HomeMy WebLinkAboutAGENDA - 01212024 -Tuesday, January 21, 2025
9:00 AM
CONTRA COSTA COUNTY
Administration Building | 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 Shanelle Scales-Preston, District V
Clerk of the Board (925) 655-2000
clerkoftheboard@cob.cccounty.us
BOARD OF SUPERVISORS AGENDA January 21, 2025
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 669-900-9128 followed by the
access code 92253393385#. A caller should indicate they wish to speak on an agenda item by pushing
"*9" 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://zoom.us/w/92253393385. Those participating via Zoom should indicate they wish to speak on an
agenda item by using the “raise your hand” feature in the Zoom app. To provide contact information,
please contact Clerk of the Board at clerkoftheboard@cob .cccounty.us or call 925-655-2000. A Spanish
language interpreter is available to assist Spanish-speaking callers. If the Zoom connection malfunctions
for any reason, the meeting may be paused while a fix is attempted. If the connection is not
reestablished, the Board will continue the meeting in person without remote access .
Public comments generally will be limited to two minutes per speaker. In the interest of facilitating the
business of the Board, the total amount of time that a member of the public may use in addressing the
Board on all agenda items is 10 minutes. Your patience is appreciated.
A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related
to open session items on the agenda are also accessible online at www .contracosta.ca.gov.
1.CALL TO ORDER; ROLL CALL
2.PLEDGE OF ALLEGIANCE
3.CLOSED SESSION
A.CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)
(1))
1.James Steward v. Contra Costa County, WCAB No. ADJ15205136
B.CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code § 54956.9(c): [One potential case]
C.CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code § 54956.8)
1.Property: Unimproved Property near the Intersection of Brentwood Blvd. and Technology Way,
Brentwood
Agency Negotiators: Eric Angstadt, Chief Assistant County Administrator
Negotiating Parties: Contra Costa County and William V. Roche and David S. Roche
Under Negotiation: Price and terms
2.Property: 1026 Escobar Street, Martinez
Agency Negotiator: Eric Angstadt, Chief Assistant County Administrator
Negotiating Parties: County of Contra Costa and the Assembly Rules Committee, California State
Assembly
Under Negotiation: Price and terms
D.PUBLIC EMPLOYMENT Gov. Code § 54957
Title:Director of Child Support Services
Page 1 of 20
BOARD OF SUPERVISORS AGENDA January 21, 2025
4.Inspirational Thought-
“Out of the mountain of despair, a stone of hope.” ~ Dr. Martin Luther King Jr.
5.CONSIDER CONSENT ITEMS (Items listed as C.1 through C.88 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
7.DISCUSSION ITEMS
D.1.CONSIDER the Sheriff's Oversight Report for the quarter ending
December 31, 2024. (David Livingston, Sheriff-Coroner)
25-257
Sheriff Oversight Report to Board of Supervisors - Q4 ReportAttachments:
D.2.Acting as the governing board of the Contra Costa County Fire Protection
District, CONSIDER accepting a report from the Fire Chief providing a
status summary for ongoing Fire District activities and initiatives. (Lewis
Broschard, Fire Chief)
25-272
FC REPORT - January 21, 2025Attachments:
D.3.Acting as the governing board of the Contra Costa County Fire Protection
District, CONSIDER accepting a report from the Fire Chief providing a
report on Wildland Fire Preparedness for Contra Costa County Residents .
(Lewis Broschard, Fire Chief)
25-273
CCC Wildland Fire Preparedness January 2025.pdfAttachments:
D.4.CONSIDER introducing Ordinance No. 2025-01 to amend Division 1014
of the Ordinance Code (Stormwater Management and Discharge Control)
to enact new stormwater source control, site design, and stormwater
treatment requirements required by the new Municipal Regional
Stormwater National Pollutant Discharge Elimination System Permit
issued by the California Regional Water Quality Control Board, San
Francisco Bay Region; WAIVE reading; and FIX February 4, 2024, for
adoption, Countywide. (100% Stormwater Utility Assessment Funds)
(Michele Mancuso, Public Works Department)
25-258
Stormwater Ordinance No. 2025-01Attachments:
Page 2 of 20
BOARD OF SUPERVISORS AGENDA January 21, 2025
D.5.CONSIDER accepting the monthly update on the activities and oversight
of the County's Head Start Program, and provide guidance. (Marla Stuart,
Employment and Human Services Director)
25-259
January 2025 Early Childhood Education Program Update - FINAL
1. HSES Enrollment - 09CH012839 - HS and EHS DCU Letter
2. Progress Report - California's Master Plan for Early Learning and
Care
3. CCB 24-20E Erratum to Continued Funding Application Fiscal Year
2025-26
4. MB24-11 CSPP Cost of Care Plus Rate Allocations and Transitional
Payments for Family Childcare Providers
5. New HSPPS Compliance Timeline and Analysis
Attachments:
D.6 CONSIDER consent item previously removed.
D.7 PUBLIC COMMENT (2 Minutes/Speaker)
D.8 CONSIDER reports of Board members.
11:00 A.M.
Contra Costa County 47th Annual Dr. Martin Luther King Jr. Commemoration and
Humanitarian of the Year Awards Ceremony
8.ADJOURN
9.CONSENT CALENDAR
Agriculture/Weights and Measures
C.1.APPROVE and AUTHORIZE the Agricultural Commissioner, or
designee, to execute a contract amendment with the California
Department of Food and Agriculture to increase the amount to be
received by the County by $52,052 to a new payment limit of $794,486
for the County to provide pest detection and trapping services, with no
change to the term through June 30, 2025. (100% State)
25-188
C.2.APPROVE the 2023 Annual Crop Report and AUTHORIZE the
Agricultural Commissioner, or designee, to submit the publication to
the California Department of Food and Agriculture. (No fiscal impact)
25-189
2023 Crop Report Calendar 1Attachments:
C.3.APPROVE and AUTHORIZE the Agricultural Commissioner, or
designee, to execute a contract with the United States to receive an
amount not to exceed $1,362,058 to provide noxious weed control and
vertebrate abatement services at Military Ocean Terminal Concord for
the period August 1, 2024, through July 31, 2034. (100% Federal)
25-190
Board of Supervisors (district offices)
Page 3 of 20
BOARD OF SUPERVISORS AGENDA January 21, 2025
C.4.ACCEPT Board members meeting reports for December 2024.25-191
District III 12-2024 Report.pdfAttachments:
Board Standing Committees (referred items)
C.5.ADOPT the Proposed 2025-26 State and Federal Legislative Platforms
and accept the 2024 Year-End Reports on state and federal programs,
as recommended by the Legislation Committee. (No fiscal impact)
25-192
Attachment A - Proposed 2025-26 State Platform
Attachment B - Proposed 2025-26 Federal Platform
Attachment C - 2024 State Year-End Report.pdf
Attachment D - 2024 Federal Year-End Report.pdf
Attachments:
C.6.APPROVE the Contra Costa County Strategic Energy Management
Plan 2025-2035 prepared by the Public Works Department for County
facilities and operations, as recommended by the Sustainability
Committee, Countywide. (No fiscal impact)
25-193
Strategic Energy Management Plan_2025-2035Attachments:
Clerk of the Board
C.7.ADOPT Resolution No. 2025-09 declaring January 2025 as Eligibility
Work Month in Contra Costa County as recommended by the
Employment and Human Services Director.
RES 2025-09
C.8.ADOPT Resolution No. 2025-10 declaring January 2025 as Human
Trafficking Prevention Month in Contra Costa County as
recommended by the Employment and Human Services Director .
RES 2025-10
C.9.ADOPT Resolution No. 2025-11 declaring January 2025 as Stalking
Awareness Month in Contra Costa County as recommended by the
Employment and Human Services Director.
RES 2025-11
C.10.ADOPT Resolution No. 2025-12 recognizing Soha and Imran Sohail
Guller as the recipients of the 2025 Martin Luther King Jr. High
School Student Humanitarian Award, as recommended by Supervisor
Andersen.
RES 2025-12
C.11.ADOPT Resolution No. 2025-13 recognizing Rodney "Alamo" Brown
as the 2025 Martin Luther King Jr. Humanitarian of the Year, as
recommended by Supervisor Andersen.
RES 2025-13
C.12.ACCEPT the 2024 Annual Report from the Public Law Library Board
of Trustees, as recommended by the County Administrator.
25-194
PLL Advisory Body Annual Report -2024Attachments:
Page 4 of 20
BOARD OF SUPERVISORS AGENDA January 21, 2025
C.13.ACCEPT the resignation of Alan Goldhammer, DECLARE a vacancy
in the At-Large Alternate #4 seat on the Advisory Council on Aging
for a term ending on September 30, 2025, APPOINT Alan
Goldhammer to the At-Large Seat #4 on the Advisory Council on
Aging for a term ending September 30, 2026, and DIRECT the Clerk
of the Board to post the vacancy, as recommended by the Employment
and Human Services Director.
25-195
C.14.ACCEPT the resignation of Mackenzie Whipps, DECLARE a vacancy
in the Public Agency #4 - East County seat on the Local Planning and
Advisory Council for Early Care and Education for a term ending
April 30, 2027, and DIRECT the Clerk of the Board to post the
vacancy, as recommended by the Employment and Human Services
Director.
25-196
C.15.ACCEPT the resignation of Andrei N Obolenskiy, DECLARE a
vacancy in the District IV seat on the Iron Horse Corridor Management
Program Advisory Committee for a term ending on January 01, 2027
and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Carlson.
25-197
C.16.ACCEPT the resignation of Lishaun Francis, DECLARE a vacancy in
the District I Alternate seat on the Measure X Community Advisory
Board with a term ending on March 31, 2025, and DIRECT the Clerk
of the Board to post the vacancy.
25-198
Conservation & Development
C.17.ADOPT Resolution No. 2025-16 conditionally providing for the
issuance of Multifamily Housing Revenue Bonds in an amount not to
exceed $25,000,000 to finance the acquisition, construction, and
rehabilitation of Lakeside Apartments, a multifamily residential rental
housing development located at 187 Oakmead Drive, Concord, and
approving related actions, as recommended by the Conservation and
Development Director. (No fiscal impact)
RES 2025-16
C.18.ADOPT Resolution No. 2025-17 conditionally providing for the
issuance of Multifamily Housing Revenue Bonds in an amount not to
exceed $50,000,000 to finance the acquisition and construction of 70
units of multifamily residential rental housing, currently identified as
El Cerrito Plaza - Parcel A South, located at 515 Richmond Street, El
Cerrito, and approving related actions, as recommended by the
Conservation and Development Director. (No fiscal impact)
RES 2025-17
Page 5 of 20
BOARD OF SUPERVISORS AGENDA January 21, 2025
C.19.APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to execute an Addendum to the Memorandum of
Understanding with the Central Contra Costa Solid Waste Authority
(RecycleSmart) to increase the County’s payment amount to
RecycleSmart by $60,000, with no change to the agreement term, for
RecycleSmart’s continuing performance of County regulatory
obligations pertaining to reduction of organic waste disposal within the
unincorporated portion of the RecycleSmart solid waste collection
service area. (100% State grant funds)
25-253
Exhibit A - RecycleSmart-County MOU
Exhibit B - RecycleSmart-County Addendum
Attachments:
C.20.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 (TOC) Planning and Implementation
Grants Program to conduct the Pleasant Hill BART TOC Station
Access and Circulation Planning effort. (No County match)
25-254
C.21.APPROVE and AUTHORIZE the Public Works Director to execute a
Memorandum of Understanding with Alameda County to allocate
$359,041 in Tri-Valley Transportation Development Fee Program
funds to the portion of the Norris Canyon Road Safety Improvement
Project in Contra Costa County, as recommended by the Conservation
and Development Director. (100% Tri-Valley Transportation
Development Fees)
25-255
Exhibit A - DRAFT MOU between CCC and AC for Norris Canyon
Road Safety Improvements
Attachments:
C.22.APPROVE a substantial amendment to the County's FY 2023/24
Community Development Block Grant Annual Action Plan to amend
and revise the scope of work for the Riverhouse Hotel project located
at 700 Alhambra Avenue in the City of Martinez to redirect funds to
tasks associated with earlier phases of the project, as recommended by
the Conservation and Development Director. (100% Federal funds)
25-256
C.23.APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to issue a 60-day advance written notice to West
Contra Costa Integrated Waste Management Authority (RecycleMore)
to terminate a contract for the management of solid waste disposal and
recycling services within the unincorporated County area of the
Richmond Sanitary Service Franchise area. (No General Fund impact)
25-263
County Administration
Page 6 of 20
BOARD OF SUPERVISORS AGENDA January 21, 2025
C.24.APPROVE and AUTHORIZE the transfer of property between Contra
Costa County and the Judicial Council of California at 1020 Ward
Street and 1111 Ward Street in Martinez, and AUTHORIZE the Chair
of the Board of Supervisors to execute property exchange agreements
and related documents. (No fiscal impact)
25-199
County Counsel
C.25.APPROVE Conflict of Interest Code for the Oakley Union Elementary
School District, as recommended by County Counsel.
25-200
Exhibit A - Conflict of Interest Code for the Oakley Union
Elementary School District
Attachments:
C.26.APPROVE amended Conflict of Interest Code for the Contra Costa
Transportation Authority, including the list of designated positions, as
recommended by County Counsel.
25-201
Exhibit A - Conflict of Interest Code for the Contra Costa
Transportation Authority
Exhibit B - Conflict of Interest Code for the Contra Costa
Transportation Authority - REDLINE
Attachments:
C.27.RECEIVE public report of litigation settlement agreements that
became final during the period December 1, 2024, through December
31, 2024, as recommended by County Counsel.
25-202
District Attorney
C.28.APPROVE clarification of Board action of November 5, 2024,
(24-3663), which authorized the District Attorney's Office to execute a
contract with General Datatech, L.P., to reflect the correct contract
payment limit of $94,125 instead of $96,079, with no change to the
term through January 13, 2026, for the installation of backup storage to
accommodate data growth. (100% General Fund)
25-264
C.29.APPROVE and AUTHORIZE the District Attorney, or designee, to
execute a contract with Thomson Reuters in an amount not to exceed
$440,680 for the usage of Westlaw legal research software for the
period January 1, 2025 through December 31, 2029. (100% General
Fund)
25-265
Employment & Human Services
Page 7 of 20
BOARD OF SUPERVISORS AGENDA January 21, 2025
C.30.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to submit an Early Head Start budget revision to
the U.S. Department of Health and Human Services, Administration
for Children and Families, Office of Head Start, to reprogram
unobligated costs in the amount of $1,500,000 to the contractual object
category for the project period ending August 31, 2024. (100%
Federal)
25-203
C.31.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to accept funding in an amount not to exceed
$4,129,915 from California Department of Education and the
California Department of Social Services for a reimbursement rate
supplement and temporary rate increases to California State Preschool
Program contractors caring for children receiving a state childcare
subsidy, and AUTHORIZE the Auditor-Controller, or designee, to pay
six contracted partner agencies in an amount not to exceed $805,374.
(100% Federal)
25-204
C.32.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Employment and Human Services Director, a
purchase order with SHI in an amount not to exceed $94,101 for the
purchase of Adobe Enterprise Management Forms, for the period
March 1, 2025 through February 28, 2026. (54% Federal, 38% State,
8% County)
25-205
Fire Protection District
C.33.Acting as the governing board of the Contra Costa County Fire
Protection District, RATIFY the Fire District’s grant application; and
APPROVE and AUTHORIZE the Fire Chief, or designee, to apply for
the U.S. Department of Homeland Security, Federal Emergency
Management Agency, Assistance to Firefighters Grant Program, in an
amount not to exceed $1,500,000, for the purchase of self-contained
breathing apparatus equipment. (90% Federal, 10% District General
Operating Fund match)
25-248
C.34.Acting as the governing board of the Contra Costa County Fire
Protection District, RATIFY the Fire District's grant application; and
APPROVE and AUTHORIZE the Fire Chief, or designee, to accept
grant funding from the U.S. Department of Homeland Security,
Federal Emergency Management Agency, Assistance to Firefighters
Grant Program, in an amount not to exceed $1,500,000, for the
purchase of a ladder truck. (90% Federal, 10% City of Pinole match)
25-249
Page 8 of 20
BOARD OF SUPERVISORS AGENDA January 21, 2025
C.35.Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE and AUTHORIZE the Purchasing
Agent to execute, on behalf of the Fire Chief, a purchase order
amendment with Peterson Power Systems, Inc. to increase the payment
limit by $80,000 to a new payment limit of $350,000 for the
acquisition of a Caterpillar C13 PG 400kW Standby Generator, related
equipment, ancillary services, and a related warranty for use at the
District’s new emergency telecommunication center. (100% EMS
Transport Fund)
25-250
C.36.Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE and AUTHORIZE the Fire Chief, or
designee, to execute a contract amendment with Recon Performance
Physical Therapy., increasing the payment limit by $600,000 to a new
payment limit of $1,850,000 and extending the term through
December 31, 2027, to maintain and expand physical therapy, wellness
program management, and strength training programs for Fire District
personnel. (100% CA OES Health and Wellness Grant)
25-251
C.37.Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE and AUTHORIZE the Fire Chief, or
designee, to execute a contract with Golden State Fire Apparatus, Inc .,
for the manufacture and sale of two Type 3 Wildland Firefighting
Engines, in an amount not to exceed $1,250,000. (100% CCCFPD
General Operating Fund)
25-260
C.38.Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE and AUTHORIZE the Fire Chief, or
designee, to execute a purchase contract with Golden State Fire
Apparatus, Inc., in an amount not to exceed $6,581,000 for the
manufacture and purchase of five Type 1 fire engines, to execute a new
lease schedule under the Master Lease Agreement with PNC Bank,
National Association for an amount not to exceed $7,771,000 for the
lease-purchase of the Pierce fire engines; and to execute a four-party
agreement among Golden State Fire Apparatus; PNC Bank, National
Association; Pierce Manufacturing, Inc; and the Contra Costa County
Fire Protection District. (100% CCCFPD General Operating Fund)
25-261
C.39.Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE and AUTHORIZE the Fire Chief, or
designee, to execute a contract with UKG Kronos Systems, LLC in an
amount not to exceed $295,000, for personnel scheduling software and
automated payroll functions, and cloud storage options, for the period
August 1, 2024 to August 31, 2027. (100% CCCFPD General
Operating Fund)
25-262
Page 9 of 20
BOARD OF SUPERVISORS AGENDA January 21, 2025
C.40.Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE and AUTHORIZE the Fire Chief, or
designee, to execute a contract with Golden State Fire Apparatus, Inc .,
in an amount not to exceed $1,800,000 for the manufacture and sale of
one (1) Heavy Duty Rescue vehicle. (80% Federal Grant, 20%
CCCFPD General Operating Fund)
25-266
Health Services
C.41.APPROVE and AUTHORIZE the Auditor-Controller, or designee, to
pay an amount not to exceed $3,616 to Crestwood Behavioral Health,
Inc., for the provision of outpatient Medi-Cal mental health services to
Contra Costa County residents for the period June 29, 2024 through
June 30, 2024, as recommended by the Health Services Director.
(100% Mental Health Realignment)
25-206
C.42.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
purchase on behalf of the Health Services Director, up to 800
UberWAV and Clipper cards plus processing fees of up to $1,200
totaling an amount not to exceed $20,000, to support community
members with intellectual and developmental disabilities for the period
of January 1, 2025 through June 30, 2026. (100% Keller Canyon
Mitigation Fund)
25-207
C.43.APPROVE and AUTHORIZE the Auditor-Controller, or designee, to
pay an amount not to exceed $159,610 to Agiliti Health, Inc. for rental
equipment and other medical supplies provided at Contra Costa
Regional Medical Center during the period January 1, 2024 through
September 30, 2024. (100% Hospital Enterprise Fund I)
25-208
C.44.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with Almar Marina Management Holdco, Inc. in an amount not to
exceed $9,000, and related agreement to lease a storage unit for the
Room to Overcome, Achieve and Recover Program at 1160 Brickyard
Cove in Richmond for the period July 1, 2024 through June 30, 2027.
(100% Mental Health Services Act Innovation Grant)
25-209
C.45.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Recover Medical Group P .C., in
an amount not to exceed $300,000 to provide telehealth behavioral
health therapy services to Contra Costa Health Plan members and
County recipients for the period February 1, 2025 through January 31,
2028. (100% Contra Costa Health Plan Enterprise Fund II)
25-210
Page 10 of 20
BOARD OF SUPERVISORS AGENDA January 21, 2025
C.46.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Wanyi He, LAC (dba Bay Oriental
Medical Clinic), in an amount not to exceed $300,000 to provide
acupuncture services to Contra Costa Health Plan members and
County recipients for the period February 1, 2025 through January 31,
2028. (100% Contra Costa Health Plan Enterprise Fund II)
25-211
C.47.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Emergency Care Research
Institute, a non-profit corporation, in an amount not to exceed $24,033
for an annual membership with access to benchmarking information,
spend data, and recall alerts for items procured at Contra Costa
Regional Medical Center for the period October 1, 2024 through
September 30, 2025. (100% Hospital Enterprise Fund I)
25-212
C.48.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Applied Health Erdmann
Chiropractic Corporation, in an amount not to exceed $1,200,000 to
provide chiropractic and acupuncture services for Contra Costa Health
Plan members for the period February 1, 2025 through January 31,
2028. (100% Contra Costa Health Plan Enterprise Fund II)
25-213
C.49.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Brookdale Healthcare & Wellness
Centre, LP (dba Bay Marina Post Acute), 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 January 1,
2025 through December 31, 2026. (100% Contra Costa Health Plan
Enterprise Fund II)
25-214
C.50.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Crestwood Behavioral Health,
Inc., in an amount not to exceed $140,000 to provide emergency
residential care and mental health services for adults with mental
illness for the period January 1, 2025 through December 31, 2025.
(100% Mental Health Realignment)
25-215
C.51.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with East Bay Integrated Care, Inc. (dba
Hospice of the East Bay), in an amount not to exceed $9,000,000 to
provide hospice and palliative care 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)
25-216
Page 11 of 20
BOARD OF SUPERVISORS AGENDA January 21, 2025
C.52.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with BASS Medical Group,
to increase the payment limit by $600,000 to an amount not to exceed
$21,600,000 to provide additional primary care physician, medical
specialist provider and non-physician provider services with no change
in the term ending June 30, 2027. (100% Contra Costa Health Plan
Enterprise Fund II)
25-217
C.53.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with The Regents of the University of
California, San Francisco, in an amount not to exceed $100,000, to
provide pediatric cardiology services including remote interpretations
of pediatric cardiology diagnostic tests for Contra Costa Regional
Medical Center and Health Centers for the period December 1, 2024
through November 30, 2025, with an automatic renewal through
November 30, 2026. (100% Hospital Enterprise Fund I)
25-218
C.54.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with AXIS Community
Health, Inc., to provide additional primary care physician services and
specialty medical services with no change in the payment limit of
$600,000 or term ending June 30, 2026. (100% Contra Costa Health
Plan Enterprise Fund II)
25-219
C.55.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Brighter Beginnings,
to provide additional primary care physician services with no change
in the payment limit or term ending September 30, 2026. (100%
Contra Costa Health Plan Enterprise Fund II)
25-220
C.56.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute an amendment with PerformRx, LLC, to increase
the payment limit by $20,000,000 to a new payment limit of
$70,000,000 and extend the term through December 1, 2026 for
additional pharmacy program administrative services and to modify
additional Contract provisions to conform to Department of Managed
Health Care requirements. (100% Contra Costa Health Plan Enterprise
Fund II)
25-221
C.57.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Pleasanton Physical Therapy
Services, Inc. (dba Back On Track Physical Therapy), in an amount not
to exceed $9,000,000 to provide physical therapy services for Contra
Costa Health Plan members and County recipients for the period
February 1, 2025 through January 31, 2028. (100% Contra Costa
Health Plan Enterprise Fund II)
25-222
Page 12 of 20
BOARD OF SUPERVISORS AGENDA January 21, 2025
C.58.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with SJBH, LLC (dba San
Jose Behavioral Health), to amend the name with no change in
payment limit or term through June 30, 2025, and no change in the
automatic extension payment limit through December 31, 2025 for
inpatient psychiatric hospital services to children, adolescents and
adult clients referred and authorized by County. (100% Mental Health
Realignment)
25-223
C.59.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Jiva Health, Inc, in an amount not
to exceed $9,000,000 to provide primary care physician, medical
specialist and non-physician 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)
25-224
C.60.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Strawberry Creek Medical Group
of California, P.C. (dba Side Health), in an amount not to exceed
$500,000 to provide primary care physician and medical specialist
services for Contra Costa Health Plan members and County recipients
for the period January 1, 2025 through December 31, 2025. (100%
Contra Costa Health Plan Enterprise Fund II)
25-225
C.61.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with GE Precision Healthcare, LLC, in
an amount not to exceed $4,227,333 to provide maintenance and repair
services for medical imaging equipment and systems located at Contra
Costa Regional Medical Center and Health Centers for the period
January 29, 2025 through January 31, 2030. (100% Hospital Enterprise
Fund I)
25-226
C.62.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with DCS Management, LLC, in an
amount not to exceed $1,200,000 to provide transportation and courier
services of laboratory specimens, pharmaceutical products, and
medical supplies for Contra Costa Regional Medical Center and Health
Centers for the period January 1, 2025 through December 31, 2025.
(100% Hospital Enterprise Fund I)
25-227
C.63.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Medline Industries,
LP, to include additional rebate terms for end-to-end distribution
services at Contra Costa Regional Medical Center and Health Center
locations and to extend the term through January 31, 2029 with no
change in the payment limit. (100% Hospital Enterprise Fund I)
25-228
Page 13 of 20
BOARD OF SUPERVISORS AGENDA January 21, 2025
C.64.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Locumtenens .com, LLC, in an
amount not to exceed $3,250,000 to provide temporary physician
coverage at Contra Costa Regional Medical Center, Health Centers,
and Detention Centers for the period January 1, 2025 through
December 31, 2025. (100% Hospital Enterprise Fund I)
25-229
C.65.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Agiliti Surgical, Inc .,
to provide additional medical lasers, equipment and certified
technicians to operate lasers in the Surgical Unit at Contra Costa
Regional Medical Center and Health Centers with no change in the
payment limit or term ending August 31, 2026. (100% Hospital
Enterprise Fund I)
25-230
C.66.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute an amendment with J. Cole Recovery Homes,
Inc., to increase the payment limit by $342,069 to an amount not to
exceed $1,526,645 to provide additional residential substance abuse
use disorder treatment services for male offenders in East Contra Costa
County with no change in the term ending June 30, 2025. (50%
Federal Drug Medi-Cal; 50% State General Fund)
25-231
C.67.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Virtual Radiologic
Professionals of California, P.A., to include additional credentialing
requirements for physicians providing teleradiology services for
Contra Costa Regional Medical Center and Health Centers with no
change in the payment limit or term ending January 16, 2027. (100%
Hospital Enterprise Fund I)
25-232
C.68.INTRODUCE Ordinance No. 2025-03, amending the County’s mobile
vendor regulations related to authorized hours and locations of
operation, vending near certain specified uses, and vending within the
public right-of-way to ensure public safety and prevent traffic hazards;
WAIVE reading; and FIX February 4, 2025, for adoption. (100%
Environmental Health Fees)
25-233
Ordinance No. 2025-03 - Mobile Vendor RegulationsAttachments:
Library
C.69.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Hoot Reading,
Inc., in an amount not to exceed $9,800 for the renewal of the Hoot
Reading Tutoring subscription, effective upon execution and for 10
weeks thereafter. (100% Library Fund)
25-234
Probation/Reentry and Justice
Page 14 of 20
BOARD OF SUPERVISORS AGENDA January 21, 2025
C.70.APPROVE and AUTHORIZE the Purchasing Agent to execute on
behalf of the Probation Department, a purchase order with Clear
Impact, Inc. in an amount not to exceed $25,000 for the purchase of
Performance Reporting Software for the Public Safety Realignment
Community Programs for the period September 6, 2024 through
September 6, 2025. (100% State)
25-270
C.71.APPROVE and AUTHORIZE the Purchasing Agent to execute on
behalf of the Probation Department, a contract with Guardian Alliance
Technologies, Inc. in an amount not to exceed $9,938 for the purchase
of background investigations software for the term January 1, 2025
through December 31, 2025. (100% General Fund)
25-271
Public Works
C.72.ADOPT Resolution No. 2025-14 accepting as complete, the contracted
work performed by Matrix HG, Inc., for the Elevator Modernization
Project, as recommended by the Public Works Director, Pittsburg area .
(No fiscal impact)
RES 2025-14
Recordable Resolution 2025Attachments:
C.73.APPROVE and AUTHORIZE the Public Works Director, or designee,
to submit a FY 2024-25 grant application to the United States
Department of Transportation Rebuilding American Infrastructure with
Sustainability and Equity (RAISE) Grant Program for the San Pablo
Dam Road Complete Streets Project, El Sobrante area. (80% RAISE
Grant Funds and 20% Local Road Funds)
25-235
C.74.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a lease authorizing the Contra Costa County Public Law
Library to lease approximately 6,834 square feet of office space in
Suite 2C of the County building located at 1026 Escobar Street,
Martinez, with no monthly rent and until the contract is terminated .
(100% General Fund)
25-236
1026 Escobar - Law Library LeaseAttachments:
C.75.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, a blanket purchase
order with Acme Fill Corporation, in an amount not to exceed
$2,000,000, for waste disposal services at their landfill facility, for the
period of January 1, 2025, through December 31, 2027, Countywide.
(40% Local Road, 40% Flood Control, & 20% General Funds )
25-237
Page 15 of 20
BOARD OF SUPERVISORS AGENDA January 21, 2025
C.76.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, a blanket purchase
order with Allied Waste Systems, Inc., in an amount not to exceed
$2,000,000, for waste disposal services at their landfill facility, for the
period of January 1, 2025, through December 31, 2027, Countywide.
(40% Local Road, 40% Flood Control, & 20% General Funds)
25-238
C.77.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a Service Contract with Weigh of Life (WOL), a nonprofit
corporation, for the management of the County-owned property
located at 968 23rd Street in Richmond (the Property), for the period
of October 15, 2024 through September 30, 2025, with a payment not
to exceed $2,500 per month; and to execute a License Agreement with
WOL for the nonexclusive use of the Property at no charge for the
purpose of providing activities related to health, wellness, education,
and social support to residents of West Contra Costa County. (100%
General Fund)
25-239
Contract - Weigh of Life
License Agreement - Richmond Veterans Building
Attachments:
C.78.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a License Agreement authorizing the Veterans Memorial
Association of Richmond to use the meeting space at the
County-owned property located at 968 23rd Street, Richmond, for
veterans’ meetings and related activities. (No fiscal impact)
25-240
License Agreement - Richmond Veterans BuildingAttachments:
C.79.APPROVE and AUTHORIZE the Chief Engineer, Contra Costa
County Flood Control and Water Conservation District, or designee, to
execute, on behalf of the Contra Costa Clean Water Program, a
contract amendment with EOA, Inc., effective June 30, 2025, to adjust
the rates paid under the contract and extend the term through June 30,
2027, with no change to the payment limit, to continue providing
services in order to maintain compliance with federal and state
stormwater permit requirements issued under the National Pollutant
Discharge Elimination System Permit, Countywide. (No fiscal impact)
25-241
Page 16 of 20
BOARD OF SUPERVISORS AGENDA January 21, 2025
C.80.APPROVE and AUTHORIZE the Chief Engineer, Contra Costa
County Flood Control and Water Conservation District, or designee, to
execute, on behalf of the Contra Costa Clean Water Program, a
contract amendment with S. Groner Associates, Inc., effective June 30,
2025, to adjust the rates paid under the contract and extend the term
through June 30, 2027, with no change to the payment limit, to
continue providing services in order to maintain compliance with
federal and state stormwater permit requirements issued under the
National Pollutant Discharge Elimination System Permit, Countywide .
(No fiscal impact)
25-242
C.81.APPROVE the 2025 Countywide Surface Treatment Project and
AUTHORIZE the Public Works Director, or designee, to advertise the
Project, Countywide. (100% Local Road Funds)
25-243
Notice of ExemptionAttachments:
C.82.AUTHORIZE the Public Works Director, or designee, to advertise the
2025 On-Call Trucking Services Contracts for Aggregate Stockpiling
and Transportation, for on-call trucking services to support chip seal
pavement surface treatment work, Countywide. (100% Local Road
Funds)
25-244
C.83.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)
25-245
Surplus Vehicles and EquipmentAttachments:
Risk Management
C.84.DENY claims filed by Bruce Adair; Farmers Insurance, a subrogee of
Ashley Vallis; Daniel Ferguson; State Farm Mutual Insurance
Company, a subrogee of Stephen Cockman; and Amillayana A.
Walker. DENY amended claim filed by CSAA Insurance, a subrogee
of Jamil Jack.
25-246
Sheriff
C.85.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with StarChase for three new Guardian VX GPS
Launcher Systems and an annual subscription renewal for the Guardian
VX Total GPS Solution Package, in an amount not to exceed $47,241,
for the period December 31, 2024 through December 30, 2025. (100%
General Fund)
25-267
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BOARD OF SUPERVISORS AGENDA January 21, 2025
C.86.APPROVE and AUTHORIZE the Sheriff, or designee, to execute a
contract with the Alameda-Contra Costa Transit District (AC Transit)
to provide law enforcement services to AC Transit in an amount not to
exceed to $11,161,272 for the period January 1, 2025 through
December 31, 2027. (100% AC Transit)
25-268
C.87.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a purchase order with
Biotage, LLC in an amount of $108,804 for the purchase of the
Extrahera, an automated liquid handling system, for the Office of the
Sheriff Forensic Services Division, for the period January 1, 2025
through December 31, 2025. (100% State)
25-269
Successor Agency
C.88.ADOPT Resolution No. 2025-15 approving the Recognized Obligation
Payment Schedule for the Contra Costa County Successor Agency for
the period July 1, 2025 through June 30, 2026, as recommended by the
Conservation and Development Director. (100% Redevelopment
Property Tax Trust Fund)
RES 2025-15
Attachment A- ROPS 25-26Attachments:
Page 18 of 20
BOARD OF SUPERVISORS AGENDA January 21, 2025
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 (the Levine Act), members of the Board of Supervisors are
disqualified and not able to participate in any agenda item involving contracts (except for contracts
exempt from the Levine Act under Government Code section 84308(a)), franchises, discretionary land
use permits and other entitlements, if the Board member received, within the previous 12 months, more
than $500 in campaign contributions from the applicant or contractor, an agent of the applicant or
Page 19 of 20
BOARD OF SUPERVISORS AGENDA January 21, 2025
contractor, or any financially interested participant who actively supports or opposes the County’s
decision on the agenda item. Members of the Board of Supervisors who have received, and applicants,
contractors or their agents who have made, campaign contributions totaling more than $500 to a Board
member within the previous 12 months 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: March 12, 2025 at 10:30 a.m.
Economic Development Committee: February 3, 2025 at 10:30 a.m.
Equity Committee: TBD
Family and Human Services Committee: February 10, 2025 at 10:30 a.m.
Finance Committee: February 3, 2025 at 9:00 a.m.
Head Start Advisory Committee: TBD
Internal Operations Committee: February 24, 2025 at 10:30 a.m.
Legislation Committee: February 24, 2025 at 9:00 a.m.
Los Medanos Healthcare Operations Committee: February 3, 2025 at 1:00 p.m.
Public Protection Committee: TBD
Resilient Shoreline Committee: February 10, 2025 at 8:30 a.m.
Sustainability Committee: TBD
Transportation, Water and Infrastructure Committee : February 24, 2025 at 1:00 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 20 of 20