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Home My WebLink AboutAGENDA - 07132023 - 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 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. In the interest of facilitating the business of the Board, the total amount of time that a member of the public may use in addressing the Board on all agenda items is 10 minutes. 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 July 11, 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.; July 11, 2023 Contra Costa County Board of Supervisors 1 Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and Teamsters Local 856. 2. Agency Negotiators: Monica Nino. Unrepresented Employees: All unrepresented employees. B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1)) Arianne Burns v. Contra Costa County, WCAB No. ADJ120097521. Howard Hendry v. Contra Costa County, WCAB Nos. ADJ10194524; ADJ13126988; ADJ062266; ADJ286025; ADJ0334974; ADJ0343614; ADJ8467462; ADJ9633827 2. C. PUBLIC EMPLOYMENT(Gov. Code, § 54957) Title: Veterans Service Officer Inspirational Thought- "The idea is to write it so that people hear it and it slides through the brain and goes straight to the heart." ~Maya Angelou CONSIDER CONSENT ITEMS (Items listed as C.1 through C.118 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. DISCUSSION ITEMS D.1 CONSIDER adopting Resolution No. 2023/274, establishing the formal governance structure for the Contra Costa County Head Start program; Resolution No. 2023/498, establishing the formal process for resolving complaints involving the Head Start program; Resolution No. 2023/499, establishing the internal controls that apply to Head Start program funds, assets, and equipment; consider establishing the Head Start Committee, a standing committee of the Board of Supervisors responsible for making recommendations to the Board on key responsibilities related to program governance and improvement of the Head Start program; consider appointing Supervisor John Gioia as Chair and Supervisor Ken Carlson as Vice Chair of the Head Start Committee; and related Head Start program quality improvement plan actions. (Supervisor Gioia & Marla Stuart, Employment and Human Services Director) D.2 HEARING on the Engineer’s Report and proposed assessments in Stormwater Utility Areas Nos. 1 through 18 for Fiscal Year 2023-2024 and CONSIDER adoption of Resolution No. 2023/270, confirming the assessments, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Countywide. (100% Stormwater Utility Area Assessments) (Michelle Cordis, Public Works Department) D.3 CONSIDER adopting Resolution No. 2023/271 approving the agreement for aJuly 11, 2023 Contra Costa County Board of Supervisors 2 D.3 CONSIDER adopting Resolution No. 2023/271 approving the agreement for a successor Memorandum of Understanding between Contra Costa County and Deputy Sheriffs Association-Probation and Probation Supervisors, implementing negotiated wage agreements and other economic terms and conditions of employment, for the period of July 1, 2023 through June 30, 2027. (David Sanford, Chief of Labor Relations) D.4 CONSIDER augmenting the County's required training curriculum for County advisory body members with Implicit Bias training offered free of charge online by the National Institutes of Health or as evidenced by a certificate of training through their employer or another civic organization, that would accepted in lieu, as recommended by the Internal Operations Committee. (Supervisor Andersen) D. 5 CONSIDER Consent Items previously removed. D. 6 PUBLIC COMMENT (2 Minutes/Speaker) D. 7 CONSIDER reports of Board members. ADJOURN CONSENT ITEMS Road and Transportation C. 1 ADOPT Resolution No. 2023/262 ratifying the prior decision of the Public Works Director, or designee, to fully close a portion of Alpine Road, on June 29, 2023, from 8:00 a.m. through 5:00 p.m., for the purpose of a utility pole replacement, San Pablo area. (No fiscal impact) C. 2 ADOPT Resolution No. 2023/266 approving and authorizing the Public Works Director, or designee, to fully close a portion of Hillgrade Avenue between Lunada Lane and Crest Avenue, for one night between August 28, 2023 and September 1, 2023 from 8:00 p.m. through 3:00 a.m., for the purpose of replacing a utility pole and installing a switch, Alamo area. (No fiscal impact) C. 3 ADOPT Resolution No. 2023/267 ratifying the prior decision of the Public Works Director, or designee, to partially close a portion of Canyon Lake Drive from Reservoir Street to the terminus, on July 4, 2023 from 3:00 p.m. through 10:00 p.m., for the purpose of traffic control and fire protection, related to a community event, Port Costa area. (No fiscal impact) C. 4 ADOPT Resolution No. 2023/268 approving and authorizing the Public Works July 11, 2023 Contra Costa County Board of Supervisors 3 C. 4 ADOPT Resolution No. 2023/268 approving and authorizing the Public Works Director, or designee, to fully close a portion of Blackwood Drive between Murwood Drive and Solvieg Drive, and all of Murwood Drive, Solveig Drive, Carrol Road, and Ward Drive, on October 1, 2023 through February 28, 2024 from 7:00 am through 5:30 pm, for the purpose of trenching to install approximately 6,110 feet of water main and appurtenances for an infrastructure renewal project, Walnut Creek area. (No fiscal impact) Engineering Services C. 5 ADOPT Resolution No. 2023/1 accepting completion of the warranty period for the Subdivision Agreement, and release of cash deposit for faithful performance, subdivision SD13-09315, for a project developed by Shapell Industries, Inc., as recommended by the Public Works Director, Danville area. (100% Developer Fees) C. 6 ADOPT Resolution No. 2023/248 approving the fourteenth extension of the Subdivision Agreement for subdivision SD06-09131, for a project being developed by Jasraj Singh & Tomas Baluyut, as recommended by the Public Works Director, Bay Point area. (No fiscal impact) C. 7 ADOPT Resolution No. 2023/261 approving the eleventh extension of the Subdivision Agreement for subdivision SD03-08744, for a project being developed by Discovery Builders, Inc., as recommended by the Public Works Director, Martinez area. (No fiscal impact) C. 8 ADOPT Resolution No. 2023/265 approving the Parcel Map and Subdivision Agreement for minor subdivision MS22-00003, for a project being developed by Sohrab Nazari, as recommended by the Public Works Director, Walnut Creek area. (No fiscal impact) Special Districts & County Airports C. 9 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District and Contra Costa County, APPROVE and AUTHORIZE the Chief Engineer and Public Works Director, or designees, to execute on behalf of the Flood Control District and the County, a license agreement to allow the County to maintain the Rodeo Creek Recreational Trail on District property during the period from August 1, 2023 through December 31, 2047, as recommended by the Chief Engineer and Public Works Director, Rodeo area. (100% LL-2 Zone 38 Funds) C. 10 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a July 11, 2023 Contra Costa County Board of Supervisors 4 C. 10 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Juan Saucedo, for a south-facing hangar at Buchanan Field Airport effective June 15, 2023, in the monthly amount of $359, Pacheco area (100% Airport Enterprise Fund). C. 11 APPROVE the Pinole Creek Bank Erosion Repair Project and AUTHORIZE the Chief Engineer, or designee, to advertise the project, Pinole area. (100% Flood Control Zone 9 Funds) C. 12 Acting as the Board of Directors of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute on behalf of the District, an assignment agreement consenting to the assignment of a reimbursement agreement from O’Brien at Pacheco, LLC, to the O’Brien Family Trust, in connection with drainage facilities constructed within Drainage Area 57, Martinez area, as recommended by the Chief Engineer. (100% Drainage Area 57 Funds) C. 13 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a Stormwater Treatment Systems Operations and Maintenance Agreement (O&M Agreement) with the City of Concord for the development of a self-storage facility located at 4900 Marsh Drive and AUTHORIZE the recordation of the executed O&M Agreement against Assessor’s Parcel Number 125-210-012. (No fiscal impact) Claims, Collections & Litigation C. 14 RECEIVE report concerning the final settlement of Guy Hayashi vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $65,000 as recommended by the Director of Risk Management. (100% Workers' Compensation Internal Service Fund) C. 15 DENY claims filed by Eric S. Weiss, Lionel, Leo and Eddy Negrete, Tsvi Achler, Estrellita Damaso, THC – Orange County, LLC, Mercury Insurance for Donald Harwood, Jamie Fry, Ronald Dalton and Athena Costis, and Jesus Jose Lopez. DENY amended claim filed by Tsvi Achler. DENY amended claim filed by Tyler Lanctoe on behalf of Travis Lanctoe. Honors & Proclamations C. 16 ADOPT Resolution No. 2023/505 to declare His Holiness the 14th Dalai Lama's birthday every year as Peace and Justice Day, as recommended by Supervisor Gioia. Ordinances July 11, 2023 Contra Costa County Board of Supervisors 5 C. 17 ADOPT Ordinance No. 2023-14, amending the Purchasing Agent’s authority to execute contracts for special services under Government Code section 31000, as recommended by the Internal Operations Committee. (No fiscal impact) Appointments & Resignations C. 18 APPOINT Susan Hamill to the Contra Costa County Library Commission District IV Seat for a term ending June 30, 2027, as recommended by Supervisor Carlson. C. 19 DECLARE and ACCEPT the results of the Contra Costa County Retirement Board election of June 13, 2023; DECLARE candidates elected; and DECLARE a member appointed to the Retirement Board in lieu of election, as recommended by the Clerk-Recorder and Registrar of Voters. (No fiscal impact) C. 20 ACCEPT the resignation of Donna Dietrich, DECLARE a vacancy in the Pacheco Neighbor Seat on the Aviation Advisory Committee for a term ending February 29, 2024, and DIRECT the Clerk of the Board to post the vacancy. C. 21 ACCEPT the resignation of Melissa Stafford Jones, DECLARE a vacancy in the At-Large Alternate 2 Seat on the Measure X Community Advisory Board for a term ending March 31, 2024, and DIRECT the Clerk of the Board to post the vacancy. C. 22 ACCEPT the resignation of Genoveva Calloway, DECLARE a vacancy in the At-Large Alternate 1 Seat on the Measure X Community Advisory Board for a term ending March 31, 2024, and DIRECT the Clerk of the Board to post the vacancy. C. 23 APPOINT Frank Qin to the Business 3 Alternate seat on the Hazardous Materials Commission to complete the current term that will expire on December 31, 2024, as recommended by the County Administrator. C. 24 Acting as the governing body of the Contra Costa County Fire Protection District, DECLARE a vacancy in the CCCFPD Advisory Fire Commission At Large Alternate #3 Seat for a term ending June 30, 2026; and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Fire Chief. Intergovernmental Relations C. 25 ADOPT a position of "Support" on SB 410 (Becker) Powering Up Californians Act and a position of "Oppose Unless Amended" on both AB 764 (Bryan) Local Redistricting and AB 1248 (Bryan) Local Redistricting: Independent Commission, as recommended by the Legislation Committee. July 11, 2023 Contra Costa County Board of Supervisors 6 C. 26 ADOPT a position of "Support" on ACA 5 (Low) Marriage Equality, a resolution to propose to the people of the State of California an amendment to the Constitution of the State, by repealing and adding Section 7.5 of Article I thereof, relating to rights, as recommended by Supervisor Carlson. Personnel Actions C. 27 ADOPT Position Adjustment Resolution No. 26165 to cancel one Community Health Worker I position and one Community Health Worker II position; and add two part-time Community Health Worker I and two part-time Community Health Worker II positions in the Health Services Department. (100% Hospital Enterprise Fund I) (Represented) C. 28 ADOPT Position Adjustment Resolution No. 26164 to cancel one full-time Child Health Disability Prevention Dental Hygienist (represented) position and add two part-time Child Health Disability Prevention Dental Hygienist (represented) positions in the Health Services Department. (100% John Muir Health Funding) C. 29 ADOPT Position Adjustment Resolution No. 26145 to add one Administrative Services Assistant III (represented) position and cancel one Office Manager (represented) position in the Animal Services Department. (100% General Fund) C. 30 ADOPT Position Adjustment Resolution No. 26150 to add one Chief of Police-Contract Agency-Exempt (unrepresented) position in the Office of the Sheriff and allocate it to the single step in the salary schedule. (100% City of Lafayette contract) C. 31 ADOPT Position Adjustment Resolution No. 26156 to add one Media Operations Coordinator (represented) position and cancel one Administrative Services Assistant II (represented) position in the Office of Communications and Media in the County Administrator's Office. (Cost Savings, 100% cable franchise fees) C. 32 ADOPT Position Adjustment Resolution No. 26157 to add one Chief of Police-Contract Agency-Exempt (unrepresented) position in the Office of the Sheriff (Department 0255) Field Operations Bureau – Special Operations Division – Health Services Security Unit. (100% Contract Agency) C. 33 ADOPT Position Adjustment Resolution No. 26159 to cancel one Tax Compliance Officer-Advanced (represented), and add one Accounting Technician (represented) in the Treasurer-Tax Collector’s Office. (100% Cost Savings) C. 34 ADOPT Position Adjustment Resolution No. 26161 to add one Public Defender Client Services Specialist (represented) position in the Public Defender's Office. (100% State) July 11, 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. 35 ADOPT Resolution No. 2023/273 to approve and authorize the Conservation and Development Director, or designee, to apply for and accept a grant of up to a maximum of $300,000 from the California Strategic Growth Council, Transformative Climate Community Planning Grant program, for community planning work in Bay Point to identify potential implementation projects that can achieve local health, economic, and environmental benefits, build climate resilience, and reduce greenhouse gas emissions, for a two-year period. (100% State; No County match) C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contract with the California Board of State and Community Corrections, to pay County an amount not to exceed $2,195,302 for implementation and expansion of Substance Use Disorders Treatment for youth to address the impact of marijuana legalization by improving safety and improving public health through education, policy and treatment for the period May 1, 2023 through October 31, 2028. (No County match) C. 37 ADOPT Resolution No. 2023/282 authorizing the Health Services Director, or designee, with the California Department of Housing and Community Development, to pay the County an amount up to $95,978 for the Pet Assistance and Support Program for Delta Landing and Brookside Shelters to provide services for common household pets owned by individuals experiencing homelessness in East and West County. (No County match) C. 38 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute contracts with the Department of Justice Bureau of Forensic Services, Department of Homeland Security, Office of Inspector General, and the University of California San Francisco Police Department for their use of the Sheriff's Range Facility for the period July 1, 2023 through June 30, 2025. (100% User fee revenue) C. 39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Physicians for a Healthy California, to pay County an amount not to exceed $150,000 to continue to provide training of primary care and emergency physicians residents at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period July 1, 2023 through September 30, 2026. ($100 County match, 100% Hospital Enterprise Fund I) C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to July 11, 2023 Contra Costa County Board of Supervisors 8 C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State of California, Business, Consumer Services and Housing Agency for the Homeless Housing, Assistance, and Prevention Program, to pay county an amount not to exceed $7,968,925 for the Health, Housing and Homeless Services Division to provide supportive housing services for homeless individuals and families in Contra Costa County through December 31, 2027. (No County match) C. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California Department of Public Health, Tuberculosis Control Branch, to pay the County an amount not to exceed $316,958 for prevention and tuberculosis control services for the period from July 1, 2023 through June 30, 2024; and APPROVE and AUTHORIZE the Purchasing Agent to issue purchase orders up to $18,065 of the contract amount to be used for food and gas gift cards, transportation vouchers, nutritional assistance, and rent subsidies. (No County match) C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State of California, Department of Health Care Services, to update capitation rates for recipients of Medi-Cal Managed Care services with no change in the original amount of $317,472,000 or the term of April 1, 2005 to December 31, 2023. (No County Match) C. 43 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with State of California - Department of Parks and Recreation for the County to receive an amount not to exceed $9,999 for the County to provide services to treat invasive weeds in Mount Diablo State Park with an anticipated completion date of July 31, 2023. (100% State Funds) C. 44 ADOPT Resolution No. 2023/272 authorizing a change to the grant performance period for the California Highway Patrol Cannabis Tax Fund Grant Program from 2023-2024 to 2023-2025 with an award not to exceed $100,000 for the purchase of consumables for support of laboratory testing capabilities for the period of July 1, 2023, through the end of the grant funding. (100% State) C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State Department of Health Care Access and Information, to pay County an amount not to exceed $625,000, for continuation of the Family Practice Residency Program at Contra Costa Regional Medical Center and Health Centers for the period June 30, 2023 through August 31, 2026. (No County match required) APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services: C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to July 11, 2023 Contra Costa County Board of Supervisors 9 C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Community Resources, Inc., in an amount not to exceed $401,867 to provide substance abuse prevention and treatment services in West Contra Costa County for the period July 1, 2023 through June 30, 2024. (92% Substance Abuse Prevention and Treatment Block Grant Prevention Set-Aside, 8% American Rescue Plan Act) C. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Pacific Clinics, a non-profit corporation, in an amount not to exceed $4,391,085 to provide youth crisis stabilization services and operation of the Children’s Crisis Stabilization Unit for the period from July 1, 2023 through June 30, 2024. (25% Federal Medi-Cal, 66% Mental Health Realignment, 9% CHFFA) C. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Data Innovations LLC, in an amount not to exceed $33,370 for a laboratory instrument management software system and support services for the Health Services Department for the period from July 11, 2023 through January 31, 2025. (100% Hospital Enterprise Fund I) C. 49 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order with Watermark Medical, Inc., in an amount not to exceed $550,000, and a related rental agreement, for rental fees and testing supplies for home sleep study devices as well as any repairs of the same equipment for the Cardiopulmonary Sleep Clinic at the Contra Costa Regional Medical Center and Health Centers, for the period July 1, 2023 through June 30, 2024. (100% Hospital Enterprise Fund I) C. 50 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Kava Massih Architects, to extend the term through October 7, 2024 to provide as-needed architectural services for various County facilities projects with no change to the pay limit, Countywide. (No fiscal impact) C. 51 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order with MXR Imaging, Inc. in an amount not to exceed $157,050, and two related maintenance agreements for service on ultrasound machines at Contra Costa Regional Medical Center for the period from May 1, 2023 through April 30, 2026. (100% Hospital Enterprise Fund I) C. 52 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Massone Mechanical, Inc., to increase the payment limit by $500,000 to a new payment limit of $1,300,000 and update the hourly billing rates of the contract, with no change to the term, for on-call refrigeration maintenance and repair services at various County facilities, Countywide. (100% General Fund) July 11, 2023 Contra Costa County Board of Supervisors 10 C. 53 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Vanir Construction Management, Inc., effective July 11, 2023, to increase the payment limit by $750,000 to a new payment limit of $1,750,000 for on-call construction management services, with no change to the term, Countywide. (100% Various Funds) C. 54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Richmond in an amount not to exceed $1,700 for the rental of the Nevin Community Center to provide Permit Workshops for street vendor businesses to be held during July and August 2022. (100% Environmental Health fees) C. 55 APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute an agreement with the Contra Costa County Office of Education, in an amount not to exceed $391,394 to provide educational programs for youth enrolled in the Briones Youth Academy for the period July 1, 2023 through June 30, 2024. (100% State) C. 56 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Redlo Health Solutions, Inc., to increase the payment limit by $260,000 to a new payment limit of $350,000 for regional healthcare sector and initiative services, and extend the term through September 30, 2024. (100% Federal) C. 57 APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with Bay Area Legal Aid in an amount not to exceed $362,614 to provide free civil legal services for youth throughout Contra Costa County for the period July 1, 2023 through June 30, 2024. (100% State) C. 58 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order with Astound Business Solutions, LLC, in an amount not to exceed $283,226 for the purchase of television cable for Contra Costa Regional Medical Center for the period from July 1, 2023 through June 30, 2026. (100% Hospital Enterprise Fund I) C. 59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute, a contract with County of Santa Clara (for its Santa Clara Valley Medical Center), in an amount not to exceed $50,000 to provide outside laboratory testing services for Contra Costa Regional Medical Center for the period July 1, 2023 through June 30, 2026. (100% Hospital Enterprise Fund I) C. 60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Medic Shuttle, LLC, in an amount not to exceed $2,500,000 to provide non-emergency medical transportation services to Contra Costa Health Plan Medi-Cal members for the period August 1, 2023 through July 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II) July 11, 2023 Contra Costa County Board of Supervisors 11 C. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Locumtenens.com, effective July 1, 2023, to increase the payment limit by $600,000 to a new payment limit of $1,200,000 to provide additional temporary locum tenens physician services at Contra Costa Regional Medical and Health Centers with no change in the term. (100% Hospital Enterprise Fund I) C. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Vistability, in an amount not to exceed $266,152 to provide mental health services to recipients of the CalWORKs Program and their children, including individual, group and family collateral counseling, case management, and medication management services for the period July 1, 2023 through June 30, 2024. (100% Substance Abuse Mental Health Works) C. 63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Specialty Laboratories, Inc. (dba Quest Diagnostic Nichols Institute), effective July 1, 2023, to include additional outside laboratory testing services with no change in the payment limit or term. (100% Hospital Enterprise Fund I) C. 64 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the Regents of the University of California, in an amount not to exceed $67,200 for Master Gardener Program services, for the period July 1, 2023 through June 30, 2024. (100% General fund) C. 65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Sodexo America, LLC, effective June 1, 2023, to increase the payment limit by $200,000 to a new payment limit of $1,231,175 for additional management and oversight of the food and nutrition services at Contra Costa Regional Medical Center with no change in the term. (100% Hospital Enterprise Fund I) C. 66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Delta Personnel Services, Inc. (dba Guardian Security Agency), effective July 1, 2023, to increase the payment limit by $198,741 to a new payment limit of $6,111,750 to provide additional security guard services with no change in the term. (100% Hospital Enterprise Fund I) C. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Atos Digital Health Solutions, Inc., in an amount not to exceed $675,000 to provide consultation and technical support for the Contra Costa Regional Medical Center’s Materials Management Unit for the period July 1, 2023 through June 30, 2025. (100% Hospital Enterprise Fund I) C. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to July 11, 2023 Contra Costa County Board of Supervisors 12 C. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with All Health Services, Corporation, in an amount not to exceed $1,000,000 to provide temporary medical staffing services at the Contra Costa Regional Medical Center, Health Centers, and Detention Facilities for the period July 1, 2023 through June 30, 2024. (100% Hospital Enterprise Fund I) C. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Per Diem Staffing Systems, Inc., in the amount of $2,000,000 to provide temporary medical staffing services at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2023 through June 30, 2024. (100% Hospital Enterprise Fund I) C. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with AYA Healthcare, Inc., in an amount not to exceed $3,000,000 to provide temporary nursing staff for Contra Costa Regional Medical Center and Health Centers for the period July 1, 2023 through June 30, 2024. (100% Hospital Enterprise Fund I) C. 71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cross Country Staffing, Inc., in an amount not to exceed $5,500,000 to provide temporary medical and specialty staffing services at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2023 through June 30, 2024. (100% Hospital Enterprise Fund I) C. 72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Maxim Healthcare Staffing Services, Inc., in an amount not to exceed $2,000,000 to provide temporary medical staffing services at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2023 through June 30, 2024. (100% Hospital Enterprise Fund I) C. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Medical Solutions, L.L.C. (dba Nebraska Medical Solutions), in an amount not to exceed $3,500,000 to provide temporary nursing and medical staff at Contra Costa Regional Medical Center, Health Centers and County Detention Facilities for the period July 1, 2023 through June 30, 2024. (100% Hospital Enterprise Fund I) C. 74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with National Labs, Inc., in an amount not to exceed $300,000 to provide clinical laboratory testing services for COVID-19 for Contra Costa Health Services for the period July 1, 2023 through June 30, 2024. (100% Federal American Rescue Plan Act) C. 75 APPROVE and AUTHORIZE the Health Services Director, to execute a contract July 11, 2023 Contra Costa County Board of Supervisors 13 C. 75 APPROVE and AUTHORIZE the Health Services Director, to execute a contract amendment with Aquity Solutions, LLC, effective July 1, 2023, to increase the payment limit by $360,000 to a new payment limit of $1,360,000 to provide additional medical coding services to the Behavioral Health Services Division with no change in the term. (74% Hospital Enterprise Fund I, 26% CalAIM funds) C. 76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Paul Kim, M.D., in an amount not to exceed $400,000 to provide orthopedic services at Contra Costa Regional Medical Center and Health Centers for the period August 1, 2023 through July 31, 2024. (100% Hospital Enterprise Fund I) C. 77 APPROVE and AUTHORIZE the Auditor-Controller or designee, to pay an amount not to exceed $33,105 to GE Precision Healthcare LLC for the replacement part on end-of-life Legacy Digital 22/32 II invoiced on February 27,2023, as recommended by the Health Services Director. (100% Hospital Enterprise Fund I) C. 78 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Office of the Sheriff, a purchase order with Sam Clar Office Furniture Store in an amount not to exceed $411,000 to provide furnishing for the new Law Enforcement Training Center project. (100% County General Fund, budgeted) C. 79 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Public Works Director, a participating addendum with Anthero International Incorporated (dba Sitmatic), in an amount not to exceed $5,000,000, for distribution of various ergonomic furniture, design and installation services for use by all County Departments during the period from July 11, 2023 through April 30, 2026, Countywide. (100% User Departments) C. 80 APPROVE and AUTHORIZE the Public Defender, or designee, to execute a contract with Jewish Family and Community Services East Bay, in an amount not to exceed $382,968, to provide civil legal deportation defense and community services for Stand Together Contra Costa, for the period from July 1, 2023, through June 30, 2024. C. 81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bryan Ristow, PC, in an amount not to exceed $2,055,000 to provide cardiology services at Contra Costa Regional Medical Center and Health Centers for the period June 1, 2023 through May 31, 2026. (100% Hospital Enterprise Fund I) C. 82 APPROVE and AUTHORIZE the Public Works director, or designee, to execute a contract with TBP/Architecture, Inc., in an amount not to exceed $900,000 to provide on-call architectural services for various County facilities projects, for the period July 11, 2023 through July 10, 2026 with a one-year extension option to July 10, 2027, Countywide. (100% Various Funds) July 11, 2023 Contra Costa County Board of Supervisors 14 C. 83 APPROVE and AUTHORIZE the Animal Services Director, or designee, to execute a contract with Dogs Play for Life in an amount not to exceed $8,625 to provide Animal Services staff and volunteers with training on dog playgroup management and safety for the period of July 1, 2023, through June 30, 2024. (100% General Fund) C. 84 APPROVE and AUTHORIZE the Purchasing Agent or designee, to execute on behalf of the Health Services Director, a purchase order with The Posh Bakery, Inc. in an amount not to exceed $250,000 for the purchase of bread and pastry products for the Food and Nutrition Services Department and the Contra Costa Regional Medical Center (CCRMC) for the period July 1, 2023 through June 30, 2026. (100% Hospital Enterprise Fund I) C. 85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir Health (on behalf of John Muir Health Center-Walnut Creek), in an amount not to exceed $80,000,000 to provide hospital acute inpatient, outpatient and home health care services for Contra Costa Health Plan members for the period August 1, 2023 through July 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II) C. 86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir Health (on behalf of John Muir Health Center-Concord Campus), in an amount not to exceed $70,000,000 to provide hospital acute inpatient , outpatient, and home health care services for Contra Costa Health Plan members for the period August 1, 2023 through July 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II) C. 87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Multimedical Systems, LLC, in an amount not to exceed $296,400 to provide repair and maintenance of infection prevention equipment at Contra Costa Regional Medical Center and Health Centers for the period May 1, 2023 through April 30, 2024. (100% Hospital Enterprise Fund I) C. 88 APPROVE and AUTHORIZE Health Services Director, or designee, to execute a contract with Cross Country Staffing, Inc. in the amount of $4,700,000 to provide temporary medical staffing services at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2023 through June 30, 2024. (100% Hospital Enterprise Fund I) C. 89 APPROVE and AUTHORIZE Health Services Director, or designee, to execute a contract with SHC Services, Inc. (dba Supplemental Health Care), in the amount of $2,000,000 to provide temporary medical staffing services at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2023 through June 30, 2024. (100% Hospital Enterprise Fund I) C. 90 APPROVE and AUTHORIZE the Health Services Director, or designee, to July 11, 2023 Contra Costa County Board of Supervisors 15 C. 90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Per Diem Staffing Systems, Inc., in the amount of $2,000,000 to provide temporary medical staffing services at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2023 through June 30, 2024. (100% Hospital Enterprise Fund I) C. 91 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Empower Trust Company, LLC, to extend the term of the contract through July 31, 2024, for maintaining a trust for assets for the 457 Deferred Compensation Plan. (100% Employee participant fees) C. 92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with All Health Services, Corporation, in an amount not to exceed $1,600,000 to provide temporary medical staffing services at the Contra Costa Regional Medical Center, Health Centers, and Detention Facilities for the period July 1, 2023 through June 30, 2024. (100% Hospital Enterprise Fund I) C. 93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with California Psychiatric Transitions Incorporated, effective June 1, 2023, to increase the payment limit by $421,000 to a new payment limit of $2,247,956 to provide additional adult residential care and mental health services with no change in the term. (100% Mental Health Realignment) C. 94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lydia Yun DPM, Inc., in an amount not to exceed $270,000 to provide podiatry services at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2023 through June 30, 2024. (100% Hospital Enterprise Fund I) C. 95 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Patrick Lam, M.D., in an amount not to exceed $300,000 to provide anesthesiology services at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2023 through June 30, 2024. (100% Hospital Enterprise Fund I) C. 96 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Maxim Healthcare Staffing Services, Inc., in an amount not to exceed $2,000,000 to provide temporary medical staffing services at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2023 through June 30, 2024. (100% Hospital Enterprise Fund I) C. 97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment to change the name of the Contractor to read Strawberry Creek Medical Group of California (dba Side Health), a corporation, instead of Kanwar Kelley, MD, A Medical Corporation (dba Side Health), a corporation, and to increase the payment limit by $600,000 to a new payment July 11, 2023 Contra Costa County Board of Supervisors 16 limit of $800,000, effective July 1, 2023, for primary care physician sleep medicine, allergy and nephrology services with no change in the original term of January 1, 2023 through December 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II) C. 98 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order with Boston Scientific Corporation, in an amount not to exceed $600,000 for the purchase of vascular, urology, endoscopy, and other supplies for the Surgery Department at Contra Costa Regional Medical Center for the period of July 1, 2023 through May 31, 2025. (100% Hospital Enterprise Fund I) C. 99 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the County, a purchase order with Creative Supports, Inc., in an amount not to exceed $393,661 for office furniture at the George D. Carroll Courthouse, 100 37th Street, Richmond, CA 94805, Superior Court of California, County of Contra Costa. (100% Contra Costa County Superior Court) C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc. (dba Heluna Health), in an amount not to exceed $3,238,639 to provide consultation and technical assistance on community health promotion for the Health Services Department's Public Health Division-Health Emergency Unit and Emergency Medical Service Unit for the period July 1, 2023 through June 30, 2024. (70% Measure X, 14% County General Fund, 8% Federal, 8% State funds) C.101 APPROVE and AUTHORIZE the Auditor-Controller to pay an amount not to exceed $179,716 to Watermark Medical, Inc. for rental fees and testing supplies in the Cardiopulmonary Sleep Clinic for the Contra Costa Regional Medical Center provided in good faith during the period February 1, 2023 through June 30, 2023, as recommended by the Health Services Director. (100% Hospital Enterprise Fund I) C.102 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with W. Darwin Myers (dba Darwin Myers Associates (DMA)) to extend the term of the contract from June 30, 2023 to September 30, 2023, with no change to the payment limit of $250,000, to continue to provide on call environmental consulting services. (100% Land Development Fund) C.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with GE Precision Healthcare, LLC, effective July 1, 2023, to increase the payment limit by $14,000 to a new payment limit of $4,826,025 to provide additional maintenance and repair services for medical imaging equipment and systems at Contra Costa Regional Medical Center and Health Centers with no change in the term. (100% Hospital Enterprise Fund I) July 11, 2023 Contra Costa County Board of Supervisors 17 C.104 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the County, a purchase order with Creative Supports, Inc., in an amount not to exceed $320,298 for office furniture at the A.F. Bray Courts Building, 1020 Ward Street, Martinez, CA 94553, Superior Court of California, County of Contra Costa. (100% Contra Costa County Superior Court) C.105 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Royal Ambulance, Inc., in an amount not to exceed $2,130,000 to provide ambulance transportation services for patients at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2023 through June 30, 2026. (100% Hospital Enterprise Fund I) C.106 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Options Recovery Services, in an amount not to exceed $1,434,303 to provide alcohol and drug abuse prevention services for adults with substance use and/or co-occurring disorders for the period July 1, 2023 through June 30, 2024. (43% Federal Medi-Cal, 43% Local Revenue Fund, 14% Assembly Bill 109) C.107 APPROVE and AUTHORIZE the Health Services Director, or designee, to executve a contract amendment with Syserco, Inc., to increase the payment limit by $235,294, to a new payment limit of $562,000 to provide additonal emergency repair and maintenance services to heating, ventilation, and air conditioning automation components and sensor equipment systems at Contra Costa Regional Medical Center with no change in the term. (100% Hospital Enterprise Fund I) C.108 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Community Health for Asian Americans, in an amount not to exceed $223,105 to provide drug abuse prevention services in West Contra Costa County for the period July 1, 2023 through June 30, 2024. (91% Substance Abuse Block Grant Prevention; 8%; American Rescue Plan Act; 1% Proposition 64 funds) C.109 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with God’s Grace Caring Home, Inc., in an amount not to exceed $407,760 to provide augmented board and care services for the period July 1, 2023 through June 30, 2024. (100% Mental Health Realignment) C.110 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Samuel H. Cho, M.D., effective July 1, 2023, to increase the payment limit by $190,000 to a new payment limit of $1,790,000, to provide additional cardiology services at Contra Costa Regional Medical Center and Health Centers with no change in the term. (100% Hospital Enterprise Fund I) Other Actions July 11, 2023 Contra Costa County Board of Supervisors 18 C.111 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on May 9, 2023 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact) C.112 SET the special tax levy for County Service Areas P-2 Zone A (Blackhawk), P-2 Zone B (Alamo) and P-5 (Round Hill) for fiscal year 2023/2024, as recommended by the Sheriff-Coroner. (100% Restricted Property Tax revenue) C.113 SET the special tax levy for police services Zones in County Service Area P-6 for Fiscal Year 2023-2024, as recommended by the Sheriff-Coroner. (100% Restricted Property Tax revenue) C.114 ACCEPT the Fiscal Year 2022-23 Community Facilities District (CFD) No. 2001-1 (Norris Canyon) Tax Administration Report and the County of Contra Costa Community Facilities Districts Fiscal Year 2021-22 Special Tax and Bond Accountability Report (SB165). C.115 APPROVE and AUTHORIZE the Director of Child Support Services, or designee, to execute a Memorandum of Understanding, with Butte County Department of Child Support Services at no cost to the County, for call center services from July 1, 2023 to June 30, 2024. (No fiscal impact) C.116 APPROVE and AUTHORIZE the County Librarian, or designee, to close the Moraga Library to the public from July 29, 2023 through October 9, 2023, to conduct extensive facility improvements. (21% County, 37% Town of Moraga, 42% Donations) C.117 ADOPT Resolution No. 2023/124 to approve and authorize the Employment and Human Services Director, or designee, to enter into and sign the Economic Development Department Base Wage Data File Match Agreement No. 22-1017 regarding County access and use of recipient matched data for the period July 1, 2022 through June 30, 2025. (No fiscal impact) C.118 ADOPT Resolution Nos. 2023/206, 2023/208, 2023/209, 2023/210, 2023/211, 2023/212, 2023/223, 2023/224, 2023/225, 2023/226, and 2023/227 authorizing a change of designee from Commander Management Services to Sheriff’s Chief of Management Services for 11 grants in the Office of Sheriff. (No fiscal impact) 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. July 11, 2023 Contra Costa County Board of Supervisors 19 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 clerkoftheboard@cob.cccounty.us. In the interest of facilitating the business of the Board, the total amount of time that a member of the public may use in addressing the Board on all agenda items is 10 minutes. 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. STANDING COMMITTEESJuly 11, 2023 Contra Costa County Board of Supervisors 20 STANDING COMMITTEES For more information please visit the Board of Supervisors Standing Committees page. Airport Committee September 13, 2023 4:00 p.m. Equity Committee July 17, 2023 10:30 a.m. Family and Human Services Committee July 24, 2023 Canceled August 4, 2023 Special Meeting 10:00 a.m. Finance Committee August 7, 2023 8:30 a.m. Internal Operations Committee August 14, 2023 Canceled Next Meeting September 11, 2023 11:00 a.m. Legislation Committee August 14, 2023 1:00 p.m. Los Medanos Healthcare Operations Committee August 7, 2023 1:00 p.m. Public Protection Committee August 7, 2023 10:30 a.m. Sustainability Committee July 17, 2023 1:00 p.m. Transportation, Water and Infrastructure Committee August 14, 2023 9:30 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. July 11, 2023 Contra Costa County Board of Supervisors 21