HomeMy WebLinkAboutAGENDA - 11122024 -Tuesday, November 12, 2024
9:00 AM
CONTRA COSTA COUNTY
Administration Building | 1025 Escobar St., Martinez, CA
1516 Kamole Street, Honolulu, HI 96821
AGENDA
SPECIAL MEETINGS
9:00 A.M. AND 12:00 P.M.
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 12, 2024
SPECIAL JOINT MEETING OF THE CONTRA COSTA COUNTY BOARD OF
SUPERVISORS AND THE MEASURE X COMMUNITY ADVISORY BOARD AND
SPECIAL MEETING OF THE CONTRA COSTA COUNTY BOARD OF SUPERVISORS
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.
9:00 A.M.
Convene special joint meeting of the Board of Supervisors and the Measure X Community
Advisory Board, Conference Room 110, County Administration Building, 1025 Escobar Street,
Martinez, CA | 1516 Kamole Street, Honolulu, HI 96821
1.CALL TO ORDER; ROLL CALL
Page 1 of 25
BOARD OF SUPERVISORS AGENDA November 12, 2024
D.1.RECEIVE reporting and presentations on Measure X funded projects and
performance measures in a joint session of the Board of Supervisors and
Measure X Community Advisory Board.
24-3867
ATTACHMENT A - FY23-24 Measure X Project Status Annual
Report.pdf
Attachment B_Measure X FY24-25 Allocations
Attachment C_Measure X FY23-24 Performance Measures
Attachment D_ County Administrator
Attachment E_Animal Services
Attachment F_Measure X_Clerk Recorder / Elections
Attachment G_Conservation and Development
Attachment H_Contra Costa Fire Protection District
Attachment I_Employment and Human Services
Attachment J_Health Services
Attachment K_Library
Attachment L_ORESJ
Attachment M_Probation
Attachment N_Public Defender
Attachment O_Public Works
Attachment P_Sheriff
Attachment Q_MXCAB Funding Priority Recommendations
Attachments:
D.2 PUBLIC COMMENT (2 minutes)
Adjourn the special joint meeting of the Board of Supervisors and the Measure X Community
Advisory Board.
12:00 P.M.
Convene special meeting of the Board of Supervisors, County Administration Building,
1025 Escobar Street, Martinez, CA | 1516 Kamole Street, Honolulu, HI 96821
1.CALL TO ORDER; ROLL CALL
2.PLEDGE OF ALLEGIANCE
3.Inspirational Thought-
“Peering from some high window, at the gold of November sunset and feeling that if day has to become
night, this is a beautiful way.”— E. E. Cummings
4.CONSIDER CONSENT ITEMS (Items listed as C.1 through C107 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.
5.PRESENTATIONS
Page 2 of 25
BOARD OF SUPERVISORS AGENDA November 12, 2024
PR.1
6.DISCUSSION ITEMS
D.1.RECEIVE report on Measure X revenues and expenditures, and
CONSIDER reallocating selected Measure X balances
24-3868
Measure X Updates Financials overviewAttachments:
D.2.HEARING to consider adoption of Ordinance No. 2024-21, amending the
County’s Tree Obstruction of Views Combining District Ordinance to
provide a method for private property owners to gain restoration of views
and sunlight lost due to tree growth by another private property owner, and
authorizing the Board of Supervisors to establish one or more tree
arbitration boards to hear view claim disputes and issue either binding or
advisory decisions, as recommended by the County Planning Commission.
(Syd Sotoodeh, Conservation and Development Department)
24-3881
Attachment A Ordinance No. 2024-21 Amending -TOV Ord
Attachment B Kensington -TOV Map
Attachment C Presentation slides
Attachments:
D.3.CONSIDER waiving the 180-day sit-out period for Robin Cantu,
Assessor's Customer Service Coordinator, in the Assessor's Office; FIND
that the appointment of this retiree is necessary to fill a critically needed
position in the Assessor's Office; and APPROVE and AUTHORIZE the
hiring of Ms. Cantu as a temporary employee for the period November 15,
2024 through November 15, 2025, as recommended by the County
Assessor. (Vince Robb, Assessor's Office)
24-3869
D.4.CONSIDER introducing Ordinance No. 2024-22 to add Chapter 418-3 to
the County Ordinance Code to regulate commercial nonfranchise solid
waste haulers that transport waste on County roads and highways during
the period from January 2, 2025, through December 31, 2027; WAIVE
reading; and FIX December 3, 2024, for adoption. (Kristian Lucas,
Director of Environmental Health)
24-3870
Staff Report_Ordinance 2024-22_Commercial Nonfranchise Solid
Waste Haulers_418-3_10.23.2024 sms 10242
Commercial Nonfranchise Solid Waste Haulers_Oridance 2024-22
Introduction
Attachments:
Page 3 of 25
BOARD OF SUPERVISORS AGENDA November 12, 2024
D.5.CONSIDER accepting the monthly update on the activities and oversight
of the County's Head Start Program and provide guidance and
AUTHORIZE the Chair of the Board to sign the Certification of
Compliance of Health and Safety Screening and Certification of
Governance and Leadership Capacity Screening, as recommended by the
Employment and Human Services Director. (Marla Stuart, Employment
and Human Services Director)
24-3871
Head Start Update_BOS November 12 2024 FINALAttachments:
D.6.CONSIDER accepting a report and recommendation on Animal Services
dispatch services, and PROVIDE guidance for proceeding with a contract,
as recommended by the Director of Animal Services. (Ben Winkleblack,
Director of Animal Services)
24-3890
CCAS Dispatch PresentationAttachments:
D.7 CONSIDER consent item previously removed.
D.8 PUBLIC COMMENT (2 Minutes/Speaker)
D.9 CONSIDER reports of Board members.
7.ADJOURN
8.CONSENT CALENDAR
Agriculture/Weights and Measures
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 an amount not to exceed
$238,561 to perform pest exclusion and high-risk pest inspection and
enforcement activities for the period of July 1, 2024, through June 30,
2025. (100% State)
24-3782
24-0502-900-SG.pdfAttachments:
C.2.APPROVE and AUTHORIZE the Agricultural Commissioner, or
designee, to execute a contract with the California Department of Food
and Agriculture to receive reimbursement in an amount not to exceed
$742,434 for the County to provide pest detection and trapping
services for the period of July 1, 2024, through June 30, 2025. (100%
State)
24-3783
Detection_Trapping_Agreement.pdfAttachments:
Assessor
Page 4 of 25
BOARD OF SUPERVISORS AGENDA November 12, 2024
C.3.AUTHORIZE the Auditor-Controller to make a deduction from special
tax proceeds at the rate of $0.09 per special assessment, pursuant to
Board Resolution No. 84/332 to mitigate the Assessor's costs to
administer the special assessment on behalf of other local agencies, as
recommended by the Assessor. (100% General Fund)
24-3784
Board Resolution No. 84-332Attachments:
Board of Supervisors (District Offices)
C.4.APPROVE an exemption to the County's Food and Beverage Policy to
allow the purchase of lunch for the Measure X Community Advisory
Board members participating in the joint meeting with the Board of
Supervisors on November 12, 2024.
24-3785
Board Standing Committees (referred items)
C.5.ABOLISH the 1990s Outreach and 2006 eOutreach Programs, which
were superseded by the County’s Purchasing Policy, and APPROVE
updates to the Small Business Enterprise Program, as recommended by
the Internal Operations Committee. (No fiscal impact)
24-3786
SBE Program Policy Draft 11.12.24
SBE Program 2000
Purchasing Policy and Procedures Administrative Bulletin
Outreach Program 1998
E Outreach Program
Attachments:
Clerk of the Board
C.6.ADOPT Resolution No. 2024-382 recognizing the retirement of
Councilmember Renata Sos from the Town of Moraga, as
recommended by Supervisor Andersen.
C.7.ADOPT Resolution No. 2024-383 recognizing the retirement of
Councilmember David Shapiro from the Town of Moraga, as
recommended by Supervisor Andersen.
C.8.ADOPT Resolution No. 2024-384 recognizing the retirement of Mayor
Teresa Onoda from the Town of Moraga, as recommended by
Supervisor Andersen.
C.9.ADOPT Resolution No. 2024-386 proclaiming November 20, 2024, as
GIS Day in Contra Costa County, recognizing the value of geographic
information system technology, as recommended by the Chief
Information Officer.
Page 5 of 25
BOARD OF SUPERVISORS AGENDA November 12, 2024
C.10.ADOPT Resolution No. 2024-385 declaring November as
Homelessness Awareness Month in Contra Costa County; and
declaring December 21st as Homeless Persons’ Memorial Day in
Contra Costa County, as recommended by the Health Services
Director.
Outstanding Landlord Recognition
Outstanding Volunteer Recognition
Outstanding Partnership Recognition
Phoenix Rising Recognition
Attachments:
C.11.APPOINT Mahogany Spears to the At-Large #5 Seat and Buffie
Lafayette to the At-Large #6 Seat on the Contra Costa Commission for
Women and Girls for terms ending February 28, 2026, as
recommended by the Family and Human Services Committee .
24-3788
Spears, Mahogany Application_Redacted
Lafayette, Buffie Application_Redacted
CCCWG Roster_Redacted
Attachments:
C.12.APPOINT Buffie Lafayette to the Low-Income Alternate #1 Seat with
a term ending June 30, 2026, and Clearnise Bullard to the
Private/Non-Profit Alternate #1 Seat with a term ending June 30, 2025,
on the Economic Opportunity Council, as recommended by the Family
and Human Services Committee.
24-3789
Lafayette, Buffie (EOC) Application_Redacted
Bullard, Clearnise (EOC) Application_Redacted
Economic Opportunity Council Roster Oct 2024
Attachments:
C.13.APPOINT Clearnise Bullard to the Labor-Trade Seat and Rameet
Kohli to the Community Member Seat #1 for terms ending November
30, 2026; and Oravanh Thammasen to the Union Member Seat #1 for a
term ending November 30, 2027 on the Advisory Council on Equal
Employment Opportunity, as recommended by the Equity Committee;
and REAPPOINT Amrita Kaur to the Management Seat #2 and
Leonard Ramirez to the Veterans Seat with terms ending November
30, 2027, on the Advisory Council on Equal Employment Opportunity
as recommended by Antoine Wilson, EEO Officer.
24-3790
_ Contra Costa County ACEEO
Bullard, Clearnise (ACEEO) 08-03-24_Redacted
Kohli Rameet (ACEEO) 08-19-24 Redacted
Thammasen Oravanh (ACEEO) 10-07-24 Redacted
Kaur, Amrita (EEOC) 09-17-24_Redacted
Ramirez Leonard (ACEEO) 02-25-22 - Redacted
Attachments:
Page 6 of 25
BOARD OF SUPERVISORS AGENDA November 12, 2024
C.14.APPOINT Kathryn Monroy-Dexter to the City of Martinez Local Seat
for a term ending September 30, 2025, and REAPPOINT Roger Boaz
to the Member At-Large #13 Seat, Lori Magistrado to the City of
Pinole Local Seat, and Logan Robertson to the Member At-Large #15
Seat for terms ending September 30, 2026 on the Advisory Council on
Aging, as recommended by the Family and Human Services
Committee.
24-3791
Monroy-Dexter Kathryn (ACOA)_Redacted.pdf
Boaz Roger (ACOA)_Redacted.pdf
Magistrado Lori (ACOA)_Redacted.pdf
Robertson Logan (ACOA)_Redacted.pdf
ACOA Roster for FHS.pdf
Attachments:
C.15.APPOINT the following individuals to seats on the Emergency
Medical Care Committee for terms ending September 30, 2026: (1)
B1 Alameda-Contra Costa Medical Association Representative – from
a Contra Costa Receiving Hospital: Grace Ahn; and (2) B5
Communications Center Managers’ Association Representative: Judy
Woo, as recommended by the Health Services Director.
24-3792
B1 - Grace Ahn_Redacted
B5 - Judy Woo_Redacted
Attachments:
C.16.APPOINT Nakenya Allen to the At-Large #1 Seat, Emily Hampshire
to the Discipline Specific #1 Seat – First 5 Contra Costa, and Dr.
Rhiannon Shires to the Discipline Specific #2 Seat – Mental
Health/Education, with terms ending September 30, 2026 on the
Family and Children’s Trust Committee, as recommended by the
Family and Human Services Committee.
24-3793
Allen, Nakenya (FACT)_Redacted
Hampshire, Emily (FACT)_Redacted
Shires, Rhiannon (FACT)_Redacted
FACT Roster_Redacted
Attachments:
C.17.ACCEPT the resignation of Vanessa C. Rogers, DECLARE a vacancy
in the District IV Seat 3 on the Mental Health Commission, effective
November 1, 2024, as recommended by Supervisor Carlson.
24-3794
C.18.ACCEPT the resignation of Michael Rigsby, DECLARE a vacancy of
the City of Oakley Representative on the Advisory Council on Aging
for term ending September 30, 2025, and DIRECT the Clerk of the
Board to post the vacancy, as recommended by the Employment and
Human Services Director.
24-3795
Page 7 of 25
BOARD OF SUPERVISORS AGENDA November 12, 2024
C.19.ACCEPT the resignation of Nikki Lopez, DECLARE a vacancy in the
Disability Seat on the Advisory Council on Equal Employment
Opportunity for a term ending November 30, 2025, and DIRECT the
Clerk of the Board to post the vacancy as recommended by the Equity
Committee.
24-3796
_ Contra Costa County ACEEOAttachments:
C.20.ACCEPT the resignation of Madhan Guna, DECLARE a vacancy in
the District 3 Seat on the Measure X Community Fiscal Oversight
Committee for a term ending December 31, 2024, and DIRECT the
Clerk of the Board to post the vacancy, as recommended by Supervisor
Burgis.
24-3797
C.21.ACCEPT the 2024 Advisory Body Annual Report for the Juvenile
Justice Coordinating Council, as recommended by the Chief of
Probation. (No fiscal impact)
24-3798
2024 Advisory Body Annual Report for Juvenile Justice
Coordinating Council.pdf
Attachments:
C.22.APPROVE and AUTHORIZE the Clerk of the Board, or designee, to
execute an amendment with Continental Interpreting Services, Inc .,
effective November 15, 2024, to increase the payment limit by
$120,000 to a new payment limit of $310,000 and extend the term
through June 30, 2026, for interpreting services, Countywide. (100%
General Fund)
24-3799
Clerk-Recorder/Elections
C.23.APPOINT in lieu of election those candidates to each specified
district's office(s) for elections in which the number of candidates did
not exceed the number of offices; and district nominees for elections in
which no Declarations of Candidacy were filed, as recommended by
the Clerk-Recorder. (100% Election fees)
24-3800
Attachment 1_WinningCandidatesByOffice
Attachment 2_District Nominations for Appt in Lieu of Election
Attachments:
Conservation & Development
C.24.APPROVE and AUTHORIZE the Conservation and Development
Director to execute a Joint Statistical Agreement with the California
Department of Finance committing existing staff resources to
participate as an affiliate data center within the California State Data
Center Network. (100% Land Development Fund)
24-3828
Draft Joint Statistical AgreementAttachments:
Page 8 of 25
BOARD OF SUPERVISORS AGENDA November 12, 2024
C.25.APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to apply for and accept an amount not to exceed
$400,000 from the Metropolitan Transportation Commission
Transit-Oriented Communities Planning and Implementation Grants
Program to conduct an update to the Bailey Road Pedestrian and
Bicycle Improvement Plan. (No County match)
24-3829
C.26.APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to apply for and accept grant funding in an
amount not to exceed $1,200,000 from the U.S. Environmental
Protection Agency for a Brownfields Assessment Coalition Grant. (No
County match)
24-3830
C.27.RATIFY the execution of four work authorizations permitting
ERM-West, Inc., to continue to perform work under an existing
consulting services agreement (CSA) dated December 14, 2021, to
carry out an order issued by the Regional Water Quality Control Board
(Order) to remediate an approximately 8-acre site located at the
intersection of Hookston Road and Bancroft Road in Pleasant Hill and
AUTHORIZE the Conservation and Development Director to execute
future work authorizations that are consistent with the CSA and Order.
(25% Successor Agency Funds)
24-3831
ERM Consulting Services Agreement December 14, 2021
ERM Work Authorization- November 6, 2023
ERM Work Authorization April 10, 2024
ERM Work Authorization September 4, 2024
ERM Work Authorization October 1, 2024
Water Board Order September 29, 2023
Attachments:
County Administration
28.INTRODUCE Ordinance No. 2024-23, amending the County
Ordinance Code to remove gendered pronouns and to replace them
with gender-neutral pronouns; WAIVE reading; and FIX December 3,
2024 for adoption. (No fiscal impact)
24-3801
Ordinance No. 2024-23
Ordinance No. 2024-23 Exhibit A.pdf
Attachments:
County Counsel
C.29.RECEIVE public report of litigation settlement agreements that
became final during the period October 1, 2024, through October 31,
2024.
24-3802
District Attorney
Page 9 of 25
BOARD OF SUPERVISORS AGENDA November 12, 2024
C.30.AUTHORIZE the District Attorney's Office to provide 7 Target gift
cards in an amount of $50 each for a total of $350 to seven volunteer
community safety panelists for their outstanding services and
contribution as part of the Neighborhood Restorative Justice
Partnership program. (100% DA Asset Forfeiture Fund)
24-3803
Employment & Human Services
C.31.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute an interagency agreement with the
Regents of the University of California in an amount not to exceed
$140,820 to provide consultation and facilitation services supporting
the California State mandated child welfare County Self-Assessment
and Peer Review activity and reporting for the period September 1,
2024 through February 28, 2026. (53% Federal, 25% State, 22%
County)
24-3804
Fire Protection District (BOS items)
C.32.Acting as the governing board of the Contra Costa County Fire
Protection District, ADOPT Position Adjustment Resolution No.
26352 to add one (1) Departmental Human Resources Officer II -
Exempt (unrepresented) position in the Contra Costa County Fire
Protection District. (100% CCCFPD General Operating Fund)
24-3805
P300 Add Departmental Human Resources Officer IIAttachments:
Health Services
C.33.ADOPT Position Adjustment Resolution No. 26347 to add one (1)
Mental Health Specialist II position, one (1) 20/40 Mental Health
Specialist II position, and one (1) Psychiatric Technician position, and
cancel two (2) vacant Mental Health Community Support Worker II
positions and one (1) vacant Licensed Vocational Nurse position in the
Behavioral Health Division of the Health Services Department. (Cost
Increase- 100% Mental Health Services Act)(Represented)
24-3876
P300-26347Attachments:
C.34.ADOPT Position Adjustment Resolution No. 26367 to reassign one
Ambulatory Provider – Exempt position from Family Practice
Martinez to Martinez Detention, and reassign one Nurse Practitioner
position from Detention Health to Family Practice Martinez. (Cost
Nuetral)(Represented)
24-3877
P300-26367Attachments:
Page 10 of 25
BOARD OF SUPERVISORS AGENDA November 12, 2024
C.35.ADOPT Position Adjustment Resolution No. 26368 to decrease the
hours of two (2) Pediatrician Hospitalist – Exempt positions and one
(1) Primary Care Provider - Exempt position in the Health Services
Department. (Cost savings- Hospital Enterprise Fund I)(Represented)
24-3878
P300-26368Attachments:
C.36.ADOPT Position Adjustment Resolution No. 26371 to decrease the
hours of one (1) Pediatrician – Ambulatory Exempt position in the
Health Services Department. (Cost savings- Hospital Enterprise Fund
I)(Represented)
24-3879
P300-26371Attachments:
C.37.ADOPT Position Adjustment Resolution No. 26362 to increase the
hours of one Ambulatory Care Provider position and decrease the
hours of one Ambulatory Care Provider position in the Health Services
Department. (Cost neutral)
24-3880
P300-26362Attachments:
C.38.ADOPT Resolution No. 2024-394 approving and authorizing the
Health Services Director, or designee, to apply for grant funding made
available by the State Department of Health Care Services through the
Behavioral Health Continuum Infrastructure Project (BHCIP), to fund
the purchase, development and/or renovation of facilities to serve
Medi-Cal eligible clients with serious behavioral health conditions;
and APPROVE resolutions #____/2024 through ____/2024
authorizing the Health Director or designee to apply for up to $100
million in grant funds under the BHCIP Round 1 Launch Ready
Program. (90% State funds; 10% County match)
C.39.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Vickie Lee Scharr, to
increase the payment limit by $260,000 to an amount not to exceed
$520,000, and extend the term through December 31, 2025 for
additional consultation and technical assistance services regarding the
West Contra Costa Health Care District. (100% West Contra Costa
Health Care District)
24-3832
C.40.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Nazar Mohammad Aryaei (dba
AA Cab Company), in an amount not to exceed $800,000 to provide
non-medical transportation services to Contra Costa Health Plan
members and County recipients for the period October 1, 2024 through
September 30, 2025. (100% Contra Costa Health Plan Enterprise Fund
II)
24-3833
Page 11 of 25
BOARD OF SUPERVISORS AGENDA November 12, 2024
C.41.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with GE Precision
Healthcare, LLC, to increase the payment limit by $1,274 to an amount
not to exceed $4,813,299 to provide additional maintenance and repair
services for medical imaging equipment and systems at Contra Costa
Regional Medical Center and Health Centers with no change in the
term ending January 28, 2025. (100% Hospital Enterprise Fund I)
24-3834
C.42.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Jackson & Coker Locumtenens,
LLC, in an amount not to exceed $3,000,000 for the provision of
temporary psychiatric physician services and recruitment services at
County’s Mental Health Outpatient Clinics for the period January 1,
2025 through December 31, 2025. (100% Mental Health Realignment)
24-3835
C.43.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with 3rd Planet LLC (dba Saferidezz)
in an amount not to exceed $500,000 to provide non-emergency
medical transportation services for Contra Costa Health Plan members
for the period December 1, 2024 through November 30, 2026. (100%
Contra Costa Health Plan Enterprise Fund II)
24-3836
C.44.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Mauricio Kuri, MD,
PC, to increase the payment limit by $1,350,000 to an amount not to
exceed $3,900,000 for additional plastic surgery services including
supervision of the physician assistant staffed clinics at Contra Costa
Regional Medical Center with no change in the term ending June 30,
2027. (100% Hospital Enterprise Fund I)
24-3837
C.45.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Amarjit S. Dosanjh,
M.D. A Medical Corporation (dba Muir Plastic Surgery), to increase
the payment limit by $850,000 to an amount not to exceed $4,500,000
for additional plastic surgery services including supervision of the
physician assistant staffed clinics at Contra Costa Regional Medical
Center and Health Centers with no change in the term ending January
31, 2027. (100% Hospital Enterprise Fund I)
24-3838
C.46.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with ABA Shine, in an amount not to
exceed $400,000 to provide behavioral health treatment and applied
behavioral analysis services to 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)
24-3839
Page 12 of 25
BOARD OF SUPERVISORS AGENDA November 12, 2024
C.47.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Frederick J. Nachtwey, M .D., in
an amount not to exceed $600,000 to provide pulmonary care and
treatment services at Contra Costa Regional Medical Center and
Health Centers for the period November 1, 2024 through October 31,
2027. (100% Hospital Enterprise Fund I)
24-3840
C.48.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Manor Care of Walnut Creek CA,
LLC (dba Promedica Skilled Nursing and Rehabilitation [Rossmoor]),
in an amount not to exceed $18,000,000 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)
24-3841
C.49.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Contra Loma Healthcare LLC (dba
Lone Tree Post Acute), in an amount not to exceed $24,000,000 to
provide skilled nursing facility 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)
24-3842
C.50.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 $5,562,496 to provide property management and onsite
supportive services at El Portal Place for individuals who are at risk of
or experiencing homelessness in Contra Costa County for the period
July 11, 2024 through June 30, 2027. (90% Federal, 10% State)
24-3843
C.51.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with PerformRx, LLC, to
provide additional pharmacy program administrative services and
modify the contract provisions to conform to Department of Managed
Healthcare requirements with no change in the payment limit of
$50,000,000 or term ending December 31, 2025. (100% Contra Costa
Health Plan Enterprise Fund II)
24-3844
C.52.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the U. S. Department of Housing
and Urban Development, to pay County an amount not to exceed
$1,964,798 for the County’s Continuum of Care Program to provide
permanent supportive housing and support services for homeless
individuals for the period December 1, 2024 through November 30,
2025. (25% County match)
24-3845
Page 13 of 25
BOARD OF SUPERVISORS AGENDA November 12, 2024
C.53.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with California Psychiatric Transitions
Incorporated, in an amount not to exceed $2,337,874 to provide adult
residential care and mental health rehabilitation services for the period
September 1, 2024 through August 31, 2025. (100% Mental Health
Realignment)
24-3846
C.54.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Bureau Veritas North America,
Inc., in an amount not to exceed $70,000 to provide chemotherapy
surface contamination testing services for the Contra Costa Regional
Medical Center’s Chemotherapy Infusion Pharmacy for the period
November 1, 2024 through October 31, 2025. (100% Hospital
Enterprise Fund I)
24-3847
C.55.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with PH Senior Care, LLC (dba
Pleasant Hill Oasis), in an amount not to exceed $1,337,328 to provide
augmented board and care services for mentally ill older adults for the
period December 1, 2024 through November 30, 2025. (73% Mental
Health Realignment; 27% Behavioral Health Services Act)
24-3848
C.56.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Diablo Valley Perinatal
Associates, Inc., in an amount not to exceed $1,200,000 to provide
high-risk obstetrics perinatology services for Contra Costa Health Plan
Members and County recipients for the period January 1, 2025 through
December 31, 2027. (100% Contra Costa Health Plan Enterprise Fund
II)
24-3849
C.57.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Silky Touch, LLC, in an amount
not to exceed $1,500,000 to provide electrolysis services to Contra
Costa Health Plan members and County recipients for the period
January 1, 2025 through December 31, 2027. (100% Contra Costa
Health Plan Enterprise Fund II)
24-3850
C.58.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Cranial Technologies, Inc ., in an
amount not to exceed $900,000 to provide durable medical equipment
services to Contra Costa Health Plan members and County recipients
for the period January 1, 2025 through December 31, 2027. (100%
Contra Costa Health Plan Enterprise Fund II)
24-3851
Page 14 of 25
BOARD OF SUPERVISORS AGENDA November 12, 2024
C.59.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute an amendment with David S. Gee, M.D., to
extend the term through February 28, 2025 with no change in the
payment limit of $250,000 to continue providing consultation and
technical assistance services for Contra Costa Health Plan Medical
Management team with regard to policies and procedures used by
Utilization Management. (100% Contra Costa Health Plan Enterprise
Fund II)
24-3852
C.60.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Sunbridge Stockton Rehabilitation
Center, LLC (dba Creekside Center), in an amount not to exceed
$800,000 to provide skilled nursing facility services for Contra Costa
Health Plan members and County recipients for the period November
1, 2024 through October 31, 2026. (100% Contra Costa Health Plan
Enterprise Fund II)
24-3853
C.61.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with 14766 Washington Avenue
Operations, LLC (dba Washington Center), in an amount not to exceed
$800,000 to provide skilled nursing facility services for Contra Costa
Health Plan members and County recipients for the period November
1, 2024 through October 31, 2026. (100% Contra Costa Health Plan
Enterprise Fund II)
24-3854
C.62.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Clinical Behavior LLC, in an
amount not to exceed $400,000 to provide behavioral health treatment
and applied behavioral analysis services to 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)
24-3855
C.63.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Natural Behavioral Solutions,
LLC, in an amount not to exceed $400,000 to provide behavioral
health treatment and applied behavioral analysis 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)
24-3856
C.64.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Roman Empire ABA Services,
Inc., in an amount not to exceed $400,000 to provide behavioral health
treatment – applied behavioral analysis 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)
24-3857
Page 15 of 25
BOARD OF SUPERVISORS AGENDA November 12, 2024
C.65.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with Hazmat Resources, Inc. in an amount not to exceed $340,227 for
the purchase of a Griffin G510 and ORTEC Detective X-N for
Hazardous Materials Programs. (88% State Homeland Security Grant
Program, 12% Supplemental Environmental Project)
24-3858
C.66.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
amendment with Werfen USA LLC to increase the payment limit by
$384,000 to an amount not to exceed $918,000 for the purchase of
reagents, coagulation and other supplies as needed for Contra Costa
Regional Medical Center with no change in the term ending April 30,
2026. (100% Hospital Enterprise Fund I)
24-3859
C.67.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
amendment with Cardinal Health 200, LLC, to increase the payment
limit by $171,000 to an amount not to exceed $356,000 for the
purchase of reagents, blood culture bottles, and other products as
needed for Contra Costa Regional Medical Center with no change in
the term ending June 30, 2025. (100% Hospital Enterprise Fund I)
24-3860
C.68.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
amendment with Medline Industries, LP to increase the payment limit
by $11,000,000 to an amount not to exceed $47,000,000 for medical
and cleaning supplies, low unit of measure fees and miscellaneous
minor equipment for the Contra Costa Regional Medical Center with
no change in the term ending June 30, 2025. (100% Hospital
Enterprise Fund I)
24-3861
C.69.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a blanket purchase
order with American Messaging Services, LLC in an amount not to
exceed $300,000 for pager services for the Contra Costa Regional
Medical Center during the period November 1, 2024 through October
31, 2026. (100% Hospital Enterprise Fund I)
24-3862
C.70.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with UWorld, LLC in an amount not to exceed $45,000 and a
Subscription Agreement to renew online exam-preparation software
services for the period August 2, 2024 through August 1, 2027. (100%
Hospital Enterprise Fund I)
24-3863
Page 16 of 25
BOARD OF SUPERVISORS AGENDA November 12, 2024
C.71.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
amendment with Advanced Instruments, LLC to include a service
agreement, and an Advanced Care Service Agreement for Contra
Costa Regional Medical Center for the period September 29, 2024
through September 29, 2025. (100% Hospital Enterprise Fund I)
24-3864
C.72.APPROVE and AUTHORIZE the Auditor-Controller, or designee, to
pay an amount not to exceed $19,008 to Greater Richmond Inter-Faith
Program, for additional emergency shelter services and operation of
the Coordinated Assessment Resource and Engagement Center and
Warming Center for individuals and families experiencing
homelessness in West County for the months of May and June 2024,
as recommended by the Health Services Director. (51% Behavioral
Health Services Act; 24% Housing and Urban Development; 17%
Measure X; 8% County General Fund)
24-3865
C.73.APPROVE the new privileges for Public Health and updated
privileges for Hospital Medicine, as recommended by the Medical
Staff Executive Committee at their October 28, 2024 meeting, and by
the Health Services Director. (No fiscal impact)
24-3866
Human Resources
C.74.ADOPT Position Adjustment Resolution No. 26366 to add (1)
Forensic Social Worker (represented) position, add (1) Public
Defender Client Services Specialist (represented) position, and add (1)
Legal Assistant (represented) position in the Public Defender's Office;
and
APPROVE Budget Amendment No. BDA-24-01060 authorizing new
revenue in the amount of $373,028 from the State Bar of California for
public defense CARE Act services, and appropriating it for salaries
and benefits. (100% State)
24-3891
P300_26366 Public Defender
BDA-24-01060.pdf
Attachments:
C.75.ADOPT Position Adjustment Resolution No. 26051 to establish the
classification of Lead Telecommunications Infrastructure Specialist
(PENB) (represented) and add one (1) full time position at salary plan
and grade TB5 1012 ($8,707.62 - 10,584.16) in the Department of
Information Technology. (100% User Departments)
24-3872
Position Resolution No. 26051.docxAttachments:
Page 17 of 25
BOARD OF SUPERVISORS AGENDA November 12, 2024
C.76.ADOPT Resolution No. 2024-393 approving the creation and
implementation of a new 401(a) Plan for retirement savings for
Members of the Physicians’ and Dentists’ Organization of Contra
Costa County effective December 1, 2024; and AUTHORIZE the
County Administrator, or designee, to take all necessary actions to
implement the 401(a) Plan. (100% Employee Participant Fees)
Attachment A
Attachment B
Attachments:
C.77.APPROVE and AUTHORIZE the County Administrator, or designee,
to execute a contract with Empower Annuity Insurance Company of
America for recordkeeping and administrative services for the period
of January 1, 2025, through December 31, 2027; and AUTHORIZE the
County Administrator, or designee, to execute a Trust Agreement with
Empower Trust Company, LLC for a benefit trust fund for assets for
the 457(b) Deferred Compensation Plan & 401(a) Defined
Contribution Plan for the period January 1, 2025, through December
31, 2027. (100% Employee Participant Fees)
24-3873
C.78.APPROVE and AUTHORIZE the County Administrator, or Designee,
to execute the Schwab Personal Choice Retirement Account Plan
Application and Agreement with Charles Schwab & Co. Inc. for
Self-Directed Brokerage Account services, for the 457 Deferred
Compensation Plan & the 401(a) Defined Contribution Plan, for the
period January 1, 2025 through December 31, 2027. (100% Employee
Participant Fees)
24-3874
C.79.APPROVE and AUTHORIZE the County Administrator, or designee,
to execute a contract with Empower Trust Company, LLC for the
Collective Investment Trust for the 457(b) Deferred Compensation
Plan to provide the stable value investment option. (100% Employee
Participant Fees)
24-3875
Information and Technology
C.80.APPROVE and AUTHORIZE the Chief Information Officer, or
designee, to execute an Ordering Document with Oracle America, Inc .
under the existing Oracle Master Agreement to increase the payment
limit by $120,000 to a new payment limit of $1,825,000 for PeopleSoft
licenses, with no change to the term ending June 30, 2026. (100% User
Departments)
24-3806
Library
Page 18 of 25
BOARD OF SUPERVISORS AGENDA November 12, 2024
C.81.APPROVE and AUTHORIZE the County Librarian, or designee, to
execute a purchase order amendment with OverDrive, Inc., to increase
the payment limit by $2,391,230 to an amount not to exceed
$8,391,230 for the acquisition of digital materials for patron download
such as audio books, eBooks, music, and videos, with no change to the
term ending June 30, 2025. (100% Library Fund)
24-3807
C.82.APPROVE and AUTHORIZE the County Librarian, or designee, to
close all branches of the County Library according to the holiday and
training schedule for 2025. (No fiscal impact)
24-3808
2025 Library Closures.pdfAttachments:
Public Works
C.83.ADOPT Resolution No. 2024-387 approving the Parcel Map and
Subdivision Agreement for urban lot split minor subdivision
MS23-00019, for a project being developed by Sarge and Deborah
Kennedy, as recommended by the Public Works Director, Danville
area. (No fiscal impact)
Parcel Map
Subdivision Improvement Agreement
Tax Letter
Attachments:
C.84.ADOPT Resolution No. 2024-388 accepting as complete the
contracted work performed by Granite Construction Company for the
Storm Damage Repair Project-Alhambra Valley Road at Ferndale,
Alhambra Valley Road West of Castro Ranch Road, Bear Creek Road
Embankment Repairs, as recommended by the Public Works Director,
Briones, Pinole, and Alhambra Valley areas. (69% Local Road Funds,
31% Measure J Return to Source Funds)
Recordable Resolution_6211Attachments:
C.85.ADOPT Resolution No. 2024-389 approving the tenth extension of the
Subdivision Agreement for subdivision SD91-07553, for a project
being developed by Alamo Land Investors, LLC and Alamo 37, LLC,
as recommended by the Public Works Director, Alamo area. (No fiscal
impact)
SD91-07553 Subdivision Agreement Extension_signed 10.25.24Attachments:
C.86.ADOPT Resolution No. 2024-390 accepting as complete the
contracted work performed by Ghilotti Bros., Inc., for the Danville
Boulevard-Orchard Court Complete Streets Improvement Project, as
recommended by the Public Works Director, Alamo area. (10% Alamo
Area of Benefit,16% Measure J Regional Funds, 33% Highway Safety
Improvement Grant Funds, and 41% Local Road Funds)
Recordable Resolution_4128Attachments:
Page 19 of 25
BOARD OF SUPERVISORS AGENDA November 12, 2024
C.87.ADOPT Resolution No. 2024-391 approving the Parcel Map for urban
lot split minor subdivision MS23-00008, for a project being developed
by Ikjap Singh, as recommended by the Public Works Director, Alamo
area. (No fiscal impact)
Parcel Map (MS 23-000028)
Tax letter (MS 23-00008)
Attachments:
C.88.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, Assessor Parcel Number 403-020-012, for staging
and operating a temporary wastewater collection tank and related
vehicles and equipment from November 12, 2024, through December
31, 2025, for payment to the County of $49,990, San Pablo area.
(100% licensee funds)
24-3809
License Agreement WCWD- Montara Bay Staging_
CP#22-36 NOE WCWD Storage Tank
Attachments:
C.89.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a second amendment to a lease between the County, as
lessee, and Brentwood Walnut B, LLC, as lessor, to extend the initial
term of the lease through December 31, 2027, for approximately 2,107
square feet of office space located at 3361 Walnut Boulevard, Suite
140, Brentwood, for occupancy by the District 3 Supervisor at a
monthly rent of $4,743 for calendar year 2025, with annual increases
thereafter. (100% General Fund)
24-3810
3361 Walnut Blvd Second Amend_FinalAttachments:
C.90.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a third amendment to a lease between the County, as lessee,
and Del Norte Place Apartments L.P., as lessor, to extend the initial
term of the lease through December 31, 2031, for 2,674 square feet of
office space located at 11780 San Pablo Avenue, Suite D, El Cerrito,
for occupancy by the District 1 Supervisor at a monthly rent of $6,824
for calendar year 2025, with annual increases thereafter. (100%
General Fund)
24-3811
11780 San Pablo Ave - Third Amend - Final 10.9.24Attachments:
Page 20 of 25
BOARD OF SUPERVISORS AGENDA November 12, 2024
C.91.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a Cooperative Funding Agreement between Contra Costa
County and the West Contra Costa Transportation Advisory
Committee for the design and construction of the San Pablo Avenue
Complete Streets/Bay Trail Gap Closure Project, Rodeo and Crockett
areas. (7% Community Project Funding/Congressionally Directed
Spending Funds, 77% Active Transportation Program Funds, 9%
Subregional Transportation Mitigation Program Funds, and 7% Local
Road Funds)
24-3812
COOP FUNDING AGREEMENT-Rodeo-Crockett Bay Trail
2024-10-16
Attachments:
C.92.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Cox Commercial Flooring, Inc .,
effective November 12, 2024, to increase the payment limit by
$2,000,000 to a new payment limit of $4,000,000 and extend the term
through December 31, 2026, for on-call flooring services at various
County sites and facilities, Countywide. (100% General Fund)
24-3813
C.93.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Aztec Consultants, to extend the
term through August 31, 2025 with no change to the payment limit, for
on-call general construction services at various County sites and
facilities, Countywide. (No fiscal impact)
24-3814
C.94.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Mark Scott Construction, Inc .,
to extend the term through August 31, 2025 with no change to the
payment limit, for on-call general construction services at various
County sites and facilities, Countywide. (No fiscal impact)
24-3815
C.95.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with All County Flooring, effective
November 12, 2024, to increase the payment limit by $2,000,000 to a
new payment limit of $4,000,000 and extend the term through
December 31, 2026, for on-call flooring services at various County
sites and facilities, Countywide. (100% General Fund)
24-3816
C.96.APPROVE and AUTHORIZE the Chief Engineer, Flood Control and
Water Conservation District, or designee, to execute, on behalf of the
Contra Costa Clean Water Program, a contract with Jones Hall, in an
amount not to exceed $25,000, for Professional Legal Services
necessary to comply with federal and state stormwater permit
requirements issued under the National Pollutant Discharge
Elimination System Permit, for the period August 1, 2024 through July
31, 2027, Countywide. (100% Stormwater Utility Assessment Funds)
24-3817
Page 21 of 25
BOARD OF SUPERVISORS AGENDA November 12, 2024
C.97.APPROVE and AUTHORIZE the Auditor-Controller, or designee, to
issue a payment on behalf of the Public Works Director in the amount
of $2,300 from County Service Area R-7 payable to the Alamo Rotary
Foundation for the holiday lights at Andrew H. Young Park, Alamo
area. (100% County Service Area R-7 Funds)
24-3818
Alamo MAC - 10.1.2024 MeetingAttachments:
C.98.DECLARE as surplus and AUTHORIZE the Purchasing Agent, or
designee, to dispose of fully depreciated vehicles and equipment no
longer needed for public use, as recommended by the Public Works
Director, Countywide. (No fiscal impact)
24-3819
Surplus Vehicles & Equipment Back UpAttachments:
C.99.INTRODUCE Ordinance No. 2024-20 to renew until January 1, 2030,
the authority of the Public Works Director to acquire real property if
the purchase price does not exceed $100,000, increase from $7,500 to
$10,000 the dollar limit on the monthly cost of real property the Public
Works Director is authorized to lease or license for use by the County,
and increase from $7,500 to $10,000 the dollar limit on the cost of up
to two amendments to a lease or license the Public Works Director
may authorize within a 12-month period to permit improvements or
alterations, WAIVE reading and FIX December 3, 2024, for adoption,
Countywide. (No fiscal impact)
24-3820
Ordinance 2024-20Attachments:
Risk Management
C.100.DENY claims filed by Sammantha Arias; Marta Barany; Suzanne
Besag; Kristina Ann Brown 2; Joseph E. Castillo Jr.; Ross Farca (2);
Carla Gibson; Frank Nejat; and Christopher Owens. DENY late claims
filed by A.Y. a minor, W.Y. a minor, and the Estate of their minor
sibling, O.Y.; and W.Y. a minor child.
24-3821
Sheriff
C.101.ADOPT Resolution No. 2024-392 authorizing the Sheriff-Coroner, or
designee, to apply for, accept, and approve grant amendments and
extensions, with the California Governor's Office of Emergency
Services for the State Homeland Security Grant Program in an initial
amount of up to $1,042,148 to assist in preventing and responding to
terrorist attacks for the period of September 1, 2024 through May 31,
2027. (100% Federal)
Page 22 of 25
BOARD OF SUPERVISORS AGENDA November 12, 2024
C.102.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract amendment with AT&T Corp ., to increase the
payment limit by $1,150,000 to a new payment limit not to exceed
$2,700,000 for onsite network engineering services, and to extend the
term from December 31, 2024 to December 31, 2027. (100% General
Fund)
24-3822
C.103.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with Redwood Toxicology Laboratory, Inc., in an
amount not to exceed $300,000, to provide toxicology screening
services for the period September 1, 2024 through August 31, 2027.
(100% General Fund)
24-3823
C.104.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with Arnold R. Josselson M.D. in an amount not to
exceed $1,100,000, for forensic pathology services, for the period
December 1, 2024 through November 30, 2026. (100% General Fund)
24-3824
C.105.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a sub-sublease with Concord Jet Service, Inc ., in an amount
not to exceed $700,000, to provide an aircraft hangar, office space and
helicopter fuel, for the period May 1, 2024 through April 30, 2029.
(100% General Fund)
24-3825
C.106.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a purchase order with
Magnet Forensics, LLC, in an amount not to exceed $16,500, for the
use of the Axiom software in the Office of the Sheriff Investigation
Division, for the period November 1, 2024 through October 31, 2025.
(100% General Fund)
24-3826
C.107.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the Sheriff-Coroner, a purchase order with AT&T Inc, in an
amount not to exceed $368,862, for catalyst routers, switches and
associated software and support, for the period August 1, 2024 through
July 31, 2029. (96% Federal grant, 4% General Fund)
24-3827
Page 23 of 25
BOARD OF SUPERVISORS AGENDA November 12, 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 12, 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.
Economic Development Committee: December 4, 2024 at 11:00 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: TBD
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