HomeMy WebLinkAboutAGENDA - 10242023 -Tuesday, October 24, 2023
9:00 AM
CONTRA COSTA COUNTY
BOARD CHAMBERS, 1025 ESCOBAR STREET
MARTINEZ, CA 94553
AGENDA
BOARD OF SUPERVISORS
Supervisor John Gioia, District I
Supervisor Candace Andersen, District II
Supervisor Diane Burgis, District III
Supervisor Ken Carlson, District IV
Supervisor Federal D. Glover, District V
Clerk of the Board (925) 655-2000
clerkoftheboard@cob.cccounty.us
BOARD OF SUPERVISORS AGENDA October 24, 2023
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.
1.CALL TO ORDER; ROLL CALL
2.PLEDGE OF ALLEGIANCE
3.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.; 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))
1.Wendy McKeever v. Contra Costa County, WCAB No. ADJ16341538
2.Reagan DeGuzman v. County of Contra Costa, et al., Contra Costa County Superior Court, Case No. C23-
00666
4. Inspirational Thought-
"Be Kind to Your Mind. Live Drug Free" ~Danielle Helm, Youth Service Coordinator
Page 1 of 17
BOARD OF SUPERVISORS AGENDA October 24, 2023
5.CONSIDER CONSENT ITEMS (Items listed as C.1 through C.70 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.
6.PRESENTATIONS
PR.1 PRESENTATION recognizing October 2023 as Cancer Awareness Month. (Robert Tufel, CEO of
Cancer Support Community)
PR.2 PRESENTATION proclaiming October 2023 as Shelter in Place month. (Lori McDonald, Community
Awareness Emergency Response)
PR.3 PRESENTATION proclaiming October 23-31, 2023 as Red Ribbon Week. (Supervisor Andersen)
7.DISCUSSION ITEMS
D.1.HEARING to consider adopting a proposed zoning text amendment to the
North Richmond Planned Unit District to prohibit the establishment or
expansion of fulfillment centers, parcel hubs, and parcel sorting facilities
in the North Richmond Area and to allow urban lot splits; consider
adopting Ordinance No. 2023-19 to allow urban lot splits in planned unit
districts that specifically allow urban lot splits; and related actions under
the California Environmental Quality Act, as recommended by the County
Planning Commission. (Francisco Avila, Conservation and Development)
23-683
N Rich Conditions Updated 2023
North Richmond Land Use Matrix 2023
Ordinance No. 2023-19 Urban Lot Splits in P-1 Zoning Districts
Attachments:
D.2.CONSIDER accepting report on the Public Review Drafts of the Contra
Costa County 2045 General Plan and the Climate Action Plan 2024
Update. (John Kopchik, Director of Conservation and Development)
23-739
CCC.GP.CAP.Booklet.Draft.10-18-2023
Power Point Draft GP and CAP 10.24.23
Link to GP..CAP
Attachments:
D.3.CONSIDER accepting report and providing direction on the proposed
approach for engagement and outreach for the Bay Area Housing Finance
Authority 2024 Regional Affordable Housing Bond. (Gabriel Lemus,
Conservation and Development)
23-746
BAHFA Presentation October 2023
Expenditure Plan Template
Attachments:
Page 2 of 17
BOARD OF SUPERVISORS AGENDA October 24, 2023
D.4.CONSIDER accepting a report on the process to appoint a new
Treasurer-Tax Collector to fill the upcoming vacancy in the office and
provide staff direction on next steps. (Timothy Ewell, Chief Assistant
County Administrator and Tom Geiger, County Counsel)
23-685
Russell V. Watts Resignation Letter, September 25, 2023.pdf
2019-20 Summary Clerk Recorder Recruitment Steps 10-17-23.pdf
Attachments:
D.5.CONSIDER update from Contra Costa Health Services, Environmental
Health Division on options for Microenterprise Home Kitchen Operations
authorization and PROVIDE direction to staff. (Kristian Lucas, Assistant
Director of Environmental Health)
23-740
CCH MEHKO Presentation
Assembly Bill No. 377
Assembly Bill No. 626
Assembly Bill No. 1325
Attachments:
D.6.CONSIDER receiving the Sheriff's Oversight Report for the quarter
ending September 30, 2023. (David Livingston, Sheriff-Coroner)
23-741
Quarterly Report Q3 2023 - FINALAttachments:
D.7.CONSIDER accepting the monthly update on the activities and oversight
of the County's Childcare Program, and provide guidance. (Marla Stuart,
Employment and Human Services Director)
23-686
Head Start Update_BOS October 24
2023 Self-Assessment Report_Final
August 2023 Budget Report
August 2023 Menus
Recruitment Flyer
Attachments:
D.8 CONSIDER consent item previously removed.
D.9 PUBLIC COMMENT (2 Minutes/Speaker)
D.10 CONSIDER reports of Board members.
8.ADJOURN in memory of James M. "Doc" Hale.
9.CONSENT CALENDAR
Agriculture/Weights and Measures
C.1.APPROVE and AUTHORIZE the Agricultural Commissioner, or
designee, to execute a contract with the California Department of Food
and Agriculture to reimburse the County in an amount not to exceed
$11,138 to perform inspections and certifications for the Certified
Farmer's Market Program for the period of July 1, 2023 through June
30, 2024. (100% State revenue)
23-687
Page 3 of 17
BOARD OF SUPERVISORS AGENDA October 24, 2023
Clerk of the Board
C.2.ADOPT Resolution No. 23-586 proclaiming November 1, 2023 as the
Contra Costa County Shelter-in-Place Education Day, as
recommended by the Health Services Director .
RES 23-586
2023 SIP Drill Fact SheetAttachments:
C.3.ADOPT Resolution No. 23-587 proclaiming October 23 - 31, 2023 as
Red Ribbon Week in Contra Costa County, as recommended by
Supervisor Andersen.
RES 23-587
C.4.ADOPT Resolution No 23-588 to recognize and honor Executive
Assistant to the County Administrator Paula Webb on her retirement
from County service, as recommended by the County Administrator .
RES 23-588
C.5.ADOPT Resolution No. 23-597 recognizing Dr. James M. Hale, “Doc
Hale,” for his lifetime commitment to wildlife resources and
conservation in Contra Costa County, the region, the state, and at a
national level, as recommended by Supervisor Burgis.
RES 23-597
C.6.ADOPT Resolution No. 23-589 honoring John Fazel, recipient of the
Orinda Volunteer Award for 2023, as recommended by Supervisor
Andersen.
RES 23-589
C.7.ADOPT Resolution No. 23-590 honoring William "Bill" Waterman as
Orinda Citizen of the Year for 2023, as recommended by Supervisor
Andersen.
RES 23-590
C.8.ACCEPT presentation recognizing October 2023 as Cancer Awareness
Month. (Robert Tufel, CEO of Cancer Support Community)
23-689
C.9.APPOINT Olivia Liou to the District I seat on the Alcohol and Other
Drug Advisory Board for a term ending June 30, 2025, as
recommended by Supervisor Gioia.
23-688
C.10.APPOINT Newell Arnerich to the Contra Costa Transportation
Authority seat on the Iron Horse Corridor Management Program
Advisory Committee, as recommended by Supervisors Andersen and
Carlson.
23-690
C.11.REAPPOINT Lloyd Lee Mason to the Los Medanos Health Advisory
Committee, District V, Bay Point Municipal Advisory Council Seat
No. 1 for a term ending December 31, 2026, as recommended by
Supervisor Glover.
23-691
Page 4 of 17
BOARD OF SUPERVISORS AGENDA October 24, 2023
C.12.APPOINT, in lieu of election, Russell E. Ryan and Randall Neudeck to
the Board of Trustees of Reclamation District 2026 (Webb Tract) for
four-year terms ending December 2027, as recommended by the
County Administrator.
23-692
Reclamation District 2026 LetterAttachments:
C.13.APPOINT, in lieu of election, David A. Forkel and Randall Neudeck
to the Board of Trustees of Reclamation District 2025 (Holland Tract)
for four-year terms ending December 2027, as recommended by the
County Administrator.
23-693
Reclamation District 2025 LetterAttachments:
C.14.APPOINT, in lieu of election, Randall Mager and Kevin Romick to the
Board of Trustees of Reclamation District 2137 for four-year terms
ending December 2027, as recommended by the County
Administrator.
23-694
Reclamation District 2137 LetterAttachments:
Clerk-Recorder/Elections
C.15.APPROVE election consolidation request by the Mt. View Sanitary
District with the March 5, 2024 Presidential Primary Election, as
recommended by the Clerk-Recorder. (100% Elections fees, General
Fund)
23-695
MVSD_Resolution 159-2023Attachments:
Conservation & Development
C.16.ADOPT Resolution No. 23-595 to approve and authorize the
Conservation and Development Director, or designee, to apply for and
accept a grant in an amount not to exceed $190,000 from the Bay Area
Council Foundation, California Resilience Challenge Grant Program,
for the preparation of the Contra Costa County Sea Level Rise
Community Education and Engagement Plan, through April 30, 2025.
(No County match)
RES 23-595
C.17.APPROVE clarification of Board action on September 12, 2023
(C.19), which authorized the Conservation and Development Director,
or designee, to execute a contract amendment with FCS International,
Inc. (dba First Carbon Solutions), to extend the term from September
15, 2023 through September 14, 2025 with no change to the payment
limit, to reflect a current payment limit of $500,000 instead of
$293,197, as recommended by the Conservation and Development
Director. (100% applicant fees)
23-697
County Administration
Page 5 of 17
BOARD OF SUPERVISORS AGENDA October 24, 2023
C.18.ADOPT Resolution No. 23-591 to appoint, effective November 1,
2023, two Planner III incumbents to the class of Principal Planner –
Level A at Step 7 of the salary range, in the Department of
Conservation and Development. (100% Land Development Fund)
RES 23-591
C.19.APPROVE and AUTHORIZE the Auditor-Controller to pay the City
of Oakley $45,000 for one half the demolition costs for 210 O'Hara
Avenue and APPROVE and AUTHORIZE the Public Works
Director, or designee, to transfer 210 O'Hara Avenue to the City of
Oakley per the Cooperative Agreement approved by the Board of
Supervisors on September 7, 2021.
23-698
C.20.APPROVE and AUTHORIZE the County Administrator, or designee,
to execute a contract with the San Ramon Valley Fire Protection
District in an amount not to exceed $740,200, for a behavioral health
crisis response pilot program, for the period December 1, 2021 through
August 31, 2024. (100% Measure X)
23-750
County Counsel
C.21.RESCIND and SET ASIDE the Board of Supervisors’ May 3, 2022
certification of the Environmental Impact Report for the Phillips 66
Rodeo Renewed Project, and take related actions.
23-699
District Attorney
C.22.District Attorney (0242): APPROVE Budget Amendment No.
BDA-23-00283 authorizing revenue appropriations from the City of
San Jose in the amount of $75,000 to the District Attorney's Office for
training, supplies, and equipment to investigate computer crimes that
target youth. (100% State)
23-745
Budget Amendment FY 2023-24_BDA-23-00283.pdfAttachments:
Employment & Human Services
C.23.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute an interagency agreement with
Alameda County to receive up to $122,902 to support Prison to
Employment 2.0 regional partnership plans to serve the formerly
incarcerated and other justice-involved individuals in Contra Costa
County for the period of July 1, 2023, through December 31, 2025.
(100% State, no County match)
23-700
Page 6 of 17
BOARD OF SUPERVISORS AGENDA October 24, 2023
C.24.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to apply for and execute a contract to accept
grant funding from the California Governor’s Office of Emergency
Services, Victim Services Branch, in an amount not to exceed
$384,160 for the period January 1, 2024 through December 31, 2024.
(100% Federal)
23-701
C.25.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to apply for and execute a contract to accept
grant funding from the California Governor’s Office of Emergency
Services, Underserved Victims Unit for the Elder Abuse Program, in
an amount not to exceed $271,805 for the period January 1, 2024
through December 31, 2024. (100% Federal)
23-702
Elder Abuse (XE) Program Request for Proposal (RFP)Attachments:
Health Services
C.26.ADOPT Position Adjustment Resolution No. 26208 to add one (1)
full-time Environmental Health Investigator I (VL7A) position
(represented) and cancel one (1) vacant permanent-intermittent
Environmental Health Specialist I (VLWA) (represented) in the Contra
Costa Health Department. (Cost Savings- 100% Environmental Health
Program Fees)
23-742
P300-26208Attachments:
C.27.ADOPT Position Adjustment Resolution No. 26210 to add one Deputy
Director of Health Services - Exempt (VCB4) position in the Contra
Costa Health Department. (100% Hospital Enterprise Fund I)
23-749
P300-26210Attachments:
C.28.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with Zimmer US, Inc. dba Zimmer Biomet in an amount not to exceed
$152,000, and related product placement agreement for the purchase of
compression therapy garments for Contra Costa Regional Medical
Center effective the first day of the month following the equipment
shipment date and for three years thereafter. (100% Hospital Enterprise
Fund I)
23-743
C.29.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with Hologic Sales and Services, LLC in an amount not to exceed
$1,000,000 and related agreement amendment, for the purchase of
testing reagents, kits and related laboratory testing supplies, for the
period of October 1, 2023 through September 30, 2024. (100%
Hospital Enterprise Fund I)
23-703
Page 7 of 17
BOARD OF SUPERVISORS AGENDA October 24, 2023
C.30.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Margaret E. Schilling, in an
amount not to exceed $1,188,000 to provide Chief Quality Officer
services at Contra Costa Regional Medical Center and Health Centers
for the period November 1, 2023 through October 31, 2026. (100%
Hospital Enterprise Fund I)
23-704
C.31.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Tiffany Howell, M.D., in an
amount not to exceed $300,000 to provide developmental pediatric
physician services at Contra Costa Regional Medical Center and
Health Centers for the period October 1, 2023 through September 30,
2026. (100% Hospital Enterprise Fund I)
23-705
C.32.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with MGMA-ACMPE in an amount not to exceed $24,000, and a
related agreement, for a membership license to access compensation
data for Contra Costa Regional Medical Center for the period from
April 1, 2023 through March 31, 2026. (100% Hospital Enterprise
Fund I)
23-706
C.33.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Executive Surgery Center, in an
amount not to exceed $300,000 to provide Ambulatory Surgery Center
services for Contra Costa Health Plan members for the period
November 1, 2023 through October 31, 2026. (100% Contra Costa
Health Plan Enterprise Fund II)
23-707
C.34.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Robert Liebig, M .D.,
effective November 1, 2023, to increase the payment limit by $690,000
to a new payment limit of $3,300,000, to provide additional radiology
services at Contra Costa Regional Medical Center and Health Centers
with no change in the term ending December 31, 2025. (100%
Hospital Enterprise Fund I)
23-708
C.35.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Parham Gharagozlou, MD, Inc., in
an amount not to exceed $1,800,000 to provide primary care physician
and sleep study services for Contra Costa Health Plan members and
county recipients for the period November 1, 2023 through October
31, 2026. (100% Contra Costa Health Plan Enterprise Fund II)
23-709
Page 8 of 17
BOARD OF SUPERVISORS AGENDA October 24, 2023
C.36.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with Frontier Innovations Inc in an amount not to exceed $116,278 for
the purchase of SafeSeizure pads for Contra Costa Regional Medical
Center for the period of October 1, 2023, through September 30, 2026.
(100% Hospital Enterprise Fund I)
23-710
C.37.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with Thermo Fisher Scientific (Asheville) LLC in an amount not to
exceed $1,095, and a related agreement, for the purchase of
preventative maintenance and services for a refrigerator at the Contra
Costa Regional Medical Center Inpatient Pharmacy for the period from
October 3, 2023 through October 2, 2024. (100% Hospital Enterprise
Fund 1)
23-711
C.38.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Yi Zheng, MD PC, in an amount
not to exceed $600,000 to provide gastroenterology and hepatology
services to Contra Costa Health Plan members and county recipients
for the period October 1, 2023 through September 30, 2026. (100%
Contra Costa Health Plan Enterprise Fund II)
23-712
C.39.APPROVE and AUTHORIZE the Health Services Director, or
designee to execute an amendment with Accruent, LLC in an amount
not to exceed $95,024 for healthcare system maintenance services and
hosted software for the period January 17, 2023 through January 16,
2026. (100% Hospital Enterprise Fund I)
23-713
C.40.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Regents of the University of
California, on behalf of UC Davis Medical Group, in an amount not to
exceed $35,000 to provide specialized outside laboratory testing
services for Contra Costa Regional Medical and Health Centers for the
period November 1, 2023 through October 31, 2024. (100% Hospital
Enterprise Fund I)
23-714
C.41.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Ability Psychological Services,
P.C., a Professional Corporation, in an amount not to exceed
$400,000, to provide Comprehensive Diagnostic Evaluation services
for Contra Costa Health Plan members for the period November 1,
2023 through October 31, 2025. (100% Contra Costa Health Plan
Enterprise Fund II)
23-715
Page 9 of 17
BOARD OF SUPERVISORS AGENDA October 24, 2023
C.42.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Vasanta Venkat Giri, M.D., in an
amount not to exceed $300,000 to provide telepsychiatry services to
children and adolescents in Central Contra Costa County for the period
January 1, 2024 through December 31, 2024. (50% Federal Medi-Cal;
50% Mental Health Realignment)
23-716
C.43.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Contra Costa Interfaith
Transitional Housing, Inc. (dba Hope Solutions), in an amount not to
exceed $999,301 to provide homeless prevention, rapid exit, and
housing navigation services to individuals, transitional-aged youth and
families. at risk of, or currently experiencing, homelessness in Contra
Costa County for the period July 1, 2023 through June 30, 2024. (65%
Housing and Urban Development Coordinated Entry; 25%
Employment and Human Services Department funds; 10% Housing
Security funds)
23-717
C.44.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Contra Costa Interfaith
Transitional Housing, Inc. (dba Hope Solutions), in an amount not to
exceed $2,160,587 to provide rapid rehousing and homeless
prevention services to families who are at risk of, or currently
experiencing, homelessness through the County's CalWORKs program
and California Department of Social Services' HousingWORKS!
program for the period July 1, 2023 through June 30, 2024. (100%
Employment and Human Services Department CalWORKs)
23-747
C.45.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Homebase, in an amount not to
exceed $504,404 to provide consultation and technical assistance
regarding continuum of care planning and resource development for
the period July 1, 2023 through June 30, 2024. (89% Housing and
Urban Development grant; 11% Medi-Cal Administrative Activities)
23-718
C.46.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Shelter, Inc., in an amount not to
exceed $500,000 to provide rapid rehousing services to individuals and
families experiencing homelessness or who are at risk of becoming
homeless in Contra Costa County for the period July 1, 2023 through
June 30, 2024. (100% Homeless, Housing, Assistance and Prevention
funds)
23-719
Page 10 of 17
BOARD OF SUPERVISORS AGENDA October 24, 2023
C.47.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a novation contract with Bay Area Alliance for
Youth and Family Services, a non-profit corporation, in an amount not
to exceed $313,000 to provide Medi-Cal specialty mental health
services for the period July 1, 2023 through June 30 2024. (100%
Federal Early and Periodic Screening, Diagnostic and Treatment
funds)
23-720
C.48.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the City of Martinez, to pay
County an amount not to exceed $269,729 for County’s Coordinated
Outreach, Referral and Engagement Program to provide homeless
outreach services to the City of Martinez for the period July 1, 2023
through June 30, 2024. (100% City of Martinez, no County match)
23-721
C.49.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with The Sun Healthcare and Surgery
Group, Inc., in an amount not to exceed $840,000 to provide podiatry
services at Contra Costa Regional Medical Center and Health Center
for the period October 1, 2023 through September 30, 2026. (100%
Hospital Enterprise Fund I)
23-722
C.50.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Food Bank of Contra Costa and
Solano, to provide coordination and delivery services of fresh produce
to County Woman, Infant and Children program participants and other
low-income families in Pittsburg effective upon Board approval until
terminated by either party. (Non-financial agreement)
23-723
C.51.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with the City of Pleasant
Hill, to increase the amount payable to the County by $134,864 to a
new total of $711,727 and to extend the term from June 30, 2023 to
June 30, 2024 to continue the operation of the Coordinated Outreach,
Referral and Engagement Program. (100% City of Pleasant Hill, no
County match)
23-724
C.52.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with Computacenter United States Inc. in an amount not to exceed
$456,818 for the period from October 31, 2023, through October 30,
2024, and a Computacenter Master Services Agreement for the period
from October 31, 2023, through October 30, 2024 for Citrix software
licenses. (100% Hospital Enterprise Fund I)
23-725
Page 11 of 17
BOARD OF SUPERVISORS AGENDA October 24, 2023
C.53.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Aunt Bertha, a Public
Benefit Corporation, to increase the payment limit by $150,075 to a
new payment limit of $250,075 and extend the term through March 31,
2025 through an automatic one-year renewal for additional patient
resource management software, including technical support, and
training for Contra Costa Health Services Public Health. (100%
Whole Person Care Funds)
23-748
C.54.APPROVE the list of providers recommended by the Health Services
Director on September 25, 2023, 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)
23-726
Provider ListAttachments:
Human Resources
C.55.Acting as the governing board of the Contra Costa County Fire
Protection District (District), ADOPT Position Adjustment Resolution
No. 26187 to reallocate the salary of the Fire District Apparatus
Manager within the District. (100% CCCFPD General Operating
Fund)
23-744
P300 No. 26187 CCCFPDAttachments:
C.56.ADOPT Position Adjustment Resolution No. 26195 to add one (1)
full-time Agricultural Biologist I (BAWA) (represented) position at
salary plan and grade QA5-1361 ($5,748 - $6,986) in the Agriculture /
Weights and Measures Department.
Agriculture / Weights and Measures (0335): APPROVE Budget
Adjustment No. BDA-23-00287 to increase FY 23-24 State Aid
Revenue (9330) by $106,652 and increase Permanent Salaries (1011)
by the same amount in the Agriculture / Weights and Measures
Department.
23-727
P300 No. 26195 Agriculture
BDA-23-00287.pdf
Attachments:
C.57.ADOPT Position Adjustment Resolution No. 26209 to add one (1)
full-time Supervising Accountant (represented) position in the Public
Works Department (100% Road, Flood Control, and Special District
funds)
23-737
TMP-1126 P300 26209 Add Supv Accountant.docxAttachments:
Page 12 of 17
BOARD OF SUPERVISORS AGENDA October 24, 2023
C.58.ADOPT Position Adjustment Resolution No. 26206 to reassign two
positions from the County Administrator's Office to the Office of
Racial Equity and Social Justice (ORESJ). (100% Measure X)
County Administrator (0003) / ORESJ (0136): APPROVE Budget
Amendment transferring appropriations totaling $1,836,222 from the
County Administrator's Office (0003) to the Office of Racial Equity
and Social Justice (0136) establish the ORESJ operating budget for
fiscal year 2023/24. (100% Measure X)
23-738
P300 - Reassign Co-Directors of ORESJAttachments:
Information and Technology
C.59.APPROVE and AUTHORIZE the Chief Information Officer, or
designee, to execute a contract with the City of Brentwood to
reimburse the Department of Information Technology, at the rate of
$148 per hour plus the cost of any materials and equipment, to provide
radio communications programming and maintenance for the period of
November 1, 2023, through June 30, 2026. (100% City of Brentwood)
23-728
C.60.APPROVE and AUTHORIZE the Chief Information Officer, or
designee, to execute a contract amendment with Sirius Computer
Solutions, LLC, to increase the payment limit by $180,000 to a new
payment limit of $400,000 and extend the term through October 31,
2025, to provide IBM System Z Mainframe Operating System services
(100% User Departments)
23-729
Public Works
C.61.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a lease with Seecon Commercial, LLC for the expansion of
Employment and Human Services Workforce Development Board
offices, located at 4071 Port Chicago Highway Suite 200, Concord, for
a term of 4 years and 1 month, at an initial annual rent of $151,524.00
for the first year with annual increase thereafter. (100% Workforce
Innovation and Opportunity Act funds)
23-730
4071 Port Chicago_Suite 200_v3 (002)Attachments:
C.62.APPROVE the Briones Area Guardrail Upgrades Project and
AUTHORIZE the Public Works Director, or designee, to advertise the
Project, Martinez area. (58% Highway Safety Improvement Program
Funds, 42% Local Road Funds)
23-731
CEQAAttachments:
Page 13 of 17
BOARD OF SUPERVISORS AGENDA October 24, 2023
C.63.APPROVE the Loftus Road Speed Humps Project and AUTHORIZE
the Public Works Director, or designee, to advertise the Project, Bay
Point area. (100% Local Road Funds)
23-732
CP#23-25 NOE Loftus Road Speed Humps (WO4206)
Final-signed.pdf
Attachments:
C.64.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Public Works Director, a blanket purchase
order with Beam Global in the amount of $900,000 for the
procurement of Electric Vehicle Autonomous Renewal Chargers for
the period of October 25, 2023 through September 30, 2026. (100%
User Departments)
23-733
C.65.ADOPT Resolution No.23-593 approving and authorizing the Public
Works Director, or designee, to fully close Maple Lane on November
4, 2023, from 11:00 a.m. through 7:00 p.m., for the purpose of
neighborhood social event, Walnut Creek area. (No fiscal impact)
RES 23-593
C.66.ADOPT Resolution No. 23-594 accepting as complete, the contracted
work performed by Aztec Consultants for the Generator Project,
located at 1960 and 1980 Muir Road, Martinez, CA as recommended
by the Public Works Director. (No fiscal impact)
RES 23-594
C.67.Acting as the governing body of the Contra Costa County Flood
Control and Water Conservation District, APPROVE and
AUTHORIZE the Chief Engineer, or designee, to execute a contract
with Wood Rodgers, Inc., in an amount not to exceed $1,000,000 to
provide on-call consulting services for professional engineering
services relating to flood control facility design for the period October
31, 2023 through October 30, 2026, Countywide. (100% Flood Control
District Funds)
23-734
C.68.Acting as the governing body of the Contra Costa County Flood
Control and Water Conservation District, APPROVE and
AUTHORIZE the Chief Engineer, or designee, to execute three
individual contracts with Balance Hydrologics, Inc., FlowWest, LLC,
and Schaaf & Wheeler, Consulting Civil Engineers, in an amount not
to exceed $300,000 per individual contract to provide on-call
consulting services for professional engineering services relating to
hydrology, hydraulic, and hydrologic data collection for the period
November 30, 2023 through November 29, 2026, Countywide. (100%
Flood Control District funds)
23-735
Risk Management
Page 14 of 17
BOARD OF SUPERVISORS AGENDA October 24, 2023
C.69.DENY claims filed by Jeffrey Humble for Jamari Humble, Karen
Kramer Lakeshore ROA, and Arthur Sainio/ Iron Range Properties,
LLC. DENY amended claim file by Abel Quezada. DENY late claim
filed by Abel R. Arias.
23-736
Treasurer - Tax Collector
C.70.ADOPT Resolution No. 23-596 authorizing the sale of specified
tax-defaulted property at public auction, pursuant to the California
Revenue and Taxation Code §3698
RES 23-596
2024 Public Auction ListAttachments:
Page 15 of 17
BOARD OF SUPERVISORS AGENDA October 24, 2023
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 $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.
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BOARD OF SUPERVISORS AGENDA October 24, 2023
BOARD OF SUPERVISORS STANDING COMMITTEES
For more information please visit the Board of Supervisors Standing Committees page here:
https://www.contracosta.ca.gov/8633/Board-of-Supervisors-Standing-Committees
Airport Committee: December 13, 2023 at 4 p.m.
Equity Committee: November 20, 2023 Canceled/Special meeting November 13, 2023 10:30 a.m.
Family and Human Services Committee: November 27, 2023 at 10:30 a.m.
Finance Committee: November 6, 2023 at 8:30 a.m.
Head Start Advisory Committee: November 20, 2023 Canceled/Special meeting November 27, 2023 at 9:00 a.m.
Internal Operations Committee: November 13, 2023 at 11:00 a.m.
Legislation Committee: November 13, 2023 at 1:00 p.m.
Los Medanos Healthcare Operations Committee: November 6, 2023 at 1:00 p.m.
Public Protection Committee: November 6, 2023 at 10:30 a.m.
Sustainability Committee: November 27, 2023 at 1:00 p.m.
Transportation, Water and Infrastructure Committee: November 13, 2023 at 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 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 .
Page 17 of 17