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

JOHN GIOIA, CHAIR, 1ST DISTRICT CANDACE ANDERSEN, VICE CHAIR, 2ND DISTRICT DIANE BURGIS, 3RD DISTRICT KAREN MITCHOFF, 4TH 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 May 14, 2019

9:00 A.M. Convene and announce adjournment to closed session in Room 101. Closed Session A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code sect;

54957.6)

1. Agency Negotiators: David Twa and Richard Bolanos.

Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District

Attorney Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians Dentists Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys Assn.; Prof. Tech. Engineers IFPTE, Local 21; and Teamsters Local 856.
Tagged Passions:council, legal, public safety, fire departments and districts, and union

2. Agency Negotiators: David Twa.

Unrepresented Employees: All unrepresented employees.

B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code sect; 54956.9(d)(1))

Tagged Passions:legal

Suneel Kumar v. County of Contra Costa, et al., United States District Court, Northern District of California Case No. C19-00029 DMR United States of

America v. State of California, et al., United States Court of Appeals, 9th Cir., Case No. 18-16496
Tagged Passions:legal and court

C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION

Tagged Passions:legal

Significant exposure to litigation pursuant to Gov. Code, sect; 54956.9(d)(2): one potential case.

Tagged Passions:legal

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

Inspirational Thought- quot;Your time is limited, so don't waste it living someone else's life. Don't be trapped by dogma - which is living with the

results of other people's thinking. quot; Steve Jobs
Tagged Passions:jobs

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 May 2019 as Foster Parent Recognition Month. (Kathy Gallagher, Employment and Human Services Director)

Tagged Passions:recognition, services, and employment

DISCUSSION ITEMS

D. 1 CONSIDER Consent Items previously removed.

D. 2 PUBLIC COMMENT (2 Minutes/Speaker)

D.3 CONSIDER accepting an update on Contra Costa County's implementation of the Stepping Up Initiative to reduce the number people with mental

illnesses in jails and take related actions. (Timothy Ewell, Chief Assistant County Administrator)
Tagged Passions:administrator, mental health, and jail

Attachments

Attachment A - Resolution No. 2015/456

Attachment B - Sequential Intercept Model Mapping Report for Contra Costa County, PRA Associates. January 2019 (Finalized April 2019)

Attachment C - Sequential Intercept Map (April 2019)

D. 4 CONSIDER reports of Board members.

Closed Session

ADJOURN in memory of

Paul Cooper

former Pleasant Hill Mayor and City Councilmember

CONSENT ITEMS

Road and Transportation

Tagged Passions:streets and transportation

C. 1 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Alta Planning + Design, Inc., in an amount not to

exceed 250,000 to provide on-call civil engineering services for the period May 14, 2019 through May 7, 2022, Countywide. (100 Developer Fees and Local Road, Flood Control, and Airport Enterprise Funds)
Tagged Passions:planning, funding, airport, streets, contract, services, flooding, Public Works, and public works

C. 2 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Quincy Engineering, Incorporated, in an amount not to

exceed 250,000 to provide on-call civil engineering services for the period May 14, 2019 through May 7, 2022, Countywide. (100 Developer Fees and Local Road, Flood Control, and Airport Enterprise Funds)
Tagged Passions:funding, airport, streets, contract, services, flooding, Public Works, and public works

C. 3 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Drake, Haglan Associates, Inc., in an amount not to

exceed 250,000 to provide on-call structural engineering services for the period May 14, 2019 through May 7, 2022, Countywide. (100 Developer Fees and Local Road, Flood Control, and Airport Enterprise Funds)
Tagged Passions:funding, airport, streets, contract, services, flooding, Public Works, and public works

C. 4 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Quincy Engineering, Incorporated, in an amount not to

exceed 375,000 for civil design services for the Danville Boulevard-Orchard Court Complete Streets Improvements Project, for the period May 14, 2019 through March 31, 2021, Alamo area. (66 Highway Safety Improvement Program Grant, 33 Measure J Regional Funds, and 1 Local Road Funds)
Tagged Passions:funding, grant, legal, streets, contract, services, program, Public Works, public works, and court

C. 5 REJECT all bids received on April 30, 2019 for the Contra Costa County Local Streets and Roads Preservation Project, and AUTHORIZE the Public

Works Director, or designee, to re-advertise the project, Richmond and Brentwood areas. (75 One Bay Area Grant-Local Streets and Road Program Federal Grant and 25 Local Road Funds)
Tagged Passions:rfp, RFP, funding, grant, streets, advertising, program, Public Works, public works, and preservation

Special Districts County Airports

Tagged Passions:airport

C. 6 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to execute a contract

with Balance Hydrologics, Inc., in an amount not to exceed 200,000 to provide on-call professional engineering services relating to hydrology and hydraulics studies and modeling, for the period May 14, 2019 through May 14, 2022, Countywide. (100 Flood Control District Funds)
Tagged Passions:funding, utility, Utility, contract, services, water, Conservation, and flooding

C. 7 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to execute a contract

with Watershed Resources Consulting, a Professional Corporation, in an amount not to exceed 350,000 to provide on-call program support and coordination services, for the period May 14, 2019 through May 14, 2022, Countywide. (100 Flood Control District Funds)
Tagged Passions:funding, utility, Utility, contract, services, program, water, Conservation, watershed, and flooding

C. 8 APPROVE the Pullman-Suisun Avenues Street Light Project and take related actions under the California Environmental Quality Act, and AUTHORIZE

the Public Works Director, or designee, to advertise the Project, as recommended by the Public Works Director, Bay Point area. (100 Service Area L-100 Funds)
Tagged Passions:funding, streets, advertising, environment, streetscape, Public Works, public works, and traffic

Attachments

CEQA Document

C. 9 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Reno Aero Works, LLC, for

a Shade hangar at Buchanan Field Airport effective May 8, 2019 in the monthly amount of 165. (100 Airport Enterprise Funds)
Tagged Passions:funding, airport, and rental

Attachments

Hangar Rental Agreement

Tagged Passions:rental

Claims, Collections Litigation

Tagged Passions:legal

C. 10 DENY claims filed by Christopher Brown, Joel A. Sales, Joseph and Jasmine Vo. DENY amended claim filed by Madeline L. Henderson.

Tagged Passions:sale

Honors Proclamations

Tagged Passions:recognition

C. 11 ADOPT Resolution No. 2019/141 recognizing May 2019 as CalFresh Awareness Month, as recommended by the Employment and Human Services Director.

Tagged Passions:recognition, services, and employment

Attachments

Resolution 2019/141

C. 12 ADOPT Resolution No. 2019/140 recognizing May 2019 as Foster Parent Recognition Month, as recommended by the Employment and Human Services

Director.
Tagged Passions:recognition, services, and employment

Attachments

Resolution 2019/140

Ordinances

Tagged Passions:ordinance

C. 13 INTRODUCE Ordinance No. 2019-01 amending the County Ordinance Code to retitle the Risk Manager-Exempt classification to Director of Risk

Management-Exempt in the list of classifications excluded from the Merit System, WAIVE READING and FIX May 21, 2019, for adoption.
Tagged Passions:ordinance, risk, and manager

Attachments

Introduce Ordinance 2019-01

Tagged Passions:ordinance

Appointments Resignations

Tagged Passions:appointments

C. 14 ACCEPT the resignation of Jarrell Aaron Morgan from a resident seat on the North Richmond Municipal Advisory Council, as recommended by

Supervisor Gioia.
Tagged Passions:council

Attachments

Morgan_letterofresignation

C. 15 REAPPOINT Marilynn Schuyler and George Carter to the Advisory Council for Equal Employment Opportunity's Business and Veterans seats,

respectively, as recommended by the Hiring Outreach and Oversight Committee.
Tagged Passions:business, veterans, council, appointments, and employment

Attachments

Schuyler Application

Carter Application

C. 16 APPOINT Tracey Walker to the Advisory Council on Equal Employment Opportunity's Union 1 seat, as recommended by the Hiring Outreach Oversight

Committee.
Tagged Passions:council, appointments, union, and employment

Attachments

Walker Application

C. 17 APPOINT Stephanie Williams-Rogers to the District 3 seat on the Family and Children's Trust Committee, as recommended by Supervisor Burgis.

Tagged Passions:appointments

Appropriation Adjustments

Tagged Passions:funding

C. 18 Traffic Safety Fund (0368)/County Service Area (CSA) P-2 Zone A (7653): APPROVE Appropriations and Revenue Adjustment No. 5076 authorizing the

transfer of appropriations in the amount of 17,000 from the Traffic Safety Fund to CSA P-2 Zone A and authorizing additional revenue in the amount of 25,237 from accumulated depreciation and appropriating it for the purchase of one ISF police patrol vehicle for use in the Blackhawk area. (40 Traffic Safety Fund/60 CSA P-2 Zone A Fund)
Tagged Passions:funding, public safety, purchasing, and traffic

Attachments

TC 24/27 - AP 5076

Personnel Actions

Tagged Passions:personnel

C. 19 ADOPT Position Adjustment Resolution No.22457 to add two Senior Health Education Specialists-Project positions (represented) in the Health

Services Department. (100 California Department of Justice Division of Law Enforcement Tobacco Grant Unit)
Tagged Passions:grant, health, public safety, services, education, and tobacco

Attachments

P300 No. 22457 HSD

C. 20 ADOPT Position Adjustment Resolution No. 22459 to add two Public Health Nurse positions (represented) in the Health Services Department. (100

CalWORKS Home Visiting Initiative funding)
Tagged Passions:funding, health, and services

Attachments

P300 No. 22459 HSD

C. 21 ADOPT Position Adjustment Resolution No. 22460 to increase the hours of one Licensed Vocational Nurse position (represented) from part time

(24/40) to part time (32/40) in the Health Services Department. (100 Hospital Enterprise Fund I)
Tagged Passions:health, hospital, vocational education, services, healthcare, and license

Attachments

P300 No. 22460 HSD

C. 22 ADOPT Position Adjustment Resolution No. 22461 to add one Mental Health Program Chief position (represented) in the Health Services Department.

(100 Mental Health Services Act)
Tagged Passions:health, services, program, and mental health

Attachments

P300 No. 22461 HSD

C. 23 ADOPT Position Adjustment Resolution No. 22462 to add one Mental Health Clinical Specialist position (represented) to the Health Services

Department. (100 Mental Health Services Act)
Tagged Passions:health, services, and mental health

Attachments

P300 No. 22462 HSD

C. 24 ADOPT Position Adjustment Resolution No. 22463 to add one Lead Substance Abuse Counselor position (represented) and cancel one Substance Abuse

Counselor position in the Health Services Department. (50 Mental Health Realignment, 50 Substance Abuse Block Grant)
Tagged Passions:grant, health, services, and mental health

Attachments

P300 No. 22463 HSD

C. 25 ADOPT Position Adjustment Resolution No. 22464 to reassign one Clerk-Experienced level position (represented) from Department 0450 (Public

Health) to Department 0460 (CA Child Services) in the Health Services Department. (Cost neutral)
Tagged Passions:health and services

Attachments

P300 No. 22464 HSD

C. 26 ADOPT Position Adjustment Resolution No. 22465 to increase the hours of one Physical Therapist II position (represented) from part time (1/40)

to full time in the Health Services Department. (50 County, 50 State)
Tagged Passions:health and services

Attachments

P300 No. 22465 HSD

C. 27 ADOPT Position Adjustment Resolution No. 22450 to establish the class of Director of Risk Management-Exempt (unrepresented), allocate it to the

Salary Schedule and add one position; and abolish the class of Risk Manager and associated position in the County Administrator's Office, Risk Management Division. (100 Self Insurance Internal Service Funds)
Tagged Passions:funding, risk, insurance, administrator, and manager

Attachments

AIR 37542 P300 22450 Establish Dire of Risk Mngmt Exempt

Tagged Passions:risk

C. 28 ADOPT Position Adjustment Resolution No. 22456 to establish the class of Census Outreach Coordinator-Project, allocate it to the Salary

Schedule, and add one position in the County Administrator's Office. (100 State funds)
Tagged Passions:funding and administrator

Attachments

AIR 37880establishADV1

C. 29 ADOPT Position Adjustment Resolution No. 22435 to reclassify one (1) full-time Clerk Senior Level (represented) and incumbent to a Civil

Litigation Secretary (represented) effective March 1, 2019 in the Office of the County Counsel. (100 billable hours)
Tagged Passions:legal

Attachments

P300 22435 AIR 37133

Leases

Tagged Passions:leasing

C. 30 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with Wang Brothers Investment, LLC, for a term of ten years

for approximately 7,779 square feet of office space located at 3095 Richmond Parkway, Richmond, for use by the Probation Department at the initial monthly rate of 12,446 for the first year with annual increases thereafter. (100 General Fund)
Tagged Passions:leasing, Public Works, public works, and investment

C. 31 APPROVE clarification of Board action on April 16, 2019 (C.30), which authorized six lease amendments with Jupiter Investment, LLC, for the

West County Health Center at 2523 El Portal Drive, San Pablo, to reflect a correction that all six lease amendments stipulate a three percent (3 ) annual rent increase through March 31, 2020, rather than no change to the monthly rental rate, as recommended by the Public Works Director. (100 Mental Health Realignment Funds)
Tagged Passions:funding, health, leasing, rental, Public Works, public works, investment, and mental health

Attachments

Executed Board Order

Executed Leases

Tagged Passions:leasing

Grants Contracts

Tagged Passions:grant and contract

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

Tagged Passions:services

C. 32 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the California Commission on Peace Officer Standards and

Training, including full indemnification of the State of California, to pay the County an initial amount of 165,000 to provide Emergency Vehicle Operations Course instruction for the period July 1, 2019 through June 30, 2020. (100 State)
Tagged Passions:boards and commissions, contract, public safety, emergency, training, instruction, and coroner

C. 33 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept grant funding from Humboldt State University Sponsored

Programs Foundation in an amount not to exceed 210,000 to provide consulting, training, and business development information to small business owners and potential owners throughout the County for the period January 1 through December 31, 2019. (97 cash match from Small Business Foundation funds, 3 In-kind match)
Tagged Passions:funding, grant, business, development, services, program, employment, training, Development, small business, and university

C. 34 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and execute a contract to accept funding from the

California Department of Community Services and Development in an amount not to exceed 30,000 for Community Services Block Grant program services for the period June 1, 2019 through May 31, 2020. (No County match)
Tagged Passions:funding, grant, development, contract, services, program, employment, and Development

C. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with Sutter

Bay Hospitals, to pay the County an amount not to exceed 75,000 for the County s Coordinated Outreach, Referrals and Engagement program for homeless residents for the period May 1, 2019 through April 30, 2020. (No County match)
Tagged Passions:health, hospital, contract, services, program, healthcare, and homeless

C. 36 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract containing modified indemnification language with State

of California - Natural Resources Agency - Department of Parks and Recreation to pay the County an amount not to exceed 9,000 to provide noxious weed eradication services for the period May 14 through August 30, 2019. (100 State)
Tagged Passions:agriculture, contract, services, parks, and recreation

C. 37 ACCEPT the State of the Trauma Center at John Muir Health 2019 Report; FIND the recommendation of the local Emergency Medical Services Director

to re-designate John Muir Medical Center (JMMC) as the Trauma Center and continue partnering with the County on the trauma care program due to their substantial compliance as this specialty center; and ACKNOWLEDGE such finding shall continue the contract with JMMC to pay County an amount not to exceed 350,000 annually through May 21, 2031, and annually renew thereafter upon continued performance of JMMC. (No County match)
Tagged Passions:health, contract, services, program, performance, emergency, and compliance

Attachments

State of the Trauma Center at John Muir Health 2019 Report

Tagged Passions:health

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:equipment, services, and purchasing

C. 38 APPROVE and AUTHORIZE the Purchasing Agent to purchase, on behalf of the County Probation Officer, 24 Uber, 24 Wal-Mart, 24 Target, 24 Safeway,

and 24 Food Maxx gift cards, each in an amount of 20 for a total of 2,400, to support the Probation Department's evidence-based incentives program. (100 SB 678)
Tagged Passions:grocery, program, purchasing, ride sharing and hailing, large retail, and incentive

C. 39 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Gemalto Cogent, Inc., in an amount not to exceed, 123,600

for the services and maintenance enhancement of a dedicated on-site support engineer for the period July 1, 2019 through June 30, 2020. (100 CAL-ID Remote Access Network funds)
Tagged Passions:funding, contract, public safety, services, and coroner

C. 40 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment effective May 14, 2019 with Hawley, Peterson

Snyder, Architects, to extend the term from April 26, 2019 through April 26, 2020 and increase the payment limit by 100,000 to a new payment limit of 1,000,000 to provide on-call architectural services for various facilities projects, Countywide. (100 Various Funds)
Tagged Passions:funding, contract, services, Public Works, and public works

C. 41 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Chief Information Officer, Department of Information Technology, a

purchase order to Presidio Networked Solutions Group, LLC, in an amount not to exceed 195,000 for the acquisition of Cisco Stealthwatch software and maintenance for the period May 14, 2019 through July 30, 2022. (100 Client User fees)
Tagged Passions:purchasing, Technology, technology, information technology, and Information Technology

C. 42 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to terminate the marine salvage contract with Marine Emporium Boat Works Inc., which

was approved on January 23, 2018. (No fiscal impact)
Tagged Passions:contract, public safety, boating, and coroner

C. 43 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with FCS International, Inc. (dba

FirstCarbon Solutions/Michael Brandman Associates), to increase the payment limit by 37,000 to a new payment limit of 256,442 to complete the Environmental Impact Report for the Del Hombre Project in the unincorporated Walnut Creek area, with no change to the original term of October 1, 2018 through September 30, 2020. (100 Land Use Permit application fees)
Tagged Passions:development, contract, Conservation, environment, and Development

C. 44 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Smith Associates, Inc., to extend the term

from May 24, 2019 to May 24, 2020 with no change to the payment limit, for continued on-call appraisal services, Countywide. (100 Various Funds)
Tagged Passions:funding, contract, services, Public Works, and public works

Attachments

Contract Extension Agreement

Tagged Passions:contract

C. 45 APPROVE and AUTHORIZE the County Administrator, or designee to execute a contract amendment with Jeweld Legacy Group, LLC, to extend the term

from June 30, 2019 to June 30, 2020 and increase the payment limit by 50,000 to a new payment limit of 125,000 to provide capacity building micro-grants for reentry service providers. (100 Realignment Local Innovation Fund)
Tagged Passions:grant, contract, and administrator

C. 46 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a purchase order amendment with Netronix Integration, Inc., to extend

the term from May 31, 2019 to May 31, 2020 with no change to the original payment limit, for Lenel brand access control hardware products, Countywide. (100 General Fund)
Tagged Passions:purchasing, Public Works, public works, and access control

C. 47 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Probation Department, a purchase order with Sysco Food Service, Inc.,

in an amount not to exceed 500,000 to provide bulk foodstuffs for the residents of the John A. Davis Juvenile Hall and the Orin Allen Youth Rehabilitation Facility for the period June 1, 2019 through May 31, 2020, with the option of two one-year extensions. (70 General Fund, 30 Federal)
Tagged Passions:facility, purchasing, and youth

C. 48 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Public Works Director, a purchase order amendment with W.W.

Grainger, Inc., to increase the payment limit by 100,000 to a new payment limit of 450,000 with no change to the original term, for miscellaneous parts, small tools and supplies, Countywide. (100 General Fund)
Tagged Passions:purchasing, Public Works, and public works

C. 49 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Librarian, a purchase order in an amount not to exceed 141,000,

and a Service and Maintenance Agreement with Bibliotheca, LLC, for software and equipment maintenance for library book and media security and inventory equipment, and customer self-service equipment, for the period July 1, 2019 through June 30, 2020. (100 Library Fund)
Tagged Passions:equipment, security, purchasing, information technology, library, and Information Technology

C. 50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with The Huntzinger Management Group, Inc., to

extend the term from July 31, 2019 through July 31, 2020 and increase the payment limit by 800,500 to a new payment limit of 900,000, for additional consultation, implementation and technical assistance with an assessment of the Health Services Department s Information Technology Unit s organizational structure. (100 Hospital Enterprise Fund I)
Tagged Passions:health, hospital, contract, services, Technology, healthcare, technology, information technology, and Information Technology

C. 51 APPROVE and AUTHORIZE the County Librarian, or designee, to execute a contract with Cypress Security, LLC, in an amount not to exceed 238,000

to provide security services at the Walnut Creek, Concord and San Pablo Library's for the period January 1 through December 31, 2019. (100 Library Fund)
Tagged Passions:security, contract, services, and library

C. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with IG Insight Global, Inc., to extend the

term from May 31, 2019 through December 31, 2020 and increase the payment limit by 100,000 to a new payment limit of 320,000, for additional management consulting and training of leadership, teamwork and organization for the Health Services Department s Information Technology Unit. (100 Hospital Enterprise Fund I)
Tagged Passions:health, hospital, contract, services, Technology, training, healthcare, technology, information technology, and Information Technology

Other Actions

C. 53 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute First Amendment to Development Loan Agreement between

the County and Carena Associates, L.P., regarding the use of Community Development Block Grant and HOME Investment Partnerships Act loan funds on Elaine Null Court Apartments, an affordable housing development located at 112 Alves Lane and 300-310 Water Street in the Bay Point area. (No fiscal impact)
Tagged Passions:funding, grant, legal, streets, utility, development, Utility, water, Conservation, Development, investment, cdbg, court, community development, and housing

Attachments

Loan Agreement

C. 54 ACCEPT the Contra Costa County Public Law Library Board of Trustees 2018 Annual Report, as recommended by the County Administrator.

Tagged Passions:administrator and library

Attachments

2018 Public Law Library Annual Report

Tagged Passions:library

C. 55 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay 4,704 to Wolf Consulting Group for psychological evaluation services provided

from June 12 through August 30, 2018, as recommended by the Employment and Human Services Director. (43 Federal, 52 State, 5 County)
Tagged Passions:services, employment, and audit

C. 56 APPROVE the Remodel Suite 200 for CCTV Project and take related actions under the California Environmental Quality Act, as recommended by the

Public Works Director, Martinez area. (100 Public Education Government Fees)
Tagged Passions:environment, Public Works, public works, education, and CCTV

Attachments

CEQA Document

C. 57 APPROVE and AUTHORIZE the ongoing destruction of certain County records maintained by the Library, as recommended by the County Librarian. (No

fiscal impact)
Tagged Passions:library

C. 58 ACCEPT the Contra Costa County Library Strategic Plan 2019, a Renewed Focus, APPROVE the goals, objectives, strategies, and key performance

indicators, and AUTHORIZE the County Librarian to execute the plan. (No fiscal impact)
Tagged Passions:strategic, performance, and library

Attachments

CCCPL Strategic Plan 2019

Tagged Passions:strategic

C. 59 ACCEPT the 2018 Advisory Council on Equal Employment Opportunity's Annual Report as recommended by the Hiring Outreach Oversight Committee.

Tagged Passions:council and employment

Attachments

ACEEO 2018 Accomplishments

C. 60 ADOPT Resolution No. 2019/173 authorizing appropriate County officials continued access to confidential County sales and use tax records, as

recommended by the County Administrator.
Tagged Passions:sale, taxes, Taxes, and administrator

Attachments

Resolution 2019/173

C. 61 ADOPT Resolution No. 2019/169 authorizing the issuance and sale of quot;Mount Diablo Unified School District General Obligation Bonds, Election

of 2018, Series A quot; in an amount not to exceed 20,000,000 by the Mount Diablo Unified 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:sale, voting, bond, election, administrator, and education

Attachments

Resolution 2019/169

District Resolution

C. 62 APPROVE and AUTHORIZE the Conservation and Development and Public Works Departments to submit a joint application to the California State

Coastal Conservancy for grant funding in the amount of 130,000 to study trail gap remedies around the Carquinez Strait Scenic Loop Trail, as recommended by the Transportation, Water and Infrastructure Committee. (No County match)
Tagged Passions:funding, grant, utility, development, Utility, transportation, water, Conservation, trails, Development, Public Works, and public works

Attachments

Trail Map

Tagged Passions:trails

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:finance and streets

The Hiring Outreach Oversight Committee (Supervisors Federal D. Glover and Candace Andersen) 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 Diane Burgis and Karen Mitchoff) 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 Sustainability Committee (Supervisors John Gioia and Federal D. Glover) meets on the fourth Monday of every other month at 1:00 p.m. in Room 101,

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

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 August 14, 2019 11:00 a.m. See above

Tagged Passions:airport

Family Human Services Committee May 27, Canceled Special Meeting June 10, 2019 3:00 p.m. See above

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Finance Committee May 27, 2019 Canceled Special Meeting June 10, 2019 1:00 p.m. Room 108

Tagged Passions:finance

Hiring Outreach Oversight Committee June 3, 2019 Canceled

See above

Internal Operations Committee June 10, 2019 1:00 p.m. See above

Legislation Committee June 10, 2019 10:30 a.m. See above

Public Protection Committee June 3, 2019 10:30 a.m. See above

Sustainability Committee July 22, 2019 12:30 p.m. See above

Tagged Passions:sustainability

Transportation, Water Infrastructure Committee June 10, 2019 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:materials and policy

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 WCCHD West Contra Costa Healthcare District WCCTAC West Contra Costa Transportation Advisory Committee
Tagged Passions:rfp, drugs, planning, RFP, alcohol, grant, health, ordinance, business, veterans, council, airport, boards and commissions, retirement, disability, vocational education, GIS, utility, security, development, industrial, Utility, public safety, Public Transit, union, seniors, transportation, services, program, emergency, water, Conservation, insurance, environment, employment, health insurance, healthcare, Development, communications, abatement, small business, property, EMS, license, policy, human resources, poverty, Communications, Affordable Care Act, information technology, mental health, FEMA, clean energy, accountability, energy, cdbg, incentive, Information Technology, community development, and housing

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Tagged Passions:information technology and Information Technology

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