The public may attend the Board meeting in person and remotely via call-in or Zoom. Board meetings are

televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be seen live

online at www.contracosta.ca.gov. Meetings of the Board are closed-captioned in real time.

Persons who wish to address the Board during public comment or with respect to an item on the agenda may

comment in person or may call in during the meeting by dialing 888-278-0254 followed by the access code

843298#. A caller should indicate they wish to speak on an agenda item by pushing "#2" on their phone. Persons

who wish to address the Board in person should complete the form provided for that purpose. Access via Zoom

is also available using the following link: https://cccounty-us.zoom.us/j/87344719204. Those participating via

Zoom should indicate they wish to speak on an agenda item by using the “raise your hand” feature in the Zoom

app. To provide contact information, please contact Clerk of the Board at clerkoftheboard@cob.cccounty.us or

call 925-655-2000. A Spanish language interpreter is available to assist Spanish-speaking callers. If the Zoom

connection malfunctions for any reason, the meeting may be paused while a fix is attempted. If the connection is

not reestablished, the Board will continue the meeting in person without remote access.

Public comments generally will be limited to two minutes per speaker. In the interest of facilitating the business

of the Board, the total amount of time that a member of the public may use in addressing the Board on all agenda

items is 10 minutes. Your patience is appreciated.

A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related to open

session items on the agenda are also accessible online at www.contracosta.ca.gov.

CALL TO ORDER; ROLL CALL

PLEDGE OF ALLEGIANCE

CLOSED SESSION

A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)

1. Agency Negotiators: Monica Nino.

Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses

Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof.

Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers;

United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District

Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and Teamsters Local 856.

2. Agency Negotiators: Monica Nino.

Unrepresented Employees: All unrepresented employees.

B. PUBLIC EMPLOYMENT (Gov. Code, § 54957)

Title: Animal Services Director

C. PUBLIC EMPLOYMENT (Gov. Code, § 54957)

Title: Public Works Director

Inspirational Thought-

“From home to home, and heart to heart, from one place to another. The warmth and joy of the holiday season

brings us closer to each other.”—Emily Matthews, author

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.61 on the following

agenda) – Items are subject to removal from Consent Calendar by request of any

Supervisor. Items removed from the Consent Calendar will be considered with the

Discussion Items.

PRESENTATIONS

PR.1 PRESENTATION recognizing the 78th Anniversary of National Disability Month. (Supervisor Gioia)

DISCUSSION ITEMS

D.1

HEARING to consider adopting Resolution No. 23-627, amending the General Plan by adopting the

revised 6th Cycle housing element for the planning period of 2023-2031, making related findings, and

taking related actions under the California Environmental Quality Act, as recommended by the County

Planning Commission. (Maureen Toms, Conservation and Development Department) (Continue to

December 12, 2023 at 9:00 a.m.)

ACCEPT the Equal Employment Opportunity 2023 Outreach Report and

Recruitment Plans, reflecting departmental and County outcomes to

reaching underrepresented groups within the workforce, as recommended

by the Equity Committee. (Antoine Wilson, EEO Officer) (Continued

from November 28, 2023)

D.2

23-889

2023 EEO OUTREACH AND RECRUITMENT REPORT

2023 CCC EEO Outreach and Recruitment Report

Attachments:

HEARING to adopt Ordinance No. 2023-20 amending Ordinance No.

2022-30, the Tri-Valley Transportation Development Area of Benefit Fees

ordinance, to revise the timing of the cost of living index period used to

annually adjust transportation mitigation fees, Alamo area. (Joe Smithonic,

Public Works Department)

D.3

ORD 2023-20

Ordinance 2023-20.pdf

Ordinance 2022-30.pdf

JEPA .pdf

Attachments:

HEARING to consider approving the Ron Nunn Farms Rezone and Land

Conservation Contract Project located on Marsh Creek Road in the

Brentwood area, including adoption of a rezoning ordinance, approval of a

lot line adjustment, ADOPT Resolution No. 23-629 to alter the boundaries

of an existing agricultural preserve and approve a new land conservation

contract, and take related actions under the California Environmental

Quality Act, as recommended by the County Planning Commission. (Ron

E. Nunn – Applicant/Owners) (Daniel Barrios, Department of

Conservation and Development)

D.4

RES 23-629

Attachment A - AP19-0005_RZ20-3257_Findings

Attachment B - Ordinance 2023-01_RZ203257

Attachment C - LL19-0001_Maps & Legal Descripting

Attachment D - Land Conservation Contract No. AP19-0005

Attachment E - Parcel Maps

Attachments:

Attachment F - General Plan

Attachment G - Zoning

Attachment H - Aerial Photo

D.5

D.6

D.7

CONSIDER consent item previously removed.

PUBLIC COMMENT (2 Minutes/Speaker)

CONSIDER reports of Board members.

ADJOURN in memory of Alice Aceves, retired Contra Costa County employee

CONSENT CALENDAR

Airports

C.1.

RECEIVE and ACCEPT the 2023 Annual Report submitted by the

Aviation Advisory Committee. (No fiscal impact)

23-1031

23-1032

AAC 2023 Annual Report.pdf

Attachments:

Agriculture/Weights and Measures

APPROVE and AUTHORIZE the Agricultural Commissioner, or

C.2.

C.3.

designee, to execute a contract with the California Department of Food

and Agriculture to reimburse the County in an amount not to exceed

$62,420 for regulatory compliance and enforcement activities related

to the Sudden Oak Death Program for the period July 1, 2023 through

June 30, 2024. (100% State)

APPROVE and AUTHORIZE the Agricultural Commissioner, or

designee, to execute a contract with the California Department of Food

and Agriculture to reimburse the County in an amount not to exceed

$119,294 for regulatory compliance and enforcement activities related

to the Oriental Fruit Fly Quarantine Response project for the period

September 6, 2023, through June 30, 2024. (100% State)

23-1033

Animal Services

RATIFY the Animal Services Director’s execution of a contract

C.4.

23-1034

23-1035

amendment with Sage Veterinary Centers, L.P., dba Veterinary

Services, to increase the payment limit by $450,000 to a new payment

limit of $600,000 for continued veterinary services and extend the term

through June 30, 2024. (100% General Fund)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the Animal Services Director, a blanket purchase

order amendment with MWI Veterinary Supply Co., to increase the

payment limit by $805,000 to a new payment limit of $1,000,000, and

extend the term through June 30, 2025, for veterinary pharmaceutical

supplies and chemicals. (100% General Fund)

C.5.

Board of Supervisors

ACCEPT the 2023 Kensington Municipal Advisory Council Annual

C.6.

23-1036

Report.

2023kensingtonmunicipaladvisorycouncilannualreport

Attachments:

Clerk of the Board

ADOPT Resolution No. 23-630 recognizing the 40th Anniversary of

the San Ramon Chamber of Commerce.

C.7.

RES 23-630

RES 23-631

ADOPT Resolution No. 23-631 acknowledging the 75th Anniversary

of the Contra Costa Community College District, as recommended by

Supervisor Gioia.

C.8.

ACCEPT the resignation of Wendell Snyder, DECLARE a vacancy in

the DIstrict IV Seat on the In-Home Supportive Services Public

Authority Advisory Committee for a term ending March 6, 2024, and

DIRECT the Clerk of the Board to post the vacancy.

C.9.

23-1037

23-1038

REAPPOINT Dr. Cío Hernández to the District I First 5 Contra Costa

Children and Families Commission for a term ending on October 17,

2026, as recommended by Supervisor Gioia.

C.10.

Conservation & Development

ADOPT Resolution No. 23-632 to approve and authorize the

C.11.

RES 23-632

Conservation and Development Director, or designee, to participate as

a partner for a grant request in an amount not to exceed $1,600,000

from the California Strategic Growth Council, Regional Climate

Collaborative Grant Program, for establishing the Contra Costa

Resilient Shoreline Coalition that will develop actionable, specific

plans to inform sea level rise resilience and adaptation in Contra Costa

County. (No County match)

ADOPT Resolution No. 23-633, authorizing the Conservation and

Development Director or designee, for a period of five years, to submit

grant applications to the California Department of Resources

Recycling and Recovery (CalRecycle) and execute all grant documents

necessary to secure grant funds and implement approved grant

projects; RATIFY a November 14, 2023 application submittal by the

Conservation and Development Director to, and APPROVE a grant

agreement with, CalRecycle for a $303,958 Local Assistance Grant to

fund activities required for County compliance with regulations

adopted under Senate Bill 1383 (2016) pertaining to organic waste

collection and edible food recovery. (100% State, no County match)

C.12.

RES 23-633

Resolution No 2016-20

Attachments:

Grant Application Agreement

County Administration

INTRODUCE Ordinance No. 2023-21 to amend the County’s local bid

preference program to give local vendors who submit a bid for

supplies, materials and/or equipment that is within seven percent of the

lowest responsive bid the option to submit a new bid that is less than

or equal to the lowest responsive bid; WAIVE reading; and FIX

December 12, 2023, as the date for adoption, as recommended by the

County Administrator. (No fiscal impact)

C.13.

ORD 2023-21

Ordinance 2023-21_Local Bid Preference

Attachments:

County Counsel

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the County Counsel, a purchase order with

R-Computer in the amount not to exceed $6,162 and an Adobe End

User License Agreement for the period December 20, 2023, through

December 19, 2024 for Adobe Cloud Acrobat Pro Licenses. (80%

General Fund 20% Tort Liability Trust Fund)

C.14.

23-1039

23-1041

RESCIND and SET ASIDE the Board of Supervisors’ July 13, 2021

certification of the environmental impact report and land use approvals

for the Tassajara Parks Project in the Tassajara Valley area; ADOPT

Ordinance No. 2023-22, rescinding an ordinance that approved a

development agreement for the Tassajara Parks Project; ADOPT

Ordinance No. 2023-23, rescinding an ordinance that rezoned land in

the Tassajara Valley area for the Tassajara Parks Project; and take

related actions.

C.15.

Ordinance No. 2023-22

Attachments:

Ordinance No. 2023-23

Resolution setting aside approvals.pdf

Employment & Human Services

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to apply for and accept Transitional Housing

Program Round 5, Transitional Housing Program Plus Supplemental

Round 3, and Housing Navigation Maintenance Program Round 2

funding in a total amount not to exceed $869,095 from the California

State Department of Housing and Community Development for the

date of the grant award through June 30, 2026. (100% State)

C.16.

23-1040

Health Services

APPROVE and AUTHORIZE the Health Services Director or

C.17.

23-1042

designee to execute a written Guaranty required by the State

Department of Health Care Services to allow Contra Costa Health Plan

to serve as the single local plan for Medi-Cal managed care enrollees

in the County. (Non-financial)

ADOPT Position Adjustment Resolution No. 26249 to add 12 Primary

Care Provider - Exempt (unrepresented) positions in the Contra Costa

Health Department. (100% Hospital Enterprise Fund I)

C.18.

C.19.

23-761

P300-26249

Attachments:

ADOPT Position Adjustment Resolution No. 26247 to add eight (8)

(represented) positions in various classifications for the Alcohol and

Other Drugs Services Division in the Contra Costa Health Department

(86% Opioid Settlement funds;14% Proposition 64 Elevate Youth

funds)

23-1043

P300-26247

Attachments:

P300-26247-Attachment A.

ADOPT Position Adjustment Resolution No. 26250 to transfer one (1)

vacant full-time Mental Health Clinical Specialist (represented)

position from the Alcohol and Other Drugs Division to the Behavioral

Health Division in the Contra Costa Health Department (100% Mental

Health Realignment)

C.20.

23-1044

P300-26250.doc

Attachments:

ADOPT Resolution 23-635 to defer, until January 1, 2026,

implementation of changes made by Senate Bill 43 to the

Lanterman-Petris-Short Act, as recommended by the Health Services

Director. (No fiscal impact)

C.21.

C.23.

RES 23-635

23-1045

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute on behalf of the County a contract with Nazak

Mozaffarieh, O.D., Inc. (dba Eyes & Smiles Optometry), in an amount

not to exceed $900,000, to provide optometry services for Contra

Costa Health Plan members for the period December 31, 2023 through

December 31, 2026. (100% Contra Costa Health Plan Enterprise Fund

II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Health Management Associates,

Inc., in an amount not to exceed $768,784 to provide consultation and

technical assistance to the Contra Costa Health Plan for the period

October 23, 2023 through October 22, 2024. (100% Contra Costa

Health Plan Enterprise Fund II)

C.24.

C.25.

23-1046

23-1047

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Brighter Beginnings,

effective December 1, 2023, to increase the payment limit by $100,000

to a new payment limit of $1,300,000 to provide additional CalAIM

outreach services with no change in the term ending September 30,

2026. (100% Contra Costa Health Plan Enterprise Fund II)

APPROVE AND AUTHORIZE the Purchasing Agent, or designee, to

purchase, on behalf of the Health Services Director, transportation and

food vouchers totaling an amount not to exceed $25,000 for

low-income clients served by the HIV/AIDS and STD Program. (100%

Housing Opportunities for Persons With AIDS funds)

C.26.

C.27.

23-1048

23-1049

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Arman Serebrakian, M.D., in an

amount not to exceed $600,000 to provide otolaryngology services to

Contra Costa Health Plan members for the period January 1, 2024

through December 31, 2026. (100% Contra Costa Health Plan

Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with William W. Chen, M.D., Medical

Corporation, in an amount not to exceed $900,000 to provide primary

care physician services to Contra Costa Health Plan members for the

period January 1, 2024 through December 31, 2026. (100% Contra

Costa Health Plan Enterprise Fund II)

C.28.

C.29.

C.30.

23-1050

23-1051

23-1052

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with InfoImage of California, Inc., in an

amount not to exceed $350,000 to provide patient billing services at

Contra Costa Regional Medical Center and Health Centers for the

period January 1, 2024 through December 31, 2025. (100% Hospital

Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with PH Senior Care, LLC (dba

Pleasant Hill Oasis), in an amount not to exceed $1,285,824, to

provide augmented board and care services for mentally ill older adults

for the period December 1, 2023 through November 30, 2024. (73%

Mental Health Realignment; 24% Mental Health Services Act; 3%

County General Fund)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Reach Air Medical Services, LLC,

to provide air ambulance patient transport services for the period

January 1, 2024 through December 31, 2025. (Non-financial)

C.31.

C.32.

23-1053

23-1054

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with John Muir Health (dba John Muir

Medical Center – Walnut Creek Campus), to be designated as a

Primary Stroke Center for the period January 1, 2024 through

December 31, 2026. (Non-financial)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with John Muir Health (dba John Muir

Medical Center – Concord Campus), to be designated as a Primary

Stroke Center for the period January 1, 2024 through December 31,

2026. (Non-financial)

C.33.

C.34.

23-1055

23-1056

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a novation contract with Bay Area Community

Services, Inc., in an amount not to exceed $1,149,424 to provide

mental health outreach and support services for the period July 1, 2023

through June 30, 2024. (62% Substance Abuse and Mental Health

Services Administration; 25% Mental Health Services Act; 13%

Project for Assistance in Transition from Homelessness Grant)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with UCSF-Division of

Pediatric Rehabilitation Medicine, to extend the term from December

31, 2023 to December 31, 2025, to continue providing physical therapy

and medically related services to physically disabled children in

County facilities throughout Contra Costa County. (Non-financial)

C.35.

23-1057

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Kaiser Foundation Hospitals (dba

Kaiser Permanente – Walnut Creek), to be designated as a Primary

Stroke Center for the period January 1, 2024 through December 31,

2026. (Non-financial)

C.36.

C.37.

C.38.

23-1058

23-1059

23-1060

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Kaiser Foundation Hospitals (dba

Kaiser Permanente – Antioch), to be designated as a Primary Stroke

Center for the period January 1, 2024 through December 31, 2026.

(Non-financial agreement)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Kaiser Foundation Hospitals (dba

Kaiser Permanente – Richmond), to be designated as a Primary Stroke

Center for the period January 1, 2024 through December 31, 2026.

(Non-financial)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with San Ramon Regional Medical

Center, LLC, to be designated as a Primary Stroke Center for the

period January 1, 2023 through December 31, 2026. (Non-financial

agreement)

C.39.

C.40.

23-1061

23-1062

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Thomas J. Mampalam, M.D., A

Professional Corporation, in an amount not to exceed $300,000 to

provide neurosurgery services to Contra Costa Health Plan members

for the period January 1, 2024 through December 31, 2026. (100%

Contra Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with West Coast Kidney Institute, in an

amount not to exceed $4,000,000, to provide nephrology services to

Contra Costa Health Plan members for the period January 1, 2024

through December 31, 2025. (100% Contra Costa Health Plan

Enterprise Fund II)

C.41.

C.42.

23-1063

23-1064

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute on behalf of the County, a contract amendment

with Blue Cross of California Partnership Plan, Inc. (dba Anthem Blue

Cross), to increase the amount payable to the County by $343,000 to a

new amount of $993,000 for the Housing and Homelessness Incentive

Program to support homeless services through December 31, 2023.

(No County match)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with the City of Richmond, to pay

County an amount not to exceed $1,430,639 to provide homeless

outreach services under the Coordinated Outreach, Referral and

Engagement Program for the period July 1, 2023 through June 30,

2026. (No County match)

C.43.

C.44.

C.45.

23-1065

23-1066

23-1067

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a grant agreement with the City of Walnut Creek,

to pay County an amount not to exceed $15,000 for the Coordinated

Outreach, Referral and Engagement Program to provide homeless

outreach services for the period July 1, 2023 through June 30, 2024.

(No County match)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with La Cheim School, Inc. (dba La

Cheim Behavioral Health Services), in an amount not to exceed

$7,500,000 to provide behavioral health services for partial

hospitalization programs and intensive outpatient programs for Contra

Costa Health Plan members for the period October 1, 2023 through

September 30, 2026. (100% Contra Costa Health Plan Enterprise Fund

III)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Integrated Pain

Management Medical Group, Inc., effective October 1, 2023, to

increase the payment limit by $500,000 to a new payment limit of

$1,722,800 to provide additional chronic pain and opioid treatment,

neurology and orthopedic surgery services with no change in the term

ending November 30, 2024. (100% Contra Costa Health Plan

Enterprise Fund II)

C.46.

23-1068

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Lee A. Shratter, M.D.,

effective December 1, 2023, to increase the payment limit by $420,000

to a new payment limit of $2,400,000 to provide additional radiology

services with no change in the term ending December 31, 2025. (100%

Hospital Enterprise Fund I)

C.47.

C.48.

23-1069

23-1070

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Olympus America Inc., in an

amount not to exceed $386,976 to provide preventative maintenance

and repair services for endoscopic equipment at Contra Costa Regional

Medical and Health Centers for the period September 21, 2023 through

September 20, 2026. (100% Hospital Enterprise Fund I)

Human Resources

ADOPT Position Adjustment Resolution No. 26246 to add one

Principal Appraiser (represented) and cancel one vacant Supervising

Appraiser (represented) in the Assessor’s Office. (100% General Fund)

C.49.

23-1071

23-1072

P300 Add DADC and Cancel DAHC.docx

Attachments:

Library

C.50.

APPROVE clarification of Board action of November 7, 2023 (C.77),

to correct the closure date from Tuesday, November 21st to Friday,

November 24th, 2023 pertaining to the Prewett Library in Antioch, as

recommended by the County Librarian. (No fiscal impact)

Probation/Reentry and Justice

ACCEPT the 2023 Advisory Body Annual Report for the Juvenile

Justice Coordinating Council, as recommended by the Chief of

Probation. (No fiscal impact)

C.51.

23-1073

23-1074

2023 Advisory Body Annual Report for Juvenile Justice

Coordinating Council.pdf

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute a purchase order in the amount of $1,500,000 with Sysco Food

Service, Inc., for the purchase of food and food service related items

for youth at Juvenile Hall for the period of January 1, 2024, through

December 31, 2026. (100% General Fund)

C.52.

APPROVE and AUTHORIZE the County Probation Officer, or

designee, to execute a contract amendment with RDA Consulting, to

extend the term date to June 30, 2024 for project management and

consulting services, with no change to the payment limit. (100% State)

C.53.

C.54.

23-1075

23-1076

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute a purchase order with The Save Mart Companies, on behalf of

the Probation Department for 500 $50 Save Mart Companies gift cards

totaling $25,000 to provide support for Probation clients. (100% State)

Public Works

C.55.

APPROVE and AUTHORIZE the Public Works director, or designee,

to execute a contract amendment with The Ratcliff Architects, to

increase the payment limit by $1,000,000 to a new payment limit of

$1,750,000 for on-call architectural services with no change to the

term, Countywide. (100% Various Funds)

23-1077

23-1078

APPROVE clarification of Board action of October 24, 2023, (23-733)

with Beam Global, a corporation to correct the funding sources, with

no change in the payment limit of $900,000 for the procurement of

Electric Vehicle Autonomous Renewal Chargers for the period of

November 1, 2023 through October 31, 2026. (57% Measure X Funds

and 43% User Fees)

C.56.

C.57.

Staff Report

Attachments:

ADOPT Resolution No. 23-636 accepting for recording purposes only

an Offer of Dedication for Road Purposes, for development plan

permit DP20-03011,for a project being developed by Alves Lane, L.P.,

as recommended by the Public Works Director, Bay Point area. (No

fiscal impact)

RES 23-636

Recordable Resolution.pdf

Attachments:

Offer of Dedication - Road Purposes.pdf

ADOPT Resolution No. 23-637 accepting a Relinquishment of

Abutter’s Rights, for development plan permit DP20-03011, for a

project being developed by Alves Lane, L.P., as recommended by the

Public Works Director, Bay Point area. (No fiscal impact)

C.58.

C.59.

RES 23-637

Recordable Resolution.pdf

Attachments:

Relinquishment of Abutter's Rights.pdf

ADOPT Traffic Resolution No. 2023/4535 to prohibit stopping,

standing, or parking on a portion of Center Avenue, as recommended

by the Public Works Director, Pacheco area. (No fiscal impact)

23-1079

Traffic Resolution 2023/4535

Attachments:

Risk Management

GENERAL INFORMATION

The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402.

Any disclosable public records related to an open session item on a regular meeting agenda and distributed by

the Clerk of the Board to a majority of the members of the Board of Supervisors less than 96 hours prior to that

meeting are available for public inspection at 1025 Escobar Street, First Floor, Martinez, CA 94553, during

normal business hours.

All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one

motion. There will be no separate discussion of these items unless requested by a member of the Board before

the Board votes on the motion to adopt. Each member of the public will be allowed two minutes to comment on

the entire consent agenda.

Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for public

testimony. Each speaker during public testimony will be limited to two minutes. After public testimony, the

hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on

the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the

Clerk of the Board via mail: Board of Supervisors, 1025 Escobar Street, First Floor, Martinez, CA 94553 or to

clerkoftheboard@cob.cccounty.us.

In the interest of facilitating the business of the Board, the total amount of time that a member of the public may

use in addressing the Board on all agenda items is 10 minutes.

Time limits for public speakers may be adjusted at the discretion of the Chair.

The County will provide reasonable accommodations for persons with disabilities planning to attend Board

meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 655-2000.

Anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda may contact

the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street, Martinez,

California.

Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 655-2000

or using the County's on line subscription feature at the County’s Internet Web Page, where agendas and

supporting information may also be viewed:

www.contracosta.ca.gov

DISCLOSURE OF CAMPAIGN CONTRIBUTIONS

Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and not able

to participate in any agenda item involving contracts (other than competitively bid, labor, or personal

employment contracts), franchises, discretionary land use permits and other entitlements if the Board member

received, since January 1, 2023, more than $250 in campaign contributions from the applicant or contractor, an

agent of the applicant or contractor, or any financially interested participant who actively supports or opposes the

County’s decision on the agenda item. Members of the Board of Supervisors who have received, and applicants,

contractors or their agents who have made, campaign contributions totaling more than $250 to a Board member

since January 1, 2023, are required to disclose that fact for the official record of the subject proceeding.

Disclosures must include the amount of the campaign contribution and identify the recipient Board member, and

may be made either in writing to the Clerk of the Board of Supervisors before the subject hearing or by verbal

disclosure at the time of the hearing.

BOARD OF SUPERVISORS STANDING COMMITTEES

For more information please visit the Board of Supervisors Standing Committees page here:

https://www.contracosta.ca.gov/8633/Board-of-Supervisors-Standing-Committees

Airport Committee: December 13, 2023 Canceled/ Next meeting January 22, 2024 at 4:00 p.m.

Equity Committee: December 18, 2023 at 10:30 a.m.

Family and Human Services Committee: December 25, 2023 Canceled/Next meeting TBD in 2024

Finance Committee: TBD in 2024

Head Start Advisory Committee: December 18, 2023 at 9:00 a.m.

Internal Operations Committee: December 11, 2023 Canceled/Special meeting January 25, 2024 at 11:00 a.m.

Legislation Committee: December 11, 2023 at 1:00 p.m.

Los Medanos Healthcare Operations Committee: TBD in 2024

Public Protection Committee: TBD in 2024

Sustainability Committee: Next meeting TBD in 2024

Transportation, Water and Infrastructure Committee: December 11, 2023 Canceled/Special meeting December

18, 2023 at 9:30 a.m.

AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.

Glossary of Acronyms, Abbreviations, and other Terms

Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific

language in its Board of Supervisors meetings and written materials. For a list of commonly used language that

may appear in oral presentations and written materials associated with Board meetings, please visit

https://www.contracosta.ca.gov/8464/Glossary-of-Agenda-Acronyms.