provide home health care and hospice
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. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with La Clinica De La Raza, Inc., to increase the
payment limit by $100,000 to a new total payment limit of $3,100,000 to provide
primary care and optometry services for Contra Costa Health Plan members and
County recipients with no change in the term of July 1, 2021 through June 30,
2022. (100% Contra Costa Health Plan Enterprise Fund II)
Other Actions
C. 59 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an
amount up to $44,193 to the University of California, San Francisco (dba UCSF
Medical Center) for outside laboratory testing services for the period October 1,
2019 through June 30, 2021. (100% Hospital Enterprise Fund I)
C. 60 DECLARE and ACCEPT the results of the September 14, 2021 California
Gubernatorial Recall Election, as recommended by the Clerk-Recorder and
Registrar of Voters.
C. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute on behalf of the County contract with the California Department of Public
Health, to participate in the California Public Health Laboratories COVID-19
Initiative to provide molecular analysis complementary to current diagnostic and
assessment testing performed in Contra Costa County for the period December 1,
2021 through November 30, 2024. (No fiscal impact)
C. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to issue a
November 2, 2021 Contra Costa County Board of Supervisors 11
C. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to issue a
30-day advance written notice to terminate the contract with Kermit Johnson,
M.D., for the provision of outpatient psychiatric services,effective the end of
business on December 2, 2021.
C. 63 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an agreement authorizing the San Ramon Valley Fire Protection District
to provide emergency ambulance services in the County’s Emergency Response
Area IV from November 1, 2021, through September 30, 2025. (No fiscal impact)
C. 64 APPROVE and AUTHORIZE the County Librarian, or designee, to close the
Prewett Library in Antioch on Friday, November 26, 2021, and December 20, 21,
22 and 23, 2021, to coincide with the holiday closure of the Antioch Community
Center for annual maintenance projects.
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the
Housing Authority and the Successor Agency to the Redevelopment Agency. Persons who wish to
address the Board should complete the form provided for that purpose and furnish a copy of any
written statement to the Clerk.
Any disclosable public records related to an open session item on a regular meeting agenda and
distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less
than 96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First
Floor, Martinez, CA 94553, during normal business hours.
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be
enacted by one motion. There will be no separate discussion of these items unless requested by a
member of the Board or a member of the public prior to the time the Board votes on the motion to
adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair
calls for comments from those persons who are in support thereof or in opposition thereto. After
persons have spoken, the hearing is closed and the matter is subject to discussion and action by the
Board. Comments on matters listed on the agenda or otherwise within the purview of the Board of
Supervisors can be submitted to the office of the Clerk of the Board via mail: Board of
Supervisors, 1025 Escobar Street, First Floor, Martinez, CA 94553.
The County will provide reasonable accommodations for persons with disabilities planning to
attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at
(925) 655-2000. An assistive listening device is available from the Clerk, First Floor.
Copies of recordings of all or portions of a Board meeting may be purchased from the Clerk of the
Board. Please telephone the Office of the Clerk of the Board, (925) 655-2000, to make the
necessary arrangements.
November 2, 2021 Contra Costa County Board of Supervisors 12
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.
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, CountyNovember 2, 2021 Contra Costa County Board of Supervisors 13
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 November 22, 2021
Canceled
December 27, 2021
Canceled
9:00 a.m.See
above
Finance Committee December 6, 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 November 22, 2021
Canceled
December 27, 2021
Canceled
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.
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
November 2, 2021 Contra Costa County Board of Supervisors 14
BAAQMD Bay Area Air Quality Management District
BART Bay Area Rapid Transit District
BayRICS Bay Area Regional Interoperable Communications System
BCDC Bay Conservation & Development Commission
BGO Better Government Ordinance
BOS Board of Supervisors
CALTRANS California Department of Transportation
CalWIN California Works Information Network
CalWORKS California Work Opportunity and Responsibility to Kids
CAER Community Awareness Emergency Response
CAO County Administrative Officer or Office
CCE Community Choice Energy
CCCPFD (ConFire) Contra Costa County Fire Protection District
CCHP Contra Costa Health Plan
CCTA Contra Costa Transportation Authority
CCRMC Contra Costa Regional Medical Center
CCWD Contra Costa Water District
CDBG Community Development Block Grant
CFDA Catalog of Federal Domestic Assistance
CEQA California Environmental Quality Act
CIO Chief Information Officer
COLA Cost of living adjustment
ConFire (CCCFPD) Contra Costa County Fire Protection District
CPA Certified Public Accountant
CPI Consumer Price Index
CSA County Service Area
CSAC California State Association of Counties
CTC California Transportation Commission
dba doing business as
DSRIP Delivery System Reform Incentive Program
EBMUD East Bay Municipal Utility District
ECCFPD East Contra Costa Fire Protection District
EIR Environmental Impact Report
EIS Environmental Impact Statement
EMCC Emergency Medical Care Committee
EMS Emergency Medical Services
EPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health)
et al. et alii (and others)
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
November 2, 2021 Contra Costa County Board of Supervisors 15
HIPAA Health Insurance Portability and Accountability Act
HIV Human Immunodeficiency Virus
HOME Federal block grant to State and local governments designed exclusively to create
affordable housing for low-income households
HOPWA Housing Opportunities for Persons with AIDS Program
HOV High Occupancy Vehicle
HR Human Resources
HUD United States Department of Housing and Urban Development
IHSS In-Home Supportive Services
Inc. Incorporated
IOC Internal Operations Committee
ISO Industrial Safety Ordinance
JPA Joint (exercise of) Powers Authority or Agreement
Lamorinda Lafayette-Moraga-Orinda Area
LAFCo Local Agency Formation Commission
LLC Limited Liability Company
LLP Limited Liability Partnership
Local 1 Public Employees Union Local 1
LVN Licensed Vocational Nurse
MAC Municipal Advisory Council
MBE Minority Business Enterprise
M.D. Medical Doctor
M.F.T. Marriage and Family Therapist
MIS Management Information System
MOE Maintenance of Effort
MOU Memorandum of Understanding
MTC Metropolitan Transportation Commission
NACo National Association of Counties
NEPA National Environmental Policy Act
OB-GYN Obstetrics and Gynecology
O.D. Doctor of Optometry
OES-EOC Office of Emergency Services-Emergency Operations Center
OPEB Other Post Employment Benefits
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
November 2, 2021 Contra Costa County Board of Supervisors 16
SWAT Southwest Area Transportation Committee
TRANSPAC Transportation Partnership & Cooperation (Central)
TRANSPLAN Transportation Planning Committee (East County)
TRE or TTE Trustee
TWIC Transportation, Water and Infrastructure Committee
UASI Urban Area Security Initiative
VA Department of Veterans Affairs
vs . versus (against)
WAN Wide Area Network
WBE Women Business Enterprise
WCCHD West Contra Costa Healthcare District
WCCTAC West Contra Costa Transportation Advisory Committee
November 2, 2021 Contra Costa County Board of Supervisors 17