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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

 

MARY N. PIEPHO, CHAIR,   3rd DISTRICT

JOHN GIOIA , 1st DISTRICT

GAYLE B. UILKEMA  2nd DISTRICT

SUSAN A. BONILLA 4th DISTRICT

FEDERAL D. GLOVER   5th DISTRICT

 

JOHN CULLEN, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 335-1900

 

The Board of Supervisors respects your time, and every attempt is made to accurately estimate when an item may be heard by the Board.  All times specified for items on the Board of Supervisors agenda are approximate.  Items may be heard later than indicated depending on the business of the day. Your patience is appreciated.

 

 

TUESDAY

August 14, 2007

***Supervisor Susan A. Bonilla was absent beginning at 10:45 am***

 

9:30 A.M.       Convene, call to order and opening ceremonies.

 

Inspirational Thought-  “To devote a portion of one’s leisure to doing something for someone else is one of the highest forms of recreation.” ~ Gerald B. Fitzgerald

 

CONSIDER CONSENT ITEMS   (Items listed as C.1 through C.97 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 this section will be considered with the Short Discussion Items.

Approved as listed except as noted: C.28, C.87.

 

PRESENTATIONS    Approved as listed

 

PR.1    PRESENTATION to recognize Robert M. Sessler, Director of the Aging and Adult Services Bureau of the Employment and Human Services Department, on the occasion of his retirement from the County after 36 years of service.  (John Cullen, County Administrator)  (All Districts)

 

PR.2    PRESENTATION to recognize and honor Public Works Deputy Director Patricia R. McNamee in appreciation for 30 years exemplary service to Contra Costa County and its citizens. (Maurice Shiu, Public Works Director) (All Districts)

 

PR.3    PRESENTATION to recognize and honor Alcohol and Other Drugs Services Program Supervisor Adriane Appel in appreciation for 35 years exemplary service to Contra Costa County and its citizens. (Haven Fearn, Health Services Department) (All Districts)

 

SHORT DISCUSSIONS ITEMS   Approved as listed except as noticed below:

 

SD.1    PUBLIC COMMENT (3 Minutes/Speaker)   On this day there were no public speakers.

 

SD.2    CONSIDER any Consent Items previously removed.

 

SD.3    CONTINUED HEARING on an appeal filed by Daniel Yiannikos of an administrative determination by the Community Development Department that the property at 3156 Gloria Terrace Court in the Lafayette area complies with the minimum lot dimensions of the zoning district in which it is located (Jason Fifield, Owner) (County File# DP05-3016). (Bob Drake, Community Development Department) (District II)

ACCEPTED the WITHDRAWAL request of appellant Daniel Yiannikos of an administrative determination by the Community Development Department that the property at 3156 Gloria Terrace Court in the Lafayette area complies with the minimum lot dimensions of the zoning district in which it is located.

 

SD.4    HEARING to consider formation of a Community Facilities District to fund stormwater management services in the Driftwood Estates subdivision, Bay Point area; adoption of Resolutions No. 2007/402, 2007/403, and 2007/404 relating to the establishment of the District, calling for a special election, and declaring results of the special election; introduction and first reading of Ordinance No. 2007-33 authorizing the levy of taxes within the new District; and the taking of related actions. (Jim Kennedy, Community Development Department) (All Districts)

CLOSED the public hearing; ACCEPTED formation of a Community Facilities District to fund stormwater management services in the Driftwood Estates subdivision, Bay Point area; ADOPTED Resolutions No. 2007/402, 2007/403, and 2007/404 relating to the establishment of the District, calling for a special election, and declaring results of the special election; and introduction of Ordinance No. 2007-33 authorizing the levy of taxes within the new District.

 

SD.5    ACCEPT the fourth quarterly report on the East Bay Regional Communications System (EBRCS); and CONSIDER designating County representatives and their alternates to serve on the EBRCS Joint Powers Authority Board of Directors, allocating $300,000 of designated communications project funds towards systems development in the West County communications cell, and taking other related actions.  (John Cullen, County Administrator) (All Districts)

ACKNOWLEDGED receipt of the fourth quarterly report on East Bay Regional Communications System (EBRCS) on the Joint Powers Authority and hiring of an independent engineer; DESIGNATED Supervisor Bonilla as the County representatives, and Supervisor Gioia as the alternate, and the County Administrator to serve on the EBRCS Joint Powers Authority Board of Directors; ACKNOWLEDGED the County Sheriff as a designated director not appointed by the Board of Supervisors; ACKNOWLEDGED a Request for Proposal for a qualified radio engineering firm; DIRECTED Board appointees to advocate for broad outreach in the process for selection of an engineering firm; ACKNOWLEDGED federal funds have been obtained by the Office of the Sheriff to partially offset costs of the initial phase of the EBRCS; AUTHORIZED remaining surplus of $300,000 from the Board approved short and mid-term communication project to cover the West County Cell; and DIRECTED the County Administrator to continue to provide Quarterly Reports to the Board on the progress of the EBRCS.

 

DELIBERATION ITEMS

 

D.1      CONSIDER accepting the 2006 Equal Employment Opportunity/Affirmative Action Annual Report and commending departments for their workforce diversity achievements. (John Cullen, County Administrator; Sara Hoffman, County Administrators Office) (All Districts)

 

D.2      CONSIDER accepting presentation by the East Bay Economic Development Alliance (EBEDA) on its 2007/08 strategic plan.  (Supervisor Gioia; Keith Carson, Vice Chair, Alameda County Board of Supervisors; Michael Brown, Vice Chair, EBEDA) (All Districts) 

RELISTED to undetermined date to consider accepting presentation by the East Bay Economic Development Alliance (EBEDA) on its 2007/08 strategic plan

 

Closed Session

 

 

Supplemental Calendar of Closed Session Items

Tuesday, August 14, 2007, 9:30 a.m. and thereafter

Board Chambers Room 107 and Room 101

 

 

A.        CONFERENCE WITH LABOR NEGOTIATORS

 

1.         Agency Negotiators: David Mackowiak and Keith Fleming.

 

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 535; 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 Empl. Int’l Union United Health Care Workers West; East County Firefighters’ Assn.; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; and Contra Costa County Deputy District Attorneys’ Assn.

 

2.         Agency Negotiators:  Lori Gentles and John Cullen.

 

Unrepresented Employees: All unrepresented agency management employees (Resolution No. 2007/366, including its Exhibits), unrepresented nursing classification employees, and all other unrepresented agency employees.

B.         CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION  (Gov. Code, § 54956.9(a))

1.                               Peoples v. Contra Costa County, U.S.D.C. No. C 07-0051 MHP 

2.                               Claim of Maritza Renteria, Claim No. 61993S 

 

C.         CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION  Significant exposure to litigation pursuant to Gov. Code, § 54956.9(b): Two potential cases. 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


CONSENT ITEMS

(Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public)

 

Road and Transportation

 

C.1      APPROVE and AUTHORIZE the Public Works Director, or designee, to terminate the contract with Shell Oil Products US (Shell Oil Company) effective August 14, 2007, related to frontage road improvements, and AUTHORIZE the Public Works Director to return to Shell Oil Products US the unexpended deposited funds of approximately $157,800, Martinez area. (Shell Oil funds) (District II)

 

C.2      ADOPT Resolution No. 2007/441 approving and authorizing the Public Works Director, or designee, to fully close a portion of Maple Lane on September 9, 2007 from 12:00 through 5:00 p.m., for the purpose of an annual neighborhood block party, Walnut Creek area. (District III)

 

C.3      DETERMINE that the five County-owned properties, incorporated into and along Harbor Street and the intersections of Bliss Avenue and California Avenue near State Route 4 Freeway in Pittsburg, are no longer necessary for County purposes; and APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the Grant Deed conveying the properties to the City of Pittsburg, as recommended by the Public Works Director.  (Contra Costa Transportation Authority funds) (District V)

 

Engineering Services

 

C.4      RA 05-01189 (Cross-reference SD 99-08381):  ADOPT Resolution No. 2007/442 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Shapell Homes, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, Danville area. (District III)

 

C.5      RA 06-01223 (Cross-reference SD 99-08381):  ADOPT Resolution No. 2007/443 accepting completion of improvements and declaring Camino Tassajara at Mustang Soccer Fields traffic signal as a County signal, for project being developed by Shapell Homes, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, Danville area. (District III)

 

C.6      SD 99-08306: ADOPT Resolution No. 2007/444 approving right-of-way landscaping subdivision agreement for project being developed by Shapell Homes, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

 

C.7      SD 99-08381: ADOPT Resolution No. 2007/445 approving right-of-way landscaping subdivision agreement for project being developed by Shapell Homes, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, Danville area. (District III)

 

C.8      SD 02-08646:  ADOPT Resolution No. 2007/446 accepting completion of improvements for project being developed by Western Pacific Housing, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

 

C.9      SD 03-08744:  ADOPT Resolution No. 2007/447 approving the final map and subdivision agreement for project being developed by Discovery Builders, Inc., as recommended by the Public Works Director, Martinez area. (District II)

 

C.10    SD 04-08941:  ADOPT Resolution No. 2007/448 approving right-of-way landscaping subdivision agreement for project being developed by Shapell Homes, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, Danville area. (District III)

 

Special Districts & County Airports

 

C.11    As Governing Board of the Flood Control and Water Conservation District, APPROVE the Notice of Intention to convey property to the State Route 4 Bypass Authority, Oakley and Antioch areas, and ADOPT related California Environmental Quality Act findings, as recommended by the Chief Engineer.  ($796,500 Revenue accrues to the Flood Control District) (District III)

 

C.12    WAIVE facility fees in the amount of $390 for use of the Rodeo Community Center facility and Lefty Gomez Ball Field by the Rodeo Chamber of Commerce, as recommended by the Public Works Director, Rodeo area. (County Service Area R-10 funds) (District II)

 

C.13    APPROVE and AUTHORIZE the Public Works Director, or designee, to terminate the April 22, 1986 contract with the Blackhawk Geologic Hazard Abatement District (“GHAD”), on behalf of County Service Area M-23 (CSA M-23); and execute a new contract, effective August 14, 2007, to provide continuing funding to the GHAD from surplus CSA M-23 revenues for an initial 20-year term, to be automatically renewed annually thereafter, Danville area. (County Service Area M-23 funds) (District III)

 

C.14    APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute an Agreement and Permit for Soil Deposit and Removal between Contra Costa County Flood Control and Water Conservation District (District) and Central Contra Costa Sanitary District (CCCSD) for the Lower Walnut Creek Interim Protection Measures project, Pacheco area. (No Fiscal Impact) (District II & IV)

 

C.15    APPROVE and AUTHORIZE the Airports Director, or designee, to execute a hangar rental agreement with The Liddle Cable Company, Inc., effective February 1, 2007, in the monthly amount of $155, for a shade hangar at Buchanan Field Airport, Pacheco area. (District IV)

 

C.16    APPROVE and AUTHORIZE the Chief, Contra Costa County Fire Protection District, or designee, to execute a contract with Managed Health Network in an amount not to exceed $25,483 to continue to provide private individual or group counseling for emergency response personnel following emotionally traumatic events encountered on the job for the period July 1, 2007 through June 30, 2008.  (Budgeted) (All Districts)

 

C.17    APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Contra Costa County Fire Protection District, to issue a purchase order to Allstar Fire Equipment in the amount of $601,423 for equipment, parts, and installation for the upgrading of approximately 320 Self-Contained Breathing Apparatus (SCBA) to current National Fire Protection Association performance standards. (68% Federal grant; 32% budgeted match) (All Districts)

 

Statutory Actions

 

C.18    APPROVE minutes, as on file with the Clerk of the Board, for the month of July 2007. (All Districts)

 

C.19    APPROVE Board Member Meeting Reports for the month of July 2007. (All Districts)

 

Claims, Collections & Litigation

 

C.20    DENY claims by Savannah Willson; Kelli Killian; Michael Espindola, individually and on behalf of Jacob Espindola; Rick Smith; Robert J. Jones; Lisa Kehr; California Automobile Association for Lisa Kehr; Louis Del Barba; Arna Morse and Fred Morse; Rick P. Smith; Javier and Grace Alvarez; Tim Sutliff; Lionel Brackins; Patricia Bryson; Laurita Herbert; Jose Robles; Linda Ann Dryer; Nichol Rocha; amended claim for California State Automobile Association for Virginia McKelvie; third amended claim for Daniel W. Amythist; and late claims for Mary Cohen and Hooshmond B. Hessar. (All Districts)

 

Honors & Proclamations

 

C.21    RATIFY Resolution No. 2007/437 honoring California Highway Patrol Officer Fermin Piol on the occasion of his retirement, as recommended by Supervisor Piepho. (District III)

 

C.22    ADOPT Resolution No. 2007/438 recognizing Robert M. Sessler, Director of the Aging and Adult Services Bureau of the Employment and Human Services Department, on the occasion of his retirement from the County after 36 years of service, as recommended by the Employment and Human Services Department.  (All Districts) (Consider with PR.1)

 

Appointments & Resignations

 

C.23    DECLARE vacant the Pleasant Hill Local Committee seat on the Advisory Council on Aging held by Samuel Yoshika and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director. (District IV)

 

C.24    APPOINT Philip Weismehl as the County representative to the Contra Costa Transportation Authority Citizen’s Advisory Committee, as recommended by the Internal Operations Committee. (All Districts)

 

C.25    APPOINT Gilbert Stanley Kininmonth to the At Large #3 seat on the Alcohol and Other Drugs Advisory Board, as recommended by the Internal Operations Committee. (All Districts)

 

C.26    APPOINT Gretchen Medel to the Business #9 seat on the Workforce Development Board, as recommended by the Internal Operations Committee. (All Districts)

 

Intergovernmental Relations

 

C.27    ADOPT a position of “support if amended” for Senate Bill 9 (Lowenthal), which provides a process for allocating $2 billion for freight improvement projects, and AUTHORIZE the Chair, Board of Supervisors to sign a letter to legislators communicating this position and the requested amendment, as recommended by the Transportation, Water and Infrastructure Committee. (All Districts)

 

Personnel Actions

 

C.28    ADOPT Position Adjustment Resolution No. 20345 to retitle the class of Risk Reduction Specialist to Pollution Prevention Specialist, reallocate the class of Pollution Prevention Specialist on the Salary Schedule, and add one position (represented) in the Health Services Department.  (Hazardous Materials fees and elimination of contract)  (All Districts)

RELISTED to undetermined date to ADOPT Position Adjustment Resolution No. 20345 to retitle the class of Risk Reduction Specialist to Pollution Prevention Specialist, reallocate the class of Pollution Prevention Specialist on the Salary Schedule, and add one position (represented) in the Health Services Department.  

 

C.29    ADOPT Position Adjustment Resolution No. 20394 to increase the hours of one Librarian (represented) position from part time (20/40) to full time for the Hercules Library. (Budgeted, Library) (District II)

 

C.30    ADOPT Position Adjustment Resolution No. 20392 to add one Accounting Technician position (represented) in the Library. (Budgeted, Library) (All Districts)

 

C.31    ADOPT Position Adjustment Resolution No. 20375 to establish the class of Library Literacy Assistant (represented), allocate it to the Salary Schedule and transition two Library Literacy Specialist-Project positions into the class; and decrease the hours of each position to part time (20/40). (Budgeted, Library) (All Districts)

 

C.32    ADOPT Position Adjustment Resolution No. 20348A to correct the salary range of the Public Works Department classes of Maintenance Worker I, II, and IV (all represented), as recommended by the Assistant County Administrator-Human Resources Director. (No additional cost) (All Districts)

 

C.33    ADOPT Position Adjustment Resolution No. 20393 to add one Information Systems Programmer Analyst II position (represented) in the Library. (Budgeted) (All Districts)

 

C.34    ADOPT Position Adjustment Resolution No. 20391 to increase the hours of one Librarian (represented) position from part time (20/40) to full time for library services provided at the Juvenile Hall. (Library budget) (All Districts)

 

C.35    ADOPT Position Adjustment Resolution No. 20376 to establish the Library Department class of Senior Library Literacy Assistant (represented), allocate it to the Salary Schedule, transition two Library Literacy Specialist-Project (represented) positions into the new Merit System class, and cancel one Library Literacy Specialist-Project position; increase the hours of one Library Literacy Specialist-Project position from part time (30/40) to part time (32/40).  (Budgeted, Library) (All Districts)

 

C.36    ADOPT Position Adjustment Resolution No. 20382 to establish the Library Department classes of Library Reading and Literacy Manager (unrepresented) and Adult Literacy Program Manager (unrepresented), and allocate them to the Salary Schedule; reclassify one Library Literacy Director position to Library Reading and Literacy Manager; and add one Adult Literacy Program Manager position.  (Budgeted, Library) (All Districts)

 

C.37    ADOPT Position Adjustment Resolution No. 20371 to establish the Contra Costa County Fire Protection District class of Fire Equipment Mechanic (represented), allocate it to the Salary Schedule, and reclassify six incumbents from Equipment Mechanic (represented) to the new class; and reallocate the class of Fire Apparatus Service Coordinator (represented) on the Salary Schedule.  (Budgeted) (All Districts)

 

C.38    APPROVE and AUTHORIZE the Assistant County Administrator-Human Resources Director, or designee, to execute an employment contract with Linda Ashcraft for the position of Chief of Labor Relations-Exempt for the period August 27, 2007 through August 26, 2008. (Budgeted) (All Districts)

 

C.39       ADOPT Position Adjustment Resolution No. 20304 to reallocate the following Health Services Department   classes on the Salary Schedule:  Respiratory Care Practitioner I (represented); Respiratory Care Practitioner II (represented); Cardiac Ultrasonographer (represented); and Assistant Chief, Cardiopulmonary Support Service (unrepresented).  (Reduction of overtime and registry costs in Enterprise Fund I)  (All Districts)

 

C.40       ADOPT Position Adjustment Resolution No. 20253 to reallocate the following Health Services Department classes on the Salary Schedule:  Clinical Laboratory Scientist I (represented), Clinical Laboratory Scientist II (represented), Senior Clinical Laboratory Scientist (represented), Supervising Clinical Laboratory Scientist (unrepresented), and Clinical Laboratory Manager (unrepresented).  (Reduction of overtime and registry costs in Enterprise Fund I)  (All Districts)

 

C.41       ADOPT Position Adjustment Resolution No. 20398 to add one Deputy County Counsel Level position (unrepresented) in the County Counsel’s Office. (100% Liability Trust Funds) (All Districts)

 

C.42       ADOPT Position Adjustment Resolution No. 20397 to add one Administrative Aide position (unrepresented) in the Public Works Department, Flood Control Watershed Program.  (100% Stormwater Utility fees) (All Districts)

 

C.42(a)ADOPT Resolution No. 2007/449, APPROVE Side Letter of Agreement between the County and Public Employees Union, Local One granting an increase of the night shift differential from 5% to 10% for the classifications of Respiratory Care Practitioner I (VIWA) and Respiratory Care Practitioner II (VIVA) who work the 11 p.m. to 7 a.m. shift. (All Districts)

 

Grants & Contracts

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

 

C.43    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State of California, Managed Risk Medical Insurance Board, effective July 1, 2007, to increase the payment limit to the County by $1,830 to a new payment limit of $4,498, to continue to provide State-supported services for Healthy Families participants, with no change in the original term of July 1, 2005 through June 30, 2008.  (No County match) (All Districts)

 

C.44    APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a contract with the City of Richmond to pay the County the amount of $19,750 to continue to monitor compliance with long term housing affordability covenants. (100% City reimbursement) (District I)

 

C.45    APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract with the County Redevelopment Agency to pay the County the amount of $35,000 to provide transportation planning services for the period July 1, 2007 through June 30, 2008. (100% Agency Reimbursement) (All Districts) (Consider with C.93)

 

C.46    APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the Contra Costa Community College District to pay the County an amount not to exceed $338,625 to provide educational courses at the Sheriff's Law Enforcement Training Center for the period July 1, 2007 through June 30, 2008.  (100% College District funding) (All Districts)

 

C.47    APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with the County Redevelopment Agency to pay the County the amount of $40,000 for public works engineering services, for the period July 1, 2007 through June 30, 2008. (100% Agency reimbursement) (All Districts) (Consider with C.96)

 

C.48    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a grant amendment with the Metropolitan Transportation Commission to extend the term from June 29, 2007 to June 30, 2008 with no change in the allocation, for the Children’s Transportation Project. (Budgeted 100% Metropolitan Transportation Commission Funding) (All Districts)

 

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

 

C.49    APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with San Francisco Estuary Institute in the amount of $77,669 to provide water quality monitoring and data reporting services for Phase II of the Keep the Delta Clean Program for the period August 14, 2007 through September 1, 2008, East County area. (Non-point Source Pollution Control Program, Proposition 40, 2005/06 Consolidated Grants Program funds) (Districts III and V)

 

C.50    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Shared Vision Consultants, Inc., in an amount not to exceed $50,025 to provide consultation and facilitate completion of the System Improvement Plan for the Children and Family Services Bureau for the period August 1, 2007 through June 30, 2008. (40% State, 40% Federal, 20% County)  (All Districts)

 

C.51   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the Regents of the University of California in an amount not to exceed $3,000 to provide vouchers as incentives to Child Welfare Redesign Differential Response Program survey participants for the period July 1, 2007 through June 30, 2008, including mutual indemnification by and of both parties for any claims arising out of the performance of this contract.  (100% State funds)  (All Districts)  

 

C.52    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute contracts with the following non-profit agencies in a total amount not to exceed $856,800 for countywide parent aide services for the period September 1, 2007 through August 30, 2008 (Budgeted 100% County) (All Districts):

 

     Agencies                                                         Payment Limit

     Family Stress Center                                            $514,800

     FamiliesFirst, Inc.                                                 $342,000

 

C.53    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the City of Richmond in an amount not to exceed $129,600 to provide transitional housing assistance for youth emancipating from foster care, for the period September 1, 2007 through June 30, 2008.  (100% State Transitional Housing Program-Plus funding)  (All Districts)

 

C.54    RATIFY purchase of services from Dr. Robert Sargent, and AUTHORIZE the Auditor-Controller to pay up to $2,770 for psychological evaluations to advocacy clients, and mental health status evaluations and substance abuse counseling for General Assistance clients provided during the period July 1, 2006 through June 30, 2007.  (100% County General Fund)  (All Districts)

 

C.55    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Meals on Wheels\Family and Community Services of Contra Costa, Inc. (dba Senior Outreach Services), in an amount not to exceed $156,720 to provide congregate meals for the Senior Nutrition Program for the period July 1, 2007 through June 30, 2008, with a three-month automatic extension through September 30, 2008 in an amount not to exceed $39,180. (100% Federal Older Americans Act funds) (All Districts)

 

C.56    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Meals on Wheels\Family and Community Services of Contra Costa, Inc. (dba Senior Outreach Services), in an amount not to exceed $272,297 to provide home-delivered meals for the Senior Nutrition Program for the period July 1, 2007 through June 30, 2008, with a three-month automatic extension through September 30, 2008 in an amount not to exceed $68,074. (100% Federal Older Americans Act funds) (All Districts)

 

C.57    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with BAART Behavioral Health Services, Inc., in an amount not to exceed $54,546 to provide methadone maintenance and detoxification services for the period July 1, 2007 through June 30, 2008. (100% State Proposition 36 Offender Treatment Program funds) (All Districts)

 

C.58    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bernard Levey, M.D., in an amount not to exceed $38,880 to provide professional forensic psychiatric services for County’s Conditional Release Program for the period August 1, 2007 through July 31, 2008. (100% State Conditional Release Program funds) (All Districts)

 

C.59    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Eclipsys Technologies Corporation in an amount not to exceed $41,120 to provide consultation and support with regard to maintaining the patient classification system and managing patient care services at the Contra Costa Regional Medical and Health Centers for the period June 1, 2007 through May 31, 2008. (100% Enterprise Fund I) (All Districts)

 

C.60    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Cardiology Medical Group in an amount not to exceed $25,080 to provide cardiology services for the Contra Costa Regional Medical and Health Centers for the period July 1, 2007 through June 30, 2008. (100% Enterprise Fund I) (All Districts)

 

C.61    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with The Abaris Group, effective August 1, 2007, to extend the term from August 31, 2007 through August 31, 2008 with no change in the original payment limit of $130,000, to continue to provide bioterrorism hospital preparedness program services.  (100% Measure H/Emergency Medical Services funds) (All Districts)

 

C.62    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Global Vision Consortium, effective August 1, 2007, to extend the term from August 31, 2007 through August 31, 2008 to continue to provide bioterrorism hospital preparedness program services with no change in the original payment limit of $66,990. (100% Measure H/Emergency Medical Services funds) (All Districts)

 

C.63    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Ecology and Environmental, Inc., effective August 1, 2007, to increase the payment limit $33,570 to a new payment limit of $97,645 to additionally provide emergency management consulting and training services, with no change in the original term of April 1, 2006 through August 31, 2008. (100% Federal Health Resources and Services Administration funding) (All Districts)

 

C.64    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with BHC Heritage Oaks Hospital, Inc., in an amount not to exceed $250,000 to provide adult inpatient psychiatric hospital services for the period July 1, 2007 through June 30, 2008, including a provision to hold harmless the Contractor for any claims arising out of the performance of the contract.  (100% Mental Health Realignment funds) (All Districts)

 

C.65    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir Behavioral Health in an amount not to exceed $100,000 to provide inpatient psychiatric hospital services for the period July 1, 2007 through June 30, 2008, including a provision to hold harmless the Contractor for any claims arising out of the performance of the contract.  (100% Mental Health Realignment funds) (All Districts)

 

C.66    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Greater Richmond Interfaith Program, effective August 15, 2007, to increase the payment limit by $83,081 to a new payment limit of $617,851 to additionally provide transitional homeless services, with no change in the original term of October 1, 2006 through September 30, 2007. (87% Federal Department of Health and Human Services, 13% State Mental Health Services Act funding) (All Districts)

 

C.67    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Preferred Staffing, Inc., in an amount not to exceed $50,000 to provide nursing registry services at the Contra Costa Regional Medical and Health Centers for the period August 1, 2007 through July 31, 2008. (100% Enterprise Fund I) (All Districts)

 

C.68    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Beverly Jacobs, PHN, in an amount not to exceed $96,233 to provide consultation and technical assistance to the Local Initiative and other Contra Costa Health Plan programs for the period September 1, 2007 through August 31, 2008.  (100% Member premiums) (All Districts)

 

C.69    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with William Yao, M.D., in an amount not to exceed $30,000 to provide professional surgical services for Contra Costa Health Plan members for the period August 1, 2007 through July 31, 2008. (100% Member premiums) (All Districts)

 

C.70    APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a contract with the Contra Costa Centre Association in an amount not to exceed $92,480 to manage a child care program in the Contra Costa Centre area for the  period July 1, 2007 through June 30, 2008. (100% Developer contributions) (District IV)

 

C.71    APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with JCG Technologies, Inc., in an amount not to exceed $75,000 for the development of a system to automate the preparation and distribution of the Board of Supervisors agenda and supporting documents for the period September 1, 2007 through August 31, 2008, and in the amount of $2,750 annually commencing with County acceptance of the system for a perpetual software license.  (100% County General Fund) (All Districts)

 

C.72    APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Carolyn Mills, effective August 15, 2007, extend the term from December 31, 2007 to December 31, 2008 and increase the payment limit by $35,000 to a new payment limit of $60,000 to provide specialized planning services on an as-needed basis. (100% Developer and Applicant fees) (All Districts)

 

C.73    APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Environmental Science Associates, effective August 15, 2007, to increase the payment limit by $34,677 to a new payment limit of $564,972, to continue to provide services for the preparation of an Environmental Impact Report for the ConocoPhillips Rodeo Refinery Clean Fuels Expansion Project. (District II)

 

C.74    APPROVE and AUTHORIZE the Revenue Collections Director to execute a contract with Professional Process Service in the amount of $150,000 to provide delivery of copies of legal documents for the Office of Revenue Collections for the period of August 1, 2007 through July 31, 2009. (100%  County General Fund, Budgeted) (All Districts)

 

C.75    APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with Professional Hospital Supply, Inc., on behalf of the Health Services Department, in the amount of $15,000,000 to provide medical equipment, medical supplies, custodial supplies, and other related medical items as needed using an exchange care system for the period August 1, 2007 through July 31, 2010. (Enterprise Fund I) (All Districts)

 

C.76    APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute a contract with SOE Software Corporation in an amount not to exceed $363,197 to create and provide a custom Elections and Clerk-Recorder web information management system and real-time election results reporting system to enable staff to manage the presentation of information to the public; and hosting of those web services for the period August 21, 2007 and ending August 21, 2012. (100% Federal funds and Recorder Modernization funds) (All Districts)

 

Leases

 

C.77    APPROVE and AUTHORIZE the General Services Director, or designee, to execute a lease with Cranbrook Realty Investment Fund, L.P., for a five-year term commencing upon the County's acceptance of tenant improvements, for approximately 3,209 square feet of office space at 1340 Arnold Drive, Suite 110, Martinez, at an initial monthly rent of $5,295, as requested by the Health Services Department's Contra Costa Health Plan; and ADOPT related California Environmental Quality Act findings.  (Budgeted, Health Services Department)  (District II)

 

C.78    APPROVE and AUTHORIZE the General Services Director, or designee, to execute a license with the Laborers' International Union of North America, Local 324, for the parking lot at 604 Alhambra Avenue, Martinez, at a monthly rate of $835 for the period August 15, 2007 through ending August 14, 2008, as requested by the Clerk-Recorder; and ADOPT related California Environmental Quality Act findings.  (Budgeted, Clerk-Recorder Department)  (District II)

 

C.79    APPROVE and AUTHORIZE the General Services Director, or designee, to execute a sublease with the First Baptist Church Head Start for approximately 15,000 square feet of classroom space for child care programs at 1203 W. 10th Street, Antioch, at a monthly rent of $5,333 for the five-month period August 1 through December 31, 2007, as requested by the Employment and Human Services Department, Community Services Bureau; and ADOPT related California Environmental Quality Act findings.  (Revenue accrues to the Employment and Human Services Department) (District V)

 

Other Actions

C.80    CONTINUE the emergency action originally taken by the Board of Supervisors on April 10, 2007, regarding the Lower Walnut Creek Interim Protection Measures project, as recommended by the Public Works Director, Pacheco area. (Flood Control Zone 3B funds) (Districts II and IV)

C.81    APPROVE and AUTHORIZE the conveyance of an access easement to Gonsalves and Santucci, Inc.; AUTHORIZE the Chair, Board of Supervisors, to execute a Grant of Easement in consideration for payment in the amount of $13,400; and DETERMINE that the conveyance of such easement rights will not substantially conflict or interfere with the County’s use of the property, as recommended by the Public Works Director, Martinez area. (District II) 

 

C.82    CONTINUE the emergency action originally taken by the Board on November 16, 1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director.  (All Districts)

 

C.83    AUTHORIZE the Deputy Director-Redevelopment, or designee, to execute required legal documents to grant $564,332 in Fiscal Year 2006/07 Mental Health Services Act funds to Rubicon Programs, Inc., for the Virginia Street Apartments affordable housing project in Richmond; ADOPT related California Environmental Quality Act findings and take related actions, as recommended by the Community Development Director. (All Districts)

 

C.84    DETERMINE that Shapell Industries and the Windemere Group are in compliance with the Dougherty Valley Affordable Housing Program; and APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a Regulatory Agreement Amendment for the Canyon Oaks and Mill Creek Moderate Income Projects, permitting the use of the City of San Ramon Median Income as the qualifying income. (District III)

 

C.85    AUTHORIZE the Deputy Director-Redevelopment, or designee, to execute required legal documents to loan $700,000 in Fiscal Year 2006/07 Mental Health Services ACT funds to Villa Vasconcellos, LP, for the Villa Vasconcellos senior affordable housing project in Walnut Creek; ADOPT related California Environmental Quality Act findings and take related actions, as recommended by the Community Development Director. (All Districts)

 

C.86    AUTHORIZE the Fish and Wildlife Committee to host the Eighth Annual Barbecue for law enforcement agencies to discuss fish and wildlife regulations in Contra Costa County and to spend no more than $900 from the Fish and Wildlife Propagation Fund for this purpose; AUTHORIZE the Auditor-Controller to re-issue a check in the amount of $2,850 to Matthew Bettelheim from the Fish and Wildlife Propagation Fund, as recommended by the Committee. (All Districts)

 

C.87    AUTHORIZE the one-time expenditure of $6,000 in Fiscal Year 2007/08 from the County Regional Enhancement Designation to the Discover the Delta Foundation for planning of the Discover the Delta Information Center, as recommended by Supervisor Piepho. (Budgeted) (District II)

CORRECTED TO READ to AUTHORIZE the one-time expenditure of $6,000 in Fiscal Year 2007/08 from the County Regional Enhancement Designation to the Discover the Delta Foundation for planning of the Discover the Delta Information Center, as recommended by Supervisor Piepho. (Budgeted) (District II) (District III).

 

C.88    APPROVE and AUTHORIZE the County Librarian to accept a $100,000 donation from the Estate of Frances Stevenson and disburse donation to the Walnut Creek Library Foundation for a naming opportunity at the new Walnut Creek Library. (Districts II and III)

 

C.89    AUTHORIZE the Community Development Director, or designee, to nominate the priority conservation areas designated in the East Contra Costa County Habitat Conservation Plan and the Agricultural Core area designated in the County’s General Plan, in response to a request from the Association of Bay Area Governments. (No fiscal impact) (Districts III, IV, and V)

 

C.90    APPROVE and AUTHORIZE the Fiscal Year 2007/08 Keller Canyon Landfill Mitigation allocation plan in the amount of $1,608,965 for specified projects, as recommended by Supervisor Glover. (District V)

 

C.91    ADOPT resolution No. 2007/439 authorizing, on behalf of the Pittsburg Unified School District, the sale and issuance of General Obligation Bonds, Election of 2004, Series C in a principle amount not to exceed $10,050,000, as recommended by the County Administrator. (All Districts)

 

C.92    ADOPT resolution No. 2007/440 authorizing, on behalf of the Pittsburg Unified School District, the sale and issuance of General Obligation Bonds, Election of 2006, Series A in a principle amount not to exceed $25,000,000, as recommended by the County Administrator. (All Districts)

 

Redevelopment Agency

 

C.93    APPROVE and AUTHORIZE the Redevelopment Director to execute a contract with Contra Costa County in the amount of $35,000 to provide transportation planning services for the period July 1, 2007 through June 30, 2008. (Budgeted) (All Districts) (Consider with C.45)

 

C.94    APPROVE and AUTHORIZE the Redevelopment Director to execute an Exclusive Negotiating Rights Agreement with The Olsen Company for an additional 120 days for the Agency-owned property at 1250 Las Juntas Way, Walnut Creek. (No impact on the County General Fund) (District IV)

 

C.95    APPROVE and AUTHORIZE the Redevelopment Director to execute a contract with Macias Gini & O’Connell in an amount not to exceed $136,960 to provide specialized accounting services for the Redevelopment Agency for the period July 1, 2007 through June 30, 2008. (100% Project area funds) (All Districts)

 

C.96    APPROVE and AUTHORIZE the Redevelopment Director to execute a contract with Contra Costa County in the amount of $40,000 to provide public works engineering services for the period July 1, 2007 through June 30, 2008. (Budgeted) (All Districts) (Consider with C.47)

 

C.97    APPROVE and AUTHORIZE the Redevelopment Director to execute the Purchase and Sale Agreement between the County Redevelopment Agency and Antonio A. Loza and Arminda Loza; ACCEPT the Grant Deed from Antonio A. Loza and Arminda Loza; and AUTHORIZE payment for property rights for 51 Maylard Street (Assessor’s Parcel No. 094-014-011), in connection with the Orbisonia Heights Redevelopment Project, Bay Point area. (District V)

 

GENERAL INFORMATION

 

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

 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; or via the County’s web page:  www.co.contra-costa.ca.us, by clicking “Submit Public Comment” (the last bullet point in the left column under the title “Board of Supervisors.”) 

 Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of the Board of Supervisors within 10 days of the Board's decision, and must identify the new information which was not before the Board of Supervisors when the decision was made.

 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.

Copies of taped 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.

 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.

 Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk of the Board, (925) 335-1900.  The weekly agenda may also be viewed on the County’s Internet Web Page:

www.co.contra-costa.ca.us

The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651 Pine Street, Room 106, Martinez, California, and may also be viewed on the County’s Web Page.

 

STANDING COMMITTEES

 

The Family and Human Services Committee (Supervisors Federal D. Glover and Susan A. Bonilla) - meets on the first  and third Mondays of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

 

The Finance Committee (Supervisors John Gioia and Mary N. Piepho) - meets on the second Monday of the month at 10:00 a.m. in Room 108, County Administration Building, 651 Pine Street, Martinez.

 

The Internal Operations Committee (Supervisors Susan A. Bonilla and Gayle B. Uilkema) - meets on the first and third Mondays of the month at 9:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

 

The Transportation, Water & Infrastructure Committee (Supervisors Gayle B. Uilkema and Federal D. Glover) - meets on the second Monday of the month at 10:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

 

The Capital Facilities Committee  (Supervisors Mary N. Piepho and John Gioia) - meets as needed.

 

   Internal Operations Committee

Family and Human Services Committee

08-20-07

08-20-07

  Cancelled

  Cancelled

See above

See above

Finance Committee

Transportation Water & Infrastructure

Capital Facilities Committee

09-10-07

09-10-07

As needed

  10:00 a.m.

  10:00 a.m.

See above

See above

 

 

 

AD HOC COMMITTIES

 

Ad Hoc committees of the Board of Supervisors meet on an as-needed basis at the direction of the committee chair.  Please contact the offices of the committee chairs for meeting times and information.

 

Airport Committee:               Chair, Supervisor Mary N. Piepho

Legislation Committee:        Chair, Supervisor Susan A. Bonilla

Smart Growth:                      Chair, Supervisor Federal D. Glover

Violence Prevention:            Chair, Supervisor John Gioia

 

 

 

PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.

 

 

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

 

Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order): 

Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in its Board of Supervisors meetings and written materials.  Following is a list of commonly used language that may appear in oral presentations and written materials associated with Board meetings:

 

 


AB              Assembly Bill

ABAG         Association of Bay Area Governments

ACA           Assembly Constitutional Amendment

ADA           Americans with Disabilities Act of 1990

AFSCME     American Federation of State County and Municipal Employees

AICP          American Institute of Certified Planners

AIDS          Acquired Immunodeficiency Syndrome

ALUC         Airport Land Use Commission

AOD Alcohol and Other Drugs

BAAQMD    Bay Area Air Quality Management District

BART         Bay Area Rapid Transit District

BCDC         Bay Conservation & Development Commission

BGO           Better Government Ordinance

BOS Board of Supervisors

CALTRANS   California Department of Transportation

CalWIN      California Works Information Network

CalWORKS  California Work Opportunity and Responsibility to Kids

CAER            Community Awareness Emergency Response

CAO County Administrative Officer or Office

CCCPFD     (ConFire) Contra Costa County Fire Protection District

CCHP         Contra Costa Health Plan

CCTA         Contra Costa Transportation Authority

CDBG         Community Development Block Grant

CEQA         California Environmental Quality Act

CIO            Chief Information Officer

COLA         Cost of living adjustment

ConFire      (CCCPFD) 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

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       State Early 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           Department of Health and Human Services

HIPAA        Health Insurance Portability and Accountability Act

HIV             Human Immunodeficiency Syndrome

HOV High Occupancy Vehicle

HR              Human Resources

HUD           United States Department of Housing and Urban Development

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

OB-GYN      Obstetrics and Gynecology

O.D.           Doctor of Optometry

OES-EOC    Office of Emergency Services-Emergency Operations Center

OSHA         Occupational Safety and Health Administration

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

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

VA              Department of Veterans Affairs

vs.              versus (against)

WAN          Wide Area Network

WBE           Women Business Enterprise

WCCTAC    West Contra Costa Transportation Advisory Committee