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HomeMy WebLinkAboutAGENDA - 09242013 - Annotated AgendaCALENDAR FOR THE BOARD OF SUPERVISORS CONTRA COSTA COUNTY AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD BOARD CHAMBERS ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREET MARTINEZ, CALIFORNIA 94553-1229 FEDERAL D. GLOVER,CHAIR, 5th DISTRICT JOHN GIOIA, 1st DISTRICT CANDACE ANDERSEN, 2nd DISTRICT MARY N. PIEPHO, 3rd DISTRICT KAREN MITCHOFF, VICE CHAIR, 4th DISTRICT DAVID J. TWA, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 335-1900 PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA, MAY BE LIMITED TO TWO (2) MINUTES. A LUNCH BREAK MAY BE CALLED AT THE DISCRETION OF THE BOARD CHAIR. The Board of Supervisors respects your time, and every attempt is made to accurately estimate when an item may be heard by the Board. All times specified for items on the Board of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day. Your patience is appreciated. AGENDA September 24, 2013 9:00 A.M.Convene, Call to Order and Opening Ceremonies Inspirational Thought- "Take the first step in faith. You don’t have to see the whole staircase, just take the first step.”~ Dr. Martin Luther King Jr. Present: John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Mary N. Piepho, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor Staff Present:David Twa, County Administrator CONSIDER CONSENT ITEMS (Items listed as C.1 through C.64 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 Short Discussion Items. PRESENTATION ITEMS PR.1 PRESENTATION honoring First 5 Contra Costa and Healthy and Active Before 5, on its Sugar Bites Campaign. (Supervisor Mitchoff) (See C.6) SHORT DISCUSSION ITEMS SD.1 CONSIDER adopting Resolution No. 2013/372 to allow Exempt Medical Staff Physicians employed by Contra Costa County in the Health Services Department to receive Panel Management Pay for panel management duties and RATIFY prior payments. (Ted Cwiek, Human Resources Director) Speaker: Rollie Katz, representing Public Employees' Union Local One. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover SD.2 CONSIDER accepting report of General Fund preliminary close-out figures for Fiscal Year 2012/13. (David Twa, County Administrator) Speakr: Rollie Katz, Public Employees' Union Local One. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover SD.3 RECEIVE report, CONSIDER selecting ICMA-RC as the County's Deferred Compensation Plan provider, and DIRECT the Human Resources Director to negotiate an agreement with ICMA - RC for plan investment and administrative services for the Internal Revenue Code Section 457 Deferred Compensation Plan, for the period of February 1, 2014 through January 31, 2017, with the option to renew for two additional years, as recommended by the County Administrator. (100% User Fees) (Ted Cwiek, Human Resources Director) Mr. David Twa, County Administrator, requested that the Board hear item SD4 prior to SD3; all Supervisors voted in favor. Speakers for SD.3 included: Rollie Katz, Public Employees' Union Local One; Bill O'Bramowitz, Mass Mutual; Don Jurgens, ICMA-RC; and Christopher Cobb left information for the Board to review. Other speakers agreed to hold their comments until the Board opens this issue again per the unanimous vote by the Board to continue to October 1, 2013. 9:30 A.M. SD.4 Acting as the Housing Successor to the former Contra Costa County Redevelopment Agency, hold a HEARING to CONSIDER adoption of Resolution No. 2013/370 authorizing the sale of property owned at 96 Enes Avenue, Bay Point area, identified as Assessor’s Parcel No. 097-037-007, to Allen Lezcano for the purchase price of $135,000, and adoption of related California Environmental Quality Act findings. (Maureen Toms, Conservation and Development Department) CLOSED the public hearing; ADOPTED Resolution No. 2013/370 authorizing the sale of Agency-owned property at 96 Enes Avenue, Bay Point area (Assessor’s Parcel Number 097-037-007) to Allen Lezcano, in the amount of One Hundred Thirty Five Thousand Dollars ($135,000) (Old Republic Title Company Escrow Number # 0190013441), including the adoption of related California Environmental Quality Act findings. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover SD. 5 CONSIDER Consent Items previously removed. Consent Item C.23 was removed by a member of the public to discuss under SD.5. C.23 was subsequently approved by all Supervisors. Mr. David Twa, County Administrator, noted that the language in the Agenda is incorrect, but the Board Order is correct stating that the County of Alameda will be paying Contra Costa County. SD. 6 PUBLIC COMMENT (2 Minutes/Speaker) Speakers: Ralph Hoffman, resident of Walnut Creek, expressed his concern over a newspaper article. He proposed using "non-violent prisoners" to reduce costs in fighting fires. Christopher Cobb, Martinez resident, submitted a "Home Selling Proposal" for Board consideration. Rosie Coleman spoke on her experience with racial discrimination. Supervisor Glover said her comments will be forwarded to the Food Bank Director, and Supervisor Piepho asked Mr. David Twa, County Administrator, to look into the issue. SD. 7 CONSIDER reports of Board members. Supervisor Piepho commented on a letter from Association of Bay Area Governments (ABAG) about officer elections. She also commented on the positive dialog with The Delta County Coalition on water issues. Closed Session A. CONFERENCE WITH LABOR NEGOTIATORS 1. Agency Negotiators: David Twa and Ted Cwiek. Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Empl. Int’l Union United Health Care Workers West; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO. 2. Agency Negotiators: David Twa and Ted Cwiek. Unrepresented Employees: All unrepresented employees. B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Gov. Code, § 54956.9(d)(4): One potential case. C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property: 1035 Lorinda Lane, Lafayette, CA Agency Negotiator: Karen Laws, Principal Real Estate Agent Chief Daryl Louder, Assistant Chief Rich Grace Negotiating parties: Contra Costa County Fire Protection District and Moraga-Orinda Fire Protection District Under negotiation: Price and Payment terms There were no comments following the Closed Session. ADJOURN in memory of former Walnut Creek resident and Advisory Council on Aging member, Vernon Jones. Supervisor Piepho requested adjournment in honor of Burgess Hu, a young student who died on 9/23/13, and encouraged drivers to pay extra attention on the roads and "Safe Routes to Schools." CONSENT ITEMS Road and Transportation C. 1 ACCEPT the 2013 Semi-Annual Report of real estate acquisition acceptances dated January 1, 2013 to June 30, 2013 approved by the Public Works Director for the acquisitions of any interest in real property where the purchase price for the real property interest did not exceed $50,000, Antioch, Brentwood, Clayton, and Pittsburg areas. (No fiscal impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 2 APPROVE the 2014 Road Surface Treatment Projects and AUTHORIZE the Public Works Director, or designee, to advertise the projects, and CONSIDER related actions under the California Environmental Quality Act, North Richmond, Kensington, Walnut Creek, Alamo, and Discovery Bay areas. (100% Road Funds) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Claims, Collections & Litigation C. 3 DENY claim of Mitch Anderson. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 4 AUTHORIZE the initiation of litigation to secure funds for completing subdivision improvements for SD 04-08920; and AUTHORIZE Public Works Director to arrange for completion of subdivision improvements for SD 04-08920, El Sobrante area. (District I) (100% Developer Bond Proceeds) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Honors & Proclamations C. 5 ADOPT Resolution No. 2013/362 honoring the West Coast Chess Alliance and declaring October 12, 2013 National Chess Day in Contra Costa County, as recommended by Supervisor Gioia. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 6 ADOPT Resolution No. 2013/378 honoring First 5 Contra Costa and Healthy and Active Before 5, on their Sugar Bites Campaign, as recommended by Supervisor Mitchoff. (See PR.1) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Appointments & Resignations C. 7 REAPPOINT Mary Kay Miller to the District II Seat on the Family and Children's Trust Committee for a two- year term with an expiration date of September 30, 2015, as recommended by Supervisor Andersen. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 8 APPOINT Mr. Chris McDonald to the District V seat on the In-Home Supportive Services Advisory Committee with a term expiring March 6, 2016, as recommended by Supervisor Glover. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 9 APPOINT Susan Rock to seat 5 of the Alamo Municipal Advisory Council with a term expiring December 31, 2016, as recommended by Supervisor Andersen. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 10 REAPPOINT Frank Robertson to the District II Seat of the Contra Costa County Merit Board for a four-year term with an expiration date of June 30, 2017, as recommended by Supervisor Andersen. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 11 ACCEPT the resignation of John Jones of the Appointee 5 Seat, MOVE Robert Besse from the 1st Alternate Seat to the Appointee 7 Seat of the County Service Area P-5 Citizens Advisory Committee effective immediately, DECLARE the vacancies in the Appointee 5 and the 1st Alternate seat, and DIRECT the Clerk of the Board to post the vacancies, as recommended by Supervisor Candace Andersen. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 12 APPOINT Renee Zeimer to the District II Public Sector Seat of the Economic Opportunity Council for a term with an expiration date of June 30, 2014, as recommended by Supervisor Andersen. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 13 ADOPT Resolution No. 2013/377 to reappoint Supervisor Federal D. Glover as the Board of Supervisors' representative and Supervisor Karen Mitchoff as the alternate representative on the California State Association of Counties Board of Directors for one-year terms commencing November 19, 2013 and DIRECT staff to take related administrative actions, as recommended by Supervisor Glover and Supervisor Mitchoff. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Appropriation Adjustments C. 14 Employment and Human Services Department (0503/ 0504): APPROVE Appropriations and Revenue Adjustment No. 5001 authorizing the transfer of revenue appropriation of $75,658,817 and the transfer expenditure appropriation of $87,376,848 between the Workforce Services Bureau and the Aging & Adult Services Bureau in the Employment and Human Services Department for the 2013-2014 fiscal year. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Personnel Actions C. 15 ADOPT Position Adjustment Resolution No. 21358 to add one Social Services Program Assistant (represented) position and cancel one Social Services Welfare Fraud Investigator (represented) position in the Employment and Human Services Department. (Cost savings) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 16 ADOPT Position Adjustment Resolution No. 21364 to add one Clerk-Experienced Level (represented) position and cancel one Civil Litigation Secretary (represented) position # 13756, in the Office of the County Counsel. (Cost Savings) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 17 ADOPT Position Adjustment Resolution No. 21367 to add one Health Services Administrator Level-C (represented) position in the Health Services Department. (100% Delivery System Reform Incentive Payments ) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 18 ADOPT Resolution No. 21301 to reallocate the salaries of the Capital Projects Division Manager–Exempt (unrepresented), the Supervising Capital Facilities Project Manager (represented), the Senior Capital Facilities Project Manager (represented), the Associate Capital Facilities Project Manager (represented), the Assistant Capital Facilities Project Manager (represented), and cancel the Supervising Capital Facilities Project Manager (represented) position #6884 in the Public Works Department. (100% Salary Savings) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Leases C. 19 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Second Amendment to lease with Mt. Diablo Unified School District to extend the term for four years, for approximately 2,400 square feet of medical office space located at 215 Pacifica Avenue, Bay Point, as requested by the Health Services Department, under the terms and conditions set forth in the Lease. (85% Hospital Enterprise Fund; 15% General Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Grants & Contracts APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services: C. 20 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept a grant in the amount of $50,000 from Chevron Corporation for the Employment and Human Services Department to provide consultation, training, and business information to small businesses in the City of Brentwood. (No County match) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 21 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept a grant in the amount of $15,000 from Wells Fargo Bank Foundation for the Employment and Human Services Department to provide consultation, training, and business information to small businesses in Contra Costa County. (No County match) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 22 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc., to pay the County an amount not to exceed $18,032, for continuation of the Centers for Disease Control and Prevention’s Emerging Infections Program - Retail Foods Project, through December 31, 2013. (No County match) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 23 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the County of Alameda, to pay Alameda County an amount not to exceed $1,484,928 for coordination of essential services to Contra Costa County residents with HIV disease and their families, for the period from March 1, 2013 through February 28, 2014. (No County match) Speaker: Ralph Hoffman, resident of Walnut Creek, commented on the verbiage of government warnings and his proposed new wording. Mr. David Twa, County Administrator, noted that the wording in the Agenda is incorrect, but the Board Order is correct in that the County of Alameda will be paying Contra Costa County. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 24 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute and submit a non-financial agreement to the State of California Health Benefit Exchange, for the County to act as a Certified Enrollment Entity for the In-Person Assistance Program, for the period from October 1, 2013 through December 31, 2014. (No County match) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 25 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State of California, Managed Risk Medical Insurance Board, effective October 1, 2013, for County’s participation in the Healthy Families Program, with no change in amount payable to County of $34,202,678, to make technical adjustments to the agreement, and to extend the term through June 30, 2014. (No County match) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 26 APPROVE and AUTHORIZE the Employment & Human Services Department Director, or designee, to accept funding from First 5 Contra Costa Children and Families Commission, in an amount not to exceed $45,000, for Quality Rating and Improvement System stipends for the period January 1, 2014 through December 31, 2014. (No County match) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 27 APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to apply for and accept funding from the U.S. Department of Health and Human Services, Administration for Children and Families, in an amount not to exceed $14,679,829 for Head Start program services for the period of January 1 - December 31, 2014. (25% In-kind County match required) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 28 APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to apply for and accept funding from the U.S. Department of Health and Human Services, Administration for Children and Families, for an amount not to exceed $3,225,857 for Early Head Start program services for the period of January 1 - December 31, 2014. (25% In-kind County match required) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 29 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with the City of Walnut Creek to pay the County an amount not to exceed $227,447 for administration of the City’s Housing Rehabilitation Loan Program for the period July 1, 2013 through June 30, 2014. (100% City of Walnut Creek CDBG funds) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services: C. 30 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Public Works Director, a purchase order amendment with Air Products Group to increase the payment limit by $65,000 to a new payment limit of $245,000, and extend the term from November 1, 2010 through October 31, 2014, for heating, ventilation and air conditioning air filtration components, Countywide. (100% General Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 31 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Matt Colchico dba Summit Building Services to increase the payment limit by $500,000 to a new payment limit of $1,700,000, and extend the termination date from September 30, 2013 to September 30, 2014, for remote building custodial services, Countywide. (100% General Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 32 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Estrada Consulting, Inc. to increase the payment limit by $50,000 to a new payment limit of $147,000, to provide a gap analysis and feasibility report for the Real Estate Asset Management Program, Countywide. (100% Various Special Revenue Funds) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 33 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Contra Costa ARC dba Commercial Support Services to increase the payment limit by $95,000 to a new payment limit of $285,000, and extend the term of the contract from May 31, 2013 to May 31, 2014, to provide fulfillment services for Print & Mail Services, Countywide. (100% Department Charges) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 34 APPROVE and AUTHORIZE the Librarian, or designee, to execute a contract with the Foundation Center in an amount not to exceed $1,500 to provide online access to a database of U.S. funders and their grants for the period October 1, 2013 through September 30, 2014. (100% Library Funds) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 35 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Liberty Adult Education to increase the payment limit by $18,031 to a new payment limit of $120,948 for education and training services to CalWORKs clients, and extend the term to October 31, 2013. (100% State) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 36 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Martinez Adult Education to increase the payment limit by $16,670 to a new payment limit not to exceed $108,391 for education and training services to CalWORKs clients, and extend the term to October 31, 2013. (100% State) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 37 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Mt. Diablo Adult Education to increase the payment limit by $10,516 to a new payment limit not to exceed $132,015 for education and training services to CalWORKs clients, and to extend the term from August 31, 2013 to October 31, 2013. (100% State) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Denis Mahar M.D., in an amount not to exceed $1,728,000, to provide cardiology services at Contra Costa Regional Medical and Health Centers, for the period from October 1, 2013 through September 30, 2016. (100% Enterprise I Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Thomas Paige, M.D., in an amount not to exceed $348,000, to provide dermatology services at Contra Costa Regional Medical and Health Centers, for the period from October 1, 2013 through September 30, 2016. (100% Enterprise Fund I) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Janet Diaz, M.D., Inc., effective August 1, 2013, to increase the payment limit by $70,000 to a new payment limit of $420,000, to provide additional professional pulmonary services, and to modify the termination date from October 31, 2015 to October 31, 2014. (100% Enterprise Fund I) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Christopher John Voscopoulos, M.D., in an amount not to exceed $345,000, to provide anesthesiology services at Contra Costa Regional Medical and Health Centers, for the period September 1, 2013 through August 31, 2016. (100% Enterprise Fund I) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with RYSE, Inc., a California Nonprofit Corporation, in an amount not to exceed $460,119, to provide Mental Health Services Act prevention and early intervention services for the period July 1, 2013 through June 30, 2014, with a six- month automatic extension through December 31, 2014, in an amount not to exceed $230,060. (100% Mental Health Services Act) Supervisor John Gioia disclosed that he serves on the Board for RYSE, Inc. but he is not prohibited from voting on this issue. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 43 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Hill-Rom Company, Inc. in the amount of $200,000, for preventive maintenance service and repair of specialty beds at Contra Costa Regional Medical Center, for the period from November 1, 2013 through October 31, 2016. (100% Enterprise Fund I) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Bay Area Community Resources, Inc., in an amount not to exceed $365,814, to provide drug abuse prevention and treatment services, for the period July 1, 2013 through June 30, 2014, with a six-month automatic extension through December 31, 2014, in an amount not to exceed $182,907. (88% Federal Primary Prevention Set-Aside; 12% Bay Area Service Network) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Lifelong Medical Care, in an amount not to exceed $118,970, to provide Mental Health Services Act Prevention and Early Intervention services for the period July 1, 2013 through June 30, 2014, with a six-month automatic extension through December 31, 2014, in an amount not to exceed $59,485. (100% Mental Health Services Act) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Adolescent Treatment Centers, Inc. in an amount not to exceed $358,838, to provide day treatment and mental health services for seriously emotionally disturbed dually-diagnosed adolescents at its Thunder Road Facility, for the period July 1, 2013 through June 30, 2014, with a six-month automatic extension through December 31, 2014, in an amount not to exceed $179,419. (50% Federal Financial Participation; 50% Mental Health Realignment) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Community Health for Asian Americans in an amount not to exceed $1,588,249, to provide mental health services, wraparound services, and dual-diagnosis treatment services for the period from July 1, 2013 through June 30, 2014, with a six-month automatic extension through December 31, 2014, in an amount not to exceed $794,475. (48% Federal Financial Participation, 48% Mental Health Realignment; 4% Public Health Realignment) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 48 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Alcon Laboratories, Inc, in the amount of $550,000 for various eye surgery supplies at Contra Costa Regional Medical Center for the period of October 1, 2013 through September 30, 2015. (100% Enterprise Fund I) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 49 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Department of Information Technology, a purchase order in an amount not to exceed $112,174 with TeleManagement Technologies, Inc., to provide continuing software maintenance and support of the WinCall and WinBill call accounting systems for the period October 1, 2013 through September 30, 2014, under the Equipment Software and Services Agreement. (100% Department User Fees) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 50 APPROVE and AUTHORIZE the Employment and Human Services Department Director, or designee, to execute a contract amendment with We Care Services for Children, to increase the payment limit by $28,124, to a new payment limit not to exceed $196,863, to provide State Preschool services with no change to the term July 1, 2013 through June 30, 2014. (100% State) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 51 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 $64,744, to a new payment limit not to exceed $828,885, to provide State Preschool, Pre-kindergarten Literacy and Head Start and Early Head Start Program services with no change to the term July 1, 2013 through June 30, 2014. (85% State, 15% Federal) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Other Actions C. 52 APPROVE AND AUTHORIZE the County Auditor-Controller to establish an interest-bearing account as required by federal regulations for all HOME Investment Partnership Act funds as recommended by the Director of Conservation and Development. (100% Home Investment Partnership Act fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 53 APPROVE and AUTHORIZE submission of the FY 2012/13 Consolidated Annual Performance and Evaluation Report to the U.S. Department of Housing and Urban Development for the following federal programs: Community Development Block Grant, HOME Investment Partnerships Act, Emergency Solutions Grant, Housing Opportunities for Persons with AIDS, CDBG-Recovery, Homeless Prevention and Rapid Re-housing, and Neighborhood Stabilization Program, as recommended by the Conservation and Development Director. (No fiscal impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 54 APPROVE and AUTHORIZE County Counsel, or designee, to execute on behalf of the County a conflict waiver acknowledging a potential conflict of interest and consenting to representation of Contra Costa County by Goldfarb & Lipman in connection with a loan of federal funds for an affordable housing project on property located at 1540 Third Avenue in Walnut Creek. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 55 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a non- financial agreement with California State University, San Bernadino, for student internship program and use of the Community Services Bureau Head Start Childcare facilities, including modified indemnification language, for the period of September 1, 2013 through August 31, 2016. (No fiscal impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement with University of San Francisco, School of Nursing and Health Professions, to provide field instruction in the Health Services Department for the Contractor’s registered nurse students, for the period July 1, 2013 through December 31, 2013. (No fiscal impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 57 ACCEPT the fiscal year 2012/13 Keller Canyon Mitigation Fund Year-End Report, as recommended by the Conservation and Development Director. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 58 APPROVE and AUTHORIZE the Auditor-Controller to establish a “Child Support Trust Fund” for the Employment and Human Services Department to manage, on behalf of current and former foster care assistance clients, child support payments transferred from the Department of Child Support Services. (No fiscal impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with West Contra Costa Healthcare District (dba Doctors Medical Center, San Pablo) to act as a designated center to assist patients who have been assessed by ambulance personnel with a cardiac condition known as ST Elevation Myocardial Infarction (STEMI), for the period from September 1, 2013 through August 31, 2016. (No County match) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 60 APPROVE the provider recommended by the Contra Costa Health Plan's Medical Director on August 23, 2013, and by the Health Services Director, as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sutter East Bay Hospitals (dba Sutter Delta Medical Center), including modified indemnification language, to act as a designated center to assist patients who have been assessed by ambulance personnel with a cardiac condition known as ST Elevation Myocardial Infarction (STEMI), for the period from September 1, 2013 through August 31, 2016. (No County match) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 62 APPROVE and AUTHORIZE the Chair of the Board of Supervisors to sign the California Department of Veterans Affairs Special Certificate of Compliance for the "One Time Funding" Subvention Program. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover C. 63 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover Successor Agency to the Contra Costa County Redevelopment Agency C. 64 Acting as the Governing Board to the Successor Agency of the Contra Costa County Redevelopment Agency, ADOPT Resolution No. 2013/369 approving an administrative budget and the Recognized Obligation Payment Schedule for the period January 1, 2014 through June 30, 2014 and ADOPT related California Environmental Quality Act findings, as recommended by the Director of Conservation and Development. (100% Redevelopment Property Tax Trust Fund) AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover 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 72 hours prior to that meeting are available for public inspection at 651 Pine Street, First Floor, Room 106, 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, 651 Pine Street Room 106, Martinez, CA 94553; by fax: 925-335-1913. 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) 335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk, Room 106. 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) 335-1900, 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, 651 Pine Street, Martinez, California. Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County’s Internet Web Page: www.co.contra-costa.ca.us STANDING COMMITTEES The Airport Committee (Supervisors Karen Mitchoff and Mary N. Piepho) meets quarterly on the fourth Monday of the month at 12:30 p.m. at Director of Airports Office, 550 Sally Ride Drive, Concord. The Family and Human Services Committee (Supervisors Candace Andersen and Federal D. Glover) meets on the first Monday of the month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Finance Committee (Supervisors Federal D. Glover and John Gioia) meets on the second Monday of the month at 1:30 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Hiring Outreach Oversight Committee (Supervisors John Gioia and Federal Glover) To be determined The Internal Operations Committee (Supervisors Candace Andersen and Karen Mitchoff) meets on the second Monday of the month at 9:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Legislation Committee (Supervisors Karen Mitchoff and Mary N. Piepho) meets on the first Thursday of the month at 11:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Public Protection Committee (Supervisors John Gioia and Federal D. Glover) meets on the second Monday of the month at 11:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Transportation, Water & Infrastructure Committee (Supervisors Candace Andersen and Mary N. Piepho) meets on the first Thursday of the month at 1:30 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. Airports Committee December 23, 2013 12:30 P.M.See above Family & Human Services Committee October 7, 2013 1:00 P.M.See above Finance Committee October 14, 2013 1:30 P.M.See above Hiring Outreach Oversight Committee October 14, 2013 2:30 P.M.See above Internal Operations Committee October 7, 2013 10:00 A.M.See above Legislation Committee October 3, 2013 11:00 A.M.See above Public Protection Committee October 14, 2013 11:00 A.M.See above Transportation, Water & Infrastructure Committee October 3, 2013 1:30 P.M.See above PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA, MAY BE LIMITED TO TWO (2) MINUTES A LUNCH BREAK MAY BE CALLED AT THE DISCRETION OF THE BOARD CHAIR 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 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 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 Syndrome 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 OSHA Occupational Safety and Health Administration 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 WCCTAC West Contra Costa Transportation Advisory Committee