HomeMy WebLinkAboutAGENDA - 10182022 - BOS Agenda
CALENDAR FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD
BOARD CHAMBERS, ADMINISTRATION BUILDING, 1025 ESCOBAR STREET
MARTINEZ, CALIFORNIA 94553-1229
KAREN MITCHOFF, CHAIR, 4TH DISTRICT
FEDERAL D. GLOVER, VICE CHAIR, 5TH DISTRICT
JOHN GIOIA, 1ST DISTRICT
CANDACE ANDERSEN, 2ND DISTRICT
DIANE BURGIS, 3RD DISTRICT
MONICA NINO, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 655-2075
As permitted by Government Code section 54953 (e), and in accordance with the County
Public Health Officer’s recommendations for virtual meetings and social distancing, Board
members may participate in the meeting remotely. The Board meeting will be accessible
in-person, via television, and via live-streaming to all members of the public. Board meetings
are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32,
and can be seen live online at www.contracosta.ca.gov.
Persons who wish to address the board during public comment or with respect to an item on the
agenda may comment in person or may call in during the meeting by dialing 888-278-0254
followed by the access code 843298#. A caller should indicate they wish to speak on an agenda
item, by pushing "#2" on their phone. Access via Zoom is also available using the following link:
https://cccounty-us.zoom.us/j/87344719204. Those participating via Zoom should indicate they
wish to speak on an agenda item by using the “raise your hand” feature in the Zoom app. To
provide contact information, please contact Clerk of the Board at
clerkoftheboard@cob.cccounty.us or call 925-655-2000.
Meetings of the Board are closed-captioned in real time. Public comment generally will be limited
to two minutes. The Board Chair may adjust the amount of time allotted per speaker at the
beginning of each item or public comment period depending on the number of speakers and the
business of the day. Your patience is appreciated. A Spanish language interpreter is available to
assist Spanish-speaking commenters.
A lunch break or closed session may be called at the discretion of the Board Chair.
Staff reports related to open session items on the agenda are also accessible online at
www.contracosta.ca.gov.
AGENDA
October 18, 2022
9:00 A.M. Convene, call to order and opening ceremonies.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
1. Agency Negotiators: Monica Nino.
October 18, 2022 Contra Costa County Board of Supervisors 1
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700;
California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.;
Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’
Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa
County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech.
Engineers IFPTE, Local 21; and Teamsters Local 856.
2. Agency Negotiators: Monica Nino.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [Two potential cases.]
Inspirational Thought- "You can't reach for anything new if your hands are full of yesterday's
junk." ~Louise Smith, race car driver
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.54 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 from the Family Justice Center about their new TeleCare and
Trauma Recovery Center Programs. (Supervisor Mitchoff)
DISCUSSION ITEMS
D.1 CONSIDER waiving the 180-day "sit-out" period for Flordeliza Eaton, Senior
Clinical Laboratory Scientist (VHNA), in the Health Services Department, FIND
that the appointment of Flordeliza Eaton is necessary to fill a critically needed
position, and APPROVE and AUTHORIZE the hiring of retiree Flordeliza Eaton
as a temporary, County employee for the period of October 17, 2022 through
October 17, 2023. (Anna Roth, Health Services Director)
D.2 HEARING to consider the proposed adoption of Resolution No. 2022/358 to form
Zone 2609 within County Service Area P-6 (Police Services) for Subdivision No.
9573 in the unincorporated Martinez area of the County for County File
#CDSD21-09573. (Jennifer Cruz, Department of Conservation and Development)
D.3 HEARING to consider adopting Resolution No. 2022/359 and Ordinance No.
2022-31, authorizing the levy of a special tax for police protection services in
Zone 2609 of County Service Area P-6 for Subdivision No. 9573 (County File
#SD21-09573) in the unincorporated Martinez area of the County, and fixing an
election on December 20, 2022, to obtain voter approval. (Jennifer Cruz,
Department of Conservation and Development).October 18, 2022 Contra Costa County Board of Supervisors 2
Department of Conservation and Development).
D.4 RECEIVE update on the activities and oversight of the County's Head Start
Programs and CONSIDER APPROVING Head Start Agency Governance Policy
No. 22-60. (Marla Stuart, Employment and Human Services Director)
D.5 ACCEPT report on general liability cost allocation for County departments and
associated with contracts between the County and certain cities for the provision
of city police services by the Office of the Sheriff (Adam Nguyen, County Finance
Director)
D.6 RECEIVE report on the proposed policies, guidelines, and procedures to
implement the one-time Measure X-funded Innovation Fund to be administered by
the County Administrator's Office and CONSIDER recommendation of the
Finance Committee to modify the eligibility for the Innovation Fund to exclude
County departments, cities and other governmental agencies and include only
nonprofit Contra Costa community-based organizations. (Supervisor Gioia)
D. 7 CONSIDER Consent Items previously removed.
D. 8 PUBLIC COMMENT (2 Minutes/Speaker)
D. 9 CONSIDER reports of Board members.
Closed Session
ADJOURN
CONSENT ITEMS
Road and Transportation
C. 1 ADOPT Resolution No. 2022/353 approving and authorizing the Public Works
Director, or designee, to fully close all of Maple Lane, on November 5, 2022 from
11:00 a.m. through 6:00 p.m., for the purpose of a neighborhood social event,
Walnut Creek area. (No fiscal impact)
C. 2 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with the City of Walnut Creek to reimburse the City in an amount not to
exceed $100,000 for the labor, materials and equipment charges related to the
roadway surface treatment of Las Lomas Way, Walnut Creek area. (100% Local
Road Funds)
C. 3 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
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C. 3 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
an amendment to a right of entry permit with the State of California, Department
of Parks and Recreation, to pay the State $500 for the County’s continued use of
state-owned property within Assessor’s Parcel Number 007-380-011 for an
additional 19 months, through December 14, 2024, in connection with the
County’s Marsh Creek Road Bridges Replacement Project, Brentwood area. (89%
Federal Highway Bridge Program Funds, 11% Local Road Funds)
Engineering Services
C. 4 ADOPT Resolution No. 2022/354 accepting completion of the warranty period for
the Subdivision Agreement and release of cash deposit for subdivision
SD14-09389, for a project developed by Laurel Ranch III, LLC, as recommended
by the Public Works Director, Concord area. (100% Developer Fees)
Special Districts & County Airports
C. 5 Acting as the governing body of the Contra Costa County Flood Control and
Water Conservation District, APPROVE and AUTHORIZE the conveyance of an
approximately 0.626-acre pipeline easement to SFPP, L.P., a Delaware limited
partnership, in connection with the Kinder Morgan Pipeline Remediation Project,
as recommended by the Chief Engineer, Martinez area. (100% Permit Applicant
Fees).
C. 6 APPROVE and AUTHORIZE the Public Works Director, or designee, to publish
a Notice of Intention to convey a storm drain easement to the City of Oakley in
connection with Subdivision 9507, The Vines at Oakley, Oakley Area. (100%
Develop Funds)
Claims, Collections & Litigation
C. 7 RECEIVE report concerning the final settlement of Maria Villasenor vs. Contra
Costa County; and AUTHORIZE payment from the Workers' Compensation
Internal Service Fund in an amount not to exceed $132,500 as recommended by
the Director of Risk Management. (100% Workers' Compensation Internal Service
Fund)
C. 8 DENY claims filed by Robert and Anita Moncada and Roy Allen Spaulding.
C. 9 APPROVE and AUTHORIZE the Conservation and Development Director, or
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C. 9 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to enter into a tolling agreement amendment with Discovery Builders,
Inc., and affiliated entities, and Pacific West Communities extending the term
from October 28, 2022 to January 28, 2023, to toll the limitations period for
potential litigation related to the May 24, 2022 approval of development
agreements between the County and Pacific West Communities for the
development of Ambrose Village/Orbisonia Heights, as recommended by the
Conservation and Development Director. (No fiscal impact)
Honors & Proclamations
C. 10 ADOPT Resolution No. 2022/346 proclaiming the week of October 22-29, 2022
as “California Flood Preparedness Week” in Contra Costa County, as
recommended by the Public Works Director, Countywide. (No fiscal impact)
C. 11 ADOPT Resolution No. 2022/364 proclaiming October 13, 2022 as Metastatic
Breast Cancer Awareness Day and October 2022 as Breast Cancer Awareness
month, as recommended by the Health Services Director.
C. 12 ADOPT Resolution No. 2022/370 recognizing Vince Dell'Aquila as the 2022
Orinda Citizen of the Year, as recommended by Supervisor Andersen.
Ordinances
C. 13 INTRODUCE Ordinance No. 2022-35, adopting the 2022 California Building
Standards Codes with changes, additions, and deletions, WAIVE reading, and FIX
November 8, 2022 for a public hearing to consider adoption as recommended by
the Conservation and Development Director. (No fiscal impact)
C. 14 Acting in its capacity as the Contra Costa County Board of Supervisors and as the
Board of Directors of the Contra Costa County Fire Protection District and the
Crockett-Carquinez Fire Protection District, INTRODUCE Ordinance No.
2022-34, adopting the 2022 California Fire Code, with local amendments, as the
fire code within Contra Costa County, the Contra Costa County Fire Protection
District, and the Crockett-Carquinez Fire Protection District; WAIVE reading; and
FIX November 8, 2022, at the Contra Costa County Fire Protection District Board
of Directors meeting, at 1:00 p.m., as the hearing date for the proposed adoption of
the ordinance. (Cost neutral)
Appointments & Resignations
C. 15 REAPPOINT Noe Gudino to the Low Income Seat No. 2 on the Economic
Opportunity Council for a term ending June 30, 2024, as recommended by the
Employment and Human Services Director.
October 18, 2022 Contra Costa County Board of Supervisors 5
C. 16 APPOINT Emil Geddes to the Trustee 2 seat on the Byron-Brentwood-Knightsen
Union Cemetery District for term ending December 31, 2026, as recommended by
Supervisor Burgis.
C. 17 APPOINT Michelle Parkinson to the Alternate Seat on the Alamo Municipal
Advisory Council for a term ending December 31, 2024, as recommended by
Supervisor Andersen.
Appropriation Adjustments
C. 18 Employment and Human Services (0501) / Probation (0308) / Plant Acquisition
(0111): APPROVE Appropriation Adjustment No. 5010 authorizing the transfer of
current year appropriations in the amount of $215,000 from the Employment and
Human Services Department and the Probation Department to the Public Works
Department for two capital projects, as recommended by the Employment and
Human Services Director.
C. 19 Fleet Internal Service Fund (0064)/Health Services Department - Public Health
(0450): APPROVE Appropriation and Revenue Adjustment No. 005000
authorizing the transfer of appropriations in the amount of $107,880 from the
Public Health's COVID-19 Response Unit to Fleet Internal Service Fund (0064)
for the purchase of two (2) Chevy Bolts and one (1) Ford Transit van to support
Public Health's COVID-19 Response Unit services. (100% California Department
of Public Health’s Enhancing Lab Capacity Grant)
C. 20 Office of the Sheriff (0300): APPROVE Appropriations and Revenue Adjustment
No. 005009 authorizing new revenue in the amount of $400,000 from the State
Criminal Alien Assistance Program (SCAAP) and appropriating it to the Custody
Services Bureau (0300) for various equipment and projects in the West County
Detention Facility (2580) and Marsh Creek Detention Facility (2585). (100%
SCAAP)
C. 21 Employment and Human Services Department Aging and Adult Services (0503):
APPROVE Appropriation and Revenue Adjustment No. 5008 in the amount of
$2,967,539 to increase current year appropriations and revenue for the following
new grants and rebalanced grants in the Area Agency on Aging unit: American
Rescue Plan, Older Adults Recovery and Resilience, Home and Community
Based Services, Access To Technology, California Health Advocates Senior
Medicare Patrol, and Supplemental Nutrition Assistance Program- Education, as
recommended by the Employment and Human Services Director.
Personnel Actions
C. 22 ADOPT Position Adjustment Resolution No. 25942 to reclassify two
October 18, 2022 Contra Costa County Board of Supervisors 6
C. 22 ADOPT Position Adjustment Resolution No. 25942 to reclassify two
Telecommunications Specialist II (represented) positions and incumbents to
Telecommunications Infrastructure Specialist (represented) positions in the
Department of Information Technology. (100% User Department)
C. 23 ADOPT Position Adjustment Resolution No. 26054 to add one Mental Health
Program Manager and one Community Health Worker II positions and cancel one
Substance Abuse Counselor and one Clerk-Senior Level positions in the Health
Services Department. (All represented, 100% County General Fund)
C. 24 ADOPT Position Adjustment Resolution No. 26047 to increase the hours of one
part time Librarian II (represented) position to full time in the Library Department.
(100% Library Fund)
C. 25 ADOPT Position Adjustment Resolution No. 26053 to reassign four vacant
Family Nurse Practitioner (represented) positions from the Contra Costa Regional
Medical Center and Health Centers and Public Health divisions to the Behavioral
Health Division in the Health Services Department. (100% Mental Health
Realignment)
Leases
C. 26 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
sub-sublease with Concord Jet Service Incorporated, in an amount not to exceed
$275,000 to provide aircraft hangar and office space for the period May 1, 2022
through April 30, 2027.(100% General Fund)
C. 27 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
on behalf of the County a license agreement with East Bay Regional Park District,
to authorize the District to use at no charge a portion of a County-owned
communications tower, identified as the Carquinez Radio Tower, located at 1001
Arabian Heights, Martinez, for a term beginning after construction is complete
through September 20, 2046, as requested by the Department of Information and
Technology. (No fiscal impact)
C. 28 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a lease amendment with Lauritzen Yacht Harbor, to extend the term through
December 31, 2024 for an approximately 1,725 square foot station house for the
Sheriff-Coroner Department, Marine Patrol Unit at 70 Lauritzen Lane in Oakley,
at an initial annual rent of $27,720 for the first year with two 2-year renewal
terms. (100% General Fund)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
October 18, 2022 Contra Costa County Board of Supervisors 7
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of fund and/or services:
C. 29 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the City of Walnut Creek, to pay the County an amount
not to exceed $250,368 for the Coordinated Outreach, Referral and Engagement
Program for the period July 1, 2022 through June 30, 2023. (No County match)
C. 30 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a revenue agreement with the State of California Department
of Social Services, for a payment limit of $3,567,014 for California Work
Opportunity and Responsibility to Kids Stage 2 childcare program, for the period
July 1, 2022 through June 30, 2023. (62.3% State; 37.7% Federal)
C. 31 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board, to apply for and accept
the State Apprenticeship Expansion, Equity and Innovation Grant from the
California Department of Industrial Relations Division of Apprenticeship
Standards, in the amount of $240,000, to develop and implement an
EMT/Paramedic Apprenticeship Program for under-served communities of color,
for the term July 1, 2022 through June 30, 2025. (100% State)
C. 32 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the State of California, Department of Health
Care Services, to extend the term through December 31, 2023 with no change in
the original payment limit for the provision of medical services to Medi-Cal
recipients under the Contra Costa Health Plan. (No County match)
C. 33 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to apply for and accept grant funding from the California Governor’s
Office of Emergency Services, Underserved Victims Unit for the Elder Abuse
Program, in an amount not to exceed $217,444, for the period January 1, 2023
through December 31, 2023. (100% Federal)
C. 34 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept
on behalf of the County, grant award from the California Department of Public
Health, to pay the County per each health assessment and for administrative costs
for patients in the Refugee Health Assessment Program for the period October 1,
2022 through September 30, 2023. (No County match)
C. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the City of Pleasant Hill, to increase the
amount payable to the County by $124,582 to a new total of $576,863 and to
extend the term through June 30, 2023 for the Coordinated Outreach, Referral and
Engagement Program. (No County match)
October 18, 2022 Contra Costa County Board of Supervisors 8
C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the City of Walnut Creek, to pay the County an amount
not to exceed $15,000 for the Coordinated Outreach, Referral and Engagement
Program for the period July 1, 2022 through June 30, 2023. (No County match)
APPROVE and AUTHORIZE execution of agreement between the County and the
following parties as noted for the purchase of equipment and/or services:
C. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Rubicon Programs Incorporated, in an amount not to
exceed $509,366 to provide outpatient mental health services to reduce barriers to
employment for CalWORKs recipients for the period July 1, 2022 through June
30, 2023. (100% CalWORKs)
C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Per Diem Staffing Systems, Inc., in the amount of
$1,500,000 to provide temporary medical staffing services at Contra Costa
Regional Medical Center and Health Centers for the period July 1, 2022 through
June 30, 2023. (100% Hospital Enterprise Fund I)
C. 39 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Alternative Family Services, Inc., in an amount
not to exceed $1,401,844 to provide wrap-around community-based mental health
services to seriously emotionally disturbed children and their families for the
period July 1, 2022 through June 30, 2023, including a six-month automatic
extension through December 31, 2023 in an amount not to exceed $700,922. (50%
Federal Financial Participation, 45% Realignment, 5% Measure X)
C. 40 APPROVE and AUTHORIZE the Conservation and Development Director to
execute a memorandum of understanding with the Contra Costa Transportation
Authority in an amount not to exceed $1,400,000 to implement the Accessible
Transportation Strategic Plan for the period April 1, 2022 through June 30, 2023.
(100% Measure X funds)
C. 41 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with Diablo Crime Scene Cleaners, in the amount of $1,000,000 for the
period of September 1, 2022 through August 30, 2023, to provide standard crime
scene and biological cleaning services, and specialized cleaning services to combat
the spread of respiratory and bloodborne illnesses. (100% General Fund)
C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with 3 Prong (dba 3 Prong Health), effective
October 1, 2022 to increase the payment limit by $600,000 to a new payment limit
of $1,200,000 for additional in-person behavioral health services for Contra Costa
Health Plan members with no change in the term through May 31, 2025. (100%
Contra Costa Health Plan Enterprise Fund II)
October 18, 2022 Contra Costa County Board of Supervisors 9
C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with EMBRACE, in an amount not to exceed
$2,206,408 to provide mental health services, multisystemic therapy and
functional family therapy for seriously emotionally disturbed adolescents and their
families for the period July 1, 2022 through June 30, 2023, including a six-month
automatic extension through December 31, 2023 in an amount not to exceed
$1,103,204. (40% Mental Health Services Act, 34% Federal Medi-Cal, 13%
Probation Youthful Offender Block Grant, 12% Mental Health Realignment, 1%
Measure X)
C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Acclaim Mobility LLC, in an amount not to exceed
$300,000 to provide non-emergency medical transportation services for Contra
Costa Health Plan members and county recipients for the period September 1,
2022 through August 31, 2025. (100% Contra Costa Health Plan Enterprise Fund
II)
C. 45 APPROVE and AUTHORIZE the County Probation Officer, or designee, to
execute a contract with Fresh Lifelines for Youth, in an amount not to exceed
$1,043,045 to operate the STAY FLY Program for Contra Costa County’s
Transition Aged Youth (ages 18-25 years old) to prevent further justice system
involvement for the period September 1, 2022 through October 30, 2025. (100%
State)
C. 46 APPROVE and AUTHORIZE the Chief Probation Officer, or designee, to execute
a contract with International Business Information Technologies, Inc dba LEFTA
Systems, in an amount not to exceed $16,335 to provide a subscription and user
licenses to Shield Suite software for the term October 4, 2022, through October 3,
2023. (100% General Fund)
C. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Youth Homes Incorporated, in an amount not to
exceed $4,851,636 to provide residential treatment and therapeutic behavioral
services for County-referred seriously emotionally disturbed children for the
period July 1, 2022 through June 30, 2023, including a six-month automatic
extension through December 31, 2023 in an amount not to exceed $2,425,818.
(50% Federal Medi-Cal; 45% Mental Health Realignment; 5% Measure X)
C. 48 APPROVE and AUTHORIZE the Director of Risk Management, or designee, to
execute a contract with TCS Risk Management Services in an amount not to
exceed $220,800 to administer County-wide ergonomic programs for the period of
July 1, 2022 through June 30, 2023. (100% Workers' Compensation Internal
Service Fund)
C. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to
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C. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Virtual Radiologic Professionals of California, P.A., in an
amount not to exceed $1,200,000 to provide teleradiology services for Contra
Costa Regional Medical Center and Health Centers for the period December 1,
2022 through November 30, 2025. (100% Hospital Enterprise Fund I)
C. 50 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 $533,652 to provide Mental Health Services Act
prevention and early intervention services to at-risk youth in West Contra Costa
County for the period July 1, 2022 through June 30, 2023, including a six-month
automatic extension through December 31, 2023 in an amount not to exceed
$266,826. (100% Mental Health Services Act)
Other Actions
C. 51 APPROVE and AUTHORIZE the Auditor-Controller, to pay an amount not to
exceed $126,848 to American Medical Response West, for overdose prevention
and education to patients, family members and bystanders involved in 9-1-1
overdose emergency calls and administration of Narcan and Buprenorphine for the
period January 1, 2022 through September 30, 2022. (100% State funds)
C. 52 ACCEPT a status report on the Independent Living Skills Program activities, as
recommended by the Family and Human Services Committee. (No fiscal impact)
C. 53 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with San Jose State University to provide supervised field
instruction in the County’s Public Health Division to non-clinical public health
students for the period October 1, 2022 through August 31, 2025. (No fiscal
impact)
C. 54 AUTHORIZE the Auditor-Controller to issue a refund of overpayment of
documentary transfer taxes totaling $3,173.50 to eRecording Partners Network,
Minneapolis, MN, as recommended by the Clerk-Recorder. (100% County
General Fund)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the
Housing Authority and the Successor Agency to the Redevelopment Agency. Persons who wish to
address the Board should complete the form provided for that purpose and furnish a copy of any
written statement to the Clerk.
Any disclosable public records related to an open session item on a regular meeting agenda and
distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less
than 96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First
October 18, 2022 Contra Costa County Board of Supervisors 11
than 96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First
Floor, Martinez, CA 94553, during normal business hours.
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be
enacted by one motion. There will be no separate discussion of these items unless requested by a
member of the Board or a member of the public prior to the time the Board votes on the motion to
adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair
calls for comments from those persons who are in support thereof or in opposition thereto. After
persons have spoken, the hearing is closed and the matter is subject to discussion and action by the
Board. Comments on matters listed on the agenda or otherwise within the purview of the Board of
Supervisors can be submitted to the office of the Clerk of the Board via mail: Board of
Supervisors, 1025 Escobar Street, First Floor, Martinez, CA 94553 or to
clerkoftheboard@cob.cccounty.us.
The County will provide reasonable accommodations for persons with disabilities planning to
attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at
(925) 655-2000.
Anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda
may contact the Office of the County Administrator or Office of the Clerk of the Board, 1025
Escobar Street, Martinez, California.
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board,
(925) 655-2000 or using the County's on line subscription feature at the County’s Internet Web
Page, where agendas and supporting information may also be viewed:
www.contracosta.ca.gov
STANDING COMMITTEES
The Airport Committee (Supervisors Karen Mitchoff and Diane Burgis) meets quarterly on the
second Wednesday of the month at 11:00 a.m. at the Director of Airports Office, 550 Sally Ride
Drive, Concord.
The Family and Human Services Committee (Supervisors Diane Burgis and Candace Andersen)
meets on the fourth Monday of the month at 9:00 a.m. in Room 110, County Administration
Building, 1025 Escobar Street, Martinez.
The Finance Committee (Supervisors John Gioia and Karen Mitchoff) meets on the first Monday
of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street,
Martinez.
The Hiring Outreach Oversight Committee (Supervisors John Gioia and Federal D. Glover)
meets quarterly on the first Monday at 10:30 a.m.. in Room 110, County Administration Building,
1025 Escobar Street, Martinez.
The Internal Operations Committee (Supervisors Diane Burgis and Candace Andersen) meets on
the second Monday of the month at 10:30 a.m. in Room 110, County Administration Building,October 18, 2022 Contra Costa County Board of Supervisors 12
the second Monday of the month at 10:30 a.m. in Room 110, County Administration Building,
1025 Escobar Street, Martinez.
The Legislation Committee (Supervisors Diane Burgis and Karen Mitchoff) meets on the second
Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025 Escobar
Street, Martinez.
The Public Protection Committee (Supervisors Federal D. Glover and Candace Andersen) meets
on the fourth Monday of the month at 10:30 a.m. in Room 110, County Administration Building,
1025 Escobar Street, Martinez.
The Sustainability Committee (Supervisors Federal D. Glover and John Gioia) meets on the
fourth Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025
Escobar Street, Martinez.
The Transportation, Water & Infrastructure Committee (Supervisors Diane Burgis and
Candace Andersen) meets on the second Monday of the month at 9:00 a.m. in Room 110, County
Administration Building, 1025 Escobar Street, Martinez.
Airports Committee December 14, 2022 11:00
a.m.
See
above
Family & Human Services Committee October 24, 2022 9:00 a.m.See
above
Finance Committee November 7, 2022 9:00 a.m.See
above
Hiring Outreach Oversight Committee December 5, 2022 10:30
a.m.
See
above
Internal Operations Committee November 14, 2022 10:30
a.m.
See
above
Legislation Committee November 14, 2022 1:00 p.m.See
above
Public Protection Committee October 24, 2022 10:30
a.m.
See
above
Sustainability Committee Special Meeting October 24,
2022
1:00 p.m.See
above
Transportation, Water & Infrastructure
Committee
November 14, 2022 9:00 a.m.See
above
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and
industry-specific language in its Board of Supervisors meetings and written materials. Following is
a list of commonly used language that may appear in oral presentations and written materials
October 18, 2022 Contra Costa County Board of Supervisors 13
associated with Board meetings:
AB Assembly Bill
ABAG Association of Bay Area Governments
ACA Assembly Constitutional Amendment
ADA Americans with Disabilities Act of 1990
AFSCME American Federation of State County and Municipal Employees
AICP American Institute of Certified Planners
AIDS Acquired Immunodeficiency Deficiency Syndrome
ALUC Airport Land Use Commission
AOD Alcohol and Other Drugs
ARRA American Recovery & Reinvestment Act of 2009
BAAQMD Bay Area Air Quality Management District
BART Bay Area Rapid Transit District
BayRICS Bay Area Regional Interoperable Communications System
BCDC Bay Conservation & Development Commission
BGO Better Government Ordinance
BOS Board of Supervisors
CALTRANS California Department of Transportation
CalWIN California Works Information Network
CalWORKS California Work Opportunity and Responsibility to Kids
CAER Community Awareness Emergency Response
CAO County Administrative Officer or Office
CCE Community Choice Energy
CCCPFD (ConFire) Contra Costa County Fire Protection District
CCHP Contra Costa Health Plan
CCTA Contra Costa Transportation Authority
CCRMC Contra Costa Regional Medical Center
CCWD Contra Costa Water District
CDBG Community Development Block Grant
CFDA Catalog of Federal Domestic Assistance
CEQA California Environmental Quality Act
CIO Chief Information Officer
COLA Cost of living adjustment
ConFire (CCCFPD) Contra Costa County Fire Protection District
CPA Certified Public Accountant
CPI Consumer Price Index
CSA County Service Area
CSAC California State Association of Counties
CTC California Transportation Commission
dba doing business as
DSRIP Delivery System Reform Incentive Program
EBMUD East Bay Municipal Utility District
ECCFPD East Contra Costa Fire Protection District
EIR Environmental Impact Report
EIS Environmental Impact Statement
EMCC Emergency Medical Care Committee
EMS Emergency Medical Services
October 18, 2022 Contra Costa County Board of Supervisors 14
EPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health)
et al. et alii (and others)
FAA Federal Aviation Administration
FEMA Federal Emergency Management Agency
F&HS Family and Human Services Committee
First 5 First Five Children and Families Commission (Proposition 10)
FTE Full Time Equivalent
FY Fiscal Year
GHAD Geologic Hazard Abatement District
GIS Geographic Information System
HCD (State Dept of) Housing & Community Development
HHS (State Dept of ) Health and Human Services
HIPAA Health Insurance Portability and Accountability Act
HIV Human Immunodeficiency Virus
HOME Federal block grant to State and local governments designed exclusively to create
affordable housing for low-income households
HOPWA Housing Opportunities for Persons with AIDS Program
HOV High Occupancy Vehicle
HR Human Resources
HUD United States Department of Housing and Urban Development
IHSS In-Home Supportive Services
Inc. Incorporated
IOC Internal Operations Committee
ISO Industrial Safety Ordinance
JPA Joint (exercise of) Powers Authority or Agreement
Lamorinda Lafayette-Moraga-Orinda Area
LAFCo Local Agency Formation Commission
LLC Limited Liability Company
LLP Limited Liability Partnership
Local 1 Public Employees Union Local 1
LVN Licensed Vocational Nurse
MAC Municipal Advisory Council
MBE Minority Business Enterprise
M.D. Medical Doctor
M.F.T. Marriage and Family Therapist
MIS Management Information System
MOE Maintenance of Effort
MOU Memorandum of Understanding
MTC Metropolitan Transportation Commission
NACo National Association of Counties
NEPA National Environmental Policy Act
OB-GYN Obstetrics and Gynecology
O.D. Doctor of Optometry
OES-EOC Office of Emergency Services-Emergency Operations Center
OPEB Other Post Employment Benefits
ORJ Office of Reentry and Justice
OSHA Occupational Safety and Health Administration
PACE Property Assessed Clean Energy
October 18, 2022 Contra Costa County Board of Supervisors 15
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
WCCHD West Contra Costa Healthcare District
WCCTAC West Contra Costa Transportation Advisory Committee
October 18, 2022 Contra Costa County Board of Supervisors 16