HomeMy WebLinkAboutAGENDA - 06072022 -
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
As permitted by Government Code section 54953 (e), and in accordance with the County
Public Health Officer’s recommendations for virtual meetings and social distancing, Board
members may participate in the meeting remotely. 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
June 7, 2022
9:00 A.M. Convene, call to order and opening ceremonies.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
1. Agency Negotiators: Monica Nino.
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700;
California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.;
June 7, 2022 Contra Costa County Board of Supervisors 1
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; and Teamsters Local 856.
2. Agency Negotiators: Monica Nino.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code §
54956.9(d)(1))
Tree City, LLC v. Contra Costa County, Contra Costa County Superior Court Case No.
MSC22-00304
1.
Gustave Kramer v. Board of Supervisors of Contra Costa County and County of Contra
Costa, Contra Costa County Superior Court Case No. MSN18-2076
2.
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(d)(4): [One potential case.]
D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: 910 San Pablo Avenue, Pinole
Agency Negotiators: Beth Ward, Director of Animal Services, and Jessica Dillingham, Principal
Real Property Agent
Negotiating parties: County of Contra Costa and Fix Our Ferals (dba Animal Fix Clinic)
Under negotiation: price and terms
E. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: County Administrator
F. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
Agency Negotiators: Karen Mitchoff, Federal Glover
Unrepresented employee: County Administrator
Inspirational Thought- "By voting, we add our voice to the chorus that forms opinions and the
basis for actions." ~Jens Stoltenberg
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.111 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 Green Government Group (G3) Champions, a
County staff group appointed by the Interdepartmental Climate Action Task
Force, as they begin their work to help Contra Costa County departments
implement the County's Climate Action Plan. (Jody London, Conservation and
Development Department)
PR.2 PRESENTION proclaiming June 2022 as Elder Abuse Awareness Month. (Marla
June 7, 2022 Contra Costa County Board of Supervisors 2
PR.2 PRESENTION proclaiming June 2022 as Elder Abuse Awareness Month. (Marla
Stuart, Employment and Human Services Director)
PR.3 PRESENTATION of the People Who Make a Difference Awards 2022,
acknowledging those who have significantly contributed towards reducing
substance abuse in Contra Costa communities. (Dylan Johnston, Alcohol and
Other Drugs Advisory Board)
DISCUSSION ITEMS
D. 1 CONSIDER approving and authorizing a contract with Thorn Run Partners in an
amount not to exceed $324,000 for federal legislative advocacy services for the
period July 1, 2022 through June 30, 2025, as recommended by the County
Selection Committee. (Timothy Ewell, Chief Assistant County Administrator)
D. 2 HEARING on the Fiscal Year 2022-2023 Tentative Annual Report on service
charges in County Service Area L-100 (Countywide Street Lighting) and
adoption of Resolution No. 2022/121 confirming the Tentative Annual Report
and assessing the charges specified in the report, Countywide. (Rochelle Johnson,
Public Works Department)
D. 3 HEARING on the Fiscal Year 2022-2023 Tentative Annual Report on service
charges in County Service Area M-28 (Willow Mobile Home Park Water
District) and adoption of Resolution No. 2022/122 confirming the Tentative
Annual Report and assessing the charges specified in the report, Bethel Island
area. (Rochelle Johnson, Public Works Department)
D. 4 HEARING on the Fiscal Year 2022-2023 Tentative Annual Report on assessment
charges in County Service Area M-30 (Alamo Springs) and adoption of
Resolution No. 2022/123 confirming the Tentative Annual Report and assessing
the charges specified in the report, Danville area. (Rochelle Johnson, Public
Works Department)
D. 5 HEARING on the Fiscal Year 2022-2023 Tentative Annual Report on assessment
charges in County Service Area M-31 (Contra Costa Centre Transit Village) and
adoption of Resolution No. 2022/124 confirming the Tentative Annual Report
and assessing the charges specified in the report, Pleasant Hill BART area.
(Rochelle Johnson, Public Works Department)
D. 6 HEARING on the Fiscal Year 2022-2023 Tentative Annual Report on assessment
charges in County Service Area T-1 (Public Transit) and adoption of Resolution
No. 2022/125 confirming the Tentative Annual Report and assessing the charges
specified in the report, Danville area. (Rochelle Johnson, Public Works
Department)
D. 7 HEARING on the levy of proposed assessments in existing zones of Assessment
June 7, 2022 Contra Costa County Board of Supervisors 3
D. 7 HEARING on the levy of proposed assessments in existing zones of Assessment
District 1979-3 (LL-2) for Fiscal Year 2022-2023 and adoption of Resolution No.
2022/134, confirming the District diagram and assessments and levying the
assessments for Fiscal Year 2022-2023, Countywide. (Carl Roner, Public Works
Department)
D.8 HEARING to consider adoption of Resolution No. 2022/200 confirming the
Contra Costa County Flood Control and Water Conservation District Stormwater
Utility Assessments for areas 1-18 for Fiscal Year 2022–2023, as recommended
by the Chief Engineer, Flood Control and Water Conservation District,
Countywide. (100% Stormwater Utility Area Assessments) (Tim Jensen, Public
Works Department)
D. 9 CONSIDER authorizing initiation of a General Plan amendment process to
change the General Plan land use designation from Commercial to Mixed Use for
a 6.1-acre portion of a 9.5-acre parcel located at the intersection of Discovery Bay
Boulevard and Sand Point Road in the Discovery Bay area, Assessor's Parcel No.
004-182-006, as recommended by the Conservation and Development Director.
(County File #GP22-0001) (100% Applicant fees)
D.10 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) (Continued from
May 17, 2022)
D.11 CONSIDER adopting Ordinance No. 2022-23, an urgency ordinance prohibiting
unpermitted commercial temporary events, establishing new enforcement
mechanisms, and related provisions. (John Kopchik, Conservation and
Development Director)
12:00 P.M. Closed Session
D. 12 CONSIDER Consent Items previously removed.
D. 13 PUBLIC COMMENT (2 Minutes/Speaker)
D. 14 CONSIDER reports of Board members.
ADJOURN in honor of
Dr. Henry Clark
North Richmond
June 7, 2022 Contra Costa County Board of Supervisors 4
CONSENT ITEMS
Road and Transportation
C. 1 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
contract amendments with Alta Fence Co. and Crusader Fence Company, LLC, to
extend the term through June 8, 2023, for each contract, with no change to the
payment limit for the On-Call Fencing Services Contracts for Various Road,
Flood Control, Airport and Facilities Maintenance Work, Countywide. (No fiscal
impact)
C. 2 ADOPT Resolution No. 2022/194 approving the submission of a claim to the
Metropolitan Transportation Commission (MTC) to seek Fiscal Year 2022/2023
Transportation Development Act funding in the amount of $1,403,400 for bicycle
and pedestrian projects sponsored by the County and the Cities of Brentwood,
Concord, Moraga, Orinda, Pittsburg, Pleasant Hill, Richmond, San Pablo, and
San Ramon, Countywide. (100% Transportation Development Act, Article 3
Funds)
C. 3 ADOPT Resolution No. 2022/196 accepting as complete the contracted work
performed by Coral Construction Company for the Crockett Area Guardrail
Upgrades Project, as recommended by the Public Works Director, Crockett area.
(52% Federal Highway Safety Improvement Program, 48% Local Road Funds)
C. 4 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with MGE Engineering, Inc., to extend the term from
through December 31, 2022, for on-call structural engineering services, with no
change to the payment limit of $250,000, Countywide. (No fiscal impact)
C. 5 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with Quincy Engineering, Incorporated, to extend the term
through May 7, 2023 and adjust the rates paid under the contract for on-call civil
engineering services, with no change to the payment limit of $250,000,
Countywide. (No fiscal impact)
C. 6 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with Mark Thomas & Company, Inc., to extend the term
through May 7, 2023 and to adjust the rates paid under the contract for on-call
structural engineering services, with no change to the payment limit of $250,000,
Countywide. (No fiscal impact)
C. 7 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
June 7, 2022 Contra Costa County Board of Supervisors 5
C. 7 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with Kimley-Horn and Associates, Inc., to extend the term
through December 31, 2023 and to adjust the rates paid under the contract for
on-call civil engineering services, with no change to the payment limit of
$250,000, Countywide. (No fiscal impact)
C. 8 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with WSP USA Inc., to increase the payment limit by
$400,000 to a new payment limit of $750,000 for on-call construction
management services, with no change to the term September 21, 2021 through
September 30, 2024, Countywide. (100% Various Funds)
C. 9 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with CH2M Hill, Inc., to increase the payment limit by
$120,000 to a new payment limit of $1,287,439 and to adjust the rates paid under
the contract for professional engineering services for the Marsh Creek Road
Bridges Replacement Project, with no change to the term October 6, 2015 through
December 31, 2023, Brentwood and Clayton areas. (89% Federal Highway
Bridge Program Funds, 11% Local Road Funds)
C. 10 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute, on
behalf of the County, an agreement with the State of California, Department of
Transportation to receive $100,000 in state matching funds for transportation
purposes during the period July 1, 2021 through June 30, 2022, as recommended
by the Public Works Director, Countywide. (100% Local Road Funds)
Special Districts & County Airports
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 the Local Project Sponsor Agreement with the Association
of Bay Area Governments in an amount not to exceed $1,434,425 from a
California Department of Water Resources Integrated Regional Water
Management Plan Grant for the Lower Walnut Creek Restoration Project,
Martinez area. (9% Integrated Regional Water Management Plan Grant Funds and
91% Federal/State/Local Grant and Flood Control Zone 3B Funds)
C. 12 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood
Control and Water Conservation District, or designee, to execute on behalf of the
Contra Costa Clean Water Program, a contract with S. Groner Associates, Inc., in
an amount not to exceed $900,000 to provide services in order to maintain
compliance with federal and state stormwater permit requirements issued under
the National Pollutant Discharge Elimination System Permit for the period July 1,
2022 through June 30, 2025, Countywide. (100% Stormwater Utility Assessment
Funds)
June 7, 2022 Contra Costa County Board of Supervisors 6
C. 13 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood
Control and Water Conservation District, or designee, to execute on behalf of the
Contra Costa Clean Water Program, a contract with EOA, Inc., in an amount not
to exceed $300,000 to provide services in order to maintain compliance with
federal and state stormwater permit requirements issued under the National
Pollutant Discharge Elimination System Permit, for the period July 1, 2022
through June 30, 2025, Countywide. (100% Stormwater Utility Assessment
Funds)
C. 14 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood
Control and Water Conservation District, or designee, to execute on behalf of the
Contra Costa Clean Water Program, a contract with Haley & Aldrich, Inc., in an
amount not to exceed $1,500,000 to provide services in order to maintain
compliance with federal and state stormwater permit requirements issued under
the National Pollutant Discharge Elimination System Permit, for the period June
7, 2022 through June 30, 2025, Countywide. (100% Stormwater Utility
Assessment Funds)
C. 15 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a
month-to-month hangar rental agreement with Daryl McCosker and Michael
McCosker, for a north-facing shade hangar at Buchanan Field Airport effective
May 15, 2022, in the monthly amount of $169. (100% Airport Enterprise Fund)
C. 16 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute on
behalf of the County, an agreement to convey a sewer easement with West
County Wastewater District for payment to the County in the amount of $5,000
and reimbursement of County transaction costs, in connection with the District’s
La Honda Force Main Sewer Replacement Project, and take related actions under
the California Environmental Quality Act, El Sobrante area. (100% General Fund)
C. 17 ADOPT Resolution No. 2022/201 approving and authorizing the Chief Engineer,
Contra Costa County Flood Control and Water Conservation District, or
designee, to impose the annual Drainage Area Benefit Assessments for Fiscal
Year 2022/23 for Drainage Areas 67a, 75a, 76a, 520, 910, 1010, and 1010a,
Walnut Creek, San Ramon, Alamo, Oakley, and Danville areas. (100% Drainage
Area Benefit Assessment Funds)
C. 18 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a
month-to-month hangar rental agreement with Experimental Flight Test
Solutions, LLC, for a south-facing shade hangar at Buchanan Field Airport
effective June 3, 2022, in the monthly amount of $144, Pacheco area (100%
Airport Enterprise Fund).
Claims, Collections & Litigation
June 7, 2022 Contra Costa County Board of Supervisors 7
C. 19 RECEIVE report concerning the final settlement of Victor Massenkoff vs. Contra
Costa County; and AUTHORIZE payment from the Workers' Compensation
Internal Service Fund in an amount not to exceed $100,000 as recommended by
the Director of Risk Management. (100% Workers' Compensation Internal
Service Fund)
C. 20 RECEIVE report concerning the final settlement of Tinamaria Mariscal vs.
Contra Costa County; and AUTHORIZE payment from the Workers'
Compensation Internal Service Fund in an amount not to exceed $70,000 as
recommended by the Director of Risk Management. (100% Workers'
Compensation Internal Service Fund)
C. 21 DENY claims filed by Maria Arellano, Christal Benitez Hernandez, Alejandro
Martinez, Gabriel Martinez, Ronal Martinez, Manoj Pranov, Venetia Voget Ross,
Joel Tolbert III, and Union Pacific Railroad Company.
C. 22 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
on behalf of the Public Works Department, a settlement agreement between
Contra Costa County and PG&E Corp and Pacific Gas and Electric Company
(collectively "PG&E") to settle a matter relating to unpaid permit fees for permits
Countywide for $416,301. (100% Land Development Fund)
Statutory Actions
C. 23 APPROVE Board meeting minutes for March and April 2022, as on file with the
Office of the Clerk of the Board.
Honors & Proclamations
C. 24 ADOPT Resolution No. 2022/181 recognizing the Green Government Group
(G3) Champions, a County staff group appointed by the Interdepartmental
Climate Action Task Force, as they begin their work to help Contra Costa County
departments implement the County's Climate Action Plan, as recommended by
the Conservation and Development Director.
C. 25 ADOPT Resolution No. 2022/205 proclaiming June 2022 as Elder and Dependent
Adult Abuse Awareness Month, as recommended by the Employment and Human
Services Director.
C. 26 ADOPT Resolution No. 2022/214 honoring Anne O, District IV Chief of Staff for
her 6 years of service with Contra Costa County, as recommended by Supervisor
Mitchoff.
C. 27 ADOPT Resolution No. 2022/216 recognizing Mark Goodwin, District III Chief
June 7, 2022 Contra Costa County Board of Supervisors 8
C. 27 ADOPT Resolution No. 2022/216 recognizing Mark Goodwin, District III Chief
of Staff for his years of service to Contra Costa County on the occasion of his
retirement, as recommended by Supervisor Burgis.
Ordinances
C. 28 INTRODUCE Ordinance No. 2022-21, amending the County Ordinance Code to
regulate prehospital personnel and the operation of ambulances in Contra Costa
County; WAIVE reading; and FIX June 21, 2022 for adoption.
Appointments & Resignations
C. 29 APPOINT Gerthy Loveday Cohen to the District 3, Seat 1 on the Mental Health
Commission for a term ending June 30, 2025, as recommended by Supervisor
Burgis.
C. 30 APPOINT Norman Cohen to the District 3 seat on the Countywide Bicycle
Advisory Committee for a term ending December 31, 2024, as recommended by
Supervisor Burgis.
C. 31 APPOINT Clifton Louie to the District 3 seat on the Library Commission to a
term ending June 30, 2026, as recommended by Supervisor Burgis.
C. 32 APPOINT Paula Wherity to the Appointee 3 seat on the Byron Municipal
Advisory Council to a term ending December 31, 2024, as recommended by
Supervisor Burgis.
C. 33 APPOINT Dennisha Marsh to the At Large seat of the Los Medanos Health
Advisory Committee for an initial term to commence on June 8, 2022 and end on
December 31, 2023, as recommended by the Internal Operations Committee.
C. 34 APPOINT Reuel Cooke to the Alternate Seat 2 on the Kensington Municipal
Advisory Council for a term ending December 31, 2022, as recommended by
Supervisor Gioia.
C. 35 APPOINT Sarah A. Chodakewitz to the Business Seat #6 and Nichol Carranza to
the Business Seat #7 on the Workforce Development Board for terms ending June
30, 2026, as recommended by the Family and Human Services Committee.
C. 36 REAPPOINT Joe Juarez Jr. to the Consumer Seat Under 60 - Seat 2 on the
In-Home Supportive Services Public Authority Advisory Committee for a term
ending March 6, 2026, as recommended by the Family and Human Services
Committee.
June 7, 2022 Contra Costa County Board of Supervisors 9
Appropriation Adjustments
C. 37 Employment and Human Services Department, Community Services Bureau
(0589): APPROVE Appropriation and Revenue Adjustment No. 5048 authorizing
new revenue from the California Department of Social Services in the amount of
$1,462,534 to the Employment and Human Services Department, Community
Services Bureau (0589), for an increase in the Maximum Reimbursable Amount
from $4,038,512 to $5,501,046, for the General Child Care and Development
Program. (100% State)
C. 38 Employment and Human Services Department, Community Services Bureau
(0589): APPROVE Appropriations and Revenue Adjustment No. 5049
authorizing new revenue from the California Department of Education in the
amount of $2,454,344 to the Employment and Human Services Department,
Community Services Bureau (0589), for an increase in the Maximum
Reimbursable Amount from $11,562,313 to $14,016,657, for the California State
Preschool Program. (100% State)
C. 39 Plant Acquisition (4407)/Office of the Sheriff (0362): APPROVE Fiscal Year
2021/22 Appropriation Adjustment No. 5055 in the amount of $704,000 to
transfer appropriations from the Office of the Sheriff Emergency Services
Division to the Sheriff-Coroner Plant Acquisition for the replacement Generator
project at the Sheriff Field Operations Bureau, 1980 Muir Road, Martinez. (100%
State)
C. 40 Animal Services (0366): APPROVE Appropriations and Revenue Adjustment
No. 5059 authorizing new revenue in the amount of $104,000 from city fees, and
appropriating it to the Animal Services Department for deceased animal pickup.
Personnel Actions
C. 41 ADOPT Position Adjustment Resolution No. 25967 to reclassify one Board of
Supervisors Assistant-General Secretary (unrepresented) position and its
incumbent to Board of Supervisors Assistant-Specialist (unrepresented) and
increase the hours from part-time to full time in the Board of Supervisors, District
III office. (100% General Fund)
C. 42 ADOPT Position Adjustment Resolution No. 25939 to add one Information
Systems Technician I (represented) position and cancel one Information Systems
Specialist I (represented) position in the Clerk-Recorder-Elections Department.
(100% Recorder Micrographics/Modernization Fund)
C. 43 ADOPT Position Adjustment Resolution No. 25957 to reassign one Family Nurse
June 7, 2022 Contra Costa County Board of Supervisors 10
C. 43 ADOPT Position Adjustment Resolution No. 25957 to reassign one Family Nurse
Practitioner position from Public Health Division and one Registered Health
Information Technologist position from the Martinez Detention Facility to the
Mental Health Division of the Health Services Department. (All represented
positions) (100% Mental Health Realignment)
C. 44 ADOPT Position Adjustment Resolution No. 25952 to reassign the Economic
Development Project Manager (represented) position and incumbent from
Department 0591 - Economic Development/Sustainability budget to Department
0280 - Conservation and Development, in the Department of Conservation and
Development Agency. (No fiscal impact)
C. 45 ADOPT Position Adjustment Resolution No. 25953 to reassign one Principal
Planner - Level B position (represented) and its incumbent from Department
0591 - Economic Dev/Sustainability and one Planner III (represented) and its
incumbent from Department 0285 - Energy Efficiency Programs to Department
0280 - Conservation and Development, within the Conservation and
Development Agency. (No fiscal impact)
C. 46 ADOPT Position Adjustment Resolution No. 25959 to cancel one Health Services
Administrator – Level B-Project (represented) position and add one Health
Services Administrator – Level B (represented) position in the Health Services
Department. (100% State)
C. 47 AMEND Position Adjustment Resolution No. 25926 to move the incumbents to
the appropriate merit step pursuant to the previously approved salary reallocation
for the Information Systems Division Director– Exempt (LTD1) (unrepresented)
(100% User Departments)
C. 48 ADOPT Position Adjustment Resolution No. 25960 to cancel one Primary Care
Provider-LMTD-Ex position and add one part-time (35/40) Primary Care
Provider-Exempt (represented) position in the Health Services Department.
(100% Hospital Enterprise Fund I)
C. 49 ADOPT Position Adjustment Resolution No. 25964 to cancel one Senior
Radiologic Technologist position and add one Diagnostic Imaging Technologist
III - B (Mammo/IR) (represented) position in the Health Services Department.
(100% Hospital Enterprise Fund I)
C. 50 ADOPT Position Adjustment Resolution No. 25966 to add one (1) Senior Deputy
County Administrator position and cancel one (1) vacant Senior Management
Analyst position in the County Administrator's Office. (100% General Fund)
C. 51 ADOPT Position Adjustment Resolution No. 25961 to add the following
June 7, 2022 Contra Costa County Board of Supervisors 11
C. 51 ADOPT Position Adjustment Resolution No. 25961 to add the following
sixty-one full-time represented positions in the Contra Costa Health Plan Division
of the Health Services Department: eight Administrative Services Assistant III;
two Administrative Services Assistant II; one Secretary - Advanced Level; four
Account Clerk - Experience Level; one Clerk - Beginning Level (Non-Typing);
ten Health Services Information Systems Specialist; one Information Systems
Assistant II; two Information Systems Assistant I; ten Health Plan Member
Services Coordinator; one Health Services Administrator - Level B; two Health
Services Administrator - Level C; one Health Services Information Technology
Supervisor; one Health Plan Business Services Manager; one Planner and
Evaluator - Level B; one Senior Health Education Specialist - Project; two
Medical Records Coder; one Health Plan Nurse Program Director; two Quality
Management Program Coordinator; two Health Plan Authorization
Representative; one Family Nurse Practitioner; five Registered Nurse; one Health
Plan Pharmacy Manager; and one Medical Social Worker. (Enhanced Care
Management Medi-Cal 50%, Cal AIM 50%)
Leases
C. 52 APPROVE and AUTHORIZE the County Librarian, or designee, to execute the
Library Lease and Service Agreement with the City of Pleasant Hill to authorize
the County's operation of the library located at 2 Monticello Avenue in Pleasant
Hill, 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. 53 ADOPT Resolution No. 2022/206 to approve and authorize the Employment and
Human Services Director, or designee, to accept funding in the amount of
$376,446 and execute an agreement with the California Department of
Community Services and Development for the Low Income Household Water
Assistance Program for the period April 1, 2022 through August 31, 2023. (100%
Federal)
C. 54 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the City of San Pablo, to increase the amount
payable to the County by $58,493 to a new amount not to exceed $184,063 and to
extend the term through June 30, 2022 to continue providing homeless outreach
services for the Coordinated Outreach, Referral and Engagement Program. (No
County match)
C. 55 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
June 7, 2022 Contra Costa County Board of Supervisors 12
C. 55 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with the Contra Costa Community College District to pay the County an
amount not to exceed $573,750 to provide educational courses at the Law
Enforcement Training Center for the period July 1, 2022 through June 30, 2023.
(100% Fee Revenue)
C. 56 APPROVE AND AUTHORIZE, the District Attorney, or designee, to apply for
and accept grant funding from the U.S. Department of Justice, Office of Victims
of Crime in an amount not to exceed $750,000 to develop and expand a
multidisciplinary task force that will provide a diverse set of appropriate services
for trafficking victims for a period of three (3) years from the date of the grant
award. (General Fund, 30% in-kind match)
C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a grant agreement from Advocates for Human Potential, Inc., to pay the
County an amount up to $2,992,667 for behavioral health mobile crisis and
non-crisis services for the period September 1, 2021 through June 30, 2025. (No
County match)
C. 58 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and
accept a grant in the amount of $10,000 from Keller Canyon Landfill Mitigation
Fund to the Pittsburg Library to provide and install permanent StoryWalk displays
at Small World Park located in Pittsburg, for the period July 1, 2022 through June
30, 2023. (No Library Fund match)
C. 59 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and
accept a grant in the amount of $10,000 from Keller Canyon Mitigation Grant
Fund to provide furniture for the Teen and Children’s area at the Antioch Library,
for the period June 30, 2022 through July 1, 2023. (No Library Fund match)
C. 60 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract and accept reimbursement in an amount not to
exceed $30,719 from Mount Diablo Unified School District for the provision of
food services to the Crossroads High School childcare program for the period
August 19, 2022 through June 30, 2023. (No County match)
C. 61 ADOPT Resolution No. 2022/203 to approve and authorize the Employment and
Human Services Director, or designee, to execute a revenue contract amendment
with the California Department of Aging to increase the payment limit by
$4,024,016 to a new payment limit of $10,502,931 and to extend the term through
September 30, 2024 for the provision of enhanced health, legal and social services
for older residents and family caregivers in the County. (100% Federal)
C. 62 APPROVE and AUTHORIZE the Employment and Human Services Director, or
June 7, 2022 Contra Costa County Board of Supervisors 13
C. 62 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a revenue agreement amendment with the California
Department of Social Services, to increase the funding limit by $1,462,534 to a
new funding limit of $5,501,046, to increase the reimbursement rate for general
child care and development program services, with no change to the term July 1,
2021 through June 30, 2022. (51% Federal, 49% 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. 63 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with National Medical Services Inc., in an amount not to exceed
$850,000 to provide forensic toxicology analysis for the period January 1, 2022
through December 31, 2024. (100% Agency Fees)
C. 64 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a
purchase order amendment with Sysco Food Service, Inc., on behalf of the
Probation Department, to extend the term through May 31, 2023, with no change
in the payment amount, for the purchase of bulk food and foodservice related
items as required for detained youths at the county juvenile facilities. (No Fiscal
Impact)
C. 65 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the
Health Services Department, a Purchase Order with Trace3 LLC., in an amount
not to exceed $271,186 to purchase Cisco routers, switches, licenses and support
for the period June 15, 2022 through June 14, 2027. (100% Hospital Enterprise
Fund I)
C. 66 APPROVE and AUTHORIZE the County Probation Officer, or designee, to
execute a contract with the Seneca Family of Agencies in an amount not to exceed
$357,501 to provide wraparound services for youth throughout Contra Costa
County for the period July 1, 2022 through June 30, 2023. (100% State)
C. 67 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Humanity Way Inc. in an amount not to
exceed $1,076,176, to provide work opportunities to participants through the
Subsidized Temporary Experience with/without Pay for the Under-Employed
Program for the period July 1, 2022 through June 30, 2023. (100% Federal)
C. 68 APPROVE and AUTHORIZE the County Probation Officer, or designee, to
execute a contract with the Resource Development Associates Inc. in an amount
not to exceed $298,350 to support the work of the Juvenile Justice Coordinating
Council by providing committee consulting services for the period July 1, 2022
through June 30, 2023. (100% State)
C. 69 APPROVE and AUTHORIZE the Employment and Human Services Director, or
June 7, 2022 Contra Costa County Board of Supervisors 14
C. 69 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Uplift Family Services, in an amount not to
exceed $207,504 to provide transitional housing assistance for emancipated youth
for the period July 1, 2022 through June 30, 2023. (100% State)
C. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Chabot Nephrology Medical Group, Inc. (dba Chabot
Nephrology Group), in an amount not to exceed $300,000 to provide nephrology
services for Contra Costa Health Plan members and County recipients for the
period July 1, 2022 through June 30, 2025. (100% Contra Costa Health Plan
Enterprise Fund II)
C. 71 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Levon Djenderedjian, M.D., in an amount not to exceed
$300,000 to provide ophthalmology services for Contra Costa Health Plan
members and County recipients for the period July 1, 2022 through June 30,
2024. (100% Contra Costa Health Plan Enterprise Fund II)
C. 72 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Robert Half International Inc. to
extend the term to December 31, 2022 for continued provision of a Technical
Writer/Fiscal Analyst, with no change to the payment limit of $369,088. (60%
Federal; 34% State; 6% County)
C. 73 APPROVE and AUTHORIZE the Chief Probation Officer, or designee, to
execute contracts with reentry service providers for an aggregate amount not to
exceed $11,550,198 for a three (3) year period of July 1, 2022 through June 30,
2025, to provide community-based reentry services in the areas of civil legal aid,
family reunification, peer mentoring, evidence-based employment services and
Management of the Central-East Reentry Network System of Services (100% AB
109 Public Safety Realignment)
C. 74 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Cardinal Health Pharmacy Services, LLC, in an amount
not to exceed $1,370,000 to provide physician medication ordering services for
Contra Costa Regional Medical Center and Health Centers for the period June 1,
2022 through May 31, 2024. (100% Hospital Enterprise Fund I)
C. 75 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Amelie de Mahy, LA.c, effective June 1,
2022, to increase the payment limit by $40,000 to a new payment limit of
$240,000, to provide additional acupuncture services for Contra Costa Regional
Medical Center and Contra Costa Health Center patients with no change in the
term January 1, 2020 through December 31, 2022. (100% Hospital Enterprise
Fund I)
C. 76 APPROVE and AUTHORIZE the Health Services Director, or designee, to
June 7, 2022 Contra Costa County Board of Supervisors 15
C. 76 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with WestCare California, Inc., to modify the rates
set by the State for residential substance use disorder prevention, treatment and
detoxification treatment services, with no change in the payment limit of
$2,092,935 or term July 1, 2021 through June 30, 2022. (66% Federal Medi-Cal,
26% Substance Abuse Treatment and Prevention Block Grant, 8% AB 109)
C. 77 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with David W. Tam, O.D., in an amount not to exceed
$300,000 to provide optometry services for Contra Costa Health Plan members
and County recipients for the period July 1, 2022 through June 30, 2025. (100%
Contra Costa Health Plan Enterprise Fund II)
C. 78 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with East Bay Ophthalmology, Inc., in an amount not to exceed
$300,000 to provide oculoplastic, ophthalmology and optometry services for
Contra Costa Health Plan members and County recipients for the period July 1,
2022 through June 30, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
C. 79 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Baltic Sea Manor, LLC, in an amount not to exceed
$262,000 to provide augmented board and care services to Contra Costa Regional
Medical Center and Health Center patients for the period April 1, 2022 through
March 31, 2023. (100% Hospital Enterprise Fund I)
C. 80 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with BHC Heritage Oaks Hospital, Inc., effective
February 1, 2022, to increase the payment limit by $125,000 to a new payment
limit of $275,000, for additional inpatient psychiatric hospital services to children,
adolescents and adults with no change in the term July 1, 2021 through June 30,
2022, and to increase the automatic extension payment limit by $62,500 to a new
payment limit of $137,500 through December 31, 2022. (100% Mental Health
Realignment)
C. 81 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with STAND! For Families Free of Violence in an
amount not to exceed $132,744 to provide shelter and crisis line services for
victims of intimate partner violence and their children for the period July 1, 2022
through June 30, 2023. (100% County)
C. 82 Acting as the governing body of the Crockett-Carquinez Fire Protection District,
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract
amendment with Rosenbauer South Dakota, LLC, to increase the payment limit
by $31,827 to a new payment limit of $342,514, for the manufacture and sale of
one 2,000-Gallon Water Tender. (73% Crockett Community Foundation Grant,
27% Crockett-Carquinez Fire District)
June 7, 2022 Contra Costa County Board of Supervisors 16
C. 83 APPROVE and AUTHORIZE the Director of Child Support Services, or
designee, to execute a contract amendment with Intresys, Inc. to increase the
payment limit by $108,000 to a new limit of $419,875 for the license and
maintenance of the TurboCourt software system, and to extend the term to June
30, 2023. (66% Federal, 34% State)
C. 84 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with Nichols Consulting Engineers, CHTD (dba NCE) to
increase the payment limit by $200,000 to a new payment limit of $550,000 for
on-call environmental services, with no change to the term of September 15, 2018
through September 14, 2023, Countywide. (100% Various Funds)
C. 85 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Public Health Foundation Enterprises Inc., in an amount
not to exceed $904,127 to provide employer of record services for the Specialty
Adult Ambassador Program for the period July 1, 2022 through June 30, 2023.
(100% American Rescue Plan)
C. 86 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with East County Cardiology Inc., in an amount not to exceed
$450,000 to provide cardiology services for Contra Costa Health Plan members
and County recipients for the period July 1, 2022 through June 30, 2025. (100%
Contra Costa Health Plan Enterprise Fund II)
C. 87 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Claudell Stephens, MD & Yvonne Cobbs, NP Medical
Practices (dba Healthy Living Clinic), in an amount not to exceed $300,000 to
provide primary care physician services for Contra Costa Health Plan members
and County recipients for the period July 1, 2022 through June 30, 2025. (100%
Contra Costa Health Plan Enterprise Fund II)
C. 88 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Northwoods Consulting Partners,
Inc., to increase the payment limit by $949,336 to a new payment limit of
$9,705,179 and to extend the term through June 30, 2023 for continued systems
access and software services support for Compass Pilot, the Department’s
document management system. (60% Federal, 34% State, 6% County)
C. 89 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a new contract with Traditions Psychology Group, Inc (dba Traditions
Behavioral Health), in an amount not to exceed $18,000,000 to provide physician
management and psychiatric staffing for the Inpatient Psychiatric Crisis
Stabilization Unit at Contra Costa Regional Medical Center, the County’s Main
Detention Facility, and Mental Health Clinics for the period June 1, 2022 through
May 31, 2023. (100% Hospital Enterprise Fund I)
C. 90 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on
June 7, 2022 Contra Costa County Board of Supervisors 17
C. 90 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on
behalf of the Health Services Director, a purchase order amendment with Medline
Industries, to increase the payment limit by $1,000,000 to a new limit of
$34,000,00 for services provided in relation to low unit of measure fees for Contra
Costa Regional Medical Center and Health Centers, and to extend the term
through June 30, 2022. (90%Hospital Enterprise Fund I, 10% American Rescue
Plan Act)
C. 91 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Crestwood Behavioral Health, Inc., effective
April 1, 2022 to increase the payment limit by $1,100,000 to a new payment limit
of $9,489,976 for additional subacute skilled nursing, mental health rehabilitative
and adult residential care for the period July 1, 2021 through June 30, 2022.
(100% Mental Health Realignment)
C. 92 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Mary Ann Kacerguis, MFT, in an amount not to exceed
$215,000 to provide Medi-Cal specialty mental health services for the period July
1, 2022 through June 30, 2024. (50% Federal Medi-Cal, 50% State Mental Health
Realignment)
C. 93 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Seneca Family of Agencies, effective June 1,
2022, to increase the payment limit by $195,000 to a new total payment limit of
$3,519,851 to provide additional mobile crisis response and community-based
mental health services for seriously emotionally disturbed children with no
change in the term July 1, 2021 through June 30, 2022, and to increase the
automatic extension payment limit by $97,500 to a new payment limit of
$1,759,925 through December 31, 2022. (38% Mental Health Services Act, 32%
Federal Medi-Cal, 25% County Realignment Funds, 5% State grants)
C. 94 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with BHC Fremont Hospital, Inc., effective April
1, 2022, to increase the payment limit by $105,000 to a new payment limit of
$805,000 to provide additional inpatient psychiatric hospital services for
adolescents and adults, with no change in the term July 1, 2021 through June 30,
2022, and to increase the automatic extension payment limit by $52,500 to a new
payment limit of $402,500 through December 31, 2022. (100% Mental Health
Realignment)
C. 95 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with John Muir Behavioral Health, effective
January 1, 2022, to increase the payment limit by $480,000 to a new payment
limit of $2,080,000 for additional inpatient psychiatric hospital services provided
to children, adolescents and adults, with no change in the term July 1, 2021
through June 30, 2022, and to increase the automatic extension payment limit by
$240,000 to a new payment limit of $1,040,000 through December 31, 2022.
June 7, 2022 Contra Costa County Board of Supervisors 18
(100% Mental Health Realignment)
Other Actions
C. 96 AUTHORIZE the Chair of the Board of Supervisors to sign the County
Subvention Program Certificates of Compliance for the County Subvention and
Medi-Cal Cost Avoidance Programs as administered by the California
Department of Veterans Affairs, and as recommended by the Veterans Service
Officer.
C. 97 ACCEPT the 2022 Quarter 1 Report from the Council on Homelessness, as
recommended by the Family and Human Services Committee.
C. 98 Acting as the Board of Commissioners of the Housing Authority of Contra Costa
County, AWARD and AUTHORIZE the Housing Authority Executive Director
to execute a contract and two emergency change orders with Mountain F.
Enterprises, Inc., the lowest bidder under the federal Master Agreement, totaling
an amount not to exceed $495,625 for tree trimming and removal at the Los
Nogales (Brentwood), Los Arboles (Oakley), Casa de Manana (Oakley) and
Alhambra Terrace (Martinez) public housing developments. (100% U.S.
Department of Housing and Urban Development)
C. 99 ADOPT Resolution 2022/207, authorizing the Plan Administrator for the
County's PARS Public Agencies Post-Employment Health Care Plan/Trust
(OPEB Trust Program) to direct the transfer of East Contra Costa Fire Protection
District’s (ECCFPD’s) Other Post-Employment Benefit Funds held by PARS into
the County’s OPEB Trust Program and to terminate ECCFPD’s participation in
the PARS program; and accepting the delegation of plan administration duties and
obligations associated with administering the transferred funds.
C.100 AUTHORIZE the Auditor-Controller, or designee, to pay up to $144,789 to
Agiliti Health, Inc. for the rental of medical devices and equipment provided in
good faith to Contra Costa Regional Medical Center during the period of October
1, 2021 through December 31, 2021, as recommended by the Health Services
Director. (100% American Rescue Plan Act)
C.101 APPROVE the list of providers recommended by Contra Costa Health Plan's Peer
Review Credentialing Committee 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.102 APPROVE and AUTHORIZE the Auditor-Controller or designee, to pay $33,600
to 340B Holdings, LLC for split billing subscription for the period of August 1,
2021 through July 31, 2022, as recommended by the Health Services Director.
(100% Hospital Enterprise Fund I)
C.103 APPROVE and AUTHORIZE the Auditor-Controller or designee, to pay up toJune 7, 2022 Contra Costa County Board of Supervisors 19
C.103 APPROVE and AUTHORIZE the Auditor-Controller or designee, to pay up to
$97,771 to The Sourcing Group, LLC for medical and business forms provided to
Contra Costa Regional Medical Center (CCRMC) during the period June 29,
2021 through October 31, 2021. (100% Hospital Enterprise Fund I)
C.104 APPROVE and AUTHORIZE the Auditor-Controller or designee, to pay up to
$36,085 to Henry Schein, Inc. for dental supplies provided to Contra Costa
Regional Medical Center during the period August 3, 2021 through December 1,
2021. (100% Hospital Enterprise Fund I)
C.105 ADOPT Resolution No. 2022/202 establishing appropriation limits for the
County, County Service Areas, and County Special Districts for Fiscal Year
2022/23, as recommended by the Auditor-Controller.
C.106 APPROVE the Affordable Housing Finance Committee recommendations to
grant $5,543,307 in Permanent Local Housing Allocation Funds for four projects
that comprise 249 housing units, as recommended by the Conservation and
Development Director. (100% State funds)
C.107 ACCEPT the Treasurer’s Quarterly Investment Report as of March 31, 2022, as
recommended by the County Treasurer-Tax Collector.
C.108 APPROVE the new medical staff, affiliates and tele-radiologist appointments and
reappointments, additional privileges, medical staff advancement, and voluntary
resignations, as recommended by the Medical Staff Executive Committee and the
Health Services Director. (No fiscal impact)
C.109 ACCEPT the Treasurer’s Investment Policy for the Fiscal Year 2022-2023, as
revised and adopted on May 17, 2022 by the Treasury Oversight Committee.
C.110 APPROVE amended bylaws governing the Treasury Oversight Committee, as
recommended by the Treasurer-Tax Collector.
C.111 APPROVE and AUTHORIZE the Health Services Director, or designee, to issue
a 30-day advance written notice to Harinder S. Auluck & Associates, to terminate
the contract for outpatient psychiatric care services to mentally ill adults in
Central Contra Costa County, effective at the close of business on July 7, 2022.
(100% Mental Health Realignment)
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.
June 7, 2022 Contra Costa County Board of Supervisors 20
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
STANDING COMMITTEES
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.June 7, 2022 Contra Costa County Board of Supervisors 21
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 June 27, 2022 9:00 a.m.See above
Finance Committee July 4, 2022 Canceled 9:00 a.m. See above
Hiring Outreach Oversight Committee September 26, 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 June 27, 2022 10:30 a.m. See above
Sustainability Committee July 11, 2022 1:00 p.m.See above
Transportation, Water & Infrastructure Committee June 11, 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:
June 7, 2022 Contra Costa County Board of Supervisors 22
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
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)
June 7, 2022 Contra Costa County Board of Supervisors 23
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
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
June 7, 2022 Contra Costa County Board of Supervisors 24
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
June 7, 2022 Contra Costa County Board of Supervisors 25