HomeMy WebLinkAboutAGENDA - 06202017 - BOS Annotated AgendaCALENDAR FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD
BOARD CHAMBERS ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREET
MARTINEZ, CALIFORNIA 94553-1229
FEDERAL D. GLOVER, CHAIR, 5TH DISTRICT
KAREN MITCHOFF, VICE CHAIR, 4TH DISTRICT
JOHN GIOIA, 1ST DISTRICT
CANDACE ANDERSEN, 2ND DISTRICT
DIANE BURGIS,3RD DISTRICT
DAVID J. TWA, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 335-1900
PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA, MAY
BE LIMITED TO TWO (2) MINUTES.
A LUNCH BREAK MAY BE CALLED AT THE DISCRETION OF THE BOARD CHAIR.
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agenda are approximate. Items may be heard later than indicated depending on the business of the day. Your patience is appreciated.
ANNOTATED AGENDA & MINUTES
June 20, 2017
9:00 A.M.Convene, call to order and opening ceremonies.
Inspirational Thought- "May you live in interesting times." ~ author unknown
Present: District I Supervisor John Gioia; District II Supervisor Candace Andersen; District III Supervisor Diane Burgis; District IV
Supervisor Karen Mitchoff; District V Supervisor Federal D. Glover
Staff Present:David Twa, County Administrator
Sharon Anderson, County Counsel
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.111 on the following agenda) – Items are
subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by
a member of the public. Items removed from the Consent Calendar will be considered with the
Discussion Items.
PRESENTATIONS (5 Minutes Each)
PRESENTATION declaring June 2017, Lesbian, Gay, Bisexual, Transgender, Queer, and
Questioning (LGBTQQ) Pride Month in Contra Costa County. (Supervisor Gioia and
Supervisor Mitchoff)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
DISCUSSION ITEMS
HEARING to consider an appeal of the County Planning Commission decision to
approve a single-family residential addition at 285 Colusa Avenue in the Kensington
area; and to consider related actions under the California Environmental Quality Act,
County File #DP15-3009. (Amara L. Morrison, Appellant) (Phoebe Kwan and Ralph
Leighton, Applicants) (Jennifer Cruz, Conservation and Development Department)
(Continued to July 11, 2017)
CONTINUED to July 11, 2017 at 9:30 a.m.
HEARING to consider adoption of Resolution No. 2017/221 approving the County
Flood Control and Water Conservation District Stormwater Utility Assessments for areas
1-18 for Fiscal Year 2017-2018, as recommended by the Chief Engineer, Flood Control
and Water Conservation District, Countywide. (100% Stormwater Utility Area
Assessments) (Mike Carlson, Public Works Department) (Continued to July 11, 2017)
CONTINUED to July 11, 2017 at 9:30 a.m.
D.3 CONSIDER adopting Appropriations and Revenue Adjustment No. 5000 for increasing fiscal year 2017/18 revenue in
an aggregate amount of $25 million and appropriating it to the West Contra Costa County Reentry, Treatment, and
Housing Facility project as the cash match portion of the State SB 844 jail construction program awarded to the County.
(David O. Livingston, Sheriff-Coroner)
The following people spoke: Judith Schumacher-Jennings, resident of Walnut Creek; Peter Dragovich; Cecilia Lucas;
Mike Parker, Richmond Progressive Alliance; Jane Fischberg, Rubicon; Gordon Miller, California Alliance for Retired
Americans; Judith Tannebaum, resident of El Cerrito; Kristin Lobos, resident of Richmond; Rhody McLoy, resident of
Richmond; Daniel Gregg, Northern California Carpenters Regional Council; Melvin Willis, resident of Richmond;
Michael E. Kerr, resident of Bay Point; Reverand Kristin schmidt, Unitarian Universalist Chruch of Berkeley in
Kensington; Julie Rogers; Robert Adams, resident of El Cerrito; Susan Hybloom, Richmond Progressive Alliance; Nancy
Kelly, Unitarian Universalist Church in Kensington (handout attached); Richard Bell, resident of El Cerrito; Shawn
Welch, Deputy Sheriffs Association; Jane Courant, resident of Richmond; Debra Reuter, Contra Costa County Racial
Justice Coalition; Julie Davis, resident of Walnut Creek (handout attached); Genevieve Smith, resident of Orinda; Marie
Clarke, UUCB; Albert Ponce, resident of Martinez; Jerry Elster, resident of Richmond; Jennifer Huber, resident of El
Sobrante; Carol Johnson, CCC Racial Justice Coalition; Alexander Hartnett, resident of Richmond; Brodie Hilp, resident
of Danville; Sharon Peterson, Indivisible 4C and Diablo Greens; David Sharples; Eduardo Martinez, City of Richmond;
Rene Barnes, resident of Martinez; Rita Barouch, SEIU 1021; Judy Weatherly; Amy Scott-Slovick, RN, resident of
Martinez; Wendy Hershey, Contra Costa County Racial Justice Coalition; Amber Collins, resident of El Cerrito; Daniel
Zwickel; Benita Washington, SEIU 2015; Tarnel Abbott, resident of Richmond; Sharlee Battle, PICO, Safe Return;
Kathleen Sullivan, resident of Richmond; Emily Ross, Contra Costa County Racial Justice Coalition; Arturo Cruz,
resident of San Pablo; Melissa Thompson, California Nurses Association; Ana Gonzalez; Kathleen Sullivan, Black
Women Organized for Political Action (BWOPA); Taxanita Bluitt, resident of Richmond; Kathleen Sullivan, resident of
Kensington; Linda Olvera, California Sanctuary Coalition; Suzanne Llewellyn; Carol Brown, resident of Orinda; Maria
Alegria, Democratic Party of CCC; Lucy Riley, California Nurses Association, Richmond Progressive Alliance; Deborah
Plaza, resident of El Sobrante; Jessica Ramirez, resident of Richmond; Shirley Shelangoski, Indivisible, Move On; James
Hinton; Tamisha Halker, Safe Return Project; Gabrial Haaland, SEIU 1024; Willie Mims, BPA; Susan Norwick Horricks;
Douglas Dunn, Mental Health Commission (handout attached); Patricia Aguiar, resident of Bay Point; Karen Saulich,
resident of Walnut Creek; Sandra Wall, resident of American Canyon; Barbara Becnel, resident of Pleasant Hill; Karen
Cohen, resident of Walnut Creek; Maimona Ahmed, resident of Concord; Ruscal Cayangyang; Rose Holmes, resident of
Walnut Creek.
The following people did not speak but left written comments for the Boards consideration (attached);
Behruz Bonshahi, resident of Pleasant Hill; Barbara Farhnev, resident of Walnut Creek; Margaret Jordan; Nancy
Newhart, resident of Walnut Creek; Michelle Jean Paquette, resident of Walnut Creek; Mollie Hazen, resident of El
Cerrito; Barbara Messmore, resident of Walnut Creek; Laurie Salen, resident of Walnut Creek; Antoinette Daniele,
resident of Antioch; Lauren Bitter; Daniel Hilsinger, resident of Orinda; William Kuehn, resident of Martinez.
ADOPTED Appropriations and Revenue Adjustment No. 5000; DIRECTED the
County Administrator, or designee, to execute a Certificate of Accompanying Match
Funding certifying that the County has appropriated matching funds to the West
Contra Costa County Reentry, Treatment, and Housing Facility project; and
STATED this matter is adopted with the understanding that no units of the expanded
West County Detention Facility will be used for housing Immigration and Customs
Enforcement (ICE) detainees.
AYE: District II Supervisor Candace Andersen, District III Supervisor Diane Burgis,
District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
NO: District I Supervisor John Gioia
D. 4 CONSIDER Consent Items previously removed.
There were no items removed for discussion.
D. 5 PUBLIC COMMENT (2 Minutes/Speaker)
Willie Mims, ECCNAAC, Pittsburg BPA, spoke on his disappointment that the Board
adopted the appropriations for the West County Detention Facility, and agreed with
the sentiment that services for the incarcerated are successful in better outcomes for
the released.
D. 6 CONSIDER reports of Board members.
There were no items reported today.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators : David Twa and Bruce Heid.
Employee Organizations : Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals
512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local 1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.;
United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers
Assn.; Service Employees International Union Local 2015; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of
Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO; Teamsters
Local 856.
2. Agency Negotiators : David Twa.
Unrepresented Employees : All unrepresented employees.
There were no Closed Session announcements.
ADJOURN
Adjourned today's meeting at 1:05 p.m.
CONSENT ITEMS
Road and Transportation
C. 1 APPROVE an Assignment of Easement to Pacific Gas and Electric Company (PG&E)
over a portion of 3400 Delta Fair Blvd., in connection with the State Route 4 East
Widening – Somersville Road to Route 160 Project, and AUTHORIZE the Chair, Board
of Supervisors, to execute said Assignment, as recommended by the Public Works
Director, Antioch area. (100% Contra Costa Transportation Authority)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 2 APPROVE the Jersey Island Road Bridge Repair Project and AUTHORIZE the Public
Works Director, or designee, to advertise the project, Oakley area. (100% Local Road
Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 3 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a
construction contract in the amount of $1,531,716 with Granite Rock Company for the
Canal Road Bridge Replacement Project, Bay Point area. (100% Federal Highway Bridge
Program Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 4 ADOPT Resolution No. 2017/223 approving and authorizing the Public Works Director,
or designee, to file an application for the Bicycle Facilities Grant Program through the
Bay Area Air Quality Management District for the Blackhawk Road Bikeway Project for
up to $160,000, and committing local support and assurance to complete the project,
Diablo area. (44% Bicycle Facilities Grant Funds, 28% Transportation Development Act
Grant Funds, and 28% Developer Contribution)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 5 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Right
of Entry Permit with the State of California Department of Parks and Recreation in
connection with the Morgan Territory Road Slide Repair Project, Clayton area. (100%
Local Road Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
Engineering Services
C. 6 ADOPT Resolution No. 2017/216 approving the second extension of the Subdivision
Agreement for subdivision SD05-08967, for a project being developed by KB Home
South Bay Inc., as recommended by the Public Works Director, Pacheco area. (No fiscal
impact)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
Special Districts & County Airports
C. 7 ADOPT Resolution No. 2017/222 approving and authorizing the Chief Engineer, Flood
Control and Water Conservation District, or designee, to impose the annual Drainage
Area Benefit Assessments for Fiscal Year 2017/18 for Drainage Areas 67A, 75A, 76A,
520, 910, 1010, and 1010A, Walnut Creek, San Ramon, Alamo, Oakley, and Danville
areas. (100% Drainage Area Benefit Assessment Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 8 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-
to-month hangar rental agreement with Savvas Papaiacovou for a shade hangar at
Buchanan Field Airport effective July 3, 2017 in the monthly amount of $177.07, (100%
Airport Enterprise Fund).
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
Geologic Hazard Abatement Districts
C. 9 ADOPT Blackhawk GHAD Resolution No. 2017/01 adopting the GHAD budget for
2017/2018 fiscal year and updating GHAD Manager payment limit under the Consulting
Services Agreement, as recommended by the GHAD Attorney and General Manager.
RELISTED to July 11, 2017.
C. 10 ADOPT Hillcrest Heights GHAD Resolution No. 2017/01 adopting the GHAD budget for
2017/2018 fiscal year and updating GHAD Manager payment limit under Consulting
Services Agreement, as recommended by the GHAD Attorney and General Manager.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 11 ADOPT Canyon Lakes GHAD Resolution No. 2017/01 adopting the GHAD budget for
2017/2018 fiscal year and updating GHAD Manager payment limit under Consulting
Services Agreement, as recommended by the GHAD Attorney and General Manager.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 12 ADOPT California Tradewinds GHAD Resolution No. 2017/01 adopting the GHAD
budget for 2017/2018 fiscal year and updating GHAD Manager payment limit under
Consulting Services Agreement, as recommended by the GHAD Attorney and General
Manager.
RELISTED to July 11, 2017.
C. 13 ADOPT Wendt Ranch GHAD Resolution No. 2017/01 adopting the GHAD budget for
2017/2018 fiscal year and updating GHAD Manager payment limit under Consulting
Services Agreement, as recommended by the GHAD Attorney and GHAD Manager.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 14 ADOPT Wiedemann Ranch GHAD Resolution No. 2017/01 adopting the GHAD budget
for 2017/2018 fiscal year and updating GHAD Manager payment limit under Consulting
Services Agreement, as recommended by the GHAD Attorney and GHAD Manager.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 15 ADOPT Resolution No. 2017/228 approving the annexation of the Elworthy Ranch
subdivision into the Wiedemann Ranch Geologic Hazard Abatement District (“GHAD”)
as required under Public Resources Code section 26581, as recommended by the GHAD
Attorney and the GHAD Manager.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 16 ADOPT Resolution No. 2017/229 approving the annexation of the Red Hawk (Podva)
subdivision into the Wiedemann Ranch Geologic Hazard Abatement District (“GHAD”)
as required under Public Resources Code section 26581, as recommended by the GHAD
Attorney and GHAD Manager.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
Claims, Collections & Litigation
C. 17 DENY claims filed by Ara Alikian, Kara Birrer, Calvary Temple Church, and Joseph
Diehl. DENY late claims filed by David Mariampolski & Megan Frantz and Brian &
Emily Shenson.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
Statutory Actions
C. 18 ACCEPT Board members meeting reports for May 2017.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
Honors & Proclamations
C. 19 ADOPT Resolution No. 2017/224 honoring Natalie Kniess for her contributions to the
East Richmond Heights neighborhood, as recommended by Supervisor Gioia.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
Appointments & Resignations
C. 20 APPOINT Brandy Faulkner to the Appointed 6 Seat on the El Sobrante Municipal
Advisory Council, as recommended by Supervisor Gioia.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 21 REAPPOINT Catherine Taughinbaugh to the District II-C Seat on the Alcohol and Other Drugs Advisory Board of
Contra Costa County, as recommended by Supervisor Andersen.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 22 ACCEPT the resignation of Barbara Cappa, DECLARE a vacancy in the District II Seat
on the First 5 Contra Costa Children and Families Commission, and DIRECT the Clerk of
the Board to post the vacancy, as recommended by Supervisor Andersen.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 23 APPOINT Walter Pease to the Contra Costa Resource Conservation District Board of
Directors, as recommended by the Internal Operations Committee.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 24 APPOINT Matthew Guichard to the District II Seat of the Contra Costa County Fire
Protection District's Fire Advisory Commissioners, effective July 1, 2017, as
recommended by Supervisor Andersen.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
Appropriation Adjustments
C. 25 Employment and Human Services (0502) / Fleet Services (0064): APPROVE
Appropriation and Revenue Adjustment No. 5086 authorizing the transfer of revenue in
the amount of $299,010 from the Employment and Human Services Department
(100300 - 0502) to the Fleet Internal Service Fund (150100 - 0064) for the purchase of
ten vehicles. (100% County)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 26 Public Defender's Office (0243) : APPROVE Appropriations and Revenue Adjustment
No. 5095 authorizing new revenue in the amount of $50,000 from the San Francisco
Foundation and appropriating it to fund salary and benefit charges for Temporary
Clerks in the Office of the Public Defender. (100% Foundation revenue, No County
Match)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
Intergovernmental Relations
C. 27 AUTHORIZE a letter of authorization from the Chair of the Board for the submission of
applications to the California State Association of Counties 2017 Challenge Awards, as
recommended by the County Administrator. (100% County General Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
Personnel Actions
C. 28 ADOPT Position Adjustment Resolution No. 21725 to reallocate the salary of the CCTV
Production Manager (represented) classification as recommended by the Office of
Communications and Media; re-title the class of CCTV Production Manager
(represented) to Operations Director, Office of Communication and Media; and cancel
one part-time CCTV Program Coordinator (represented) position in the County
Administrator's Office, Office of Communication and Media. (100% General Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 29 ADOPT Position Adjustment Resolution No. 22000 to reclassify one Institutional
Services Worker - Lead (represented) and the incumbent to Storekeeper (represented) in
the Probation Department. (100% General Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 30 ADOPT Position Adjustment Resolution No. 22089 to reclassify one Institutional
Services Worker-Generalist (represented) and the incumbent to Storekeeper (represented)
in the Probation Department. (100% General Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 31 ADOPT Position Adjustment Resolution No. 22100 to add seven full-time Substance
Abuse Counselor positions (represented) in the Health Services Department. (100% Drug
Medi-Cal Waiver)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 32 ADOPT Position Adjustment Resolution No. 22072 to reclassify one Public Health
Program Specialist I (represented) position and its incumbent to the Public Health
Program Specialist II (represented) classification in the Health Services Department.
(100% grant revenues)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 33 ADOPT Position Adjustment Resolution No. 22042 to add one (1) Clerk-Senior Level
(represented) and cancel one (1) Information Systems Specialist I (represented) in Risk
Management. (Cost Savings)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 34 ADOPT Position Adjustment Resolution No. 22081 to add one Network Administrator II
(represented) position and cancel one Network Analyst II (represented) position in the
Public Works Department. (No fiscal impact)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 35 ADOPT Position Adjustment Resolution No. 29902 to reallocate the salary of the Public
Works Department class of Stormwater Pollution Control Manager (represented) on the
Salary Schedule. (100% Stormwater Utility Fees)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 36 ADOPT Position Adjustment Resolution No. 22102 to add one full-time Health Plan
Authorization Representative (represented), two full-time Health Plan Member Services
Counselor (represented), and two full-time Clerk-Experienced Level (represented)
positions in the Health Services Department. (100% CCHP member premiums)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 37 ADOPT Position Adjustment Resolution No. 22103 to add one full-time Health Services
Clinical Systems Analyst II position (represented) and one full-time Network Technician
II (represented) position, and cancel one vacant full-time Health Services Systems
Analyst II position (represented) in the Health Services Department. (100% Hospital
Enterprise Fund I)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
Leases
C. 38 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease
amendment that will extend the term of the lease through June 30, 2020 between Contra
Costa County and Youth Homes, Inc., for County-owned property located at 2025
Sherman Drive, Pleasant Hill. (100% General Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 39 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a First
Amendment to Lease with Skillcraft, Inc., for a five (5) year term, for approximately
10,660 square feet of office space located at 1875 Arnold Drive, Martinez, as requested
by the Employment and Human Services Department – Independent Living Skills
Program, Martinez area. (100% General Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or
services:
C. 40 APPROVE and AUTHORIZE the Conservation and Development Director, or designee,
to execute an amendment to a Neighborhood Preservation Program agreement with the
City of Walnut Creek to revise the language to be consistent with current Community
Development Block Grant regulations, with no change to the maximum payment to the
County of $132,511 or the term of July 1, 2016 through June 30, 2017. (100% federal
funds through the City of Walnut Creek)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 41 APPROVE and AUTHORIZE the Conservation and Development Director, or designee,
to execute a First Amendment to the 2017 Bay Area Regional Energy Network
subcontract with the Association of Bay Area Governments to reduce the California
Public Utilities Commission (CPUC) grant-funded reimbursement limit by $23,500 to a
new reimbursement limit of $128,593, with no change to modified indemnification
language and no change to the original term of January 1 through December 31, 2017, for
the purpose of facilitating the implementation of energy efficiency programs throughout
the Bay Area. (100% CPUC grant funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 42 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with the California Department of Education, to pay the
County an amount not to exceed $3,144,386 for general childcare and preschool
development program services for the period July 1, 2017 through June 30, 2018. (No
County match)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 43 APPROVE and AUTHORIZE the Chief Information Officer-Department of Information
Technology, or designee, to execute a contract amendment effective June 20, 2017 with
the East Bay Regional Communications System Authority (EBRCSA), to increase the
payment limit to the County by $460,000 to a new payment limit of $1,360,000, allowing
the Department of Information Technology’s Radio Group to continue to provide radio
and microwave related services for the East Bay Regional Communication System Project
25 Public Safety Communication System, for the period December 4, 2012 through June
30, 2019. (100% EBRCSA revenue)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 44 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with the California Department of Education, to pay the
County an amount not to exceed $27,500 to support pre-kindergarten and family literacy
program support services for the period July 1, 2017 through June 30, 2018. (No County
match)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
novation contract with Golden Rain Foundation of Walnut Creek, to pay County an
amount not to exceed $16,142, to provide congregate meal services for County’s Senior
Nutrition Program, for the period July 1, 2017 through June 30, 2018, with a three-month
automatic extension through September 30, 2018, in an amount not to exceed $4,036. (No
County match)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
contract amendment with the City of Walnut Creek, to incorporate revised U.S.
Department of Housing and Urban Development subrecipient requirements for the
operation of the Adult Interim Housing Program, with no change in the amount payable to
County of up to $6,000 or the original term of July 1, 2016 through June 30, 2017. (No
fiscal impact)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 47 APPROVE AND AUTHORIZE the Public Works Director or designee to execute, on
behalf of the County, an amendment to a Grant Agreement with California Department of
Water Resources to extend the term from June 25, 2017, to December 15, 2017, for the
Flood Emergency Response Project Grant for the purchase and installation of the stream
gauges, with no change to the payment limit, West and Central County areas. (100% State
Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
contract with the California Department of Health Care Services, in an amount not to
exceed $63,951,162 for Substance Use Disorder treatment services under the Drug Medi-
Cal Organized Delivery System, for the period from June 30, 2017 through June 30,
2019. (4% County match, budgeted)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of
equipment and/or services:
C. 49 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
contracts, subject to approval as to form by County Counsel, with reentry service
providers in an aggregate amount not to exceed $4,210,000 to provide employment,
housing, mentoring, family reunification, and legal services for the AB 109 Public Safety
Realignment Program, for the period July 1, 2017 through June 30, 2018. (100% State
Public Safety Realignment )
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 50 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of
the Chief Information Officer-Department of Information Technology, a purchase order
with International Business Machines Corporation in an amount not to exceed $275,000
for maintenance and support of County mainframe computer software for the period July
1, 2017, through June 30, 2018, under the IBM Agreement for Licensed Programs
between County and IBM. (100% Department user fees)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 51 APPROVE and AUTHORIZE the Conservation and Development Director, or designee,
to execute a contract amendment with Environmental Science Associates, Inc., to extend
the term from June 30, 2017 through December 31, 2018 and increase the payment limit
by $130,983 to a new payment limit of $402,588, to prepare an Environmental Impact
Report for the Keller Canyon Landfill land use permit amendment. (100% Land Use
Permit fees)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 52 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Language Line Services, Inc., in an amount not to
exceed $1,400,00 for interpretation and translation services for the period July 1, 2017
through June 30, 2018. (10% County, 48% State, 42% Federal)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 53 APPROVE and AUTHORIZE the Employment and Human Service Director to execute a
contract containing modified indemnification language, with the YMCA of the East Bay
in an amount not to exceed $115,000 for the Attachment, Self- Regulation, and
Competency Project for the period July 1, 2017 through June 30, 2018. (30% County,
70% State)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 54 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with STAND! For Families Free of Violence, a non-profit
corporation, in an amount not to exceed $227,470 to provide shelter services for domestic
violence victims and their children for the period of July 1, 2017 through June 30, 2018.
(36% County, 64% Other)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 55 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services
Department, to execute a purchase order with SAMCLAR, in an amount not to exceed
$375,000, for furniture at 2400 Bisso Lane, for the relocation of the Health, Housing and
Homeless Services and Behavioral Health Divisions Utilization Review and Provider
Services units. (100% General Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 56 APPROVE and AUTHORIZE the Conservation and Development Director, or designee,
to execute a contract amendment with Crowe Horwath, LLP, to extend the term from June
30, 2017 through June 30, 2020 and increase the payment limit by $135,779 to a new
payment limit of $335,779, to provide continued technical assistance services for the
County's solid waste and recycling collection franchise agreements and associated rate
setting. (100% Solid waste and recycling franchise fees)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 57 APPROVE and AUTHORIZE the Conservation and Development Director, or
designee, to execute a contract amendment with the City of Clayton to extend the term
from June 30, 2017 through June 30, 2020 and amend the County's hourly billing rates for
providing to the City plan check, inspection and code enforcement services. (100%
Permit fees through City of Clayton)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 58 APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute an
Administrative Services Agreement (ASA) containing modified indemnification language
with Navia Benefit Solutions, Inc., effective June 1, 2017, to May 31, 2020, not to exceed
$300,000, with the option of two (2) one-year renewal periods. (100% Benefits
Administration Fee)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 59 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Community Violence Solutions, in an amount not to
exceed $193,302 for crisis intervention and advocacy services to sexually exploited and
commercially sexually exploited youth and families for a period of July 1, 2017 through
June 30, 2018. (38% County, 54% State, 8% Federal)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 60 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract containing modified indemnification language with the
Regents of the University of California, Davis, in an amount not to exceed $416,925, to
provide training on eligibility, employment services, adult services, and general
leadership for the period of July 1, 2017 through June 30, 2018. (17% State, 83%
Federal)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 61 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Human Resources
Department, to execute an amendment to a purchase order with Sharp Business Systems
to increase the payment limit by $30,000 for a new total of $129,400 to pay for additional
copy charges on copy machines in the Human Resources Department with no change in
the term of the lease of September 24, 2014 through September 23, 2017. (100% General
Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 62 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract containing modified indemnification language with
YMCA of the East Bay in an amount not to exceed $85,000, to provide women and
children of families experiencing domestic violence in West Contra Costa County with
therapeutic and support groups, after school activities, and community outreach services
for the period of July 1, 2017 through June 30, 2018. (21% County, 49% State, 30%
Federal)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
contract with Contra Costa ARC, in an amount not to exceed $203,703 to provide mental
health services and reduce barriers to employment to recipients of the CalWORKS
Program and their children, for the period July 1, 2017 through June 30, 2018, with a six-
month automatic extension through December 31, 2018 in an amount not to exceed
$101,851. (100% CalWORKS)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
novation contract with The Contra Costa Clubhouses, Inc., in an amount not to exceed
$565,883, to provide Mental Health Services Act prevention and early intervention
services to adults recovering from psychiatric disorders, for the period July 1, 2017
through June 30, 2018, with a six-month automatic extension through December 31, 2018
in an amount not to exceed $282,941. (100% Mental Health Services Act)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
contract amendment with Diablo Valley Oncology & Hematology Medical Group, Inc.,
effective July 1, 2017, to decrease the payment limit by $467,000 to a new payment limit
of $1,933,000, to provide a decreased level of surgery services at Contra Costa Regional
Medical Center and Health Centers, with no change in the original term of January 1,
2015 through December 31, 2017. (100% Hospital Enterprise Fund I)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 66 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Community Violence Solutions, Inc. a non-profit
corporation, in an amount not to exceed $199,981, for the continued operation of the
Children's Interview Center, for the period of July 1, 2017 through June 30, 2018. (21%
County, 50% other, 29% State)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
novation contract with Child Abuse Prevention Council of Contra Costa County in an
amount not to exceed $121,465, to provide Mental Health Service Act prevention and
early intervention services, for the period July 1, 2017 through June 30, 2018, with a six-
month automatic extension through December 31, 2018 in an amount not to exceed
$60,732. (100% Mental Health Service Act)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
contract with Yana Wirengard, M.D., in an amount not to exceed $467,000, to provide
general surgery services at Contra Costa Regional Medical Center and Health Centers, for
the period July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
contract with Shelter, Inc., of Contra Costa County, in an amount not to exceed
$2,281,484, to provide housing assistance to Seriously and Persistently Mentally Ill youth
and adults for the period July 1, 2017 through June 30, 2018. (100% Mental Health
Services Act)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
contract with Merritt, Hawkins and Associates, LLC, in an amount not to exceed
$400,000, to recruit family practice physicians at Contra Costa Regional Medical Center
and Health Centers, for the period July 1, 2017 through June 30, 2018. (100% Hospital
Enterprise Fund I)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
novation contract with La Clinica De La Raza, Inc., in an amount not to exceed $321,360,
to provide mental health services to severely emotionally disturbed children in East
County, for the period July 1, 2017 through June 30, 2018, with a six-month automatic
extension through December 31, 2018 in an amount not to exceed $160,680. (50%
Mental Health Realignment; 50% Federal Medi-Cal)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 72 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
$1,632,680, to provide mental health services, wraparound services, and outpatient
treatment to children in West County, for the period from July 1, 2017 through June 30,
2018, with a six-month automatic extension through December 31, 2018 in an amount not
to exceed $816,340. (49% Federal Medi-Cal, 49% Mental Health Realignment; 2% Non-
Medi-Cal Realignment)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
novation contract with Bay Area Community Resources, in an amount not to exceed
$1,689,352 to provide school-based mental health services to seriously emotionally
disturbed students, for the period July 1, 2017 through June 30, 2018, with a six-month
automatic extension through December 31, 2018 in an amount not to exceed $844,676.
(50% Federal Medi-Cal; 50% Mental Health Realignment)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 74 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a
contract amendment with ICF Jones and Stokes, Inc., to extend the termination date from
June 30, 2017 to December 31, 2018, for continued environmental services for the
Downtown Martinez Jail Demolition Project, with no change to the contract payment
limit of $500,000, Martinez. (100% County General Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 75 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services
Department, to execute a purchase order amendment with CDW Government Inc., to
increase the payment limit by $240,000 for a new payment limit of $700,000,
for scanners, printers, projectors, laptops, mobile devices, and minor computer parts with
no change in the original term of July 1, 2016 through June 30, 2018. (100% Hospital
Enterprise Fund I)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
contract with Estelita Marquez-Floyd, M.D., in an amount not to exceed $266,240, to
provide outpatient psychiatric services to children and adolescents at the East County
Mental Health Clinic, for the period from July 1, 2017 through June 30, 2018. (50%
Federal Medi-Cal; 50% Mental Health Realignment)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 77 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 $358,800, to
provide augmented board and care services, for the period from July 1, 2017 through June
30, 2018. (100% Mental Health Realignment)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
novation contract with Alternative Family Services, Inc., in an amount not to exceed
$1,005,370, to provide multidimensional treatment foster care services to seriously
emotionally disturbed youth and their families, for the period from July 1, 2017 through
June 30, 2018, with a six-month automatic extension through December 31, 2018, in an
amount not to exceed $502,685. (50% Federal Medi-Cal; 50% County Mental Health
Realignment)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
contract with Asian Community Mental Health Board in an amount not to exceed $154,500, to provide
interpretation, case management and advocacy services to mental health patients in West Contra Costa County, for the
period July 1, 2017 through June 30, 2018. (100% Mental Health Realignment)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
Master Subscription Agreement and related order forms with Collective Medical
Technologies, Inc., in an amount not to exceed $660,000 for the purchase of software
licenses, subscription, and maintenance for two healthcare data sharing applications, for
the period of June 1, 2017 through May 31, 2020. (100% Hospital Enterprise Fund I)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 81 APPROVE and AUTHORIZE the County Administrator, or designee to execute a
contract with Hinderliter, de Llamas and Associates in amount of $425,000 for sales tax
monitoring and information services for the period of July 1, 2017 to June 30, 2020, as
recommended by the County Administrator. (100% General Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
contract with David Kleinerman, M.D., in an amount not to exceed $1,635,000, for the
provision of urology services at Contra Costa Regional Medical Center and Health
Centers, for the period from August 1, 2017 through July 31, 2020. (100% Hospital
Enterprise Fund I)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 83 APPROVE and AUTHORIZE the County Administrator, or designee, to execute two
contracts, one with the Congress of Neutrals for $120,000 and one with the Center for
Human Development for $60,000, in a total amount not to exceed $180,000 for the
County Dispute Resolution Program for the period July 1, 2017 through June 30, 2018.
(100% Dispute Resolution Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 84 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a
contract with the Contra Costa County Bar Association in an amount not to exceed
$4,800,000 for fiscal year 2017-18 and in an amount not to exceed $5,000,000 for fiscal
year 2018-19 to continue to provide mandated criminal conflict defense and other legal
services for the period July 1, 2017 through June 30, 2019. (100% General Fund)
AYE: District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV
Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
Other: District II Supervisor Candace Andersen (ABSTAIN)
C. 85 APPROVE and AUTHORIZE the Director of Risk Management to execute a contract
with Todd Boley, Attorney at Law, for legal services including tort litigation defense for
the period of July 1, 2017 through June 30, 2018, in accordance with a specified fee
schedule. (100% General Liability Internal Service Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
contract amendment with Xerox Consulting Company for information systems consulting
and technical support, to increase the payment limit by $976,000 to a new payment limit
of $2,809,000, to change name of the corporation from Xerox Consultant Company to
Conduent Healthcare Provider Consulting Solutions, Inc., and to extend the termination
date from June 30, 2017 to June 30, 2018. (100% Hospital Enterprise Fund I)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 87 APPROVE and AUTHORIZE the Director of Risk Management to execute a contract
with Ah Hing dba Risk Management Outsourcing, LLC, to provide risk management
services on behalf of Contra Costa County for the period from July 1, 2017 through June
30, 2018 in an amount not to exceed $118,987.66. (100% Internal Service Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
contract with Universal Health Services, Inc., in an amount not to exceed $150,000, to
provide preventative maintenance and repair services on Mesa Temperature Monitoring
System, GCX End User Devices, Metro Flow EMR Workstations and HUGS Infant
Security System at Contra Costa Regional Medical Center and Health Centers, for the
period from June 1, 2017 through May 31, 2018. (100% Hospital Enterprise Fund I)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
contract amendment with Syntrix Consulting Group, LLC, effective June 15, 2017, to
increase the payment limit by $332,500 to a new payment limit of $912,500, to provide
additional data analytics and Electronic Medical Record Systems reporting consulting
services, and extend the termination date from June 30, 3017 to June 30, 2018. (100%
Hospital Enterprise Fund I)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
contract with Consumer Self-Help Center in an amount not to exceed $255,620, to
provide a Patients’ Rights Program including advocacy and training services, for the
period July 1, 2017 through June 30, 2018. (100% Mental Health Realignment)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
contract with AYA Healthcare, Inc., in an amount not to exceed $700,000, to provide
temporary nursing staff for Contra Costa Regional Medical Center and Health Centers,
for the period July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
novation contract with Compass Group USA, Inc. (dba Bateman Community Living), in
an amount not to exceed $2,831,211, to provide meal services for the County’s Senior
Nutrition Program for the period July 1, 2017 through June 30, 2018, with a three-month
automatic extension through September 30, 2018, in an amount not to exceed $707,083.
(100% Title III C-1; Title III C-2 of the Federal Older Americans Act of 1965)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
contract amendment with Aaron K. Hayashi, M.D., Inc. effective June 15, 2017, to extend
the termination date from June 30, 2017 through September 30, 2017, with no change in
the payment limit of $2,028,000, to continue providing radiology services at Contra Costa
Regional Medical Center and Health Centers. (100% Hospital Enterprise Fund I)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
Other Actions
C. 94 CONTINUE the emergency actions originally taken by the Board of Supervisors effective
January 19 and February 14, 2017 and most recently continued by the Board on May 23,
2017 regarding the hazardous conditions caused by a series of severe rainstorms in Contra
Costa County, as recommended by the County Administrator.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 95 CONTINUE the emergency action originally taken by the Board of Supervisors on
November 16, 1999, and most recently approved by the Board on June 6, 2017, regarding
the issue of homelessness in Contra Costa County, as recommended by the Health
Services Director. (No fiscal impact)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 96 ACCEPT the May 2017 update of the operations of the Employment and Human Services
Department, Community Services Bureau, as recommended by the Employment and
Human Services Director.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
contract with the City of San Pablo, to provide congregate meal services for County's
Senior Nutrition Program, for the period July 1, 2017 through June 30, 2018, with a three-
month automatic extension through September 30, 2018. (No County match)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 98 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
novation contract with the City of Antioch, to provide congregate meal services for
County’s Senior Nutrition Program, for the period July 1, 2017 through June 30, 2018,
with a three-month automatic extension through September 30, 2018, (No County match)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C. 99 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with the City of
El Cerrito, to provide congregate meal services for the County’s Senior Nutrition Program, for the period July 1, 2017
through June 30, 2018, with a three-month automatic extension through September 30, 2018. (No County match)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C.100 APPROVE the Elevator Repair Project (Job Order Contract) at 2530 Arnold Drive,
Martinez, and take related actions under the California Environmental Quality Act, as
recommended by the Public Works Director. (100% General Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
novation contract with the City of Martinez, to provide congregate meal services for
County’s Senior Nutrition Program, for the period July 1, 2017 through June 30, 2018,
with a three-month automatic extension through September 30, 2018. (No County match)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C.102 APPROVE the Amended 2015/2016 North Richmond Waste and Recovery Mitigation
Fee Expenditure Plan and the 2017/2018 North Richmond Waste and Recovery
Mitigation Fee Expenditure Plan, as recommended by the North Richmond Waste and
Recovery Mitigation Fee Joint Expenditure Planning Committee. (100% North
Richmond Mitigation Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
novation contract with the City of Richmond, for its Recreation and Parks Department, to
provide congregate meal services for County’s Senior Nutrition Program, for the period
July 1, 2017 through June 30, 2018, with a three-month automatic extension through
September 30, 2018. (No County match)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C.104 APPROVE and AUTHORIZE the Public Works Director, or designee, to submit a ballot,
on behalf of County-owned property at 1305 MacDonald Avenue, Richmond, in favor of
renewing the Richmond Property and Business Improvement District, and renewing the
property-based assessment, for a five year period beginning January 1, 2018, as
recommended by Supervisor Gioia. (100% General Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C.105 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
novation contract with Pleasant Hill Recreation & Park District, to provide congregate
meal services for the County’s Senior Nutrition Program, for the period July 1, 2017
through June 30, 2018, with a three-month automatic extension through September 30,
2018. (No County match)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C.106 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
novation contract with the City of Hercules, to provide congregate meal services for the
County’s Senior Nutrition Program, for the period July 1, 2017 through June 30, 2018,
with a three-month automatic extension through September 30, 2018. (No County match)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C.107 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
contract with Grand Canyon Education, Inc., (dba Grand Canyon Education, Inc.) to
provide supervised field instruction to healthcare administration students at Contra Costa
Regional Medical Center and Health Centers, for the period June 1, 2017 through May
31, 2021. (Non-financial agreement)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C.108 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 2018-19 Community Action Plan to ameliorate poverty and
increase self-sufficiency efforts for impacted Contra Costa County residents.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C.109 RECEIVE Civil Grand Jury Report No. 1705, entitled "Funding Flood Control
Infrastructure", and FORWARD to the County Administrator for response.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C.110 RECEIVE Civil Grand Jury Report No. 1706, entitled "Funding the East Contra Costa
County Fire Protection District", and FORWARD to the County Administrator for
response.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
C.111 ADOPT Resolution 2017/231 establishing appropriation limits for the County, County
Service Areas, and County Special Districts for Fiscal Year 2017/18, as recommended by
the Auditor-Controller. ADOPT attached Resolution establishing the corrected
appropriation limits for County Service Area R-7 Zone A for fiscal year 2016/17 and
fiscal year 2015/16, as recommended by the Auditor-Controller. (100% County Service
Area R-7 Zone A).
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District
III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V
Supervisor Federal D. Glover
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the
Housing Authority and the Successor Agency to the Redevelopment Agency. Persons who wish to address
the Board should complete the form provided for that purpose and furnish a copy of any written statement
to the Clerk.
Any disclosable public records related to an open session item on a regular meeting agenda and distributed
by the Clerk of the Board to a majority of the members of the Board of Supervisors less than 72 hours
prior to that meeting are available for public inspection at 651 Pine Street, First Floor, Room 106,
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 or a member of the public prior to the time the Board votes on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for
comments from those persons who are in support thereof or in opposition thereto. After persons have
spoken, the hearing is closed and the matter is subject to discussion and action by the Board. Comments
on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be
submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 651 Pine Street Room
106, Martinez, CA 94553; by fax: 925-335-1913.
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)
335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk, Room 106.
Copies of recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board.
Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary
arrangements.
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the
Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of
the Board, 651 Pine Street, Martinez, California.
Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office
of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County’s
Internet Web Page:
www.co.contra-costa.ca.us
STANDING COMMITTEES
The Airport Committee (Supervisors Karen Mitchoff and Diane Burgis) meets on the fourth Wednesday
of the month at 1:30 p.m. at the Director of Airports Office, 550 Sally Ride Drive, Concord.
The Family and Human Services Committee (Supervisors John Gioia and Candace Andersen) meets on
the fourth Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine
Street, Martinez.
The Finance Committee (Supervisors Karen Mitchoff and John Gioia) meets on the fourth Monday of the
month at 9:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.
The Hiring Outreach Oversight Committee (Supervisors Federal D. Glover and Candace Andersen)
meets on the first Monday of every other month at 1:00 p.m. in Room 101, County Administration
Building, 651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors Candace Andersen and Diane Burgis) meets on the
second Monday of the month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street,
Martinez.
The Legislation Committee (Supervisors Diane Burgis and Karen Mitchoff) meets on the second Monday
of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.
The Public Protection Committee (Supervisors Federal D. Glover and John Gioia) meets on the first
Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street,
Martinez.
The Transportation, Water & Infrastructure Committee (Supervisors Diane Burgis and Karen
Mitchoff) meets on the second Monday of the month at 9:00 a.m. in Room 101, County Administration
Building, 651 Pine Street, Martinez.
Airports Committee June 28, 2017 1:30 p.m.See above
Family & Human Services Committee June 26, 2017 10:30 a.m.See above
Finance Committee June 26, 2017 9:00 a.m. See above
Hiring Outreach Oversight Committee August 7, 2017 cancelled
Next Meeting TBD
1:00 p.m.See above
Internal Operations Committee July 10, 2017 1:00 p.m. See above
Legislation Committee July 10, 2017 10:30 a.m. See above
Public Protection Committee July 3, 2017 10:30 a.m. See above
Transportation, Water & Infrastructure Committee July 10, 2017 9:00 a.m. See above
PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT
IS ON THE AGENDA, MAY BE LIMITED TO TWO (2) MINUTES
A LUNCH BREAK MAY BE CALLED AT THE DISCRETION OF THE BOARD CHAIR
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific
language in its Board of Supervisors meetings and written materials. Following is a list of commonly used
language that may appear in oral presentations and written materials associated with Board meetings:
AB Assembly Bill
ABAG Association of Bay Area Governments
ACA Assembly Constitutional Amendment
ADA Americans with Disabilities Act of 1990
AFSCME American Federation of State County and Municipal Employees
AICP American Institute of Certified Planners
AIDS Acquired Immunodeficiency Syndrome
ALUC Airport Land Use Commission
AOD Alcohol and Other Drugs
ARRA American Recovery & Reinvestment Act of 2009
BAAQMD Bay Area Air Quality Management District
BART Bay Area Rapid Transit District
BayRICS Bay Area Regional Interoperable Communications System
BCDC Bay Conservation & Development Commission
BGO Better Government Ordinance
BOS Board of Supervisors
CALTRANS California Department of Transportation
CalWIN California Works Information Network
CalWORKS California Work Opportunity and Responsibility to Kids
CAER Community Awareness Emergency Response
CAO County Administrative Officer or Office
CCCPFD (ConFire) Contra Costa County Fire Protection District
CCHP Contra Costa Health Plan
CCTA Contra Costa Transportation Authority
CCRMC Contra Costa Regional Medical Center
CCWD Contra Costa Water District
CDBG Community Development Block Grant
CFDA Catalog of Federal Domestic Assistance
CEQA California Environmental Quality Act
CIO Chief Information Officer
COLA Cost of living adjustment
ConFire (CCCFPD) Contra Costa County Fire Protection District
CPA Certified Public Accountant
CPI Consumer Price Index
CSA County Service Area
CSAC California State Association of Counties
CTC California Transportation Commission
dba doing business as
DSRIP Delivery System Reform Incentive Program
EBMUD East Bay Municipal Utility District
ECCFPD East Contra Costa Fire Protection District
EIR Environmental Impact Report
EIS Environmental Impact Statement
EMCC Emergency Medical Care Committee
EMS Emergency Medical Services
EPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health)
et al. et alii (and others)
FAA Federal Aviation Administration
FEMA Federal Emergency Management Agency
F&HS Family and Human Services Committee
First 5 First Five Children and Families Commission (Proposition 10)
FTE Full Time Equivalent
FY Fiscal Year
GHAD Geologic Hazard Abatement District
GIS Geographic Information System
HCD (State Dept of) Housing & Community Development
HHS (State Dept of ) Health and Human Services
HIPAA Health Insurance Portability and Accountability Act
HIV Human Immunodeficiency Syndrome
HOV High Occupancy Vehicle
HR Human Resources
HUD United States Department of Housing and Urban Development
IHSS In-Home Supportive Services
Inc. Incorporated
IOC Internal Operations Committee
ISO Industrial Safety Ordinance
JPA Joint (exercise of) Powers Authority or Agreement
Lamorinda Lafayette-Moraga-Orinda Area
LAFCo Local Agency Formation Commission
LLC Limited Liability Company
LLP Limited Liability Partnership
Local 1 Public Employees Union Local 1
LVN Licensed Vocational Nurse
MAC Municipal Advisory Council
MBE Minority Business Enterprise
M.D. Medical Doctor
M.F.T. Marriage and Family Therapist
MIS Management Information System
MOE Maintenance of Effort
MOU Memorandum of Understanding
MTC Metropolitan Transportation Commission
NACo National Association of Counties
NEPA National Environmental Policy Act
OB-GYN Obstetrics and Gynecology
O.D. Doctor of Optometry
OES-EOC Office of Emergency Services-Emergency Operations Center
OPEB Other Post Employment Benefits
OSHA Occupational Safety and Health Administration
PARS Public Agencies Retirement Services
PEPRA Public Employees Pension Reform Act
Psy.D. Doctor of Psychology
RDA Redevelopment Agency
RFI Request For Information
RFP Request For Proposal
RFQ Request For Qualifications
RN Registered Nurse
SB Senate Bill
SBE Small Business Enterprise
SEIU Service Employees International Union
SUASI Super Urban Area Security Initiative
SWAT Southwest Area Transportation Committee
TRANSPAC Transportation Partnership & Cooperation (Central)
TRANSPLAN Transportation Planning Committee (East County)
TRE or TTE Trustee
TWIC Transportation, Water and Infrastructure Committee
UASI Urban Area Security Initiative
VA Department of Veterans Affairs
vs. versus (against)
WAN Wide Area Network
WBE Women Business Enterprise
WCCTAC West Contra Costa Transportation Advisory Committee