HomeMy WebLinkAboutAGENDA - 11292022 -
CALENDAR FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD
BOARD CHAMBERS, ADMINISTRATION BUILDING, 1025 ESCOBAR STREET
MARTINEZ, CALIFORNIA 94553-1229
KAREN MITCHOFF, CHAIR, 4TH DISTRICT
FEDERAL D. GLOVER, VICE CHAIR, 5TH DISTRICT
JOHN GIOIA, 1ST DISTRICT
CANDACE ANDERSEN, 2ND DISTRICT
DIANE BURGIS, 3RD DISTRICT
MONICA NINO, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 655-2075
As permitted by Government Code section 54953 (e), and in accordance with the County
Public Health Officer’s recommendations for virtual meetings and social distancing, Board
members may participate in the meeting remotely. The Board meeting will be accessible
in-person, via television, and via live-streaming to all members of the public. Board meetings
are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32,
and can be seen live online at www.contracosta.ca.gov.
Persons who wish to address the board during public comment or with respect to an item on the
agenda may comment in person or may call in during the meeting by dialing 888-278-0254
followed by the access code 843298#. A caller should indicate they wish to speak on an agenda
item, by pushing "#2" on their phone. Access via Zoom is also available using the following link:
https://cccounty-us.zoom.us/j/87344719204. Those participating via Zoom should indicate they
wish to speak on an agenda item by using the “raise your hand” feature in the Zoom app. To
provide contact information, please contact Clerk of the Board at
clerkoftheboard@cob.cccounty.us or call 925-655-2000.
Meetings of the Board are closed-captioned in real time. Public comment generally will be limited
to two minutes. Your patience is appreciated. A Spanish language interpreter is available to assist
Spanish-speaking commenters.
A lunch break or closed session may be called at the discretion of the Board Chair.
Staff reports related to open session items on the agenda are also accessible online at
www.contracosta.ca.gov.
AGENDA
November 29, 2022
9:00 A.M. Convene, call to order and opening ceremonies.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
1. Agency Negotiators: Monica Nino.
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700;
California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.;November 29, 2022 Contra Costa County Board of Supervisors 1
California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.;
Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’
Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa
County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech.
Engineers IFPTE, Local 21; and Teamsters Local 856.
2. Agency Negotiators: Monica Nino.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code §
54956.9(d)(1))
Tavane Payne v Contra Costa County , WCAB Nos. ADJ6905482, ADJ90467391.
Robert Insalaco and Leslie Lomax v. County of Contra Costa, et al. and Cross Complaint
Lucas T. Du and Mary Wong v. County of Contra Costa, et al.; Contra Costa County
Superior Court, Case No. MSC17-00725
2.
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [Two potential cases.]
D. PUBLIC EMPLOYMENT (Gov. Code, § 54957)
Title: County Counsel
Inspirational Thought- “Develop an attitude of gratitude, and give thanks for everything that
happens to you, knowing that every step forward is a step toward achieving something bigger and
better than your current situation.” – Brian Tracy, motivational speaker
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.111 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)
PRESENTATION proclaiming November 2022 as National Caregivers Month.
(Supervisor Gioia)
DISCUSSION ITEMS
D.1 HEARING to consider approving the Spieker Senior Continuing Care Retirement
Community Project, a 354-unit continuing care retirement community in the
unincorporated Walnut Creek area, including approving a General Plan
amendment, rezoning ordinance, tentative map, preliminary and final
development plan, land use permit, and community benefits agreement;
CONSIDER certifying the project environmental impact report and related
actions under the California Environmental Quality Act (County File Nos.
CDGP20-00001, CDRZ20-03225, CDMS20-00007, CDLP20-02038,
CDDP20-03018). (Loewke Planning Associates, Applicant; Diablo Glen Walnut
Creek CCRC LLC, Owner) (Sean Tully, Department of Conservation andNovember 29, 2022 Contra Costa County Board of Supervisors 2
Creek CCRC LLC, Owner) (Sean Tully, Department of Conservation and
Development)
D.2 HEARING to consider adoption of Ordinance No. 2022-27, an urgency ordinance
extending a moratorium on the establishment or expansion of fulfillment centers,
parcel hubs, and parcel sorting facilities in the North Richmond area through
November 29, 2023. (Francisco Avila, Department of Conservation and
Development)
D. 3 CONSIDER Consent Items previously removed.
D. 4 PUBLIC COMMENT (2 Minutes/Speaker)
D. 5 CONSIDER reports of Board members.
ADJOURN
CONSENT ITEMS
Road and Transportation
C. 1 ADOPT Resolution No. 2022/386 ratifying the prior decision of the Public Works
Director, or designee, to fully close 2nd Avenue between Ceres Street and Starr
Street, except for emergency traffic, on October 30, 2022 from 6:00 a.m. through
8:00 p.m., for the purpose of the First Annual Oktoberfest Festival, Crockett area.
(No fiscal impact)
C. 2 ADOPT Resolution No. 2022/398 ratifying the prior decision of the Public Works
Director, or designee, to fully close a portion of Hillgrade Avenue between
Lunada Lane and Crest Avenue, on November 14, 2022 and November 15, 2022
from 8:00 a.m. through 3:00 p.m., for the purpose of replacing a utility pole and
installing a switch, Alamo area. (No fiscal impact)
C. 3 APPROVE the San Pablo Dam Road and Bailey Road Signal Hardware Upgrades
Project, DETERMINE the project is exempt under the California Environmental
Quality Act, and AUTHORIZE the Public Works Director, or designee, to
advertise the Project, Bay Point and El Sobrante areas. (92% Highway Safety
Improvement Program, 8% Local Road Funds)
Engineering Services
C. 4 ADOPT Resolution No. 2022/392 accepting completion of the warranty period
for the Subdivision Agreement, and release of cash deposit for subdivision
SD13-09315, for a project developed by Shapell Industries, Inc., as recommended
by the Public Works Director, Danville area. (100% Developer Fees)
November 29, 2022 Contra Costa County Board of Supervisors 3
C. 5 ADOPT Resolution No. 2022/397 approving the Road Improvement Agreement
for land use permit LP16-02031, for a project being developed by CP Logistics
Willow Pass LLC, as recommended by the Public Works Director, Concord area.
(No fiscal impact)
C. 6 ADOPT Resolution No. 2022/399 approving the Stormwater Management
Facilities Operation and Maintenance Agreement for subdivision SD20-09547, for
a project being developed by Walnut Creek Ventures, LLC, as recommended by
the Public Works Director, Walnut Creek area. (No fiscal impact)
C. 7 ADOPT Resolution No. 2022/400 accepting a Grant Deed of Development Rights
for subdivision SD20-09547, for a project being developed by Walnut Creek
Ventures, LLC, as recommended by the Public Works Director, Walnut Creek
area. (No fiscal impact)
C. 8 ADOPT Resolution No. 2022/401 approving the Final Map and Subdivision
Agreement for subdivision SD20-09547, for a project being developed by Walnut
Creek Ventures, LLC, as recommended by the Public Works Director, Walnut
Creek area. (No fiscal impact)
C. 9 ADOPT Resolution No. 2022/403 approving the Stormwater Management
Facilities Operation and Maintenance Agreement for subdivision SD21-09559, for
a project being developed by SummerHill Oak Road LLC, as recommended by
the Public Works Director, Walnut Creek area. (No fiscal impact)
C. 10 ADOPT Resolution No. 2022/404 approving the Final Map and Subdivision
Agreement for subdivision SD21-09559, for a project being developed by
SummerHill Oak Road LLC, as recommended by the Public Works Director,
Walnut Creek area. (No fiscal impact)
Special Districts & County Airports
C. 11 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a
month-to-month hangar rental agreement with Allen Christensen, for a
south-facing hangar at Buchanan Field Airport effective November 3, 2022, in
the monthly amount of $359, Pacheco area (100% Airport Enterprise Fund).
C. 12 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a
month-to-month hangar rental agreement with Rick Burton, for a north-facing
shade hangar at Buchanan Field Airport effective November 16, 2022, in the
monthly amount of $169, Pacheco area (100% Airport Enterprise Fund).
Claims, Collections & Litigation
November 29, 2022 Contra Costa County Board of Supervisors 4
C. 13 RECEIVE report concerning the final settlement of Herman Nicholas Barnes vs.
Contra Costa County; and AUTHORIZE payment from the Workers'
Compensation Internal Service Fund in an amount not to exceed $61,000 as
recommended by the Director of Risk Management. (100% Workers'
Compensation Internal Service Fund)
C. 14 DENY claims filed by Alexander W. Bensch, Moises A. Hernandez Guevara,
Darlene Landis, Carson Rhodes, Cheryl Rhodes, Victor White, and Robin Winn.
C. 15 RECEIVE public report of litigation settlement agreements that became final
during the period of October 1, 2022, through October 31, 2022.
Statutory Actions
C. 16 ACCEPT Board members meeting reports for October 2022.
Honors & Proclamations
C. 17 ADOPT Resolution No. 2022/396 recognizing El Cerrito Councilmember Janet
Abelson for 23 years of dedicated public service to the San Francisco Bay Area,
as recommended by Supervisor Gioia.
C. 18 ADOPT Resolution No. 2022/411 honoring Zac Shess for his service on the
Board of Directors for the Pleasant Hill Recreation and Park District, as
recommended by Supervisor Mitchoff.
C. 19 ADOPT Resolution No. 2022/417 proclaiming November 2022 as National
Caregivers Month, as recommended by Supervisor Gioia.
Appointments & Resignations
C. 20 APPOINT Clark Wallace to the District 3 Alternate seat on the Assessment
Appeals Board for a term ending September 3, 2023, as recommended by
Supervisor Burgis.
C. 21 APPOINT Allison A. Picard to the Airport Managers Appointee 2 Seat on the
Airport Land Use Commission for a term ending on May 4, 2026, as
recommended by the Director of Airports.
C. 22 APPOINT Nicholas Bryant, Interim Director of the Community Services Bureau,
as Alternate to Marla Stuart, Employment and Human Services Department
Director, on the Contra Costa First 5 Children and Families Commission.
November 29, 2022 Contra Costa County Board of Supervisors 5
C. 23 APPOINT Michael Schlemmer to the B5 Communications Center Managers’
Association Representative seat, Scott Wannamaker to the B6 Contra Costa Fire
Chiefs’ Association Representative seat, Jonas Aguiar to the C1 Ambulance
Providers seat, Ari Kestler to the C6 Emergency Department Physicians seat, and
REAPPOINT Jon King to the B7 Contra Costa Police Chiefs’ Association
Representative seat on the Emergency Medical Care Committee for terms ending
September 30, 2024, as recommended by the Health Services Director.
C. 24 APPOINT Charles Tramaine to the Bay Point Municipal Advisory Council Seat
No. 2 on the Los Medanos Health Advisory Committee for a term ending on
December 31, 2024, as recommended by the Bay Point Municipal Advisory
Council. (No fiscal impact)
C. 25 ADOPT Resolution No. 2022/415 to add County Finance Director, in addition to
Assistant Risk Managers, as an official alternate to act on behalf of Contra Costa
County with regard to official matters of Public Risk Innovation Solutions and
Management (PRISM), effective November 1, 2022, as recommended by the
Director of Risk Management. (No Fiscal Impact)
C. 26 APPOINT Joshua Klein to the Member of the Bar seat on the Public Law Library
Board of Trustees for a one-year term beginning January 1, 2023 and expiring on
December 31, 2023, as recommended by the Internal Operations Committee.
C. 27 REAPPOINT Neil Tsutsui to the Board of Supervisors Appointee seat on the East
Bay Regional Parks District Park Advisory Committee for the two-year term of
January 1, 2023 through December 31, 2024, as recommended by the Internal
Operations Committee.
C. 28 APPOINT Najari Smith, Janet Berckefeldt, Germaine McCoy, Arlene
Kikkawa-Nielsen, Ben Miyaji, Nilofar Gardezi, and Margot Melcon to the Ad
Hoc Arts Council Steering Committee, as recommended by the Internal
Operations Committee.
Appropriation Adjustments
C. 29 Fleet Internal Service Fund (0064)/Behavioral Health Admin (0467): APPROVE
Appropriation and Revenue Adjustment No.005023 authorizing the transfer of
appropriations in the amount of $321,999 from Behavioral Health Admin (0467)
to General Services - Fleet Operations (0064) for the purchase of ten (10) vehicles
for transportation of A3 (Anyone, Anywhere, Anytime) clients. (100% California
Department of Health Care Services funds)
Personnel Actions
November 29, 2022 Contra Costa County Board of Supervisors 6
C. 30 ADOPT Position Adjustment Resolution No. 26014 to reclassify one position
#14106 and its incumbent from Systems Accountant II (represented) to
Information Systems Project Manager (represented) in the Office of the
Auditor-Controller. (100% General Fund)
C. 31 ADOPT Position Adjustment Resolution No. 26068 to add one Sheriff's Chief of
Management Services - Exempt in the Office of the Sheriff. (100% General Fund)
C. 32 ADOPT Position Adjustment Resolution No. 26059 to cancel three
Environmental Health Specialist II (represented) positions and add three
Environmental Health Specialist III (represented) positions in the Health Services
Department. (100% Environmental Health program fees)
C. 33 ADOPT Position Adjustment Resolution No. 26064 to add one Clerk-Recorder
Services Specialist and cancel one Clerk-Specialist Level position (both
represented) in the Clerk-Recorder Department. (100% County General Fund)
C. 34 ADOPT Position Adjustment Resolution No. 26069 to increase the hours of one
vacant Institutional Services Worker-Generalist position from 20/40 to 40/40 in
the Probation Department. (100% General Fund)
C. 35 ADOPT Position Adjustment Resolution No. 26073 to increase the hours of one
Medical Social Worker II (represented) position from 30/40 to full-time and one
Community Health Worker II (represented) position from 32/40 to full-time in the
Health Services Department. (100% Hospital Enterprise Fund I)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of fund and/or services:
C. 36 ADOPT Resolution 2022/409 authorizing the Sheriff-Coroner, or designee, to
apply for and accept the 2022 Paul Coverdell Forensic Services Improvement
Grant, with the Governor's Office of Emergency Services, as fiscal agent, in an
initial amount of $71,558 for support of forensic training for the period beginning
April 1, 2023 through the end of the funding period. (100% Federal, No County
Match)
C. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the Bay Area Air Quality Management District, in an
amount not to exceed $563,447 for establishing clean air centers and
environments in public spaces across the County effective upon execution of
agreement by BAAQMD and ending upon the later of five years from final
payment or November 14, 2027. (No County match)
C. 38 ADOPT Resolution No. 2022/382 to replace Resolution No. 2021/358 clarifyingNovember 29, 2022 Contra Costa County Board of Supervisors 7
C. 38 ADOPT Resolution No. 2022/382 to replace Resolution No. 2021/358 clarifying
the approval and authorization of the Employment and Human Services Director,
or designee, to apply for and accept a grant award in an amount of $113,600 from
the California Department of Housing and Community Development for the
Transitional Housing Program (THP) Round 3 from the date of grant award
through June 30, 2024, as recommended by the Employment and Human Services
Director. (No fiscal impact).
C. 39 ADOPT Resolution No. 2022/383 to replace Resolution No. 2021/357 clarifying
the approval and authorization of the Employment and Human Services Director,
or designee, to apply for and accept a grant award in the amount of $116,980 from
the California Department of Housing and Community Development for the
Housing Navigators Program (HNP) Round 2 from the date of the grant award,
through June 30, 2024, as recommended by the Employment and Human Services
Director. (No fiscal impact)
C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the California Department of Health Care Services, to pay
the County an amount up to $193,200,000 for the provision of substance abuse
prevention, treatment and recovery support services to County residents for the
period July 1, 2022 through June 30, 2027. (No County match)
C. 41 ADOPT Resolution No. 2022/408 approving and authorizing the Sheriff-Coroner
or designee, to apply for and accept the California Department of Parks and
Recreation, Division of Boating and Waterways Financial Aid Program
Agreement in the amount of $738,249 for marine patrol and boating regulation
enforcement for the period July 1, 2023 through the end of available funding.
(100% State)
C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the California Department of Public Health, to
increase the amount payable to the County by $590,789 to a new total payment
limit of $3,123,477 to provide medical and support care to HIV-infected residents
for the County Public Health HIV Care and Minority AIDS Initiative Project with
no change in the term. (No County match)
C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Bay Area Rapid Transit Police Department, to
increase the amount payable to the County by $249,165 to a new amount of up to
$1,021,198 and to extend the term date to June 30, 2023 for the County’s
Coordinated Outreach Referral and Engagement Program to provide homeless
outreach services within the Bay Area Rapid Transit system. (No county match)
C. 44 RATIFY the Contra Costa County Probation Department's application for grant
November 29, 2022 Contra Costa County Board of Supervisors 8
C. 44 RATIFY the Contra Costa County Probation Department's application for grant
funding from the California Office of Traffic Safety, and authorize the Chief of
Probation, and or designee, to execute an agreement, and accept funding in an
amount not to exceed $398,845 for intensive probation supervision for high-risk
DUI offenders with multiple DUI convictions from October 1, 2022 through
September 30, 2023. (100% State)
C. 45 ADOPT Resolution No. 2022/413 to approve and authorize the Employment and
Human Services Director, or designee, to apply for and accept allocations from
the California Department of Housing and Community Development (HCD)
allocation awards in the amount of $415,126 for the Transitional Housing
Program (THP) Round 4, and $240,271 for the Housing Navigation and
Maintenance Program (HNCP) Round 1, for the period of 24 months from
effective date of fully executed HCD agreement, as recommended by
Employment and Human Services Director. (100% State)
C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Public Health Foundation Enterprises, Inc. (dba Heluna
Health), to pay the County in an amount not to exceed $25,000 for county’s
participation in the FoodNet Expanded Case Exposure Ascertainment Project to
study foodborne bacteria for the period August 1, 2022 through July 31, 2023.
(No County match)
C. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Public Health Foundation Enterprises, Inc., to pay the
County an amount up to $137,813 for the County’s participation in the California
Emerging Infections Program to study foodborne bacteria for the period from
September 1, 2022 through August 31, 2023. (No County match)
C. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to
submit an application with the California Department of Resources Recycling and
Recovery, to pay the County an amount of up to $500,000 to perform
enforcement/compliance and surveillance activities at waste tire facilities for the
Environmental Health Waste Tire Enforcement Program for the period from June
30, 2023 through September 30, 2024. (No County match)
C. 49 APPROVE and AUTHORIZE the Employment and Human Services Director or
designee to apply for and accept the Governor’s Workforce Innovation and
Opportunity Act (WIOA) 15% discretionary funds for Workforce Accelerator
Fund 11 for the Workforce Development Board (WDB) to develop and implement
an innovation impact project in an amount not to exceed $500,000 for the period
March 1, 2023, through September 30, 2024., as recommended by the
Employment and Human Services Director. (100% Federal)
APPROVE and AUTHORIZE execution of agreement between the County and the
following parties as noted for the purchase of equipment and/or services:
November 29, 2022 Contra Costa County Board of Supervisors 9
C. 50 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
a contract with ClearGov in an amount not to exceed $108,350 to provide
software licensing and configuration, including three years of maintenance and
set up support, of a digital budget book publishing software system for the period
December 12, 2022 through December 11, 2025.
C. 51 APPROVE and AUTHORIZE the District Attorney, or designee, to execute a
contract with Peregrine Technologies, Inc., in an amount not to exceed $570,000
to provide a statistical software system for executive analysis and reporting to
facilitate law enforcement planning and response, for the period December 1,
2022 through November 30, 2025, with an option to extend for up to two
additional years through November 30, 2027 at a cost of $190,000 per year.
(100% General Fund)
C. 52 APPROVE and AUTHORIZE the Auditor-Controller, to pay $236,383 to
Medline Industries, Inc for medical supplies, surgical supplies, laboratory
supplies, diagnostic imaging supplies, cleaning supplies, disaster supplies,
miscellaneous minor equipment, and low unit of measure (LUM) services
provided to Contra Costa Regional Medical Center (CCRMC) from June 1, 2022,
through June 30, 2022. (90% Hospital Enterprise Fund I, 10% American Rescue
Plan Act)
C. 53 APPROVE the bid documents, including the contract General Conditions,
Technical Specifications, and Construction Task Catalog for job order contracts
021, 022, 023 and 024 for future repair and remodeling projects at various County
facilities; and AUTHORIZE the Public Works Director, or designee, to solicit
bids to be received on or about January 4, 2023, Countywide. (100% Various
Funds)
C. 54 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with The Gordian Group (dba The Mellon Group), to
increase the payment limit by $750,000 to a new payment limit of $3,250,000 and
extend the term through February 29, 2024, to provide additional Job Order
Contracting program development and implementation services for various
County facilities projects, Countywide. (100% Various Funds)
C. 55 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to
execute a contract with Allegis Group Holdings, Inc. (dba TEK Systems, Inc.) in
an amount not to exceed $2,000,000, to provide technical support and temporary
technical assistance for the period of November 15, 2022 through December 31,
2024. (100% User Departments)
C. 56 APPROVE and AUTHORIZE the Health Services Director, or designee, to
November 29, 2022 Contra Costa County Board of Supervisors 10
C. 56 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Jiva Health, Inc., in an amount not to exceed $2,000,000
to provide endocrine, diabetes, allergy and sleep medicine services to Contra
Costa Health Plan members and County recipients for the period January 1, 2023
through December 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
C. 57 APPROVE clarification of Board action on October 18, 2022 (C. 45) which
authorized the Chief Probation Officer, or designee, to execute a contract with the
Fresh Lifelines for Youth, to correct the term to September 1, 2022 through
August 31, 2025, to operate its STAY FLY Program to respond to the needs of
Contra Costa County’s Transition Aged Youth to prevent further justice system
involvement with no change to the contract limit of $1,043,045. (100% State)
C. 58 APPROVE AND AUTHORIZE the Purchasing Agent to purchase, on behalf of
the Health Services Director, up to $25,000 in transportation and food vouchers
from the following: 100 Tri Delta Transit vouchers each with a $27.50 value,
totaling $2,750; 99 BART vouchers each with a $6.90 value, totaling $683.10;
131 ARCO vouchers each with a $50 value plus $16.50 for ground shipping,
totaling $6,566.50; 100 Walmart grocery vouchers each with a $100 value,
totaling $10,000; and 50 Target grocery vouchers each with a $100 value, totaling
$5,000 to be provided to low-income clients living with HIV or AIDS and served
by the HIV/AIDS and STD Program for the period from December 31, 2022
through June 30, 2023. (100% HOPWA Grant Funds)
C. 59 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Daniel T. Oberlin, M.D., effective November
1, 2022, to increase the payment limit by $30,000 to a new payment limit of
$960,000 to provide additional urology services at Contra Costa Regional
Medical Center and Health Centers with no change in the term. (100% Hospital
Enterprise Fund I)
C. 60 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Robert Liebig, M.D, effective November 1,
2022, to increase the payment limit by $50,000 to a new payment limit of
$2,090,000 to provide additional radiology services at Contra Costa Regional
Medical Center and Health Centers with no change in the term January 1, 2020
through December 31, 2022. (100% Hospital Enterprise Fund I)
C. 61 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on
behalf of the Health Services Director, a purchase order in the amount of
$400,000 with Performance Health Supply, Inc. for the purchase of specialized
rehabilitation equipment and supplies for Contra Costa Regional Medical Center
(CCRMC) and Health Centers, for the period from December 1, 2022 through
November 30, 2025. (100% Hospital Enterprise Fund I)
C. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to
November 29, 2022 Contra Costa County Board of Supervisors 11
C. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Crestwood Behavioral Health, Inc., in an amount not to
exceed $140,000 to provide adult residential care and mental health services for
the period January 1, 2023 through December 31, 2023. (100% Mental Health
Realignment)
C. 63 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Child Abuse Prevention Council of Contra
Costa County, effective December 1, 2022, to increase the payment limit by
$50,000 to a new payment limit of $186,710 to provide additional Mental Health
Services Act Prevention and Early Intervention services with no change in the
term, and to increase the six-month automatic extension payment limit by
$25,000 to a new payment limit not to exceed $93,355 through December 31,
2023. (100% Mental Health Services Act)
C. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Seneca Family of Agencies, effective
November 1, 2022, to increase the payment limit by $130,000 to a new payment
limit of $7,785,806 to provide additional mental health services for seriously
emotionally disturbed children and their families in the Martinez School District
with no change in the term, and to increase the automatic extension payment limit
by $65,000 to a new payment limit of $3,892,903 through December 31, 2023.
(50% Federal Medi-Cal, 46% Mental Health Realignment, 3% Local School
Districts, 1% Probation Department)
C. 65 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Vickie Lee Scharr, in an amount not to exceed $260,000
to provide consultation, technical support and planning services to the West
Contra Costa Health Care District for the period January 1, 2023 through
December 31, 2023. (100% West Contra Costa Healthcare District)
C. 66 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Eighty20 Healthcare Consulting, LLC, in an amount not
to exceed $339,000 to provide consultation, technical support and planning
services for West Contra Costa Health Care District matters for the period
January 1, 2023 through December 31, 2023. (100% West Contra Costa
Healthcare District)
C. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Specialty Laboratories, Inc. (dba Quest Diagnostic
Nichols Institute), in an amount not to exceed $5,000,000 to provide outside
clinical laboratory testing services for Contra Costa Regional Medical Center and
Health Centers for the period January 1, 2023 through December 31, 2023. (80%
Hospital Enterprise Fund I, 20% American Rescue Act Plan)
C. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to
November 29, 2022 Contra Costa County Board of Supervisors 12
C. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Delta Personnel Services, Inc. (dba Guardian Security
Agency), in an amount not to exceed $5,913,009 to provide security guard
services at Contra Costa Regional Medical Center, Health Centers, and
COVID-19 testing and immunization sites for the period January 1, 2023 through
December 31, 2025. (100% Hospital Enterprise Fund I)
C. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Martinez Unified School District, in an amount
not to exceed $197,073 to provide mental health prevention and early intervention
services for the period July 1, 2022 through June 30, 2023, including a six-month
automatic extension through December 31, 2023 in an amount not to exceed
$98,536. (100% Mental Health Services Act)
C. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Public Health Foundation Enterprises, Inc.
(dba Heluna Health), effective November 1, 2022, to increase the payment limit
by $890,185 to a new payment limit of $1,685,281 to provide additional
consulting and technical assistance on community health promotion for Public
Health’s Health Emergency Unit and Health Services Emergency Medical Service
Unit with no change in the term July 1, 2022 through June 30, 2023. (44%
Measure X, 32% County General Funds, 16% State grants, 8% Federal grants)
C. 71 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with West Contra Costa County Meals on Wheels,
effective November 1, 2022, to increase the payment limit by $3,528 to a new
payment limit of $466,028 with no change in the term or automatic extension
through September 30, 2023 to include meal quantities and prices for
home-delivered meals for homebound senior citizens and HIV/AIDS patients in
the County’s Senior Nutrition Program. (100% Ryan White CARE Act State
Fund)
C. 72 APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute a
contract with Pacific Records Storage in an amount not to exceed $90,000 to
provide climate-controlled storage of microfilm records. (100% Recorder
Micrographics/Modernization Fund)
C. 73 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with Matrix HG, Inc., in an amount not to exceed $4,000,000 to provide
on-call plumbing services at various County buildings, for the period February 1,
2023 through January 31, 2026, Countywide. (100% General Fund)
C. 74 APPROVE and AUTHORIZE the Health Services Director, or designee to
execute a contract with PH Senior Care, LLC (dba Pleasant Hill Manor), in an
amount not to exceed $1,069,440 to provide augmented board and care services
for the period from December 1, 2022 through November 30, 2023. (88% Mental
Health Realignment, 9% Mental Health Services Act; 3% County General Fund)
November 29, 2022 Contra Costa County Board of Supervisors 13
C. 75 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with Tri-City Power Inc., in an amount not to exceed $600,000 to
provide routine maintenance and emergency repairs to County Uninterruptible
Power Supply units at various County buildings, for the period November 1, 2022
through October 31, 2025, Countywide. (100% General Fund)
C. 76 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with Vanir Construction Management, Inc., effective
December 1, 2022, to increase the payment limit by $1,740,788 to a new payment
limit of $12,990,788 and extend the term of the contract through May 31, 2025,
for construction management services for the West County Re-entry Treatment
and Housing Replacement project, the Security Systems Upgrade project, and for
smoke control design review services at the West County Detention Facility.
(100% General Fund)
C. 77 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with VistAbility in an amount not to exceed $820,000 for packet
fulfillment services, for the period November 1, 2022 through October 31, 2025,
Countywide. (100% User Departments)
C. 78 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Applied Remedial Services, Inc., in an amount not to
exceed $815,252 to provide removal and disposal of hazardous waste materials,
audit reporting and staff education services for Contra Costa Regional Medical
Center and Contra Costa Health Centers for the period January 1, 2023 through
December 31, 2023. (100% Hospital Enterprise Fund I)
C. 79 APPROVE and AUTHORIZE the Chief Probation Officer, or designee, to
execute a contract with the Fresh Lifelines for Youth, in an amount not to exceed
$448,296 to establish a network of Transition Aged Youth (TAY) service
agencies, and design a model for delivering services to TAY through the network
of contracted agencies for the period September 1, 2022 through August 31, 2025.
(100% State)
C. 80 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on
behalf of the County, an amendment to the Participating Addendum and blanket
purchase order with W.W. Grainger, Inc., to extend the term through December
31, 2023, with no change to the payment limit, for supplies, parts and equipment
required by County departments, Countywide. (No fiscal impact)
C. 81 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
an amendment to the reimbursement agreement with The Watershed Project for
an additional $41,000 in State grant funding for the North Richmond Watershed
Connections Project (Project) and to revise certain dates for the Project; and to
execute an amendment to the reimbursement agreement with Urban Tilth to revise
certain dates for the Project; and AUTHORIZE the Public Works Director, or
November 29, 2022 Contra Costa County Board of Supervisors 14
designee, to execute any further administrative amendments, North Richmond
area. (100% State Coastal Conservancy Grant Funds)
C. 82 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with United Language Group, Inc., in an amount not to exceed
$705,000 to provide written language translation services for the County’s Health
Services Department for the period December 1, 2022 through November 30,
2025. (100% Hospital Enterprise Fund I)
C. 83 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Aaron Hayashi, M.D., Inc., effective
November 1, 2022, to increase the payment limit by $75,000 to a new payment
limit of $2,190,000 to provide additional radiology services with no change in the
term through September 30, 2024. (100% Hospital Enterprise Fund I)
C. 84 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the San Ramon Valley Fire Protection
District, effective December 14, 2022, to increase the payment limit by $404,000
to a new payment limit of $868,362 and extend the term date through December
15, 2025 to reimburse the San Ramon Valley Fire Protection District for
additional electronic patient care records hosting and support services for the
Contra Costa Emergency Medical Services System. (100% Measure H Funds)
C. 85 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with GE Precision Healthcare, LLC, effective
December 27, 2022, to increase the payment limit by $223,704 to a new payment
limit of $4,812,025 to provide additional maintenance and repair services for new
medical imaging equipment and systems at Contra Costa Regional Medical
Center and Health Centers with no change in the term. (100% Hospital Enterprise
Fund I)
C. 86 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on
behalf of the Employment and Human Services Department, a purchase order
amendment with Caltronics Business Systems to increase the payment limit by
$150,000 to a new total of $349,900 for copier rentals and managed print services
with no change to the term. (50% Federal, 50% State)
C. 87 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with Axon Enterprise, Inc. in an amount not to exceed $12,503,168 for
the purchase of body-worn cameras, in-car camera systems, storage, and software
for the term of January 1, 2023 to December 31, 2032. (100% Measure X)
C. 88 APPROVE and AUTHORIZE the Purchasing Agent to purchase, on behalf of the
Health Services Department, up to $18,000 in gift cards as follows: 200 Amazon
gift cards each with a $30 value totaling $6,000; 200 Target gift cards each with a
$30 value totaling $6,000; 200 Safeway gift cards each with a $30 value totaling
$6,000 to support activities as allowed by Community Mental Health Services
November 29, 2022 Contra Costa County Board of Supervisors 15
Block Grant and Coronavirus Response and Relief Supplemental Appropriations
Act for the First Hope Program. (100% Community Mental Health Services Block
Grant/ Coronavirus Response and Relief Supplemental Appropriations Act)
C. 89 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on
behalf of the Employment and Human Services Department, a blanket purchase
order, with Ray A. Morgan Company, LLC, in an amount not to exceed
$2,522,448, to provide copier rentals and managed print services for the period
December 23, 2022 through December 22, 2025. (60% Federal, 35% State, and
5% County)
C. 90 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with Vanir Construction Management, Inc., in an amount not to exceed
$1,000,000 to provide on-call project management services for the period
December 1, 2022, through November 30, 2025, Countywide. (100% Various
Funds)
Other Actions
C. 91 ACCEPT the 2021/22 Animal Benefit Fund Report, as recommended by the
Internal Operations Committee. (No fiscal impact)
C. 92 ADOPT Resolution No. 2022/416 approving and authorizing the
Auditor-Controller, on behalf of the Sheriff-Coroner, to make payments to former
sworn Office of the Sheriff employees for reimbursement of their time and travel
expenditures related to subpoenaed Court appearances. (100% General Fund)
C. 93 APPROVE and AUTHORIZE the County Librarian, or designee, to close all
branches of the County Library according to the holiday and training schedule
outlined in the attached "2023 Library Closures" list. (No Fiscal Impact)
C. 94 APPROVE the new medical staff, affiliates and tele-radiologist appointments and
reappointments, additional privileges, medical staff advancement, voluntary
resignations as recommended by the Medical Staff Executive Committee and the
Health Services Director. (No fiscal impact)
C. 95 ADOPT Resolution No. 2022/394 to approve the Memorandum of Understanding
between the In-Home Supportive Services Public Authority and SEIU Local
2015, as recommended by the County Administrator.
C. 96 ADOPT Resolution No. 2022/395 approving the Side Letter between Contra
Costa County and the Physicians and Dentists Organization of Contra Costa
(PDOCC) modifying Section 32.4 - Duration of Agreement of the Memorandum
of Understanding to extend the contract from October 31, 2022 through
December 31, 2022.
November 29, 2022 Contra Costa County Board of Supervisors 16
C. 97 APPROVE the list of providers recommended by the Contra Costa Health Plan
Medical Director and the Health Services Director, as required by the State
Departments of Health Care Services and Managed Health Care, and the Centers
for Medicare and Medicaid Services. (No fiscal impact)
C. 98 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to issue a
payment on behalf of the Public Works Director in the amount of $2,300 from
County Service Area R-7, payable to the Alamo Rotary Foundation of Alamo for
the holiday lights at Andrew H. Young Park, Alamo area. (100% County Service
Area R-7 Funds)
C. 99 ACCEPT the Annual Report of the Kensington Municipal Advisory Council, as
recommended by Supervisor Gioia.
C.100 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)
C.101 APPROVE publication of a notice of intention to consider approving the
conveyance of one fee parcel to the City of Antioch through a Grant Deed on
December 13, 2022, as recommended by the Public Works Director, Antioch
area. (No fiscal impact)
C.102 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with University of the Pacific for its Department of
Physical Therapy, effective December 31, 2022, to include occupational therapy
students to receive field instruction at Contra Costa Regional Medical Center and
Health Centers with no change in the term. (No fiscal impact)
C.103 AUTHORIZE the Conservation and Development Director, or designee, to
submit Just Transition Economic Revitalization Plan Grant materials to the U.S.
Department of Housing and Urban Development, as recommended by the
Sustainability Committee. (No County match)
C.104 APPROVE and AUTHORIZE a waiver of the County policy that requires
competitive bidding for community-based services to enable the Health Services
Department to expend limited one time Federal Substance Abuse Block Grant
(SABG) Coronavirus Response and Relief Supplemental Appropriations Act
(CRRSAA) funding for the period July 1, 2021 – December 31, 2022 by the
December 31, 2022 federal deadline, as recommended by the County
Administrator and the Health Services Director.
C.105 APPROVE and AUTHORIZE the County Counsel, or designee, to execute on
November 29, 2022 Contra Costa County Board of Supervisors 17
C.105 APPROVE and AUTHORIZE the County Counsel, or designee, to execute on
behalf of the County a conflict waiver acknowledging a potential conflict of
interest and consenting to Fennemore, LLP representing the Contra Costa
Transportation Authority while continuing to provide legal services to the County
related to eminent domain and real property matters. (No fiscal impact)
C.106 AUTHORIZE the Board of Supervisors, in all its capacities, and its
subcommittees, and its advisory bodies to continue teleconference meetings under
Government Code section 54953(e), make related findings, and take related
actions, as recommended by County Counsel.
C.107 Acting as the governing board of the Contra Costa County Fire Protection
District, APPROVE clarification of Board action taken on October 4, 2022 (C.50)
to change the legal name to RossDrulisCusenbery Architecture, Inc., from Ross,
Drulis, Cusenbery Architecture, to change the payment limit to $1,500,000 from
$900,000; and to change the term to November 29, 2022 through November 28,
2027, with two one-year extension options, from September 13, 2022 through
September 12, 2027, with an option for a one-year extension. (100% CCCFPD
Capital Construction Fund)
C.108 Acting as the governing board of the Contra Costa County Fire Protection
District, APPROVE clarification of Board action taken on October 4, 2022 (C.52)
to change the name of the contracting agency to Shah Kawasaki Architects, Inc.,
from Shah Kawasaki Architects, to change the correct payment limit to
$1,500,000 from $900,000, and to change the term to November 29, 2022 through
November 28, 2027, with the option for two one-year extensions, from the term
September 13, 2022 through September 12, 2027, with an option for a one-year
extension. (100% CCCFPD Capital Construction Fund)
C.109 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute on behalf of the County a Novation Contract with Contra Costa Youth
Service Bureau, in an amount not to exceed $4,450,600, to provide mental health
services including wraparound and outpatient treatment to children in West
County for the period from July 1, 2022 through June 30, 2023, which includes a
six-month automatic extension through December 31, 2023, in an amount not to
exceed $2,225,300. (50% Federal Medi-Cal, 45% Mental Health Realignment,
5% Measure X)
C.110 ADOPT Resolution No. 2022/412 approving the revised Emergency Operations
Plan as approved by the Emergency Services Policy Board, as recommended by
the Public Protection Committee. (No fiscal impact)
C.111 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
on behalf of the County a settlement and release agreement with SunPower
Corporation, Systems, to pay the County $127,066 for lost energy savings due to
delays in installation of solar generating and storage facilities under power
purchase agreements for 4545 and 4549 Delta Fair Blvd., Antioch, and 2530
November 29, 2022 Contra Costa County Board of Supervisors 18
Arnold Drive and 1000 Ward Street, Martinez, and take related actions to bring
the sites into commercial operation, as recommended by the Public Works
Director. (100% 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
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.
November 29, 2022 Contra Costa County Board of Supervisors 19
The Family and Human Services Committee (Supervisors Diane Burgis and Candace Andersen)
meets on the fourth Monday of the month at 9:00 a.m. in Room 110, County Administration
Building, 1025 Escobar Street, Martinez.
The Finance Committee (Supervisors John Gioia and Karen Mitchoff) meets on the first Monday
of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street,
Martinez.
The Hiring Outreach Oversight Committee (Supervisors John Gioia and Federal D. Glover)
meets quarterly on the first Monday at 10:30 a.m.. in Room 110, County Administration Building,
1025 Escobar Street, Martinez.
The Internal Operations Committee (Supervisors Diane Burgis and Candace Andersen) meets on
the second Monday of the month at 10:30 a.m. in Room 110, County Administration Building,
1025 Escobar Street, Martinez.
The Legislation Committee (Supervisors Diane Burgis and Karen Mitchoff) meets on the second
Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025 Escobar
Street, Martinez.
The Public Protection Committee (Supervisors Federal D. Glover and Candace Andersen) meets
on the fourth Monday of the month at 10:30 a.m. in Room 110, County Administration Building,
1025 Escobar Street, Martinez.
The Sustainability Committee (Supervisors Federal D. Glover and John Gioia) meets on the
fourth Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025
Escobar Street, Martinez.
The Transportation, Water & Infrastructure Committee (Supervisors Diane Burgis and
Candace Andersen) meets on the second Monday of the month at 9:00 a.m. in Room 110, County
Administration Building, 1025 Escobar Street, Martinez.
Airports Committee December 14, 2022 11:00
a.m.
See
above
Family & Human Services Committee December 26, 2022
Canceled
TBD in 2023
9:00 a.m.See
above
Finance Committee December 5, 2022
Canceled
TBD in 2023
9:00 a.m.See
above
Hiring Outreach Oversight Committee December 5, 2022
Canceled
TBD in 2023
10:30
a.m.
See
above
Internal Operations Committee December 12, 2022 10:30
a.m.
See
above
November 29, 2022 Contra Costa County Board of Supervisors 20
Legislation Committee December 12, 2022
Canceled
TBD in 2023
1:00 p.m.See
above
Public Protection Committee December 26, 2022
Canceled
TBD in 2023
10:30
a.m.
See
above
Sustainability Committee TBD in 2023
Transportation, Water & Infrastructure
Committee
December 12, 2022 9:00 a.m.See
above
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and
industry-specific language in its Board of Supervisors meetings and written materials. Following is
a list of commonly used language that may appear in oral presentations and written materials
associated with Board meetings:
AB Assembly Bill
ABAG Association of Bay Area Governments
ACA Assembly Constitutional Amendment
ADA Americans with Disabilities Act of 1990
AFSCME American Federation of State County and Municipal Employees
AICP American Institute of Certified Planners
AIDS Acquired Immunodeficiency Deficiency Syndrome
ALUC Airport Land Use Commission
AOD Alcohol and Other Drugs
ARRA American Recovery & Reinvestment Act of 2009
BAAQMD Bay Area Air Quality Management District
BART Bay Area Rapid Transit District
BayRICS Bay Area Regional Interoperable Communications System
BCDC Bay Conservation & Development Commission
BGO Better Government Ordinance
BOS Board of Supervisors
CALTRANS California Department of Transportation
CalWIN California Works Information Network
CalWORKS California Work Opportunity and Responsibility to Kids
CAER Community Awareness Emergency Response
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
November 29, 2022 Contra Costa County Board of Supervisors 21
CDBG Community Development Block Grant
CFDA Catalog of Federal Domestic Assistance
CEQA California Environmental Quality Act
CIO Chief Information Officer
COLA Cost of living adjustment
ConFire (CCCFPD) Contra Costa County Fire Protection District
CPA Certified Public Accountant
CPI Consumer Price Index
CSA County Service Area
CSAC California State Association of Counties
CTC California Transportation Commission
dba doing business as
DSRIP Delivery System Reform Incentive Program
EBMUD East Bay Municipal Utility District
ECCFPD East Contra Costa Fire Protection District
EIR Environmental Impact Report
EIS Environmental Impact Statement
EMCC Emergency Medical Care Committee
EMS Emergency Medical Services
EPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health)
et al. et alii (and others)
FAA Federal Aviation Administration
FEMA Federal Emergency Management Agency
F&HS Family and Human Services Committee
First 5 First Five Children and Families Commission (Proposition 10)
FTE Full Time Equivalent
FY Fiscal Year
GHAD Geologic Hazard Abatement District
GIS Geographic Information System
HCD (State Dept of) Housing & Community Development
HHS (State Dept of ) Health and Human Services
HIPAA Health Insurance Portability and Accountability Act
HIV Human Immunodeficiency Virus
HOME Federal block grant to State and local governments designed exclusively to create
affordable housing for low-income households
HOPWA Housing Opportunities for Persons with AIDS Program
HOV High Occupancy Vehicle
HR Human Resources
HUD United States Department of Housing and Urban Development
IHSS In-Home Supportive Services
Inc. Incorporated
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
November 29, 2022 Contra Costa County Board of Supervisors 22
Local 1 Public Employees Union Local 1
LVN Licensed Vocational Nurse
MAC Municipal Advisory Council
MBE Minority Business Enterprise
M.D. Medical Doctor
M.F.T. Marriage and Family Therapist
MIS Management Information System
MOE Maintenance of Effort
MOU Memorandum of Understanding
MTC Metropolitan Transportation Commission
NACo National Association of Counties
NEPA National Environmental Policy Act
OB-GYN Obstetrics and Gynecology
O.D. Doctor of Optometry
OES-EOC Office of Emergency Services-Emergency Operations Center
OPEB Other Post Employment Benefits
ORJ Office of Reentry and Justice
OSHA Occupational Safety and Health Administration
PACE Property Assessed Clean Energy
PARS Public Agencies Retirement Services
PEPRA Public Employees Pension Reform Act
Psy.D. Doctor of Psychology
RDA Redevelopment Agency
RFI Request For Information
RFP Request For Proposal
RFQ Request For Qualifications
RN Registered Nurse
SB Senate Bill
SBE Small Business Enterprise
SEIU Service Employees International Union
SUASI Super Urban Area Security Initiative
SWAT Southwest Area Transportation Committee
TRANSPAC Transportation Partnership & Cooperation (Central)
TRANSPLAN Transportation Planning Committee (East County)
TRE or TTE Trustee
TWIC Transportation, Water and Infrastructure Committee
UASI Urban Area Security Initiative
VA Department of Veterans Affairs
vs . versus (against)
WAN Wide Area Network
WBE Women Business Enterprise
WCCHD West Contra Costa Healthcare District
WCCTAC West Contra Costa Transportation Advisory Committee
November 29, 2022 Contra Costa County Board of Supervisors 23