HomeMy WebLinkAboutAGENDA - 02082022
CALENDAR FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD
BOARD CHAMBERS, ADMINISTRATION BUILDING, 1025 ESCOBAR STREET
MARTINEZ, CALIFORNIA 94553-1229
KAREN MITCHOFF, CHAIR, 4TH DISTRICT
FEDERAL D. GLOVER, VICE CHAIR, 5TH DISTRICT
JOHN GIOIA, 1ST DISTRICT
CANDACE ANDERSEN, 2ND DISTRICT
DIANE BURGIS, 3RD DISTRICT
MONICA NINO, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 655-2075
To slow the spread of COVID-19, in lieu of a public gathering, the Board meeting will be
accessible via television and live-streaming to all members of the public as permitted by
Government Code section 54953(e). Board meetings are televised live on Comcast Cable 27,
ATT/U-Verse Channel 99, and WAVE Channel 32, and can be seen live online at
www.contracosta.ca.gov.
PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR
WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA MAY CALL IN DURING THE
MEETING BY DIALING 888-278-0254 FOLLOWED BY THE ACCESS CODE 843298#. To
indicate you wish to speak on an agenda item, please push "#2" on your phone. Access via Zoom
is also available via the following link: https://cccounty-us.zoom.us/j/87344719204. To indicate
you wish to speak on an agenda item, please “raise your hand” in the Zoom app.
Meetings of the Board are closed-captioned in real time. Public comment generally will be limited
to two minutes. Your patience is appreciated. A Spanish language interpreter is available to assist
Spanish-speaking callers.
A lunch break or closed session may be called at the discretion of the Board Chair.
Staff reports related to open session items on the agenda are also accessible online at
www.contracosta.ca.gov.
AGENDA
February 8, 2022
9:00 A.M. Convene, call to order and opening ceremonies.
Closed Session
A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code §
54956.9(d)(1))
Horace Tolliver v. Concord Yellow Cab, Inc., et al.; Contra Costa County Superior Court
Case No. C19-00004
1.
B. Public Employee Performance Evaluation
Title: County Administrator2.
February 8, 2022 Contra Costa County Board of Supervisors 1
Inspirational Thought- "We have to talk about liberating minds as well as liberating society."
~Angela Davis
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.59 on the following agenda) –
Items are subject to removal from Consent Calendar by request of any Supervisor or on request
for discussion by a member of the public. Items removed from the Consent Calendar will be
considered with the Discussion Items.
PRESENTATIONS (5 Minutes Each)
PR.1 PRESENTATION declaring February 13-19, 2022 as African American Mental
Health Awareness Week and February 15th as Miles Hall Day of Remembrance.
(Supervisor Mitchoff)
DISCUSSION ITEMS
D.1 CONSIDER adopting Resolution No. 2022/42 approving a Side Letter Agreement
between Contra Costa County and the Teamsters, Local 856, for the creation of
12/80 schedules at the Buchanan Field and Byron Airports for the Airport Safety
Officer classification in order to provide additional options for schedule coverage.
(David Sanford, Labor Relations, County Administrator's Office)
D.2 HEARING to consider adopting Resolution No. 2022/23 establishing a new fee
schedule for services provided by the Animal Services Department. (Beth Ward,
Animal Services Director)
D.3 CONSIDER authorizing the Board of Supervisors, in all its capacities, and its
subcommittees, and directing its advisory bodies to continue teleconference
meetings under Government Code section 54953(e), make related findings, and
take related actions. (Mary Ann McNett Mason, County Counsel)
D.4 RECEIVE report from the Contra Costa CARES Planning Group regarding policy
and program options for the Contra Costa CARES Program. (Anna Roth, Health
Services Director)
D.5 ADOPT Resolution No. 2022/53 rescinding and superseding Resolution No.
2018/248, to appoint Ori Tzvieli, M.D. as the County Health Officer, pursuant to
Health and Safety Code section 101000 and Ordinance Code section 33-5.313 (a)
(2), effective February 8, 2022. (Anna Roth, Health Services Director)
D.6 ACCEPT update on COVID-19; and PROVIDE direction to staff. (Anna Roth,
Health Services Director)
D. 7 PUBLIC COMMENT (2 Minutes/Speaker)
February 8, 2022 Contra Costa County Board of Supervisors 2
D. 8 CONSIDER Consent Items previously removed.
D. 9 CONSIDER reports of Board members.
ADJOURN
CONSENT ITEMS
Road and Transportation
C. 1 ADOPT Resolution No. 2022/46 to approve the Appian Way at Fran Way
Pedestrian Crossing Safety Enhancements Project and take related actions under
the California Environmental Quality Act, and AUTHORIZE the Public Works
Director, or designee, to advertise the Project and submit a grant application to the
Metropolitan Transportation Commission in the amount of $100,000 for fiscal
year 2022/2023, El Sobrante area. (25% Transportation Development Act Funds,
75% Local Road Funds)
C. 2 APPROVE the 2022 Countywide Curb Ramp Project and take related actions
under the California Environmental Quality Act, and AUTHORIZE the Public
Works Director, or designee, to advertise the Project, Countywide. (100% Local
Road Funds)
C. 3 ADOPT Resolution No. 2022/39 accepting as complete the contracted work
performed by Gruendl Inc. (dba Ray’s Electric), for the Kirker Pass Road Safety
Improvements Project, as recommended by the Public Works Director, Concord
and Pittsburg areas. (82% Federal Highway Safety Improvement Program Funds,
18% Local Road Funds)
C. 4 ADOPT Resolution No. 2022/44 to approve the Livorna Road Shoulder Widening
Project and take related actions under the California Environmental Quality Act,
and AUTHORIZE the Public Works Director, or designee, to advertise the Project
and submit a grant application to the Metropolitan Transportation Commission in
the amount of $100,000 for fiscal year 2022/2023, Alamo area. (63%
Transportation Development Act Funds, 37% Local Road Funds)
C. 5 ADOPT Resolution No. 2022/43 to approve the Driftwood Drive and Mariners
Cove Drive Pedestrian Improvements Project and take related actions under the
California Environmental Quality Act, and AUTHORIZE the Public Works
Director, or designee, to advertise the Project and submit a grant application to the
Metropolitan Transportation Commission in the amount of $100,000 for fiscal
year 2022/2023, Bay Point area. (43% Transportation Development Act Funds,
57% Local Road Funds)
C. 6 ADOPT Traffic Resolution No. 2022/4515 to establish a speed limit of 40 miles
February 8, 2022 Contra Costa County Board of Supervisors 3
C. 6 ADOPT Traffic Resolution No. 2022/4515 to establish a speed limit of 40 miles
per hour on San Pablo Avenue (Road No. 0971B), which extends from the City of
Pinole city limits to the City of Richmond city limits, as recommended by the
Public Works Director, San Pablo area. (No fiscal impact)
Special Districts & County Airports
C. 7 APPROVE and AUTHORIZE the Director of Airports to terminate the Hangar
Rental Agreement with Thomas Elmendorf and AUTHORIZE County Counsel to
pursue legal action. (100% Airport Enterprise Funds)
Claims, Collections & Litigation
C. 8 DENY claims filed by Ronald & Mary Danese, Tywane L. Green, Michael Hawes,
Jason I. Mosqueda, National General for Collette Carroll, Washington Hospital
Healthcare System and Justin Werth. DENY amended claim filed for AAA for
Zhuandi Deng and Paper Tree Garden LLC. DENY late claim for Jermaine
Dickerson.
Honors & Proclamations
C. 9 ADOPT Resolution No. 2022/1 proclaiming February 2022 as "Civil Grand Jury
Appreciation Month" in Contra Costa County, as recommended by the County
Administrator.
C. 10 ADOPT Resolution No. 2022/45 declaring February 13-19, 2022 as African
American Mental Health Awareness Week and February 15, 2022 as Miles Hall
Day of Remembrance, as recommended by Supervisor Mitchoff.
Appointments & Resignations
C. 11 DECLARE a vacancy in the Consumer Any Age Seat #3 on the In-Home
Supportive Services Public Authority Advisory Committee for a term ending on
March 7, 2022, and DIRECT the Clerk of the Board to post the vacancy as
recommended by the Employment and Human Services Director.
C. 12 REAPPOINT Keith McMahon to the City of Concord seat on the Aviation
Advisory Committee for a term ending February 28, 2025, as recommended by
the Concord City Council.
C. 13 APPOINT Jerry Kidd to the Appointee 3 Seat on the County Service Area P-2A
Citizens Advisory Committee for a term ending December 31, 2023, as
recommended by Supervisor Andersen.
February 8, 2022 Contra Costa County Board of Supervisors 4
C. 14 APPROVE the medical staff appointments and reappointments, additional
privileges, advancements, and voluntary resignations as recommended by the
Medical Staff Executive Committee, and by the Health Services Director.
C. 15 APPOINT Carolyn Wysinger to the District 1 Alternate Seat on the Contra Costa
County Library Commission for a term ending June 30, 2026, as recommended by
Supervisor Gioia.
C. 16 ACCEPT the resignation of Steve Larsen, DECLARE a vacancy in the Appointee
3 seat on the Byron Municipal Advisory Council for a term ending December 31,
2024, and DIRECT the Clerk of the Board to post the vacancy, as recommended
by Supervisor Burgis.
Personnel Actions
C. 17 ADOPT Position Adjustment Resolution No. 25893 to add one Health Services
Administrator-Level B (represented) position in the Finance Division of the Health
Services Department. (100% Hospital Enterprise Fund I)
C. 18 ADOPT Position Adjustment Resolution No. 25894 to decrease the hours of one
Family Nurse Practitioner (represented) position from 36/40 to 32/40 in the Health
Services Department. (Cost savings, Hosptial Enterprise Fund I)
C. 19 ADOPT Position Adjustment Resolution No. 25895 to add one Public Health
Nutritionist (represented) position and one Administrative Services Assistant II
(represented) position in the Health Services Department. (100% Older Americans
Act)
C. 20 ADOPT Position Adjustment Resolution No. 25896 to add one Public Health
Nurse Program Manager (represented) position in the Health Services Department.
(70% State, 30% Federal)
C. 21 ADOPT Position Adjustment Resolution No. 25898 to reassign two Mental
Health Clinical Specialist (represented) positions from the Detention Mental
Health Division to the Ambulatory Services Division of the Health Services
Department. (100% Hospital Enterprise Fund I)
C. 22 ADOPT Position Adjustment Resolution No. 25899 to increase the hours of one
Registered Nurse (represented) position from part-time (32/40) to full-time
(40/40) in the Health Services Department. (100% County)
C. 23 ADOPT Position Adjustment Resolution No. 25900 to add one Substance Abuse
Program Supervisor (represented) position in the Health Services Department.
(100% funded by federal and state emergency funding)
February 8, 2022 Contra Costa County Board of Supervisors 5
C. 24 ADOPT Position Adjustment Resolution No. 25892 to cancel one Departmental
Human Resources Officer I (exempt) position and add one Chief of
Administrative Services (exempt) position in the Public Works Department.
(100% Local Road, Flood Control, and Special Districts Funds)
C. 25 ADOPT Position Adjustment Resolution No. 25890 to cancel one Senior
Community Library Manager (represented) position and add one Community
Library Manager (represented) position in the Library Department. (Library Fund,
cost savings)
Leases
C. 26 APPROVE and AUTHORIZE the County Librarian, or designee, to execute an
Amendment to the Joint Use Agreement with the Mount Diablo Unified School
District, which permits the County to use a portion of the Riverview Middle
School library, located at 205 Pacifica Avenue in Bay Point, as a public library, to
allow for increases to the cost of custodial services and allows the County to hire
unarmed security services for the public library, as recommended by the Public
Works Director. (100% Library Fund)
C. 27 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on
behalf of the Public Works Department, an amendment to a blanket purchase
order with Ray Morgan Company, to increase the payment limit by $70,000 to a
new payment limit of $410,000, for additional utilization of a leased Canon Vario
Print 6160 Press for County departments' printing needs, with no change to the
original term June 1, 2017 to May 31, 2022, Countywide. (100% Department User
Fees)
C. 28 APPROVE and AUTHORIZE the County Librarian, or designee, to execute the
Library Lease and Service Agreement between Contra Costa County and the City
of Hercules to permit the County’s operation of the library located at 109 Civic
Drive in Hercules, as recommended by the Public Works Director. (No fiscal
impact)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of fund and/or services:
C. 29 APPROVE and AUTHORIZE the County Clerk-Recorder, or designee, to execute
a contract with the California Secretary of State in an amount not to exceed
$565,867 for funding of equipment, software, and other costs related to state and
federal voting requirements under the Help America Vote Act for the period
January 18, 2022 through January 18, 2025. (100% General Fund, no County
match)
February 8, 2022 Contra Costa County Board of Supervisors 6
C. 30 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the State of California, Business, Consumer Services and
Housing Agency for the Homeless Housing, Assistance, and Prevention Program,
to pay the County an amount not to exceed $1,660,206 for the Health, Housing
and Homeless Services Division to provide supportive housing services for
homeless individuals and families in Contra Costa County through October 1,
2026. (No County match)
C. 31 ADOPT Resolution No. 2022/51 authorizing the Sheriff-Coroner, or designee, to
apply for and accept a grant from the California Office of Traffic Safety in an
initial amount of $277,500 for the Sheriff's Forensic Services Unit to purchase
forensic products and supplies needed to develop and validate new toxicology
confirmation methods beginning October 1, 2022 to the end of the grant period.
(100% State)
APPROVE and AUTHORIZE execution of agreement between the County and the
following parties as noted for the purchase of equipment and/or services:
C. 32 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute an
amendment with Alcohol Monitoring Systems, Inc., to extend the term from
October 31, 2021 to October 31, 2022, with no change to the payment limit of
$800,000, for the purchase and lease of SCRAMx alcohol monitoring systems,
monitoring services and hosted software.(100% General Fund)
C. 33 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Cranial Technologies, Inc., in an amount not to exceed
$225,000 to provide durable medical equipment services to Contra Costa Health
Plan members and County recipients for the period January 1, 2022 through
December 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
C. 34 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Bright Heart Health Medical Group, A Medical
Corporation, in an amount not to exceed $600,000 to provide behavioral telehealth
services to Contra Costa Health Plan members and County recipients for the
period January 1, 2022 through December 31, 2023. (100% Contra Costa Health
Plan Enterprise Fund II)
C. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Telemedicine Group P.C. (dba TeleMed2U), in an amount
not to exceed $1,200,000 to provide behavioral telehealth and other behavioral
health specialty services to Contra Costa Health Plan members and County
recipients for the period January 1, 2022 through December 31, 2022. (100%
Contra Costa Health Plan Enterprise Fund II)
C. 36 APPROVE and AUTHORIZE the Employment and Human Services Director, or
February 8, 2022 Contra Costa County Board of Supervisors 7
C. 36 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Aspiranet to increase the payment
limit by $457,500 to a new payment limit of $1,957,260 for the addition of new
home visiting services for the First Five Home Visiting program, with no change
to the term. (49% Federal, 28% State, 23% Other)
C. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Cactus Healthcare Resources LLC, in an amount not to
exceed $2,820,000 to provide consultation, training and technical assistance to the
Health Services Department’s Information Systems Unit for the period from
January 1, 2022 through December 31, 2024. (100% Hospital Enterprise Fund I)
C. 38 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Contra Costa Family Justice
Alliance, effective February 1, 2022, to increase the payment limit by $240,000 to
a new payment limit of $882,993 to provide additional project planning and
operational support services for victims of interpersonal violence and their
families for the period July 1, 2021 through September 30, 2024. (53% County,
47% Other)
C. 39 APPROVE and AUTHORIZE the County Clerk-Recorder, or designee, to execute
a contract with K&H Printers-Lithographers, Inc., in an amount not to exceed
$10,000,000 to provide printed ballots, other election materials, and mailing
services for the period January 1, 2022 and December 31, 2024. (County General
Fund and local jurisdiction fees)
C. 40 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with Eisen Environmental and Construction Services, to
extend the term from January 31, 2022 through January 31, 2023 to provide
abatement and restoration services at various County facilities, with no change to
the payment limit of $1,000,000, Countywide. (No fiscal impact)
C. 41 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Health Services Director, a purchase order with Boston Scientific Corporation, in
an amount not to exceed $600,000 for the purchase of vascular, urology,
endoscopy, and other supplies for the Surgery Department at Contra Costa
Regional Medical Center for the period January 1, 2022 through May 31, 2023.
(100% Hospital Enterprise Fund I)
C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with ECG Management Consultants, LLC, to
increase the payment limit by $380,000 to a new payment limit of $760,000, to
provide additional consultation and technical assistance in reviewing
compensation, benefits, productivity levels and performance for physicians at
Contra Costa Regional Medical Center and Contra Costa Health Centers with no
change in the term June 15, 2021 through June 14, 2022. (50% Hospital Enterprise
Fund I, 50% State and federal emergency funding)
February 8, 2022 Contra Costa County Board of Supervisors 8
C. 43 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with PDM Group, Inc., in an amount not to exceed $185,000 for project
management and right of way services during the period from January 1, 2022
through December 31, 2023, Countywide. (100% Department User Fees)
C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Psynergy Programs, Inc., in an amount not to exceed
$395,342 to provide residential and mental health services for the period January
1, 2022 through June 30, 2022, including a six-month automatic extension
through December 31, 2022 in an amount not to exceed $395,342. (67% Mental
Health Realignment, 21% Federal Medi-Cal, and 12% Mental Health Services
Act)
C. 45 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with Accurate Poly Coatings to extend the term from
January 31, 2022 through July 31, 2022 for on-call polyurea coating installation
and maintenance services, with no change to the payment limit of $2,000,000,
Countywide. (No fiscal impact)
C. 46 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with HCI Systems, Inc., to modify the service plan by
adding fire extinguisher inspection services at various County facilities, with no
change to the term August 1, 2021 through July 31, 2024 or payment limit of
$800,000, Countywide. (No fiscal impact)
C. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Freedom Mobility Center, LLC, in an amount not to
exceed $495,000 to provide durable medical equipment services to Contra Costa
Health Plan members and County recipients for the period February 1, 2022
through January 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
C. 48 APPROVE and AUTHORIZE the Director of Risk Management to execute a
contract with Epiq Class Action & Claims Solutions, Inc., in an amount not to
exceed $100,000 for cyber-breach notification services from the period of
February 1, 2022 through January 31, 2023. (100% Public Liability Internal
Service Fund)
Other Actions
C. 49 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Employment and Human Services Department, Information Technology Unit, to
execute a purchase order with Insight Public Sector, Inc. in an amount not to
exceed $291,532, and execute an amendment to Microsoft Enterprise Agreement
for additional Microsoft licenses for the period January 1, 2022 through April 30,
2022. (60% Federal; 34% State; 6% County)
February 8, 2022 Contra Costa County Board of Supervisors 9
C. 50 ACCEPT the December 2021 operations update of the Employment and Human
Services Department, Community Services Bureau, as recommended by the
Employment and Human Services Director.
C. 51 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with California Department of Public Health, to provide
COVID-19 contact tracing assistance to Contra Costa County for the period
August 26, 2021 through June 30, 2022. (No fiscal impact)
C. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Samuel Merritt University, to provide supervised field
instruction to physical therapy, occupational therapy, podiatry and physician
assistant students at Contra Costa Regional Medical Center and Health Centers for
the period April 1, 2022 through March 31, 2024. (No fiscal Impact)
C. 53 ACCEPT the canvass of votes for the January 18, 2022 Election for County
Service Area P-6, Zone 215 (Bay Point unincorporated area), as recommended by
the Clerk-Recorder. (Tax revenue to County Service Area)
C. 54 APPROVE and AUTHORIZE the County Librarian to modify the Library’s
damaged book policy to allow patrons to keep a damaged item once they have
reimbursed the Library the original cost of the item. (No fiscal impact)
C. 55 ADOPT Resolution No. 2022/47 calling and noticing election of Contra Costa
County Employees' Retirement Association Board of Trustees Members No. 2
(general), 8 (retiree), and 8 Alternate (retiree), as recommended by the County
Administrator. (No fiscal impact)
C. 56 APPROVE the response from the Board of Supervisors to the Civil Grand Jury
Report No. 2104, entitled "Cyber Attack Preparedness in Contra Costa County"
and DIRECT the Clerk of the Board to forward the response to the Superior Court
following Board action, as recommended by the County Administrator. (No fiscal
impact)
C. 57 APPROVE clarification of Board Action of October 5, 2021 (Item C.44), which
authorized the Health Services Director to execute a contract with Selena Ellis,
M.D., to provide neurology electromyography services for Contra Costa Health
Plan members, to reflect the intent of the parties that the payment limit should read
an amount not to exceed $360,000 with no change in the term of October 1, 2021
through September 30, 2024. (100% by CCHP Enterprise Fund II)
C. 58 ADOPT Resolution No. 2022/52 in support of Bay Adapt: Regional Strategy for a
Rising Bay and calling for additional regulatory authority to combat sea level rise,
as recommended by Supervisor Gioia. (No additional fiscal impact)
C. 59 ACCEPT report as the Board of Supervisors' and Health Services Department
February 8, 2022 Contra Costa County Board of Supervisors 10
C. 59 ACCEPT report as the Board of Supervisors' and Health Services Department
response to Civil Grand Jury Report No. 2106, "911 Mental Health Crisis
Response: A New Way 'To Protect and to Serve'" and DIRECT the Clerk of the
Board to transmit the County's response to the Superior Court no later than
February 28, 2022, as recommended by the County Administrator. (No fiscal
impact)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the
Housing Authority and the Successor Agency to the Redevelopment Agency. Persons who wish to
address the Board should complete the form provided for that purpose and furnish a copy of any
written statement to the Clerk.
Any disclosable public records related to an open session item on a regular meeting agenda and
distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less
than 96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First
Floor, Martinez, CA 94553, during normal business hours.
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be
enacted by one motion. There will be no separate discussion of these items unless requested by a
member of the Board or a member of the public prior to the time the Board votes on the motion to
adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair
calls for comments from those persons who are in support thereof or in opposition thereto. After
persons have spoken, the hearing is closed and the matter is subject to discussion and action by the
Board. Comments on matters listed on the agenda or otherwise within the purview of the Board of
Supervisors can be submitted to the office of the Clerk of the Board via mail: Board of
Supervisors, 1025 Escobar Street, First Floor, Martinez, CA 94553 or to
clerkoftheboard@cob.cccounty.us.
The County will provide reasonable accommodations for persons with disabilities planning to
attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at
(925) 655-2000. An assistive listening device is available from the Clerk, First Floor.
Copies of recordings of all or portions of a Board meeting may be purchased from the Clerk of the
Board. Please telephone the Office of the Clerk of the Board, (925) 655-2000, to make the
necessary arrangements.
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion
on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office
of the Clerk of the Board, 1025 Escobar Street, Martinez, California.
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board,
(925) 655-2000 or using the County's on line subscription feature at the County’s Internet Web
Page, where agendas and supporting information may also be viewed:
February 8, 2022 Contra Costa County Board of Supervisors 11
www.contracosta.ca.gov
STANDING COMMITTEES
To slow the spread of COVID-19 and in lieu of a public gathering, if the Board's STANDING
COMMITTEES meet they will provide public access either telephonically or electronically, as
noticed on the agenda for the respective STANDING COMMITTEE meeting.
The Airport Committee (Supervisors Karen Mitchoff and Diane Burgis) meets quarterly on the
second Wednesday of the month at 11:00 a.m. at the Director of Airports Office, 550 Sally Ride
Drive, Concord.
The Family and Human Services Committee (Supervisors Diane Burgis and Candace Andersen)
meets on the fourth Monday of the month at 9:00 a.m. in Room 110, County Administration
Building, 1025 Escobar Street, Martinez.
The Finance Committee (Supervisors John Gioia and Karen Mitchoff) meets on the first Monday
of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street,
Martinez.
The Hiring Outreach Oversight Committee (Supervisors John Gioia and Federal D. Glover)
meets quarterly on the first Monday at 10:30 a.m.. in Room 110, County Administration Building,
1025 Escobar Street, Martinez.
The Internal Operations Committee (Supervisors Diane Burgis and Candace Andersen) meets on
the second Monday of the month at 10:30 a.m. in Room 110, County Administration Building,
1025 Escobar Street, Martinez.
The Legislation Committee (Supervisors Karen Mitchoff and Diane Burgis) meets on the second
Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025 Escobar
Street, Martinez.
The Public Protection Committee (Supervisors Federal D. Glover and Candace Andersen) meets
on the fourth Monday of the month at 10:30 a.m. in Room 110, County Administration Building,
1025 Escobar Street, Martinez.
The Sustainability Committee (Supervisors Federal D. Glover and John Gioia) meets on the
fourth Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025
Escobar Street, Martinez.
The Transportation, Water & Infrastructure Committee (Supervisors Diane Burgis and
Candace Andersen) meets on the second Monday of the month at 9:00 a.m. in Room 110, County
Administration Building, 1025 Escobar Street, Martinez.
Airports Committee March 9, 2022 11:00 a.m.See above
Family & Human Services Committee February 28, 2022 9:00 a.m.See above
Finance Committee March 7, 2022 9:00 a.m. See above
Hiring Outreach Oversight Committee March 7, 2022 10:30 a.m.See above
February 8, 2022 Contra Costa County Board of Supervisors 12
Internal Operations Committee February 14, 2022 10:30 a.m. See above
Legislation Committee February 14, 2022 1:00 p.m. See above
Public Protection Committee February 28, 2022 10:30 a.m. See above
Sustainability Committee March 28, 2022 1:00 p.m.See above
Transportation, Water & Infrastructure Committee February 14, 2022 9:00 a.m. See above
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and
industry-specific language in its Board of Supervisors meetings and written materials. Following is
a list of commonly used language that may appear in oral presentations and written materials
associated with Board meetings:
AB Assembly Bill
ABAG Association of Bay Area Governments
ACA Assembly Constitutional Amendment
ADA Americans with Disabilities Act of 1990
AFSCME American Federation of State County and Municipal Employees
AICP American Institute of Certified Planners
AIDS Acquired Immunodeficiency Deficiency Syndrome
ALUC Airport Land Use Commission
AOD Alcohol and Other Drugs
ARRA American Recovery & Reinvestment Act of 2009
BAAQMD Bay Area Air Quality Management District
BART Bay Area Rapid Transit District
BayRICS Bay Area Regional Interoperable Communications System
BCDC Bay Conservation & Development Commission
BGO Better Government Ordinance
BOS Board of Supervisors
CALTRANS California Department of Transportation
CalWIN California Works Information Network
CalWORKS California Work Opportunity and Responsibility to Kids
CAER Community Awareness Emergency Response
CAO County Administrative Officer or Office
CCE Community Choice Energy
CCCPFD (ConFire) Contra Costa County Fire Protection District
CCHP Contra Costa Health Plan
CCTA Contra Costa Transportation Authority
CCRMC Contra Costa Regional Medical Center
CCWD Contra Costa Water District
CDBG Community Development Block Grant
CFDA Catalog of Federal Domestic Assistance
CEQA California Environmental Quality Act
CIO Chief Information OfficerFebruary 8, 2022 Contra Costa County Board of Supervisors 13
CIO Chief Information Officer
COLA Cost of living adjustment
ConFire (CCCFPD) Contra Costa County Fire Protection District
CPA Certified Public Accountant
CPI Consumer Price Index
CSA County Service Area
CSAC California State Association of Counties
CTC California Transportation Commission
dba doing business as
DSRIP Delivery System Reform Incentive Program
EBMUD East Bay Municipal Utility District
ECCFPD East Contra Costa Fire Protection District
EIR Environmental Impact Report
EIS Environmental Impact Statement
EMCC Emergency Medical Care Committee
EMS Emergency Medical Services
EPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health)
et al. et alii (and others)
FAA Federal Aviation Administration
FEMA Federal Emergency Management Agency
F&HS Family and Human Services Committee
First 5 First Five Children and Families Commission (Proposition 10)
FTE Full Time Equivalent
FY Fiscal Year
GHAD Geologic Hazard Abatement District
GIS Geographic Information System
HCD (State Dept of) Housing & Community Development
HHS (State Dept of ) Health and Human Services
HIPAA Health Insurance Portability and Accountability Act
HIV Human Immunodeficiency Virus
HOME Federal block grant to State and local governments designed exclusively to create
affordable housing for low-income households
HOPWA Housing Opportunities for Persons with AIDS Program
HOV High Occupancy Vehicle
HR Human Resources
HUD United States Department of Housing and Urban Development
IHSS In-Home Supportive Services
Inc. Incorporated
IOC Internal Operations Committee
ISO Industrial Safety Ordinance
JPA Joint (exercise of) Powers Authority or Agreement
Lamorinda Lafayette-Moraga-Orinda Area
LAFCo Local Agency Formation Commission
LLC Limited Liability Company
LLP Limited Liability Partnership
Local 1 Public Employees Union Local 1
LVN Licensed Vocational Nurse
MAC Municipal Advisory Council
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MBE Minority Business Enterprise
M.D. Medical Doctor
M.F.T. Marriage and Family Therapist
MIS Management Information System
MOE Maintenance of Effort
MOU Memorandum of Understanding
MTC Metropolitan Transportation Commission
NACo National Association of Counties
NEPA National Environmental Policy Act
OB-GYN Obstetrics and Gynecology
O.D. Doctor of Optometry
OES-EOC Office of Emergency Services-Emergency Operations Center
OPEB Other Post Employment Benefits
ORJ Office of Reentry and Justice
OSHA Occupational Safety and Health Administration
PACE Property Assessed Clean Energy
PARS Public Agencies Retirement Services
PEPRA Public Employees Pension Reform Act
Psy.D. Doctor of Psychology
RDA Redevelopment Agency
RFI Request For Information
RFP Request For Proposal
RFQ Request For Qualifications
RN Registered Nurse
SB Senate Bill
SBE Small Business Enterprise
SEIU Service Employees International Union
SUASI Super Urban Area Security Initiative
SWAT Southwest Area Transportation Committee
TRANSPAC Transportation Partnership & Cooperation (Central)
TRANSPLAN Transportation Planning Committee (East County)
TRE or TTE Trustee
TWIC Transportation, Water and Infrastructure Committee
UASI Urban Area Security Initiative
VA Department of Veterans Affairs
vs . versus (against)
WAN Wide Area Network
WBE Women Business Enterprise
WCCHD West Contra Costa Healthcare District
WCCTAC West Contra Costa Transportation Advisory Committee
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