HomeMy WebLinkAboutAGENDA - 10172023 - BOS Annotated AgendaMeeting Minutes
CONTRA COSTA COUNTY 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
9:00 AM Board Chambers 1025 Escobar Street,
Martinez |
https://cccounty-us.zoom.us/j/87344719204 |
Call in: 888-278-0254 access code 843298#
Tuesday, October 17, 2023
1.CALL TO ORDER; ROLL CALL
District I Supervisor John Gioia, District II Supervisor Candace
Andersen, District III Supervisor Diane Burgis, District IV
Supervisor Ken Carlson, and District V Supervisor Federal D.
Glover
Present:
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--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case.]
There were no closed session announcements .
4.Inspirational Thought-
“Show respect to all people but grovel to none.” – Tecumseh, Shawnee warrior and chief
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BOARD OF SUPERVISORS Meeting Minutes October 17, 2023
2.PLEDGE OF ALLEGIANCE
5.CONSIDER CONSENT ITEMS (Items listed as C.1 through C.98 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 .
District I Supervisor Gioia, District II Supervisor Andersen,
District III Supervisor Burgis, District IV Supervisor Carlson,
and Glover
Aye:
Result:Passed
6.PRESENTATIONS
PR.1 PRESENTATION recognizing October 2023 as Domestic Violence Awareness Month. (Marla Stuart,
Employment and Human Services Director)
PR.2 PRESENTATION proclaiming the week of October 9th-13th 2023 as Latinx Mental Health Awareness
Week. (Supervisor Gioia)
PR.3 PRESENTATION proclaiming October 20, 2023 as Community Media Day. (Kristi Jourdan,
Communications and Media Director)
7.DISCUSSION ITEMS
D.1.CONSIDER waiving the 180-day sit-out period for Clerk-Specialist Level
Carla Williams, in the Office of the Sheriff; FIND that the appointment of
Ms. Williams is necessary to fill a critically needed position; and APPROVE
and AUTHORIZE the hiring of County retiree Ms. Williams as a temporary
County employee effective November 1, 2023, and serving through October
31, 2024. (Steve Simpkins, Assistant Sheriff)
23-590
Motion:Andersen
CarlsonSecond:
District I Supervisor Gioia, District II Supervisor Andersen,
District III Supervisor Burgis, District IV Supervisor Carlson,
and Glover
Aye:
Result:Passed
D.2.CONSIDER adopting the proposed 2024 meeting schedule for the Contra
Costa County Board of Supervisors, including the cancellation of those
meetings at which it is anticipated that there will not be a quorum of Board
members present, as well as noting the dates for the specific events planned
for the year. (Monica Nino, County Administrator)
23-591
Attachments:BOS schedule 2024 DRAFT.pdf
Motion:Glover
CarlsonSecond:
District I Supervisor Gioia, District II Supervisor Andersen,
District III Supervisor Burgis, District IV Supervisor Carlson,
and Glover
Aye:
Result:Passed
Page 2 of 24
BOARD OF SUPERVISORS Meeting Minutes October 17, 2023
D.3.RECONSIDER the Board’s October 3, 2023, selection of Vice-Chairperson
of the Board of Supervisors for calendar year 2024 (Supervisor Carlson)
23-592
Attachments:BOS Historical List 2000-2023.pdf
Speakers: Maria Alegria; Jean Follmer; Jan Warren; Rachel Rosekind; Jane; Jonathan; Diana
Honig.
Supervisor Carlson nominated Candace Andersen to be Vice Chair for 2024,
Seconded by Supervisor Burgis; APPROVED by unanimous vote, with all
Supervisors present.
Motion:Carlson
BurgisSecond:
District I Supervisor Gioia, District II Supervisor Andersen,
District III Supervisor Burgis, District IV Supervisor Carlson,
and Glover
Aye:
Result:Passed
D.4.CONSIDER accepting status report on the Continuum of Care Reform,
updates on services, collaborations, goals, and impacts to at-risk youth
served, as recommended by the Family and Human Services Committee .
(Marla Stuart, Employment and Human Services Director)
23-593
Attachments:CCR Impact Report 10-2023
CCR FHS 10-2023.pdf
Motion:Andersen
CarlsonSecond:
District I Supervisor Gioia, District II Supervisor Andersen,
District III Supervisor Burgis, District IV Supervisor Carlson,
and Glover
Aye:
Result:Passed
D.5.CONSIDER approving Measure X Phase 2 Innovation Fund awards totaling
$1,647,500 to specified applicants and DIRECT the County Administrator to
negotiate and execute grant contracts with each recipient and take other
related follow-up actions. (100% County General Fund, Measure X sales
tax) (Julie Enea, County Administrator's Office)
23-667
Attachments:ATTACHMENT 1_FUNDING RECOMMENDATIONS
Attachment 2 Scoring Rubic.pdf
Measure X Innovation Fund Phase 2 BOS Presentation 10-17-23
ATTACHMENT 3_2022-23 Innovation Fund Phase II RFP_FINAL
Speakers: Todd Bang, Support4Recovery; , Logan; Ashley; Tom Aswad; Pablo
Martinez
Motion:Glover
AndersenSecond:
Page 3 of 24
BOARD OF SUPERVISORS Meeting Minutes October 17, 2023
District I Supervisor Gioia, District II Supervisor Andersen,
District III Supervisor Burgis, District IV Supervisor Carlson,
and Glover
Aye:
Result:Passed
D.6 CONSIDER consent item previously removed.
There were no consent items removed for discussion .
D.7 PUBLIC COMMENT (2 Minutes/Speaker)
Svetlana, PAAW.CC, Therese Breen, PAAW.CC, Carol Edgerton, Bara Sapir; Anne Locke, PAAW.CC;
Gwen Monroe; Lacy Jill Farroe, Draguan Sandoval, Irina Dyatlovskaya, Kelli Ross, Lucinda Pierce, and
Anne Bossert spoke on behalf of the animals in the Contra Costa County animal shelter, particularly
those on the euthanasia list, citing the need for reform in areas of hiring a behavioral specialist, earlier
notice to rescue organizations, more cooperative interaction with rescue and non-profits and
volunteers, a substantial increase in low-cost spay and neuter services, and consideration of measures
to prohibit backyard breeding. They emphasized the over-crowding crisis at the shelter and a need for
Measure X funding;
Barbara Howard, 40 Voices Campaign, requesting the Board’s support for an African-American Holistic
Wellness Center located in Antioch, CA;
Malu spoke on the urgency of the shelter animal crisis in Contra Costa County, questioning whether
the Animals Services Department is in compliance with state law regarding their standards of care and
requests a new department director that will greater advocate for the animals;
Wanda Johnson, notes that in while the Board has approved funding for a feasibility study for an
African-American Holistic Wellness Center, a neighboring county already completed a study in 2019
and encourages the board to utilize that study to place a facility in Pittsburg;
Caller 5748 said that he agrees with previous speakers today that have no confidence in the leadership
of Animal Services Director Beth Ward and would like to see more compassionate action;
Jeralyn Brown-Bluford, 40 Voices Campaign, spoke in support of an African-American Holistic Wellness
Hub in Contra Costa County;
Steven Smith, NAMI (National Alliance on Mental Illness), in support of an African-American Holistic
Wellness Center;
Phil Arnold, NAMI Contra Costa, in support of an African-American Holistic Wellness Center.
Written commentary regarding a protest in support of animal in the County animal shelter provided by
Natasha Delgado (attached).
Correspondence for Public Comment.23-759
Attachments:Correspondence Received..pdf
D.8 CONSIDER reports of Board members.
Page 4 of 24
BOARD OF SUPERVISORS Meeting Minutes October 17, 2023
Supervisor Burgis reminds us all that the Loma Prieta earthquake was 34 years ago today
and urges everyone to have an emergency kit ready in case of earthquake .
On October 12, Supervisor Carlson’s office held an open house at their new location at 2555
Contra Costa Blvd, Concord.
8.ADJOURN
Adjourned today's meeting at 3:10 p.m.
9.CONSENT CALENDAR
Airports
CONSIDER CONSENT ITEMS
A motion was made by District III Supervisor Burgis, seconded by District II
Supervisor Andersen, to approve the Consent Agenda . The motion carried by the
following vote:
District I Supervisor Gioia, District II Supervisor Andersen,
District III Supervisor Burgis, District IV Supervisor Carlson,
and Glover
Aye:
Result:Passed
C.1.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute Amendment 3 to the Consulting Services Agreement between the
County and the KPA Group dated March 12, 2019, for the Buchanan Field
terminal project, to increase the payment limit by $66,040, from $1,258,600
to a new limit of $1,324,640. (100% Airport Enterprise Fund)
23-594
approved
C.2.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute a month-to-month hangar rental agreement with Peter Baker, for a
south-facing hangar at Buchanan Field Airport effective October 1, 2023, in
the monthly amount of $359.00, Pacheco area (100% Airport Enterprise
Fund).
23-595
Attachments:Hangar Rental Agmt pg 4-5 CCR E-4
approved
C.3.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute an amendment with Mead & Hunt, Inc., to extend the term to
September 30, 2024, with no change to the payment limit for the Per- and
Polyfluoroalkyl Substances (PFAS) work plan and final report for Buchanan
Field Airport. Concord Area. (District IV) (No fiscal impact)
23-596
Attachments:Contract Amendment_1_Extension PFAS Investigation
approved
Board of Supervisors
Page 5 of 24
BOARD OF SUPERVISORS Meeting Minutes October 17, 2023
C.4.APPROVE the Fiscal Year 2023/2024 Phillips Ultra Low Sulfur Diesel
Fuel Return-to-Source Fund Allocation in the amount of $255,000 and
take related actions, as recommended by Supervisor Glover. (100%
Phillips Ultra Low Sulfur Diesel Fuel Return-to-Source funds)
23-597
Attachments:Budget Amendment No. BDA-23-00291
approved
Board Standing Committees (referred items)
C.5.ACCEPT report prepared by the Animal Services Director on FY
2022/23 Animal Benefit Fund receipts and expenditures, as
recommended by the Internal Operations Committee. (No General Fund
impact)
23-598
Attachments:ABF Presentation 2023
Correspondence Received.pdf
Written commentary provided by Susan Pricco and Luciana Lecce (attached)
approved
Clerk of the Board
C.6.ADOPT Resolution No. 23-584 proclaiming October 2023 as Domestic
Violence Awareness Month, as recommended by the Employment and
Human Services Director.
RES 23-584
Attachments:Signed Res 2023_584.pdf
adopted
C.7.ADOPT Resolution No. 23-578 proclaiming October 20, 2023 as
Community Media Day, as recommended by the Director of the Office
of Communications & Media.
RES 23-578
Attachments:Signed Res 2023-578.pdf
adopted
C.8.ADOPT Resolution No. 23-583 to proclaim the week of October
9th-13th 2023 as Latinx Mental Health Awareness Week, as
recommended by Supervisor Gioia.
RES 23-583
Attachments:Signed Res 2023-583.pdf
adopted
C.9.ADOPT Resolution No. 23-579 proclaiming the week of October 21-28,
2023 as “California Flood Preparedness Week” in Contra Costa County,
as recommended by the Public Works Director, Countywide. (No fiscal
impact)
RES 23-579
Attachments:Signed Res 2023-579.pdf
adopted
Page 6 of 24
BOARD OF SUPERVISORS Meeting Minutes October 17, 2023
C.10
.
APPOINT Bolston Jones to the Community Member Seat #1 on the
Advisory Council on Equal Employment Opportunity to complete the
current term ending November 30, 2023, and to a new three year term
ending November 30, 2026.
23-601
Attachments:Bolston Jones Application
approved
C.11
.
APPOINT, in lieu of election, John Jackson and Thomas Robinson to
the Board of Trustees of Reclamation District No. 2024 (Orwood and
Palm Tracts) for terms ending December 2027, as recommended by the
County Administrator.
23-602
Attachments:Reclamation District 2024 Letter 2023
approved
C.12
.
APPOINT Denarious Daniels to the City Representative (east County
sub-region) seat to a new three-year term ending on June 30, 2026 and
Sarah Allen to the Community/At-Large Representative seat to a term
ending on June 30, 2025, on the Affordable Housing Finance
Committee, as recommended by the Internal Operations Committee .
23-603
Attachments:AHFC Appointments_Applications and Supporting Documents
approved
C.13
.
APPOINT Chinue Fields, Zelon Harrison, Sheryl Lane, Janet Miller
Evans, Philip Arnold Jr., Alfonzo Edwards, Desirae Herron, Jacqueline
Smith, Vanessa Blum, Ashley Green, Rohana Moore, Taylor Sims, and
Patt Young to the Steering Committee for the African American Holistic
Wellness Hub Feasibility Study, as recommended by the Equity
Committee of the Board of Supervisors.
23-604
Attachments:Attachment A: Applicant Summary
Fields, Chinue_Application_Redacted
Harrison, Zelon-Application_redacted
Lane, Sheryl_Application_Redacted
Miller Evans, Janet _Application_Redacted
Arnold Jr., Philip_Application_Redacted
Edwards, Alfonzo_Application_Redacted
Herron, Desirae _Application_Redacted
Smith, Jaqueline_Application_Redacted
Blum, Vanessa_Application_Redacted
Green, Ashley_Application_Redacted
Moore, Rohana_Application_Redacted
Sims, Taylor_Application_Redacted
Young, Patt_Application_Redacted
approved
Page 7 of 24
BOARD OF SUPERVISORS Meeting Minutes October 17, 2023
C.14
.
APPOINT Linda Vaughn, Blackhawk resident, to the Alternate Seat on
the County Service Area P-2A Citizens Advisory Committee for a term
ending December 31, 2024, as recommended by Supervisor Andersen.
23-605
approved
C.15
.
APPOINT, in lieu of election, Joyce Speckman and Kent L. Kiefer to the
Board of Trustees of Reclamation District No. 2117 (Coney Island) for
terms ending December 2027, as recommended by the County
Administrator.
23-606
Attachments:Reclamation District 2117 Letter 2023
approved
C.16
.
APPOINT, in lieu of election, David Senior to serve on the Board of
Trustees of Reclamation District 799 (Hotchkiss Tract) for a four year
term commencing December 2023 and ending December 2027, as
recommended by the County Administrator.
23-607
Attachments:Reclamation District 799 Letter
approved
C.17
.
APPOINT, in lieu of election, Tom Judge, David Harris, and Tim
Bubniak to the Board of Trustees of Reclamation District No . 800
(Byron Tract) for terms ending December 2027, as recommended by the
County Administrator.
23-608
Attachments:Reclamation District 800 Letter 09.19.23
approved
C.18
.
REAPPOINT LaTonia Peoples-Stokes to the District 3 seat on the
Economic Opportunity Council for a term ending June 30, 2025, as
recommended by Supervisor Burgis.
23-609
approved
C.19
.
REAPPOINT Robert Lilley to the District V Seat on the Assessment
Appeals Board for a term ending September 7, 2026, as recommended
by Supervisor Glover.
23-610
approved
C.20
.
ACCEPT the resignations of Angela Malala, Community Seat 2, and
Stephen Langsam, Business Seat, on the Advisory Council on Equal
Employment Opportunity (ACEEO) and DECLARE the vacancies on
the Council. DIRECT the Clerk of the Board to post the vacancies as
recommended by the ACEEO.
23-611
Attachments:ACEEO ROSTER.pdf
approved
Page 8 of 24
BOARD OF SUPERVISORS Meeting Minutes October 17, 2023
C.21
.
ACCEPT the resignations of Teri House and Margaret Schlitz as of
November 3, 2023, DECLARE vacant the Council on Homelessness
City Government Seat and Behavioral Health Representative seats on
November 3, 2023, and DIRECT the Clerk of the Board to post the
vacancies as recommended by the Health Services Director .
23-612
approved
C.22
.
ACCEPT the resignation of Theresa Foglio-Ramirez, DECLARE a
vacancy in the District V Seat 4 on the Rodeo Municipal Advisory
Council for a term ending December 31, 2024, and DIRECT the Clerk of
the Board to post the vacancy, as recommended by Supervisor Glover.
23-613
approved
C.23
.
ACCEPT the resignation of Shailaja Dixit, DECLARE a vacancy in the
At-Large 8 Seat on the Contra Costa Commission for Women and Girls,
and DIRECT the Clerk of the Board to post the vacancy.
23-614
approved
C.24
.
ACCEPT Board members meeting reports for September 2023.23-615
Attachments:District II September 2023 Report.pdf
District III September 2023 Report.pdf
District IV September 2023 Report.pdf
approved
Clerk-Recorder/Elections
C.25
.
APPROVE AND AUTHORIZE the Clerk-Recorder, or designee, to
execute a contract with the Blackhawk Country Club at a cost of $250 to
rent the Falls Banquet Room for the November 5, 2024 Presidential
General Election. (100% General Fund)
23-616
approved
C.26
.
APPROVE AND AUTHORIZE the Clerk-Recorder, or designee, to
execute a contract with the City of Brentwood, at no cost, to rent the
Brentwood Community Center for the March 5, 2024 Presidential
Primary Election. (No fiscal impact)
23-617
approved
C.27
.
APPROVE AND AUTHORIZE the Clerk-Recorder, or designee, to
execute contracts with the City of Hercules, the Acalanes Union High
School District, and the City of San Ramon to rent space to host voting
locations for March 5, 2024 Primary Election and November 5, 2024
General Election. (No fiscal impact)
23-618
approved
Page 9 of 24
BOARD OF SUPERVISORS Meeting Minutes October 17, 2023
C.28
.
APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to
execute a contract amendment effective June 1, 2022 with Dominion
Voting Systems, Inc., to increase the payment limit by $1,000,000 to a
new payment limit of $7,750,000 with no change in the term March 1,
2018 through December 31, 2023 for additional ballot scanners and
voting system enhancements. (100% General Fund)
23-619
Speaker: Jane Follmer.
approved
Conservation & Development
C.29
.
AUTHORIZE the Conservation and Development Director, or designee,
to sign a letter authorizing the Delta Diablo Sanitation District to submit
a regional household hazardous waste grant application for an amount
not to exceed $100,000 to the California Department of Resources
Recycling and Recovery and act as the lead agency to implement the
grant on behalf of the County as one of the participating jurisdictions, in
addition to the Cities of Antioch, Brentwood, Oakley, and Pittsburg, to
help pay for proper disposal of expired marine flares through February
2027. (No County match)
23-620
approved
C.30
.
APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to apply for and accept an amount not to exceed
$500,000 from the Fiscal Year 2022-23 California Air Resources Board
Planning and Capacity Building Grant program for the Byron
Community Active Transportation Improvements Study. (No County
match, County staff costs to support grant: 50% Road Fund / 50%
Measure J Fund)
23-621
approved
County Administration
C.31
.
ADOPT Resolution No. 23-580 approving the Side Letter between
Contra Costa County and AFSCME, Local 1 regarding hiring and
retention incentives for teaching staff in the Community Services
Bureau.
RES 23-580
Attachments:Final Executed Community Services Bureau Unit- Teacher- Side
Letter Agreement - Incentive Program.pdf
approved
C.32
.
ADOPT Resolution No. 23-581 approving Side Letters between Contra
Costa County and the Deputy Sheriff's Association - Probation and
Probation Supervisors Units, approving changes to bilingual pay and
vacation buy back.
RES 23-581
Attachments:DSA Bilingual
DSA Vacation Buy Back
Page 10 of 24
BOARD OF SUPERVISORS Meeting Minutes October 17, 2023
approved
C.33
.
ADOPT Resolution No.23-582 approving a side letter between Contra
Costa County and Contra Costa County Defenders' Association
regarding salary increases for the Public Defender Investigator
classification series.
RES 23-582
Attachments:Defenders' Association Side Letter
approved
C.34
.
AUTHORIZE and APPROVE the County Administrator, or designee, to
execute a change order to increase the payment limit by $5.5 million
dollars, to a new payment limit of $101 million dollars with Sletten
Construction Company, a Montana Corporation for the construction of
the West County Re-entry, Treatment and Housing project. (70% State
Grant Funds, 30% General Fund Capital Reserves)
23-622
approved
County Counsel
C.35
.
RECEIVE public report of litigation settlement agreements that became
final during the period August 1, 2023, through September 30, 2023.
23-623
approved
C.36
.
APPROVE amended Conflict of Interest Code for the Central Contra
Costa Sanitary District, including the List of Designated Positions, as
recommended by County Counsel.
23-624
Attachments:Exhibit A - Conflict of Interest Code of the Central Contra Costa
Sanitation District
Exhibit B - Conflict of Interest Code of the Central Contra Costa
Sanitation District - REDLINED
approved
Employment & Human Services
C.37
.
RATIFY the Employment and Human Services Director’s execution of
Workforce Innovation and Opportunity Act (WIOA) Subgrant
Agreement (No. AA411003) to pay the County an amount not to exceed
$1,805,407 from WIOA Youth formula funds for youth services for the
period April 1, 2023 to June 30, 2025. (No County match)
23-625
approved
C.38
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a non-financial agreement with the
Regents of the University of California, on behalf of The University of
California, Berkeley School of Social Welfare for student internship
placement(s) for social work field experience in the County for the
period September 1, 2023 through August 31, 2028. (No fiscal impact)
23-626
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BOARD OF SUPERVISORS Meeting Minutes October 17, 2023
approved
Health Services
C.39
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order with
Clear Labs, Inc., in an amount not to exceed $201,268, and related
agreement for the purchase of an equipment upgrade to the existing
Clear Labs diagnostic instrument and five-year service plan effective on
the date of installation. (100% Epidemiology and Laboratory Capacity
Grant funds)
23-627
approved
C.40
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with United Behavioral Health (dba Optum), in an
amount not to exceed $781,407 to provide after-hours call coverage for
the Behavioral Health Access Line for the period July 1, 2023 through
June 30, 2024. (100% Mental Health Realignment)
23-628
approved
C.41
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a novation contract with Counseling Options & Parent
Education Support Center, Inc., in an amount not to exceed $279,406 to
provide Triple-P parent education classes and practitioner trainings for
the period July 1, 2023 through June 30, 2024. (100% Mental Health
Services Act funds)
23-629
approved
C.42
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with YWCA Contra Costa/Sacramento, in an
amount not to exceed $250,000 to provide mental health services to
recipients of the CalWORKs Program to reduce barriers to employment
for the period July 1, 2023 through June 30, 2024. (100% Substance
Abuse Mental Health Works)
23-630
approved
C.43
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Mt. Diablo Unified School District, to pay
County an amount not to exceed $211,949 to provide professional
school-based mental health services, crisis intervention, and day
treatment services for students for the period July 1, 2023 through June
30, 2024. (No County match)
23-631
approved
C.44
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a novation contract with Crestwood Behavioral Health, Inc .,
in an amount not to exceed $1,319,840 to provide adult residential
services and treatment to adults with severe and persistent mental illness
23-632
Page 12 of 24
BOARD OF SUPERVISORS Meeting Minutes October 17, 2023
for the period July 1, 2023 through June 30, 2024. (50% Federal
Medi-Cal; 50% Mental Health Realignment)
approved
C.45
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Vizient, Inc., in an amount not to exceed
$435,000 to provide supply chain consulting services for Contra Costa
Regional Medical Center for the period November 1, 2023 through
December 31, 2026. (100% Hospital Enterprise Fund I)
23-633
approved
C.46
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a novation contract with Ever Well Health Systems, LLC, in
an amount not to exceed $1,379,700 to provide residential and mental
health services to adults diagnosed with serious mental illness and
serious persistent mental illness for the period July 1, 2023 through June
30, 2024. (91% Mental Health Services Act; 9% Mental Health
Realignment)
23-634
approved
C.47
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with CNG International, Inc. (dba
Home Now Healthcare Services), effective October 1, 2023, to increase
the payment limit by $100,000 to a new payment limit of $300,000 to
provide additional home health and hospice services, with no change in
the term ending June 30, 2025. (100% Contra Costa Health Plan
Enterprise Fund II)
23-635
approved
C.48
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Jackson & Coker Locumtenens,
LLC, effective October 1, 2023, to increase the payment limit by
$435,000 to a new payment limit of $1,873,336 for additional temporary
psychiatric medical doctor and recruitment services with no change in
the term ending December 31, 2023. (100% Mental Health Realignment)
23-636
approved
C.49
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with iRhythm Technologies, Inc., in an amount not
to exceed $800,000 to provide remote cardiac monitoring services for
patients at Contra Costa Regional Medical Center and Contra Costa
Health Centers for the period November 1, 2023 through October 31,
2025. (100% Hospital Enterprise Fund I)
23-637
approved
C.50
.
APPROVE and AUTHORIZE the Purchasing Agent or designee to
purchase, on behalf of the Health Services Director, 9,000 Tri-Delta
23-638
Page 13 of 24
BOARD OF SUPERVISORS Meeting Minutes October 17, 2023
Paratransit bus tickets at $2.75 each for a total amount not to exceed
$24,750 for members of the Contra Costa Health Plan. (100% Contra
Costa Health Plan Enterprise Fund II)
approved
C.51
.
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 $318,837 to provide Mental Health Services Act
Prevention and Early Intervention program services for the period July 1,
2023 through June 30, 2024. (100% Mental Health Services Act)
23-639
approved
C.52
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to accept allocated PATH 3 funding in the amount of $9,405,038 and
execute three terms and conditions along with the necessary
certifications and assurances required by the California Department of
Health Care Services. (100% Path 3 funds)
23-570
approved
C.53
.
APPROVE and AUTHORIZE the Auditor-Controller to pay an amount
not to exceed $142,409 to The Sourcing Group, LLC for the balance of
patient-related forms inventory for Contra Costa Regional Medical
Center (CCRMC) and Health Centers for the period of February 28,
2023 through July 31, 2023, as recommended by the Health Services
Director. (100% Hospital Enterprise Fund I)
23-640
approved
C.54
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with La Cheim School, Inc ., effective
October 1, 2023, to decrease the payment limit by $3,004,303 to a new
payment limit of $3,372,865 to provide school-based services and a
residential treatment program for seriously emotionally disturbed youth
aged 8-21, with no change in the term ending June 30, 2024. (100%
Federal Medi-Cal)
23-641
approved
C.55
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with First Choice Anesthesia Consultants of
Northern California PC, in an amount not to exceed $1,800,000 to
provide anesthesia and pain management 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)
23-642
approved
C.56
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Psynergy Programs, Inc., in an amount not to
23-643
Page 14 of 24
BOARD OF SUPERVISORS Meeting Minutes October 17, 2023
exceed $263,562 to provide Medi-Cal specialty mental health services
for the period July 1, 2023 through June 30, 2024. (100% Federal
Medi-Cal)
approved
C.57
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a novation contract with Psynergy Programs, Inc., in an
amount not to exceed $450,267 to provide residential care services for
the period July 1, 2023 through June 30, 2024. (78% Mental Health
Realignment; 22% Mental Health Services Act)
23-644
approved
C.58
.
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 $268,115 to
provide housing advocacy services for people with HIV for the period
July 1, 2023 through June 30, 2024. (100% Housing Opportunities for
Persons with AIDS funds)
23-645
Attachments:Revised Hope Solutions Retro Memo - 9-2023
C.59
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with The Periscope Group, in an amount not to
exceed $400,000 to provide In-Home Assessment services for Contra
Costa Health Plan members for the period September 1, 2023 through
August 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
23-646
approved
C.60
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, (1) an amendment to
purchase order #26349 with TraceLink, Inc., to increase the payment
limit by $4,000 to a new payment limit of $8,500 and extend the term
through March 6, 2026, and (2) Tracelink Enterprise Agreement for the
license and configuration of pharmacy controlled substance software .
(100% Hospital Enterprise Fund I)
23-647
approved
C.61
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Michael C . Gynn, M.D., effective
October 1, 2023, to increase the payment limit by $170,000 to a new
payment limit of $1,760,000 to provide additional general surgery
services with no change in the term ending December 31, 2023. (100%
Hospital Enterprise Fund I).
23-648
approved
C.62
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Lee A . Shratter, M.D., effective
October 1, 2023, to increase the payment limit by $120,000 to a new
23-649
Page 15 of 24
BOARD OF SUPERVISORS Meeting Minutes October 17, 2023
payment limit of $1,980,000 to provide additional radiology services
with no change in the term ending December 31, 2025. (100% Hospital
Enterprise Fund I).
approved
C.63
.
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to
pay an amount not to exceed $24,670 to John Muir Behavioral Health,
for inpatient psychiatric hospital services provided to county-referred
adults and adolescents for the period June 13, 2023 through June 30,
2023, as recommended by the Health Services Director. (100% Mental
Health Realignment)
23-650
approved
C.64
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Modesto Residential Living Center, LLC, in
an amount not to exceed $510,684 to provide augmented board and care
services for Contra Costa County patients for the period September 1,
2023 through August 31, 2024. (33% Mental Health Realignment; 67%
Mental Health Services Act).
23-651
approved
C.65
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with California Psychiatric Transitions
Incorporated, in an amount not to exceed $2,247,956 to provide adult
residential care and mental health services for the period September 1,
2023 through August 31, 2024. (100% Mental Health Realignment)
23-652
approved
C.66
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a novation contract with FIERCE Advocates (Families and
Individuals Equitably Rooted in Collective Empowerment), Inc. in an
amount not to exceed $247,811 to provide Mental Health Services Act
Prevention and Early Intervention services to underserved cultural
communities in West Contra Costa County for the period July 1, 2023
through June 30, 2024. (100% Mental Health Services Act)
23-653
approved
C.67
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a novation contract with BHC Fremont Hospital, Inc. (dba
Fremont Hospital), in an amount not to exceed $450,000 to provide
inpatient psychiatric hospital services to County-referred adults and
adolescents for the period July 1, 2023 through June 30, 2024, including
a six-month automatic extension through December 31, 2024 in an
amount not to exceed $225,000. (100% Mental Health Realignment)
23-654
approved
Page 16 of 24
BOARD OF SUPERVISORS Meeting Minutes October 17, 2023
C.68
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Agiliti Surgical, Inc., in an amount not to
exceed $300,000 to provide medical lasers, equipment and certified
technicians to operate lasers in the Surgical Unit at Contra Costa
Regional Medical Center and Health Centers for the period September 1,
2023 through August 31, 2026. (100% Hospital Enterprise Fund I)
23-655
approved
C.69
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a novation contract with Telecare Corporation, in an amount
not to exceed $2,755,810 to provide Medi-Cal specialty mental health
services to adults with mental illness for the period July 1, 2023 through
June 30, 2024. (100% Federal Medi-Cal)
23-656
approved
C.70
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Bridge Home Health East Bay, LLC (dba
Bridge Home health), in an amount not to exceed $300,000 to provide
home health care 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)
23-657
approved
C.71
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with David S. Gee, M.D., in an amount not to
exceed $250,000 to provide consultation and technical assistance to the
Contra Costa Health Plan Medical Management team for the period
December 1, 2023 through November 30, 2024. (100% Contra Costa
Health Plan Enterprise Fund II)
23-658
approved
C.72
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with First Aid Transportation, LLC, in an amount
not to exceed $600,000 to provide non-emergency medical
transportation services to 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)
23-659
approved
C.73
.
ADOPT Position Adjustment Resolution No. 26168 to cancel one
Clinical Psychologist position (represented) and add one Mental Health
Clinical Specialist position (represented) in the Contra Costa Health
Department. (100% Hospital Enterprise Fund I)
23-660
Attachments:P300 26168
Signed P300 26168.pdf
approved
Page 17 of 24
BOARD OF SUPERVISORS Meeting Minutes October 17, 2023
C.74
.
ADOPT Position Adjustment Resolution No. 26198 to add one
Biomedical Equipment Technician II position(represented) in the Contra
Costa Health Department. (100% Hospital Enterprise Fund I)
23-661
Attachments:P300 26198
Signed P300 26198.pdf
approved
C.75
.
ADOPT Position Adjustment Resolution No. 26199 to add one
Environmental Services Supervisor position (represented) and cancel
one Food Services Worker - Generalist position (represented) in the
Contra Costa Health Department. (100% Hospital Enterprise Fund I)
23-662
Attachments:P300 26199
Signed P300 26199.pdf
approved
C.76
.
ADOPT Position Adjustment Resolution No. 26203 to reassign 13 filled
positions (represented) and their incumbents and 8 vacant positions in a
Substance Use Unit from the Public Health Division to the Behavioral
Health Division in the Contra Costa Health Department. (Cost neutral-
100% California Advancing and Innovating Medi-Cal Enhanced Care
Management funds)
23-668
Attachments:P300-26203
Attachment A- Reassign SU from PH to BH
Signed P300 26203.pdf
approved
C.77
.
ADOPT Position Adjustment Resolution No. 26204 to add two part-time
Licensed Vocational Nurse positions (represented) and four Community
Health Worker I positions (represented), cancel one Licensed Vocational
Nurse position (represented) and three Medical Social Worker II
positions (represented), and increase the hours of one Clerk-Experienced
Level position and one Registered Nurse position in the Contra Costa
Health Department. (Cost Savings- Hospital Enterprise Fund I)
23-671
Attachments:P300 - 26204
Attachment A
Signed C.77 P300 26204.pdf
approved
Human Resources
C.78
.
ADOPT Position Adjustment Resolution No. 26162 to reclassify
position #7073 and its incumbent from Medical Records Technician
(represented) to Medical Records Coder (represented) in the Contra
Costa Health Department. (100% Hospital Enterprise Fund I)
23-669
Attachments:52994 P300 26162 HSD
Signed P300 26162.pdf
Page 18 of 24
BOARD OF SUPERVISORS Meeting Minutes October 17, 2023
approved
C.79
.
ADOPT Position Adjustment Resolution No. 26163 to reclassify
position #9574 and its incumbent from Medical Records Technician
(represented) to Medical Records Coder (represented) in the Contra
Costa Health Department. (100% Hospital Enterprise Fund I)
23-670
Attachments:52995 P300 26163 HSD
Signed C.79 P300 26163.pdf
approved
C.80
.
ADOPT Position Adjustment Resolution No. 26197 to add one Deputy
Fire Marshal (unrepresented) position and cancel one vacant Battalion
Chief 40-hour (represented) in the Fire Protection District. (No fiscal
impact)
23-663
Attachments:P300 26197 CCCFPD
Signed P300 26197.pdf
approved
Information and Technology
C.81
.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with NTT
America, Inc. in an amount not to exceed $453,600 for the renewal of
Proofpoint email protection software and services for the period of
October 1, 2023 through September 30, 2024. (100% User Departments)
23-664
approved
C.82
.
APPROVE and AUTHORIZE the Chief Information Officer, or
designee, to execute a contract with Collaborative Solutions, LLC in an
amount not to exceed $425,000, to provide Workday Managed Services
for the period of October 23, 2023 through October 31, 2025. (100%
General Fund)
23-665
approved
Probation/Reentry and Justice
C.83
.
APPROVE and AUTHORIZE the County Probation Officer, or
designee, to execute a contract with the County of Sonoma, for the
placement of wards in their facility at the rate of $300 per ward per day
for the period October 1, 2023 through August 31, 2024. (100% State)
23-666
approved
Public Works
C.84
.
ADOPT Resolution No. 23-575 approving and authorizing the Public
Works Director, or designee, to fully close a portion of Fourth Street and
Harris Avenue on October 12, 2023, through October 27, 2023, from
8:00 a.m. through 5:00 p.m., for the purpose of sewer main pipe repair,
RES 23-575
Page 19 of 24
BOARD OF SUPERVISORS Meeting Minutes October 17, 2023
Rodeo area. (No fiscal impact)
approved
C.85
.
ADOPT Resolution No. 23-576 approving and authorizing the Public
Works Director, or designee, to fully close a portion of Knightsen
Avenue between 2nd Street and Delta Road on December 2, 2023, from
12:30 p.m. through 6:30 p.m., for the purpose of the Knightsen Holiday
Parade in the Knightsen area. (No fiscal impact)
RES 23-576
approved
C.86
.
ADOPT Resolution No. 23-577 accepting completion of private
improvements per the Subdivision Agreement and release of cash
deposit for faithful performance for minor subdivision MS20-00002 for
a project developed by Civic Park Balfour, LLC, as recommended by the
Public Works Director, Brentwood area. (100% Developer Fees)
RES 23-577
approved
C.87
.
ADOPT Traffic Resolution No. 2023/4534 to establish speed limits on
Marsh Drive (Road No. 3975AU), as recommended by the Public Works
Director, Concord and Pacheco areas. (No fiscal impact)
23-574
Attachments:10.17.23 - TR Marsh Drive Establish Speed Limits.pdf
Trafffic Res 2023-4534.pdf
approved
C.88
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Public Works Department, an amendment to a
Blanket Purchase Order (BPO) with Ray Morgan Company, to extend
the term through June 30, 2024, for continued utilization of a leased
Canon C10000 VP Digital Printer for County departments' printing
needs, with no change to the payment limit of $750,000.00, Countywide.
(100% Department User Funds)
23-575
approved
C.89
.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a license with Judicial Council of California for
approximately 80 square feet of office space located at 1010 Ward
Street, Room 19, in Martinez, that will continue until terminated, with an
initial annual rent of $2,160, and annual increases, thereafter, as
requested by the Public Defender. (100% State Public Safety
Realignment)
23-576
Attachments:07-A4 2023-09-20 License - County_PD v4 Final
approved
C.90
.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a sublease amendment with Young Men’s Christian
Association of the East Bay (YMCA), 1203 W. 10th Street in Antioch,
23-577
Page 20 of 24
BOARD OF SUPERVISORS Meeting Minutes October 17, 2023
to extend the term of the sublease through June 30, 2024, to correspond
to the term of the service contract under which YMCA operate a Head
Start program at this location, with an annual rent of $52,329. (No fiscal
impact)
Attachments:1203 W 10th St_Antioch_Sublease 1st amend V2
approved
C.91
.
ACCEPT the Infrastructure Report for Calendar Years 2020 through
2022, dated September 2023, as recommended by the Transportation,
Water and Infrastructure Committee, Countywide. (No fiscal impact)
23-578
Attachments:Infrastructure Report and Tables Sep2023 Final.pdf
approved
C.92
.
Acting as the governing body of the Contra Costa County Flood Control
and Water Conservation District (District), APPROVE and
AUTHORIZE the Chief Engineer, or designee to execute a license
agreement with Bethel Island Municipal Improvement District, to install
and maintain rain gauge and other monitoring equipment at 3085 Stone
Road, Bethel Island, effective October 17, 2023, as recommended by the
Chief Engineer, Bethel Island area. (100% No fiscal impact)
23-579
Attachments:CP#23-24 NOE License Agreement-Rain Gauge-BIMID-signed
Precipitation & Runoff Gauge License & Attachments.pdf
approved
C.93
.
Acting as the governing body of the Contra Costa County Flood Control
and Water Conservation District, APPROVE and AUTHORIZE the
Chief Engineer, or designee, to execute a contract amendment with
FlowWest, LLC, to increase the payment limit by $408,696 to a new
payment limit of $1,067,000 and to extend the term through November
15, 2025, to provide design, permitting, and California Environmental
Quality Act services supporting the Wildcat Creek Fish Passage and
Community Engagement Project, North Richmond area. (100%
California Department of Water Resources and U.S. Environmental
Protection Agency Grant Funds)
23-580
approved
Risk Management
C.94
.
DENY claims filed by Stacie Rachelle Adams, Abel R . Arias, Jacqueline
Ashley, Aspire General Insurance Co. for Maria Longoria, Oscar
Cardona, Blake Davis-Murray, Brenda Hall, Perla Ortega, Clytoyia
Randle, and Beverly Tribuiani. DENY late claim filed by Farideh
Behbahani.
23-581
approved
Sheriff
Page 21 of 24
BOARD OF SUPERVISORS Meeting Minutes October 17, 2023
C.95
.
ADOPT Resolution No. 23-574 approving and authorizing the
Sheriff-Coroner or designee, to apply for and accept a California
Division of Boating and Waterways Surrendered and Abandoned Vessel
Exchange Grant in an amount not to exceed $275,000 for the abatement
of abandoned vessels and the vessel turn-in program on County
waterways for the period October 1, 2023 through the end of the grant
period. (90% State, 10% County match)
RES 23-574
approved
C.96
.
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract amendment with Ikechi Ogan M .D. to clarify the
contractor’s qualifications and status with no change to the payment
limit or contract date for forensic pathology services. (No fiscal impact)
23-571
approved
C.97
.
APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the Sheriff-Coroner, a purchase order and agreement with
Forensic Technology, Inc., in an amount not to exceed $157,428, to
purchase a BRASSTRAX Acquisition Station to process and scan
cartridge cases for evidence in the Office of the Sheriff's Forensic
Services Division. (100% State)
23-572
approved
Treasurer - Tax Collector
C.98
.
AUTHORIZE the Treasurer-Tax Collector, on behalf of the County, to
work with Kensington Police Protection and Community Services
District (KPPCSD) to determine a mutually acceptable date for
withdrawal of KPPCSD’s monies from the County treasury but no later
than December 14, 2024.
23-573
Attachments:Resolution No 2023_03 Revision 3
approved
Page 22 of 24
BOARD OF SUPERVISORS Meeting Minutes October 17, 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.
Page 23 of 24
BOARD OF SUPERVISORS Meeting Minutes October 17, 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 at 10:30 a.m.
Family and Human Services Committee: October 23, 2023 at 10:30 a.m.
Finance Committee: November 6, 2023 at 8:30 a.m.
Head Start Advisory Committee: November 20, 2023 at 9:00 a.m.
Internal Operations Committee: November 13, 2023 at 11:00 a.m.
Legislation Committee: November 13, 2023 at 10:30 a.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 24 of 24