HomeMy WebLinkAboutAGENDA - 03012022 -
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. To provide your
contact information, please contact Clerk of the Board at clerkoftheboard@cob.cccounty.us or call
925-655-2000.
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
March 1, 2022
9:00 A.M. Convene, call to order and opening ceremonies.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
Agency Negotiators: Monica Nino.
Employee Organizations and Unrepresented Employees: Public Employees Union, Local 1;
AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District
Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., LocalMarch 1, 2022 Contra Costa County Board of Supervisors 1
Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local
1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief
Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District
Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; Teamsters Local 856; and all
unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code §
54956.9(d)(1))
Contra Costa County v. James T. Robson III, Trustee, et al.; Contra Costa County Superior
Court Case No. C20-00705
1.
Mary Knox, et al. v. County of Contra Costa, et al., United States District Court, Northern
District of California Case No. C20-01449 JCS
2.
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case.]
Inspirational Thought- "Laughter is and always will be the best form of therapy." ~Audrey
Hepburn
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.54 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 recognizing the 125th anniversary of the Parent Teacher
Association. (Supervisors Mitchoff, Andersen and Burgis)
PR.2 PRESENTATION recognizing March 2022 as Prescription Drug Awareness
month. (Supervisor Mitchoff)
PR.3 PRESENTATION recognizing the Friends of the San Ramon Creek, the Walnut
Creek Watershed, Republic Services, Contra Costa County Fish and Wildlife
Committee and the many volunteers who have worked to clear the creeks of
Arundo. (Supervisor Andersen)
PR.4 PRESENTATION recognizing Dr. Christopher Farnitano for all his hard work and
dedication to Contra Costa County on the occasion of his retirement. (Anna Roth,
Health Services Director)
DISCUSSION ITEMS
D.1 ACCEPT update on COVID-19; and PROVIDE direction to staff. (Anna Roth,
Health Services Director)
D.2 HEARING to consider approving the Oak Road Townhouse Condominium
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D.2 HEARING to consider approving the Oak Road Townhouse Condominium
Project, a 125-unit development in the unincorporated Walnut Creek area,
including approving a rezoning ordinance and development plan; approving an
inclusionary housing agreement requiring affordable units and payment of an
in-lieu fee; certifying the environmental impact report for the project; and related
actions, as recommended by the County Planning Commission. (Summerhill
Homes, Applicant; Sam Mendes, et al., Property Owners) (Jennifer Cruz,
Department of Conservation and Development)
D.3 HEARING to consider adopting Ordinance No. 2022-09, adopting a Water
Efficient Landscape Ordinance consistent with the State’s model water efficient
landscape ordinance, and repealing the County’s Water Conservation
Landscaping in New Developments Ordinance. (Ruben Hernandez, Department of
Conservation and Development)
D.4 CONSIDER accepting the Contra Costa County Vision Zero Final Report dated
February 2022, as recommended by the Transportation, Water and Infrastructure
Committee; and ADOPT the Vision Zero Action Plan, as recommended by the
Public Works Director. (Monish Sen, Public Works Department)
D. 5 CONSIDER Consent Items previously removed.
D. 6 PUBLIC COMMENT (2 Minutes/Speaker)
D. 7 CONSIDER reports of Board members.
ADJOURN
CONSENT ITEMS
Road and Transportation
C. 1 ADOPT Resolution No. 2022/32 accepting as complete the contracted work
performed by Bay Cities Paving & Grading, Inc., for the Bailey Road/SR4
Interchange Pedestrian & Bicycle Improvement Project, as recommended by the
Public Works Director, Bay Point area. (79% Active Transportation Program
Funds, 21% Local Road Funds)
C. 2 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a joint agreement between Contra Costa County and the City of Lafayette,
effective March 1, 2022, to reimburse the City for costs related to the roadway
surface treatment of Sky View Court, Knoll Drive and Camino Pablo in
unincorporated Moraga. (100% Local Road Funds)
C. 3 ADOPT Resolution No. 2022/58 approving and authorizing the Public Works
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C. 3 ADOPT Resolution No. 2022/58 approving and authorizing the Public Works
Director, or designee, to partially close the east bound lane only of Parker Avenue
between San Pablo Avenue and 7th Street, on March 12, 2022 from 8:00 a.m.
through 10:00 a.m., for the purpose of Rodeo Baseball Association Opening Day
Parade, Rodeo area. (No fiscal impact)
C. 4 APPROVE the 2022 Countywide Surface Treatment 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. 5 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a
construction contract in the amount of $997,714 with Granite Rock Company for
the Byron Highway at Byer Road Safety Improvements Project, Byron area. (22%
Highway Safety Improvement Grant Funds, 58% Discovery Bay West Mitigation
Funds, 6% Discovery Bay Area of Benefit Funds, 14% East County Area of
Benefit Funds)
C. 6 ACCEPT the 2021 Semi-Annual Report of Real Estate Acquisition Acceptances
dated July 1, 2021 through December 31, 2021, approved by the Public Works
Director as submitted, Brentwood, Briones, Byron, Clayton and Knightsen areas.
(No fiscal impact)
Special Districts & County Airports
C. 7 APPROVE and AUTHORIZE the Public Works Director, or designee, to allocate
up to $60,900 from County Service Area R-7 funds to present the Alamo “2022
Summer Concert Series” and Alamo “2022 Movie Under the Stars” events at
Livorna Park, Alamo area. (100% County Service Area R-7 Funds)
C. 8 Acting as the Board of Directors of the West Contra Costa Healthcare District,
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Lifelong Medical Care, in an amount not to exceed
$1,000,000 to provide immediate/urgent care services in West Contra Costa
County for the period January 1, 2022 through December 31, 2022. (100% West
Contra Costa Healthcare District)
C. 9 Acting as the governing body of the Contra Costa County Flood Control and
Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or
designee, to execute a contract amendment with AECOM Technical Services, Inc.,
to extend the term from March 19, 2022 through March 19, 2023, for on-call
professional engineering services relating to facility conditions assessment, with
no change to the payment limit of $400,000, Countywide. (No fiscal impact)
C. 10 Acting as the governing body of the Contra Costa County Flood Control and
March 1, 2022 Contra Costa County Board of Supervisors 4
C. 10 Acting as the governing body of the Contra Costa County Flood Control and
Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or
designee, to execute a contract amendment with GEI Consultants, Inc., to extend
the term from March 19, 2022 through March 19, 2023, for on-call professional
engineering services relating to facility conditions assessment, with no change to
the payment limit of $1,000,000, Countywide. (No fiscal impact)
C. 11 Acting as the governing body of the Contra Costa County Flood Control and
Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or
designee, to execute a contract amendment with Moffatt & Nichol, to extend the
term from March 19, 2022 through March 19, 2023, for on-call professional
engineering services relating to facility conditions assessment, with no change to
the payment limit of $400,000, Countywide. (No fiscal impact)
C. 12 Acting as the governing body of the Contra Costa County Flood Control and
Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or
designee, to execute a contract amendment with Wood Rodgers, Inc., to extend the
term from March 19, 2022 through March 19, 2023, for on-call professional
engineering services relating to facility conditions assessment, with no change to
the payment limit of $500,000, Countywide. (No fiscal impact)
C. 13 AUTHORIZE the County Administrator, or designee, to negotiate and sign a joint
use agreement, approved as to form by County Counsel, with Contra Costa
Transportation Authority to allow for joint use of County-owned or controlled
property at the former Concord Naval Weapons Station and the County Airports.
(No fiscal impact)
Claims, Collections & Litigation
C. 14 DENY claims filed by Perri Flynn, Lucky O'Baze & C.F. (minor child of P.
Flynn), Kaylee Mello, Melissa Welsh-Schaefer, Ronald Schaefer, Melissa
Silvestri, and Minliang Yang.
Honors & Proclamations
C. 15 ADOPT Resolution No. 2022/48 recognizing the Friends of the San Ramon
Creek, the Walnut Creek Watershed, Republic Services, Contra Costa County
Fish and Wildlife Committee and the many volunteers who have worked to clear
the creeks of Arundo, as recommended by Supervisor Andersen.
C. 16 ADOPT Resolution No. 2022/66 honoring Dr. Farnitano for his many years of
service to Contra Costa County upon his retirement, as recommended by the
Health Services Director.
C. 17 ADOPT Resolution No. 2022/71 declaring March 2022 as Prescription Drug
March 1, 2022 Contra Costa County Board of Supervisors 5
C. 17 ADOPT Resolution No. 2022/71 declaring March 2022 as Prescription Drug
Abuse Awareness Month, as recommended by Supervisor Mitchoff.
C. 18 ADOPT Resolution No. 2022/72 recognizing the 125th Anniversary of the Parent
Teacher Association, as recommended by Supervisors Mitchoff, Andersen and
Burgis.
Appointments & Resignations
C. 19 APPOINT Keva Dean to the Community Member Representative Seat on the
Council on Homelessness, as recommended by the Health Services Director.
C. 20 ACCEPT the resignation of Evelyn Howard, DECLARE a vacancy in the
At-Large 5 - Alternate Seat on the Alcohol and Other Drugs Advisory Board for a
term ending June 30, 2023, and DIRECT the Clerk of the Board to post the
vacancy, as recommended by the Health Services Director.
C. 21 APPOINT Yanelit Madriz to the District 1 Member-at-Large seat on the Mental
Health Commission for a term ending June 30, 2023, as recommended by
Supervisor Gioia.
C. 22 ACCEPT the resignation of Dr. Chris Farnitano from the Health Officer seat and
Dan Peddycord from the Health Officer Alternate seat on the First 5 Contra Costa
Children and Families Commission, effective March 1, 2022, and APPOINT Dr.
Ori Tzvieli to the Health Officer seat and Dr. Sefanit Mekuria to the Health
Officer Alternate seat on the First 5 Contra Costa Children and Families
Commission, as recommended by the Health Services Director.
Appropriation Adjustments
C. 23 Veterans Service Office (0579): ADOPT Appropriation and Revenue Adjustment
No. 005032 authoring new revenue in the amount of $311,000 and increases to
staffing and operational expenditures in the Veterans Service Office. (100% State)
C. 24 AUTHORIZE the Auditor-Controller to transfer $100,000 from certain Park
Dedication/Park Impact Fund Accounts to the Contra Costa County Public Works
Department to help finance preliminary studies for the Kensington Pathway
improvements in the unincorporated community of Kensington, as recommended
by the Conservation and Development Director. (100% Park Dedication and Park
Impact funds)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
March 1, 2022 Contra Costa County Board of Supervisors 6
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of fund and/or services:
C. 25 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with California Green Business Network, to pay the County an
amount not to exceed $60,000 to promote and help businesses adopt
environmentally preferable practices, such as reducing hazardous and
non-hazardous waste and increasing water and energy conservation for the period
December 10, 2021 through December 10, 2023. (33% County match, business
fees)
C. 26 ADOPT Resolution No. 2022/57 to approve and authorize the Employment and
Human Services Director, or designee, to execute a contract amendment with the
California Department of Education to revise, in accordance with the state’s
current reimbursement rates, the rates at which the County is reimbursed for
providing state preschool services, and thereby increasing the payment limit to the
County by $2,454,344, to a new payment limit of $14,016,657, with no change to
the contract term of July 1, 2021 through June 30, 2022. (100% State)
C. 27 APPROVE and AUTHORIZE the Sheriff, or designee, to execute a contract with the
Alameda-Contra Costa Transit District (AC Transit) to provide law enforcement services to AC
Transit in an amount not to exceed to $2,926,766 for the period from January 1, 2022 through
December 31, 2022 (100% Alameda - Contra Costa Transit District)
C. 28 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the State Department of Rehabilitation, to pay the County
an amount up to $1,167,744 to provide vocational rehabilitation services to
individuals with psychiatric disorders for the period from July 1, 2021 through
June 30, 2022. (No County match)
C. 29 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract extension with City of Concord, to extend the termination date
from June 30, 2022 to April 30, 2023 with no change in the original amount
payable to the County of up to $241,000 to provide a mental health clinician for
serious presentient mentally ill adults in Concord under the Mental Health
Evaluation Team Program. (No County match)
APPROVE and AUTHORIZE execution of agreement between the County and the
following parties as noted for the purchase of equipment and/or services:
C. 30 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with QlikTech Inc., in an amount not to exceed $233,991 to
provide software subscriptions and services for the period March 1, 2022 through
June 30, 2024. (100% Hospital Enterprise Fund I)
C. 31 APPROVE and AUTHORIZE the Health Services Director, or designee, toMarch 1, 2022 Contra Costa County Board of Supervisors 7
C. 31 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Mauricio Kuri, M.D., P.C., in an amount not to exceed
$300,000 to provide plastic and reconstructive surgery services to Contra Costa
Health Plan members and County recipients for the period April 1, 2022 through
March 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
C. 32 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Ever Well Health Systems, LLC (dba Ever Well
Integrated Health), in an amount not to exceed $248,382 to provide 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 $248,382. (76% Mental Health Services Act, 24% Mental Health
Realignment)
C. 33 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with Elam's Consulting & Inspection Services, Inc., to
extend the term from February 5, 2022 through February 5, 2023 and increase the
payment limit by $110,000 to a new payment limit of $400,000 to provide on-call
inspector of record services for various health facilities projects, Countywide.
(100% Various Funds)
C. 34 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Anne Marie Gjestson (dba P.L.A.Y. - Psychology,
Learning & You), in an amount not to exceed $600,000 to provide applied
behavior analysis services for the period April 1, 2022 through March 31, 2025.
(100% Contra Costa Health Plan Enterprise Fund II)
C. 35 APPROVE and AUTHORIZE the Chief Probation Officer, or designee, to execute
a contract amendment with B.I. Incorporated to extend the term of the contract
from January 31, 2022 to January 31, 2023, with no change in the contract
amount, to provide electronic monitoring services and equipment. (100% General
Fund)
C. 36 APPROVE and AUTHORIZE the County Librarian, or designee, to execute an
order form with BiblioCommons, Inc., under the existing Master Services
Agreement dated January 1, 2019, in an amount not to exceed $209,285 to provide
the Library’s website subscription renewal, support and maintenance, for the
period January 1 through December 31, 2022. (100% Library Fund)
C. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Diablo Nephrology Medical Group, Inc., in an amount not
to exceed $804,000 to provide nephrology services for Contra Costa Regional
Medical Center and Health Centers for the period November 1, 2021 through
October 31, 2024. (100% Hospital Enterprise Fund I)
C. 38 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
March 1, 2022 Contra Costa County Board of Supervisors 8
C. 38 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
an agreement with Urban Tilth in an amount not to exceed $422,000 for the
installation of sidewalks, bike lane, and stormwater infrastructure and the planting
of street trees, as part of the North Richmond Watershed Connections Project for
the period March 1, 2022 through December 31, 2042, North Richmond area.
(100% State Coastal Conservancy Grant Funds)
C. 39 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an amendment with Regents of the University of California, on behalf of
its University of California, San Francisco School of Medicine, to increase the
payment limit by $200,000 to a new payment limit of $530,000 and extend the
term end date from June 30, 2022 to June 30, 2027, to continue to provide a
residency training program in family medicine. (100% Hospital Enterprise Fund I)
C. 40 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Employment and Human Services Department, to execute a purchase order with
the CalSAWS Consortium, a California joint powers authority, in an amount not to
exceed $289,565 and execute an order form with the CalSAWS Consortium for
eleven Hewlett Packard self-service kiosks and related professional services for
the period June 1, 2022 through October 31, 2023. (87% State, 13% County)
C. 41 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Delta Personnel Services, Inc.
(dba Guardian Security Agency), effective February 9, 2022 to increase the
payment limit by $80,000 to a new payment limit of $555,000 to provide
additional security guard services, with no change in the term July 1, 2021 through
June 30, 2022. (60% Federal, 34% State, 6% County)
C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Contra Costa Interfaith Transitional Housing, Inc. (dba
Hope Solutions), to increase the payment limit by $679,044 to a new payment
limit of $888,575 with no change in the term January 1, 2021 through June 30,
2023, to provide additional rapid re-housing services for homeless transition aged
youth in Contra Costa County. (100% Community Development Block Grant)
C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the Regents of the University of California, on
behalf its Nelson Lab, to increase the payment limit by $22,050 to a new payment
limit of $44,940 for the analysis of SARS-CoV-2 viral concentration in additional
wastewater samples, and advance the term end date from June 30, 2022 to May
31, 2022. (100% Federal Epidemiology and Laboratory Capacity grant)
C. 44 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute a contract amendment with TRC Solutions, Inc., to increase
the payment limit by $131,651 to a new payment limit of $428,861 with no change
to the term, to provide additional work to complete the Final Environmental
Impact Report for the Martinez Refinery Renewable Fuels Project. (100%
March 1, 2022 Contra Costa County Board of Supervisors 9
applicant fees, Land Development Fund)
C. 45 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute a contract amendment with Cardno, Inc., to extend the term
from July 5, 2022 through January 5, 2024 and increase the payment limit by
$241,957 to a new payment limit of $585,836 to complete the Environmental
Impact Report for the Phillips 66 Rodeo Renewed Project. (100% applicant fees,
Land Development Fund)
C. 46 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health
Services Department, to execute a purchase order with UpToDate, Inc. in an
amount not to exceed $202,601 for the licensed content of drug-disease databases;
and APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with UpToDate, Inc. to extend the contract term
from June 1, 2021 through May 31, 2022. (100% Hospital Enterprise Fund I)
C. 47 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Chief Information Officer, Department of Information Technology, a purchase
order with order with CDW Government, LLC in an amount not to exceed
$1,525,000, and a subscription agreement with Tanium, Inc, for the purchase of
Tanium Endpoint Licenses and Enterprise Services for the period of March 15,
2022 through March 14, 2025. (100% User Departments)
Other Actions
C. 48 CONTINUE the emergency action originally taken by the Board of Supervisors on
November 16, 1999, and most recently approved by the Board on January 11,
2022 regarding the issue of homelessness in Contra Costa County, as
recommended by the Health Services Director. (No fiscal impact)
C. 49 APPROVE and AUTHORIZE the County Librarian to adjust the Library schedule
of fines and charges to permanently waive print charges for the first ten pages of
black and white prints from public computing stations at County Libraries,
effective March 1, 2022. (100% Library Fund)
C. 50 APPROVE and AUTHORIZE the County Librarian, or designee, to close all
branches of the County Library according to the revised "2022 Revised Library
Closures" list. (No fiscal impact)
C. 51 APPROVE and AUTHORIZE the County Librarian to close the Walnut Creek
County Library to the public at 3:00 p.m. instead of 5:00 p.m. on May 14, 2022 to
prepare the library to host the annual fundraising event sponsored by the Walnut
Creek Library Foundation. (No fiscal impact)
C. 52 ADOPT Resolution No. 2022/60 authorizing the issuance and sale of "Orinda
March 1, 2022 Contra Costa County Board of Supervisors 10
C. 52 ADOPT Resolution No. 2022/60 authorizing the issuance and sale of "Orinda
Union School District, Election of 2018 General Obligation Bonds, Measure E
Series B and Measure I Series B" in an aggregate amount not to exceed
$45,000,000 by the Orinda Union School District on its own behalf pursuant to
Sections 15140 and 15146 of the Education Code, as permitted by Section
53508.7(c) of the Government Code, as recommended by the County
Administrator. (No County fiscal impact)
C. 53 ADOPT Resolution No. 2022/61 authorizing the issuance and sale of "Mount
Diablo Unified School District General Obligation Bonds, Election of 2018,
Series B" in an amount not to exceed $75,000,000 by the Mount Diablo Unified
School District on its own behalf pursuant to Section 15140(b) of the Education
Code, as recommended by the County Administrator. (No County fiscal impact)
C. 54 ACCEPT the fiscal year 2021/22 2nd Quarter report on the American Rescue Plan
revenues and expenditures through December 31, 2021, as recommended by the
County Administrator.
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.
March 1, 2022 Contra Costa County Board of Supervisors 11
Copies of recordings of all or portions of a Board meeting may be purchased from the Clerk of the
Board. Please telephone the Office of the Clerk of the Board, (925) 655-2000, to make the
necessary arrangements.
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion
on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office
of the Clerk of the Board, 1025 Escobar Street, Martinez, California.
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board,
(925) 655-2000 or using the County's on line subscription feature at the County’s Internet Web
Page, where agendas and supporting information may also be viewed:
www.contracosta.ca.gov
STANDING COMMITTEES
To slow the spread of COVID-19 and in lieu of a public gathering, if the Board's STANDING
COMMITTEES meet they will provide public access either telephonically or electronically, as
noticed on the agenda for the respective STANDING COMMITTEE meeting.
The Airport Committee (Supervisors 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 theMarch 1, 2022 Contra Costa County Board of Supervisors 12
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 March 28, 2022 9:00 a.m.See
above
Finance Committee March 7, 2022 Canceled
Next Meeting April 4,
2022
9:00 a.m. See
above
Hiring Outreach Oversight Committee March 7, 2022 10:30 a.m.See
above
Internal Operations Committee March 14, 2022 10:30
a.m.
See
above
Legislation Committee March 14, 2022 1:00 p.m. See
above
Public Protection Committee March 28, 2022 10:30
a.m.
See
above
Sustainability Committee March 28, 2022 1:00 p.m.See
above
Transportation, Water & Infrastructure
Committee
March 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
March 1, 2022 Contra Costa County Board of Supervisors 13
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 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
March 1, 2022 Contra Costa County Board of Supervisors 14
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
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
March 1, 2022 Contra Costa County Board of Supervisors 15
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
March 1, 2022 Contra Costa County Board of Supervisors 16