HomeMy WebLinkAboutAGENDA - 06102025 -Tuesday, June 10, 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 June 10, 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.us/j/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 38
BOARD OF SUPERVISORS AGENDA June 10, 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.Karen Evans v. Contra Costa County, Contra Costa County Superior Court, Case No. C22-02060
C.CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov . Code, § 54956.9(d)(2): [Two potential cases]
D.PUBLIC EMPLOYMENT (Gov. Code § 54957)
Title:County Administrator
4.Inspirational Thought-
“Owning our story and loving ourselves through that process is the bravest thing we’ll ever do.”
—Brené Brown, “The Gifts of Imperfection”
5.CONSIDER CONSENT ITEMS (Items listed as C.1 through C.183 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 PRESENTATION proclaiming June 2025 as LGBTQIA+ Pride month. (Supervisor Carlson)
PR.3
PR.4
7.DISCUSSION ITEMS
Page 2 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
D.1.CONSIDER waiving the 180-day period for Terri Lieder, Director of
Provider Relations and Credentialing, in the Health Services Department;
FIND that the appointment of Ms. Lieder is necessary to fill a critically
needed position in the Health Services Department; and. APPROVE and
AUTHORIZE the hiring of retiree Terri Lieder as a temporary County
employee as a Health Services Administrator - Level C for the period of
June 12, 2025 through June 11, 2026. (Irene Lo, M.D., Interim Chief
Executive Officer, Contra Costa Health Plan)
25-2301
PAR 26462.pdfAttachments:
D.2.HEARING to consider the Fiscal Year 2025/26 Tentative Report on
Community Service Area EM-1 for the enhanced countywide emergency
medical service system; and ADOPT Resolution 2025-191 confirming the
Tentative Report and the assessments specified in the report, countywide .
(100% County Service Area EM-1 Fund) (Marshall Bennett, Emergency
Medical Services Director)
CSA EM-1 FY 2025/26 Tentative ReportAttachments:
D.3.CONSIDER approving and authorizing the Clerk-Recorder (1) a limited
and one-time waiver of the County’s travel policy to allow for in-County
lodging in the amount of $7,094 for 13 managers, supervisors, and senior
leaders attending the annual conference of the California Association of
Clerks and Election Officials being hosted by the Clerk-Recorder at the
San Ramon Marriott Hotel and (2) registration and bus transportation fees
totaling $4,348 to allow 33 other staff and supervisors to attend the
conference on July 9, 2025 for their professional development. (100%
Center for Tech and Civic Life grant) (Kristin Connelly, Clerk-Recorder)
25-2302
CAO CACEO Recommendations with Attachments_6-10-25
Signed Non-County event form CRE June 2025.pdf
Attachments:
D.4.DISCUSS Next Steps for Unallocated One-Time Measure X Funds .
(Adam Nguyen, Director of Finance)
25-2303
MXCAB Priority Recommendations to Board of Supervisors_25-26
Budget Hearings
Email from Supervisor Gioia.pdf
Attachments:
D.5.CONSIDER providing direction on next steps related to the unallocated
portion of former COVID-19 FEMA Reserve funds totaling $14,729,868
appropriated as Appropriation for Contingencies within the General Fund
in fiscal year 2025-26. (Timothy Ewell, Chief Assistant County
Administrator)
25-2337
D.6 CONSIDER consent item previously removed.
D.7 PUBLIC COMMENT (2 Minutes/Speaker)
D.8 CONSIDER reports of Board members.
Page 3 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
8.ADJOURN
9.CONSENT CALENDAR
Airport
1.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute a two-year extension of the grazing licenses with Gary and
Delores Kuhn and Gary L. Kuhn Jr., Alfred Mendoza Jr. and Laurel
Mendoza, Joseph C. and Patricia A. Borges, and Elmiro Belo, effective
December 1, 2025, at Byron Airport, Byron Area. (100% Airport
Enterprise Fund)
25-2298
2.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute a Landlord's Subordination Agreement between Jai Shri Ram
Hospitality Group of Concord LLC, Celtic Bank Corporation, and the
County to facilitate a leasehold mortgage as allowed under the ground
lease for the hotel located at Buchanan Field Airport, Pacheco Area .
(100% Airport Enterprise Fund)
25-2299
LL Agreement - Ground Lease Jai Shri Ram (Celtic_County
Final)_6.3.25.pdf
Attachments:
Auditor-Controller
C.3.ADOPT Resolution No. 2025- establishing appropriation limits for the
County and County Special Districts for Fiscal Year 2025/26, as
recommended by the Auditor-Controller.
25-2300
Exhibit A FY 2025-26.pdfAttachments:
Board Standing Committees (referred items)
C.4.REFER to the Internal Operations Committee the development of a
parks policy governing the use of County parks, as recommended by
the Public Works Director, Countywide. (No fiscal impact)
25-2295
C.5.ACCEPT the Triennial Advisory Body Phase II Report prepared by the
County Administrator's Office, and APPROVE recommendations to
improve compliance with pertinent County policies and procedures
and on changes to mandatory training for advisory body staff and
Board appointees, as recommended by the Internal Operations
Committee. (No fiscal impact)
25-2296
C.6.ACCEPT the report from the Employment and Human Services
Department on CalFresh, as recommended by the Family and Human
Services Committee.
25-2297
2025 FHS CalFresh PresentationAttachments:
Board of Supervisors (district offices)
Page 4 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.1.APPROVE and AUTHORIZE a one-time allocation of Contra Costa
Future Funds to La Piana Consulting, in an amount not to exceed $50,000,
to conduct a LGBTQIA + Service Survey, as recommended by Supervisor
Carlson.
25-2338
Clerk of the Board
C.2.ADOPT Resolution No. 2025-190 recognizing Juneteenth, A Day of
Observance, to Celebrate the Liberation of African Americans,
Recognize their Enduring Contributions, and Amplify their Voices and
Leadership, as recommended by the Co-Directors for Office of Racial
Equity and Social Justice.
C.3.ADOPT Resolution No. 2025-185 proclaiming June 2025 as Elder &
Dependent Adult Abuse Awareness Month in Contra Costa County, as
recommended by the Employment and Human Services Director .
C.4.ADOPT Resolution No. 2025-186 recognizing June 2025 as
LGBTQIA+ Pride Month in Contra Costa County, as recommended by
Supervisor Carlson.
C.5.ADOPT Resolution No. 2025-187 recognizing Clayton Pride for their
contributions to uplifting the LGBTQIA+ Community, as
recommended by Supervisor Carlson.
C.6.ADOPT Resolution No. 2025-188 recognizing the retirement of
Danville Town Manager Joe Calabrigo, as recommended by
Supervisor Andersen.
C.7.ADOPT Resolution No. 2025-189 recognizing Colleen Awad for eight
years of distinguished service to Contra Costa County, as
recommended by Supervisor Carlson.
C.8.APPOINT Josh A. Davies to the District IV Seat on the Iron Horse
Corridor Management Advisory Committee for a term ending January
1, 2027, as recommended by Supervisor Carlson.
25-2284
C.9.APPOINT Carl Roner to the Contra Costa County Alternate seat on
the Contra Costa Transportation Authority's Countywide Bicycle and
Pedestrian Advisory Committee to a term that will expire on
December 31, 2025, as recommended by the Conservation and
Development and Public Works Directors.
25-2285
Exhibit A - CCTA CBPAC BylawsAttachments:
Page 5 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.10.APPOINT Ishaan Savla to the At-Large Youth Representative Two (2)
seat on the Juvenile Justice Coordinating Council for a term ending
June 10, 2027, as recommended by the Public Protection Committee .
25-2286
Attachment A_Applications.pdf
Attachment B_Applications.pdf
Attachments:
C.11.ACCEPT the appointment of Melissa Guzman to the Category 2,
School and Community College Districts Alternate Representative
Seat on the Treasury Oversight Committee for a term ending April 30,
2028, as recommended by the Treasurer-Tax Collector.
25-2287
Treasury Oversight Committee appointment for Melissa GuzmanAttachments:
C.12.ACCEPT resignation from Joshua McMurray; DECLARE a vacancy
in Seat B10 – Public Managers’ Association Representative, on the
Emergency Medical Care Committee for a term ending September 30,
2026; and DIRECT the Clerk of the Board to post this vacancy, as
recommended by the Interim Health Services Director .
25-2288
C.13.ACCEPT the resignation of Diana Honig, DECLARE a vacancy in the
At-large Seat 3 on the Measure X Community Advisory Board for a
term ending March 31, 2027, and DIRECT the Clerk of the Board to
post the vacancy.
25-2289
C.14.REAPPOINT Sarah Birdwell to the County Representative seat on the
County Connection Advisory Committee to a new term that will expire
on June 30, 2028, as recommended by the Internal Operations
Committee.
25-2290
Birdwell Sarah (CC CAC) 05-01-25 D4
PRESS PUBLICATION_COUNTY CONNECTION VACANCY
3-31-25
Attachments:
C.15.REAPPOINT Scott Gordon to the Board Appointee #4 seat on the
Contra Costa County Employees' Retirement Association Board of
Trustees to a new term ending on June 30, 2028, as recommended by
the Internal Operations Committee.
25-2291
PRESS PUBLICATION Seeking Retirement Board
Applicants_3-31-25
DiPrisco, Mario (CCCERA) 04-11-25 [D2]
Fernandes, Larry (CCCERA) 04-09-25 [D4]
Gordon, Scott (CCCERA) 03-31-25 [D5]
Sadowski, Nathan (CCCERA) 04-11-25 [D4]
Attachments:
Page 6 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.16.APPOINT Brock Dubbels to the Member At-Large #12 Seat on the
Advisory Council on Aging for a term ending September 30, 2026, as
recommended by the Family and Human Services Committee .
25-2292
Dubbels, Brock_ACOA Application_Redacted
ACOA Roster
Attachments:
Clerk-Recorder/Elections
C.17.DECLARE and ACCEPT the certified results of the May 6, 2025,
Special Mail Election as recommended by the Contra Costa County
Clerk-Recorder and Registrar of Voters. (No fiscal impact)
25-2293
01_CertificateOfElection
02_SummaryOfResults
Attachments:
C.18.APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to
execute a contract with the California Secretary of State to pay the
County an amount not to exceed $15,789 to enhance election
technology and improve election security under the Help America
Vote Act for the period June 1, 2025 through June 30, 2026. (100%
Federal, no County match)
25-2294
Conservation & Development
C.19.ADOPT Resolution No. 2025-197 endorsing the nomination of four
new Priority Conservation Areas (Tassajara Valley Preservation and
Agricultural Enhancement Area, Briones Hills Agricultural Preserve
Area, Iron Horse Trail Corridor, and Marsh Creek Trail Corridor), and
amendments to two existing Priority Conservation Areas (East Contra
Costa County Habitat Conservation Plan/Natural Community
Conservation Plan and Contra Costa County Agricultural Core) to be
considered by the Association of Bay Area Governments; and
AUTHORIZE the Conservation and Development Director, or
designee, to submit the required Priority Conservation Area
nomination application and supporting materials to the Metropolitan
Transportation Commission/Association of Bay Area Governments.
(No fiscal impact)
(Exhibit A) PCA_Amend_HCP2
PCA_Amend_BHAPA2
Attachments:
Page 7 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.20.ADOPT Resolution No. 2025-196 approving the issuance of
Multifamily Housing Revenue Bonds or Notes in the amount of up to
$40,000,000 to finance the acquisition, development, construction, and
rehabilitation of an 84-unit multifamily residential rental housing
development currently identified as Riverhouse Hotel located at 700
Alhambra Avenue in Martinez, as recommended by the Conservation
and Development Director. (No fiscal impact)
Proof of Publication 5.16.2025
Transcript (TEFRA Hearing) (Riverhouse Hotel) (002)-signed
Attachments:
C.21.ADOPT Resolution No. 2025-198 to support the Metropolitan
Transportation Commission’s (MTC) Transit-Oriented Communities
policy, and APPROVE and AUTHORIZE the Conservation and
Development Director, or designee, to sign a waiver of claims and
indemnification agreement with MTC for technical assistance for
transit-oriented communities planning for the Pleasant Hill BART
Station – TOC Station Access and Circulation: Access Gap Analysis
and Mobility Hub Planning effort, as recommended by the
Conservation and Development Director. (100% MTC funds)
Exhibit A – MTC TOC Policy
EXHIBIT B - TOC Planning & Implementation Grant Waiver of
Claims and Indemnification
Attachments:
C.22.ADOPT Resolution No. 2025-199, authorizing the Conservation and
Development Director to submit a grant application to the
Metropolitan Transportation Commission for funding in the amount of
$425,000 towards the San Pablo Avenue Enhanced Bicycle and
Pedestrian Gap Closure Study; AUTHORIZE the Conservation and
Development Director to accept the grant funds, if awarded, and take
related actions; and APPROVE and AUTHORIZE the Conservation
and Development Director to execute a coordinating agreement with
the City of Pinole to commit the required local matching funds in the
amount of $50,000 from the County and $25,000 from the City, and to
coordinate the expenditure of local matching and grant funds towards
the completion of the Study, as recommended by the Conservation and
Development Director. (12% required County match; Measure J)
C.23.APPROVE and AUTHORIZE the Public Works Director to execute a
funding agreement with the Tri-Valley Transportation Council to
allocate $359,041 in Tri-Valley Transportation Development Fee funds
to Contra Costa County to construct the Norris Canyon Road Slide
Repair and Safety Improvement Project, as recommended by the
Conservation and Development Director. (100% Tri-Valley
Transportation Development Fee, no County match)
25-2332
EXHIBIT A - Funding Agreement for Norris Canyon Road Slide
Repair and Safety Improvement Project
Attachments:
Page 8 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.24.APPROVE and AUTHORIZE, under a grant deed of development
rights held by the County, Century Communities of California, LLC, to
conduct site improvements for the construction of a sanitary sewer
easement access road and retaining walls on two adjacent parcels
located on the west side Newport Drive at the intersection of Newport
Lane in the Discovery Bay area; and MAKE related findings under the
California Environmental Quality Act, as recommended by the
Conservation and Development Director. (100% Applicant fees)
25-2333
Attachment A - CDDP24-03053 PERMIT
Attachment B - Grant Deed of Development Rights
Attachment C - Maps
Attachment D - Project Plans
Attachments:
C.25.APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to execute a contract amendment with the City
of Hercules for building inspection and code enforcement services
provided by the County to the City, to revise and increase the hourly
rates specified in the contract with no change to other contract terms .
(100% City of Hercules)
25-2334
C.26.APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to execute a contract with the Contra Costa
Centre Association in an amount not to exceed $497,771 for
transportation demand management services for the Contra Costa
Centre area, for the period July 1, 2025 through June 30, 2026. (100%
County Service Area M-31 Funds)
25-2335
C.27.AUTHORIZE the Auditor-Controller to release $419,000 from certain
Park Dedication/Park Impact Fund accounts to the Contra Costa
County Public Works Department to help fund improvements at
Regatta Park along Foghorn Way, Sailboat Drive, and Regatta Drive in
Discovery Bay, as recommended by the Conservation and
Development Director. (100% Park Fee funds)
25-2336
County Administration
C.28.ADOPT Resolution No. 2025-192 approving the side letter between
IAFF, Local 1230 and Contra Costa County regarding the annexation
of the Rodeo-Hercules Fire Protection District by the Contra Costa
County Fire Protection District.
20250523 - Rodeo-Hercules Side Letter 1230 with AttachmentAttachments:
Page 9 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.29.ADOPT Resolution No. 2025-193 approving the side letter between
the United Chief Officers Association and Contra Costa County
regarding the annexation of the Rodeo-Hercules Fire Protection
District.
20241031 - UCOA Rodeo-Hercules Side LetterAttachments:
C.30.ADOPT Resolution No. 2025-194 approving the side letter of
agreement between IFPTE, Local 21 and Contra Costa County
addressing the impacts of the annexation of the Rodeo-Hercules Fire
Protection District by the Contra Costa County Fire Protection District .
20241122 - Rodeo-Hercules Side Letter L21Attachments:
C.31.APPROVE Budget Amendment No. BDA-25-00073 authorizing the
County Administrator to make necessary budget adjustments on behalf
of the Employment and Human Services Department based on Board
direction for Measure X revenue allocations .
25-2312
Budget_Amendment__FY_2024-25_-_Operating_Budget_on_06_0
3_2025___BDA-25-00073
Attachments:
C.32.APPROVE and AUTHORIZE the Purchasing Agent, or designee, on
behalf of the County, to enroll in the Statewide Travel Program and
establish a new procurement card related to travel pursuant to the STP .
25-2313
STP Overview Presentation 2024Attachments:
C.33.RECEIVE report on the fifth quarter progress of the five grant projects
from the first allocation of Measure X Innovation Funds, as
recommended by the County Administrator. (No fiscal impact)
25-2314
Tech Exchange Productivity TablesAttachments:
C.34.RECEIVE Civil Grand Jury Report No. 2506, titled "Children and
Family Services: Challenges in Recruiting and Retaining Social
Workers", and REFER the report to the County Administrator,
Employment and Human Services Director, and Human Resources
Director for response.
25-2315
Grand Jury Report No. 2506_Children and Family ServicesAttachments:
C.35.APPROVE and AUTHORIZE an increase in monthly compensation
for one Assistant County Auditor-Controller (employee #60474)
equivalent to the pay of the Auditor-Controller, totaling approximately
$4,263.17 monthly, for the period beginning April 15, 2025 until such
time a person is appointed to the Office of Auditor-Controller .
25-2316
County of Contra Costa - Class Specification Bulletin - Assistant
County Auditor-Controller - Exempt
Attachments:
District Attorney
Page 10 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.36.APPROVE and AUTHORIZE the Purchasing Agent or designee to
execute, on behalf of the District Attorney, a purchase order and
related license agreement with LeadsOnline Parent, LLC in an amount
not to exceed $60,412 for the usage of a proprietary tracking software
for investigative purposes, for the period June 1, 2025 through May 31,
2028. (100% General Fund)
25-2282
Employment & Human Services
C.37.APPROVE Budget Amendment No. BDA-25-00056 authorizing an
adjustment to Employment and Human Services Department (EHSD)
Administrative Bureau (0501), Children and Family Services Bureau
(0502), Aging and Adult Services Bureau (0503), In-Home Supportive
Services Public Authority (0508), Workforce Development Board
(0583) and Community Services Bureaus (0588 and 0589) expenditure
budgets as part of EHSD’s FY 2024/25 Budget Rebalance (Mid-Year
Adjustment), as recommended by the Employment and Human
Services Director.
25-2265
BDA-25-00056.pdfAttachments:
C.38.APPROVE the award of six (6) contracts per the FACT Committee
recommendation and AUTHORIZE the Employment and Human
Services Director, or designee, to negotiate and execute the contracts
with the identified awardees for a combined total amount not to exceed
$600,000, to provide child abuse prevention and intervention services,
for the period July 1, 2025 through June 30, 2026. (40% County
Children’s Trust, 33% State, 14% County, 13% Federal)
25-2266
C.39.APPROVE and AUTHORIZE the Auditor-Controller to pay $3,512 to
Zoom Video Communications Inc., for a subscription for the period
October 28, 2024 through February 28, 2025, as recommended by the
Employment and Human Services Director. (54% State, 46% Federal)
25-2267
C.40.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 $99,250 for the purchase of Tableau Cloud Creator Licenses to
conduct data analysis and create data visualizations that are provided
through Salesforce, Inc., for the period June 15, 2025 through June 30,
2028. (54% Federal, 38% State, 8% County)
25-2268
C.41.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Employment and Human Services Director, a
purchase order with General Datatech in an amount not to exceed
$75,999 for the purchase of a Microsoft 365 data security feature, for
the period September 25, 2024 through September 24, 2025. (54%
Federal, 38% State, 8% County)
25-2269
Page 11 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.42.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Employment and Human Services Director, a
purchase order and software license agreement with Red Titan, LLC .,
in an amount not to exceed $5,601, for the purchase of EscapeE Pro
for the period January 1, 2025 through January 1, 2026. (54% Federal,
38% State, 8% County)
25-2270
C.43.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract amendment, effective
February 1, 2025, with Empowered Aging to increase the payment
limit by $52,698 to a new payment limit not to exceed $746,825 for
additional Long-Term Care Ombudsman Services pursuant to the
Older Americans Act with no change to the term through June 30,
2025. (85% State, 15% Federal)
25-2271
C.44.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract amendment with Brain
Squared Solutions to increase the payment limit by $37,000 to a new
payment limit not to exceed $333,000 to provide further or additional
professional development training to Employment and Human
Services staff with no change to the term through June 30, 2026. (54%
Federal, 38% State, 8% County General Fund)
25-2272
C.45.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract amendment, effective
January 15, 2025, with West Contra Costa County Meals on Wheels to
increase the payment limit by $14,822 to a new payment limit not to
exceed $350,487 for additional meal delivery services under the Older
Americans Act Title III C Senior Nutrition Program with no change to
the term through June 30, 2025. (65% Federal, 35% State)
25-2273
C.46.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Employment and Human Services Director, a
purchase order with KinderSystems, Inc., in the amount not to exceed
$1,938,226 for the purchase of a Childcare Data Management
Software System to support the Community Services Bureau’s
childcare programs, for the period July 1, 2025 through June 30, 2030.
(62% State, 38% Federal)
25-2274
C.47.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute an agreement with Chabot-Las
Positas Community College District, in an amount not to exceed
$750,000 to deliver education and training services to foster care
providers and individuals working directly with foster and adoptive
children, for the period July 1, 2025, through June 30, 2027. (100%
State)
25-2275
Page 12 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.48.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract amendment with Meals on
Wheels Diablo Region, to increase the payment limit by $100,328 to a
new payment limit not to exceed $1,728,754 to deliver additional
services under the Older Americans Act Title III C Senior Nutrition
Program with no change to term through June 30, 2025. (100%
Federal)
25-2276
C.49.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract amendment with Family
Caregiver Alliance to increase the payment limit by $17,515 to a new
amount not to exceed $432,185 for additional caregiver related
services with no change to term through June 30, 2025. (100%
Federal)
25-2277
C.50.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Social Service
Staffing & Recruiting, Inc., in an amount not to exceed $1,000,000 to
provide qualified temporary social workers for clients of the Children
and Family Services Bureau for the period July 1, 2025 through June
30, 2027. (54% Federal, 38% State, 8% County)
25-2278
C.51.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Humanity Way Inc.,
in an amount not to exceed $1,144,505 to provide entry-level job
services to participants in the Subsidized Temporary Experience with
Pay for the Under-Employed Program for the period July 1, 2025,
through June 30, 2026. (100% Federal)
25-2279
C.52.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute an agreement with the Regents of the
University of California, Davis Center for Regional Change, in an
amount not to exceed $9,976 to provide project design support and
evaluation plan development for the Guaranteed Income Program for
the period April 1, 2025 through June 30, 2025. (100% Measure X)
25-2280
C.53.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Seneca Family of
Agencies, in an amount not to exceed $770,987 to provide an
Enhanced Intensive Services Foster Care Program delivering in
home-based placement and intensive supportive services to Contra
Costa County dependent foster youth for the period July 1, 2025
through June 30, 2026. (70% State, 30% County General Fund)
25-2281
Fire Protection District
Page 13 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.54.Acting as the governing board of the Contra Costa County Fire
Protection District (District), APPROVE Budget Amendment No .
BDA-25-00063 authorizing revenue in the amount of $75,000 from
Contra Costa Health to the District and appropriating it for the
purchase of hazardous materials equipment. (100% Contra Costa
Health Settlement funds)
25-2250
BDA-25-00063.pdfAttachments:
C.55.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 Magellan Health
Services of California, Inc., to increase the payment limit by $40,000
to a new payment limit of $180,000 and to extend the term through
June 30, 2026, to provide Employee Assistance Program services.
(100% CCCFPD General Operating Fund)
25-2251
C.56.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 The Permanente
Medical Group, Inc., to increase the payment limit by $150,000 to a
new payment limit of $350,000 and to extend the term through April
30, 2028, for additional pre-employment medical exams. (100%
CCCFPD General Operating Fund)
25-2252
C.57.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 David Reuben dba DR Associates,
in an amount not to exceed $325,000 for pre-employment background
investigations for the period June 1, 2025 through May 31, 2030.
(100% CCCFPD General Operating Fund)
25-2253
C.58.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 Maerly LLC, in an amount not to
exceed $325,000 for pre-employment background investigations for
the period June 1, 2025 through May 31, 2030. (100% CCCFPD
General Operating Fund)
25-2254
C.59.Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE and AUTHORIZE the Fire Chief or
designee, to execute a Software Licensing Agreement with Improving
Aviation, LLC, for use of the WindTL Wildfire Prediction Software,
including optional training and support services, in an amount not to
exceed $150,000 for the period June 15, 2025 through June 15, 2028.
(100% Measure X Funding)
25-2255
Page 14 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.60.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 CDW-G, LLC in an
amount not to exceed $4,855,500 for the procurement of materials
necessary for the remodel of the server room as part of the ongoing
communication building remodel project. (100% EMS Transport
Fund)
25-2256
C.61.Acting as the governing board of the Contra Costa County Fire
Protection District and the Crockett-Carquinez Fire Protection District,
ADOPT Ordinance No. 2025-09 to designate fire hazard severity
zones within the Contra Costa County Fire Protection District and
Crockett-Carquinez Fire Protection District, and take related actions .
(No fiscal impact)
25-2257
Ordinance No. 2025-09 Fire Hazard Severity Zones
Ord. No. 2025-09 Exhibit A
Attachments:
C.62.Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE and RATIFY the Fire District’s grant
application; and AUTHORIZE the Fire Chief, or designee, to accept
grant funding from the 2025 CAL FIRE County Coordinator Grant
Program for wildfire mitigation group coordination in an amount not
to exceed $151,500. (100% State)
25-2258
Geological Hazard Abatement Districts
C.63.Acting as the governing board of the Blackhawk Geological Hazard
Abatement District (GHAD), ADOPT Blackhawk GHAD Resolution
No. 2025/01 to approve the FY25-26 budget and update the GHAD
Manager Consulting Services Agreement to reflect a payment limit of
$810,000 and ADOPT Blackhawk GHAD Resolution No. 2025/02 to
approve an agreement with Laffer Tengler Investments to provide
GHAD Treasurer Services. (100% Blackhawk GHAD Funds)
25-2259
Blackhawk GHAD Reso 2025_01.pdf
Exhibit 1 to Reso No. 2025_01.pdf
Blackhawk GHAD Reso 2025_02.pdf
Exhibit 1 to Reso no. 2025_02.pdf
Attachments:
Page 15 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.64.Acting as the governing board of the Canyon Lakes Geologic Hazard
Abatement District (GHAD), ADOPT Canyon Lakes GHAD
Resolution No. 2025/01 to approve the FY25-26 budget and update the
GHAD Manager Consulting Services Agreement to reflect a payment
limit of $475,000 and ADOPT Canyon Lakes GHAD Resolution No.
2025/02 to approve an agreement with Laffer Tengler Investments to
provide GHAD Treasurer Services. (100% Canyon Lakes GHAD
Funds)
25-2260
Canyon Lakes GHAD Reso 2025_01 approving annual budget.pdf
Canyon Lakes GHAD exhibit 1 to Reso no. 2025_01.pdf
Canyon Lakes GHAD Reso 2025_02 (2025).pdf
Canyon lakes GHAD Exhibit 1 to Reso No. 2025_02.pdf
Attachments:
C.65.Acting as the California Tradewinds Geologic Hazard Abatement
District (GHAD), ADOPT California Tradewinds GHAD Resolution
No. 2025/01 to approve the FY25-26 budget and to update the GHAD
Manager Consulting Services Agreement to reflect a payment limit of
$18,000 and ADOPT California Tradewinds GHAD Resolution No.
2025/02 to approve an agreement with Laffer Tengler Investments to
provide GHAD Treasurer Services. (100% California Tradewinds
GHAD Funds)
25-2261
CA Tradewinds Reso 2025_01 FY 2024_2025 Budget.pdf
CA Tradewinds GHAD Exhibit 1 to Reso No. 2025_01.pdf
CA Tradewinds GHAD Reso 2025_02 (2025).pdf
CA Tradewinds GHAD Exhibit 1 to Reso no. 2025_02 .pdf
Attachments:
C.66.Acting as the Wiedemann Ranch Geologic Hazard Abatement District
(GHAD), ADOPT Wiedeemann Ranch GHAD Resolution No.
2025/01 to approve the FY25-26 budget, update the GHAD Manager
Consulting Services Agreement to reflect a payment limit of $145,560,
and update the annual Consumer Price Index reference month to
December for all assessed properties in the GHAD. (100%
Wiedemann Ranch GHAD Funds)
25-2262
Wiedemann Ranch GHAD Reso 2025_01 (Annual Budget).pdf
Wiedemann Ranch GHAD Exhibit 1 to reso No. 2025_01.pdf
Attachments:
C.67.Acting as the Wendt Ranch Geologic Hazard Abatement District
(GHAD), ADOPT Wendt Ranch GHAD Resolution No. 2025/01 to
approve the FY25-26 budget, update the GHAD Manager Consulting
Services Agreement to reflect a payment limit of $180,321, and update
the annual Consumer Price Index reference month to December for all
assessed properties in the GHAD. (100% Wendt Ranch GHAD Funds)
25-2263
Wendt Ranch GHAD Reso 2025_01 adopting F_Y 2025_2026.pdf
Wendt Ranch GHAD Exhibit 1 to Reso No. 2025_01 .pdf
Attachments:
Page 16 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.68.Acting as the Hillcrest Heights Geologic Hazard Abatement District
(GHAD), ADOPT Hillcrest Heights GHAD Resolution No. 2025/01 to
approve the FY25-26 budget and update the GHAD Manager
Consulting Services Agreement to reflect a payment limit of $108,000
and ADOPT Hillcrest Heights GHAD Resolution No. 2025/02 to
approve an agreement with Laffer Tengler Investments to provide
GHAD Treasurer Services. (100% Hillcrest Heights GHAD Funds)
25-2264
Resolution No. 2025_01 budget (Hillcrest Heights GHAD).pdf
Hillcrest Heights GHAD Exhibit 1 to Reso No. 2025_01.pdf
Hillcrest Heights Reso 2025_02 (2025).pdf
Hillcrest Heights Exhibit 1 to Reso No. 2025_02.pdf
Attachments:
Health Services
C.69.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Inovalon Provider, Inc., in an
amount not to exceed $52,000 for Medicare eligibility data
management software and services for Contra Costa Health for the
period June 10, 2025 through June 9, 2028, and for successive twelve
month terms thereafter until terminated. (100% Hospital Enterprise
Fund I)
25-2198
C.70.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Concord III, LLC, in an amount
not to exceed $414,900 for hosted fax system software, maintenance
and support services for Contra Costa Health for the period June 10,
2025 through June 9, 2028 and for successive one year periods
thereafter until terminated. (100% Hospital Enterprise Fund I)
25-2199
C.71.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with America West Medical
Transportation, Inc., in an amount not to exceed $795,000 to provide
non-emergency medical transportation services to 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)
25-2200
C.72.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Paige D. Radell, M .D., in an
amount not to exceed $500,000 to provide dermatology services at
Contra Costa Regional Medical Center and Health Centers for the
period June 1, 2025 through May 31, 2027. (100% Hospital Enterprise
Fund I)
25-2201
Page 17 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.73.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Laboratory
Corporation of America, to increase the payment limit by $300,000 to
an amount not to exceed $625,000 for additional outside laboratory
testing services for Contra Costa Regional Medical Center with no
change in the term ending April 30, 2026. (100% Hospital Enterprise
Fund I)
25-2202
C.74.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Computacenter United States Inc .,
in an amount not to exceed $55,624 to provide information technology
services and support for the Contra Costa Health Services data centers
for the period June 10, 2025 through June 9, 2026. (100% Hospital
Enterprise Fund I)
25-2203
C.75.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute an amendment with Data Innovations LLC, to
increase the payment limit by $39,865 to an amount not to exceed
$314,653 and extend the term through May 23, 2026, and for
successive one year terms thereafter, for additional laboratory
instrument management system software and support services for
Contra Costa Health. (100% Hospital Enterprise Fund I)
25-2204
C.76.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Pediatrix Medical Group of
California, A Professional Corporation, in an amount not to exceed
$450,000 to provide newborn hearing screening services for Contra
Costa Regional Medical Center for the period August 1, 2025 through
July 31, 2028. (100% Hospital Enterprise Fund I)
25-2205
C.77.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Rebecca C. Miller, M .D., in an
amount not to exceed $450,000 to provide emergency medicine
physician services at Contra Costa Regional Medical Center and
Health Centers for the period July 1, 2025 through June 30, 2027.
(100% Hospital Enterprise Fund I)
25-2206
C.78.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with God’s Grace Caring Home, Inc., in
an amount not to exceed $481,836 to provide augmented board and
care services for adults with mental illness for the period July 1, 2025
through June 30, 2026. (100% Mental Health Realignment)
25-2207
Page 18 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.79.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Marie M. Guptill, LAC (dba
Optima Wellness Acupuncture), in an amount not to exceed $300,000
to provide acupuncture services for Contra Costa Health Plan members
and County recipients for the period May 1, 2025 through April 30,
2027. (100% Contra Costa Health Plan Enterprise Fund II)
25-2208
C.80.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Sun Healthcare and
Surgery Group, Inc., to increase the payment limit by $200,000 to an
amount not to exceed $5,000,000 to add primary care physician
services in addition to wound care and podiatry services for Contra
Costa Health Plan members and County recipients with no change in
the term ending March 31, 2027. (100% Contra Costa Health Plan
Enterprise Fund II)
25-2209
C.81.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Charisma Kaushik, M .D., in an
amount not to exceed $350,000 to provide emergency medicine
physician services at Contra Costa Regional Medical Center and
Health Centers for the period July 1, 2025 through June 30, 2027.
(100% Hospital Enterprise Fund I)
25-2210
C.82.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with UniHealth, Licensed Clinical
Social Worker, Professional Corporation (dba UniHealth, LCSW, PC),
in an amount not to exceed $900,000 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)
25-2211
C.83.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with National Eye Care,
Inc., to extend the term through June 30, 2026 to continue providing
optometry services for inmates at adult detention facilities in Contra
Costa County with no change in the payment limit of $285,000. (100%
Hospital Enterprise Fund I)
25-2212
C.84.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with The ABC Group, L.L.C., in an
amount not to exceed $9,000,000 to provide behavioral health
treatment including applied behavior analysis, comprehensive
diagnostic evaluation, and speech 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)
25-2213
Page 19 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.85.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Pacific Medical, Inc ., in an
amount not to exceed $1,200,000 to provide durable medical
equipment services for orthotics and prosthetics 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)
25-2214
C.86.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Atos Digital Health
Solutions, Inc., to increase the payment limit by $100,000 to an
amount not to exceed $775,000 and to extend the term through
September 30, 2025 for additional consultation and technical
assistance to the Contra Costa Regional Medical Center’s Materials
Management Unit with regard to the Meditech inventory system .
(100% Hospital Enterprise Fund I)
25-2215
C.87.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Greater Richmond
Inter-Faith Program, to increase the payment limit by $736,940 to an
amount not to exceed $1,591,381 and to extend the term through June
30, 2026 to continue to provide emergency shelter services including a
Coordinated Assessment Resource and Engagement Center and
Warming Center for individuals and families experiencing
homelessness in West County. (57% Behavioral Health Services Act;
25% Housing and Urban Development; 9% Measure X; 9% County
General Fund)
25-2216
C.88.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Interim Health Services Director, a purchase
order with Siemens Medical Solutions USA, Inc., in an amount not to
exceed $1,150,363 for the purchase of ARTIS Icono Floor
Interventional Radiology imaging system and accessories for the
Contra Costa Regional Medical Center. (100% Hospital Enterprise
Fund I)
25-2217
C.89.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with K. B. R., Inc. (dba Rash Curtis &
Associates), in an amount not to exceed $450,000 for the provision of
debt collection services for unpaid accounts for the Health Services
Department for the period July 1, 2025 through June 30, 2026. (100%
Hospital Enterprise Fund I)
25-2218
Page 20 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.90.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Lao Family
Community Development Inc., to increase the payment limit by
$500,000 to an amount not to exceed $1,547,411 and extend the term
through June 30, 2026 to provide additional rapid re-housing services
for the homeless population in Contra Costa County. (42% Measure X;
32% Assembly Bill 109 Community Corrections Partnership funds;
18% Health, Housing and Assistance Prevention; 8% Housing and
Homeless Incentive Program funds)
25-2219
C.91.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with National Seating & Mobility, Inc .,
in an amount not to exceed $2,100,000 to provide durable medical
equipment services and related supplies for custom wheelchairs and
power operated vehicles to 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)
25-2220
C.92.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Per Diem Staffing Systems, Inc .,
in an amount not to exceed $1,500,000 to provide temporary medical
staffing services at Contra Costa Regional Medical Center and Health
Centers for the period July 1, 2025 through June 30, 2026. (100%
Hospital Enterprise Fund I)
25-2221
C.93.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Sankofa Holistic Counseling
Services, A Professional Licensed Clinical Social Worker Corporation,
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)
25-2222
C.94.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Mt. Diablo Unified School
District, to provide healthcare workforce experience career exploration
and internship placements for the District’s student interns in the
County’s Public Health Division for the period June 1, 2025 through
May 31, 2026. (Non-financial agreement)
25-2223
C.95.APPROVE the new medical staff, advanced practice providers, 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)
25-2224
List - May 2025Attachments:
Page 21 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.96.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with California Mental
Health Services Authority, to increase the payment limit by $15,422 to
an amount not to exceed $46,266 and extend the term through June 30,
2026 for additional administrative agent services with regard to access
and use of state hospital bed utilization on behalf of the County. (100%
Mental Health Realignment funds)
25-2225
C.97.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Vladimir Krepostin, M .D., in an
amount not to exceed $3,030,000 to provide anesthesiology services at
Contra Costa Regional Medical Center and Health Centers for the
period June 1, 2025 through May 31, 2028. (100% Hospital Enterprise
Fund I)
25-2226
C.98.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with JWG Consulting LLC, in an
amount not to exceed $669,900 to provide consulting services,
training, and technical assistance to the Department’s Information
Systems Unit for the period July 1, 2025 through June 30, 2027.
(100% Hospital Enterprise Fund I)
25-2227
C.99.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with SHC Services, Inc. (dba
Supplemental Health Care), in an amount not to exceed $1,500,000 to
provide temporary medical staffing services at Contra Costa Regional
Medical Center, Health Centers and County Detention Facilities for the
period July 1, 2025 through June 30, 2026. (100% Hospital Enterprise
Fund I)
25-2228
C.100.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Medical Solutions, L.L.C., in an
amount not to exceed $3,500,000 to provide temporary nursing and
medical staff at Contra Costa Regional Medical Center, Health Centers
and County Detention Facilities for the period July 1, 2025 through
June 30, 2026. (100% Hospital Enterprise Fund I)
25-2229
C.101.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with the California Department of
Resources Recycling and Recovery, to pay the County an amount not
to exceed $215,514 to enforce proper waste tire management
throughout Contra Costa County for the period June 30, 2025 through
September 30, 2026. (No County match)
25-2230
Page 22 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.102.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with the City of Antioch, to pay the
County an amount not to exceed $629,836 to provide homeless
outreach services for the Coordinated Outreach, Referral and
Engagement Program for the period March 1, 2025 through June 30,
2027. (No County match)
25-2231
C.103.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with the City of Antioch, to pay the
County an amount not to exceed $4,058,439 to provide grant
administration services for the City of Antioch’s Encampment
Resolution Funding Program for the period May 1, 2025 through June
30, 2027. (No County match)
25-2232
C.104.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to submit an application to the California Department of
Resources Recycling and Recovery, to pay the County an amount not
to exceed $25,579 for the continuation of the Local Enforcement
Agency assistance funds for Environmental Health's Solid Waste
program for the period July 1, 2025 through October 30, 2026. (No
County match)
25-2233
C.105.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with All Health Services, Corporation,
in an amount not to exceed $1,000,000 to provide temporary medical
staffing services at the Contra Costa Regional Medical Center, Health
Centers, and Detention Facilities for the period July 1, 2025 through
June 30, 2026. (100% Hospital Enterprise Fund I)
25-2234
C.106.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Techcyte, Inc ., in an amount not to
exceed $112,825 for image analysis software and services for Contra
Costa Health’s Public Health Laboratory for the period June 10, 2025
through June 9, 2030, and for successive twelve-month terms
thereafter until terminated. (100% Hospital Enterprise Fund I)
25-2235
C.107.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Securitas Technology Corporation,
in an amount not to exceed $731,605 to provide services to upgrade
the infant protection security system at Contra Costa Regional Medical
Center for the period June 10, 2025 through June 30, 2027. (100%
Hospital Enterprise Fund I)
25-2236
Page 23 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.108.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Contra Costa
Interfaith Transitional Housing, Inc. (dba Hope Solutions), to increase
the payment limit by $206,000 to an amount not to exceed $601,000
and to extend the term through June 30, 2026 for additional housing
support services to residents in Continuum of Care Permanent
Supportive Housing programs. (69% Measure X; 31% Housing and
Homelessness Incentive Program)
25-2237
C.109.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Bay Area Community
Resources, Inc., to increase the payment limit by $360,000 to an
amount not to exceed $892,000 and extend the term through June 30,
2026 for additional rapid re-housing services for individuals and
families experiencing homelessness in Contra Costa County. (74%
Measure X Housing Funds; 18% Homeless Housing, Assistance and
Prevention grant; 8% Housing and Homelessness Incentive Program
grant)
25-2238
C.110.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Mental Health
Connections, to increase the payment limit by $150,000 to an amount
not to exceed $348,000 with no change in the term ending June 30,
2026 for additional housing, assisted outpatient treatment, and child
and family flexible fund administration services. (43% Behavioral
Health Bridge Housing grant, 57% Behavioral Health Services Act)
25-2239
C.111.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with the California Department of
Public Health, Tuberculosis Control Branch, to pay the County an
amount not to exceed $324,647 for prevention and tuberculosis control
services for the period July 1, 2025 through June 30, 2026. (No County
match)
25-2240
C.112.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Contra Costa County Fire
Protection District, in an amount not to exceed $2,400,000 to provide
dispatching services for the Anyone, Anywhere, Anytime Crisis
Response Program to facilitate services for County residents
experiencing behavioral health crises for the period June 1, 2025
through May 31, 2028. (100% Measure X)
25-2241
C.113.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Gena Damento, M .D., in an
amount not to exceed $1,275,000 to provide ophthalmology services at
Contra Costa Regional Medical Center and Health Centers for the
period June 1, 2025 through May 31, 2028. (100% Hospital Enterprise
Fund I)
25-2242
Page 24 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.114.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Peyman Keyashian, M .D., in an
amount not to exceed $950,000 to provide anesthesiology services at
Contra Costa Regional Medical Center and Health Centers for the
period June 1, 2025 through May 31, 2026. (100% Hospital Enterprise
Fund I)
25-2243
C.115.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to accept a grant award amendment from the California
Department of Public Health, to increase the amount payable to the
County by $56,859 to an amount not to exceed $360,863 for the
Epidemiology and Laboratory Capacity Strengthening Healthcare
Acquired Infections/Antibiotic Resistant Organism Surveillance
Program with no change in the term ending July 31, 2026. (No County
match)
25-2244
C.116.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Paul H. Kwok, M.D., in an
amount not to exceed $830,000 to provide anesthesiology services at
Contra Costa Regional Medical Center and Health Centers for the
period June 1, 2025 through May 31, 2026. (100% Hospital Enterprise
Fund I)
25-2245
C.117.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Trinity Center Walnut
Creek, to increase the payment limit by $200,000 to an amount not to
exceed $600,000 and extend the term through June 30, 2026 for
additional housing focused case management services to adults
experiencing homelessness in Contra Costa County. (100% U.S.
Department of Housing and Urban Development funds)
25-2246
C.118.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Jeffrey J. Saadi, M.D., in an
amount not to exceed $480,000 to provide anesthesiology services at
Contra Costa Regional Medical Center and Health Centers for the
period June 1, 2025 through May 31, 2026. (100% Hospital Enterprise
Fund I)
25-2247
C.119.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute contract amendment with the California
Department of General Services, Mental Health Services Oversight
and Accountability Commission, to increase the amount payable to the
County by $1,618,167 to an amount not to exceed $7,613,588 and to
extend the grant period through December 31, 2026 to expand access
to mental health services for children and youth under the Mental
Health Student Services Act of 2019. (No County match)
25-2248
Page 25 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.120.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with the California
Department of Health Care Services, to increase the amount payable to
the County by $22,485,000 to an amount not to exceed $215,685,000
to provide additional substance use disorder prevention and treatment
services with no change in the term ending June 30, 2027. (No County
match)
25-2249
Human Resources
C.121.ADOPT Position Adjustment Resolution No. 26465 to cancel one
vacant Board of Supervisors - Specialist II (unrepresented) position in
the District II Board Office. (Cost neutral)
25-2328
PAR No. 26465 BOS D2Attachments:
C.122.ADOPT Position Adjustment Resolution No. 26405 to establish the
classification of Deputy Director of Risk Management-Exempt (AJB1)
(unrepresented) in the Risk Management Department. (No fiscal
impact)
25-2327
PAR No. 26405 - Establish Dep. Director of RiskAttachments:
C.123.ADOPT Position Adjustment Resolution No. 26438 to reclassify two
Reprographics Technician II positions (represented) and their
incumbents to Duplicating Machine Operator II (represented), and
abolish the classifications of Reprographics Technician I (represented)
and Reprographics Technician II (represented), in the Public Works
Department. (100% User Fees)
25-2324
PAR PNM Repro to DMO
PAR PNM Repro to DMO Attachment
Attachments:
C.124.INTRODUCE Ordinance No. 2025-10 amending the County
Ordinance Code to exempt from the merit system the new
classification of Deputy Director of Risk Management-Exempt update
the section heading, and make non-substantive section formatting
changes, WAIVE READING and FIX June 24, 2025, for adoption.
(No fiscal impact)
25-2325
C.125.APPROVE and AUTHORIZE the Director of Human Resources, or
designee, to execute a contract amendment with GovernmentJobs .com,
Inc. (dba NeoGov) to increase the contract payment limit by $600,000
to $1,555,000 for a vendor-hosted internet-based applicant tracking
software system and extend the term through June 30, 2030. (100%
General Fund)
25-2326
Information and Technology
Page 26 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.126.APPROVE and AUTHORIZE the Chief Information Officer, or
designee, to execute a contract amendment with Aviat U .S., Inc. to
increase the payment limit by $180,000 to a new payment limit of
$1,300,000 to complete installation of communication equipment on
towers within the County’s communication ring and extend the
contract term through September 30, 2025. (100% General Fund
Capital Reserves).
25-2323
C.127.APPROVE and AUTHORIZE the Chief Information Officer, or
designee, to execute a contract amendment for contract number
4932100 with AT&T Enterprises, LLC. utilizing the California
Department of Technology Agreement with AT&T Enterprises, LLC .
for network engineer support services to increase the payment limit by
$3,200,000 to a new payment limit of $9,200,000 and to extend the
term through June 30, 2026. (100% User Departments).
25-2317
C.128.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order amendment
with Siteimprove, Inc. to increase the payment limit by $23,000 to
$47,700, subject to Siteimprove’s Master Subscription Agreement, and
extend the term to January 6, 2027, and for annual periods thereafter.
(100% User Departments).
25-2318
C.129.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 $6,000 for the renewal of OMEGAMON for
z/OS, a comprehensive performance monitoring and management tool
for mainframe systems, for the period of July 1, 2025, through June 30,
2026. (100% User Departments).
25-2319
C.130.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute purchase order amendment with
AT&T Enterprises LLC., subject to the NASPO ValuePoint Master
Agreement and Participating Addendum, to extend the term through
May 22, 2027, for the purchase of mobility equipment and accessories,
with no change to the payment limit of $250,000. (100% User
Departments).
25-2320
C.131.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with ePlus
Technology Inc, subject to the F5 Government Solutions LLC.
Maintenance Terms and Conditions, in an amount not to exceed
$52,000 for F5 Network hardware maintenance and support services
for the period of March 12, 2025, through March 11, 2026, and for
successive annual periods thereafter. (100% User Departments).
25-2321
Page 27 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.132.APPROVE and AUTHORIZE the Chief Information Officer, or
designee, to execute Amendment No. Three to the Oracle Master
Services Agreement dated November 27, 2015, to provide for the
addition of Cloud Services to the Master Agreement. (No fiscal
impact)
25-2322
Library
C.133.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Premier Wireless
Business Technology Solutions, Inc., in an amount not to exceed
$2,400 for the renewal of the CPR3 solution for iPad access and usage
reporting, for the period August 17, 2025 to August 16, 2026. (100%
Library Fund)
25-2193
C.134.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with EBSCO
Information Services, LLC, in an amount not to exceed $112,801 for
the renewal of a subscription to a custom bundle of full-text
periodicals with an online search function, for the period August 1,
2025 through July 31, 2026. (100% Library Fund)
25-2194
C.135.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with One Workplace
in an amount not to exceed $69,500 for meeting room pods for the
reconfiguration of the Library Administration office at 777 Arnold St.,
Ste. 210, Martinez. (100% Library Fund)
25-2195
Probation/Reentry and Justice
C.136.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 $71,810 for
a custodial program at Pine Grove Youth Conservation Camp, for the
period July 1, 2025 through June 30, 2028. (100% State)
25-2196
Public Defender
C.137.APPROVE and AUTHORIZE the Public Defender, or designee, to
execute a contract with Centro Legal De La Raza, Inc ., in an amount
not to exceed $210,000 to provide immigration legal service in Contra
Costa County for Holistic Intervention Partnership (HIP) participants
for the period June 1, 2025 through February 28, 2026. (100% State)
25-2197
Public Works
Page 28 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.138.ADOPT Resolution No. 2025-173 approving the list of projects for
Fiscal Year 2025/2026 funded by the Road Repair and Accountability
Act of 2017, Road Maintenance and Rehabilitation Account funds, and
DIRECT staff to submit the list of projects to the California
Transportation Commission, as recommended by the Public Works
Director, Countywide. (100% SB1 Road Maintenance and
Rehabilitation Account)
Recordable Resolution - RMRAAttachments:
C.139.ADOPT Resolution No. 2025-174 approving the Stormwater
Management Facilities Operation and Maintenance Agreement for
land use permit LP17-02002, for a project being developed by the Gir
Pawan K Trust, as recommended by the Public Works Director,
Martinez area. (No fiscal impact)
Recordable Resolution
Stormwater Management Facilities Operation & Maintenance
Agreement, and Right of Entry
Attachments:
C.140.ADOPT Resolution No. 2025-175 approving the Parcel Map for minor
subdivision MS24-00015, for a project being developed by SDC Delta
Coves, LLC, as recommended by the Public Works Director, Bethel
Island area. (No fiscal impact)
Parcel Map
Tax Letter & Deposit
Attachments:
C.141.ADOPT Resolution No. 2025-176 approving the acceptance of offers
of dedication for the Ardmore, Beloit, and Coventry Paths dedicated to
the County, the subsequent conveyance of the trails to the Kensington
Police Protection and Community Services District, and payment of
$175,000 to the District over five years to defray the District’s costs to
maintain the paths as recreational trails, under terms of an agreement
between the County and the District, as recommended by the Public
Works Director, Kensington area. (100% Measure X Parks Fund)
Recordable Resolution
Quitclaim Deed
Path Maps
Attachments:
C.142.ADOPT Resolution No. 2025-177 accepting completion of private
improvements for the Subdivision Agreement and release of cash
deposit for subdivision SD03-08791 for a project developed by ADP
Freedom 7, LLC, as recommended by the Public Works Director, El
Sobrante area. (100% Developer Fees)
Page 29 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.143.ADOPT Resolution No. 2025-178 approving the thirteenth extension
of the Subdivision Agreement for subdivision SD03-08744, for a
project being developed by Discovery Builders, Inc., as recommended
by the Public Works Director, Martinez area. (No fiscal impact)
Subdivision Agreement ExtensionAttachments:
C.144.ADOPT Resolution No. 2025-179 approving and authorizing the
Public Works Director, or designee, to fully close a portion of
Bernhard Avenue, between Cypress Avenue and Kensington Avenue,
on August 2, 2025, from 5:00 a.m. through 11:59 p.m., for the purpose
of the East Richmond Heights Art and Music Festival, Richmond area.
(No fiscal impact)
C.145.ADOPT Resolution No. 2025-180 accepting completion of
improvements for subdivision SD21-09591 for a project developed by
Pulte Home Company, LLC, as recommended by the Public Works
Director, Discovery Bay area. (No fiscal impact)
Recordable Resolution
Improvement Security Bond Rider
Attachments:
C.146.ADOPT Resolution No. 2025-181 accepting completion of private
improvements for the Subdivision Agreement and release of cash
deposit for minor subdivision MS18-00009, for a project developed by
Crowell Development, Inc., as recommended by the Public Works
Director, Alamo area. (100% Developer Fees)
C.147.ADOPT Resolution No. 2025-182 accepting completion of
improvements for subdivision SD19-09527 for a project developed by
Pulte Home Company, LLC, as recommended by the Public Works
Director, Discovery Bay area. (No fiscal Impact)
Recordable Resolution
Improvement Security Bond Rider
Attachments:
C.148.ADOPT Resolution No. 2025-183 accepting as complete the
contracted work performed by Northwest Paving, Inc. for the 2023
Countywide Surface Treatment Project, as recommended by the Public
Works Director, Bay Point, Pacheco, Contra Costa Centre, and Kirker
Pass areas. (97% SB1 Road Maintenance and Rehabilitation Funds and
3% Cal Recycle Grant Funds)
Notice of Completion
Recordable Resolution.rtf
Attachments:
Page 30 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.149.ADOPT Resolution No. 2025-184 to summarily vacate excess right of
way on Miranda Avenue in Alamo and AUTHORIZE the Director of
Public Works, or designee, to execute a quitclaim deed to release any
interest the County may have in the property, as recommended by the
Public Works Director, Alamo area. (100% Applicant Fees)
Resolution
Quitclaim Deed
1878 Certain Deed
Attachments:
C.150.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute on behalf of the County, a covenant agreement with the
State of California Department of Toxic Substances Control in an
amount not to exceed $50,000, to restrict the County’s use of property,
including environmental restrictions, related to the Monument
Corridor Trail Project, Concord area. (100% City of Concord and Iron
Horse Corridor Trust Fund)
25-2174
Covenant to Restrict Use of PropertyAttachments:
C.151.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the County, an amendment to a participating
addendum and blanket purchase order with FLO Charging Solutions
USA, Inc., to extend the term through July 20, 2026 and increase the
blanket purchase order by $500,000 to a new payment limit of
$1,300,000, for Vehicle Charging Equipment, Products, and Services,
for use by the Public Works Department in their deployment of
Electric Vehicle Charging Stations at various County locations under
the terms of the Master Contract awarded by the State of Minnesota,
Countywide. (100% Measure X Sustainability Fund)
25-2175
Amend 1 to Part Addend - FLO Charging Solutions - FINAL 5 6
2025
Attachments:
C.152.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with U .S.A. Trucking, Inc., to extend
the term through August 14, 2026, and to increase the payment limit
by $350,000 to a new payment limit of $950,000, for continued on-call
trucking services to support road and flood control maintenance
repairs, Countywide. (100% Local Road and Flood Control District
Funds)
25-2176
C.153.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, a purchase order
amendment with the California Department of Technology to increase
the payment limit by $100,000 to a new payment limit of $705,000 for
the procurement of G5 Microsoft 365 software licenses, with no
change to the term ending October 31, 2026, Countywide. (100%
Local Road, Flood Control, and Special Districts Funds)
25-2177
Page 31 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.154.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Public Works Director, a contract with
CompuMail Information Services Inc. in the amount of $250,000 for
presort mail processing services, effective May 20, 2025 through May
19, 2030, Countywide. (100% User Departments)
25-2178
01 Long Form - Purchase of Services L-1 Compumail
03 Service Plan - Compumail with JY edits 4-8-2025
05b-Organized Labor Form - Compumail
2025 Contract Review and Approval - Originator
Contra Costa RFP_F_Contr-00000000037 (4-2-2025)
P-1 Fee Payment Provisions-Compumail
Attachments:
C.155.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the County, an amendment to a participating
addendum among the County, Quadient, Inc., and Quadient Leasing
USA, Inc., to extend the term through May 14, 2026, and increase the
payment limit by $500,000, to a new payment limit of $690,000, for
mailing equipment, supplies, and ancillary maintenance services at
various County locations under the terms of a cooperative purchasing
contract awarded by the State of Arizona, through the NASPO
cooperative purchasing program, Countywide. (100% User
Departments)
25-2179
Amendment Quadient 051425Attachments:
C.156.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute individual contracts with: AGS, Inc., BSK Associates,
Crawford & Associates, Incorporated, Geocon Consultants, Inc., Ninyo
& Moore Environmental Sciences Consultants, Shannon & Wilson,
Inc. and Terracon Consultants, Inc. in an amount not to exceed
$800,000 for each contract, to provide on-call geotechnical
engineering consulting services for various projects for the period of
June 10, 2025 through June 9, 2028, Countywide. (100% Various
Funds)
25-2180
C.157.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, a purchase order with
Ferguson Enterprises, LLC in an amount not to exceed $2,000,000 for
plumbing parts and supplies for the period of June 10, 2025 through
June 9, 2030, Countywide. (100% General Fund)
25-2181
C.158.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, a purchase order with
General Plumbing Supply Company, Inc. in an amount not to exceed
$2,000,000 for plumbing parts and supplies for the period of June 10,
2025 through June 9, 2030, Countywide. (100% General Fund)
25-2182
Page 32 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.159.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, a purchase order with
Hajoca Corporation in an amount not to exceed $2,000,000 for
plumbing parts and supplies for the period of June 10, 2025 through
June 9, 2030, Countywide. (100% General Fund)
25-2183
C.160.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 Arini Geographics LLC, effective June 10,
2025, to increase the payment limit by $550,000, to a new payment
limit of $900,000 and to extend the term through June 30, 2028 for
Geographic Information Systems Support Services necessary to
maintain compliance with the Municipal Regional Stormwater Permit,
Countywide.(100% Stormwater Utility Assessment Funds)
25-2184
C.161.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 with Haley & Aldrich, Inc., in an amount not to exceed
$1,000,000, for the period July 1, 2025 through June 30, 2028 to
provide technical support services in order to maintain compliance
with the Municipal Regional Stormwater Permit, Countywide. (100%
Stormwater Utility Assessment Funds)
25-2185
C.162.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Metropolitan Van and Storage
Inc., effective June 24, 2025, to increase the payment limit by
$8,000,000 to a new payment limit of $15,000,000 and extend the term
through December 31, 2027, for on-call moving services at various
County sites and facilities, Countywide. (100% User Fees)
25-2186
C.163.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Stommel Inc ., effective April
30, 2025, to increase the payment limit by $600,000 to a new payment
limit of $2,950,000, increase the hourly labor rate, and extend the term
through April 30, 2026 for emergency vehicle outfitting services for
various County departments, Countywide. (75% Fleet Internal Service
Fund and 25% User Departments)
25-2187
C.164.APPROVE the Regatta Park Playground and Landscape Improvements
Project and AUTHORIZE the Public Works Director, or designee, to
continue the Project, Discovery Bay area. (100% Park Dedication and
Park Impact Fees)
25-2188
Page 33 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.165.AWARD and AUTHORIZE the Public Works Director, or designee,
to execute individual on-call contracts with: USA Trucking, Inc.,
Mitchells Transport LLC, Rapid Trans LLC, and C .B. Roadways, Inc.
in the amount of $900,000 for each contract, for the 2025 On-Call
Trucking Services Contract for Aggregate Stockpiling and
Transportation, Countywide. (100% Local Road Funds)
25-2189
C.166.AWARD and AUTHORIZE the Public Works Director, or designee,
to execute a construction contract with W R Forde Associates, Inc. in
the amount of $1,087,230 for the Saranap Trash Capture Installation
Project, Saranap area. (100% Caltrans Grant Funds)
25-2190
C.167.AWARD and AUTHORIZE the Public Works Director, or designee,
to execute a construction contract in the amount of $2,090,191 with
Gordon N. Ball Inc. for the Wildcat Canyon Road Slope Failure Repair
Project, Orinda area. (24% Local Road Funds, 76% Federal
Emergency Relief Funds)
25-2191
Attachment A - Letter to EE Gilbert Construction_Final.pdfAttachments:
C.168.Acting as the governing body of the Contra Costa County Flood
Control and Water Conservation District, ADOPT Resolution No.
2025- regarding the Engineer’s Report for the adoption of Fiscal Year
2025–2026 assessments in Stormwater Utility Area Nos. 1–18; and
DIRECT the Clerk of the Board to fix and give notice of a public
hearing on the report and the proposed assessments on July 8, 2025, at
9:00 a.m., Countywide. (100% Stormwater Utility Area Assessments)
25-2192
25-26 Resolutions from Stormwater Utility Area Nos. 1-18
25-26 Engineer's Report, May 2025
25-26 Exhibit A
Attachments:
Risk Management
C.169.RECEIVE report concerning the final settlement of Myhoang Nguyen
vs Contra Costa County; and AUTHORIZE payment from the
Workers' Compensation Internal Service Fund in an amount not to
exceed $130,412 as recommended by the Director of Risk
Management. (100% Workers' Compensation Internal Service Fund)
25-2171
C.170.DENY claims filed by K. Gonzales; and unknown claimant. DENY
amended claim filed by Linda Hope. DENY late claim filed by Terry
Randel Bailey.
25-2172
C.171.Acting as the governing board of the Contra Costa County Housing
Authority, DENY claim filed by Jorge Sanchez.
25-2173
Sheriff
Page 34 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.172.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a purchase order with Life
Technologies Corporation in the amount of $131,683, and ACCEPT
terms and conditions to provide maintenance, extended warranty, and
repairs on forensic equipment including the RapidHit ID Analyzer,
3500 Genetic Analyzers, Quant Studio 5 and Proflex for the Office of
the Sheriff Forensic Services Division, for the period June 1, 2025
through June 30, 2027. (100% General Fund)
25-2159
C.173.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a purchase order with
StarChase in an amount not to exceed $47,404, and ACCEPT terms
and conditions for the purchase of three new Guardian VX GPS
Launcher Systems and an annual subscription renewal for the Guardian
VX Total GPS Solution Package, for the period December 31, 2024
through December 30, 2025. (100% General Fund)
25-2160
C.174.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a purchase order with
Versaterm Public Safety US, Inc. in an amount not to exceed $74,376,
and ACCEPT a Master Software and Services Agreement for
maintenance and updates for the LIMS-plus, a Laboratory Information
Management System used by the Sheriff's Forensic Services Division,
for the period February 13, 2025 through February 12, 2026. (100%
General Fund)
25-2161
C.175.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute contracts with various local agencies and cities to reimburse
the County for forensic services provided by the Office of the Sheriff,
for the period July 1, 2025 through June 30, 2027. (100% Participant
fees)
25-2162
C.176.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute contracts with various law enforcement, transportation, and
other government agencies to reimburse the County for the use of the
Office of the Sheriff Range Facility, for the period July 1, 2025
through June 30, 2027. (100% Participant fees)
25-2163
C.177.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a purchase order with DS
Services of America, Inc. dba Primo Water North America, in an
amount not to exceed $25,000, and ACCEPT terms and conditions for
rental and maintenance of water dispensing machines, for the period
February 1, 2024 through January 31, 2027. (100% General Fund)
25-2164
Page 35 of 38
BOARD OF SUPERVISORS AGENDA June 10, 2025
C.178.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with Comcast Cable Communications Management,
LLC d/b/a Effectv, in an amount not to exceed $65,500 for targeted
outreach campaigns for the Office of the Sheriff Community Warning
System, for the period November 1, 2024 through May 31, 2025.
(100% General Fund)
25-2165
C.179.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with Trakka USA LLC, in an amount not to exceed
$389,505 for a multi-sensor surveillance system for the Office of the
Sheriff helicopter, for the period June 1, 2025 through May 31, 2027.
(100% County Law Enforcement - Capital Project Fund)
25-2166
C.180.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with HID Global Corporation, in an amount not to
exceed $90,000 for a multi-factor authentication software, for the
period July 1, 2025 through June 30, 2026. (100% General Fund)
25-2167
C.181.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with John Meyers, in an amount not to exceed
$750,000 for helicopter pilot services, for the period July 1, 2025
through June 30, 2028. (76% CSA P-6 Zone Funds, 22% State, 2%
Agency User Fees)
25-2168
C.182.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a purchase order with Cisco
Systems, Inc. in an amount not to exceed $341,677 for the purchase of
Cisco catalyst routers, switches, and associated software and support,
for the period July 1, 2025 through June 30, 2030. (72% General Fund,
28% Federal grant)
25-2169
Treasurer - Tax Collector
C.183.APPROVE and AUTHORIZE the Auditor-Controller, or designee, on
behalf of the Treasurer-Tax Collector, to pay $240 to Stericycle, Inc.
for secured mobile paper shredding services from December 1, 2024
through May 31, 2025, as recommended by the Treasurer-Tax
Collector. (100% General Fund)
25-2170
Stericycle, Inc. InvoicesAttachments:
Page 36 of 38
BOARD OF SUPERVISORS AGENDA June 10, 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
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BOARD OF SUPERVISORS AGENDA June 10, 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: September 4, 2025 at 10:00 a.m.
Economic Development Committee: August 4, 2025 at 10:30 a.m.
Equity Committee: June 30, 2025 at 1:00 p.m.
Family and Human Services Committee: July 14, 2025 at 10:30 a.m.
Finance Committee: July 7, 2025 at 9:30 a.m.
Head Start Advisory Committee: July 21, 2025 at 9:00 a.m.
Internal Operations Committee: June 23, 2025 at 10:30 a.m.
Legislation Committee: June 12, 2025 at 1:30 p.m.
Los Medanos Healthcare Operations Committee: June 30, 2025 at 3:30 p.m.
Public Protection Committee: June 16th canceled; July 21, 2025 at 1:30 p.m.
Resilient Shoreline Committee: July 14, 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.
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