HomeMy WebLinkAboutAGENDA - 05132025 -Tuesday, May 13, 2025
9:00 AM
CONTRA COSTA COUNTY
Administration Building | 1025 Escobar St., Martinez
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 May 13, 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 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/s/89586041575. Those participating via Zoom should indicate they wish to
speak on an agenda item by using the “raise your hand” feature in the Zoom app. To provide contact
information, please contact Clerk of the Board at clerkoftheboard@cob .cccounty.us or call
925-655-2000. A Spanish language interpreter is available to assist Spanish-speaking callers. If the
Zoom connection malfunctions for any reason, the meeting may be paused while a fix is attempted. If
the connection is not reestablished, the Board will continue the meeting in person without remote
access.
Public comments generally will be limited to two minutes per speaker. In the interest of facilitating the
business of the Board, the total amount of time that a member of the public may use in addressing the
Board on all agenda items is 10 minutes. Your patience is appreciated.
A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related
to open session items on the agenda are also accessible online at www .contracosta.ca.gov.
1.CALL TO ORDER; ROLL CALL
2.PLEDGE OF ALLEGIANCE
3.CLOSED SESSION
Page 1 of 30
BOARD OF SUPERVISORS AGENDA May 13, 2025
A.CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
1.Agency Negotiators: Monica Nino.
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California
Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs
Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa;
Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.;
Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and
Teamsters Local 856.
2.Agency Negotiators: Monica Nino.
Unrepresented Employees: All unrepresented employees.
B.CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)
(1))
1.Duong Estuary Cove, LLC v. Contra Costa County, et al., Contra Costa County Superior Court Case
No. N25-0829
4.Inspirational Thought-
"Too often we underestimate the power of a touch, a smile, a kind word, a listening ear, an honest
accomplishment, or the smallest act of caring, all of which have the potential to turn a life around."
~Leo Buscalgia, motivational speaker
5.CONSIDER CONSENT ITEMS (Items listed as C.1 through C.140 on the following
agenda) – Items are subject to removal from Consent Calendar by request of any
Supervisor. Items removed from the Consent Calendar will be considered with the
Discussion Items.
6.PRESENTATIONS
PR.1
PR.2
PR.3
PR.4
7.DISCUSSION ITEMS
Page 2 of 30
BOARD OF SUPERVISORS AGENDA May 13, 2025
D.1.RECEIVE the Sheriff's Oversight Report for the quarter ending March 31,
2025. (David Livingston, Sheriff-Coroner) (Continued from April 29,
2025)
25-1847
2025 Q1 Quarterly Report to Board of Supervisors.pdfAttachments:
D.2.HEARING to consider adoption of Ordinance No. 2025-07 to amend the
County’s Accessory Dwelling Unit Ordinance to comply with changes to
the State accessory dwelling unit law, including increasing the number of
allowable accessory dwelling units on lots, adding exceptions to
replacement parking requirements, and removing non-objective standards
from permitting requirements. (Ruben Hernandez and Stanley Muraoka,
Department of Conservation and Development)
25-1848
Ordinance No. 2025-07 Accessory Dwelling Units.pdf
CPC Staff Report 022625.pdf
Attachments:
D.3.HEARING to consider adopting Resolution No. 2025-156 and Ordinance
No. 2025-06, authorizing the levy of a special tax for police protection
services in Zone 1102 of County Service Area P-6 for Subdivision No.
9531 (County File #CDSD20-09531) at 1024-1026 Grayson Road in the
unincorporated Pleasant Hill area of the county, and fixing an election on
July 15, 2025, to obtain voter approval. (Diana Lecca, Department of
Conservation and Development)
Exhibit A Legal Description
Exhibit B Plat Map
Exhibit C ORDINANCE NO. 2025-06
Resolution 2025-116 (C.25)
Attachments:
D.4.HEARING to consider the proposed formation of Zone 1102 within
County Service Area P-6 (Police Services) and adoption of Resolution No.
XX-XXX, for Subdivision No. 9531 located at 1024-1026 Grayson Road
in the unincorporated Pleasant Hill area of the County for County File
#CDSD20-09531. (Diana Lecca, Department of Conservation and
Development)
25-1850
Exhibit A Legal Description
Exhibit B Plat Map
Resolution 2025-116 (C.25)
Attachments:
D.5.HEARING to consider the Human Resources Department’s AB 2561
Report regarding the status of vacancies and recruitment and retention
efforts as of May 2025. (Ann Elliott, Human Resources Director)
25-1851
05.13.2024 AB 2561 Human Resources Vacancy, Recruitment and
Retention Presentation
Attachments:
D.6 CONSIDER consent item previously removed.
D.7 PUBLIC COMMENT (2 Minutes/Speaker)
Page 3 of 30
BOARD OF SUPERVISORS AGENDA May 13, 2025
D.8 CONSIDER reports of Board members.
8.11:00 A.M. Asian American Native Hawaiian Pacific Islander Celebration
Interpretation Link: https://attend.wordly.ai/join/SWMQ-7672
9.ADJOURN
10.CONSENT CALENDAR
Airport
C.1.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute a month-to-month hangar rental agreement with Tod J .
Opdyke, for a south-facing T-hangar at Buchanan Field Airport
effective April 25, 2025, in the monthly amount of $372, Pacheco area.
(100% Airport Enterprise Fund)
25-1859
Hangar Rental Agreement pg 4-5 CCR C-6Attachments:
C.2.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute a month-to-month shade hangar rental agreement with S&W
Air LLC., for a south-facing shade hangar at Buchanan Field Airport
effective May 1, 2025, in the monthly amount of $149, Pacheco area.
(100% Airport Enterprise Fund)
25-1860
Hangar Rental Agmt pg 4-5 CCR B-11 S&W Air LLCAttachments:
Agriculture/Weights and Measures
C.3.APPROVE and AUTHORIZE the Agricultural Commissioner, or
designee, to execute a contract with the Regents of the University of
California in an amount not to exceed $102,115 for Master Gardener
Program services for the period July 1, 2025, through June 30, 2026.
(100% General Fund)
25-1861
C.4.APPROVE and AUTHORIZE the Agricultural Commissioner, or
designee, to execute a contract with the Regents of the University of
California, in an amount not to exceed $31,702, for 4-H Youth
Community Education services for the period July 1, 2025, through
June 30, 2026. (100% General Fund)
25-1862
Board of Supervisors
C.5.RATIFY submission of an additional proposed fiscal year 2026
Community Project Funding request for East County Veterans
Buildings and include the approved project in the County's adopted
fiscal year 2025-26 Federal Legislative Platform, as recommended by
Supervisor Burgis and Supervisor Scales-Preston.
25-1863
Board Standing Committees (referred items)
Page 4 of 30
BOARD OF SUPERVISORS AGENDA May 13, 2025
C.6.REFER to the Internal Operations Committee a review of the County's
policy on gift cards as incentives for County programs, as
recommended by the County Administrator. (No fiscal impact)
25-1864
Admin Bulletin 615 Incentives for County Programs 12-12-09Attachments:
Clerk of the Board
C.7.ADOPT Resolution No. 2025-147 proclaiming the Month of May
2025 as Mental Health Awareness Month, as recommended by
Supervisors Carlson and Andersen.
C.8.ADOPT Resolution No. 2025-148 declaring May 2025 National Foster
Care Month in Contra Costa County, as recommended by the
Employment and Human Services Director.
C.9.ADOPT Resolution No. 2025-149 recognizing Teresa Datar as Contra
Costa County's 2025 Bike Champion of the Year, as recommended by
Supervisor Burgis.
C.10.ADOPT Resolution No. 2025-150 proclaiming May 2025 as Asian
American, Native Hawaiian, and Pacific Islander Heritage Month in
Contra Costa County, as recommended by Supervisor Andersen.
C.11.ADOPT Resolution No. 2025-151declaring May 2025 as Older
Americans Month in Contra Costa County, as recommended by the
Employment and Human Services Director.
C.12.ADOPT Resolution No. 2025-152 declaring May 2025 CalFresh
Awareness Month in Contra Costa County, as recommended by the
Employment and Human Services Director.
C.13.ADOPT Resolution No. 2025-153 recognizing the Contra Costa
County Search and Rescue for 50 years of dedicated community
service, invaluable capabilities, and unwavering commitment to the
citizens of Contra Costa County, as recommended by the
Sheriff-Coroner.
C.14.ADOPT Resolution No. 2025-154 recognizing the week of May 6-12,
2025 as National Nurses' Week, as recommended by the Interim
Health Services Director.
C.15.ADOPT Resolution No. 2025-155 honoring the Life and Legacy of
Gerald Sisler "Jerry" Martin, as recommended by Supervisor Gioia .
Page 5 of 30
BOARD OF SUPERVISORS AGENDA May 13, 2025
C.16.ACCEPT a report from the Family and Human Services Committee on
April 14, 2025 on the recommendations for the Behavioral Health
Board and selected appointments of the Supervisors;
ADD two additional alternate seats to the Behavioral Health Board,
resulting in a 17-member board;
APPOINT Supervisor Ken Carlson to the Board of Supervisor
Member seat for a term ending December 31, 2027. Rebecca Harper to
the Education seat for a term ending on December 31, 2027, Anthony
Arias to the Veteran seat for a term ending on December 31, 2027,
Logan Campbell to the At-large seat for a term ending on December
31, 2027, Anya Gupta to the Youth seat for a term ending on
December 31, 2027, Alexander Quintero for District 1 Consumer seat
for a term ending on December 31, 2026, Y’Anad Burrell to the
District 1 Family seat for a term ending on December 31, 2028, Max
Sala for District 2 Consumer seat for a term ending on December 31,
2028, Candace Hendra to the District 2 Family seat for a term ending
on December 31, 2026, Dhoryan Rizo to the District 3 Consumer seat
for a term ending on December 31, 2026, Sani Momoh to the District 3
Family seat for a term ending on December 31, 2028, Avery Gould to
the District 4 Consumer seat for a term ending on December 31, 2028,
Jenelle Towle to the District 4 Family seat for a term ending on
December 31, 2026, Laura Griffin to the District 5 Consumer seat for a
term ending on December 31, 2026, and Roland Fernandez to the
District 5 Family seat for a term ending on December 31, 2028; and
APPOINT Supervisor Candace Andersen to the alternate Board of
Supervisor Member seat for a term ending on December 31, 2027, and
Shelley Clark to the alternate At-large seat for a term ending on
December 31, 2027 on the Behavioral Health Board, as recommended
by the Family and Human Services Committee; and
DISSOLVE the Mental Health Commission and the Alcohol and Other
Drugs Advisory Board.
25-1846
BHB Appointments and RecommendationsAttachments:
C.17.ACCEPT the resignation of Jazmin Ridley, DECLARE a vacancy in
the City Government Seat on the Contra Costa Council on
Homelessness for a term ending December 31, 2025, and DIRECT the
Clerk of the Board to post the vacancy as recommended by the Health,
Housing and Homeless Services Division Director and Interim Health
Services Director.
25-1835
Page 6 of 30
BOARD OF SUPERVISORS AGENDA May 13, 2025
C.18.ACCEPT the resignation of Cathy Roof, DECLARE a vacancy in the
Discretionary Appointee #3 - Central/South 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 Contra Costa County Office of
Education.
25-1836
C.19.APPOINT San Ramon Council Member Marisol Rubio to the City
Seat 3 Alternate on the Hazardous Materials Commission for a term
ending on December 31, 2028, as recommended by the Interim Health
Services Director.
25-1837
C.20.APPOINT Latifah Abdullah to the District I, Unincorporated Seat 2 on
the North Richmond Municipal Advisory Council for a term ending on
December 31, 2026 as recommended by Supervisor Gioia.
25-1838
C.21.DECLARE a vacancy in the Category 2 Seat, Alternate representative
for the County School Districts and Community College District on
the Treasury Oversight Committee for a term ending April 30, 2028,
and DIRECT the Clerk of the Board to post the vacancy.
25-1839
Treasury Oversight Committee Glenn Pena ResignationAttachments:
C.22.REAPPOINT LaTonia Peoples-Stokes to the District 3 seat on the
Economic Opportunity Council to a term expiring June 30, 2027, as
recommended by Supervisor Burgis.
25-1840
C.23.REAPPOINT Antionette Warren to the District 5 seat on the Merit
Board, for a term ending on June 30, 2029, as recommended by
Supervisor Scales-Preston.
25-1841
Conservation & Development
C.24.ADOPT Resolution No. 2025-146 to amend, restate, and supersede
Resolution No. 2025-16, to conditionally provide for the issuance of
multifamily housing revenue bonds in an amount not to exceed
$30,000,000 for Lakeside Apartments located at 1897 Oakmead Drive
in the City of Concord, as recommended by the Conservation and
Development Director. (No fiscal impact to County)
C.25.APPROVE and AUTHORIZE the Purchasing Agent or designee to
execute, on behalf of the Conservation and Director, a purchase order
with Environmental Systems Research Institute, Inc. (ESRI), in an
amount not to exceed $10,000 for geographic information software
licensing and maintenance, subject to the terms of ESRI’s Master
Agreement, for the period May 26, 2025 through May 25, 2026. (100%
Land Development Fees)
25-1831
Page 7 of 30
BOARD OF SUPERVISORS AGENDA May 13, 2025
C.26.APPROVE and AUTHORIZE, under a grant deed of development
rights held by the County, Engineered Soils Repairs, Inc., to conduct
site improvements, including grading and construction of a new
retaining wall on Assessor's Parcel No. 365-530-016, located at 768
South Pond Court in unincorporated Lafayette; and MAKE related
findings under the California Environmental Quality Act, as
recommended by the Conservation and Development Director. (100%
applicant fees)
25-1832
Attachment A CDDP24-03004 Permit
Attachment B GDDR 1995-0183727
Attachment C Maps
Attachment D Project Plans
Attachments:
C.27.APPROVE modification to the 2024 Annual Housing Element
Progress Report, as recommended by the Conservation and
Development Director. (No fiscal impact)
25-1833
Attachment AAttachments:
C.28.ACCEPT the amended General Plan Annual Progress Report for 2024
prepared by the Department of Conservation and Development, as
recommended by the Conservation and Development Director. (No
fiscal impact)
25-1834
Attachment A - Amended General Plan Annual Progress Report for
2024
Attachments:
County Administration
C.29.ADOPT Resolution No. 2025-143 to approve the redemption of
County of Contra Costa Public Financing Authority 2017 Series B
Lease Revenue Bonds, in an approximate amount of $58,575,858;
authorize the form of and direct the execution and delivery of a First
Amendment to 2017B Trust Agreement, a Lease Termination
Agreement and related financing documents; and APPROVE Budget
Amendment No. 25-00055 recognizing new revenue in the amount of
$51,230,000 from General Fund Unassigned fund balance and
appropriate it for the redemption of the bonds, as recommended by the
County Administrator. (100% General Fund) (Consider with C.31)
Exhibit A to Resolution No. 2025-143.pdf
Form of Lease Termination Agreement 2017 Series B Lease
Revenue Bonds.pdf
Budget Adjustment No 25-00055 2017 Series B Lease Revenue
Bond Redemption.pdf
Attachments:
Page 8 of 30
BOARD OF SUPERVISORS AGENDA May 13, 2025
C.30.AUTHORIZE and APPROVE the County Administrator, or designee,
to execute a change order to increase the payment limit by $2.5 million
dollars, to a new payment limit of $106 million dollars with Sletten
Construction Company, a Montana Corporation for the construction of
the West County Re-entry, Treatment, and Housing project. (66%
State Grant Funds, 34% General Fund Capital Reserves)
25-1815
C.31.Acting as the Governing Board of the County of Contra Costa Public
Financing Authority, ADOPT Resolution No. 2025-142 to approve the
redemption of County of Contra Costa Public Financing Authority
2017 Series B Lease Revenue Bonds, in an approximate amount of
$58,575,858 and authorize the form of and direct the execution and
delivery of a First Amendment to 2017B Trust Agreement, a Lease
Termination Agreement and related financing documents, as
recommended by the County Administrator. (100% General Fund)
(Consider with C.29)
Exhibit A to Resolution No. 2025-142.pdf
Form of Lease Termination Agreement 2017 Series B Lease
Revenue Bonds.pdf
Attachments:
County Counsel
C.32.APPROVE and AUTHORIZE the County Counsel, or designee, to
execute on behalf of the County a legal services contract with the law
firms of Grant & Eisenhofer P.A., Pawa Law Group, and Earth &
Water Law LLC, in connection with litigation to be filed concerning
per-and polyfluoroalkyl (PFAS) contamination of County-owned
airport property, with costs and fees paid on a contingency fee basis
from any damages awarded to the County. (No fiscal impact)
25-1816
Employment & Human Services
C.33.APPROVE Budget Amendment No. BDA-25-00021 authorizing the
transfer of appropriations in the amount of $30,754 from Fraud
Incentive Funds Employment and Human Services Department
(EHSD) (0504) Fund 100300 to Fleet Internal Services Fund (ISF),
Auto and Trucks (Fleet), Fund 150100 for the purchase of one
replacement vehicle for the Department's Fraud and Appeals Division .
(100% County General Funds)
25-1817
BDA-25-00021-1.pdfAttachments:
Page 9 of 30
BOARD OF SUPERVISORS AGENDA May 13, 2025
C.34.APPROVE Budget Amendment No. BDA-24-01062 authorizing the
appropriation of the prior year FY 23/24 fund balance in the amount of
$279,152 for the Employment and Human Services Department
(EHSD) Contra Costa Alliance to End Abuse (CCAEA) for current
year FY 24/25 as recommended by the Employment and Human
Services Director.
25-1818
BDA-24-01062.pdfAttachments:
C.35.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Lao Family
Community Development Inc., in an amount not to exceed $257,400 to
provide job skills and job development services for non-English
speaking CalWORKs/Welfare-to-Work clients in West Contra Costa
County for the period July 1, 2025, through June 30, 2027. (59%
Federal, 41% State)
25-1819
C.36.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Monument Impact, in
an amount not to exceed $290,400, to provide job skills and job
development services for non-English speaking
CalWORKs/Welfare-to-Work clients in Central and East Contra Costa
County for the period July 1, 2025 through June 30, 2027. (70%
Federal, 30% State)
25-1820
C.37.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Employment and Human Services Director, a
purchase order with Carahsoft Technology Corp. in an amount not to
exceed $71,989 for the purchase of Salesforce licenses to operate the
Customer Relationship Management System, for the period July 1,
2025 through June 30, 2026. (54% Federal, 38% State, 8% County)
25-1821
C.38.ACCEPT the 2025-2028 Workforce Development Board of Contra
Costa County Local Plan and AUTHORIZE the Chair of the Board of
Supervisors, or designee, to approve and sign the Local Plan and Local
Board Determination, as recommended by the Employment and
Human Services Director.
25-1822
FINAL Draft WDBCCC-PY-2025-28-Local-Plan (2.14.25)
2025-28 WDBCCC Local Plan Signature Page
Local Area Designation Board Recertification Application PY
2025-27
Attachments:
Health Services
Page 10 of 30
BOARD OF SUPERVISORS AGENDA May 13, 2025
C.39.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Kelly Lambert, LMFT, in an
amount not to exceed $450,000 to provide behavioral health therapy
services for Contra Costa Health Plan members and County recipients
for the period May 1, 2025 through April 30, 2028. (100% Contra
Costa Health Plan Enterprise Fund II)
25-1784
C.40.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Andrzej M. Karwacki, LMFT, in
an amount not to exceed $450,000 to provide behavioral health therapy
services for Contra Costa Health Plan members and County recipients
for the period May 1, 2025 through April 30, 2028. (100% Contra
Costa Health Plan Enterprise Fund II)
25-1785
C.41.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Catherine Harlow Hall, LMFT, in
an amount not to exceed $450,000 to provide behavioral health therapy
services for Contra Costa Health Plan members and County recipients
for the period May 1, 2025 through April 30, 2028. (100% Contra
Costa Health Plan Enterprise Fund II)
25-1786
C.42.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Evgenia Feldshtern, LMFT, in an
amount not to exceed $450,000 to provide behavioral health therapy
services for Contra Costa Health Plan members and County recipients
for the period May 1, 2025 through April 30, 2028. (100% Contra
Costa Health Plan Enterprise Fund II)
25-1787
C.43.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Theresa Searles, LPCC, in an
amount not to exceed $450,000 to provide behavioral health therapy
services for Contra Costa Health Plan members and County recipients
for the period May 1, 2025 through April 30, 2028. (100% Contra
Costa Health Plan Enterprise Fund II)
25-1788
C.44.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Richard Hanzy (dba MyFaith
Community & Counseling Services), in an amount not to exceed
$450,000 to provide behavioral health therapy services for Contra
Costa Health Plan members and County recipients for the period June
1, 2025 through May 31, 2028. (100% Contra Costa Health Plan
Enterprise Fund II)
25-1789
Page 11 of 30
BOARD OF SUPERVISORS AGENDA May 13, 2025
C.45.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Homebase, to increase
the payment limit by $449,509 to an amount not to exceed $946,018
and extend the term through June 30, 2026 for additional consultation
and technical assistance regarding Continuum of Care planning and
resource development. (88% U.S. Housing and Urban Development
Grant; 12% Medi-Cal Administrative Activities)
25-1790
C.46.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with David Krivan, M .D.
(dba Pine Cone Medical Services), to increase the payment limit by
$150,000 to an amount not to exceed $650,000 to provide additional
anesthesiology services at Contra Costa Regional Medical Center and
Health Centers with no change in the term ending September 30, 2025.
(100% Hospital Enterprise Fund I)
25-1791
C.47.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute three Applications for Community
Booth/Merchant at the Market Space and Participation License
Agreement with the Pacific Coast Farmers’ Market Association for the
purpose of conducting Contra Costa Health Plan member outreach and
education at Pacific Coast Farmers' Market locations through April 30,
2028. (No fiscal impact)
25-1792
Community Merchant Booth Application 2025 Pinole
Community Merchant Booth Application 2025 Concord
Community Merchant Booth Application 2025 Brentwood
Attachments:
C.48.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Charlin Lumia, LMFT, in an
amount not to exceed $450,000 to provide behavioral health therapy
services for Contra Costa Health Plan members and County recipients
for the period June 1, 2025 through May 31, 2028. (100% Contra
Costa Health Plan Enterprise Fund II)
25-1793
C.49.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Monica Autrey-Madden, MFT, in
an amount not to exceed $300,000 to provide behavioral health therapy
services for Contra Costa Health Plan members and County recipients
for the period June 1, 2025 through May 31, 2028. (100% Contra
Costa Health Plan Enterprise Fund II)
25-1794
C.50.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Marjory J. Giustino, MFT, in an
amount not to exceed $450,000 to provide behavioral health therapy
services for Contra Costa Health Plan members and County recipients
for the period June 1, 2025 through May 31, 2028. (100% Contra
Costa Health Plan Enterprise Fund II)
25-1795
Page 12 of 30
BOARD OF SUPERVISORS AGENDA May 13, 2025
C.51.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Sweet Mango Therapy Group,
Licensed Clinical Social Worker, Inc. (dba Sweet Mango Therapy
Group, Inc.), in an amount not to exceed $400,000 to provide
behavioral health therapy services for Contra Costa Health Plan
members and County recipients for the period July 1, 2025 through
June 30, 2027. (100% Contra Costa Health Plan Enterprise Fund II)
25-1796
C.52.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Community Medical Specialists,
Inc. (dba Community Behavioral Health), in an amount not to exceed
$600,000 to provide behavioral health therapy services for Contra
Costa Health Plan members and County recipients for the period June
1, 2025 through May 31, 2028. (100% Contra Costa Health Plan
Enterprise Fund II)
25-1797
C.53.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Aurora A. Mandy, MFT, in an
amount not to exceed $450,000 to provide behavioral health therapy
services for Contra Costa Health Plan members and County recipients
for the period June 1, 2025 through May 31, 2028. (100% Contra
Costa Health Plan Enterprise Fund II)
25-1798
C.54.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Bay Area Doctors Inc., in an
amount not to exceed $450,000 to provide behavioral health therapy
services for Contra Costa Health Plan members and County recipients
for the period June 1, 2025 through May 31, 2028. (100% Contra
Costa Health Plan Enterprise Fund II)
25-1799
C.55.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Ruth I. Whittington, LMFT, in an
amount not to exceed $300,000 to provide behavioral health therapy
services for Contra Costa Health Plan members and County recipients
for the period June 1, 2025 through May 31, 2028. (100% Contra
Costa Health Plan Enterprise Fund II)
25-1800
C.56.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Pamela Mikolajczyk, LMFT, in an
amount not to exceed $450,000 to provide telehealth behavioral health
therapy services for Contra Costa Health Plan members and County
recipients for the period June 1, 2025 through May 31, 2028. (100%
Contra Costa Health Plan Enterprise Fund II)
25-1801
Page 13 of 30
BOARD OF SUPERVISORS AGENDA May 13, 2025
C.57.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Erika Seid, LMFT, in an amount
not to exceed $450,000 to provide behavioral health therapy services
for Contra Costa Health Plan members and County recipients for the
period June 1, 2025 through May 31, 2028. (100% Contra Costa
Health Plan Enterprise Fund II)
25-1802
C.58.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Iara Campos-Davids, LMFT, in an
amount not to exceed $450,000 to provide behavioral health therapy
services for Contra Costa Health Plan members and County recipients
for the period June 1, 2025 through May 31, 2028. (100% Contra
Costa Health Plan Enterprise Fund II)
25-1803
C.59.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Eyal Matalon, Psy.D. (dba Eyal
Matalon Psychology), in an amount not to exceed $300,000 to provide
behavioral health therapy services for Contra Costa Health Plan
members and County recipients for the period June 1, 2025 through
May 31, 2028. (100% Contra Costa Health Plan Enterprise Fund II)
25-1804
C.60.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Sandra Paolini, MFT, in an
amount not to exceed $450,000 to provide telehealth behavioral health
therapy services for Contra Costa Health Plan members and County
recipients for the period June 1, 2025 through May 31, 2028. (100%
Contra Costa Health Plan Enterprise Fund II)
25-1805
C.61.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Language Line Services, Inc. (dba
LanguageLine Solutions), in an amount not to exceed $981,000 to
provide Federal and State mandated language interpretation and
translation services and back-up telephonic services to the Health
Services Department for the period May 1, 2025 through October 31,
2025. (100% Hospital Enterprise Fund I)
25-1806
C.62.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Matthew S. Falk, M .D, in an
amount not to exceed $300,000 to provide radiology services at Contra
Costa Regional Medical Center and Health Centers for the period May
1, 2025 through April 30, 2028. (100% Hospital Enterprise Fund I)
25-1807
C.63.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Carolyn Roller, MFT, in an
amount not to exceed $450,000 for the provision of behavioral health
therapy services for Contra Costa Health Plan members and County
recipients for the period June 1, 2025 through May 31, 2028. (100%
Contra Costa Health Plan Enterprise Fund II)
25-1808
Page 14 of 30
BOARD OF SUPERVISORS AGENDA May 13, 2025
C.64.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to apply for grant funding from the State Department of
Housing and Community Development, in the amount not to exceed
$2,250,000 to develop a project at a County-owned property in
Pleasant Hill to create five units of permanent supportive housing for
clients with serious behavioral health conditions under the Homekey+
program; and ADOPT Resolution No. 2025-140 authorizing the
Interim Health Services Director, or designee, to apply for funds under
the Homekey+ Program and, if awarded, authorize the Interim Health
Services Director and/or the Public Works Director, to execute the
project funding agreement and all other legal requirements of the
Program. (84% Homekey+ grant funds; 16% Behavioral Health
Service Act)
C.65.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to apply for grant funding from the State Department of
Housing and Community Development, in an amount not to exceed
$10,800,000 to develop twenty-four units of permanent supportive
housing at a County-owned property in Oakley for individuals at risk
of, or experiencing, homelessness with serious behavioral health
conditions; and ADOPT Resolution No. 2025-141 authorizing the
Interim Health Services Director, or designee, to apply for funds under
the Homekey+ Program and, if awarded, authorize the Interim Health
Services Director and/or the Public Works Director, to execute the
project funding agreement and all other legal requirements of the
Program. (90% Homekey+; 10% Behavioral Health Service Act)
C.66.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Tiffany Murphy (dba Health
Education and Resources for Black Birth), in an amount not to exceed
$300,000 to provide doula services for Contra Costa Health Plan
members and County recipients for the period June 1, 2025 through
May 31, 2028. (100% Contra Costa Health Plan Enterprise Fund II)
25-1809
C.67.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to accept a grant award from the National Environmental
Health Association in partnership with the U.S. Food and Drug
Administration, to pay County an amount not to exceed $12,000 to
assist the Health Services Department’s Environmental Health
Services Division, Retail Food Program, with conformance to the U.S.
Food and Drug Administration Voluntary National Retail Food
Regulatory Program Standards for the period April 1, 2025 through
March 31, 2026. (No County match)
25-1810
Page 15 of 30
BOARD OF SUPERVISORS AGENDA May 13, 2025
C.68.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Shelter, Inc., in an amount not to
exceed $1,308,396 to provide housing support services to County
residents experiencing homelessness who have a disability and are
receiving services in the Supportive Housing Program for the period
December 1, 2024 through November 30, 2025. (99% Department of
Housing and Urban Development; 1% Behavioral Health Services Act)
25-1811
C.69.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Interim Health Services Director, a purchase
order with Covidien Sales LLC in an amount not to exceed $15,676
and Letter of Commitment for the purchase of a hysteroscope mini for
Contra Costa Regional Medical Center. (100% Hospital Enterprise
Fund I)
25-1812
Letter of CommitmentAttachments:
C.70.APPROVE the new medical staff, allied health, and tele-radiologist
appointments and reappointments, additional privileges, medical staff
advancement, and resignations as recommended by the Medical Staff
Executive Committee, and by the Interim Health Services Director .
(No fiscal impact)
25-1813
C.71.CONTINUE the emergency action originally taken by the Board of
Supervisors on November 16, 1999, and most recently approved by the
Board on March 11, 2025 regarding the issue of homelessness in
Contra Costa County, as recommended by the Interim Health Services
Director. (No fiscal impact)
25-1814
Information and Technology
C.72.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with Carahsoft
Technology Corp. in an amount not to exceed $20,000, for Salesforce
Unlimited Edition software to assist the Board of Supervisors in
tracking and managing issues raised by constituents, subject to the
terms of Salesforce Inc. Terms of Use, for the period of July 1, 2025,
through June 30, 2026. (100% User Departments)
25-1757
C.73.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order, with IBM in an
amount not to exceed $165,000 for the renewal of Monthly License
Charge software, maintenance and support, subject to the terms of
IBM’s Customer Agreement, for the period of July 1, 2025, through
June 30, 2026. (100% User Departments)
25-1758
Page 16 of 30
BOARD OF SUPERVISORS AGENDA May 13, 2025
C.74.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with MedTel
Services, LLC., subject to the terms of MedTel’s Customer Support
Agreement, in an amount not to exceed $93,000 for annual
maintenance for Harris and Teltronics phone systems for the period of
July 1, 2025, through June 30, 2026. (100% User Departments)
25-1759
C.75.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with 11:11
Systems, Inc. (as successor in interest to SunGard AS) in an amount
not to exceed $62,000 for systems and mainframe disaster recovery
services, subject to SunGard’s Recovery Services Agreement, for the
period of July 1, 2025, through June 30, 2026. (100% User
Departments)
25-1760
C.76.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with Precisely
Software, Inc. in an amount not to exceed $34,000 for Finalist email
delivery software maintenance and support for the period of August 1,
2025, through July 31, 2026. (100% User Departments)
25-1761
C.77.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with Sirius
Computer Solutions, LLC (a CDW Company), for the purchase of
IBM mainframe hardware maintenance and extended support, in an
amount not to exceed $9,800 for the period of April 11, 2025, through
October 10, 2026. (100% User Departments)
25-1762
C.78.APPROVE and AUTHORIZE the Chief Information Officer, or
designee, to execute a contract with CivicPlus, LLC in an amount not
to exceed $145,000, subject to CivicPlus's Master Services Agreement,
for AudioEye accessibility software and support, hosting, training,
security, analytics, and quality assurance for both the County’s public
and intranet websites, for the period of July 1, 2025, to June 30, 2026.
(100% User Departments)
25-1763
C.79.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with Spok, Inc .
in an amount not to exceed $95,000, subject to Spok’s February 2024
Master Service Agreement, for the hardware, software, and
implementation to upgrade the E911 System at Contra Costa Regional
Medical Center and Health Service Department locations for the
period May 15, 2025, through January 31, 2026. (100% Hospital
Enterprise Fund I)
25-1764
Page 17 of 30
BOARD OF SUPERVISORS AGENDA May 13, 2025
C.80.APPROVE and AUTHORIZE the Chief Information Officer, or
designee, to execute Amendment No. Two to the Oracle Master
Services Agreement dated November 27, 2015, which allows County
departments the authority to execute orders directly with Oracle for
software support and maintenance, and extend the term through
November 26, 2030. (No fiscal impact)
25-1765
C.81.APPROVE and AUTHORIZE the Chief Information Officer, or
designee, to execute a contract with Walker Telecomm, Inc. in an
amount not to exceed $2,500,000 to provide installation and
maintenance of telecommunications cabling on an as-needed basis for
the period of May 14, 2025, through April 30, 2028. (100% User
Departments)
25-1766
Library
C.82.APPROVE Budget Amendment No. 25-00050 authorizing the transfer
of appropriations in the amount of $156,042 from Library (0620) to
Public Works - Fleet Operations (0063) for the purchase of two
replacement box trucks for the Library's Shipping Unit. (100% Library
Fund)
25-1767
BDA-25-00050Attachments:
C.83.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with EBSCO
Information Services, LLC, subject to the terms of EBSCO’s License
Agreement, in an amount not to exceed $93,820 for the renewal of 13
databases used by the library for the period July 1, 2025 through June
30, 2026. (100% Library Fund)
25-1768
C.84.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Midwest Tape,
LLC, in an amount not to exceed $600,000 for audiovisual materials
for the period July 1, 2025 through June 30, 2028. (100% Library
Fund)
25-1769
C.85.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Baker and
Taylor, LLC, in an amount not to exceed $9,000,000 for library
materials (books) for the period July 1, 2025 through June 30, 2028.
(100% Library Fund)
25-1770
C.86.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with EBSCO in an
amount not to exceed $600,000 for print magazines and newspapers
for the period July 1, 2025 through June 30, 2028. (100% Library
Fund)
25-1771
Page 18 of 30
BOARD OF SUPERVISORS AGENDA May 13, 2025
C.87.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Califa Group,
subject to the terms of their Agreement and Product/Service Terms, in
an amount not to exceed $64,595 for the renewal of ProQuest’s
Ancestry Library Edition and HeritageQuest Online subscriptions, for
the period July 1, 2025, through June 30, 2026. (100% Library Fund)
25-1772
C.88.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with EBSCO
Information Services, LLC, subject to the terms of their EBSCO
License Agreement, in an amount not to exceed $15,171 for the
renewal of LearningExpress Library Complete subscription for the
period July 1, 2025, through June 30, 2026. (100% Library Fund)
25-1773
C.89.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Frontline
Education, subject to the terms of their Master Services Agreement, in
an amount not to exceed $10,523 for the renewal of Absence &
Substitute Management subscription used to track and fill vacancies,
for the period July 1, 2025, through June 30, 2026.. (100% Library
Fund)
25-1774
C.90.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Frontline
Education, subject to the terms of Frontline’s Master Services
Agreement, in an amount not to exceed $10,523 for the renewal of
Absence & Substitute Management subscription used to track and fill
staff vacancies, for the period July 1, 2025 through June 30, 2026.
(100% Library Fund)
25-1775
C.91.APPROVE and AUTHORIZE the County Librarian, or designee, to
apply for a City of Walnut Creek Encroachment Permit for use of the
Walnut Creek Library parking lot for a library event on June 11, 2025.
(No fiscal impact)
25-1776
WCL Encroachment Permit Exploration Station 2025Attachments:
Probation/Reentry and Justice
C.92.APPROVE and AUTHORIZE the Chief Probation Officer, or
designee, to execute a contract with the California Department of
Corrections and Rehabilitation, in an amount not to exceed $71,760 for
a custodial program at Pine Grove Youth Conservation Camp, for the
period July 1, 2025 through June 30, 2028. (100% State)
25-1777
Page 19 of 30
BOARD OF SUPERVISORS AGENDA May 13, 2025
C.93.APPROVE and AUTHORIZE the County Probation Officer, or
designee, to execute a contract amendment with Rane Community
Development to extend the contract term from June 30, 2025 to June
30, 2026, with no change to the payment limit, to continue to provide
project management for the restorative justice initiative. (100%
Measure X)
25-1778
C.94.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Probation Department, a purchase order with
BlackHawk Network Inc., for 105 ChevronTexaco gift cards in an
amount of $50 each,150 Uber gift cards in an amount of $50 each, 120
Walmart gift cards in an amount of $50 each, 94 Target gift cards in an
amount of $50 each, 105 ExxonMobil gift cards in an amount of $50
each, 25 Amazon gift cards in an amount of $50 each, and a $50
shipping fee, to support the Probation Department's Evidence Based
Incentive Program for probation clients who have attained
rehabilitative goals. (100% State)
25-1779
C.95.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the Probation Department, a purchase order and a Master
Services Agreement with UKG Kronos Systems, LLC, in an amount
not to exceed $39,820 for the renewal of timekeeping software
services and its transition to the UKG cloud, for the period December
20, 2025 through December 19, 2026. (100% General Fund)
25-1780
Public Defender
C.96.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Public Defender’s Office, a purchase order
with Rev.com to provide online transcription services in the amount of
$80,000 for the period April 1, 2025 through March 31, 2026. (100%
General Fund)
25-1781
C.97.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Public Defender's Office, a purchase order and
related agreement with R-Computer in an amount not to exceed $1,992
for the purchase of Adobe Premiere Pro for enterprise, for the period
May 19, 2025 through September 24, 2026, for Adobe Acrobat Pro
License. (100% General Fund)
25-1782
C.98.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Public Defender, a purchase order amendment
with Thomson Reuters, to increase the payment limit by $30,857 to a
new payment limit of $151,308, for the Thomson Reuters' digital
product CLEAR subscription for legal research purposes, with no
change in the term ending December 31, 2027. (100% General Fund)
25-1823
Public Works
Page 20 of 30
BOARD OF SUPERVISORS AGENDA May 13, 2025
C.99.ADOPT Resolution No. 2025-134 approving the Stormwater
Management Facilities Operation and Maintenance Agreement for
subdivision SD21-09588, for a project being developed by Loreto
Residential, LLC, as recommended by the Public Works Director, Bay
Point area. (No fiscal impact)
Resolution
Stormwater Management Facilities Operation & Maintenance
Agreement, and Right of Entry
Attachments:
C.100.ADOPT Resolution No. 2025-135 approving the Subdivision
Agreement (Right-of-Way Landscaping) for subdivision SD21-09588,
for a project being developed by Loreto Residential, LLC, as
recommended by the Public Works Director, Bay Point area. (No fiscal
impact)
Subdivision Agreement (Right-Of-Way Landscaping)
Improvement Security Bond for Public Right of Way Landscape
Agreement
Attachments:
C.101.ADOPT Resolution No. 2025-136 approving the Final Map and
Subdivision Agreement for subdivision SD21-09588, for a project
being developed by Loreto Residential, LLC, as recommended by the
Public Works Director, Bay Point area. (No fiscal impact)
Final Map
Subdivision Agreement
Improvement Security Bond
Tax Letter & Bond
Attachments:
C.102.ADOPT Resolution No. 2025-137 approving and authorizing the
Public Works Director, or designee, to fully close a portion of Newell
Avenue, between Idlewood Drive and Circle Drive and Lilac Drive
between Newell Avenue and the Walnut Creek city limits, on June 2,
2025, through August 29, 2025, from 7:30 a.m. through 5:30 p.m., for
the purpose of installing a new water main, Walnut Creek area. (No
fiscal impact)
C.103.ADOPT Resolution No. 2025-138 ratifying the prior decision of the
Public Works Director, or designee, to fully close a portion of Newport
Drive, between Worthing Way and Slifer Drive for 24 hours, and
between Slifer Drive and Newport Lane from 9:00 a.m. through 3:00
p.m., on March 27, 2025, through May 6, 2025, for the purpose of
installing a new sewer main, Discovery Bay. (No fiscal impact)
Page 21 of 30
BOARD OF SUPERVISORS AGENDA May 13, 2025
C.104.Acting as the governing board of the Contra Costa County Flood
Control and Water Conservation District, APPROVE and
AUTHORIZE the Chief Engineer, or designee to execute a license
agreement with Conterra Ultra Broadband, LLC, for the use and
maintenance of a fiber optic cable located at Wildcat Creek between
6th Street and Verde Elementary School in North Richmond,
beginning June 1, 2025, and ending May 31, 2030, at a cost of $1,000
per year, Richmond area. (100% Flood Control Funds)
25-1729
License Agreement Conterra Ultra Broadband LLCAttachments:
C.105.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute contract amendments with Anrak Corporation and Paving
Recycling Systems, In., to extend the term of each contract through
May 20, 2026, and to increase the payment limit of each contract by
$200,000, to new payment limits of $400,000 each, for continued
pavement grading services for various road maintenance projects,
Countywide. (100% Local Road Funds)
25-1730
C.106.APPROVE the engineer’s report for Assessment District 1979-3
(LL-2) for Fiscal Year 2025/26, and ADOPT Resolution No. 2025-139
to declare the Board’s intention to levy and collect assessments in the
District in Fiscal Year 2025/26, and fix a public hearing on the levy of
the proposed assessments for July 8, 2025, at 9:00 a.m., as
recommended by the Public Works Director, Countywide. (100%
Countywide Landscaping District 1979-3 (LL-2) Funds)
C.C.C. Consolidated Report for the Assessment District 1979-3
(LL-2) . Fiscal Year 2025/2026
Attachments:
C.107.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute individual contract amendments with SCA of CA, LLC and
Anrak Corporation, to extend the term through May 20, 2026 for each
contract, with no change to the payment limit, for on-call sweeping
services to support road maintenance repairs, Countywide. (No fiscal
impact)
25-1731
C.108.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute an amendment to a license agreement with DISH
WIRELESS, L.L.C., to expand DISH’s premises at the County’s radio
tower facilities located at 1850 Muir Road, Martinez, and increase the
annual fee to $25,709, as requested by the Department of Information
and Technology, and as recommended by the Public Works Director,
Martinez area. (100% General Fund)
25-1732
DISH License Amendment - partially executedAttachments:
Page 22 of 30
BOARD OF SUPERVISORS AGENDA May 13, 2025
C.109.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a lease amendment with RPE Muir, LLC, to increase the
office space the County leases at 1340 Arnold Drive, Martinez, by
approximately 600 square feet for a total of approximately 2,700
square feet of office space, and to extend the initial term by two years,
with renewal options, at an initial annual rent of $65,195, with annual
increases thereafter, as requested by the Health Services Department .
(100% Contra Costa Health Plan - Enhanced Care Management
Benefit)
25-1733
1340 Arnold Dr Stes 125 and 121 - First Amendment - Final -
partially executed
Attachments:
C.110.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute individual contract amendments with Kerex Engineering,
Inc., and A. Teichert & Sons, Inc., to increase the payment limit by
$1,100,000 to a new payment limit of $2,000,000 for each contract,
with no change to the contract term, for continued on-call services for
various road, flood control, and airport maintenance work,
Countywide. (100% Local Road, Flood Control District and Airport
Enterprise Funds)
25-1734
C.111.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a purchase and sale agreement between the County and
William V. Roche, Trustee of the William V. Roche Trust and David
S. Roche, Trustee of the David S. Roche Trust, for the County’s
purchase of approximately five acres of undeveloped real property
located near the corner of Brentwood Boulevard and Technology Way
in Brentwood, APN No. 016-120-024, at a purchase price of
$2,640,000 for use in the construction of the East County Service
Center. (100% General Fund)
25-1735
Technology Way - PSA seller signatures
CP#25-09 NOE Property Acquisition ECSC-signed
Attachments:
C.112.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with GradeTech, Inc ., to increase the
payment limit by $800,000 to a new payment limit of $2,000,000, with
no change to the contract term, for continued on-call services for
various road, flood control, and airport maintenance work,
Countywide. (100% Local Road, Flood Control District and Airport
Enterprise Funds)
25-1736
C.113.AWARD and AUTHORIZE the Public Works Director, or designee,
to execute a construction contract with Bay Cities Paving & Grading,
Inc. in the amount of $2,530,459 for the 2025 Walnut Creek Overlays
Project, Walnut Creek area. (100% Local Road Funds)
25-1737
GFE Letter MCK FinalAttachments:
Page 23 of 30
BOARD OF SUPERVISORS AGENDA May 13, 2025
C.114.AWARD and AUTHORIZE the Public Works Director, or designee,
to execute a construction contract with American Pavement Systems,
Inc. in the amount of $1,478,402 for the 2025 East Richmond Heights
Fiberized Slurry Seal Project, East Richmond Heights area. (100%
Local Road Funds)
25-1738
C.115.AWARD and AUTHORIZE the Public Works Director, or designee,
to execute a construction contract with Goodfellow Bros. California
LLC in the amount of $2,764,588 for the 2025 Kensington Fiberized
Slurry Seal and Overlay, Kensington area. (100% Local Road Funds)
25-1739
C.116.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with Steven Huelsman, dba Countertops by Steve
in an amount not to exceed $1,000,000, to provide solid surface
countertop and cabinetry services at various County sites and facilities,
for the period of June 1, 2025 through May 31, 2030, Countywide.
(100% General Fund)
25-1740
C.117.AWARD and AUTHORIZE the Public Works Director, or designee,
to execute a construction contract with American Pavement Systems,
Inc. in the amount of $3,529,138 for the 2025 Walnut Creek Surface
Treatment, Walnut Creek area. (100% Local Road Funds)
25-1741
C.118.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the County, an amendment to a blanket purchase
order with Blaisdell’s Business Products, to increase the payment limit
by $1,500,000 to a new payment limit of $3,500,000 and extend the
term through May 31, 2026, for office products and supplies to be used
by County Departments, Countywide. (100% User Departments)
25-1742
C.119.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the County. an amendment to a blanket purchase
order with AAA Business Supplies & Interiors, to increase the
payment limit by $500,000 to a new payment limit of $5,000,000 and
extend the term through May 31, 2026, for office products and
supplies to be used by County Departments, Countywide. (100% User
Departments)
25-1743
C.120.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the County, a Participating Addendum with OFS
Brands, Inc., in an amount not to exceed $2,500,000, for the purchase
of Furniture, Installation, and Related Services for use by Contra Costa
County, during the period of May 1, 2025 through December 31, 2027,
under the terms of the Master Contract awarded by Omnia Partners
and the Region 4 Education Service Center, a Texas Public Agency,
Countywide. (100% User Departments)
25-1744
Website Contract OFS Brands no Pricing
Participating Addendum - OFS (OMNIA R240113) - 041725
Attachments:
Page 24 of 30
BOARD OF SUPERVISORS AGENDA May 13, 2025
C.121.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, a blanket purchase
order with Contra Costa Waste Service, in an amount not to exceed
$1,000,000, for waste disposal services at their landfill facility, for the
period of May 1, 2025 through April 30, 2028, Countywide. (40%
Local Road, 40% Flood Control, and 20% General Funds)
25-1745
C.122.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the County, a Participating Addendum with
Krueger International, Inc., in an amount not to exceed $2,500,000, for
the purchase of furniture, installation, and related services for use by
Contra Costa County, during the period of May 1, 2025 through
December 16, 2027, under the terms of the cooperative purchasing
contract awarded by Omnia Partners and the Region 4 Education
Service Center, a Texas Public Agency, Countywide. (100% User
Departments)
25-1746
Contract KI R240109
Participating Addendum - Krueger (OMNIA R240109) - 041725
Attachments:
C.123.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Chief Information Officer, a Participating
Addendum with Palo Alto Networks Inc., in an amount not to exceed
$1,500,000, for the purchase of Data Communication Products for use
by the Department of Information Technology,for the period of May
13, 2025 through September 30, 2026, under the terms of the Master
Contract awarded by NASPO and the State of Utah, Countywide.
(100% User Departments)
25-1747
1565733853 AR3229 Palo Alto Data Communications Master
Agreement
1730397140 PA 7-20-70-47-06 and A1-A2
Attachments:
C.124.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the County, an amendment to a participating
addendum with EPIC Business Essentials, LLC, to extend the term
through May 31, 2026 with no other changes, for office supplies
required by County Departments, Countywide. (100% User
Departments)
25-1748
Amendment 2 to Participating Addendum - EPIC (Omnia Region
4ESC R190301) Updated 4 29 25
Attachments:
Page 25 of 30
BOARD OF SUPERVISORS AGENDA May 13, 2025
C.125.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Chief Information Officer, a Participating
Addendum with Carahsoft Technology Corporation, in an amount not
to exceed $2,500,000, for the purchase of Cloud Solutions Technology
Products for use by the Department of Information Technology, for the
period of May 13, 2025 through September 15, 2026, under the terms
of the Master Contract awarded by NASPO and the State of Utah,
Countywide. (100% User Departments)
25-1749
1476918559 Carahsoft - Master Agreement
PA 7-17-70-40-05 Carahsoft Technology
Attachments:
C.126.APPROVE the Abandoned Taxiway Pavement Rehabilitation Project
and AUTHORIZE the Public Works Director, or designee, to advertise
the Project, Concord area. (100% General Fund)
25-1750
5-13-2025 - CEQA - CP#24-31 NOE_Abandoned Taxiway
Pavement Rehabilitation (WH115A)-signed
Attachments:
C.127.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)
25-1751
Surplus Vehicles and EquipmentAttachments:
Risk Management
C.128.RECEIVE report concerning the final settlement of Tamra Harris vs .
Contra Costa County; and AUTHORIZE payment from the Workers'
Compensation Internal Service Fund in an amount not to exceed
$230,000 as recommended by the Director of Risk Management.
(100% Workers' Compensation Internal Service Fund)
25-1752
C.129.RECEIVE report concerning the final settlement of Harry Avington vs .
Contra Costa County; and AUTHORIZE payment from the Workers'
Compensation Internal Service Fund in an amount not to exceed
$65,000 as recommended by the Director of Risk Management. (100%
Workers' Compensation Internal Service Fund)
25-1753
C.130.DENY claims filed by Erick Thomas Collins; Jose Efren Grajeda;
Jasmine Denise Danay Jack; Gibran Galvan Nava; Tracy Pitts; San
Ramon Regional Medical Center; Sizemore Construction; and State
Farm Mutual Ins. Co. a/s/o Eileen Hoffinger. DENY amended claims
filed by CSAA Insurance Group, a subrogee of Rani Bar; and
Progressive Casualty Insurance, a subrogee of Jerry Lin. DENY late
claim filed by Zeralyn Ina Mason.
25-1754
Sheriff
Page 26 of 30
BOARD OF SUPERVISORS AGENDA May 13, 2025
C.131.APPROVE Budget Amendment No. BDA-25-00052 appropriating
fund balance of $24,500 for the purchase of a new laser engraving
machine to be used in the Inmate Industries Vocational program .
(100% Prisoners Welfare Fund).
25-1824
BDA-25-00052.pdfAttachments:
C.132.ADOPT Resolution No. 2025-144 authorizing the Sheriff-Coroner, or
designee, to apply for, accept, and approve grant funding, including
contract amendments and extensions pursuant to the grant guidelines,
with the California State Parks, Division of Boating and Waterways,
for its FY 2025/2026 Boating Safety and Enforcement Equipment
Grant with an initial allocation of $100,000, for repair and purchase of
boat equipment for the Sheriff’s Marine Patrol Unit. (100% State)
C.133.ADOPT Resolution No. 2025-145 authorizing the Sheriff-Coroner, or
designee, to apply for and accept grant funding, including contract
amendments and extensions pursuant to the grant guidelines, with the
California Division of Boating and Waterways Surrendered and
Abandoned Vessel Exchange Grant, with an initial allocation of up to
$690,145 for the abatement of abandoned vessels on county waterways
and surrendered vessels for the period October 1, 2025 through
September 30, 2027. (90% State, 10% County In-kind match)
C.134.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a purchase order with Thales
DIS USA, Inc., in an amount not to exceed $658,330, and ACCEPT
terms and conditions for a LiveScan Desktop and warranty, and
LiveScan 5 equipment upgrade and warranty, for the period January 1,
2025 through December 31, 2025. (100% Remote Access Network
Board)
25-1825
C.135.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a purchase order with
LexisNexis Solutions FL Inc. in an amount not to exceed $30,000, and
ACCEPT terms and conditions for the unlimited use of Accurint
Virtual Crime Center, Jail Booking Search, Accurint Crime Analysis,
Accurint for Law Enforcement Plus, and Accurint for Law
Enforcement in the Office of the Sheriff Civil Unit, for the period
December 1, 2024, through November 30, 2025. (100% General Fund)
25-1826
C.136.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with Teleosoft, Inc. in an amount not to exceed
$392,140 for the use of the CountySuite software and support
maintenance services in the Office of the Sheriff Civil Unit, for the
period January 1, 2025 through December 31, 2028. (100% General
Fund)
25-1827
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BOARD OF SUPERVISORS AGENDA May 13, 2025
C.137.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract amendment with Axon Enterprise, Inc. to increase
the payment limit by $1,432,200 to a new payment limit of
$19,767,379, for the purchase of unlimited transcription, for the period
April 1, 2025 through December 31, 2032. (100% Measure X)
25-1828
C.138.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 GPS
solution, in an amount not to exceed $47,404, for the period December
31, 2024 through December 30, 2025. (100% General Fund)
25-1829
Treasurer - Tax Collector
C.139.AUTHORIZE the Treasurer-Tax Collector, on behalf of the County, to
work with Byron-Brentwood-Knightsen Union Cemetery District
(BBKUCD) to determine a mutually acceptable date for withdrawal of
BBKUCD’s monies from the County Treasury, pursuant to Resolution
No. 2025.02-2 adopted by BBKUCD. (100% BBKUCD funds)
25-1755
2025.3.3 Funds BBK Withdrawal LetterAttachments:
C.140.ACCEPT the Treasurer’s Quarterly Investment Report as of March 31,
2025, as recommended by the County Treasurer-Tax Collector .
25-1756
Q1 2025 TOC finalAttachments:
Page 28 of 30
BOARD OF SUPERVISORS AGENDA May 13, 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 29 of 30
BOARD OF SUPERVISORS AGENDA May 13, 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: June 5, 2025 at 10:00 a.m.
Economic Development Committee: June 2, 2025 at 10:30 a.m.
Equity Committee: May 19, 2025 at 10:30 a.m.
Family and Human Services Committee: June 9, 2025 at 10:30 a.m.
Finance Committee: June 2, 2025 at 9:30 a.m.
Head Start Advisory Committee: May 19, 2025 at 9:00 a.m.
Internal Operations Committee: May 27, 2025 at 10:30 a.m.
Legislation Committee: June 12, 2025 at 1:30 p.m.
Los Medanos Healthcare Operations Committee: June 6, 2025 at 9:30 a.m.
Public Protection Committee: May 19, 2025 at 1:30 p.m.
Resilient Shoreline Committee: June 9, 2025 at 9:00 a.m.
Sustainability Committee: July 14, 2025 1:00 p.m.
Transportation, Water and Infrastructure Committee : June 23, 2025 at 1:00 p.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 30 of 30