HomeMy WebLinkAboutAGENDA - 06212022 -
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 ASTOUND 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 21, 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 21, 2022 Contra Costa County Board of Supervisors 1
California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.;
Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’
Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa
County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech.
Engineers IFPTE, Local 21; 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))
Christina Beckett-Ware v. Contra Costa County, WCAB Nos. ADJ10331204, ADJ103311891.
Sorikane Bith v. Contra Costa County, WCAB No. ADJ113412372.
Jeffrey Boatright v. Contra Costa County, WCAB No. ADJ136773763.
Mary McCaslin-Curry v. Contra Costa County, WCAB Nos. ADJ10577281; ADJ4644917;
ADJ10577273
4.
Mary Elizabeth Knox, et al. v. The County of Contra Costa, et al.; United States District
Court, Northern District of California, Case No. 3:20-cv-01449-JCS
5.
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case.]
Inspirational Thought- "It isn't the big pleasures that count the most; it's making a big deal out
of the little ones." ~Jean Webster
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.201 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 LGBTQIA+ Pride Month in Contra Costa
County. (Rainbow Community Center)
DISCUSSION ITEMS
D. 1 HEARING to consider adoption of Resolution No. 2022/223 forming
Underground Utility District No. 32, Appian Way, City of Pinole Limits to
Argyle Court, and requiring undergrounding of overhead utilities within the
district, as recommended by the Public Works Director, El Sobrante area. (Craig
Standafer, Public Works Department)
D. 2 HEARING to consider the proposed formation of Zone 1518 within County
June 21, 2022 Contra Costa County Board of Supervisors 2
D. 2 HEARING to consider the proposed formation of Zone 1518 within County
Service Area P-6 (Police Services) for Subdivision No. 9559 in the
unincorporated Walnut Creek area of the county for County File #SD21-09559.
(Jennifer Cruz, Department of Conservation and Development)
D. 3 HEARING to consider adopting Resolution No. 2022/222 and Ordinance No.
2022-19, authorizing the levy of a special tax for police protection services in
Zone 1518 of County Service Area P-6 for Subdivision No. 9559 (County File
#SD21-09559) in the unincorporated Walnut Creek area of the county, and fixing
an election on August 23, 2022, to seek voter approval. (Jennifer Cruz,
Department of Conservation and Development)
D. 4 CONSIDER approving recommended change in services and 11.8% rate increase
for solid waste collection, effective August 1, 2022, for residential and
commercial customers served by Allied Waste Systems, Inc., under the County's
Franchise Agreement. (David Brockbank, Department of Conservation and
Development).
D. 5 CONSIDER approving the 2022/2023 North Richmond Waste and Recovery
Mitigation Fee Expenditure Plan, in the amount of $876,795, as recommended by
the North Richmond Waste and Recovery Mitigation Fee Joint Expenditure
Planning Committee. (100% North Richmond Mitigation Funds) (Supervisor
Gioia)
D. 6 CONSIDER adopting Resolution No. 2022/238 and Resolution No. 2022/239
addressing initial employment terms for employees entering certain
classifications associated with the annexation of East Contra Costa Fire
Protection District by the Contra Costa Fire Protection District. (David Sanford,
Labor Relations Director)
D. 7 CONSIDER adopting Resolution No. 2022/229 approving the Side Letters
between IAFF, Local 1230 and the United Chief Officers Association addressing
the impacts associated with the annexation of East Contra Costa Fire Protection
District by the Contra Costa Fire Protection District. (David Sanford, Chief of
Labor Relations)
D. 8 CONSIDER adopting Resolution No. 2022/228 approving the Memorandum of
Understanding between Contra Costa County and the California Nurses
Association, implementing negotiated wage agreements and other economic terms
and conditions of employment, for the period of July 1, 2022 through September
30, 2025. (David Sanford, Labor Relations)
D. 9 ACCEPT report on liability expenses associated with contracts between the
County and certain cities for the provision of city police services and PROVIDE
direction to staff regarding such police services contracts. (Mary Ann McNett
Mason, County Counsel)
June 21, 2022 Contra Costa County Board of Supervisors 3
D.10 CONSIDER authorizing the Board of Supervisors, in all its capacities, and its
subcommittees, and its advisory bodies to continue teleconference meetings under
Government Code section 54953(e), make related findings, and take related
actions. (Mary Ann McNett Mason, County Counsel)
12:00 P.M. Closed Session
D. 11 CONSIDER Consent Items previously removed.
D. 12 PUBLIC COMMENT (2 Minutes/Speaker)
D. 13 CONSIDER reports of Board members.
ADJOURN
CONSENT ITEMS
Road and Transportation
C. 1 ADOPT Resolution No. 2022/204 ratifying the prior decision of the Public Works
Director, or designee, to partially close a portion of Oak Road between Las Juntas
Way and Buskirk Avenue, on June 2, 2022 from 7:00 a.m. through 4:00 p.m., for
the purpose of operating a crane from the roadway, Walnut Creek area. (No fiscal
impact)
C. 2 ADOPT Resolution No. 2022/208 approving and authorizing the Public Works
Director, or designee, to fully close a portion of Bernhard Avenue between
Cypress Avenue and Kensington Avenue, on August 6, 2022 from 5:00 a.m.
through 11:59 p.m., for the purpose of a neighborhood gathering/community
fundraiser, East Richmond Heights area. (No fiscal impact)
C. 3 ADOPT Resolution No. 2022/209 approving and authorizing the Public Works
Director, or designee, to fully close a portion of Buskirk Avenue between Treat
Boulevard and Wayne Drive, on July 1, 2022 from 12:00 a.m. through 11:59
p.m., for the purpose of operating a crane from the roadway, Walnut Creek area.
(No fiscal impact)
C. 4 ADOPT Resolution No. 2022/210 approving and authorizing the Public Works
Director, or designee, to partially close a portion of Fred Jackson Way between
Chesley Avenue and Grove Avenue, on July 4, 2022 from 10:00 a.m. through
4:00 p.m., for the North Richmond Parade and Festival, North Richmond area.
(No fiscal impact)
C. 5 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an
June 21, 2022 Contra Costa County Board of Supervisors 4
C. 5 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an
amendment to the Real Property Services Agreement with the City of Vallejo
effective June 1, 2022, to increase the amount payable to Contra Costa County by
$23,500, to a new payment limit of $173,500, and to extend the termination date
from June 1, 2022 through September 30, 2022, for additional services in
connection with the Sacramento Bridge Replacement Project, as recommended by
the Public Works Director, Vallejo area. (100% Local Road Funds)
C. 6 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with BSK Associates in an amount not to exceed $800,000 to provide
on-call geotechnical engineering services for the period June 21, 2022 through
June 21, 2025, Countywide. (100% Local Road and Flood Control Funds)
C. 7 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with AGS, Inc., in an amount not to exceed $800,000 to provide on-call
geotechnical engineering services for the period June 21, 2022 through June 21,
2025, Countywide. (100% Local Road and Flood Control Funds)
C. 8 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with Cal Engineering & Geology, Inc., in an amount not to exceed
$800,000 to provide on-call geotechnical engineering services for the period June
21, 2022 through June 21, 2025, Countywide. (100% Local Road and Flood
Control Funds)
C. 9 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with Crawford & Associates, Incorporated in an amount not to exceed
$800,000 to provide on-call geotechnical engineering services for the period June
21, 2022 through June 21, 2025, Countywide. (100% Local Road and Flood
Control Funds)
C. 10 ADOPT Resolution No. 2022/225 to obtain Senate Bill 1, The Road Repair and
Accountability Act, funding in Fiscal Year 2022/2023 for specified road repair
and rehabilitation, as recommended by the Public Works Director, Countywide.
(100% SB1 Road Maintenance and Rehabilitation Account)
Engineering Services
C. 11 ADOPT Resolution No. 2022/212 accepting completion of private improvements
for the Subdivision Agreement and release of cash deposit for subdivision
MS06-00008 for a project developed by Montair Associates, LLC, as
recommended by the Public Works Director. Walnut Creek area. (100%
Developer Fees)
Special Districts & County Airports
June 21, 2022 Contra Costa County Board of Supervisors 5
C. 12 Acting as the Contra Costa County Flood Control and Water Conservation
District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to
execute on behalf of the Contra Costa Clean Water Program, a contract with
Kinnetic Environmental, Inc., in an amount not to exceed $3,000,000 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. 13 RATIFY action of the Director of Airports, or designee, to execute a contract with
Barnes and Thornburg LLP in an amount not to exceed $65,000 for training,
audits, and testing to ensure the County complies with stormwater pollution
prevention guidelines at Buchanan Field and Byron Airport for the period April 1,
2022 through March 31, 2027. (100% Airport Enterprise Fund)
Geologic Hazard Abatement Districts
C. 14 Acting as the governing board of the California Tradewinds Geological Hazard
Abatement District (GHAD), ADOPT California Tradewinds Resolution No.
2022/01 approving the GHAD budget for 2022/2023 fiscal year and updating
GHAD general manager payment limit under the consulting services agreement.
C. 15 Acting as the governing board of the Hillcrest Heights Geological Hazard
Abatement District (GHAD), ADOPT Hillcrest Heights GHAD Resolution No.
2022/01 approving the GHAD budget for 2022/2023 fiscal year and updating
GHAD General Manager payment limit under consulting services agreement.
C. 16 Acting as the governing board of the Wendt Ranch Geological Hazard Abatement
District (GHAD), ADOPT Wendt Ranch GHAD Resolution No. 2022/01
adopting the GHAD budget for 2022/2023 fiscal year and to update GHAD
Manager payment limit under consulting services agreement.
C. 17 Acting as the governing board of the Wiedemann Ranch Geological Hazard
Abatement District (GHAD), ADOPT Wiedemann Ranch Resolution No.
2022/01 adopting the GHAD budget for 2022/2023 fiscal year, updating the
GHAD Manager payment limit pursuant to the Consulting Services Agreement,
and authorizing the suspension of the assessment levy for fiscal year 2022/2023
for the Norris Canyon Estates and Henry Ranch developments.
C. 18 Acting as the governing board of the Blackhawk Geological Hazard Abatement
District (GHAD), ADOPT Blackhawk GHAD Resolution No. 2022/01 approving
the third amendment to the Plan of Control.
C. 19 Acting as the governing board of the Blackhawk Geological Hazard Abatement
June 21, 2022 Contra Costa County Board of Supervisors 6
C. 19 Acting as the governing board of the Blackhawk Geological Hazard Abatement
District (GHAD), ADOPT Blackhawk GHAD Resolution No. 2022/02 approving
the GHAD budget for 2022/2023 fiscal year and updating GHAD General
Manager payment limit under the consulting services agreement.
C. 20 Acting as the governing board of the Canyon Lakes Geological Hazard
Abatement District (GHAD), ADOPT Canyon Lakes GHAD Resolution No.
2022/01 approving the Second Amendment to the Plan of Control.
C. 21 Acting as the governing board of the Canyon Lakes Geological Hazard
Abatement District (GHAD), ADOPT Canyon Lakes GHAD Resolution No.
2022/02 approving the GHAD budget for 2022/2023 fiscal year and updating
GHAD General Manager payment limit under consulting services agreement.
Claims, Collections & Litigation
C. 22 DENY claims filed by Cinda Blanchard, John Evans, Karen Evans, Joseph Kim,
Diablo Mobile Lodge, Christine Roa, LaKema Sams, and Laura Sanchez. DENY
amended claim filed by Leigh Ann Libbey. DENY late claims filed by Rakesh
Dhingra and Curtis Marquis Turner(2).
Statutory Actions
C. 23 ACCEPT Board members meeting reports for May 2022.
Honors & Proclamations
C. 24 ADOPT Resolution No. 2022/199 recognizing Nicholas Welsh III for his 40 years
of service to Contra Costa County, as recommended by the Public Works
Director.
C. 25 ADOPT Resolution No. 2022/215 recognizing John McCormick as the 2022
Lafayette Business Person of the Year, as recommended by Supervisor Andersen.
C. 26 ADOPT Resolution No. 2022/237 declaring June 2022, LGBTQIA+ Pride Month
in Contra Costa County, as recommended by Supervisor Mitchoff.
Ordinances
C. 27 ACCEPT the Industrial Safety Ordinance Annual Report for 2021, as requested
by the Health Services Director.
C. 28 ADOPT Ordinance No. 2022-21, amending the County Ordinance Code toJune 21, 2022 Contra Costa County Board of Supervisors 7
C. 28 ADOPT Ordinance No. 2022-21, amending the County Ordinance Code to
regulate prehospital personnel and the operation of ambulances in Contra Costa
County.
Appointments & Resignations
C. 29 ACCEPT the resignation of Cloudell Douglas, DECLARE a vacancy in Public
Sector Seat Number 1 on the Economic Opportunity Council, and DIRECT the
Clerk of the Board to post the vacancy as recommended by the Employment and
Human Services Director.
C. 30 ACCEPT the resignation of Hannah Brown, DECLARE a vacancy in the District
IV Seat on the Contra Costa Commission for Women and Girls for a term ending
February 28, 2026, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Mitchoff.
C. 31 ACCEPT the resignation of Jenny Tsang, DECLARE a vacancy in the At-Large
Seat 3 on the Family and Children’s Trust Committee for a term ending
September 30, 2023, and DIRECT the Clerk of the Board to post the vacancy as
recommended by the Employment and Human Services Director.
C. 32 REAPPOINT Barbara Serwin to the District II Seat #2 on the Contra Costa
County Mental Health Commission for a term ending June 30, 2025, as
recommended by Supervisor Andersen.
Appropriation Adjustments
C. 33 Employment and Human Services Department, Community Services Bureau
(0588): APPROVE Appropriation and Revenue Adjustment No. 5056 authorizing
new revenue from the California Child and Adult Care Food Program in the
amount of $135,534 to the Employment and Human Services Department,
Community Services Bureau for the Child Nutrition Program of Head Start.
(100% State)
C. 34 Plant Acquisition (0111): APPROVE Appropriation Adjustment No. 5062 for the
Veterans' Services lobby remodel project at 10 Douglas Drive, Martinez, CA, as
recommended by the Public Works Director, Countywide. (100% General Fund) -
C. 35 Arts and Culture Commission (1151): APPROVE Appropriation and Revenue
Adjustment No. 005060 authorizing new revenue from the California Arts
Council in the amount of $28,500 to the Contra Costa County Arts and Culture
Commission (1151) for the Arts & Cultural Organizations General Operating
Relief Grant program. (100% State)
C. 36 Contra Costa County Fire Protection District (7300): Acting as the Contra Costa
June 21, 2022 Contra Costa County Board of Supervisors 8
C. 36 Contra Costa County Fire Protection District (7300): Acting as the Contra Costa
County Fire Protection District Board of Directors, APPROVE Appropriation and
Revenue Adjustment No. 5061 authorizing new revenue in the amount of
$110,000 from a Hazard Mitigation Grant Program award and fund balance, and
appropriating it in the CCCFPD General Operating Fund for generator upgrades at
Fire Station 2 in Pleasant Hill and Fire Station 81 in Antioch. (64% Federal, 36%
CCCFPD Operating Fund Balance)
C. 37 District Attorney (0242): APPROVE Appropriation and Revenue Adjustment No.
5063 authorizing new revenue from the California Board of State and Community
Corrections in the amount of $1,300,000 to the District Attorney's Office for the
Resentencing Pilot Program. (100% State)
Personnel Actions
C. 38 Acting as the Contra Costa County Fire Protection District Board of Directors,
ADOPT Position Adjustment Resolution No. 25971 to add 38 positions as listed
in Attachment A due to the annexation and dissolution of East Contra Costa Fire
Protection District. (100% Special District Revenue)
C. 39 ADOPT Position Adjustment Resolution No. 25864 to reallocate the salary of the
Chief of Shelter Medicine – Exempt (unrepresented) and the Registered
Veterinary Technician (represented) classifications on the salary schedule in the
Animal Services Department. (100% General Fund)
C. 40 ADOPT Position Adjustment Resolution No. 25975 to add one Registered Nurse
(represented) position in the Contra Costa Health Plan Division of the Health
Services Department. (100% CCHP member premiums)
C. 41 ADOPT Position Adjustment Resolution No. 25978 to add one Administrative
Services Assistant III (represented) position in the Community Services Bureau of
the Employment and Human Services Department. (80% Federal, 20%State).
C. 42 ADOPT Position Adjustment Resolution No. 25968 to add one (1) Public
Defender Client Services Specialist (represented) position in the Public
Defender's Office for the Youth Early Intervention Partnership. (100% State)
C. 43 ADOPT Position Adjustment Resolution No. 25958 to add two Information
Systems Manager II (represented) and cancel two Systems Software Analyst II
(represented) positions in the Department of Information Technology. (100%
User Departments)
C. 44 ADOPT Position Adjustment Resolution No. 25962 to add one Volunteer
June 21, 2022 Contra Costa County Board of Supervisors 9
C. 44 ADOPT Position Adjustment Resolution No. 25962 to add one Volunteer
Program Coordinator, one Public Health Nurse Program Manager, one Mental
Health Clinical Specialist, one Medical Social Worker II, and four Health
Education Specialist positions, and cancel four Health Education
Specialist-Project positions in the Health Services Department. (All represented)
(57% Public Health Emergency Preparedness, 43% Housing Opportunities for
Persons with HIV/AIDS (HOPWA) grant)
C. 45 ADOPT Position Adjustment Resolution No. 25963 to add four Mental Health
Clinical Specialist positions (represented) in the Psychiatric Emergency Services
Unit of the Health Services Department. (100% Hosptial Enterprise Fund I)
C. 46 ADOPT Position Adjustment Resolution No. 25965 to add two Quality
Management Program Coordinator (represented) positions in the Health Services
Department. (94% Workforce Development, 6% CalAIM revenues)
C. 47 ADOPT Position Adjustment Resolution No. 25973 to reallocate the salaries for
the unrepresented classifications of Principal Human Resources Analyst, Human
Resources Supervisor, Human Resources Manager, and Assistant Director of
Human Resources. (31% Benefit Administration Fee; 69% General Fund)
C. 48 ADOPT Position Adjustment Resolution No. 25974 to transition one (1) Deputy
Public Defender III - Project position and one ASA III - Project position and
incumbents into the Merit system class, Deputy Public Defender III and
Administrative Services Assistant III in the Public Defender's Office. (Cost
Neutral)
C. 49 ADOPT Position Adjustment Resolution No. 25969 to cancel one part time
(20/40) Clerk-Experienced Level (represented) position and increase the hours of
one part time (20/40) Clerk-Experienced Level (represented) position to full time
in the Library Department. (Cost savings, Library Fund)
C. 50 ADOPT Position Adjustment Resolution No. 25970 to add one Clerk-Senior
Level position (represented) in the Library Department. (100% City of Pittsburg,
Library Fund)
C. 51 ADOPT Position Adjustment Resolution No. 25972 to add one Substance Abuse
Program Supervisor (represented) position and add three Mental Health
Community Support Worker I – Project (represented) positions in the Health
Services Department. (60% American Rescue Plan Act, 40% Coronavirus
Response and Relief Supplemental Appropriations Act)
C. 52 ADOPT Position Adjustment Resolution No. 25976 to add one Clinical
Psychologist (represented) position and cancel one Mental Health Community
Support Worker II (represented) position in the Health Services Department.
(100% Medi-Cal Administrative Activities)
June 21, 2022 Contra Costa County Board of Supervisors 10
C. 53 ADOPT Position Adjustment Resolution No. 25977 to cancel one Occupational
Therapist II (represented) position and add one Supervising Pediatric Therapist
(represented) position in the Health Services Department. (50% State, 50%
County)
Leases
C. 54 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a revenue lease with Young Men’s Christian Association of the East Bay, on
behalf of the Employment and Human Services Department, to pay the County an
annual rate of $9,000 for use of County-owned property located at 55 Castlewood
Drive in Pittsburg as a Head Start facility for the period July 1, 2022 through
December 31, 2023. (100% General Fund)
C. 55 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a sublease with Young Men’s Christian Association of the East Bay (YMCA) to
pay the County an annual rate of $49,837 for use of 1203 W. 10th Street, Antioch
for the operation of a Head Start program site for the period July 1, 2022 through
December 31, 2023. (100% 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. 56 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the California Department of Public Health Office of
AIDS to pay County in an amount not to exceed $25,727 per client per calendar
year for case managed home and community-based care under the AIDS
Medi-Cal Waiver Program for the period January 1, 2022 through December 31,
2025. (No County match)
C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the State of California Health and Human Services
Agency, California Department of Public Health, to pay the county an amount not
to exceed $1,216,765 for the Disease Intervention Specialist Workforce
Development Project for the period from July 1, 2021 through December 31,
2025. (No County match)
C. 58 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board, to accept grant funding
from the California Workforce Development Board in an amount not to exceed
$250,000 to provide education and training that support equitable recovery with
quality jobs in Contra Costa County, for the period July 1, 2022 through
December 31, 2023. (100% Federal)
June 21, 2022 Contra Costa County Board of Supervisors 11
C. 59 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board, to accept grant funds
from the California Volunteers-Office of the Governor, in an amount not to
exceed $2,423,457, to increase employment opportunities for youth ages 16-30,
develop career pathways and strengthen local capacity to address key areas of
food insecurity, climate, and COVID-19 recovery, for the period March 28, 2022
through June 30, 2024. (100% State)
C. 60 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute an Interagency Service Agreement between Community
Services Bureau and First 5 Contra Costa and accept a payment limit of $610,000
to coordinate and administer a family support program for the period July 1, 2022
through June 30, 2023. (100% Federal)
C. 61 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and
accept a grant in the amount of $657,001 from the California State Library to
purchase equipment and professional services to implement high-speed broadband
networking for all library locations, for the period May 1, 2022 through June 30,
2023. (No County match)
C. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the City of Concord, effective July 1, 2022, to
increase the amount payable to the County by $10,400 for a new payment limit of
$20,800 and to extend the term from June 30, 2022 to June 30, 2023, to provide
additional homeless outreach services to residents in Concord and Pleasant Hill
for the Coordinated Outreach, Referral and Engagement Program. (No County
match)
C. 63 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board to accept additional
grant funding from the California Department of Labor, National Dislocated
Worker Grant Employment Recovery (NDWG) in the amount of $234,587.17 for
a new total up to $774,587.17, and to extend the term through March 31, 2023 to
provide employment and training to workers impacted by job loss and layoffs
from the Coronavirus Pandemic. (100% Federal)
C. 64 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute a contract amendment with the City of Oakland to extend the
term from June 30, 2022 through June 30, 2023 with no other changes, to provide
the 2020 Housing Opportunities for Persons with AIDS Program. (100% Federal,
no County match)
C. 65 RATIFY the Contra Costa County Arts and Culture Commission's grant
June 21, 2022 Contra Costa County Board of Supervisors 12
C. 65 RATIFY the Contra Costa County Arts and Culture Commission's grant
application; and APPROVE and AUTHORIZE the County Administrator, or
designee, on behalf of the Arts and Culture Commission, to accept grant funding
from the California Arts Council (CAC), in an amount not to exceed $28,500, for
the Arts & Cultural Organizations General Operating Relief Grant program.
(100% State)
C. 66 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Empowered Aging (formerly Ombudsman
Services of Contra Costa, Inc.) in an amount not to exceed $519,180 to provide
long term care ombudsman services to seniors for the period July 1, 2022 through
June 30, 2023. (81% State, 19% Federal)
C. 67 ADOPT Resolution No. 2022/230 to approve and authorize the Employment and
Human Services Director, or designee, to execute an agreement and to accept
funding in an amount not to exceed $6,484,925 from the California Department
of Aging for Older Americans Act Title III and Title VII programs for the period
July 1, 2022 through June 30, 2023. (69% Federal, 31% State)
C. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute on behalf of the County contract amendment with Public Health
Foundation Enterprises, Inc., dba Heluna Health, to increase the amount payable
to the county by $149,930 to a new total of $298,625 and extend the termination
date to December 31, 2022 to allow County to continue to perform genomic
analysis on hospitalized patients for the California Emerging Infection Programs
SARS-CoV-2 Surveillance. (No County match)
C. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the California Department of Health Care
Services, to update contract language and exhibits for the Medi-Cal
Administrative Activities Program, with no change in the amount payable to
County of $27,000,000 or term of July 1, 2021 through June 30, 2024. (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. 70 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with San Ramon Valley Unified School District in
an amount not to exceed $367,805 to provide State Preschool services for the
period July 1, 2022 through June 30, 2023. (100% State)
C. 71 APPROVE and AUTHORIZE the Employment & Human Services Director, or
June 21, 2022 Contra Costa County Board of Supervisors 13
C. 71 APPROVE and AUTHORIZE the Employment & Human Services Director, or
designee, to execute a contract with Aspiranet, in an amount not to exceed
$2,109,760 to provide Early Head Start program enhancement and CalWORKs
initiative services for the term July 1, 2022 through June 30, 2023. (55% State,
45% Federal)
C. 72 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Little Angels Country School, LLC, in an
amount not to exceed $321,829 to provide State Preschool services, for the term
July 1, 2022 through June 30, 2023. (100% State)
C. 73 APPROVE and AUTHORIZE the Director of Human Resources, or designee, to
execute a contract with HireVue, Inc. in the amount not to exceed $121,181, to
provide web-based, structured human resources interviewing solutions for the
period July 1, 2022, through June 30, 2025. (100% User Fees)
C. 74 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with COCOKIDS, Inc. in an amount not to exceed
$382,588 to provide Head Start and Early Head Start Child Care Partnership
Program Enhancement services for the period July 1, 2022 through June 30, 2023.
(100% Federal)
C. 75 APPROVE and AUTHORIZE the Human Resources Director, or designee, to
execute a contract with Biometrics4ALL, Inc. in an amount not to exceed
$495,000 to provide technology services to facilitate fingerprinting of new hire
candidates for the period July 1, 2022, through June 30, 2025. (100% User Fees)
C. 76 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
an agreement with Independent Counsel, Inc., in an amount not to exceed
$18,000,000 to provide mandated criminal conflict defense and other
non-criminal legal services for the period July 1, 2022, through June 30, 2025.
(100% General Fund)
C. 77 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Little Angels Country School,
LLC, to increase the payment limit by $86,490 to a new payment limit of
$278,563 to increase the daily reimbursement rate established by the California
Department of Education for providing State Preschool services, with no change
to term July 1, 2021 through June 30, 2022. (100% State)
C. 78 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute an Interagency Agreement amendment with San Ramon
Valley Unified School District to increase the payment limit by $71,283 to a new
payment limit of $316,659 to increase the daily reimbursement rate established by
the California Department of Education for providing State Preschool services,
with no change to term July 1, 2021 through June 30, 2022. (100% State)
June 21, 2022 Contra Costa County Board of Supervisors 14
C. 79 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract change order with GradeTech, Inc., effective June 21, 2022, to increase
the payment limit by $57,466 for additional costs associated with the Ygnacio
Valley Parking Lot & ADA Improvements Project, Walnut Creek area. (85%
Community Development Block Grant Funds, 15% Library Department Funds)
C. 80 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Rubicon Programs Incorporated, in an
amount not to exceed $1,400,000, to operate and manage America’s Job Center of
California locations and provide Adult and Dislocated Worker Career Services to
County residents, for the period July 1, 2022 through June 30, 2023. (100%
Federal)
C. 81 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Catholic Charities of the East Bay, in an
amount not to exceed $270,000, to provide Child Welfare Redesign Differential
Response Path 2 Case Management services in Central Contra Costa County for
the period July 1, 2022 through June 30, 2023. (100% State)
C. 82 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Executive Consulting Group, LLC, in an amount not to
exceed $860,000 to provide consultation and technical assistance to the
Appointment Unit regarding productivity at Contra Costa Regional Medical
Center and Health Centers for the period June 15, 2022 through June 14, 2023.
(50% Hospital Enterprise Fund I, 50% American Rescue Plan Act)
C. 83 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with First Baptist Church of Pittsburg
to increase the payment limit by $430,001 to a new payment limit of
$2,705,736.36 to implement the daily childcare reimbursement rates increases by
the California Department of Social Services and California Department of
Education with no change to the term July 1, 2021 through June 30, 2022. (77%
State, 23% Federal)
C. 84 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Contra Costa Youth Service Bureau, in an
amount not to exceed $312,735, to provide Child Welfare Redesign Differential
Response Path 2 Case Management services in West Contra Costa County for the
period July 1, 2022 through June 30, 2023. (100% State)
C. 85 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on
behalf of the Health Services Director, a purchase order with Medline Industries,
Inc., in an amount not to exceed $632,000 for end-to-end distribution services for
the period from March 1, 2022 through February 28, 2023. (100% Hospital
Enterprise Fund I)
C. 86 APPROVE and AUTHORIZE the Employment and Human Services Director, or
June 21, 2022 Contra Costa County Board of Supervisors 15
C. 86 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Uplift Family Services (dba Pacific Clinics),
in an amount not to exceed $339,200, to provide case management services in
East Contra Costa County for the period July 1, 2022 through June 30, 2023.
(100% State)
C. 87 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Child Abuse Prevention Council in an amount
not to exceed $1,371,173 to provide child abuse prevention services for the period
July 1, 2022 through June 30, 2023. (70% State, 30% County)
C. 88 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Wayfinder Family Services, in an amount not
to exceed $381,051 to provide Kinship Support Services to relative caregivers of
relative’s children in East County for the period July 1, 2022 through June 30,
2023. (100% State)
C. 89 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Aspiranet, in an amount not to exceed
$2,133,081 to provide emergency shelter receiving center services for children
taken into protective custody or transitioning through foster placements for the
period July 1, 2022 through June 30, 2023. (70% State, 30% County)
C. 90 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with We Care Services for Children to
increase the payment limit by $78,419.52 to a new payment limit of $323,796 due
to increased daily childcare rates from the state with no change to term July 1,
2021 through June 30, 2022. (100% State)
C. 91 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Lifelong Medical Care, in an amount not to exceed
$4,000,000 to provide primary care physician services, urgent care, acupuncture
and specialty medical services for Contra Costa Health Plan members and County
recipients for the period July 1, 2022 through June 30, 2023. (100% Contra Costa
Health Plan Enterprise Fund II)
C. 92 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Richmond Elementary School, Inc. in an
amount not to exceed $408,672 to provide State Preschool services for the term
July 1, 2022 through June 30, 2023. (100% State)
C. 93 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Fiscal Experts, Inc. (dba Time Study Buddy)
in an amount not to exceed $276,000 for maintenance of the online time study
application for the period July 1, 2022 through June 30, 2024. (60% Federal, 34%
State, 6% County)
June 21, 2022 Contra Costa County Board of Supervisors 16
C. 94 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to
execute an agreement with the California Department of Food and Agriculture in
an amount not to exceed $3,120 to reimburse the County for inspection of
recycling establishments licensed as weighmasters for the period of July 1, 2022
through June 30, 2023. (100% State)
C. 95 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to
execute an agreement with the California Department of Food and Agriculture in
an amount not to exceed $14,550 to reimburse the County for inspection of
service stations, quick lube, auto service, and oil change shops for the period of
July 1, 2022 through June 30, 2023. (100% State).
C. 96 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Lutheran Social Services of Northern
California in an amount not to exceed $242,088 to provide transitional housing
assistance for emancipated youth for the period July 1, 2022 through June 30,
2023. (100% State)
C. 97 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on
behalf of the Health Services Director, a purchase order amendment with
POLYMEDCO, Inc. to increase the payment limit by $150,000 to a new payment
limit of $750,000 to procure additional reagents and supplies for the Clinical
Laboratory at Contra Costa Regional Medical Center, with no change to the term.
(100% Hospital Enterprise Fund I)
C. 98 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Laboratory Corporation of America Holdings,
in an amount not to exceed $18,900 to provide genetic parentage testing services
for clients of the Children and Family Services Bureau for the period July 1, 2022
through June 30, 2024. (70% State, 30% County)
C. 99 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Young Men’s Christian
Association of the East Bay (dba YMCA of the East Bay), to increase the
payment limit by $1,111,008 to a new payment limit of $2,516,490 and to extend
the term through June 30, 2023, to provide additional Head Start and Early Head
Start Program services and operations at specified childcare centers. (100%
Federal)
C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Sharjo, Inc. (dba Servicemaster Restoration Services) in
an amount not to exceed $9,300,000 to provide emergency restoration services at
Contra Costa Regional Medical Center and Health Centers for the period May 1,
2022 through October 31, 2023. (53% Hospital Enterprise Fund I, 47% American
Rescue Plan Act)
C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to
June 21, 2022 Contra Costa County Board of Supervisors 17
C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Chiu-Hung Tung, M.D, Inc., in an amount not to exceed
$450,000 to provide anesthesiology services for Contra Costa Regional Medical
Center and Health Center patients for the period June 1, 2022 through May 31,
2025. (100% Hospital Enterprise Fund I)
C.102 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to
execute an agreement amendment with the California Department of Food and
Agriculture to increase the amount payable to the County by $38,841 to a new
payment limit not to exceed $1,719,797 for continued Cal-Traps services, with no
change to the term July 1, 2020 through June 30, 2022. (100% State)
C.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Vladimir Krespostin, M.D., in an amount not to exceed
$1,692,000 to provide anesthesiology services for Contra Costa Regional Medical
Center and Health Center patients for the period June 1, 2022 through May 31,
2025. (100% Hospital Enterprise Fund I)
C.104 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with KinderCare Learning Centers
LLC, to increase the payment limit by $84,552 to a new payment limit of
$710,360 for an increase in the daily childcare rate provided by the California
Department of Social Services, with no change to term July 1, 2021 through June
30, 2022. (55% State, 45% Federal)
C.105 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Foley & Lardner, LLP, in an amount not to exceed
$450,000 for the provision of legal services related to Medi-Cal audit appeals and
other Contra Costa Health Plan appeals, report issues, and authorized litigation
issues for the period July 1, 2022 through June 30, 2023. (100% Hospital
Enterprise Fund I)
C.106 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to
execute a contract amendment with Graviton Consulting Services, Inc., to extend
the term from June 30, 2022 to June 30, 2023 and to increase the payment limit
by $220,000 to a new payment limit of $440,000 to provide PeopleSoft technical
support services. (100% General Fund)
C.107 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on
behalf of the Health Services Director, a purchase order in the amount of
$36,000,000 with Medline Industries, Inc., for medical and cleaning supplies, low
unit of measure fees and miscellaneous minor equipment for the Contra Costa
Regional Medical Center and Health Centers, for the period from July 1, 2022,
through June 30, 2025. (97% Hospital Enterprise Fund I, 3% American Rescue
Plan Act)
C.108 APPROVE and AUTHORIZE the Health Services Director, or designee, to
June 21, 2022 Contra Costa County Board of Supervisors 18
C.108 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Carolina Castillo, LMFT, in an amount not to exceed
$238,000 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.109 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Ana De Jesus, LCSW (dba A New Day Psychotherapy), in
an amount not to exceed $204,000 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.110 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Ena Rios Corp, in an amount not to exceed $284,000 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.111 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Allied Medical and Consultation Services, P.C., in an
amount not to exceed $1,000,000 to provide Medi-Cal specialty mental health
services for the period July 1, 2022 through June 30, 2023. (50% Federal
Medi-Cal, 50% State Mental Health Realignment)
C.112 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Behavioral Health Works, Inc., in an amount not to exceed
$375,000 to provide applied behavioral analysis services to Contra Costa Health
Plan members for the period March 1, 2022 through February 28, 2025. (100%
Contra Costa Health Plan Fund II)
C.113 APPROVE and AUTHORIZE the Health Services Director, or designee to
execute a contract with John Muir Health (dba John Muir Medical Center-Walnut
Creek) in an amount not to exceed $50,000 to provide back-up laboratory testing
services for Contra Costa Regional Medical Center and Health Centers for the
period January 1, 2022 through December 31, 2024. (100% Hospital Enterprise
Fund I)
C.114 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Contra Costa Interfaith Transitional Housing,
Inc., effective June 1, 2022, to increase the payment limit by $17,492 to a new
payment limit of $235,492 for additional housing advocacy and navigational
services for the period July 1, 2021 through June 30, 2022. (100% Federal
Housing Opportunities for Persons with AIDS funds)
C.115 APPROVE and AUTHORIZE the Health Services Director, or designee, to
June 21, 2022 Contra Costa County Board of Supervisors 19
C.115 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Remarkable Marriage and Family Institute, in an amount
not to exceed $827,000 to provide Medi-Cal specialty mental health services for
beneficiaries in east and central Contra Costa County for the period July 1, 2022
through June 30, 2023. (50% Federal Medi-Cal, 50% State Mental Health
Realignment)
C.116 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Lisa Wang, M.D., effective June 1, 2022, to
increase the payment limit by $22,176 to a new payment limit of $231,840 to
provide additional mental health services in West Contra Costa County through
June 30, 2022. (100% Mental Health Realignment)
C.117 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Bay Area Doctors, Inc., in an amount not to exceed
$1,300,000 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.118 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Luma Health, Inc. (dba Luma Health Technologies) in an
amount not to exceed $1,680,000 to provide software, services, and maintenance
and support for Luma’s patient communications solution for the period June 21,
2022 through June 20, 2025. (100% Hospital Enterprise Fund I)
C.119 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with John Meyers in an amount not to exceed $600,000 for helicopter
pilot services for the period July 1, 2022 through June 30, 2025. (65% State, 34%
CSA P-6 zone funds, 1% Agency user fees)
C.120 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Nancy E. Ebbert, M.D., in an amount not to exceed
$351,438 to provide psychiatric services for intensive early psychosis intervention
and clinical high-risk programs for the period July 1, 2022 through June 30, 2023.
(34% Federal Medi-Cal, 33% Mental Health Realignment, 33% Mental Health
Services Act)
C.121 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Axis Community Health, Inc., in an amount not to exceed
$600,000 to provide primary care physician services, specialty medical services,
acupuncture, chiropractic, psychological and neuropsychological testing, and
behavioral health 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.122 APPROVE and AUTHORIZE the Health Services Director, or designee, to
June 21, 2022 Contra Costa County Board of Supervisors 20
C.122 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Genevieve S. Yandell, MFT, in an amount not to exceed
$225,000 to provide behavioral health services for Contra Costa Health Plan
members for the period July 1, 2022 through June 30, 2025. (100% Contra Costa
Health Plan Enterprise Fund III)
C.123 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Hugo Gonzales Therapy Inc., in an amount not to exceed
$333,000 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.124 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute a contract with the City of Orinda in an amount not to exceed
$25,000 for the Orinda Updated Park Master Plan Project, as recommended by
Supervisor Andersen. (100% Livable Communities Trust Fund, District II share)
C.125 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute a contract with the Moraga Community Foundation in an
amount not to exceed $25,000 for implementation of the Moraga Commons
Enhancement Project, as recommended by Supervisor Andersen. (100% Livable
Communities Trust Fund, District II share)
C.126 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute a contract with The Park Theater Trust in an amount not to
exceed $25,000 for the Lafayette Park Theater Project, as recommended by
Supervisor Andersen. (100% Livable Communities Trust Fund, District II share)
C.127 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Seneca Family of Agencies, in an amount not
to exceed $579,600, to provide wraparound services to youth for increased
placement stability, for the period July 1, 2022 through June 30, 2023. (70%
State, 30% County)
C.128 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with We Care Services for Children in an amount
not to exceed $367,805 to provide State Preschool services for the term July 1,
2022 through June 30, 2023. (100% State)
C.129 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a new contract with Young Men’s Christian Association
(YMCA) of the East Bay (dba YMCA of the East Bay), in an amount not to
exceed $3,203,750 to provide Head Start/Early Head Start and Early Head
Start-Childcare Program services for the term July 1, 2022 through December 31,
2022. (77% State, 23% Federal)
C.130 APPROVE and AUTHORIZE the Employment and Human Services Director, or
June 21, 2022 Contra Costa County Board of Supervisors 21
C.130 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with KinderCare Learning Centers LLC in an
amount not to exceed $886,663 to provide Head Start and Early Head Start
childcare program services as well as State General Childcare program services
for the period July 1, 2022 through June 30, 2023. (61% State, 39% Federal)
C.131 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with First Baptist Church of Pittsburg
to increase the payment limit by $108,263 to a new payment limit of $508,530
due to an increase in the daily childcare rate by the California Department of
Social Services with no change to the term July 1, 2021 through June 30, 2022.
(100% State)
C.132 APPROVE and AUTHORIZE the County Librarian, or designee, to execute a
contract with Strategic Threat Management, Inc., in an amount not to exceed
$303,400 to provide security services for the period July 1, 2022 through June 30,
2024.
C.133 APPROVE and AUTHORIZE the County Librarian, or designee, to execute a
contract with Delta Personnel Services, Inc. (dba Guardian Security Agency), in
an amount not to exceed $424,000 to provide security services at various library
branches for the period July 1, 2022 through June 30, 2023. (100% Library Fund)
C.134 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Richmond Elementary School,
Inc., to decrease the payment limit by $28,950.36 to a new payment limit of
$356,337, incorporating a 7.5% administration cost reduction, with no change to
term July 1, 2021 through June 30, 2022. (100% State)
C.135 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on
behalf of the Health Services Director, a purchase order with McKesson Medical
Surgical Inc., in an amount not to exceed $615,000 to purchase reagents and
supplies including small equipment for the Clinical Laboratory at Contra Costa
Regional Medical Center (CCRMC), for the period July 1, 2022, through June 30,
2025. (40% Hospital Enterprise Fund I, 30% Enhancing Lab Capacity grant, 30%
American Rescue Plan Act)
C.136 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Richard Hanzy, MFT, in an amount not to exceed
$280,000 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.137 APPROVE and AUTHORIZE the Health Services Director, or designee, to
June 21, 2022 Contra Costa County Board of Supervisors 22
C.137 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Laura Swafford, in an amount not to exceed $280,000 to
provide technical support and training services for the Health Services
Department ccLink System for the period July 1, 2022 through June 30, 2023.
(100% Hospital Enterprise Fund I)
C.138 APPROVE and AUTHORIZE the County Probation Officer, or designee, to
execute an Interagency Agreement with the Contra Costa County Office of
Education, in an amount not to exceed $615,500 to provide one-on-one academic
support services for youth who are justice-involved or at risk of justice
involvement for the period July 1, 2022 through June 30, 2023. (100% State)
C.139 APPROVE and AUTHORIZE the County Probation Officer, or designee, to
execute an Interagency Agreement with the Contra Costa County Office of
Education, in an amount not to exceed $615,500 to provide one-on-one academic
support services for transition aged youth, ages 18-24 years old, who are
justice-involved or at risk of justice involvement for the period July 1, 2022
through June 30, 2023. (100% State)
C.140 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Benjamin Rayikanti, MD, Inc., in an amount not to exceed
$400,000 to provide anesthesiology services for Contra Costa Regional Medical
Center and Health Center patients for the period June 1, 2022 through May 31,
2024. (100% Hospital Enterprise Fund I)
C.141 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with La Clinica De La Raza, Inc., in an amount not to exceed
$4,000,000 to provide primary care physician and optometry services for Contra
Costa Health Plan members and County recipients for the period July 1, 2022
through June 30, 2023. (100% Contra Costa Health Plan Enterprise Fund II)
C.142 APPROVE and AUTHORIZE the Chief Probation Officer, or designee, to
execute an Interagency Agreement with Contra Costa County Office of Education
(CCCOE) in an amount not to exceed $234,613 for CCCOE to provide reetnry
support and assistance to individuals as they transition from the County adult
detention facilities for the period of July 1, 2022 through June 30, 2023. (100%
State)
C.143 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Native American Health Center, Inc., in an
amount not to exceed $265,486 to provide Mental Health Services Act Prevention
and Early Intervention program services for the period July 1, 2022 through June
30, 2023, including a six-month automatic extension through December 31, 2023
in an amount not to exceed $132,743. (100% Mental Health Services Act)
C.144 APPROVE and AUTHORIZE the Employment and Human Services Director, or
June 21, 2022 Contra Costa County Board of Supervisors 23
C.144 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Orantes, LLC (dba Tiny Toes Preschool), in
an amount not to exceed $380,277 to provide childcare services for the period
July 1, 2022 through June 30, 2023. (64% State, 36% Federal)
C.145 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with First Baptist Church of Pittsburg
to increase the payment limit by $465,493 to a new payment limit of $2,640,479
to implement the California Department of Social Services' and California
Department of Education's daily childcare reimbursement rate increases, with no
change to the term July 1, 2021 through June 30, 2022. (85% State, 15% Federal)
C.146 APPROVE and AUTHORIZE the County Probation Officer, or designee, to
execute an Interagency Agreement with the Contra Costa County Office of
Education, in an amount not to exceed $372,758 to provide student educational
programs for youth enrolled in the Briones Youth Academy that graduated from
Mt. McKinley High School for the period July 1, 2022 through June 30, 2023.
(100% State)
C.147 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Counseling Options & Parent Education
Support Center, Inc. (C.O.P.E.), in an amount not to exceed $256,408, to provide
parenting classes and case management throughout Contra Costa County as part
of the community-based family support services component of the Promoting Safe
and Stable Families Program for the period July 1, 2022 through June 30, 2024.
(100% Federal)
C.148 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Jeff Weichieh Chiu, D.O., Inc., in an amount not to
exceed $210,000 to provide emergency medicine services at Contra Costa
Regional Medical Center and Health Centers for the period June 1, 2022 through
May 31, 2023. (100% Hospital Enterprise Fund I)
C.149 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to
execute a contract amendment with Robert Half International, Inc., to extend the
termination date from June 30, 2022 to June 30, 2023 and increase the payment
limit by $2,000,000 from $6,822,000 to a new payment limit of $8,822,000 to
provide temporary information technology support staff. (100% User Fees)
C.150 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Uplift Family Services (dba Pacific Clinics),
in an amount not to exceed $612,401, to provide family preservation and support
services to families referred from existing child welfare cases and/or County
Probation Department for the period July 1, 2022 through June 30, 2023. (70%
State; 30% County)
C.151 APPROVE and AUTHORIZE the Health Services Director, or designee, to
June 21, 2022 Contra Costa County Board of Supervisors 24
C.151 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute contract amendments with Neil Sachs, M.D. Kimberly Loda, M.D., Indra
Singh, M.D., Arianne Ferguson, M.D., Richard D. Baldwin, M.D., Vasanta
Venkat Giri, M.D., Robin Wendy Asher, M.D., Bettina K. Mutter, M.D., Ronald
L. Leon M.D., Jee Hyun Guss, M.D., Jennifer Lee Miles, and Margaret L. Miller,
M.D., effective June 1, 2022, to increase the total payment limits and hourly rates
to provide additional outpatient psychiatric services with no change in the original
contract term.
C.152 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Wayfinder Family Services, in an amount not
to exceed $330,000 to provide pre- and post-adoption support services for the
Promoting Safe and Stable Families Program for the period July 1, 2022 through
June 30, 2024. (100% Federal)
C.153 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Contra Costa Interfaith Transitional Housing
(dba Hope Solutions), in an amount not to exceed $281,576 to provide intensive
case management, clinical, and academic support services to families who are
formerly homeless, at risk to become homeless, and living in poverty as part of
the Family Preservation component of the Promoting Safe and Stable Families
Program for the period July 1, 2022 through June 30, 2024. (100% Federal)
C.154 APPROVE and AUTHORIZE the Employment & Human Services Director, or
designee, to execute a contract amendment with Orantes, LLC (dba Tiny Toes
Preschool and Childcare Center) to increase the payment limit by $42,552 to a
new payment limit of $344,780 with no change in the term July 1, 2021 through
June 30, 2022, due to an increase in the daily childcare rate by the California
Department of Education and the California Department of Social Services. (60%
State, 40% Federal)
C.155 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with First Baptist Church of Pittsburg, in an
amount not to exceed $468,115 for expenses related to the COVID-19 pandemic
and enhancement to support staff, families and children returning to Head Start
and Early Head Start programs as set forth by the Administration for Children and
Families, for the term June 22, 2022 through June 30, 2022. (100% Federal)
C.156 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Aspiranet in an amount not to exceed
$223,198 for expenses related to the COVID-19 pandemic and enhancement to
support staff, families, and children returning to Head Start and Early Head Start
programs as set forth by the Administration for Children and Families (ACF), for
the term June 22, 2022 through March 31, 2023. (100% Federal)
C.157 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on
June 21, 2022 Contra Costa County Board of Supervisors 25
C.157 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on
behalf of the Health Services Department, a purchase order with Reliance
Wholesale, Inc. in the amount of $325,000 for Intravenous (IV) and
Pharmaceutical drugs and supplies to be used at Contra Costa Regional Medical
Center and Health Centers, for the period July 1, 2022 through June 30, 2023.
(90% Hospital Enterprise Fund I, 10% American Rescue Plan Act)
C.158 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Young Men’s Christian Association of the
East Bay (dba YMCA of the East Bay), in an amount not to exceed $1,160,876 to
serve as the delegate agency and operate a Head Start program in east Contra
Costa County, for the period July 1, 2022 through December 31, 2022. (100%
Federal)
C.159 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Clifford Owens, LMFT (dba Odyssey for Personal
Wellness, Inc.), in an amount not to exceed $236,000 for the provision of
outpatient specialty mental health services for the period July 1, 2022 through
June 30, 2024. (50% Federal Medi-Cal, 50% State Mental Health Realignment)
C.160 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with EZ Ride LLC, in an amount not to exceed $300,000 for
the provision of non-emergency medical transportation services, for Contra Costa
Health Plan Medi-Cal members for the period July 1, 2022 through June 30,
2024. (100% Contra Costa Health Plan Enterprise Fund II)
C.161 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Community Health for Asian Americans,
effective January 1, 2022, to increase the payment limit by $5,000 to a new
payment limit of $258,848, to provide additional drug abuse prevention services
in West Contra Costa County with no change in the term July 1, 2021 through
June 30, 2022. (100% Proposition 64)
C.162 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Oxford House, Inc., effective January 1,
2022, to increase the payment limit by $195,856 to a new payment limit of
$361,480, to provide additional access to recovery residential facilities and
services with no change in the term July 1, 2021 through June 30, 2022. (100%
Coronavirus Response and Relief Supplemental Appropriations Act)
C.163 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Uplift Family Services (dba Pacific Clinics),
in an amount not to exceed $330,000 to provide community-based supervised
family visitation services as part of the Family Reunification component of the
Promoting Safe and Stable Families Program for the period July 1, 2022 through
June 30, 2024. (100% Federal)
June 21, 2022 Contra Costa County Board of Supervisors 26
C.164 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Jeffrey J. Saadi, M.D., in an amount not to exceed
$1,215,000 to provide anesthesiology services for Contra Costa Regional Medical
Center and Health Center patients for the period June 1, 2022 through May 31,
2025. (100% Hospital Enterprise Fund I)
C.165 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Peyman Keyashian, M.D., in an amount not to exceed
$2,100,000 to provide anesthesiology services for Contra Costa Regional Medical
Center and Health Center patients for the period June 1, 2022 through May 31,
2025. (100% Hospital Enterprise Fund I)
C.166 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Paul H. Kwok, M.D., in an amount not to exceed
$1,347,000 to provide anesthesiology services for Contra Costa Regional Medical
Center and Health Center patients for the period June 1, 2022 through May 31,
2025. (100% Hospital Enterprise Fund)
C.167 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with First Choice Anesthesia Consultants of Northern
California, PC, in an amount not to exceed $850,000 to provide anesthesia
services at Contra Costa Regional Medical Center and Health Centers for the
period March 1, 2022 through February 28, 2023. (100% Hospital Enterprise
Fund I)
C.168 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with George Lee, M.D., in an amount not to exceed $1,850,000
to provide anesthesiology services for Contra Costa Regional Medical Center and
Health Center patients for the period June 1, 2022 through May 31, 2025. (100%
Hospital Enterprise Fund)
C.169 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with 3 Prong (dba 3 Prong Health), in an amount not to exceed
$600,000 to provide behavioral telehealth and utilization management services for
behavioral health program services to Contra Costa Health Plan members for the
period June 1, 2022 through May 31, 2025. (100% Contra Costa Health Plan
Enterprise Fund II)
C.170 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with R.E.A.C.H. Project, effective January 1,
2022, to increase the payment limit by $470,160 to a new payment limit of
$1,817,155 to provide additional drug abuse prevention and treatment services
with no change in the term. (100% Coronavirus Response and Relief
Supplemental Appropriations Act)
C.171 APPROVE and AUTHORIZE the Conservation and Development Director, or
June 21, 2022 Contra Costa County Board of Supervisors 27
C.171 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute a contract amendment with Fehr & Peers, to extend the term
from June 30, 2022 through December 31, 2022 with no change to the payment
limit, to continue analyzing the feasibility of multi-use trail concepts for the
Marsh Creek Corridor. (84% Livable Communities Trust (District III portion), 8%
Road Fund, 8% East Contra Costa County Habitat Conservancy)
C.172 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute a contract with the Contra Costa Centre Association in an
amount not to exceed $389,115 to provide transportation demand management
services for the Contra Costa Centre (Pleasant Hill BART) area for the period July
1, 2022 through June 30, 2023. (100% County Service Area M-31 funds)
C.173 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Bi-Bett effective August 5, 2021, to modify
the fee schedule for residential treatment for substance use disorder treatment
services for County residents referred through the Behavioral Health Access Line
with no change in the payment limit of $5,232,481 or term July 1, 2021 through
June 30, 2022. (71% Federal Medi-Cal, 25% Assembly Bill 109, 4% Substance
Abuse Treatment and Prevention Block Grant)
C.174 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Guardian Home Health Care & Hospice, Inc., in an
amount not to exceed $300,000 to provide home health care and hospice services
to Contra Costa Health Plan members for the period July 1, 2022 through June 30,
2025. (100% Contra Costa Health Plan Enterprise Fund II)
C.175 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Shelter, Inc., effective May 1, 2022, to
increase the payment limit by $49,751 to a new payment limit of $216,612, to
provide specialty housing for adults participating in substance use disorder
treatment with no change in the term October 1, 2021 through June 30, 2022
(100% Coronavirus Response and Relief Supplemental Appropriations Act)
C.176 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Paige D. Radell, M.D., in an amount not to exceed
$450,000 to provide dermatology services at Contra Costa Regional Medical
Center and Health Centers for the period June 1, 2022 through May 31, 2023.
(100% Hospital Enterprise Fund I)
C.177 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Bay Area Community Resources, Inc.,
effective January 1, 2022, to increase the payment limit by $89,921 to a new
payment limit of $474,673, to provide additional Substance Abuse Prevention
Treatment services for offenders referred through the Assembly Bill 109 criminal
justice realignment program in West Contra Costa County with no change in the
term July 1, 2021 through June 30, 2022. (100% Substance Abuse Prevention and
June 21, 2022 Contra Costa County Board of Supervisors 28
Treatment Block Grant)
C.178 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on
behalf of the Health Services Director, a purchase order with Zoom Video
Communications in an amount not to exceed $216,567 for Annual Enterprise
Hosting, Zoom Phone Unlimited Calling and Audio License Unlimited for the
period of March 15, 2022 to March 14, 2023. (50% Hospital Enterprise Fund I,
50% American Rescue Plan Act)
Other Actions
C.179 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to enter into a tolling agreement with Discovery Builders, Inc., and
affiliated entities, effective June 21, 2022, to toll the limitations period for
potential litigation related to the May 24, 2022 approval of development
agreements between the County and Pacific West Communities for the
development of Ambrose Village/Orbisonia Heights, through July 28, 2022, as
recommended by the Conservation and Development Director. (No fiscal impact)
C.180 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with San Francisco State University, to provide supervised
field instruction to nursing program intern students in the County’s Public Health
Division for the period June 1, 2022 through May 31, 2023. (No fiscal impact)
C.181 ADOPT Resolution No. 2022/224, setting forth duties and membership standards
for the County Service Area (CSA) P-2 Zone A Citizens Advisory Committee,
and APPROVE the Bylaws of CSA P-2 Zone A Citizens Advisory Committee, as
recommended by Supervisor Andersen.
C.182 APPROVE and AUTHORIZE the Purchasing Agent to purchase, on behalf of the
Health Services Department, gift cards and transportation vouchers totaling an
amount not to exceed $246,300 for County clients served by programs within
Family, Maternal and Child Health for the period from July 1, 2022 through June
30, 2024. (100% California Department of Public Health and California Home
Visiting Program)
C.183 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute amendments to an agreement with Contra Costa Community College
District, to extend the use of District’s Diablo Valley College Overflow Lot, 321
Golf Club Rd, Pleasant Hill as a COVID-19 vaccine administration and testing
site at no cost to the County, through September 30, 2022. (No fiscal impact)
C.184 APPROVE revised Bylaws of Contra Costa County Economic Opportunity
Council (EOC), as recommended by the Employment and Human Services
Director.
June 21, 2022 Contra Costa County Board of Supervisors 29
C.185 ADOPT Resolution No. 2022/195 approving the reissuance of Multifamily
Housing Revenue Notes and Bonds in the amount of $130,000,000 for the
acquisition and construction of a 271-unit residential rental housing development
currently identified as the Terraces at Nevin Apartments, located at 2100 Nevin
Avenue in Richmond, California, as recommended by the Director of
Conservation and Development. (No impact to the General Fund)
C.186 ACCEPT the 2020 and 2021 annual reports from the Transportation, Water and
Infrastructure Committee, as recommended by the Committee.
C.187 ADOPT the Mental Health Services Act (MHSA) Three Year Program and
Expenditure Plan Update for Fiscal Year 2022-23, and AUTHORIZE the Chair,
Board of Supervisors, to send a letter of approval for the adoption of the plan
update, as recommended by the Health Services Director. (100% MHSA)
C.188 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
an agreement with Voltus, Inc., for enrollment in Pacific Gas and Electric
Company’s Demand Response Auction Mechanism Program for the period June
21, 2022 through June 22, 2027. (100% Building Occupancy rates)
C.189 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
an agreement with CLEAResult Consulting Inc., for enrollment in Marin Clean
Energy’s Strategic Energy Management Program for the period June 21, 2022
through December 31, 2023. (100% Building Occupancy rates)
C.190 APPROVE and AUTHORIZE the Auditor-Controller or designee, to pay up to
$233,702 to the City of Richmond for security services provided at the Richmond
COVID-19 testing and vaccine site for the period March 22, 2021 through April
29, 2022, as recommended by the Health Services Director. (100% American
Rescue Plan Act)
C.191 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute amendments to an agreement with the City of Richmond to extend the use
of the Richmond Memorial Auditorium and Convention Center, 403 Civic Center
Plaza, Richmond, as a COVID-19 vaccine administration and testing site at no
cost to the County, through September 30, 2022. (No fiscal impact)
C.192 APPROVE amended list of designated positions for the Conflict of Interest Code
for the Contra Costa Mosquito & Vector Control District, as recommended by
County Counsel.
C.193 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
amendments to an agreement with 2600 CR, LLC to extend the use of 2600
Camino Ramon, San Ramon, as a COVID-19 testing site at no cost to the County,
through September 30, 2022. (No fiscal impact)
June 21, 2022 Contra Costa County Board of Supervisors 30
C.194 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute amendments to an agreement with the City of Antioch to extend the use
of Antioch Community Center, 4703 Lone Tree Way, Antioch, as a COVID-19
vaccine administration and testing site at no cost to the County, through
September 30, 2022. (No fiscal impact)
C.195 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute amendments to an agreement with the City of Antioch to extend the use
of City’s Nick Rodriguez Community Center, 213 F St, Antioch, as a COVID-19
vaccine administration and testing site at no cost to the County, through
September 30, 2022. (No fiscal impact)
C.196 ADOPT Resolution No. 2022/226 amending the boundaries of the El Sobrante
Municipal Advisory Council (MAC) to exclude the North Arlington
neighborhood, and ADOPT Resolution No. 2022/227 amending the boundaries of
the East Richmond Heights MAC to include the North Arlington neighborhood as
recommended by Supervisor Gioia. (No fiscal impact)
C.197 APPROVE and AUTHORIZE the expenditure of up to $2,120 for costs
associated with employee John Gackowski's attendance at the Federal Bureau of
Investigation National Academy from July 10, 2022 through September 13, 2022.
(100% General Fund)
C.198 APPROVE the Affordable Housing Finance Committee recommendation for the
allocation of $625,000 in FY 2018/19, FY 2019/20, and FY 2020/21 Housing
Opportunities for Persons with HIV/AIDS funds to Resources for Community
Development for the rehabilitation of the Aspen Court Apartments project in the
Pacheco area. (100% Federal funds)
C.199 APPROVE allocation of FY 2022/23 Community Development Block Grant,
HOME Investment Partnerships Program, and Emergency Solutions Grant as
recommended by the Affordable Housing Finance Committee, Family and Human
Services Committee, and Finance Committee; ADOPT and APPROVE the FY
2022/23 Annual Action Plan; ADOPT related California Environmental Quality
Act findings; and AUTHORIZE the Conservation and Development Director to
execute related administrative actions implementing each program. (100%
Federal funds)
C.200 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
an amended and restated exclusive negotiating rights agreement with Eden
Housing, Inc., and Community Housing Development Corporation – North
Richmond, under which the parties are negotiating the purchase of the
County-owned property at 100 38th Street in Richmond for use as affordable
housing, and extend the term of the agreement for two years through June 2024,
and enable the County to recoup a portion of the property’s maintenance expenses
during the negotiation period. (61% Hospital Enterprise Fund I, 39% General
Fund)
June 21, 2022 Contra Costa County Board of Supervisors 31
C.201 RATIFY action of the Health Services Director’s designee, for the issuance of a
30-day advance written contract termination notice to 3150 Garrity Way DE, LLC
(dba Courtyard by Marriot, Richmond), for the provision of the State’s Project
Roomkey program emergency shelter services for homeless individuals who are
high risk for COVID-19, effective at the end of business on June 30, 2022. (100%
American Rescue Plan Act)
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,
June 21, 2022 Contra Costa County Board of Supervisors 32
(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.
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 September 14, 2022 11:00 a.m.See
above
Family & Human Services Committee June 27, 2022 9:00 a.m.See
above
June 21, 2022 Contra Costa County Board of Supervisors 33
Finance Committee July 4, 2022 Canceled
Special Meeting July 13,
2022
9:00 a.m. See
above
Hiring Outreach Oversight Committee September 26, 2022 10:30 a.m.See
above
Internal Operations Committee July 11, 2022 10:30
a.m.
See
above
Legislation Committee July 11, 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
July 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:
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
June 21, 2022 Contra Costa County Board of Supervisors 34
CAO County Administrative Officer or Office
CCE Community Choice Energy
CCCPFD (ConFire) Contra Costa County Fire Protection District
CCHP Contra Costa Health Plan
CCTA Contra Costa Transportation Authority
CCRMC Contra Costa Regional Medical Center
CCWD Contra Costa Water District
CDBG Community Development Block Grant
CFDA Catalog of Federal Domestic Assistance
CEQA California Environmental Quality Act
CIO Chief Information Officer
COLA Cost of living adjustment
ConFire (CCCFPD) Contra Costa County Fire Protection District
CPA Certified Public Accountant
CPI Consumer Price Index
CSA County Service Area
CSAC California State Association of Counties
CTC California Transportation Commission
dba doing business as
DSRIP Delivery System Reform Incentive Program
EBMUD East Bay Municipal Utility District
ECCFPD East Contra Costa Fire Protection District
EIR Environmental Impact Report
EIS Environmental Impact Statement
EMCC Emergency Medical Care Committee
EMS Emergency Medical Services
EPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health)
et al. et alii (and others)
FAA Federal Aviation Administration
FEMA Federal Emergency Management Agency
F&HS Family and Human Services Committee
First 5 First Five Children and Families Commission (Proposition 10)
FTE Full Time Equivalent
FY Fiscal Year
GHAD Geologic Hazard Abatement District
GIS Geographic Information System
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
June 21, 2022 Contra Costa County Board of Supervisors 35
IOC Internal Operations Committee
ISO Industrial Safety Ordinance
JPA Joint (exercise of) Powers Authority or Agreement
Lamorinda Lafayette-Moraga-Orinda Area
LAFCo Local Agency Formation Commission
LLC Limited Liability Company
LLP Limited Liability Partnership
Local 1 Public Employees Union Local 1
LVN Licensed Vocational Nurse
MAC Municipal Advisory Council
MBE Minority Business Enterprise
M.D. Medical Doctor
M.F.T. Marriage and Family Therapist
MIS Management Information System
MOE Maintenance of Effort
MOU Memorandum of Understanding
MTC Metropolitan Transportation Commission
NACo National Association of Counties
NEPA National Environmental Policy Act
OB-GYN Obstetrics and Gynecology
O.D. Doctor of Optometry
OES-EOC Office of Emergency Services-Emergency Operations Center
OPEB Other Post Employment Benefits
ORJ Office of Reentry and Justice
OSHA Occupational Safety and Health Administration
PACE Property Assessed Clean Energy
PARS Public Agencies Retirement Services
PEPRA Public Employees Pension Reform Act
Psy.D. Doctor of Psychology
RDA Redevelopment Agency
RFI Request For Information
RFP Request For Proposal
RFQ Request For Qualifications
RN Registered Nurse
SB Senate Bill
SBE Small Business Enterprise
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
June 21, 2022 Contra Costa County Board of Supervisors 36
WCCHD West Contra Costa Healthcare District
WCCTAC West Contra Costa Transportation Advisory Committee
June 21, 2022 Contra Costa County Board of Supervisors 37