HomeMy WebLinkAboutAGENDA - 05172022 -
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
The Board meeting will be accessible in-person, via television, and via live-streaming to all
members of the public. 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 on the
agenda may comment in person or may call in during the meeting by dialing 888-278-0254
followed by the access code 843298#. A caller should indicate they wish to speak on an agenda
item, by pushing "#2" on their phone. Access via Zoom is also available using the following link:
https://cccounty-us.zoom.us/j/87344719204. Those participating via Zoom should indicate they
wish to speak on an agenda item by using the “raise your hand” feature in the Zoom app. To
provide 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 commenters.
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
May 17, 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))
Tinamarie Mariscal v. Contra Costa County, WCAB No. ADJ26069861.
Victor Massenkoff v. Contra Costa County, WCAB No. ADJ135970462.
Gustave Kramer v. Board of Supervisors of Contra Costa County and County of Contra
Costa, Contra Costa County Superior Court Case No. MSN18-2076
3.
May 17, 2022 Contra Costa County Board of Supervisors 1
B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case.]
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: County Administrator
D. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
Agency Negotiators: Karen Mitchoff, Federal Glover
Unrepresented employee: County Administrator
Inspirational Thought- "The power of imagination makes us infinite." ~John Muir
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.66 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 proclaiming May 2022 Community Action Month. (Marla
Stuart, Employment and Human Services Director)
PR.2 PRESENTATION recognizing May 2022 as Mental Health Awareness Month.
(Jennifer Tuipulotu, Health Services Department)
DISCUSSION ITEMS
D.1 HEARING to consider adoption of Resolution No. 2022/180, amending the
Department of Agriculture, and Weights and Measures fee schedule, effective
June 1, 2022. (Matt Slattengren, Agriculture Commissioner and Weights &
Measures Director) (To be continued to May 24, 2022 at 9:00 a.m.)
D.2 HEARING to consider approving the Byron Airport Development Program,
including adoption of a resolution approving a County-initiated General Plan
amendment, adoption of an ordinance to rezone an 11.7-acre parcel to a Planned
Unit District, approval of a development plan modification to expand the range of
uses allowed on the Byron Airport property, and certification of the project's
environmental impact report and related actions under the California
Environmental Quality Act, as recommended by the County Planning
Commission. (County File Nos. GP12-0003, DP14-3008, and RZ21-3263) (Daniel
Barrios, Department of Conservation and Development) (To Be Continued to
June 7, 2022)
D.3 CONSIDER the strategic options in the draft Master Facilities Plan presentation
and PROVIDE direction to staff on the preferred option for finalizing the Master
Facilities Plan and Implementation Plan for adoption. (Eric Angstadt, Chief
Assistant County Administrator)
D. 4 CONSIDER Consent Items previously removed.
May 17, 2022 Contra Costa County Board of Supervisors 2
D. 4 CONSIDER Consent Items previously removed.
D. 5 PUBLIC COMMENT (2 Minutes/Speaker)
D. 6 CONSIDER reports of Board members.
ADJOURN
CONSENT ITEMS
Road and Transportation
C. 1 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a Memorandum of Understanding with the City of San Ramon to pay the City
$20,000 to participate in the San Ramon Valley Street Smarts Program, for the
period July 1, 2021 to June 30, 2022, San Ramon area. (90% Livable
Communities Trust Funds, 10% Local Road Funds)
C. 2 ADOPT Resolution No. 2022/167 approving the annual county miles in the Total
Maintained Mileage for County Roads Report, as recommended by the Public
Works Director, Countywide. (No fiscal impact)
Engineering Services
C. 3 ADOPT Resolution No. 2022/156 accepting for recording purposes only an Offer
of Dedication for Road Purposes for land use permit LP19-02014, for a project
being developed by Contra Costa County Fire Protection District, as
recommended by the Public Works Director, Bay Point area. (No fiscal impact)
C. 4 ADOPT Resolution No. 2022/157 accepting for recording purposes only an Offer
of Dedication for Drainage Purposes for land use permit LP19-02014, for a project
being developed by Contra Costa County Fire Protection District, as
recommended by the Public Works Director, Bay Point area. (No fiscal impact)
C. 5 ADOPT Resolution No. 2022/159 accepting for recording purposes only an Offer
of Dedication for Road Purposes for minor subdivision MS21-00015, for a project
being developed by Jeffrey C. Wiedemann and Nancy A. Wiedemann, trustees of
The Wiedemann Trust dated June 4, 1993, and any amendments thereto, as
recommended by the Public Works Director, Pleasanton area. (No fiscal impact)
C. 6 ADOPT Resolution No. 2022/160 accepting a Grant Deed of Development Rights
for minor subdivision MS21-00015, for a project being developed by Jeffrey C.
Wiedemann and Nancy A. Wiedemann, trustees of The Wiedemann Trust dated
June 4, 1993, and any amendments thereto, as recommended by the Public Works
Director, Pleasanton area. (No fiscal impact)
May 17, 2022 Contra Costa County Board of Supervisors 3
C. 7 ADOPT Resolution No. 2022/161 approving the Stormwater Management
Facilities Operation and Maintenance Agreement for development plan permit
DP18-03031, for a project being developed by Del Hombre Walnut Creek
Holdings LLC, as recommended by the Public Works Director, Walnut Creek
area. (No fiscal impact)
Special Districts & County Airports
C. 8 APPROVE and AUTHORIZE the Director of Airports to terminate the Tiedown
Permit with Igor Sheyman at the Byron Airport and AUTHORIZE County
Counsel to pursue legal action. (100% Airport Enterprise Fund)
C. 9 APPROVE the Walnut & Grayson Creeks Desilting Project and take related
actions under the California Environmental Quality Act and AUTHORIZE the
Chief Engineer, or designee, to advertise the Project, Concord, Pacheco, Pleasant
Hill, and Vine Hill areas. (100% Zone 3B Funds)
Claims, Collections & Litigation
C. 10 DENY claims filed by William Portillo, Robson Family Trust by James Robson,
Joel Tolbert III, and Richard Wayne Williamson.
Statutory Actions
C. 11 ACCEPT Board members meeting reports for April 2022.
Honors & Proclamations
C. 12 ADOPT Resolution No. 2022/171 proclaiming May 2022 as Community Action
Month, as recommended by the Employment and Human Services Director.
C. 13 ADOPT Resolution No. 2022/483 proclaiming May 15-21, 2022, as National
Public Works Week in Contra Costa County, as recommended by the Public
Works Director, Countywide. (No fiscal impact)
C. 14 ADOPT Resolution No. 2022/165 designating May 18, 2022 as Emergency
Medical Services for Children Day, as recommended by the Health Services
Director.
C. 15 ADOPT Resolution No. 2022/164 designating the week of May 15-21, 2022 as
May 17, 2022 Contra Costa County Board of Supervisors 4
C. 15 ADOPT Resolution No. 2022/164 designating the week of May 15-21, 2022 as
National Emergency Medical Services (EMS) Week, with the theme of “Rising to
the Challenge,” as recommended by the Health Services Director.
C. 16 ADOPT a Resolution No. 2022/163 proclaiming the month of May 2022 as
Mental Health Awareness Month in Contra Costa County, as recommended by the
Health Services Director.
Appointments & Resignations
C. 17 APPOINT Claire Alaura to the District 3 seat on the Library Commission for a
term ending June 30, 2026, as recommended by Supervisor Burgis.
C. 18 APPOINT Michael Walko to the Trustee 1 seat on the
Byron-Brentwood-Knightsen Union Cemetery District for a term ending
December 31, 2022, as recommended by Supervisor Burgis.
C. 19 REAPPOINT Lesley Hunt to the Walnut Creek Area Seat on the Iron Horse
Corridor Management Program Advisory Committee for a four-year term with an
expiration date of March 2, 2026, as recommended by the Walnut Creek City
Council. (No fiscal impact)
C. 20 ACCEPT the resignation of William Nelson, DECLARE a vacancy in the
Appointee 4 Seat on the Alamo Police Services Advisory Committee for a term
ending December 31, 2022, and DIRECT the Clerk of the Board to post the
vacancy, as recommended by Supervisor Andersen.
C. 21 APPOINT Hari Lamba to the Alternate 1 seat on the East Richmond Heights
Municipal Advisory Council for a term ending December 31, 2022, as
recommended by Supervisor Gioia.
C. 22 REAPPOINT Scott Gordon to the Board of Supervisors Appointee #4 Seat on the
Contra Costa County Employees' Retirement Association Board of Trustees to a
new three-year term of July 1, 2022 through June 30, 2025, as recommended by
the Internal Operations Committee.
C. 23 REAPPOINT Bhupen Amin to the At Large #1 seat on the County Planning
Commission to a new four-year term beginning July 1, 2022 and ending June 30,
2026, as recommended by the Internal Operations Committee.
Personnel Actions
C. 24 ADOPT Position Adjustment Resolution Number 25949 reallocating the salaries
May 17, 2022 Contra Costa County Board of Supervisors 5
C. 24 ADOPT Position Adjustment Resolution Number 25949 reallocating the salaries
of Departmental Human Resources Analyst II (ARTA), Departmental Human
Resources Supervisor (APFB), Departmental Human Resources Officer I -
Exempt (APG1), and Departmental Human Resources Officer II - Exempt
(APG2) on the salary schedule in various departments, as recommended by the
Director of Human Resources. (100% Various Funds)
C. 25 ADOPT Position Adjustment Resolution No. 25937 to add one Social Service
Program Analyst (represented) position and cancel one Aging and Adult Services
Senior Staff Assistant (represented) position in the Aging and Adult Services
Bureau of the Employment and Human Services Department. (72% State, 12%
Federal, 16% County General Fund)
C. 26 ADOPT Position Adjustment Resolution No. 25946 to add one Deputy Director
of Health Services-Exempt position and one Chief of Plant Operations-Exempt
position in the Health Services Department. (100% Hospital Enterprise Fund I)
C. 27 ADOPT Position Adjustment Resolution No. 25935 to reassign one vacant
Program and Project Coordinator (represented) position from Department 0501
(Administrative Services Bureau) to Department 0586 (Contra Costa Alliance to
End Abuse) in the Employment and Human Services Department. (76% Federal,
24% Local Revenue)
C. 28 ADOPT Position Adjustment Resolution No. 25936 to add one Information
System Programmer Analyst IV (represented) position, and cancel one Senior
Social Service Information Systems Analyst (represented) position, in the
Employment and Human Services Department. (60% Federal, 34% State, and 6%
County General Fund)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of fund and/or services:
C. 29 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the California Department of Resources Recycling and
Recovery, to pay County an amount not to exceed $165,913 to enforce proper
waste tire management throughout Contra Costa County for the period June 30,
2022 through September 30, 2023. (No County match)
C. 30 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with John Muir Health, to pay the County an amount not to
exceed $50,000 for respite care services provided to homeless adults at the Philip
Dorn Respite Center for the period April 1, 2022 through December 31, 2022. (No
County match)
May 17, 2022 Contra Costa County Board of Supervisors 6
C. 31 APPROVE and AUTHORIZE the Health Services Director, or designee, to apply
for funding from the California Department of Resources Recycling and Recovery
to pay County an amount up to $26,112 for the continuation of the Local
Enforcement Agency assistance funds for Environmental Health Division’s solid
waste facilities permit and inspection programs for the period July 1, 2022 through
October 27, 2023. (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. 32 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Empowered Aging, effective
February 7, 2022, to increase the payment limit by $42,745 to a new payment
limit of $547,865 to provide enhanced long-term care Ombudsman services with
no change in the term July 1, 2021 through June 30, 2022. (79% State, 21%
Federal)
C. 33 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Full Circle of Choices, in an amount not to exceed
$250,000 to serve as the employer of record for the Specialty Adult Ambassador
Program for the period May 1, 2022 through April 30, 2023. (100% State grant)
C. 34 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board, to execute a contract
with Pittsburg Power Company, a public entity, in an amount not to exceed
$250,000, for the provision of comprehensive Workforce Innovation and
Opportunity Act services to eligible adults in East Contra Costa County for the
period July 1, 2022 through June 30, 2023. (100% Federal)
C. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Medical Solutions, LLC (dba Nebraska Medical
Solutions), in an amount not to exceed $4,800,000 to provide temporary nursing
and medical staff at Contra Costa Regional Medical Center, Health Centers and
County Detention Facilities for the period July 1, 2022 through June 30, 2023.
(100% Hospital Enterprise Fund I)
C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Pleasant Hill Recreation and Park District in an amount
not to exceed $250 for the rental fee of a park area for the purpose of holding
Environmental Health’s Quarterly Division Meeting for approximately 50 staff
members in the month of June. (100% Environmental Health Fees)
C. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to
May 17, 2022 Contra Costa County Board of Supervisors 7
C. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Bay Area Community Resources, Inc., to
increase the payment limit by $85,516 to a new payment limit of $384,752 to
continue providing substance abuse prevention and treatment services impacted by
COVID-19 in West Contra Costa County with no change to the term July 1, 2021
through June 30, 2022. (100% Coronavirus Response and Relief Supplemental
Appropriations Act)
C. 38 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Lutheran Social Services of
Northern California to increase the monthly per emancipated youth rate for
transitional housing assistance with no change in the payment limit of $295,596 or
term July 1, 2021 through June 30, 2022. (100% State)
C. 39 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to issue payments to private adoptions agencies in an amount not to
exceed $800,000 for reimbursements related to serving youth who would
otherwise be in foster care for the period July 1, 2022 through June 30, 2024.
(50% Federal and 50% State)
C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Aspiranet, to remove crisis intervention
services with no change in the payment limit of $295,038 or term July 1, 2021
through June 30, 2022, and no change in the automatic extension payment limit of
$147,519 through December 31, 2022. (50% Federal Medi-Cal, 50% Mental
Health Realignment)
C. 41 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a
contract amendment with Milliman, Inc., to extend the term of the agreement from
June 30, 2022 to October 31, 2024, for actuarial services related to other
post-employment benefit liabilities and associated compliance.
C. 42 APPROVE and AUTHORIZE the County Librarian, or designee, to execute a
contract with the Antioch Unified School District to allow the District to provide
lunches to youth library patrons for the period June 13 through July 22, 2022. (No
fiscal impact)
C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Lisa Wang, M.D., in an amount not to exceed $230,631 to
provide outpatient psychiatric services for West Contra Costa County patients for
the period July 1, 2022 through June 30, 2023. (100% Mental Health Realignment)
C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Accela, Inc., to increase the payment limit by $145,040 to
a new payment limit of $540,262 for software and support services used by the
Hazardous Materials and Environmental Health Divisions to track inspection and
enforcement actions for the period May 1, 2022 through April 30, 2023, and
May 17, 2022 Contra Costa County Board of Supervisors 8
successive annual term renewals. (61% Environmental Health, 39% Hazardous
Materials Program Fees)
C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with St. Helena Hospital (dba Adventist Health Vallejo), in an
amount not to exceed $50,000 to provide inpatient psychiatric hospital services for
the period July 1, 2022 through June 30, 2023. (100% Mental Health
Realignment)
C. 46 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on
behalf of the Employment and Human Services Director, purchase order
amendment #2 with Ray A. Morgan Company, LLC, to increase the payment limit
by $540,000 to a new payment limit of $2,088,000 for additional managed print
services and printer maintenance and supplies under the terms of a master
agreement between the County and the company, with no change to the term of
January 1, 2020 through December 22, 2022. (60% Federal, 34% State, 6%
County General Fund)
C. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Varis, LLC, in an amount not to exceed $900,000 to
identify Medi-Cal claims overpayment for the Contra Costa Health Plan for the
period April 1, 2022 through March 31, 2025. (100% contingency fee from
savings)
C. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Meals on Wheels Diablo Region, to increase
the payment limit by $115,000 to a new payment limit of $625,000 to provide
additional meal services for the County’s Senior Nutrition Program with no
change in the term July 1, 2021 through June 30, 2022, and to increase the
automatic extension payment limit by $28,750 to a new payment limit of
$156,250 through September 30, 2022. (100% Title III C 2 of the Federal Older
Americans Act)
C. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Benjamin Rayikanti, MD, Inc., in an amount not to exceed
$380,000 to provide anesthesiology services for Contra Costa Regional Medical
Center and Health Centers for the period April 1, 2022 through March 31, 2024.
(100% Hospital Enterprise Fund I)
C. 50 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Availity, LLC, to meet the Department of
Managed Health Care requirements to continue providing electronic claims
processing services, with no change in the payment limit of $1,100,000 or term
March 1, 2022 through February 28, 2023. (100% Contra Costa Health Plan
Enterprise Fund II)
C. 51 APPROVE and AUTHORIZE the Health Services Director, or designee, to
May 17, 2022 Contra Costa County Board of Supervisors 9
C. 51 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with The Speech Pathology Group, Inc., in an amount not to
exceed $600,000 to provide temporary medically necessary occupational and
physical therapy staffing services to children eligible for the California Children’s
Services Medical Therapy Program for the period July 1, 2022 through June 30,
2025. (50% State California Children’s Services, 50% County General Fund)
C. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the California Mental Health Services Authority, in an
amount not to exceed $29,442 for the California Mental Health Services Authority
to contract for state hospital bed utilization on behalf of the County, for the period
July 1, 2021 through June 30, 2022. (100% Mental Health Realignment)
C. 53 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Francis M. Wright, Jr., M.D., in an amount not to exceed
$225,000 to provide obstetrics and gynecology services at Contra Costa Regional
Medical Center and Health Centers for the period April 1, 2022 through March 31,
2024. (100% Hospital Enterprise Fund I)
Other Actions
C. 54 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay up to
$96,016 to Bay Area Community Services, Inc., for operating the COVID-19
housing in Richmond for homeless individuals in Contra Costa County provided in
good faith for the period February 1, 2022 through March 31, 2022. (100%
Federal and State emergency funding)
C. 55 MODIFY the composition of the Contra Costa County Fire Protection District
Advisory Fire Commission to designate that the At Large #2 seat represent the
county area formerly served by the East Contra Costa Fire Protection District and
the At Large #1 seat represent all remaining areas within the District. (No fiscal
impact)
C. 56 ACCEPT and APPROVE the 2021/22 Triennial Advisory Body Review Phase II
Report and recommendations prepared by the Clerk of the Board's Office, as
recommended by the Internal Operations Committee. (No fiscal impact)
C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee to
execute Memorandum of Agreement (MOA) #28-975-3 with the City of
Brentwood, to allow the Health Services Department and the California
Department of Public Health contractors to continue to use the City’s Brentwood
Technology and Education Center for COVID-19 testing and immunizations and
to extend the term from May 31, 2022 to June 30, 2022, and AUTHORIZE the
County Administrator, or designee, to review and approve successive 30-day
renewals through September 30, 2022. (No fiscal impact)
C. 58 APPROVE and AUTHORIZE, the Auditor-Controller, to pay up to $3,134,879 to
May 17, 2022 Contra Costa County Board of Supervisors 10
C. 58 APPROVE and AUTHORIZE, the Auditor-Controller, to pay up to $3,134,879 to
Sharjo, Inc., dba ServiceMaster Restoration Services for COVID-19 environmental
cleaning services provided to Contra Costa Regional Medical Center for the period
December 1, 2021, through April 30, 2022. (100% American Rescue Plan Act)
C. 59 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay each of
up to eleven (11) In-Home Supportive Services Public Authority Advisory
Committee members a $24 per meeting stipend not to exceed three meetings per
month for the 12-month period of July 1, 2022 through June 30, 2023 as
recommended by the Employment and Human Services Director. (50% Federal,
47% State and 3% County)
C. 60 APPROVE the list of providers recommended by Contra Costa Health Plan's
Medical Director and the Health Services Director, and as required by the State
Departments of Health Care Services and Managed Health Care, and the Centers
for Medicare and Medicaid Services. (No fiscal impact)
C. 61 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a Right of Way contract with the City of San Ramon, to convey permanent and
temporary easements to the City in exchange for reimbursement of County staff
costs, in connection with the City’s Iron Horse Trail Pedestrian and Bike
Overcrossing Project, San Ramon area. (100% City of San Ramon)
C. 62 ADOPT Resolution No. 2022/176 establishing the Measure X Local Housing
Trust Fund as a Local Housing Trust Fund under the State of California Local
Housing Trust Fund Grant Program, as recommended by the Conservation and
Development Director. (No fiscal impact)
C. 63 APPROVE the Basket Removal with Connector Pipe Screen Replacement and
Trash Capture Augmentation Project and take related actions under the California
Environmental Quality Act, and AUTHORIZE the Public Works Director, or
designee, to advertise the Project, Countywide. (67% Stormwater Utility
Assessment Funds, 33% Local Road Funds)
C. 64 ADOPT Resolution No. 2022/177, to supersede Resolution No. 2012/129
authorizing Russell Watts in the capacity of Treasurer-Tax Collector and Belinda
Zhu in the capacity of Assistant County Treasurer to deposit and withdraw money
in the Local Agency Investment Fund (LAIF), as recommended by the
Treasurer-Tax Collector.
C. 65 ADOPT Resolution No. 2022/175 authorizing the County to submit a State Local
Housing Trust Fund grant application for $5 million, and COMMIT $5 million as
matching funds, to support permanent affordable housing for extremely low
income households and very low income households, as recommended by the
Conservation and Development Director. (50% County match; Measure X Local
Housing Trust Fund)
May 17, 2022 Contra Costa County Board of Supervisors 11
C. 66 APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute a
one-day use permit with the National Park Service for the use of the John Muir
National Historic Site, 4202 Alhambra Avenue, Martinez, on May 27, 2022 to
conduct civil wedding ceremonies. (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:
www.contracosta.ca.gov
May 17, 2022 Contra Costa County Board of Supervisors 12
STANDING COMMITTEES
The Airport Committee (Supervisors Diane Burgis and Karen Mitchoff) meets quarterly on the
second Wednesday of the month at 11:00 a.m. at the Director of Airports Office, 550 Sally 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 Diane Burgis and Karen Mitchoff) meets on the second
Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025 Escobar
Street, Martinez.
The Public Protection Committee (Supervisors 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 June 8, 2022 11:00 a.m.See above
Family & Human Services Committee May 23, 2022 9:00 a.m.See above
Finance Committee June 6 , 2022 9:00 a.m. See above
Hiring Outreach Oversight Committee June 6, 2022 10:30 a.m.See above
Internal Operations Committee June 13, 2022 10:30 a.m. See above
Legislation Committee June 13, 2022 1:00 p.m. See above
Public Protection Committee May 23, 2022 10:30 a.m. See above
Sustainability Committee May 23, 2022 1:00 p.m.See above
May 17, 2022 Contra Costa County Board of Supervisors 13
Transportation, Water & Infrastructure Committee June 13, 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 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
May 17, 2022 Contra Costa County Board of Supervisors 14
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
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
May 17, 2022 Contra Costa County Board of Supervisors 15
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
May 17, 2022 Contra Costa County Board of Supervisors 16