HomeMy WebLinkAboutAGENDA - 08052025 -Tuesday, August 5, 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 August 5, 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.Inspirational Thought-
"Life is like a flowing river full of opportunities. It is up to you whether you stand with a bucket or a
spoon." ~ Cheryl Armstrong, author
4.CONSIDER CONSENT ITEMS (Items listed as C.1 through C.108 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.
5.PRESENTATIONS
PR.1
PR.2
PR.3
Page 1 of 21
BOARD OF SUPERVISORS AGENDA August 5, 2025
PR.4
6.DISCUSSION ITEMS
D.1 CONSIDER consent item previously removed.
D.2 PUBLIC COMMENT (2 Minutes/Speaker)
D.3 CONSIDER reports of Board members.
9:30 A.M. CLOSED SESSION
A.PUBLIC EMPLOYMENT Gov. Code § 54957
Title:Health Services Director
7.ADJOURN
8.CONSENT CALENDAR
Airport
C.1.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute a contract amendment with KSA Engineers, Inc., to extend the
term through December 31, 2025 with no change to the payment limit,
to allow the contractor to complete the grant close out documents for
the Buchanan Field terminal project, Pacheco Area. (No fiscal impact)
25-3070
C.2.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute a month-to-month hangar rental agreement with Cresencio
Bernal, for a north-facing T-hangar at Buchanan Field Airport effective
July 29, 2025, in the monthly amount of $394, Pacheco area. (100%
Airport Enterprise Fund)
25-3071
Hangar_Rental_Agreement_pg 4-5_CCR_A-11_Cresencio_BernalAttachments:
C.3.FIX a public hearing for September 9, 2025, to consider adopting a
resolution that will supersede Resolution 2018/524, to adopt new rates
and charges for Buchanan Field Airport and Byron Airport. (100%
Airport Enterprise Fund)
25-3072
Rates and Charges Effective 1.1.2019_RedlineAttachments:
Agriculture/Weights and Measures
C.4.APPROVE and AUTHORIZE the Agricultural Commissioner, or
designee, to execute a contract with the United States Department of
Agriculture in an amount not to exceed $63,495 for wildlife damage
management services for the period July 1, 2025, through June 30,
2026. (60% State, 40% General Fund)
25-3073
Page 2 of 21
BOARD OF SUPERVISORS AGENDA August 5, 2025
C.5.APPROVE and AUTHORIZE the Agricultural Commissioner, or
designee, to execute a contract with the California Department of Food
and Agriculture in an amount not to exceed $36,000 to reimburse the
County for trapping and detection of the European Grapevine Moth for
the period of July 1, 2025, through June 30, 2026. (100% State)
25-3074
C.6.APPROVE and AUTHORIZE the Agricultural Commissioner, or
designee, to execute a contract with the California Department of Food
and Agriculture to receive reimbursement in an amount not to exceed
$714,511 for the County to provide pest detection and trapping
services for the period of July 1, 2025, through June 30, 2026. (100%
State)
25-3075
Animal Services
C.7.ACCEPT the monetary donation report from the Animal Services
Department, which describes the source and value of each gift received
by Animal Services for FY 2024/25, Quarter 3 and 4: January 1, 2025,
through June 30, 2025. (No fiscal impact)
25-3076
2024.25 Q4 ABF Donation Report
2024.25 Q3 ABF Donation Report
Attachments:
C.8.APPROVE and AUTHORIZE the Animal Services Director, or
designee, to execute a contract with Koefran Industries, Inc. in the
amount not to exceed $46,800 to provide animal disposal services for
the period of July 1, 2025, to June 30, 2026. (58% Contract Cities, 9%
User Fees, 33% County General Fund)
25-3077
Clerk of the Board
C.9.ADOPT Resolution No. 2025-263 recognizing August 2025 as
National Breastfeeding Month and designating August 1-7, 2025 as
World Breastfeeding Week, and August 25-31, 2025 as Black
Breastfeeding Week, as recommended by the Interim Health Services
Director.
C.10.ADOPT Resolution No. 2025-264 recognizing August 31, 2025 as
International Overdose Awareness Day in Contra Costa County, as
recommended by Supervisor Andersen.
C.11.ADOPT Resolution No. 2025-265 recognizing the week of August
3-10, 2025 as National Health Center Week, as recommended by
Supervisor Andersen.
Page 3 of 21
BOARD OF SUPERVISORS AGENDA August 5, 2025
C.12.APPOINT Cesar Court to the City of Brentwood’s local seat with a
term expiring September 30, 2025, Inderprit Sekhon to the At-Large
Alternate #1 seat with a term expiring September 30, 2025, Deborah
Weiner to the At-Large Alternate #2 seat with a term expiring
September 30, 2025 and Holly Frates to the At-Large Alternate #3 seat
with a term expiring September 30, 2025 on the Advisory Council on
Aging, as recommended by the Family and Human Services
Committee.
25-3099
Cesar Court_Advisory Council on Aging_Redacted
Frates, Holly (ACOA) 03-30-25 [D4]_Redacted
Sekhon, Indy 3.31.25 Redacted
Steven Freshman ACOA Application 7.2.2025 Redacted
Wiener, Deborah (ACOA) 03-30-25 [D2]_Redacted
ACOA Roster for FHS - Master
Attachments:
C.13.REAPPOINT Raymond Chimezie and Tumani Drew to the At-Large
Representative seats on the Juvenile Justice Coordinating Council for
terms ending August 5, 2027, as recommended by the Public
Protection Committee.
25-3100
Attachment A. Application.pdf
Attachment B. Application.pdf
Attachments:
C.14.APPOINT Tim Fares to the Public Agency #4 - East seat with a term
expiring April 30, 2027, Megan Miccio to the Public Agency #3 -
Central/South seat with a term expiring April 30, 2028, and Okeena
Dickson to the Child Care Consumer #4 - East seat with a term
expiring April 30, 2028 on the Local Planning and Advisory Council
for Early Care and Education, as recommended by the Family and
Human Services Committee.
25-3101
Fares, Tim Application Redacted
Dickson, Okeena Application Redacted
Miccio, Megan Application Redacted
CCCOE LPC Roster 7.9.25
Attachments:
C.15.APPOINT LeJon Payne to the At-Large #7 seat on the Contra Costa
Commission for Women and Girls with a term expiring February 28,
2029, as recommended by the Family and Human Services Committee.
25-3102
CCCWG Roster 6.25.25
Payne, LeJon (CCCWG) 08-17-24_Redacted
Attachments:
Page 4 of 21
BOARD OF SUPERVISORS AGENDA August 5, 2025
C.16.ACCEPT the resignation of Nishi Moonka from the District II
Alternate seat on the Measure X Community Advisory Board
(MXCAB), APPOINT Nishi Moonka to the District II Seat 2 on the
MXCAB for a term ending March 31, 2027, DECLARE a vacancy in
the District II Alternate seat on the MXCAB for a term ending March
31, 2027, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Andersen.
25-3103
C.17.ACCEPT the resignations of Gigi Crowder and Marianna Moore,
DECLARE vacancies in the At-large Seats 1 and 2 on the Measure X
Community Advisory Board, and DIRECT the Clerk of the Board to
post the vacancies for terms ending March 31, 2027.
25-3104
C.18.ACCEPT the resignation of Eduardo Torres, DECLARE a vacancy in
Seat 6 on the Bay Point Municipal Advisory Council, for a term
ending on December 31, 2028, and DIRECT the Clerk of the Board to
post the vacancy.
25-3105
C.19.ACCEPT the resignation of Julie Ortega, DECLARE a vacancy in the
Member At-Large #9 seat on the Advisory Council on Aging for term
ending on September 30, 2025, and DIRECT the Clerk of the Board to
post the vacancy, as recommended by the Employment and Human
Services Director.
25-3106
C.20.ACCEPT the resignation of James Donnelly effective June 30, 2025,
DECLARE a vacancy in the Town of Danville Representative seat on
the Advisory Council on Aging for term ending on September 30,
2025, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by the Employment and Human Services Director .
25-3107
C.21.ACCEPT the 2024 Advisory Body Annual Report for the Advisory
Council on Equal Employment Opportunity, as recommended by the
County's Equal Employment Opportunity (EEO) Officer.
25-3108
2024 ACEEO Annual ReportAttachments:
Clerk-Recorder/Elections
C.22.ACCEPT the canvass of votes for the July 15, 2025 Special Election
for police services in Area P-6, Zone 1102, Subdivision 9531 -
Unincorporated area of Pleasant Hill, as recommended by the
Clerk-Recorder and Registrar of Voters. (Revenue accrues to the new
County Service Area).
25-3109
PSE_SOVandCertAttachments:
Conservation & Development
Page 5 of 21
BOARD OF SUPERVISORS AGENDA August 5, 2025
C.23.REFER review of the 2025 California Buildings Standards Code to the
Sustainability Committee, as recommended by the Conservation and
Development Director.
25-3110
County Administration
C.24.ADOPT Resolution No. 2025-266 establishing revised retirement plan
contribution rates approved by the Retirement Board for the period
July 1, 2025 through June 30, 2026, for the Contra Costa County Fire
Protection District, as recommended by the County Administrator.
Actuary Letter of Revised Rates
Resolution Exhibits
Attachments:
C.25.APPROVE Budget Amendment No. BDA-25-00084 to increase state
mutual aid revenues and related expenditures based on actuals, in the
amount of $400,000 in the Crockett-Carquinez Fire Protection District
(7028) Fund as part of FY24-25 year-end balancing. (100% State)
25-3111
BDA-25-00084.pdfAttachments:
C.26.RECEIVE final report on the five grant projects from the first
allocation from the Measure X Innovation Fund, as recommended by
the County Administrator. (No fiscal impact)
25-3112
Tech Exchange Productivity TablesAttachments:
District Attorney
C.27.APPROVE and AUTHORIZE the Purchasing Agent or designee to
execute, on behalf of the District Attorney, a purchase order and
related license agreement with Presidio Networked Solutions Group,
LLC in an amount not to exceed $1,096 for a cloud-based management
and security tool for mobile devices and endpoints across multiple
platforms, for the period August 15, 2025 through August 14, 2028.
(100% General Fund)
25-3113
C.28.APPROVE and AUTHORIZE the District Attorney, or designee, to
execute a contract with Contra Costa Family Justice Alliance in an
amount not to exceed $275,000 for victim services and to raise
awareness for underserved gun violence victims and affected
communities, for the period August 1, 2025 through June 30, 2026.
(100% Federal)
25-3114
C.29.APPROVE Budget Amendment No. BDA-25-00119, authorizing the
appropriation of fund balance in the amount of $49,876 to the District
Attorney’s Consumer Protection Special Fund (0247) for additional
services and expenditures for Fiscal Year 2024-25. (100% DA
Consumer Protection Fund)
25-3115
BDA-25-00119.pdfAttachments:
Page 6 of 21
BOARD OF SUPERVISORS AGENDA August 5, 2025
Employment & Human Services
C.30.APPROVE and AUTHORIZE the Auditor-Controller, or designee, on
behalf of the Employment and Human Services Department, to reissue
payment of $8,175 to Crystal McClendon-Gourdine. (100% County)
25-3162
C.31.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Employment and Human Services Director, a
purchase order with Outfront Media LLC, in an amount not to exceed
$30,305, for the purchase of advertisement materials in the form of
digital bulletins for Employment and Human Services’ Age-Friendly
Campaign, for the period July 1, 2025 through June 30, 2026. (100%
Measure X)
25-3163
C.32.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Employment and Human Services Director, a
purchase order with The Lamar Companies LLC, in an amount not to
exceed $66,600, for the purchase of advertisement space on various
transportation entities in Contra Costa County for the implementation
of Employment and Human Services’ Age-Friendly Campaign, for the
period July 1, 2025 through June 30, 2026. (100% Measure X)
25-3164
C.33.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Family Caregiver
Alliance in an amount not to exceed $314,071 to provide Older
Americans Act Title III-E Family Caregiver Support Program services
for the period July 1, 2025 through June 30, 2026. (100% Federal)
25-3165
C.34.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Meals on Wheels
Diablo Region, in an amount not to exceed $215,000 to conduct a
feasibility study for a commercial kitchen to provide Senior Nutrition
Meals in Contra Costa County with Measure X Organizational
Capacity Building funds for the period July 1, 2025 through June 30,
2027. (100% Measure X)
25-3166
C.35.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute, on behalf of the Employment and
Human Services Department for the In-Home Supportive Services
Public Authority, a contract Subscription Agreement with Excellesoft
Partners LLC, in an amount not to exceed $48,776, for the provision
and maintenance of a customized software database tracking system
for Provider and Consumer Registry, for the period July 1, 2025
through June 30, 2028. (50% Federal, 40% State, 10% County)
25-3174
Fire Protection District
Page 7 of 21
BOARD OF SUPERVISORS AGENDA August 5, 2025
C.36.Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE Budget Amendment No.
BDA-25-00103 authorizing expenditure adjustments to the CCCFPD
General Operating Fund (7300) and appropriating revenue and
adjusting expenditures in the CCCFPD EMS Transport Fund (7040),
totaling $29,350,000 as part of FY 2024-25 year-end budget balancing.
(89% EMS Transport Fund, 11% General Operating Fund)
25-3132
BDA-25-00103.pdfAttachments:
Health Services
C.37.ADOPT Resolution No. 2025-272 confirming the Final Report for
County Service Area (CSA) Emergency Medical Services Area 1
(EM-1) and setting assessments to be collected with the Fiscal Year
2025-26 property taxes, as recommended by the Interim Health
Services Director. (100% CSA-EM1 Fund)
EM-1 Final Report FY 25-26Attachments:
C.38.ADOPT Position Adjustment Resolution No. 26477 to add one Senior
Public Health Nutritionist position and one Public Health Nutritionist
position and cancel one vacant Public Health Nurse position in the
Health Services Department. (100% Women Infants Children (WIC)
Funds)
25-3138
PAR 26477.pdfAttachments:
C.39.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with HealthPlanCRM, LLC, in an
amount not to exceed $510,000 for an electronic Medicare Advantage
customer relationship management system and services for Contra
Costa Health Plan for the period July 3, 2025 through July 2, 2028 and
for consecutive annual renewals until terminated. (100% Contra Costa
Health Plan Enterprise Fund II)
25-3139
C.40.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with R .E.A.C.H. Project, in an amount
not to exceed $240,000 to provide substance use disorder prevention
treatment services for CalWORKS participants to help reduce mental
health and substance misuse barriers to employment for the period July
1, 2025 through June 30, 2026. (100% CalWORKS Alcohol and Other
Drugs Services)
25-3140
C.41.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with R .E.A.C.H. Project, in an amount
not to exceed $2,292,209 to provide drug use prevention and treatment
services for youth and adults in East County for the period July 1, 2025
through June 30, 2026. (100% Drug Medi-Cal)
25-3141
Page 8 of 21
BOARD OF SUPERVISORS AGENDA August 5, 2025
C.42.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Center for Human Development,
in an amount not to exceed $679,075 to provide substance abuse
prevention and treatment primary prevention program services to
high-risk youth for the period July 1, 2025 through June 30, 2026.
(100% Substance Use Prevention, Treatment, and Recovery Services
Block Grant)
25-3142
C.43.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 $449,921 to provide substance abuse
prevention and treatment services for offenders referred through the
Assembly Bill 109 criminal justice realignment program in West
County for the period July 1, 2025 through June 30, 2026. (74%
Substance Abuse Prevention and Treatment Block Grant; 26% Opioid
Settlement Fund)
25-3143
C.44.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Shelter, Inc., in an amount not to
exceed $885,000 to provide specialty housing for adults participating
in substance use disorder treatment for the period July 1, 2025 through
June 30, 2026. (30% Substance Abuse Prevention and Treatment
Block Grant; 15% Substance Abuse Prevention and Treatment Block
Perinatal Grant; 49% Opioid Settlement Fund; 6% Bridge Housing
Fund)
25-3144
C.45.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a novation contract with BHC Heritage Oaks
Hospital, Inc. (dba Heritage Oaks Hospital), in an amount not to
exceed $320,000 to provide inpatient psychiatric hospital services to
County-referred children, adolescents and adults who are Medi-Cal
beneficiaries for the period July 1, 2025 through June 30, 2026, and a
six-month automatic extension through December 31, 2026 in an
amount not to exceed $160,000. (100% Mental Health Realignment)
25-3145
C.46.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Atredis Partners, LLC,
to increase the payment limit by $2,023,875 to an amount not to
exceed $4,386,835 and extend the term through December 31, 2028
for additional consultation, risk analysis and assessment, and technical
assistance with regard to the Department’s Information Systems Unit
security and compliance including Health Insurance Portability and
Accountability Act-related services. (100% Hospital Enterprise Fund I)
25-3146
Page 9 of 21
BOARD OF SUPERVISORS AGENDA August 5, 2025
C.47.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with AEFCT, in an amount not to
exceed $600,000 to provide behavioral health treatment including
applied behavioral analysis services to Contra Costa Health Plan
members for the period June 1, 2025 through May 31, 2028. (100%
Contra Costa Health Plan Enterprise Fund II)
25-3147
C.48.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Grace and Glory Hospice, Inc., in
an amount not to exceed $400,000 to provide hospice 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)
25-3148
C.49.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Inovalon Provider, Inc., in an
amount not to exceed $52,000 to provide Medicare eligibility data
management software and services for the Health Services Department
for the period June 10, 2025 through March 31, 2027, and for
successive 12-month terms until terminated. (100% Hospital
Enterprise Fund I)
25-3149
C.50.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Carsten’s Yearly
Analysis, Inc., to increase the payment limit by $25,000 to an amount
not to exceed $50,000 to provide additional preventative maintenance
of the medical gas and vacuum systems at Contra Costa Regional
Medical Center with no change in the term ending June 30, 2026.
(100% Hospital Enterprise Fund I)
25-3150
C.51.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with JVTCM Care, LLC, in an amount
not to exceed $318,924 to provide augmented board and care services
for older adults with mental illness in Contra Costa County for the
period August 1, 2025 through July 31, 2026. (100% Mental Health
Realignment)
25-3151
C.52.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Bay Area Behavior Consultants,
LLC, in an amount not to exceed $3,300,000 to provide behavioral
health treatment including applied behavioral analysis 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)
25-3152
Page 10 of 21
BOARD OF SUPERVISORS AGENDA August 5, 2025
C.53.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with EKB Podiatry Inc., in an amount
not to exceed $1,110,000 to provide podiatry services at Contra Costa
Regional Medical Center and Health Centers for the period August 1,
2025 through July 31, 2028. (100% Hospital Enterprise Fund I)
25-3153
C.54.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 $3,652,516 to provide rapid re-housing and homeless
prevention services for homeless adults and transitional age youth on
probation for the period July 1, 2025 through June 30, 2027 (46%
Probation Department funds; 54% Assembly Bill 109)
25-3154
C.55.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with the California
Department of Justice, Tobacco Grant Program, to extend the term
through July 31, 2026 for the continuation of the Tobacco Prevention
Program which educates enforcement agencies about tobacco control
policies to increase tobacco retailer compliance, with no change in the
amount payable to the County of $442,692. (No County match)
25-3155
C.56.APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Sunil Kishan, M .D., in an amount
not to exceed $220,000 to provide outpatient psychiatric care services
for children and adolescents in East County for the period August 6,
2025 through July 31, 2026. (50% Federal Medi-Cal; 50% Mental
Health Realignment)
25-3156
C.57.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Interim Health Services Director, a purchase
order with Cardinal Health Pharmacy Services, LLC, in an amount not
to exceed $37,000,000 for pharmaceuticals and related supplies for
Contra Costa Regional Medical Center, Contra Costa Health Centers,
Martinez Detention Facility and Contra Costa Health Plan for the
period September 1, 2025 through August 31, 2026. (100% Hospital
Enterprise Fund I)
25-3157
C.58.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Interim Health Services Director, a purchase
order and data agreement with MGMA-ACMPE, in an amount not to
exceed $72,027 for access to national and regional compensation
benchmarking data to support compensation analysis for Contra Costa
Regional Medical Center for the period August 5, 2025 through
August 4, 2028, and annually thereafter. (100% Hospital Enterprise
Fund I)
25-3158
MGMA-ACMPE Data AgreementAttachments:
Page 11 of 21
BOARD OF SUPERVISORS AGENDA August 5, 2025
C.59.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Interim Health Services Director, a purchase
order and Terms of Service Agreement with OmniPro LLC, in an
amount not to exceed $46,575 for Patch My PC Enterprise Plus
software subscription for the period August 5, 2025 through August 4,
2028. (100% Hospital Enterprise Fund I)
25-3159
Terms of ServiceAttachments:
C.60.APPROVE Budget Amendment No. BDA-25-00106 authorizing an
increase to the Health Services Department (HSD), Health, Housing
and Homeless (0463) expenditure and revenue budgets in the amount
of $22,350,000 as part of HSD's FY2024-25 year-end budget
balancing.
25-3160
Budget_Amendment__BDA-25-00106Attachments:
C.61.APPROVE Budget Amendment No. BDA-25-00118 authorizing an
increase to the Health Services Department (HSD), Enterprise Fund I
(0540) expenditure and revenue budgets in the amount of $23,444,092
as part of HSD's FY2024-25 year-end budget balancing. (100%
Enterprise Fund I)
25-3161
EF1_BDA-25-00118Attachments:
C.62.APPROVE Budget Amendment No. BDA-25-00104 authorizing an
increase to the Health Services Department (HSD), Enterprise Fund II
(0860) expenditure and revenue budgets in the amount of
$1,104,542,982 as part of HSD's FY2024-25 year-end budget
balancing. (100% Enterprise Fund II)
25-3168
BDA-25-00104.pdfAttachments:
C.63.APPROVE Budget Amendment No. BDA-25-00101 authorizing an
increase to the Health Services Department (HSD), Enterprise Fund III
(0861) expenditure and revenue budgets in the amount of $10,837,658
as part of HSD's FY2024-25 year-end budget balancing. (100%
Enterprise Fund III)
25-3167
BDA-25-00101.pdfAttachments:
C.64.APPROVE Budget Amendment No. BDA-25-00098 authorizing an
increase to the Health Services Department (HSD), Public Health
(0450) expenditure and revenue budgets in the amount of $1,885,124
as part of HSD's FY2024-25 year-end budget balancing.
25-3169
Public Health BDA-25-00098Attachments:
Housing Authority
Page 12 of 21
BOARD OF SUPERVISORS AGENDA August 5, 2025
C.65.Acting as the governing board of the Housing Authority of the County
of Contra Costa (HACCC), APPROVE and AUTHORIZE the
Executive Director to enter into a Memorandum of Understanding with
the City of Alameda Housing Authority, the Housing Authority of the
County of Alameda, the Oakland Housing Authority, and the
Livermore Housing Authority obligating the HACCC to a payment
limit of $300,000 for its share of one or more Fair Market Rent (FMR)
reevaluation studies for the Oakland-Fremont, CA HUD Metro FMR
Area to be conducted as needed over a five-year period.
25-3078
Information and Technology
C.66.APPROVE Budget Amendment No. BDA-25-00126 authorizing the
transfer of $160,541 in appropriations from the Department of
Information Technology (0147) to Telecommunications (0060) for
upgrades to all hilltop surveillance cameras and associated servers .
(100% General Fund)
25-3079
BDA-25-00126.pdfAttachments:
C.67.APPROVE Budget Amendment No’s. BDA-25-00125 authorizing the
transfer of $250,000 in appropriations from the Department of
Information Technology (0147) to Telecommunications (0060) to align
with operational needs as part of the Department’s FY2024-25
year-end balancing.
25-3080
BDA-25-00125.pdfAttachments:
C.68.APPROVE and AUTHORIZE the Chief Information Officer to
execute a contract amendment with Aviat U.S., Inc., with no change to
the payment limit, to extend the term through December 31, 2025, for
continued radio and microwave equipment installation services. (100%
User Departments)
25-3081
C.69.APPROVE and AUTHORIZE the Chief Information Officer, or
designee, to execute a contract with EIDIM Group, Inc., in an amount
not to exceed $850,000 to provide countywide Audio/Visual (A/V)
services and support for the period of Aug 15, 2025, through August
14, 2028. (100% User Departments)
25-3082
C.70.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order amendment
with Sirius Computer Solutions, LLC (a CDW Company), an IBM
reseller, to increase the payment limit by $17,000 to $91,000 for the
purchase of additional IBM mainframe maintenance and tape storage
with no change to the existing term expiring April 10, 2026. (100%
User Departments).
25-3083
Page 13 of 21
BOARD OF SUPERVISORS AGENDA August 5, 2025
C.71.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order amendment
with Asana, Inc. to increase the payment limit by $5,000 to $52,400 to
add additional licenses with no change to the existing term expiring
December 30, 2025. (100% User Departments)
25-3084
Library
C.72.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Scanning Pens,
Inc., in an amount not to exceed $3,281 for C-Pen Reader 3s that will
scan text and convert it to speech. (100% Library Fund)
25-3085
C.73.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Global Online
Learning Services, Inc., in an amount not to exceed $6,499 for the
renewal of the Off2Class subscription, an English literacy tool, for the
period August 1, 2025 through July 31, 2026. (100% Library Fund)
25-3086
C.74.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Califa in an
amount not to exceed $40,230 for the renewal of Carahsoft
Technology Corp’s LinkedIn Learning for Library subscription, for the
period October 1, 2025 through September 30, 2026. (100% Library
Fund)
25-3087
C.75.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with World Book,
Inc., in an amount not to exceed $40,720 for the purchase of the 2026
World Book Encyclopedia and the Indigenous Peoples of North
America books. (100% Library Fund)
25-3088
C.76.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Califa Group in
an amount not to exceed $5,775 for the renewal of Quipu Group
LLC’s eCard subscription through Califa Group for address
verification for online library cards, for the period July 1, 2025 through
June 30, 2026. (100% Library Fund)
25-3089
C.77.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with OverDrive, Inc.,
in an amount not to exceed $24,999 for the purchase of eBiblioFile
MARC records MARC records, which allow libraries to share and
manage catalog data electronically, for a two-year period commencing
when the Blanket Purchase Order is issued. (100% Library Fund)
25-3090
Page 14 of 21
BOARD OF SUPERVISORS AGENDA August 5, 2025
C.78.APPROVE and AUTHORIZE the County Librarian, or designee, to
execute a contract with SalePoint, Inc., in an amount not to exceed
$17,900 for the purchase of one cash drawer and associated J-Point
software license for a three-year term, effective the date the agreement
is signed. (100% Library Fund)
25-3091
C.79.APPROVE and AUTHORIZE the County Librarian, or designee, to
execute a Memorandum of Understanding with the City of Oakley to
waive the user fee for the Library’s Project Second Chance Adult
Literacy Program's usage of the City’s parks and facilities in Oakley
for the period August 1, 2025 through July 31, 2026. (No fiscal
impact)
25-3092
Probation/Reentry and Justice
C.80.APPROVE Budget Amendment No. BDA-25-00113 authorizing an
adjustment to the Probation Department’s Probation Programs (0308)
and Probation Care of Court Wards (0310) expenditure budgets, to
account for actual expenditures as part of the Department’s FY
2024-25 year-end balancing.
25-3093
BDA-25-00113.pdfAttachments:
C.81.APPROVE and AUTHORIZE the County Probation Officer, or
designee, to execute contracts with Bay Area Legal Aid, HealthRIGHT
360, Rubicon Programs, Inc., LAO Family Community Development,
and Men and Women of Purpose for AB 109 Community Programs
totaling an amount of $20,699,904 for the period of July 1, 2025
through June 30, 2028. (100% 2011 Public Safety Realignment, AB
109)
25-3094
Public Works
C.82.ADOPT Resolution No. 2025-267 approving the Parcel Map and
Subdivision Agreement for urban lot split minor subdivision
MS23-00014, for a project being developed by Zackary and Mariela
Onisko, as recommended by the Public Works Director, Alamo area .
(No fiscal impact)
Parcel Map
Subdivision Agreement
Improvement Security Bond
Tax Letter and Bond
Attachments:
C.83.ADOPT Resolution No. 2025-268 approving and authorizing the
Public Works Director, or designee, to fully close a portion of Bayo
Vista Street, on August 14, 2025, from 7:30 a.m. through 5:30 p.m.,
for the purpose of a utility pole replacement, San Pablo area. (No fiscal
impact)
Page 15 of 21
BOARD OF SUPERVISORS AGENDA August 5, 2025
C.84.ADOPT Resolution No. 2025-269 accepting the Grant Deed of
Development Rights for variance permit VR21-01028, for a project
being developed by Carlos Hidalgo and Lucy Hidalgo, as
recommended by the Public Works Director, Diablo area. (No fiscal
impact)
Recordable Resolution
Grant Deed of Development Rights
Attachments:
C.85.ADOPT Resolution No. 2025-270 accepting as complete the
contracted work performed by W. R. Forde Associates, Inc. for the Bay
Point Trash Capture Installation Project, as recommended by the
Public Works Director, Bay Point area. (100% Caltrans Grant Funds)
Recordable Resolution - Bay Point Trash Capture InstallationAttachments:
C.86.ADOPT Resolution No. 2025-271 to 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)
C.87.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a second amendment to a lease between the County, as
lessee, and the Bimla Lal 1986 Trust dated October 31, 1986, as lessor,
to extend the term through December 31, 2027, with two one-year
renewal options, for approximately 8,022 square feet of office space
located at 151 Sand Creek Road, Building 6, in Brentwood at an initial
annual rent of $144,360. (54% Federal, 38% State, 8% General Fund)
25-3120
151 Sand Creek 2nd Amendment - Lessor signatureAttachments:
C.88.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the County and the Public Works Director, a
Participating Addendum with Federal Express Corporation, in an
amount not to exceed $250,000, for the purchase of Small Package
Delivery Service for use County-Wide, during the period of August 5,
2025 through November 27, 2026 under the terms of the Master
Contract awarded by NASPO and the State of Utah and offered
through the State of California, Department of General Services,
Countywide. (100% User Departments)
25-3121
FEDEX Master Agreement with NASPO - MA 454
PA_7-22-99-45-02_and_A1-A3
Attachments:
Page 16 of 21
BOARD OF SUPERVISORS AGENDA August 5, 2025
C.89.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute individual contracts with Ron Du Pratt Ford, Inc. and City
Auto Supply LLC, in an amount not to exceed $995,000 for each
contract, to provide automotive parts management services for the
period of September 1, 2025, through August 31, 2028, Countywide.
(100% Fleet Internal Service Fund)
25-3122
C.90.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute six individual contracts with the following consultants:
AECOM Technical Services, Inc., Dewberry Engineers Inc., Dokken
Engineering, Mark Thomas & Company, Inc., Nichols Consulting
Engineers, CHTD (dba NCE and Wood Rodgers, Inc.) in an amount
not to exceed $800,000 each to provide on-call civil engineering
consulting services for various projects for the period from August 1,
2025 through July 31, 2028, Countywide. (100% Various Funds)
25-3123
C.91.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 July 31, 2028, Countywide. (100% Various Funds)
25-3124
C.92.APPROVE Budget Amendment No. BDA-25-00107 to authorize new
revenue in the amount of $30,000 in fund 253700 Drainage Area 128.
(100% DA 128 Funds)
25-3125
Budget_Amendment__FY_2024-25_-_Operating_Budget_on_06_3
0_2025___BDA-25-00107
Attachments:
C.93.APPROVE Budget Amendment No. BDA-25-00108 to authorize new
revenue in the amount of $86 in Fund 247000 County Service Area
M-1 (100% CSA M-1 Funds)
25-3126
Budget_Amendment__FY_2024-25_-_Operating_Budget_on_06_3
0_2025___BDA-25-00108
Attachments:
C.94.APPROVE Budget Amendment No. BDA-25-00115 to authorize new
revenue in the amount of $2,670,000 in Fund 140100 Airport
Enterprise (100% Airport Enterprise Funds)
25-3127
Budget_Amendment__FY_2024-25_-_Operating_Budget_on_06_3
0_2025___BDA-25-00115
Attachments:
Page 17 of 21
BOARD OF SUPERVISORS AGENDA August 5, 2025
C.95.APPROVE Budget Amendment No. BDA-25-00117 to authorize new
revenue in the amount of $1,561 in Fund 274100 County Service Area
R-4 (100% Fund 275100)
25-3128
Budget_Amendment__FY_2024-25_-_Operating_Budget_on_06_3
0_2025___BDA-25-00117
Attachments:
C.96.APPROVE Budget Amendment No. BDA-25-00066 authorizing the
transfer of appropriations in the amount of $5,000,000 from Facility
Lifecycle Improvements (0085) to Plant Acquisition-General Fund
(0111) for property and construction costs for the East County Service
Center project. (100% General Fund)
25-3129
Budget_Amendment__FY_2024-25_-_Operating_Budget_on_05_2
0_2025___BDA-25-00066
Attachments:
C.97.APPROVE the Countywide Guardrail Upgrades Phase II Project and
AUTHORIZE the Public Works Director, or designee, to advertise the
Project, Countywide. (33% Highway Safety Improvement Program
State Funds, 67% Local Road Funds)
25-3130
CP#24-11 NOE Countywide Guardrail Upgrades Phase II (Final to
DCD)-signed
Attachments:
C.98.APPROVE the Norris Canyon Road Slide Repair and Safety
Improvements Project and AUTHORIZE the Public Works Director,
or designee, to advertise the Project, unincorporated San Ramon area .
(45% Federal Emergency Relief Funds, 55% Local Road Funds)
25-3131
CP#25-17 Norris Canyon Road Slide Repair Project CEQA NOE
and Figures-signed
Attachments:
Risk Management
C.99.DENY claims filed by Geico, a subrogee of Andres Funesreyes;
Gustavo Ayala Garcia; Richard Garner; and Lorna Llorera.
25-3095
C.100.RECEIVE report concerning the final settlement of Alexandra Vargas
vs. Contra Costa County; and AUTHORIZE payment from the
Workers' Compensation Internal Service Fund in an amount not to
exceed $74,000, as recommended by the Director of Risk
Management. (100% Workers' Compensation Internal Service Fund)
25-3096
C.101.RECEIVE report concerning the final settlement of Steven Tycer vs .
Contra Costa County; and AUTHORIZE payment from the Workers'
Compensation Internal Service Fund in an amount not to exceed
$85,000, as recommended by the Director of Risk Management .
(100% Workers' Compensation Internal Service Fund)
25-3097
Page 18 of 21
BOARD OF SUPERVISORS AGENDA August 5, 2025
C.102.RECEIVE report concerning the final settlement of Joyce Al-Islam vs .
Contra Costa County; and AUTHORIZE payment from the Workers'
Compensation Internal Service Fund in an amount not to exceed
$220,000, as recommended by the Director of Risk Management.
(100% Workers' Compensation Internal Service Fund)
25-3098
Sheriff
C.103.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with Passware, Inc. in an amount not to exceed
$11,995 for encrypted electronic evidence discovery solutions, for the
period January 1, 2025 through December 31, 2028. (100% General
Fund)
25-3133
C.104.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with Central Medical Laboratory, Inc. in an amount
not to exceed $500,000 for blood withdrawal services, for the period
September 1, 2025 through August 31, 2027. (85% User Agency fees,
15% Participant Fines and Fee Revenue)
25-3134
C.105.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract amendment with Optum to increase the payment
limit by $50,000 to a new payment limit of $190,000 and to extend the
term from September 30, 2025 to September 30, 2026, for the
continuation of employee counseling services. (100% General Fund)
25-3135
C.106.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with Comcast Cable Communications Management,
LLC d/b/a Effectv, in an amount not to exceed $65,500 for targeted
outreach campaigns for the Office of the Sheriff Community Warning
System, for the period November 1, 2024 through June 30, 2025.
(100% Federal)
25-3136
C.107.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with Stericycle, Inc., in an amount not to exceed
$50,000 for paper shredding and hazardous waste management
services, for the period August 1, 2025 through July 31, 2026. (100%
General Fund)
25-3137
C.108.APPROVE Budget Amendment No. BDA-25-00133, authorizing new
revenue in the amount of $1,741,352 from the P-6 Central Admin
Fund and appropriating it to the Information Services division of the
Sheriff's Office General Fund department for the purchase of a
cloud-based records management system (RMS), computer-aided
dispatch (CAD) and analytics solutions for the Office of the Sheriff .
(100% P-6 Central Admin).
25-3173
BDA-25-00133Attachments:
Page 19 of 21
BOARD OF SUPERVISORS AGENDA August 5, 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 20 of 21
BOARD OF SUPERVISORS AGENDA August 5, 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 7, 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: September 4th canceled; Next meeting is October 6, 2025 at 9:30 a.m.
Head Start Advisory Committee: September 15, 2025 at 9:00 a.m.
Internal Operations Committee: August 25th canceled; next meeting September 22, 2025 at 10:30 a.m.
Legislation Committee: August 25 canceled; Next meeting August 8, 2025 at 10:00 a.m.
Los Medanos Healthcare Operations Committee: Sept. 4 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 : August 25, 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 21 of 21