HomeMy WebLinkAboutAGENDA - 11092021 -
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/g79lr3HaJU. 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 9, 2021
9:00 A.M. Convene, call to order and opening ceremonies.
Inspirational Thought- "Our flag does not fly because the wind moves it… it flies with the last
breath of each soldier who died protecting it." ~anonymous
PRESENTATIONS (5 Minutes Each)
PR.1 PRESENTATION launching the "2021 Counties Cares Holiday Food Fight". (Joel
Sjostrom, CEO, Food Bank of Contra Costa and Solano and Debi Cooper, County
Clerk-Recorder)
November 9, 2021 Contra Costa County Board of Supervisors 1
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.48 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 report from County Administrator’s Office and staff of the Department
of Conservation and Development (DCD) GIS division, on redistricting efforts to
date; update the Board and the public on Supervisorial District Workshops held
October 23, 2021 through October 28, 2021; provide a summary of Community of
Interests proposals and supervisorial district map proposals submitted by the
public; review the criteria for adopting new district boundaries/maps; present
concept drafts of possible supervisorial district maps; receive input from the
public; and receive direction from the Board of Supervisors on the structure of a
final map or final map alternatives and related matters. (David Twa, County
Administrator's Office)
D. 2 CONSIDER adopting Resolution No. 2021/366 recognizing November 2021 as
Homelessness Awareness month in Contra Costa County. (Jaime Jenett, Health,
Housing and Homeless Services)
D. 3 CONSIDER requesting the Assessor to change the city associated with 465
properties in the unincorporated Saranap area located within the boundaries of the
Lafayette School District and the sphere of influence of the City of Lafayette from
“Walnut Creek” to “Lafayette” prior to the delivery of the 2022 secured property
tax roll to the Auditor and ACKNOWLEDGE that this modification to the
property tax rolls would be made at the Board of Supervisors’ request and that
such change would be made within the course and scope of the Assessor’s official
duties. (Supervisor Andersen)
D. 4 CONSIDER accepting the fiscal year 2021/22 1st Quarter report on the American
Rescue Plan revenues and expenditures through September 30, 2021. (Timothy
Ewell, Chief Assistant County Administrator and Dennis Bozanich, Senior
Deputy County Administrator)
D. 5 CONSIDER adopting Position Adjustment Resolution No. 25824 to add one
Director of Child Support Services (SMA1) and cancel one Director of Child
Support Services (SMA 1) effective January 1, 2022; APPOINT Lori Cruz to
position Director of Child Support Services – Exempt at Step 4 of the salary range,
effective December 6, 2021, including all benefits provided in the current
Management Resolution applicable to the position of Director of Child Support
Services – Exempt. (Monica Nino, County Administrator)
D. 6 CONSIDER adopting Resolution No. 2021/378 approving a Side Letter to amend
November 9, 2021 Contra Costa County Board of Supervisors 2
D. 6 CONSIDER adopting Resolution No. 2021/378 approving a Side Letter to amend
the Memorandum of Understanding with AFSCME, Local 512, adding subsection
46.6 "2021 Additional Contribution to Deferred Compensation Plan," subsection
46.7 "Deferred Compensation Incentive – Engineering Technician Unit" and
subsection 51.G "Additional Contribution to Deferred Compensation Plan."
(David Sanford, Chief of Labor Relations)
D. 7 CONSIDER adopting Resolution No. 2021/365 approving a Side Letter between
Contra Costa County and the Deputy District Attorneys' Association, adding new
Section 35 - Certification Rule to the current Memorandum of Understanding
(July 1, 2018 - June 30, 2022) (David Sanford, Chief of Labor Relations)
D. 8 CONSIDER adopting Resolution No. 2021/376 approving a Side Letter between
the County and the District Attorney Investigators' Association, adding new
Section 15.5 - Certification Rule to the current Memorandum of Understanding
(July 1, 2019 - June 30, 2023) (David Sanford, Chief of Labor Relations)
D. 9 CONSIDER Consent Items previously removed.
D. 10 PUBLIC COMMENT (2 Minutes/Speaker)
D. 11 CONSIDER reports of Board members.
11:00 A.M.
2021 Veterans' Day Celebration and Virtual Presentation of Colors honoring the men and
women of Contra Costa County who have served and are currently serving in our United
States Armed Forces. (Nathan Johnson, Veterans Services Officer)
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
Agency Negotiators: Monica Nino.
Employee Organizations and Unrepresented Employees: Public Employees Union, Local 1;
AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District
Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local
1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief
Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District
Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; Teamsters Local 856; and all
unrepresented employees.
ADJOURN in memory of
Wilma Chan
Alameda County Supervisor
November 9, 2021 Contra Costa County Board of Supervisors 3
CONSENT ITEMS
Road and Transportation
C. 1 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a Utility Agreement with Contra Costa Water District (District), effective
November 9, 2021, to require the District to pay approximately $550,000 in
connection with the utility relocation for the Marsh Creek Road Bridges
Replacement Project, Brentwood and Clayton areas. (100% Contra Costa Water
District Funds)
C. 2 ADOPT Resolution No. 2021/308 approving and authorizing the Public Works
Director, or designee, to fully close a portion of Sunset Drive between Franciscan
Way and Arlington Avenue, Highgate Road between Sunset Drive and Edwing
Drive, and Highgate Court, on November 9, 2021 through April 30, 2022 from
7:00 a.m. through 4:30 p.m., for the purpose of installing earthquake resistant
ductile iron water main, Kensington area. (No fiscal impact)
C. 3 ADOPT Resolution No. 2021/348 approving and authorizing the Public Works
Director, or designee, to fully close a portion of Miranda Avenue, Angela Avenue,
Bolla Avenue, St. Alicia Court, and Bushmint Place, on November 16, 2021
through May 31, 2022 from 7:00 a.m. through 5:00 p.m., for the purpose of
installing plastic water main, service transfers and connections, Alamo area. (No
fiscal impact)
C. 4 ADOPT Resolution No. 2021/351 approving and authorizing the Public Works
Director, or designee, to fully close all of Maple Lane, on November 13, 2021
from 12:00 p.m. through 8:00 p.m., for the purpose of a neighborhood social
event, Walnut Creek area. (No fiscal impact)
C. 5 ADOPT Resolution No. 2021/353 approving and authorizing the Public Works
Director, or designee, to execute master agreement with the State of California,
Department of Transportation for state-only-funded projects and subsequent
program supplements for use on local transportation facilities as required in the
State Agreement, Countywide. (No fiscal impact)
C. 6 ADOPT Traffic Resolution No. 2021/4510 to prohibit stopping, standing, or
parking at all times, except for those vehicles displaying a special identification
license plate or distinguishing placard issued to those individuals with disabilities
(blue curb), on a portion of Francis Street (Road No. 2295L), as recommended by
the Public Works Director, Crockett area. (No fiscal impact)
C. 7 ADOPT Ordinance No. 2021-37 and Resolution No. 2021/377 to adjust
November 9, 2021 Contra Costa County Board of Supervisors 4
C. 7 ADOPT Ordinance No. 2021-37 and Resolution No. 2021/377 to adjust
transportation mitigation fees and update the project list for the Central County
Area of Benefit, reestablish the boundaries of that area of benefit, abolish the
South Walnut Creek Area of Benefit, and repeal prior area of benefit fee
ordinances and resolutions, as recommended by the Public Works Director,
Central County area. (100% Transportation Mitigation Fees)
Engineering Services
C. 8 ADOPT Resolution No. 2021/350 approving the Stormwater Management
Facilities Operation and Maintenance Agreement for development plan permit
DP16-03025, for a project being developed by Camino Diablo Storage LLC , as
recommended by the Public Works Director, Walnut Creek area. (No fiscal
impact)
C. 9 APPROVE the Fiscal Year 2021/22 Dougherty Valley Maintenance County
Service Area M-29 budget totaling $27,341,086, as recommended by the Public
Works Director, San Ramon (Dougherty Valley) area. (100% County Service
Area M-29 Funds)
Claims, Collections & Litigation
C. 10 DENY claims filed by JuDon Cherry and Henry Newton.
Honors & Proclamations
C. 11 ADOPT Resolution No. 2021/360 recognizing the Hospice of the East Bay’s Tree
of Lights Program on its 35th Anniversary, as recommended by Supervisor
Mitchoff.
C. 12 ADOPT Resolution No. 2021/364 recognizing Shelter, Inc. on their 35th
Anniversary, as recommended by Supervisor Mitchoff.
C. 13 ADOPT Resolution No. 2021/370 Launching the “2021 Counties Care – Holiday
Food Fight”, as recommended by Supervisor Burgis.
C. 14 ADOPT Resolution No. 2021/374 recognizing Veterans Day and honoring the
veterans of Contra Costa County, as recommended by Supervisor Burgis.
Ordinances
C. 15 ADOPT Ordinance No. 2021-35 to repeal Article 24-2.2 of the County Ordinance
November 9, 2021 Contra Costa County Board of Supervisors 5
C. 15 ADOPT Ordinance No. 2021-35 to repeal Article 24-2.2 of the County Ordinance
Code establishing supervisorial districts after the 2010 decennial census, as
recommended by the County Counsel.
Appointments & Resignations
C. 16 ACCEPT the resignation of Megan Casey, DECLARE a vacancy in the Local
Committee, City of Oakley seat on the Advisory Council on Aging for a term
ending September 30, 2023, and DIRECT the Clerk of the Board to post the
vacancy, as recommended by the Employment and Human Services Director.
C. 17 APPOINT Adam Falon to the Town of Danville seat on the Iron Horse Corridor
Management Program Advisory Committee to replace and complete the term of
Brittany Beech, for a term ending June 30, 2024, as recommended by Supervisor
Andersen.
C. 18 APPOINT Matthew Cox to the Roads Commissioner seat and Kathy Urbelis to the
President & Security Commissioner seat on the Diablo Municipal Advisory
Council for terms ending December 31, 2024, as recommended by Supervisor
Burgis.
C. 19 APPOINT Roxanne Carillo Garza as the District I Alternate to the Measure X
Community Advisory Board, as recommended by Supervisor Gioia.
Appropriation Adjustments
C. 20 Employment and Human Services Department (EHSD) (0501, 0504) / Plant
Acquisition (0111): APPROVE Appropriation Adjustment No. 5008 in the amount
of $1,105,000 to transfer appropriations from EHSD to the Public Works
Department for three capital projects, as recommended by the Employment and
Human Services Director.
Personnel Actions
C. 21 ADOPT Position Adjustment Resolution No. 25742 to reclassify one (1) Public
Defender Fixed-Term (25WB) (represented) position number 17880, and its
incumbent to Deputy Public Defender II (25VA) (represented) in the Office of the
Public Defender. (100% State)
Leases
C. 22 ACCEPT the 2019-2020 Report of Real Estate Delegation of Leases and Licenses
November 9, 2021 Contra Costa County Board of Supervisors 6
C. 22 ACCEPT the 2019-2020 Report of Real Estate Delegation of Leases and Licenses
dated January 1, 2019 through December 31, 2020, as recommended by the Public
Works Director, Concord and Pleasant Hill areas. (No fiscal impact)
C. 23 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a license agreement with the State of California Highway Patrol, to authorize the
state to access and use a portion of the County’s Nadeen Peak
Telecommunications facility for a ten-year term beginning July 1, 2021, for
payment to the County at an initial monthly fee of $200, Crockett area. (100%
General Fund)
C. 24 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a license agreement with the State of California Highway Patrol, to authorize the
state to access and use a portion of the County’s Vollmer Peak
Telecommunications facility for a ten-year term, beginning July 1, 2021, for
payment to the County at an initial monthly fee of $8,850, Orinda area. (100%
General Fund)
C. 25 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a license agreement with the State of California Highway Patrol, to authorize the
state to access and use a portion of the County’s Highland Peak
Telecommunications facility for a ten-year term beginning July 1, 2021, for
payment to the County at an initial monthly fee of $11,000, Morgan Territory
area. (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. 26 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute, on behalf of the County, a HOME – American Rescue Plan
Grant Agreement with the U.S. Department of Housing and Urban Development
(HUD) to receive $12,090,215 to provide housing-related services. (General Fund,
100% Federal, no County match)
C. 27 APPROVE and AUTHORIZE the District Attorney, or designee, to execute a Cost
Sharing Agreement with law enforcement agencies of the Contra Costa County
Sexual Assault Response Team (SART) in an amount up to $25,150, for the period
July 1, 2021 through June 30, 2022 for use of the Safe Evidence Management
System. (100% Agency Reimbursements)
APPROVE and AUTHORIZE execution of agreement between the County and the
following parties as noted for the purchase of equipment and/or services:
November 9, 2021 Contra Costa County Board of Supervisors 7
C. 28 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with Diablo Crime Scene Cleaners in the amount of $1,000,000 for the
period of August 1, 2021 through August 30, 2022, to provide standard crime
scene and biological cleaning services, and specialized cleaning services to combat
the spread of COVID-19. (100% General Fund)
C. 29 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract amendment with Total Firearms Training to increase the payment limit by
$10,000 to a new amount of $225,600, to provide firearms range safety
management for Sheriff's personnel and range visitors for the period January 1,
2020 through December 31, 2021. (70% General Fund, 30% Participant Fees)
C. 30 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with Cox Commercial Flooring, Inc., in an amount not to exceed
$2,000,000 to provide on-call flooring services at various County facilities, for the
period January 1, 2022 through December 31, 2024, Countywide. (100% General
Fund)
C. 31 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with All County Flooring, in an amount not to exceed $2,000,000 to
provide on-call flooring services at various County facilities, for the period
January 1, 2022 through December 31, 2024, Countywide. (100% General Fund)
C. 32 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with RJN, Inc. (dba H&N Enterprises, Inc.), in an amount not to exceed
$2,000,000 to provide on-call weed abatement services at various County sites
and properties, for the period November 1, 2021 through October 31, 2024,
Countywide. (100% General Fund)
C. 33 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with Aztec Consultants, effective October 19, 2021, to
increase the payment limit by $3,000,000 to a new payment limit of $6,000,000 to
provide on-call construction and repair services at various County facilities with
no change to the term of September 8, 2020 through August 31, 2023,
Countywide. (100% General Fund)
C. 34 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Manor Care-Tice Valley CA, LLC (dba Manorcare Health
Services-Tice Valley), in an amount not to exceed $825,000 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. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to
November 9, 2021 Contra Costa County Board of Supervisors 8
C. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Bridge Medical Consultants, Inc., in an amount not to
exceed $240,000 to provide neurology services to Contra Costa Health Plan
members and County recipients for the period December 1, 2021 through
November 30, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with M. Elder, D.D.S., A Professional Corporation, in an
amount not to exceed $300,000 to provide oral and maxillofacial surgery services
to Contra Costa Health Plan members and County recipients for the period
December 1, 2021 through November 30, 2024. (100% Contra Costa Health Plan
Enterprise Fund II)
C. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment agreement with Northern California Cornea
Associates, Inc., to increase the payment limit by $150,000 to a new payment limit
of $450,000 for ophthalmology and optometry services for Contra Costa Health
Plan members and County recipients with no change to the original term of April
1, 2021 through March 31, 2024. (100% Contra Costa Health Plan Enterprise
Fund II)
C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with PH Senior, LLC (dba Pleasant Hill Manor), in an amount
not to exceed $986,640 to provide augmented board and care services for Contra
Costa County patients for the period December 1, 2021 through November 30,
2022. (91% Mental Health Realignment, 9% Mental Health Services Act)
C. 39 APPROVE and AUTHORIZE the Human Resources Director, or designee, to
execute a contract amendment with Worxtime, LLC to increase the payment limit
by $75,000 to a new payment limit of $300,000 and extend the term from
December 31, 2021 to December 31, 2022. (100% Benefits Administration fee)
C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with CardioNet, LLC, in an amount not to exceed $250,000 to
provide remote cardiac monitoring services for patients at Contra Costa Regional
Medical Center and Contra Costa Health Centers for the period November 1, 2021
through October 31, 2022. (100% Hospital Enterprise Fund I)
Other Actions
C. 41 CONTINUE the emergency action originally taken by the Board of Supervisors on
November 16, 1999, and most recently approved by the Board on September 14,
2021, regarding the issue of homelessness in Contra Costa County, as
recommended by the Health Services Director. (No fiscal impact)
C. 42 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to issue a
November 9, 2021 Contra Costa County Board of Supervisors 9
C. 42 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to issue a
payment on behalf of the Public Works Director in the amount of $2,000 from
County Service Area R-7, payable to the Alamo Rotary Foundation of Alamo for
the holiday lights at Andrew H. Young Park, Alamo area. (100% County Service
Area R-7 Funds)
C. 43 APPROVE the delegation of authority to the County Treasurer for investing and
reinvesting County funds and the funds of other depositors in the County treasury,
or to sell or exchange securities so purchased, pursuant to section 53607 of the
State Government Code.
C. 44 RECEIVE Civil grand jury Report No. 2102, entitled "Tele-Mental Health:
Expansion of Remote Access to Care," and REFER to the County Administrator
and the Health Services Director for response. (No fiscal impact)
C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Diablo Medical Training, to provide supervised field
instruction to phlebotomy externship students at Contra Costa Regional Medical
Center and Health Centers for the period December 24, 2021 through December
23, 2024. (No fiscal impact)
C. 46 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an
amount up to $150,570 to Firstlocum, Inc. (dba Directshifts) for additional
temporary specialty physician services provided to Contra Costa Regional Medical
Center and Health Centers for the period July 1, 2021 through July 31, 2021.
(100% Hospital Enterprise Fund I)
C. 47 APPROVE clarification of Board Action of April 20, 2021 (Item C. 57), which
approve and authorize the County Treasurer-Tax Collector to execute a software
and services agreement with Emphasys Computer Solutions, to clarify that the
entire first year cost of $109,600 for the implementation and training, licenses,
maintenance and support, and hosting will be funded via the Finance System
replacement project (100% General Fund)
C. 48 Acting as the governing board of the West Contra Costa Healthcare District:
ACKNOWLEDGE the recommendations of the West Contra Costa Healthcare
District (the “District”) Finance Committee and of the Debt Affordability
Advisory Committee to approve the refunding of the 2018 and 2019 Bonds in the
principal amount of approximately $44,745,000; ACKNOWLEDGE the refunding
of existing debt will result in estimated total savings of $9 million in debt service;
ADOPT Resolution 2021/381, approving the issuance by the District of its West
Contra Costa Healthcare District Refunding Revenue Bonds, Series 2021 (the
“Bonds”) to refund the District’s 2018 and 2019 Bonds; and AUTHORIZE the
forms and direct the execution and delivery of the financing documents, and the
taking of necessary actions. (Cost savings)
GENERAL INFORMATION
November 9, 2021 Contra Costa County Board of Supervisors 10
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the
Housing Authority and the Successor Agency to the Redevelopment Agency. Persons who wish to
address the Board should complete the form provided for that purpose and furnish a copy of any
written statement to the Clerk.
Any disclosable public records related to an open session item on a regular meeting agenda and
distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less
than 96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First
Floor, Martinez, CA 94553, during normal business hours.
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be
enacted by one motion. There will be no separate discussion of these items unless requested by a
member of the Board or a member of the public prior to the time the Board votes on the motion to
adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair
calls for comments from those persons who are in support thereof or in opposition thereto. After
persons have spoken, the hearing is closed and the matter is subject to discussion and action by the
Board. Comments on matters listed on the agenda or otherwise within the purview of the Board of
Supervisors can be submitted to the office of the Clerk of the Board via mail: Board of
Supervisors, 1025 Escobar Street, First Floor, Martinez, CA 94553.
The County will provide reasonable accommodations for persons with disabilities planning to
attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at
(925) 655-2000. An assistive listening device is available from the Clerk, First Floor.
Copies of recordings of all or portions of a Board meeting may be purchased from the Clerk of the
Board. Please telephone the Office of the Clerk of the Board, (925) 655-2000, to make the
necessary arrangements.
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion
on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office
of the Clerk of the Board, 1025 Escobar Street, Martinez, California.
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board,
(925) 655-2000 or using the County's on line subscription feature at the County’s Internet Web
Page, where agendas and supporting information may also be viewed:
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 RideNovember 9, 2021 Contra Costa County Board of Supervisors 11
second Wednesday of the month at 11:00 a.m. at the Director of Airports Office, 550 Sally Ride
Drive, Concord.
The Family and Human Services Committee (Supervisors Candace Andersen and Diane Burgis)
meets on the fourth Monday of the month at 9:00 a.m. in Room 110, County Administration
Building, 1025 Escobar Street, Martinez.
The Finance Committee (Supervisors Karen Mitchoff and John Gioia) meets on the first Monday
of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street,
Martinez.
The Hiring Outreach Oversight Committee (Supervisors Federal D. Glover and John Gioia)
meets quarterly on the first Monday at 10:30 a.m.. in Room 110, County Administration Building,
1025 Escobar Street, Martinez.
The Internal Operations Committee (Supervisors Candace Andersen and Diane Burgis) meets on
the second Monday of the month at 10:30 a.m. in Room 110, County Administration Building,
1025 Escobar Street, Martinez.
The Legislation Committee (Supervisors Diane Burgis and Karen Mitchoff) meets on the second
Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025 Escobar
Street, Martinez.
The Public Protection Committee (Supervisors Andersen and Federal D. Glover) meets on the
fourth Monday of the month at 10:30 a.m. in Room 110, County Administration Building, 1025
Escobar Street, Martinez.
The Sustainability Committee (Supervisors John Gioia and Federal D. Glover) meets on the
fourth Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025
Escobar Street, Martinez.
The Transportation, Water & Infrastructure Committee (Supervisors Candace Andersen and
Diane Burgis) meets on the second Monday of the month at 9:00 a.m. in Room 110, County
Administration Building, 1025 Escobar Street, Martinez.
Airports Committee December 8, 2021 11:00
a.m.
See
above
Family & Human Services Committee November 22, 2021 Canceled
Special meeting November 15,
2021
3:00 p.m.See
above
Finance Committee December 6, 2021 Canceled 9:00 a.m.See
above
Hiring Outreach Oversight Committee December 6, 2021 10:30
a.m.
See
above
Internal Operations Committee December 13, 2021 Canceled 10:30
a.m.
See
above
November 9, 2021 Contra Costa County Board of Supervisors 12
Legislation Committee December 13, 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
December 13, 2021 9:00 a.m.See
above
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and
industry-specific language in its Board of Supervisors meetings and written materials. Following is
a list of commonly used language that may appear in oral presentations and written materials
associated with Board meetings:
AB Assembly Bill
ABAG Association of Bay Area Governments
ACA Assembly Constitutional Amendment
ADA Americans with Disabilities Act of 1990
AFSCME American Federation of State County and Municipal Employees
AICP American Institute of Certified Planners
AIDS Acquired Immunodeficiency Deficiency Syndrome
ALUC Airport Land Use Commission
AOD Alcohol and Other Drugs
ARRA American Recovery & Reinvestment Act of 2009
BAAQMD Bay Area Air Quality Management District
BART Bay Area Rapid Transit District
BayRICS Bay Area Regional Interoperable Communications System
BCDC Bay Conservation & Development Commission
BGO Better Government Ordinance
BOS Board of Supervisors
CALTRANS California Department of Transportation
CalWIN California Works Information 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
November 9, 2021 Contra Costa County Board of Supervisors 13
CFDA Catalog of Federal Domestic Assistance
CEQA California Environmental Quality Act
CIO Chief Information Officer
COLA Cost of living adjustment
ConFire (CCCFPD) Contra Costa County Fire Protection District
CPA Certified Public Accountant
CPI Consumer Price Index
CSA County Service Area
CSAC California State Association of Counties
CTC California Transportation Commission
dba doing business as
DSRIP Delivery System Reform Incentive Program
EBMUD East Bay Municipal Utility District
ECCFPD East Contra Costa Fire Protection District
EIR Environmental Impact Report
EIS Environmental Impact Statement
EMCC Emergency Medical Care Committee
EMS Emergency Medical Services
EPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health)
et al. et alii (and others)
FAA Federal Aviation Administration
FEMA Federal Emergency Management Agency
F&HS Family and Human Services Committee
First 5 First Five Children and Families Commission (Proposition 10)
FTE Full Time Equivalent
FY Fiscal Year
GHAD Geologic Hazard Abatement District
GIS Geographic Information System
HCD (State Dept of) Housing & Community Development
HHS (State Dept of ) Health and Human Services
HIPAA Health Insurance Portability and Accountability Act
HIV Human Immunodeficiency Virus
HOME Federal block grant to State and local governments designed exclusively to create
affordable housing for low-income households
HOPWA Housing Opportunities for Persons with AIDS Program
HOV High Occupancy Vehicle
HR Human Resources
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
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LVN Licensed Vocational Nurse
MAC Municipal Advisory Council
MBE Minority Business Enterprise
M.D. Medical Doctor
M.F.T. Marriage and Family Therapist
MIS Management Information System
MOE Maintenance of Effort
MOU Memorandum of Understanding
MTC Metropolitan Transportation Commission
NACo National Association of Counties
NEPA National Environmental Policy Act
OB-GYN Obstetrics and Gynecology
O.D. Doctor of Optometry
OES-EOC Office of Emergency Services-Emergency Operations Center
OPEB Other Post Employment Benefits
ORJ Office of Reentry and Justice
OSHA Occupational Safety and Health Administration
PACE Property Assessed Clean Energy
PARS Public Agencies Retirement Services
PEPRA Public Employees Pension Reform Act
Psy.D. Doctor of Psychology
RDA Redevelopment Agency
RFI Request For Information
RFP Request For Proposal
RFQ Request For Qualifications
RN Registered Nurse
SB Senate Bill
SBE Small Business Enterprise
SEIU Service Employees International Union
SUASI Super Urban Area Security Initiative
SWAT Southwest Area Transportation Committee
TRANSPAC Transportation Partnership & Cooperation (Central)
TRANSPLAN Transportation Planning Committee (East County)
TRE or TTE Trustee
TWIC Transportation, Water and Infrastructure Committee
UASI Urban Area Security Initiative
VA Department of Veterans Affairs
vs . versus (against)
WAN Wide Area Network
WBE Women Business Enterprise
WCCHD West Contra Costa Healthcare District
WCCTAC West Contra Costa Transportation Advisory Committee
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