HomeMy WebLinkAboutAGENDA - 02072023 - 2023-02-07 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
February 7, 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;February 7, 2023 Contra Costa County Board of Supervisors 1
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700;
California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.;
Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’
Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa
County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech.
Engineers IFPTE, Local 21; and Teamsters Local 856.
2. Agency Negotiators: Monica Nino.
Unrepresented Employees: All unrepresented employees.
B. PUBLIC EMPLOYMENT (Gov. Code, § 54957)
Title: County Counsel
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Joseph Malott v. City of Walnut Creek, et al., United States District Court, Northern District
of California Case No. 3:21-cv-1674 SK
1.
D. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case.]
1. Union Pacific Railroad Claims for Refund.
Thought of the Day- "Mental illness does not discriminate; it can affect anyone regardless of
your age, gender, geography, income, social status, race/ethnicity, religion/spirituality, sexual
orientation, background or other aspect of cultural identity. Our education programs ensure that
families, individuals and educators get the support and information they need." ~NAMI Contra
Costa
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.115 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 February 12-18, 2023 as African American
Mental Health Awareness Week, and February 15th as Miles Hall Day of
Remembrance and March 8th as Tyrell Wilson Day of Remembrance.
(Supervisors Gioia and Glover)
PR.2 PRESENTATION proclaiming February 2023 as Civil Grand Jury Awareness
Month. (Laura Griffin, Vice President Civil Grand Jurors Association)
DISCUSSION ITEMS
D.1 HEARING to consider approving the Loreto Bay Estates Project, a 15-unit
February 7, 2023 Contra Costa County Board of Supervisors 2
D.1 HEARING to consider approving the Loreto Bay Estates Project, a 15-unit
residential development in the Bay Point area, including approving a rezoning
ordinance and development plan, adopting a mitigated negative declaration for the
project, and related actions, as recommended by the County Planning
Commission. (Discovery Builders, Applicant; Jose and Monica Luis, Owners)
(Jennifer Cruz, Department of Conservation and Development)
D.2 HEARING on the itemized costs of abatement for property located at 549 Grove
Ave., Richmond, in unincorporated Contra Costa County, California (Elizabeth
Smith, Owner). (Jason Crapo, Conservation and Development Department)
D.3 HEARING on the itemized costs of abatement for property located at 460
Memory Lane, Oakley, in unincorporated Contra Costa County, California.
(Charles W. Surges, Owner) (Jason Crapo, Conservation and Development
Department)
D.4 CONSIDER accepting report on new Employment and Human Services
Department public information sharing tools. (Marla Stuart, Employment and
Human Services Director)
D.5 CONSIDER adopting Resolution No. 2023/6 approving the Side Letter between
the County of Contra Costa and the District Attorney Investigators' Association
providing for MOU extension, wages, and other benefits. (David Sanford, Chief
of Labor Relations)
D.6 CONSIDER authorizing the Board of Supervisors, in all its capacities, and all
County advisory boards, committees, and commissions to continue teleconference
meetings under Government Code section 54953(e) through February 28, 2023,
make related findings, receive an update on teleconference meeting procedures
that begin March 1, 2023, provide direction to staff on conducting hybrid
meetings of County advisory boards, committees, and commissions that allow the
public to attend remotely and in person, and take related actions. (Thomas Geiger,
County Counsel)
D. 7 CONSIDER Consent Items previously removed.
D. 8 PUBLIC COMMENT (2 Minutes/Speaker)
D. 9 CONSIDER reports of Board members.
ADJOURN in memory of
Darlene Smith
former Contra Costa County Probation Department employee
and
Janet Abelson
former El Cerrito Mayor and Councilmember
February 7, 2023 Contra Costa County Board of Supervisors 3
CONSENT ITEMS
Road and Transportation
C. 1 ADOPT Resolution No. 2023/23 approving and authorizing the Public Works
Director, or designee, to fully close specific portions of Lillian Street, and all of
7th Avenue and Del Mar Circle, from February 8, 2023 through April 28, 2023
from 7:00 a.m. through 5:00 p.m., for the purpose of an infrastructure renewal
project, including the replacement of water main, service transfers, hydrants and
connections, Crockett area. (No fiscal impact)
C. 2 ADOPT Resolution No. 2023/24 approving and authorizing the Public Works
Director, or designee, to fully close specific portions of Grizzly Peak Boulevard
and Lake Drive, and all of Plateau Drive, from February 8, 2023 through April
28, 2023 from 7:00 a.m. through 5:00 p.m., for the purpose of a water main
infrastructure renewal project, Kensington area. (No fiscal impact)
C. 3 ACCEPT the 2022 Semi-Annual Report of Real Estate Acquisition Acceptances
dated July 1, 2022 through December 31, 2022, approved by the Public Works
Director as submitted, Alamo, Brentwood, Byron, Clayton, and San Pablo areas.
(No fiscal impact)
C. 4 ADOPT Traffic Resolution No. 2023/4527 to prohibit stopping, standing, or
parking at all times except for those vehicles of individuals with disabilities (blue
curb) on a portion of Wanda Street, as recommended by the Public Works
Director, Crockett area. (No fiscal impact)
C. 5 ADOPT Resolution No. 2023/38 to APPROVE the San Miguel Drive Pedestrian
Path Project; DETERMINE that the activity is exempt from the California
Environmental Quality Act; and AUTHORIZE the Public Works Director, or
designee, to advertise the Project and submit a 2023/2024 Transportation
Development Grant Application to the Metropolitan Transportation Commission
in the total amount of $120,000, for fiscal year 2023/2024, Walnut Creek area.
(8% Transportation Development Act Funds, 63% City of Walnut Creek Funds,
29% Central County Area of Benefit Funds)
C. 6 ADOPT Resolution No. 2023/39 to APPROVE the Kevin Drive Bike Lanes
Project; DETERMINE that the activity is exempt from the California
Environmental Quality Act; and AUTHORIZE the Public Works Director, or
designee, to advertise the Project and submit a 2023/2024 Transportation
Development Grant Application to the Metropolitan Transportation Commission
in the total amount of $120,000, for fiscal year 2023/2024, Bay Point area. (31%
Transportation Development Act Funds, 69% Local Road Funds)
Special Districts & County Airports
February 7, 2023 Contra Costa County Board of Supervisors 4
C. 7 Acting as the governing body of the Contra Costa County Flood Control and
Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer,
or designee, to execute a maintenance agreement with 3483 Golden Gate Way,
LLC, to accept maintenance responsibilities for a portion of Lafayette Creek, in
Zone 3B, Lafayette area. (No fiscal impact)
C. 8 Acting as the governing body of the Contra Costa County Flood Control and
Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer,
or designee, to execute a contract amendment with KJELDSEN, SINNOCK &
NEUDECK, INC., effective February 7, 2023, to increase the payment limit by
$620,000 to a new payment limit of $3,013,020 for construction management and
biological monitoring services, with no change to the term, Martinez area. (100%
Flood Control Zone 3B Funds)
Claims, Collections & Litigation
C. 9 RECEIVE supplemental public report of litigation settlement agreements that
became final in 2022, through January 3, 2023.
C. 10 DENY the claims filed by T-Mobile West LLC, CenturyLink Communications
LLC, AT&T Corp., AT&T Mobility, Sprint Communications Company LP, and
Sprint Spectrum LP in the total amount of $1,261,117.75, plus interest, in unitary
property taxes paid for tax year 2019/20.
C. 11 DENY the claims filed by T-Mobile West LLC, Sprint Communications
Company, LP, CenturyLink Communications LLC, AT&T Corp, and AT&T
Mobility LLC in the total amount of $1,453,842.45, plus interest, in unitary
property taxes paid for tax year 2020/21.
C. 12 DENY the claims filed by T-Mobile West LLC, Sprint Communications
Company, LP, Sprint Spectrum LP, and CenturyLink Communications LLC in
the total amount of $496,899.02, plus interest, in unitary property taxes paid for
tax year 2021/22.
C. 13 DENY the claims filed by Sprint Spectrum, LP, Sprint Communications
Company, LP, Pacific Bell, AT&T Corp., AT&T Mobility LLC, T-Mobile West
LLC, and CenturyLink Communications LLC in the total amount of
$1,511,730.83, plus interest, in unitary property taxes paid for tax year 2022/23.
C. 14 DENY the claim for refund of property taxes filed by Chung Jin Park for fiscal
years 2017/18 through 2022/23.
C. 15 DENY claims filed by AT&T Corp., AT&T Mobility LLC, Ashkan Ghafouri,
February 7, 2023 Contra Costa County Board of Supervisors 5
C. 15 DENY claims filed by AT&T Corp., AT&T Mobility LLC, Ashkan Ghafouri,
Pei-Yu Hu, Charles H. Joe, Dianne Liebert, Pacific Bell, Chung Jin Park, Thelma
Perez, Katrina Rasters, Sprint Communication, Co., LP, Sprint Spectrum LP,
T-Mobile West LLC, and Eliana Serrano & Hilel Vargas.
Honors & Proclamations
C. 16 ADOPT Resolution No. 2023/19 recognizing Allison Knapp for her 25 years of
service to Contra Costa County, as recommended by the Public Works Director.
C. 17 ADOPT Resolution No. 2023/26 in support of human rights in Iran, including
immediate cessation of Human Rights abuses on the Demonstrators in Iran and
the immediate release of Political Prisoners and a Free Secular Democratic
Republic of Iran, as recommended by Supervisor Andersen.
C. 18 ADOPT Resolution No. 2023/32 recognizing Shawn Coffman for her 20 years of
service to Contra Costa Animal Services Department, as recommended by the
Animal Services Director.
C. 19 ADOPT Resolution No. 2023/40 proclaiming February 12-18, 2023 as African
American Mental Health Awareness Week, and February 15th as Miles Hall Day
of Remembrance and March 8th as Tyrell Wilson Day of Remembrance, as
recommended by Supervisor Gioia.
C. 20 ADOPT Resolution No. 2023/43 honoring the Lunar New Year Celebrations in
Contra Costa County, as recommended by Supervisor Gioia.
C. 21 ADOPT Resolution No. 2023/47 proclaiming February 2023 as Civil Grand Jury
Awareness Month in Contra Costa County, as recommended by the County
Administrator.
C. 22 ADOPT Resolution No. 2023/49 recognizing the Monument Crisis Center for its
20 years of service to our community, as recommended by Supervisor Carlson.
Hearing Dates
C. 23 RECEIVE the 2022-2023 property tax administrative cost recovery report of the
Auditor-Controller, FIX February 28, 2023 at 9:30 a.m. for a public hearing on
the determination of property tax administrative costs, and DIRECT the Clerk of
the Board to notify affected local jurisdictions of the public hearing and to prepare
and publish the required legal notice and make supporting documentation
available for public inspection, as recommended by the County Administrator.
Appointments & Resignations
February 7, 2023 Contra Costa County Board of Supervisors 6
Appointments & Resignations
C. 24 REAPPOINT Marilyn Cachola Lucey, resident of Alamo, to the District II Seat
on the Contra Costa Commission for Women for a term ending February 28,
2027, as recommended by Supervisor Andersen.
C. 25 APPOINT Skyelar Cribbs to the District 3, Seat 2 on the Mental Health
Commission for a term ending June 30, 2025, as recommended by Supervisor
Burgis.
C. 26 REAPPOINT Bob Mankin to the Appointee 2 seat on the Discovery Bay P-6
Citizen Advisory Committee for a term ending December 31, 2024, as
recommended by Supervisor Burgis.
C. 27 ACCEPT the resignation of David Cruise, DECLARE vacant the District 3 Seat 2
on the Measure X Community Advisory Board, and DIRECT the Clerk of the
Board to post the vacancy, as recommended by Supervisor Burgis.
C. 28 ACCEPT the resignation of Sandro Trujillo, DECLARE vacant the District 3
Alternate Seat on the Measure X Community Advisory Board, and DIRECT the
of the Board to post the vacancy, as recommended by Supervisor Burgis.
C. 29 APPOINT Vincent Salimi to the District 1 Seat on the Contra Costa County
Aviation Advisory Committee to complete the current term ending February 28,
2023 and to a new term ending February 28, 2026 as recommended by Supervisor
Gioia.
C. 30 REAPPOINT William Lipsin to the Appointee 1 Seat on the County Service Area
P-2A Citizen Advisory Committee for a term ending December 31, 2024, as
recommended by Supervisor Andersen.
C. 31 ASSIGN the Diablo Municipal Advisory Council Seats as follows: Kathy
Urbelis, President; Matthew Cox Vice President and Roads; Christine Chartier,
Community Liaison; Greg Lorrenz, Finance; Jerry Slavonia, Security, as
recommended by Supervisor Andersen.
C. 32 REAPPOINT Thomas Hansen to the Crockett Member Seat on the Western
Contra Costa Transit Authority Board of Directors for a term ending January 1,
2025, as recommended by Supervisor Glover.
C. 33 REAPPOINT Daniel Pellegrini to the District V seat on the Fish & Wildlife
Committee for a term ending February 28, 2027, as recommended by Supervisor
Glover.
C. 34 REAPPOINT Bruce Ohlson to the District V Seat on the Countywide Bicycle
February 7, 2023 Contra Costa County Board of Supervisors 7
C. 34 REAPPOINT Bruce Ohlson to the District V Seat on the Countywide Bicycle
Advisory Committee for a term ending December 31, 2024, as recommended by
Supervisor Glover.
C. 35 REAPPOINT Christopher E. Baker to the District V Representative seat on the
Aviation Advisory Committee for a term ending February 28, 2026, as
recommended by Supervisor Glover.
C. 36 APPOINT Joshua McMurray to the B10 Public Managers' Association
Representative seat and Lance Maples to the C5 Public Provider Field Paramedic
Representative seat on the Emergency Medical Care Committee for terms ending
September 30, 2024, as recommended by the Health Services Director.
Appropriation Adjustments
C. 37 Employment and Human Services Department (0583): APPROVE Appropriation
and Revenue Adjustment No. 005040 authorizing revenue and expenditure
adjustments of $1,269,407 in the Employment and Human Services Department’s
Workforce Development Board of Contra Costa County. (100% State)
C. 38 County Administrator (0003): APPROVE Appropriations and Revenue
Adjustment No. 5035 authorizing new revenue in the amount of $130,125 in fund
balance and appropriating it for the purchase of replacement video production
system and shared media server in the Office of Communications & Media/CCTV
(1225). (100% PEG Funding)
Intergovernmental Relations
C. 39 APPOINT Supervisor Ken Carlson as the Board of Supervisors representative
and Dr. Sara Levin as County Health Services Department representative to the
Contra Costa Transportation Authority's Task Force for Accessible
Transportation Strategic Plan implementation, and DIRECT the Clerk of the
Board to update the Board's Master Resolution for Board Committee
appointments, as recommended by Supervisor Gioia.
Personnel Actions
C. 40 ADOPT Position Adjustment Resolution No. 26102 to add three Social Casework
Assistant (represented) positions and cancel one Eligibility Worker I
(represented), one Clerk-Experienced Level (represented), and one Children’s
Clerical Specialist (represented) positions in the Children and Family Services
Bureau of the Employment and Human Services Department. (68% State, 28%
Federal, 4% County)
February 7, 2023 Contra Costa County Board of Supervisors 8
C. 41 ADOPT Position Adjustment Resolution No. 26079 to cancel one Information
Systems Specialist III (represented) position and add one Information Systems
Programmer and Analyst II (represented) position in the Library Department.
(100% Library Fund)
C. 42 ADOPT Position Adjustment Resolution No. 26088 to add one Account Clerk –
Experienced Level (represented) position, add one Secretary - Advanced Level
(represented) position and cancel one Network Administrator – I (represented)
position in the Conservation and Development Department. (100% Land
Development Fund)
C. 43 ADOPT Position Adjustment Resolution No. 26101 to reassign one Account
Clerk – Advanced Level (represented) position, one Accounting Technician
(represented) position and incumbent, one Accountant I (represented) position
and incumbent, four Accountant III (represented) positions and incumbents, one
Administrative Services Assistant III (represented) position, and one
Departmental Fiscal Officer (unrepresented) position and incumbent from the
Community Services Bureau to the Administrative Services Bureau in the
Employment and Human Services Department. (cost neutral)
C. 44 ADOPT Position Adjustment Resolution No. 26097 to add one Planner and
Evaluator – Level B (represented) position and cancel one vacant Administrative
Services Assistant III (represented) position in the District Attorney's Office.
(100% General Fund)
C. 45 ADOPT Position Adjustment Resolution No. 26107 to increase the hours of one
Primary Care Provider - Exempt (represented) position and its incumbent from
31/40 to 35/40 in the Health Services Department. (100% Hospital Enterprise
Fund I)
C. 46 ADOPT Position Adjustment Resolution No. 26112 to decrease the hours of two
Primary Care Provider - Exempt (represented) positions from 35/40 to 31/40 and
from 40/40 to 31/40 in the Health Services Department. (Cost savings, 100%
Hospital Enterprise Fund I)
C. 47 ADOPT Position Adjustment Resolution No. 26116 to add 232 positions in
varied represented classifications in the Health Services Department. (100%
Health Services Department revenues, no General Fund impact)
C. 48 ADOPT Position Adjustment Resolution No. 26050 to establish the classification
of Information Security Specialist (LWSC) (represented) and add one Information
Security Specialist position in the Department of Information Technology. (100%
User Departments)
Leases
C. 49 ACCEPT the 2022 Semi-Annual Report of Real Estate Delegation of Leases andFebruary 7, 2023 Contra Costa County Board of Supervisors 9
C. 49 ACCEPT the 2022 Semi-Annual Report of Real Estate Delegation of Leases and
Licenses dated July 1, 2022 through December 31, 2022, as recommended by the
Public Works Director, Countywide. (No fiscal impact)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of fund and/or services:
C. 50 ADOPT Resolution No. 2023/18 to approve and authorize the Employment and
Human Services Director, or designee, to execute contract amendment with the
California Department of Aging to accept a funding increase in the amount of
$3,788 to a new agreement amount not to exceed $1,023,288 for Health Insurance
Counseling and Advocacy Program for the period July 1, 2021 through March 31,
2024. (71% State, 29% Federal)
C. 51 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the California Department of Health Care Services, for
continued participation in the County-Based Medi-Cal Administrative Activities
Program and to receive reimbursement for these services effective July 1, 2021
and continuing until terminated by either party with 30-day advanced notice. (No
County match)
C. 52 ADOPT Resolution No. 2023/31 authorizing the Sheriff-Coroner, or designee, to
apply for and accept a grant from the California Office of Traffic Safety in an
initial amount of $450,000 for the Sheriff's Forensic Services Unit to purchase
new updated instrumentation for the blood alcohol program beginning October 1,
2023 to the end of the grant period. (100% State)
C. 53 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with the City of Pittsburg, including mutual indemnification, to pay the
County an amount not to exceed $8,000,000 to provide police dispatching
services for the period January 1, 2023 through December 31, 2027. (100% City
of Pittsburg)
C. 54 APPROVE and AUTHORIZE the Employment and Human Services Department
Director, or designee, to execute a revenue contract amendment with the
California Department of Education to accept a funding increase of $5,974,470
with a new payment limit of $22,398,601 for state preschool services for the term
July 1, 2022 through June 30, 2023. (100% State)
C. 55 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Mt. Diablo Unified School District, to pay the County an
amount up to $30,000 for the implementation and evaluation of Public Health
Curriculum in the Patient Care Pathways program at College Park High School,
Mt. Diablo High School, and Ygnacio Valley High School for the period February
February 7, 2023 Contra Costa County Board of Supervisors 10
1, 2023 through July 31, 2024. (No County match)
C. 56 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a grant amendment with Public Health Foundation Enterprises, Inc., to
increase the amount payable to the County by $27,061 to a new amount not to
exceed $164,874 for participation in the California Emerging Infections Program
with no change in the term September 1, 2022 through August 31, 2023. (No
County match)
C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to apply
for and accept a grant in an amount up to $40,000 from the Metropolitan
Transportation Commission, for the provision of safe walking and biking
education for Contra Costa County residents under the Bicycle and Pedestrian
Safety Project for the period July 1, 2023 through June 30, 2024, and ADOPT
Resolution No. 2023/33 as required for grant submission to the MTC. ($23,232
County match, budgeted)
C. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept
a grant extension from the State of California Health and Human Services
Agency, California Department of Public Health, to extend the termination date to
May 31, 2024 with no change in the original amount payable to the County of up
to $895,271 for the California Equitable Recovery Initiative to address COVID-19
health disparities among populations at high-risk and underserved. (No county
match)
C. 59 APPROVE and AUTHORIZE the Health Services Director, or designee, to apply
for and accept California Office of Traffic Safety Grant funds in an amount not to
exceed $100,000 for the Pedestrian and Bicycle Safety Program for a countywide
Vision Zero roadway safety education campaign for the period October 1, 2023
through September 30, 2024. (No County match)
C. 60 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept
on behalf of the County, a grant award from the State of California Department of
Justice for the Tobacco Grant Program, in an amount not to exceed $442,692 for
the period December 1, 2022 through July 30, 2025. (No County match)
C. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept
a grant award from the U.S. Department of Health and Human Services, Health
Resources & Services Administration, to increase the amount payable to the
County by $13,066 to a new amount payable of $75,934 effective January 18,
2023, for the Ryan White, Part C, HIV Early Intervention Services working to
reduce the transmission of HIV, improve access to health care, and enhance the
quality of life for those with HIV in West Contra Costa County with no change in
the original term through April 30, 2023. (No County match)
C. 62 APPROVE and AUTHORIZE the Contra Costa Commission for Women and
February 7, 2023 Contra Costa County Board of Supervisors 11
C. 62 APPROVE and AUTHORIZE the Contra Costa Commission for Women and
Girls to apply for and the Contra Costa County Administrator, or designee, to
accept on behalf of the Commission, a grant in the amount of $35,000 from the
California Commission on the Status of Women and Girls to provide additional
support for the Commission and services to the women and girls of Contra Costa
County for the period April 3, 2023 through March 31, 2024.
C. 63 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to apply for and accept grant funding not to exceed $750,000 from the
Metropolitan Transportation Commission for the Northern Waterfront Priority
Production Areas Technical Assistance Project. (No County match)
C. 64 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute an amended subcontract agreement, effective December 31,
2022, with the Association of Bay Area Governments, to extend the term through
December 31, 2023 and increase the payment limit from the California Public
Utilities Commission (CPUC) to the County by $284,570 to a new payment limit
of $1,146,680 to support marketing, education, and outreach for energy efficiency
programs. (No County match)
C. 65 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to accept a renewal grant in the amount of $150,000 on behalf of the
Contra Costa Alliance to End Abuse from the Blue Shield of California
Foundation grant for the “Leveraging Collaboration for Domestic Violence
Project” for the period April 1, 2023 through March 31, 2024. (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. 66 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on
behalf of the Health Services Director, a purchase order with Applied Medical
Distribution Corporation, in an amount not to exceed $500,000 for the purchase of
endomechanical surgical supplies and instruments for the Operating Room at
Contra Costa Regional Medical Center for the period February 1, 2023, through
March 31, 2025. (100% Hospital Enterprise Fund I)
C. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Siri Sunderi Cheng, M.D., in an amount not to exceed
$1,650,000 to provide otolaryngology services at Contra Costa Regional Medical
Center and health centers for the period February 8, 2023 through January 31,
2026. (100% Hospital Enterprise Fund I)
C. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to
February 7, 2023 Contra Costa County Board of Supervisors 12
C. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Change Healthcare Technologies, LLC,
effective January 21, 2023, to increase the payment limit by $1,197,192 to a new
payment limit of $2,075,995, and extend the term through January 21, 2026 for
additional software licensing, support and services. (100% Hospital Enterprise
Fund I)
C. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with DVPediatric Inc. (dba Diablo Valley Pediatrics), formerly doing business as Diablo Valley
Pediatric Medical Group, Inc., in an amount not to exceed $6,000,000 to provide pediatric
primary care services for Contra Costa Health Plan members and County recipients for the
period March 1, 2023 through February 28, 2026. (100% Contra Costa Health Plan Enterprise
Fund II)
C. 70 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on
behalf of the Health Services Director, a purchase order with Beckman Coulter,
Inc. in an amount not to exceed $250,000 for the purchase of reagents and
supplies for the Iricell 2000 urinalysis device utilized at the Contra Costa
Regional Medical Center (CCRMC), for the period March 1, 2023 through
August 31, 2025. (100% Hospital Enterprise Fund I)
C. 71 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on
behalf of the Sheriff-Coroner, a purchase order with Victory Supply in an amount
not to exceed $500,000 to purchase clothing, bedding & linen items as required
for inmates for the West County, Martinez and Marsh Creek detention facilities
for the period of December 1, 2022 through November 30, 2023. (100% General
Fund)
C. 72 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with La Clinica De La Raza, Inc., in an amount not to exceed
$943,285 to provide primary care medical services for the Contra Costa Cares
Program for the period January 1, 2023 through December 31, 2023. (50%
Measure X, 33% Contra Costa Health Plan Enterprise Fund III, 17% County
General Fund)
C. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Lifelong Medical Care, in an amount not to exceed
$1,403,653 to provide primary care medical services for the Contra Costa Cares
Program for the period January 1, 2023 through December 31, 2023. (50%
Measure X, 33% Contra Costa Health Plan Enterprise Fund III, 17% County
General Fund)
C. 74 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Brighter Beginnings, in an amount not to exceed $653,082
to provide primary care medical services for the Contra Costa Cares Program for
the period January 1, 2023 through December 31, 2023. (50% Measure X, 33%
Contra Costa Health Plan Enterprise Fund III, 17% County General Fund)
February 7, 2023 Contra Costa County Board of Supervisors 13
C. 75 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Robert Liebig, M.D., in an amount not to exceed
$2,610,000 to provide radiology 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. 76 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Applied Health Corp., in an amount not to exceed
$300,000 to provide chiropractic and acupuncture services for Contra Costa
Health Plan members for the period February 1, 2023 through January 31, 2025.
(100% Contra Costa Health Plan Enterprise Fund II)
C. 77 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Positive and Vigilant Healthcare, Inc. (dba
Alhambra Convalescent Hospital), effective February 1, 2023, to increase the
payment limit by $475,000 to a new payment limit of $625,000 with no change in
the term April 1, 2021 through March 31, 2024 to provide additional skilled
nursing facility services for Contra Costa Health Plan members. (100% Contra
Costa Health Plan Enterprise Fund II)
C. 78 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Vale Operating Company, LP (dba Vale
Healthcare Center), to extend the term through April 30, 2024, with no change in
the payment limit of $1,310,000, to provide ongoing skilled nursing facility
services for Contra Costa Health Plan members. (100% Contra Costa Health Plan
Enterprise Fund II)
C. 79 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Richmond Post Acute Care, LLC, effective
February 1, 2023, to increase the payment limit by $1,200,000 to a new payment
limit of $1,600,000 with no change in the term April 1, 2022 through March 31,
2024 to provide additional skilled nursing facility services for Contra Costa
Health Plan members. (100% Contra Costa Health Plan Enterprise Fund II)
C. 80 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with Roofing Constructors, Inc. (dba Western Roofing
Service), to extend the term through July 31, 2024 for on-call roofing and exterior
waterproofing services, with no change to the payment limit, Countywide. (No
fiscal impact)
C. 81 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with Flock Group, Inc., on behalf of the Office of the Sheriff, effective
February 7, 2023, through February 6, 2024, in an amount not to exceed $30,000
for the acquisition and installation of automatic license plate reader cameras and
the provision of a hosted software system for the Bay Point area . (100% Keller
Canyon Mitigation Fund)
February 7, 2023 Contra Costa County Board of Supervisors 14
C. 82 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with Mark Scott Construction, Inc., to extend the term
through August 31, 2024 for on-call maintenance, repair, and construction
services, with no change to the payment limit, Countywide. (No fiscal impact)
C. 83 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on
behalf of the County, the Participating Addendum and blanket purchase order
with HD Supply Facilities Maintenance, LP, in an amount not to exceed
$3,100,000 for cleaning supplies, equipment, and equipment repair-related
services for use by all County Departments during the period from February 7,
2023 through October 31, 2025, Countywide. (100% User Departments)
C. 84 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with La Roza Construction, Inc., to extend the term
through August 31, 2024 for on-call maintenance, repair and construction
services, with no change to the payment limit, Countywide. (No fiscal impact)
C. 85 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with Aztec Consultants, to extend the term through August
31, 2024 for on-call maintenance, repair and construction services, with no
change to the payment limit, Countywide. (No fiscal impact)
C. 86 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Center for Applied Behavior Analysis LLC, in an amount
not to exceed $600,000 to provide behavioral health treatment – applied
behavioral analysis services to Contra Costa Health Plan members and County
recipients for the period March 1, 2023 through February 28, 2025. (100% Contra
Costa Health Plan Enterprise Fund II)
C. 87 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Virtual Radiologic Professionals of California, P.A., in an
amount not to exceed $1,200,000 to provide teleradiology services for Contra
Costa Regional Medical Center and Health Centers for the period February 8,
2023 through January 31, 2026. (100% Hospital Enterprise Fund I)
C. 88 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Contra Costa Regional Health Foundation, in an amount
not to exceed $190,000 to provide professional consultation services to the Health
Services Director with regard to the Contra Costa Regional Medical and Health
Centers for the period October 1, 2022 through September 30, 2023. (100%
Hospital Enterprise Fund I)
C. 89 APPROVE and AUTHORIZE the Health Services Director, or designee, to
February 7, 2023 Contra Costa County Board of Supervisors 15
C. 89 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Edward Y. Tang M.D., Inc., to extend the
termination date from February 28, 2023 to May 31, 2023, with no change in the
payment limit of $1,230,000, to continue providing orthopedic services at Contra
Costa Regional Medical Center and Health Centers. (100% Hospital Enterprise
Fund I)
C. 90 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on
behalf of the Health Services Department, a purchase order with Trace3 in an
amount not to exceed $65,324 for the purchase of PagerDuty, Inc. software
licenses and support for the period from August 29, 2020 through August 30,
2023. (100% Hospital Enterprise Fund I)
C. 91 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Christian Eisert, M.D., in an amount not to exceed
$1,320,000 to provide otolaryngology services at Contra Costa Regional Medical
Center and health centers for the period February 8, 2023 through January 31,
2026. (100% Hospital Enterprise Fund I)
C. 92 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Jaison James, M.D., in an amount not to exceed
$1,200,000 to provide orthopedic services at Contra Costa Regional Medical
Center and Health Centers for the period February 1, 2023 through January 31,
2026. (100% Hospital Enterprise Fund I)
C. 93 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Lee A. Shratter, M.D., in an amount not to exceed
$1,860,000 to provide radiology 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)
Other Actions
C. 94 APPROVE and AUTHORIZE the Auditor-Controller to pay $82,967 to US
Foods, Inc. for the purchase of all food categories, chemicals, paper products,
kitchen supplies and equipment for Contra Costa Regional Medical Center during
the period of July 12, 2022, through December 29, 2022. (100% Hospital
Enterprise Fund I)
C. 95 APPROVE the Regional Medical Center Cooling Towers Replacement Project,
DETERMINE that the activity is exempt from the California Environmental
Quality Act, and AUTHORIZE the Public Works Director, or designee, to
advertise the Project, Martinez area. (100% Enterprise I Funds)
C. 96 APPROVE and AUTHORIZE, under a grant deed of development rights held by
February 7, 2023 Contra Costa County Board of Supervisors 16
C. 96 APPROVE and AUTHORIZE, under a grant deed of development rights held by
the County, Dish Wireless to collocate a wireless telecommunication facility on a
PG&E transmission tower located on Assessor’s Parcel No. 203-760-036, near
the Eagle Nest Lane/Eagle Nest Place intersection; and MAKE related findings
under the California Environmental Quality Act, as recommended by the
Conservation and Development Director, Danville/Blackhawk area. (100%
applicant funds)
C. 97 ACCEPT the 2022 Annual Report submitted by the Council on Homelessness, as
recommended by the Health Services Director. (No fiscal impact)
C. 98 ACCEPT the Needle Exchange Update report from the Public Health Division of
the Health Services Department, as recommended by the Family and Human
Services Committee. (No fiscal impact)
C. 99 APPROVE amended Conflict of Interest Code for the Pleasant Hill Recreation &
Park District, including the List of Designated Positions, as recommended by
County Counsel.
C.100 ACCEPT the Contra Costa County Sustainability Commission 2022 Annual
Report and 2023 Work Plan, as recommended by the Sustainability Commission.
C.101 APPROVE amended list of designated positions for the Conflict of Interest Code
for the Contra Costa County Fire Protection District, as recommended by County
Counsel.
C.102 ACCEPT the 2022 Annual Report from the Economic Opportunity Council
Advisory Board, as recommended by the Employment and Human Services
Director.
C.103 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute a contract with YES Nature to Neighborhoods, a private
non-profit corporation, in an amount not to exceed $150,000, for the
non-construction design costs related to the renovation and expansion of
permanent office space located at 3029 MacDonald Avenue, Richmond, for the
period January 1, 2023 through August 31, 2025, as recommended by Supervisor
Gioia. (100% Livable Communities Trust Fund, District I share)
C.104 APPROVE and AUTHORIZE the Auditor-Controller or designee, to pay $51,508
to Cintas Corporation for janitorial supplies, parts, uniforms, minor equipment,
standard rental products used for cleaning; cubicle and shower curtains; and
repair and labor services provided to Contra Costa Regional Medical Center
(CCRMC) and Contra Costa Health Centers during the period of January 4, 2022
through March 29, 2022. (100% Hospital Enterprise Fund I)
C.105 ACCEPT the 2022 Annual Report from the Commission for Women and Girls, as
February 7, 2023 Contra Costa County Board of Supervisors 17
C.105 ACCEPT the 2022 Annual Report from the Commission for Women and Girls, as
recommended by the County Administrator.
C.106 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with University of South Florida for Its College of Public
Health, to provide supervised field instruction to public health students at Contra
Costa Regional Medical Center and Health Centers for the period February 1,
2023 through January 31, 2025. (No fiscal impact)
C.107 ADOPT Resolution No. 2023/44 to Approve and Authorize the Treasurer-Tax
Collector, or designee, to provide information about the Easy Smart Pay Program
as an option for homeowners to pay Secured Property Taxes in monthly
installments, as recommended by the Treasurer-Tax Collector.
C.108 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health
Services Department, to purchase 150 Starbucks gift cards each with a $10 value
totaling $1,500, 25 Jamba Juice gift cards each with a $10 value totaling $250,
and 25 Panera gift cards each with a $10 value totaling $250, for a total purchase
amount not to exceed $2,000 for the Tobacco Prevention Program to distribute to
community members who participate in completing a population intercept survey
from September 1, 2022 through March 31, 2023. (100% California Department
of Public Health Local Lead Agencies Grant)
C.109 APPROVE and AUTHORIZE the Purchasing Agent to purchase, on behalf of the
Health Services Department, up to 125 Amazon gift cards each with a $25 value
totaling $3,125, 63 Walmart gift cards each with a $25 value totaling $1,575, and
62 Target gift cards each with a $25 value totaling $1,550, for a total amount not
to exceed $6,250 to support Contra Costa Health Plan (CCHP) Medi-Cal
members participation on the CCHP Community Advisory Committee and focus
groups, interviews, surveys, and listening sessions as required by CCHP’s
contract with the California Department of Health Care Services for the period
February 1, 2023 to December 31, 2023. (100% California Department of Health
Care Services)
C.110 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.111 APPROVE the list of providers recommended by Contra Costa Health Plan's Peer
Review Credentialing Committee 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.112 RECEIVE 2022 Annual Report submitted by the Bay Point Municipal Advisory
Council, as recommended by Supervisor Glover.
February 7, 2023 Contra Costa County Board of Supervisors 18
C.113 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the University of Phoenix, to provide supervised field
instruction to nursing students in the County’s Public Health Division for the
period March 1, 2023 through June 30, 2026. (No fiscal impact)
C.114 ADOPT Resolution No. 2023/45 calling and noticing election of Contra Costa
County Employees' Retirement Association Board of Trustees Members No. 3
(general), 7 (safety), and 7 Alternate (safety), as recommended by the County
Administrator. (No fiscal impact)
C.115 TERMINATE, effective February 28, 2023, the local emergency throughout
Contra Costa County proclaimed by the Board of Supervisors on March 10, 2020,
due to the COVID-19 pandemic, consistent with the end of the statewide state of
emergency, as recommended by the County Administrator.
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
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.
February 7, 2023 Contra Costa County Board of Supervisors 19
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.
BOARD OF SUPERVISORS STANDING COMMITTEES
Below find the upcoming meetings for all standing committees. For more information, please visit
the Board of Supervisors Standing Committees page.
Airport Committee March 8, 2023 11:00 a.m.
Equity Committee Special Meeting February 9, 2023 9:00 a.m.
Family and Human Services Committee February 27, 2023 10:30 a.m.
Finance Committee March 6, 2023 8:30 a.m.
Internal Operations Committee February 13, 2023 10:30 a.m.
Legislation Committee March 6, 2023 1:00 p.m.
Los Medanos Healthcare Operations Committee TBD TBD
Public Protection Committee March 6, 2023 10:30 a.m.
Sustainability Committee Special Meeting February 17,
2023
10:30 a.m.
Transportation, Water and Infrastructure
Committee
February 13, 2023 9:00 a.m.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
Glossary of Acronyms, Abbreviations, and other Terms
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. For a
February 7, 2023 Contra Costa County Board of Supervisors 20
complete list of commonly used language that may appear in oral presentations and written
materials associated with Board meetings, please visit
https://www.contracosta.ca.gov/8464/Glossary-of-Agenda-Acronyms.
February 7, 2023 Contra Costa County Board of Supervisors 21