HomeMy WebLinkAboutAGENDA - 07092024 -Tuesday, July 9, 2024
9:00 AM
CONTRA COSTA COUNTY
Administration Building Board Chambers | 1025 Escobar St., Martinez, CA
AGENDA
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
BOARD OF SUPERVISORS AGENDA July 9, 2024
The public may attend the Board meeting in person and remotely via call-in or Zoom. Board meetings are
televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be seen live
online at www.contracosta.ca.gov. Meetings of the Board are closed-captioned in real time.
Persons who wish to address the Board during public comment or with respect to an item on the agenda may
comment in person or may call in during the meeting by dialing 888-278-0254 followed by the access code
843298#. A caller should indicate they wish to speak on an agenda item by pushing "#2" on their phone. Persons
who wish to address the Board in person should complete the form provided for that purpose. Access via Zoom
is also available using the following link: https://cccounty-us.zoom.us/j/87344719204. Those participating via
Zoom should indicate they wish to speak on an agenda item by using the “raise your hand” feature in the Zoom
app. To provide contact information, please contact Clerk of the Board at clerkoftheboard@cob.cccounty.us or
call 925-655-2000. A Spanish language interpreter is available to assist Spanish-speaking callers. If the Zoom
connection malfunctions for any reason, the meeting may be paused while a fix is attempted. If the connection is
not reestablished, the Board will continue the meeting in person without remote access.
Public comments generally will be limited to two minutes per speaker. In the interest of facilitating the business
of the Board, the total amount of time that a member of the public may use in addressing the Board on all agenda
items is 10 minutes. Your patience is appreciated.
A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related to open
session items on the agenda are also accessible online at www.contracosta.ca.gov.
1.CALL TO ORDER; ROLL CALL
2.PLEDGE OF ALLEGIANCE
3.CLOSED SESSION
A.CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
1.Thelma Perez v. Contra Costa County, et al., Contra Costa County Superior Court, Case No. C23-01552
2.Town of Danville v. Contra Costa County, et al., California Court of Appeal, First Appellate District,
Division Five, Case No. A169810
B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code § 54956.8)
1.Property: 55 Castlewood Drive, Pittsburg, CA 94565
Agency Negotiator: Warren Lai, Public Works Director
Negotiating Parties: Contra Costa County and
Young Men’s Christian Association (YMCA) of the East Bay
Under Negotiation: Price and Terms of Payment
2.Property: 1203 W. 10th Street, Antioch, CA 94509
Agency Negotiator: Warren Lai, Public Works Director
Negotiating Parties: Contra Costa County and
Young Men’s Christian Association (YMCA) of the East Bay
Under Negotiation: Price and Terms of Payment
4.Inspirational Thought-
"We make a living by what we get, but we make a life by what we give." ~Winston Churchill
Page 1 of 26
BOARD OF SUPERVISORS AGENDA July 9, 2024
5.CONSIDER CONSENT ITEMS (Items listed as C.1 through C.121 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.
6.DISCUSSION ITEMS
D.1.HEARING on the Fiscal Year 2024-2025 Tentative Annual Report on
service charges in County Service Area L-100 (Countywide Street
Lighting) and adoption of Resolution No. 2024-238 confirming the
Tentative Annual Report and assessing the charges specified in the
report, Countywide. (Rochelle Johnson, Public Works Department)
RES
2024-238
Fiscal Year 2024-2025 Tentative Annual Report for County Service
Area L-100
Attachments:
D.2.HEARING on the Fiscal Year 2024-2025 Tentative Annual Report on
assessment charges in County Service Area M-28 (Willow Mobile
Home Park District) and adoption of Resolution No. 2024-239
confirming the Tentative Annual Report and assessing the charges
specified in the report, Bethel Island area. (Rochelle Johnson, Public
Works Department)
RES
2024-239
Fiscal Year 2024-2025 Tentative Annual Report for County Service
Area M-28
Attachments:
D.3.HEARING on the Fiscal Year 2024-2025 Tentative Annual Report on
assessment charges in County Service Area M-30 (Alamo Springs) and
adoption of Resolution No. 2024-240 confirming the Tentative
Annual Report and assessing the charges specified in the report,
Danville area. (Rochelle Johnson, Public Works Department)
RES
2024-240
Fiscal Year 2024-2025 Tentative Annual Report for County Service
Area M-30
Attachments:
D.4.HEARING on the Fiscal Year 2024-2025 Tentative Annual Report on
assessment charges in County Service Area M-31 (Contra Costa
Centre Transit Village) and adoption of Resolution No. 2024-241
confirming the Tentative Annual Report and assessing the charges
specified in the report, Pleasant Hill BART area. (Rochelle Johnson,
Public Works Department)
RES
2024-241
Fiscal Year 2024-2025 Tentative Annual Report for County Service
Area M-31
Attachments:
D.5.HEARING on the Fiscal Year 2024-2025 Tentative Annual Report on
assessment charges in County Service Area T-1 (Public Transit) and
adoption of Resolution No. 2024-242 confirming the Tentative Annual
Report and assessing the charges specified in the report, Danville area .
(Rochelle Johnson, Public Works Department)
RES
2024-242
Tentative Annual Report FY 2024-25 CSA T-1Attachments:
Page 2 of 26
BOARD OF SUPERVISORS AGENDA July 9, 2024
D.6.HEARING on the levy of proposed assessments in existing zones of
Assessment District 1979-3 (LL-2) for Fiscal Year 2024-2025 and
adoption of Resolution No. 2024-243 confirming the District diagram
and assessments and levying the assessments for Fiscal Year
2024/2025, Countywide. (Jocelyn LaRocque, Public Works
Department)
RES
2024-243
C.C.C. Consolidated Report for the Countywide Landscaping
District (LL-2) for Fiscal Year 2024/2025
Attachments:
D.7.RECEIVE and DISCUSS the update from the African American
Holistic Wellness and Resource Hub Feasibility Study Steering
Committee’s proposal review and consultant selection process, and
APPROVE and AUTHORIZE staff to negotiate a contract with Ceres
Policy Research to conduct the feasibility study for an African
American Holistic Wellness and Resource Hub in Contra Costa
County, as recommended by the Equity Committee. (Kendra Carr,
Office of Racial Equity and Social Justice)
24-2051
AAHWRH Feasibility Study Contractor Recommendation_BOS
mtg_7.9.24
Attachments:
D.8 CONSIDER consent item previously removed.
D.9 PUBLIC COMMENT (2 Minutes/Speaker)
D.10 CONSIDER reports of Board members.
11:00 A.M. Dedication Ceremony for County Administration Campus at 1026 Escobar Street,
Martinez
7.ADJOURN in memory of Yolanda "Jolie" Vega, served as Chair of the Workforce
Development Board, was a member of the U .S. Air Force Survivor Advocacy Council, and
president of the Gold Star Mothers of Contra Costa County
8.CONSENT CALENDAR
Airport
C.1.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute a contract amendment to the May 1, 2022, with Mead & Hunt,
Inc. to increase the amount of the payment liability by $24,504 to a
new payment limit of $476,664, extended the term through December
31, 2025, and make related changes to the scope of services. (100%
Airport Enterprise Fund)
24-2052
Page 3 of 26
BOARD OF SUPERVISORS AGENDA July 9, 2024
C.2.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute a month-to-month hangar rental agreement with Harvest
Zhang and Katrina Wolfe, for a south-facing hangar at Buchanan Field
Airport effective June 25, 2024, in the monthly amount of $503,
Pacheco area (100% Airport Enterprise Fund).
24-2053
Hangar Rental Agmt pg 4-5_CCR F-7 H Zhang & K WolfeAttachments:
C.3.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute an amendment to the November 1, 2020 On-Call Consulting
Services Agreement between the County and Mead & Hunt, Inc., to
update with current rate sheets for Mead and Hunt and their
subconsultants, and add Terracon Consultants, Inc., as an approved
subconsultant. (100% Airport Enterprise Fund)
24-2054
MH_CSA Amendment 1_new rate sheet and sub.pdfAttachments:
Board Standing Committees (referred items)
C.4.ACCEPT the Council on Homelessness 2024 Quarter 1 report, as
recommended by the Family and Human Services Committee .
24-2055
Presentation to FHS on Q1-2024 Report
Q1-2024 Report
Attachments:
Clerk of the Board
C.5.ADOPT Resolution No. 2024-244 proclaiming the week of July 21-27,
2024, as National Probation Services Week in Contra Costa County, as
recommended by the County Probation Officer.
RES
2024-244
C.6.APPOINT Jennifer Quallick as alternate Director to the Meaure J
Traffic Congestion Relief Agency (TRAFFIX), as recommended by
Supervisor Andersen.
24-2081
C.7.APPOINT Mackenzie Whipps to the Public Agency #4 - East County
seat and REAPPOINT Amy Mockoski to the Discretionary Appointee
#2 - Central/South County seat on the Local Planning and Advisory
Council for Early Care and Education for terms ending April 30,
2027, as recommended by the Family and Human Services Committee.
24-2089
Whipps Mackenzie_Redacted Application
Mockoski Amy_Redacted Application
Attachments:
C.8.ACCEPT the resignation of Gursimran Khahera, DECLARE a vacancy
in the Consumer 3 - Central/South County seat on Local Planning and
Advisory Council for Early Care and Education, and DIRECT the
Clerk of the Board to post the vacancy, as recommended by the Contra
Costa County Office of Education.
24-2082
Page 4 of 26
BOARD OF SUPERVISORS AGENDA July 9, 2024
C.9.ACCEPT resignation of Monisha Merchant, DECLARE a vacancy in
the Private/Non-Profit Sector 4 on the Economic Opportunity Council,
for a term ending June 30, 2025 and DIRECT the Clerk of the Board to
post the vacancy.
24-2083
C.10.ACCEPT the resignation of Melissa Swanson, DECLARE a vacancy
in the District I Public Sector seat on the Economic Opportunity
Council
for a term ending on June 30, 2026 and DIRECT the Clerk of the
Board to post the vacancy.
24-2084
C.11.REAPPOINT Patricia Campbell to the Private /Non-Profit Seat #1 and
Victor Tiglao to the Low Income Seat #4 on the Economic
Opportunity Council, with terms ending on June 30, 2026, as
recommended by the Family and Human Services Committee .
24-2085
V. Tiglao Application_Redacted
P. Campbell Application_Redacted
EOC Roster June 2024
Attachments:
Conservation & Development
C.12.ADOPT Resolution No. 2024-236 approving the Second Amendment
to the Countywide Siting Element to add the Raven SR
organics-to-hydrogen fuel facility in the City of Richmond, and related
actions under the California Environmental Quality Act. (100% Solid
Waste / Recycling Fees)
RES
2024-236
Exhibit A - Amendment 2 County Siting Element
Exhibit B - Siting Element Amendment Request Letter
Exhibit C - City of Richmond Raven SR Project
Attachments:
C.13.ADOPT Resolution No. 2024-237 declaring the intention to form Zone
1519 within County Service Area P-6 in the unincorporated Walnut
Creek area and fixing a public hearing for August 6, 2024, to consider
public input regarding the establishment of Zone 1519, and the
adoption of Ordinance No. 2024-13 authorizing the levy of a special
tax within Zone 1519 to fund police protection services, as
recommended by the Conservation and Development Director. (100%
Developer fees)
RES
2024-237
Exhibit A - Legal Description
Exhibit B - Plat Map
Attachments:
C.14. APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to execute an unpaid extern training agreement
with Rising Sun Center for Opportunity to provide career pathway
exposure and workforce development in the areas of clean energy and
environmental sustainability for externs for the period July 1 through
October 31, 2024. (No fiscal impact)
24-2047
Page 5 of 26
BOARD OF SUPERVISORS AGENDA July 9, 2024
C.15.APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to execute a contract with Stephen Groner
Associates, Inc., in an amount not to exceed $220,000 to develop and
implement a comprehensive public outreach campaign focused on
reducing illegal dumping in the unincorporated area, for the period
July 1 through December 31, 2024. (100% Clean California Grant
funds)
24-2048
C.16.APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to execute a contract amendment with
PlaceWorks, Inc., to increase the payment limit by $962,716 to a new
payment limit of $5,002,183, and extend the term through December
31, 2026, to provide additional consulting services related to updating
the County General Plan, Climate Action and Adaptation Plan, and
Zoning Code. (100% Land Development Fund)
24-2049
C.17.ACKNOWLEDGE the Conservation and Development Director's
establishment of two community task forces to provide ideas and input
to the Department on the expenditure of funds being generated by the
community benefits agreements for the Phillips 66 Rodeo Renewed
Project and the Marathon Project. (100% Community benefit funds)
24-2050
County Administration
C.18.RECEIVE Civil Grand Jury Report No. 2403, entitled
"Construction-Related Accessibility Standards and the Department of
Conservation and Development", and REFER the report to the County
Administrator and Conservation and Development Director for
response, as recommended by the County Administrator. (No fiscal
impact)
24-2079
Grand Jury Report 2403 - Construction-Related Accessibility
Standard and the Department of Conservation and Development
Attachments:
C.19.RECEIVE Civil Grand Jury Report No. 2402, entitled "The Contra
Costa County Community Warning System: Will Everyone Get a
Warning in Time?", and REFER the report to the County
Administrator and the Sheriff-Coroner for response.
24-2080
Grand Jury Report No. 2402_CWS.pdfAttachments:
Employment & Human Services
C.20.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Contra Costa Senior
Legal Services in an amount not to exceed $239,660 for senior legal
assistance for the period July 1, 2024 through June 30, 2026. (100%
Measure X)
24-2042
Page 6 of 26
BOARD OF SUPERVISORS AGENDA July 9, 2024
C.21.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Contra Costa Senior
Legal Services, in an amount not to exceed $300,486 to provide legal
assistance and elder abuse prevention services for the period July 1,
2024 through June 30, 2025. (55% Federal, 45% State)
24-2043
C.22.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with West Contra Costa
County Meals on Wheels, in an amount not to exceed $335,665 to
deliver the Older Americans Act Title IIIC-2 Senior Nutrition Home
Delivered Meals Program for the period July 1, 2024, through June 30,
2025. (67% Federal, 33% State)
24-2044
Health Services
C.23.ADOPT Position Adjustment Resolution No. 26293 to add three
Health Service Accountant (represented) positions and cancel one
Registered Nurse-Project, one Account Clerk-Advanced, and one
Account Clerk- Experienced level positions in the Health Services
Department. (Cost Increase - 50% Federal; 50% State)
24-1995
P300-26293Attachments:
C.24.ADOPT Position Adjustment Resolution No. 26292 to increase the
hours of one Occupational Therapist II position and decrease the hours
of one Occupational Therapist II position, in the Health Services
Department. (Cost neutral)
24-1996
P300-26292Attachments:
C.25.APPROVE and AUTHORIZE the Auditor-Controller to pay $234,887
to Qiagen LLC for the purchase of QuantiFERON tubes for use with
Contra Costa Health's DiaSorin analyzer during the period January 1,
2024 through April 30, 2024, as recommended by the Health Services
Director. (100% Hospital Enterprise Fund I)
24-1997
C.26.APPROVE and AUTHORIZE the Auditor-Controller, or designee, to
pay $4,692 to QRS Calibrations, LLC for annual calibrations for all
engineering testing equipment at the Contra Costa Regional Medical
Center during the period March 1, 2024 through March 31, 2024.
(100% Hospital Enterprise Fund I)
24-1998
C.27.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with QMetrics, Inc., in an amount not
to exceed $525,000 to provide administration of the Timely Access
Provider Appointment Availability Survey for Contra Costa Health
Plan for the period May 1, 2024 through April 30, 2027. (100% Contra
Costa Health Plan Enterprise Fund II)
24-1999
Page 7 of 26
BOARD OF SUPERVISORS AGENDA July 9, 2024
C.28.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Public Health Foundation
Enterprises, Inc. (dba Heluna Health), in an amount not to exceed
$3,547,632 to provide consultation and technical assistance on
community health promotion for the Health Services Department's
Health Emergency Unit and Health Services Department’s Emergency
Medical Service Unit for the period July 1, 2024 through June 30,
2025. (100% State Medi-Cal)
24-2000
C.29.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute an amendment with Philips Healthcare, a division
of Philips North America LLC, to increase the payment limit by
$20,354 to a new payment limit of $193,000 and to extend the term
through April 15, 2028 for additional software implementation
services for Contra Costa Regional Medical Centers' echocardiogram
management system. (100% Hospital Enterprise Fund I)
24-2001
C.30.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute four rental agreements, (1) with the Ambrose
Recreation and Parks District, (2) Lafayette Library and Learning
Center Foundation, (3) the City of Oakley, and (4) the City of
Richmond in an amount not to exceed $10,000 for the combined total
in rental fees and facility use for the purpose of conducting public
workshops through December 31, 2024. (100% Environmental Health
fees)
24-2002
C.31.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Child Therapy Institute of Marin,
in an amount not to exceed $1,646,600 to provide Medi-Cal Specialty
mental health services to seriously emotionally disturbed children and
their families in East and West Contra Costa County for the period
July 1, 2024 through June 30, 2025. (100% Federal Medi-Cal)
24-2003
C.32.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Mary Ann Kacerguis, LMFT, in an
amount not to exceed $310,000 to provide Medi-Cal specialty mental
health services to members in East Contra Costa County for the period
July 1, 2024 through June 30, 2026. (50% Federal Medi-Cal; 50%
State Mental Health Realignment)
24-2004
C.33.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Hugo Gonzales Therapy Inc ., in an
amount not to exceed $350,000 to provide Medi-Cal specialty mental
health services to members in Contra Costa County for the period July
1, 2024 through June 30, 2026. (50% Federal Medi-Cal; 50% State
Mental Health Realignment)
24-2005
Page 8 of 26
BOARD OF SUPERVISORS AGENDA July 9, 2024
C.34.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Bay Area Doctors Inc., in an
amount not to exceed $600,000 to provide Medi-Cal specialty mental
health services to members in East Contra Costa County for the period
July 1, 2024 through June 30, 2026. (50% Federal Medi-Cal; 50%
State Mental Health Realignment)
24-2006
C.35.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Allied Medical and Consultation
Services, P.C., in an amount not to exceed $1,000,000 to provide
Medi-Cal specialty mental health services to members in East Contra
Costa County for the period July 1, 2024 through June 30, 2025. (50%
Federal Medi-Cal; 50% State Mental Health Realignment)
24-2007
C.36.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Anna Cragin, LMFT, in an amount
not to exceed $250,000 to provide Medi-Cal specialty mental health
services to members in East Contra Costa County for the period July 1,
2024 through June 30, 2026. (50% Federal Medi-Cal; 50% State
Mental Health Realignment)
24-2008
C.37.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Remarkable Marriage and Family
Institute, in an amount not to exceed $600,000 to provide Medi-Cal
specialty mental health services to members in East Contra Costa
County for the period July 1, 2024 through June 30, 2025. (50%
Federal Medi-Cal; 50% State Mental Health Realignment)
24-2009
C.38.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Hahn-Smith Psychological
Services, P.C., in an amount not to exceed $220,000 to provide
Medi-Cal specialty mental health services to members in Central
Contra Costa County for the period July 1, 2024 through June 30,
2026. (50% Federal Medi-Cal; 50% State Mental Health Realignment)
24-2010
C.39.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Shelter, Inc ., to
increase the payment limit by $77,000 to a new payment limit of
$577,000 to provide additional rapid rehousing services to individuals
and families experiencing homelessness or who are at risk of
becoming homeless in Contra Costa County through December 31,
2024. (87% Homeless, Housing, Assistance and Prevention funds;
13% Anthem Housing and Homelessness Incentive Program funds)
24-2011
Page 9 of 26
BOARD OF SUPERVISORS AGENDA July 9, 2024
C.40.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Urmila Bajpai-Pillai, M .D., to
increase the payment limit by $330,000 to a new payment limit of
$1,350,000 to provide additional rheumatology care services including
section chief administrative duties at Contra Costa Regional Medical
Center and Health Centers with no change in the tern ending May 31,
2026. (100% Hospital Enterprise Fund I)
24-2012
C.41.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with American Carequest, Inc ., in an
amount not to exceed $300,000 to provide home health care and
hospice 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)
24-2013
C.42.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Patrick Lam, M .D., in an amount
not to exceed $300,000 to provide anesthesiology services at Contra
Costa Regional Medical Center and Health Centers for the period July
1, 2024 through June 30, 2025. (100% Hospital Enterprise Fund I)
24-2014
C.43.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Center for Psychotherapy, in an
amount not to exceed $1,400,000 to provide Medi-Cal Specialty
mental health services to seriously emotionally disturbed adolescents
and latency-aged children in East Contra Costa County for the period
July 1, 2024 through June 30, 2025. (100% Federal Medi-Cal)
24-2015
C.44.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Contra Costa Interfaith
Transitional Housing, Inc. (dba Hope Solutions), in an amount not to
exceed $300,000 to provide housing advocacy services for County
residents diagnosed with HIV for the period July 1, 2024 through June
30, 2025. (100% Housing Opportunities for Persons with AIDS)
24-2016
C.45.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with A&A Health Services LLC, in an
amount not to exceed $1,266,915 to provide residential and mental
health services for adults with Serious Mental Illness and Serious
Persistent Mental Illness for the period July 1, 2024 through June 30,
2025. (61% Mental Health Realignment; 39% State Grant)
24-2017
C.46.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Addiction Research and
Treatment, Inc., in an amount not to exceed $5,946,184 to provide
methadone maintenance treatment services to County residents for the
period July 1, 2024 through June 30, 2025. (100% Federal Drug
Medi-Cal)
24-2018
Page 10 of 26
BOARD OF SUPERVISORS AGENDA July 9, 2024
C.47.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with J. Cole Recovery Homes, Inc., in
an amount not to exceed $1,184,576 to provide residential substance
abuse use disorder treatment services for male offenders in East Contra
Costa County for the period July 1, 2024 through June 30, 2025. (42%
Federal Drug Medi-Cal; 42% State General Fund; 16% Assembly Bill
109)
24-2019
C.48.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Options Recovery Services, in an
amount not to exceed $1,588,281 to provide alcohol and drug abuse
prevention services for adults with substance use and/or co-occurring
disorders for the period July 1, 2024 through June 30, 2025. (37%
Federal Medi-Cal; 37% Local Revenue Fund; 12% Opioid Settlement
Fund; 14% Assembly Bill 109)
24-2020
C.49.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Harmonic Solutions, LLC, in an
amount not to exceed $882,649 to provide methadone maintenance
treatment services to county residents for the period July 1, 2024
through June 30, 2025. (50% Federal Drug Medi-Cal; 50% Drug
Medi-Cal Realignment)
24-2021
C.50.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Pittsburg-Antioch Medical Group,
A Professional Corporation, (dba Springhill Medical Group), in an
amount not to exceed $9,000,000 to provide primary care and medical
specialty 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)
24-2022
C.51.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Paradise Adolescent Homes, Inc .,
in an amount not to exceed $395,910 to provide Medi-Cal Specialty
mental health services for seriously emotionally disturbed youth in
Contra Costa County for the period July 1, 2024 through June 30,
2025. (100% Federal Medi-Cal)
24-2023
C.52.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with WestCare California, Inc., in an
amount not to exceed $2,524,144 to provide substance use disorder
prevention, treatment and detoxification services for Contra Costa
County residents in West County for the period July 1, 2024 through
June 30, 2025. (2% Assembly Bill 109; 22% Substance Abuse
Treatment and Prevention Block Grant; 38% Federal Medi-Cal and
38% State General Fund)
24-2024
Page 11 of 26
BOARD OF SUPERVISORS AGENDA July 9, 2024
C.53.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Center for Human Development,
in an amount not to exceed $720,200 to provide substance abuse
prevention and treatment services, including primary prevention
program services to high-risk youth for the period July 1, 2024 through
June 30, 2025. (94% Federal SAPT Primary Prevention; 6% American
Rescue Plan Act)
24-2025
C.54.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with United Behavioral Health (dba
Optum), in an amount not to exceed $769,045 to provide after-hours
call coverage for the Behavioral Health Access Line for the period July
1, 2024 through June 30, 2025. (100% Mental Health Realignment)
24-2026
C.55.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with GHC of Contra Costa, LLC (dba
Bayberry Skilled Nursing and Healthcare Center), in an amount not to
exceed $669,500 to provide subacute skilled nursing care services with
special treatment programs for adults with severe and persistent mental
illness for the period July 1, 2024 through June 30, 2025. (100%
Mental Health Realignment)
24-2027
C.56.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with A Step Forward Child Abuse
Treatment and Training Programs, A Marriage, Family and Child
Counseling Corporation, in an amount not to exceed $450,000 to
provide Medi-Cal specialty mental health services to members in
Central Contra Costa County for the period July 1, 2024 through June
30, 2026. (50% Federal Medi-Cal; 50% State Mental Health
Realignment)
24-2028
C.57.APPROVE and AUTHORIZE the Health Services Director, or
designee, execute a contract with the Contra Costa Transportation
Authority, to pay the County an amount not to exceed $1,502,640 for
the County’s Safe Routes to School Program for the period February
21, 2024 through June 30, 2029. (85% Transportation Authority,15%
County match)
24-2029
C.58.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the State Department of Health
Care Access and Information, to pay County an amount not to exceed
$250,000 for continuation of the Family Practice Residency Program
at Contra Costa Regional Medical Center and Health Centers for the
period June 30, 2024 through August 31, 2027. (No County match)
24-2030
Page 12 of 26
BOARD OF SUPERVISORS AGENDA July 9, 2024
C.59.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Hobbs Investments,
Inc. (dba AM-TRAN), to increase the payment limit by $300,000 to an
amount not to exceed $1,187,000 and extend the term through
December 31, 2024, for additional courier services for Contra Costa
Regional Medical Center. (100% Hospital Enterprise Fund I)
24-2031
C.60.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Early Childhood Mental Health
Program, in an amount not to exceed $3,500,000 to provide Medi-Cal
specialty mental health services for children for the period July 1, 2024
through June 30, 2025. (100% Federal Medi-Cal)
24-2032
C.61.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Homebase, in an amount not to
exceed $496,509 to provide consultation and technical assistance
regarding continuum of care planning and resource development for
the period July 1, 2024 through June 30, 2025. (89% Housing and
Urban Development grant funds; 11% Medi-Cal Administrative
Activities)
24-2033
C.62.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with Sleep and Brain Inc., in an amount not to exceed $1,500,000 for
the purchase of home sleep study devices at Contra Costa Regional
Medical Center and Health Centers for the period from October 1,
2024 through September 30, 2027. (100% Hospital Enterprise Fund I)
24-2034
C.63.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
purchase on behalf of the Health Services Director, 70 transportation
vouchers totaling an amount not to exceed $500 for medically fragile
children served by the California Children’s Services program, for the
period of July 1, 2024, through June 30, 2025. (50% State, 50%
County)
24-2035
C.64.APPROVE AND AUTHORIZE the Purchasing Agent, or designee, to
purchase on behalf of the Health Services Director, 300 gift cards
totaling an amount not to exceed $30,100 for low-income clients
served by the HIV and STI Program for the period from July 1, 2024
through December 31, 2024. (100% Medi-Cal Waiver Program)
24-2036
C.65.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with Organon LLC in an amount not to exceed $600,000, and Product
Agreement for the purchase of JADA System devices for Contra Costa
Regional Medical Center effective the date the agreement is signed and
for two years thereafter. (100% Hospital Enterprise Fund I)
24-2037
Page 13 of 26
BOARD OF SUPERVISORS AGENDA July 9, 2024
C.66.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
purchase on behalf of the Health Services Director, 4,062
transportation vouchers totaling an amount not to exceed $10,990 for
to low-income clients attending medical, social, and support service
appointments served through Enhanced Care Management. (100%
Future of Public Health funds)
24-2038
C.67.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
purchase on behalf of the Health Services Director, 25,000
transportation vouchers totaling an amount not to exceed $112,000 for
members of the Contra Costa Health Plan, as recommended by the
Health Services Director. (100% Contra Costa Health Plan Enterprise
Fund II)
24-2039
C.68.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 June 17, 2024 meeting, and by the
Health Services Director, and APPROVE the Department of Hospital
Medicine Privilege Form. (No fiscal impact)
24-2040
C.69.CONTINUE the emergency action originally taken by the Board of
Supervisors on November 16, 1999, and most recently approved by the
Board on May 14, 2024 regarding the issue of homelessness in Contra
Costa County, as recommended by the Health Services Director. (No
fiscal impact)
24-2041
Human Resources
C.70.ADOPT Position Adjustment Resolution No. 26291 to reclassify
twenty-five Medi-Cal Program Assistant (XHSB) positions, and their
incumbents, to Social Services Program Assistant (X0SA) positions
and abolish the Medi-Cal Program Assistant (XHSB) classification.
24-2088
P300 No. 26291_MPA to SSPA
Attachment A to Position Adjustment No. 26291
Attachments:
C.71.APPROVE and AUTHORIZE the Human Resources Director, or
designee, to execute a contract amendment with Talx Corporation to
increase the payment limit by $300,000 to a new payment limit of
$660,000 and extend the term through May 31, 2027, to provide
automated and virtual I-9 verification processing. (100% General
Fund)
24-2090
Page 14 of 26
BOARD OF SUPERVISORS AGENDA July 9, 2024
C.72.APPROVE and AUTHORIZE the Director of Human Resources, or
designee, to execute a contract amendment with Empower Trust
Company, LLC f/k/a Great-West Trust Company (“Empower Trust”),
to extend the term through December 31, 2024, with no changes to the
payment limit, for maintaining a trust for assets for the 457 Deferred
Compensation Plan. (100% Employee Participant Fees)
24-2086
C.73.APPROVE and AUTHORIZE the Director of Human Resources, or
designee, to execute a contract amendment with Empower Annuity
Insurance Company of America f/k/a Great-West Life & Annuity
Insurance Company (“Empower Retirement), to extend the term
through December 31, 2024, with no changes to the payment limit, for
recordkeeping and administrative services for the 457 Deferred
Compensation Plan. (100% Employee Participant Fees)
24-2087
Information and Technology
C.74.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with Iron
Mountain in an amount not to exceed $5,000 for off-site tape vaulting
services and storage, subject to the terms of Iron Mountain’s Customer
Agreement, for the period of February 1, 2024, through October 31,
2024. (100% User Departments)
24-1987
C.75.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with Precisely
Software, Inc. in an amount not to exceed $29,000 for the renewal of
Finalist software maintenance and support, subject to the terms of
Precisely’s End User License Agreement, for the period of August 1,
2024, through July 31, 2025. (100% User Departments)
24-1988
Library
C.76.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with AgileBits, Inc.
(dba 1Password), in an amount not to exceed $5,394 for the renewal of
1Password Business, an accounts password management tool, for the
period July 7, 2024 through July 6, 2027. (100% Library Fund)
24-1989
C.77.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Marcive, Inc., in
an amount not to exceed $1,764 for the renewal of Marcive’s
Documents Without Shelves subscription, for the period May 1, 2024
through April 30, 2025. (100% Library Fund)
24-1990
Page 15 of 26
BOARD OF SUPERVISORS AGENDA July 9, 2024
C.78.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with WP Company,
LLC, in an amount not to exceed $26,514 for a Washington Post
Digital Edition subscription, for the period June 15, 2024 through June
14, 2025. (100% Library Fund)
24-1991
C.79.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with General
Datatech, L.P., in an amount not to exceed $913 for the renewal of
Cisco Duo subscription, for the period April 21, 2024 through April
20, 2025. (100% Library Fund)
24-1992
C.80.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Tumbleweed
Press, Inc., in an amount not to exceed $5,450 for renewal of the
TumbleBookLibrary subscription for the period July 11, 2024 through
July 11, 2025. (100% Library Fund)
24-1993
C.81.APPROVE and AUTHORIZE the County Librarian, or designee, to
execute a contract with Imperial County Office of Education in an
amount not to exceed $364,943, annually, to provide county libraries
with high-speed networking services, for the period July 1, 2024
through June 30, 2026. (100% Library Fund)
24-1994
Probation/Reentry and Justice
C.82.APPROVE and AUTHORIZE the County Probation Officer, or
designee, to execute a contract with RDA Consulting in an amount not
to exceed $344,605 to provide technical assistance, project
management and coordination, and planning for various projects and
funding streams within the Probation Department for the period of July
1, 2024 through June 30, 2025. (100% State)
24-1984
C.83.APPROVE and AUTHORIZE the County Probation Officer, or
designee, to execute a contract with the Contra Costa County Office of
Education in an amount not to exceed $280,461 to provide reentry
transitional assistance to those previously housed in the County's adult
detention facilities for the period July 1, 2024 through June 30, 2025.
(100% State)
24-1985
C.84.APPROVE and AUTHORIZE the County Probation Officer, or
designee, to execute a contract with the Contra Costa County Office of
Education, in an amount not to exceed $558,876 to provide one-on-one
academic support for Transition Age Youth for the period July 1, 2024
through June 30, 2025. (100% State)
24-1986
Public Works
Page 16 of 26
BOARD OF SUPERVISORS AGENDA July 9, 2024
C.85.ADOPT Resolution No. 2024-245 approving and authorizing the
Public Works Director, or designee, to fully close a portion of Reliez
Valley Road between Grayson Road and Withers Avenue, and Withers
Avenue between Reliez Valley Road and Jordan Place, on September
1, 2024, through December 31, 2024, from 7:00 a.m. through 5:00
p.m., for the purpose of installing new water pipelines, Lafayette area .
(No fiscal impact)
RES
2024-245
C.86.ADOPT Resolution No. 2024-246 approving and authorizing the
Public Works Director, or designee, to fully close a portion of
Bernhard Avenue between Cypress Avenue and Kensington Avenue,
on July 27, 2024, from 5:00 a.m. through 11:59 p.m., for the purpose
of East Richmond Heights Art & Music Festival, East Richmond
Heights area. (No fiscal impact)
RES
2024-246
C.87.ADOPT Resolution No. 2024-247 approving and authorizing the
Public Works Director, or designee, to fully close all of Rollingwood
Drive, Greenwood Drive, and Arundel Way, on July 15, 2024, through
August 28, 2024, from 7:00 a.m. through 5:00 p.m., for the purpose of
installing and replacing gas mains and services, San Pablo area. (No
fiscal impact)
RES
2024-247
C.88.ADOPT Resolution No. 2024-248 approving and authorizing the
Public Works Director, or designee, to fully close all of Avon Lane,
Baywood Lane, Devon Way, Chevy Way, and Brook Way, on July 15,
2024, through August 28, 2024, from 7:00 a.m. through 5:00 p.m., for
the purpose of installing and replacing gas mains and services, San
Pablo area. (No fiscal impact)
RES
2024-248
C.89.ADOPT Resolution No. 2024-249 ratifying the prior decision of the
Public Works Director, or designee, to partially close a portion of
Canyon Lake Drive from Reservoir Street to the terminus, on July 4,
2024, from 3:00 p.m. through 10:00 p.m., for the purpose of traffic
control and fire protection related to a community event, Port Costa
area. (No fiscal impact)
RES
2024-249
C.90.ADOPT Resolution No. 2024-250 terminating and abandoning a
portion of an Offer of Dedication of a storm drain easement no longer
required for drainage purposes within Assessor’s Parcel No.
184-130-018, near Warren Road, in the Walnut Creek area, pursuant to
Government Code section 66477.2(c) and Streets and Highways Code
section 8333. (100% Applicant Fees)
RES
2024-250
CEQA
Quitclaim Deed
Resolution Exhibits A and B
Subdivision (Parcel) Map 132-80
Recordable Resolution 2024-
Attachments:
Page 17 of 26
BOARD OF SUPERVISORS AGENDA July 9, 2024
C.91.ADOPT Resolution No. 2024-251 approving and authorizing the
Public Works Director, or designee, to fully close a portion of Sheryl
Drive between Lettia Road and Rachel Road, on July 23, 2024, from
7:30 a.m. through 5:00 p.m., for the purpose of replacement of a utility
pole, San Pablo area. (No fiscal impact)
RES
2024-251
C.92.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Terri Oyarzun (dba Goats R
Us), effective July 9, 2024, to increase the payment limit by $500,000
to a new payment limit of $1,200,000 and extend the term through
September 13, 2026, to provide on-call grazing services for vegetation
management, Countywide. (100% Local Road and Flood Control
District Funds)
24-2056
L-9 Amendment and Extension AgreementAttachments:
C.93.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a Rural and Tribal Assistance Pilot Program Grant
Agreement between Contra Costa County and the Department of
Transportation for a feasibility study of the Vasco Road Corridor
Safety Improvements Project, Byron area. (100% Rural and Tribal
Assistance Program Funds)
24-2057
Contra Costa County RTA Grant AgreementAttachments:
C.94.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a Funding Agreement between Contra Costa County and the
San Francisco Bay Area Rapid Transit District (BART) for the North
Bailey Road Active Transportation Corridor Project, Bay Point area .
(57% Active Transportation Program Funds, 20% Local Road Funds,
9% Navy Mitigation Funds, 9% Safe Routes to BART Program Funds,
5% Bay Point Area of Benefit Funds)
24-2058
SR2B C3 Agreement Packet ConCosCntyAttachments:
C.95.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a quitclaim deed to quitclaim to the owners of 449 La Casa
Via, Assessor’s Parcel Number 140-190-010, all of the County’s
interests under a grant deed of development rights recorded against the
property, Walnut Creek area. (100% Applicant Fees)
24-2059
Quitclaim Deed - 449 La Casa ViaAttachments:
Page 18 of 26
BOARD OF SUPERVISORS AGENDA July 9, 2024
C.96.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a lease with Shelter, Inc ., for approximately 5,400 square
feet of space on County-owned property located at 1391 Shell Avenue
in Martinez, under which, at an initial monthly rent of $1,400, Shelter,
Inc. will provide emergency homeless shelter for families under a
service contract with the County, for the term of the service contract .
(100% General Fund)
24-2060
Lease - 1391 Shell Avenue, MartinezAttachments:
C.97.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a Master Agreement and Order Form with International
Data Base Corporation (dba BidNet) in an amount not to exceed
$57,000 for software implementation, maintenance and support for
purchasing solicitations, for the period October 1, 2024 through
September 30, 2025, Countywide. (100% General Fund)
24-2061
CCC Migration to Bidnet Sales Order 1 Year 10-1-24 to 9-30-25
BND_MSA459181-Contra Costa County-Rev 5-31-24
Attachments:
C.98.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Terracon Consultants, Inc .,
effective July 9, 2024, to increase the payment limit by $200,000 to a
new payment limit of $895,000, extend the term through April 30,
2025, and adjust the rates paid under the contract for on-call industrial
hygiene services for various County projects, Countywide. (100%
Various Funds)
24-2062
C.99.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Arboricultural Specialties, Inc .
(dba The Professional Tree Care Company), to extend the term
through April 30, 2025, with no change to the payment limit or
remaining terms, for on-call tree trimming services at various County
sites and facilities, Countywide. (No fiscal impact)
24-2063
C.100.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Summit Building Services, Inc .,
effective April 30, 2024, to increase the payment limit by $800,000 to
a new payment limit of $12,000,000 and extend the term through April
30, 2025, for on-call janitorial services at various County sites and
facilities, Countywide. (100% General Fund)
24-2064
8543 Summit Building Svcs
Summit Building Amend 3 Specs Final 6-24-2024
Attachment B Rate and Frequency Schedule, May 1, 2024 -
strikeout locations no longer serviced 6-11-2024
Attachments:
Page 19 of 26
BOARD OF SUPERVISORS AGENDA July 9, 2024
C.101.APPROVE and AUTHORIZE the Chief Engineer, Flood Control and
Water Conservation District, or designee, to execute, on behalf of the
Contra Costa Clean Water Program, a contract amendment with
Geosyntec Consultants, Inc., effective July 1, 2023, to increase the
payment limit by $850,000, to a new payment limit of $2,030,000 and
to extend the term through June 30, 2025 for Countywide stormwater
quality services necessary to comply with federal and state stormwater
permit requirements issued under the National Pollutant Discharge
Elimination System Permit, Countywide. (100% Stormwater Utility
Assessment Funds)
24-2065
C.102.APPROVE and AUTHORIZE the Chief Engineer, Contra Costa
County Flood Control and Water Conservation District, or designee, to
execute, on behalf of the Contra Costa Clean Water Program, a
contract amendment with Larry Walker Associates, Inc ., effective July
1, 2023, to increase the payment limit by $850,000, to a new payment
limit of $2,265,000 and to extend the term through December 31, 2025
for Countywide stormwater quality services necessary to comply with
federal and state stormwater permit requirements issued under the
National Pollutant Discharge Elimination System Permit, Countywide .
(100% Stormwater Utility Assessment Funds)
24-2066
C.103.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the County, a Participating Addendum with John
Deere Shared Services, LLC (dba John Deere Construction Retail
Sales), in an amount not to exceed $3,000,000 for heavy construction
equipment with related attachments and technology for use by Public
Works Road Maintenance during the period of July 9, 2024 through
April 14, 2027, under the terms of a Master Contract awarded by
Sourcewell, and distributed through the authorized dealer, Pape
Machinery, Inc., Countywide. (100% Local Road and/or Flood Control
District Funds)
24-2067
John Deere - Sourcewell Cooperative Contract #011723. Effective
11.28.2022
Participating Addendum - John Deere - Final 6 11 24
Attachments:
C.104.APPROVE a contingency fund increase for the Storm Damage Repair
Project-Alhambra Valley Road at Ferndale, Alhambra Valley Road
West of Castro Ranch Road, Bear Creek Road Embankment Repairs in
the amount of $1,116,466, for a new contingency fund total of
$1,315,737, and a new payment limit of $3,308,447, effective July 9,
2024, and AUTHORIZE the Public Works Director, or designee, to
execute Contract Change Order No. 7 and No. 8 with Granite
Construction Company, Briones, Pinole, and Alhambra Valley areas .
(67% Local Road Funds, 33% Measure J Return to Source Funds)
24-2068
Page 20 of 26
BOARD OF SUPERVISORS AGENDA July 9, 2024
C.105.AUTHORIZE the Public Works Director, or designee, to exercise any
renewal options for the existing lease with RPE MUIR, LLC, for the
lease of approximately 6,656 square feet of office space located at
1320 Arnold Drive, Suite 261, Martinez, at $151,756 annually with
annual increases thereafter, for continued occupancy by Health
Services. (100% Hospital Enterprise I Funds)
24-2069
1320 Arnold Drive, Suite 261 Lease - Fully ExecutedAttachments:
C.106.Acting as the governing body of the Contra Costa County Flood
Control and Water Conservation District, ADOPT Resolution No.
2024-252, adopting and levying the annual Drainage Area Benefit
Assessment in Drainage Area 67A for Fiscal Year 2024–2025, San
Ramon area. (100% Drainage Area Benefit Assessment Funds)
RES
2024-252
DA 67A Exhibit A FY Comparison
Exhibit B Proposed_fees_2024
Attachments:
C.107.Acting as the governing body of the Contra Costa County Flood
Control and Water Conservation District, ADOPT Resolution No.
2024-253, adopting and levying the annual Drainage Area Benefit
Assessment in Drainage Area 75A for Fiscal Year 2024–2025,
Danville and San Ramon areas. (100% Drainage Area Benefit
Assessment Funds)
RES
2024-253
DA 75A Exhibit A FY Comparison
Exhibit B Proposed_fees_2024
Attachments:
C.108.Acting as the governing body of the Contra Costa County Flood
Control and Water Conservation District, ADOPT Resolution No.
2024-257, adopting and levying the annual Drainage Area Benefit
Assessment in Drainage Area 76A for Fiscal Year 2024–2025, Alamo
area. (100% Drainage Area Benefit Assessment Funds)
RES
2024-257
DA 76A Exhibit A FY Comparison
Exhibit B Proposed_fees_2024
Attachments:
C.109.Acting as the governing body of the Contra Costa County Flood
Control and Water Conservation District, ADOPT Resolution No.
2024-258, adopting and levying the annual Drainage Area Benefit
Assessment in Drainage Area 520 for Fiscal Year 2024–2025, Oakley
area. (100% Drainage Area Benefit Assessment Funds)
RES
2024-258
DA 520 Exhibit A FY Comparison
Exhibit B Proposed_fees_2024
Attachments:
Page 21 of 26
BOARD OF SUPERVISORS AGENDA July 9, 2024
C.110.Acting as the governing body of the Contra Costa County Flood
Control and Water Conservation District, ADOPT Resolution No.
2024-254, adopting and levying the annual Drainage Area Benefit
Assessment in Drainage Area 910 for Fiscal Year 2024–2025, Danville
area. (100% Drainage Area Benefit Assessment Funds)
RES
2024-254
DA 910 Exhibit A FY Comparison
Exhibit B Proposed_fees_2024
Attachments:
C.111.Acting as the governing body of the Contra Costa County Flood
Control and Water Conservation District, ADOPT Resolution No.
2024-255, adopting and levying the annual Drainage Area Benefit
Assessment in Drainage Area 1010 for Fiscal Year 2024–2025,
Danville and San Ramon areas. (100% Drainage Area Benefit
Assessment Funds)
RES
2024-255
DA 1010 Exhibit A FY Comparison
Exhibit B Proposed_fees_2024
Attachments:
C.112.Acting as the governing body of the Contra Costa County Flood
Control and Water Conservation District, ADOPT Resolution No.
2024-256, adopting and levying the annual Drainage Area Benefit
Assessment in Drainage Area 1010A for Fiscal Year 2024–2025,
Danville area. (100% Drainage Area Benefit Assessment Funds)
RES
2024-256
DA 1010A Exhibit A FY Comparison
Exhibit B Proposed_fees_2024
Attachments:
C.113.Acting as the governing body of the Contra Costa County Flood
Control and Water Conservation District, APPROVE and
AUTHORIZE the Chief Engineer, or designee, to execute an
amendment to the Measure AA Grant Agreement with the San
Francisco Bay Restoration Authority, effective July 9, 2024, to
increase the grant amount by $3,000,000 to a new grant amount of
$10,929,855, and extend the term through December 31, 2046, and the
completion date to December 31, 2026, for the Lower Walnut Creek
Restoration Project, Martinez area. (100% Measure AA Grant Funds)
24-2072
Measure AA Grant Agreement AmendmentAttachments:
C.114.AWARD and AUTHORIZE the Public Works Director, or designee,
to execute a construction contract with Midstate Barrier, Inc ., in the
amount of $1,691,327 for the Briones Area Guardrail Upgrades
Project, Briones area. (40% State Highway Safety Improvement
Program Funds, 60% Local Road Funds)
24-2073
Page 22 of 26
BOARD OF SUPERVISORS AGENDA July 9, 2024
C.115.AWARD and AUTHORIZE the Public Works Director, or designee,
to execute a Job Order Contract with MVP Construction LLC,
effective July 9, 2024, in the amount of $3,000,000, for a term of one
year from the first Notice to Proceed or 90 days after contract
execution for repair, remodeling, and other repetitive work,
Countywide. (100% Various Funds)
24-2074
MVP JOC 025 contractAttachments:
C.116.AWARD and AUTHORIZE the Public Works Director, or designee,
to execute a Job Order Contract with Aztec Consultants, Inc ., effective
July 9, 2024, in the amount of $3,000,000, for a term of one year from
the first Notice to Proceed or 90 days after contract execution for
repair, remodeling, and other repetitive work, Countywide. (100%
Various Funds)
24-2075
Aztec JOC 026 contractAttachments:
C.117.AWARD and AUTHORIZE the Public Works Director, or designee,
to execute a Job Order Contract with Mark Scott Construction Inc.,
effective July 9, 2024, in the amount of $3,000,000, for a term of one
year from the first Notice to Proceed or 90 days after contract
execution for repair, remodeling, and other repetitive work,
Countywide. (100% Various Funds)
24-2076
Mark Scott JOC 027Attachments:
Risk Management
C.118.DENY claims filed by Damien Ford; Michael Jones; the estate of
Joseph Martino; Lisa Martino; Vincent Martino; Jason Pfister; and
Latonia Stone Thompson.
24-1980
C.119.APPROVE and AUTHORIZE the Director of Risk Management, or
designee, to execute a contract with AppleOne, Inc., dba AppleOne
Employment Services, in an amount not to exceed $680,000 to provide
workers’ compensation and risk management staffing services for the
period of August 1, 2024, through July 31, 2027. (100% Workers'
Compensation and General Liability Internal Services Funds)
24-1981
C.120.RECEIVE report concerning the final settlement of Paul Mulligan vs .
Contra Costa County; and AUTHORIZE payment from the Workers'
Compensation Internal Service Fund in an amount not to exceed
$310,000 as recommended by the Director of Risk Management.
(100% Workers’ Compensation Internal Service Fund).
24-1982
Page 23 of 26
BOARD OF SUPERVISORS AGENDA July 9, 2024
C.121.RECEIVE report concerning the final settlement of Hortencia Aguilar
vs. Contra Costa County; and AUTHORIZE payment from the
Workers' Compensation Internal Service Fund in an amount not to
exceed $95,000 as recommended by the Director of Risk Management .
(100% Workers’ Compensation Internal Service Fund).
24-1983
Page 24 of 26
BOARD OF SUPERVISORS AGENDA July 9, 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 25 of 26
BOARD OF SUPERVISORS AGENDA July 9, 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: September 19, 2024 at 10 a.m.
Equity Committee: July 15, 2024 at 10:30 a.m.
Family and Human Services Committee: July 22, 2024 at 10:30 a.m.
Finance Committee: August 5, 2024 at 9:30 am.
Head Start Advisory Committee: July 22, 2024 at 9:00 a.m.
Internal Operations Committee: August 12, 2024 Canceled; Next meeting September 9, 2024 at 11:00 a.m.
Legislation Committee: July 22, 2024 at 1:00 p.m.
Los Medanos Healthcare Operations Committee: August 12, 2024 at 1:00 p.m.
Public Protection Committee: August 5, 2024 at 1:00 p.m.
Sustainability Committee: July 15, 2024 at 1:00 p.m.
Transportation, Water and Infrastructure Committee: August 12, 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 26 of 26