HomeMy WebLinkAboutAGENDA - 11052024 - (2)Tuesday, November 5, 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 November 5, 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 25
BOARD OF SUPERVISORS AGENDA November 5, 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.Claim of Marc Jon Caviglia
4.Inspirational Thought-
“We too, born to freedom, and believing in freedom, are willing to fight to maintain freedom. We, and
all others who believe as deeply as we do, would rather die on our feet than live on our knees .”
—Franklin D. Roosevelt
5.CONSIDER CONSENT ITEMS (Items listed as C.1 through C.105 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
PR.2
PR.3
7.DISCUSSION ITEMS
Page 2 of 25
BOARD OF SUPERVISORS AGENDA November 5, 2024
D.1.CONSIDER accepting a report from Contra Costa Health (CCH) with
updates on the retailer surveying, including the store size and the number
of employees of the 32 unincorporated retail stores within the county; and
DIRECT CCH to develop and establish an ordinance that promotes the
placement of healthy food options at the point of sale in retail stores
greater than 2,000 square feet in unincorporated Contra Costa County. (Dr.
Sefanit Mekuria, MD MPH, Deputy Health Officer/Public Health, Kristian
Lucas, Director of Environmental Health, Denise Milosevich, Manager of
Nutrition and Physical Activity/Public Health, Bay Area Community
Resource HOPS Advocacy Team)
24-3743
CCH Healthy Retail Slide Deck Final 11-05-2024.pptxAttachments:
D.2.CONSIDER approving the proposed Contra Costa County Public Art
Policy and providing direction on the development and implementation of
a Public Art Program for Contra Costa County. (Lara DeLaney, Senior
Deputy County Administrator)
24-3744
Attachment A: CCC PUBLIC ART POLICY Proposed
Attachment B: PW Utility Box Information
Attachment C: Utility Box Art - Process Options
Attachment D: CCC Public Art Policy BOS Presentation
Attachments:
D.3.HEARING to consider adopting Resolution No. 2024-380, adopting the
Contra Costa County 2045 General Plan and Contra Costa County Climate
Action and Adaptation Plan 2024 Update, making related findings, and
taking related actions under the California Environmental Quality Act
including certifying an environmental impact report and adopting a
mitigation monitoring and reporting program, as recommended by the
County Planning Commission and Conservation and Development
Director. (John Kopchik, Conservation and Development Director)
Exhibit A - Public Hearing Draft Contra Costa County 2045 General
Plan
Exhibit B - Public Hearing Draft Contra Costa County Climate Action
and Adaptation Plan 2024 Update
Exhibit E - Mitigation Monitoring and Reporting Program
Exhibit F - CEQA Findings of Fact and Statement of Overriding
Considerations.docx
Exhibit G - Findings to Adopt the Contra Costa County 2045 General
Plan
Exhibit H - County Planning Commission Resolution No. 3-2024
Exhibit I - Public Comments
Exhibit J - PowerPoint Presentation
Attachments:
Page 3 of 25
BOARD OF SUPERVISORS AGENDA November 5, 2024
D.4.RECEIVE the Anti-Human Trafficking Update from the Employment and
Human Services Department, in partnership with the Contra Costa District
Attorney’s Office and the Contra Costa Human Trafficking Task Force,
regarding anti-human trafficking efforts in Contra Costa County, as
recommended by the Family and Human Services Committee. (Mélody
Saint-Saëns and Corinna Espino, Employment and Human Services
Department; and Katrina Natale, Contra Costa Human Trafficking
Taskforce)
24-3745
24.10.18 Anti-Human Trafficking Report 24.11.05 BOS Mtg_Rev
Draft -FINAL for Agenda Packet
Attachments:
D.5.CONSIDER adopting Resolution No. 2024-375 to reduce the County
Certified Unified Program Agency's Accidental Release Prevention
Program 2 Fees below the amounts approved by Board of Supervisors
Resolution No. 2024-293, adopted on August 13, 2024, as recommended
by the Health Services Department, Hazardous Materials Program. (Nicole
Heath, Director of Hazardous Materials Programs)
Staff report on Feasibility Study
Proposed Fee Schedule (Amended) August 13, 2024
CalARP Program 2 Fees Proposal 11-5-24
Attachments:
D.6 CONSIDER consent item previously removed.
D.7 PUBLIC COMMENT (2 Minutes/Speaker)
D.8 CONSIDER reports of Board members.
8.11:00 A.M. Veterans Day Celebration
9.ADJOURN in memory of Steven Burchik, Vietnam Veterans of Diablo Valley member
10.CONSENT CALENDAR
Board Standing Committees (referred items)
C.1.ACCEPT the Fiscal Year 2023/24 Animal Benefit Fund Report, as
recommended by the Internal Operations Committee. (No fiscal
impact)
24-3649
ABF Presentation to IOC_Oct 2024Attachments:
Board of Supervisors (district offices)
C.2.ACCEPT Board members meeting reports for October 2024.24-3650
District III October 2024.pdf
District IV October 2024.xlsx
Attachments:
Clerk of the Board
Page 4 of 25
BOARD OF SUPERVISORS AGENDA November 5, 2024
C.3.ADOPT Resolution No. 2024-370 proclaiming November 6, 2024, as
the Contra Costa County Shelter-in-Place Education Day, as
recommended by the Health Services Director .
2024 Shelter in Place Drill Fact SheetAttachments:
C.4.ADOPT Resolution No. 2024-371 declaring November 2024 as
National Adoption Month in Contra Costa County, as recommended
by the Employment and Human Services Director.
C.5.ADOPT Resolution No. 2024-372 in honor of Veteran's Day, as
recommended by Supervisor Glover.
C.6.APPOINT Kate Lewis to the B2 American Heart Association
Representative seat, Michael Gregory to the B3 American Red Cross
Representative seat, Wayne Repard to the B4 California Highway
Patrol Representative seat, Jonas Aguiar to the B6 Contra Costa Fire
Chiefs’ Association Representative seat, Scott Vermillion to the B 7
Contra Costa Police Chiefs’ Association Representative seat, Chad
Pierce to the B13 Contra Costa Health – Behavioral Health
Representative seat, Xon Burris to the C1 Ambulance Providers (9-1-1
Contract) Representative seat; and REAPPOINT James Lambert to the
B9 Hospital Counsel - East Bay Representative seat, Joshua McMurray
to the B10 Public Managers’ Association Representative seat, Gary
Giusti to the C3 EMS Training Institution Representative seat,
Nicholas Fajardo to the C4 Private Provider Field Paramedic
Representative, Lance Maples to the C5 Public Provider Field
Paramedic Representative, Ari Kestler to the C 6 Emergency
Department Physicians’ Representative seat, Marshall Bennett, EMS
Director to the Ex Officio Representative seat, and Senai Kidane, EMS
Medical Director to the Ex Officio Representative seat on the
Emergency Medical Care Committee for terms ending September 30,
2026, as recommended by the Health Services Director.
24-3651
B2 - Kate Lewis_Redacted
B3 - Michael Gregory_Redacted
B4 - Wayne Repard_Redacted
B6 - Jonas Aguiar_Redacted
B7 - Scott Vermillion_Redacted
B13 - Chad Pierce_Redacted
C1 - Xon Burris_Redacted
Attachments:
C.7.APPOINT and REAPPOINT Members to the Crockett-Carquinez Fire
Protection District Advisory Commission for terms ending December
31, 2028, as recommended by Supervisor Glover.
24-3652
Page 5 of 25
BOARD OF SUPERVISORS AGENDA November 5, 2024
C.8.DECLARE a vacancy in the District V Seat 2 on the Measure X
Community Advisory Board for a term ending March 31, 2025, as
recommended by Supervisor Glover.
24-3653
C.9.REAPPOINT members to the Pacheco Municipal Advisory Council
for terms ending December 31, 2028, as recommended by Supervisor
Glover.
24-3654
C.10.REAPPOINT Debra Mason to the School Representative Seat, Marcia
Lessley to the Bay Point Municipal Advisory Council Seat, and
Khurram Shah to the Bay Point Chamber of Commerce Seat on the
Keller Canyon Mitigation Fund Review Committee for terms ending
December 31, 2028, as recommended by Supervisor Glover.
24-3655
C.11.REAPPOINT Lloyd Lee Mason to the Bay Point Municipal Advisory
Council Seat 1 and Charles Tremaine to the Bay Point Municipal
Advisory Council Seat 2 on the Los Medanos Health Advisory
Committee for terms ending December 21, 2028, as recommended by
Supervisor Glover.
24-3656
C.12.REAPPOINT Bruce "Ole" Ohlson to the District V Seat on the
Countywide Bicycle Advisory Committee for a term ending December
31, 2026, as recommended by Supervisor Glover.
24-3657
C.13.REAPPOINT John F. Jones to the District V Representative Seat on
The First 5 Children And Families Commission for a term ending
December 31, 2027 as recommended by Supervisor Glover.
24-3658
C.14.REAPPOINT Lorena Castillo, Renee Fernandez-Lipp, and Igor
Skaredoff to the Contra Costa Resource Conservation District Board of
Directors to new four-year terms ending on November 30, 2028, as
recommended by the Internal Operations Committee.
24-3659
Allen, Derene (RCD) 09-24-24
Castillo Lorena (RCD) 2024
Fernandez-Lipp, Renee (RCD) 09-25-24
Skaredoff, Igor (RCD) 09-01-24
CCRCD Press Release for board opening_2024
Attachments:
C.15.REAPPOINT Supervisor John Gioia as the Board of Supervisors
representative and reappoint Supervisor Diane Burgis as the Board's
alternate representative on the California State Association of
Counties' Board of Directors to new terms beginning November 30,
2024 and ending on November 29, 2025, as recommended by
Supervisor Glover.
24-3660
Clerk-Recorder/Elections
Page 6 of 25
BOARD OF SUPERVISORS AGENDA November 5, 2024
C.16.APPROVE and AUTHORIZE, the Purchasing Agent, or designee, to
execute, on behalf of the Clerk-Recorder, a purchase order with ELD
Experts, LLC (dba Monarch), in an amount not to exceed $45,499, for
the acquisition of security cameras, fixtures, and related hardware and
software. (100% General Fund, California Help America Vote Act
grant)
24-3661
C.17.APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to
execute a contract with NBS Government Finance Group in an amount
not to exceed $14,000 for consultation and review of billing
methodology for conducting elections on behalf of participating
jurisdictions, for the period November 5, 2024 through February 28,
2025. (100% General Fund)
24-3662
Conservation & Development
C.18.APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to execute a contract amendment with Robert
Gurule (dba Water Heaters Express), to extend the term from July 31,
2025 through July 31, 2026 and increase the payment limit by
$400,000 to a new payment limit of $600,000 for the purchase or
repair of additional water heater equipment. (100% State and Federal
Weatherization Program funds)
24-3741
C.19.APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to execute an agreement with the Metropolitan
Transportation Commission (MTC) to provide a waiver of claims and
indemnification by the County to enable the County to receive
$500,000 in technical assistance from MTC consultants for priority
production area planning and implementation. (100% MTC funds, no
County match)
24-3742
C.20.APPROVE an allocation of $1,150,000 from the Livable Communities
Trust (District V portion) to provide expanded education, recreation,
childcare, and food security services and benefits to communities in
District V, and AUTHORIZE the Conservation and Development
Director, or designee, to execute contracts in a total amount not to
exceed $1,150,000 with identified public and private nonprofit
organizations to carry out the services and benefit activities, for the
period November 1, 2024 through June 30, 2026, as recommended by
Supervisor Glover. (100% Livable Communities Trust funds, District
V portion)
24-3746
Attachment A LCT Project List 11-5-2024 BOS
Attachment B LCTF 24-26 District V Project Recommendations
Attachments:
County Administration
Page 7 of 25
BOARD OF SUPERVISORS AGENDA November 5, 2024
C.21.RECEIVE report on the third quarter progress of the five grant projects
from the first allocation of Innovation Funds, and AUTHORIZE the
County Administrator, or designee, to extend the grant period through
June 30, 2025 for selected projects, as recommended by the County
Administrator. (No fiscal impact)
24-3722
C.22.ADOPT administrative revisions to the Board of Retirement
Regulations, as adopted by the Board of Retirement of the Contra
Costa County Employees Retirement Association on September 25,
2024.
24-3723
CCCERA Board Regulations - Revised 2024
CCCERA Board Regulations - Revised 2024 (redlined)
Attachments:
District Attorney
C.23.APPROVE and AUTHORIZE the District Attorney, or designee, to
execute a contract with General Datatech, LP in an amount not to
exceed $94,125 for the installation of backup storage to accommodate
data growth, for the period November 1, 2024 through January 13,
2026. (100% General Fund)
24-3663
C.24.APPROVE Budget Amendment No. BDA-24-00763 authorizing
revenue appropriations from the California Department of Industrial
Relations in the amount of $720,000 to the District Attorney's Office
to fund the Workers’ Rights Enforcement Grant Program. (100%
State)
24-3664
BDA-24-00763-Workers Rights Enforcement Grant.pdfAttachments:
C.25.APPROVE Budget Amendment No. BDA-24-00764 authorizing the
reduction of revenue appropriations from the Federal Bureau of
Investigations in the amount of $8,250 to the District Attorney's Office
to fund the FBI Safe Street Task Force Facility Rental and Utilities
Cost. (100% Federal)
24-3665
BDA-24-00764-Remove Expired FBI Grant.pdfAttachments:
Employment & Human Services
C.26.ADOPT Resolution No. 2024-376 to approve and authorize the
Employment and Human Services Director, or designee, to execute a
revenue amendment #2 with the State of California Department of
Community Services and Development to increase funding by $42,637
to a new payment limit not to exceed $4,982,646 for the Low-Income
Home Energy Assistance Program with no change to the term through
June 30, 2025. (100% Federal)
Page 8 of 25
BOARD OF SUPERVISORS AGENDA November 5, 2024
C.27.ADOPT Resolution No. 2024-377 to approve and authorize the
Employment and Human Services Director, or designee, to execute a
revenue amendment #2 with the State of California Department of
Community Services and Development (CSD) to increase funding by
$7,000 for a new payment limit of $971,470 for the Community
Services Block Grant program services with no change to the term
through April 30, 2025. (100% Federal)
C.28.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 $245,676 for the provision
of the Dignity at Home Fall Prevention Program services for the period
October 1, 2024 through September 30, 2026. (100% Measure X).
24-3726
C.29.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Empowered Aging, in
an amount not to exceed $355,138 to provide Long Term Care
Ombudsman services for the period September 1, 2024 through June
30, 2026. (100% Measure X)
24-3727
C.30.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute an interagency agreement with San
Ramon Valley Unified School District, in an amount not to exceed
$1,077,626, to provide state preschool services for the period July 1,
2024, through June 30, 2026. (100% State)
24-3728
C.31.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a revenue agreement with the
Department of Justice, Office of Violence Against Women, to accept
funds up to $800,000 to continue the implementation of the Enhanced
Training and Services to End Violence and Abuse of Women Later in
Life Program for the period October 1, 2024 through September 30,
2027. (100% Federal)
24-3729
C.32.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a revenue agreement with Mount
Diablo Unified School District to accept funds in an amount not to
exceed $27,108 for the provision of food services to the Crossroads
High School childcare program for the period August 1, 2024, through
June 30, 2025. (100% Mount Diablo Unified School District)
24-3730
Page 9 of 25
BOARD OF SUPERVISORS AGENDA November 5, 2024
C.33.APPROVE Budget Amendment No. BDA-24-00756 authorizing the
transfer of current year appropriation of $6,397,440 from the
Employment and Human Services Department (EHSD) – Community
Services Bureau (CSB) to the Employment and Human Services
Department - Workforce Development Board (WDB) and $1,819,200
from the Employment and Human Services Department (EHSD) –
Community Services Bureau (CSB) to the Employment and Human
Services Department – Administration (Policy & Planning) Bureau as
recommended by the Employment and Human Services Director .
24-3731
BDA-24-00756.pdfAttachments:
C.34.RATIFY the execution of a revenue agreement with the State of
California, Board of State and Community Corrections to pay the
County an amount not to exceed $1,000,000 for the County’s
implementation of the Byrne State Crisis Intervention Program Grant
for the period July 15, 2024 through September 30, 2026. (100%
Federal)
24-3732
Health Services
C.35.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Health Management Associates,
Inc., in an amount not to exceed $1,470,000 for consultation and
technical assistance with regard to technology implementation of the
Medicaid Dual Eligible Special Needs Plan for the period January 1,
2025 through June 30, 2026. (100% Contra Costa Health Plan
Enterprise Fund II)
24-3666
C.36.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Ethereal Connectedness, Inc, in an
amount not to exceed $205,000 to provide Medi-Cal specialty mental
health services to members in Contra Costa County for the period
November 1, 2024 through June 30, 2026. (50% Federal Medi-Cal;
50% State Mental Health Realignment)
24-3667
C.37.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the City of San Pablo, to pay the
County an amount not to exceed $112,644 to provide homeless
outreach services for the Coordinated Outreach, Referral and
Engagement Program for the period July 1, 2024 through June 30,
2025. (74% City of San Pablo, 26% County)
24-3668
Page 10 of 25
BOARD OF SUPERVISORS AGENDA November 5, 2024
C.38.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Medical Information
Technology, Inc, to increase the payment limit by $260,000 to an
amount not to exceed $867,000 for additional software license and
maintenance services for its Health Care Information Systems solution
with no change in the term ending January 31, 2026. (100% Hospital
Enterprise Fund I)
24-3669
C.39.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Viet H. Ho, M.D., a Professional
Corp., in an amount not to exceed $510,000 to provide ophthalmology
services for Contra Costa Health Plan members and County recipients
for the period December 1, 2024 through November 30, 2027. (100%
Contra Costa Health Plan Enterprise Fund II)
24-3670
C.40.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Bridge Medical Consultants, Inc .,
in an amount not to exceed $1,800,000 to provide neurology services
to Contra Costa Health Plan members and County recipients for the
period December 1, 2024 through November 30, 2027. (100% Contra
Costa Health Plan Enterprise Fund II)
24-3671
C.41.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Skilled Facility Health Care
Solutions, Inc., in an amount not to exceed $400,000 to provide wound
care services for Contra Costa Health Plan members and County
recipients for the period December 1, 2024 through November 30,
2026. (100% Contra Costa Health Plan Enterprise Fund II)
24-3672
C.42.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Trace 3, LLC, to
increase the payment limit by $136,860 to an amount not to exceed
$182,480, and extend the term through April 30, 2026 for specialized
information technology consulting services and support for Contra
Costa Health data centers. (100% Hospital Enterprise Fund I)
24-3673
C.43.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Robert E. Beer, M .D. (dba Balfour
Dermatology), in an amount not to exceed $300,000 to provide
dermatology services for 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)
24-3674
Page 11 of 25
BOARD OF SUPERVISORS AGENDA November 5, 2024
C.44.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the United States Department of
Housing and Urban Development, to pay the County an amount not to
exceed $1,217,035 for County’s Continuum of Care project to provide
support services to homeless residents in Contra Costa County for the
period October 1, 2024 through September 30, 2025. (80% Federal,
20% County)
24-3675
C.45.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with The Regents of the University of
California, on behalf of University of California Davis Health, in an
amount not to exceed $40,000 to provide specialized outside
laboratory testing services for Contra Costa Regional Medical and
Health Centers for the period November 1, 2024 through October 31,
2027. (100% Hospital Enterprise Fund I)
24-3676
C.46.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the City of El Cerrito, to pay the
County an amount not to exceed $108,822 to provide homeless
outreach services for the Coordinated Outreach, Referral and
Engagement Program for the period July 1, 2024 through June 30,
2025. (74% City of El Cerrito, 26% County)
24-3677
C.47.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the United States Department of
Housing and Urban Development, to pay County an amount not to
exceed $288,406 for housing sites for homeless youth with disabilities,
mental illness, substance abuse, HIV/AIDS and dual diagnosis for the
Permanent Connections Supportive Housing Program for the period
July 1, 2024 through June 30, 2025. (80% Federal, 20% County)
24-3678
C.48.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Bay Area Community
Resources, Inc., to increase the payment limit by $12,314 to an amount
not to exceed $414,181 for additional Substance Abuse Prevention
Treatment services for offenders referred through the Assembly Bill
109 criminal justice realignment program in West Contra Costa
County with no change in the term ending June 30, 2025. (100%
Opioid Settlement funds)
24-3679
C.49.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Abdul W. Wali, M .D.,
to modify the contract provisions to conform with Department of
Managed Healthcare requirements and provide additional medical
consultation services to the Contra Costa Health Plan Medical
Management Team with no change in the payment limit of $400,000
or term ending March 31, 2025. (100% Contra Costa Health Plan
Enterprise Fund II)
24-3680
Page 12 of 25
BOARD OF SUPERVISORS AGENDA November 5, 2024
C.50.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Carmen Lam, DO, to
modify the contract provisions to conform to the California
Department of Managed Health Care requirements and provide
additional medical consultation services to the Contra Costa Health
Plan Medical Management Team, with no change in the payment limit
of $400,000 or term ending February 28, 2025. (100% Contra Costa
Health Plan Enterprise Fund II)
24-3681
C.51.APPROVE and AUTHORIZE the Health Services Director, or
designee, to submit a grant application with the California Department
of Resources Recycling and Recovery, to pay the County an amount
not to exceed $500,000 to perform enforcement/compliance and
surveillance activities at waste tire facilities for the Environmental
Health Waste Tire Enforcement Program for the period June 30, 2025
through September 30, 2026. (No County match)
24-3682
C.52.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Oliver Wyman
Actuarial Consulting, Inc., to provide additional actuarial services for
the Contra Costa Health Plan and Contra Costa Health Services, with
no change in the payment limit of $450,000 or term ending November
30, 2026. (100% Contra Costa Health Plan Enterprise Fund II)
24-3683
C.53.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Sanhyd, Inc. (dba Kyakameena
Center), in an amount not to exceed $990,000 to provide skilled
nursing facility services for 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)
24-3684
C.54.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Healthrisk Resource
Group, Inc., to provide additional claims processing and negotiation
services for the Contra Costa Health Plan with no change in the
payment limit of $300,000 or term ending February 28, 2027. (100%
Contra Costa Health Plan Enterprise Fund II)
24-3685
C.55.APPROVE and AUTHORIZE the Health Services Director, or
designee, to submit an application to National Environmental Health
Association, in partnership with the U.S. Food and Drug
Administration, to pay the County an amount not to exceed $22,500 to
assist the Retail Food Program with conformance to the U .S. Food and
Drug Administration Voluntary National Retail Food Regulatory
Program Standards for the period January 1, 2025 through December
31, 2025. (No County match)
24-3686
Page 13 of 25
BOARD OF SUPERVISORS AGENDA November 5, 2024
C.56.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Symplr Care
Management LLC, to modify the contract provisions to conform to the
California Department of Managed Health Care requirements and
provide additional credentialing support services for the Contra Costa
Health Plan with no change in the payment limit of $900,000 or term
ending August 31, 2026. (100% Contra Costa Health Plan Enterprise
Fund II)
24-3687
C.57.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Advocates for Human Potential,
Inc., to pay County an amount not to exceed $8,718,750 to participate
in the California Department of State Hospitals Incompetent to Stand
Trial Diversion and Community Based Restoration Infrastructure
Project to provide ongoing services to program participants and
maintain capital facilities funded by this allocation through June 30,
2028. (No County match)
24-3688
C.58.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Contra Costa Crisis
Center, to increase the payment limit by $50,000 to an amount not to
exceed $249,965 for additional prevention and diversion counseling
and referral services to the County’s Emergency Shelter System’s
2-1-1 information telephone line with no change in the term ending
June 30, 2025. (40% Contra Costa Health Plan Housing and Homeless
Incentive Program funds; 36% Department of Housing and Urban
Development Coordinated Entry; 20% Community Solutions Grant;
4% Employment and Human Services Department Bringing Families
Home Grant)
24-3689
C.59.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Bay Area Community Services,
Inc., in an amount not to exceed $4,000,000 to operate the Delta
Landing Interim Housing Program for homeless individuals in East
County for the period July 1, 2024 through June 30, 2025. (100%
Homeless Housing Assistance and Prevention Grant funds)
24-3690
C.60.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with The Justice Collective
LLC, to extend the term through September 30, 2025 to continue
providing consultation, training, data analytics and technical support
regarding development of equity efforts, initiatives and policies for the
Health Services Department with no change in the payment limit of
$247,000. (100% Hospital Enterprise Fund I)
24-3691
Page 14 of 25
BOARD OF SUPERVISORS AGENDA November 5, 2024
C.61.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with Priority Healthcare Distribution, Inc. dba CuraScript Specialty
Distribution, in an amount not to exceed $500,000, for the hormone
implant Nexplanon to be used at the Contra Costa Regional Medical
Center, Health Clinics and Detention Centers, for the period December
1, 2024 through November 30, 2025. (100% Hospital Enterprise Fund
I)
24-3692
C.62.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a blanket purchase
order with Tri-Pharma, Inc. in an amount not to exceed $1,500,000 for
the purchase of intravenous solutions, RhoGAM and other supplies as
needed for Contra Costa Health for the period from October 1, 2024
through September 30, 2026. (100% Hospital Enterprise Fund I)
24-3693
C.63.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 and by the Health Services Director. (No fiscal
impact)
24-3694
C.64.CONTINUE the emergency action originally taken by the Board of
Supervisors on November 16, 1999, and most recently approved by the
Board on September 10, 2024 regarding the issue of homelessness in
Contra Costa County, as recommended by the Health Services
Director. (No fiscal impact)
24-3695
C.65.RATIFY the execution of a contract with Alvarez & Marsal Healthcare
Industry Group, LLC, in an amount not to exceed $6,139,200 to
provide interim Chief Financial Officer services including
management of all day-to-day financial operations of the Health
Services Department for the period October 1, 2024 through
September 30, 2025. (20% Hospital Enterprise Fund I; 80% Contra
Costa Health Plan Enterprise Fund II)
24-3696
Housing Authority
C.66.Acting as the governing board of the Contra Costa Housing Authority:
APPROVE and AWARD a contract in the amount of $969,900 plus up
to $96,990 for contingencies as authorized by the Housing Authority
Executive Director to EVRA Construction for the modernization of
four housing units located in the Alhambra Terrace public housing
development in the City of Martinez, and TAKE related actions .
(100% U.S. Housing and Urban Development funds)
24-3604
Page 15 of 25
BOARD OF SUPERVISORS AGENDA November 5, 2024
C.67.Acting as the governing board of the Contra Costa County Housing
Authority, APPROVE and AUTHORIZE the Housing Authority
Executive Director, or designee, to execute a contract with Alliance
Technologies in an amount not to exceed $180,000 to provide
electronic records management and audit reporting services to the
Housing Authority for the period November 5, 2024 through
December 31, 2025.
24-3611
Human Resources
C.68.ADOPT Position Adjustment Resolution No. 26356 to reallocate the
salary of the Children and Family Services Director - Exempt (XAD5)
at salary plan and grade B85 2113 ($12,714.11-$16,226.79) to salary
plan and grade B85 1020 ($13,985.49-$17,849.42), in the Employment
and Human Services Department. (10% County, 50% Federal, 40%
State)
24-3737
P300_26356
Position assignments
Salary Scale XAD5 Children and Family Svcs Director Exempt
Attachments:
C.69.ADOPT Position Adjustment Resolution No. 26354 reallocating the
classification of Chief of Labor Relations on the salary schedule,
establishing the classifications of Labor Relations Supervisor-Exempt,
Senior Labor Relations Analyst - Exempt, and Labor Relations Analyst
- Exempt, reclassifying certain incumbents into the new classifications
and abolishing the classifications of Principal Labor Relations Analyst,
Labor Relations Analyst II and Labor Relations Analyst I in the County
Administrator's Office, Labor Relations division. (100% General
Fund)
24-3748
P300 No. 26354
P300 No. 26354 - Additional Information
Salary Plan - Labor Relations Exempt Series
Incumbent Placement - Labor Relations Exempt Series
Attachments:
Page 16 of 25
BOARD OF SUPERVISORS AGENDA November 5, 2024
C.70.ADOPT Position Adjustment Resolution No. 26262 to reallocate the
salary of Veterinary Assistant (BKRA) (represented) from salary plan
and grade QA5 1063 ($4,492.91- $5,461.15) to ($4,717.55-$5,734.21),
Animal Shelter Veterinarian-Exempt (BKS1) (unrepresented) from
salary plan and grade B85 1957 ($10,897.07-$13,245.46) to
($11,441.93-$13,907.73), and Chief of Shelter Medicine-Exempt
(BKD1) (unrepresented) from salary plan and grade B85 1958
($12,761.56- $15,511.75) to ($13,399.64-$16,287.34) in the Animal
Services Department. (100% General Fund)
24-3738
P300 No. 26262 - ASD Salary Study
P300 26262 - Attachment 1
AS Salary planning
EE impact spreadsheet
Attachments:
C.71.ADOPT Position Adjustment Resolution No. 26364 to increase the
hours of one (1) vacant Departmental Human Resources Analyst II
from part-time (24/40) to full-time and decrease the hours of one (1)
Mental Health Clinical Specialist from full-time to part-time (24/40) in
the Health Services Department. (Cost Increase- Hospital Enterprise
Fund I)
24-3739
P300-26364Attachments:
C.72.ADOPT Position Adjustment Resolution No. 26358 to cancel one (1)
full-time vacant Deputy County Counsel-Advanced (unrepresented)
position and add one (1) full-time Deputy County Counsel-Standard -
Exempt (unrepresented) position in the Office of the County Counsel.
24-3740
P300 No. 26358Attachments:
Library
C.73.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Newsbank, Inc.,
in an amount not to exceed $58,236 for the renewal of online
newspaper subscriptions (Black Life in America, Hispanic Life in
America, East Bay Times Collection, Contra Costa News Collection),
for the period January 1 through December 31, 2025. (100% Library
Fund)
24-3697
C.74.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with America Learns,
LLC, in an amount not to exceed $18,500 for the renewal of America
Learns Impact Suite subscription, for the period January 1 through
December 31, 2025. (100% Library Fund)
24-3698
Page 17 of 25
BOARD OF SUPERVISORS AGENDA November 5, 2024
C.75.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Califa Group in
an amount not to exceed $40,230 for the renewal of Carahsoft
Technology Corp’s LinkedIn Learning subscription, for the period
October 1, 2024 through September 30, 2025. (100% Library Fund)
24-3699
Probation/Reentry and Justice
C.76.APPROVE and AUTHORIZE the County Probation Officer, or
designee, to execute a contract amendment with Family Spring
Psychology, P.C., to extend the term end date from October 31, 2024
to October 31, 2025 for continued mental health and substance abuse
treatment services to Probation clients, with no change to the payment
limit of $216,000. (100% State)
24-3736
Public Works
C.77.ADOPT Resolution No. 2024-373 approving and authorizing the
Public Works Director, or designee, to fully close a portion of
Highgate Road, between 32 Highgate Road and 36 Highgate Road, on
December 12, 2024, from 7:00 a.m. through 5:00 p.m., for the purpose
of a utility pole replacement, Kensington area. (No fiscal impact)
C.78.ADOPT Resolution No. 2024-374 approving the Parcel Map and
Subdivision Agreement for urban lot split minor subdivision
MS24-0002, for a project being developed by Ronald and Karen Cox,
as recommended by the Public Works Director, Walnut Creek area .
(No fiscal impact)
Parcel Map
Subdivision Improvement Agreement
Tax Letter
Attachments:
C.79.APPROVE the Danville Boulevard-Orchard Court Improvements
Project contingency fund increase of $350,000 for a new contingency
fund total of $626,007, and a new payment limit of $3,386,077,
effective November 5, 2024, as recommended by the Public Works
Director, Alamo area. (66% Highway Safety Improvement Program
Grant Funds, 33% Measure J Funds, and 1% Local Road Funds)
24-3704
C.80.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, a blanket purchase
order amendment with County Asphalt, LLC, effective November 5,
2024, to increase the payment limit by $350,000 to a new payment
limit of $850,000 for asphalt concrete for road maintenance work, with
no change to the term, Countywide. (100% Local Road Funds)
24-3705
Page 18 of 25
BOARD OF SUPERVISORS AGENDA November 5, 2024
C.81.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, a blanket purchase
order amendment with Cresco Equipment Rentals effective November
5, 2024, to increase the payment limit by $500,000 to a new payment
limit of $800,000 for rentals of heavy equipment used for road and
flood maintenance work, with no change to the term, Countywide.
(100% Local Road and Flood Control Funds)
24-3706
C.82.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the County, an amendment to a master leasing
agreement with J.R.R. Enterprises, Inc. (dba Caltronics Business
Systems), effective July 1, 2024, to increase the payment limit from
$12,000,000, to $20,000,000, and to update the models and
specifications of copiers and multifunction devices, Countywide .
(100% User Departments)
24-3707
Caltronics Master Agreement Amend
Exhibit A-1
Exhibit B-1
Exhibit E-1
Exhibit M
Exhibit N
Attachments:
C.83.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the County, an amendment to a participating
addendum and a blanket purchase order with HD Supply Facilities
Maintenance, LP, to increase the payment limit by $3,400,000 to a new
payment limit of $6,500,000, with no change to the term, for cleaning
supplies and equipment under terms of a Master Contract awarded by
Fresno Unified School District, Countywide. (100% User
Departments)
24-3708
Addendum Amendment HD SupplyAttachments:
C.84.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, a purchase order
amendment with Access Hardware Supply, Inc., to increase the
payment limit by $601,000 to a new payment limit of $800,000 for
various hardware and system access supplies and all related items as
needed, to secure County buildings and meet ADA requirements, with
no change to the term ending March 3, 2026, Countywide. (100%
General Fund)
24-3709
Page 19 of 25
BOARD OF SUPERVISORS AGENDA November 5, 2024
C.85.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, a blanket purchase
order with Heritage Landscape Supply Group, Inc., in an amount not to
exceed $700,000, for chemical herbicides, for the period of November
5, 2024, through November 4, 2027, Countywide. (100% Local Road
and Flood Control District Funds)
24-3710
C.86.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the County, a purchase order amendment with
Fire Facilities, Inc., to increase the payment limit by $25,275 to a new
payment limit of $394,915 to cover additional costs related to the
patented Law Enforcement Training Structure for the Office of the
Sheriff at 11990 Marsh Creek Road, Clayton area. (100% General
Fund)
24-3711
Signed Sole Source Law Enforcement Training TowerAttachments:
C.87.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the County, an amendment to a master leasing
agreement with UBEO West, LLC, effective July 1, 2024, to increase
the payment limit from $12,000,000, to $24,000,000, and to update the
models and specifications of copiers and multifunction devices that
County departments may lease for 36 to 60 months through purchase
orders issued between July 1, 2024, and June 30, 2027, as
recommended by the Public Works Director, Countywide.(100% User
Departments)
24-3712
UBEO (RMC) Master Agreement Amend No. 2
Exhibit A - 1.1
Exhibit A - 1.2
Exhibit A - 1.3
Exhibit A - 1.4
Exhibit B - 1.1
Exhibit B - 1.2
Exhibit B - 1.3
Exhibit B - 1.4
Exhibit E -1
Attachments:
C.88.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with WSP USA, Inc ., effective
September 30, 2024, to increase the payment limit by $100,000 to a
new payment limit of $850,000 and to extend the term through
September 30, 2025, for on-call construction management services,
Countywide. (100% Various Funds)
24-3713
Page 20 of 25
BOARD OF SUPERVISORS AGENDA November 5, 2024
C.89.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a Memorandum of Understanding with the City of San
Ramon to pay the City $20,000 to participate in the San Ramon Valley
Street Smarts Program, for the period July 1, 2024 to June 30, 2025,
San Ramon area. (10% Local Road Funds and 90% Livable
Communities Trust Funds)
24-3714
CCC Street Smarts MOU
Attachment A - 2024-2025 Work Plan
Attachment B - 2024-2025 Financial Plan
Attachments:
C.90.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with UNICO Engineering, Inc.,
effective September 30, 2024, to increase the payment limit by
$150,000 to a new payment limit of $500,000 and to extend the term
through September 30, 2025, for on-call construction management
services, Countywide. (100% Various Funds)
24-3715
C.91.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute an amendment to an existing Joint Use Agreement between
the County and West Contra Costa Unified School District for
approximately 2,407 square feet of clinic space located at 4300 Cutting
Blvd., in Richmond, to extend the term for another ten years, with no
rent, as requested by the Health Services Department. (No fiscal
impact)
24-3716
JUA-KHS Health Clinic - Partially executedAttachments:
C.92.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Dewberry Engineers, Inc.,
effective September 30, 2024, to extend the term through September
30, 2025, for on-call construction management services, with no
change to the payment limit of $350,000, Countywide. (No fiscal
impact)
24-3717
C.93.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Consor PMCM, Inc., effective
September 30, 2024, to increase the payment limit by $50,000 to a new
payment limit of $400,000 and to extend the term through September
30, 2025, for on-call construction management services, Countywide.
(100% Various Funds)
24-3718
C.94.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with Summit Building Services, Inc ., in an
amount not to exceed $6,000,000 to provide on-call janitorial services
at various County facilities, for the period October 1, 2024 through
September 30, 2029, Countywide. (100% General Fund)
24-3719
Page 21 of 25
BOARD OF SUPERVISORS AGENDA November 5, 2024
C.95.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a Purchase and Sale Agreement with Mission Peak Homes,
Inc., for the County’s purchase of approximately four acres of
undeveloped Real Property located at 2305 and 2313 Windy Springs
Lane in Brentwood, for future public purposes at a purchase price of
$2,040,000. (100% Measure X Funds)
24-3720
CP#24-19 NOE Property Acquisition - Youth Center and FS90
Exhibit A revised
Grant Deed
Windy Springs Purchase and Sale Agreement Final
Attachments:
C.96.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with AssetWorks Inc., effective June
30, 2024, to increase the payment limit by $199,000 to a new payment
limit of $1,364,000 and extend the term through June 30, 2025, for the
Vehicle Telematics GPS reporting hardware, software, installation,
and services, Countywide. (100% Fleet Internal Service Fund)
24-3721
Risk Management
C.97.RECEIVE report concerning the final settlement of Neila Viernes vs .
Contra Costa County; and AUTHORIZE payment from the Workers'
Compensation Internal Service Fund in an amount not to exceed
$95,000, as recommended by the Director of Risk Management .
(100% Workers' Compensation Internal Service Fund)
24-3700
C.98.RECEIVE report concerning the final settlement of Carl Somers vs .
Contra Costa County; and AUTHORIZE payment from the Workers'
Compensation Internal Service Fund in an amount not to exceed
$125,000, as recommended by the Director of Risk Management.
(100% Workers' Compensation Internal Service Fund)
24-3701
C.99.DENY claims filed by David R. Awbery; M.Breen, A.Gonzalez,
G.Breen-Gonzalez and E.Gonzalez Breen; Mary Chamberlain; Jorge
Diaz; Massoud Fanaieyan & Iraj Imani; Michael Franet; Maria Lucia
Gonzalez Rodriguez; Krystle Haaby; Roseanna Harper; Daniel
Mahoney; Kenneth Ray McCoy; Beverlee Cae Monington; Eric
Vernon Parker; Nakeisha Wardlaw; Latrell White Sr.; and Mary
Louise Young. DENY late claim filed by Praveen Gupta.
24-3702
C.100.Acting as the governing board of the Housing Authority of Contra
Costa, DENY claim filed by M.Breen, A.Gonzalez, G.Breen-Gonzalez
and E.Gonzalez Breen.
24-3703
Sheriff
Page 22 of 25
BOARD OF SUPERVISORS AGENDA November 5, 2024
C.101.ADOPT Resolution No. 2024-378 authorizing the Sheriff-Coroner, or
designee, to apply for and accept funding in an amount not to exceed
$738,249 from the California Department of Parks and Recreation,
Division of Boating and Waterways Financial Aid Program for marine
patrol and boating regulation enforcement for the period July 1, 2025
through June 30, 2026. (100% State, No County match)
C.102.ADOPT Resolution No. 2024-379 authorizing the Sheriff-Coroner, or
designee, to apply for and accept grant funding and execute a contract
and any amendments with the California Governor’s Office of
Emergency Services 2024 Emergency Management Performance
Grant, with an initial allocation of up to $324,355 for emergency and
disasters capability, preparation, mitigation, response, and recovery
efforts for the initial period of July 1, 2024 through June 30, 2026.
(100% Federal; In-kind match budgeted)
C.103.ADOPT Resolution No. 2024-381 to approve the Local Hazard
Mitigation Plan -County Base Plan, as recommended by the
Sheriff-Coroner.
OES LHMP BOS Presentation
2024 Contra Costa County HMP Volume 1
Attachments:
C.104.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the Sheriff-Coroner, a purchase order with Ring Power
Corporation in a total amount not to exceed $924,163 for the purchase
of one (1) Rook Armored Vehicle with optional equipment and
warranty, and additional equipment for transporting and housing the
Rook vehicle. (100% General Fund)
24-3747
C.105.APPROVE Budget Amendment No. BDA-24-00765, authorizing the
transfer of appropriations totaling $373,139, from the Emergency
Services Division to the Patrol Division in the Sheriff's Office. (Cost
neutral)
24-3735
BDA-24-00765.pdfAttachments:
Page 23 of 25
BOARD OF SUPERVISORS AGENDA November 5, 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 24 of 25
BOARD OF SUPERVISORS AGENDA November 5, 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 10:00 a.m.
Equity Committee: November 25, 2024 at 10:30 a.m.
Family and Human Services Committee: November 25, 2024 at 10:30 a.m.
Finance Committee: December 2, 2024 at 9:30 a.m.
Head Start Advisory Committee: January 13, 2025 at 11:00 a.m.
Internal Operations Committee: November 14, 2024 at 2:30 p.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: December 2, 2024 at 1:00 p.m.
Resilient Shoreline Committee: November 20, 2024 at 10:00 a.m.
Sustainability Committee: December 12, 2024 at 1:00 p.m.
Transportation, Water and Infrastructure Committee : November 14, 2024 at 11:00 a.m.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
Glossary of Acronyms, Abbreviations, and other Terms
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and
industry-specific language in its Board of Supervisors meetings and written materials. For a list of
commonly used language that may appear in oral presentations and written materials associated with
Board meetings, please visit https://www.contracosta.ca.gov/8464/Glossary-of-Agenda-Acronyms.
Page 25 of 25