HomeMy WebLinkAboutAGENDA - 08022022 -
CALENDAR FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD
BOARD CHAMBERS, ADMINISTRATION BUILDING, 1025 ESCOBAR STREET
MARTINEZ, CALIFORNIA 94553-1229
KAREN MITCHOFF, CHAIR, 4TH DISTRICT
FEDERAL D. GLOVER, VICE CHAIR, 5TH DISTRICT
JOHN GIOIA, 1ST DISTRICT
CANDACE ANDERSEN, 2ND DISTRICT
DIANE BURGIS, 3RD DISTRICT
MONICA NINO, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 655-2075
As permitted by Government Code section 54953 (e), and in accordance with the County
Public Health Officer’s recommendations for virtual meetings and social distancing, Board
members may participate in the meeting remotely. The Board meeting will be accessible
in-person, via television, and via live-streaming to all members of the public. Board meetings
are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32,
and can be seen live online at www.contracosta.ca.gov.
Persons who wish to address the board during public comment or with respect to an item on the
agenda may comment in person or may call in during the meeting by dialing 888-278-0254
followed by the access code 843298#. A caller should indicate they wish to speak on an agenda
item, by pushing "#2" on their phone. Access via Zoom is also available using the following link:
https://cccounty-us.zoom.us/j/87344719204. Those participating via Zoom should indicate they
wish to speak on an agenda item by using the “raise your hand” feature in the Zoom app. To
provide contact information, please contact Clerk of the Board at
clerkoftheboard@cob.cccounty.us or call 925-655-2000.
Meetings of the Board are closed-captioned in real time. Public comment generally will be limited
to two minutes. Your patience is appreciated. A Spanish language interpreter is available to assist
Spanish-speaking commenters.
A lunch break or closed session may be called at the discretion of the Board Chair.
Staff reports related to open session items on the agenda are also accessible online at
www.contracosta.ca.gov.
AGENDA
August 2, 2022
9:00 A.M. Convene, call to order and opening ceremonies.
Inspirational Thought- "Creativity doesn't wait for that perfect moment. It fashions its own
perfect moments out of ordinary ones." ~Bruce Garrabrandt
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.56 on the following agenda) –
August 2, 2022 Contra Costa County Board of Supervisors 1
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.56 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 FY2021-22 ABOUTFACE Veterans Painting
Program. (Victoria Bianco, ABOUTFACE Program Coordinator)
DISCUSSION ITEMS
D.1 HEARING to consider adoption of Resolution 2022/267, determining to transfer
to Contra Costa County Fire Protection District of that portion of the County’s
property tax base and tax increment previously transferred to the former East
Contra Costa Fire Protection District, as identified in Resolution No. 2016/332
from the Subject Territory. (Adam Nguyen, County Finance Director)
D.2 CONSIDER accepting payment status report for the Shelter, Inc. contract that
terminated on June 30, 2022, and CONSIDER approving and authorizing the
Health Services Director, or designee, to execute a contract with Shelter, Inc., in
an amount not to exceed $335,152 to provide specialty housing for adults
participating in substance use disorder treatment, for the period July 1, 2022
through June 30, 2023. (Dr. Suzanne Tavano and Lavonna Martin, Health
Services Department) (Continued from July 26, 2022)
D.3 RECEIVE report on language interpretation services and FY 21/22 related
expenditures for the Board of Supervisors meetings and Measure X Community
Advisory Board meetings. (Monica Nino, County Administrator)
D.4 RECEIVE status report on the proposed utilization of Measure X funds in the
amount of $50,000 for the establishment of a countywide library foundation and
CONSIDER providing input on foundation formation. (Alison McKee, County
Librarian)
D. 5 CONSIDER Consent Items previously removed.
D. 6 PUBLIC COMMENT (2 Minutes/Speaker)
D. 7 CONSIDER reports of Board members.
Closed Session
August 2, 2022 Contra Costa County Board of Supervisors 2
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.;
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.
ADJOURN in memory of
Louis Buckingham
Juvenile Justice Correction Committee member
CONSENT ITEMS
Road and Transportation
C. 1 ADOPT Resolution No. 2022/258 approving and authorizing the Public Works
Director, or designee, to fully close a portion of San Pablo Dam Road between El
Portal Drive and Appian Way, on September 18, 2022 from 6:00 a.m. through
7:00 p.m., for the purpose of the El Sobrante Stroll, a community event, El
Sobrante area. (No fiscal impact)
C. 2 ADOPT Resolution No. 2022/259 approving and authorizing the Public Works
Director, or designee, to fully close a portion of Amherst Avenue between Oberlin
Avenue and Princeton Avenue, Princeton Avenue between Amherst Avenue and
Yale Avenue, Oberlin Avenue (all) and Yale Circle (all), between August 3, 2022
and November 3, 2022 from 7:00 a.m. through 5:00 p.m., for the purpose of
installing approximately 1,995 feet of water main line and appurtenances for an
infrastructure renewal project, Kensington area. (No fiscal impact)
C. 3 ADOPT Resolution No. 2022/261 approving and authorizing the Public Works
Director, or designee, to fully close a portion of Kensington Avenue (between Elm
Avenue and Sequoia Avenue), Laurel Avenue (all), Sequoia Avenue (all),
between August 3, 2022 and November 3, 2022 from 7:00 a.m. through 5:00 p.m.,
for the purpose of installing approximately 2,005 feet of water main line and
appurtenances for an infrastructure renewal project, East Richmond Heights area.
(No fiscal impact)
C. 4 ADOPT Resolution No. 2022/263 approving and authorizing the Public Works
August 2, 2022 Contra Costa County Board of Supervisors 3
C. 4 ADOPT Resolution No. 2022/263 approving and authorizing the Public Works
Director, or designee, to fully close a portion of Buskirk Avenue between Treat
Boulevard and Wayne Drive, on August 26, 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. 5 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with ENGEO Incorporated in an amount not to exceed $800,000 to
provide on-call geotechnical engineering services for the period August 2, 2022
through June 21, 2025, Countywide. (100% Local Road and Flood Control Funds)
Engineering Services
C. 6 ADOPT Resolution No. 2022/251 accepting for recording purposes only an Offer
of Dedication for Roadway Purposes (Santa Fe Avenue) for subdivision
SD05-09065, for a project being developed by Shenco LLC, as recommended by
the Public Works Director, Martinez area. (No fiscal impact)
C. 7 ADOPT Resolution No. 2022/252 accepting for recording purposes only an Offer
of Dedication for Roadway Purposes (Sycamore Street) for subdivision
SD05-09065, for a project being developed by Shenco LLC, as recommended by
the Public Works Director, Martinez area. (No fiscal impact)
C. 8 ADOPT Resolution No. 2022/253 approving the Final Map and Subdivision
Agreement for subdivision SD05-09065, for a project being developed by Shenco
LLC, as recommended by the Public Works Director, Martinez area. (No fiscal
impact)
Special Districts & County Airports
C. 9 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a
month-to-month hangar rental agreement with One Niner Right, LLC., for a
north-facing hangar at Buchanan Field Airport effective July 20, 2022, in the
monthly amount of $380, Pacheco area. (100% Airport Enterprise Funds)
Claims, Collections & Litigation
C. 10 DENY claims filed by Allstate Insurance, a subrogee of P. Delfinsanchez, Edward
Burkhalter, Farmers Insurance, a subrogee of Amanda-Gomes Hutcheson-Fling,
Gary Fiske, Nicki K. Osibin, Chris A. Piganelli, and Arif Ullah.
C. 11 RECEIVE public report of litigation settlement agreements that became final
August 2, 2022 Contra Costa County Board of Supervisors 4
C. 11 RECEIVE public report of litigation settlement agreements that became final
during the period of July 1, 2022, through July 31, 2022, as recommended by
County Counsel.
Ordinances
C. 12 ADOPT Ordinance No. 2022-24, authorizing the levy of special taxes within the
County of Contra Costa Community Facilities District No. 2022-1 (Contra Costa
Centre Area – Park Maintenance), as recommended by the Public Works Director.
(No fiscal impact)
C. 13 ADOPT Ordinance No. 2022-29, an ordinance adopting and approving a military
equipment use policy for the Contra Costa County Sheriff’s Office, as authorized
by Government Code section 7070 et. seq., as recommended by the
Sheriff-Coroner. (No fiscal impact)
Appointments & Resignations
C. 14 ACCEPT the resignation of Nicolette Schumacher, DECLARE a vacancy in the
At-Large Alternate Seat 1 on the Alcohol and Other Drugs Advisory Board for a
term ending June 30, 2024, and DIRECT the Clerk of the Board to post the
vacancy, as recommended by the Health Services Director.
C. 15 REAPPOINT Talia Moore to the Member At-Large Seat 3 on the Alcohol and
Other Drugs Advisory Board for a term ending June 30, 2025, as recommended
by the Family and Human Services Committee.
C. 16 APPOINT Gayle Israel as Alternate Director for District II Supervisor Candace
Andersen to the Measure J Traffic Congestion Relief Agency (dba TRAFFIX), as
recommended by Supervisor Andersen.
C. 17 ACCEPT the resignation of Maurice Gunderson, DECLARE a vacancy in the
Member At-Large 1 Seat on the Aviation Advisory Committee for a term ending
February 29, 2024, and DIRECT the Clerk of the Board to post the vacancy.
Appropriation Adjustments
C. 18 District Attorney (0234, 0245): APPROVE FY 2021-22 Appropriation and
Revenue Adjustment No. 5091 authorizing the transfer of revenue in the amount of
$5,166 from Gov Reimbursements to Other Special Department Expenses, and
transferring appropriations in the amount of $383,500 to account for actual
expenditures within the District Attorney's budget. (DA Special Revenue Funds)
August 2, 2022 Contra Costa County Board of Supervisors 5
C. 19 Sheriff CSA P-6 Zones: APPROVE Fiscal Year 2021-22 Appropriations and
Revenue Adjustment No. 5070 increasing fiscal year 2021/22 revenue and
appropriations in the amount of $144,000 in various special tax levy zones within
County Service Area P-6 to reflect anticipated revenue and expenditures, as
recommended by the Sheriff-Coroner. (100% CSA P-6 Special Tax revenue)
C. 20 Merit Board (0036): APPROVE fiscal year 2021/22 Appropriations and Revenue
Adjustment No. 5076 authorizing new revenue in the amount of $27,062 and
appropriating it for costs related to Merit Board appeal hearings conducted on
behalf of County departments.
C. 21 Office of the Sheriff (0255,0362, and 0359): APPROVE Fiscal Year 2021-22
Appropriation Adjustment No. 5073 authorizing the transfer of appropriations in
the amount of $1,359,913 from Patrol to Emergency Services and Coroner
divisions, as recommended by the Sheriff-Coroner. (General Fund)
C. 22 Clerk-Recorder (0043): APPROVE and AUTHORIZE Appropriation and
Revenue Adjustments No. 005075 authorizing additional revenue in the amount of
$4,885,000 from the California Secretary of State and appropriating it to cover the
unexpected additional costs of conducting the September 2021 Gubernatorial
Recall Election. (100% General Fund)
Personnel Actions
C. 23 ADOPT Position Adjustment Resolution No. 26007 to cancel one Substance
Abuse Program Supervisor (represented) position and add one Substance Abuse
Counselor (represented) position in the Health Services Department. (100%
Health Resources and Services Administration)
C. 24 ADOPT Position Adjustment Resolution No. 26003 to add one Chief Deputy
Director-Exempt (unrepresented) position and appoint an employee to the position
effective immediately; and cancel one Employment and Human Services Director
of Administration–Exempt (unrepresented) position in the Employment and
Human Services Department. (60% Federal, 34% State and 6% County)
C. 25 ADOPT Position Adjustment Resolution No. 25998 to cancel one Sheriff’s
Director of Food Services (represented) vacant position and add one Sheriff’s
Director of Support Services (represented) in the Office of the Sheriff. (No fiscal
impact)
C. 26 APPOINT Dana Trezise Baumann on an interim basis to the position of County
Surveyor at Step 5 of the salary range effective August 1, 2022, as recommended
by the Public Works Director.
C. 27 ADOPT Position Adjustment Resolution No. 26005 to add one OBGYN-Family
August 2, 2022 Contra Costa County Board of Supervisors 6
C. 27 ADOPT Position Adjustment Resolution No. 26005 to add one OBGYN-Family
Medicine, Advanced Obstetric – Exempt (represented) position in the Health
Services Department. (100% Hospital Enterprise Fund I)
C. 28 ADOPT Position Adjustment Resolution No. 26006 to cancel one Public Health
Nurse (represented) position and add one Registered Nurse (represented) position
in the Health Services Department. (Cost savings, 100% Health Resources and
Services Administration)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of fund and/or services:
C. 29 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the California Department of Public Health, to
increase the amount payable to the County by $940,191 for a new amount of up to
$3,760,764 to educate low-income consumers on healthy eating and physical
activities for the Nutrition Education and Obesity Prevention Program and to
extend the term through September 30, 2023. (No County match)
C. 30 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the United States Department of Housing and Urban
Development, for McKinney-Vento Act funds, to pay the County an amount up to
$475,606 for housing and support services for the County’s Continuum of Care
Project for the period December 1, 2022 through November 30, 2023. (25%
County match, budgeted)
C. 31 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the United States Department of Housing and Urban
Development, to pay the County an amount up to $429,457 for the County’s
Homeless Destination Home Program to provide permanent supportive housing to
adults throughout Contra Costa County for the period December 1, 2022 through
November 30, 2023. (12% County match, budgeted)
C. 32 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the United States Department of Housing and Urban
Development, to pay the County an amount up to $1,217,035 for the County’s
Continuum of Care project to provide support services to homeless residents in
Contra Costa County for the period October 1, 2022 through September 30, 2023.
(25% County match, budgeted)
C. 33 APPROVE and AUTHORIZE the Health Services Director, or designee, to
August 2, 2022 Contra Costa County Board of Supervisors 7
C. 33 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the United States Department of Housing and Urban
Development, to pay the County in an amount up to $1,064,712 for the Contra
Costa County Continuum of Care Program to provide permanent supportive
housing and support services for homeless individuals for the period December 1,
2022 through November 30, 2023. (18% County match, budgeted)
APPROVE and AUTHORIZE execution of agreement between the County and the
following parties as noted for the purchase of equipment and/or services:
C. 34 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Child Abuse Prevention Council of Contra Costa
County, in an amount not to exceed $136,710 to provide Mental Health Service
Act Prevention and Early Intervention 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 $68,355. (100% Mental Health Services Act)
C. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Contra Costa ARC, in an amount not to exceed
$154,500 to provide interpretation, case management and advocacy services to
mental health patients in West Contra Costa County 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 $77,250. (100% Mental Health
Realignment)
C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Ujima Family Recovery Services, in an amount not to
exceed $3,273,192 to provide residential and outpatient treatment services for
pregnant and parenting women and their young children for the period July 1,
2022 through June 30, 2023. (78% Drug Medi-Cal, 10% Substance Abuse
Prevention and Treatment Perinatal Set-Aside, 9% Substance Abuse Prevention
and Treatment Block Grant, 3% AB 109)
C. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Options Recovery Services, in an amount not to exceed
$1,432,791 to provide alcohol and drug abuse prevention services for the period
June 1, 2022 through May 31, 2023. (85% Federal Medi-Cal, 15% Coronavirus
Response and Relief Supplemental Appropriations Act)
C. 38 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on
behalf of the Health Services Director, a purchase order amendment with Hologic,
Inc., to extend the term through July 31, 2023, to continue purchasing COVID-19
related laboratory testing supplies, with no change to the payment limit. (91%
American Rescue Plan Act, 9% Hospital Enterprise Fund I)
C. 39 APPROVE and AUTHORIZE the Health Services Director, or designee, to
August 2, 2022 Contra Costa County Board of Supervisors 8
C. 39 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Echo Consulting Services of California, Inc.,
effective June 29, 2022, to increase the payment limit by $1,202,500 to a new
payment limit of $4,800,000 and to extend the term through December 30, 2024
for additional ShareCare support and maintenance services. (100% Hospital
Enterprise Fund I)
C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Microsoft Corporation, effective August 2,
2022, to increase the payment limit by $1,277,657 to a new payment limit of
$2,418,568 and to extend the term through June 30, 2023, for additional network
security project professional services for the Health Services Information
Technology Unit. (100% Hospital Enterprise Fund I)
C. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with La Clinica de La Raza, Inc., in an amount not to
exceed $306,574 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 $153,287. (100% Mental Health Services Act)
C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Fred Finch Youth Center, in an amount not to
exceed $1,595,370 to provide mental health services to County transitional aged
youth under the Mental Health Services Act 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 $797,685. (39% Federal Medi-Cal, 61% Mental
Health Services Act)
C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Fred Finch Youth Center, in an amount not to
exceed $1,559,194 to provide school and community based mental health services
to adolescent children 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 $779,597. (50% Federal Medi-Cal, 49% Mental Health Realignment, 1%
Mt. Diablo Unified School District grant)
C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Psynergy Programs, Inc., in an amount not to
exceed $814,404 to provide residential and mental health 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 $407,202. (67% Mental
Health Realignment, 21% Federal Medi-Cal, 12% Mental Health Services Act)
C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to
August 2, 2022 Contra Costa County Board of Supervisors 9
C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the Regents of the University of California, on behalf of
the University of California, San Francisco, in an amount not to exceed $25,000 to
provide endocrinology services for patients at Contra Costa Regional Medical and
Health Centers for the period February 1, 2022 through January 31, 2023. (100%
Hospital Enterprise Fund I)
C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Well Health, Inc., in an amount not to exceed $578,094 for
a patient engagement software license and support for the period May 20, 2022
through May 19, 2023. (100% American Rescue Plan Act)
C. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Bay Area Community Resources, Inc., in an amount not to
exceed $471,413 to provide substance abuse prevention and treatment services in
West Contra Costa County for the period July 1, 2022 through June 30, 2023.
(67% SAPT Block Grant Prevention Set-Aside, 22% Coronavirus Response and
Relief Supplemental Appropriations Act, 11% American Rescue Plan Act)
Other Actions
C. 48 REFER to the Internal Operations Committee the establishment of an Ad Hoc
Arts Council Steering Committee, as recommended by the County Administrator.
C. 49 RECEIVE notice of adjustment in compensation paid to members of the Board of
Supervisors, showing a 1.8 percent salary increase for Board members effective
July 1, 2022, as required by Ordinance 2019-11. (100% General Fund)
C. 50 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with CoverMyMeds LLC, to provide a hosted formulary
platform for Contra Costa Regional Medical Center and Health Centers at no cost
to the County for the period August 2, 2022 through August 3, 2026. (No fiscal
impact)
C. 51 AUTHORIZE initiation of a General Plan amendment process to consider
changing the General Plan land use designation from Commercial (CO) to
Multiple-Family Residential Very High-Special Density (MS) for a 6.84-acre
grouping of parcels located at 4961 Pacheco Boulevard in the Pacheco area,
Assessor's Parcel Nos. 159-210-004, 159-210-039, 159-210-042, and
159-210-043, as recommended by the Conservation and Development Director.
(County File #GP22-0002) (100% Applicant fees)
C. 52 AUTHORIZE the discharge from accountability for the collection of taxes,
penalty, interest, or any other charge pertaining thereto, owing on various
delinquent Secured and Unsecured tax bills totaling $5,122,564, as recommended
by the Treasurer-Tax Collector.
August 2, 2022 Contra Costa County Board of Supervisors 10
C. 53 AUTHORIZE the Auditor-Controller to issue a refund of overpayment of
documentary transfer tax totaling $990 to Trevor D. Tapscott, as recommended by
the Clerk-Recorder. (100% General Fund)
C. 54 APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute a
one-day use permit with the State of California Department of Parks and
Recreation for the use of the Mount Diablo Summit Observation Deck to conduct
civil wedding ceremonies on September 23, 2022. (No fiscal impact)
C. 55 APPROVE the new medical staff, affiliates and tele-radiologist appointments and
reappointments, additional privileges, medical staff advancement, and voluntary
resignations as recommended by the Medical Staff Executive Committee, and by
the Health Services Director. (No fiscal impact)
C. 56 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute
contracts with the following agencies for County's placement of participants in the
Sheriff's Custody Work Release Program for the term July 1, 2022 through June
30, 2024: City of Antioch, City of Brentwood, City of Clayton, City of Concord,
Town of Danville, East Bay Regional Park District, City of Hercules, Town of
Moraga, City of Pittsburg, City of San Pablo, Contra Costa County Public Works
Department, and State of California Department of Transportation. (Non-financial
agreements)
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.
August 2, 2022 Contra Costa County Board of Supervisors 11
The County will provide reasonable accommodations for persons with disabilities planning to
attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at
(925) 655-2000. An assistive listening device is available from the Clerk, First Floor.
Copies of recordings of all or portions of a Board meeting may be purchased from the Clerk of the
Board. Please telephone the Office of the Clerk of the Board, (925) 655-2000, to make the
necessary arrangements.
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion
on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office
of the Clerk of the Board, 1025 Escobar Street, Martinez, California.
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board,
(925) 655-2000 or using the County's on line subscription feature at the County’s Internet Web
Page, where agendas and supporting information may also be viewed:
www.contracosta.ca.gov
STANDING COMMITTEES
The Airport Committee (Supervisors Diane Burgis and Karen Mitchoff) meets quarterly on the
second Wednesday of the month at 11:00 a.m. at the Director of Airports Office, 550 Sally Ride
Drive, Concord.
The Family and Human Services Committee (Supervisors Diane Burgis and Candace Andersen)
meets on the fourth Monday of the month at 9:00 a.m. in Room 110, County Administration
Building, 1025 Escobar Street, Martinez.
The Finance Committee (Supervisors John Gioia and Karen Mitchoff) meets on the first Monday
of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street,
Martinez.
The Hiring Outreach Oversight Committee (Supervisors John Gioia and Federal D. Glover)
meets quarterly on the first Monday at 10:30 a.m.. in Room 110, County Administration Building,
1025 Escobar Street, Martinez.
The Internal Operations Committee (Supervisors Diane Burgis and Candace Andersen) meets on
the second Monday of the month at 10:30 a.m. in Room 110, County Administration Building,
1025 Escobar Street, Martinez.
The Legislation Committee (Supervisors Diane Burgis and Karen Mitchoff) meets on the second
Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025 Escobar
Street, Martinez.
The Public Protection Committee (Supervisors Federal D. Glover and Candace Andersen) meets
on the fourth Monday of the month at 10:30 a.m. in Room 110, County Administration Building,
1025 Escobar Street, Martinez.
August 2, 2022 Contra Costa County Board of Supervisors 12
The Sustainability Committee (Supervisors Federal D. Glover and John Gioia) meets on the
fourth Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025
Escobar Street, Martinez.
The Transportation, Water & Infrastructure Committee (Supervisors Diane Burgis and
Candace Andersen) meets on the second Monday of the month at 9:00 a.m. in Room 110, County
Administration Building, 1025 Escobar Street, Martinez.
Airports Committee September 14, 2022 11:00
a.m.
See
above
Family & Human Services Committee August 22, 2022 Canceled
Next meeting September 26,
2022
9:00 a.m.See
above
Finance Committee Sept. 5, 2022 Canceled
Next meeting October 4, 2022
9:00 a.m.See
above
Hiring Outreach Oversight Committee September 26, 2022 10:30
a.m.
See
above
Internal Operations Committee August 8, 2022 Canceled
Next meeting September 12,
2022
10:30
a.m.
See
above
Legislation Committee August 8, 2022 Canceled
Next meeting September 12,
2022
1:00 p.m.See
above
Public Protection Committee August 22, 2022 Canceled
Next meeting September 26,
2022
10:30
a.m.
See
above
Sustainability Committee September 19, 2022 1:00 p.m.See
above
Transportation, Water & Infrastructure
Committee
August 8, 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
August 2, 2022 Contra Costa County Board of Supervisors 13
AFSCME American Federation of State County and Municipal Employees
AICP American Institute of Certified Planners
AIDS Acquired Immunodeficiency Deficiency Syndrome
ALUC Airport Land Use Commission
AOD Alcohol and Other Drugs
ARRA American Recovery & Reinvestment Act of 2009
BAAQMD Bay Area Air Quality Management District
BART Bay Area Rapid Transit District
BayRICS Bay Area Regional Interoperable Communications System
BCDC Bay Conservation & Development Commission
BGO Better Government Ordinance
BOS Board of Supervisors
CALTRANS California Department of Transportation
CalWIN California Works Information Network
CalWORKS California Work Opportunity and Responsibility to Kids
CAER Community Awareness Emergency Response
CAO County Administrative Officer or Office
CCE Community Choice Energy
CCCPFD (ConFire) Contra Costa County Fire Protection District
CCHP Contra Costa Health Plan
CCTA Contra Costa Transportation Authority
CCRMC Contra Costa Regional Medical Center
CCWD Contra Costa Water District
CDBG Community Development Block Grant
CFDA Catalog of Federal Domestic Assistance
CEQA California Environmental Quality Act
CIO Chief Information Officer
COLA Cost of living adjustment
ConFire (CCCFPD) Contra Costa County Fire Protection District
CPA Certified Public Accountant
CPI Consumer Price Index
CSA County Service Area
CSAC California State Association of Counties
CTC California Transportation Commission
dba doing business as
DSRIP Delivery System Reform Incentive Program
EBMUD East Bay Municipal Utility District
ECCFPD East Contra Costa Fire Protection District
EIR Environmental Impact Report
EIS Environmental Impact Statement
EMCC Emergency Medical Care Committee
EMS Emergency Medical Services
EPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health)
et al. et alii (and others)
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)
August 2, 2022 Contra Costa County Board of Supervisors 14
FTE Full Time Equivalent
FY Fiscal Year
GHAD Geologic Hazard Abatement District
GIS Geographic Information System
HCD (State Dept of) Housing & Community Development
HHS (State Dept of ) Health and Human Services
HIPAA Health Insurance Portability and Accountability Act
HIV Human Immunodeficiency Virus
HOME Federal block grant to State and local governments designed exclusively to create
affordable housing for low-income households
HOPWA Housing Opportunities for Persons with AIDS Program
HOV High Occupancy Vehicle
HR Human Resources
HUD United States Department of Housing and Urban Development
IHSS In-Home Supportive Services
Inc. Incorporated
IOC Internal Operations Committee
ISO Industrial Safety Ordinance
JPA Joint (exercise of) Powers Authority or Agreement
Lamorinda Lafayette-Moraga-Orinda Area
LAFCo Local Agency Formation Commission
LLC Limited Liability Company
LLP Limited Liability Partnership
Local 1 Public Employees Union Local 1
LVN Licensed Vocational Nurse
MAC Municipal Advisory Council
MBE Minority Business Enterprise
M.D. Medical Doctor
M.F.T. Marriage and Family Therapist
MIS Management Information System
MOE Maintenance of Effort
MOU Memorandum of Understanding
MTC Metropolitan Transportation Commission
NACo National Association of Counties
NEPA National Environmental Policy Act
OB-GYN Obstetrics and Gynecology
O.D. Doctor of Optometry
OES-EOC Office of Emergency Services-Emergency Operations Center
OPEB Other Post Employment Benefits
ORJ Office of Reentry and Justice
OSHA Occupational Safety and Health Administration
PACE Property Assessed Clean Energy
PARS Public Agencies Retirement Services
PEPRA Public Employees Pension Reform Act
Psy.D. Doctor of Psychology
RDA Redevelopment Agency
RFI Request For Information
RFP Request For Proposal
August 2, 2022 Contra Costa County Board of Supervisors 15
RFQ Request For Qualifications
RN Registered Nurse
SB Senate Bill
SBE Small Business Enterprise
SEIU Service Employees International Union
SUASI Super Urban Area Security Initiative
SWAT Southwest Area Transportation Committee
TRANSPAC Transportation Partnership & Cooperation (Central)
TRANSPLAN Transportation Planning Committee (East County)
TRE or TTE Trustee
TWIC Transportation, Water and Infrastructure Committee
UASI Urban Area Security Initiative
VA Department of Veterans Affairs
vs . versus (against)
WAN Wide Area Network
WBE Women Business Enterprise
WCCHD West Contra Costa Healthcare District
WCCTAC West Contra Costa Transportation Advisory Committee
August 2, 2022 Contra Costa County Board of Supervisors 16