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Home My WebLink AboutAGENDA - 06172014 - 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 KAREN MITCHOFF, CHAIR, 4TH DISTRICT JOHN GIOIA, VICE CHAIR, 1st DISTRICT CANDACE ANDERSEN, 2nd DISTRICT MARY N. PIEPHO, 3rd DISTRICT FEDERAL D. GLOVER, 5TH 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 June 17, 2014 9:00 A.M.Convene, Call to Order and Opening Ceremonies Inspirational Thought- "My father gave me the greatest gift anyone could give another person, he believed in me." ~ Jim Valvano 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.121 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 honoring Lois Boyle for her 40 years of service on the Richmond Museum Association Board, including 30 years as President. (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 DISCUSSION ITEMS D.1 CONSIDER Consent Items previously removed. Item C.14 was removed to allow for commentary and subsequently adopted as presented. D.2 HEARING to levy assessments in Countywide Landscaping District AD 1979-3 (LL-2) Fiscal Year 2014-2015, as recommended by the Public Works Director (or Chief Engineer), Countywide. (100% Countywide Landscaping District AD 1979-3 (LL-2) Funds) (Susan Cohen, Public Works Department) CLOSED the public hearing; ACCEPTED the Fiscal Year 2014-2015 Final Engineer’s Report for Countywide Landscaping District AD 1979-3 (LL-2); ADOPTED Resolution No. 2014/161 confirming the diagram, assessment roll and assessments set forth in the Fiscal Year 2014-15 final Engineer’s Report; and DIRECTED the Auditor-Controller to place the levy of annual assessments on the tax roll for Fiscal Year 2014-15. 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 D.3 Acting as the In-Home Supportive Services, ADOPT Resolution No. 2014/191 to amend Resolution No. 2013/456 to provide for general salary increases and lump sum payments for the employees of the In-Home Supportive Services Public Authority for the period of June 1, 2014 and beyond. (David Twa, County Administrator) 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 D.4 CONSIDER receiving a presentation on the implementation of “Ban the Box,” officially known as AB 218 (California Labor Code Section 432.9). (Terry Speiker, Chief Assistant County Administrator) ACCEPTED the presentation and REFERRED the matter to the Internal Operations Committee and Public Protection Committee. 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 D.5 HEARING to consider adoption of Resolution No. 2014/218 approving a property tax transfer agreement between the County and the West Contra Costa Healthcare District for the transfer of up to $8.2 million of property tax revenues from West Contra Costa Healthcare District to the County; and consider appropriation and transfer of up to $6 million of County general purpose revenues to West Contra Costa County Healthcare District to support continued health care services to the community served by Doctors Medical Center. (William Walker, M.D., Health Services Director) Speakers: Pat Frost, Director of Emergency Medical Services Department; Eric Zell, Doctors Medical Center Governing Board; Donald Waters, Alameda-Contra Costa Medical Association; Rebecca Rozen, Hospital Council of Northern & Central California; Darrell Lee, Emergency Medical Care Committee; M.L. Mellander, resident of El Sobrante; Elizabeth Echols; Joyce Thomas-Cruz; Margie Liberty, resident of Hercules; Alex Alifaris, Contra Costa Taxpayers Association; Virnell Thomas, California Nurses Association; Seung Choo, R.N., California Nurses Association; Tennyson Hope, California Nurses Association; Rick Alcarez. CLOSED the hearing; and ADOPTED the recommendations as presented. AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover NO: District III Supervisor Mary N. Piepho D.6 PUBLIC COMMENT (2 Minutes/Speaker) Douglas Dunn, resident of Antioch; Don Edward Green; and Connie Steers, resident of Concord, urged the Board to implement Laura's Law in Contra Costa County; M.L. Mellander, resident of El Sobrante, spoke on public hostility toward citizens who oppose imposition of additional taxes and those who desire to build additional housing. D.7 CONSIDER reports of Board members. There were no items reported today. Closed Session A. CONFERENCE WITH LABOR NEGOTIATORS 1. Agency Negotiators: David Twa and Bruce Heid. 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. Unrepresented Employees: All unrepresented employees. B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1)) 1. Jerri Curry v. Contra Costa County, U.S. District Court for the Northern District of California Case No. C12-03940 WHO. 2. Lucinda Simpson v. County of Contra, et al., U.S. District Court for the Northern District of California Case No. 3:12-cv-05303 WHO. AUTHORIZED settlement of Lucinda Simpson v. County of Contra, et al. in the amount of $50,000. (Ayes: I, IV, V; Noes: II, III; Absent: none Abstain: none) Adjourn in memory of Jimmy "JJ" Johnson, Brentwood resident, Veteran and former Citizen of the Year. Adjourned today's meeting at 1:30 p.m. 12:00 p.m. Adjourn to Luncheon with the Superior Court Bench in Room 101. CONSENT ITEMS Road and Transportation C. 1 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with Breneman, Inc., in the amount of $545,032 for the Marsh Creek Road Safety Improvements - 1 Mile East of Russelmann Park Road Project, Brentwood area. (28% Federal High Risk Rural Road Program Funds, 25% Federal Highway Safety Improvement Program Funds, 19% Proposition 1B Funds, 27% East County Area of Benefit Funds, 1% Local 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 C. 2 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with Bay Cities Paving & Grading, Inc., in the amount of $687,055 for the Deer Valley Road Shoulder Widening Project, Brentwood area. (38% Federal High Risk Rural Road Program Funds, 44% Proposition 1 B Funds, 18% Local 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 C. 3 ADOPT Traffic Resolution No. 2014/4413 to establish speed limits on Bixler Road, as recommended by the Public Works Director, Discovery Bay area. (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. 4 ADOPT Traffic Resolution No. 2014/4414 to establish speed limits on Imhoff Drive, and RESCIND Traffic Resolution No. 1984/2955, as recommended by the Public Works Director, Pacheco area. (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 Engineering Services C. 5 ADOPT Resolution No. 2014/200 approving a substitute Subdivision Agreement for subdivision MS00-00003, for a project being developed by Ony Homes, LLC, as recommended by the Public Works Director, Alamo area. (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 Special Districts & County Airports C. 6 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to execute a contract amendment with West Yost & Associates, Inc., to extend the termination date from June 14, 2014 to December 31, 2014, for on-call hydrology and hydraulic engineering services, with no change in the payment limit of $150,000, Countywide. (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 Claims, Collections & Litigation C. 7 RECEIVE report concerning the final settlement of Ontiveros v. Contra Costa County and AUTHORIZE payment from the Medical Malpractice Internal Service Fund in an amount not to exceed $250,000, as recommended by the Risk Manager. (100% Medical Malpractice Internal Service 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. 8 RECEIVE report concerning the final settlement of Marja Van Kleef v. Contra Costa County Employment and Human Services Department and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $50,000, less permanent disability payments, as recommended by the Risk Manager. (100% Workers' Compensation Internal Service 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. 9 RECEIVE report concerning the final settlement of Louis S. Willet, Jr. vs. Contra Costa County Sheriff's Department and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $55,000, less permanent disability payments, as recommended by the Risk Manager. (100% Workers' Compensation Internal Service 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. 10 DENY claims filed by Alicia Mann and Marc Croke. 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 APPROVE and AUTHORIZE the County’s participation in a partial settlement of In re Optical Disk Drive Products Antitrust Litigation , Northern District of California Multi District Litigation Case No. 2143, as recommended by the Chief Information Officer. 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 Statutory Actions C. 12 ACCEPT Board Members meeting reports for May 2014. 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. 13 ADOPT Resolution No. 2014/204 honoring the Grown Women Dance Collective and their performance of the 5th Annual Fallen Heroes: Rising Stars - Juneteenth Dance Celebration, as recommended by 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 Ordinances C. 14 ADOPT Ordinance No. 2014-07, amending the County's Industrial Safety Ordinance, and APPROVE related actions, as recommended by the Health Services Department. 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. 15 ADOPT Ordinance No. 2014-06, amending the County’s Secondhand Smoke Ordinance to prohibit smoking in outdoor areas of County facilities, as recommended by the Family and Human Services Committee. (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 Appointments & Resignations C. 16 ACCEPT the resignation of Barbara Pendergrass, DECLARE a vacancy in Appointee 6 seat on the El Sobrante Municipal Advisory Council, and DIRECT the Clerk of the Board to post the vacancy, 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. 17 REAPPOINT Renee Zeimer to the District II Public Sector seat on the Economic Opportunity Council, 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. 18 REAPPOINT Erling Horn to the District II Alternate seat on the Contra Costa County Fire Protection District Fire Advisory Commission, 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. 19 APPOINT Diane C. Riise to the District II seat on the Contra Costa County Library Commission, 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. 20 APPOINT Jill Winspear to the Appointee 3 Seat on the Alamo Municipal Advisory Council, 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. 21 APPOINT Nina Clark as the Orinda Local Committee Representative on the Advisory Council on Aging, as recommended by the Employment and Human Services 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. 22 APPOINT Ronald Chinn to the Environmental Engineer Alternate seat on the Hazardous Materials Commission, as recommended by the Internal Operations Committee. 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 REAPPOINT Debora Allen to Seat #5 and John Phillips to Seat #9 of the Contra Costa County Employees' Retirement Association Board of Trustees (Retirement Board) and ADOPT Resolution No. 2014/199 to reappoint Jerry Holcombe to the Alternate to Seats 4, 5, 6 and 9 of the Retirement Board, as recommended by the Internal Operations Committee. 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 APPOINT Chris Shrader, to seat C2- Air Medical Transport Provider, with a term expiration date of September 30, 2014, as recommended by the Family and Human Services Committee. 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. 25 APPROVE Appropriation and Revenue Adjustment No. 5085 and AUTHORIZE the transfer of revenue from Employment and Human Services Department, Administration Division, Fund 100300 and appropriate it to Fleet Internal Service Fund, Autos & Trucks, Fund 150100 in the amount of $71,732, for the purchase of three replacement vehicles, as recommended by the Public Works Director, 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. 26 Custody Services Bureau (0300)/Plant Acquisition (0111) : APPROVE Appropriations Adjustment No. 5080 authorizing the transfer of appropriations in the amount of $150,000 from the Office of the Sheriff Custody Services Bureau (0300) to Plant Acquisition - General Fund (0111) for the redesign of the Martinez Detention Facility Inmate Intake Counter. (Cost neutral) 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 Intergovernmental Relations C. 27 ADOPT a "Support" position on SB 1000 (Monning), as amended: Public Health: Sugar-Sweetened Beverages: Warnings, a bill that would prohibit a person from distributing, selling, or offering for sale a sugar-sweetened beverage in a sealed beverage container, or a multipack of sugar-sweetened beverages, in this state unless the beverage container or multipack bears a specified safety warning, as recommended by the Legislation Committee. 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 ADOPT a "Support" position on AB 2231 (Gordon), as amended: State Controller: Property Tax Postponement, a bill that relates to claims for postponement under the Senior Citizens and Disabled Citizens Property Tax Postponement Law and makes changes concerning eligibility, repayment of postponed taxes, delinquent penalties and interest, the sale of tax-defaulted property, and other matters, as recommended by the Legislation Committee. 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. 29 ADOPT Position Adjustment Resolution No. 21461 to reclassify one Database Administrator (represented) position and its incumbent to Information Systems Manager I (represented) in the Conservation and Development Department. (100% Department of Information Technology fees and Department of Conservation and Development 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. 30 ADOPT Position Adjustment Resolution No. 21458 to add one Network Analyst I (represented) position and cancel one Deputy Probation Officer III (represented) position in the Probation Department. (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 ADOPT Position Adjustment Resolution No. 21469 to add two Mental Health Community Support Worker I - Project positions (represented) in the Health Services Department. (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. 32 ADOPT Position Adjustment Resolution No. 21470 to add two part time (32/40) Family Nurse Practitioner positions; two part time (32/40) Registered Nurse - Experienced Level positions; one Driver Clerk position; and one Community Health Worker II position in the Health Services Department. (100% FQHC 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 ADOPT Position Adjustment Resolution No.21471 to add 20 positions in various classifications (represented) in the Health Services Department. (100% Enterprise Fund 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 C. 34 ADOPT Resolution No. 2014/217 approving corrections to the Memoranda of Understanding between Contra Costa County and Public Employees Union, Local One and SEIU, Local 1021, Rank & File Unit and Service Line Supervisors Unit, for the period of July 1, 2013 through June 30, 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 Leases C. 35 APPROVE and AUTHORIZE the County Librarian, or designee, to execute the Fifth Amendment to the Memorandum of Understanding between the County of Contra Costa, the City of San Ramon and the Contra Costa Community College District, for the operation of the Dougherty Station Library located at 17017 Bollinger Canyon Road, San Ramon, to enable the County to operate the Library for Fiscal Year 2014/2015. (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 Grants & Contracts APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services: C. 36 APPROVE and AUTHORIZE the County Probation Officer, or designee, to apply for and accept funding from the State of California, in the amount not to exceed $52,361, to continue the Juvenile Accountability Block Grant - the East County Juvenile Drug Rehabilitation Program for the period July 1, 2014 to June 30, 2015. (90% State, 10% 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. 37 APPROVE and AUTHORIZE the County Probation Officer, or designee, to apply for and accept funds from the State of California in an amount not to exceed $3,031,638 to continue programs designated under the Juvenile Justice Crime Prevention Act program for the period July 1, 2014 through June 30, 2015. (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 ADOPT Resolution No. 2014/186 to approve and authorize the District Attorney to submit an application and execute a grant award agreement, and any extensions or amendments thereof, pursuant to State guidelines, with the State Department of Insurance for funding of the Automobile Insurance Fraud Prosecution Program in the amount of $719,455 for the period July 1, 2014 through June 30, 2015. (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. 39 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Agriculture in an amount not to exceed $7,920 to inspect recycling establishments licensed as weighmasters and determine compliance with Business and Professions Code for the period July 1, 2014 through June 30, 2015. (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. 40 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute contract with the State of California, Department of Justice, to pay the County an amount not to exceed $11,880 for access to County's Law and Justice Information Systems for the period July 1, 2014 through June 30, 2017. (No County cost) 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 Librarian, or designee, to apply for and accept a Library Services Technology Act “Pitch An Idea” grant in the amount of $100,210 from California State Library to produce a Veterans Community Story/Exhibit, for the period July 1, 2014 through June 30, 2015. (No Library Fund 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. 42 ADOPT Resolution No. 2014/197 to approve and authorize the District Attorney to submit an application and execute a grant award agreement, and any extensions or amendments thereof, pursuant to State guidelines, with the California Department of Insurance Fraud Division for funding of the Disability and Heathcare Insurance Fraud Prosecution Program in the amount of $90,883 for the period July 1, 2014 through June 30, 2015. (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. 43 APPROVE and AUTHORIZE the County Probation Officer, or designee, to apply for, accept and execute a grant contract in an amount not to exceed $139,242 to continue facilitation of Proud Parenting Programs for young fathers and mothers involved in the criminal justice system for the period July 1, 2014 through June 30, 2015. (90% State, 10% STAND! For Families Free of Domestic Violence) 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 ADOPT Resolution No 2014/203 to approve and authorize the Health Service Director, or designee, to accept Transportation Development Act Grant funds from the Metropolitan Transportation Commission in the amount of $31,500 for bicycle and pedestrian safety programs for fiscal year 2013/2014. (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. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to apply for and accept funds from the California Department of Resources Recycling and Recovery (CalRecycle) in an amount not to exceed $30,000 for the continuation of the Local Enforcement Agency assistance funds for the Department's Environmental Health Division, for the period July 1, 2014 through June 30, 2015. (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. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an extension with Kaiser Foundation Hospital Fund for Community Benefit Program, East Bay, to extend the term from June 1 through September 1, 2014 with no change in the amount payable to the County of $43,483, to continue the Advancing Safe Routes to School Project. (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. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Public Health, Immunization Branch, to pay the County an amount not to exceed $1,638,952 for continuation of the Immunization Assistance Program for the period July 1, 2013 through June 30, 2017. (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. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the California Department of Public Health, Tuberculosis Control Branch, effective April 1, 2014, to increase the amount payable to the County by $14,464 to a new payment limit of $271,027, for the Tuberculosis Control Program, with no change in the original term of July 1, 2013 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. 49 APPROVE and AUTHORIZE the Health Services Director or designee, to execute a contract with the Office of Statewide Health Planning and Development to pay County an amount not to exceed $51,615 per year for three years, not to exceed a total of $154,845, for continuation of the Family Practice Residency Program, for the period June 30, 2014 through August 15, 2017. (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. 50 APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to execute a contract amendment with California Department of Education Child Development Division, to revise facility improvement plans for County childcare sites, with no change to the payment limit of $193,858 or term July 1, 2011 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. 51 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept the U.S. Department of Justice, FY 2014 Edward Byrne Memorial Justice Assistance Grant in an amount not to exceed $204,920 for support of countywide law enforcement programming for the period October 1, 2014 through September 30, 2018. (100% 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 C. 52 APPROVE and AUTHORIZE the County Administrator, or designee, to apply for and accept a grant from the U.S. Department of Justice, Office of Justice Programs' Bureau of Justice Assistance for a Second Chance Act Two-phase Adult Reentry Demonstration Program in an amount not to exceed $750,000 to plan and implement programs and strategies to reduce recidivism and ensure the safe and successful reentry of adults released from prisons and jails for the period October 1, 2014 through September 30, 2016. (50% Federal, 50% In-kind 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 APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services: C. 53 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Public Works Director, a purchase order with Albany Ford, Inc., in an amount not to exceed $115,000 for the purchase and outfitting of four new hybrid vehicles for the Environmental Health Division of Contra Costa Health Services, Countywide. (100% Health Services – Environmental Health Permit 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. 54 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Language Line Services, Inc., in an amount not to exceed $1,750,000 to provide telephone interpretation, on-site interpretation, and document translation services for the period July 1, 2014 through June 30, 2015. (10% County; 45% State; 45% 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 C. 55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Intratek Computer, Inc., effective March 1, 2014, to increase the payment limit by $210,000 to a new payment limit of $310,000 to provide additional contract-to-hire and direct placement candidate services, with no change in the original term of July 1, 2013 through June 30, 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. 56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Vonlay, LLC, effective January 1, 2014, to increase the payment limit by $820,000 to a new payment limit of $1,900,000 to provide additional hours of professional consulting, technical support, training, and project management for Department&'s information systems at Contra Costa Regional Medical Center and Health Centers, with no change in the original term of October 1, 2013 through September 30, 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. 57 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to issue Request for Proposals in an amount not to exceed $488,000 to provide Promoting Safe and Stable Families services for the period October 1, 2014 through June 30, 2015. (100% 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 C. 58 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Quint & Thimmig, effective June 29, 2014, to revise the scope of the Department of Conservation and Development Bond Counsel services and extend the contract term from June 30, 2014 through June 30, 2016, with no change in the contract payment limit of $500,000. (Various County projects/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. 59 APPROVE and AUTHORIZE the County Clerk-Recorder, or designee, to execute a contract amendment with DFM Associates to extend the term expiration from June 30, 2014 through June 30, 2016 and increase the payment limit by $350,000 to provide continued license to use the election management system. (100% General Fund, Budgeted) 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 RATIFY the County Administrator’s, or designee's, execution of services contracts, with modified insurance requirements, between the County and the Network Manager and Field Operations Coordinators for the County’s AB 109 Realignment Program East and Central County Networked System of Services, as recommended by the County Administrator. (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. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Laura Sousa, MFT, effective April 1, 2014, to increase the payment limit by $30,000 to a new payment limit of $165,000 to provide additional Medi-Cal specialty mental health services, with no change in the original term of July 1, 2012 through June 30, 2014. (50% Federal Medi-Cal, 50% State General 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. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Medical Anesthesia Consultants Medical Group, Inc., effective April 1, 2014, to modify the payment provisions and service plan to include weekend, on-call and in-house critical care services at Contra Costa Regional Medical and Health Centers, with no change in the payment limit of $150,000, and no change in the original term of March 1, 2014 through February 28, 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. 63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Ena Rios, LCSW, effective April 21, 2014, to increase the payment limit by $64,000 to a new payment limit of $194,000 to provide additional Medi-Cal specialty mental health services, with no change in the original term of July 1, 2012 through June 30, 2014. (50% Federal Medi-Cal Funds, 50% State 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. 64 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with Crowe Horwath, which includes modified indemnification language, in an amount not to exceed $200,000, to provide technical assistance services for the County's solid waste and recycling collection franchises for the period July 1, 2014 through June 30, 2017. (100% Franchise 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. 65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nebraska Medical Solutions Staffing, LLC, in an amount not to exceed $1,500,000, to provide temporary nursing and medical professionals at Contra Costa Regional Medical, Health Centers and County Detention Facilities, for the period June 1, 2014 through June 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. 66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Moyra C. Smith-Combe, MFT, effective April 1, 2014, to increase the payment limit by $25,000 to a new payment limit of $101,000, to provide additional Medi-Cal mental health specialty services, with no change in the original term of July 1, 2012 through June 30, 2014. (50% Federal Medi-Cal funds, 50% State General 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. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Peter Won, M.D., in an amount not to exceed $1,605,000, to provide professional radiology services at Contra Costa Regional Medical and Health Centers, for the period June 1, 2014 through May 31, 2017. (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. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Merritt, Hawkins and Associates, LLC, in an amount not to exceed $300,000, to provide recruitment of family practice physicians at Contra Costa Regional Medical and Health Centers for the period July 1, 2014 through June 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. 69 APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract amendment with Rubicon Programs to change the contract termination date from February 28, 2014 to July 31, 2014 and to increase the payment limit by $52,000 to an amount not to exceed $182,000 to provide reentry services to probationers enrolled in the Second Chance Reentry Initiative. (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. 70 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with STAND! For Families Free of Violence to extend the term from September 30, 2014 to November 30, 2014 and increase the payment limit by $39,606 to a new payment limit of $336,650 for domestic violence support services. (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. 71 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to issue a Request for Proposals in an amount not to exceed $150,000 for the Kinship Supportive Services Program, to provide funding for kinship support services programs in Contra Costa County for the period November 1, 2014 through June 30, 2015. (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. 72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Comprehensive Psychiatric Services, A Medical Group, in an amount not to exceed $200,000 to provide professional psychiatry services for the period June 1, 2014 through May 31, 2016. (100% Enterprise Fund III) 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. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Psychotherapy Institute for Individual, Family and Community Development, Inc., effective April 1, 2014, to increase the payment limit by $25,000 to a new payment limit of $190,000 to provide additional Medi-Cal specialty mental health services, with no change in the original term of July 1, 2012 through June 30, 2014. (50% Federal Medi-Cal, 50% State 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. 74 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Orrick, Herrington & Sutcliffe LLP, effective June 29, 2014, to extend the contract term from June 30, 2014 through June 30, 2016 with no change in the contract payment limit of $500,000, to provide continuing tax and bond counsel services. (Various County projects/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. 75 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Bay Area Legal Aid, effective July 1, 2014, to extend the term from June 30, 2014 through June 30, 2015 and increase the payment limit by $80,000 to a new payment limit of $160,000 to provide legal services for the AB 109 Public Safety Realignment Program. (100% State AB109 Public Safety 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. 76 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Public Works Director, a purchase order with George Reed Table Mountain Quarry in an amount not to exceed $360,000 for chip seal aggregate, for the period July 1, 2014 through June 30, 2015, Countywide. (100% Local 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 C. 77 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Public Works Director, a purchase order with County Asphalt in an amount not to exceed $1,700,000 for road maintenance materials, for the period July 1, 2014 through June 30, 2015, Countywide. (100% Local 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 C. 78 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Public Works Director, a purchase order with Antioch Building Materials in an amount not to exceed $800,000 for road maintenance materials, for the period July 1, 2014 through June 30, 2015, Countywide. (100% Local 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 C. 79 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Public Works Director, a purchase order with Nixon-Egli Equipment in an amount not to exceed $300,000 for the rental of paving equipment for road maintenance activities, for the period June 17, 2014 through May 31, 2016, Countywide. (100% Local 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 C. 80 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Public Works Director, a purchase order amendment with Heieck Supply, to increase the payment limit by $275,000 to a new payment limit of $350,000 and extend the termination date from September 30, 2014 to September 30, 2015, for plumbing supplies, 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. 81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Bay Area Doctors, Inc., effective April 1, 2014, to increase the payment limit by $165,000 to a new payment limit of $465,000 to provide additional Medi-Cal specialty mental health services, with no change in the original term of July 1, 2012 through June 30, 2014. (50% Federal Medi-Cal funds, 50% State 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. 82 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Public Works Director, a purchase order amendment with General Plumbing Supply, to increase the payment limit by $255,000 to a new payment limit of $350,000 and extend the termination date from September 30, 2014 to September 30, 2015, for plumbing supplies, 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. 83 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Public Works Director, a purchase order with Telfer Oil Company in an amount not to exceed $4,000,000 for Polymer Modified Cationic Rapid Set and Polymer Modified Asphalt Rejuvenator Emulsion, and excess spread time, to be used in the Surface Treatment Program, for the period July 1, 2014 through June 30, 2019, Countywide. (100% Local 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 C. 84 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Public Works Director, a purchase order with Syar Industries, Inc., in an amount not to exceed $500,000, for road maintenance materials, for the period July 1, 2014 through June 30, 2015, Countywide. (100% Local 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 C. 85 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Public Works Director, a purchase order amendment with Kimball Midwest, to increase the payment limit by $100,000 to a new payment limit of $280,000, and extend the termination date from June 30, 2014 to June 30, 2015, for fasteners and miscellaneous hardware, 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. 86 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Public Works Director, a purchase order with Granite Construction, Inc., in an amount not to exceed $700,000 for road maintenance materials, for the period July 1, 2014 through June 30, 2015, Countywide. (100% Local 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 C. 87 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Public Works Director, a purchase order amendment with WW Grainger Co., to increase the payment limit by $270,000 to a new payment limit of $420,000, and extend the termination date from July 31, 2014 to July 31, 2015, for miscellaneous parts, small tools and supplies, 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. 88 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Debri-Tech, Inc., to increase the payment limit from $253,260 to a new payment limit of $753,260, to provide as-needed assistance with trash and abandoned waste cleanup and removal for the Contra Costa County Watershed Program, with no change to the original term of August 14, 2012 through August 13, 2015, Countywide. (100% Stormwater Utility Assessment 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. 89 AMEND the action of the Board of Supervisors on June 3, 2014 (Item C136), approving a contract with Steve Gray (dba Steve Gray Consulting and Training), to correct the term expiration date from June 30, 2015 to June 30, 2016, with no change in the payment limit of $100,000, as recommended by the Employment and Human Services Director. (10% County; 40% State; 40% 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 C. 90 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with John Finger (dba Finger Art and Design) in an amount not to exceed $150,000, to provide assistance with the development, administration, and implementation of the annual Watershed Calendar and other graphic design services as needed in order to meet the provisions of the County’s Municipal Stormwater National Pollutant Discharge Elimination System permit, effective June 3, 2014 through June 2, 2017, Countywide. (100% Stormwater Utility Assessment 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. 91 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Monument Impact, formerly Concord Community Development Organization, Inc. (dba Michael Chavez Center), to extend the term from October 31, 2014 to November 30, 2014 and increase the payment limit by $8,076 to a new payment limit of $137,353 for job skills and placement services for limited and non-English speaking California Work Opportunity and Responsibility to Kids participants. (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. 92 APPROVE and AUTHORIZE the Risk Manager to execute a contract with Ah Hing (dba Risk Management Outsourcing, LLC), in an amount not to exceed $111,000 to provide risk management services on behalf of Contra Costa County for the period July 1, 2014 through June 30, 2015. (100% Internal Service 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. 93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Stericycle, Inc., in an amount not to exceed $550,000 to provide hazardous waste management services at the County's health care facilities, for the period April 1, 2014 through March 31, 2017. (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. 94 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order with UpToDate, Inc., in an amount not to exceed $113,679 for a one year subscription, which allows online access to the most recent medical information by employees of Contra Costa Regional Medical Center and Contra Costa Health Centers for the period June 1, 2014 through May 31, 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. 95 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Rodney Chan, D.P.M., effective May 1, 2014, to increase the payment limit by $5,000 to a new payment limit of $315,000 to provide additional professional podiatry clinic services at Contra Costa Regional Medical and Health Centers, with no change in the original term of June 1, 2013 through May 31, 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. 96 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Anka Behavioral Health, Inc., in an amount not to exceed $238,045 to provide outpatient Medi-Cal drug treatment services for the period January 1 through June 30, 2014, with a six-month automatic extension through December 31, 2014 in an amount not to exceed $238,045. (50% Federal Drug Medi-Cal; 50% State Drug Medi-Cal) 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. 97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Tango2, Inc., in an amount not to exceed $230,000 to provide professional consultation and technical assistance with regard to healthcare information technology systems for the period June 1, 2014 through May 31, 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. 98 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kevin A. Beadles, M.D., in an amount not to exceed $1,350,000 to provide ophthalmology services at Contra Costa Regional Medical and Health Centers, for the period June 1, 2014 through May 31, 2017. (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. 99 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Ronel L. Lewis, M.D., effective June 1, 2014, to increase the payment limit by $28,320 to a new payment limit of $213,280 to provide professional child psychiatry services to additional clients at the Juvenile Hall and East County Children’s Mental Health Clinic, with no change in the original term of July 1, 2013 through June 30, 2014. (25% Federal FFP Medi-Cal, 25% State Early and Periodic Screening, Diagnosis, and Treatment, 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.100 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Schiff Hardin LLP, effective June 29, 2014, to extend the contract term from June 30, 2014 through June 30, 2016 with no change in the payment limit of $300,000, to provide continuing bond disclosure counsel services. (Various County projects/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.101 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Family Support Services of the Bay Area in an amount not to exceed $150,000 to provide respite services to foster parents and relative caregivers through the Heritage Project for the period July 1, 2014 through June 30, 2015. (30% County; 70% 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.102 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Department of Child Support Services, a purchase order with Sharp Business Systems in an amount not to exceed $121,147 for an audio visual system upgrade to the assembly room, for the period June 1, 2014 through June 30, 2014. (66% Federal 34% 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.103 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract amendment with E-3 Systems, to extend the term expiration from May 31, 2014 to May 31, 2015 with no change to the payment limit of $500,000 to provide, on an as-needed basis, installation and maintenance of telecommunications cabling. (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.104 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute contract with Computer Associates, Inc., in an amount not to exceed $50,000 to complete a critical software and components upgrade of the County's mainframe systems, for the period June 3, 2014 through June 2, 2015. (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.105 APPROVE and AUTHORIZE the County Administrator, or designee, to execute contract amendments/extensions with the Congress of Neutrals and with the Center for Human Development, effective June 30, 2014, to increase the aggregate payment limit by $57,500 to a new aggregate payment limit of $287,500, and to extend the term limit from June 30, 2014 to September 30, 2014 for the County Dispute Resolution Program. (100% Restricted Dispute Resolution 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.106 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract amendment with Genesis Data, Inc., effective June 25, 2014, to extend the term from June 30, 2014 to June 30, 2015, increase the rate by $14.20 per one thousand (1000) records processed, and increase the payment limit by $264,000 to a new payment limit of $516,000 to provide data entry services. (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.107 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Richmond Elementary School, Inc., including modified indemnification language, in an amount not to exceed $191,238, to provide State Preschool services for the period July 1, 2014 through June 30, 2015. (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.108 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with NY Learning Center, Inc., including modified indemnification language, in an amount not to exceed $234,360 to provide State Preschool services for the period July 1, 2014 through June 30, 2015. (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.109 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the In-Home Supportive Services (IHSS) Public Authority in an amount not to exceed $1,963,985 to provide IHSS program services for the period July 1, 2014 through June 30, 2015. (17.5% County; 32.5% State; 50% 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 C.110 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 $360,000 to provide wraparound program services for youth in the Oak Grove rate classification level 14 program and other target populations, for the period August 1, 2014 to July 31, 2015. (60% County, 40% 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.111 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 $172,159 to provide transitional housing assistance for emancipated youth, for the period July 1, 2014 through June 30, 2015. (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 Other Actions C.112 ADOPT Resolution No. 2014/17 rescinding existing Land Conservation Contract 9-75 and approving and authorizing the execution of two new Land Conservation Contracts for approximately 20-acres located at 9201 Marsh Creek Road and 47- acres located at 8925 Marsh Creek Road, Clayton area, and making related California Environmental Quality Act findings, as recommended by the Conservation and Development Director. (The Galvin Family Revocable Living Trust, 1/25/85, Owners) (100% Applicant fees) CORRECTED TO READ: ADOPT Resolution No. 2014/17 2014/63 rescinding existing Land Conservation Contract 9-75 and approving and authorizing the execution of two new Land Conservation Contracts for approximately 20-acres located at 9201 Marsh Creek Road and 47-acres located at 8925 Marsh Creek Road, Clayton area, and making related California Environmental Quality Act findings, as recommended by the Conservation and Development Director. (The Galvin Family Revocable Living Trust, 1/25/85, Owners) (100% Applicant 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.113 ADOPT Resolution No. 2014/221 approving the designation of the Arts and Culture Commission of Contra Costa County as the authorized partner of the State-Local Partnership Program of the California Arts Council for the 2014-2015 fiscal year, as recommended by the County Administrator. 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.114 ACCEPT the Treasurer’s Quarterly Investment Report as of March 31, 2014, as recommended by the County Treasurer- Tax Collector. 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.115 ACCEPT the Treasurer’s Annual Investment Policy for Fiscal Year 2014-2015, as recommended by the County Treasurer-Tax Collector. 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.116 APPROVE the Social Media Policy and take related administrative actions, as recommended by the Internal Operations Committee. 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.117 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of fully depreciated vehicles and equipment no longer needed for public use, as recommended by the Public Works Director, Countywide. (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.118 ACCEPT the Annual Report from the Contra Costa Mental Health Commission on their activities for 2013, as recommended by 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 C.119 ACCEPT the following report from the Finance Committee regarding the status of the Regional Renewable Energy Procurement Solar Project. (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.120 ADOPT Resolution No. 2014/214 allowing the County to reimburse certain expenditures related to the Regional Renewable Energy Procurement project at various County facilities, as recommended by the County Administrator. 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.121 ADOPT Resolution No. 2014/220 approving the designation of the Arts and Culture Commission of Contra Costa County as the authorized partner of the State-Local Partnership Program of the California Arts Council for the 2014-2015 fiscal year, as recommended by the County Administrator. REMOVED from consideration. 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. Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 335-1900 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.co.contra-costa.ca.us STANDING COMMITTEES The Airport Committee (Supervisor Mary N. Piepho and Karen Mitchoff) meets quarterly on the first Monday of the month at 1:00 p.m. at Director of Airports Office, 550 Sally Ride Drive, Concord. The Family and Human Services Committee (Supervisors Federal D. Glover and Candace Andersen) meets on the second Monday of the month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Finance Committee (Supervisors Mary N. Piepho and Federal D. Glover) meets on the fourth Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Hiring Outreach Oversight Committee (Supervisors Federal Glover and Karen Mitchoff) meets on the second Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Internal Operations Committee (Supervisors Karen Mitchoff and Candace Andersen) meets on the first Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Legislation Committee (Supervisors Mary N. Piepho and Karen Mitchoff) meets on the first Thursday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Public Protection Committee (Supervisors Federal D. Glover and John Gioia) meets on the fourth Monday of the month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Transportation, Water & Infrastructure Committee (Supervisors Mary N. Piepho and Candace Andersen) meets on the first Thursday of the month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. Airports Committee September 2014 TBD TBD See above Family & Human Services Committee July 14, 2014 1:00 p.m. See above Finance Committee June 23, 2014 10:30 a.m. See above Hiring Outreach Oversight Committee July 14, 2014 10:30 a.m.See above Internal Operations Committee July 7, 2014 10:30 a.m. See above Legislation Committee July 3, 2014 10:30 a.m. See above Public Protection Committee June 23, 2014 1:00 p.m. See above Transportation, Water & Infrastructure Committee July 3, 2014 1:00 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 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 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