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HomeMy WebLinkAboutAGENDA - 12132011 - Annotated AgendaMinutes PacketReturnCALENDAR FOR THE BOARD OF SUPERVISORSCONTRA COSTA COUNTYAND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARDBOARD CHAMBERS ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREETMARTINEZ, CALIFORNIA 94553-1229GAYLE B. UILKEMA,CHAIR, 2nd DISTRICTJOHN GIOIA, 1st DISTRICTMARY N. PIEPHO, 3rd DISTRICTKAREN MITCHOFF, 4th DISTRICTFEDERAL D. GLOVER, 5th DISTRICTDAVID J. TWA, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 335-1900The Board of Supervisors respects your time, and every attempt is made to accurately estimate when an item may be heard by the Board. All times specified for items on the Board of Supervisors agenda are approximate.Items may be heard later than indicated depending on the business of the day. Your patience is appreciated.AGENDADecember 13, 2011Present: District I Supervisor John Gioia; District II Supervisor Gayle B. Uilkema; District III Supervisor Mary N. Piepho; District IV SupervisorKaren Mitchoff; District V Supervisor Federal D. GloverAttendees:David J. TwaDavid J. Twa9:00 A.M. Call to order and opening ceremonies. Inspirational Thought - "The power of imagination makes us infinite." ~ John MuirCONSIDER CONSENT ITEMS(Items listed as C.1 through C.113 on the following agenda) – Items are subject to removal from Consent Calendar by requestof any Supervisor or on request for discussion by a member of the public. Items removed from this section will be considered with the Short Discussion Items.Correction noted: the effective date for Consent Item C.52 should read October 1, 2011 not 2012.Consent Item C.92 was pulled from the Consent calendar for public comment under Short Discussion Item SD.1, and was subsequently approvedby unanimous vote.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVAgenda Supervisor Karen Mitchoff, District V Supervisor Federal D. GloverPRESENTATIONSPR. 1PRESENTATION to declare the month of November as “Pancreatic Cancer Awareness Month” in the County of Contra Costa, State ofCalifornia. (Supervisor Piepho)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverPR. 2 PRESENTATION to honor the West County Wastewater District on its 90th Anniversary of excellence in providing a vital community service.(Supervisor Gioia) (See Item C.22)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverSHORT DISCUSSION ITEMS SD. 1 CONSIDER Consent Items previously removed.Consent Item C.92 was removed for public comment and subsequently adopted by unanimous vote.SD. 2CONSIDER adopting Resolution No. 2011/498 updating the policy governing procedures for making appointments to Independent Bodies by theBoard of Supervisors, in it's various capacities, and superseding Resolution No. 2002/377, as recommended by the Internal Operations Committee.(Supervisor Piepho) (Consider with SD.3)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverSD. 3CONSIDER adopting Resolution No. 2011/497 updating the policy governing procedures for making appointments to Advisory Bodies of theBoard of Supervisors and superseding Resolution No. 2002/377, as recommended by the Internal Operations Committee. (Supervisor Piepho) (Considerwith SD.2)ADOPTED Resolution No. 2011/497, as amended today to strike the Mental Health Commission from Exhibit B. This Resolution updates Countypolicy which governs procedures to make appointments to Advisory Bodies of the Board of Supervisors and supersedes Resolution No. 2002/377.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverAgenda SD. 4CONSIDER adopting Resolution No. 2011/499, which supercedes Resolution No. 2011/354, regarding compensation and benefits for the CountyAdministrator, County Elected and Appointed Department Heads, Management, Exempt, and Unrepresented employees to reflect changes asrecommended by the County Administrator (David Twa, County Administrator).AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverDELIBERATION ITEMSD. 1CONSIDER accepting the County's Industrial Safety Ordinance Annual Report as recommended by the Health Services Director. (RandySawyer, Health Services Department)ACCEPTED the report; and REQUESTED the Ombudsman provide each Supervisor with a list of grants applied for and ones secured.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverD. 2CONSIDER adoption of Resolution No. 2011/483 approving an extension of the current Memorandum of Understanding between the In-HomeSupportive Services (IHSS) Public Authority and SEIU United Healthcare Workers West (UHW) implementing negotiated wage agreements and othereconomic terms and conditions of employment through March 31, 2012. (Ted Cwiek, Human Resources Director)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. Glover10:00 A.M.D. 3HEARING on an appeal filed by Anwardeep Sandhu of the ten-day suspension of a Tobacco Retailer’s License issued to Food Stop, 3800 #A SanPablo Dam Road, El Sobrante. (Wendel Brunner, M.D., Health Services Department)CLOSED the hearing: FOUND the facts set forth to be true; UPHELD the decision of the Public Health Director to suspend the above-referencedTobacco Retailer’s License; and ORDERED the suspension of the above-referenced Tobacco Retailer’s License for ten days.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverD. 4CONSIDER accepting report from the County Administrator on impacts of the State Budget. (David Twa, County Administrator).AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVAgenda Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover D. 5 PUBLIC COMMENT (3 Minutes/Speaker)Kate Ertz-Berger, Executive Director, Contra Costa Child Care Council, informed the Board that the report compiled every two years by theCalifornia Child Care Resource & Referral Network, "2011 California Child Care Portfolio" was released online this morning. Ms. Ertz-Bergerspoke of upcoming budget cuts to child care resources, the dramatic rise in the poverty rate for children 0-5, the decline in the number of childcare facilities open, and the rising population numbers of young children. (Handouts attached)Closed SessionClosed Session Agenda:A. CONFERENCE WITH LABOR NEGOTIATORS1. Agency Negotiators: David Twa and Ted Cwiek.Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif.Nurses Assn.; Service Empl. Int’l Union, Local1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Empl. Int’l Union UnitedHealth Care Workers West; East County Firefighters’ Assn.; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra CostaCounty; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO.2. Agency Negotiators: David Twa and Ted Cwiek.Unrepresented Employees: All unrepresented employees.B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a))1. Donyale McCants v. Contra Costa Regional Medical Center, et al.,Contra Costa County Superior Court Case No. C10-020102. In re Municipal Derivatives Antitrust Litigation, MDL No. 1950,Master Civil Action No. 08-2516 (S.D.N.Y.).Agenda There were no announcements from Closed Session.D. 6CONSIDER adopting Resolution No. 2011/501 to implement the County's Last, Best and Final Offer for Terms and Conditions of Employmentfor the County's Coalition Bargaining Unions made up of: Professional & Technical Employees, AFSCME, Local 512; United Clerical, Technical &Specialized Employees, AFSCME, Local 2700; Public Employees Union, Local One; Public Employees Union, Local One, CSB-Site Supervisor Unit;SEIU, Local 1021, Rank & File Unit; SEIU, Local 1021, Service Line Supervisor Unit; and Western Council of Engineers. (Ted Cwiek, HumanResources Director)Speakers: Felix Huerta, AFSCME Local 2700; Richard Cabral, AFSCME Local 512Ted Cwiek, Director of Human Resources, reported that a tentative agreement has been reached. By unanimous vote, with all Supervisors present,this item is REMOVED from CONSIDERATION. D. 7 CONSIDER reports of Board members.There were no reports today.ADJOURN in memory of Ralph Stanford Griffin, Concord resident, retired Oakland Unified School District educator and administrator.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. Glover1:00 P.M. ADJOURN to the Contra Costa County Housing Authority MeetingCONSENT ITEMSRoad and TransportationC. 1APPROVE and AUTHORIZE the Public Works Director, or designee, to execute Amendment No. 1 to an existing On-Call Consulting ServicesAgreement with Miller Pacific Engineering Group, effective December 13, 2011, to extend the completion date of the agreement through December 31,2012, with no increase to the current payment limit of $150,000, in order to complete on-call geotechnical engineering services on current or futureprojects, Countywide. (No fiscal impact)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 2APPROVE and AUTHORIZE the Chair, board of Supervisors, or designee, to execute a contract amendment with Contra Costa TransportationAuthority (CCTA) to increase the payment limit by $64,000 to a new payment limit of $666,000, for additional right-of-way services provided byCounty for the State Route 4 Widening Project, East County area (100% CCTA Funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVAgenda Supervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 3APPROVE Termination of Offer of Dedication of Devon Avenue, Quitclaim the County’s interest in the vacated area, and make the relatedfindings under the California Environmental Quality Act; as recommended by the Public Works Director, Clyde area.(100% Applicant Fee’s)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 4ADOPT Resolution 2011/484 accepting as complete the contracted work performed by Amland Corp., Inc. for the Countywide Bridge DeckMethacrylate project, as recommended by the Public Works Director, Countywide. (88.53% Federal Highway Bridge Program Funds and 11.47%Measure J-Return to Source Funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 5ADOPT Resolution No. 2011/485 accepting as complete the contracted work performed by Bay Cities Paving & Grading, Inc., for the CaminoTassajara Shoulder Widening project, as recommended by the Public Works Director, Danville Area. (70% Proposition 1B funds, 30% South CountyArea of Benefits funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 6APPROVE the Clyde Pedestrian Path project contingency fund increase of $115,000 for a new contingency fund total of $232,968, and newpayment limit of $447,653 and ADOPT Resolution No. 2011/493 accepting as complete the contracted work performed by FANFA, Inc., for the ClydePedestrian Path project, Clyde Area. (96% Navy Mitigation Funds and 4% Transportation Development Act Funds) AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 7APPROVE the Byron Highway Shoulder Widening project contingency fund increase of $45,000 for a new contingency fund total of $98,375 andnew payment limit of $632,133 and ADOPT Resolution No. 2011/494 accepting as complete the contracted work performed by RGW Construction,Inc., for the Byron Highway Shoulder Widening, as recommended by the Public Works Director, Byron area. (97.8% Proposition 1B funds and 2.2%Local Gas Tax funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverAgenda C. 8APPROVE and AUTHORIZE the Public Works Director, or designee, to execute Amendment No. 1 to an existing On-Call GeotechnicalEngineering Consulting Services Agreement with Hultgren-Tillis Engineers, effective December 13, 2011, to extend the completion date of theagreement through December 31, 2012, with a $50,000 increase to a new total payment limit of $200,000, in order to complete on-call geotechnicalengineering services on current or future projects, Countywide. (100% Developer fees)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 9APPROVE and AUTHORIZE the Public Works Director, or designee, to execute Amendment No. 1 to an existing On-Call GeotechnicalEngineering Consulting Services Agreement with ENGEO, Incorporated, effective December 13, 2011, to extend the completion date of the agreementthrough December 31, 2012, with no increase to the current payment limit of $150,000, in order to complete on-call geotechnical engineering serviceson current or future projects, Countywide. (No fiscal impact) AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverEngineering ServicesC. 10APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with URS Corporation, effective December 15, 2011through November 30, 2014 in an amount not to exceed $135,659 to provide environmental assessment services and prepare technical reports for theSan Pablo Avenue Bridge over Rodeo Creek Project, Rodeo area, (District I). (88% Highway Bridge Program Funds and 11% Local Road Funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 11ADOPT Resolution No. 2011/492 approving the second extension of the Subdivision Agreement for subdivision SD 05-08950 for a project beingdeveloped by Avalon Bay Communities, Inc., as recommended by the Public Works Director, Pleasant Hill (Contra Costa Centre) area. (No FiscalImpact)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverSpecial Districts & County AirportsAgenda C. 12APPROVE the County Service Area R-7A (CSA R-7A) Round Hill Area Annexation for Alamo Parks and Recreation Project and make relatedfindings under the California Environmental Quality Act (CEQA), and ADOPT Resolution No. 2011/491 of application of the County initiatingproceedings to annex territory into the County Service Area R-7A, Alamo area. (100% CSA R-7A Funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 13APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control & Water Conservation District (FC District) and the FireChief of the Contra Costa County Fire Protection District (FP District) to execute a license agreement between the two Districts to allow the FP Districtlegal access to FC District properties to perform facility inspections for swiftwater rescue planning and perform swiftwater rescue training exercises,Countywide. (100% Creek and Channel Safety Program funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 14APPROVE Notice of Intention to Convey Real Property, identified as the old Fire Station 93, 215 Second Street, APN 035-131-002, to the Cityof Oakley and Direct Clerk of the Board to publish pursuant to Government Code Section 6061, that the Board will meet on January 10, 2012 toconsider approval of conveyance, Oakley area. (No fiscal impact)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 15ADOPT Resolution No. 2011/487 approving and authorizing the County Administrator, or designee, to execute the First Amended Joint Exerciseof Powers Agreement for Providing Public Liability and Other Self-Insurance, effective July 1, 2011, among the County of Contra Costa and variousfire districts within the County of Contra Costa.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 16ADOPT Resolution No. 2011/488 approving and authorizing the Fire Chief for Contra Costa County Fire Protection District (“CCCFPD”), ordesignee, to execute the First Amended Joint Exercise of Powers Agreement for Providing Public Liability and Other Self-Insurance, effective July 1,2011, among the County of Contra Costa, CCCFPD, and various other fire districts within the County of Contra Costa.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverAgenda C. 17ADOPT Resolution No. 2011/489 approving and authorizing the Fire Chief for Crockett-Carquinez Fire Protection District, or designee, toexecute the First Amended Joint Exercise of Powers Agreement for Providing Public Liability and Other Self-Insurance, effective July 1, 2011, amongthe County of Contra Costa, the Crockett-Carquinez Fire Protection District, and various other fire districts within the County of Contra Costa.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 18APPROVE and AUTHORIZE the Director of Airports, or designee, to execute, on behalf of the County, a lease amendment between the County,as Lessor, and The Hangars at Buchanan LLC, as Tenant, that relates to the lease of approximately 0.86 acres located north of the Airport Offices.(100% Airport Enterprise Fund).AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 19APPROVE and AUTHORIZE the Airports Director, or designee, to execute a month-to-month hangar rental agreement with FremantleDevelopment, Inc., for a T-hangar at Buchanan Field Airport effective November 15, 2011 in the monthly amount of $372.93, Pacheco area (100%Airport Enterprise Fund)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverClaims, Collections & LitigationC. 20DENY claims filed by AAA Insurance, All Cars Tires Service, Inc. dba Bill Wrens Towing, Alma Alvarado, Avis Rent A Car, Charles Burch,Jerry Davis, Allison Gold, Vesna Heinze, Daniel McKinzie, Progressive County Mutual Insurance for Matthew Taylor, Byron Walker, LavarWashington, Gerald Whitney, Robin Winn & Maurice Scott for Keiana Scott (minor) and DENY applications to file Late Claim by BlackhawkHomeowners Association and Ndubuisi Chimara. AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverStatutory ActionsC. 21ACCEPT Board member meeting reports for November 2011.Agenda AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverHonors & ProclamationsC. 22ADOPT Resolution No. 2011/500 honoring the West County Wastewater District on its 90th Anniversary of excellence in providing a vitalcommunity service. (Supervisor Gioia) (See Item PR.2)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 23ADOPT Resolution No. 2011/496 honoring the 100th Anniversary of the Richmond Elk's Lodge No. 1251, located in El Sobrante, asrecommended by Supervisor Gioia.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverAppointments & ResignationsC. 24REAPPOINT Delphine Smith to the Public Sector 1 seat on the Economic Opportunity Council to a two year term ending on 6/30/2012, asrecommended by Supervisor Gioia.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 25APPROVE the new Medical Staff members, privileges for medical staff, extension of provisional status, advancement to permanent staff,biennial reappointments, biennial renewal of privileges and resignations as recommended by the Medical Executive Committee at their November 21,2011 Meeting, and by the Health Services Director.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 26REAPPOINT James Hunt to Seat 6 on the Contra Costa Centre Municipal Advisory Council, as recommended by Supervisor Mitchoff.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Agenda Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverAppropriation AdjustmentsC. 27Health Services (0540/0853): APPROVE Appropriation and Revenue Adjustment Nos. 5026 and 5027 authorizing new revenue in the totalamount of $25,916,000 and appropriating it for the implementation of an Electronic Medical Record at Contra Costa Regional Medical Center. (100%Federal Delivery System Reform Incentive Pool)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverPersonnel ActionsC. 28ADOPT Position Adjustment Resolution No. 20945 to establish Lead Pest Detection Specialist - Project classification (represented) and add (1)position; establish Pest Detection Program Assistant-Project classification (represented) and add (1) position in the Department of Agriculture. (100%State funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 29ADOPT Position Adjustment Resolution No. 21013 to establish the classification of Risk Management Training Coordinator-Project(unrepresented) position, allocate it to the salary schedule, and add one Risk Management Training Coordinator-Project in the Risk ManagementDivision of the County Administrator's Office. (100% Internal Service Funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 30ADOPT Position Adjustment Resolution No. 21018 to add one Accounting Technician position (represented) and cancel one Airport OfficeSpecialist (represented) vacant position in the Public Works Department. (Cost savings)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 31ADOPT Position Resolution No. 21028 increasing the hours of Family Nurse Practitioner position #8750 from 20/40 to 40/40, position #7477from 4/40/ to 40/40 and position #8550 from 4/40 to 40/40 in the Health Services Department (represented). (100% FQHC Revenue)Agenda AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 32ADOPT Position Adjustment Resolution #20123 to add two Mental Health Clinical Specialist - Project positions (represented) in the HealthServices Department. (100% funded by San Ramon Valley School District)CORRECTED TO READ: ADOPT Position Adjustment Resolution #21023 to add two Mental Health Clinical Specialist - Project positions(represented) in the Health Services Department. (100% funded by San Ramon Valley School District)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 33ADOPT Position Adjustment Resolution #21024 to increase the hours of Therapist Assistant positions #12172 from 28/40 to 30/40 and #12173from 24/40 to 30/40, and Occupational Therapist II positions #8269 from 20/40 to 24/40 and #7589 from 30/40 to 32/40 in the Health ServicesDepartment (represented). (100% Enterprise I fund offset by reduction in straight time overtime)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 34ADOPT Position Adjustment Resolution No. 21025, to add one Community Health Worker I (represented), one Driver Clerk (represented), oneFamily Nurse Practitioner (represented), one Registered Nurse-Experienced (represented), and one Health Education Specialist (represented) in theHealth Services Department. (100% FQHC Revenue)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 35ADOPT Position Adjustment Resolution #21026, to add one Public Health Nurse Program Manager (represented) position and four PublicHealth Nurse (represented) positions in the Health Services Department. (100% State Grant funding)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 36ADOPT Position Adjustment Resolution No. 21020 to add one Elections Services Specialist (represented) position, add one Clerk-ExperiencedLevel (represented) position, cancel one Clerk Specialist Level (represented) position and cancel one Microfilm Technician II-Project (represented)position in the Clerk-Recorder Department-Elections Division. (Cost Savings)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVAgenda Supervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 37ADOPT Position Adjustment Resolution No. 21033 to add one full-time Building Inspector II position (represented) in the Department ofConservation and Development. (100% Land Development Fund)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 38ADOPT Position Adjustment Resolution No. 21034 to cancel two Clerk-Experienced Level positions (represented) and add two PlanningTechnician II positions (represented), in the Department of Conservation and Development. (100% Land Development Fund)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 39ADOPT Position Adjustment Resolution No. 21019 to add one full-time Librarian (represented), cancel one full-time Library Specialist(represented) and one part-time Clerk - Experienced Level (represented), and increase the hours of one part-time (20/40) Clerk - SeniorLevel (represented) to full-time in the Library. (Cost savings)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverLeasesC. 40APPROVE and AUTHORIZE the Deputy General Services Director to execute a Sublease with the Blackhawk Business Center, Inc. dbaDanville Business Center, for 195 square feet of office space at 4115 Blackhawk Plaza Circle, Suite 100, Office 19, Danville for the District 3Supervisor; and ADOPT related California Environmental Quality Act findings. (100% General fund)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverGrants & ContractsAPPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:C. 41APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to sign Agreement #C1139305 with the California Department ofParks and Recreation, in an amount not to exceed $10,000, to reimburse the County to control invasive, non-native plant species at Mt. Diablo StatePark and the Cowell Ranch property and to protect habitat for sensitive plant and animal species, for the period of December 13, 2011 through July 1,Agenda 2014, as recommended by the Agricultural Commissioner. (No County Match)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 42APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept funding from California Health Advocatesin an amount not to exceed $5,000 for the Senior Medicare Patrol Volunteer Liaison for the period of November 1, 2011 through August 31, 2012. (NoCounty match)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 43APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept Contra Costa County Department ofEducation grant funding in an amount not to exceed $5,000 for professional development services for the period December 1, 2011 through May 31,2012. (No County match)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 44APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept Contra Costa County Office of Educationgrant funding in an amount not to exceed $4,100 for professional development services for the period December 1, 2011 through May 31, 2012. (NoCounty match)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 45APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept First Five of Contra Costa, PreschoolMakes a Difference Program grant funding in an amount not to exceed $5,100 for classroom learning supplies for the period December 1, 2011 throughJune 30, 2012. (No County match)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 46APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept First Five of Contra Costa grant fundingin a total amount not to exceed $7,800 for professional development using the Classroom Assessment Scoring System at six preschool centers for theperiod December 1, 2011 through June 30, 2012. (No County match) Agenda AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 47APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State of California, ManagedRisk Medical Insurance Board, effective January 1, 2012, to increase the amount payable to County by $246,148, to a new total payment of $2,705,616,for continuation of CCHP’s participation in the Managed Risk Medical Insurance Program and extend the term from December 31, 2011 throughDecember 31, 2012. (No County match required)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 48APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State of CaliforniaDepartment of Health Care Services, effective December 30, 2011, to make technical adjustments to the agreement with no change in the originalpayment limit, payable to the County in an amount not to exceed $1,594,000 and to extend the term from December 31, 2011 through December 31,2012. (No County funds required)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 49APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State of California,Department of Health Care Services, effective December 30, 2011, to make technical and administrative changes for the Medi-Cal Managed Care LocalInitiative Project, with no change in the original payment limit of $317,472,000 and to extend the term from December 31, 2011 through December 31,2012. (No County match required)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 50APPROVE and AUTHORIZE the Health Services Director, or designee, to execute, on behalf of the County, a contract amendment from theCalifornia Department of Public Health, Tuberculosis Control Branch, effective November 1, 2011, to increase payment to the County by $17,129, to anew total of $347,013, for the Tuberculosis Control Program, with no change in the original term of July 1, 2011 through June 30, 2012. (No Countymatch required)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 51APPROVE and AUTHORIZE the Contra Costa County Librarian, or designee, to apply for and accept a Library Services & Technology ActGrant in the amount of $5,000 for the Idea Box, a program designed to collect and implement ideas from children, promoting youth-directed educationalAgenda experiences, and youth engagement in the community for the period January 1, 2012 through September 30, 2012. (No Library fund match)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 52APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contract amendments with the State of California, ManagedRisk Medical Insurance Board, effective October 1, 2010, to increase the payment limits by $509,595 and $951 to new payment limits of $6,856,997and $6,436 respectively, and to extend the term through March 31, 2012, for continuation of the Access for Infants and Mothers (AIM) and SupportedServices Program. (No County match required)CORRECTED TO READ: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contract amendments with theState of California, Managed Risk Medical Insurance Board, effective October 1, 2010 2011, to increase the payment limits by $509,595 and $951to new payment limits of $6,856,997 and $6,436 respectively, and to extend the term through March 31, 2012, for continuation of the Access forInfants and Mothers (AIM) and Supported Services Program. (No County match required)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 53CORRECT the Board Order which was approved by the Board of Supervisors on January 26, 2010, Agenda Item (C.23), for a contract withFinancial Marketing Concepts, Inc. (“FMC”) dba Coast2Coast Rx Card, to reflect the intent of the parties to correct the term of the Contract to readeffective January 1, 2010 and automatically renewed every year thereafter through December 31, 2017, with no change in the original payment toCounty in the amount not to exceed $500,000 for the Pharmacy Discount Prescription Card Program. (No County match)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 54APPROVE and AUTHORIZE the Health Services Director, or his designee, to execute a contract amendment with Public Health FoundationEnterprises, Inc., effective November 18, 2011, to increase payment to County by $18,854, to a new total payment amount not to exceed $81,500, forthe Public Health Laboratory Influenza Surveillance Project, with no change in the original term of December 30, 2010 through December 29, 2011.(No County match)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 55APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept the U.S. Department of Homeland Security, 2011 PortSecurity Grant, with the Marine Exchange of the San Francisco Bay Region as the fiscal agent, in an amount not to exceed $1,353,620 for equipment,maintenance, and service integration with other governmental agencies for the period July 1, 2011 through June 30, 2014. (100% Federal funds; noAgenda County match)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverAPPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/orservices:C. 56APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Medicus Emergency RoomMedicine Services West, LLC, effective August 1, 2011, to modify the payment provisions to include provisions to reimburse the Contractor for travelexpenses, with no change in the original Payment Limit of $275,000 and no change in the original term from August 1, 2011 through July 31, 2012.(100% Enterprise Fund I)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 57APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to amend its existing contract with SponamoreAssociates, a subsidiary of PRISM LLC, by extending the term from December 31, 2011 to December 31, 2012 for the completion of the EnvironmentalImpact Report for the Creekside Memorial Park Cemetery Project, with no change to the payment limit (100% Land Use Permit Application fees). AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 58APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the County Library, to execute a purchase order with AT&T in an amount notto exceed $289,550 for miscellaneous equipment to upgrade the Library's computer network for the period of December 1, 2011 through December 1,2014. (100% Library funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 59APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with 3M Electronic Monitoring, Inc. in an amount not toexceed $330,000 to provide an electronic home detention installer on-site to provide orientation and installation of electronic home detention equipmentfor offenders for the period November 1, 2011 through December 31, 2013. (50% AB 109/Realignment funding and 50% Custody Alternative FacilityParticipant Fees; Budgeted)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverAgenda C. 60APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Vivian Sun, M.D., in an amount not to exceed$183,040, to provide outpatient psychiatric services, for the period January 1, 2012 through December 31, 2012. (100% by Mental Health Realignment)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 61APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Mental Health Consumer Concerns,Inc., in an amount not to exceed $255,620, to provide a patients’ rights program, for the period July 1, 2011 through June 30, 2012, with a six-monthautomatic extension through December 31, 2012, in an amount not to exceed $127,810. (100% Mental Health Realignment)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 62APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Metropolitan Van andStorage, Inc., in an amount not to exceed $300,000 to provide archival records storage and office furniture and equipment storage for the periodFebruary 1, 2012 through January 31, 2013. (10% County; 45% State; 45% Federal)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 63APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Employment and Human Services Department, Information TechnologyUnit, to execute a purchase order with SAP Public Services, Inc., in the amount not to exceed $199,569 for computer equipment and software licensesfor the period January 1, 2012 to December 31, 2012. (10% County; 45% State; 45% Federal)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 64AUTHORIZE the Auditor-Controller, on behalf of the Employment and Human Services Department, to pay Kinship Center AFTER, a non-profit corporation, the amount of $27,000 for Adoption Assistance Program Wrap Around Services for the period June 1, through September 30, 2011.(100% State)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverAgenda C. 65APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay Premier Ergonomic Services a total of $2,066.04 in outstandinginvoices for ergonomic office chairs for the Health Services Department, as recommended by the County Administrator.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 66APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with National Medical Services in an amount not to exceed$240,000 to provide forensic toxicology analysis for the period January 1, 2012 through December 31, 2013. (100% Agency Fees; Budgeted)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 67APPROVE and AUTHORIZE the Department of Conservation and Development Director, or designee, to execute a contract amendment withCirclePoint, increasing the payment limit from $205,269 to $228,867, and extending the contract period from December 31, 2011, to June 30, 2012, toprovide continued consultant services during the public hearing phase of the Sufism Reoriented Sanctuary Project. (100% Land Use Permit Applicationfees) AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 68APPROVE and AUTHORIZE payment of the amounts specified up to an aggregate total of $185,000, to participating county fireagencies to support of backfill coverage for training in order to develop a Fire Urban Search and Rescue Team Capability for Contra CostaCounty. (100% Measure H Funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 69APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to renew Purchase Order with Breg, Inc., inthe amount of $150,000, for orthopedic braces and devices for patients at Contra Costa Regional Medical and Health Centers, from February 1, 2012through January 31, 2013. (100% Enterprise Fund I)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 70APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to issue a purchase order with Hologic, Inc.,in the amount of $122,647 for the purchase of two Hologic Insight Surgical Mini C-Arm Fluoroscopic Systems. (100% Enterprise I Fund)Agenda AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 71APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to issue a purchase order with PhilipsHealthcare, Inc., in the amount of $183,300 for the purchase of two Philips Medical iE33 Echocardiograph machines for Contra Costa Regional MedicalCenter and Health Centers. (100% Enterprise I Fund)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 72APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with On Assignment StaffingServices, Inc., effective December 1, 2011, to increase the payment limit by $3,807,600 to a new payment limit of $6,307,600 to provide additionaltemporary help services at Contra Costa Regional Medical and Health Centers, with no change in the original term of June 1, 2011 through May 31,2012. (100% Enterprise Fund I)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 73APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Hyland Software, Inc., in an amount not toexceed $150,000, including modified indemnification language, to provide consultation and technical assistance with regard to the Department’sInformation Systems, for the period November 15, 2011 through November 15, 2012. (100% Federal Funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 74APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Janet Diaz, M.D., in an amount not to exceed$275,000 to provide professional pulmonary services at Contra Costa Regional Medical Center and Contra Costa Health Centers, for the period fromNovember 14, 2011 through November 13, 2012. (100% funded by Enterprise Fund I)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 75APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Anka Behavioral Health,Incorporated, in an amount not to exceed $801,802, to provide mental health outreach services for the homeless mentally ill for the period July 1, 2011through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $400,901. (51% Federal Medi-Cal, 34% Substance Abuse/Mental Health Services Act, 15% Project for Assistance in Transition from Homelessness Grant)Agenda AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 76APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Lee Shratter, M.D., effectiveNovember 1, 2011, to increase the payment limit by $38,000 to a new total payment limit of $614,000, to provide additional radiology services atContra Costa Regional Medical and Health Centers, with no change in the original term of January 1, 2011 through December 31, 2013. (100%Enterprise I Funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 77APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Michael Gynn, M.D., effectiveNovember 1, 2011, to increase the payment limit by $230,000 to a new payment limit of $1,030,000 to provide additional general surgery services atContra Costa Regional Medical and Health Centers, with no change in the original term of January 1, 2011 through December 31, 2012. (100%Enterprise Fund I)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 78APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Anka Behavioral Health,Incorporated, in an amount not to exceed $2,221,738, to provide residential, community living, socialization, vocational and day treatment mental healthservices, for the period July 1, 2011 through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not toexceed $1,110,869. (35% Federal Medi-Cal, 65% Mental Health Realignment)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 79APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with AYA Healthcare, Inc., effectiveOctober 1, 2011, to increase the payment limit by $130,000 to a new total payment limit of $150,000, to provide additional temporary nursing servicesat Contra Costa Regional Medical and Health Centers, with no change in the original term of September 1, 2011 through August 31, 2012. (100%Enterprise I Funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 80APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Stephen D. Weiss, M.D.,effective November 1, 2011, to increase the payment limit by $200,000 to a new payment limit of $1,000,000 to provide additional services with noAgenda change in the original term of January 1, 2011 through December 31, 2012. (100% Enterprise Fund I)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 81APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Oliver Wyman Actuarial Consulting, Inc., inan amount not to exceed $195,000, to provide actuarial consulting services for the Contra Costa Health Plan, for the period December 1, 2011 throughNovember 30, 2012. (100% State)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 82APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Mental Health Consumer Concerns,Inc., in an amount not to exceed $680,760, to continue implementation of the Mental Health Services Act Community Services and Supports Program,for the period July 1, 2011 through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed$340,380. (100% State Mental Health Services Act)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 83APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with West Contra Costa Unified SchoolDistrict, in an amount not to exceed $105,000, to provide wraparound services to severely emotionally disturbed children for the period July 1, 2011through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $52,500. (50% Federal Medi-Cal,and 50% State Early and Periodic Screening, Diagnosis, and Treatment)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 84CORRECT Board Order which was approved by the Board of Supervisors on September 27, 2011, (C.43) with Contra Costa Rheumatology,LLC, to reflect the intent of the parties in which in which the name should have read Mt. Diablo Rheumatology Consultant, Inc., in an amount not toexceed $200,000, to provide professional rheumatology services at Contra Costa Regional Medical and Health Centers, from September 1, 2011 throughAugust 31, 2012. (100% Enterprise Fund I)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 85APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Anka Behavioral Health, Inc., in anamount not to exceed $768,690, to continue implementation of the Mental Health Services Act (MHSA) Community Services and Supports Program,Agenda for the period from July 1, 2011 through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed$384,345. (53% by Federal Medi-Cal and 47% by State Mental Health Services Act)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 86APPROVE and AUTHORIZE the Deputy General Services Director, or designee, to execute a contract with Metropolitan Maintenance Services,in an amount not to exceed $180,000, to provide remote building custodial services, for the period December 1, 2011 through November 30, 2014.(100% General fund)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 87APPROVE and AUTHORIZE the Deputy General Services Director, or designee, to execute a contract with Summit Building Services, in anamount not to exceed $815,000, to provide remote building custodial services, for the period December 1, 2011 through November 30, 2014. (100%General Fund)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 88Approve and authorize the Purchasing Agent on behalf of the Health Services Department, to execute, a purchase order with NEXUS IS, Inc., inan amount not to exceed $850,336, for purchase of hardware, software and maintenance for an EMC Avamar data backup system, for the period fromDecember 14, 2011 through December 13, 2015.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 89APPROVE and AUTHORIZE the Child Support Services Director, or designee, to execute a contract with Superior Court ofCalifornia, includiing modified indemnification language, in an amount not to exceed $76,500 to provide on-site family law facilitator services for theperiod September 26, 2011 through June 26, 2012. (66% Federal, 34% State)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 90APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a change to a purchase order with R-Computer,to increase the payment limit by $400,000 to a new payment limit of $1,105,000 to provide computer hardware, peripherals, cameras, GPS (globalpositioning system) units and other computer-related equipment and supplies, as needed, for the period August 1, 2010 through July 31, 2012. (100%County General Fund, Budgeted FY 2011/12)Agenda AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 91APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with OaklandPrivate Industry Council to increase the contract payment limit by $207,000 for a total contract payment limit not to exceed $682,000 for increasedWorkforce Investment Act Adult services, including modified indemnification language, with no change to the contract term of July 1, 2011 throughJune 30, 2012. (100% Federal)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverOther ActionsC. 92ADOPT Resolution No. 2011/495 determining the allocation of tax revenues for the proposed North Pacheco Annexation to the City of Martinez(LAFC 11-05) and a five-year extension for County permit processing, as recommended by the Conservation and Development Director. (100% LandDevelopment Fund) Speaker: Tim Platt, resident of Martinez, requesting this item not be adopted.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 93APPROVE and AUTHORIZE the Board Chair and the Public Works Director, or their designees, to execute the Easement Purchase Agreementand Grant of Easement to Central Contra Costa Sanitary District in connection with their M-4A Forcemain Replacement Project along Waterfront Road,pursuant to Government Code Section 25526.6, and make the related findings under the California Environmental Quality Act (CEQA), Martinez area.(No fiscal impact)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 94ADOPT a Joint Resolution initiated by the California Partnership for the San Joaquin and endorsed by the Delta Counties Coalition supportingproactive actions to safeguard a sustainable Sacramento-San Joaquin Delta, as recommended by Supervisor Piepho.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 95ACCEPT the North Richmond Waste & Recovery Mitigation Fee Joint Expenditure Planning Committee Annual Reports for 2010 and 2011, asrecommended by the Conservation and Development Director.Agenda AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 96APPROVE the Notice of Intention to Convey Real Property, identified as 610 Court Street, APN 373-265-001, to the City of Martinez and Directthe Clerk of the Board to publish, pursuant to Government Code Section 6061, that the Board will meet on January 10, 2012 to consider the approval ofconveyance, Martinez area. (No fiscal impact)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 97ACCEPT the report from the Health Services Department regarding Health Care for the Homeless, as recommended by the Health ServicesDirector.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 98APPROVE the list of providers recommended by the Contra Costa Health Plan's Peer Review and Credentialing Committee at their November 8,2011 meeting, and by the Health Services Director, as required by the State Departments of Health Care Services and Managed Health Care, and theCenters for Medicare and Medicaid Services.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 99ACCEPT the Alcohol and Other Drugs Advisory Board 2011 Annual Report.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.100DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of vehicles no longer needed for public use asrecommended by the Deputy General Services Director. (No fiscal impact)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.101ACCEPT the Treasurer’s Quarterly Investment Report as of September 30, 2011, as recommended by the Treasurer-Tax Collector.Agenda AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.102AUTHORIZE the Auditor-Controller to release a total of $2,000 from the Fish and Wildlife Propagation Fund to the Department ofConservation and Development for hosting the 4th Quadrennial Contra Costa County Creek and Watershed Symposium, as recommended by the Fishand Wildlife Committee. (100% Fish and Wildlife Propagation Funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.103RECEIVE public report of litigation settlement agreements that became final during the period of November 1, 2011 through November 30,2011.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.104CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999 regarding the issue of homelessness inContra Costa County, as recommended by the Health Services Director.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.105APPROVE the recommended preliminary 2012/2013 North Richmond Waste and Recovery Mitigation Fee Expenditure Plan, as recommendedby the North Richmond Waste and Recovery Mitigation Fee Joint Expenditure Planning Committee. AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.106ACCEPT status report on planning and policy issues for the Sacramento-San Joaquin River Delta, as recommended by the Transportation, Waterand Infrastructure Committee.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.107ACCEPT report on the status of efforts of the Employment and Human Services Department and Office of the District Attorney to reducewelfare fraud through early investigation, quality assurance, and prosecution, as recommended by the Public Protection Committee.Agenda AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.108APPROVE changes to seat names, designations, and terminations dates on the Local Planning Council for Child Care and Development, asrecommended by the Office of Education and the Local Planning Council.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.109ACCEPT the 2010 Annual Report submitted by the Aviation Advisory Committee, as recommended by the Airports Director. (No fiscal impact)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.110ACCEPT status report and APPROVE recommendations on the coordination and deployment of community volunteers during a hazardousmaterials incident, as recommended by the Public Protection Committee.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.111ACCEPT status report on the development of a daytime curfew ordinance in the unincorporated area of the county, as recommended by thePublic Protection Committee.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.112ACCEPT status report on the implementation of the criminal justice phase of public safety realignment, as recommended by the PublicProtection Committee. AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.113ACCEPT year-end productivity report from the 2011 Public Protection Committee and APPROVE recommended disposition of referrals, asrecommended by the Public Protection Committee.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Agenda Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverGENERAL INFORMATIONThe Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and 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 themembers of the Board of Supervisors less than 72 hours prior to that meeting are available for public inspection at 651 Pine Street, First Floor, Room 106,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 discussionof 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 supportthereof 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 onmatters 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, 651 Pine Street Room 106, Martinez, CA 94553; by fax: 925-335-1913.The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board atleast 24 hours before the meeting, at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk, Room 106.Copies of taped 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 theBoard, (925) 335-1900, 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 Officeof the County Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez, California.Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk of the Board, (925) 335-1900. Theweekly agenda may also be viewed on the County’s Internet Web Page:www.co.contra-costa.ca.usSTANDING COMMITTEESThe Airport Committee (Supervisors Karen Mitchoff and Mary N. Piepho) meets on the fourth Thursday of the month at 10:00 a.m. at Director of AirportsOffice, 550 Sally Ride Drive, Concord.The Family and Human Services Committee (Supervisors Gayle B. Uilkema and Federal D. Glover) meets on the second Monday of the month at 11:00 a.m.in Room 101, County Administration Building, 651 Pine Street, Martinez.Agenda The Finance Committee (Supervisors John Gioia and Federal D. Glover) meets on the first Monday of the month at 1:30 p.m. in Room 101, CountyAdministration Building, 651 Pine Street, Martinez.The Internal Operations Committee (Supervisors Mary N. Piepho and John Gioia) meets on the third Monday of the month at 9:30 a.m. in Room 101,County Administration Building, 651 Pine Street, Martinez.The Legislation Committee (Supervisors Karen Mitchoff and John Gioia) meets on the third Monday of the month at 11:00 a.m. in Room 101, CountyAdministration Building, 651 Pine Street, Martinez.The Public Protection Committee (Supervisors Federal D. Glover and Gayle B. Uilkema) meets on the first Monday of the month at 11:00 a.m. in Room 101,County Administration Building, 651 Pine Street, Martinez.The Transportation, Water & Infrastructure Committee (Supervisors Mary N. Piepho and Karen Mitchoff) meets on the second Wednesday of the month at9:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.Airports Committee TBD 10:00 AM See aboveFamily & Human Services Committee TBD 11:00 AM See aboveFinance Committee TBD See aboveInternal Operations CommitteeTBDSee aboveLegislation Committee Dec. 19, 2011 11:00 AM See abovePublic Protection Committee TBD See aboveTransportation, Water & Infrastructure Committee Dec. 14, 2011 9:30 AM See abovePERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTESAGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):Agenda Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in its Board of Supervisors meetings andwritten materials. Following is a list of commonly used language that may appear in oral presentations and written materials associated with Board meetings:AB Assembly BillABAG Association of Bay Area GovernmentsACA Assembly Constitutional AmendmentADA Americans with Disabilities Act of 1990AFSCME American Federation of State County and Municipal EmployeesAICP American Institute of Certified PlannersAIDS Acquired Immunodeficiency SyndromeALUC Airport Land Use CommissionAOD Alcohol and Other DrugsARRA American Recovery & Reinvestment Act of 2009BAAQMD Bay Area Air Quality Management DistrictBART Bay Area Rapid Transit DistrictBayRICS Bay Area Regional Interoperable Communications SystemBCDC Bay Conservation & Development CommissionBGO Better Government OrdinanceBOS Board of SupervisorsCALTRANS California Department of TransportationCalWIN California Works Information NetworkCalWORKS California Work Opportunity and Responsibility to KidsCAER Community Awareness Emergency ResponseCAO County Administrative Officer or OfficeCCCPFD (ConFire) Contra Costa County Fire Protection DistrictCCHP Contra Costa Health PlanCCTA Contra Costa Transportation AuthorityCCRMC Contra Costa Regional Medical CenterCCWD Contra Costa Water DistrictCDBG Community Development Block GrantCFDA Catalog of Federal Domestic AssistanceCEQA California Environmental Quality ActCIO Chief Information OfficerCOLA Cost of living adjustmentConFire (CCCFPD) Contra Costa County Fire Protection DistrictCPA Certified Public AccountantCPI Consumer Price IndexCSA County Service AreaCSAC California State Association of CountiesCTC California Transportation CommissionAgenda dba doing business asEBMUD East Bay Municipal Utility DistrictECCFPD East Contra Costa Fire Protection DistrictEIR Environmental Impact ReportEIS Environmental Impact StatementEMCC Emergency Medical Care CommitteeEMS Emergency Medical ServicesEPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health)et al. et alii (and others)FAA Federal Aviation AdministrationFEMA Federal Emergency Management AgencyF&HS Family and Human Services CommitteeFirst 5 First Five Children and Families Commission (Proposition 10)FTE Full Time EquivalentFY Fiscal YearGHAD Geologic Hazard Abatement DistrictGIS Geographic Information SystemHCD (State Dept of) Housing & Community DevelopmentHHS (State Dept of ) Health and Human ServicesHIPAA Health Insurance Portability and Accountability ActHIV Human Immunodeficiency SyndromeHOV High Occupancy VehicleHR Human ResourcesHUD United States Department of Housing and Urban DevelopmentIHSS In-Home Supportive ServicesInc. IncorporatedIOC Internal Operations CommitteeISO Industrial Safety OrdinanceJPA Joint (exercise of) Powers Authority or AgreementLamorinda Lafayette-Moraga-Orinda AreaLAFCo Local Agency Formation CommissionLLC Limited Liability CompanyLLP Limited Liability PartnershipLocal 1 Public Employees Union Local 1LVN Licensed Vocational NurseMAC Municipal Advisory CouncilMBE Minority Business EnterpriseM.D. Medical DoctorM.F.T. Marriage and Family TherapistMIS Management Information SystemMOE Maintenance of EffortAgenda MOU Memorandum of UnderstandingMTC Metropolitan Transportation CommissionNACo National Association of CountiesNEPA National Environmental Policy ActOB-GYN Obstetrics and GynecologyO.D. Doctor of OptometryOES-EOC Office of Emergency Services-Emergency Operations CenterOPEB Other Post Employment BenefitsOSHA Occupational Safety and Health AdministrationPARS Public Agencies Retirement ServicesPsy.D. Doctor of PsychologyRDA Redevelopment AgencyRFI Request For InformationRFP Request For ProposalRFQ Request For QualificationsRN Registered NurseSB Senate BillSBE Small Business EnterpriseSEIU Service Employees International UnionSUASI Super Urban Area Security InitiativeSWAT Southwest Area Transportation CommitteeTRANSPAC Transportation Partnership & Cooperation (Central)TRANSPLAN Transportation Planning Committee (East County)TRE or TTE TrusteeTWIC Transportation, Water and Infrastructure CommitteeUASI Urban Area Security InitiativeVA Department of Veterans Affairsvs. versus (against)WAN Wide Area NetworkWBE Women Business EnterpriseWCCTAC West Contra Costa Transportation Advisory CommitteeAgendaQuick©2005 - 2020 Destiny Software Inc., All Rights ReservedAgenda