HomeMy WebLinkAboutAGENDA - 03072023 - 2023-03-07 BoS AgendaCALENDAR 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
The public may attend the Board meeting in person and remotely via call-in or Zoom. 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. Meetings of the Board are
closed-captioned in real time.
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. Persons who wish to address the Board in person should
complete the form provided for that purpose. 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. A Spanish language interpreter is
available to assist Spanish-speaking callers.
Public comments generally will be limited to two minutes per speaker. Your patience is
appreciated.
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
March 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.
March 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. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(d)(4): [One potential case]
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case.]
Claim of S.B.
1. S.B. Claim
D. PUBLIC EMPLOYMENT (Gov. Code, § 54957) – beginning at 11 a.m.
Title: County Counsel
Inspirational Thought: “There shall never be another season of silence until women have the
same rights men have on this green earth.” Susan B. Anthony, American Women’s Rights
Activist
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.59 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 March 2023 as National Red Cross Month.
(Supervisor Gioia)
PR. 2 PRESENTATION proclaiming March 2023 as Women’s History Month and
recognizing March 8, 2023, as International Women's Day. (Supervisors Burgis
and Andersen)
PR. 3 PRESENTATION proclaiming March 2023 as Prescription Drug Awareness
Month. (Supervisor Burgis)
DISCUSSION ITEMS
D. 1 HEARING on the itemized costs of abatement for property located inMarch 7, 2023 Contra Costa County Board of Supervisors 2
D. 1 HEARING on the itemized costs of abatement for property located in
unincorporated Contra Costa County at 0 Stone Rd., Bethel Island, California
(Thanh Nguyen, Owner). (Jason Crapo, Conservation and Development
Department).
D. 2 HEARING on the itemized costs of abatement for property located at 4150
Appian Way, El Sobrante, California (Joseph & Sofia New, Owner). (Jason
Crapo, Conservation and Development Department).
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. 2023/59 approving and authorizing the Public Works
Director, or designee, to fully close a portion of Oak View Avenue between
Colusa Avenue and Santa Fe Avenue, on March 18, 2023 from 6:00 a.m. through
11:00 a.m., for the purpose of the Colusa Circle 5K Run, Kensington area. (No
fiscal impact)
C. 2 ADOPT Resolution No. 2023/60 approving and authorizing the Public Works
Director, or designee, to partially close the east bound lane only of Parker Avenue
between 1st Street and 7th Street, on March 11, 2023 from 8:00 a.m. through
10:00 a.m., for the purpose of the Rodeo Baseball Association Opening Day
Parade, Rodeo area. (No fiscal impact)
Engineering Services
C. 3 ADOPT Resolution No. 2023/58 approving the Parcel Map and Subdivision
Agreement for minor subdivision MS22-00006, for a project being developed by
David Brothers Construction, Inc., as recommended by the Public Works Director,
Alamo area. (No fiscal impact)
Special Districts & County Airports
C. 4 APPROVE and AUTHORIZE the Public Works Director, or designee, to allocate
March 7, 2023 Contra Costa County Board of Supervisors 3
C. 4 APPROVE and AUTHORIZE the Public Works Director, or designee, to allocate
up to $61,000 from County Service Area R-7 funds for the Alamo “2023 Summer
Concert Series” and Alamo “2023 Movie Under the Stars” events at Livorna Park,
Alamo area. (100% County Service Area R-7 Funds)
C. 5 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 GEI Consultants, Inc., to extend
the term through March 18, 2024, for on-call facility design and conditions
assessment, with no change to the payment limit, Countywide. (No fiscal impact)
C. 6 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a
month-to-month hangar rental agreement with Peter Moody, for a north-facing
hangar at Buchanan Field Airport effective February 28, 2023, in the monthly
amount of $380, Pacheco area (100% Airport Enterprise Fund).
C. 7 Acting as the governing body of the Contra Costa County Fire Protection District,
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Fire Chief,
to execute a purchase order with Stryker, in an amount not to exceed $215,000, for
the purchase of four LIFEPAK defibrillators and accompanying equipment.
(100% CCCFPD EMS Transport Fund)
C. 8 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute an
amended and restated lease with Dale Village Apartment Company, LP, to extend
the term of the lease for the property located at 45 John Glenn Drive, Concord,
through March 2073, at an initial annual rent of $500,400, with rent increases
every three years. (100% Airport Enterprise Fund)
C. 9 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a
month-to-month hangar rental agreement with Rushmore Aviation, LLC., for a
south-facing hangar at Buchanan Field Airport effective February 24, 2023, in the
monthly amount of $359, Pacheco area (100% Airport Enterprise Fund).
C.10 Acting as the governing body of the Contra Costa County Fire Protection District,
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a Change
Order with Golden State Fire Apparatus, in the amount of $30,075, for the
purchase of one (1) Wildland Firefighting Engine and increasing the maximum
expenditure amount under the contract to not exceed $423,075. (100% CCCFPD
General Fund)
C.11 Acting as the governing body of the Contra Costa County Fire Protection District,
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Fire Chief,
to execute a purchase order with American Medical Response, in an amount not to
exceed $983,000, for the purchase of ambulance equipment. (100% CCCFPD
EMS Transport Fund)
C.12 Acting as the governing body of the Contra Costa County Fire Protection District,
March 7, 2023 Contra Costa County Board of Supervisors 4
C.12 Acting as the governing body of the Contra Costa County Fire Protection District,
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract
with Locality Media, Inc., dba First Due Corporation, in an amount not to exceed
$486,500 for fire prevention software, for the period of March 15, 2023, through
March 14, 2026, with two one-year extension options to March 14, 2028. (100%
CCCFPD General Fund)
C.13 Acting as the governing body of the Contra Costa County Fire Protection District,
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract
with GOGov, Inc. in the amount not to exceed $4,188 per year, for the period of
March 15, 2023, through March 14, 2026, with two one-year extension options to
March 14, 2028, for a total cost of $26,110, to provide record tracking software
for weed abatement. (100% CCCFPD General Fund)
C.14 Acting as the governing body of the Contra Costa County Fire Protection District,
Contra Costa County Fire Protection District (7300): APPROVE Appropriation
and Revenue Adjustment No.005051 authorizing new revenue in the amount of
$44,900 from the Contra Costa Community College District and appropriation of
the funds to the Contra Costa County Fire Protection District (7300) for
maintenance of training facilities. (100% CCCFPD General Fund)
C.15 Acting as the governing body of the Contra Costa County Fire Protection District,
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract
amendment with Vision33 Inc. to extend the termination date from March 10,
2023 to March 31, 2025, and increase the payment limit by $185,000 to a new
payment limit of $825,000, to provide for hosting and support of the Calytera
Amanda fire inspection software system. (100% CCCFPD General Fund)
C.16 Acting as the governing body of the Contra Costa County Fire Protection District,
APPROVE and AUTHORIZE the Auditor-Controller, on behalf of the Contra
Costa County Fire Protection District (District), to make a payment to the State of
California Department of Health Care Services in an amount not to exceed
$547,586 for the Ground Emergency Medical Transportation Quality Assurance
Fee for ambulance transports provided by the District in the months of October
2022 through December 2022. (100% CCCFPD EMS Transport Fund)
Claims, Collections & Litigation
C.17 DENY the claims filed by Lorrie J. Ceccarelli, Roy S. Halleybone, Harry
Imperial-Bobis, John Muir Medical Center, W.C.(2), Helena Lee, Antonio Lopez,
Susannah M. McDavid, Mercury Insurance, State Farm Mutual for Lashun
Shumake-Ward, Erica Tiffany Thomas for H.A.L., and Romelyn Bayaua for R.D.
DENY an amended claim filed by Harry Imperial-Bobis. DENY a late claim filed
by Chung Jin Park.
Honors & Proclamations
March 7, 2023 Contra Costa County Board of Supervisors 5
Honors & Proclamations
C.18 ADOPT Resolution No. 2023/64 proclaiming March 2023 as National Red Cross
Month, as recommended by Supervisor Gioia.
C.19 ADOPT Resolution No. 2023/62 declaring March 2023 as Prescription Drug
Abuse Awareness Month, as recommended by Supervisor Burgis.
C.20 ADOPT Resolution No. 2023/63 recognizing March 10, 2023 as the 64th
Anniversary of the Tibetan National Uprising and Affirm Support of the People of
Tibet, as recommended by Supervisor Gioia.
C.21 ADOPT Resolution No. 2023/67 proclaiming March 2023 as Women’s History
Month, and recognizing March 8, 2023, as International Women's Day in Contra
Costa County, as recommended by Supervisors Burgis and Andersen.
Ordinances
C.22 ADOPT Ordinance No. 2023-06 to prohibit commercial vehicles with a gross
weight of more than 20,000 pounds at all times on Fred Jackson Way, Market
Avenue, Chesley Avenue, Gertrude Avenue, First Street, Fifth Street, and Sixth
Street, as recommended by the Public Works Director, North Richmond area.
(100% Local Road Funds)
Appointments & Resignations
C.23 REAPPOINT Roosevelt Gibson, Jr. to the Education Seat and Eric Maldonado to
Community Seat #3 on the Advisory Council on Equal Employment Opportunity
(ACEEO) both terms to expire on November 30, 2025, as recommended by the
Equity Committee.
C.24 REAPPOINT Lara DeLaney to the Management Seat #1 on the Advisory Council
on Equal Employment Opportunity for a term ending November 30, 2025, as
recommended by the County Administrator.
C.25 ACCEPT the resignation of Dylan Johnson, DECLARE a vacancy in the District
IV Seat on the Alcohol and Other Drugs Advisory Board for a term ending June
30, 2023, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Carlson.
Intergovernmental Relations
C.26 As a condition of a performance payment to the Contra Costa Transportation
March 7, 2023 Contra Costa County Board of Supervisors 6
C.26 As a condition of a performance payment to the Contra Costa Transportation
Authority in the amount of $280,000, APPROVE proposal of the Contra Costa
Transportation Authority to form a partnership with a new or existing nonprofit
community-based organization as the type of Coordinating Entity to be
established to implement the recommendations of the Accessible Transportation
Strategic Plan, as recommended by the Transportation, Water, and Infrastructure
Committee. (100% Measure X sales tax funds)
Personnel Actions
C.27 ADOPT Position Adjustment Resolution No. 25592, to establish the Food Service
Worker Series (Generalist, Specialist, and Lead) represented classifications,
reclassify positions, and reallocate the salaries of the Institutional Services Worker
series and the Environmental Services Supervisor in the Health Services
Department. (100% Hospital Enterprise Fund I)
C.28 ADOPT Position Adjustment Resolution No. 26119 to add one Public Defender
Client Services Specialist (represented) position and one Legal Assistant
(represented) position in the Public Defender's Office. (100% 2011 Realignment
funding)
C.29 ADOPT Position Adjustment Resolution No. 26124 to add one Employment and
Human Services Division Manager (represented) position in the Children and
Family Services Bureau of the Employment and Human Services Department for
a limited period through July 31, 2023, pending the announced retirement of an
incumbent in the Children and Family Services Bureau. (72% State, 9% Federal,
19% County)
C.30 ADOPT Position Adjustment Resolution No. 26120 to add two Systems
Accountant I (represented) positions in the Auditor-Controller's Office. (100%
General Fund)
C.31 ADOPT Position Adjustment Resolution No. 26126 to add two Information
Systems Programmer Analyst IV (represented) positions and one Information
Systems Specialist III (represented) position in the Department of Information
Technology. (100% General Fund)
C.32 ADOPT Position Adjustment Resolution No. 26125 to reallocate the salary for the
Senior Hydrologist (represented) classification from salary plan and grade ZA5
1949 to salary plan and grade ZA5 1950. (100% Charges for Service)
C.33 APPROVE placement of incumbent (EE# 71261) to the position of Board of
Supervisors Assistant- Chief Assistant (J995) for Supervisorial District IV at Step
3 of the salary range, effective January 3, 2023, as recommended by Supervisor
Carlson. (100% General Fund; Budgeted)
March 7, 2023 Contra Costa County Board of Supervisors 7
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of fund and/or services:
C.34 APPROVE and AUTHORIZE the Employment and Human Services Department
Director, or designee, to execute an agreement amendment (C2AP Amendment 1)
with the State of California Department of Social Services, to increase the
payment limit by $250,319 to a new payment limit of $3,817,333 for CalWORKs
Stage 2 childcare program, with no change to the term. (State 58%, Federal 42%)
C.35 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
an agreement with EV Charging Solutions, Inc., to design and implement direct
current fast charging stations at specific County-owned library locations and other
facilities effective March 7, 2023 through December 31, 2025, as recommended
by the Sustainability Committee, Countywide. (100% No fiscal impact)
C.36 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to apply for and accept an amount not to exceed $486,915 from the
Fiscal Year 2023-24 Caltrans Sustainable Communities Planning Grant program
to conduct a study for the Bay Point Enhanced Bicycle and Pedestrian
Improvements Project. ($63,085 required match to be funded 50% Road Fund and
50% Measure J Fund)
C.37 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water
Conservation District, or designee, to submit a San Francisco Bay Water Quality
Improvement Fund Bipartisan Infrastructure Law grant application to the U.S.
Environmental Protection Agency in the amount of $1,000,000, for the Contra
Costa Clean Water Program’s Clean Watersheds for All project, Countywide. (No
County Match)
C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute on behalf of the County, a grant agreement with Blue Cross of California
Partnership Plan, Inc. (dba Anthem Blue Cross), to pay the County an amount not
to exceed $650,000 for the Housing and Homelessness Incentive Program to
support homeless services for the period December 1, 2022 through December 31,
2023. (No County match)
C.39 APPROVE and AUTHORIZE the Health Services Director, or designee to
execute a contract with the California Board of State and Community Corrections,
for the Residential Substance Abuse Treatment Grant Program, in an amount not
to exceed $1,000,000 for the implementation of substance use disorders treatment
at the West County Detention Facility for the period July 1, 2022 through October
1, 2024. (25% County match, budgeted)
C.40 ADOPT Resolution No. 2023/51 to approve and authorize the Employment and
March 7, 2023 Contra Costa County Board of Supervisors 8
C.40 ADOPT Resolution No. 2023/51 to approve and authorize the Employment and
Human Services Director, or designee, to execute a contract amendment #1 with
the California Department of Community Services and Development to extend the
term from March 31, 2023 to June 30, 2023, with no change in the funding
amount of $4,692,311 for the Low Income Home Energy Assistance Program.
(100% Federal)
C.41 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the Contra Costa County Office of Education, to pay the
County an amount not to exceed $123,283 to provide a substance abuse counselor
to screen incarcerated persons at the West County Detention Facility for substance
use treatment for the period of July 1, 2022 through June 30, 2023. (No County
match)
APPROVE and AUTHORIZE execution of agreement between the County and the
following parties as noted for the purchase of equipment and/or services:
C.42 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with Waters Moving & Storage, Inc., to extend the term
through December 31, 2025, for on-call moving and storage services, with no
change to the payment limit, Countywide. (No fiscal impact)
C.43 APPROVE and AUTHORIZE the Public Defender, or designee, to execute a
contract with Rubicon Programs, Inc., in an amount not to exceed $987,068 to
provide civil legal and service navigation services for Holistic Intervention
Partnership (HIP) participants, for the period March 1, 2023 through February 28,
2026. (100% State)
C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Jennifer Lee Miles, M.D, in an amount not to exceed
$351,438 to provide outpatient psychiatric care services to children and
adolescents for the period April 1, 2023 through March 31, 2024. (50% Federal
Medi-Cal, 50% Mental Health Realignment)
C.45 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Robin Wendy Asher, M.D., in an amount not to exceed
$219,648 to provide outpatient psychiatric care services to children and
adolescents in central Contra Costa County for the period April 1, 2023 through
March 31, 2024. (50% Federal Medi-Cal, 50% Mental Health Realignment)
C.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Allison Smith, MFT, effective March 1, 2023,
to increase the payment limit by $24,000 to a new payment limit of $230,000 for
additional outpatient mental health services for beneficiaries in East and Central
Contra Costa County ages 11 years and older with no change in the original term
through June 30, 2023. (50% Federal Medi-Cal, 50% State Mental Health
March 7, 2023 Contra Costa County Board of Supervisors 9
Realignment)
C.47 RATIFY the Employment and Human Services Director’s execution of the 2019
Medi-Cal Privacy and Security Agreement No. 19-07 with California Department
of Health Care Services, and APPROVE and AUTHORIZE the Employment and
Human Services Director or designee to execute an amendment thereto to extend
the term to the earlier of March 1, 2024 or the date a successor Agreement is
entered. (No fiscal impact)
C.48 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
the Agreement and Statement of Work with ePlus Technology, Inc., in an amount
not to exceed $161,252 for Rubrik software installation, configuration,
maintenance and training for the period February 1, 2023 through January 31,
2026, Countywide. (100% Various Local Road, Flood Control and Special
Districts Funds)
C.49 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with Fresh Eyes Development to provide social media management
services, in an amount not to exceed $100,000 for the term of April 1, 2023 to
March 31, 2024. (100% General Fund)
C.50 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with Robert Half, Inc. (dba Accountemps), in an amount not to exceed
$100,000 for temporary administrative and accounting services due to vacancies
for the period March 1, 2023 to August 31, 2023. (100% General Fund)
C.51 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with Robert Half International Inc., doing business through its technology
practice group, in an amount not to exceed $1,680,480 to provide temporary
staffing for the period March 1, 2023, through February 28, 2025. (100% General
Fund)
Other Actions
C.52 APPROVE referrals to the Transportation, Water and Infrastructure Committee
for action in 2023, as recommended by the Committee. (No fiscal impact)
C.53 ACCEPT the 2022 annual report from the Transportation, Water and
Infrastructure Committee, as recommended by the Committee.
C.54 ACCEPT the Treasurer’s Quarterly Investment Report as of December 31, 2022,
as recommended by the County Treasurer-Tax Collector.
C.55 APPROVE and AUTHORIZE the Health Services Director, or designee to
March 7, 2023 Contra Costa County Board of Supervisors 10
C.55 APPROVE and AUTHORIZE the Health Services Director, or designee to
execute a contract with Leica Microsystems, Inc., in an amount not to exceed
$596,174 for the purchase of tissue sample equipment and reagent supplies for the
Clinical Laboratory at Contra Costa Regional Center, for the period January 4,
2023 through January 3, 2028. (100% Hospital Enterprise Fund I)
C.56 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an
amount up to $14,838 to Meals on Wheels Diablo Region for meal delivery
services to homebound seniors provided in good faith and during the period July 1,
2022 through September 30, 2022. (100% Federal Older Americans Act)
C.57 CONTINUE the emergency action originally taken by the Board of Supervisors
on November 16, 1999, and most recently approved by the Board on January 10,
2023 regarding the issue of homelessness in Contra Costa County, as
recommended by the Health Services Director. (No fiscal impact)
C.58 ACCEPT the Office of the Sheriff Inmate Welfare Fund (IWF) report, in
accordance with Penal Code Section 4025(e), on the accounting of all IWF
receipts and disbursements for Fiscal Year 2021-2022, as recommended by the
Sheriff-Coroner. (No fiscal impact)
C.59 APPROVE and AUTHORIZE the Sheriff-Coroner or designee, to expend $2,180
for costs associated with employee Brian Sliger's attendance at the Federal Bureau
of Investigation National Academy from April 1, 2023 through June 8, 2023.
(100% General Fund)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402.
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. Each member of the public
will be allowed two minutes to comment on the entire consent agenda.
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair
calls for public testimony. Each speaker during public testimony will be limited to two minutes.
After public testimony, 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
March 7, 2023 Contra Costa County Board of Supervisors 11
clerkoftheboard@cob.cccounty.us.
Time limits for public speakers may be adjusted at the discretion of the Chair.
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.
BOARD OF SUPERVISORS STANDING COMMITTEES
For more information please visit the Board of Supervisors Standing Committees page.
Airport Committee March 8, 2023 4:00 p.m.
Equity Committee March 20, 2023 10:30 a.m.
Family and Human Services Committee March 27, 2023 Canceled
Special meeting March 23, 2023
10:30 a.m.
Finance Committee April 3, 2023 8:30 a.m.
Internal Operations Committee March 13, 2023 10:30 a.m.
Legislation Committee March 13, 2023 1:00 p.m.
Los Medanos Healthcare Operations Committee April 3, 2023 1:00 p.m.
March 7, 2023 Contra Costa County Board of Supervisors 12
Public Protection Committee April 3, 2023 10:30 a.m.
Sustainability Committee March 20, 2023 10:30 a.m.
Transportation, Water and Infrastructure Committee March 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
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.
March 7, 2023 Contra Costa County Board of Supervisors 13