CA - Contra Costa: CALENDAR FOR THE BOARD OF SUPERVISORS

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CALENDAR FOR THE BOARD OF SUPERVISORS

Agenda

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CALENDAR FOR THE BOARD OF SUPERVISORS

CONTRA COSTA COUNTY

AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD

BOARD CHAMBERS ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREET MARTINEZ, CALIFORNIA 94553-1229

Tagged Passions:streets

KAREN MITCHOFF, CHAIR, 4TH DISTRICT JOHN GIOIA, VICE CHAIR, 1ST DISTRICT CANDACE ANDERSEN, 2ND DISTRICT DIANE BURGIS, 3RD DISTRICT FEDERAL D. GLOVER,

5TH DISTRICT

DAVID J. TWA, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 335-1900

Tagged Passions:administrator

PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA, WILL BE LIMITED TO TWO (2) MINUTES.

The Board Chair may reduce the amount of time allotted per speaker at the beginning of each item or public comment period depending on the number of

speakers and the business of the day. Your patience is appreciated.
Tagged Passions:business

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 on line at www.co.contra-costa.ca.us.

AGENDA April 24, 2018

9:00 A.M. Convene and announce adjournment to closed session in Room 101.

Closed Session A. CONFERENCE WITH LABOR NEGOTIATORS

1. Agency Negotiators: David Twa and Richard Bolanos.

Employee Organizations: Contra Costa County Employees Assn., Local No. 1; Am. Fed., State, County, Mun. Empl., Locals 512 and 2700; Calif. Nurses

Assn.; Service Empl. Int l Union, Local 1021; District Attorney s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians Dentists Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Employees International Union Local 2015; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys Assn.; and Prof. Tech. Engineers, Local 21, AFL-CIO; Teamsters Local 856.
Tagged Passions:legal, public safety, council, information technology, union, fire departments and districts, and Information Technology

2. Agency Negotiators: David Twa.

Unrepresented Employees: All unrepresented employees.

B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Gov. Code, sect; 54956.9(d)(4): One potential case

Tagged Passions:legal

C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS

Tagged Passions:property

Property: 205 41st Street and 3927 Bissell Avenue, Richmond Agency Negotiators: Karen Laws, Principal Real Property Agent and Eric Angstadt, Chief

Assistant County Administrator Negotiating Parties: County of Contra Costa and RYSE, Inc. Under negotiation: Price and terms
Tagged Passions:property, streets, and administrator

9:30 A.M. Call to order and opening ceremonies.

Inspirational Thought- quot;A smile is happiness you'll find right under your nose. quot; Tom Wilson

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.62 on the following agenda) Items are subject to removal from Consent Calendar by request of

any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items.

PRESENTATIONS (5 Minutes Each)

PRESENTATION recognizing Jerome E. Hatfield for his many years of service on the occasion of his retirement. (Russell Watts, Treasurer-Tax Collector)

Tagged Passions:Treasurer, taxes, Taxes, TREASURER, recognition, retirement, and seniors

PRESENTATION recognizing the month of April 2018 as Child Abuse Prevention Month in Contra Costa County. (Kathy Marsh, Employment and Human Services

Department)
Tagged Passions:recognition, services, child abuse, and employment

PRESENTATION recognizing the month of April 2018 as National Sexual Assault Awareness Month in Contra Costa County. (Supervisor Mitchoff)

Tagged Passions:recognition, sexual harassment, and sexual assault

PR.4 PRESENTATION regarding the status of the Bay Area Air Quality Management District Idle Free Pledge in Contra Costa County. (Jody London,

Department of Conservation and Development)
Tagged Passions:development, Development, and Conservation

Attachments

Idle Free Pledge Effectiveness

DISCUSSION ITEMS

D. 1 CONSIDER Consent Items previously removed.

D. 2 PUBLIC COMMENT (2 Minutes/Speaker)

D.3 CONSIDER update on public outreach regarding the County's Preliminary Draft Framework for Regulating Cannabis and DIRECT staff regarding

preparation of a zoning ordinance for the unincorporated areas of Contra Costa County. (John Kopchik and Ruben Hernandez, Conservation and Development Department)
Tagged Passions:ordinance, development, Development, Conservation, and zoning

Attachments

Exhibit A1-Draft Cannabis Framework-Clean Version

Exhibit A2- Redline Version Cannabis Framework Document

Exhibit A-Attachment 1- Maps

Exhibit B-PowerPoint Presentation 4-24-18

Exhibit C-MAC Comments Summary

Exhibit D- AOD Advisory Board Comments Summary

Exhibit E- Youth Town Hall Meeting Comments Summary

Tagged Passions:youth

Exhibit F- CCC Council on Homelessness Draft Meeting Minutes Excerpt

Tagged Passions:council

Exhibit G- Public Survey Comments Summary

Exhibit H- Comment Letters

D. 4 CONSIDER reports of Board members.

Closed Session

ADJOURN

CONSENT ITEMS

Road and Transportation

Tagged Passions:streets and transportation

C. 1 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute, on behalf of the County, a grant of easement to convey to Phillips 66 a

pipeline easement near Grayson Creek for relocation in connection with the SR4/I-680 Widening Project Phase 3, as recommended by the Public Works Director, Martinez area. (No fiscal impact)
Tagged Passions:Public Works, easement, grant, and public works

Attachments

Pipeline Easement

Tagged Passions:easement

C. 2 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute, on behalf of the County, a quitclaim deed to exchange property rights with

East Bay Municipal Utility District for property rights required for the County s Alhambra Valley Road, near the intersection of Alhambra Valley Road, Castro Ranch Road, and Pinole Valley Road, as recommended by the Public Works Director, Martinez area. (No fiscal impact)
Tagged Passions:property, streets, Utility, Public Works, utility, and public works

Attachments

Quitclaim Deed

Exhibit A B

C. 3 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Hanna Engineering, Inc., effective April 24,

2018, to increase the payment limit by 30,620 to a new payment limit of 304,620, for construction management services for the Canal Road Bridge Replacement Project, Bay Point area. (100 Federal Highway Bridge Program Funds)
Tagged Passions:contract, streets, services, Public Works, watershed, program, construction, funding, and public works

C. 4 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with VSS International, Inc., in the amount of

268,000, for the Blackhawk Road Bikeway Project, Blackhawk area. (28 Transportation Development Act Grant Funds, 28 Trust Fund 819200, and 44 Local Road Funds)
Tagged Passions:contract, streets, Public Works, development, Bicycles, Development, construction, grant, bicycles, funding, transportation, and public works

C. 5 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract in the amount of 188,127 with Statewide Traffic

Safety and Signs, Inc. for the Bay Point Sign Upgrade Project, Bay Point area. (90 Highway Safety Improvement Program Grant Funds and 10 Local Road Funds)
Tagged Passions:contract, streets, Public Works, traffic, program, construction, grant, funding, and public works

C. 6 ADOPT Resolution No. 2018/154 approving a list of projects for FY 2018/19 funded by Senate Bill 1 (SB1): The Road Repair and Accountability Act

of 2017, Road Maintenance and Rehabilitation Account funds and DIRECT staff to submit the list to the California Transportation Commission, as recommended by the Transportation, Water and Infrastructure Committee. (100 SB1 Road Maintenance and Rehabilitation Account)
Tagged Passions:streets, boards and commissions, Utility, accountability, utility, funding, transportation, and water

Attachments

Resolution No. 2018/154

Engineering Services

Tagged Passions:services

C. 7 ADOPT Resolution No. 2018/146 approving reduction of performance bond amount for Subdivision Agreement (Right-of-Way Landscaping) for park

acceptance PA14-00042 (cross-reference subdivision SD05-08971) for a project developed by Toll Brothers, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)
Tagged Passions:Public Works, subdivision, bond, parks, performance, and public works

Attachments

Resolution No. 2018/146

Decrease Penalty Rider

Tagged Passions:penalty

Special Districts County Airports

Tagged Passions:airport

C. 8 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chair, Board of

Supervisors, to execute a grant of easement to convey to Phillips 66 a pipeline easement near Grayson Creek for relocation in connection with the SR4/I-680 Widening Project Phase 3, as recommended by the Chief Engineer, Martinez area. (No fiscal impact)
Tagged Passions:Utility, flooding, easement, utility, Conservation, grant, and water

Attachments

Exhibits A B

Pipeline Easement

Tagged Passions:easement

C. 9 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with ANKA Behavioral Health, Inc. in an amount not to exceed

184,650 for weed abatement in the Iron Horse Corridor for the period of May 1, 2018, through August 1, 2020, Concord, Pleasant Hill, Walnut Creek, Alamo, Danville and San Ramon areas. (100 Iron Horse Corridor Trust Funds)
Tagged Passions:contract, pets, Public Works, corridor, abatement, health, funding, and public works

C. 10 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District (District), APPROVE and AUTHORIZE the

Chair, Board of Supervisors, to execute a Grant Deed to the City of Pinole for the conveyance of District real property located on Henry Avenue over Pinole Creek, and take related actions under the California Environmental Quality Act; as recommended by the Chief Engineer, Pinole area. (No fiscal impact)
Tagged Passions:property, Utility, flooding, utility, environment, Conservation, grant, and water

Attachments

Grant Deed

Tagged Passions:grant

Exhibit A B

C. 11 AUTHORIZE the Director of Airports, or designee, to negotiate a long-term ground lease and development terms between the County, as Landlord,

and MS Commercial, Inc., as the developer, for approximately 36 acres of land on the northwest side of the Byron Airport. (100 Airport Enterprise Fund)
Tagged Passions:leasing, commercial, development, rental, Development, and airport

Claims, Collections Litigation

Tagged Passions:legal

C. 12 DENY claims filed by Nadieh Kakar, Juanito C. Lumapac, CSAA, a subrogee of Maria Delourdes Martinez Correa, East Bay Regional Park District,

and Rhonda Polite.
Tagged Passions:parks

Statutory Actions

C. 13 ACCEPT Board members meeting reports for March 2018.

Attachments

District III March 2018 Report

District II March 2018 Report

District I March 2018 Report

District IV March 2018 Report

Honors Proclamations

Tagged Passions:recognition

C. 14 ADOPT Resolution 2018/151 recognizing the month of April 2018 as Child Abuse Prevention Month, as recommended by the Employment and Human

Services Director.
Tagged Passions:recognition, services, child abuse, and employment

Attachments

Resolution No. 2018/151

C. 15 ADOPT Resolution No. 2018/148 recognizing Susan and Sam Sperry as the Moraga Citizens of the Year, as recommended by Supervisor Andersen.

Tagged Passions:recognition

Attachments

Resolution No. 2018/148

C. 16 ADOPT Resolution No. 2018/150 recognizing April 2018 as National Sexual Assault Awareness Month in Contra Costa County, as recommended by

Supervisor Mitchoff.
Tagged Passions:recognition, sexual harassment, and sexual assault

Attachments

Resolution No. 2018/150

C. 17 ADOPT Resolution No. 2018/158 recognizing Jerome E. Hatfield on the occasion of his retirement, as recommended by the Treasurer-Tax Collector.

Tagged Passions:Treasurer, taxes, Taxes, TREASURER, recognition, retirement, and seniors

Attachments

Resolution No. 2018/158

2000.04.18 TOC Appointments

Tagged Passions:appointments

C. 18 ADOPT Resolution No. 2018/161 recognizing the 15th anniversary of the Contra Costa Regional Health Foundation, as recommended by Supervisor

Mitchoff.
Tagged Passions:recognition and health

Attachments

Resolution No. 2018/161

Ordinances

Tagged Passions:ordinance

C. 19 INTRODUCE Ordinance No. 2018-13 to require the humane treatment of roosters; WAIVE reading; and FIX May 1, 2018 for adoption.

Tagged Passions:ordinance

Attachments

Ordinance No. 2018-13

Tagged Passions:ordinance

Appointments Resignations

Tagged Passions:appointments

C. 20 REAPPOINT Stanley Caldwell to the Contra Costa Special Districts Association seat on the Treasury Oversight Committee for a term of May 1, 2018

through April 30, 2022, as recommended by the Treasurer-Tax Collector.
Tagged Passions:Treasurer, taxes, Taxes, TREASURER, and appointments

Attachments

S. Caldwell Application

SCaldwell Recommendation Letter 2018

C. 21 APPOINT Dr. Matthew White as the Acting Director of Behavioral Health/Mental Health and interim local director of mental health services for

Contra Costa County pursuant to Welfare Institutions Code section 5607, as recommended by the Health Services Director.
Tagged Passions:services, appointments, mental health, and health

C. 22 APPOINT Richard Bell to the District 1 seat on the Family Children's Trust Committee, as recommended by Supervisor Gioia.

Tagged Passions:appointments

Attachments

Richard_Bell_Application

C. 23 APPOINT Dr. Talia Moore to the District 1-A seat on the Alcohol and Other Drugs Advisory Board, as recommended by Supervisor Gioia.

Tagged Passions:appointments, alcohol, and drugs

Attachments

Talia_Moore_Application

Appropriation Adjustments

Tagged Passions:funding

C. 24 Health Services (5899) / Fleet ISF (0064): APPROVE Appropriations and Revenue Adjustment No. 5066 authorizing the transfer of appropriations in

the amount of 43,506 from Behavioral Health Services Division Mental Health Services Act Innovation to General Services ISF Fleet Services for the purchase of one vehicle for the Mental Health Older Adult Clinic. (100 Mental Health Services Act)
Tagged Passions:purchasing, services, mental health, health, and funding

Attachments

TC24 TC27 No. 5066 HSD

C. 25 Health Services (5899) / Fleet ISF (0064): APPROVE Appropriation and Revenue Adjustment No. 5067 authorizing the transfer of appropriations in

the amount of 39,507 from Behavioral Health Services Division Mental Health Service Act Innovation to General Services ISF Fleet Services for the purchase of one vehicle for the implementation of the Center for Recovery and Empowerment project. (100 Mental Health Services Act)
Tagged Passions:purchasing, services, mental health, health, and funding

Attachments

TC24 TC27 No. 5067 HSD

Grants Contracts

Tagged Passions:contract and grant

APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:

Tagged Passions:services

C. 26 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept California State Library grant funding in an amount not to

exceed 85,000 to meet the operational and services expenses required by Project Second Chance, the Contra Costa County Library adult literacy program, to provide adult literacy services for the period of July 1, 2018 through June 30, 2019. (86 Library Fund, 14 California State Library)
Tagged Passions:services, program, library, grant, funding, and literacy

C. 27 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with

California Green Business Network, to pay the County an amount not to exceed 20,000, to promote and help businesses adopt environmentally preferable practices for the period April 1, 2018 through March 1, 2019. (No County match)
Tagged Passions:contract, services, health, and business

C. 28 APPROVE and AUTHORIZE the Employment Human Services Director, or designee, to execute a contract with the Catholic Council for the Spanish

Speaking of the Diocese of Stockton to pay the County an amount not to exceed 28,000, to provide food services to the childcare program at El Concilio Preschool in Brentwood, California for the period May 1, 2018 through April 30, 2019. (No County match)
Tagged Passions:contract, services, council, Child Care, preschool, food services, employment, and program

C. 29 ADOPT Resolution No. 2018/156 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract with the

California Department of Aging to pay County an amount not to exceed 4,290,517 for Older California Act, Title III and Title VII services for the period July 1, 2018 through June 30, 2019. (92 Federal, 8 State) (County Match 103,098)
Tagged Passions:contract, services, and employment

Attachments

Resolution No. 2018/156

C. 30 APPROVE and AUTHORIZE the County Veterans Service Officer, or designee, to apply for and execute a contract to accept grant funding from the

California Department of Veterans Affairs in an amount not to exceed 30,000, to provide mental health outreach and support services through the Veteran's Voices television production for the period July 1, 2018 through June 30, 2019. (No County match)
Tagged Passions:contract, veterans, services, mental health, health, grant, and funding

APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:

Tagged Passions:purchasing, services, and equipment

C. 31 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Metropolitan Van And Storage Inc., effective

April 1, 2018, to increase the payment limit by 3,500,000 to a new payment limit of 7,500,000, with no change to the original term of June 1, 2016 through May 31, 2019, to provide moving services, Countywide. (100 General Fund)
Tagged Passions:contract, services, Public Works, and public works

C. 32 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Ana Hernandez, LCSW, effective April 1,

2018, to increase the payment limit by 20,000 to a new payment limit of 120,000 to provide additional specialty mental health services to Contra Costa Mental Health Plan Medi-Cal beneficiaries for the period November 1, 2016 through June 30, 2018. (50 Federal Medi-Cal, 50 Mental Health Realignment)
Tagged Passions:contract, services, mental health, and health

C. 33 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with STAND For Families Free of Violence,

in an amount not to exceed 317,125 to provide domestic violence support services to California Work Opportunity and Responsibility to Kids (CalWORKs) participants for the period of July 1, 2018 through June 30, 2019. (100 Federal)
Tagged Passions:contract, services, domestic violence, and employment

C. 34 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Hammons Supply Company in an

amount not to exceed 180,000 for the purchase of miscellaneous custodial supplies and equipment repairs as needed by the three County detention facilities for the period June 1, 2018 through May 31, 2019. (100 General Fund)
Tagged Passions:public safety, purchasing, equipment, detention, and coroner

C. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Marilee King, MFT, effective April 1,

2018, to increase the payment limit by 10,000 to a new payment limit of 103,000 to provide additional specialty mental health services to Contra Costa Mental Health Plan Medi-Cal beneficiaries for the period July 1, 2016 through June 30, 2018. (50 Federal Medi-Cal, 50 State Mental Health Realignment)
Tagged Passions:contract, services, mental health, and health

C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Isaac Burns, MFT, effective April 1,

2018, to increase the payment limit by 17,000 to a new payment limit of 125,000 to provide additional specialty mental health services to Contra Costa Mental Health Plan Medi-Cal beneficiaries for the period July 1, 2016 through June 30, 2018. (50 Federal Medi-Cal, 50 State Mental Health Realignment)
Tagged Passions:contract, services, mental health, and health

C. 37 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Lincoln, a non-profit corporation, effective

November 1, 2017, to increase the payment limit by 50,000 to a new payment limit of 168,956 and to extend the term from October 31, 2017 to June 30, 2018 for additional services at Park Middle School, Antioch, to prevent juvenile justice involvement. (100 Federal)
Tagged Passions:contract, administrator, education, services, and parks

C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Amarjit Dosanjh, M.D., a Medical Corporation (dba

Muir Plastic Surgery), in an amount not to exceed 2,340,000 to provide plastic and hand surgery at Contra Costa Regional Medical and Health Centers for the period February 1, 2018 through January 31, 2021. (100 Hospital Enterprise Fund I)
Tagged Passions:contract, services, health, hospital, and healthcare

C. 39 APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract amendment with Justice Benefits Incorporated, Ltd. to

extend the term from May 31, 2018 to May 31, 2019, with no change to the original payment limit of 300,000, for continued training and Title IV-E claiming assistance. (100 General Fund)
Tagged Passions:contract and training

C. 40 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Delta Personnel Services, Inc. dba

Guardian Security Agency in an amount not to exceed 325,000 to provide security guard services for the period July 1, 2018 through June 30, 2019. (10 County, 48 State, 42 Federal)
Tagged Passions:contract, personnel, services, employment, airport, and security

C. 41 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an interagency agreement with Liberty Adult

Education, in the amount not to exceed 64,000 for education and training services to California Work Opportunity and Responsibility to Kids (CalWORKs) clients for the period of July 1, 2018 through June 30, 2019. (100 Federal)
Tagged Passions:education, services, training, adult education, and employment

C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Margaret A. Thayer, Ph.D., in an amount not to

exceed 232,000 to provide neuropsychological and geropsychological testing services at Contra Costa Regional Medical Center and Health Centers for the period June 1, 2018 through May 31, 2021. (100 Hospital Enterprise Fund I)
Tagged Passions:contract, services, health, hospital, and healthcare

C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Universal Health Services, Inc.,

effective April 1, 2018, to provide biomedical technicians to service various biomedical equipment and systems at Contra Costa Regional Medical Center and Health Centers, with no change in the payment limit of 150,000 or in the term through May 31, 2018. (100 Hospital Enterprise Fund I)
Tagged Passions:contract, services, equipment, health, hospital, and healthcare

C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Leland Stanford Junior University (dba

California Maternal Quality Care Collaborative) in an amount not to exceed 10,000 for Contra Costa Regional Medical Center and Health Centers to participate in a collaborative to improve perinatal health care in California for the period March 1, 2018 through February 28, 2021. (100 Hospital Enterprise Fund I)
Tagged Passions:university, contract, services, health, hospital, and healthcare

C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Traditions Psychology Group, Inc. (dba

Traditions Behavioral Health), effective April 15, 2018, to increase the hourly rate for the Psychiatric Medical Director to act as the interim Behavioral Health Services Director, with no change in the payment limit of 45,000,000 or the term through November 30, 2020. (100 Hospital Enterprise Fund I)
Tagged Passions:contract, services, health, hospital, and healthcare

C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with S/T Health Group Consulting, Inc.,

effective April 1, 2018, to increase the payment limit by 142,000 to a new payment limit of 596,000, to provide additional drug pricing program compliance and price verification recovery audits per U.S. Health Resources and Services Administration requirements for the period April 1, 2017 through March 31, 2020. (100 Hospital Enterprise Fund I)
Tagged Passions:contract, compliance, audit, services, health, hospital, program, drugs, and healthcare

C. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Samir B. Shah, M.D., Inc., in an amount not to

exceed 2,029,000 to provide ophthalmology services and, if requested, to act on behalf of the County as the Chief Medical Officer for Contra Costa Regional Medical Center and Health Centers for the period May 1, 2018 through April 30, 2021. (100 Hospital Enterprise Fund I)
Tagged Passions:contract, services, health, hospital, and healthcare

C. 48 APPROVE and AUTHORIZE the Health Services Director or designee, to execute a contract with JBTatum Corporation in an amount not to exceed

108,000 to provide professional consultation, management and technical assistance to the Materials Management Unit at Contra Costa Regional Medical Center for the period May 1, 2018 through April 30, 2019. (100 Hospital Enterprise Fund I)
Tagged Passions:contract, services, health, hospital, materials, and healthcare

C. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Emily Watters, M.D., in an amount not to exceed

174,720 to provide outpatient psychiatric services to mentally ill adults in the County s homeless shelters for the period August 1, 2018 through July 31, 2019. (100 Mental Health Realignment)
Tagged Passions:contract, services, mental health, health, and homeless

C. 50 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an Interagency Agreement with City of Richmond

Workforce Development Board, in an amount not to exceed 30,000 to provide workforce development staff training and professional development for the period of December 1, 2017 through June 30, 2018. (100 Federal)
Tagged Passions:services, development, workforce development, training, employment, Development, and workforce

Other Actions

C. 51 ADOPT the Amended and Restated Bylaws of the Contra Costa County Library Commission, as recommended by the Library Commission and County

Librarian. (No fiscal impact)
Tagged Passions:boards and commissions and library

Attachments

Bylaws - Clean Copy

2018 vs 2012 Comparison

Terms of Office Class List

C. 52 ACCEPT the March 2018 update of the operations of the Employment and Human Services Department, Community Services Bureau, as recommended by

the Employment and Human Services Department Director.
Tagged Passions:services and employment

Attachments

CSB Mar 2018 CAO Report

CSB Mar 2018 HS Fiscal

CSB Mar 2018 EHS Fiscal

CSB Mar 2018 EHS Partnership Fiscal 1

CAB MAr 2018 EHS CC Partnership Fiscal 2

CSB Mar 2018 CACFP Report

CSB Mar 2018 LIHEAP

CSB Mar 2018 Credit Card

CSB Mar 2018 Menu

C. 53 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to allow the temporary rental of the deed restricted residential

real property located at 1556 Martin Drive, North Richmond to a qualified tenant for a period of up to two years. (50 Community Development Block Grant and 50 former Contra Costa Redevelopment Agency funds)
Tagged Passions:property, development, rental, Development, Conservation, grant, cdbg, funding, and community development

C. 54 APPROVE and AUTHORIZE the County Librarian to close the Lafayette County Library early to the public on June 2, 2018, at 3:00 p.m., instead of

the regular 5:00 p.m. under normal business hours, to host the annual Night at the Library fundraising event, as requested by the Lafayette Library and Learning Center Foundation. (No fiscal impact)
Tagged Passions:fundraising, events, and library

C. 55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sonoma State University to permit nursing students

to receive field instruction in the County s Public Health Division for the period July 1, 2018 through June 30, 2021. (Non-financial agreement)
Tagged Passions:university, contract, services, instruction, health, students, and finance

C. 56 REASSIGN Michelle Brown from the AtLarge 15 seat to the At Large 1 seat, ELIMINATE the At-Large 16-20 seats, and adopt revised bylaws to

reflect these changes on the Contra Costa County Commission for Women bylaws, as recommended by the Internal Operations Committee. (No fiscal impact)
Tagged Passions:boards and commissions

Attachments

CCCCW Bylaws with Track Changes

CCCCW Bylaws Clean Copy

C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Samuel Merritt University to permit nursing

students to receive field instruction in the County s Public Health Division for the period October 1, 2018 through September 30, 2021. (Non-financial agreement)
Tagged Passions:university, contract, services, instruction, health, students, and finance

C. 58 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on

April 10, 2018, regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact)
Tagged Passions:services, health, and emergency

C. 59 ADOPT Resolution No. 2018/157 approving and authorizing the District Attorney, or designee, to submit an application and execute a grant award

agreement and any extensions or amendments thereof, pursuant to State guidelines, with the California Department of Insurance for the 2018/19 Workers' Compensation Insurance Fraud Prosecution Program grant in an amount not to exceed 1,269,335 for the investigation and prosecution of workers' compensation fraud cases for the period of July 1, 2018 through June 30, 2019. (100 State)
Tagged Passions:legal, compensation, program, insurance, and grant

Attachments

Resolution No. 2018/157

C. 60 AUTHORIZE the Auditor-Controller's Office to issue a one-time payment in the amount of 57,418.32 for Group Home services provided to a juvenile

Ward of the Court for the period August 28, 2017 to February 26, 2018, as recommended by the County Probation Officer. (100 General Fund)
Tagged Passions:legal, audit, services, and court

Attachments

ACL-17-75 Group Home Rates 2017

Tagged Passions:rates

C. 61 APPROVE and AUTHORIZE the County Librarian to close the Walnut Creek County Library early to the public on April 28, 2018, at 3:00 p.m. instead

of the regular 6:00 p.m. under normal business hours, to host the annual fundraising event, as requested by the Walnut Creek Library Foundation. (No fiscal impact)
Tagged Passions:fundraising, events, and library

C. 62 ADOPT Resolution No. 2018/162 authorizing the issuance and sale of quot;Lafayette School District General Obligation Bonds, Election of 2016,

Series B (2018) quot; in an amount not to exceed 40,000,000 by the Lafayette School District on its own behalf pursuant to Section 15140(b) of the Education Code, as recommended by the County Administrator. (No County fiscal impact)
Tagged Passions:administrator, education, voting, bond, election, and sale

Attachments

District Resolution

GENERAL INFORMATION The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the

Successor Agency to the Redevelopment Agency. Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk.
Tagged Passions:ordinance and housing

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 651 Pine Street, First Floor, Room 106, Martinez, CA 94553, during normal business hours.
Tagged Passions:streets and public records

All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate

discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt.

Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support

thereof or in opposition thereto. After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 651 Pine Street Room 106, Martinez, CA 94553; by fax: 925-335-1913.
Tagged Passions:streets and hearing

The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board

at least 24 hours before the meeting, at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk, Room 106.
Tagged Passions:planning

Copies of recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of

the Board, (925) 335-1900, to make the necessary arrangements.
Tagged Passions:purchasing

Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the

Office of the County Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez, California.
Tagged Passions:streets and administrator

Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 335-1900 or using the County's on line

subscription feature at the County s Internet Web Page, where agendas and supporting information may also be viewed:

www.co.contra-costa.ca.us

STANDING COMMITTEES

The Airport Committee (Supervisors Diane Burgis and Karen Mitchoff) 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.
Tagged Passions:airport

The Family and Human Services Committee (Supervisors Candace Andersen and John Gioia) meets on the fourth Monday of the month at 10:30 a.m. in Room

101, County Administration Building, 651 Pine Street, Martinez.
Tagged Passions:streets and services

The Finance Committee (Supervisors Karen Mitchoff and John Gioia) meets on the fourth Monday of the month at 9:00 a.m. in Room 101, County

Administration Building, 651 Pine Street, Martinez.
Tagged Passions:streets and finance

The Hiring Outreach Oversight Committee (Supervisors Candace Andersen and Federal D. Glover) meets on the first Monday of every other month at 1:00

p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.
Tagged Passions:streets

The Internal Operations Committee (Supervisors Diane Burgis and Candace Andersen) meets on the second Monday of the month at 1:00 p.m. in Room 101,

County Administration Building, 651 Pine Street, Martinez.
Tagged Passions:streets

The Legislation Committee (Supervisors Karen Mitchoff and Diane Burgis) meets on the second Monday of the month at 10:30 a.m. in Room 101, County

Administration Building, 651 Pine Street, Martinez.
Tagged Passions:streets

The Public Protection Committee (Supervisors John Gioia and Federal D. Glover) meets on the first Monday of the month at 10:30 a.m. in Room 101,

County Administration Building, 651 Pine Street, Martinez.
Tagged Passions:streets

The Transportation, Water Infrastructure Committee (Supervisors Karen Mitchoff and Candace Andersen) meets on the second Monday of the month at 9:00

a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.
Tagged Passions:streets, Utility, utility, transportation, and water

Airports Committee June 13, 2018 11:00 a.m. See above

Tagged Passions:airport

Family Human Services Committee TBD TBD See above

Tagged Passions:services

Finance Committee TBD TBD See above

Tagged Passions:finance

Hiring Outreach Oversight Committee June 4, 2018 1:00 p.m. See above

Internal Operations Committee May 14, 2018 Canceled Next Meeting June 11, 2018 1:00 p.m. See above

Legislation Committee May 14, 2018 10:30 a.m. See above

Public Protection Committee May 7, 2018 Canceled Next Meeting TBD 9:00 a.m. See above

Transportation, Water Infrastructure Committee May 14, 2018 9:00 a.m. See above

Tagged Passions:Utility, utility, transportation, and water

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:
Tagged Passions:policy and materials

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 Deficiency 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 CCE Community Choice Energy CCCPFD (ConFire) Contra Costa County Fire Protection District CCHP Contra Costa Health Plan CCTA Contra Costa Transportation Authority CCRMC Contra Costa Regional Medical Center CCWD Contra Costa Water District CDBG Community Development Block Grant CFDA Catalog of Federal Domestic Assistance CEQA California Environmental Quality Act CIO Chief Information Officer COLA Cost of living adjustment ConFire (CCCFPD) Contra Costa County Fire Protection District CPA Certified Public Accountant CPI Consumer Price Index CSA County Service Area CSAC California State Association of Counties CTC California Transportation Commission dba doing business as DSRIP Delivery System Reform Incentive Program EBMUD East Bay Municipal Utility District ECCFPD East Contra Costa Fire Protection District EIR Environmental Impact Report EIS Environmental Impact Statement EMCC Emergency Medical Care Committee EMS Emergency Medical Services EPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health) et al. et alii (and others) FAA Federal Aviation Administration FEMA Federal Emergency Management Agency F HS Family and Human Services Committee First 5 First Five Children and Families Commission (Proposition 10) FTE Full Time Equivalent FY Fiscal Year GHAD Geologic Hazard Abatement District GIS Geographic Information System HCD (State Dept of) Housing Community Development HHS (State Dept of ) Health and Human Services HIPAA Health Insurance Portability and Accountability Act HIV Human Immunodeficiency Virus HOME Federal block grant to State and local governments designed exclusively to create affordable housing for low-income households HOPWA Housing Opportunities for Persons with AIDS Program HOV High Occupancy Vehicle HR Human Resources HUD United States Department of Housing and Urban Development IHSS In-Home Supportive Services Inc. Incorporated IOC Internal Operations Committee ISO Industrial Safety Ordinance JPA Joint (exercise of) Powers Authority or Agreement Lamorinda Lafayette-Moraga-Orinda Area LAFCo Local Agency Formation Commission LLC Limited Liability Company LLP Limited Liability Partnership Local 1 Public Employees Union Local 1 LVN Licensed Vocational Nurse MAC Municipal Advisory Council MBE Minority Business Enterprise M.D. Medical Doctor M.F.T. Marriage and Family Therapist MIS Management Information System MOE Maintenance of Effort MOU Memorandum of Understanding MTC Metropolitan Transportation Commission NACo National Association of Counties NEPA National Environmental Policy Act OB-GYN Obstetrics and Gynecology O.D. Doctor of Optometry OES-EOC Office of Emergency Services-Emergency Operations Center OPEB Other Post Employment Benefits OSHA Occupational Safety and Health Administration PACE Property Assessed Clean Energy 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
Tagged Passions:property, disability, veterans, GIS, rfp, RFP, license, EMS, public safety, policy, boards and commissions, services, human resources, ordinance, poverty, council, Affordable Care Act, health insurance, Utility, information technology, development, Communications, mental health, Public Transit, vocational education, union, FEMA, clean energy, accountability, small business, retirement, abatement, energy, health, alcohol, communications, employment, Development, utility, program, emergency, industrial, environment, Conservation, Information Technology, insurance, grant, drugs, cdbg, housing, incentive, airport, security, seniors, planning, transportation, community development, business, and water

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Tagged Passions:information technology and Information Technology

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