HomeMy WebLinkAboutAGENDA - 09242024 - AGENDATuesday, September 24, 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 September 24, 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
Page 1 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
A.CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
1.Agency Negotiators: Monica Nino.
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California
Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs
Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa;
Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.;
Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and
Teamsters Local 856.
2.Agency Negotiators: Monica Nino.
Unrepresented Employees: All unrepresented employees.
B.CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)
(1))
1.TCH - Orange County, LLC d/b/a Kindred Hospital - San Francisco Bay Area v. Contra Costa
Health Services d/b/a Contra Costa Health Plan, Alameda County Superior Court Case Nos .
23CV03270 and 24CV071972
C.CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code § 54956.8)
Property: 2305 and 2313 Windy Springs Lane, Brentwood
Agency Negotiator: Eric Angstadt, Chief Assistant County Administrator, and Jessica Dillingham,
Principal Real Property Agent
Negotiating Parties: Contra Costa County and Delta Ranch Homes on behalf of Mission Peak Homes,
Inc.
Under Negotiation: Price and terms
4.Inspirational Thought-
"The real magic wand is the child's own mind." ~Jose Ortega y Gasset
5.CONSIDER CONSENT ITEMS (Items listed as C.1 through C.176 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.PRESENTATIONS
Page 2 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
PR.1 PRESENTATION honoring County employees for their many years of service to Contra Costa
County:
Probation Department Awards to be presented by Esa Ehmen-Krause, County Probation Officer
Malkia Crowder, 25 years of service
Ed Randle, 25 years of service
Clerk-Recorder Department Awards to be presented by Kristin Connelly, Clerk-Recorder
Lisset Barajas, 20 years of service
Abims Aguda, 20 years of service
Elizabeth Gutierrez, 20 years of service
Employment &Human Services Awards to be presented by Marla Stuart, Employment & Human
Svcs Director
Robyn Currie, 35 years of service
Ralonda Davis, 35 years of service
Faye Fields, 35 years of service
Barbara Opdyke, 35 years of service
Karen Walls, 35 years of service
PR.2 PRESENTATION recognizing First 5 and Contra Costa County's commitment to children ages 0
to 5 and their families. (Supervisor Andersen)
7.DISCUSSION ITEMS
D.1.HEARING to consider Clerk-Recorder-Elections Cost Recovery and Fee
Evaluation report and adoption of Resolution No. 2024-309 approving a
schedule of revised and new fees to align with current operating costs .
(Kristin Connelly, Clerk-Recorder)
RES
2024-309
Attachment A - Clerk-Recorder-Elections Schedule of Fees and Charges
2024.pdf
Attachment B - User Fee Study and Cost Recovery Report.pdf
Attachments:
D.2.CONSIDER accepting a report from the Department of Conservation and
Development on the outreach and engagement activities that occurred for
the regional housing bond measure that was previously proposed by the
Bay Area Housing Finance Authority. (Gabriel Lemus, Conservation and
Development Department)
24-2973
Outreach and Engagement Report
Survey AH & Homelessness Results and Analytics
BOS Presentation Slides_9.24.2024_BAHFA Outreach-Engagement
Attachments:
Page 3 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
D.3.HEARING to consider an appeal of the County Planning Commission's
approval of a land use permit to allow a 2.82-megawatt commercial solar
energy generating facility on a portion of a 14.27-acre parcel located on
Byer Road in the Byron area (Assessor's Parcel No. 002-030-018); and to
consider approving the project, including approving a land use permit,
adopting a mitigated negative declaration, and taking related actions .
(County File No. CDLP22-02036) (Renewable America, LLC – Applicant;
Jeffrey Jay Jess – Property Owner; Ken Gardner and Danny A. Hamby –
Appellants) (Adrian Veliz, Department of Conservation and Development)
24-2974
01 CDLP22-02036 Findings and COAs_BOS_rev
02 BOS Appeal Letter CDLP22-02036
03 CPC Staff Report 042424 CDLP22-02036
04 ZA Staff Report 031824 CDLP22-02036
05 CDLP22-02036 BOS Presentation_rev
Attachments:
D.4.CONSIDER accepting monthly update on the activities and oversight of
the County's Head Start Program and APPROVE and AUTHORIZE the
Employment and Human Services Director to accept grant funding for
Award # 09CH012839-01-00 from U.S. Health and Human Services,
Administration for Children and Families in the amount of $20,356,394
annually for five years from September 1, 2024 through June 30, 2029,
and provide guidance. (Marla Stuart, Employment and Human Services
Director)
24-2975
Head Start Update_BOS Sept 2024 FINAL v2.pdf
1. Notice of Award 09CH012839-01-00 Competitive Baseline-StartUp
2. Mental Health IM Report with Attachments
3. acf-ohs-im-24-01
4. Absenteeism in Head Start and Childrens Academic Learning
5. Why Are Children Absent From Preschool
6. ECRQ Absenteeism Article
7. Notice of Award 09CH010862-05-07
Attachments:
D.5 CONSIDER consent item previously removed.
D.6 PUBLIC COMMENT (2 Minutes/Speaker)
D.7 CONSIDER reports of Board members.
8.ADJOURN in memory of Michael Fischer, Oakley resident and vital member of Contra
Costa Health, Housing and Homeless program for 14 years.
9.CONSENT CALENDAR
Agriculture/Weights and Measures
Page 4 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
C.1.APPROVE and AUTHORIZE the Agricultural Commissioner, or
designee, to execute a contract with the California Department of Food
and Agriculture to reimburse the County in an amount not to exceed
$271,037, for the County’s provision of detection dog teams for parcel
center inspections for the period July 1, 2024, through June 30, 2025.
(100% State)
24-2976
Airport (Public Works)
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 $12,768 for the first year with annual
increases thereafter, and three options to renew. (100% Airport
Enterprise Fund)
24-2977
CCR_JSX Signed_Lease_8-27-24Attachments:
Animal Services
C.3.AUTHORIZE the Animal Services Director, or designee, to take all
necessary actions to seek court appointment of David L. Hanks as
Successor Trustee of the Young-Bates Trust, which names the Animal
Services Department as its sole beneficiary. (No fiscal impact)
24-2978
Assessor
C.4.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Assessor, a purchase order with Tyler
Technologies, Inc., in the amount of $203,285 for the renewal of the
maintenance and support of the AES Rapid 2000 computer automated
appraisal system for the period of August 1, 2024 through July 31,
2025. (100% AB589 Property Tax Administration Program Funds)
24-2979
Board of Supervisors
C.5.ACCEPT Board members meeting reports for August 2024.24-2980
District III August 2024 Report.pdf
District IV August 2024 report.pdf
Attachments:
C.6.APPROVE and AUTHORIZE members of the Board of Supervisors,
or their designees, to execute one or more Partnership Agreements
with California State University, East Bay to authorize student interns
to be placed in Supervisorial District offices for the period July 1, 2024
and ending June 30, 2029, as recommended by Supervisor Carlson.
(No fiscal impact)
24-2981
Page 5 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
Board Standing Committees (referred items)
C.7.APPROVE and AUTHORIZE the Co-Directors of the Office of Racial
Equity and Social Justice to release a Request for Proposals to solicit
grant proposals from community based organizations providing
African-American holistic wellness and support services in Contra
Costa County, as recommended by the Equity Committee ($1,000,000,
Measure X funds)
24-3133
Clerk of the Board
C.8.ADOPT Resolution No. 2024-310 proclaiming Contra Costa County's
Commitment to children ages 0 to 5 and their families, as
recommended by Supervisor Andersen.
RES
2024-310
C.9.ADOPT Resolution No. 2024-311 expressing appreciation to Dee
Rosario for his service with the East Bay Regional Park District, as
recommended by Supervisor Burgis.
RES
2024-311
C.10.ADOPT Resolution No. 2024-312 recognizing Malkia Crowder for her
25 years of service to Contra Costa County, as recommended by the
County Probation Officer.
RES
2024-312
C.11.ADOPT Resolution No. 2024-313 recognizing Ed Randle for his 25
years of service to Contra Costa County, as recommended by the
County Probation Officer.
RES
2024-313
C.12.ADOPT Resolution No. 2024-314 recognizing Lisset Barajas for 20
years of service to Contra Costa County, as recommended by the
Clerk-Recorder.
RES
2024-314
C.13.ADOPT Resolution No. 2024-315 recognizing Abims Aguda for 20
years of service to Contra Costa County, as recommended by the
Clerk-Recorder
RES
2024-315
C.14.ADOPT Resolution No. 2024-316 recognizing Elizabeth Gutierrez for
20 years of service to Contra Costa County, as recommended by the
Clerk-Recorder.
RES
2024-316
C.15.ADOPT Resolution No. 2024-317 recognizing Employment and
Human Services Department staff members who achieve 20+ years of
service to Contra Costa County during 2024, as recommended by the
Employment and Human Services Director.
RES
2024-317
C.16.ADOPT Resolution No. 2024-318 recognizing September 2024 as
National Suicide Prevention Month, as recommended by Supervisor
Burgis.
RES
2024-318
Page 6 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
C.17.ADOPT Resolution No. 2024-319 recognizing the California
Association of Public Health Laboratory Directors 75th Anniversary
and its work towards improving and protecting public health through
the promotion and advancement of public health laboratory practice, as
recommended by the Health Services Director .
RES
2024-319
C.18.ADOPT Resolution No. 2024-320 recognizing the 10th Annual
International Girls in Aviation Day, as recommended by Supervisors
Burgis and Carlson.
RES
2024-320
C.19.APPROVE Board meeting minutes for August 2024.24-2982
C.20.ACCEPT the resignations of Fabiola Quintero and Bolston Jones,
DECLARE vacancies in the Union Seat 1 and Community Seat 1 on
the Advisory Council on Equal Employment Opportunity (ACEEO)
for terms ending November 30, 2024 and November 30, 2026,
respectively, and DIRECT the Clerk of the Board to post the vacancies
as recommended by the Equity Committee.
24-2983
ADVISORY COUNCIL ON EQUAL EMPLOYMENT
OPPORTUNITY MEMBERS
Attachments:
C.21.ACCEPT the resignation of Rudy Fernandez, DECLARE a vacancy in
the City of Antioch seat on the Advisory Council on Aging for term
ending on September 30, 2024, and DIRECT the Clerk of the Board to
post the vacancy, as recommended by the Employment and Human
Services Director.
24-2984
C.22.ACCEPT the resignation of Julia Johanson, DECLARE a vacancy in
the Child Care Consumer #2 - Central/South County Seat on the Local
Planning and Advisory Council for Early Care and Education for a
term ending April 30, 2025, and DIRECT the Clerk of the Board to
post the vacancy, as recommended by the Contra Costa County Office
of Education.
24-2985
C.23.ACCEPT the resignation of Jennifer Doran, DECLARE a vacancy in
the City of Hercules seat on the Advisory Council on Aging for term
ending on September 30, 2024, and DIRECT the Clerk of the Board to
post the vacancy, as recommended by the Employment and Human
Services Director.
24-2986
C.24. ACCEPT the resignation of Andrew Jensen, DECLARE a vacancy in
Seat B12 – Contra Costa Office of the Sheriff Representative on the
Emergency Medical Care Committee for a term ending September 30,
2024, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by the Health Services Director .
24-2987
Page 7 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
C.25.ACCEPT the resignation of George Lee, DECLARE a vacancy in the
Member At Large #8 seat on the Advisory Council on Aging for term
ending on September 30, 2024, and DIRECT the Clerk of the Board to
post the vacancy, as recommended by the Employment and Human
Services Director.
24-2988
C.26.ACCEPT the resignation of Nicola Lopez, DECLARE a vacancy in the
Alternate #3 seat on the Advisory Council on Aging for term ending
on September 30, 2025, and DIRECT the Clerk of the Board to post
the vacancy, as recommended by the Employment and Human
Services Director.
24-2989
C.27.ACCEPT the resignation of Erin Levine DECLARE a vacancy in the
District I Alternate seat on the Sustainability Commission for a term
ending on March 31, 2027 and DIRECT the Clerk of the Board to post
the vacancy.
24-2990
C.28.ACCEPT the resignation of Stephanie Dyer, DECLARE a vacancy in
the Appointed Seat I on the East Richmond Heights Municipal
Advisory Council for a term ending on December 31, 2026 and
DIRECT the Clerk of the Board to post the vacancy, as recommended
by Supervisor Gioia.
24-2991
C.29.APPOINT Bill Fletcher to the Appointee 4 Seat to complete the
current term ending December 31, 2024 and to a new two-year term
ending December 31, 2026, and APPOINT Jennifer Clamon-Morris to
the Appointee 3 Seat and Joseph Knipp to the Appointee 5 Seat for
terms ending on December 31, 2025, on the County Service Area P-6
Citizen Advisory Committee (Discovery Bay) as recommended by
Supervisor Burgis.
24-2992
C.30.REAPPOINT Archie Bowles, Danville resident, to the District II Seat
of the Emergency Medical Care Committee for a term ending
September 30, 2026, as recommended by Supervisor Andersen.
24-2993
Clerk-Recorder/Elections
C.31.APPROVE Budget Amendment No. BDA-24-00507 to authorize the
transfer of appropriations in the amount of $99,112 from
Clerk-Recorder - Elections Services (2353) to Public Works - ISF
Fleet Services (0064) for the purchase of one vehicle for staff
transportation and support of the Department's voter outreach program .
(100% Center for Tech and Civic Life grant funds)
24-2994
2025 Solis Pocket Quote 080624.pdf
BDA-24-00507.pdf
Attachments:
Page 8 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
C.32.APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to
execute a contract with the City of Hercules in the amount of $673 to
rent the Ohlone Community Center on October 19, 2024 to host poll
worker training for the November 5, 2024 General Election. (100%
General Fund)
24-2995
Communications and Media
C.33.ADOPT Resolution No. 2024-321 adopting the County Social Media
Policy and DIRECT the Office of Communications & Media to
develop and provide training to Departments, as recommended by the
Communications and Media Director.
RES
2024-321
FINAL_CCC Social Media Policy 092424
BOS_Social Media Policy_092424
Attachments:
Conservation & Development
C.34.APPROVE and AUTHORIZE the Conservation and Development
Director to submit the County's FY 2023/24 Consolidated Annual
Performance and Evaluation Report to the U.S. Department of
Housing and Urban Development for the following federal programs:
Community Development Block Grant, HOME Investment
Partnerships Act, Emergency Solutions Grant, Housing Opportunities
for Persons with AIDS, and Neighborhood Stabilization Program. (No
fiscal impact)
24-2996
FY 23-24 Public Review CAPERAttachments:
C.35.APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to execute a contract amendment with
Community Housing Development Corporation to extend the term to
September 1, 2027 with no change to the payment limit of $505,336
for the Heritage Point Commercial Project in North Richmond, as
recommended by Supervisor Gioia. (100% Livable Communities Trust
funds, District I portion)
24-2997
HPGS - Amendment CCC Livable Communities Trust Fund
Contract
Heritage Point Comm. Amended Contract BO
Attachments:
C.36.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the Conservation and Development Director, a purchase
order with ECS Imaging, Inc., in an amount not to exceed $19,561 for
the renewal of license and support/maintenance of the department's
document imaging system, for the period October 22, 2024 through
October 21, 2025. (100% Land development fees)
24-2998
Page 9 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
C.37.APPROVE a phased implementation of a 22.76% solid waste
collection rate increase, with a 12.76% rate increase effective October
1, 2024, and a 10% rate increase effective August 1, 2025, for
residential and commercial customers served by Allied Waste
Systems, Inc., under its franchise agreement with the County, as
recommended by the Conservation and Development Director. (100%
Solid waste collection fees, no General Fund impact)
24-2999
Exhibit A - 2024 Base Year Rate Review ReportAttachments:
County Administration
C.38.ADOPT Resolution No. 2024-328 approving a side letter of agreement
modifying the memorandum of understanding ("MOU") between
Contra Costa County and the Deputy Sheriffs Association ("DSA")
Probation and Probation Supervisors Units, to reconcile the MOU with
the Probation Department's reorganization of the Juvenile Institution
Officer and Deputy Probation Officer classification series .
RES
2024-328
Side Letter of Agreement DSA Probation and Probation Supervisors
Units JIO DPO Reorganization
Attachments:
C.39.ADOPT Resolution No. 2024-328 approving side letters between
Contra Costa County and Public Employees Union AFSCME, Local
One, Community Services Bureau Unit and Site Supervisor Unit
regarding salary reallocations and flexible staffing for teacher
classifications.
RES
2024-329
Complete_with_Docusign_2024917_Community_S
Fully Executed - Final Community Services Bureau Unit- Site
Supervisor- Side Letter Agreement
Attachments:
C.40.ADOPT Resolution No. 2024-434 adopting the Fiscal Year 2024-2025
Adopted Budget as Finally Determined, as recommended by the
County Administrator.
RES
2024-334
Attachment A - County Appropriation Adjustments
Attachment B - FY24-25 County Schedules ABC
Attachment C - Special Districts Appropriation Adjustments
Attachment D - FY24-25 Special Districts Schedules ABC
Attachments:
Page 10 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
C.41.ADOPT Resolution No. 2024-332 authorizing the issuance and sale of
"Antioch Unified School District, General Obligation Bonds, Election
of 2024, Series A" in an amount not to exceed $75,000,000 and
"Antioch Unified School District 2024 General Obligation Refunding
Bonds (School Facilities Improvement District No. 1)" in an amount
not to exceed $8,000,000 by the Antioch Unified School District on its
own behalf pursuant to Sections 15140 and 15146 of the Education
Code, as permitted by Section 53508.7(c) of the Government Code, as
recommended by the County Administrator.
RES
2024-332
District New Money Resolution - Executed.pdf
District Refunding Resolution - Executed.pdf
Attachments:
C.42.ADOPT Resolution No. 2024-330 authorizing the issuance and sale of
"Brentwood Union School District, General Obligation Bonds,
Election of 2016, Series 2024" in an amount not to exceed $9,000,000
by the District on its own behalf pursuant to Sections 15140 and 15146
of the Education Code, as permitted by Section 53508.7(c) of the
Government Code, as recommended by the County Administrator. (No
fiscal impact)
RES
2024-330
Brentwood Union School District Resolution.pdfAttachments:
C.43.ADOPT Resolution No. 2024-331 authorizing the issuance and sale of
"Moraga Elementary School District, General Obligation Bonds,
Election of 2024, Series A" in an amount not to exceed $18,000,000
by the District on its own behalf pursuant to Sections 15140 and 15146
of the Education Code, as permitted by Section 53508.7(c) of the
Government Code, as recommended by the County Administrator. (No
fiscal impact)
RES
2024-331
Moraga School District ResolutionAttachments:
C.44.ADOPT Resolution No. 2024-333, which establishes retirement plan
contribution rates as approved by the Retirement Board for the period
July 1, 2025 through June 30, 2026.
RES
2024-333
Contribution Rate Packet - 2025-2026_FORMATTEDAttachments:
C.45.ACCEPT the fiscal year 2023/24 4th Quarter (April-June 2024) 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)
24-3132
Attachment A - American Rescue Plan Funding Summary
Attachment B - American Rescue Plan Act, FY 2023/24 4th Quarter
Report (April-June 2024)
Attachment C - Infrastructure Investment and Jobs Act, FY 2023/24
4th Quarter Report (April-June 2024)
Attachments:
County Counsel
Page 11 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
C.46.APPROVE Budget Amendment No. transferring funding in the
amount of $185,418 from Health Services to County Counsel to add an
additional Deputy County Counsel position to provide specialized
legal services for the Health Services Department. (100% Mental
Health Realignment)
24-3004
BDA-24-00499.pdfAttachments:
C.47.APPROVE amended Conflict of Interest Code for the Moraga-Orinda
Fire Protection District, including the list of designated position, as
recommended by County Counsel.
24-3005
Exhibit A - Conflict of Interest Code of the Moraga-Orinda Fire
Protection District
Exhibit B - Conflict of Interest Code of the Moraga-Orinda Fire
Protection District - REDLINE
Attachments:
C.48.APPROVE amendments to the List of Designated Positions of the
Conflict of Interest Code of the County Administrator's Office, as
recommended by County Counsel.
24-3006
Exhibit A - Conflict of Interest Code of the County Administrator's
Office
Exhibit B - Conflict of Interest Code of the County Administrator's
Office - REDLINE
Attachments:
Employment & Human Services
C.49.APPROVE and AUTHORIZE, the Employment and Human Services
Director to execute a contract with Early Childhood Education STEP
in an amount not to exceed $50,000 for Head Start substitute teaching
staff for the period September 25, 2024 through September 30, 2025.
(100% Federal)
24-3047
C.50.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with STAND! For Families
Free of Violence, in an amount not to exceed $132,744 to provide
shelter and crisis line services for victims of intimate partner violence
and their children for the period July 1, 2024 through June 30, 2025.
(100% County fees and fines)
24-3048
C.51.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to accept funding in an amount not to exceed
$7,309,548 from the California Department of Social Services and
California Department of Education for childcare providers subsidies
for the term December 2023 through June 2025, and AUTHORIZE the
Auditor-Controller, or designee, to pay seven contracted partner
agencies in an amount not to exceed $811,379 pursuant to California
Senate Bill 140 (Chapter 193, Statutes of 2023). (100% State)
24-3049
Page 12 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
C.52.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Meals on Wheels
Diablo Region, in an amount not to exceed $276,947 to deliver
CalFresh Healthy Living Supplemental Nutrition Assistance Program
services for the period October 1, 2024 through September 30, 2025.
(100% Federal)
24-3050
C.53.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute an interagency agreement with Contra
Costa County Office of Education in an amount not to exceed
$1,031,395 to provide Workforce Innovation and Opportunity Act
year-round youth workforce development services in East and West
County for the period July 1, 2024 through June 30, 2025. (100%
Federal)
24-3051
C.54.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Family Caregiver
Alliance in an amount not to exceed $414,670 to provide Older
Americans Act Title IIIE Family Caregiver Support Program services
for the period July 1, 2024 through June 30, 2025. (100% Federal)
24-3052
C.55.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a non-financial Agreement with the
Trustees of the California State University on behalf of San Jose State
University to provide student internship placement(s) for practical
social work field experience to eligible and enrolled students,
including eligible and enrolled Employment and Human Services
Department Social Worker Staff, in the San Jose State University
Bachelor of Arts in Social Work and Masters of Social Work Programs
for the period August 31, 2024 through August 31, 2029. (No fiscal
impact)
24-3053
C.56.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Pacific Clinics, in an
amount not to exceed $711,790 for the provision of Comprehensive
Prevention Plan Program Services for families residing in Antioch,
California for the period September 1, 2024 through June 30, 2025.
(100% Federal)
24-3054
C.57.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Jewish Family and
Community Services East Bay in an amount not to exceed $217,757 to
provide Family Caregiver Support Program services for the period July
1, 2024, through June 30, 2025. (100% Federal)
24-3055
Page 13 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
C.58.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Pacific Clinics, in an
amount not to exceed $993,846 for the provision of services for the
Kinship Support Services Program for the period September 1, 2024
through June 30, 2026. (100% State)
24-3056
C.59.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Employment and Human Services
Department, a purchase order and related agreement with Saitech Inc .,
in an amount not to exceed $194,682 for the purchase of Adobe
Enterprise Licenses for the period September 1, 2024 through August
31, 2025. (59% Federal, 35% State, 6% County)
24-3057
C.60.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Employment and Human Services Director, a
purchase order and related agreement with SAP Public Services, Inc .
in an amount not to exceed $105,416 for the purchase of SAP Business
Objects, which assists in the generation of department management
reports, for the period July 29, 2024 through July 28, 2025. (59%
Federal, 35% State, 6% County)
24-3058
Fire Protection District
C.61.Acting as the governing body for the Contra Costa County Fire
Protection District and the Crockett-Carquinez Fire Protection District,
ADOPT Crockett-Carquinez Fire Protection District Ordinance No .
2024-15 and Contra Costa County Fire Protection District Ordinance
2024-16, increasing the limit for informal bidding and informal
contracts for public projects, as authorized by the State Public Contract
Code. (No fiscal impact)
24-3007
Ordinances 2024-15 and 2024-16 (Fire - UPCCA) (rev 3)Attachments:
Health Services
C.62.ADOPT Position Adjustment Resolution No. 26330 to delete one
vacant unfunded Assistant Director of Hazardous Materials Programs
position in the Health Services Department. (No fiscal impact)
24-3061
P300-26330Attachments:
C.63.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with Advanced Sterilization Products Services Inc. in an amount not to
exceed $500,000 for the purchase of STERRAD Systems and other
related items for the period May 1, 2024, through April 30, 2027.
(100% Hospital Enterprise Fund I)
24-3062
Page 14 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
C.64.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with Evoqua Water Technologies LLC in an amount not to exceed
$62,000 for the purchase of a Tier 34 Water System and all other items
needed for the West County Health Center for the period of September
1, 2024 through August 31, 2027. (100% Hospital Enterprise Fund I)
24-3063
C.65.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with Abbott Laboratories in an amount not to exceed $2,000,000 to
purchase testing reagents and kits for Hepatitis A, Hepatitis B, and
Hepatitis C antibody screening at the Contra Costa Public Health
Laboratory for the period from January 1, 2025 through December 31,
2026. (100% Hospital Enterprise Fund I)
24-3064
C.66.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Health Services Director, a one-time purchase
order with Masimo Americas, Inc. in an amount not to exceed $6,545,
and accept related terms and conditions for the purchase of a license to
acquire and use a sensor that measures hemoglobin levels for Contra
Costa Health. (100% Hospital Enterprise Fund I)
24-3065
C.67.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
amendment with Hologic Sales and Services, LLC to extend the term
through September 30, 2025 with no change to the original payment
limit of $1,000,000 for purchase of laboratory testing supplies,
reagents and kits for sexually transmitted infection screening and HIV,
Hepatitis B, and Hepatitis C viral loads at the Contra Costa Public
Health Laboratory. (100% Hospital Enterprise Fund I)
24-3066
C.68.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with The Inside Source, Inc. in an amount not to exceed $230,397 for
the purchase of furniture for Contra Costa Health. (100% Hospital
Enterprise Fund I)
24-3067
C.69.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with Therapeutic Research Center, LLC in an amount not to exceed
$775 for a Pharmacy Math Skills eLearning Competency verification
subscription for Contra Costa Regional Medical Center Inpatient
Pharmacy for the period August 1, 2024 through July 31, 2025. (100%
Hospital Enterprise Fund I)
24-3068
Page 15 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
C.70.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with Abbott Laboratories in the amount not to exceed $52,000 and
Abbott Point of Care Letter of Agreement for the rental of the I-STAT
Alinity Analyzer, reagents and supplies for the Clinical Laboratory at
the Contra Costa Regional Medical Center for the period from October
1, 2024 through September 30, 2027. (100% Hospital Enterprise Fund
I)
24-3069
C.71.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
purchase on behalf of the Health Services Director, 2,763 gift cards
and transportation vouchers totaling an amount not to exceed $71,256
for clients of Public Health's Family, Maternal and Child Health
Programs for the period from September 1, 2024, through June 30,
2025. (100% California Department of Public Health and California
Home Visiting Program)
24-3070
C.72.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
purchase on behalf of the Health Services Director, up to $25,000 in
food and transportation vouchers including fees and shipping costs for
low-income clients served by the HIV Program in the period from
September 1, 2024 through June 30, 2025. (100% HOPWA Grant
funds)
24-3071
C.73.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with Agiliti Health, Inc. in an amount not to exceed $3,500,000 to
provide medical equipment rentals at Contra Costa Health for the
period of October 1, 2024 through September 30, 2027. (100%
Hospital Enterprise Fund I)
24-3072
C.74.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
amendment with Meridian Leasing Corporation to increase the
payment limit by $193,896 to an amount not to exceed $391,896, and
extend the term through August 31, 2026; and execute a Supplement to
Master Lease for the period from September 1, 2024 through August
31, 2026 for lease and related maintenance of the ScrubEx dispensary
machines at Contra Costa Regional Medical Center. (100% Hospital
Enterprise Fund I)
24-3073
C.75.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Health Services Director, a blanket purchase
order with Evoqua Water Technologies, LLC, in an amount not to
exceed $67,000 for the purchase of a Tier 34 Water System and all
other items needed for the Pittsburg Health Center for the period
September 1, 2024 through August 31, 2027. (100% Hospital
Enterprise Fund I)
24-3074
Page 16 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
C.76.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the County, an Impact Standardization Program
Master Participation Agreement with Vizient Supply, LLC effective
October 1, 2024 to allow the County to purchase goods from
participating vendors. (No fiscal impact)
24-3075
C.77.APPROVE and AUTHORIZE the Auditor-Controller, or designee, to
pay $20,000 to Cancer Support Community San Francisco Bay Area
for support services offered to individuals and families impacted by
cancer in East Contra Costa County during the period of July 1, 2023
through June 4, 2024. (100% Los Medanos Community Health Area
Tax Fund)
24-3076
C.78.APPROVE and AUTHORIZE the Auditor-Controller, or designee, to
pay an amount not to exceed $2,082 to Freedom Hygiene, Inc., for
feminine hygiene disposal services at Contra Costa Regional Medical
Center during the month of June 2024, as recommended by the Health
Services Director. (100% Hospital Enterprise Fund I)
24-3077
C.79.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Park Place
International, LLC, to increase the payment limit by $3,400 to an
amount not to exceed $157,020 for additional information technology
services with no change in the term ending November 27, 2024. (100%
Hospital Enterprise Fund I)
24-3078
C.80.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Panoramic Software
Corporation, to increase the payment limit by $246,960 to an amount
not to exceed $354,960, and clarify the term will continue from year to
year until terminated for additional hosted public guardian software
and services for Contra Costa Health. (100%
Conservator/Guardianship funds)
24-3079
C.81.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Etwaru Eye Center, in an amount
not to exceed $450,000 to provide ophthalmology services for Contra
Costa Health Plan members and County recipients for the period
October 1, 2024 through September 30, 2027. (100% Contra Costa
Health Plan Enterprise Fund II)
24-3080
C.82.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Redwood Healthcare Center,
LLC., in an amount not to exceed $900,000 to provide skilled nursing
facility services to Contra Costa Health Plan members and County
recipients for the period October 1, 2024 through September 30, 2027.
(100% Contra Costa Health Plan Enterprise Fund II)
24-3081
Page 17 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
C.83.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with The Periscope Group, in an
amount not to exceed $400,000 to provide In-Home Assessment
services for medically necessary mobility related devices and services
for Contra Costa Health Plan members for the period September 1,
2024 through August 31, 2026. (100% Contra Costa Health Plan
Enterprise Fund II)
24-3082
C.84.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Contra Costa
Interfaith Transitional Housing, Inc. (dba Hope Solutions), to increase
the payment limit by $3,496,359 to an amount not to exceed
$5,826,529, and to extend the term through June 30, 2025 for
additional rapid rehousing and homeless prevention services to
families enrolled in County’s Employment and Human Services
Department CalWORKs program. (100% Employment and Human
Services Department)
24-3083
C.85.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Selena Ellis, M .D., in an amount
not to exceed $360,000 to provide neurology electromyography
services for Contra Costa Health Plan members and County recipients
for the period October 1, 2024 through September 30, 2027. (100%
Contra Costa Health Plan Enterprise Fund II)
24-3084
C.86.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Laboratory
Corporation of America, to provide additional outside laboratory
testing services for Contra Costa Regional Medical Center and Health
Centers with no change in the payment limit of $325,000 or term
ending April 30, 2026. (100% Hospital Enterprise Fund I)
24-3085
C.87.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with CHG Companies, Inc. (dba
CompHealth), in an amount not to exceed $1,000,000 to provide
temporary medical staffing services at the Contra Costa Regional
Medical Center and Health Centers for the period September 1, 2024
through August 31, 2026. (100% Hospital Enterprise Fund I)
24-3086
C.88.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Motive Power, Inc ., in an amount
not to exceed $427,501 to conduct a review of the management system
and safety culture of the Marathon Renewable Fuels Refinery for the
period September 1, 2024 through September 30, 2026. (100%
Hazardous Materials Fees)
24-3087
Page 18 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
C.89.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Touraj Kormi, MD, in an amount
not to exceed $300,000 to provide plastic and reconstructive surgery
services to Contra Costa Health Plan members and County recipients
for the period October 1, 2024 through September 30, 2026. (100%
Contra Costa Health Plan Enterprise Fund II)
24-3088
C.90.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Sohyila Davani, Psy.D, in an
amount not to exceed $300,000 to provide behavioral health therapy
services for Contra Costa Health Plan members and County recipients
for the period October 1, 2024 through September 30, 2026. (100%
Contra Costa Health Plan Enterprise Fund II)
24-3089
C.91.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with North Coast Medical Supply, LLC
(dba Advanced Diabetes Supply), in an amount not to exceed
$300,000 to provide durable medical equipment services to Contra
Costa Health Plan members and County recipients for the period
November 1, 2024 through October 31, 2027. (100% Contra Costa
Health Plan Enterprise Fund II)
24-3090
C.92.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Seneca Family of Agencies, in an
amount not to exceed $9,063,460 to provide school and
community-based Medi-Cal specialty mental health services for
Seriously Emotionally Disturbed children and their families for the
period July 1, 2024 through June 30, 2025. (96% Federal Medi-Cal;
2% Martinez Unified/West Contra Costa Unified School District
Grant; 2% Probation Department funds)
24-3091
C.93.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a rental agreement with the City of Richmond in
an amount not to exceed $500 for rental fees and facility use for the
purpose of conducting a public meeting in the month of October 2024.
(100% Environmental Health Fees)
24-3092
C.94.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Golden State Orthopedics &
Spine, A Medical Group, Inc., in an amount not to exceed $18,000,000
to provide orthopedic surgery, physical therapy, and urgent care
services to Contra Costa Health Plan members and County recipients
for the period November 1, 2024 through October 31, 2026. (100%
Contra Costa Health Plan Enterprise Fund II)
24-3093
Page 19 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
C.95.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Compassionate Heart Counseling,
A Licensed Marriage and Family Therapy Professional Corporation, in
an amount not to exceed $300,000 to provide behavior health therapy
services for Contra Costa Health Plan members and County recipients
for the period October 1, 2024 through September 30, 2026. (100%
Contra Costa Health Plan Enterprise Fund II)
24-3094
C.96.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Ena Rios Corp, to
increase the payment limit by $80,000 to an amount not to exceed
$220,000 for additional Medi-Cal specialty mental health services with
no change in the term ending June 30, 2025. (50% Federal Medi-Cal;
50% State Mental Health Realignment)
24-3095
C.97.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Vincent Salaveria, LMFT, in an
amount not to exceed $300,000 to provide behavior health therapy
services for Contra Costa Health Plan members and County recipients
for the period October 1, 2024 through September 30, 2026. (100%
Contra Costa Health Plan Enterprise Fund II)
24-3096
C.98.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Chris E. Esguerra, M.D., P.C. (dba
Esteem Health Services PSC), in an amount not to exceed $400,000 to
provide telehealth behavior health therapy services for Contra Costa
Health Plan members and County recipients for the period October 1,
2024 through September 30, 2026. (100% Contra Costa Health Plan
Enterprise Fund II)
24-3097
C.99.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Carsten’s Yearly Analysis, Inc., in
an amount not to exceed $25,000 to provide preventative maintenance
of the medical gas and vacuum systems at Contra Costa Regional
Medical Center for the period September 1, 2024 through June 30,
2026. (100% Hospital Enterprise Fund I)
24-3098
C.100.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Norcal Imaging, to
add nuclear medicine, positron emission tomography and computed
tomography services with no change in the original payment limit of
$9,000,000 or term ending July 31, 2026. (100% Contra Costa Health
Plan Enterprise II)
24-3099
Page 20 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
C.101.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Ace Home Health Care &
Hospice, Inc., in an amount not to exceed $1,500,000 to provide home
health care and hospice services for Contra Costa Health Plan
members and County recipients for the period September 1, 2024
through August 31, 2027. (100% Contra Costa Health Plan Enterprise
Fund II)
24-3100
C.102.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Stockton Diagnostic
Imaging, to increase the payment limit by $200,000 to an amount not
to exceed $230,000 for additional outpatient diagnostic radiological
imaging services for Contra Costa Health Plan members with no
change in the term ending July 31, 2026. (100% Contra Costa Health
Plan Enterprise Fund II)
24-3101
C.103.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Vitas Healthcare Corporation of
California, in an amount not to exceed $4,800,000 to provide hospice
services for Contra Costa Health Plan members and County recipients
for the period September 1, 2024 through August 31, 2027. (100%
Contra Costa Health Plan Enterprise Fund II)
24-3102
C.104.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Children’s Hospital &
Research Center at Oakland (dba UCSF Benioff Children’s Hospital),
to increase the payment limit by $105,000 to an amount not to exceed
$300,000 for additional prenatal hemoglobinopathy screening services
with no change in the term ending June 30, 2026. (100% Hospital
Enterprise Fund I)
24-3103
C.105.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Diagnostic
Radiological Imaging Medical Group, to increase the payment limit by
$200,000 to an amount not to exceed $260,000 for additional
outpatient diagnostic radiological imaging services for Contra Costa
Health Plan members with no change in the term ending July 31, 2026.
(100% Contra Costa Health Plan Enterprise Fund II)
24-3104
C.106.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 $442,322 to provide an on-site, on-demand and culturally
appropriate Prevention and Early Intervention program to help
formerly homeless families for the period July 1, 2024 through June
30, 2025. (100% Behavioral Health Services Act - Prevention and
Early Intervention)
24-3105
Page 21 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
C.107.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Fred Finch Youth Center, in an
amount not to exceed $365,254 to provide mental health services to
transitional-aged youth under the Behavioral Health Services Act for
the period July 1, 2024 through June 30, 2025. (100% Behavioral
Health Services Act)
24-3106
C.108.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Fremont SNF Healthcare, LLC
(dba Mission Valley Post Acute), in an amount not to exceed
$3,000,000 to provide skilled nursing facility services for Contra Costa
Health Plan members and County recipients for the period September
1, 2024 through August 31, 2027. (100% Contra Costa Health Plan
Enterprise Fund II)
24-3107
C.109.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Hayward SNF Healthcare, LLC
(dba Hayward Gardens Post Acute), in an amount not to exceed
$3,000,000 to provide skilled nursing facility services for Contra Costa
Health Plan members and County recipients for the period September
1, 2024 through August 31, 2027. (100% Contra Costa Health Plan
Enterprise Fund II)
24-3108
C.110.APPROVE and AUTHORIZE the Health Services Director, or
designee, to accept a grant award from the State of California Health
and Human Services Agency, California Department of Public Health,
to pay the County an amount not to exceed $3,872,956 for the Future
of Public Health funding for the period July 1, 2024 through June 30,
2025. (No County match)
24-3109
C.111.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with The Rehabilitation Center of
Oakland, LLC, in an amount not to exceed $900,000 to provide skilled
nursing facility services for Contra Costa Health Plan members and
County recipients for the period October 1, 2024 through September
30, 2027. (100% Contra Costa Health Plan Enterprise Fund II)
24-3110
C.112.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with La Concordia Wellness Center, in
an amount not to exceed $231,392 to provide mental health services to
Contra Costa County adult parent recipients of the CalWORKs
Program and their minor children for the period July 1, 2024 through
June 30, 2025. (100% Substance Abuse and Mental Health Work
Opportunity and Responsibility to Kids funds)
24-3111
Page 22 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
C.113.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with San Pablo Healthcare & Wellness
Center, LLC (dba San Pablo Healthcare & Wellness Center), in an
amount not to exceed $900,000 to provide skilled nursing facility
services for Contra Costa Health Plan members and County recipients
for the period October 1, 2024 through September 30, 2027. (100%
Contra Costa Health Plan Enterprise Fund II)
24-3112
C.114.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Princeton Manor Healthcare
Center, LLC (dba Princeton Manor Healthcare), in an amount not to
exceed $900,000 to provide skilled nursing facility services for Contra
Costa Health Plan members and County recipients for the period
October 1, 2024 through September 30, 2027. (100% Contra Costa
Health Plan Enterprise Fund II)
24-3113
C.115.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a novation contract with BHC Fremont Hospital,
Inc. (dba Fremont Hospital), in an amount not to exceed $450,000 to
provide inpatient psychiatric hospital services to County-referred
adults and adolescents for the period July 1, 2024 through June 30,
2025, including a six-month automatic extension through December
31, 2025 in an amount not to exceed $225,000. (100% Mental Health
Realignment)
24-3114
C.116.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Inspira Health, LLC, in an amount
not to exceed $1,800,000 to provide behavioral health treatment and
applied behavior analysis services for Contra Costa Health Plan
members and County recipients for the period September 1, 2024
through August 31, 2027. (100% Contra Costa Health Plan Enterprise
Fund II)
24-3115
C.117.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a novation contract with John Muir Behavioral
Health, Inc., in an amount not to exceed $1,500,000 to provide
inpatient psychiatric hospital services to County-referred adults and
adolescents for the period July 1, 2024 through June 30, 2025,
including a six-month automatic extension through December 31,
2025 in an amount not to exceed $750,000. (100% Mental Health
Realignment)
24-3116
Page 23 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
C.118.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Windsor Hayward Estates, LLC
(dba Windsor Post Acute Care Center of Hayward), in an amount not
to exceed $3,000,000 to provide skilled nursing facility services for
Contra Costa Health Plan members for the period September 1, 2024
through August 31, 2027. (100% Contra Costa Health Plan Enterprise
Fund II)
24-3117
C.119.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the Contra Costa County Office of
Education, to pay County an amount not to exceed $129,156 to
provide a substance abuse counselor to screen incarcerated persons at
the West County Detention Facility for the period of July 1, 2024
through June 30, 2025. (100% Contra Costa Office of Education; no
County match)
24-3118
C.120.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Tulare County Office of
Education, to pay the County an amount not to exceed $45,000 to
provide the expansion of mentoring services and continuous
development of prevention and youth programs addressing the needs
of the community served for the period July 1, 2024 through June 30,
2025. (100% Substance Abuse Block Grant Friday Night Live funding;
No County match)
24-3119
C.121.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the Contra Costa County Office of
Education, in an amount not to exceed $383,642 to expand youth
cannabis education and prevention services for schools in Contra Costa
County for the period September 1, 2024 through June 30, 2026.
(100% County General Fund)
24-3120
C.122.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Neogenomics
Laboratories, Inc., to increase the payment limit by $400,000 to an
amount not to exceed $650,000 for additional outside laboratory
testing services for Contra Costa Regional Medical Center and Health
Centers with no change in the term ending August 31, 2025. (100%
Hospital Enterprise Fund I)
24-3121
C.123.APPROVE proposed revisions to the existing Hazardous Materials
Incident Notification Policy, as recommended by the Health Services
Director. (100% Community Warning System Fees)
24-3122
Contra Costa County Hazardous Materials Notification PolicyAttachments:
Page 24 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
C.124.ACCEPT the Los Medanos Health Advisory Committee
recommendations for the 2025 Los Medanos Health Area Grants; and
APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute twelve service contracts, totaling an amount not to
exceed $655,710 to identified Community Based Organizations to
provide health related programs to residents of the Los Medanos
Health Area. (100% Los Medanos Community Health Area Tax funds)
24-3123
C.125.ACCEPT the recommendation of the Behavioral Health Services
Director to adopt the Mental Health Services Act Fiscal Year 24-25
Annual Update to the Three-Year Plan; AUTHORIZE and DIRECT
the Chair of the Board of Supervisors to send a letter to that effect to
the Department of Health Care Services and the Mental Health
Services Oversight and Accountability Commission to inform these
agencies of their approval of the adoption of this Plan Update, as
recommended by the Health Services Director. (100% Mental Health
Services Act)
24-3124
BOS Letter to MHSOAC 2024
FY 24-25 Annual Update
Prudent Reserve Assessment
MHSA Fiscal Accountability Certification
Attachments:
C.126.RATIFY the execution of a contract with Physicians for a Healthy
California, to pay County an amount not to exceed $150,000 to
continue to provide training to primary care and emergency physicians
residents at Contra Costa Regional Medical Center and Contra Costa
Health Centers for the period July 1, 2024 through September 30,
2027. ($100 County match required)
24-3125
Human Resources
C.127.ADOPT Position Adjustment Resolution No. 26320 to increase the
hours of one Victim and Witness Assistance Program Specialist
(represented) position and its incumbent from part-time (20/40) to
full-time (40/40) in the District Attorney’s Office. (100% Federal)
24-3126
P300 No. 26320 DAAttachments:
Page 25 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
C.128.ADOPT Position Adjustment Resolution No. 26318 to add one (1)
Workforce Services Specialist (XANA) at salary plan and grade ZB5
1743 ($8,810.798 -$10,709.579) and cancel one (1) Social Service
Program Analyst (X4SH) at salary plan and grade KZ5 1642
($7,972.312-$9,690.393) in the Employment and Human Services
Department. (17% County, 33% Federal, 50% State)
24-3127
P300 26318_Add WFS Specialist and Cancel Social Service
Program Analyst
Union Notification - P300 26318 - Add Workforce Services
Specialist (XANA)
Union Notification - P300 26318 - Cancel Social Service Program
Analyst (X4SH)
Attachments:
C.129.ADOPT Position Adjustment Resolution No. 26317 to add one
full-time Deputy County Counsel - Standard- Exempt (unrepresented)
position in the Office of the County Counsel. (100% Charges for
Services)
24-3128
P300Attachments:
C.130.ADOPT Position Adjustment Resolution No. 26314 to consolidate the
Juvenile Institution Officer II classification with the Juvenile
Institution Officer III classification; retitle the Juvenile Institution
Officer III to Juvenile Institution Officer II; reallocate the salary
schedule of the newly consolidated Juvenile Institution Officer II
classification; reallocate the salary schedule for the Deputy Probation
Officer I classification; consolidate the Deputy Probation Officer II
classification with the Deputy Probation Officer III and retitle the
Deputy Probation Officer III to Deputy Probation Officer II; and
abolish the Juvenile Institution Officer II and the Deputy Probation
Officer II classifications; and reclassify incumbents and all vacant
positions into the retitled classifications. (100% General Fund)
24-3136
P300 JIO-DPOAttachments:
C.131.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Human Resources Director, to execute a purchase order with Carahsoft
Technology Corp. in an amount not to exceed $10,250, and a
Subscription Agreement with LinkedIn Corporation, for a
vendor-hosted job posting portal for the period October 1, 2024,
through September 30, 2025. (100% General Fund)
24-3129
Information and Technology
Page 26 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
C.132.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with General
Datatech, L.P., in an amount not to exceed $580,000 to renew
licensing for Rubrik Cloud Data Management and Data Security
Services for the period of September 1, 2024, through August 31,
2027. (100% User Departments)
24-3008
C.133.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order, with SSP Data
Inc. in an amount not to exceed $4,100,000 for the renewal of
Proofpoint email protection software and services, subject to
Proofpoint’s General Terms and Conditions, for the period of October
1, 2024, through June 30, 2028. (100% User Departments)
24-3009
C.134.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with
R-Computer, in an amount not to exceed $95,000 for Adobe software
licensing and support, subject to the terms of Adobe’s End User
License Agreement, for the period of September 24, 2024, through
September 23, 2025. (100% User Departments)
24-3010
C.135.APPROVE and AUTHORIZE the Chief Information Officer, or
designee, to apply for and accept grant funding in an amount not to
exceed $250,000 from the State and Local Cybersecurity Grant
Program, administered by the Department of Homeland Security and
coordinated through the California Governor’s Office of Emergency
Services. (100% State)
24-3011
C.136.APPROVE and AUTHORIZE the Chief Information Officer, or
designee, to execute a contract, with Environmental Systems Research
Institute (ESRI), Inc., in an amount not to exceed $55,000, for
geospatial strategies consulting services, subject to the terms of ESRI’s
Professional Services Agreement, for the period of October 1, 2024,
through September 30, 2025. (100% User Departments)
24-3012
C.137.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with HERE
North America (HERE) in an amount not to exceed $46,000, for
renewal of map licensing, subject to the terms of HERE’s General and
Supplemental Licensing Agreements, for the period of October 1,
2024, through September 30, 2025. (100% User Departments)
24-3013
Library
C.138.APPROVE and AUTHORIZE the County Librarian, or designee, to
execute a contract with Strategic Threat Management, Inc ., in an
amount not to exceed $1,080,000 to provide security services for the
period July 1, 2024 through June 30, 2027. (100% Library Fund)
24-3014
Page 27 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
C.139.APPROVE and AUTHORIZE the County Librarian, or designee, to
execute a contract with Ventura Business Systems, Inc., in an amount
not to exceed $90,000 to provide cash handling and maintenance
services on cash collecting equipment for the period October 1, 2024
through September 30, 2025. (100% Library Fund)
24-3015
C.140.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 subject to Cisco’s General Terms, for the
period July 16, 2024 through July 15, 2025. (100% Library Fund)
24-3016
C.141.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Brainfuse, LLC,
in an amount not to exceed $211,500 for the renewal of HelpNow,
JobNow and VetNow subscriptions, for the period August 31, 2024
through August 30, 2027. (100% Library Fund)
24-3017
C.142.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Gale (dba
Cengage Learning, Inc.) in an amount not to exceed $67,282 for the
renewal of ChiltonLibrary subscription to provide reliable and updated
automotive maintenance information, for the period October 1, 2024
through September 30, 2027. (100% Library Fund)
24-3018
Probation/Reentry and Justice
C.143.APPROVE and AUTHORIZE the County Probation Officer, or
designee, to execute a contract with Gettin Outta Dodge Ministry in
the amount not to exceed $654,000 to provide spiritual services to the
youth within Juvenile Hall for the period October 1, 2024, through
September 30, 2026. (50% General Fund, 50% State)
24-3019
C.144.APPROVE and AUTHORIZE the County Probation Officer, or
designee, to execute a contract with the Antioch Community
Foundation in an amount not to exceed $520,000 to provide local
non-profit organizations serving the East and Central Contra Costa
County with support and funding for juvenile prevention, academic,
and employment programs and services for the period October 1, 2024
through September 30, 2026. (100% State)
24-3020
C.145.APPROVE and AUTHORIZE the County Probation Officer, or
designee, to execute a contract with RYSE, Inc. in an amount not to
exceed $250,000 to provide juvenile reentry services to low-moderate
risk youth living in West Contra Costa County for the period July 1,
2024 through June 30, 2026. (100% State)
24-3021
Page 28 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
C.146.APPROVE and AUTHORIZE the County Probation Officer, or
designee, to execute a contract with Bay Area Community Resources,
Inc., in an amount not to exceed $500,000 to provide Juvenile Reentry
Services to youth living in East and Central Contra Costa County for
the period July 1, 2024 through June 30, 2026. (100% State)
24-3022
C.147.APPROVE and AUTHORIZE the County Probation Officer, or
designee, to execute a contract with Bay Area Community Resources,
Inc., in an amount not to exceed $303,506 to provide Juvenile Justice
Prevention Services for youth in East Contra Costa County for the
period July 1, 2024 through June 30, 2026. (100% State)
24-3023
C.148.APPROVE and AUTHORIZE the County Probation Officer, or
designee, to execute a contract with 1Hundred Years Enterprise
Foundation, in an amount not to exceed $849,988 to provide Juvenile
Reentry Services to youth living in Contra Costa County for the period
July 1, 2024 through June 30, 2026. (100% State)
24-3024
Public Works
C.149.ADOPT Traffic Resolution No. 2024/4538 to establish a speed limit of
25 miles per hour on Viewpointe Boulevard, which extends from
Willow Avenue (City of Hercules) to Sandpoint Drive, as
recommended by the Public Works Director, Rodeo area. (No fiscal
impact)
24-3025
Att.Traffic Resolution. VIEWPOINTE BLVD. 2024.XXXXAttachments:
C.150.ADOPT Resolution No. 2024-322 accepting as complete, the
contracted work performed by Webcor Construction, L.P., for the
County Administration Building and Jail Demolition &
Redevelopment Project, as recommended by the Public Works
Director, Martinez area. (No fiscal impact)
RES
2024-322
Recordable Resolution
Withhold Agreement
Attachments:
C.151.ADOPT Resolution No. 2024-323 approving and authorizing the
Public Works Director, or designee, to fully close a portion of Oak
View Avenue between Colusa Avenue and Ocean View Avenue, on
October 24, 2024, from 7:00 a.m. through 5:00 p.m., for the purpose of
replacing a pole and related trimming of vegetation, Kensington area .
(No fiscal impact)
RES
2024-323
C.152.ADOPT Resolution No. 2024-324 approving and authorizing the
Public Works Director, or designee, to fully close a portion of Second
Street, between Parker Avenue and John Street, on September 28,
2024, from 10:00 a.m. through 5:00 p.m., for the purpose of a
back-to-school block party, Rodeo area. (No fiscal impact)
RES
2024-324
Page 29 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
C.153.ADOPT Resolution No. 2024-325 approving the Parcel Map and
Subdivision Agreement for minor subdivision MS22-00004, for a
project being developed by Zachary Lawrence Vigar, as recommended
by the Public Works Director, Walnut Creek area. (No fiscal impact)
RES
2024-325
Parcel Map
Subdivision Agreement
Improvement Security Bond
Tax Letter
Attachments:
C.154.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Public Works Director, a purchase order with
Bowe Systec North America Inc., in an amount not to exceed
$900,000, for the refurbished Bowe High-Speed Fusion Cross
Inserting System and accompanying 3-year preventative maintenance
package, for the period October 1, 2024 through September 30, 2027,
Countywide. (100% User Departments)
24-3026
Contra Costa County Refurbished System Budgetary Pricing
Proposal - 5-22-24
IFB - 2407-819 - MAIL INSERTER - TABULATION REPORT
Attachments:
C.155.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Public Works Director, a purchase order with
Ricoh USA Inc. in the amount of $16,500 for the MarcomCentral
Brand Portal Custom Annual Subscription, effective October 1, 2024
through September 30, 2025, for digital asset management,
Countywide. (100% User Departments)
24-3027
MarcomCentral_BOT_SOW_CCC_080724 DV
rQuote_34511002_Quote
Attachments:
C.156.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with American Chiller Service, Inc .,
effective December 20, 2023, to increase the hourly rates and extend
the term through October 31, 2025, with no change to the payment
limit, for on-call maintenance and repairs of heating, ventilation, and
air conditioning (HVAC) systems at various County sites and facilities,
Countywide. (No fiscal impact)
24-3028
C.157.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Kava Massih Architects, to
extend the term through October 7, 2025 to provide as-needed
architectural services for ongoing projects, with no change to the
payment limit, Concord and Martinez areas. (No fiscal impact)
24-3029
Page 30 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
C.158.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a lease with General Truck Drivers, Warehousemen,
Helpers and Automotive Employees of Contra Costa County – Local
315 for 70 parking spaces at 2727 Alhambra Avenue, Martinez, for a
one-year term beginning October 1, 2024, with three one-year renewal
options and monthly rent equal to $4,682 in the first year, with annual
increases thereafter, as requested by the Health Services Department .
(100% Hospital Enterprise Fund)
24-3030
2727 Alhambra Ave Parking Lot - FinalAttachments:
C.159.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a license agreement with West County Wastewater District
to allow the district’s use of a portion of the County-owned
Montarabay Community Center and Ballfield Complex property, 2250
Tara Hills Drive, for staging and operating a temporary wastewater
collection tank and related vehicles and equipment from October 1,
2024, through December 31, 2025, for payment to the County of
$37,500, San Pablo area. (100% Licensee Funds)
24-3031
License Agreement WCWD- Montarabay
CP#22-36 NOE WCWD Storage Tank
Attachments:
C.160.APPROVE and AUTHORIZE the Public Works Director and
Conservation and Development Director, or designee, to submit four
grant applications to the Metropolitan Transportation Commission for
Cycle 1 Regional Measure 3 Safe Routes to Transit and Bay Trail
Program, San Pablo/Richmond/Pinole, Pleasant Hill, and San Ramon
areas. (100% Various Funds)
24-3032
C.161.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Roofing Constructors, Inc. (dba
Western Roofing Service), to extend the term through July 31, 2025,
with no change to the payment limit, for on-call roofing and exterior
waterproofing services at various County sites and facilities,
Countywide. (No fiscal impact)
24-3033
C.162.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Sure Fire Protection Company
Incorporated, to extend the term through July 31, 2026, with no change
to the payment limit, for on-call fire sprinkler certification and repair
services at various County sites and facilities, Countywide. (No fiscal
impact)
24-3034
Page 31 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
C.163.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Best Contracting Services, Inc .,
effective July 31, 2024, to extend the term through July 31, 2025, with
no change to the payment limit, for on-call roofing and exterior
waterproofing services at various County sites and facilities,
Countywide. (No fiscal impact)
24-3035
C.164.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Waterproofing Associates, Inc .,
effective July 31, 2024, to extend the term through July 31, 2025, with
no change to the payment limit, for on-call roofing and exterior
waterproofing services at various County sites and facilities,
Countywide. (No fiscal impact)
24-3036
C.165.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Periscope Holding, Inc. to
increase the payment limit by $132,613 to $747,130, for hosted
purchasing and procurement software and support for the term
November 10, 2024 through November 9, 2025. (100% General Fund)
24-3037
Executed Order Form 9-20-2022Attachments:
C.166.APPROVE proposed Measure X Parks Funding Allocation in the
amount of $200,000 to each Supervisorial Districts, as recommended
by the Public Works Director, Countywide. (100% Measure X Funds)
24-3038
C.167.APPROVE the Wildcat Canyon Road Slope Repair Project and
AUTHORIZE the Public Works Director, or designee, to advertise the
Project, Unincorporated Orinda area. (72% Federal Emergency Relief
Funds, 28% Local Road Funds)
24-3039
CP#24-13 CEQA NOE and Figures Wildcat Canyon Road Slope
Failure Project-signed
Attachments:
C.168.AUTHORIZE the Board of Supervisors Chair, or designee, to
ACCEPT an Emergency Vehicle Access Easement from Matthew
Lawrence Locati, Trustee for the purpose of providing and allowing
access and use of said easement by emergency vehicles of all types on
a portion of Assessor’s Parcel Number 169-150-021, in Lafayette Oaks
Community, Lafayette area. (100% Applicant Funds)
24-3040
Locati EVA Grant of EasementAttachments:
Page 32 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
C.169.AUTHORIZE the Chair, Board of Supervisors, or designee, to
ACCEPT an Emergency Vehicle Access Easement from Chitra Staley
and Jonathan Staley, for the purpose of providing and allowing access
and use of said easement by emergency vehicles of all types on a
portion of Assessor’s Parcel Number 169-150-015, in Lafayette Oaks
Community, Lafayette area. (100% Applicant Funds)
24-3041
Staley EVA Grant of EasementAttachments:
C.170.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 the Local
Project Sponsor Agreement with the Association of Bay Area
Governments in an amount not to exceed $1,500,000 from a California
Department of Water Resources Integrated Regional Water
Management Plan Grant for the Wildcat Creek Fish Passage
Implementation Project, N. Richmond area. (42% California
Department of Water Resources Funds, 31% US Environmental
Protection Agency Funds, and 27% other State and Local Grant Funds)
24-3042
ABAG-IRWM LPS AgreementAttachments:
Risk Management
C.171.APPROVE and AUTHORIZE the Director of Risk Management, or
designee, to execute a contract with TCS Risk Management Services,
LLC in an amount not to exceed $2,102,800 to provide ergonomic
program support for the period of July 1, 2024, through June 30, 2025.
(100% Workers' Compensation Internal Service Fund)
24-3043
C.172.RECEIVE report concerning the final settlement of Richard Conway
vs. Contra Costa County; and AUTHORIZE payment from the
Workers' Compensation Internal Service Fund in an amount not to
exceed $80,000, as recommended by the Director of Risk
Management. (100% Workers' Compensation Internal Service Fund)
24-3044
C.173.RECEIVE report concerning the final settlement of Christopher
Drolette vs. Contra Costa County; and AUTHORIZE payment from
the Workers' Compensation Internal Service Fund in an amount not to
exceed $123,302 as recommended by the Director of Risk
Management. (100% Workers' Compensation Internal Service Fund)
24-3045
C.174.DENY claims filed by Alex Alvarado; Steven Corey; D.L.H.(a minor)
by & through her parents, Belkis Leal & Jesus Leal Huerta; Alphonso
McGill; National General Ins., a/s/o Noe Covera Rodriguez; Systron
Business Center, LLC; and United Financial Casualty Co. a/s/o
Christopher Land. DENY amended claims field by Praveen Gupta; and
Alexander Hill.
24-3046
Page 33 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
Sheriff
C.175.ADOPT Resolution No. 2024-326 authorizing the Sheriff-Coroner, or
designee, to apply for and accept grant funding, including contract
amendments and extensions, pursuant to the grant guidelines, with the
California State Parks, Division of Boating and Waterways, FY
2024/2025 Boating Safety and Enforcement Equipment Grant, with an
initial allocation of up to $97,251 for repair and purchase of boat
equipment the Sheriff’s Marine Patrol Unit. (100% State)
RES
2024-326
C.176.ADOPT Resolution No. 2024-327 authorizing the Sheriff-Coroner, or
designee, to apply for and accept grant funding, including contract
amendments and extensions, pursuant to the grant guidelines, with the
California Division of Boating and Waterways Surrendered and
Abandoned Vessel Exchange Grant, with an initial allocation of up
to$275,000 for the abatement of abandoned vessels and the vessel
turn-in program on County waterways, for the initial period of October
1, 2024, through September 30, 2025. (90% State, 10% County
In-Kind Match)
RES
2024-327
Page 34 of 36
BOARD OF SUPERVISORS AGENDA September 24, 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
Page 35 of 36
BOARD OF SUPERVISORS AGENDA September 24, 2024
who actively supports or opposes the County’s decision on the agenda item. Members of the Board of
Supervisors who have received, and applicants, contractors or their agents who have made, campaign
contributions totaling more than $250 to a Board member since January 1, 2023, are required to disclose
that fact for the official record of the subject proceeding. Disclosures must include the amount of the
campaign contribution and identify the recipient Board member, and may be made either in writing to
the Clerk of the Board of Supervisors before the subject hearing or by verbal disclosure at the time of
the hearing.
BOARD OF SUPERVISORS STANDING COMMITTEES
For more information please visit the Board of Supervisors Standing Committees page here :
https://www.contracosta.ca.gov/8633/Board-of-Supervisors-Standing-Committees
Airport Committee: December 5, 2024 at 11:00 a.m.
Contra Costa Resilient Shoreline Committee: October 16, 2024 at 10:00 a.m.
Equity Committee: October 21, 2024 at 10:30 a.m.
Family and Human Services Committee: October 28, 2024 at 10:30 a.m.
Finance Committee: October 7, 2024 at 9:30 a.m.
Head Start Advisory Committee: November 7, 2024 at 9:00 a.m.
Internal Operations Committee: October 14, 2024 at 11:00 a.m.
Legislation Committee: December 9, 2024 at 2:30p.m.
Los Medanos Healthcare Operations Committee: December 9, 2024 at 1:00 p.m.
Public Protection Committee: October 7, 2024 at 1:00 p.m.
Sustainability Committee: November 18, 2024 at 10:00 a.m.
Transportation, Water and Infrastructure Committee : October 14, 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 36 of 36