HomeMy WebLinkAboutAGENDA - 01172023 - 2023-01-17 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
JOHN GIOIA, CHAIR, 1ST DISTRICT
FEDERAL D. GLOVER, VICE CHAIR, 5TH DISTRICT
CANDACE ANDERSEN, 2ND DISTRICT
DIANE BURGIS, 3RD DISTRICT
KEN CARLSON, 4TH 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
January 17, 2023
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.;January 17, 2023 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--ANTICIPATED LITIGATION
Horace Tolliver v. Concord Yellow Cab, Inc.; Contra Costa County Superior Court Case
No. C19-00004
1.
Inspirational Thought- "We shall overcome because the arc of the moral universe is long, but it
bends toward justice." ~Dr. Martin Luther King Jr.
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.64 on the following agenda) –
Items are subject to removal from Consent Calendar by request of any Supervisor. Items
removed from the Consent Calendar will be considered with the Discussion Items.
PRESENTATIONS (5 Minutes Each)
PR.1 PRESENTATION proclaiming January 2023 As Positive Parenting Awareness
Month in Contra Costa County. (Supervisors Gioia and Andersen)
PR.2 PRESENTATION proclaiming January 2023 as Human Trafficking Prevention
Month. (Marla Stuart, Employment and Human Services Director)
PR.3 PRESENTATION proclaiming January 2023 as Eligibility Workers' Month.
(Marla Stuart, Employment and Human Services Director)
DISCUSSION ITEMS
D.1 CONSIDER ratifying the County Administrator’s proclamation of a local
emergency due to storm and flood. (Rick Kovar, Emergency Services Manager)
D.2 CONSIDER waiving the 180-day sit-out period for Senior Inspectors Tim Jung
and James Alexander, in the District Attorney’s Office; FIND that the
appointments of Mr. Jung and Mr. Alexander are necessary to fill critically needed
positions; and APPROVE and AUTHORIZE the hiring of retirees Tim Jung and
James Alexander as temporary county employees for the period January 18, 2023
through June 30, 2023. (Arnold Threets, District Attorney Chief of Inspectors)
D.3 HEARING on the itemized costs of abatement for property located at 616 Grove
January 17, 2023 Contra Costa County Board of Supervisors 2
D.3 HEARING on the itemized costs of abatement for property located at 616 Grove
Ave., Richmond, in unincorporated Contra Costa County (Wilson Fanny Estate of
C/O Tracey Warren, Owner). (Jason Crapo, Conservation and Development
Department)
D.4 HEARING on the itemized costs of abatement for property located at 21 Sanford
Ave., Richmond, California, in unincorporated Contra Costa County (Elizabeth
Dalrymple, Owner). (Jason Crapo, Conservation and Development Department)
D.5 RECEIVE monthly update on the activities and oversight of the County's Head
Start Program. (Marla Stuart, Employment and Human Services Director)
D. 6 CONSIDER Consent Items previously removed.
D. 7 PUBLIC COMMENT (2 Minutes/Speaker)
D. 8 CONSIDER reports of Board members.
11:00 A.M.
Contra Costa County 45th Annual Dr. Martin Luther King Jr. Commemoration and
Humanitarian of the Year Awards Ceremony
ADJOURN
CONSENT ITEMS
Special Districts & County Airports
C. 1 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a
month-to-month hangar rental agreement with Brandon Mart, for a south-facing
hangar at Buchanan Field Airport effective December 15, 2022, in the monthly
amount of $359, Pacheco area (100% Airport Enterprise Fund).
Claims, Collections & Litigation
C. 2 DENY claims filed by Aileen F. Ambrosio, John Elkins, Jarrod Edward Gamer,
Rex Lilies, Norma Salguero, for minors B.S. and J.S. and Ernest Senzer.
Statutory Actions
C. 3 ACCEPT Board members meeting reports for December 2022.
January 17, 2023 Contra Costa County Board of Supervisors 3
C. 4 APPROVE Board meeting minutes for September, October, November and
December 2022, as on file with the Office of the Clerk of the Board.
Honors & Proclamations
C. 5 ADOPT Resolution No. 2023/9 proclaiming January 2023 As Positive Parenting
Awareness Month in Contra Costa County, as recommended by Supervisors Gioia
and Andersen.
C. 6 ADOPT Resolution No. 2023/16 proclaiming January 2023 as Human Trafficking
Prevention Month, as recommended by the Employment and Human Services
Director.
C. 7 ADOPT Resolution No. 2023/21 recognizing Tom Stack as the 2023 Lafayette
Business Person of the Year, as recommended by Supervisor Andersen.
C. 8 ADOPT Resolution No. 2023/22 proclaiming January 2023 as Eligibility Workers'
Month, as recommended by the Employment and Human Services Director.
C. 9 ADOPT Resolution No. 2023/30 celebrating the 75th Anniversary of the
incorporation of the City of Brentwood, as recommended by Supervisor Burgis.
Ordinances
C. 10 ADOPT Ordinance No. 2023-04 amending and repealing sections of the County
Ordinance Code to move the Community Services Director-Exempt classification
and change the appointing authority from the Board of Supervisors to the Director
of Employment and Human Services-Exempt.
Appointments & Resignations
C. 11 REAPPOINT James Pinckney to the At Large 1 seat on the Mosquito & Vector
Control District Board of Trustees to a new four-year term ending on January 6,
2027, as recommended by the County Administrator.
C. 12 APPOINT Dean J. Hickman-Smith to the Byron Neighbor Seat on the Aviation
Advisory Committee (AAC) to a term expiring February 29, 2024, as
recommended by the Airport Committee.
C. 13 APPOINT Dr. Dinesh Govindarao to the District II Alternate Seat on the Measure X Community
Advisory Board for a term ending April 5, 2023, as recommended by Supervisor Andersen.
C. 14 REAPPOINT Mr. Eric Meinbress to an At Large seat on the Aviation Advisory
January 17, 2023 Contra Costa County Board of Supervisors 4
C. 14 REAPPOINT Mr. Eric Meinbress to an At Large seat on the Aviation Advisory
Committee for a term beginning March 1, 2023, and ending February 28, 2026, as
recommended by the Airport Committee.
Appropriation Adjustments
C. 15 West Contra Costa Healthcare District Debt Service (213600): APPROVE
Appropriations and Revenue Adjustment No.005095 and AUTHORIZE the
Auditor-Controller to make the necessary changes in the financial accounting
system to account for additional budgetary adjustment to FY 2021-2022
appropriations and revenues to balance budgeted figures to actual experience.
Intergovernmental Relations
C. 16 ADOPT the Proposed 2023-24 State and Federal Legislative Platforms and
accepting the 2022 Year-end Reports on state and federal programs, as
recommended by the Legislation Committee.
Personnel Actions
C. 17 ADOPT Position Adjustment Resolution No. 26067 to cancel one Child Support
Specialist I (represented) position and one Administrative Services Assistant II
(represented) position and add one Information Systems Manager I (represented)
position in the Department of Child Support Services. (66% Federal, 34% State)
C. 18 ADOPT Position Adjustment Resolution No. 26077 to increase one part time
(32/40) Librarian II position to full time (40/40) and cancel one part time (20/40)
Clerk-Senior Level position in the Library Department. (100% Library Fund, cost
savings)
C. 19 ADOPT Position Adjustment Resolution No. 26094 to add one Legal Assistant
(represented) position in the Public Defender's Office. (100% General Fund)
C. 20 ADOPT Position Adjustment Resolution No. 26095 to establish the classification
of Public Defender Investigator I-Project, add one Public Defender Investigator
I-Project (represented) position and add one Intermediate Clerk-Project
(represented) position in the Public Defender’s Office. (100% State)
C. 21 ADOPT Position Adjustment Resolution No. 26098 to add one Health Services
Administrator - Level B (represented) position and add one Mental Health
Program Chief (represented) position in the Health Services Department. (100%
California Advancing and Innovating Medi-Cal Initiative)
C. 22 ADOPT Position Adjustment Resolution No. 26099 to reassign two Substance
January 17, 2023 Contra Costa County Board of Supervisors 5
C. 22 ADOPT Position Adjustment Resolution No. 26099 to reassign two Substance
Abuse Counselor (represented) positions and their incumbents from Alcohol &
Other Drug Services to the Behavioral Health Division in the Health Services
Department. (100% Board of Corrections Grant & interagency agreement with the
Office of Education)
C. 23 ADOPT Position Adjustment Resolution No. 26100 to add one Clinical
Psychologist (represented) position and cancel one Utilization Review
Coordinator (represented) position in the Health Services Department. (Cost
savings, 100% Mental Health Realignment)
C. 24 ADOPT Position Adjustment Resolution No. 26083 to add one Business Systems
Analyst (represented) position and cancel one vacant Information Systems Project
Manager (represented) position in the Public Works Department. (Cost savings)
Leases
C. 25 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
an amendment to a license agreement with the City of Walnut Creek to allow the
City to continue using a portion of the Iron Horse Trail through March 31, 2047,
for the City’s pedestrian and bicycle overcrossing above Ygnacio Valley Road,
near Civic Drive, Walnut Creek area. (No fiscal impact)
C. 26 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a lease with CP Development Commercial, LLC, under which the County will
lease approximately 35,306 square feet of office and gym space located at 4300
Delta Gateway Boulevard in Pittsburg for 15 years for use as a law enforcement
training center, at an initial annual rent of $593,136, with increases every five
years thereafter. (100% General Fund)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of fund and/or services:
C. 27 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with The Board of Trustees of the Leland Stanford Junior
University, to pay the County an amount up to $161,787 for Contra Costa Health
Services Choosing Change Program to study the impact of a psychosocial,
community reinforcement approach to treating patients in recovery for the period
June 1, 2021 through May 31, 2023. (No County match)
C. 28 APPROVE and AUTHORIZE the Employment and Human Services Director, or
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C. 28 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute the Continued Funding Application with the California
Department of Social Services for General Child Care and Development Program,
CalWORKs Stage 2 and California Alternative Payment Program for the Fiscal
Year 2023-2024. (100% State)
C. 29 ADOPT Resolution No. 2023/25 approving and authorizing the Employment and
Human Services Director, or designee, to execute an agreement with the State of
California Department of Community Services and Development in an amount not
to exceed $98,942 for the Supplemental Low Income Home Energy Assistance
Program, for the period September 1, 2022 through June 30, 2023. (100% Federal)
C. 30 ADOPT Resolution No. 2023/27 to approve and authorize the Employment and
Human Services Director, or designee, to apply for the Continued Funding
Application from California Department of Education, and to accept a total
payment limit not to exceed $22,398,601 for the California State Preschool
Program services for period July 1, 2023 through June 30, 2024. (100% State)
C. 31 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the City of Richmond, to pay the County an amount up to
$380,958 for the provision of homeless outreach services under the Coordinated
Outreach, Referral and Engagement Program for the period July 1, 2022 through
December 31, 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. 32 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with John Muir Health, Inc. (dba Community Health
Improvement), in an amount not to exceed $3,000 for the County’s use of a mobile
van to provide healthcare services to low-income families and individuals in
Central, East and West Contra Costa County for the period January 1, 2023
through December 31, 2023. (100% Federal Healthcare for the Homeless Grant)
C. 33 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Accruent, LLC in an amount not to exceed
$95,024 for healthcare system maintenance services and hosted software for the
period January 17, 2023 through January 16, 2026. (100% Hospital Enterprise
Fund I)
C. 34 APPROVE and AUTHORIZE the Human Resources Director, or designee, to
execute a contract with Magellan Healthcare, Inc. and Magellan Health Services of
California, Inc. (collectively “Magellan”), in an amount not to exceed $420,000 to
provide the County's employee assistance program for the period of February 1,
2023 through December 31, 2025, with two optional one-year renewals. (100%
Workers Compensation Internal Service Fund)
January 17, 2023 Contra Costa County Board of Supervisors 7
C. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Stephen B. Arnold, M.D., effective January 1,
2023 to increase the payment limit by $52,000 to a new payment limit of
$1,370,000 to provide additional cardiology services for Contra Costa Regional
Medical Center and Health Centers with no change to the term through February
28, 2023. (100% Hospital Enterprise Fund I)
C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with A&A Health Services, LLC., in an amount not to exceed
$1,149,750 to provide residential and mental health services for adults with
Serious Mental Illness and Serious Persistent Mental Illness for the period January
1, 2023 through June 30, 2024. (100% Mental Health Realignment)
C. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Desarrollo Familiar, Inc. (dba Familias Unidas), in an
amount not to exceed $151,237 to provide referral, consultation and education,
and outpatient mental health services in West County for the period January 1,
2023 through June 30, 2023, including a six-month automatic extension through
December 31, 2023 in an amount not to exceed $151,237. (57% Mental Health
Realignment, 38% Substance Abuse/Mental Health Services Administration
Grant, 5% Federal Medi-Cal)
C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with John Muir Behavioral Health, Inc., in an amount not to
exceed $1,200,000 to provide inpatient psychiatric hospital services to
county-referred adults and adolescents for the period January 1, 2023 through June
30, 2023, including a six-month automatic extension through December 31, 2023
in an amount not to exceed $1,200,000. (100% Mental Health Realignment)
C. 39 APPROVE and AUTHORIZE the Director of Risk Management, or designee, to
execute a contract with Contra Costa County Schools Insurance Group in an
amount not to exceed $210,410 to perform medical billing reviews for the period
effective January 1, 2023 through December 31, 2023. (100% Workers'
Compensation Internal Service Fund)
C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the City of Pittsburg for its Police Department, in an
amount not to exceed $164,082 to provide outreach services to residents who have
serious and persistent mental illness and multiple encounters with police under the
Mental Health Evaluation Team Program for the period July 1, 2022 through June
30, 2023. (100% 2011 Realignment)
C. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to
January 17, 2023 Contra Costa County Board of Supervisors 8
C. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a cancellation agreement with Locumtenens.com, LLC, effective at close
of business on December 31, 2022; and to execute a contract with
Locumtenens.com, LLC, in an amount not to exceed $600,000 to provide
temporary physician services at Contra Costa Regional Medical Center and Health
Centers, for the period January 1, 2023 through December 31, 2023. (100%
Hospital Enterprise Fund I)
C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Shields Nursing Centers, Inc., in an amount not to exceed
$1,400,000 to provide skilled nursing facility services for Contra Costa Health
Plan members for the period January 1, 2023 through December 31, 2024. (100%
Contra Costa Health Plan Enterprise Fund II)
C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Diamond Ridge Post Acute LLC (dba Diamond Ridge
Healthcare Center), in an amount not to exceed $600,000 to provide skilled
nursing facility services for Contra Costa Health Plan members for the period
January 1, 2023 through December 31, 2024. (100% Contra Costa Health Plan
Enterprise Fund II)
C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Orinda Care Center, LLC, in an amount not to exceed
$600,000 to provide skilled nursing facility services for Contra Costa Health Plan
members for the period January 1, 2023 through December 31, 2024. (100%
Contra Costa Health Plan Enterprise Fund II)
C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Executive Consulting Group, LLC, effective
January 1, 2023, to increase the payment limit by $130,000 to a new payment
limit of $990,000 to provide additional consultation and technical assistance in
reviewing compensation, benefits, productivity levels and performance for
physicians at Contra Costa Regional Medical Center and Health Centers with no
change in the term through June 14, 2023. (57% Hospital Enterprise Fund I, 43%
American Rescue Plan Act)
C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with SJBH, LLC (dba San Jose Behavioral Health
Hospital), effective January 1, 2023, to increase the payment limit by $450,000 to
a new payment limit of $575,000 to provide additional inpatient psychiatric
hospital services to County-referred adults with no change in the term through
June 30, 2023, and to increase the automatic extension payment limit by $225,000
to a new payment limit of $287,500 through December 31, 2023. (100% Mental
Health Realignment)
C. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to
January 17, 2023 Contra Costa County Board of Supervisors 9
C. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Becton Dickinson and Company, in an amount not to
exceed $200,000 to provide microbial detection equipment, reagent supplies,
software, and maintenance services to Contra Costa Health Services Public Health
Laboratory for the period January 17, 2023 through January 16, 2030. (100%
Public Health funds)
C. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute contract with the Regents of the University of California, on behalf of the
University of California, San Francisco, in an amount not to exceed $25,000 to
provide endocrinology services for patients at Contra Costa Regional Medical
Center and Contra Costa Health Centers, for the period February 1, 2022 through
January 31, 2023, including a one-year automatic extension through January 31,
2024. (100% Hospital Enterprise Fund I)
C. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Excell Post Acute, LLC, in an amount not to exceed
$600,000 to provide skilled nursing facility services for Contra Costa Health Plan
members for the period January 1, 2023 through December 31, 2024. (100%
Contra Costa Health Plan Enterprise Fund II)
C. 50 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Amelie de Mahy, L.Ac LLC, in an amount not to exceed
$306,000 to provide acupuncture services at Contra Costa Regional Medical
Center and Health Centers for the period January 1, 2023 through December 31,
2025. (100% Hospital Enterprise Fund I)
C. 51 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment (Contract #38-062-2) with Young
Men’s Christian Association of the East Bay to add 24 full-day childcare slots, to
increase the payment limit by $4,663,214 to a new payment limit of $7,866,964,
and to extend the term from January 31, 2023 to June 30, 2023 subject to approval
by the County Administrator and approval as to form by County Counsel. (86%
State, 14% Federal)
C. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute two contracts with Becton Dickinson and Company, totaling an amount
not to exceed $114,492 to provide microbial detection equipment, services, and
consumables to Contra Costa Regional Medical Center for the period January 17,
2023 through January 16, 2030. (100% Hospital Enterprise Fund I)
Other Actions
C. 53 APPROVE and AUTHORIZE the Conservation and Development Director, or
January 17, 2023 Contra Costa County Board of Supervisors 10
C. 53 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute a Memorandum of Understanding with the Central Contra
Costa Solid Waste Authority (RecycleSmart) requiring RecycleSmart to perform
some of the County’s regulatory obligations pertaining to reduction of organic
waste disposal within the unincorporated portion of the RecycleSmart solid waste
collection service area and requiring the County to pay RecycleSmart $60,000
toward the cost of applicable activities. (100% State funds)
C. 54 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract cancellation with Varis LLC, effective at the end of business on
December 16, 2022. (100% Contra Costa Health Plan Enterprise Fund II)
C. 55 APPROVE the new medical staff, affiliates and tele-radiologist appointments and
reappointments, additional privileges, medical staff advancement and voluntary
resignations as recommended by the Medical Staff Executive Committee, and by
the Health Services Director. (No fiscal impact)
C. 56 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
Memorandum of Understanding with the County of San Mateo's Northern
California Regional Intelligence Center to share information regarding narcotics
trafficking, organized crime, and terrorism related activities for the term of
November 1, 2022 through December 31, 2023. (No fiscal impact)
C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the City of Antioch to allow the Health
Services Department to continue providing COVID-19 vaccinations at the Nick
Rodriguez Community Center and to also administer vaccinations for influenza
and Monkeypox at this location, through April 30, 2023. (No fiscal impact)
C. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute contract amendments with Contra Costa Community College District and
City of Antioch to allow the California Department of Public Health and its
contractors to continue providing COVID-19 testing at Diablo Valley College,
Contra Costa College, and Antioch Community Center, and to also provide
influenza testing at these locations, through March 15, 2023. (No fiscal impact)
C. 59 APPROVE an amendment to the Aviation Advisory Committee bylaws to change
meeting frequency from every month to every other month, as recommended by
the Committee.
C. 60 ACCEPT the Health Services Department's cumulative evaluation survey
summary report on the County's implementation of Laura’s Law – Assisted
Outpatient Treatment program covering the period July 2020 through June 2021,
as recommended by the Family and Human Services Committee. (No fiscal
impact)
C. 61 APPROVE the list of providers recommended by the Medical Director and the
January 17, 2023 Contra Costa County Board of Supervisors 11
C. 61 APPROVE the list of providers recommended by the Medical Director and the
Health Services Director, and 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. 62 ACCEPT Hazardous Materials Work at 651 Pine Street as Complete and
AUTHORIZE Release of Retained Funds for that work, as recommended by the
County Administrator.
C. 63 AUTHORIZE initiation of a General Plan amendment process to evaluate
changing the General Plan land use designation of two parcels from Single-Family
Residential - Low Density to Multiple-Family Residential - Low Density for the
purpose of constructing 47 residential units on Parcels C and D of the Delta Coves
project in the Bethel Island area, Assessor's Parcel Numbers 031-250-008 and
031-010-029, County File #GP22-0005, as recommended by the Conservation and
Development Director. (100% Applicant fees)
Successor Agency to the Contra Costa County Redevelopment Agency
C. 64 ADOPT Resolution No. 2023/28 approving the Recognized Obligation Payment
Schedule (“ROPS 23-24”) for the period of July 1, 2023, through June 30, 2024,
for the Contra Costa County Successor Agency, as recommended by the
Conservation and Development Director. (100% Redevelopment Property Tax
Trust 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 before 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
January 17, 2023 Contra Costa County Board of Supervisors 12
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
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS
Pursuant to Government Code section 84308, members of the Board of Supervisors are
disqualified and not able to participate in any agenda item involving contracts (other than
competitively bid, labor, or personal employment contracts), franchises, discretionary land use
permits and other entitlements if the Board member received, since January 1, 2023, more than
$250 in campaign contributions from the applicant or contractor, an agent of the applicant or
contractor, or any financially interested participant who actively supports or opposes the County’s
decision on the agenda item. Members of the Board of Supervisors who have received, and
applicants, contractors or their agents who have made, campaign contributions totaling more than
$250 to a Board member since January 1, 2023, are required to disclose that fact for the official
record of the subject proceeding. Disclosures must include the amount of the campaign
contribution and identify the recipient Board member, and may be made either in writing to the
Clerk of the Board of Supervisors before the subject hearing or by verbal disclosure at the time of
the hearing.
STANDING COMMITTEES
The Airport Committee TBD
The Family and Human Services Committee TBD
The Finance Committee TBD
The Equity Committee TBD
The Internal Operations Committee TBD
The Legislation Committee TBD
The Los Medanos Healthcare Operations Committee TBD
The Public Protection Committee TBD
The Sustainability Committee TBD
The Transportation, Water & Infrastructure Committee TBD
Airports Committee TBD TBD
Family & Human Services Committee TBD TBD
January 17, 2023 Contra Costa County Board of Supervisors 13
Finance Committee TBD TBD
Equity Committee TBD TBD
Internal Operations Committee TBD TBD
Legislation Committee TBD TBD
Los Medanos Healthcare Operations Committee TBD TBD
Public Protection Committee TBD TBD
Sustainability Committee TBD TBD
Transportation, Water & Infrastructure Committee TBD TBD
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 DistrictJanuary 17, 2023 Contra Costa County Board of Supervisors 14
CCWD Contra Costa Water District
CDBG Community Development Block Grant
CFDA Catalog of Federal Domestic Assistance
CEQA California Environmental Quality Act
CIO Chief Information Officer
COLA Cost of living adjustment
ConFire (CCCFPD) Contra Costa County Fire Protection District
CPA Certified Public Accountant
CPI Consumer Price Index
CSA County Service Area
CSAC California State Association of Counties
CTC California Transportation Commission
dba doing business as
DSRIP Delivery System Reform Incentive Program
EBMUD East Bay Municipal Utility District
ECCFPD East Contra Costa Fire Protection District
EIR Environmental Impact Report
EIS Environmental Impact Statement
EMCC Emergency Medical Care Committee
EMS Emergency Medical Services
EPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health)
et al. et alii (and others)
FAA Federal Aviation Administration
FEMA Federal Emergency Management Agency
F&HS Family and Human Services Committee
First 5 First Five Children and Families Commission (Proposition 10)
FTE Full Time Equivalent
FY Fiscal Year
GHAD Geologic Hazard Abatement District
GIS Geographic Information System
HCD (State Dept of) Housing & Community Development
HHS (State Dept of ) Health and Human Services
HIPAA Health Insurance Portability and Accountability Act
HIV Human Immunodeficiency 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
January 17, 2023 Contra Costa County Board of Supervisors 15
LLP Limited Liability Partnership
Local 1 Public Employees Union Local 1
LVN Licensed Vocational Nurse
MAC Municipal Advisory Council
MBE Minority Business Enterprise
M.D. Medical Doctor
M.F.T. Marriage and Family Therapist
MIS Management Information System
MOE Maintenance of Effort
MOU Memorandum of Understanding
MTC Metropolitan Transportation Commission
NACo National Association of Counties
NEPA National Environmental Policy Act
OB-GYN Obstetrics and Gynecology
O.D. Doctor of Optometry
OES-EOC Office of Emergency Services-Emergency Operations Center
OPEB Other Post Employment Benefits
ORJ Office of Reentry and Justice
OSHA Occupational Safety and Health Administration
PACE Property Assessed Clean Energy
PARS Public Agencies Retirement Services
PEPRA Public Employees Pension Reform Act
Psy.D. Doctor of Psychology
RDA Redevelopment Agency
RFI Request For Information
RFP Request For Proposal
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
January 17, 2023 Contra Costa County Board of Supervisors 16
January 17, 2023 Contra Costa County Board of Supervisors 17