HomeMy WebLinkAboutAGENDA - 07182023 - BOS Annotated AgendaCALENDAR FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD
BOARD CHAMBERS, ADMINISTRATION BUILDING, 1025 ESCOBAR STREET
MARTINEZ, CALIFORNIA 94553-1229
JOHN GIOIA, CHAIR, 1ST DISTRICT
FEDERAL D. GLOVER,VICE CHAIR, 5TH DISTRICT
CANDACE ANDERSEN, 2ND DISTRICT
DIANE BURGIS, 3RD DISTRICT
KEN CARLSON, 4TH DISTRICT
MONICA NINO, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 655-2075
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.
The Board meeting will be accessible in-person, via television, and via live-streaming to all members of the public. 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.
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. 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.
Meetings of the Board are closed-captioned in real time. Public comment generally will be limited to two minutes. Your patience is appreciated. A Spanish
language interpreter is available to assist Spanish-speaking callers.
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.
ANNOTATED AGENDA & MINUTES
July 18, 2023
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9:00 A.M.Convene, call to order and opening ceremonies.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
1. Agency Negotiators : Monica Nino.
Employee Organizations : Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015;
District Attorney Investigators’ Assn.; 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. Judon Cherry v. Contra Costa County Fire Protection District , United States District Court, Northern District of California Case No. 4:22-
cv-2748 YGR
Inspirational Thought- “What counts in life is not the mere fact that we have lived. It is what difference we have made to the lives of others.” ~Nelson
Mandela
Present: 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 Supervisor
Staff Present:Monica Nino, County Administrator
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.86 on the following agenda) – Items are subject to removal from Consent Calendar
by request of any Supervisor. Items removed from the Consent Calendar will be considered with the Discussion Items.
PRESENTATIONS (5 Minutes Each)
PR.1 PRESENTATION of the 2022 Annual Report of the Contra Costa Mosquito and Vector Control District. (Supervisor Gioia)
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AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
DISCUSSION ITEMS
D.1 HEARING to consider adopting Resolution No. 2023/258, a resolution of application to the Contra Costa Local Agency Formation Commission
requesting the activation of specified latent powers of County Service Area (CSA) R-7 within Zone A, Alamo area; consider approving an associated
Plan for Services and Application and related findings under the California Environmental Quality Act. (Carl Roner, Public Works Department)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
D.2 CONSIDER requesting the Sheriff-Coroner to work with the County Counsel to draft an ordinance that mandates the safe storage of firearms in
all Contra Costa County residential locations. (Supervisor Andersen)
Speakers: Lisa Dedawe; Donna Parham; Susan Gordon; Rita Chakrabarti; Kathy Chiverton; Joan Kazerounian; Diana Honig; John
Dante.
Written commentary received from Newell Arnerick, Danville Town Council; Sarah Pohl (attached).
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
D.3 RECEIVE monthly update on the activities and oversight of the County's Head Start Program. (Marla Stuart, Employment and Human Services
Director)
Speakers: Caller 1;
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
D.4 CONSIDER receiving the Sheriff's Oversight Report for the quarter ending June 30, 2023. (David O. Livingston, Sheriff-Coroner)
Speakers: Stephanie Taddeo; Jan Warren; Gigi Crowder; Katherine Wally; Kinberly Galindo; Marisol Cantû; James; Carmen; Caller 1;
Phil Arnold; Ady Olvera, Concord; Mariana Moore, Ensuring Opportunity; Diana Honig; Caller 1 as translator for unknown Taiwanese
speaker. Written commentary provided by Edith Pastrano (attached).
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
10:00 A.M.
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D.5 CONVENE a community forum regarding the provision of access of certain individuals to the federal Immigration and Customs Enforcement
Agency, pursuant to Government Code section 7283.1(d). (Enid Mendoza, Senior Deputy County Administrator)
Speakers Consume; Patricia Aguilar, ACCE; Raul Vasquez, ACCE; Elizabeth Stewart; Jason Pfister; Suilma Navcreek; Jan Warren; Edith
Pastrano.
D. 6 CONSIDER Consent Items previously removed.
There were no consent items removed for discussion.
D. 7 PUBLIC COMMENT (2 Minutes/Speaker)
Caller 1 expressed displeasure at what she considered being singled-out for the cumulative amount of time she speaks, threatened to sue
Chair Gioia for discrimantion and felt her recent comments at the Air District meeting were mischaracterized.
D. 8 CONSIDER reports of Board members.
There were no items reported today.
ADJOURN
Adjourned today's meeting at 2:50 p.m.
CONSENT ITEMS
Road and Transportation
C. 1 APPROVE and AUTHORIZE the Public Works Director, or designee to execute a contract amendment with HDR Engineering, Inc., effective
July 18, 2023, to add the subconsultant Whitlock & Weinberger Transportation, Inc. to the list of subcontractors and to increase the payment limit by
$150,000 to a new payment limit of $950,000, with no change to the term, for on-call civil engineering services, Countywide. (100% Various Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
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Engineering Services
C. 2 ADOPT Resolution No. 2023/269 approving the Parcel Map for urban lot split DR22-00002, for a project being developed by Francis M. Wright
and Yvonne P. Wright Revocable Trust, as recommended by the Public Works Director, Walnut Creek area. (No fiscal impact)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
Special Districts & County Airports
C. 3 ADOPT Resolution No. 2023/252 confirming the Fiscal Year 2023-2024 Final Annual Report and levying the charges set forth in the report for
County Service Area L-100, as recommended by the Public Works Director, Countywide. (100% County Service Area L-100 Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 4 ADOPT Resolution No. 2023/253 confirming the Fiscal Year 2023-2024 Final Annual Report and levying the charges set forth in the report for
County Service Area M-28, as recommended by the Public Works Director, Bethel Island area. (100% County Service Area M-28 Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 5 ADOPT Resolution No. 2023/254 confirming the Fiscal Year 2023-2024 Final Annual Report and levying the charges set forth in the report for
County Service Area M-30, as recommended by the Public Works Director, Danville area. (100% County Service Area M-30 Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 6 ADOPT Resolution No. 2023/255 confirming the Fiscal Year 2023-2024 Final Annual Report and levying the charges set forth in the report for
County Service Area M-31, as recommended by the Public Works Director, Pleasant Hill area. (100% County Service Area M-31 Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
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C. 7 ADOPT Resolution No. 2023/256 confirming the Fiscal Year 2023-2024 Final Annual Report and levying the charges set forth in the report for
County Service Area T-1, as recommended by the Public Works Director, Danville area. (100% County Service Area T-1 Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 8 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, to execute on behalf of the
Contra Costa Clean Water Program, a contract amendment with Geosyntec Consultants, Inc., to increase the payment limit by $500,000, to a new
payment limit of $1,180,000 and to extend the term through January 31, 2025, for Countywide stormwater quality services necessary to comply with
federal and state stormwater permit requirements issued under the National Pollutant Discharge Elimination System Permit, Countywide. (100%
Stormwater Utility Assessment Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 9 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, ADOPT Resolution No. 2023/275,
adopting and levying the annual Drainage Area Benefit Assessment in Drainage Area 67A for Fiscal Year 2023–2024, San Ramon area. (100%
Drainage Area Benefit Assessment Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 10 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, ADOPT Resolution No. 2023/276,
adopting and levying the annual Drainage Area Benefit Assessment in Drainage Area 75A for Fiscal Year 2023–2024, Danville and San Ramon area.
(100% Drainage Area Benefit Assessment Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 11 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, ADOPT Resolution No. 2023/277,
adopting and levying the annual Drainage Area Benefit Assessment in Drainage Area 76A for Fiscal Year 2023–2024, Alamo area. (100% Drainage
Area Benefit Assessment Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 12 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, ADOPT Resolution No. 2023/278,
adopting and levying the annual Drainage Area Benefit Assessment in Drainage Area 520 for Fiscal Year 2023–2024, Oakley area. (100% Drainage
Area Benefit Assessment Funds)
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AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 13 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, ADOPT Resolution No. 2023/279,
adopting and levying the annual Drainage Area Benefit Assessment in Drainage Area 910 for Fiscal Year 2023–2024, Danville area. (100% Drainage
Area Benefit Assessment Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 14 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, ADOPT Resolution No. 2023/280,
adopting and levying the annual Drainage Area Benefit Assessment in Drainage Area 1010 for Fiscal Year 2023–2024, Danville and San Ramon
areas. (100% Drainage Area Benefit Assessment Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 15 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, ADOPT Resolution No. 2023/281,
adopting and levying the annual Drainage Area Benefit Assessment in Drainage Area 1010A for Fiscal Year 2023–2024, Danville area. (100%
Drainage Area Benefit Assessment Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
Claims, Collections & Litigation
C. 16 DENY the claims filed by PC Landing Corp.; NTT America, Inc.; Golden State Water Company; Pacific Gas and Electric Company; SFPP,
L.P.; ExteNet Systems (California), LLC; and Zayo Group, LLC, in the total amount of $12,147,222.68, plus interest, in unitary property taxes paid
for tax year 2018/19.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 17 DENY claims filed by Myranda Miyako Higaki, Chela Marie Martinez, A.S., by Guardian Ad Litem Jden Smith, and Stephen Sandberg.
ACCEPT late claim filed by James Johnson for J.A., a minor.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
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Statutory Actions
C. 18
APPROVE Board meeting minutes for May and June 2023, as on file with the Office of the Clerk of the Board.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 19 ACCEPT Board members meeting reports for June 2023.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
Honors & Proclamations
C. 20 ADOPT Resolution No. 2023/251 declaring the week of July 16-22, 2023, as Probation Services Week in Contra Costa County, as
recommended by the County Probation Officer.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
Ordinances
C. 21 RECEIVE the Contra Costa County Office of the Sheriff’s annual military equipment report for calendar year 2022; RENEW County
Ordinance No. 2022-29, which adopted and approved a military equipment use policy for the Office of the Sheriff; and make necessary findings
based on the Office of the Sheriff’s annual military equipment report, as recommended by the Sheriff-Coroner.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
Appointments & Resignations
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C. 22 ACCEPT the resignation of Joe Metro, DECLARE a vacancy in the District V Seat 1 on the Mental Health Commission, and DIRECT the
Clerk of the Board to post the vacancy, as recommended by Supervisor Glover.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 23 APPOINT Nicole Green to the At-Large 5 Seat on the Alcohol and Other Drugs Advisory Board; and REAPPOINT Rhiannon Shires to the At-
Large 4 Seat on the Alcohol and Other Drugs Advisory Board, as recommended by the Health Services Director.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 24 APPOINT Shelley Clark, Danville resident, to the District II Seat, of the Alcohol and Other Drugs Advisory Board of Contra Costa County, for
a term ending June 30, 2026, as recommended by Supervisor Andersen.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 25 REAPPOINT Ajit Kaushal to District IV Public Sector Seat on the Economic Opportunity Council for a term ending June 30, 2027, as
recommended by Supervisor Carlson.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
Appropriation Adjustments
C. 26 Public Works (0148 & 0020) : APPROVE Appropriation and Revenue Adjustment No. BDA-23-00160 for various projects within the Print
and Mail division and AUTHORIZE the transfer of $150,000 from Print and Mail to Purchasing for a projected budget shortfall within the Purchasing
Division, Countywide. (100% General Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 27 District Attorney's Office (2805) / Public Works Department (4405) : APPROVE Appropriation Adjustment No. BDA-23-00166 authorizing
the transfer of appropriations in the amount of $145,000 from the District Attorney's Office (2805) to Public Works Department (4405) for
the installation of bullet resistant materials in the lobby of the District Attorney's Office. (100% General Fund, Budgeted)
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AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
Intergovernmental Relations
C. 28 ADOPT the 2023-24 State and Federal Legislative Platform amendments related to elections administration, as recommended by the
Legislation Committee.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 29 ADOPT a position of "Support" on AB 1319 (Wicks) Bay Area Housing Finance Authority: Housing Revenue and a position of "Oppose" on
AB 505 (Ting) The Office of Youth and Community Restoration.
C. 30 APPROVE and AUTHORIZE the County Administrator to execute a memorandum of understanding with the Contra Costa County Superior
Court allowing limited County access to the Court’s case management system data required for implementation of the Probation Department case
management system. (Non-financial agreement)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
ADOPT a position of "Support" on AB 1319 (Wicks) Bay Area Housing Finance Authority: Housing Revenue and a position of "Oppose" on AB
505 (Ting) The Office of Youth and Community Restoration.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
Personnel Actions
C. 31 ADOPT Resolution No. 2023/508 to provide for salary increases for the Probation Department unrepresented safety positions to parallel those
in the new Deputy Sheriffs Association Probation and Probation Supervisors Unit Memorandum of Understanding for the period July 1, 2023 and
beyond.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
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Leases
C. 32 AUTHORIZE the County Librarian, or designee, to execute a Library lease and service agreement between the County and the City of
Pittsburg, effective July 1, 2023, for the operation of the Pittsburg Library, located at 80 Power Avenue in Pittsburg. (No fiscal impact)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 33 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease between the County, as landlord, and Alcohol and
Drug Abuse Council of Contra Costa, Inc., as tenant, for approximately 3,616 square feet of office space located at 2020 North Broadway in Walnut
Creek, for a five-year term commencing July 1, 2023, at an annual rent of $73,764 for the first year with annual increases thereafter. (50% Alcohol
and Other Drugs – Substance Use Disorders, 50% Behavior Health Administration)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 34 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment between the County, as lessor, and
Leonora Holmes, as tenant, to extend through June 30, 2028, the lease of the County-owned real property located at 1177 Treat Boulevard in Walnut
Creek, at a monthly rent of $935, to enable the property to continue to be used as part of KinderCare Learning Center. (100% Local Road Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, 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. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Public Health,
Office of AIDS, for the County to receive a fee for service for the County's Pre-Exposure Prophylaxis Assistance Program and AIDS Drug Assistance
Program site enrollment project for the period July 1, 2023 through June 30, 2027. (No County match)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Contra Costa County Office of
Education, to pay county an amount not to exceed $123,283 to provide a substance abuse counselor to screen incarcerated persons at the West County
Detention Facility for substance use treatment for the period of July 1, 2023 through June 30, 2024. (No County match)
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AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 37 ADOPT Resolution No. 2023/501 to approve and authorize the Employment and Human Services Director, or designee, to execute an
agreement with the California Department of Food & Agriculture to participate in the 2023 Senior Farmer’s Market Nutrition Program and accept and
distribute 700 check booklets with a value of $50 each, totaling $35,000, to low-income seniors aged 60 and older redeemable at farmers markets
throughout the County for the period June 1, 2023 through September 30, 2023. (100% Federal)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to apply for the Providing Access and Transforming Health Initiatives
(PATH) Round 3 grant from the California Department of Healthcare Services in coordination with the Office of the Sheriff, Probation Department,
and Employment and Human Services Department, to support the planning and implementation of CalAIM Pre-Release Services for incarcerated
persons. (No County match)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 39 ADOPT Resolution No. 2023/502 to approve and authorize the Employment and Human Services Director, or designee, to execute an
agreement with the State of California Department of Community Services and Development, in the amount not to exceed $2,614,954 for the
California Bipartisan Infrastructure Law, Department of Energy Weatherization Assistance Program, for the period June 1, 2023 through June 30,
2027. (100% Federal)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 40 ADOPT Resolution No. 2023/500 authorizing the Sheriff-Coroner, or designee, to apply for and accept the Board of State & Community
Corrections Organized Retail Theft Prevention Grant Program in an amount of up to $350,000 to fund equipment that aids in the prevention of
organized retail theft, vehicle theft, and vehicle parts theft for the period October 1, 2023 through June 1, 2027. (100% State, no County match)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 41 ADOPT Resolution No. 2023/503 to approve and authorize the Employment and Human Services Director, or designee, to execute Agreement
Number NM-2324-07 to accept funding in an amount not to exceed $3,706,404 from the California Department of Aging to fund Nutrition Services
through the Modernizing Californians Act for the period July 1, 2023 through March 31, 2029. (100% State, no County match)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
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C. 42 APPROVE and AUTHORIZE the District Attorney, or designee, to execute an agreement with the City of Richmond to pay the County an
amount not to exceed $300,000 for the Community Based Prosecution Program for the period July 1, 2023 through June 30, 2026. (100% City of
Richmond)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, 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. 43 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with JM Auto Painting, Inc. (dba Precision Paint &
Collision-Fix Auto Concord), in an amount not to exceed $500,000 to provide automotive body repair services to County vehicles, for the period July
1, 2023 through June 30, 2026, Countywide. (100% Fleet Internal Service Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 44 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Gigi Walker (dba Walker’s Auto Body &
Fleet Repair), in an amount not to exceed $600,000 to provide automotive body repair services to County vehicles, for the period July 1, 2023 through
June 30, 2026, Countywide. (100% Fleet Internal Service Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 45 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract amendment with Graviton Consulting Services,
Inc., to increase the payment limit by $240,000 to a new payment limit of $680,000, and to extend the term through June 30, 2024, to provide
PeopleSoft technical support services. (100% General Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 46 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract amendment with Robert Half International,
Inc., to increase the payment limit by $1,178,000 to a new payment limit of $10,000,000 and extend the termination date through January 31, 2024 to
provide temporary technical and support staffing. (100% User Departments)
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AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 47 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order with
Evoqua Water Technologies LLC for $60,000, and related agreement for the purchase of the Vantage Sterile Processing Solutions water purification
system and monitoring of water quality for sterile processing of medical instruments at the Martinez Health Center for the period from July 1, 2023
through June 30, 2026. (100% Hospital Enterprise Fund I)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with GE Precision Healthcare, LLC,
effective July 1, 2023, to increase the payment limit by $100,000 to a new payment limit of $222,000 and extend the term from August 18, 2025 to
December 23, 2025 to provide additional maintenance and repair services for medical imaging sterilizing equipment located throughout Contra Costa
County. (100% Hospital Enterprise Fund I)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 49 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Hawley, Peterson & Snyder,
Architects, to extend the term through October 7, 2024 with no change to the pay limit, to provide as-needed architectural services for various County
facilities projects, Countywide. (No fiscal impact)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 50 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Public Works Director, a blanket purchase order
with Blaisdell’s Business Products, in an amount not to exceed $500,000, for office products and supplies to be used throughout the County, for the
period July 18, 2023, through May 31, 2024, Countywide. (100% User Departments)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Concord Yellow Cab, Inc., in an amount
not to exceed $720,000 to provide non-emergency taxicab transportation services to patients at Contra Costa Regional Medical Center and Health
Centers for the period July 1, 2023 through June 30, 2025. (100% Hospital Enterprise Fund I)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
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C. 52 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Perkins Eastman Architects
D.P.C., to extend the term through June 25, 2024 with no change to the payment limit, to provide as-needed architectural services for two designated
County facilities projects, Pleasant Hill and Antioch areas. (No fiscal impact)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Charisma Kaushik, M.D., in an amount not
to exceed $440,000 to provide emergency medicine services at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2023
through June 30, 2025. (100% Hospital Enterprise Fund I)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with John Muir Behavioral Health,
Inc., in an amount not to exceed $1,500,000 to provide inpatient psychiatric hospital services to county-referred adults and adolescents for the period
July 1, 2023 through June 30, 2024, including a six-month automatic extension through December 31, 2024 in an amount not to exceed $1,250,000.
(100% Mental Health Realignment)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Nazar Mohammad Aryaei (dba
AA Cab Company), effective August 1, 2023, to increase the payment limit by $70,000 to a new payment limit of $470,000, for additional non-
medical transportation services for Contra Costa Health Plan members and county recipients, with no change in the term. (100% Contra Costa Health
Plan Enterprise Fund II)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mental Health Management I, Inc. (dba
Canyon Manor), in an amount not to exceed $280,583 to provide mental health subacute care and treatment services for adults for the period July 1,
2023 through June 30, 2024. (100% Mental Health Realignment)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rebecca C. Miller, M.D., in an amount not
to exceed $450,000 to provide emergency medicine services at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2023
through June 30, 2025. (100% Hospital Enterprise Fund I)
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AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with RDA Consulting, SPC, in an amount not to
exceed $312,000 to provide consultation and technical assistance with regard to assisted outpatient treatment and assertive community treatment for
persons with serious mental illness who demonstrate resistance to voluntarily participating in services offered for the period July 1, 2023 through June
30, 2026. (100% State Mental Health Services Act)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with R.E.A.C.H. Project, in an amount not to
exceed $240,000 to provide substance use disorder prevention treatment services to Medi-Cal eligible County residents for the period July 1, 2023
through June 30, 2024. (100% CalWORKS Alcohol and Other Drugs Services)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 60 APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with the RDA Consulting in an amount not to
exceed $239,462 to support the work of the Juvenile Justice Coordinating Council by providing committee related assistance for the period July 1,
2023 through June 30, 2024. (100% State)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Alliance for Community Wellness (dba
La Familia), in an amount not to exceed $317,252 to provide perinatal substance use disorder outreach and engagement services, including screening,
brief intervention and referrals to treatment services for women with children in Contra Costa County for the period July 1, 2023 through June 30,
2024. (100% Substance Abuse Prevention and Treatment Block Grant)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Human Development, in an
amount not to exceed $720,200 to provide substance abuse prevention and treatment primary prevention program services to high-risk youth for the
period July 1, 2023 through June 30, 2024. (96% Federal Substance Abuse Prevention and Treatment Primary Prevention, 4% American Rescue Plan
Act)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
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C. 63 RATIFY the Director of Risk Management’s execution of a contract with Booz Allen Hamilton Inc. (formerly Tracepoint, LLC.) in an amount
not to exceed $7,500, to perform initial investigative and cyber incident response services, effective June 14, 2023. (100% Public Liability Program
Internal Service Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Douglas Hanlin, M.D., in an amount not to
exceed $230,630 to provide outpatient psychiatric care services to mentally ill adults in Central Contra Costa County for the period from September 1,
2023 through August 31, 2024. (100% by Mental Health Realignment)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 65 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order with
Epic Systems Corporation in an amount not to exceed $15,622,055 for annual maintenance, license, training, and additional modules for the period
from July 1, 2023 through June 30, 2026. (100% Hospital Enterprise Fund I)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Edward Lau, M.D., in an amount not to
exceed $351,436 to provide outpatient psychiatric care services to mentally ill adults in East Contra Costa County for the period from September 1,
2023 through August 31, 2024. (50% Mental Health Realignment, 50% Federal Medi-Cal)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Behavior Treatment & Analysis, Inc., in an
amount not to exceed $5,200,000 to provide Behavioral Health Treatment Applied Behavioral Analysis services to Contra Costa Health Plan
members for the period July 1, 2023 through June 30, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cain Behavioral Therapy, LLC, in an
amount not to exceed $400,000 to provide behavior health treatment applied behavioral analysis services to Contra Costa Health Plan members for
the period July 1, 2023 through June 30, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
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C. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with PJD Enterprises LLC (dba ABA Therapy
Partners), in an amount not to exceed $400,000 to provide behavior health treatment including applied behavioral analysis services to Contra Costa
Health Plan members for the period July 1, 2023 through June 30, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Building Connections Behavioral Health.
Inc, in an amount not to exceed $1,000,000 to provide Behavioral Health Treatment Applied Behavioral Analysis services to Contra Costa Health
Plan members for the period July 1, 2023 through June 30, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Stanford Health Care (dba SHC Reference
Laboratory), in an amount not to exceed $15,000 to provide outside clinical laboratory services at Contra Costa Regional Medical and Health Centers
for the period July 1, 2023 through June 30, 2026. (100% Hospital Enterprise Fund I)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with SHC Services, Inc. (dba Supplemental
Health Care), in an amount not to exceed $2,000,000 to provide temporary medical staffing services at Contra Costa Regional Medical Center, Health
Centers and County Detention Facilities for the period July 1, 2023 through June 30, 2024. (100% Hospital Enterprise Fund I)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 73 APPROVE and AUTHORIZE the Public Defender, or designee, to execute a contract with Multimedia Abacus Corporation, (dba Cerenade), in
an amount not to exceed $12,680 to provide case management and data tracking services for Stand Together Contra Costa, for the period July 1, 2023
through June 30, 2025. (100% County General Fund, budgeted)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 74 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Thales DIS USA, Inc., in an amount not to exceed
$140,175 for on-site support of the Thales Biometric Systems for the period July 1, 2023 through June 30, 2024. (100% California Identification
System Funds)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
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C. 75 Acting as the governing board of the Contra Costa Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to
execute a purchase contract with Golden State Fire Apparatus in an amount not to exceed $5,000,000 for the manufacture and sale of four (4) Type
One Pierce fire engines; to execute a new lease schedule under the Master Lease Agreement with PNC Equipment Finance, LLC with financing in an
amount not to exceed $1,480,000; and to execute a four-party agreement among Golden State Fire Apparatus, PNC Equipment Finance, LLC, Pierce
Manufacturing, Inc., and the Contra Costa County Fire Protection District. (100% CCCFPD Operating Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 76 Acting as the governing board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee,
to execute a purchase contract with Golden State Fire Apparatus in amount not to exceed $2,200,000 for the manufacture and sale of one (1) Pierce
Tractor Drawn Aerial (TDA) ladder truck; to execute a new lease schedule to the Master Lease Agreement with PNC Equipment Finance, LLC
Financing in an amount not to exceed $710,000; and to execute a four-party agreement among Golden State Fire Apparatus; PNC Equipment Finance,
LLC; Pierce Manufacturing, Inc.; and the Contra Costa County Fire Protection District. (100% CCCFPD Operating Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 77 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, an amendment to
purchase order 12086 with Beckman Coulter, Inc. to increase the payment limit by $300,000 to a new payment limit of $978,378 for the purchase of
reagents and supplies, and monthly leases of analyzers for the Clinical Laboratory at Contra Costa Regional Medical Center and Contra Costa Health
Centers for the period from May 31, 2018 through June 30, 2027. (100% Hospital Enterprise Fund I)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
Other Actions
C. 78 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay each of up to five (5) Office of Racial Equity and Social Justice
(ORESJ) Co-Director Search subcommittee members up to $2,400 for a total cost not to exceed $12,000 in stipends for their contributions to the
hiring process during the period February 1, 2023 through October 1, 2023, as recommended by the Equity Committee.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 79 APPROVE a Substantial Amendment to the County's FY 2022/23 Community Development Block Grant (CDBG) Program Action Plan, by
revising an allocation of $90,000 in CDBG funds and allocating those funds to Nurturing Independence Through Artistic Development (NIAD) for a
bathroom accessibility and improvement project within NIAD's facility located at 551 23rd Street, Richmond, as recommended by the Department of
Conservation and Development Director. (100% Federal funds)
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AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 80 AUTHORIZE the destruction of County records maintained by the Clerk-Recorder-Elections Department that are no longer necessary for
County purposes and are not otherwise required to be preserved, as recommended by the Clerk-Recorder. (No fiscal impact)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 81 APPROVE the list of providers recommended by Contra Costa Health Plan's Peer Review Credentialing Committee, Medical Director, and the
Health Services Director and as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare
and Medicaid Services. (No fiscal impact)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 82 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $99,750 to Archer Business Solutions,
LLC, for payroll and financial reporting consultation services rendered to the Health Services Finance Department during the period July 1, 2022
through February 28, 2023, as recommended by the Health Services Director. (100% Hospital Enterprise Fund I)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 83 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to submit to the California Department of
Community Services and Development the County's 2024-2025 Community Action Plan to ameliorate poverty and increase self-sufficiency efforts
for impacted Contra Costa County residents.
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 84 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an option agreement with Eden Housing, Inc., and
Community Housing Development Corporation – North Richmond, both nonprofit public benefit corporations, to implement the sale of the former
West County Health Center, located at 100 38th Street in Richmond, for $4,000 and the promise to develop affordable housing on the property. (100%
General Fund)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 85 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay $61,246 to BHC Sierra Vista Hospital, Inc., for the provision of
psychiatric treatment services including diagnostic and therapeutic services and mental health treatment for the period March 3, 2023 through June
30, 2023, as recommended by the Health Services Director. (100% Mental Health Realignment)
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AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
C. 86 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $221,000 to John Muir Behavioral Health
for the provision of inpatient psychiatric hospital services to county-referred adults and adolescents including diagnostic and therapeutic services and
mental health treatment during the period January 1, 2023 through June 30, 2023, as recommended by the Health Services Director. (100% Mental
Health Realignment)
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken
Carlson, District V Supervisor Federal D. Glover
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.
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:
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www.contracosta.ca.gov
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS
Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and not able to participate in any agenda item involving
contracts (other than competitively bid, labor, or personal employment contracts), franchises, discretionary land use permits and other entitlements if the Board
member received, since January 1, 2023, more than $250 in campaign contributions from the applicant or contractor, an agent of the applicant or contractor, or
any financially interested participant who actively supports or opposes the County’s decision on the agenda item. Members of the Board of Supervisors who
have received, and applicants, contractors or their agents who have made, campaign contributions totaling more than $250 to a Board member since January 1,
2023, are required to disclose that fact for the official record of the subject proceeding. Disclosures must include the amount of the campaign contribution and
identify the recipient Board member, and may be made either in writing to the Clerk of the Board of Supervisors before the subject hearing or by verbal
disclosure at the time of the hearing.
STANDING COMMITTEES
The Airport Committee (Supervisors Karen Mitchoff and Diane Burgis) meets quarterly on the second Wednesday of the month at 11:00 a.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 9:00 a.m. in
Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The Finance Committee (Supervisors John Gioia and Karen Mitchoff) meets on the first Monday of the month at 9:00 a.m. in Room 110, County
Administration Building, 1025 Escobar Street, Martinez.
The Hiring Outreach Oversight Committee (Supervisors Federal D. Glover and John Gioia) meets quarterly on the first Monday of the month at 10:30 a.m..
in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The Internal Operations Committee (Supervisors Candace Andersen and Diane Burgis) meets on the second Monday of the month at 10:30 a.m. in Room
110, County Administration Building, 1025 Escobar Street, Martinez.
The Legislation Committee (Supervisors Karen Mitchoff and Diane Burgis) meets on the second Monday of the month at 1:00 p.m. in Room 110, County
Administration Building, 1025 Street, Martinez.
The Public Protection Committee (Supervisors Andersen and Federal D. Glover) meets on the fourth Monday of the month at 10:30 a.m. in Room 110,
County Administration Building, 1025 Escobar Street, Martinez.
The Sustainability Committee (Supervisors Federal D. Glover and John Gioia) meets on the fourth Monday of every other month at 1:00 p.m. in Room 110,
County Administration Building, 1025 Escobar Street, Martinez.
The Transportation, Water & Infrastructure Committee (Supervisors Candace Andersen and Karen Mitchoff) meets on the second Monday of the month
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at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
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
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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
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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
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