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HomeMy WebLinkAboutBOARD STANDING COMMITTEES - 09162024 - Equity Cte Agenda PktCONTRA COSTA COUNTY AGENDA Equity Committee Supervisor Federal D. Glover, Chair Supervisor John Gioia, Vice Chair 11780 San Pablo Ave. Ste D, El Cerrito | 190 East 4th Street, Pittsburg, CA | https://cccounty-us.zoom.us/j/826591075 72 | Call in: 1-888-278-0254 access code: 544753 10:30 AMMonday, September 16, 2024 The public may attend this meeting in person at either above location . The public may also attend this meeting remotely via Zoom or call-in. Agenda Items: Items may be taken out of order based on the business of the day and preference of the Committee. Introductions Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to two (2) minutes). 1.RECEIVE and APPROVE the Record of Action from the August 19, 2024 meeting of the Equity Committee, with any necessary corrections . 24-2906 Equity Committee_Record of Action_8.19.24 (draft)Attachments: 2.RECEIVE updates and PROVIDE direction on the African American Holistic Wellness and Resource Hub Feasibility Study 24-2907 3.RECEIVE updates and PROVIDE direction on the $1M Measure X allocation for existing African American Wellness Services 24-2908 RFP_African American Holistic Wellness Services_(draft)Attachments: 4.RECEIVE updates from the Co-Directors of the Office of Racial Equity and Social Justice 24-2909 The next meeting is currently scheduled for October 21, 2024. Adjourn Page 1 of 2 1 Equity Committee AGENDA September 16, 2024 General Information This meeting provides reasonable accommodations for persons with disabilities planning to attend a the meetings. Contact the staff person listed below at least 72 hours before the meeting. Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the County to a majority of members of the Committee less than 96 hours prior to that meeting are available for public inspection at 1026 Escobar St., 2nd Floor, Martinez, during normal business hours. Staff reports related to items on the agenda are also accessible on line at www.co.contra-costa.ca.us. HOW TO PROVIDE PUBLIC COMMENT: Persons who wish to address the Committee during public comment on matters within the jurisdiction of the Committee that are not on the agenda, or who wish to comment with respect to an item on the agenda, may comment in person, via Zoom, or via call-in. Those participating in person should offer comments when invited by the Committee Chair. Those participating via Zoom should indicate they wish to speak by using the “raise your hand” feature in the Zoom app. Those calling in should indicate they wish to speak by pushing *9 on their phones. Public comments generally will be limited to two (2) minutes per speaker. In the interest of facilitating the business of the Board Committee, the total amount of time that a member of the public may use in addressing the Board Committee on all agenda items is 10 minutes. Your patience is appreciated. Public comments may also be submitted to Committee staff before the meeting by email or by voicemail. Comments submitted by email or voicemail will be included in the record of the meeting but will not be read or played aloud during the meeting. For Additional Information Contact: Kendra Carr, kendra.carr@oresj.cccounty.us Peter Kim, peter.kim@oresj.cccounty.us Page 2 of 2 2 CONTRA COSTA COUNTY Staff Report 1025 ESCOBAR STREET MARTINEZ, CA 94553 File #:24-2906 Agenda Date:9/16/2024 Agenda #:1. EQUITY COMMITTEE Meeting Date: September 16, 2024 Subject: Record of Action Submitted For: Equity Committee Department: Office of Racial Equity and Social Justice Referral No: Referral Name: Record of Action Presenter: Peter Kim Contact: Peter Kim,peter.kim@oresj.cccounty.us <mailto:peter.kim@oresj.cccounty.us> Referral History: County Ordinance requires that each County body keep a record of its meetings. Though the record need not be verbatim, it must accurately reflect the agenda and the decisions made in the meetings. Referral Update: Attached for the Committee’s consideration is the draft Record of Action for its August 19, 2024 meeting. Recommendation(s)/Next Step(s): REVIEW and APPROVE the Record of Action. Fiscal Impact (if any): N/A CONTRA COSTA COUNTY Printed on 9/11/2024Page 1 of 1 powered by Legistar™3 Equity Committee Record of Action for August 19, 2024 Committee Members Present: Supervisor Federal D. Glover, BOS District 5, Committee Chair; Supervisor John Gioia, BOS District 1, Committee Vice Chair Staff Present: Kendra Carr and Peter Kim, Co-Directors, Office of Racial Equity and Social Justice (staff to Committee); Monica Nino, County Administrator, County Administrator’s Office; Timothy Ewell, Chief Assistant County Administrator, County Administrator’s Office ; Lara Delaney, Deputy County Administrator, County Administrator’s Office; Emlyn Struthers, Deputy County Administrator, County Administrator’s Office; Cora Young, Executive Assistant to the County Administrator, County Administrator’s Office; Ellen McDonnell, Public Defender, Public Defender’s Office; Ann Elliot, Director, Human Resources Department; Nicole Bilich, Manager, Human Resources Department; Gilbert Salinas, Chief Equity Officer, Health Department; Antoine Wilson, Equal Employment Opportunity Officer, Risk Management Department; Sonia Bustamante, Chief of Staff, BOS District 1; Jill Ray, District Representative, BOS District 2; Peter Myers, Deputy Chief of Staff, BOS District 3; Alejandra Sanchez, District Representative, BOS District 4. Public Attendees: Phil Arnold; Carla; Chinue Fields; Jamie F.; Lea Murray; YAnad Burrell 1. Introductions Supervisor Glover convened meeting at 9:30 AM. Committee Chairs introduced themselves, as did staff assigned to the committee, Kendra Carr and Peter Kim, Co-Directors of the Office of Racial Equity and Social Justice (ORESJ). 2. Public Comment None. 3. RECEIVE and APPROVE the Record of Action from the July 15, 2024 meeting of the Equity Committee, with any necessary corrections. Public Comment No comment. Committee received and approved both Records of Action with no corrections. Vote was taken – two (2) ayes. This item was passed. 4. ACCEPT report from the County Administrator’s Office on the use of gender specific pronouns in the County Ordinance Code (the “Code”), including recommendations on transitioning to the use of gender-neutral personal descriptors. 4 Tim Ewell, shared Powerpoint presentation reflecting key highlights from their report. See Agenda Packet attachments. Over 1500 pages reviewed for outdated language in County ordinance code as it pertains to gender. Discovered at least 841 gender specific pronoun matches that were reviewed and updated, if needed. Recommending a policy framework to guide County departments in bringing language and protocols up to date and gender neutral: • Delete the gender prononun altogether and replace with title, capacity, role, etc that is most appropriate. • Restructure the sentence if needed to keep meaning and substance while changing the pronoun reference. • If needed, use “they” or “their” if cannot fulfill either of the above. Recommendation is to accept this report and direct Staff to work with Counsel to draft updates to the County ordinance code; and to work with ORESJ on a general policy of use of gender- neutral policies. Gioia: Agree with this process; yet, given it is so time consuming, is there an app or AI-product that can be used? Ewell: Yes, there is an AI app that we are exploring with different vendors. At same time, going through it manually was a good way to see how much time it actually takes, and to truly appreciate the amount of time that AI can potentialy save. Will want to recommend eventually a policy on establishing an AI vendor pool. Public Comment: No comment. Committee accepted this report. Vote was taken – two (2) ayes. This item was passed. 5. RECEIVE the staff update regarding the renaming of the Labor/Trade Seat on the Advisory Council on Equal Employment Opportunity and PROVIDE direction to staff as necessary. Antoine Wilson, Equal Employment Officer at the Risk Management Department, presented an update on the Labor/Trade Seat on the EEO Advisory Council. Shared a Powerpoint presentation. See Agenda Packet attachment. Previous person held seat for 2 years, but have not been able to fill vacancy since her transition despite intense outreach. Advisory Council looked across partner agencies throughout all 9 regional counties, explored their processes and practices surrounding the naming of seats, and discovered that this particular seat is fairly narrow in scope. Asking to rename the seat as an additional Business Seat representing small businesses. 5 Gioia: Absolutely against turning a Labor seat into a Business seat. The Central Labor Council should be able to suggest someone to fill the seat. The seat should remain Labor or Trade, though we can expand it to include apprentices. I will personally make a phone call today to the Labor trades, we want to increase their representation on boards anyways. So I am against changing it. Glover: I agree. Wilson: While we have already spoken to several of the Labor contacts that your offices have provided us, we are open to reaching out to others and continuing to explore what is possible. I will report this back to the committee and look forward to your updates and further direction. Public Comment: No comment. Committee accepted the update and directed staff to not change the seat and instead continue to outreach with assistance from Supervisors. Vote was taken – two (2) ayes. This item was passed. 6. RECEIVE updates from the Co-Directors of the Office of Racial Equity and Social Justice Kendra Carr and Peter Kim, Co-Directors of the Office of Racial Equity and Social Justice (ORESJ), presented status updates on staffing and hiring. Successfully moved through the Human Resources and Union/Labor processes, will be going to next Board of Supervisors meeting (9/10) for final approval of classifications and position add requests. Creating outreach materials and preparing to begin soliciting applications. Will be recruiting in mid-September and keep the solicitation open for a month. Want to thank Human Resources for all their assistance. Public Comment: Jamie F: Wants to know if we are considering the verbiage we put out around hiring; bringing attention to hidden disabilities, lived expertise. Want to use more accessible and supportive language. Can we bring people from community in when determining language, to avoid callous or harmful language? Staff: Yes, the job announcement will reflect inclusive language to people with lived experience, to attract those most committed to the mission and values of our office. We want to demystify the process, mitigate barriers, and be inclusive to those with lived expertise and experience, who reflect the communities that are most vulnerable and marginalized. We are also using plain language, while borrowing from our own past job announcements that were crafted in partnership with members of the community and O RESJ Core Committee. Gioia: As these positions go through HR, I would like to have the process go as fast as possible. 6 Committee accepted the updates from staff. Vote was taken – two (2) ayes. This item was passed. 7. RECEIVE updates on the $1M Measure X allocation for existing African American Wellness Services Kendra Carr and Peter Kim, Co-Directors of the Office of Racial Equity and Social Justice (ORESJ), presented status updates on $1M Measure X allocation to fund services for African American Holistic Wellnness. Apologized on behalf of the office that the process has taken longer that expected. The recent Request for Qualifications produced zero submissions; Staff recognize that the scope of work was too broad given the capacity and structure of most community foundations , and is working on reducing the scope of work by taking on some of the work internally, notably the procurement process and integration of a participatory review committee, and restricting the role of the contractor to administering and distributing the funds. Staff are meeting again with local community foundations to gauge what is more feasible from their perspectives, and also exploring if any County departments can lend support and capacity around procurement. ORESJ is prioritizing this project due to the urgent need to get these funds into the community as soon as possible. Shared a proposed timeline which would include an separate RFP process soliciting community- based service providers to implement the services. To clarify, the County/Board of Supervisors would have final approval of which service provider agencies are selected to deliver the services, while the community foundation would administer the actual contracts with the service provider agencies, to ensure that prompt, timely, and consistent payment of funds is made to ensure service delivery is not hampered nor dis rupted. Public Comment: Phil Arnold: When you release, what mechanism do you use to publicize the RFP? We had a problem with folks without traditional access. How will you advertise? Staff: We are exploring simple, streamlined procurement processes such as the process used for the Keller Canyon Mitigation Fund grant program which was geared to smaller, community- based non-profits. Glover: Yes, my office oversees that grant and we had over 120 grassroots agencies and programs apply in that process. It seemed to have worked well. Committee accepted the updates from staff. Directed us to move forward with the re-release of the RFQ without going back to the full Board since neither the amount of funding nor the overall purpose and goal will change. 7 Vote was taken – two (2) ayes. This item was passed. 8. Next Committee meeting is currently scheduled for September 16, 2024 at 10:30AM. The September 16, 2024 meeting at 10:30AM was confirmed. 9. Adjourn Committee meeting was adjourned at 10:26 AM 8 CONTRA COSTA COUNTY Staff Report 1025 ESCOBAR STREET MARTINEZ, CA 94553 File #:24-2907 Agenda Date:9/16/2024 Agenda #:2. EQUITY COMMITTEE Meeting Date: September 16, 2024 Subject: African American Holistic Wellness and Resource Hub Feasibility Study Submitted For: Equity Committee Department: Office of Racial Equity and Social Justice Referral No: Referral Name: African American Holistic Wellness and Resource Hub Feasibility Study Presenter: Kendra Carr Contact: Kendra Carr,kendra.carr@oresj.cccounty.us <mailto:kendra.carr@oresj.cccounty.us> Referral History: At the October 17, 2023 Board of Supervisors meeting, 13 Steering Committee members were appointed to support the development and implementation of the African American Holistic Wellness and Resource Hub Feasibility Study. At the November 13, 2023 Equity Committee meeting, staff to the Committee were directed to convene the Steering Committee and prepare a draft request for qualifications (RFQ) to solicit the services of a firm/consultant to conduct a feasibility study for the creation of an African American Holistic Wellness and Resource Hub to present to the Board of Supervisors. The RFQ was issued and closed on March 4, 2024, with a total contract cost of $80,000 (one-time Measure X funds allocated by the Board of Supervisors for the feasibility study). By the March 4, 2024 deadline, one response was received. In collaboration with the Steering Committee for the African American Holistic Wellness and Resource Hub Feasibility Study, the ORESJ Co- Directors recommended a re-issue of the request as a Request for Proposals (RFP) and increase the contract cost to $180,000. The additional $100,000 would come from the FY 23-24 ORESJ budget, in one-time funds. The Equity Committee and Board of Supervisors approved the request, and the updated RFP was issued on April 24, 2024 and closed on May 24, 2024. By the May 24, 2024 deadline, seven proposals were received, of which six were complete. The ORESJ Co- Directors convened the proposal review committee (five members of the African American Holistic Wellness and Resource Hub Feasibility Study Steering Committee) to review and score the complete proposals based on the rubric provided in the original, posted RFP. The Steering Committee voted 10 out of 11 to recommend Ceres Policy Research as the consultant to conduct the feasibility study. The Equity Committee (June 24, 2024) and Board of Supervisors (July 9, 2024) approved the steering committee’s recommendation. Ceres Policy Research entered into contract to conduct the feasibility study from August 2024 to March 2025. Referral Update: Dr. Kerby Lynch, Ceres Policy Research, met with the Steering Committee for the African American Holistic Wellness and Resource Hub Feasibility Study on September 9, 2024 to provide an overview of the feasibility CONTRA COSTA COUNTY Printed on 9/11/2024Page 1 of 2 powered by Legistar™9 File #:24-2907 Agenda Date:9/16/2024 Agenda #:2. study, timeline and deliverables. Dr. Lynch facilitated a discussion among the Steering Committee regarding the community engagement process, which will include listening sessions and a survey to determine the current service gaps and community needs identified by African American community members. Steering Committee members volunteered to host listening sessions with target populations, such as African American seniors/elders, African American parents and youth in the K-12 education system, etc. Additional listening sessions are being planned, and will be held by October 18, 2024. Recommendation(s)/Next Step(s): RECEIVE update and PROVIDE direction on next steps. Fiscal Impact (if any): N/A CONTRA COSTA COUNTY Printed on 9/11/2024Page 2 of 2 powered by Legistar™10 CONTRA COSTA COUNTY Staff Report 1025 ESCOBAR STREET MARTINEZ, CA 94553 File #:24-2908 Agenda Date:9/16/2024 Agenda #:3. EQUITY COMMITTEE Meeting Date: September 16, 2024 Subject: Request for Proposals, $1M Measure X, African American wellness services Submitted For: Equity Committee Department: Office of Racial Equity and Social Justice Referral No: Referral Name: Request for Proposals, $1M Measure X, African American wellness services Presenter: Kendra Carr Contact: Kendra Carr,kendra.carr@oresj.cccounty.us <mailto:kendra.carr@oresj.cccounty.us> Referral History: On December 12, 2023, the Board of Supervisors, at the recommendation of the Measure X Community Advisory Board, voted to allocate $1,000,000 of Measure X funds for existing African American Wellness Services. The ORESJ was tasked with developing a plan to administer the funds. The plan was presented at Equity Committee meetings from February 2024 to April 2024, and included the following: -Partner with a local community foundation with extensive experience supporting Black-led and Black- serving organizations to serve as a contracted agency tasked with overseeing and carrying out procurement, selection, and fund distribution responsibilities, which will include a community and resident participatory process that includes review of applications and recommendation of awardees (for Board of Supervisors approval), as well as monitoring of progress and assessing outcomes. -Release the funding in two annual phases: o $500,000 in phase 1 (July 1, 2024 - June 30, 2025) o $500,000 in phase 2 (July 1, 2025 - June 30, 2026) -While applications for funds will be accepted for all of Contra Costa County, programs and initiatives serving East County’s most impacted communities will be prioritized. -These awards are expected to augment and/or expand existing services or programs by increasing capacity (e.g. serve more participants, host additional events, extend program periods). -Based on MXCAB key areas of need, African American holistic Wellness and Resource Hub Feasibility Study Steering Committee input, and existing research data, the proposed service/program categories to be prioritized are: o Behavioral health supports o Food and/or housing insecurity services o Maternal and infant health services o Youth development support services o Community healing supports, particularly from trauma due to police violence After a failed RFQ attempt (June 2024), on September 11, 2024, an abbreviated RFQ was released to solicit the CONTRA COSTA COUNTY Printed on 9/11/2024Page 1 of 2 powered by Legistar™11 File #:24-2908 Agenda Date:9/16/2024 Agenda #:3. partnership of a community foundation to administer the $1M in grant funds. Statements of qualification are due on October 16, 2024. Referral Update: While the process to solicit the partnership of a community foundation is underway, the Co-Directors of the ORESJ have drafted a request for proposals to solicit grant proposals from community-based organizations poised to provide African American wellness services. Recommendation(s)/Next Step(s): REVIEW and PROVIDE feedback on the draft request for proposals and DIRECT the Co-Directors of the ORESJ to forward the request for proposals to the Board of Supervisors for approval. Fiscal Impact (if any): CONTRA COSTA COUNTY Printed on 9/11/2024Page 2 of 2 powered by Legistar™12 Request for Proposals September 2024 Provide Services to Increase and Expand African American Holistic Wellness RFP#: ######## Release Date: Wed, September 25, 2024 Submission Due Date: Thu, October 31, 5:00 PM Contact for Questions: Office of Racial Equity and Social Justice (ORESJ) peter.kim@oresj.cccounty.us or kendra.carr@oresj.cccounty.us 13 Table of Contents Background A. Intent of RFP B. Measure X and the African American Holistic Wellness and Resource Hub C. Role of Community Foundation in Administering Contracts D. Timeline Application Instructions and Review Process A. How to Apply B. Applicant Eligibility and Allowable Activities C. Distribution of Funds D. Application E. Budget Template F. Professional References G. Participatory Review Process H. Evaluation and Scoring Rubric I. Further Evaluation and Negotiation (if needed) Other Procedures and Instructions A. Optional Bidder’s Information Session B. How to Submit Questions C. Appeal Process D. Submittals are Public Records E. List of Exhibits 14 Background Background A. Intent of RFP Contra Costa County is seeking proposal submissions from local agencies/organizations/collaboratives who are providing critical services that increase and expand wellness, safety, and healing to people in African American communities in Contra Costa County. The Office of Racial Equity and Social Justice, in partnership with a County-approved community foundation as the contracting organization, will be awarding $880,000 in Measure X funds over two years ($440,000 each year) to community-based service organizations to augment and expand existing services or programs by increasing capacity (e.g. serve more participants, host additional events, extend program periods). Ideal service providers are those that are embedded in, led by, and have a history of serving African American communities, bring an innovative, culturally relevant service delivery approach, center equity, and fill significant service gaps in Contra Costa County’s most impacted African Ame rican communities. Based on Measure X Community Advisory Board recommended key areas of need, African American Holistic Wellness and Resources Hub Feasibility Study Steering Committee input, community feedback, and existing research data, the priority service/program categories to be funded are: ▪ Behavioral health supports ▪ Food and/or housing insecurity services ▪ Maternal and infant health services ▪ Youth development support services ▪ Community healing supports, particularly from trauma due to police violence This RFP process addresses just a subset of the needs brought forth by community input. It is the goal of this RFP to create an accessible process where organizations of varying sizes and capacities, who are doing significant work related to African American needs in Contra Costa County, can receive funding to augment and expand their services. While applications for funds will be accepted for services/programming targeting African American communities of any region of Contra Costa County, services/programming serving East County’s most impacted communities will be prioritized. The County reserves the right not to fund any awards, re-release the RFP, solicit applications if no viable applications are submitted through the below process. B. Measure X and the African American Holistic Wellness and Resource Hub Funding for this RFP comes from Measure X, a Countywide, 20-year, half-cent sales tax that raises flexible funds that the County can use to fill gaps in funding to support critical and essential needs and services in the community. 15 Currently, in Contra Costa County, African Americans represent approximately 8.7% of the population. Racism, inequity, injustice, and harm exist throughout the United States, including here in Contra Costa County, have created and maintained conditions for African Americans such that they continue to experience disproportionate rates of preventable chronic illnesses such as heart disease, obesity, cancer as well as most recently, COVID-19. Racial and ethnic disparities in health outcomes, the criminal justice system, educational achievement, and socia l service metrics in Contra Costa Count have been well- documented in reports issued by the Contra Costa Racial Justice Task Force/Oversight Body , First Five Contra Costa, Kaiser Permanente, Contra Costa Health Services, Contra Costa Continuum of Care, Contra Costa Employment and Human Services Department, and others. For the last several years, members of the community have been advocating and leading the effort in the County for the creation of an African American Holistic Wellness and Resource Hub and the urgent need for expanded support services that address the pain, trauma, and other related challenges that exist in under-resourced, under-served African American communities. The high-level mission and vision for the African American Holistic Wellness and Resource Hub is to host and provide culturally-relevant and responsive services to eliminate health and wellness disparities. As a result of services provided through the African American Holistic Wellness and Resource Hub, African American community mem bers in Contra Costa County will experience greater safety, connection and belonging, and have greater access to health, mental health and other support services that meet their immediate needs. On December 12, 2023, the Board of Supervisors directed that a one -time allocation of $1 million of Measure X funds be allocated for the purpose of supporting the “African American Holistic Wellness and Resource Hub and existing services” in Contra Costa County. These funds were allocated to support and expand current programs and services as an immediate, intermediary step until the Hub is established, and is the source of funding for this RFP. On April 23, 2024, the Board of Supervisors allocated an additional $7.5 million of Measure X funds towards the actual establishment and operation of an African American Holistic Wellness and Resource Hub and implementation of services and activities. The outcomes and lessons learned from the service activities described in this RFP, along with a separate feasibility study that is currently underway, will inform the Board of Supervisors on how to allocate and apply the additional $7.5 million in funds in the future. C. Role of Community Foundation in Administering Contracts While this RFP process will determine the final recommended service providers for Board of Supervisors approval, the actual contracting with the service providers will be administered by a County-selected contractor, such as a community foundation or similar entity, with extensive expertise in supporting local Black-led and Black community-serving organizations. This independent contractor will be selected through a separate competitive process and tasked with the administration, management and monitoring of contracts with service providers for the 2 -year contract period, including all invoicing and payment of funds. The contractor will be able to allocate up to 12% of the total $1 million in funds, or $120,000, to go toward indirect and/or administrative costs. The remaining $880,000 will go towards funding the services solicited in this RFP. Selection of the independent contractor will be based on demonstrated capacity, cultural competency, commitment, and experience in working in deep partnership with service providers and community 16 organizations embedded in, representative of, and dedicated to serving marginalized, vulnerable communities, and specifically impacted African American communities in Contra Costa County. For more detail, see next section (“Application Instructions and Review Process: Part C. Distribution of Funds”). D. Timeline EVENT DATE RFP Release Date Wed, September 25, 2024 Bidder’s Information Session Tue, October 1, 2024 RFQ Questions Deadline Wed, October 23, 2024 Submittal Deadline Thu, October 31, 2024 Review/Evaluation November 1-November 13, 2024 Interviews (only if needed) Tues, November 14-15, 2024 Selection Notification Mon, November 18, 2024 Written Appeals Deadline Fri, November 22, 2024 Review by Equity Committee TBD (tentative Mon, Nov 25, 2024) Request Approval from Board Tue, December 3, 2024 Contract Negotiation and Routing Wed, December 4-20, 2024 Contract Start Date Wed, January 1, 2025 17 Application Instructions and Review Process Application Instructions and Review Process A. How to Apply The narrative portion of the application has two sections. Section 1 allows applicants to provide an overview of their organization, along with a brief description of the proposed project and target population. Section 2 asks the applicant to provide a fuller narrative of their program design and plan. In a separate Word document, applicants must answer all the questions in Sections 1 and 2 (see below, D. Application). In addition, all applicants must provide a Budget Summary, using the provided Budget Summary Template (attached as Exhibit A). The Budget Summary Template can be downloaded and filled in on a computer, or it can be printed out , completed by hand, then scanned and uploaded as a PDF. It is recommended that applicants review the Evaluation and Scoring Rubric (see below) to understand how applications will be scored prior to starting the application. Applications are due no later than 5:00 p.m. on Thursday, October 31, 2024 and must be submitted electronically via email to admin@oresj.cccounty.us. The entire application, Budget Summary, and all supporting documents must be saved as a single PDF document and then submitted as an attachment in the email. The email must have following in the body of the message: • Applicant/Organization name • Contact Person name, email, phone number • Project Title • Priority Funding Area • Funding Amount Requested No mailed, hard copy paper applications will be accepted. Ideally, applicants should submit applications several hours before the deadline in the unlikely event they encounter technical difficulties. Late email submissions will not be accepted regardless of technical difficulties. B. Applicant Eligibility and Allowable Activities Eligible applicants must be community-based, non-profit organizations that are registered with the Internal Revenue Service as having 501(c)(3) status. Applicants must demonstrate expertise, capacity, and cultural competency in serving and meeting the needs of local Black community members who are most impacted by poverty, houselessness, violence, premature death, and/or lack of access to basic needs or healthcare. Applicants must be able to deliver culturally-relevant, trauma-informed, and healing-centered direct services aimed at increasing and 18 strengthening African-American holistic wellness in Contra Costa County, and have the capability and experience to effectively perform their proposed scope of services. Applicants should be embedded in the community they serve and have leadership and staff that reflect the lived experiences of their program participants. These funds can be used to support a range of services and interventions designed to meet the needs of vulnerable persons in African American communities in Contra Costa County who can benefit from the following: • Behavioral health support services • Food and/or housing insecurity services • Maternal and/or infant health services • Youth development services • Community healing support services, particularly from trauma due to police violence The kinds of activities and services that will be funded can include (but are not limited to): • Case Management/Service Navigation • Mental Health Counseling • Basic Needs Assistance • Rental Assistance or Utility Assistance • Pre- and/or Post-Natal Support Services • Employment Readiness Training and Job Placement Support • Education Support • Healing Circles The following types of activities are examples of INELIGIBLE activities for funding through this RFP process: • Fundraising Activities • Executive Level Staff Salaries, unless staff if providing direct service to program • Asset Acquisition • Capital Improvements C. Distribution of Funds As described in the “Background” section, the County will contract with a community foundation, or similar entity, to receive the $1 million in total funds to administer the grant program and oversee the contracting with the service provider organizations, including drafting of contracts, contract negotiations , invoicing and payment processes, and the monitoring of program activities and progress made. For their service, the entity will be able to charge 12%, or $120,000, toward indirect and administrative fees. The remaining $880,000 will go toward service provider contracts. The release of funds and funding of service contracts will occur in two annual phases: • $440,000 in phase 1 (January 1, 2025 – December 31, 2025) • $440,000 in phase 2 (January 1, 2026 – December 31, 2026) As much as possible, funds will be evenly distributed across the 5 priority funding areas: 19 • Behavioral health support services ($88,000) • Food and/or housing insecurity services ($88,000) • Maternal and/or infant health services ($88,000) • Youth development services ($88,000) • Community healing support services, particularly from trauma due to police violence ($88,000) In each category, there will 1-3 awards ranging from $25,000 to $88,000 each, for a total of 5 -15 grantees. Final award amounts will be determined by the number of applications received, the funding amounts requested, and quality of proposals. In your proposal, please indicate which funding priority category you are applying for and state the amount of funding you are requesting (between $25,000 and $88,000). D. Application Contra Costa County Office of Racial Equity and Social Justice (ORESJ) Request for Proposals Application To Provide Services to Increase and Expand African American Wellness in CC County SECTION 1: Organization Information Organization Name: Organization Address: Tax ID: Primary Contact Person for this Application: Primary Contact Phone#: Primary Contact Email: Project Name and Brief Description (50 words or less): Areas/Cities to Be Served in Contra Costa County: Target Population(s): How many people will this service or program serve annually? Total Funding Amount Requested: This is a collaborative application; awarded funding will be distributed to multiple organizations. ☐Yes ☐No If yes, please list all other agencies (other than the applicant agency) applying as part of this collaborative application: NOTE: All agencies included in the collaborative application must submit documentation confirming their participation in the collaborative project (for example, an MOU/MOA or letter of support) with the application materials. This proposal falls under the following priority funding areas: ☐ Behavioral Health support services ☐ Food and/or Housing Insecurity services ☐ Maternal and/or Infant Health services 20 ☐ Reentry support services ☐ Youth Development services ☐ Healing support services SIGNATURE: Date: Name of Authorized Signer: SECTION 2: Program Narrative and Design The following narrative and program design questions are your opportunity to provide the County with a clear picture of the program, service, or activity that you are proposing. Some of these questions may require a lengthier or more concise response. Overall, each question in this section can be answered successfully in 300 words or less. There are no minimum page requirements, however the total written portion of this section should not exceed 3 pages total. 2A Explain your agency mission and describe your experience serving vulnerable African American residents and communities in Contra Costa County. 2B Describe your proposed project that you are requesting funding for, including its core service elements and your overall goals. What has been the impact of your services so far in terms of participant outcomes? How will this funding will expand your agency’s capacity, support what you have already been doing, and grow its reach and impact? 2C Explain how your service, program, or activity meets a critical need or fills a service gap for vulnerable African American residents and communities in Contra Costa County. Include how your project is innovative and/or uniquely designed to meet the needs of African American individuals, families, and/or communities. 2D Describe your approach to outreach and engaging your target population. What methods will you use to ensure that your target participants are aware of and connected to your program? 2E List the key staff involved in this project and d escribe their roles and responsibilities. How are your staff qualified to provide the services you describe? In what ways are they competent and skilled to effectively engage and build relationships with your target population? What training or experience do they have that prepares them to be effective and successful? 2F What will success look like for your project and how will it be measured? Describe how you track the number of people served, collect data on program activities? How do you collect and incorporate program participant feedback? Describe how you use this data to assess program and staff effectiveness , and improve your programming. 2G Describe your agency’s financial and administrative management structure. Demonstrate your agency’s capacity to monitor spending, stay within budget, and achieve your stated goals. If your organization has received any outstanding financial audit findings, please describe the finding(s) and how it is being addressed, along with any relevant supporting documentation. E. Budget Template Applicants must use the Budget Summary Template in Exhibit A and submit a completed Budget Summary with their application. To accompany the Budget Summary, applicants may also submit a detailed project budget using their own form/template, if desired. Indirect costs may be included in the project budget. Examples of indirect costs include administrative functions that support multiple programs, costs of shared office space and utilities, and other expenses that benefit multiple program areas that cannot be readily identified with a particular activity. Indirect costs may not exceed 15% of the project budget. 21 F. Professional References Please provide a list with a minimum of three (3) professional references. Each reference must include the name of the person, their organization, their relationship to your organization, the years known, and current contact information. See Exhibit B for the template form to complete and include with your application. G. Participatory Review Process All applications received will be evaluated by a Selection Committee made up of a diverse combination of County staff, community foundation staff, non-profit organization staff, and/or community members. All members will be African American Contra Costa County residents who possess both professional and personal lived experience and expertise related to the priority funding categories. The Selection Committee will conduct a Participatory Review Process in which applications are reviewed, scored, and ranked. The Steering Committee will then present their recommendations to the Equity Committee and then to the full Board of Supervisors for final approval of award. H. Evaluation and Scoring Rubric Each application will be evaluated for completeness and overall responsiveness to the requirements contained in this RFP. The following Evaluation and Scoring Rubric will be used by reviewers to evaluate to determine which applicant is most qualified to effectively implement the services proposed and meet the needs of their target population: Program Elements and Possible Score I. Organizational History and Overview (Question 2A) 0-15 pts o Relevancy of the organization’s vision, mission, and strategic goals. o History of work and service reflects a commitment to addressing the needs of marginalized, underserved, Black communities. o Demonstrates a strong level of knowledge and experience as a Black-led, Black community- serving grassroots organization. II. Scope of Services Understanding and Experience (Question 2B, 2C, 2D) 0-35 pts o Demonstrates alignment of purpose and values of the grant . o Clearly names a critical priority need in the Black community, as stated in the RFP, and articulates a strategic approach to meeting that need. o Demonstrates having the understanding of the target population and the surrounding community, as well as the credibility and access, needed to effectively carry out the proposed scope of work. o Describes similar projects currently in place and/or completed in the past with success and can demonstrate the ability to achieve positive outcomes for their participants. III. Team member qualifications (Question 2E) 0-20 pts 22 o Clear and succinct description of each key team member’s role and area of responsibility on the project. o Qualifications, lived experiences, and expertise of staff are sufficient to deliver on the full scope of work described and align with this RFP’s goals. o Describes competencies and expertise needed to establish rapport, trust and credibility with marginalized, underserved, Black communities. IV. Data Collection and Program Assessment (Question 2F) 0-15 pts o Describes the processes and competencies needed to effectively collect, track, and analyze program data and participant feedback in a consistent, organized manner. o Demonstrates the ability and experience needed to use data to help inform and improve how they deliver their services, measure progress/success, and effectively support their participants. V. Financial and Organizational Administration (Question 2G, Budget Summary) 0-15 pts o Demonstrates the organizational experience, structure, and capacity to appropriately manage their contract and stay within budget through sound fiscal practices. o Budget Summary is consistent with what is described in the proposal and presents realistic and responsible staffing and program costs. o If applicable, adequately describes any outstanding or relevant financial audit findings and their efforts to correct and resolve those issues. Total: 100 points Priority Points VI. Preferential Points for Supporting East County Communities 0-10 pts o Articulates a clear intention and program design that targets Black communities in East County cities and communities, naming the critical needs that are unique or more pronounced in those areas as supported by data. o Points equaling up to 10% (or 10 points) of the total score possible may be added to the applicant’s total score, allowing for a possible total score of 110 points. I. Further Evaluation and Negotiation (if needed) Upon completion of the Selection Committee’s review of applications, the County will notify Applicants if further evaluation and negotiation is necessary. Applicants may be contacted for an interview, but only if needed. The key team members identified in the proposal should attend the interview. Interviews will be 30-60 minutes. Any delay caused by Applicant’s failure to respond to direction from the County may be interpreted as the Applicant being no longer interested in the opportunity and can lead to th e County’s rejection of the application. 23 Other Procedures and Instructions Other Procedures and Instructions A. Optional Bidders’ Information Session Potential applicants are encouraged to attend a Bidders’ Information Session on Tuesday, October 1, 2024, from 2:00 pm to 3:30 pm which will be held online via Zoom (provide link). At the Bidders’ Information Session, staff will review the RFP instructions, provide grant information and general technical assistance on the submission requirements. B. How to Submit Questions Questions regarding the RFP instructions or grant requirements can be emailed to admin@oresj.cccounty.us until 5:00 pm on Wednesday, October 23, 2024. All responses will be posted on the Office of Racial Equity and Social Justice website (www.contracosta.ca.gov/9969/Racial-Equity-and-Social-Justice) within 72 hours of the office having received the question. C. Appeal Process In the event a dispute arises concerning the RFQ process prior to the award of the contract, the party wishing resolution of the dispute shall submit an appeal in writing to the attention of: Kendra Carr and Peter Kim, Co-Directors Office of Racial Equity and Social Justice Contra Costa County 1026 Escobar Street, Suite 2B Martinez CA, 94553 Appeals must be submitted no later than 3:00 P.M. on Friday, November 22, 2024. Notification of a final decision on the appeal shall be made in writing to the Responder within ten (10) days, or December 2, 2024, and the decision of ORESJ shall be final and not subject to further review. When submitting an appeal, the appellant must clearly state the action appealed, the impact to the appellant’s application, and the remedy sought. Appeals shall be limited to the following technical grounds: • Failure of the County to follow the review and selection procedures and adhere to requirements specified in the RFQ or any addenda or amendments to the RFQ. • There has been a violation of conflict of interest as provided by California Government Code Section 87100 et seq. • There has been a violation of State or Federal law. D. Submittals are Public Records 24 California Government Code Section 6250, the Public Records Act, defines a public record as any writing containing information relating to the conduct of the public’s business prepared, owned, used or retained by any state or local agency regardless of physical form or characteristics. The Public Records Act provides that public records shall be disclosed upon request and that any person has a right to inspect any public record, unless the document is exempted from disclosure. Unless otherwise compelled by a court order, the County will not disclose any submittals while the County conducts its deliberative process in accordance with the procedures identified in this RF P. However, after the County either awards a contract to a successful Applicant, or rejects all submittals, the County will consider each submittal subject to the public disclosure requirements of the California Public Records Act. Each Applicant is hereby informed that, upon submittal of its application to the County in accordance with this RFP, the application becomes the property of Contra Costa County. E. List of Exhibits Exhibit A: Budget Summary Template Exhibit B: Professional References 25 Exhibit A: Budget Summary Template Please use this form to list EACH FUNDING SOURCE and ALL EXPENSE CATEGORIES that are relevant. Your first source of funds are those you are applying for in this RFP ; please add your requested amount of funds in “Funding Amount”. Budget should reflect ENTIRE PROJECT. You may add more columns or rows, if needed, by duplicating this sheet as a second page. SOURCE OF FUNDS County grants, Federal or State sources, Community or Private Foundation, Private Donor, etc. Source: Contra Costa County (ORESJ) Source: Source: Source: Source: Source: Source: Source: Total Budget Funding Amount $ Status (“Application Submitted” or “Funds Approved/Received”) Application Submitted Date Funds Received/Expected 1//30//25 / / / / / / / / / / / / / / USE OF FUNDS Please distribute all sources of funding over applicable uses below. Staff Salaries List ALL program staff positions and the % of FTE they are budgeted FOR THIS PROJECT ONLY. %FTE %FTE %FTE %FTE Total Employee Benefits Total Employee Taxes Salary/Benefits Subtotal $ $ $ $ $ $ $ $ $ Other Program Expenses Other Expenses Subtotal $ $ $ $ $ $ $ $ $ TOTAL $ $ $ $ $ $ $ $ $ 26 Exhibit B: Professional References Organization: Contact Person: Address: Tel. Number: City, State, Zip: Email Address: Relationship / Years Known: Organization: Contact Person: Address: Tel. Number: City, State, Zip: Email Address: Relationship / Years Known: Organization: Contact Person: Address: Tel. Number: City, State, Zip: Email Address: Relationship / Years Known: Applicant Organization Name:______________________________________________________________ Authorized Staff Name: ______________________________________ Title: _________________________ Authorized Signature: _______________________________________ Date: _________________________ 27 CONTRA COSTA COUNTY Staff Report 1025 ESCOBAR STREET MARTINEZ, CA 94553 File #:24-2909 Agenda Date:9/16/2024 Agenda #:4. EQUITY COMMITTEE Meeting Date: September 16, 2024 Subject: Office of Racial Equity and Social Justice updates Submitted For: Equity Committee Department: Office of Racial Equity and Social Justice Referral No: Referral Name: Office of Racial Equity and Social Justice updates Presenter: Kendra Carr and Peter Kim Contact: Kendra Carr,kendra.carr@oresj.cccounty.us <mailto:kendra.carr@oresj.cccounty.us> and Peter Kim, peter.kim@oresj.cccounty.us <mailto:peter.kim@oresj.cccounty.us> Referral History: At the January 22, 2024 Equity Committee meeting and January 30, 2024 Annual Board Retreat, the ORESJ Co -Directors provided an update regarding the 2024 office priorities, recruiting strategy and work plan for the second hiring phase for the ORESJ, and presented a proposal for the structure of the Lived Experience Advisory Board. Subsequently, the ORESJ Co-Directors have presented monthly updates to the Equity Committee on various initiatives. Referral Update: The Co-Directors will provide updates on hiring and community events and partnerships. Recommendation(s)/Next Step(s): RECEIVE updates from the Co-Directors of the Office of Racial Equity and Social Justice and PROVIDE direction on next step. Fiscal Impact (if any): N/A CONTRA COSTA COUNTY Printed on 9/11/2024Page 1 of 1 powered by Legistar™28