HomeMy WebLinkAboutAGENDA - 07222025 -Tuesday, July 22, 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 22, 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 31
BOARD OF SUPERVISORS AGENDA July 22, 2025
A.CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)
(1))
1.Joyce Al-Islam v. Contra Costa County, WCAB No. ADJ13064667
2.Steven Tycer v. Contra Costa County, WCAB No. ADJ15725175
3.Alexandra Vargas v. Contra Costa County, WCAB No. ADJ15216380
4.Phillip J. Ortiz, et al. v. County of Contra Costa, et al., Contra Costa County Superior Court Case
No. C21-02233
5.Marta Barany v. County of Contra Costa, Contra Costa Superior Court Case No. C25-00696
B.PUBLIC EMPLOYMENT Gov. Code § 54957
Title:Health Services Director
C.CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code § 54956.8)
Property: 2100 Buchanon Rd., Antioch
Agency Negotiator: Eric Angstadt, Chief Assistant County Administrator
Negotiating Parties: Contra Costa County and Housing Authority of the County of Contra Costa
Under Negotiation: Price and terms
4.Inspirational Thought-
“When we strive to become better than we are, everything around us becomes better too.”– Paulo
Coelho, lyricist and novelist
5.CONSIDER CONSENT ITEMS (Items listed as C.1 through C.153 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 2 of 31
BOARD OF SUPERVISORS AGENDA July 22, 2025
D.1.CONVENE a community forum regarding the provision of access of
certain individuals to the federal Immigration and Customs Enforcement
Agency, pursuant to Government Code section 7283.1(d). (Enid Mendoza,
Senior Deputy County Administrator)
25-3017
Attachment A - Certification Form.pdf
Attachment B - Public Notices
Attachment C - ILRC Presentation - English
Attachment D - ILRC Presentation - Spanish
Attachment E - Sheriff Presentation - English
Attachment F - Sheriff Presentation - Spanish
Attachment G - AB 2792 Chaptered TRUTH Act
Attachments:
D.2.CONSIDER receiving the Sheriff's Oversight Report for the quarter
ending June 30, 2025. (David Livingston, Sheriff-Coroner)
25-2987
2025 Q2 Quarterly Rpt FINAL ss.pdfAttachments:
D.3.HEARING to consider an appeal of the County Planning Commission's
approval of a residential care facility for up to18 elderly residents located
at 2374 Warren Road in the unincorporated Walnut Creek area and to
consider approving the project, including approving a land use permit and
variances to expand an existing care facility, and related actions (County
File No. CDLP23-02046) (Nathan Watkins – Applicant; Carnelian
Holdings, LLC - Owner) (Joshua Eckhaus and Jennifer Ostrander -
Appellants). (Ruben Hernandez, Department of Conservation and
Development)
25-3015
Attachment A CDLP23-02046 Findings and COA.docx
Attachment B CDLP23-02046 Zoning Administrator Staff Report and
County Planning Commission Staff Report.pdf
Attachment C CDLP23-02046 BOS APPEAL LETTER.pdf
Attachment D State of California Licenses.pdf
Attachment E CDLP23-02046 BOS Plans.pdf
Attachment F CDLP23-02046 PPT Slides (002)
Attachments:
D.4.CONDUCT interviews of finalists for the position of Auditor-Controller,
CONSIDER appointing an Auditor-Controller to fill the unexpired term of
office ending January 4, 2027, and take related actions. (Ann Elliott,
Human Resources Director)
25-2988
Joanne Bohren Resume_Redacted
Arleicka Conley Resume_Redacted
Carl Richard Eberle Cover Letter & Resume_Redacted
Gregory Lawson Cover Letter & Resume_Redacted
Harjit Nahal Cover Letter & Resume_Redacted
Attachments:
Page 3 of 31
BOARD OF SUPERVISORS AGENDA July 22, 2025
D.5.CONSIDER accepting the monthly update on the activities and oversight
of the County's Head Start Program, and provide guidance. (Marla Stuart,
Employment and Human Services Director)
25-2989
July 2025 BOS Head Start Update FINAL.pdf
1. Notice of Award 09CH012839-02
2. OHS Monitoring Review Report - 09CH012839
3. MB-25-05 Revised State Median Income Ceilings and Income
Ranking Table for FY25-26
4. MB-25-06 Assessment and Reporting of Family Fees for FY25-26
5. CCB-25-15 Implementation of Assembly Bill (AB) 1808
6. CCB-25-16 Revised Family Fee Schedule for FY25-26
7. CCB-25-17 Revised State Median Income Ceilings and Income
Ranking Table for FY25-26
8. New HSPPS Compliance Timeline and Analysis
Attachments:
D.6 CONSIDER consent item previously removed.
D.7 PUBLIC COMMENT (2 Minutes/Speaker)
D.8 CONSIDER reports of Board members.
8.ADJOURN
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 Eric Thomas
Lynn Eddy, for a south-facing T-hangar at Buchanan Field Airport
effective July 10, 2025, in the monthly amount of $372, Pacheco area.
(100% Airport Enterprise Fund)
25-2872
Hangar Rental Agmt pg 4-5_CCR C-2_Eric T. EddyAttachments:
C.2.APPROVE and AUTHORIZE the Director of Airports to terminate the
ground lease for real property located at 145 and 161 John Glenn
Drive, at Buchanan Field, Concord, between the County and FM
Aviation, Inc., dba, Sterling Aviation, at the Buchanan Field Airport
and AUTHORIZE County Counsel to pursue legal action to regain
possession of the real property, Pacheco Area, (100% Airport
Enterprise Fund)
25-2873
Page 4 of 31
BOARD OF SUPERVISORS AGENDA July 22, 2025
C.3.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute a month-to-month hangar rental agreement with Viatcheslav
Krassovsky, for a north-facing T-hangar at Buchanan Field Airport
effective July 7, 2025, in the monthly amount of $394, Pacheco area.
(100% Airport Enterprise Fund)
25-2874
Hangar Rental Agmt pg 4-5_CCR C-3_Viatcheslav KrassovskyAttachments:
Assessor
C.4.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Assessor, a purchase order with CoStar
Realty Information, Inc., in the amount of $57,459 for access to
commercial and industrial property valuing subscription services for
the period July 1, 2025 through June 30, 2026. (100% General Fund)
25-2875
Board of Supervisors
C.5.ACCEPT Board members meeting report for June 2025.25-2908
District III June 2025.pdf
District IV June 2025 report.pdf
Attachments:
C.6.APPROVE an allocation of $310,000 from the Measure X Parks &
Recreation funding allocation (District III portion) to expand parks and
recreation programming and facilities in District III, and AUTHORIZE
the Public Works Director, or designee, to execute contracts with
identified public and private nonprofit organizations to provide the
expanded parks and recreation programming and facilities for the
period July 1, 2025 through June 30, 2027, as recommended by
Supervisor Burgis. (100% Measure X Parks & Recreation funding
allocation, District III portion)
25-2909
Attachment A - Supervisor Burgis Funding RecommendationsAttachments:
Child Support Services
C.7.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Child Support Services Director, a purchase
order with General Datatech, Limited Partnership, an authorized
re-seller, in an amount not to exceed $17,560 to procure backup
support from Rubrik, Inc., subject to the terms and conditions of
Rubrik, Inc.'s Service Agreement, for the period June 21, 2025 through
June 20, 2026. (66% Federal, 34% State)
25-2876
Clerk of the Board
C.8.ADOPT Resolution No. 2025-246 proclaiming the week July 20-26,
2025, as Pretrial, Probation, and Parole Supervision Week in Contra
Costa County, as recommended by the County Probation Officer.
Page 5 of 31
BOARD OF SUPERVISORS AGENDA July 22, 2025
C.9.ADOPT Resolution No. 2025-247 recognizing the Grand Opening of
Original Joe's Walnut Creek, as recommended by Supervisor
Andersen.
C.10.ADOPT Resolution No. 2025-248 recognizing The Food Bank of
Contra Costa County Solano on their 50th Anniversary in Contra
Costa County as recommended by Supervisor Andersen.
C.11.APPOINT the current District 3 Alternate, Julie Haas-Wajdowicz to
the District 3 seat on the Sustainability Commission with a term
expiring March 31, 2029 and DECLARE vacant the District 3
Alternate seat, as recommended by Supervisor Burgis.
25-2910
C.12.ACCEPT a report prepared by the County Administrator and Clerk of
the Board as the Board of Supervisors' response to Contra Costa Civil
Grand Jury Report No. 2502, titled "County Boards, Commissions,
Councils, and Committees: Improving Transparency for the Public",
DIRECT the Clerk of the Board to transmit the Board's response to the
Superior Court no later than August 5, 2025, and DIRECT County
Advisory Bodies to post all meeting agendas and minutes in the
applicable section of the Legistar webpage on the County website, as
recommended by the County Administrator.
25-2911
Grand Jury Report 2502- County Boards Commissions Councils and
Commitees - Improving Transparency for the Public
Contra Costa County Response to Civil Grand Jury Report No. 2502
Attachments:
C.13.ACCEPT the resignation of Barbara Vargen-Kotchevar, DECLARE a
vacancy in seat 5 on the Rodeo Municipal Advisory Council, for a
term ending on December 31, 2028, and DIRECTthe Clerk of the
Board to post the vacancy, as recommended by Supervisor
Scales-Preston.
25-2912
C.14.ACCEPT the resignation of Lori Magistrado, DECLARE a vacancy in
the City of Pinole Representative seat on the Advisory Council on
Aging for a term ending September 30, 2026, and DIRECT the Clerk
of the Board to post the vacancy, as recommended by the Employment
and Human Services Director.
25-2913
C.15.ACCEPT the resignation of Steven Bliss, effective immediately;
DECLARE a vacancy in the District II, Seat 2 on the Measure X
Community Advisory Board, and DIRECT the Clerk of the Board to
post the vacancy, for a term ending March 31, 2027, as recommended
by Supervisor Andersen.
25-2914
C.16.APPOINT Christine Burke, Danville Resident, to the District II Seat
on the In-Home Supportive Services Public Authority Advisory
Committee for a term ending May 25, 2026, as recommended by
Supervisor Andersen.
25-2915
Page 6 of 31
BOARD OF SUPERVISORS AGENDA July 22, 2025
C.17.DECLARE a vacancy in At-Large Seat Four (4) on the Juvenile Justice
Coordinating Council with a term ending October 22, 2026, and
DIRECT the clerk of the board to post the vacancy as recommended by
the County Probation Officer.
25-2916
Clerk-Recorder/Elections
C.18.DECLARE and ACCEPT the certified results of the June 17, 2025
Special Mail Election to fill a vacancy in Trustee Area 3 of the
Martinez Unified School District, as recommended by the
Clerk-Recorder and Registrar of Voters. (No fiscal impact)
25-2877
25Jun17_CertificateElection_SummaryReportAttachments:
Conservation & Development
C.19.ADOPT Resolution No. 2025-245 authorizing the Conservation and
Development Director, or designee, to apply for and accept a grant in
the maximum amount of $750,000 from the National Fish and Wildlife
Foundation’s National Coastal Resilience Fund Grant Program to fund
activities connected with development of the Contra Costa County
Resilient Shoreline Plan, Countywide. (No County match)
C.20.APPROVE and AUTHORIZE the Fish and Wildlife Committee to
host the 23rd annual Fall Forum event for law enforcement agencies to
discuss fish and wildlife conservation and enforcement of regulations
in Contra Costa County and AUTHORIZE the Auditor-Controller to
release up to $2,500 from the Fish and Wildlife Propagation Fund to
offset costs of the event, as recommended by the Fish and Wildlife
Committee. (100% Fish and Wildlife Propagation Fund)
25-2878
C.21.APPROVE and AUTHORIZE the Chair of the Board of Supervisors to
execute, on behalf of the County, an amendment to a franchise
agreement with Crockett Sanitary Service, Inc., to extend the term
from July 31, 2025 through September 30, 2025, for continued solid
waste, recycling, and organics collection in its West County service
area, as recommended by the Conservation and Development Director .
(100% Solid Waste Franchise fees, no General Fund impact)
25-2879
Page 7 of 31
BOARD OF SUPERVISORS AGENDA July 22, 2025
C.22.DIRECT staff to participate in California Public Utilities Commission
Rulemaking 24-09-012 for the purpose of identifying communities that
could potentially be designated to participate in pilot projects of
neighborhood-level conversion to all-electric buildings, as
recommended by the Sustainability Committee. (100% Measure X)
25-2880
Attachment A - SB-1221 Gas corporations_ ceasing service_
priority neighborhood decarbonization zones_
Attachment B - Article re Richmond Gas Line Removal
Attachment C - This Oakland Block Tried to Quit Fossil Fuels.
Here’s What They Learned _ KQED
Attachments:
County Administration
C.23.UPDATE the official list of persons to serve, in priority order, as
standby officers for the respective members of the Board of
Supervisors and for the County Administrator, as recommended by the
County Administrator.
25-2881
Article 15: Preservation of Local GovernmentAttachments:
District Attorney
C.24.APPROVE Budget Amendment No. BDA-25-00080 authorizing an
adjustment to the District Attorney’s Office Welfare Fraud Unit and
Victim and Witness Assistance Unit expenditure budgets, to account
for actual expenditures as part of the Department’s FY2024-25
year-end balancing.
25-2882
BDA-25-00080.pdfAttachments:
C.25.APPROVE and AUTHORIZE the Purchasing Agent or designee to
execute, on behalf of the District Attorney, a contract and related terms
of use with Canine Companions for Independence, Inc. for the
provision of a facility dog to offer comfort and assistance to victims
during interviews, in-court testimonies, and other traumatic situations .
(No fiscal impact)
25-2883
C.26.APPROVE and AUTHORIZE the Purchasing Agent or designee to
execute, on behalf of the District Attorney, a purchase order and
related license agreement with The Placer Group in an amount not to
exceed $4,500 for the usage of a criminal sentencing software, for the
period July 1, 2025 through June 30, 2026. (100% General Fund)
25-2884
C.27.APPROVE and AUTHORIZE the District Attorney, or designee, to
execute a contract amendment with Rubicon Programs, Inc. to extend
the term through June 30, 2027, with no change to the payment limit,
to continue to provide reentry navigation services under the Prosecutor
Initiated Resentencing program. (100% State)
25-2885
Page 8 of 31
BOARD OF SUPERVISORS AGENDA July 22, 2025
C.28.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the District Attorney, a purchase order and related
license agreement with Zoom Communications, Inc. in an amount not
to exceed $8,387 for virtual meetings and large-scale virtual events, for
the period July 1, 2025 through June 30, 2026. (100% General Fund)
25-2886
C.29.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the District Attorney, two purchase orders with
Inside Source, Inc., (dba Sam Clar Office Furniture) in an amount not
to exceed $250,993 for furniture, fixtures, and equipment for the
District Attorney’s Pittsburg Office. (100% General Fund)
25-2887
Employment & Human Services
C.30.APPROVE Budget Amendment No. BDA-25-00087 authorizing an
adjustment to Employment and Human Services Department (EHSD)
Community Services Bureaus (0578, 0588 and 0589) expenditure and
revenue budgets as part of EHSD’s FY 2024/25 Budget Rebalance of
$6,062,805 (Mid-Year Adjustment).
25-2888
BDA-25-00087.pdfAttachments:
C.31.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Ordo, Inc ., in an
amount not to exceed $1,146,366, to provide vended meal and snack
services to the Early Childhood Education programs for the period
August 1, 2025 through June 30, 2026. (51% State, 49% Federal)
25-2889
Fire Protection District
C.32.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 funding from the California
Department of Forestry and Fire Protection for its FY 2025-26
Wildfire Prevention Grant, in an amount not to exceed $950,000 for
the creation of an East Richmond Heights shaded fuel break. (100%
State, no match required)
25-3007
C.33.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 ImageTrend, Inc. in an amount not
to exceed $850,000 to provide a fire incident reporting records
management system and annual maintenance for the period July 1,
2025 through June 15, 2028. (100% CCCFPD EMS Transport Fund)
25-3008
Page 9 of 31
BOARD OF SUPERVISORS AGENDA July 22, 2025
C.34.Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE and AUTHORIZE the Purchasing
Agent to execute, on behalf of the Fire Chief, a purchase order
amendment with International Motor Controls, Inc. to increase the
payment limit by $100,000 to a new payment limit of $700,000 due to
unforeseen tariff surcharges for the manufacture and sale of electrical
switchgear for the Contra Costa Regional Communications Center
remodel project. (100% CCCFPD EMS Transport Fund)
25-3009
C.35.Acting as the governing board of the Contra Costa County Fire
Protection District, ADOPT Resolution No. 2025-262, which
establishes a Health Reimbursement Arrangement (HRA) to provide
Rodeo-Hercules Fire Protection District (“RHFPD”) retirees with the
same post-retirement health benefits as they were receiving prior to the
annexation of RHFPD to the Contra Costa County Fire Protection
District, as recommended by the County Administrator. (100%
CCCFPD General Fund)
Attachment A - Contra Costa County Fire Protection District HRA
7-1-25
Attachments:
Health Services
C.36.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute an agreement with the City of Martinez, in an
amount not to exceed $300 for the rental of a facility at the Martinez
Waterfront Park to conduct a staff meeting on July 29, 2025, or a date
in August. (100% Environmental Health Fees)
25-2917
City of Martinez AgreementAttachments:
C.37.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Interim Health Services Director, a purchase
order with GE Medical Systems, Ultrasound & Primary Care
Diagnostics, LLC in an amount not to exceed $157,145 and related
agreements for the purchase of Vivid E95 cardiovascular ultrasound
system for Contra Costa Regional Medical Center. (100% Hospital
Enterprise Fund I)
25-2918
Quote Agreement and AddendumAttachments:
C.38.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Aspiranet, in an amount not to
exceed $585,000 to provide Medi-Cal specialty mental health services
including therapeutic behavioral services for children and young adults
up to 21 years of age with high-risk behavior in East and West Contra
Costa County for the period July 1, 2025 through June 30, 2026.
(100% Federal Medi-Cal)
25-2919
Page 10 of 31
BOARD OF SUPERVISORS AGENDA July 22, 2025
C.39.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 $1,436,640 to provide adult
residential services and treatment to adults with severe and persistent
mental illness for the period July 1, 2025 through June 30, 2026.
(100% Federal Medi-Cal)
25-2920
C.40.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with YWCA of Contra
Costa/Sacramento, in an amount not to exceed $869,260 to provide
Medi-Cal specialty mental health services for children and young
adults up to 21 years of age and their families who have been adopted,
are currently being adopted, or are in the foster care system in Contra
Costa County for the period July 1, 2025 through June 30, 2026.
(100% Federal Medi-Cal)
25-2921
C.41.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
purchase on behalf of the Interim Health Services Director, 2,000 gift
cards and transportation vouchers totaling an amount not to exceed
$80,320 for clients served by Public Health's Family, Maternal and
Child Health Program including applicable fees and shipping for the
period July 1, 2025 through June 30, 2026. (100% California
Department of Public Health and California Home Visiting Program)
25-2922
C.42.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with RYSE, Inc., a California Nonprofit
Corporation, in an amount not to exceed $606,058 to provide Mental
Health Services Act Prevention and Early Intervention services to
at-risk youth in West County for the period July 1, 2025 through June
30, 2026. (100% Mental Health Services Act Prevention and Early
Intervention)
25-2923
C.43.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Lighthouse Mentoring Center, a
non-profit corporation, in an amount not to exceed $700,000, to
provide Medi-Cal specialty mental health services for Seriously
Emotionally Disturbed children and their families in Contra Costa
County for the period from July 1, 2025 through June 30, 2026. (100%
Federal Medi-Cal)
25-2924
C.44.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 $4,876,995 to
provide Medi-Cal specialty mental health services to adults diagnosed
with severe and persistent mental illness for the period July 1, 2025
through June 30, 2026. (100% Federal Medi-Cal)
25-2925
Page 11 of 31
BOARD OF SUPERVISORS AGENDA July 22, 2025
C.45.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Youth Homes Incorporated, in an
amount not to exceed $3,800,000 to provide Medi-Cal specialty mental
health services for seriously emotionally disturbed children for the
period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal)
25-2926
C.46.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Contra Costa Interfaith
Transitional Housing, Inc. (dba Hope Solutions), in an amount not to
exceed $250,000 to provide Medi-Cal specialty mental health services
for seriously emotionally disturbed children and youth for the period
July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal)
25-2927
C.47.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with La Cheim School, Inc ., in an
amount not to exceed $4,697,110 to provide Medi-Cal specialty mental
health services for seriously emotionally disturbed youth who are
wards of the County or are in danger of being placed away from their
families for the period July 1, 2025 through June 30, 2026. (100%
Federal Medi-Cal)
25-2928
C.48.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Jennifer Lee Miles, M .D., in an
amount not to exceed $375,000 to provide outpatient psychiatric care
services for children, adolescents and young adults seen in Contra
Costa County’s First Hope program for the period August 1, 2025
through July 31, 2026. (50% Federal Medi-Cal; 50% Mental Health
Realignment)
25-2929
C.49.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Ronald L. Leon, MD, Inc ., in an
amount not to exceed $300,000 to provide outpatient psychiatric care
services for adults with mental illness in East Contra Costa County for
the period August 1, 2025 through July 31, 2026. (100% Mental
Health Realignment)
25-2930
C.50.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Brain Health Professional
Services, PC, in an amount not to exceed $375,000 to provide
outpatient psychiatric care services for older adults in Central Contra
Costa County for the period August 1, 2025 through July 31, 2026.
(100% Mental Health Services Act)
25-2931
C.51.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Early Childhood Mental Health
Program, in an amount not to exceed $4,011,197 to provide Medi-Cal
specialty mental health services for children in West County for the
period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal)
25-2932
Page 12 of 31
BOARD OF SUPERVISORS AGENDA July 22, 2025
C.52.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Contra Costa Youth Service
Bureau, in an amount not to exceed $4,543,917 to provide Medi-Cal
specialty mental health services to children and their families in Contra
Costa County for the period July 1, 2025 through June 30, 2026.
(100% Federal Medi-Cal)
25-2933
C.53.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with VistAbility (dba Lynn Center), in
an amount not to exceed $2,400,000 to provide Medi-Cal mental
health specialty services to seriously emotionally disturbed and
environmentally deprived children and their families in East County
for the period July 1, 2025 through June 30, 2026. (100% Federal
Medi-Cal)
25-2934
C.54.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Paradise Adolescent Homes, Inc .,
in an amount not to exceed $455,906 to provide Medi-Cal specialty
mental health services for seriously emotionally disturbed youth in
Contra Costa County for the period July 1, 2025 through June 30,
2026. (100% Federal Medi-Cal)
25-2935
C.55.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Ardent Hospice Services, Inc. (dba
A1 Pro Hospice Care), in an amount not to exceed $1,500,000 to
provide hospice 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)
25-2936
C.56.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Lincoln, in an amount not to
exceed $6,981,510 to provide Medi-Cal specialty mental health
services for seriously emotionally disturbed children and their families
in East County for the period July 1, 2025 through June 30, 2026.
(93% Federal Medi-Cal; 7% Antioch Unified School District/Pittsburg
Unified School District)
25-2937
C.57.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Mental Health Connections, in an
amount not to exceed $942,307 to provide Mental Health Services Act
Prevention and Early Intervention Program services for adults
recovering from psychiatric disorders for the period July 1, 2025
through June 30, 2026. (100% Mental Health Services Act Prevention
and Early Intervention)
25-2938
Page 13 of 31
BOARD OF SUPERVISORS AGENDA July 22, 2025
C.58.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Psynergy Programs, Inc., in an
amount not to exceed $338,489 to provide Medi-Cal specialty mental
health services for adults diagnosed with serious mental illness and
severe and persistent mental illness for the period July 1, 2025 through
June 30, 2026. (100% Federal Medi-Cal)
25-2939
C.59.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Desarrollo Familiar, Inc. (dba
Familias Unidas), in an amount not to exceed $209,032 to provide
community based mental health services to eligible adults in West
Contra Costa County under the Mental Health Services Act
Community Services and Supports Program for the period July 1, 2025
through June 30, 2026. (100% Mental Health Services Act)
25-2940
C.60.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with EMBRACE, in an amount not to
exceed $1,815,232 to provide Medi-Cal specialty mental health
services to seriously emotionally disturbed children, youth, and their
families for the period July 1, 2025 through June 30, 2026. (100%
Federal Medi-Cal)
25-2941
C.61.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Mental Health Management I, Inc .
(dba Canyon Manor), in an amount not to exceed $308,790 to provide
mental health subacute care and treatment services for adults with
serious mental illness for the period July 1, 2025 through June 30,
2026. (100% Mental Health Realignment)
25-2942
C.62.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with District Council of Contra Costa
County, Society of St. Vincent De Paul, Diocese of Oakland, in an
amount not to exceed $315,000 to provide homeless prevention
services to individuals and families who are homeless or at risk of
becoming homeless for the period July 1, 2025 through June 30, 2026.
(100% Measure X)
25-2943
C.63.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with East Bay Ophthalmology, Inc., in
an amount not to exceed $600,000 to provide oculoplastic,
ophthalmology and optometry services for Contra Costa Health Plan
members and County recipients for the period July 1, 2025 through
June 30, 2028. (100% Contra Costa Health Plan Enterprise Fund II)
25-2944
Page 14 of 31
BOARD OF SUPERVISORS AGENDA July 22, 2025
C.64.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with CityWheelchairs, Incorporated, in
an amount not to exceed $300,000 to provide durable medical
equipment supplies and services to 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)
25-2945
C.65.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with the California Mental Health
Services Authority (CalMHSA), to authorize CalMHSA to contract
with California Department of State Hospitals on behalf of the County
for state hospital bed utilization for the period July 1, 2025 through
June 30, 2027. (Non-financial agreement)
25-2946
C.66.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with East County Cardiology Inc ., in an
amount not to exceed $360,000 to provide cardiology services for
Contra Costa Health Plan members and County recipients for the
period July 1, 2025 through June 30, 2028. (100% Contra Costa Health
Plan Enterprise Fund II)
25-2947
C.67.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Bradley Upshaw, O.D. Inc, in an
amount not to exceed $480,000 to provide optometry services for
Contra Costa Health Plan members and County recipients for the
period July 1, 2025 through June 30, 2028. (100% Contra Costa Health
Plan Enterprise Fund II)
25-2948
C.68.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Claudell Stephens, MD & Yvonne
Cobbs, NP Medical Practices (dba Healthy Living Clinic), in an
amount not to exceed $210,000 to provide primary care physician
services for Contra Costa Health Plan members and County recipients
for the period July 1, 2025 through June 30, 2028. (100% Contra Costa
Health Plan Enterprise Fund II)
25-2949
C.69.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Shadelands Advanced Endoscopy
Institute, Inc., in an amount not to exceed $270,000 to provide
ambulatory surgery center services for Contra Costa Health Plan
members and County recipients for the period July 1, 2025 through
June 30, 2028. (100% Contra Costa Health Plan Enterprise Fund II)
25-2950
Page 15 of 31
BOARD OF SUPERVISORS AGENDA July 22, 2025
C.70.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Axis Community Health, Inc., in
an amount not to exceed $3,000,000 to provide primary care physician
and specialty medical services for Contra Costa Health Plan members
and County recipients for the period July 1, 2025 through June 30,
2028. (100% Contra Costa Health Plan Enterprise Fund II)
25-2951
C.71.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
purchase on behalf of the Interim Health Services Director, 199 gift
cards totaling an amount not to exceed $10,000 for low-income clients
served by the HIV and Sexual Transmitted Infection Program for the
period August 1, 2025 through December 31, 2025. (100% Medi-Cal
Waiver Program)
25-2952
C.72.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Contra Costa Interfaith
Transitional Housing, Inc. (dba Hope Solutions), in an amount not to
exceed $300,000 to provide housing advocacy services for County
residents diagnosed with HIV for the period July 1, 2025 through June
30, 2026. (100% Federal Housing Opportunities for Persons with
AIDS)
25-2953
C.73.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Health Care Interpreter Network,
in an amount not to exceed $4,277,500 to provide foreign language
and sign language interpretation services via video conferencing for
the Health Services Department for the period July 1, 2025 through
June 30, 2027. (100% Hospital Enterprise Fund I)
25-2954
C.74.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Stericycle, Inc ., in an amount not
to exceed $1,200,000 to provide bio-hazardous waste management
removal services at the Contra Costa Regional Medical Center and
Health Centers for the period May 1, 2025 through April 30, 2028.
(100% Hospital Enterprise Fund I)
25-2955
C.75.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with the State Department of Health
Care Access and Information, to pay County an amount not to exceed
$625,000 for continuation of the Family Practice Residency Program
at Contra Costa Regional Medical Center and Health Centers for the
period July 1, 2025 through August 31, 2028. (No County match)
25-2956
Page 16 of 31
BOARD OF SUPERVISORS AGENDA July 22, 2025
C.76.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Physicians for a Healthy
California, to pay County an amount not to exceed $120,000 to
continue to provide training of primary care and emergency physician
residents at Contra Costa Regional Medical Center and Health Centers
for the period July 1, 2025 through September 30, 2028. ($100 County
match funded by Hospital Enterprise Fund I)
25-2957
C.77.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with United Behavioral Health (dba
Optum), in an amount not to exceed $795,962 to provide after-hours
call coverage for the Behavioral Health Access Line for the period July
1, 2025 through June 30, 2026. (100% Mental Health Realignment)
25-2958
C.78.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 $7,553,817 to provide school and
community-based Medi-Cal specialty mental health services for
seriously emotionally disturbed children and their families for the
period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal)
25-2959
C.79.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Behavior Treatment & Analysis,
Inc., in an amount not to exceed $20,000,000 to provide behavioral
health treatment including applied behavior analysis 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)
25-2960
C.80.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Public Health Foundation
Enterprises, Inc. (dba Heluna Health), in an amount not to exceed
$2,622,867 to provide consultation and technical assistance on
community health promotion for the Health Services Department’s
Public Health Emergency Unit and Emergency Medical Service Unit
for the period July 1, 2025 through June 30, 2026. (100% State
Medi-Cal)
25-2961
C.81.APPROVE and AUTHORIZE the Auditor-Controller, or designee, to
pay an amount not to exceed $116,413 to Language Line Services,
Inc., for additional Federal and State-mandated interpretation and
translation services and back-up telephonic services to the Health Care
Interpreter Network for the month of April 2025, as recommended by
the Interim Health Services Director. (100% Hospital Enterprise Fund
I)
25-2962
Page 17 of 31
BOARD OF SUPERVISORS AGENDA July 22, 2025
C.82.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with SHC Services, Inc. (dba
Supplemental Health Care), in the amount not to exceed $1,000,000 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)
25-2963
C.83.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)
25-2964
C.84.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Mt. Diablo Unified School
District, in an amount not to exceed $5,144,823 to provide
school-based Medi-Cal specialty mental health services to seriously
emotionally disturbed students and their families for the period July 1,
2025 through June 30, 2026. (100% Federal Medi-Cal)
25-2965
C.85.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Contra Costa County Office of
Education, for County to provide public health services and programs
including medical and dental services, preventative screenings, health
outreach, education and promotion, youth development programs, and
technical assistance and support to low income students in designated
school districts for the period July 1, 2025 through June 30, 2030.
(Non-financial agreement)
25-2966
C.86.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Bay Area Community Resources,
Inc., in an amount not to exceed $2,002,050 to provide Medi-Cal
specialty mental health services for seriously emotionally disturbed
children and youth in West County for the period July 1, 2025 through
June 30, 2026. (100% Federal Medi-Cal)
25-2967
C.87.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)
25-2968
Page 18 of 31
BOARD OF SUPERVISORS AGENDA July 22, 2025
C.88.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with EMBRACE, in an amount not to
exceed $528,308 to provide non-Medi-Cal mental health services and
training to Behavioral Health Services Division staff in functional
family and multisystemic therapy services for seriously emotionally
disturbed youth involved with the juvenile justice system and their
families for the period July 1, 2025 through June 30, 2026. (66%
Probation; 34% Mental Health Realignment)
25-2969
C.89.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Contra Costa Regional Health
Foundation, in an amount not to exceed $650,000 to act as fiscal agent
for the Healthcare Literacy Council Pilot Program for the period July
1, 2025 through June 30, 2028. (77% Contra Costa County Fire
Protection District; 15% County Measure X Funds; 8% Contra Costa
Health Plan Enterprise Fund II)
25-3006
C.90.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with MIS, Inc. (dba in California as
Mature Insurance Solutions), in an amount not to exceed $6,000,000 to
provide enrollment services for Medi-Cal and Medicare Advantage
Programs administered by Contra Costa Health Plan for the period July
1, 2025 through June 30, 2027. (100% Contra Costa Health Plan
Enterprise Fund II)
25-2970
C.91.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with We Care Services for Children, in
an amount not to exceed $2,066,743 to provide Medi-Cal specialty
mental health services for high risk, delayed or seriously emotionally
disturbed children in Central County for the period July 1, 2025
through June 30, 2026. (100% Federal Medi-Cal)
25-2971
C.92.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Cross Country Staffing, Inc., in the
amount not to exceed $2,000,000 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)
25-2972
C.93.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Amergis Healthcare Staffing, Inc .,
in an amount not to exceed $2,000,000 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)
25-2973
Page 19 of 31
BOARD OF SUPERVISORS AGENDA July 22, 2025
C.94.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Elite Family Systems, in an
amount not to exceed $255,000 to provide Medi-Cal specialty mental
health services to seriously emotionally disturbed children and their
families in Contra Costa County for the period July 1, 2025 through
June 30, 2026. (100% Federal Medi-Cal)
25-2974
C.95.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Martinez Unified School District,
in an amount not to exceed $223,812 to provide Mental Health
Services Act Prevention and Early Intervention services for
underserved and at-risk students for the period July 1, 2025 through
June 30, 2026. (100% Mental Health Services Act Prevention and
Early Intervention)
25-2975
C.96.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Frederick Williams (dba Williams
Board and Care Home), in an amount not to exceed $203,238 to
provide augmented board and care services for older adults with
mental illness for the period July 1, 2025 through June 30, 2026. (75%
Behavioral Health Services Act, 25% Mental Health Realignment)
25-2976
C.97.APPROVE and AUTHORIZE the Auditor-Controller, or designee, to
pay an amount not to exceed $702,585 to FirstLocum Inc. (dba
DirectShifts), for additional temporary physician staffing services
provided at Contra Costa Regional Medical Center and Health Centers
during the period of February 1, 2025 through April 30, 2025, as
recommended by the Interim Health Services Director. (100% Hospital
Enterprise Fund I)
25-2977
C.98.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Telecare Corporation, in an
amount not to exceed $3,107,785 to provide Medi-Cal specialty mental
health services to adults with mental illness for the period July 1, 2025
through June 30, 2026. (100% Federal Medi-Cal)
25-2978
C.99.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 $6,440,060 to provide augmented
board and care services for adults with mental illness in Contra Costa
County for the period July 1, 2025 through June 30, 2026. (82%
Mental Health Realignment;18% Behavioral Health Services Act)
25-2979
Page 20 of 31
BOARD OF SUPERVISORS AGENDA July 22, 2025
C.100.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Access Healthcare Services &
Supplies, LLC., in an amount not to exceed $1,500,000 to provide
durable medical equipment supplies and related medical services 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)
25-2980
C.101.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Miguel A Gomez III, LMFT, in an
amount not to exceed $380,000 to provide Medi-Cal specialty mental
health services for beneficiaries in Contra Costa County ages 13 years
and older for the period August 1, 2025 through June 30, 2027. (30%
Federal Medi-Cal; 30% State Mental Health Realignment; 40% Contra
Costa Health Plan Enterprise Fund II)
25-2981
C.102.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Manjari Nathan, M.D. Inc, in
amount not to exceed $400,000 to provide pulmonary services at
Contra Costa Regional Medical Center and Health Centers for the
period September 1, 2025 through August 31, 2026. (100% Hospital
Enterprise Fund I)
25-2982
C.103.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with East Bay Podiatry, PC, in an
amount not to exceed $1,200,000 to provide podiatric wound care
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)
25-2983
C.104.APPROVE the medical staff appointments and reappointments,
additional privileges, advancements, and resignations as recommended
by the Medical Staff Executive Committee at their June 23, 2025
meeting, and by the Interim Health Services Director. (No fiscal
impact)
25-2984
List - June 2025Attachments:
C.105.APPROVE the list of providers recommended by Contra Costa Health
Plan's Peer Review Credentialing Committee and Medical Director,
and the Interim Health Services Director, on June 12 and 24, 2025, as
required by the State Departments of Health Care Services and
Managed Health Care, and the Centers for Medicare and Medicaid
Services. (No fiscal impact)
25-2985
Provider Lists-Jun 12 and 24, 2025Attachments:
Human Resources
Page 21 of 31
BOARD OF SUPERVISORS AGENDA July 22, 2025
C.106.ADOPT Resolution No. 2025-249 amending the Contra Costa County
Salary Regulations to revise Section 16 - Service Award Program, as
recommended by the Human Resources Director. (No fiscal impact)
C.107.APPROVE and AUTHORIZE the Director of Human Resources, or
designee, to enter into a Master License and Service Agreement with
eSkill Corporation in an amount not to exceed $24,500 for a hosted
applicant assessment and scoring system for the period of July 1, 2025,
through June 30, 2026. (100% General Fund)
25-2986
Information and Technology
C.108.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with ePlus
Technology, Inc. in an amount not to exceed $1,874,000 for the
purchase of Cisco SmartNet Maintenance and Support, subject to
Cisco’s Terms of Sale and Software License Agreement, for the period
of July 1, 2025, through June 30, 2028. (100% User Departments)
25-2890
C.109.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with La Marche
Manufacturing Company in an amount not to exceed $24,900 for the
purchase of radio parts, equipment, tools, service, and repairs, subject
to the La Marche’s Terms and Conditions dated June 10, 2025, for the
period of July 1, 2025, through June 30, 2028, and for annual periods
thereafter. (100% User Departments)
25-2891
C.110.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with BMC
Software, Inc. in an amount not to exceed $85,000 for the purchase of
mainframe software tools, subject to BMC’s End User License
Agreement, for the period of August 1, 2025, through July 31, 2026,
and for annual periods thereafter. (100% User Departments)
25-2892
Library
C.111.APPROVE and AUTHORIZE the County Librarian, or designee, to
accept a donation in the amount of $20,000 from Library Foundation
of Contra Costa to increase the Library’s Chinese, Filipino and
Vietnamese print collections. (100% Library Fund, no County match)
25-2893
Staff Report TMP-11424 BackupAttachments:
C.112.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Baker and Taylor
in an amount not to exceed $407,941 for leasing library books for the
period July 1, 2025 through June 30, 2026. (100% Library Fund)
25-2894
Page 22 of 31
BOARD OF SUPERVISORS AGENDA July 22, 2025
C.113.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order amendment with
OverDrive, Inc., to increase the payment limit by $9,558 to a new
payment limit of $8,400,788 for the acquisition of digital materials for
patron download such as audio books, eBooks, music, and videos with
no change to the term ending June 30, 2025. (100% Library Fund)
25-2895
C.114.APPROVE and AUTHORIZE the County Librarian, or designee, to
accept a donation in the amount of $40,820.94 from Friends of the
Lafayette Library to purchase reading materials for the Lafayette
Library. (100% Library Fund, no County match)
25-2896
07.11.25 OVER 1K FY24-25 FRIENDS OF LAFAYETTE
LIBRARY
Attachments:
C.115.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Total
Communication Solutions in an amount not to exceed $9,939 for the
renewal of 32 Enterprise Essentials Zoom licenses and 1 Webinar
1000 Zoom license for the period August 5, 2025 through August 5,
2026. (100% Library Fund)
25-2897
Probation/Reentry and Justice
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 to provide one-on-one
academic support for Transition Age Youth for the period July 1,
2025, through June 30, 2026. (100% State)
25-2898
C.117.APPROVE and AUTHORIZE the County Probation Officer, or
designee, to execute a contract with Contra Costa County Office of
Education in an amount not to exceed $280,530 to provide transitional
assistance to individuals previously housed in the County's adult
detention facilities for the period July 1, 2025 through June 30, 2026.
(100% State)
25-2899
C.118.APPROVE and AUTHORIZE the County Probation Officer, or
designee, to execute a contract with RDA Consulting in an amount not
to exceed $551,420 to provide support and technical assistance with
various department functions and initiatives, for the period July 1,
2025 through June 30, 2026. (33% Juvenile Justice Crime Prevention
Act, 67% General Fund)
25-2900
Public Defender
Page 23 of 31
BOARD OF SUPERVISORS AGENDA July 22, 2025
C.119.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Public Defender's Office, a purchase order
amendment with Continuing Education of the Bar (CEB), to extend
the term through August 30, 2025, with no change in the payment limit
of $35,620, for a subscription to CEB digital products. (100% General
Fund)
25-2901
Public Works
C.120.ADOPT Resolution No. 2025-250 confirming the Fiscal Year
2025-2026 Final Annual Report and levying the charges set forth in
the report for County Service Area L-100, as recommended by the
Public Works Director, Countywide. (100% County Service Area
L-100 Funds)
Final Annual Report Fiscal Year 2025-2026, CSA L-100Attachments:
C.121.ADOPT Resolution No. 2025-251 confirming the Fiscal Year
2025-2026 Final Annual Report and levying the charges set forth in
the report for County Service Area M-28, as recommended by the
Public Works Director, Bethel Island area. (100% County Service
Area M-28 Funds)
Final Annual Report Fiscal Year 2025-2026, CSA M-28Attachments:
C.122.ADOPT Resolution No. 2025-252 confirming the Fiscal Year
2025-2026 Final Annual Report and levying the charges set forth in
the report for County Service Area M-30, as recommended by the
Public Works Director, Danville area. (100% County Service Area
M-30 Funds)
Final Annual Report Fiscal Year 2025-2026, CSA M-30Attachments:
C.123.ADOPT Resolution No. 2025-253 confirming the Fiscal Year
2025-2026 Final Annual Report and levying the charges set forth in
the report for County Service Area M-31, as recommended by the
Public Works Director, Pleasant Hill area. (100% County Service Area
M-31 Funds)
Final Annual Report Fiscal Year 2025-2026 CSA M-31Attachments:
C.124.ADOPT Resolution No. 2025-254 confirming the Fiscal Year
2025-2026 Final Annual Report and levying the charges set forth in
the report for County Service Area T-1, as recommended by the Public
Works Director, Danville area. (100% County Service Area T-1
Funds)
Final Annual Report Fiscal Year 2025-2026 CSA T-1Attachments:
Page 24 of 31
BOARD OF SUPERVISORS AGENDA July 22, 2025
C.125.ADOPT Resolution No. 2025-255 approving and authorizing the
Public Works Director, or designee, to fully close all of Rugby
Avenue, on September 7, 2025, from 12:00 p.m. through 8:00 p.m., for
the purpose of a National Night Out neighborhood block party,
Kensington area. (No fiscal impact)
C.126.ADOPT Resolution No. 2025-256 amending the Subdivision
Agreement for subdivision SD21-09588, for a project being developed
by Loreto Residential, LLC, as recommended by the Public Works
Director, Bay Point area. (No fiscal impact)
Surety RiderAttachments:
C.127.ADOPT Resolution No. 2025-257 accepting completion of public
improvements and release of cash deposit for road improvement
agreement RA23-01258 for a project developed by Scannell Properties
#304 LLC, as recommended by the Public Works Director, North
Richmond area. (100% Developer Fees)
C.128.ADOPT Resolution No. 2025-258 accepting completion of warranty
period for the Road Improvement Agreement, release of cash deposit,
and Offer of Dedication for Roadway Purposes, for development plan
permit DP17-03045, for a project developed by Scannell Properties
#304, LLC, as recommended by the Public Works Director, North
Richmond area. (100% Developer Fees)
Recordable ResolutionAttachments:
C.129.ADOPT Resolution No. 2025-259 ratifying the prior decision of the
Public Works Director, or designee, to fully close a portion of Canyon
Lake Drive from Reservoir Street to the terminus, on July 4, 2025,
from 3:00 p.m. through 10:00 p.m., for the purpose of traffic control
and fire protection related to a community event, Port Costa area. (No
fiscal impact)
C.130.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Crockett-Carquinez Fire District Fire Chief, a
purchase order with HME, Incorporated, in an amount not to exceed
$1,400,000, for two (2) HME Type 4x2 (OES Model) Type 1 Fire
Apparatus. (Fire District budget)
25-2990
C.131.APPROVE and AUTHORIZE the Public Works Director, or designee,
to apply for and accept grant funding in an amount not to exceed
$250,000 from the California State Parks Land and Water
Conservation Fund for park improvements at Montalvin Park, as
recommended by Supervisor Gioia. (50% County Service Area M-17
Funds, 50% Land and Water Conservation Grant Funds)
25-3001
Page 25 of 31
BOARD OF SUPERVISORS AGENDA July 22, 2025
C.132.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with Mark Thomas & Company, Inc. in an
amount not to exceed $606,140 for construction management services
for the Walnut Creek Overlays and Walnut Creek Surface Treatment
Projects, for the period June 24, 2025 through December 31, 2026,
Walnut Creek area. (100% Local Road Funds)
25-2991
C.133.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Terri Oyarzun (dba Goats R
Us), to increase the payment limit by $800,000 to a new payment limit
of $2,000,000, with no change to the contract term, for continued
on-call grazing services for vegetation management, Countywide .
(100% Various Funds)
25-2992
C.134.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Lenz, Inc ., effective July 31,
2025, to increase the payment limit by $200,000 to a new payment
limit of $400,000 and extend the term through July 31, 2027 for
on-call vehicle towing services, Countywide. (100% Fleet Internal
Service Fund)
25-2993
C.135.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Performance Marine Specialties,
Inc., effective July 31, 2025, to increase the payment limit by $200,000
to a new payment limit of $650,000 and extend the term through July
31, 2027, for on-call boat repair services, Countywide. (100% Fleet
Internal Service Fund)
25-2994
C.136.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute seven individual contracts with the following consultants :
Biggs Cardosa Associates, Inc., Dewberry Engineers Inc., Dokken
Engineering, Mark Thomas & Company, Inc., MNS Engineers, Inc.,
Moffatt & Nichol and Wood Rodgers, Inc. in an amount not to exceed
$800,000 each to provide on-call structural engineering consulting
services for various projects for the period from August 1, 2025
through September 30, 2028, Countywide. (100% Various Funds)
25-2995
C.137.APPROVE and AUTHORIZE the Chief Engineer, County Flood
Control and Water Conservation District, or designee, to execute on
behalf of the Contra Costa Clean Water Program, an Assignment and
Assumption of Contract and Consent with Kinnetic Environmental,
Inc. and Integral Consulting, Inc. effective March 31, 2025, for
technical water quality monitoring and management services to
maintain compliance with the Municipal Regional Stormwater Permit,
Countywide. (100% Stormwater Utility Assessment Funds)
25-2996
Page 26 of 31
BOARD OF SUPERVISORS AGENDA July 22, 2025
C.138.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Debri-Tech, Inc. (dba Rapid
Recycle), to extend the term through September 30, 2026, for on-call
professional stormwater quality services for a variety of National
Pollutant Discharge Elimination System Permit requirements, with no
change to the payment limit, Countywide. (No fiscal impact)
25-2997
C.139.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with The Watershed Project, in an amount not to
exceed $600,000 for on-call technical assistance and support for a
variety of National Pollutant Discharge Elimination System Permit
requirements for the period of November 1, 2025 through October 31,
2028, Countywide. (100% Stormwater Utility Area Assessment Funds)
25-2998
C.140.ACCEPT the 2025 Semi-Annual Report of Real Estate Delegation of
Leases and Licenses dated January 1, 2025 through June 30, 2025, as
recommended by the Public Works Director, Countywide. (100%
Various Funds)
25-2999
2025 Delegation of Licenses and LeasesAttachments:
C.141.Acting as the governing body of the Contra Costa County Flood
Control and Water Conservation District, ADOPT Resolution No.
2025-260 updating the Contra Costa County Hazard Mitigation Plan to
include the Contra Costa County Flood Control and Water
Conservation District Annex, and APPROVE the 2024 Hazard
Mitigation Plan as amended. (100% Flood Control District Funds)
2024 Hazard Mitigation Plan--CCC Flood Control & Water
Conservation District Annex
Attachments:
C.142.REJECT all bids received on June 5, 2025 for the Antioch Library
Electrical Systems Upgrades Project and AUTHORIZE the Public
Works Director, or designee, to re-advertise the bid, Antioch Area.
(68% Measure X Funds, 21% California State Library Grant –
Building Forward Grant, 11% Measure X and Library Funds)
25-3000
Risk Management
C.143.Acting as the governing board of the Contra Costa County Housing
Authority, DENY claims filed by Shannon O. Murphy, Esq.,Sr; J. P.
by and through his Guardian Ad Litem; Kristen Porter; and by Kristen
Porter.
25-2902
C.144.Acting as the governing board of the Contra Costa County Fire
Protection District, DENY claim filed by Craig Auzenne, et al.
25-2903
Page 27 of 31
BOARD OF SUPERVISORS AGENDA July 22, 2025
C.145.DENY claims filed by John Balobeck; Uriel Chavez; Sonji Gellington;
Brian D. Heath; Darrell A. Kelley; Justine Nichols; Our Savior’s
Lutheran Church; San Ramon Regional Medical Center; and Tameka
Thomas.
25-2904
C.146.APPROVE and AUTHORIZE the Director of Risk Management, or
designee, to execute a contract with Bickmore Actuarial in an amount
not to exceed $144,600 to provide actuarial services of self-funded
workers’ compensation, general liability, and medical malpractice
programs for the period of July 1, 2025, through June 30, 2028, with
two one-year renewal options through June 30, 2030. (100% Insurance
Internal Service Funds)
25-2905
C.147.APPROVE and AUTHORIZE the Director of Risk Management, or
designee, to execute a contract with Work Health Solutions in an
amount not to exceed $10,585,954 to administer the County-wide
Ergonomic Program for the period of July 22, 2025, through June 30,
2028, subject to approval by the County Administrator and County
Counsel. (100% Workers' Compensation Internal Service Fund)
25-2906
Sheriff
C.148.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the Sheriff-Coroner, a purchase order amendment with Linde
Gas & Equipment Inc., to increase the payment limit by $461,010 to a
new payment limit of $661,000, and to extend the term date through
December 31, 2026, for the purchase of compressed gases used with
laboratory equipment for forensic analysis. (100% General Fund)
25-3010
C.149.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with Wardn, LLC in an amount not to exceed
$13,141 for a cloud-based application for phone auditing services for
the Office of the Sheriff Detention Facilities, for the period August 1,
2025 through July 31, 2026. (100% General Fund)
25-3011
C.150.RECEIVE the Contra Costa County Office of the Sheriff’s annual
military equipment report for calendar year 2024; RENEW County
Ordinance No. 2022-29, which adopted and approved a military
equipment use policy for the Office of the Sheriff; and MAKE
necessary findings based on the Office of the Sheriff’s annual military
equipment report. (No fiscal impact)
25-3016
GC 7070 Defined Equipment Report
1.07.30 Government Code Section 7070 Defined Equipment
Appendix 16 GC 7070 Equipment Inventory-5-9-2025 (1)
CCC Ordinance 202229 002.pdf
Attachments:
Page 28 of 31
BOARD OF SUPERVISORS AGENDA July 22, 2025
C.151.SET the special tax levy for County Service Areas P-2 Zone A
(Blackhawk), P-2 Zone B (Alamo) and P-5 (Round Hill) for Fiscal
Year 2025-26, as recommended by the Sheriff-Coroner. (100%
Restricted Property Tax revenue)
25-3012
P Districts Use Code Assessment FY25-26 AttachmentAttachments:
C.152.SET the Special Tax Levy for police services zones in County Service
Area P-6 for Fiscal Year 2025-2026, as recommended by the
Sheriff-Coroner. (100% Restricted Property Tax revenue)
25-3013
P-Zones Exhibit A FY25-26
P-Zones Attachment A FY25-26
Attachments:
Treasurer - Tax Collector
C.153.APPROVE and AUTHORIZE the County Treasurer-Tax Collector, or
designee, to execute a contract with Info-Tech Research Group, Inc ., in
an amount not to exceed $197,000, to develop a strategy to modernize
the property tax system, for the period of July 1, 2025 through June 30,
2026. (100% General Fund)
25-2907
Page 29 of 31
BOARD OF SUPERVISORS AGENDA July 22, 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 30 of 31
BOARD OF SUPERVISORS AGENDA July 22, 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: August 18, 2025 at 10:30 a.m.
Family and Human Services Committee: September 8, 2025 at 10:30 a.m.
Finance Committee: August 4, 2025 at 9:30 a.m.
Head Start Advisory Committee: September 15, 2025 at 9:00 a.m.
Internal Operations Committee: July 28, 2025 at 10:30 a.m.
Legislation Committee: July 28, 2025 at 9:00 a.m.
Los Medanos Healthcare Operations Committee: August/September canceled; next meeting October 6,
2025 at 10:00 a.m.
Public Protection Committee: September 15, 2025 at 1:30 p.m.
Resilient Shoreline Committee: August 11, 2025 at 9:00 a.m.
Sustainability Committee: September 8, 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 31 of 31