HomeMy WebLinkAboutAGENDA - 10012024 - AGENDATuesday, October 1, 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 October 1, 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 14
BOARD OF SUPERVISORS AGENDA October 1, 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.Kevin Dotts v. Contra Costa County, WCAB No. Unassigned
2.Pamela Kirk-Veasey v. Contra Costa County, WCAB No. ADJ17929497
3.Anita Wright v. Contra Costa County, WCAB No. ADJ11977197
4. Lester v. Cooper, et al., Contra Costa County Superior Court Case No. MSN 20-1173.
C.PUBLIC EMPLOYMENT Gov. Code § 54957
Title:Director of Child Support Services
4.Inspirational Thought-
"Always strive to make the next hour better than this one." ~ OG Mandino
5.CONSIDER CONSENT ITEMS (Items listed as C.1 through C.58 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
PR.1 PRESENTATION proclaiming October 2024 as Filipino American History Month. (Supervisor
Andersen)
PR.2 PRESENTATION recognizing October 2024 as Domestic Violence Awareness Month. (Mélody
Saint-Saëns, Manager of Alliance to End Abuse)
7.DISCUSSION ITEMS
Page 2 of 14
BOARD OF SUPERVISORS AGENDA October 1, 2024
D.1.HEARING on the itemized costs of abatement for property in
unincorporated Contra Costa County, located at 1531 1st St., Richmond,
California (IPROPERTY LLC, Owner). (Jason Crapo, Conservation and
Development Department)
24-3218
A -Itemized Abatement Costs - TMP-5896 CERV22-00059 1531 1st.,
Richmond
Before 1
Before 2
Before 3
After 1
After 2
Attachments:
D.2.HEARING to consider adopting Ordinance No. 2024-17, amending the
2022 California Energy Code to increase energy efficiency standards for
certain newly constructed buildings. (Demian Hardman-Saldana,
Department of Conservation and Development)
24-3219
10-1-24 BOS_Local Energy Code Amendement Slide Deck
Exhibit A
Ordinance No. 2024-17 Energy Code Amendments
Findings ISO Energy Reach Code Adoption
2022 Cost-Effectiveness Studies
Attachments:
D.3 CONSIDER consent item previously removed.
D.4 PUBLIC COMMENT (2 Minutes/Speaker)
D.5 CONSIDER reports of Board members.
8.ADJOURN in memory of
~The Hon. Bette Boatmun, Member of the Contra Costa Water District for 46 years, and
Elected and Empowering Women's founding mother .
and
~Charles Peter Duncan, President of the Walden District Improvement Association
9.CONSENT CALENDAR
Airport (Public Works)
C.1.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute a lease between the County, as Lessor, and Buchanan Fields
Golf Club, LLC., as Tenant, for 11,097 square feet of land located at
2301 Meridian Park Blvd., Concord, for a two-year term at an initial
monthly rent of $2,800 for the first year, with annual increases
thereafter, and one five-year option to renew. (100% Airport Enterprise
Fund)
24-3207
Buchanan Golf_Coffee Kiosk Lease 2024_FinalAttachments:
Page 3 of 14
BOARD OF SUPERVISORS AGENDA October 1, 2024
Auditor-Controller
C.2.DENY the claims filed by Kinder Morgan, Inc. (on behalf of its
subsidiary, SFPP, L.P.) in the total amount of $324,441.25, plus
interest, in unitary property taxes and rights of way taxes paid for tax
year 2019/2020.
24-3208
Attachment A - Claim of Kinder Morgan, Inc. (Unitary Property
Taxes)
Attachment B - Claim of Kinder Morgan, Inc. (Rights of Way
Taxes)
Attachments:
C.3.DENY the claim filed by TransBay Cable, LLC in the total amount of
$1,042,412, plus interest, in unitary property taxes paid for tax year
2019/2020.
24-3209
Attachment A - Claim of TransBay Cable, LLCAttachments:
C.4.ACCEPT the Annual Report on Revolving and Cash Difference
Funds, Overage Fund, and Shortages for fiscal year 2023-2024, as
recommended by the Auditor-Controller.
24-3210
Annual Report_2024.pdfAttachments:
Child Support Services
C.5.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Director of Child Support Services, a
purchase order with MedBillIQ in an amount not to exceed $10,000
for Worker's Compensation Lien notification and execution services
for the period July 1, 2024, through June 30, 2026. (66% Federal, 34%
State)
24-3211
C.6.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Director of Child Support Services, a
purchase order with Caltronics Business Systems in an amount not to
exceed $1,941 for the renewal of Papercut software for the period
October 1, 2024, through September 30, 2025. (66% Federal, 34%
State)
24-3212
Clerk of the Board
C.7.ADOPT Resolution No. 2024-340 declaring October 2024 as
Domestic Violence Awareness Month, as recommended by the
Employment and Human Services Director.
RES
2024-340
Mission Possible Flyer 2024 Final.pdfAttachments:
C.8.ADOPT Resolution No. 2024-341 proclaiming October 2024 as
Cybersecurity Awareness Month in Contra Costa County, as
recommended by the Chief Information Officer.
RES
2024-341
Page 4 of 14
BOARD OF SUPERVISORS AGENDA October 1, 2024
C.9.ADOPT Resolution No. 2024-342 recognizing October 2024 as
Filipino American History month, as recommended by Supervisor
Andersen.
RES
2024-342
C.10.ADOPT Resolution No. 2024-343 honoring Don Lau for his decades
of service in Contra Costa County, as recommended by Supervisor
Gioia.
RES
2024-343
C.11.APPOINT Heidi Swillinger to the Western Contra Costa Transit
Authority (JPA) Board of Directors for a term ending on January 1,
2025, as recommended by Supervisor Gioia.
24-3201
Swillinger, Heidi (WCCTA) 09-16-24Attachments:
C.12.APPOINT Yvonne Wadleigh to the District 3 seat on the Family &
Children’s Trust Committee to a term expiring September 30, 2026,
and DECLARE a vacancy in the At-Large 3 Seat, as recommended by
Supervisor Burgis.
24-3202
C.13.APPOINT Pamela DeWitt to the District 1 Appointed seat 1 for the
East Richmond Heights Municipal Advisory Council for a term ending
on December 31, 2026, as recommended by Supervisor Gioia.
24-3203
PamDeWitt_erhMACapplicationAttachments:
C.14.APPOINT Maura Millison to the At-Large #2 Seat, with a term ending
September 30, 2025, on the on the Family and Children’s Trust
Committee, as recommended by the Family and Human Services
Committee.
24-3204
Millison Maura Application_Redacted
FACT ROSTER REDACTED 08.26.2024
Attachments:
C.15.ACCEPT the resignation of Geri Stern, DECLARE a vacancy in the
District I seat 3 on the Mental Health Commission for a term ending
on June 30, 2026 and DIRECT the Clerk of the Board to post the
vacancy
24-3205
Geri Stern_ResignationAttachments:
Conservation & Development
C.16.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the Conservation and Development Director, a purchase
order with BMC Software, Inc., in an amount not to exceed $40,211
for the renewal of the license for the department's help desk, asset
management, and hardware and software patching management
systems, for the period September 30, 2024 through September 29,
2029. (100% Land Development Fund)
24-3206
County Administration
Page 5 of 14
BOARD OF SUPERVISORS AGENDA October 1, 2024
C.17.APPROVE and AUTHORIZE the County Administrator, or designee,
to execute a contract with Parkworks Mechanical Systems, in an
amount not to exceed $200,000, for additional control cabinets for the
parking system at 1026 Escobar Street, in Martinez, as recommended
by the County Administrator. (100% General Fund)
24-3213
1026 Escobar System Separation Proposal.pdfAttachments:
C.18.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute a purchase order with Stryker Sales, LLC, in an amount not to
exceed $65,335 for the purchase of emergency evacuation chairs and
LifePAK automated external defibrillators for County Administration
Buildings A and B located at 1025 and 1026 Escobar Street, Martinez,
as recommended by the County Administrator based on findings of the
Risk Management department. (100% General Fund)
24-3214
C.19.APPROVE the payment of $50,000 as an escrow deposit for the
potential purchase of 2305 and 2313 Windy Springs Lane in
Brentwood, CA (100% Measure X funds)
24-3215
District Attorney
C.20.APPROVE and AUTHORIZE the District Attorney, or designee, to
execute a contract with Marinus Analytics LLC in an amount not to
exceed $5,758 for a software application subscription with Traffic
Jam, to assist in the investigation of suspected human trafficking cases
for the period October 1, 2024 through September 30, 2025. (100%
Federal)
24-3196
Employment & Human Services
C.21.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 Allied Network Solutions,
Inc., in an amount not to exceed $72,946 to purchase Cisco Intersight,
used to manage County virtual servers network devises and storage
infrastructure, for the period June 14, 2024 through June 13, 2026.
(59% Federal, 35% State, 6% County)
24-3197
C.22.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute an agreement with JUMP Technology
Services, L.L.C., in an amount not to exceed $102,974 to provide
software services for taking reports and managing Adult Protective
Services cases for the period October 1, 2024 through September 30,
2026. (59% Federal, 35% State, 6% County)
24-3198
Page 6 of 14
BOARD OF SUPERVISORS AGENDA October 1, 2024
C.23.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 California
State University Long Beach to provide student internship
placement(s) for practical social work field experience to eligible and
enrolled Employment and Human Services Department Staff for the
period October 1, 2024 through September 30, 2028. (No fiscal
impact)
24-3199
C.24.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 CDW Government LLC in
an amount not to exceed $20,693 for the purchase of Optiv, Forcepoint
Web Security, subject to the terms of CDW Government’s network
security products license agreement, for the period February 23, 2024
through February 22, 2027. (59% Federal, 35% State, 6% County)
24-3200
Fire Protection District
C.25.Acting as the governing Board of the Crockett-Carquinez Fire
Protection District, APPROVE and AUTHORIZE the Fire Chief, or
designee, to apply for and accept grant funding in an amount up to
$170,000 from the Crockett Community Foundation, a nonprofit
corporation, procure a new boiler and air conditioning system, and
execute an agreement for installation. (10% CCFPD match)
24-3195
Health Services
C.26.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
purchase, on behalf of the Health Services Director, 876 Albertsons
gift cards for a total amount not to exceed $24,966 to be used as
incentives for consumer participation in Mental/Behavioral Health
Services Act-Prop 63 planning processes. (100% Mental/Behavioral
Health Services Act)
24-3183
C.27.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with AT&T Mobility Wireless Operations Holdings Inc. in an amount
not to exceed $330,000 for the purchase of mobility equipment,
accessories, and wireless services for the period of July 1, 2024
through June 30, 2027. (100% Hospital Enterprise Fund I)
24-3184
C.28.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Surescripts, LLC, to
increase the payment limit to $140,000 and extend the term through
June 30, 2027 and for successive one year terms thereafter for secure,
electronic prescription data messaging services for Contra Costa
Health. (100% Hospital Enterprise Fund I)
24-3185
Page 7 of 14
BOARD OF SUPERVISORS AGENDA October 1, 2024
C.29.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Contra Costa Community College
District for the County to provide HIV and Sexually Transmitted
Infections testing and education at Diablo Valley College, Los
Medanos College and Contra Costa Community College for the period
October 1, 2024 through September 30, 2026. (Non-financial
agreement)
24-3186
C.30.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Planned Parenthood :
Shasta-Diablo, Inc. (dba Planned Parenthood Northern California), in
an amount not to exceed $5,000,000 to provide obstetrics and
gynecology, family planning and behavioral health treatment services
for Contra Costa Health Plan members for the period October 1, 2024
through September 30, 2025. (100% Contra Costa Health Plan
Enterprise Fund II)
24-3187
C.31.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Attentive Cognitive and Mental
Health Services Psychology Inc., in an amount not to exceed $400,000
to provide behavioral health therapy and neuropsychological testing
services for 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)
24-3188
C.32.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Perseus Corporation,
to increase the payment limit by $120,312 to an amount not to exceed
$301,280, and extend the term through June 30, 2025 for additional
consultation and technical assistance regarding third-party cost reports .
(100% Hospital Enterprise Fund I)
24-3189
C.33.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Thomas J. McDonald, MD Inc., in
an amount not to exceed $600,000 to provide ophthalmology 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)
24-3190
C.34.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Psynergy Programs, Inc., in an
amount not to exceed $873,462 to provide residential care services for
the period July 1, 2024 through June 30, 2025. (88% Mental Health
Realignment; 12% Mental/Behavioral Health Services Act)
24-3191
Page 8 of 14
BOARD OF SUPERVISORS AGENDA October 1, 2024
C.35.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Schilling and
Associates, Inc., for amended consultation and technical assistance
services regarding operation and function of quality, safety and
performance improvement for Contra Costa Health with no change in
the payment limit of $1,188,000 or term ending October 31, 2026.
(100% Hospital Enterprise Fund I)
24-3192
C.36.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Locumtenens .com, to
increase the payment limit by $750,000 to an amount not to exceed
$2,750,000 to provide additional temporary physician services at
Contra Costa Regional Medical and Health Centers with no change in
the term ending December 31, 2024. (100% Hospital Enterprise Fund
I)
24-3193
C.37.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 September 16, 2024 meeting, and by the
Health Services Director. (No fiscal impact)
24-3194
Housing Authority
C.38.Acting as the governing board of the Contra Costa Housing Authority;
APPROVE and AWARD a contract in the amount of $112,000 plus up
to $11,200 for contingencies as authorized by the Housing Authority
Executive Director to A&R Construction for the repair of four
fire-damaged units located in the Elder Winds public housing
development in the City of Antioch, and TAKE related actions. (100%
U.S. Housing and Urban Development funds)
24-2667
Human Resources
C.39.ADOPT Position Adjustment Resolution No. 26193 to reclassify one
Network Administrator II (represented) position and its incumbent to
Information Systems Manager I (represented) and place the incumbent
at Step 7 of the salary range of the new classification in the Library
Department. (100% Library Fund)
24-3226
P300 26193 Reclass NA II to ISM I in Library.docxAttachments:
Library
C.40.APPROVE and AUTHORIZE the County Librarian, or designee, to
close the Prewett Library in Antioch on Friday, November 29;
Thursday, December 26; Friday, December 27; and Saturday,
December 28, 2024 to coincide with the holiday closure of the Antioch
Community Center for annual maintenance projects. (No fiscal impact)
24-3220
Page 9 of 14
BOARD OF SUPERVISORS AGENDA October 1, 2024
C.41.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with EasyVista, Inc.,
in an amount not to exceed $40,254 for the renewal of EasyVista
Reach subscriptions to enable remote support for staff and patron
computers, for the period September 18, 2024 through September 18,
2027. (100% Library Fund)
24-3221
C.42.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with EBSCO
Information Services, Inc., in an amount not to exceed $77,435 for
renewal of the Flipster subscription to provide digital access to popular
magazines, for the period November 1, 2024 through October 31,
2025. (100% Library Fund)
24-3222
C.43.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Zoho
Corporation in an amount not to exceed $7,649 for renewal of
ManageEngine ADAudit Plus subscriptions to support security
monitoring and auditing of library user accounts, for the period August
4, 2024 through August 3, 2027. (100% Library Fund)
24-3223
C.44.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Global Online
Learning Services, Inc., in an amount not to exceed $6,000 for the
renewal of Off2Class subscriptions, for the period August 1, 2024
through July 31, 2025. (100% Library Fund)
24-3224
C.45.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with EBSCO
Information Services, LLC, in an amount not to exceed $11,379 for the
renewal of LearningExpress Library Complete subscription, for the
period October 1, 2024 through June 30, 2025. (100% Library Fund)
24-3225
Public Defender
C.46.APPROVE Budget Amendment No. BDA-24-00510 authorizing new
revenue in the amount of $70,000 from the Public Defender's Office
and appropriating it to the Public Works - ISF Fleet Services Fund for
the purchase of two vehicles for the Client Services Program (100%
General Fund)
24-3174
BDA-24-00510.pdfAttachments:
Public Works
Page 10 of 14
BOARD OF SUPERVISORS AGENDA October 1, 2024
C.47.ADOPT Resolution No. 2024-339 declaring October 2024 as Creek
and Channel Safety Awareness Month, ACCEPT the status report
from the Public Works Department and the Flood Control and Water
Conservation District on the Creek and Channel Safety Awareness
Program, and DIRECT the Public Works Department and the Flood
Control and Water Conservation District to continue with
implementation and the annual campaign of a Countywide sustainable
Creek and Channel Safety Awareness Program, as recommended by
the Chief Engineer, Flood Control and Water Conservation District,
Countywide. (100% Flood Control Zone 3B Funds)
RES
2024-339
C.48.ADOPT Resolution No. 2024-335 approving the Parcel Map and
Subdivision Agreement for minor subdivision MS18-00014, for a
project being developed by Shelley Molineaux, as recommended by
the Public Works Director, Walnut Creek area. (No fiscal impact)
RES
2024-335
Parcel Map
Subdivision Agreement
Improvement Security Bond for Subdivision Agreement (1)
Tax Letter
Attachments:
C.49.ADOPT Resolution No. 2024-336 approving and authorizing the
Public Works Director, or designee, to fully close a portion of Oak
View Avenue between Colusa Avenue and Santa Fe Avenue, on
December 1, 2024, from 4:00 p.m. through 7:30 p.m., for the purpose
of a holiday fair, Kensington area. (No fiscal impact)
RES
2024-336
C.50.ADOPT Resolution No. 2024-337 approving and authorizing the
Public Works Director, or designee, to fully close a portion of
Edgecroft Road, between 49 Edgecroft Road and 59 Edgecroft Road,
on October 15, 2024, from 7:00 a.m. through 5:00 p.m., for the
purpose of replacing a utility pole, Kensington area. (No fiscal impact)
RES
2024-337
C.51.ADOPT Resolution No. 2024-338 approving and authorizing the
Public Works Director, or designee, to fully close a portion of
McBryde Avenue, between 6072 McBryde Avenue and 6110 McBryde
Avenue, on October 16, 2024, from 7:30 a.m. through 5:30 p.m., for
the purpose of replacing a utility pole, Richmond area. (No fiscal
impact)
RES
2024-338
C.52.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with Advanced Chemical Transport, Inc. (d/b/a
ACTenviro), in an amount not to exceed $500,000 to provide
hazardous waste collection and disposal services for the period of
October 1, 2024, through September 30, 2027, Countywide. (100%
Local Road and Flood Control District Funds)
24-3176
Page 11 of 14
BOARD OF SUPERVISORS AGENDA October 1, 2024
C.53.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with HCI Systems, Inc ., effective
November 1, 2024, to increase the payment limit by $2,000,000 to a
new payment limit of $3,000,000 and extend the term through July 31,
2026, for on-call fire sprinkler services at various County sites and
facilities, Countywide. (100% General Fund)
24-3177
C.54.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Sharjo, LLC (dba ServiceMaster
Restoration Services), effective August 31, 2024, to extend the term
through August 31, 2025, with no change to the payment limit, for
on-call restoration services at various County sites and facilities,
Countywide. (No fiscal impact)
24-3178
C.55.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Agurto Corporation (dba
Pestec), effective July 31, 2024, to increase the payment limit by
$400,000 to a new payment limit of $1,800,000, increase the rates, and
extend the term through July 31, 2026, for structural integrated pest
management services at various County sites and facilities,
Countywide. (100% General Fund)
24-3179
C.56.APPROVE updates to Engineering Manuals used by the Public Works
Department and Flood Control and Water Conservation District, as
recommended by the Public Works Director, Countywide. (No Fiscal
Impact)
24-3180
Risk Management
C.57.DENY claims filed by J.J.P.H.A. (a minor); Andrea Catucci; Jorge
Enrique Hortua Cuintaco; M. Hernandez, L. Rodriguez, F. Rodriguez,
and E. Hernandez; Dhondup Lhamo & Thupten Dharab; Edgar Rene
Yoc Pirir; and Jorge Zamora. DENY late claim filed by Richard
Duncan.
24-3181
Sheriff
C.58.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with Mobile-Med Work Health Solutions, Inc. in an
amount not to exceed $377,429 to provide mobile occupational health
services to the Office of the Sheriff for the period October 1, 2024
through September 30, 2025. (100% State)
24-3182
Page 12 of 14
BOARD OF SUPERVISORS AGENDA October 1, 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
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BOARD OF SUPERVISORS AGENDA October 1, 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 Canceled; Next meeting November 4, at 9:30 a.m.
Head Start Advisory Committee: November 4, 2024 at 11:00 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.
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