HomeMy WebLinkAboutAGENDA - 06042024 - BOS Annotated AgendaMeeting Minutes - Final
CONTRA COSTA COUNTY BOARD OF
SUPERVISORS
Supervisor John Gioia, District I
Supervisor Candace Andersen, District II
Supervisor Diane Burgis, District III
Supervisor Ken Carlson, District IV
Supervisor Federal D. Glover, District V
Clerk of the Board (925) 655-2000
clerkoftheboard@cob.cccounty.us
9:00 AMAdministration Building 1025 Escobar Street,
Martinez |
https://cccounty-us.zoom.us/j/87344719204 |
Call in: 888-278-0254 access code 843298#
Tuesday, June 4, 2024
1.CALL TO ORDER; ROLL CALL
District I Supervisor John Gioia, District II Supervisor Candace
Andersen, District III Supervisor Diane Burgis, District IV
Supervisor Ken Carlson, and District V Supervisor Federal D.
Glover
Present:
2.PLEDGE OF ALLEGIANCE
3.CLOSED SESSION
There were no announcements from Closed Session .
A.CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
1.Contra Costa County v. WC Properties (Edens), LLC, et al., Contra Costa County Super. Ct. Case No. C22-
01451
4.Inspirational Thought-
“We are not what other people say we are. We are who we know ourselves to be, and we are what we love.
That’s okay.”– Laverne Cox
5.CONSIDER CONSENT ITEMS (Items listed as C.1 through C.102 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.
District I Supervisor Gioia, Andersen, District III Supervisor
Burgis, District IV Supervisor Carlson, and District V
Supervisor Glover
Aye:
Result:Passed
Page 1 of 25
BOARD OF SUPERVISORS Meeting Minutes - Final June 4, 2024
PRESENTATIONS
PR. 1 PRESENTATION declaring June 2024 as Elder & Dependent Adult Abuse Awareness Month in Contra
Costa County. (Marla Stuart, Employment & Human Services Director)
PR. 2 PRESENTATION recognizing June 2024 as LGBTQIA+ Pride month. (Supervisor Carlson)
DISCUSSION ITEMS
D.1.CONSIDER approving the Plaques and Memorials Policy as recommended
by the Internal Operations Committee, Countywide. (Carrie Ricci, Public
Works Department)
24-1580
Attachments:Contra Costa County Memorial Dedications Policy-Procedures June
2024
Speaker: Gigi Crowder.
Added to language of the policy: Nothing in this policy precludes the Board of
Supervisors from approving plaques or memorials, or taking other actions, to honor
individuals of significance.
Motion:Andersen
BurgisSecond:
District I Supervisor Gioia, Andersen, District III Supervisor
Burgis, District IV Supervisor Carlson, and District V
Supervisor Glover
Aye:
Result:Passed
D.2.HEARING on the Engineer’s Report and proposed assessments in
Stormwater Utility Areas Nos. 1 through 18 for Fiscal Year 2024-2025 and
CONSIDER adoption of Resolution No. 2024-190, confirming the
assessments, as recommended by the Chief Engineer, Flood Control and
Water Conservation District, Countywide. (100% Stormwater Utility Area
Assessments) (Michelle Cordis, Public Works Department)
RES
2024-190
Motion:Burgis
CarlsonSecond:
District I Supervisor Gioia, Andersen, District III Supervisor
Burgis, District IV Supervisor Carlson, and District V
Supervisor Glover
Aye:
Result:Passed
D.3.HEARING on the itemized costs of abatement for property in
unincorporated Contra Costa County, located at 460 Memory Lane, Oakley,
California (Surges, Charles W., Owner), (Jason Crapo, Conservation and
Development)
24-1581
Attachments:Itemized Abatement Costs - TMP-2322
Before and After Photos TMP-2322 CF23-00462)
Motion:Burgis
Page 2 of 25
BOARD OF SUPERVISORS Meeting Minutes - Final June 4, 2024
CarlsonSecond:
District I Supervisor Gioia, Andersen, District III Supervisor
Burgis, District IV Supervisor Carlson, and District V
Supervisor Glover
Aye:
Result:Passed
D.4.CONSIDER authorizing the Department of Conservation and Development
to prepare an ordinance amending the County building code to increase
energy efficiency standards for newly constructed residential buildings,
offices, hotels, and retail buildings to meet the County’s Climate Action
Plan goals, and providing related direction to staff, as recommended by the
Sustainability Committee. (Demian Hardman-Saldana, Department of
Conservation and Development)
24-1582
Attachments:Exhibit A_Proposed Energy Code Amendment Compliance
Margins_Table
Presentation - .Proposed Energy Code Amendment to Reduce GHGs
from New Buildings_for 6-4-24 BOS_Final
Motion:Gioia
BurgisSecond:
District I Supervisor Gioia, Andersen, District III Supervisor
Burgis, District IV Supervisor Carlson, and District V
Supervisor Glover
Aye:
Result:Passed
D.5.CONSIDER accepting a report on the Envision Contra Costa 2040
Comprehensive Zoning Code Update and providing direction to staff.
(100% Land Development Fund) (Joseph Lawlor, Department of
Conservation and Development)
24-1583
Attachments:PublicDraft_CCC_FullZUR_ForCounty
Zoning Update Presentation 06042024
Speakers: Patricia Bristow .
Motion:Burgis
CarlsonSecond:
District I Supervisor Gioia, Andersen, District III Supervisor
Burgis, District IV Supervisor Carlson, and District V
Supervisor Glover
Aye:
Result:Passed
D.6.HEARING to consider approving the Byron Corners Gas Station Project
located at the southeast corner of the intersection of Byron Highway and
Camino Diablo in the unincorporated Byron area, including adoption of
Resolution No. 2024-191 approving a General Plan amendment and
Ordinance No. 2024-12 rezoning the project site; approval of a land use
permit/development plan to allow the construction and operation of a gas
station, convenience store, and restaurant; and adoption of a mitigated
negative declaration and related actions under the California Environmental
RES
2024-191
Page 3 of 25
BOARD OF SUPERVISORS Meeting Minutes - Final June 4, 2024
Quality Act. (Francisco Avila, Department of Conservation and
Development)
Attachments:GP10-00003_General_Plan Map
GP10-00003_Zoning Map
Rezoning Ordinance_2024-12
GP10-00003_Agency Comments_BOS_6-4-24
CEQA NOA
GP10-00003 Initial Study
RZ13-3222 MMRP
GP10-00003_CPC Staff Report_4-10-24
GP10-00003_BOS_FINDINGS -COAS_6-4-24
Line of Sight Exhibit
Byron Corners Gas Station Project Plans.pdf
GP10-00003_BOS_Presentation_6-4-24
Signed Ordinance No. 2024-12.pdf
Speakers: Harsev and Sukhyeet Singh, Applicant; Patricia Bristow did not speak but
wished to indicate her support of the project .
Motion:Burgis
CarlsonSecond:
District I Supervisor Gioia, Andersen, District III Supervisor
Burgis, District IV Supervisor Carlson, and District V
Supervisor Glover
Aye:
Result:Passed
D.7 CONSIDER consent items previously removed.
There were no consent items removed for discussion .
D.8 PUBLIC COMMENT (2 Minutes/Speaker)
Liz Ritchie, New California requested that the timer be visible while commenting and that the
amount of time alloted for commentary be increased to 5 minutes. She proposed that the month of
July be named Celebration of the Founding of the United States or Declaration of Independence
Month, with recognition of Contra Costa residents that are descendents of the founding fathers .
D.9 CONSIDER reports of Board members.
Supervisor Burgis acknowledged the rising heat levels and reminds all to take necessary
precautions for fire season;
Chair Glover attended the funeral services over the weekend of Curly Jackson and Willie Mims .
8.ADJOURN
Adjourned in Memory Curly Jackson, educator and Willie Mims, Humanitarian of the Year .
Adjourned today's at 12:28 p.m.
9.CONSENT CALENDAR
Airport
Page 4 of 25
BOARD OF SUPERVISORS Meeting Minutes - Final June 4, 2024
CONSIDER CONSENT ITEMS
A motion was made by District II Supervisor Andersen, seconded by District IV
Supervisor Carlson, to approve the Consent Agenda. The motion carried by the
following vote:
District I Supervisor Gioia, Andersen, District III Supervisor
Burgis, District IV Supervisor Carlson, and District V
Supervisor Glover
Aye:
Result:Passed
C.1.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute a month-to-month hangar rental agreement with Mike Leuthold, for
a south-facing hangar at Buchanan Field Airport effective June 2, 2024, in
the monthly amount of $359, Pacheco area (100% Airport Enterprise Fund).
24-1584
Attachments:Hangar Rental Agmt pg 4-5 CCR A-10 Mike Leuthold
approved
C.2.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute a lease between the County, as Lessor, and Delux Public Charter,
LLC (branded as JSX), as Tenant, for 532 square feet of office space and
non-exclusive use of another room in the County-owned building located at
181 John Glenn Drive, Concord, for a three-year term at an initial annual
rent of $14,856 for the first year with annual increases thereafter, and three
options to renew for a term of one-year for each option. (Airport Enterprise
Fund)
24-1585
Attachments:CCR_JSX Lease
approved
Board Standing Committees (referred items)
C.3.ACCEPT the 2023-2024 Triennial Review Phase 1 Report, APPROVE
and AUTHORIZE the extension of the County Library Commission for
a new three-year term through March 31, 2027, and REQUEST the 2025
Internal Operations Committee to examine whether and when to
reactivate the Agricultural Advisory Task Force, as recommended by the
Internal Operations Committee. (No fiscal impact)
24-1586
approved
C.4.ACCEPT status report from the Employment and Human Services
Department on CalFresh participation, updates on the CalFresh benefit
enhancements and expansions, as well as outreach efforts, as
recommended by the Family and Human Services Committee.
24-1587
Attachments:2024 FHS CalFresh Presentation
approved
C.5.APPROVE allocation of $3,850,000 in FY 2024/25 Measure X Housing
funds to housing and homelessness related service projects, and
24-1588
Page 5 of 25
BOARD OF SUPERVISORS Meeting Minutes - Final June 4, 2024
AUTHORIZE the Conservation and Development Director, or designee,
to execute a contract with Bay Area Legal Aid in the amount of
$1,000,000, and the Health Services Director, or designee, to execute
specified contracts totaling 2,850,000, to implement the projects, as
recommended by the Family and Human Services Committee. (100%
Measure X Sales Tax)
Attachments:Attachment A - FHS Recommendations MX FY 24-25
Attachment B - FHS Recommendations MX Descriptions FY 24-25
Speakers: Leah Murray, Executive Director, Collaborising; Ramon Quintana,
Coaborising; Phil Arnold, NAMI (National Alliance on Mental Illness);
Chaplain/Elder Jeralynn Brown-Blueford; Alfonso; Elder Desiree Rushing;
Wanda Johnson; Sholi, NAMI; Shantelle Owens, Genesis Church; Willie
Robinson, Richmond Branch.
RELISTED to June 25, 2024.
C.6.ADOPT a position of "Oppose" on the "Taxpayer Protection and
Government Accountability Act" (Initiative #1935), a measure that
would revise the California Constitution to restrict the ability of the
state, counties, other local agencies and the electorate to approve or
collect taxes, fees, and other revenues, as recommended by the
Legislation Committee.
24-1589
Attachments:Attachment A: Text of Initiative
Attachment B: Title and Summary (21-0042A1)
Attachment C: Fiscal Impact Estimate Report
approved
C.7.APPROVE and AUTHORIZE the Co-Directors of the Office of Racial
Equity and Social Justice to release a Request for Qualifications to
solicit the partnership of a community foundation to administer the
procurement, management, and monitoring of $1,000,000 in FY 23-24
Measure X funds for service contracts to increase African-American
holistic wellness and support in Contra Costa County, as recommended
by the Equity Committee.
24-1590
Attachments:RFQ Final_Administer $1M for African American Wellness
Services_Board Approval 6.4.24
approved
Child Support Services
C.8.APPROVE and AUTHORIZE the Director of Child Support Services, or
designee, to execute a Memorandum of Understanding with Butte
County Department of Child Support Services at no cost to the County,
to provide call center services for the period July 1, 2024 through June
30, 2025. (No fiscal impact)
24-1591
approved
Page 6 of 25
BOARD OF SUPERVISORS Meeting Minutes - Final June 4, 2024
Clerk of the Board
C.9.ADOPT Resolution No. 2024-192 recognizing the 150th Anniversary of
the Town of Byron, California, as recommended by Supervisor Burgis .
RES
2024-192
Attachments:Resolution No. 2024-192.pdf
adopted
C.10
.
ADOPT Resolution No. 2024-193 acknowledging Asian American
Pacific & Islanders (AAPI) Mental Health Awareness Week May 26th –
31st 2024, as recommended by Supervisor Glover.
RES
2024-193
Attachments:Resolution No. 2024-193.pdf
adopted
C.11
.
ADOPT Resolution No. 2024-194 declaring June 2024 as Elder and
Dependent Adult Abuse Awareness Month in Contra Costa County, as
recommended by the Employment and Human Services Director .
RES
2024-194
Attachments:Resolution No. 2024-194.pdf
adopted
C.12
.
ADOPT Resolution No. 2024-195 recognizing May 2024 as Older
Americans Month, as recommended by Supervisor Burgis.
RES
2024-195
Attachments:Resolution No. 2024-195.pdf
adopted
C.13
.
ADOPT Resolution No. 2024-196 recognizing Betty Geishirt Cantrell
upon her retirement and 13 years of service with SparkPoint Contra
Costa, as recommended by Supervisor Carlson.
RES
2024-196
Attachments:Resolution No. 2024-196.pdf
adopted
C.14
.
ADOPT Resolution No. 2024-197 recognizing the Clayton Business and
Community Association 40th Anniversary, as recommended by
Supervisor Carlson.
RES
2024-197
Attachments:Resolution No. 2024-197.pdf
adopted
C.15
.
ADOPT Resolution No. 2024-198 declaring June 2024, LGBTQIA+
Pride Month in Contra Costa County, as recommended by Supervisor
Carlson.
RES
2024-198
Attachments:Resolution No. 2024-198.pdf
adopted
C.16
.
ADOPT Resolution No. 2024-199 declaring June 20, 2024, World
Refugee Day, as recommended by Supervisor Carlson.
RES
2024-199
Page 7 of 25
BOARD OF SUPERVISORS Meeting Minutes - Final June 4, 2024
Attachments:Resolution No. 2024-199.pdf
adopted
C.17
.
ADOPT Resolution No. 2024-200 recognizing Trails for Richmond
Action Committee (TRAC)’s 25th Anniversary and its work in
expanding the Bay Trail in Richmond, as recommended by Supervisor
Gioia.
RES
2024-200
Attachments:Resolution No. 2024-200.pdf
adopted
C.18
.
ADOPT Resolution No. 2024-201, recognizing Gayle Sloate Israel upon
her retirement, as recommended by Supervisor Andersen
RES
2024-201
Attachments:Resolution No. 2024-201.pdf
adopted
C.19
.
ACCEPT the resignations of Phelicia Lang and Stacey Norman,
DECLARE vacancies in the Community 4 - East County seat and the
Community 2 - Central/South County seat on the Local Planning and
Advisory Council for Early Care and Education, and DIRECT the Clerk
of the Board to post the vacancies, as recommended by the Contra Costa
County Office of Education.
24-1592
Attachments:Vacancy Notices.pdf
approved
C.20
.
APPOINT Brock Randall Dubbels to the District IV Seat on the In
Home Supportive Services Public Authority Advisory Committee for a
term ending March 6, 2028, as recommended by Supervisor Carlson.
24-1593
approved
C.21
.
APPOINT Dr. Andrew Sutherland to the University of California
representative seat on the Integrated Pest Management Advisory
Committee with no term expiration, as recommended by the Integrated
Pest Management Advisory Committee and the Health Services
Director.
24-1594
Attachments:Roster
approved
C.22
.
APPOINT Benjamin Lavender to the District IV Seat of the Countywide
Bicycle Advisory Committee for a term ending December 31, 2024, as
recommended by Supervisor Carlson.
24-1595
approved
C.23
.
APPOINT Nakenya Allen to the At-Large #8 seat and Christy
Lam‐Julian to the At-Large #9 seat on the Contra Costa Commission for
Women and Girls for terms expiring February 28, 2027, as
24-1596
Page 8 of 25
BOARD OF SUPERVISORS Meeting Minutes - Final June 4, 2024
recommended by the Family and Human Services Committee.
Attachments:Allen Nakenya Application_Redacted
Lam-Julian Christy Application_Redacted
CCCWG Roster 5.14.24
approved
C.24
.
APPOINT Jarrod Bolliger to the At-Large Alternate #2 seat and Nicola
Lopez to the At-Large Alternate #3 seat on the Advisory Council on
Aging for terms ending September 30, 2025, as recommended by the
Family and Human Services Committee.
24-1597
Attachments:Lopez Nicola Application_Redacted
Bolliger Jarrod Application_Redacted
ACOA Roster
approved
C.25
.
APPOINT Janelle Lafrades to the Low Income #2 seat, Nicola Lopez to
the Private/Non-Profit Sector #3 seat, and Monisha Merchant to the
Private/Non-Profit Sector Alternate #1 seat on the Contra Costa
Economic Opportunity Council, as recommended by the Family and
Human Services Committee.
24-1598
Attachments:Monisha Merchant Redacted Application
Nicola Lopez Redacted Application
Janelle Lafrades Redacted Application
Economic Opportunity Council Roster
approved
C.26
.
REAPPOINT Sydney Anderson to the District 3 seat on the In-Home
Supportive Services Advisory Committee for a term ending March 6,
2028, as recommended by Supervisor Burgis.
24-1599
approved
Clerk-Recorder/Elections
C.27
.
APPROVE and AUTHORIZE an increase to the volunteer poll worker
stipend in the Elections Division of the Clerk-Recorder Department, as
recommended by the Clerk-Recorder. (75% General Fund, 25% Center
for Tech and Civic Life grant)
24-1600
approved
Conservation & Development
C.28
.
APPROVE an allocation of $392,700 from the Rodeo Renewed
Community Benefit Fund to provide expanded services and benefits to
the Rodeo and Crockett areas, and AUTHORIZE the Conservation and
Development Director, or designee, to execute contracts in a total
amount not to exceed $392,700 with identified public and private
organizations to carry out the services and benefit activities, for the
24-1601
Page 9 of 25
BOARD OF SUPERVISORS Meeting Minutes - Final June 4, 2024
period July 1, 2024 through June 30, 2025, as recommended by
Supervisor Glover. (100% Rodeo Renewed Community Benefit Fund)
Attachments:Attachment A - P66 CBF Recommendations
approved
C.29
.
APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to apply for and accept a grant in an amount not to
exceed $150,000 from the County's Keller Canyon Mitigation Fund to
implement the Bay Point/Pittsburg Energy Enhancement Rebate
Program, for the period October 1, 2024 through September 30, 2026.
(100% Keller Canyon Mitigation Fund)
24-1602
approved
County Administration
C.30
.
APPROVE and AUTHORIZE the County Administrator to host the
grand opening event for the County Administration Complex and Plaza
on July 9, 2024, for an estimated cost of $10,000, pursuant to
Administrative Bulletin No. 114 (County and Non-County Sponsored
Events and Activities). (100% General Fund)
24-1603
Attachments:County Sponsored Event - 1026 Escobar Plaza.pdf
approved
C.31
.
APPROVE and AUTHORIZE the County Administrator, or designee, to
enter into a contract amendment with Ernst and Young, LLP for
COVID-19 cost recovery consulting services extending the termination
date from June 30, 2024 to June 30, 2025 with no change to the payment
limit. (No additional fiscal impact)
24-1604
approved
C.32
.
APPROVE and AUTHORIZE the County Administrator, or designee, to
execute a contract amendment with Stradling Yocca Carlson & Rauth
for tax and bond counsel services extending the termination date from
June 30, 2024 to June 30, 2026 with no change to the contract limit of
$250,000. (No additional fiscal impact)
24-1605
approved
C.33
.
ACCEPT the fiscal year 2023/24 3rd Quarter report on American Rescue
Plan Act and Infrastructure, Investment and Jobs Act funding to Contra
Costa County and take related actions, as recommended by the County
Administrator. (No fiscal impact)
24-1606
Attachments:Attachment A - American Rescue Plan Funding Summary
Attachment B - American Rescue Plan Act, FY 2023/24 3rd Quarter
Report (January-March 2024)
Attachment C - Infrastructure Investment and Jobs Act, FY 2023/24
3rd Quarter Report (January-March 2024)
Page 10 of 25
BOARD OF SUPERVISORS Meeting Minutes - Final June 4, 2024
approved
District Attorney
C.34
.
APPROVE and AUTHORIZE the District Attorney, or designee, to
apply for and accept the FY2024 National Community Courts Initiative
Grant from the U.S. Department of Justice in an amount not to exceed
$900,000 for a Community Court Enhancement Program for the period
October 1, 2024 through September 30, 2028. (100% Federal)
24-1607
approved
C.35
.
APPROVE and AUTHORIZE the District Attorney, or designee, to
apply for and accept the FY2024 Byrne Discretionary Community
Project grant from the U.S. Department of Justice in an amount not to
exceed $963,000 for the Underserved Survivors Support and Safety
Program for the period July 1, 2024 through June 30, 2028. (100%
Federal)
24-1608
approved
Employment & Human Services
C.36
.
ADOPT Resolution No. 2024-202 to approve and authorize the
Employment and Human Services Director, or designee, to execute a
contract amendment with the California Department of Aging to increase
the amount payable to the County by $738,820 to a new amount not to
exceed $7,663,566 and extend the term through June 30, 2025. (73%
Federal, 27% State)
RES
2024-202
adopted
C.37
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Social Service Staffing
& Recruiting, Inc., in an amount not to exceed $925,000 to provide
qualified temporary social workers for clients of the Children and Family
Services Bureau for the period July 1, 2024 through June 30, 2025. (59%
Federal, 35% State, 6% County)
24-1609
approved
C.38
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Brain Squared
Solutions, in an amount not to exceed $296,000 to provide professional
development training to Employment and Human Services staff for the
period July 1, 2024 through June 30, 2026. (59% Federal, 35% State, 6%
County)
24-1610
approved
C.39
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Golden Rain
Foundation of Walnut Creek, to deliver the Older Americans Act Title
24-1611
Page 11 of 25
BOARD OF SUPERVISORS Meeting Minutes - Final June 4, 2024
IIIC-1 Congregate Meal Program services by hosting and coordinating
the Area Agency on Aging’s Café Costa meals site in the amount not to
exceed $325,000 for the period July 1, 2024 through June 30, 2026. (No
County match)
approved
C.40
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute nine Interagency Agreements with
Cities, to deliver the Older Americans Act Title IIIC-1 Congregate Meal
Program services by hosting and coordinating the Area Agency on
Aging’s Café Costa meals sites in an amount not to exceed $325,000 for
the period July 1, 2024 through June 30, 2026. (100% Program Income)
24-1612
approved
C.41
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Brain Learning
Psychological Corporation, in an amount not to exceed $438,750 to
provide Learning Disability Evaluations for California Work
Opportunity and Responsibility to Kids / Welfare-to-Work participants
for the period April 1, 2024 through June 30, 2026. (100% Federal)
24-1613
approved
C.42
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to apply for and accept a continuation grant in an
amount not to exceed $750,000 from the Department of Justice, Office
of Violence Against Women for the Training and Services to End Abuse
in Later Life Program Grant for the period of October 1, 2024 to
September 30, 2027. (100% Federal, No County match)
24-1614
approved
C.43
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, on behalf of the Family and Children’s Trust
Committee, to execute seven (7) contracts and one (1) Interagency
Agreement in an amount not to exceed $80,000 per agency, $640,000 in
total, for prevention and intervention services to abused and neglected
children or children at risk of abuse or neglect and their families for the
period of July 1, 2024 through June 30, 2025. (45% Child Abuse
Prevention, Intervention and Treatment, 33% County Children’s Trust,
12% Ann Adler Donations, 10% Federal Community-Based Child
Abuse Prevention)
24-1615
approved
C.44
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Green Mountain
Management, LLC., in an amount not to exceed $474,900, to provide job
coaching and professional development services for the period May 1,
2024 through June 30, 2025. (59%, Federal, 35% State, and 6% County
24-1616
Page 12 of 25
BOARD OF SUPERVISORS Meeting Minutes - Final June 4, 2024
General fund)
approved
Health Services
C.45
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute an amendment with Datix (USA) Inc., to increase the
payment limit by $1,330,528 to an amount not to exceed $1,510,000 and
extend the term through December 31, 2027 for additional hosted policy
and incident management software and services for Contra Costa Health .
(100% Hospital Enterprise Fund I)
24-1617
approved
C.46
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order with
GE Medical Systems, Ultrasound & Primary Care Diagnostics, LLC in
an amount not to exceed $380,943, and a related agreement for the
purchase of two Voluson Expert 22 BT24 ultrasound devices for Contra
Costa Regional Medical Center. (100% Hospital Enterprise Fund I)
24-1618
approved
C.47
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
amendment with Reliance Wholesale, Inc. to extend the term from June
30, 2024 through June 30, 2025 with no change to the original payment
limit of $325,000 for Intravenous and Pharmaceutical drugs and supplies
to be used at the Contra Costa Regional Medical Center and Health
Centers. (100% Hospital Enterprise Fund I)
24-1619
approved
C.48
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, on
behalf of the Health Services Director, to purchase 4000 County
Connection and 500 WestCat tickets totaling an amount not to exceed
$14,375 to provide transportation for Contra Costa Health patients for
the period from June 1, 2024 through May 31, 2025. (100% Hospital
Enterprise Fund I)
24-1620
approved
C.49
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, on
behalf of the Health Services Director, to purchase up to 450 Target gift
cards totaling an amount not to exceed $37,000 to serve as an incentive
for Patient Steering Committee and Patient Consultants participating in
the Comparing Hypertension Remote Monitoring Evaluation Redesign
from the period August 1, 2023 through July 31, 2024. (100% Hospital
Enterprise Fund I - CHARMED Grant)
24-1621
approved
Page 13 of 25
BOARD OF SUPERVISORS Meeting Minutes - Final June 4, 2024
C.50
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order with
Red Gate Software Limited, a United Kingdom corporation, in an
amount not to exceed $32,000 and a Redgate End User License
Agreement, for the purchase of server analytics software for the period
from April 13, 2024 through April 12, 2027. (100% Hospital Enterprise
Fund I)
24-1622
approved
C.51
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order with
R-Computer, Inc. in an amount not to exceed $160,000 for the period of
June 17, 2024 through June 16, 2027, and a software license and
maintenance agreement with Foxit Software Incorporated for the license
of PDF editor software. (100% Hospital Enterprise Fund I)
24-1623
approved
C.52
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Stanford Health Care (dba SHC
Reference Laboratory), to include new transfusion services at Contra
Costa Regional Medical Center and Health Centers with no change in
the payment limit of $5,000 or term ending June 30, 2024. (100%
Hospital Enterprise Fund I)
24-1624
approved
C.53
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Center for Human Development,
to increase the payment limit by $50,000 to an amount not to exceed
$918,907 to provide additional community outreach, care coordination
and Medi-Cal Navigator’s project services with no change in the term
ending June 30, 2024. (71% Health Services Ambulatory Care; 24%
Medi-Cal Administrative Activities; 5% American Rescue Plan Act
funding)
24-1625
approved
C.54
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Daniel Oberlin, M.D., Professional
Corporation, in an amount not to exceed $750,000 to provide urologic
oncology services for Contra Costa Regional Medical Center and Health
Centers patients for the period May 1, 2024 through April 30, 2026.
(100% Hospital Enterprise Fund I)
24-1626
approved
C.55
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with JMJ Healthcare Inc. (dba JMJ
Home Health Services), to increase the payment limit by $50,000 to an
amount not to exceed $250,000 to provide additional home health care
24-1627
Page 14 of 25
BOARD OF SUPERVISORS Meeting Minutes - Final June 4, 2024
services for Contra Costa Health Plan members and County recipients
with no change in the term ending June 30, 2024. (100% Contra Costa
Health Plan Enterprise Fund II)
approved
C.56
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to submit an application to the U.S. Department of Health and Human
Services Administration for Children and Families Family and Youth
Services Bureau, to pay County an amount not to exceed $250,000 for
the Transitional Living Program for transitional housing support services
for runaway and homeless transitional age youth in Contra Costa County
for the period July 1, 2024 through June 30, 2025. (90% Federal, 10%
County match)
24-1628
approved
C.57
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Sharon de Edwards, M.D., FACOG, in an
amount not to exceed $900,000 to provide obstetrics and gynecology
services for Contra Costa Health Plan members and County recipients
for the period July 1, 2024 through June 30, 2027. (100% Contra Costa
Health Plan Enterprise Fund II)
24-1629
approved
C.58
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Excelsior Surgery Center LLC, in an amount
not to exceed $900,000 to provide ambulatory surgery center services for
Contra Costa Health Plan members and County recipients for the period
July 1, 2024 through June 30, 2026. (100% Contra Costa Health Plan
Enterprise Fund II)
24-1630
approved
C.59
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Advanced Instruments Inc. (dba Bay Area
Hearing Services), in an amount not to exceed $360,000 to provide
audiology services for Contra Costa Health Plan members and County
recipients for the period July 1, 2024 through June 30, 2027. (100%
Contra Costa Health Plan Enterprise Fund II)
24-1631
approved
C.60
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with ATG – Rehab Specialists, Inc. (dba
Numotion), in an amount not to exceed $225,000 to provide durable
medical equipment and complex rehabilitation technology services for
Contra Costa Health Plan members and County recipients for the period
July 1, 2024 through June 30, 2027. (100% Contra Costa Health Plan
Enterprise Fund II)
24-1632
Page 15 of 25
BOARD OF SUPERVISORS Meeting Minutes - Final June 4, 2024
approved
C.61
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to accept a grant award from the U.S. Department of Health and Human
Services, Health Resources & Services Administration, to pay the
County an amount not to exceed $251,474 for the Ryan White, Part C,
HIV Early Intervention Services to reduce the transmission of HIV,
improve access to health care, and to enhance quality of life for those
with HIV in West Contra Costa County for the period May 1, 2024
through April 30, 2025. (100% Federal, no County match)
24-1633
approved
C.62
.
APPROVE and AUTHORIZE the Health Services Director, or designee
to execute on behalf of the County an amendment with the Department
of Health Care Services, to update terms and conditions for continuation
mental health services to Medi-Cal eligible residents with no change in
the term July 1, 2022 through June 30, 2027. (100% State, no County
match)
24-1634
approved
C.63
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Panda Health, Inc., in an amount not to exceed
$55,000 to provide a digital information technology supplier
marketplace for the period June 4, 2024 through June 3, 2027. (100%
Hospital Enterprise Fund I)
24-1635
approved
C.64
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Vizient, Inc., to increase the
payment limit by $375,000 to an amount not to exceed $874,040 for
additional member network services for Contra Costa Regional Medical
Center with no change in the term ending September 30, 2027. (100%
Hospital Enterprise Fund I revenues)
24-1636
approved
C.65
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Becton Dickinson and Company,
to increase the payment limit by $51,828 to an amount not to exceed
$251,828 and to extend the term through February 13, 2031 for the
purchase of a diagnostic instrument, reagent supplies, software, and
maintenance services for Contra Costa Health’s Public Health
Laboratory. (100% Public Health funds)
24-1637
approved
C.66
.
APPROVE and AUTHORIZE the Health Services Director, or designee
to execute a contract with Loomis Armored US, LLC, in an amount not
to exceed $110,000 for armored vehicle transportation services to
24-1638
Page 16 of 25
BOARD OF SUPERVISORS Meeting Minutes - Final June 4, 2024
transport cash, currencies, and other valuables to and from
County-designated pickup locations to County depositories for the
period August 1, 2023 through July 31, 2026. (100% Hospital
Enterprise Fund I)
approved
C.67
.
APPROVE the new medical staff, allied health, and tele-radiologist
appointments and reappointments, additional privileges, medical staff
advancement, and resignations as recommended by the Medical Staff
Executive Committee at their May 20, 2024 meeting, and by the Health
Services Director. (No fiscal impact)
24-1639
approved
C.68
.
APPROVE the list of providers recommended by the Contra Costa
Health Plan Medical Director and the Health Services Director, and as
required by the State Departments of Health Care Services and Managed
Health Care, and the Centers for Medicare and Medicaid Services. (No
fiscal impact)
24-1640
Attachments:May 9 2024 List
approved
C.69
.
APPROVE reallocation of permanent supportive housing funds to be
used exclusively for 2555 El Portal Drive, San Pablo, California, as
recommended by the Health Services Director. (Cost neutral- Measure X
funds)
24-1641
approved
C.70
.
ACCEPT Award Extension from the California Department of Public
Health, to extend the Federal Epidemiology and Laboratory Capacity
(ELC) Enhancing Detection and ELC Expansion Funding through July
31, 2026 with no other changes to the grant terms and conditions. (100%
Federal, no County match)
24-1642
approved
Human Resources
C.71
.
ADOPT Position Adjustment Resolution No. 26257 to add two
Elections Outreach Specialist positions in the Clerk-Recorder
Department. (100% Measure X)
24-1643
Attachments:P300 26257 Add 2 Elections OR Spec
Signed P300 26257.pdf
approved
Information and Technology
C.72
.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with vPrimeTech,
24-1644
Page 17 of 25
BOARD OF SUPERVISORS Meeting Minutes - Final June 4, 2024
Inc. in amount not to exceed $330,000 to provide CoreView CoreSuite
software, a Microsoft Office 365 licensing management software
program, for the period of July 1, 2024, through June 30, 2027. (100%
User Departments)
approved
C.73
.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with HaulAway
Storage Containers in an amount not to exceed $5,000 for the lease of
storage containers, subject to the terms of HaulAway’s rental contract,
for the period of June 20, 2024, through June 29, 2025. (100% User
Departments)
24-1645
approved
C.74
.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with Tone
Software Corporation in an amount not to exceed $10,000 for the
renewal of mainframe output management software and automation
tools, subject to Tone’s License Agreement terms and conditions, the
period of July 1, 2024, through June 30, 2025. (100% User Departments)
24-1646
approved
C.75
.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with AT&T Corp
in an amount not exceed $237,000 for the purchase of Cisco networking
equipment. (100% User Department)
24-1647
approved
C.76
.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order, with AT&T
Corporation in an amount not to exceed $250,000 for the purchase of
mobility equipment and accessories, for the period of July 1, 2024,
through June 30, 2025. (100% User Departments)
24-1648
approved
Library
C.77
.
APPROVE and AUTHORIZE the County Librarian, or designee, to
apply for and accept a grant in the amount of $18,900 from the County's
Keller Canyon Mitigation Fund to provide decodable books and ten
scholarships to the Hoot Literacy online reading tutoring program for the
period August 1, 2024 through June 30, 2025. (No Library Fund match)
24-1649
approved
C.78
.
APPROVE and AUTHORIZE the County Librarian, or designee, to
apply for and accept California State Library grant funding in an amount
not to exceed $275,000 to meet the operational and services expenses
24-1650
Page 18 of 25
BOARD OF SUPERVISORS Meeting Minutes - Final June 4, 2024
required by Project Second Chance, the Contra Costa County Library
adult literacy program, to provide adult and family literacy services,
including English as a Second Language services, for the period July 1,
2024 through June 30, 2025. (76% County Library Fund and 24%
California State Library)
approved
C.79
.
APPROVE and AUTHORIZE the County Librarian, or designee, to
execute a Memorandum of Understanding with the City of Oakley to
waive the user fee for the Library’s Project Second Chance Adult
Literacy Program's usage of the City’s parks and facilities in Oakley for
the period August 1, 2024 through July 31, 2025. (No fiscal impact)
24-1651
approved
Public Works
C.80
.
ADOPT Resolution No. 2024-203 approving the Stormwater
Management Facilities Operation and Maintenance Agreement for land
use permit LP16-02031, for a project being developed by CP Logistics
Willow Pass, LLC, as recommended by the Public Works Director, Bay
Point area. (No fiscal impact)
RES
2024-203
Attachments:Recordable Resolution
OM Agreement LP16-2031
Resolution No. 2024-203.pdf
adopted
C.81
.
ADOPT Resolution No. 2024-204 approving the Stormwater
Management Facilities Operation and Maintenance Agreement for
subdivision SD21-09573, for a project being developed by Civic Park
Midhill, LLC, as recommended by the Public Works Director, Martinez
area. (No fiscal impact)
RES
2024-204
Attachments:Recordable Resolution
OM Agreement SD21-9573
Resolution No. 2024_204.pdf
adopted
C.82
.
ADOPT Resolution No. 2024-205 approving the Final Map and
Subdivision Agreement for subdivision SD21-09573, for a project being
developed by Civic Park Midhill, LLC, as recommended by the Public
Works Director, Martinez area. (No fiscal impact)
RES
2024-205
Attachments:Final Map
Subdivision Agreement & Improvement Security Bond
Tax Letter & Surety Bond
adopted
C.83
.
ADOPT Resolution No. 2024-206 approving and authorizing the Public
Works Director, or designee, to fully close a portion of Hawthorne
RES
2024-206
Page 19 of 25
BOARD OF SUPERVISORS Meeting Minutes - Final June 4, 2024
Drive, between Laurel Court and Vaqueros Avenue, on June 28, 2024,
from 8:00 a.m. through 4:00 p.m., and June 30, 2024, from 8:00 a.m.
through 3:00 p.m., for the purpose of replacing two utility poles, Rodeo
area. (No fiscal impact)
adopted
C.84
.
ADOPT Resolution No. 2024-207 approving and authorizing the Public
Works Director, or designee, to fully close all of Bermar Avenue, on
June 8, 2024, from 11:00 a.m. through 3:00 p.m., for the purpose of
hosting a community event about wildfire danger mitigation in the
neighborhood, El Sobrante area. (No fiscal impact)
RES
2024-207
adopted
C.85
.
ADOPT Resolution No. 2024-208 approving a list of projects for Fiscal
Year 2024/2025 funded by the Road Repair and Accountability Act of
2017, as recommended by the Transportation, Water and Infrastructure
Committee and DIRECT staff to submit the list of projects to the
California Transportation Commission, as recommended by the Public
Works Director, Countywide. (100% SB1 Road Maintenance and
Rehabilitation Funds)
RES
2024-208
Attachments:Recordable Resolution-RMRA
Resolution No. 2024-208.pdf
Resolution No. 2024_208.pdf
adopted
C.86
.
ADOPT Resolution No. 2024-209 approving the submission of a claim
to the Metropolitan Transportation Commission (MTC) to seek Fiscal
Year 2024/2025 Transportation Development Act funding in the amount
of $1,100,000 for bicycle and pedestrian projects sponsored by the
County and the Cities of Antioch, Brentwood, Clayton, Concord,
Danville, Hercules, Lafayette, Martinez, Moraga, and Orinda,
Countywide. (100% Transportation Development Act, Article 3 Funds)
RES
2024-209
Attachments:Attachment A - TDA Project List 2024-2025
adopted
C.87
.
ADOPT Resolution No. 2024-210 granting a ten-year pipeline franchise
renewal to Shore Terminals LLC pursuant to the terms and conditions of
County Ordinance No. 2013-19 and County Resolution No. 2013/305 for
pipelines located in the unincorporated area of the County near Crockett
as recommended by the Public Works Director. (100% Pipeline
Franchise Fees)
RES
2024-210
Attachments:Exhibit 1 (2024)
RELISTED to June 25, 2024.
C.88
.
ADOPT Resolution No. 2024-211 approving and authorizing the Public
Works Director, or designee, to fully close a portion of Bayview
RES
2024-211
Page 20 of 25
BOARD OF SUPERVISORS Meeting Minutes - Final June 4, 2024
Avenue, between Rose Arbor Avenue and Bonita Road, on June 14,
2024, from 7:30 a.m. through 5:30 p.m., for the purpose of replacing a
utility pole, San Pablo area. (No fiscal impact)
adopted
C.89
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, a blanket purchase
order with George Reed, Inc., in an amount not to exceed $3,000,000,
for aggregate and rock products for the road Surface Treatment Program,
for the period of June 4, 2024, through June 3, 2027, Countywide.
(100% Local Road Funds)
24-1652
approved
C.90
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the County, a participating addendum with Inside
Source, Inc., in an amount not to exceed $3,000,000, for the distribution
of various furniture, design and installation services for use by all
County Departments during the period of June 4, 2024 through October
23, 2025, under the terms of a Master Contract awarded by the CA
Department of General Services and distributed through Sam Clar Office
Furniture, Inc., Countywide. (100% User Departments)
24-1653
Attachments:Participating Addendum Modular Systems Furniture
DGS Contract - Supplement_5_-_User_Instructions_71-52
approved
C.91
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the County, a blanket purchase order amendment
and participating addendum with Amazon.com Services, LLC., to extend
the term through January 18, 2026, with no change to the payment limit
for purchases from the online market place under the terms of a master
contract awarded by Prince William County Public Schools,
Countywide. (No fiscal impact)
24-1654
Attachments:OMNIA Amazon Business R-TC-17006- Full Contract_Redacted
Amendment - Amazon Participating Addendum for 6 4 24 Board Date
Contract_Renewal_-_R-TC-17006-R2_-_On-line_Marketplace_for_Pu
rchases_of_Products_and_Services_-_AMAZON thru 1 18 2026
approved
C.92
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the County, a blanket purchase order and
participating addendum with W.W. Grainger, Inc., in an amount not to
exceed $750,000 for the purchase of parts, equipment, and materials by
County departments during the period from June 4, 2024, through
December 31, 2024, under a contract available through the Omnia
Partners Cooperative Program, Countywide. (100% User Departments)
24-1655
Attachments:Participating Addendum - Grainger 041524
Page 21 of 25
BOARD OF SUPERVISORS Meeting Minutes - Final June 4, 2024
approved
C.93
.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to submit grant applications to the State of California Department of
Transportation and the Metropolitan Transportation Commission for
Cycle 7 of the Active Transportation Program grant program, as
recommended by the Transportation, Water and Infrastructure
Committee, El Sobrante and North Richmond areas. (79% Federal Funds
and 21% Local Road Funds)
24-1656
approved
C.94
.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute the Agreement for Joint Pavement Maintenance Overlay
between Contra Costa County and the City of Lafayette, effective June 4,
2024, to reimburse the City for costs related to the roadway overlay of
Pleasant Hill Road in unincorporated Lafayette. (100% Local Road
Funds)
24-1657
Attachments:2024 Joint Road Pavement Project Agreement - Lafayette - CCCounty
approved
C.95
.
APPROVE the Oak Grove Center Project located at 1034 Oak Grove
Road, Concord, and AUTHORIZE the Public Works Director, or
designee, to advertise the Project. (16% Health Resources and Services
Administration Federal Grant, 84% Measure X Funds)
24-1658
Attachments:CP#23-16 NOE Oak Grove County Crisis Hub (WH380A) -
Final-signed
SHPO Attachment
approved
C.96
.
APPROVE the Port Chicago Highway Storm Drain Pipe and Sinkhole
Repair Project and AUTHORIZE the Public Works Director, or
designee, to advertise the Project, Bay Point area. (59% Federal
Emergency Relief Funds, 41% Local Road Funds)
24-1659
Attachments:NOE_Port Chicago Hwy Storm Drain Pipe-Sinkhole Repair
approved
Risk Management
C.97
.
APPROVE and AUTHORIZE the Director of Risk Management, or
designee, to execute a contract amendment with BSI America Services,
Inc. to increase the payment limit by $410,036 to a new total payment
limit of $4,915,614 for additional occupational safety and health
administration compliance services, with no change to the contract term
through June 30, 2025. (40% Workers' Compensation Internal Service
Fund, 60% User Departments)
24-1660
approved
Page 22 of 25
BOARD OF SUPERVISORS Meeting Minutes - Final June 4, 2024
C.98
.
APPROVE and AUTHORIZE the Director of Risk Management, or
designee, to execute a contract with Milliman Inc . in an amount not to
exceed $50,000 to provide actuarial services of self-funded workers’
compensation, general liability and medical malpractice programs for the
period of July 1, 2024 through June 30, 2025. (100% Workers’
Compensation, General and Auto Liability, and Medical Malpractice
Trust Funds)
24-1661
approved
C.99
.
APPROVE and AUTHORIZE the Director of Risk Management, or
designee, to execute a contract with Bickmore Actuarial to provide
actuarial services of self-funded workers' compensation, general liability
and medical malpractice programs in an amount not to exceed $45,000
for the period of July 1, 2024 through June 30, 2025. (100% Workers’
Compensation, General and Auto Liability, and Medical Malpractice
Trust Funds)
24-1662
approved
C.10
0.
DENY claims filed by Enterprise Rent-a-Car, Jose Luis Garcia, Andrea
Mendoza, Simone Munton, Arthur Richardson, Elvira Rodriguez,
Florence E. Rosales, Hoha'a Tupou, and
United Financial Casualty Company, a subrogee of Tim Mixon .
24-1663
approved
Treasurer - Tax Collector
C.10
1.
APPROVE and AUTHORIZE the Treasurer-Tax Collector, or designee,
to execute a two-year contract with auto-renewal for successive two-year
periods between Contra Costa County and Bloomberg Finance L.P.,
beginning upon execution, with an initial annual payment of
approximately $79,740, for use of Bloomberg’s financial system to
access, monitor, and analyze real-time financial market data, and to
facilitate financial transactions. (100% General Fund)
24-1664
approved
C.10
2.
APPROVE Budget Amendment No. BDA-24-00233 authorizing the
transfer of $6,113 from the Treasurer Tax Collector (0015) to Plant
Acquisition (0111) for requested modifications to designated space at the
1026 Escobar Street Administration Building. (100% General Fund)
24-1665
Attachments:BDA-24-00233.pdf
approved
Page 23 of 25
BOARD OF SUPERVISORS Meeting Minutes - Final June 4, 2024
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.
Page 24 of 25
BOARD OF SUPERVISORS Meeting Minutes - Final June 4, 2024
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: June 6, 2024 at 10:00 a.m. Canceled
Equity Committee: June 17, 2024 at 10:30 a.m.
Family and Human Services Committee: June 24, 2024 at 10:30 a.m.
Finance Committee: July 1, 2024 at 9:30 a.m.
Head Start Advisory Committee: July 15, 2024 at 9:00 a.m.
Internal Operations Committee: June 10, 2024 at 11:00 a.m.
Legislation Committee: June 24, 2024 at 1:00 p.m. Canceled/ Next meeting July 23, 2024
Los Medanos Healthcare Operations Committee: July 8, 2024 at 1:00 p.m.
Public Protection Committee: July 1, 2024 at 1:00 p.m. Canceled/ Next meeting August 5, 2024 at 1:00 p.m.
Sustainability Committee: July 15, 2024 at 1:00 p.m.
Transportation, Water and Infrastructure Committee: June 10, 2024 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 .
Page 25 of 25