HomeMy WebLinkAboutAGENDA - 07082025 -Tuesday, July 8, 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 July 8, 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
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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
A.CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov . Code, § 54956.9(d)(2): [One potential case.]
4.Inspirational Thought-
"If you want to live a happy life, tie it to a goal, not to people or things." ~Albert Einstein
5.CONSIDER CONSENT ITEMS (Items listed as C.1 through C.150 on the following
agenda) – Items are subject to removal from Consent Calendar by request of any
Supervisor. Items removed from the Consent Calendar will be considered with the
Discussion Items.
6.PRESENTATIONS
PR.1
7.DISCUSSION ITEMS
Page 1 of 30
BOARD OF SUPERVISORS AGENDA July 8, 2025
D.1.CONSIDER approving the Contra Costa THRIVES Guaranteed Income
Pilot Program for administration by the Employment and Human Services
Department to serve 170 recipients over an 18 month time period. (Marla
Stuart, Employment and Human Services Director) (Continued from June
24, 2025)
25-2752
Contra Costa Thrives - CCC EHSD GBI Proposed Program Design
BOS presentation FINAL
Contra Costa Thrives Guaranteed Basic Income Program Design
Proposal FINAL
Attachments:
D.2.CONSIDER allocate funding to each Supervisorial District office to
conduct community engagement processes related to the allocation of
former COVID-19 FEMA Reserve funds appropriated as Appropriation
for Contingencies within the General Fund in fiscal year 2025-26;
DETERMINE a date to return to the Board for further discussion about the
allocation of funds; and RECEIVE update on outstanding allocations of
rapid rehousing, food insecurity and rental assistance. (Timothy Ewell,
Chief Assistant County Administrator)
25-2800
Staff Report w/ Footnotes (PDF)
PowerPoint Presentation
Attachments:
D.3.CONSIDER adoption of the proposed revisions to the Measure X
Community Advisory Board Bylaws and PROVIDE DIRECTION on
future Measure X related needs assessments and unallocated balances .
(Adam Nguyen, County Finance Director)
25-2753
MXCAB Bylaws Revisions Presentation
Proposed Revisions to MXCAB Bylaws (REDLINE)
Proposed Revisions to MXCAB Bylaws (CLEAN)
Current MXCAB Bylaws (5/16/23)
Attachments:
D.4.HEARING on the Fiscal Year 2025-2026 Tentative Annual Report on
service charges in County Service Area L-100 (Countywide Street
Lighting) and adoption of Resolution No. 2025-236 confirming the
Tentative Annual Report and levying the charges specified in the report,
Countywide. (100% County Service Area L-100 Funds) (Rochelle
Johnson, Public Works Department)
Tentative Annual Report Fiscal Year 2025-2026 C.C.C. Service Area
L-100
Attachments:
Page 2 of 30
BOARD OF SUPERVISORS AGENDA July 8, 2025
D.5.HEARING on the Fiscal Year 2025-2026 Tentative Annual Report on
assessment charges in County Service Area M-28 (Willow Mobile Home
Park District) and adoption of Resolution No. 2025-237 confirming the
Tentative Annual Report and levying the charges specified in the report,
Bethel Island area. (100% County Service Area M-28 Funds) (Rochelle
Johnson, Public Works Department)
Tentative Annual Report Fiscal Year 2025-2026 C.C.C. Service Area
M-28
Attachments:
D.6.HEARING on the Fiscal Year 2025-2026 Tentative Annual Report on
assessment charges in County Service Area M-30 (Alamo Springs) and
adoption of Resolution No. 2025-238 confirming the Tentative Annual
Report and levying the charges specified in the report, Danville area .
(100% County Service Area M-30 Funds) (Rochelle Johnson, Public
Works Department)
Fiscal Year 2025-2026 Tentative Annual for C.C.C. Service Area M-30Attachments:
D.7.HEARING on the Fiscal Year 2025-2026 Tentative Annual Report on
assessment charges in County Service Area M-31 (Contra Costa Centre
Transit Village) and adoption of Resolution No. 2025-239 confirming the
Tentative Annual Report and levying the charges specified in the report,
Pleasant Hill BART area. (100% County Service Area M-31 Funds)
(Rochelle Johnson, Public Works Department)
Fiscal Year 2025-2026 Tentative Annual for C.C.C. Service Area M-31Attachments:
D.8.HEARING on the Fiscal Year 2025-2026 Tentative Annual Report on
assessment charges in County Service Area T-1 (Public Transit) and
adoption of Resolution No. 2025-240 confirming the Tentative Annual
Report and levying the charges specified in the report, Danville area .
(100% County Service Area T-1 Funds) (Rochelle Johnson, Public Works
Department)
Fiscal Year 2025-2026 Tentative Annual for C.C.C. Service Area T-1Attachments:
D.9.HEARING on the levy of proposed assessments in existing zones of
Assessment District 1979-3 (LL-2) for Fiscal Year 2025-2026 and
adoption of Resolution No. 2025-241 confirming the District diagram and
assessments and levying the assessments for Fiscal Year 2025/2026,
Countywide. (Jocelyn LaRocque, Public Works Department)
C.C.C. Consolidated Report for the Countywide Landscaping District
(LL-2) for Fiscal Year 2025-2026
Attachments:
Page 3 of 30
BOARD OF SUPERVISORS AGENDA July 8, 2025
D.10.HEARING on the Engineer’s Report and proposed assessments in
Stormwater Utility Areas Nos. 1 through 18 for Fiscal Year 2025-2026
and CONSIDER adoption of Resolution No. 2025-242, confirming the
assessments, as recommended by the Chief Engineer, Flood Control and
Water Conservation District, Countywide. (100% Stormwater Utility Area
Assessments) (Michelle Cordis, Public Works Department)
D.11 CONSIDER consent item previously removed.
D.12 PUBLIC COMMENT (2 Minutes/Speaker)
D.13 CONSIDER reports of Board members.
8.ADJOURN in memory of Mike Walford, retired Public Works Director
9.CONSENT CALENDAR
Airport
C.1.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute a month-to-month hangar rental agreement with Roman
Fedorov, for a south-facing T-hangar at Buchanan Field Airport
effective June 16, 2025, in the monthly amount of $372, Pacheco area.
(100% Airport Enterprise Fund).
25-2640
Hangar Rental Agreement pg 4-5_CCR A-10_Roman FedorovAttachments:
Clerk of the Board
C.2.ADOPT Resolution No. 2025-226 recognizing Senior Animal Center
Technician Alfonso Gonzalez for his 20 years of service, as
recommended by the Animal Services Director.
C.3.ADOPT Resolution No. 2025-227 recognizing Animal Center
Operations Coordinator Kelly Plasencia for 22 years of service, as
recommended by the Animal Services Director.
C.4.ADOPT Resolution No. 2025-228 recognizing Kenneth Dahl for 35
years of service to Contra Costa County, as recommended by the
Public Works Director.
C.5.ADOPT Resolution No. 2025-229 recognizing Henry Hussey for 35
years of service to Contra Costa County, as recommended by the
Public Works Director.
C.6.ADOPT Resolution No. 2025-230 recognizing Christopher Vine for
30 years of service to Contra Costa County, as recommended by the
Public Works Director.
Page 4 of 30
BOARD OF SUPERVISORS AGENDA July 8, 2025
C.7.ADOPT Resolution No. 2025-231 recognizing July 17, 2025 as Port
Chicago Remembrance Day, as recommended by Supervisor
Scales-Preston.
C.8.ADOPT Resolution No. 2025-232 recognizing Eric G. Suitos for 20
years of service to Contra Costa County, as recommended by County
Counsel.
C.9.ACCEPT the resignation of Norman Cohen from the District 3 seat on
the Sustainability Commission effective immediately, DECLARE a
vacancy in the District 3 seat for a term ending March 31, 2029, and
DIRECT the Clerk of the Board to post the vacancy, as recommended
by Supervisor Burgis.
25-2642
C.10.ACCEPT the resignations of Eric Maldonado, Community Seat #3 and
Nicole Billich, Management Seat #1 on the Advisory Council on Equal
Employment Opportunity DECLARE the vacancies for terms ending
November 30, 2025, and DIRECT the Clerk of the Board to post them,
as recommended by the County’s Equal Employment Opportunity
(EEO) Officer.
25-2643
C.11.APPOINT Regina Rubier to the B10 Public Managers' Association
Representative seat on the Emergency Medical Care Committee for a
term ending September 30, 2026, as recommended by the Interim
Health Services Director.
25-2644
B10 - Regina Rubier_Application-RedactedAttachments:
C.12.REAPPOINT Bob Mankin to the District 3 seat on the County
Planning Commission to a term expiring June 30, 2029, as
recommended by Supervisor Burgis
25-2645
C.13.REAPPOINT Susanna Thompson to the District 3 seat on Contra
Costa County Fire Protection District Advisory Fire Commission to a
term expiring June 30, 2029, as recommended by Supervisor Burgis.
25-2646
C.14.REAPPOINT Susan Hildreth to the District II Seat and Michael
Swernoff to the District II Alternate Seat on the Contra Costa County
Library Commission for terms ending June 30, 2029, as recommended
by Supervisor Andersen.
25-2647
Communications & Media
Page 5 of 30
BOARD OF SUPERVISORS AGENDA July 8, 2025
C.15.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute a renewal Statement of Work, subject to the terms of the
Master Service Agreement, on behalf of the County with CivicPlus,
LLC, and execute a purchase order in an amount not to exceed
$7,924.77 to provide a cloud-based platform to automatically and
reliably archive social media activity on County social media
platforms. (100% Cable Franchise Fees)
25-2648
Conservation & Development
C.16.APPROVE and AUTHORIZE the Chair of the Board of Supervisors to
execute, on behalf of the County, an amendment to a franchise
agreement with Allied Waste Systems, Inc., to extend the term from
July 31, 2025 through September 30, 2025 for continued solid waste,
recycling, and organics collection in its Central County service area, as
recommended by the Conservation and Development Director. (100%
Solid Waste Franchise fees, no General Fund impact)
25-2649
C.17.APPROVE the 2025/2026 North Richmond Waste and Recovery
Mitigation Fee Expenditure Plan identifying the activities authorized
to be funded with Mitigation Fee revenue and respective funding
allocations for the period of July 1, 2025 through June 30, 2026, as
recommended by the North Richmond Waste and Recovery Mitigation
Fee Joint Expenditure Planning Committee. (100% North Richmond
Mitigation Funds)
25-2650
25-26 EP Clean-wAttachmentsAttachments:
County Administration
C.18.ADOPT Resolution No. 2025-243 approving the Side Letter of
Agreement between the County of Contra Costa and the Deputy
Sheriffs Association - Rank & File Unit, providing for a hiring
incentive for certain deputy sheriffs and dispatchers.
DSA Side Letter Agreement - Incentive Program (2025-2027)_Fully
Executed
Attachments:
C.19.ADOPT Resolution No. 2025-244 approving a grievance settlement
between Contra Costa County and the Contra Costa County Defenders
Association totaling $213,326 related to the application of Section
5.14 of the Memorandum of Understanding. (100% General Fund)
C.20.APPROVE and AUTHORIZE the County Administrator, or designee,
to execute a contract with Euna Solutions Inc. in an amount not to
exceed $300,682 to provide software maintenance and support for the
County budget preparation system for the period of April 1, 2026
through March 31, 2029. (100% General Fund)
25-2777
Page 6 of 30
BOARD OF SUPERVISORS AGENDA July 8, 2025
C.21.APPROVE and AUTHORIZE the County Administrator to execute, a
contract amendment effective December 31, 2025 with LexisNexis
Risk Solutions to extend the term from December 31, 2025 through
December 31, 2028 and increase the payment limit by $860,700 to a
new payment limit of $2,276,700 to provide continued development,
support, and maintenance of the countywide warrant management
(eWarrants) system. (100% Public Protection Special Revenue Fund)
25-2778
C.22.APPROVE and AUTHORIZE the County Administrator, or designee,
to execute a contract with Parkworks Mechanical System, in an
amount not to exceed $18,000, for installation of additional Electric
Vehicle (EV) chargers in the parking system at 1026 Escobar Street, in
Martinez, as recommended by the County Administrator. (100%
Measure X)
25-2779
CC Admin - Added EV PrepAttachments:
C.23.APPROVE and AUTHORIZE the County Administrator, or designee,
to execute a contract with Independent Counsel, Inc. in an amount not
to exceed $18,000,000 for indigent criminal defense and other conflict
legal services under the County's conflicts program for the period July
1, 2025 through June 30, 2028, with the option of two biennial
renewals. (100% General Fund)
25-2787
C.24.AUTHORIZE the use of progressive design build procurement process
for the East County Service Center (ECSC) Project; APPROVE and
AUTHORIZE the County Administrator or designee to execute a
contract with Webcor Construction L.P., a Delaware Limited
Partnership, in an amount not to exceed $3,100,000 for preconstruction
design and services for the ECSC Project in Brentwood, CA; and
AUTHORIZE the County Administrator, or designee, to approve final
plans, specifications and design documents necessary to implement
and construct the ECSC Project. (General Fund Capital Reserve 100%)
25-2780
District Attorney
C.25.APPROVE and AUTHORIZE the Purchasing Agent, or designee to
execute, on behalf of the District Attorney, a purchase order and
related license agreement with Jurybox Technologies, LLC in an
amount not to exceed $3,990, for the usage of a digital evidence
presentation and case management software, for the period July 1,
2025 through June 30, 2026. (100% General Fund)
25-2651
Employment & Human Services
Page 7 of 30
BOARD OF SUPERVISORS AGENDA July 8, 2025
C.26.ADOPT Resolution No. 2025-233 to approve and authorize the
Employment and Human Services Director, or designee, to execute an
agreement amendment with the California Department of Aging, to
accept a funding increase of $264,902 for a new amount not to exceed
$1,091,948 to implement the CalFresh Healthy Living Supplemental
Nutrition Assistance Program in Contra Costa County with no change
to the term. (100% Federal)
C.27.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute an interagency agreement with the
City of Oakley, to deliver the Older Americans Act Title IIIC-1
Congregate Meal Program services by hosting and coordinating the
Area Agency on Aging’s Café Costa meals site for which the County
will receive net program income estimated at $2,400 for the period
July 1, 2025 through September 30, 2026. (100% Program Income)
25-2652
C.28.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute an agreement with CalSAWS
Consortium and Gainwell Technologies LLC, in an amount not to
exceed $69,760 for services to create an interface to exchange help
desk ticket information for the period July 1, 2025 through June 30,
2026. (100% State)
25-2653
C.29.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute an interagency agreement with Contra
Costa County Office of Education in an amount not to exceed
$832,000 to provide Workforce Innovation and Opportunity Act
Year-Round Youth Workforce Development Services in East and
West Contra Costa County for the period July 1, 2025 through June
30, 2026. (100% Federal)
25-2654
C.30.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute an interagency agreement with Mount
Diablo Unified School District in an amount not to exceed $400,025 to
provide Workforce Innovation and Opportunity Act Year-Round
Youth Workforce Development Services in Central Contra Costa
County for the period July 1, 2025 through June 30, 2026. (100%
Federal)
25-2655
C.31.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Phamatech,
Incorporated, in an amount not to exceed $1,191,050 to provide court
mandated substance abuse testing and related services for Contra Costa
County Child Welfare cases for the period July 1, 2025 through June
30, 2028. (100% State)
25-2656
Page 8 of 30
BOARD OF SUPERVISORS AGENDA July 8, 2025
C.32.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Employment and Human Services Director, a
purchase order and related agreement with The Global Orphan Project,
Inc., in an amount not to exceed $75,000 for the purchase of
CarePortal, a web based, secure database platform, for the period May
1, 2025 through April 30, 2028. (54% Federal, 38% State, 8% County)
25-2657
C.33.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 $852,644 to provide wraparound
services to youth for the period July 1, 2025 through June 30, 2026.
(68% State, 30% County General Fund, 2% Federal)
25-2658
C.34.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 $239,434 to a
new amount not to exceed $516,381, to provide additional
Supplemental Nutrition Assistance Program – Education services, with
no change to term through September 30, 2025. (100% Federal funds)
25-2659
C.35.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Employment and Human Services Director, a
purchase order with Mythics, LLC (dba Mythics VIII, LLC), pursuant
to the October 22, 2024, Participating Addendum between the County
and Mythics in an amount not to exceed $268,085 for the renewal of
the Oracle software support for the period May 16, 2025 through May
15, 2028. (54% Federal, 38% State, 8% County)
25-2660
C.36.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Community Violence
Solutions in an amount not to exceed $560,130 to provide prevention
and intervention services for survivors of interpersonal violence in
Contra Costa County for the period July 1, 2025 through June 30,
2027. (100% County)
25-2661
C.37.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Aspiranet in an
amount not to exceed $2,910,813, to provide emergency shelter
receiving center services for children taken into protective custody or
transitioning through foster placements for the period July 1, 2025
through June 30, 2026. (70% State, 30% County)
25-2662
Page 9 of 30
BOARD OF SUPERVISORS AGENDA July 8, 2025
C.38.APPROVE and AUTHORIZE the Auditor-Controller, or designee, to
pay up to eleven In-Home Supportive Services Public Authority
Advisory Council members, $24 per meeting for 21 meetings in the
fiscal year 2025-2026 starting July 1, 2025 through June 30, 2026, for
a total cost not to exceed $5,550 in stipends, to defray meeting
attendance costs, as recommended by the Employment and Human
Services Director. (50% Federal, 47% State, 3% County)
25-2663
C.39.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a Software and Services Agreement
amendment with One Solution Technology, Inc., to increase the
payment limit by $484,000 to a new payment limit not exceed
$2,738,400 and extend the term through June 30, 2026, to provide
Child Location Observation Utilization Data System software for
managing the child and family data management at the County’s
childcare centers. (68% State, 32% Federal)
25-2664
C.40.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Food Bank of Contra
Costa and Solano, in an amount not to exceed $675,000 for the
provision of CalFresh application assistance and Countywide outreach
services for the period July 1, 2025 through June 30, 2030. (50%
Federal, 35% State, 15% County General Fund)
25-2665
C.41.RATIFY the High Road Training Partnership Implementation grant
application, and APPROVE and AUTHORIZE the Employment and
Human Services Director, or designee, to accept funding in an amount
not to exceed $1,800,000, and execute a grant award agreement,
including any amendments or extensions thereof, pursuant to the grant
guidelines, with the California Workforce Development Board for the
period July 1, 2025 through June 30, 2027. (100% State)
25-2666
Fire Protection District
C.42.Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE and AUTHORIZE the Fire Chief or
designee to transfer $500,000 from the Fire District Emergency
Ambulance Transport Fund to the Health Services Department in
support of the Healthcare Literacy Council initiative. (100%
Ambulance Transport Fund)
25-2786
C.43.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 Deccan International
to increase the payment limit by $301,036 to a new payment limit of
$376,295 for ongoing dispatch support software, with no change to the
term through April 30, 2029. (100% CCCFPD General Operating
Fund)
25-2765
Page 10 of 30
BOARD OF SUPERVISORS AGENDA July 8, 2025
C.44.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 East Bay Tire Co. in an amount
not to exceed $750,000 for mobile roadside tire and wheel repair,
maintenance, and installation services for the period January 1, 2025
through December 31, 2029, with options for up to two one-year
renewals. (100% CCCFPD General Operating Fund)
25-2766
C.45.Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE and AUTHORIZE the Purchasing
Agent, or designee, to execute, on behalf of the Fire Chief, a purchase
order with Bound Tree Medical, LLC, in an amount not to exceed
$350,000, for pre-hospital emergency medical supplies, first aid
supplies, equipment, and pharmaceuticals for the period January 1,
2026, through December 31, 2026 using the Interlocal Participation
Agreement with the BuyBoard National Purchasing Cooperative.
(100% CCCFPD General Operating Fund)
25-2767
C.46.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 HERE North America, LLC in an
amount not to exceed $97,750 for mapping licensing to support the
District's Geographic Information System operations, for the period
June 1, 2025 through May 31, 2028. (100% CCCFPD General
Operating Fund)
25-2768
C.47.Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE and AUTHORIZE the Fire Chief, or
designee, to apply for and accept a 2025 Better Together Nature
Positive Innovation Grant with Pacific Gas & Electric Company, in an
amount not to exceed $100,000 to facilitate a countywide fire
modeling study. (100% PG&E Grant, no County match)
25-2769
C.48.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 Powers Forestry LLC,
to increase the payment limit by $2,000,000 to a new payment limit of
$7,000,000 for wildfire mitigation and hazard abatement of exterior
fire hazards, with no change to the term through April 30, 2026 or the
one-year extension option through April 30, 2027. (100% Measure X)
25-2770
C.49.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 Freshworks Inc., in an amount not
to exceed $30,000 for its IT support channels and internal operations
tool, for the period December 30, 2024 through December 30, 2028.
(100% CCCFPD General Operating Fund)
25-2771
Page 11 of 30
BOARD OF SUPERVISORS AGENDA July 8, 2025
C.50.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 Advanced Data
Processing, Inc., to increase the payment limit by $10,800,000 to a
new payment limit of $28,800,000 and extend the term through
December 31, 2028, to account for new refund services and continue
providing insurance billing support and professional services. (100%
Collection fee)
25-2772
C.51.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 MedTel Services, LLC in an
amount not to exceed $97,500 for annual maintenance on business
phone software systems for the period July 1, 2025 through June 30,
2028.(100% CCCFPD General Operating Fund)
25-2773
C.52.Acting as the governing board for the Contra Costa County Fire
Protection District, APPROVE and AUTHORIZE the Fire Chief, or
designee, to execute a contract with Stryker Sales, LLC in an amount
not to exceed $10,000, for maintenance of LUCAS equipment, for the
period July 15, 2025 through July 15, 2028. (100% CCCFPD General
Operating Fund)
25-2774
C.53.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 Van Dermyden Makus
Law Corporation, to increase the payment limit by $300,000 to a new
payment limit of $800,000 and to extend the term through August 31,
2028, for internal administrative investigations. (100% CCCFPD
General Operating Fund)
25-2775
C.54.Acting as the governing board for the Contra Costa County Fire
Protection District, APPROVE and AUTHORIZE the Fire Chief, or
designee, to execute a contract with Sparc Fire Protection Engineering,
LLC in an amount not to exceed $450,000, to provide fire protection
engineering consulting services for the period July 1, 2025 through
June 30, 2028. (100% CCCFPD General Operating Fund)
25-2776
Health Services
C.55.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Interim Health Services Director, a purchase
order with Herc Rentals Inc. in an amount not to exceed $180,000 for
the rental of vehicles and equipment, and related services including
parts and accessories for Contra Costa Regional Medical Center for the
period July 1, 2025 through June 30, 2027. (100% Hospital Enterprise
Fund I)
25-2668
Page 12 of 30
BOARD OF SUPERVISORS AGENDA July 8, 2025
C.56.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Imprivata, Inc., in an amount not
to exceed $52,859 to provide electronic health record user activity
management software and services for the period December 1, 2024
through November 30, 2027. (100% Hospital Enterprise Fund I)
25-2669
C.57.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Nuance
Communications, Inc., to increase the payment limit by $388,603 to an
amount not to exceed $2,251,988 and extend the term through August
30, 2028 for additional software products, services, maintenance, and
support for Contra Costa Regional Medical Center’s clinical dictation
services. (100% Hospital Enterprise Fund I)
25-2670
C.58.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Solventum Health
Information Systems, Inc., to increase the payment limit by $285,797
to an amount not to exceed $618,872, and extend the term through
May 1, 2028, and for successive twelve-month terms thereafter until
terminated for additional hosted patient classification and claims
software system and support services for Contra Costa Health. (100%
Contra Costa Health Plan Enterprise Fund II)
25-2671
C.59.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Covidien LP, in an amount not to
exceed $67,000 for preventative maintenance services to ventilators at
Contra Costa Regional Medical Center for the period July 1, 2025
through June 30, 2028. (100% Hospital Enterprise Fund I)
25-2672
C.60.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Interim Health Services Director, a one-time
purchase order with Norix Group, Inc. in an amount not to exceed
$3,678, and ACCEPT terms and conditions for the purchase of
furniture for the Contra Costa Regional Medical Center. (100%
Hospital Enterprise Fund I)
25-2673
Norix Group Inc. Terms and ConditionsAttachments:
C.61.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with the California Department of
Rehabilitation, to pay the County an amount not to exceed $3,503,232
to provide vocational rehabilitation services for individuals receiving
behavioral health and substance use disorder services for the period
July 1, 2025 through June 30, 2028. (No County match)
25-2674
Page 13 of 30
BOARD OF SUPERVISORS AGENDA July 8, 2025
C.62.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to submit an application to the California Department of
Health Care Services, for funding for the CalAIM Justice-Involved
PATH Round 4 grant program; and APPROVE and AUTHORIZE the
Interim Health Services Director, or designee, to execute the
subsequent agreement and all related certifications. (No County match)
25-2675
C.63.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with California Psychiatric
Transitions Incorporated, to increase the payment limit by $380,000 to
an amount not to exceed $2,717,874 to provide additional adult
residential care and mental health rehabilitation treatment services for
adults with mental illness with no change in the term ending August
31, 2025. (100% Mental Health Realignment)
25-2676
C.64.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
purchase on behalf of the Interim Health Services Director, 60
transportation vouchers totaling an amount not to exceed $525 for
medically fragile children served by the California Children’s Services
program, for the period of July 1, 2025 through June 30, 2026. (50%
State, 50% County)
25-2677
C.65.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with the Contra Costa
County Office of Education, to increase the payment limit by
$3,266,306 to an amount not to exceed $7,613,587 and to extend the
term through December 31, 2026 for additional support services for
students with behavioral health concerns in Contra Costa County
school districts. (100% Behavioral Health Services Oversight and
Accountability Commission funds)
25-2678
C.66.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with La Clinica de La Raza, Inc ., in an
amount not to exceed $348,170 to provide Mental Health Services Act
Prevention and Early Intervention program services for Latino
residents of Central and East Contra Costa County for the period July
1, 2025 through June 30, 2026. (100% Mental Health Services Act-
Prevention and Early Intervention)
25-2679
C.67.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to accept a grant award from the California Department of
Public Health, to pay County an amount not to exceed $708,043 for the
Family Maternal and Child Health, Nurse Family Partnership project
through the California Home Visiting Program for the period July 1,
2025 through June 30, 2026. (No County match)
25-2680
Page 14 of 30
BOARD OF SUPERVISORS AGENDA July 8, 2025
C.68.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to accept a grant award from the California Department of
Public Health, to pay the County an amount not to exceed $581,787 for
the Perinatal Health Equity Initiative to improve birth outcomes for
Contra Costa County residents for the period July 1, 2025 through
June 30, 2026. (No County match)
25-2681
C.69.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to accept a grant award from the California Department of
Public Health, to pay the County an amount not to exceed $1,923,000
for the Black Infant Health Program for the period July 1, 2025
through June 30, 2026. (No County match)
25-2682
C.70.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to accept a grant award from the California Department of
Public Health, to pay the County an amount not to exceed $150,010 for
the Maternal, Child and Adolescent Health Program for the period July
1, 2025 through June 30, 2026. (No County match)
25-2683
C.71.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Horace Beach, Ph .D. California
Professional Psychology Corporation, in an amount not to exceed
$210,000 to provide behavioral health therapy services for Contra
Costa Health Plan members for the period July 1, 2025 through June
30, 2028. (100% Contra Costa Health Plan Enterprise Fund III)
25-2684
C.72.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with A&A Health Services LLC, in an
amount not to exceed $1,909,002 to provide residential and mental
health treatment services for adults with serious and persistent mental
illness for the period July 1, 2025 through June 30, 2026. (43% Mental
Health Realignment; 57% State Grant funds)
25-2685
C.73.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
purchase on behalf of the Interim Health Services Director, 300 Target
gift cards totaling an amount not to exceed $1,500 for community
members who actively engage in Tobacco Prevention Coalition
meetings, work groups, and related efforts for the period July 1, 2025
through June 30, 2026. (100% California Department of Public Health,
Local Lead Agencies Grant)
25-2686
C.74.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Jewish Family and Community
Services East Bay, in an amount not to exceed $210,226 to provide
Mental Health Services Act Prevention and Early Intervention services
in underserved communities for the period July 1, 2025 through June
30, 2026. (100% Mental Health Services Act Prevention and Early
Intervention)
25-2687
Page 15 of 30
BOARD OF SUPERVISORS AGENDA July 8, 2025
C.75.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Helios Healthcare, LLC, in an
amount not to exceed $558,012 to provide sub-acute skilled nursing
care services for neurobehavioral clients with serious mental iIllness
for the period July 1, 2025 through June 30, 2026. (100% Mental
Health Realignment)
25-2688
C.76.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Judith McIntyre, MFT, in an
amount not to exceed $360,000 to provide Medi-Cal specialty mental
health services for beneficiaries in East County for the period July 1,
2025 through June 30, 2027. (30% Federal Medi-Cal Fund; 30% State
Mental Health Realignment; 40% Contra Costa Health Plan Enterprise
Fund II)
25-2689
C.77.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Ena Rios Corp, in an amount not
to exceed $330,000 to provide Medi-Cal specialty mental health
services for beneficiaries in Contra Costa County for the period July 1,
2025 through June 30, 2027. (30% Federal Medi-Cal; 30% State
Mental Health Realignment; 40% Contra Costa Health Plan Enterprise
Fund II)
25-2690
C.78.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Lao Family Community
Development, Inc., in an amount not to exceed $236,304 to provide
Mental Health Services Act Prevention and Early Intervention services
for diverse refugee, immigrant, limited English speaking and
low-income U.S. born community members in Contra Costa County
for the period July 1, 2025 through June 30, 2026. (100% Mental
Health Services Act Prevention and Early Intervention)
25-2691
C.79.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Sandra Paolini, MFT, in an
amount not to exceed $210,000 to provide Medi-Cal specialty mental
health services for beneficiaries in East County for the period July 1,
2025 through June 30, 2027. (30% Federal Medi-Cal; 30% State
Mental Health Realignment; 40% Contra Costa Health Plan Enterprise
Fund II)
25-2692
C.80.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Maya Deshe Drori (dba Maya
Drori Therapy), in an amount not to exceed $225,000 to provide
Medi-Cal specialty mental health services for beneficiaries in West
Contra Costa County ages 13 years and older for the period July 1,
2025 through June 30, 2027. (30% Federal Medi-Cal; 30% State
Mental Health Realignment; 40% Contra Costa Health Plan Enterprise
Fund II)
25-2693
Page 16 of 30
BOARD OF SUPERVISORS AGENDA July 8, 2025
C.81.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with SPG Therapy & Education, PC, in
an amount not to exceed $600,000 to provide temporary staffing
services for occupational and physical therapists for the provision of
services to children eligible for the California Children’s Services
Medical Therapy Program for the period July 1, 2025 through June 30,
2028. (50% State of California Children's Services, 50% County
Children's Services)
25-2694
C.82.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with the Contra Costa County Office of
Education, to pay County an amount not to exceed $145,133 to
provide a substance abuse counselor to screen incarcerated persons at
the West County Detention Facility for substance use treatment for the
period of July 1, 2025 through June 30, 2026. (No County match)
25-2695
C.83.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Lincoln, in an amount not to
exceed $624,200 to provide multi-dimensional family therapy for
adolescents and their families who are on probation or referred by
County’s Mental Health Children’s System of Care for the period July
1, 2025 through June 30, 2026. (100% Mental Health Services Act)
25-2696
C.84.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Crestwood Behavioral Health,
Inc., in an amount not to exceed $5,925,000 to provide subacute
skilled nursing care services for clients with severe and persistent
mental illness and neurobehavioral disorders for the period July 1,
2025 through June 30, 2026. (100% Mental Health Realignment)
25-2697
C.85.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with EKB Podiatry Inc., to
include twenty-four hour on-call podiatry services at Contra Costa
Regional Medical Center and Health Centers with no change in the
payment limit of $1,050,000 or term ending July 31, 2025. (100%
Hospital Enterprise Fund I)
25-2698
C.86.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Allison Smith, MFT, in an amount
not to exceed $310,000 to provide Medi-Cal specialty mental health
services for beneficiaries ages 11 years and older in East and Central
County for the period July 1, 2025 through June 30, 2027. (30%
Federal Medi-Cal; 30% State Mental Health Realignment; 40% Contra
Costa Health Plan Enterprise Fund II)
25-2699
Page 17 of 30
BOARD OF SUPERVISORS AGENDA July 8, 2025
C.87.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Allied Medical and Consultation
Services, P.C., in an amount not to exceed $900,000 to provide
Medi-Cal specialty mental health services to members in East County
for the period July 1, 2025 through June 30, 2026. (30% Federal
Medi-Cal; 30% State Mental Health Realignment; 40% Contra Costa
Health Plan Enterprise Fund II)
25-2700
C.88.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Concord Yellow Cab, Inc., in an
amount not to exceed $250,000 to provide non-emergency taxicab
transportation services to patients at Contra Costa Regional Medical
Center and Health Centers for the period July 1, 2025 through June 30,
2026. (100% Hospital Enterprise Fund I)
25-2701
C.89.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Telecare Corporation, in an
amount not to exceed $1,492,648 to provide gero-psychiatric services
and subacute mental health care services to County residents with
severe and persistent mental illness for the period July 1, 2025 through
June 30, 2026. (76% Behavioral Health Realignment; 16% Hospital
Enterprise Fund I; 8% County General Fund)
25-2702
C.90.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Stewart Solutions, in an amount
not to exceed $240,000 to provide Medi-Cal specialty mental health
services to members in Central County for the period July 1, 2025
through June 30, 2027. (30% Federal Medi-Cal; 30% State Mental
Health Realignment; 40% Contra Costa Health Plan Enterprise Fund
II)
25-2703
C.91.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with West Contra Costa Unified School
District, to provide school-based mobile clinic services to children and
youth for the period July 1, 2025 through June 30, 2030.
(Non-financial agreement)
25-2704
C.92.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Remarkable Marriage and Family
Institute, in an amount not to exceed $1,500,000 to provide Medi-Cal
specialty mental health services to members in East County for the
period July 1, 2025 through June 30, 2026. (30% Federal Medi-Cal;
30% State Mental Health Realignment; 40% Contra Costa Health Plan
Enterprise Fund II)
25-2705
Page 18 of 30
BOARD OF SUPERVISORS AGENDA July 8, 2025
C.93.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Ricky Morris, LMFT, in an
amount not to exceed $250,000 to provide Medi-Cal specialty mental
health services for beneficiaries in East County ages 16 years and older
for the period July 1, 2025 through June 30, 2027. (30% Federal
Medi-Cal; 30% State Mental Health Realignment; 40% Contra Costa
Health Plan Enterprise Fund II)
25-2706
C.94.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with NAMI Contra Costa, in an amount
not to exceed $744,591 to provide a Family Volunteer Network
Program to support families in Contra Costa County who have loved
ones with severe and persistent mental illness for the period July 1,
2025 through June 30, 2026. (100% Mental Health Services Act)
25-2707
C.95.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Mental Health Connections, in an
amount not to exceed $1,982,187 to provide community-based mental
health support services for adults, including the operation of Putnam
Peer Connection Center and County’s Mental Health Service Provider
Individualized Recovery Intensive Training program for the period
July 1, 2025 through June 30, 2026. (100% Mental Health Services
Act)
25-2708
C.96.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Seneca Family of Agencies, in an
amount not to exceed $773,964 to provide Mental Health Services Act
and Full-Service Partnership Program services to non-Medi-Cal
children and their families with serious emotional disturbance and
serious mental illness for the period July 1, 2025 through June 30,
2026. (100% Mental Health Services Act)
25-2709
C.97.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Portia Bell Hume Behavioral
Health and Training Center, in an amount not to exceed $3,176,962 to
provide Mental Health Services Act and Full-Service Partnership
program services to non-Medi-Cal adults with serious emotional
disturbance and or serious mental illness who are homeless or at
serious risk of homelessness for the period July 1, 2025 through June
30, 2026. (100% Mental Health Services Act)
25-2710
C.98.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Discover Me | Us Marriage and
Family Therapy Prof. Corp. (dba Discover Me Us Counseling
Services), in an amount not to exceed $220,000 to provide Medi-Cal
specialty mental health services for the period July 1, 2025 through
June 30, 2027. (30% Federal Medi-Cal; 30% State Mental Health
Realignment; 40% Contra Costa Health Plan Enterprise Fund II)
25-2711
Page 19 of 30
BOARD OF SUPERVISORS AGENDA July 8, 2025
C.99.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to submit an application to the California Conference of
Directors of Environmental Health, to apply for an award in an amount
not to exceed $20,000 for the Micro Enterprise Home Kitchen
Operation Assistance Program. (No County match)
25-2712
C.100.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Aurora Mandy, MFT, in an
amount not to exceed $220,000 to provide Medi-Cal specialty mental
health services to members in East County for the period July 1, 2025
through June 30, 2027. (30% Federal Medi-Cal; 30% State Mental
Health Realignment; 40% Contra Costa Health Plan Enterprise Fund
II)
25-2713
C.101.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with La Clinica De La Raza, Inc ., in an
amount not to exceed $800,000 to provide Medi-Cal specialty mental
health services to minority children and their families in East and West
County for the period July 1, 2025 through June 30, 2026. (100%
Federal Medi-Cal)
25-2714
C.102.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with The Child Therapy Institute of
Marin, in an amount not to exceed $1,241,608 to provide Medi-Cal
Specialty mental health services to seriously emotionally disturbed
children and their families in East and West County for the period July
1, 2025 through June 30, 2026. (100% Federal Medi-Cal)
25-2715
C.103.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Ivanti, Inc., to
increase the payment limit by $34,399 to an amount not to exceed
$136,054 and extend the term through June 30, 2026 for additional
information systems incident management software and software
maintenance. (100% Hospital Enterprise Fund I)
25-2716
C.104.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Community Health for Asian
Americans, in an amount not to exceed $1,293,622 to provide school
and community based Medi-Cal specialty mental health services to
children and their families in East and West County for the period July
1, 2025 through June 30, 2026. (100% Federal Medi-Cal)
25-2717
Page 20 of 30
BOARD OF SUPERVISORS AGENDA July 8, 2025
C.105.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Traditions Psychiatry Group, P .C.
(dba Traditions Behavioral Health), in an amount not to exceed
$55,600,000 to provide physician management and psychiatric staffing
for the Inpatient Psychiatric Crisis Stabilization Unit at Contra Costa
Regional Medical Center, the County’s Main Detention Facilities and
Mental Health Clinics for the period June 1, 2025 through May 31,
2027. (100% Hospital Enterprise Fund I)
25-2718
C.106.ACCEPT the Contra Costa Health Plan (CCHP) 2025 - 2026
Compliance Unit Work Plan, as recommended by the CCHP Joint
Conference Committee. (No fiscal impact)
25-2719
CCHP Compliance Work Plan
CCHP Compliance Work Plan - JCC Staff Report
Attachments:
C.107.ACCEPT the Contra Costa Health Plan (CCHP) Code of Conduct, as
recommended by the CCHP Joint Conference Committee. (No fiscal
impact)
25-2720
CCHP Code of Conduct
CCHP Code of Conduct - JCC Staff Report
Attachments:
C.108.ACCEPT the Contra Costa Health Plan (CCHP) 2024 Quality Program
Evaluation, 2025 Program Description, and 2025 Work Plan of the
Quality Improvement and Health Equity Transformation Program as
recommended by the CCHP Joint Conference Committee. (No fiscal
impact)
25-2721
CCHP 2024 Quality Program Evaluation
CCHP 2025 Program Description
CCHP 2025 QIHETP Work Plan
CCHP QIHETP Program Documents JCC Staff Report
Attachments:
C.109.ACCEPT the Contra Costa Health Plan (CCHP) Quality Improvement
and Health Equity Committee Activities Report for January through
March 2025, as recommended by the CCHP Joint Conference
Committee. (No fiscal impact)
25-2722
2025 Q1 QIHEC Activities Report
QIHEC Quarterly Activities Summary - Staff Report_2025 Quarter
1
Attachments:
C.110.CONTINUE the emergency action originally taken by the Board of
Supervisors on November 16, 1999, and most recently approved by the
Board on May 13, 2025 regarding the issue of homelessness in Contra
Costa County, as recommended by the Interim Health Services
Director. (No fiscal impact)
25-2723
Human Resources
Page 21 of 30
BOARD OF SUPERVISORS AGENDA July 8, 2025
C.111.APPROVE and AUTHORIZE the Director of Human Resources, or
designee, to execute a contract with Civic Calling Corporation (dba
Holly, Inc.), in the amount not to exceed $212,760 to provide platform
access to its Job Design service for class specification management
and compensation benchmarking services for the period of June 10,
2025, through June 9, 2028. (100% General Fund)
25-2750
Information and Technology
C.112.APPROVE and AUTHORIZE the Chief Information Officer, or
designee, to execute a Purchase Order with DocuSign, Inc. subject to
the existing Master Services Agreement dated December 17, 2020, in
an amount not to exceed $280,000 for the purchase of eSignature
Enterprise Pro licenses, Enterprise Premier Support, Advance Web
Forms, and Quality Assurance Sandbox, for the period of July 15,
2025, through July 14, 2027 (100% User Departments).
25-2724
C.113.APPROVE and AUTHORIZE the Chief Information Officer, or
designee, to execute a Service Order Form with Nautilus Data
Technologies in an amount not to exceed $79,000, subject to the
September 19, 2023, Master Service Agreement with Nautilus, to
provide data center services for the County’s Disaster Recovery Site
for the period of September 1, 2025, through August 31, 2026, and for
annual periods thereafter in the absence of termination by either the
County or Nautilus. (100% User Departments)
25-2725
C.114.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with Taborda
Solutions, Inc. in an amount not to exceed $1,260,000, for the two-year
renewal of a subscription agreement with Tanium, Inc. for Tanium
Endpoint Licenses and Enterprise Services, used to identify and
remediate software vulnerabilities, subject to the terms of Tanium's
March 1, 2022 TaaS (Tanium as a Service) Subscription Agreement,
for the period July 15, 2025, through July 14, 2027. (100% User
Departments)
25-2726
Library
C.115.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 $1,000,000 to provide Hoopla, a
digital resource platform, for the period April 1, 2024 through June 30,
2027 and for additional one-year periods unless the order is
terminated. (100% Library Fund)
25-2727
Probation/Reentry and Justice
Page 22 of 30
BOARD OF SUPERVISORS AGENDA July 8, 2025
C.116.APPROVE and AUTHORIZE the County Probation Officer, or
designee, to execute a contract with the Contra Costa County Office of
Education, in an amount not to exceed $558,876 for one-on-one
academic support services for justice-involved youth or at-risk of
involvement, for the period July 1, 2025 through June 30, 2026. (100%
State)
25-2728
C.117.APPROVE and AUTHORIZE the County Probation Officer, or
designee, to execute a contract with the Contra Costa County Office of
Education, in an amount not to exceed $434,570 to provide student
educational programs for youth enrolled in the Briones Youth
Academy for the period July 1, 2025 through June 30, 2026. (100%
State)
25-2729
C.118.APPROVE and AUTHORIZE the County Probation Officer, or
designee, to apply for, accept, and execute an agreement for grant
funding from the California Office of Traffic Safety in an amount not
to exceed $509,000 for intensive probation supervision of high-risk
Driving Under the Influence (DUI) offenders with multiple DUI
convictions for the period October 1, 2025 through September 30,
2026. (100% State, no County match)
25-2730
Public Works
C.119.ADOPT Resolution No. 2025-234 approving and authorizing the
Public Works Director, or designee, to fully close a portion of Silver
Avenue, between 5th Street and Giaramita Street, on August 2, 2025,
from 9:00 a.m. through 6:00 p.m., for the purpose of a block party and
resource fair, Richmond area. (No fiscal impact)
C.120.ADOPT Resolution No. 2025-235 accepting as complete the
contracted work performed by American Civil Contractors West Coast
LLC for the Pleasant Hill Road Bridge Over Taylor Boulevard
Preventative Maintenance Project, as recommended by the Public
Works Director, Discovery Bay area. (43% Highway Bridge Program
Funds, 57% Road Funds)
Recordable Resolution_4086Attachments:
C.121.APPROVE Budget Amendment No. BDA-25-00078 authorizing the
transfer of appropriations from Facility Lifecycle Improvements (0085)
to Public Works (0650) for the Schroder Bridge Bearing Pad
Replacement for $1,200,000 (Project 6X5240) (100% Measure X
Funds)
25-2731
BDA-25-00078Attachments:
Page 23 of 30
BOARD OF SUPERVISORS AGENDA July 8, 2025
C.122.APPROVE the Bethel Island Road Sinkhole and Culvert Repair
Project and AUTHORIZE the Public Works Director, or designee, to
advertise the Project, Bethel Island area. (54% Federal Emergency
Relief Funds, 46% Local Road Funds)
25-2732
CP#24-25 Bethel Island Road Sinkhole and Culvert Repair CEQA
NOE and Figures-signed
Attachments:
C.123.APPROVE the bid documents, including the contract General
Conditions, Technical Specifications, and Construction Task Catalog
for job order contracts 028, 029, 030 and 031 for future repair and
remodeling projects at various County facilities; and AUTHORIZE the
Public Works Director, or designee, to solicit bids to be received on or
about August 6, 2025, Countywide. (100% Various Funds)
25-2733
C.124.APPROVE the Byron Highway Safety Improvements Project and
AUTHORIZE the Public Works Director, or designee, to advertise the
Project, Byron area. (64% Highway Safety Improvement Program,
36% Local Road Funds)
25-2734
CP#23-28 NOE Byron Highway Safety Improvements (WO4162)
-signed
Attachments:
C.125.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the County, a Participating Addendum with
Global Rental Company, Inc., in an amount not to exceed $3,000,000,
for the distribution of rental equipment, products and services for use
by Public Works Fleet Services, for the period of July 8, 2025 through
June 8, 2028, under the terms of the Master Contract awarded by
Sourcewell, Countywide. (100% Fleet Internal Service Fund)
25-2735
Participating Addendum - Global Rental Co - Updated Final 6 12 25Attachments:
C.126.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with RTSF Petro Ventures, Inc ., in an amount not
to exceed $600,000, to provide car washing and detailing services, for
the period of September 1, 2025 through August 31, 2030,
Countywide. (100% Fleet Internal Service Fund)
25-2736
C.127.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute Change Order No. 1 with Aztec Consultants, Inc. for Job
Order Contract 026 and Change Order No. 1 with Mark Scott
Construction, Inc. for Job Order Contract 027 to increase the payment
limit for each contract by $2,750,000 to a new payment limit of
$5,750,000, as allowed by Public Contract Code 20128.5, Countywide.
(100% Various Funds)
25-2737
Page 24 of 30
BOARD OF SUPERVISORS AGENDA July 8, 2025
C.128.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Accurate Poly Coatings,
effective July 31, 2025, to increase the rates and extend the term
through July 31, 2027, with no change to the payment limit, for on-call
polyurea coating maintenance and repair services at various County
sites and facilities, Countywide. (No fiscal impact)
25-2738
C.129.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the County, a Participating Addendum with
Terex Utilities, Inc., in an amount not to exceed $1,500,000, for the
purchase of public utility equipment, related accessories, and supplies
for use by Public Works Fleet Services, for the period of July 8, 2025
through December 27, 2025, under the terms of the Master Contract
awarded by Sourcewell, Countywide. (100% Fleet Internal Service
Fund)
25-2739
Terex Utilities Inc - FINAL Participating Addendum 6 23 25Attachments:
C.130.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with ENGEO Incorporated, to extend
the term through June 21, 2026 for on-call geotechnical engineering
services, with no change to the payment limit, Countywide. (No fiscal
impact)
25-2740
C.131.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Mark Thomas & Company, Inc.,
to extend the term through December 31, 2026, for on-call structural
engineering services, with no change to the payment limit,
Countywide. (No fiscal impact)
25-2741
C.132.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Otis Elevator Company,
effective May 31, 2025, to increase the rates and extend the term
through May 31, 2026, with no change to the payment limit, for on-call
elevator maintenance and repair services at various County sites and
facilities, Countywide. (No fiscal impact)
25-2742
C.133.APPROVE and AUTHORIZE the Use of County Parks Policy as
recommended by the Internal Operations Committee.
25-2743
Park Use Policy DRAFTAttachments:
C.134.ACCEPT the 2025 Semi-Annual Report of Real Estate Acquisition
Acceptances dated January 1, 2025, through June 30, 2025, approved
by the Public Works Director as submitted, Bay Point and Brentwood
areas. (100% Various Road, Flood Control and General Funds)
25-2744
1-1-25 - 6-30-25 ReportAttachments:
Page 25 of 30
BOARD OF SUPERVISORS AGENDA July 8, 2025
C.135.AWARD and AUTHORIZE the Public Works Director, or designee,
to execute a construction contract to Quiring General, LLC, the lowest
responsible bidder on the Pinole Library Building System Upgrades
Project located at 2935 Pinole Valley Road, Pinole; CONFIRM denial
of bid protests filed by MVP Construction; and other related actions .
(49% State Library Grant, 35% Measure X and Library Funds, and
16% Bay Area Air Quality Management District AB836 Clean Air
Center Fund)
25-2745
Attachment A
Attachment B
Attachment C
Attachment D
Attachment E
Attachments:
C.136.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)
25-2746
Surplus Vehicles and EquipmentAttachments:
Risk Management
C.137.DENY claims filed by Timothy Ayres; Hunter Biel; Jovanathan Clark;
Blanca Dominguez; San Ramon Regional Medical Center for Disney
Fakaosi; Subro Claims, Inc. obo Geico Insurance, a subrogee of Denise
Joana Gomezmercado; Andres Funes and Lizeth Espinoza. DENY
amended claim filed by CSAA for Nilson Rodriguez.
25-2747
C.138.Acting as the governing board of the Contra Costa County Fire
Protection District, DENY claim filed by Paul T. Brown.
25-2748
Sheriff
C.139.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a purchase order with Qiagen
LLC, in an amount not to exceed $181,814, and accept its terms and
conditions for validation services, preventative maintenance, extended
warranty and repairs for the automated sample handling systems used
during DNA analysis, for the period March 8, 2025 through May 4,
2027. (100% General Fund)
25-2754
Page 26 of 30
BOARD OF SUPERVISORS AGENDA July 8, 2025
C.140.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a Memorandum of Understanding (MOU) with Peregrine
Technologies, Inc. authorizing the sharing of law enforcement data
with all law enforcement agencies within Contra Costa County via the
Peregrine platform for the purpose of planning, response, analysis,
criminal identification and apprehension, and inter-agency
collaboration. (No fiscal impact)
25-2755
C.141.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a purchase order with
Cellebrite Inc., in an amount not to exceed $69,043, and accept an End
User License Agreement to provide the Office of the Sheriff
Investigations Division with cell phone forensic software, for the
period July 1, 2025 through July 31, 2026. (100% General Fund)
25-2756
C.142.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a blanket purchase order
with Bay Alarm Company, in an amount not to exceed $100,000, and
accept its terms and conditions to provide intrusion alarm services for
the period November 1, 2024 through December 31, 2030. (100%
General Fund)
25-2757
C.143.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a purchase order with
Critical Reach, Inc., in an amount not to exceed $20,000, and accept its
terms of use for APBnet software for real-time digital data sharing, for
the period January 1, 2025 through December 31, 2027. (100%
General Fund)
25-2758
C.144.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff- Coroner, a purchase order with Radio
IP Software, Inc. in an amount not to exceed $29,664 for license plate
reader software, data, and technical support for the period August 1,
2025 through July 31, 2026. (100% General Fund)
25-2759
C.145.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a purchase order with Dell
Technologies Inc., in an amount not to exceed $28,234, and accept its
commercial terms of sale for server and storage array support, for the
period April 1, 2024 through August 31, 2026. (100% General Fund)
25-2760
C.146.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Sheriff-Coroner, a purchase order with VWR
International, LLC in an amount not to exceed $53,601 to provide
BioHoods and Freezers for forensic evidence processing and storage,
for the period January 1, 2025 through December 31, 2025. (100%
State)
25-2761
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BOARD OF SUPERVISORS AGENDA July 8, 2025
C.147.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with California Commission on Peace Officer
Standards and Training, to pay the County an amount up to $232,500
to provide Emergency Vehicle Operations Course instruction for the
period July 1, 2025 through June 30, 2026. (100% State)
25-2762
C.148.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a purchase order with EAN
Services, LLC in an amount not to exceed $120,000, and accept its
subscription and rental agreement to provide car rental services for the
Office of the Sheriff Investigations Unit, for the period May 1, 2025
through April 30, 2026. (100% General Fund)
25-2763
C.149.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a purchase order with
Equifax Information Services LLC, in an amount not to exceed
$15,000, and accept its terms of use for access to credit reports during
the background check hiring process, for the period July 1, 2025
through June 30, 2028. (100% General Fund)
25-2764
Veterans Services
C.150.AUTHORIZE the Veterans Service Officer to submit a grant
application to the Veterans Health Administration for the Staff
Sergeant Parker Gordon Fox Suicide Prevention Grant Program to pay
County in an amount not to exceed $750,000 per year for the period
July 1, 2025 through June 30, 2028. (No County match)
25-2749
Page 28 of 30
BOARD OF SUPERVISORS AGENDA July 8, 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 July 8, 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: July 21, 2025 at 10:30 a.m.
Family and Human Services Committee: July 14, 2025 at 10:30 a.m.
Finance Committee: August 4, 2025 at 9:30 a.m.
Head Start Advisory Committee: July 21, 2025 at 9:00 a.m.
Internal Operations Committee: July 28, 2025 at 10:30 a.m.
Legislation Committee: July 28, 2025 at 1:30 p.m.
Los Medanos Healthcare Operations Committee: August 4, 2025 at 10:00 a.m.
Public Protection Committee: July 21, 2025 at 1:30 p.m.
Resilient Shoreline Committee: July 14, 2025 Canceled; Next meeting August 11, 2025 at 9:00 a.m.
Sustainability Committee: July 14, 2025 1:00 p.m.
Transportation, Water and Infrastructure Committee : July 28, 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