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HomeMy WebLinkAboutAGENDA - 10162012 - Annotated AgendaCALENDAR FOR THE BOARD OF SUPERVISORS CONTRA COSTA COUNTY AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD BOARD CHAMBERS ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREET MARTINEZ, CALIFORNIA 94553-1229 MARY N. PIEPHO, CHAIR, 3rd DISTRICT JOHN GIOIA, 1st DISTRICT CANDACE ANDERSEN, 2nd DISTRICT KAREN MITCHOFF, 4th DISTRICT FEDERAL D. GLOVER, 5th DISTRICT DAVID J. TWA, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 335-1900 The 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. AGENDA October 16, 2012 9:00 A.M. Convene and adjourn to Closed Session in Room 101. Present: District I Supervisor John Gioia; District II Supervisor Candace Andersen; District III Supervisor Mary N. Piepho; District IV Supervisor Karen Mitchoff Absent: District V Supervisor Federal D. Glover Staff Present:David Twa Closed Session Agenda : A. CONFERENCE WITH LABOR NEGOTIATORS 1. 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, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Empl. Int’l Union United Health Care Workers West; East County Firefighters’ Assn.; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; 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. Board of Retirement of the Contra Costa County Employees’ Retirement Association v. County of Contra Costa, et al., Alameda Superior Court Case No. RG-11608520 2. Jill Henderson v. Contra Costa County, United States District Court, Northern District of California, Case No. C12-4945 (MEJ); In re Merit Board Complaint of Jill Henderson, Deputy District Attorney 3. Jeffrey Ramirez v. Contra Costa County, et al. Contra Costa County Superior Court, Case No. C11-01668. There were no Closed Session announcements . 9:30 A.M. Call to order and opening ceremonies. Inspirational Thought - "Cooperation is the thorough conviction that nobody can get there unless everybody gets there." ~ Virginia Burden CONSIDER CONSENT ITEMS (Items listed as C.1 through C.112 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 this section will be considered with the Short Discussion Items. Consent Item C.25 was removed from the Consent Calendar. No action was taken by the Board. Consent Item C.39 was removed from the Consent Calendar to be discussed under Short Discussion Item SD.2. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff PRESENTATIONS (5 Minutes Each) PR. 1 PRESENTATION to recognize Victor Bustos for 30 years of public service with Contra Costa County. (Julie Bueren, Public Works Director) (See C.22) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) SHORT DISCUSSION ITEMS SD. 1 PUBLIC COMMENT (3 Minutes/Speaker) Mary Dunne Rose, asked the Board to look into preserving Elder Court services as the state makes significant cuts in court services; Brenda Crawford, Mental Health Consumer Concerns, Inc. spoke on the integration of mental health, homeless and alcohol and other drug services, the MHSA plan, and whether consumer needs will be addressed by the plan. The following people spoke regarding ongoing contract negotiations for IPTE Local 21; Rollie Katz, Public Employees Union Local One; Cece Sellgren; Janie Smith, Ruth Atkin; Raymond Neuman; Kim Cox; Jerry Casey; Scott Hutchinson; Margie Valdez; Sue Guest (attachments); Brady Calma, Wedad Shammas; The following members of Local 21 did not wish to speak but left written comments for the Boards consideration: Linda Linell; Naomi Griffin, Claudia Gemberling and Victoria Skerrit; Barry Schamach, Anonymous Speaker Card submission 1, Anonymous Speaker Card submission 2. SD. 2 CONSIDER Consent Items previously removed. C.25 was pulled from the Consent Calendar to receive public comment; subsequently the item was removed from the Board of Supervisors' meeting calendar consideration. SD. 3 ACCEPT report by the Business Development Center on the Contra Costa CAN! campaign. (Supervisor Piepho) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) SD. 4 CONSIDER adopting Resolution No. 2012/447 as approved by the Retirement Board, which establishes the retirement plan contribution rates for employers and employees effective July 1, 2013 through June 30, 2014. (Lisa Driscoll, County Finance Director) Speaker: Rollie Katz, Public Employees' Union Local One. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) 10:00 A.M. SD. 5 HEARING to adopt Ordinance No. 2012-12 establishing off-street vehicle parking requirements and long and short-term bicycle parking requirements and DIRECT the Conservation and Development Director to file a CEQA Notice of Exemption with the County Clerk. (Aruna Bhat, Department of Conservation and Development) There were no speakers on this matter. CLOSED the public hearing; FOUND, for purposes of compliance with the California Environmental Quality Act (CEQA) and the State and County CEQA Guidelines, that the proposed parking ordinance is exempt from CEQA pursuant to CEQA Guidelines §15061(b)(3); FOUND that the proposed parking ordinance, which modifies several sections of the existing parking ordinance, is consistent with the County General Plan; ADOPTED Ordinance No. 2012-12, establishing off-street vehicle parking requirements and long and short- term bicycle parking requirements; DIRECTED Department of Conservation & Development (“Department”) staff to file a CEQA Notice of Exemption with the County Clerk; AND DIRECTED staff to return to the Board with revisions to address the electric vehicle charging element. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) SD. 6 HEARING to consider adoption of Resolution No. 2012/436 to vacate a portion of County Road #8963 identified as Orwood Road and make related findings under the California Environmental Quality Act (CEQA), Discovery Bay area. (Carmen Pina-Sandoval, Public Works Department) (100% Road Funds) Speakers: Larry Dooley, nearby property owner; Kevin Hinman, Cruiser Haven Marina; Daniel A. McDaniel, Delta Farms Reclamation District No. 2024; Roy Mazzanti, MNM Farms, Inc. CLOSED the hearing; DECLINED to take action on the matter; DIRECTED staff to return the matter to the Board in late summer of 2013 following the completion of a traffic study. DELIBERATION ITEMS D. 1 CONSIDER reports of Board members. Supervisor Mitchoff requested County staff appropriately assess the length of discussion time required for all agenda items when placing items on the Board of Supervisors meeting calendar to better determine the most applicable category; and, advised staff to agendize all hearings under the Deliberation Items Calendar. Closed Session ADJOURN in memory of Contra Costa County Health Services retiree, Alan G. Abreu of Danville. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) 1:30 P.M. ADJOURN to the Contra Costa County Housing Authority meeting. CONSENT ITEMS Road and Transportation C. 1 ACCEPT the Quitclaim Deed from Central Contra Costa Sanitary District and APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an Amendment to Grant of Easement with Central Contra Costa Sanitary District, San Ramon area. (No Fiscal Impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 2 AUTHORIZE expenditure of $20,000 on an annual basis for each fiscal year from 2012/2013 through 2013/2014 from the Dougherty Valley Regional Enhancement Fund to implement the San Ramon Valley Street Smarts Program; AUTHORIZE the Public Works Director, or designee, to execute a Memorandum of Understanding to implement a cost-sharing agreement, Danville and San Ramon areas. (100% Dougherty Valley Regional Enhancement Funds) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 3 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute Amendment No. 3, effective November 8, 2012, to an existing On-Call Consulting Services Agreement with MGE Engineering, Inc., to extend the completion date of the agreement through December 31, 2016, with no increase to the current payment limit of $300,000, Countywide. (100% Local Roads and Flood Control Funds) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 4 APPROVE the Right of Way Contract and the Grant of Maintenance and Access Easement from East Bay Regional Park District (District) and ACCEPT the Grant Deed from the District on behalf of Contra Costa County for property rights needed in connection with the Vasco Road Safety Improvements Project-Phase 2 (Project), as recommended by the Public Works Director, unincorporated Byron area. (100% Local Road Funds) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 5 APPROVE and AUTHORIZE the Public Works Director or designee, to execute the license agreement between Contra Costa County and SVF Oak Road Walnut Creek Corporation for the Contra Costa Centre Wayfinding Program, Walnut Creek area. (100% Local Road Funds) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 6 ADOPT Traffic Resolution No. 2012/4365 to establish speed limits on Marsh Creek Road (Road No. 3971A), as recommended by the Public Works Director, Clayton and Brentwood areas. (No Fiscal Impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 7 APPROVE the conveyance of portions of Marsh Creek Road to the State of California, as recommended by the Public Works Director, Brentwood Area. (No Fiscal Impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 8 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with the State of California, Department of Transportation (Caltrans) to extend the contract expiration date from October 31, 2012 to April 30, 2013 for pedestrian improvements on Chesley Avenue at the Union Pacific Railroad crossing, North Richmond Area. (Section 130 Grade Crossing Improvement Program (58%), Transportation Development Act (20%), and Road Fund (22%)) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 9 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with the State of California, Department of Transportation (Caltrans) to extend the contract expiration date from October 31, 2012 to April 30, 2013 for pedestrian improvements on Market Avenue at the Union Pacific Railroad crossing, North Richmond Area. (Section 130 Grade Crossing Improvement Program (71%), Transportation Development Act (14%), and Road Fund (15%)) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 10 APPROVE the Countywide Arterial Microsurfacing project contingency fund increase of $250,000 for a new contingency fund total of $448,411.10, and a new payment limit of $2,432,522.06, effective October 16, 2012; Countywide. (88.8% Federal CMA Block Grant – Local Streets and Roads Shortfall Program funds and 11.2% Measure J-RTS Funds.) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) Engineering Services C. 11 ADOPT Resolution No. 2012/438 approving the third extension of the Subdivision Agreement (Right-of-Way Landscaping) for road acceptance RA 06-01231, for a project being developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No Fiscal Impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 12 ADOPT Resolution No. 2012/439 for Land Use Permit 08-2034 and Minor Subdivision 09-0008, accepting an Offer of Dedication for Roadway Purposes, for a project being developed by Sufism Reoriented, as recommended by the Public Works Director, Walnut Creek/Saranap area. (No Fiscal Impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 13 ADOPT Resolution No. 2012/440 accepting completion of warranty period and release of cash deposit for faithful performance, for subdivision SD 04-08905, for a project being developed by Davidon Homes, as recommended by the Public Works Director, Alamo area. (100% developer fees) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) Special Districts & County Airports C. 14 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, on behalf of the Contra Costa Clean Water Program, to execute a Contract Amendment with Dan Cloak Environmental Consulting, to increase the payment limit by $56,550, for a new total contract amount not to exceed $301,500, for continuing compliance with mandated federal and state stormwater rules contained in National Pollutant Discharge Elimination System (NPDES) Permits issued by the San Francisco Bay and Central Valley Regional Water Quality Control Boards for the period of August 1, 2012 through June 30, 2013, Countywide. (100% Cities and County Stormwater Utility Fee Assessments) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 15 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Ronald Chris Franklin for a shade hangar at Buchanan Field Airport effective September 15, 2012, in the monthly amount of $172.41, Pacheco area. (100% Airport Enterprise Fund). AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 16 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Jeff Retherford for a shade hangar at Buchanan Field Airport effective September 12, 2012, in the monthly amount of $172.41, Pacheco area. (100% Airport Enterprise Fund). AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 17 ADOPT Resolution No. 2012/435 accepting as complete the contracted work performed by Ghilotti Bros., Inc., for the Buchanan Field Airport Runway 1L-19R Rehabilitation project, as recommended by the Public Works Director, Concord area. (100% Federal FAA AIP funds) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 18 ADOPT Resolution No. 2012/441 approving and authorizing the Chief Engineer, Flood Control and Water Conservation District, or designee, to execute the Grant Agreement with the California Department of Water Resources, accept funds, designate a representative as outlined in Paragraph 25 of the Grant Agreement, and sign requests for disbursement under the Grant Agreement with the California Department of Water Resources for the construction of Upper Sand Creek Basin, Antioch area. (100% revenue to Drainage Area 130) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) Claims, Collections & Litigation C. 19 DENY claims filed by Leonard Alfonso, Kyree Beatty (minor), Guardian Ad Litem Avie L. Beatty, Konstantin Magin, Alma Ruiz-Colmenares, David Wilkes, Carrie Williams Kailey Williams, Trina Christian, Vincent Harrigan, Cristy Johnson and Dwight Owens. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 20 RECEIVE public report of litigation settlement agreements that became final during the period of September 1, 2012 through September 30, 2012, as recommended by County Counsel. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) Statutory Actions C. 21 ACCEPT Board Member Meeting Reports for September 2012. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) Honors & Proclamations C. 22 ADOPT Resolution No. 2012/243 recognizing Victor Bustos for 30 years of public service with Contra Costa County. (See PR. 1) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 23 PROCLAIM the week of October 21st through the 27th, 2012 as “Lead Poisoning Prevention Week” in Contra Costa County as recommended by the Health Services Director. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 24 ADOPT Resolution No. 2012/444 recognizing October as Sudden Cardiac Arrest Awareness Month in Contra Costa County as recommended by the Health Services Director. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 25 ADOPT Resolution No. 2012/446 proclaiming October 7-12, 2012 as "Mental Health Awareness Week" as recommended by the Contra Costa County Mental Health Commission. REMOVED from Board consideration. Speakers: The following members of Mental Health Consumer Concerns, Inc. addressed the Board on matters of transportation, housing and other assistance for mental health patients; Dawn Manau, Melanie L. Watson, Janet Marshall Wilson, Kenneth Melvin, Dean Spencer. Ordinances C. 26 INTRODUCE Ordinance No. 2012-10 amending Section 33-5.329 of the County Ordinance Code to Exempt from Merit System the Deputy Director of Animal Services classification, as requested by the Animal Services Department; WAIVE the reading and FIX October 23, 2012 for adoption. (No Cost) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) Hearing Dates C. 27 FIX a Public Hearing for November 6, 2012 at 10:00 a.m. to adopt a traffic resolution for the temporary closure of Carquinez Scenic Drive between the intersection of McEwen Road and the existing road closure located at 9000 Carquinez Scenic Drive, beginning November 6, 2012, and ending May 6, 2014, and DIRECT the Public Works Director to mail, by first class mail, written notice of the Public Hearing to all residents and owners of each parcel adjacent to the roadway to be closed, as indicated on the last equalized assessment roll, Port Costa area. (No Fiscal Impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) Appointments & Resignations C. 28 ACCEPT resignation of Devorah Polk, DECLARE a vacancy in Low Income Seat No. 5 on the Economic Opportunity Council, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Interim Director. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 29 ACCEPT resignation of Dr. Gerhard Heinrich, DECLARE a vacancy in Member-At-Large Seat No. 17 on the Advisory Council on Aging, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Interim Director. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 30 ACCEPT the resignation of Julie Mason from the Economic Opportunity Council, as recommended by the Employment and Human Services Interim Director, Theresa Speiker. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 31 REAPPOINT Bruce "Ole" Ohlson to the Countywide Bicycle Advisory Committee, District V Seat, as recommended by Supervisor Glover. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 32 REAPPOINT Michael Jones to the District V Representative, Seat 1 of the County Service Area R-10 Citizens Advisory Committee, as recommended by Supervisor Glover. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 33 REAPPOINT Josephine Orozco to the District V Representative, Seat 2 of the County Service Area R-10 Citizens Advisory Committee, as recommended by Supervisor Glover. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 34 APPOINT Marina Ramos to the County Service Area R-10 Citizens Advisory Committee, as recommended by Supervisor Glover. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 35 APPOINT Heidi Petty to the County Service Area R-10 Citizens Advisory Committee, as recommended by Supervisor Glover. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 36 REAPPOINT Alicia Coleman-Clark to the District V Representative seat of Family & Children's Trust Committee, as recommended by Supervisor Glover. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 37 APPROVE new medical staff members and residents, request for privileges, provisional staff extensions, advancements to permanent staff, biennial reappointments, biennial renewal of privileges, and resignations, as recommended by the Medical Executive Committee at their September 17, 2012 Meeting, and by the Health Services Director. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 38 REAPPOINT Arthur Walenta to the District I seat on the Assessment Appeals Board for a three year term expiring on 9/3/15, as recommended by Supervisor Gioia. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 39 APPOINT Anne Struthers to the Alamo Municipal Advisory Council; MODIFY the composition of the Municipal Advisory Council by adding one Alternate Seat and one Youth Representative Seat; and increase all current terms to four-year terms, as recommended by Supervisor Andersen. APPOINTED Anne Struthers to the Appointee 4 Seat of the Alamo Municipal Advisory Council for the remainder of the term, which expires December 31, 2012; REFERRED all other matters to the Internal Operations Committee to modify the composition of the Alamo Municipal Advisory Council by adding one Alternate Seat for a four-year term and an initial expiration of December 31, 2016; one Youth Representative Seat, which will be a voting member, with a term length of one year and an initial expiration date of December 31, 2013; Increase the term length of all current seats to four- year terms with an initial expiration date of December 31, 2016. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) Appropriation Adjustments C. 40 Probation Programs (0308) : APPROVE Appropriations and Revenue Adjustment No. 5010 authorizing new revenue in Probation Programs (0308) from State AB109 Realignment funding to fund two Deputy Probation Officer III (represented) positions in the Probation Department, as recommended by the Community Corrections Partnership Executive Committee. (100% State) (Consider with C. 51) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 41 Probation Programs (0308) : APPROVE Appropriation and Revenue Adjustment No.5011 authorizing new revenue in Probation Programs (0308) in the amount of $139,242 to fund the Proud Parenting Program, a collaboration between the County Probation Department and STAND! For Families Free of Violence. (90% State, 10% STAND! For Families Free of Violence) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 42 APPROVE Appropriation and Revenue Adjustment 5017 in the amount of $301,753 for the furnishing and installation of casework by Systems & Space, Inc. This work is part of the remodeling project for the Sheriff- Coroner's Office, Forensic Division, at 2530 Arnold Drive, Martinez, California, Countywide. (86% Prop 69; 14% Cal-ID) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 43 Sheriff Narcotic Forfeitures (0253)/Sheriff's Office (0255) : APPROVE Appropriations and Revenue Adjustment No. 5014 authorizing new revenue in the Sheriff's Office (0255) from the Sheriff Narcotic Forfeiture Fund (0253) in the amount of $46,500 and appropriating it for the purchase of Dell Equalogic hardware for the Sheriff's Technical Services Unit. (100% Asset Forfeiture funds) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 44 Sheriff Narcotic Forfeiture (0253)/Fleet ISF (0064)/Sheriff's Office (0255) : APPROVE Appropriations and Revenue Adjustment No. 5009 authorizing the transfer of appropriations in the amount of $228,612 from the Sheriff Narcotic Forfeiture Fund (0253) to be distributed as follows: $187,662 to Fleet ISF (0064) for the purchase of five vehicles and $40,950 the Sheriff's Office (0255) for the purchase of radio & communication equipment in the Sheriff's Investigation Unit. (100% Asset Forfeiture Funds) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 45 Sheriff's Office (0255) : APPROVE Appropriations and Revenue Adjustment No. 5012 authorizing new revenue in the Sheriff's Office (0255) in the amount of $115,000 from the U.S. Department of Homeland Security, 2010 Port Security Grant. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 46 Emergency Services (0362)/Sheriff's Office (0255) : APPROVE Appropriations Adjustment No.5013 authorizing the transfer of appropriations in the amount of $415,409 from Emergency Services (0362) and Sheriff's Office- Criminalistics Lab (0255) to the Sheriff's Office-Investigation Unit (0255) to fund personnel reassignments. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) Personnel Actions C. 47 ADOPT Position Adjustment Resolution No. 21072 to establish the classification of Medical Interpreter (represented) in the Health Services Department. (100% Medi-Cal) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 48 ADOPT Position Adjustment request no. 21149 to add one Equipment Service Writer (represented) position and cancel one Fleet Service Center Attendant (represented) position in the Public Works Department, as recommended by the Public Works Director. (Budgeted) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 49 ADOPT Position Adjustment Resolution No. 21176 to add one Administrative Services Assistant II (represented) position and cancel one vacant Health Education Specialist (represented) position in the Health Services Department. (100% Public Health Grants and Fees) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 50 ADOPT Position Adjustment Resolution No. 21175 to increase the hours of one Probation Counselor II (represented) position from part-time (24/40) to full-time (40/40) in the Probation Department. (100% General Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 51 ADOPT Position Adjustment Resolution No. 21174 to add two Deputy Probation Officer III (represented) positions in the Probation Department. (100% State) (Consider with C. 40) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 52 ADOPT Position Adjustment Resolution No. 21171 to add two Deputy Probation Officer III positions (represented) in the Probation Department. (100% Federal-Second Chance Act Grant) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 53 ADOPT Position Adjustment Resolution No. 21165 to increase the hours of one Licensed Vocational Nurse (represented) position and one Public Health Nurse (represented) position in the Health Services Department. (12% Enterprise I Fund, 88% California Children's Services State Funds) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 54 ADOPT Position Resolution No. 21170 to reallocate the salary of the classification of County Welfare Director - Exempt (XAA2) from BD5, 2561 to BD5, 2592 on the salary schedule, as recommended by the County Human Resources Director. (100% Budgeted) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 55 ADOPT Position Adjustment Request No. 21168 to reclassify one (1) Board of Supervisors Assistant – General Secretary – Exempt (J993) and incumbent to a Board of Supervisors Assistant – Specialist – Exempt (J994) effective October 1, 2012 in the Board of Supervisor’s District II Office as recommended by Supervisor Andersen. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 56 ADOPT Personnel Adjustment Resolution No. 21177 to add one Lead Cook (represented) position to the Office of the Sheriff's Custody Services Bureau - West County Detention Facility. (100% General Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) Grants & Contracts APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services: C. 57 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute Agreement #12-0368-SF with the State of California Department of Food and Agriculture (CDFA) in an amount not to exceed $299,290, for Dog Team inspection activities for the period of July 1, 2012 through June 30, 2013, as recommended by the Agricultural Commissioner. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State of California, Department of Health Care Services, effective October 1, 2012, to incorporate new language and capitation rates for the addition of Community Based Adult Services, with no change in the original term of April 1, 2005 through December 31, 2013 and no change in the original payment limit of $317,472,000. (Budgeted, 100% State, No County Match) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State of California, Tuberculosis Control Branch, to pay the County, an amount not to exceed $254,373, for the period from July 1, 2012 through June 30, 2013, for the Tuberculosis Control Program, and authorize the Purchasing Agent to issue payment(s) up to $14,884 of the contract amount, to be used for food, shelter, incentives and enablers. (Budgeted, 100% State, No County match) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 60 APPROVE and AUTHORIZE the Health Services Director, to accept on behalf of the County, a grant from Kaiser Permanente, in the amount of $30,000, for the East County Heal Project in Bay Point, Pittsburg and Antioch, for the period from July 1, 2012 through June 30, 2013. (No County match) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State Department of State Hospitals, to pay the County an amount not to exceed $1,397,741, for the Conditional Release Program, for the period from July 1, 2012 through June 30, 2013 (Budgeted, No County Match) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 62 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept the U.S. Department of Justice, 2012 Paul Coverdell Forensic Services Improvement Grant, with the California Emergency Management Agency, as fiscal agent, in an amount not to exceed $22,030 for support of forensic training for the period October 1, 2012 through August 31, 2013. (100% Federal, No County match) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 63 APPROVE and AUTHORIZE the Chief Information Officer, or his designee, to execute an Integrated Data Management System (IDMS) Upgrade Support Agreement with Computer Associates, Inc., in an amount not to exceed $80,000 to upgrade Computer Associate Inc.'s IDMS software and associated components for the period of October 1, 2012 through September 30, 2013 (100% Department User fees) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services: C. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Child Abuse Prevention Council of Contra Costa County in an amount not to exceed $361,828, to provide Mental Health Service Act (MHSA) Prevention and Early Intervention Services, for the period July 1, 2012 through June 30, 2013, with a six-month automatic extension through December 31, 2013, in an amount not to exceed $180,914. (100% MHSA) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Patrick Dixon, Ph.D., MFT, in an amount not to exceed $130,000, to provide professional outpatient psychotherapy services for Contra Costa Health Plan members, for the period October 1, 2012 through September 30, 2014. (100% Members Premiums) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Edward Connolly, M.D., in an amount not to exceed $150,000, to provide professional pediatric primary care services for Contra Costa Health Plan members, for the period October 1, 2012 through September 30, 2014. (100% Members Premiums) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ena G. Rios, LCSW, in an amount not to exceed $140,000, to provide professional outpatient psychotherapy services for Contra Costa Health Plan members, for the period October 1, 2012 through September 30, 2014. (100% Members Premiums) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Norman B. Livermore, III, M.D., in an amount not to exceed $350,000, to provide professional orthopedic services for Contra Costa Health Plan members, for the period October 1, 2012 through September 30, 2014. (100% Members Premiums) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Martin P. Koeppel, MD, in an amount not to exceed $168,000, to provide professional psychiatric services, for the period September 1, 2012 through August 31, 2013. (100% Mental Health Realignment) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jee Hyun Guss, M.D., in an amount not to exceed $274,400, to provide outpatient psychiatric services, for the period September 1, 2012 through August 31, 2013. (100% Mental Health Realignment) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 71 APPROVE and AUTHORIZE the Purchasing Agent on behalf of the Health Services Department, to execute, a purchase order with NEXUS IS Inc., in an amount not to exceed $330,000, for purchase of hardware and licenses for Epic Electronic Health Records at Contra Costa Regional Medical and Health Centers. (100% Enterprise Fund I) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 72 APPROVE and AUTHORIZE the Purchasing Agent, or designee, on behalf of the Public Works Director, to execute a purchase order amendment, with Hunt & Sons, to increase the payment limit by $102,000 to a new payment limit of $200,000, for diesel and unleaded fuel, for the period from February 1, 2012 through January 31, 2013, Countywide. (100% Fleet Internal Service Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 73 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a purchase order amendment with Icon Enterprises Inc.,(dba CivicPlus), on behalf of the Director of Communications and Media, to increase the payment limit by $5,000 to a new payment limit of $319,050 to provide website content management software, website design services, website hosting, software maintenance and training with no change in term. (User Departments) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 74 APPROVE and AUTHORIZE the Purchasing Agent, or designee, on behalf of the Public Works Director, to execute a purchase order amendment with Bay Area Barricade, to increase the payment limit by $80,000 to a new payment limit of $235,000 for safety items, signs and hardware for the period from January1, 2008 through December 31, 2012, Countywide. (100% Local Road and Flood Control Funds) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 75 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Conservation and Development Director, or designee, a purchase change order with ImagingTek to extend the termination date from August 31, 2012 to February 28, 2013 and increase the payment limit by $100,000 to a new payment limit of $199,500 for converting Micro Film/Fiche permits into an electronic format for the Building Inspection Division of the Conservation and Development Department. (100% Land Development Fees) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 76 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an on-call contract with The Watershed Project, in the amount of $250,000, to provide on-call technical assistance and support activities related to the California Regional Water Quality Control Board Municipal Regional Stormwater National Pollutant Discharge Elimination System Permit No. CAS612008, for the period beginning September 18, 2012 through September 17, 2015, Countywide. (100% Stormwater Utility Assessment Revenue Funds) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 77 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute contracts with Mt. Diablo Adult Education for outreach and training of California Work Opportunity and Responsibility to Kids (CalWORKs) clients, including modified indemnification language, for the term October 1, 2012 through June 30, 2013 in the amounts set forth below. Service Amount Develop & Distribute class listings to CalWORKs clients $13,556 Provide On-Site Class for CalWORKs Clients $99,409 AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with ZiaPartners, Inc., in an amount not to exceed $144,282, for provision of consultation, training and technical assistance with regard to integration of the Health Services Department’s Behavioral Health Services Division, for the period October 1, 2012 through September 30, 2013. (100% Mental Health Realignment) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Vista Staffing Solutions, Inc. in an amount not to exceed $350,000, to provide temporary physicians at Contra Costa Regional Medical and Health Centers and the Main Detention Facility, for the period October 1, 2012 through September 30, 2013. (100% Enterprise Fund I) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Maxim Healthcare Services, Inc., effective June 15, 2012, to increase the payment limit by $120,000 to a new payment limit of $905,000, to provide additional temporary medical services at Contra Costa Regional Medical and Health Centers with no change in the term from September 1, 2011 through March 31, 2013. (100% Enterprise Fund I) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Amarjit Dosanjh, M.D., in an amount not to exceed $900,000, to provide plastic and hand surgery at Contra Costa Regional Medical and Health Centers, for the period October 1, 2012 through September 30, 2014. (100% Enterprise Fund I) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Vista Staffing Solutions, Inc., effective July 1, 2012, to increase the payment limit by $60,000 to a new payment limit of $410,000 to provide temporary physician coverage at Contra Costa Regional Medical and Health Centers, with no change in the original term of October 1, 2011 through September 30, 2012. (100% Enterprise Fund I) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Infectious Disease Doctors Medical Group, a professional corporation, effective September 1, 2012, to increase the payment limit by $430,000 to a new payment limit of $600,000 to provide additional infectious disease/antibiotic infusion services, with no change in the original term of March 1, 2012 through February 28, 2014. (100% Member Premiums) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Appian Imaging, LLC (dba Northbay MRI Center), effective September 1, 2012, to increase the payment limit by $350,000 to a new payment limit of $400,000 to provide additional diagnostic imaging services, with no change in the original term of June 1, 2012 through May 31, 2014. (100% Member Premiums) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Catholic Charities CYO of the Archdiocese of San Francisco, effective April 1, 2012, to increase the payment limit by $120,000 to a new payment limit of $420,000 to provide additional day treatment services for seriously emotionally disturbed children at its St. Vincent’s School for Boys, with no change in the original term of July 1, 2011 through June 30, 2012, and to increase the automatic extension payment limit by $60,000 to a new payment limit of $210,000, with no change in the term of the automatic extension, through December 31, 2012 (50% Federal Financial Participation, 36% Early and Periodic Screening, Diagnosis and Treatment and 14% Mental Health Realignment) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Jackson & Coker LocumTenens, LLC, effective September 1, 2012, to increase the payment limit by $170,000 to a new payment limit of $884,400, to provide additional temporary psychiatric services for the Mental Health Outpatients Clinics, with no change in the original term of January 1, 2012 through December 31, 2012. (100% Mental Health Realignment) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rubicon Programs, Inc., in an amount not to exceed $928,813, to provide Mental Health Services Act Community Services and Supports Program services, for the period July 1, 2012 through June 30, 2013. (61% State Mental Health Service Act, 39% Federal Medi-Cal) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Tango2, Inc., effective September 1, 2012, to increase the payment limit by $1,000,000 to a new payment limit of $3,640,000, to provide additional consultation and technical assistance services and reimbursement of expenses, to the Department’s Information Systems Unit with regard to healthcare information technology systems, with no change in the original term of June 1, 2011 through May 31, 2013. (100% American Reinvestment and Recovery Act) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Annie Thomas, M.D. in an amount not to exceed $174,720, to provide professional outpatient psychiatric services, for the period October 1, 2012 through September 30, 2013. (100% Mental Health Realignment) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 90 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a contract amendment with R-Computer to increase the amount payable by $100,000 to a new total amount not to exceed $450,000 for miscellaneous minor computer hardware, parts, and Hewlett Packard printers, with no change in the original term through April 14, 2015. (100% Enterprise Fund I) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with MGA Healthcare, Inc., effective September 4, 2012, to increase the total payment limit by $80,000 to a new total payment of $330,000, to provide additional temporary pharmacist and pharmacy technician services at Contra Costa Regional Medical and Health Centers with no change in the original term of the contract from January 1, 2012 through December 31, 2012. (100% Enterprise Fund I) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 92 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a purchase change order, on behalf of the Conservation and Development Department, with Ambient Air Heating & Air Conditioning Systems increasing the total contract amount by $200,000, to a new payment limit of $990,000 and changing the term of the purchase order from December 31, 2012 to December 31, 2013, for the purchase of heaters and air conditioners. (100% Federal, No County match) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 93 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Clean Source in an amount not to exceed $450,000 for miscellaneous janitorial supplies and services as needed within the three County's detention facilities for the period October 1, 2012 through September 30, 2015. (100% General Fund, Budgeted) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 94 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a Contract Amendment/Extension Agreement, with CDX Wireless, Inc., effective December 1, 2010, to extend the term from November 30, 2011 to a new termination date of December 31, 2012 and increase the payment limit by $130,000., from $98,956 to a new total Contract Payment Limit of $228,956. (100% Interoperable Emergency Communications Grant Program). AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 95 APPROVE and AUTHORIZE the Employment & Human Services Department Interim Director, or designee to execute a contract amendment with First Baptist Church of Pittsburg, California to increase the payment limit by $14,427 to a new limit not to exceed $2,026,121 for Head Start Delegate Agency childcare services with no change to term January 1, 2012 through December 31, 2012. (100% Federal) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 96 APPROVE and AUTHORIZE the Director of Child Support Services, or designee, to execute a contract with Maximus Human Services, Inc., in an amount not to exceed $750,000 to provide Early Intervention Delinquency Prevention Program services for the period October 1, 2012 through September 30, 2013. (66% Federal, 34% State) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) Other Actions C. 97 REFER to the Internal Operations Committee an evaluation of the establishment of a Private Parking Facility ordinance in the unincorporated area, as recommended by Supervisor Mitchoff. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 98 ADOPT Resolution No. 2012/263 titled "Take-Home Vehicle Policy", DIRECT the County Administrator to take necessary steps to implement the revised policy and TERMINATE referral to the Internal Operations Committee regarding review and update of the policy, as recommended by the Internal Operations Committee. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C. 99 ADOPT Resolution No. 2012/425 rescinding the previous designation and making new designations of staff authorized to involuntarily detain persons in order to provide evaluation and treatment services as required under Welfare and Institutions Code Section 5000 et seq., and the Laternman-Petris Short Act, as recommended by the Health Services Director. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C.100 ACCEPT the 2011/12 Wilruss Children's Library Trust Fund Status Report, as recommended by the County Librarian. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement with Carrington College, to provide supervised field instruction at Contra Costa Regional Medical and Health Centers for contractors dental assistants, nursing, medical assistants, pharmacy and/or respiratory care students, for the period July 1, 2012 through June 30, 2014. (No Fiscal Impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C.102 ACCEPT the following report from the Finance Committee on the status of the Real Estate Asset Management Plan (RAMP) and APPROVE recommended changes to the RAMP Program Objectives outlined in the report, Countywide. (No fiscal impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C.103 ADOPT Resolution No. 2012/443 approving the issuance of tax-exempt obligations by the California Statewide Communities Development Authority in an amount not to exceed $55,000,000 to finance air rescue helicopters and equipment on behalf of California Shock Trauma Air Rescue. (No County cost) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C.104 ADOPT Resolution No. 2012/434 approving the Assumption and Consent Agreement for ConocoPhillips Company to transfer pipeline franchises to Phillips 66 Company, as recommended by the Public Works Director, Countywide. (No Fiscal Impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C.105 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Shelter, Inc. in an amount not to exceed $30,986, without change to the contract term of July 1, 2012 to June 30, 2013, to provide Rapid Rehousing Services to ten additional households and APPROVE allocating $2,512 in additional funds to the Department of Conservation and Development for administration costs, as recommended by the Family and Human Services Committee. (100% Federal) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C.106 ACCEPT the Employment & Human Services Department, Community Services Bureau's Corrective Action Plan and AUTHORIZE submission of this report to the U.S. Department of Health and Human Services, Administration for Children and Families, as recommended by Employment & Human Services Interim Director. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C.107 APPROVE the list of providers recommended by the Contra Costa Health Plan's Medical Director on August 8 and August 29, 2012, and by the Health Services Director, as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C.108 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C.109 AUTHORIZE relief of cash shortage in Health Services Department, Adult Mental Health Program in the amount of $1,496.89, as requested by the Auditor-Controller. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C.110 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Sheriff's Deputy Brian McDevitt to pay the County $1.00 for retired Sheriff’s Service Dog "Doc" on September 1, 2012, as recommended by the Sheriff-Coroner. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C.111 APPROVE and AUTHORIZE the allocation of $202,606 from the Crockett Co-Generation Property Tax Allocation for four projects as recommended by the Crockett Community Foundation and Supervisor Glover. (100% General Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) C.112 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to renew Cardroom License Number 6, known as "California Grand Casino" currently located at 5988 Pacheco Blvd, Pacheco, for the period November 26, 2012 through November 25, 2013, as recommended by the Sheriff-Coroner. (Lamar V. Wilkinson, Owner) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff Other: District V Supervisor Federal D. Glover (ABSENT) 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 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 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, 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 at least 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 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) 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 Office of 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. The weekly agenda may also be viewed on the County’s Internet Web Page: www.co.contra-costa.ca.us STANDING COMMITTEES The Airport Committee (Supervisors Mary N. Piepho and Karen Mitchoff) meets on the fourth Monday of the month at 12:30 p.m. at Director of Airports Office, 550 Sally Ride Drive, Concord. The Family and Human Services Committee (Supervisors Federal D. Glover and Candace Andersen) meets on the first Monday of the month at 1:30 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Finance Committee (Supervisors John Gioia and Federal D. Glover) meets on the second Monday of the month at 1:30 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Internal Operations Committee (Supervisors Karen Mitchoff and Candace Andersen) meets on the second Monday of the month at 9:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Legislation Committee (Supervisors Mary N. Piepho and Karen Mitchoff) meets on the first Thursday of the month at 11:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Public Protection Committee (Supervisors Candace Andersen and Federal D. Glover) 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 Federal D. Glover) meets on the first Thursday of the month at 1:30 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. Airports Committee October 22, 2012 12:30 PM See above Family & Human Services Committee November 5, 2012 1:30 PM See above Finance Committee November 13, 2012 8:15 AM See above Internal Operations Committee November 13, 2012 2:30 PM See above Legislation Committee November 1, 2012 11:00 AM See above Public Protection Committee November 5, 2012 11:00 AM See above Transportation, Water & Infrastructure Committee November 1, 2012 1:30 PM See above PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES 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 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 CCCPFD (ConFire) Contra Costa County Fire Protection District CCHP Contra Costa Health Plan CCTA Contra Costa Transportation Authority CCRMC Contra Costa Regional Medical Center CCWD Contra Costa Water District CDBG Community Development Block Grant CFDA Catalog of Federal Domestic Assistance CEQA California Environmental Quality Act CIO Chief Information Officer COLA Cost of living adjustment ConFire (CCCFPD) Contra Costa County Fire Protection District CPA Certified Public Accountant CPI Consumer Price Index CSA County Service Area CSAC California State Association of Counties CTC California Transportation Commission dba doing business as 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 Syndrome HOV High Occupancy Vehicle HR Human Resources HUD United States Department of Housing and Urban Development IHSS In-Home Supportive Services Inc. Incorporated IOC Internal Operations Committee ISO Industrial Safety Ordinance JPA Joint (exercise of) Powers Authority or Agreement Lamorinda Lafayette-Moraga-Orinda Area LAFCo Local Agency Formation Commission LLC Limited Liability Company LLP Limited Liability Partnership Local 1 Public Employees Union Local 1 LVN Licensed Vocational Nurse MAC Municipal Advisory Council MBE Minority Business Enterprise M.D. Medical Doctor M.F.T. Marriage and Family Therapist MIS Management Information System MOE Maintenance of Effort MOU Memorandum of Understanding MTC Metropolitan Transportation Commission NACo National Association of Counties NEPA National Environmental Policy Act OB-GYN Obstetrics and Gynecology O.D. Doctor of Optometry OES-EOC Office of Emergency Services-Emergency Operations Center OPEB Other Post Employment Benefits OSHA Occupational Safety and Health Administration PARS Public Agencies Retirement Services 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 WCCTAC West Contra Costa Transportation Advisory Committee