HomeMy WebLinkAboutAGENDA - 07182023 -
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 18, 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 18, 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))
Judon Cherry v. Contra Costa County Fire Protection District, United States District Court,
Northern District of California Case No. 4:22-cv-2748 YGR
1.
Inspirational Thought- “What counts in life is not the mere fact that we have lived. It is what
difference we have made to the lives of others.” ~Nelson Mandela
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.86 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 of the 2022 Annual Report of the Contra Costa Mosquito and
Vector Control District. (Supervisor Gioia)
DISCUSSION ITEMS
D.1 HEARING to consider adopting Resolution No. 2023/258, a resolution of
application to the Contra Costa Local Agency Formation Commission requesting
the activation of specified latent powers of County Service Area (CSA) R-7 within
Zone A, Alamo area; consider approving an associated Plan for Services and
Application and related findings under the California Environmental Quality Act.
(Carl Roner, Public Works Department)
D.2 CONSIDER requesting the Sheriff-Coroner to work with the County Counsel to
draft an ordinance that mandates the safe storage of firearms in all Contra Costa
County residential locations. (Supervisor Andersen)
D.3 RECEIVE monthly update on the activities and oversight of the County's Head
Start Program. (Marla Stuart, Employment and Human Services Director)
D.4 CONSIDER receiving the Sheriff's Oversight Report for the quarter ending June
30, 2023. (David O. Livingston, Sheriff-Coroner)
10:00 A.M.
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10:00 A.M.
D.5 CONVENE a community forum regarding the provision of access of certain
individuals to the federal Immigration and Customs Enforcement Agency,
pursuant to Government Code section 7283.1(d). (Enid Mendoza, Senior Deputy
County Administrator)
D. 6 CONSIDER Consent Items previously removed.
D. 7 PUBLIC COMMENT (2 Minutes/Speaker)
D. 8 CONSIDER reports of Board members.
ADJOURN
CONSENT ITEMS
Road and Transportation
C. 1 APPROVE and AUTHORIZE the Public Works Director, or designee to execute a
contract amendment with HDR Engineering, Inc., effective July 18, 2023, to add
the subconsultant Whitlock & Weinberger Transportation, Inc. to the list of
subcontractors and to increase the payment limit by $150,000 to a new payment
limit of $950,000, with no change to the term, for on-call civil engineering
services, Countywide. (100% Various Funds)
Engineering Services
C. 2 ADOPT Resolution No. 2023/269 approving the Parcel Map for urban lot split
DR22-00002, for a project being developed by Francis M. Wright and Yvonne P.
Wright Revocable Trust, as recommended by the Public Works Director, Walnut
Creek area. (No fiscal impact)
Special Districts & County Airports
C. 3 ADOPT Resolution No. 2023/252 confirming the Fiscal Year 2023-2024 Final
Annual Report and levying the charges set forth in the report for County Service
Area L-100, as recommended by the Public Works Director, Countywide. (100%
County Service Area L-100 Funds)
C. 4 ADOPT Resolution No. 2023/253 confirming the Fiscal Year 2023-2024 Final
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C. 4 ADOPT Resolution No. 2023/253 confirming the Fiscal Year 2023-2024 Final
Annual Report and levying the charges set forth in the report for County Service
Area M-28, as recommended by the Public Works Director, Bethel Island area.
(100% County Service Area M-28 Funds)
C. 5 ADOPT Resolution No. 2023/254 confirming the Fiscal Year 2023-2024 Final
Annual Report and levying the charges set forth in the report for County Service
Area M-30, as recommended by the Public Works Director, Danville area. (100%
County Service Area M-30 Funds)
C. 6 ADOPT Resolution No. 2023/255 confirming the Fiscal Year 2023-2024 Final
Annual Report and levying the charges set forth in the report for County Service
Area M-31, as recommended by the Public Works Director, Pleasant Hill area.
(100% County Service Area M-31 Funds)
C. 7 ADOPT Resolution No. 2023/256 confirming the Fiscal Year 2023-2024 Final
Annual Report and levying the charges set forth in the report for County Service
Area T-1, as recommended by the Public Works Director, Danville area. (100%
County Service Area T-1 Funds)
C. 8 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water
Conservation District, or designee, to execute on behalf of the Contra Costa Clean
Water Program, a contract amendment with Geosyntec Consultants, Inc., to
increase the payment limit by $500,000, to a new payment limit of $1,180,000 and
to extend the term through January 31, 2025, for Countywide stormwater quality
services necessary to comply with federal and state stormwater permit
requirements issued under the National Pollutant Discharge Elimination System
Permit, Countywide. (100% Stormwater Utility Assessment Funds)
C. 9 Acting as the governing body of the Contra Costa County Flood Control and
Water Conservation District, ADOPT Resolution No. 2023/275, adopting and
levying the annual Drainage Area Benefit Assessment in Drainage Area 67A for
Fiscal Year 2023–2024, San Ramon area. (100% Drainage Area Benefit
Assessment Funds)
C. 10 Acting as the governing body of the Contra Costa County Flood Control and
Water Conservation District, ADOPT Resolution No. 2023/276, adopting and
levying the annual Drainage Area Benefit Assessment in Drainage Area 75A for
Fiscal Year 2023–2024, Danville and San Ramon area. (100% Drainage Area
Benefit Assessment Funds)
C. 11 Acting as the governing body of the Contra Costa County Flood Control and
Water Conservation District, ADOPT Resolution No. 2023/277, adopting and
levying the annual Drainage Area Benefit Assessment in Drainage Area 76A for
Fiscal Year 2023–2024, Alamo area. (100% Drainage Area Benefit Assessment
Funds)
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C. 12 Acting as the governing body of the Contra Costa County Flood Control and
Water Conservation District, ADOPT Resolution No. 2023/278, adopting and
levying the annual Drainage Area Benefit Assessment in Drainage Area 520 for
Fiscal Year 2023–2024, Oakley area. (100% Drainage Area Benefit Assessment
Funds)
C. 13 Acting as the governing body of the Contra Costa County Flood Control and
Water Conservation District, ADOPT Resolution No. 2023/279, adopting and
levying the annual Drainage Area Benefit Assessment in Drainage Area 910 for
Fiscal Year 2023–2024, Danville area. (100% Drainage Area Benefit Assessment
Funds)
C. 14 Acting as the governing body of the Contra Costa County Flood Control and
Water Conservation District, ADOPT Resolution No. 2023/280, adopting and
levying the annual Drainage Area Benefit Assessment in Drainage Area 1010 for
Fiscal Year 2023–2024, Danville and San Ramon areas. (100% Drainage Area
Benefit Assessment Funds)
C. 15 Acting as the governing body of the Contra Costa County Flood Control and
Water Conservation District, ADOPT Resolution No. 2023/281, adopting and
levying the annual Drainage Area Benefit Assessment in Drainage Area 1010A
for Fiscal Year 2023–2024, Danville area. (100% Drainage Area Benefit
Assessment Funds)
Claims, Collections & Litigation
C. 16 DENY the claims filed by PC Landing Corp.; NTT America, Inc.; Golden State
Water Company; Pacific Gas and Electric Company; SFPP, L.P.; ExteNet Systems
(California), LLC; and Zayo Group, LLC, in the total amount of $12,147,222.68,
plus interest, in unitary property taxes paid for tax year 2018/19.
C. 17 DENY claims filed by Myranda Miyako Higaki, Chela Marie Martinez, A.S., by
Guardian Ad Litem Jden Smith, and Stephen Sandberg. ACCEPT late claim filed
by James Johnson for J.A., a minor.
Statutory Actions
C. 18 APPROVE Board meeting minutes for May and June 2023, as on file with the
Office of the Clerk of the Board.
C. 19 ACCEPT Board members meeting reports for June 2023.
Honors & Proclamations
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C. 20 ADOPT Resolution No. 2023/251 declaring the week of July 16-22, 2023, as
Probation Services Week in Contra Costa County, as recommended by the County
Probation Officer.
Ordinances
C. 21 RECEIVE the Contra Costa County Office of the Sheriff’s annual military
equipment report for calendar year 2022; RENEW County Ordinance No.
2022-29, which adopted and approved a military equipment use policy for the
Office of the Sheriff; and make necessary findings based on the Office of the
Sheriff’s annual military equipment report, as recommended by the
Sheriff-Coroner.
Appointments & Resignations
C. 22 ACCEPT the resignation of Joe Metro, DECLARE a vacancy in the District V
Seat 1 on the Mental Health Commission, and DIRECT the Clerk of the Board to
post the vacancy, as recommended by Supervisor Glover.
C. 23 APPOINT Nicole Green to the At-Large 5 Seat on the Alcohol and Other Drugs
Advisory Board; and REAPPOINT Rhiannon Shires to the At-Large 4 Seat on the
Alcohol and Other Drugs Advisory Board, as recommended by the Health
Services Director.
C. 24 APPOINT Shelley Clark, Danville resident, to the District II Seat, of the Alcohol
and Other Drugs Advisory Board of Contra Costa County, for a term ending June
30, 2026, as recommended by Supervisor Andersen.
C. 25 REAPPOINT Ajit Kaushal to District IV Public Sector Seat on the Economic
Opportunity Council for a term ending June 30, 2027, as recommended by
Supervisor Carlson.
Appropriation Adjustments
C. 26 Public Works (0148 & 0020): APPROVE Appropriation and Revenue Adjustment
No. BDA-23-00160 for various projects within the Print and Mail division and
AUTHORIZE the transfer of $150,000 from Print and Mail to Purchasing for a
projected budget shortfall within the Purchasing Division, Countywide. (100%
General Fund)
C. 27 District Attorney's Office (2805) / Public Works Department (4405): APPROVE
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C. 27 District Attorney's Office (2805) / Public Works Department (4405): APPROVE
Appropriation Adjustment No. BDA-23-00166 authorizing the transfer of
appropriations in the amount of $145,000 from the District Attorney's Office
(2805) to Public Works Department (4405) for the installation of bullet resistant
materials in the lobby of the District Attorney's Office. (100% General Fund,
Budgeted)
Intergovernmental Relations
C. 28 ADOPT the 2023-24 State and Federal Legislative Platform amendments related
to elections administration, as recommended by the Legislation Committee.
C. 29 ADOPT a position of "Support" on AB 1319 (Wicks) Bay Area Housing Finance
Authority: Housing Revenue and a position of "Oppose" on AB 505 (Ting) The
Office of Youth and Community Restoration.
C. 30 APPROVE and AUTHORIZE the County Administrator to execute a
memorandum of understanding with the Contra Costa County Superior Court
allowing limited County access to the Court’s case management system data
required for implementation of the Probation Department case management
system. (Non-financial agreement)
Personnel Actions
C. 31 ADOPT Resolution No. 2023/508 to provide for salary increases for the Probation
Department unrepresented safety positions to parallel those in the new Deputy
Sheriffs Association Probation and Probation Supervisors Unit Memorandum of
Understanding for the period July 1, 2023 and beyond.
Leases
C. 32 AUTHORIZE the County Librarian, or designee, to execute a Library lease and
service agreement between the County and the City of Pittsburg, effective July 1,
2023, for the operation of the Pittsburg Library, located at 80 Power Avenue in
Pittsburg. (No fiscal impact)
C. 33 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a lease between the County, as landlord, and Alcohol and Drug Abuse Council of
Contra Costa, Inc., as tenant, for approximately 3,616 square feet of office space
located at 2020 North Broadway in Walnut Creek, for a five-year term
commencing July 1, 2023, at an annual rent of $73,764 for the first year with
annual increases thereafter. (50% Alcohol and Other Drugs – Substance Use
Disorders, 50% Behavior Health Administration)
C. 34 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
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C. 34 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a lease amendment between the County, as lessor, and Leonora Holmes, as tenant,
to extend through June 30, 2028, the lease of the County-owned real property
located at 1177 Treat Boulevard in Walnut Creek, at a monthly rent of $935, to
enable the property to continue to be used as part of KinderCare Learning Center.
(100% Local Road Funds)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of fund and/or services:
C. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the California Department of Public Health, Office of
AIDS, for the County to receive a fee for service for the County's Pre-Exposure
Prophylaxis Assistance Program and AIDS Drug Assistance Program site
enrollment project for the period July 1, 2023 through June 30, 2027. (No County
match)
C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the Contra Costa County Office of Education, to pay
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, 2023 through June 30, 2024. (No County
match)
C. 37 ADOPT Resolution No. 2023/501 to approve and authorize the Employment and
Human Services Director, or designee, to execute an agreement with the
California Department of Food & Agriculture to participate in the 2023 Senior
Farmer’s Market Nutrition Program and accept and distribute 700 check booklets
with a value of $50 each, totaling $35,000, to low-income seniors aged 60 and
older redeemable at farmers markets throughout the County for the period June 1,
2023 through September 30, 2023. (100% Federal)
C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to apply
for the Providing Access and Transforming Health Initiatives (PATH) Round 3
grant from the California Department of Healthcare Services in coordination with
the Office of the Sheriff, Probation Department, and Employment and Human
Services Department, to support the planning and implementation of CalAIM
Pre-Release Services for incarcerated persons. (No County match)
C. 39 ADOPT Resolution No. 2023/502 to approve and authorize the Employment and
Human Services Director, or designee, to execute an agreement with the State of
California Department of Community Services and Development, in the amount
not to exceed $2,614,954 for the California Bipartisan Infrastructure Law,
Department of Energy Weatherization Assistance Program, for the period June 1,
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2023 through June 30, 2027. (100% Federal)
C. 40 ADOPT Resolution No. 2023/500 authorizing the Sheriff-Coroner, or designee, to
apply for and accept the Board of State & Community Corrections Organized
Retail Theft Prevention Grant Program in an amount of up to $350,000 to fund
equipment that aids in the prevention of organized retail theft, vehicle theft, and
vehicle parts theft for the period October 1, 2023 through June 1, 2027. (100%
State, no County match)
C. 41 ADOPT Resolution No. 2023/503 to approve and authorize the Employment and
Human Services Director, or designee, to execute Agreement Number
NM-2324-07 to accept funding in an amount not to exceed $3,706,404 from the
California Department of Aging to fund Nutrition Services through the
Modernizing Californians Act for the period July 1, 2023 through March 31, 2029.
(100% State, no County match)
C. 42 APPROVE and AUTHORIZE the District Attorney, or designee, to execute an
agreement with the City of Richmond to pay the County an amount not to exceed
$300,000 for the Community Based Prosecution Program for the period July 1,
2023 through June 30, 2026. (100% City of Richmond)
APPROVE and AUTHORIZE execution of agreement between the County and the
following parties as noted for the purchase of equipment and/or services:
C. 43 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with JM Auto Painting, Inc. (dba Precision Paint & Collision-Fix Auto
Concord), in an amount not to exceed $500,000 to provide automotive body repair
services to County vehicles, for the period July 1, 2023 through June 30, 2026,
Countywide. (100% Fleet Internal Service Fund)
C. 44 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with Gigi Walker (dba Walker’s Auto Body & Fleet Repair), in an
amount not to exceed $600,000 to provide automotive body repair services to
County vehicles, for the period July 1, 2023 through June 30, 2026, Countywide.
(100% Fleet Internal Service Fund)
C. 45 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to
execute a contract amendment with Graviton Consulting Services, Inc., to increase
the payment limit by $240,000 to a new payment limit of $680,000, and to extend
the term through June 30, 2024, to provide PeopleSoft technical support services.
(100% General Fund)
C. 46 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to
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C. 46 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to
execute a contract amendment with Robert Half International, Inc., to increase the
payment limit by $1,178,000 to a new payment limit of $10,000,000 and extend
the termination date through January 31, 2024 to provide temporary technical and
support staffing. (100% User Departments)
C. 47 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on
behalf of the Health Services Director, a purchase order with Evoqua Water
Technologies LLC for $60,000, and related agreement for the purchase of the
Vantage Sterile Processing Solutions water purification system and monitoring of
water quality for sterile processing of medical instruments at the Martinez Health
Center for the period from July 1, 2023 through June 30, 2026. (100% Hospital
Enterprise Fund I)
C. 48 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 $100,000 to a new payment limit of
$222,000 and extend the term from August 18, 2025 to December 23, 2025 to
provide additional maintenance and repair services for medical imaging sterilizing
equipment located throughout Contra Costa County. (100% Hospital Enterprise
Fund I)
C. 49 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with Hawley, Peterson & Snyder, Architects, to extend the
term through October 7, 2024 with no change to the pay limit, to provide
as-needed architectural services for various County facilities projects,
Countywide. (No fiscal impact)
C. 50 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on
behalf of the Public Works Director, a blanket purchase order with Blaisdell’s
Business Products, in an amount not to exceed $500,000, for office products and
supplies to be used throughout the County, for the period July 18, 2023, through
May 31, 2024, Countywide. (100% User Departments)
C. 51 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Concord Yellow Cab, Inc., in an amount not to exceed
$720,000 to provide non-emergency taxicab transportation services to patients at
Contra Costa Regional Medical Center and Health Centers for the period July 1,
2023 through June 30, 2025. (100% Hospital Enterprise Fund I)
C. 52 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with Perkins Eastman Architects D.P.C., to extend the term
through June 25, 2024 with no change to the payment limit, to provide as-needed
architectural services for two designated County facilities projects, Pleasant Hill
and Antioch areas. (No fiscal impact)
C. 53 APPROVE and AUTHORIZE the Health Services Director, or designee, to
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C. 53 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Charisma Kaushik, M.D., in an amount not to exceed
$440,000 to provide emergency medicine services at Contra Costa Regional
Medical Center and Health Centers for the period July 1, 2023 through June 30,
2025. (100% Hospital Enterprise Fund I)
C. 54 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with John Muir Behavioral Health, Inc., in an amount
not to exceed $1,500,000 to provide inpatient psychiatric hospital services to
county-referred adults and adolescents for the period July 1, 2023 through June 30,
2024, including a six-month automatic extension through December 31, 2024 in
an amount not to exceed $1,250,000. (100% Mental Health Realignment)
C. 55 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Nazar Mohammad Aryaei (dba AA Cab
Company), effective August 1, 2023, to increase the payment limit by $70,000 to
a new payment limit of $470,000, for additional non-medical transportation
services for Contra Costa Health Plan members and county recipients, with no
change in the term. (100% Contra Costa Health Plan Enterprise Fund II)
C. 56 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Mental Health Management I, Inc. (dba Canyon Manor), in
an amount not to exceed $280,583 to provide mental health subacute care and
treatment services for adults for the period July 1, 2023 through June 30, 2024.
(100% Mental Health Realignment)
C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Rebecca C. Miller, M.D., in an amount not to exceed
$450,000 to provide emergency medicine services at Contra Costa Regional
Medical Center and Health Centers for the period July 1, 2023 through June 30,
2025. (100% Hospital Enterprise Fund I)
C. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with RDA Consulting, SPC, in an amount not to exceed
$312,000 to provide consultation and technical assistance with regard to assisted
outpatient treatment and assertive community treatment for persons with serious
mental illness who demonstrate resistance to voluntarily participating in services
offered for the period July 1, 2023 through June 30, 2026. (100% State Mental
Health Services Act)
C. 59 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with R.E.A.C.H. Project, in an amount not to exceed $240,000
to provide substance use disorder prevention treatment services to Medi-Cal
eligible County residents for the period July 1, 2023 through June 30, 2024.
(100% CalWORKS Alcohol and Other Drugs Services)
C. 60 APPROVE and AUTHORIZE the County Probation Officer, or designee, to
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C. 60 APPROVE and AUTHORIZE the County Probation Officer, or designee, to
execute a contract with the RDA Consulting in an amount not to exceed $239,462
to support the work of the Juvenile Justice Coordinating Council by providing
committee related assistance for the period July 1, 2023 through June 30, 2024.
(100% State)
C. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with The Alliance for Community Wellness (dba La Familia), in
an amount not to exceed $317,252 to provide perinatal substance use disorder
outreach and engagement services, including screening, brief intervention and
referrals to treatment services for women with children in Contra Costa County for
the period July 1, 2023 through June 30, 2024. (100% Substance Abuse
Prevention and Treatment Block Grant)
C. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Center for Human Development, in an amount not to
exceed $720,200 to provide substance abuse prevention and treatment primary
prevention program services to high-risk youth for the period July 1, 2023 through
June 30, 2024. (96% Federal Substance Abuse Prevention and Treatment Primary
Prevention, 4% American Rescue Plan Act)
C. 63 RATIFY the Director of Risk Management’s execution of a contract with Booz
Allen Hamilton Inc. (formerly Tracepoint, LLC.) in an amount not to exceed
$7,500, to perform initial investigative and cyber incident response services,
effective June 14, 2023. (100% Public Liability Program Internal Service Fund)
C. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Douglas Hanlin, M.D., in an amount not to exceed
$230,630 to provide outpatient psychiatric care services to mentally ill adults in
Central Contra Costa County for the period from September 1, 2023 through
August 31, 2024. (100% by Mental Health Realignment)
C. 65 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on
behalf of the Health Services Director, a purchase order with Epic Systems
Corporation in an amount not to exceed $15,622,055 for annual maintenance,
license, training, and additional modules for the period from July 1, 2023 through
June 30, 2026. (100% Hospital Enterprise Fund I)
C. 66 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Edward Lau, M.D., in an amount not to exceed $351,436
to provide outpatient psychiatric care services to mentally ill adults in East Contra
Costa County for the period from September 1, 2023 through August 31, 2024.
(50% Mental Health Realignment, 50% Federal Medi-Cal)
C. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to
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C. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Behavior Treatment & Analysis, Inc., in an amount not to
exceed $5,200,000 to provide Behavioral Health Treatment Applied Behavioral
Analysis services to Contra Costa Health Plan members for the period July 1, 2023
through June 30, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
C. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Cain Behavioral Therapy, LLC, in an amount not to
exceed $400,000 to provide behavior health treatment applied behavioral analysis
services to Contra Costa Health Plan members for the period July 1, 2023 through
June 30, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
C. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with PJD Enterprises LLC (dba ABA Therapy Partners), in an
amount not to exceed $400,000 to provide behavior health treatment including
applied behavioral analysis services to Contra Costa Health Plan members for the
period July 1, 2023 through June 30, 2025. (100% Contra Costa Health Plan
Enterprise Fund II)
C. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Building Connections Behavioral Health. Inc, in an
amount not to exceed $1,000,000 to provide Behavioral Health Treatment Applied
Behavioral Analysis services to Contra Costa Health Plan members for the period
July 1, 2023 through June 30, 2025. (100% Contra Costa Health Plan Enterprise
Fund II)
C. 71 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Stanford Health Care (dba SHC Reference Laboratory), in
an amount not to exceed $15,000 to provide outside clinical laboratory services at
Contra Costa Regional Medical and Health Centers for the period July 1, 2023
through June 30, 2026. (100% Hospital Enterprise Fund I)
C. 72 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with SHC Services, Inc. (dba Supplemental Health Care), in an
amount not to exceed $2,000,000 to provide temporary medical staffing services 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. 73 APPROVE and AUTHORIZE the Public Defender, or designee, to execute a
contract with Multimedia Abacus Corporation, (dba Cerenade), in an amount not
to exceed $12,680 to provide case management and data tracking services for
Stand Together Contra Costa, for the period July 1, 2023 through June 30, 2025.
(100% County General Fund, budgeted)
C. 74 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
July 18, 2023 Contra Costa County Board of Supervisors 13
C. 74 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with Thales DIS USA, Inc., in an amount not to exceed $140,175 for
on-site support of the Thales Biometric Systems for the period July 1, 2023
through June 30, 2024. (100% California Identification System Funds)
C. 75 Acting as the governing board of the Contra Costa Fire Protection District,
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a purchase
contract with Golden State Fire Apparatus in an amount not to exceed $5,000,000
for the manufacture and sale of four (4) Type One Pierce fire engines; to execute a
new lease schedule under the Master Lease Agreement with PNC Equipment
Finance, LLC with financing in an amount not to exceed $1,480,000; and to
execute a four-party agreement among Golden State Fire Apparatus, PNC
Equipment Finance, LLC, Pierce Manufacturing, Inc., and the Contra Costa
County Fire Protection District. (100% CCCFPD Operating Fund)
C. 76 Acting as the governing board of the Contra Costa County Fire Protection District,
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a purchase
contract with Golden State Fire Apparatus in amount not to exceed $2,200,000 for
the manufacture and sale of one (1) Pierce Tractor Drawn Aerial (TDA) ladder
truck; to execute a new lease schedule to the Master Lease Agreement with PNC
Equipment Finance, LLC Financing in an amount not to exceed $710,000; and to
execute a four-party agreement among Golden State Fire Apparatus; PNC
Equipment Finance, LLC; Pierce Manufacturing, Inc.; and the Contra Costa
County Fire Protection District. (100% CCCFPD Operating Fund)
C. 77 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on
behalf of the Health Services Director, an amendment to purchase order 12086
with Beckman Coulter, Inc. to increase the payment limit by $300,000 to a new
payment limit of $978,378 for the purchase of reagents and supplies, and monthly
leases of analyzers for the Clinical Laboratory at Contra Costa Regional Medical
Center and Contra Costa Health Centers for the period from May 31, 2018
through June 30, 2027. (100% Hospital Enterprise Fund I)
Other Actions
C. 78 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay each of
up to five (5) Office of Racial Equity and Social Justice (ORESJ) Co-Director
Search subcommittee members up to $2,400 for a total cost not to exceed $12,000
in stipends for their contributions to the hiring process during the period February
1, 2023 through October 1, 2023, as recommended by the Equity Committee.
C. 79 APPROVE a Substantial Amendment to the County's FY 2022/23 Community
Development Block Grant (CDBG) Program Action Plan, by revising an
allocation of $90,000 in CDBG funds and allocating those funds to Nurturing
Independence Through Artistic Development (NIAD) for a bathroom accessibility
and improvement project within NIAD's facility located at 551 23rd Street,
Richmond, as recommended by the Department of Conservation and Development
July 18, 2023 Contra Costa County Board of Supervisors 14
Director. (100% Federal funds)
C. 80 AUTHORIZE the destruction of County records maintained by the
Clerk-Recorder-Elections Department that are no longer necessary for County
purposes and are not otherwise required to be preserved, as recommended by the
Clerk-Recorder. (No fiscal impact)
C. 81 APPROVE the list of providers recommended by Contra Costa Health Plan's Peer
Review Credentialing Committee, Medical Director, and the Health Services
Director and as required by the State Departments of Health Care Services and
Managed Health Care, and the Centers for Medicare and Medicaid Services. (No
fiscal impact)
C. 82 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an
amount not to exceed $99,750 to Archer Business Solutions, LLC, for payroll and
financial reporting consultation services rendered to the Health Services Finance
Department during the period July 1, 2022 through February 28, 2023, as
recommended by the Health Services Director. (100% Hospital Enterprise Fund I)
C. 83 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to submit to the California Department of Community Services and
Development the County's 2024-2025 Community Action Plan to ameliorate
poverty and increase self-sufficiency efforts for impacted Contra Costa County
residents.
C. 84 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
an option agreement with Eden Housing, Inc., and Community Housing
Development Corporation – North Richmond, both nonprofit public benefit
corporations, to implement the sale of the former West County Health Center,
located at 100 38th Street in Richmond, for $4,000 and the promise to develop
affordable housing on the property. (100% General Fund)
C. 85 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay $61,246
to BHC Sierra Vista Hospital, Inc., for the provision of psychiatric treatment
services including diagnostic and therapeutic services and mental health treatment
for the period March 3, 2023 through June 30, 2023, as recommended by the
Health Services Director. (100% Mental Health Realignment)
C. 86 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an
amount not to exceed $221,000 to John Muir Behavioral Health for the provision
of inpatient psychiatric hospital services to county-referred adults and adolescents
including diagnostic and therapeutic services and mental health treatment during
the period January 1, 2023 through June 30, 2023, as recommended by the Health
Services Director. (100% Mental Health Realignment)
GENERAL INFORMATION
July 18, 2023 Contra Costa County Board of Supervisors 15
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
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
July 18, 2023 Contra Costa County Board of Supervisors 16
$250 to a Board member since January 1, 2023, are required to disclose that fact for the official
record of the subject proceeding. Disclosures must include the amount of the campaign
contribution and identify the recipient Board member, and may be made either in writing to the
Clerk of the Board of Supervisors before the subject hearing or by verbal disclosure at the time of
the hearing.
STANDING COMMITTEES
For more information please visit the Board of Supervisors Standing Committees page.
Airport Committee September 13, 2023 4:00 p.m.
Equity Committee August 21, 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 September 18, 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 18, 2023 Contra Costa County Board of Supervisors 17