HomeMy WebLinkAboutAGENDA - 06102025 - BOS Annotated AgendaMeeting Minutes
CONTRA COSTA COUNTY 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
9:00 AMTuesday, June 10, 2025
1.CALL TO ORDER; ROLL CALL
District I Supervisor John Gioia, District II Supervisor Candace
Andersen, District III Supervisor Diane Burgis, District IV
Supervisor Ken Carlson, and District V Supervisor Shanelle
Scales-Preston
Present:
2.PLEDGE OF ALLEGIANCE
3.CLOSED SESSION
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BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
A.CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
1.Agency Negotiators: Monica Nino.
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California
Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs
Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa;
Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.;
Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and
Teamsters Local 856.
2.Agency Negotiators: Monica Nino.
Unrepresented Employees: All unrepresented employees.
B.CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)
(1))
1.Karen Evans v. Contra Costa County, Contra Costa County Superior Court, Case No. C22-02060
C.CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov . Code, § 54956.9(d)(2): [Two potential cases]
D.PUBLIC EMPLOYMENT (Gov. Code § 54957)
Title:County Administrator
There were no announcements from closed session .
4.Inspirational Thought-
“Owning our story and loving ourselves through that process is the bravest thing we’ll ever do.”
—Brené Brown, “The Gifts of Imperfection”
5.CONSIDER CONSENT ITEMS (Items listed as C.1 through C.189 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.
Motion:Burgis
CarlsonSecond:
District I Supervisor Gioia, District II Supervisor Andersen,
District III Supervisor Burgis, District IV Supervisor Carlson,
and District V Supervisor Scales-Preston
Aye:
Result:Passed
6.PRESENTATIONS
PR.1
PR.2 PRESENTATION proclaiming June 2025 as LGBTQIA+ Pride month. (Supervisor Carlson)
John Gioia was called to speak
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BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
John Gioia was called to speak
PR.3
PR.4
7.DISCUSSION ITEMS
D.1.CONSIDER waiving the 180-day period for Terri Lieder, Director of
Provider Relations and Credentialing, in the Health Services Department;
FIND that the appointment of Ms. Lieder is necessary to fill a critically
needed position in the Health Services Department; and . APPROVE and
AUTHORIZE the hiring of retiree Terri Lieder as a temporary County
employee as a Health Services Administrator - Level C for the period of
June 12, 2025 through June 11, 2026. (Irene Lo, M.D., Interim Chief
Executive Officer, Contra Costa Health Plan)
25-2301
Attachments:PAR 26462.pdf
Signed PAR 26462
Approved
Motion:Burgis
CarlsonSecond:
District I Supervisor Gioia, District II Supervisor Andersen,
District III Supervisor Burgis, District IV Supervisor Carlson,
and District V Supervisor Scales-Preston
Aye:
Result:Passed
D.2.HEARING to consider the Fiscal Year 2025/26 Tentative Report on
Community Service Area EM-1 for the enhanced countywide emergency
medical service system; and ADOPT Resolution 2025-191 confirming the
Tentative Report and the assessments specified in the report, countywide.
(100% County Service Area EM-1 Fund) (Marshall Bennett, Emergency
Medical Services Director)
RES
2025-191
Attachments:CSA EM-1 FY 2025/26 Tentative Report
Motion:Carlson
GioiaSecond:
District I Supervisor Gioia, District II Supervisor Andersen,
District III Supervisor Burgis, District IV Supervisor Carlson,
and District V Supervisor Scales-Preston
Aye:
Result:Passed
D.3.CONSIDER approving and authorizing the Clerk-Recorder (1) a limited and
one-time waiver of the County’s travel policy to allow for in-County lodging
in the amount of $7,094 for 13 managers, supervisors, and senior leaders
25-2302
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BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
attending the annual conference of the California Association of Clerks and
Election Officials being hosted by the Clerk-Recorder at the San Ramon
Marriott Hotel and (2) registration and bus transportation fees totaling
$4,348 to allow 33 other staff and supervisors to attend the conference on
July 9, 2025 for their professional development. (100% Center for Tech and
Civic Life grant) (Kristin Connelly, Clerk-Recorder)
Attachments:CAO CACEO Recommendations with Attachments 6-10-25 REV.pdf
Signed Non-County event form CRE June 2025.pdf
Motion:Carlson
Scales-PrestonSecond:
District I Supervisor Gioia, District II Supervisor Andersen,
District III Supervisor Burgis, District IV Supervisor Carlson,
and District V Supervisor Scales-Preston
Aye:
Result:Passed
D.4.DISCUSS Next Steps for Unallocated One-Time Measure X Funds. (Adam
Nguyen, Director of Finance)
25-2303
Attachments:MXCAB Priority Recommendations to Board of Supervisors_25-26
Budget Hearings
Email from Supervisor Gioia.pdf
2025-06-10 D.4 corres
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BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
The Board directed new allocations for measure X, fully budgeting the remaining
revenue surplus of $1,471,352
Uses June 10 2025 Appropriation Type Department
African American Males $400,000 One-time ORESJ
MX Needs assessment and
evaluation $250, 000 One time CAO
Parenting peer support $200,000 One Time EHSD
Family navigation $200,000 One Time EHSD
Food insecurity $221,000 One Time EHSD
Mental health for AAPI $200,000 One Time Health Services
Motion:Burgis
Scales-PrestonSecond:
District I Supervisor Gioia, District II Supervisor Andersen,
District III Supervisor Burgis, District IV Supervisor Carlson,
and District V Supervisor Scales-Preston
Aye:
Result:Passed
D.5.CONSIDER providing direction on next steps related to the unallocated
portion of former COVID-19 FEMA Reserve funds totaling $14,729,868
appropriated as Appropriation for Contingencies within the General Fund in
fiscal year 2025-26. (Timothy Ewell, Chief Assistant County Administrator)
25-2337
CONTINUED to June 24, 2025.
This Discussion Item was continued.
D.6 CONSIDER consent item previously removed.
There were no consent items removed for discussion . Item C.173 was relisted to June 24, 2025.
D.7 PUBLIC COMMENT (2 Minutes/Speaker)
Johanna Gurdian, Contra Costa Guaranteed Income Coalition said the coalition is still eager to
partner with Employment and Human Services on her plan for guaranteed income and noted that
there is experience in such a pilot program citing those currently in Concord and Antioch . She
further noted a concern that drafts of the proposal appear to exclude undocumented members of
the community;
Mehdi Baroumand urged all involved to provide as much research and documentation as possible
to ensure wise spending of taxpayer dollars;
Devin Williams wanted to bring the Board's attention to substandard level of care at Val's
Healthcare in San Pablo, a skilled nursing facility;
Kanwarpal Dhaliwal spoke on the critical role of maintaining housing in the context of a
guaranteed income pilot and encourages the Board to utilize the information current GI programs
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BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
are gaining from their communities;
Ellen thanked the Supervisors for their uplifting support for Juneteenth and the African
American Holistic Wellness Center;
Melvin Willis, Alliance of Californians for Community Empowerment (ACCE), Racial Justice
Coalition, urged the Board to seriously consider the importance of community input in regards to
a guaranteed income program;
Katherine Wally, Alliance of Californians for Community Empowerment, Contra Costa spoke in
support of a guaranteed income pilot program and echoed the urging of the others to give
emphasis to community input;
Joanna, Policy and Systems Change Coordinator for Healthy Contra Costa, One Contra Costa
Coalition; spoke on today's ongoing event of Immigration and Customs (ICE) detainments and
arrests at the immigration courthouse in Concord . She further commented about the lack of
satisfactory progress in getting community members enrolled in basic health care services .
D.8 CONSIDER reports of Board members.
There were no items reported today.
8.ADJOURN
Adjourned today's meeting at 3:55 p.m.
9.CONSENT CALENDAR
Airport
CONSIDER CONSENT ITEMS
A motion was made by District III Supervisor Burgis, seconded by District V
Supervisor Scales-Preston, to approve the Consent Agenda . The motion carried by the
following vote:
District I Supervisor Gioia, District II Supervisor Andersen,
District III Supervisor Burgis, District IV Supervisor Carlson,
and District V Supervisor Scales-Preston
Aye:
Result:Passed
C.1.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute a two-year extension of the grazing licenses with Gary and Delores
25-2298
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BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
Kuhn and Gary L. Kuhn Jr., Alfred Mendoza Jr. and Laurel Mendoza,
Joseph C. and Patricia A. Borges, and Elmiro Belo, effective December 1,
2025, at Byron Airport, Byron Area. (100% Airport Enterprise Fund)
approved
C.2.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute a Landlord's Subordination Agreement between Jai Shri Ram
Hospitality Group of Concord LLC, Celtic Bank Corporation, and the
County to facilitate a leasehold mortgage as allowed under the ground lease
for the hotel located at Buchanan Field Airport, Pacheco Area. (100%
Airport Enterprise Fund)
25-2299
Attachments:LL Agreement - Ground Lease Jai Shri Ram (Celtic_County
Final)_6.3.25.pdf
approved
Auditor-Controller
C.3.ADOPT Resolution No. 2025-200 establishing appropriation limits for the
County and County Special Districts for Fiscal Year 2025/26, as
recommended by the Auditor-Controller.
RES
2025-200
Attachments:Exhibit A FY 2025-26.pdf
approved
Board Standing Committees (referred items)
C.4.REFER to the Internal Operations Committee the development of a
parks policy governing the use of County parks, as recommended by the
Public Works Director, Countywide. (No fiscal impact)
25-2295
approved
C.5.ACCEPT the Triennial Advisory Body Phase II Report prepared by the
County Administrator's Office, and APPROVE recommendations to
improve compliance with pertinent County policies and procedures and
on changes to mandatory training for advisory body staff and Board
appointees, as recommended by the Internal Operations Committee. (No
fiscal impact)
25-2296
approved
C.6.ACCEPT the report from the Employment and Human Services
Department on CalFresh, as recommended by the Family and Human
Services Committee.
25-2297
Attachments:2025 FHS CalFresh Presentation
approved
Board of Supervisors (district offices)
C.7.APPROVE and AUTHORIZE a one-time allocation of Contra Costa 25-2338
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BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
Future Funds to La Piana Consulting, in an amount not to exceed
$50,000, to conduct a LGBTQIA + Service Survey, as recommended by
Supervisor Carlson.
approved
Clerk of the Board
C.8.ADOPT Resolution No. 2025-190 recognizing Juneteenth, A Day of
Observance, to Celebrate the Liberation of African Americans,
Recognize their Enduring Contributions, and Amplify their Voices and
Leadership, as recommended by the Co-Directors for Office of Racial
Equity and Social Justice.
RES
2025-190
Attachments:Resolution 2025-190
adopted
C.9.ADOPT Resolution No. 2025-185 proclaiming June 2025 as Elder &
Dependent Adult Abuse Awareness Month in Contra Costa County, as
recommended by the Employment and Human Services Director .
RES
2025-185
Attachments:Resolution 2025-185
adopted
C.10
.
ADOPT Resolution No. 2025-186 recognizing June 2025 as LGBTQIA+
Pride Month in Contra Costa County, as recommended by Supervisor
Carlson.
Attachments:Resolution 2025-186
adopted
C.11
.
ADOPT Resolution No. 2025-187 recognizing Clayton Pride for their
contributions to uplifting the LGBTQIA+ Community, as recommended
by Supervisor Carlson.
RES
2025-187
Attachments:Resolution 2025-187
adopted
C.12
.
ADOPT Resolution No. 2025-188 recognizing the retirement of
Danville Town Manager Joe Calabrigo, as recommended by Supervisor
Andersen.
RES
2025-188
Attachments:Resolution 2025-188
adopted
C.13
.
ADOPT Resolution No. 2025-189 recognizing Colleen Awad for eight
years of distinguished service to Contra Costa County, as recommended
by Supervisor Carlson.
RES
2025-189
Attachments:Resolution 2025-189
adopted
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BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
C.14
.
APPOINT Josh A. Davies to the District IV Seat on the Iron Horse
Corridor Management Advisory Committee for a term ending January 1,
2027, as recommended by Supervisor Carlson.
25-2284
approved
C.15
.
APPOINT Carl Roner to the Contra Costa County Alternate seat on the
Contra Costa Transportation Authority's Countywide Bicycle and
Pedestrian Advisory Committee to a term that will expire on December
31, 2025, as recommended by the Conservation and Development and
Public Works Directors.
25-2285
Attachments:Exhibit A - CCTA CBPAC Bylaws
approved
C.16
.
APPOINT Ishaan Savla to the At-Large Youth Representative Two (2)
seat on the Juvenile Justice Coordinating Council for a term ending June
10, 2027, as recommended by the Public Protection Committee .
25-2286
Attachments:Attachment A_Applications.pdf
Attachment B_Applications.pdf
approved
C.17
.
ACCEPT the appointment of Melissa Guzman to the Category 2, School
and Community College Districts Alternate Representative Seat on the
Treasury Oversight Committee for a term ending April 30, 2028, as
recommended by the Treasurer-Tax Collector.
25-2287
Attachments:Treasury Oversight Committee appointment for Melissa Guzman
approved
C.18
.
ACCEPT resignation from Joshua McMurray; DECLARE a vacancy in
Seat B10 – Public Managers’ Association Representative, on the
Emergency Medical Care Committee for a term ending September 30,
2026; and DIRECT the Clerk of the Board to post this vacancy, as
recommended by the Interim Health Services Director.
25-2288
Attachments:Vacancy Notice
approved
C.19
.
ACCEPT the resignation of Diana Honig, DECLARE a vacancy in the
At-large Seat 3 on the Measure X Community Advisory Board for a term
ending March 31, 2027, and DIRECT the Clerk of the Board to post the
vacancy.
25-2289
Attachments:Vacancy Notice
approved
C.20
.
REAPPOINT Sarah Birdwell to the County Representative seat on the
County Connection Advisory Committee to a new term that will expire
on June 30, 2028, as recommended by the Internal Operations
Committee.
25-2290
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BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
Attachments:Birdwell Sarah (CC CAC) 05-01-25 D4
PRESS PUBLICATION_COUNTY CONNECTION VACANCY
3-31-25
approved
C.21
.
REAPPOINT Scott Gordon to the Board Appointee #4 seat on the
Contra Costa County Employees' Retirement Association Board of
Trustees to a new term ending on June 30, 2028, as recommended by the
Internal Operations Committee.
25-2291
Attachments:PRESS PUBLICATION Seeking Retirement Board
Applicants_3-31-25
DiPrisco, Mario (CCCERA) 04-11-25 [D2]
Fernandes, Larry (CCCERA) 04-09-25 [D4]
Gordon, Scott (CCCERA) 03-31-25 [D5]
Sadowski, Nathan (CCCERA) 04-11-25 [D4]
approved
C.22
.
APPOINT Brock Dubbels to the Member At-Large #12 Seat on the
Advisory Council on Aging for a term ending September 30, 2026, as
recommended by the Family and Human Services Committee.
25-2292
Attachments:Dubbels, Brock_ACOA Application_Redacted
ACOA Roster
approved
Clerk-Recorder/Elections
C.23
.
DECLARE and ACCEPT the certified results of the May 6, 2025,
Special Mail Election as recommended by the Contra Costa County
Clerk-Recorder and Registrar of Voters. (No fiscal impact)
25-2293
Attachments:01_CertificateOfElection
02_SummaryOfResults
approved
C.24
.
APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to
execute a contract with the California Secretary of State to pay the
County an amount not to exceed $15,789 to enhance election technology
and improve election security under the Help America Vote Act for the
period June 1, 2025 through June 30, 2026. (100% Federal, no County
match)
25-2294
approved
Conservation & Development
C.25
.
.RES
2025-197
Attachments:(Exhibit A) PCA_Amend_HCP2
PCA_Amend_BHAPA2
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BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
adopted
C.26
.
ADOPT Resolution No. 2025-196 approving the issuance of Multifamily
Housing Revenue Bonds or Notes in the amount of up to $40,000,000 to
finance the acquisition, development, construction, and rehabilitation of
an 84-unit multifamily residential rental housing development currently
identified as Riverhouse Hotel located at 700 Alhambra Avenue in
Martinez, as recommended by the Conservation and Development
Director. (No fiscal impact)
Attachments:Proof of Publication 5.16.2025
Transcript (TEFRA Hearing) (Riverhouse Hotel) (002)-signed
Resolution 2025-196
adopted
C.27
.
ADOPT Resolution No. 2025-198 to support the Metropolitan
Transportation Commission’s (MTC) Transit-Oriented Communities
policy, and APPROVE and AUTHORIZE the Conservation and
Development Director, or designee, to sign a waiver of claims and
indemnification agreement with MTC for technical assistance for
transit-oriented communities planning for the Pleasant Hill BART
Station – TOC Station Access and Circulation: Access Gap Analysis and
Mobility Hub Planning effort, as recommended by the Conservation and
Development Director. (100% MTC funds)
Attachments:Exhibit A – MTC TOC Policy
EXHIBIT B - TOC Planning & Implementation Grant Waiver of
Claims and Indemnification
adopted
C.28
.
ADOPT Resolution No. 2025-199, authorizing the Conservation and
Development Director to submit a grant application to the Metropolitan
Transportation Commission for funding in the amount of $425,000
towards the San Pablo Avenue Enhanced Bicycle and Pedestrian Gap
Closure Study; AUTHORIZE the Conservation and Development
Director to accept the grant funds, if awarded, and take related actions;
and APPROVE and AUTHORIZE the Conservation and Development
Director to execute a coordinating agreement with the City of Pinole to
commit the required local matching funds in the amount of $50,000 from
the County and $25,000 from the City, and to coordinate the expenditure
of local matching and grant funds towards the completion of the Study,
as recommended by the Conservation and Development Director. (12%
required County match; Measure J)
Attachments:Resolution 2025-199
adopted
C.29
.
APPROVE and AUTHORIZE the Public Works Director to execute a
funding agreement with the Tri-Valley Transportation Council to
allocate $359,041 in Tri-Valley Transportation Development Fee funds
25-2332
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BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
to Contra Costa County to construct the Norris Canyon Road Slide
Repair and Safety Improvement Project, as recommended by the
Conservation and Development Director. (100% Tri-Valley
Transportation Development Fee, no County match)
Attachments:EXHIBIT A - Funding Agreement for Norris Canyon Road Slide
Repair and Safety Improvement Project
approved
C.30
.
APPROVE and AUTHORIZE, under a grant deed of development rights
held by the County, Century Communities of California, LLC, to
conduct site improvements for the construction of a sanitary sewer
easement access road and retaining walls on two adjacent parcels located
on the west side Newport Drive at the intersection of Newport Lane in
the Discovery Bay area; and MAKE related findings under the California
Environmental Quality Act, as recommended by the Conservation and
Development Director. (100% Applicant fees)
25-2333
Attachments:Attachment A - CDDP24-03053 PERMIT
Attachment B - Grant Deed of Development Rights
Attachment C - Maps
Attachment D - Project Plans
approved
C.31
.
APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to execute a contract amendment with the City of
Hercules for building inspection and code enforcement services provided
by the County to the City, to revise and increase the hourly rates
specified in the contract with no change to other contract terms. (100%
City of Hercules)
25-2334
approved
C.32
.
APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to execute a contract with the Contra Costa Centre
Association in an amount not to exceed $497,771 for transportation
demand management services for the Contra Costa Centre area, for the
period July 1, 2025 through June 30, 2026. (100% County Service Area
M-31 Funds)
25-2335
approved
C.33
.
AUTHORIZE the Auditor-Controller to release $419,000 from certain
Park Dedication/Park Impact Fund accounts to the Contra Costa County
Public Works Department to help fund improvements at Regatta Park
along Foghorn Way, Sailboat Drive, and Regatta Drive in Discovery
Bay, as recommended by the Conservation and Development Director .
(100% Park Fee funds)
25-2336
approved
County Administration
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BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
C.34
.
ADOPT Resolution No. 2025-192 approving the side letter between
IAFF, Local 1230 and Contra Costa County regarding the annexation of
the Rodeo-Hercules Fire Protection District by the Contra Costa County
Fire Protection District.
RES
2025-192
Attachments:20250523 - Rodeo-Hercules Side Letter 1230 with Attachment
adopted
C.35
.
ADOPT Resolution No. 2025-193 approving the side letter between the
United Chief Officers Association and Contra Costa County regarding
the annexation of the Rodeo-Hercules Fire Protection District .
RES
2025-193
Attachments:20241031 - UCOA Rodeo-Hercules Side Letter
adopted
C.36
.
ADOPT Resolution No. 2025-194 approving the side letter of agreement
between IFPTE, Local 21 and Contra Costa County addressing the
impacts of the annexation of the Rodeo-Hercules Fire Protection District
by the Contra Costa County Fire Protection District .
Attachments:20241122 - Rodeo-Hercules Side Letter L21
adopted
C.37
.
APPROVE Budget Amendment No. BDA-25-00073 authorizing the
County Administrator to make necessary budget adjustments on behalf
of the Employment and Human Services Department based on Board
direction for Measure X revenue allocations.
25-2312
Attachments:Budget_Amendment__FY_2024-25_-_Operating_Budget_on_06_03_
2025___BDA-25-00073
approved
C.38
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, on
behalf of the County, to enroll in the Statewide Travel Program and
establish a new procurement card related to travel pursuant to the STP .
25-2313
Attachments:STP Overview Presentation 2024
approved
C.39
.
RECEIVE report on the fifth quarter progress of the five grant projects
from the first allocation of Measure X Innovation Funds, as
recommended by the County Administrator. (No fiscal impact)
25-2314
Attachments:Tech Exchange Productivity Tables
approved
C.40
.
RECEIVE Civil Grand Jury Report No. 2506, titled "Children and
Family Services: Challenges in Recruiting and Retaining Social
Workers", and REFER the report to the County Administrator,
Employment and Human Services Director, and Human Resources
Director for response.
25-2315
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BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
Attachments:Grand Jury Report No. 2506_Children and Family Services
approved
C.41
.
APPROVE and AUTHORIZE an increase in monthly compensation for
one Assistant County Auditor-Controller (employee #60474) equivalent
to the pay of the Auditor-Controller, totaling approximately $4,263.17
monthly, for the period beginning April 15, 2025 until such time a
person is appointed to the Office of Auditor-Controller.
25-2316
Attachments:County of Contra Costa - Class Specification Bulletin - Assistant
County Auditor-Controller - Exempt
approved
District Attorney
C.42
.
APPROVE and AUTHORIZE the Purchasing Agent or designee to
execute, on behalf of the District Attorney, a purchase order and related
license agreement with LeadsOnline Parent, LLC in an amount not to
exceed $60,412 for the usage of a proprietary tracking software for
investigative purposes, for the period June 1, 2025 through May 31,
2028. (100% General Fund)
25-2282
approved
Employment & Human Services
C.43
.
APPROVE Budget Amendment No. BDA-25-00056 authorizing an
adjustment to Employment and Human Services Department (EHSD)
Administrative Bureau (0501), Children and Family Services Bureau
(0502), Aging and Adult Services Bureau (0503), In-Home Supportive
Services Public Authority (0508), Workforce Development Board (0583)
and Community Services Bureaus (0588 and 0589) expenditure budgets
as part of EHSD’s FY 2024/25 Budget Rebalance (Mid-Year
Adjustment), as recommended by the Employment and Human Services
Director.
25-2265
Attachments:BDA-25-00056.pdf
approved
C.44
.
APPROVE the award of six (6) contracts per the FACT Committee
recommendation and AUTHORIZE the Employment and Human
Services Director, or designee, to negotiate and execute the contracts
with the identified awardees for a combined total amount not to exceed
$600,000, to provide child abuse prevention and intervention services,
for the period July 1, 2025 through June 30, 2026. (40% County
Children’s Trust, 33% State, 14% County, 13% Federal)
25-2266
approved
C.45
.
APPROVE and AUTHORIZE the Auditor-Controller to pay $3,512 to
Zoom Video Communications Inc., for a subscription for the period
October 28, 2024 through February 28, 2025, as recommended by the
25-2267
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BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
Employment and Human Services Director. (54% State, 46% Federal)
approved
C.46
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Employment and Human Services Director, a
purchase order with Carahsoft Technology Corp. in an amount not to
exceed $99,250 for the purchase of Tableau Cloud Creator Licenses to
conduct data analysis and create data visualizations that are provided
through Salesforce, Inc., for the period June 15, 2025 through June 30,
2028. (54% Federal, 38% State, 8% County)
25-2268
approved
C.47
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Employment and Human Services Director, a
purchase order with General Datatech in an amount not to exceed
$75,999 for the purchase of a Microsoft 365 data security feature, for the
period September 25, 2024 through September 24, 2025. (54% Federal,
38% State, 8% County)
25-2269
approved
C.48
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Employment and Human Services Director, a
purchase order and software license agreement with Red Titan, LLC ., in
an amount not to exceed $5,601, for the purchase of EscapeE Pro for the
period January 1, 2025 through January 1, 2026. (54% Federal, 38%
State, 8% County)
25-2270
approved
C.49
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract amendment, effective
February 1, 2025, with Empowered Aging to increase the payment limit
by $52,698 to a new payment limit not to exceed $746,825 for additional
Long-Term Care Ombudsman Services pursuant to the Older Americans
Act with no change to the term through June 30, 2025. (85% State, 15%
Federal)
25-2271
approved
C.50
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract amendment with Brain
Squared Solutions to increase the payment limit by $37,000 to a new
payment limit not to exceed $333,000 to provide further or additional
professional development training to Employment and Human Services
staff with no change to the term through June 30, 2026. (54% Federal,
38% State, 8% County General Fund)
25-2272
approved
Page 15 of 44
BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
C.51
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract amendment, effective
January 15, 2025, with West Contra Costa County Meals on Wheels to
increase the payment limit by $14,822 to a new payment limit not to
exceed $350,487 for additional meal delivery services under the Older
Americans Act Title III C Senior Nutrition Program with no change to
the term through June 30, 2025. (65% Federal, 35% State)
25-2273
approved
C.52
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Employment and Human Services Director, a
purchase order with KinderSystems, Inc., in the amount not to exceed
$1,938,226 for the purchase of a Childcare Data Management Software
System to support the Community Services Bureau’s childcare
programs, for the period July 1, 2025 through June 30, 2030. (62% State,
38% Federal)
25-2274
approved
C.53
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute an agreement with Chabot-Las Positas
Community College District, in an amount not to exceed $750,000 to
deliver education and training services to foster care providers and
individuals working directly with foster and adoptive children, for the
period July 1, 2025, through June 30, 2027. (100% State)
25-2275
approved
C.54
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract amendment with Meals on
Wheels Diablo Region, to increase the payment limit by $100,328 to a
new payment limit not to exceed $1,728,754 to deliver additional
services under the Older Americans Act Title III C Senior Nutrition
Program with no change to term through June 30, 2025. (100% Federal)
25-2276
approved
C.55
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract amendment with Family
Caregiver Alliance to increase the payment limit by $17,515 to a new
amount not to exceed $432,185 for additional caregiver related services
with no change to term through June 30, 2025. (100% Federal)
25-2277
approved
C.56
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Social Service Staffing
& Recruiting, Inc., in an amount not to exceed $1,000,000 to provide
qualified temporary social workers for clients of the Children and Family
Services Bureau for the period July 1, 2025 through June 30, 2027. (54%
Federal, 38% State, 8% County)
25-2278
Page 16 of 44
BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
approved
C.57
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Humanity Way Inc., in
an amount not to exceed $1,144,505 to provide entry-level job services
to participants in the Subsidized Temporary Experience with Pay for the
Under-Employed Program for the period July 1, 2025, through June 30,
2026. (100% Federal)
25-2279
approved
C.58
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute an agreement with the Regents of the
University of California, Davis Center for Regional Change, in an
amount not to exceed $9,976 to provide project design support and
evaluation plan development for the Guaranteed Income Program for the
period April 1, 2025 through June 30, 2025. (100% Measure X)
25-2280
approved
C.59
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Seneca Family of
Agencies, in an amount not to exceed $770,987 to provide an Enhanced
Intensive Services Foster Care Program delivering in home-based
placement and intensive supportive services to Contra Costa County
dependent foster youth for the period July 1, 2025 through June 30,
2026. (70% State, 30% County General Fund)
25-2281
approved
Fire Protection District
C.60
.
Acting as the governing board of the Contra Costa County Fire
Protection District (District), APPROVE Budget Amendment No.
BDA-25-00063 authorizing revenue in the amount of $75,000 from
Contra Costa Health to the District and appropriating it for the purchase
of hazardous materials equipment. (100% Contra Costa Health
Settlement funds)
25-2250
Attachments:BDA-25-00063.pdf
approved
C.61
.
Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE and AUTHORIZE the Fire Chief, or
designee, to execute a contract amendment with Magellan Health
Services of California, Inc., to increase the payment limit by $40,000 to
a new payment limit of $180,000 and to extend the term through June
30, 2026, to provide Employee Assistance Program services. (100%
CCCFPD General Operating Fund)
25-2251
approved
Page 17 of 44
BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
C.62
.
Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE and AUTHORIZE the Fire Chief, or
designee, to execute a contract amendment with The Permanente
Medical Group, Inc., to increase the payment limit by $150,000 to a new
payment limit of $350,000 and to extend the term through April 30,
2028, for additional pre-employment medical exams. (100% CCCFPD
General Operating Fund)
25-2252
approved
C.63
.
Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE and AUTHORIZE the Fire Chief, or
designee, to execute a contract with David Reuben dba DR Associates,
in an amount not to exceed $325,000 for pre-employment background
investigations for the period June 1, 2025 through May 31, 2030. (100%
CCCFPD General Operating Fund)
25-2253
approved
C.64
.
Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE and AUTHORIZE the Fire Chief, or
designee, to execute a contract with Maerly LLC, in an amount not to
exceed $325,000 for pre-employment background investigations for the
period June 1, 2025 through May 31, 2030. (100% CCCFPD General
Operating Fund)
25-2254
approved
C.65
.
Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE and AUTHORIZE the Fire Chief or
designee, to execute a Software Licensing Agreement with Improving
Aviation, LLC, for use of the WindTL Wildfire Prediction Software,
including optional training and support services, in an amount not to
exceed $150,000 for the period June 15, 2025 through June 15, 2028.
(100% Measure X Funding)
25-2255
approved
C.66
.
Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE and AUTHORIZE the Fire Chief, or
designee, to execute a purchase contract with CDW-G, LLC in an
amount not to exceed $4,855,500 for the procurement of materials
necessary for the remodel of the server room as part of the ongoing
communication building remodel project. (100% EMS Transport Fund)
25-2256
approved
C.67
.
Acting as the governing board of the Contra Costa County Fire
Protection District and the Crockett-Carquinez Fire Protection District,
ADOPT Ordinance No. 2025-09 to designate fire hazard severity zones
within the Contra Costa County Fire Protection District and
Crockett-Carquinez Fire Protection District, and take related actions .
25-2257
Page 18 of 44
BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
(No fiscal impact)
Attachments:Ordinance No. 2025-09 Fire Hazard Severity Zones
Ord. No. 2025-09 Exhibit A
Signed Ordinance 2025-09
approved
C.68
.
Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE and RATIFY the Fire District’s grant
application; and AUTHORIZE the Fire Chief, or designee, to accept
grant funding from the 2025 CAL FIRE County Coordinator Grant
Program for wildfire mitigation group coordination in an amount not to
exceed $151,500. (100% State)
25-2258
approved
Geological Hazard Abatement Districts
C.69
.
Acting as the governing board of the Blackhawk Geological Hazard
Abatement District (GHAD), ADOPT Blackhawk GHAD Resolution
No. 2025/01 to approve the FY25-26 budget and update the GHAD
Manager Consulting Services Agreement to reflect a payment limit of
$810,000 and ADOPT Blackhawk GHAD Resolution No. 2025/02 to
approve an agreement with Laffer Tengler Investments to provide
GHAD Treasurer Services. (100% Blackhawk GHAD Funds)
25-2259
Attachments:Blackhawk GHAD Reso 2025_01.pdf
Exhibit 1 to Reso No. 2025_01.pdf
Blackhawk GHAD Reso 2025_02.pdf
Exhibit 1 to Reso no. 2025_02.pdf
Resolution Blackhawk GHAD 2025_01
Resolution Blackhawk GHAD 2025_02
approved
C.70
.
Acting as the governing board of the Canyon Lakes Geologic Hazard
Abatement District (GHAD), ADOPT Canyon Lakes GHAD Resolution
No. 2025/01 to approve the FY25-26 budget and update the GHAD
Manager Consulting Services Agreement to reflect a payment limit of
$475,000 and ADOPT Canyon Lakes GHAD Resolution No. 2025/02 to
approve an agreement with Laffer Tengler Investments to provide
GHAD Treasurer Services. (100% Canyon Lakes GHAD Funds)
25-2260
Attachments:Canyon Lakes GHAD Reso 2025_01 approving annual budget.pdf
Canyon Lakes GHAD exhibit 1 to Reso no. 2025_01.pdf
Canyon Lakes GHAD Reso 2025_02 (2025).pdf
Canyon lakes GHAD Exhibit 1 to Reso No. 2025_02.pdf
Resolution Canyon GHAD 2025_01
Resolution Canyon GHAD 2025_02
approved
Page 19 of 44
BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
C.71
.
Acting as the California Tradewinds Geologic Hazard Abatement
District (GHAD), ADOPT California Tradewinds GHAD Resolution
No. 2025/01 to approve the FY25-26 budget and to update the GHAD
Manager Consulting Services Agreement to reflect a payment limit of
$18,000 and ADOPT California Tradewinds GHAD Resolution No.
2025/02 to approve an agreement with Laffer Tengler Investments to
provide GHAD Treasurer Services. (100% California Tradewinds
GHAD Funds)
25-2261
Attachments:CA Tradewinds Reso 2025_01 FY 2024_2025 Budget.pdf
CA Tradewinds GHAD Exhibit 1 to Reso No. 2025_01.pdf
CA Tradewinds GHAD Reso 2025_02 (2025).pdf
CA Tradewinds GHAD Exhibit 1 to Reso no. 2025_02 .pdf
Resolution CA Tradewinds GHAD 2025_01
Resolution CA Tradewinds GHAD 2025_02
approved
C.72
.
Acting as the Wiedemann Ranch Geologic Hazard Abatement District
(GHAD), ADOPT Wiedeemann Ranch GHAD Resolution No. 2025/01
to approve the FY25-26 budget, update the GHAD Manager Consulting
Services Agreement to reflect a payment limit of $145,560, and update
the annual Consumer Price Index reference month to December for all
assessed properties in the GHAD. (100% Wiedemann Ranch GHAD
Funds)
25-2262
Attachments:Wiedemann Ranch GHAD Reso 2025_01 (Annual Budget).pdf
Wiedemann Ranch GHAD Exhibit 1 to reso No. 2025_01.pdf
Resolution Wiedemann GHAD 2025-_01
approved
C.73
.
Acting as the Wendt Ranch Geologic Hazard Abatement District
(GHAD), ADOPT Wendt Ranch GHAD Resolution No. 2025/01 to
approve the FY25-26 budget, update the GHAD Manager Consulting
Services Agreement to reflect a payment limit of $180,321, and update
the annual Consumer Price Index reference month to December for all
assessed properties in the GHAD. (100% Wendt Ranch GHAD Funds)
25-2263
Attachments:Wendt Ranch GHAD Reso 2025_01 adopting F_Y 2025_2026.pdf
Wendt Ranch GHAD Exhibit 1 to Reso No. 2025_01 .pdf
Resolution Wendt Ranch GHAD Reso 2025_01 adopting F_Y
2025_2026
approved
C.74
.
Acting as the Hillcrest Heights Geologic Hazard Abatement District
(GHAD), ADOPT Hillcrest Heights GHAD Resolution No. 2025/01 to
approve the FY25-26 budget and update the GHAD Manager Consulting
Services Agreement to reflect a payment limit of $108,000 and ADOPT
Hillcrest Heights GHAD Resolution No. 2025/02 to approve an
agreement with Laffer Tengler Investments to provide GHAD Treasurer
Services. (100% Hillcrest Heights GHAD Funds)
25-2264
Page 20 of 44
BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
Attachments:Resolution No. 2025_01 budget (Hillcrest Heights GHAD).pdf
Hillcrest Heights GHAD Exhibit 1 to Reso No. 2025_01.pdf
Hillcrest Heights Reso 2025_02 (2025).pdf
Hillcrest Heights Exhibit 1 to Reso No. 2025_02.pdf
Resolution Hillcrest Heights Reso 2025_02 (2025)
approved
Health Services
C.75
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Inovalon Provider, Inc., in an
amount not to exceed $52,000 for Medicare eligibility data management
software and services for Contra Costa Health for the period June 10,
2025 through March 31, 2027 and for successive twelve month terms
thereafter until terminated. (100% Hospital Enterprise Fund I)
25-2198
approved
C.76
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Concord III, LLC, in an amount not
to exceed $414,900 for hosted fax system software, maintenance and
support services for Contra Costa Health for the period June 10, 2025
through June 9, 2028 and for successive one year periods thereafter until
terminated. (100% Hospital Enterprise Fund I)
25-2199
approved
C.77
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with America West Medical
Transportation, Inc., in an amount not to exceed $795,000 to provide
non-emergency medical transportation services to Contra Costa Health
Plan members and County recipients for the period May 1, 2025 through
April 30, 2028. (100% Contra Costa Health Plan Enterprise Fund II)
25-2200
approved
C.78
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Paige D. Radell, M.D., in an amount
not to exceed $500,000 to provide dermatology services at Contra Costa
Regional Medical Center and Health Centers for the period June 1, 2025
through May 31, 2027. (100% Hospital Enterprise Fund I)
25-2201
approved
C.79
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Laboratory Corporation
of America, to increase the payment limit by $300,000 to an amount not
to exceed $625,000 for additional outside laboratory testing services for
Contra Costa Regional Medical Center with no change in the term
ending April 30, 2026. (100% Hospital Enterprise Fund I)
25-2202
Page 21 of 44
BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
approved
C.80
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Computacenter United States Inc ., in
an amount not to exceed $55,624 to provide information technology
services and support for the Contra Costa Health Services data centers
for the period June 10, 2025 through June 9, 2026. (100% Hospital
Enterprise Fund I)
25-2203
approved
C.81
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute an amendment with Data Innovations LLC, to
increase the payment limit by $39,865 to an amount not to exceed
$314,653 and extend the term through May 23, 2026, and for successive
one year terms thereafter, for additional laboratory instrument
management system software and support services for Contra Costa
Health. (100% Hospital Enterprise Fund I)
25-2204
approved
C.82
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Pediatrix Medical Group of
California, A Professional Corporation, in an amount not to exceed
$450,000 to provide newborn hearing screening services for Contra
Costa Regional Medical Center for the period August 1, 2025 through
July 31, 2028. (100% Hospital Enterprise Fund I)
25-2205
approved
C.83
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Rebecca C . Miller, M.D., in an
amount not to exceed $450,000 to provide emergency medicine
physician services at Contra Costa Regional Medical Center and Health
Centers for the period July 1, 2025 through June 30, 2027. (100%
Hospital Enterprise Fund I)
25-2206
approved
C.84
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with God’s Grace Caring Home, Inc ., in
an amount not to exceed $481,836 to provide augmented board and care
services for adults with mental illness for the period July 1, 2025 through
June 30, 2026. (100% Mental Health Realignment)
25-2207
approved
C.85
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Marie M. Guptill, LAC (dba Optima
Wellness Acupuncture), in an amount not to exceed $300,000 to provide
acupuncture services for Contra Costa Health Plan members and County
recipients for the period May 1, 2025 through April 30, 2027. (100%
25-2208
Page 22 of 44
BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
Contra Costa Health Plan Enterprise Fund II)
approved
C.86
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Sun Healthcare and
Surgery Group, Inc., to increase the payment limit by $200,000 to an
amount not to exceed $5,000,000 to add primary care physician services
in addition to wound care and podiatry services for Contra Costa Health
Plan members and County recipients with no change in the term ending
March 31, 2027. (100% Contra Costa Health Plan Enterprise Fund II)
25-2209
approved
C.87
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Charisma Kaushik, M.D., in an
amount not to exceed $350,000 to provide emergency medicine
physician services at Contra Costa Regional Medical Center and Health
Centers for the period July 1, 2025 through June 30, 2027. (100%
Hospital Enterprise Fund I)
25-2210
approved
C.88
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with UniHealth, Licensed Clinical Social
Worker, Professional Corporation (dba UniHealth, LCSW, PC), in an
amount not to exceed $900,000 to provide behavioral health therapy
services for Contra Costa Health Plan members and County recipients
for the period June 1, 2025 through May 31, 2028. (100% Contra Costa
Health Plan Enterprise Fund II)
25-2211
approved
C.89
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with National Eye Care, Inc .,
to extend the term through June 30, 2026 to continue providing
optometry services for inmates at adult detention facilities in Contra
Costa County with no change in the payment limit of $285,000. (100%
Hospital Enterprise Fund I)
25-2212
approved
C.90
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with The ABC Group, L.L.C., in an
amount not to exceed $9,000,000 to provide behavioral health treatment
including applied behavior analysis, comprehensive diagnostic
evaluation, and speech therapy services for Contra Costa Health Plan
members and County recipients for the period June 1, 2025 through May
31, 2028. (100% Contra Costa Health Plan Enterprise Fund II)
25-2213
approved
Page 23 of 44
BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
C.91
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Pacific Medical, Inc ., in an amount
not to exceed $1,200,000 to provide durable medical equipment services
for orthotics and prosthetics for Contra Costa Health Plan members and
County recipients for the period June 1, 2025 through May 31, 2028.
(100% Contra Costa Health Plan Enterprise Fund II)
25-2214
approved
C.92
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Atos Digital Health
Solutions, Inc., to increase the payment limit by $100,000 to an amount
not to exceed $775,000 and to extend the term through September 30,
2025 for additional consultation and technical assistance to the Contra
Costa Regional Medical Center’s Materials Management Unit with
regard to the Meditech inventory system. (100% Hospital Enterprise
Fund I)
25-2215
approved
C.93
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Greater Richmond
Inter-Faith Program, to increase the payment limit by $736,940 to an
amount not to exceed $1,591,381 and to extend the term through June
30, 2026 to continue to provide emergency shelter services including a
Coordinated Assessment Resource and Engagement Center and
Warming Center for individuals and families experiencing homelessness
in West County. (57% Behavioral Health Services Act; 25% Housing
and Urban Development; 9% Measure X; 9% County General Fund)
25-2216
approved
C.94
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Interim Health Services Director, a purchase
order with Siemens Medical Solutions USA, Inc., in an amount not to
exceed $1,150,363 for the purchase of ARTIS Icono Floor Interventional
Radiology imaging system and accessories for the Contra Costa
Regional Medical Center. (100% Hospital Enterprise Fund I)
25-2217
approved
C.95
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with K. B. R., Inc. (dba Rash Curtis &
Associates), in an amount not to exceed $450,000 for the provision of
debt collection services for unpaid accounts for the Health Services
Department for the period July 1, 2025 through June 30, 2026. (100%
Hospital Enterprise Fund I)
25-2218
approved
C.96
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Lao Family Community
25-2219
Page 24 of 44
BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
Development Inc., to increase the payment limit by $500,000 to an
amount not to exceed $1,547,411 and extend the term through June 30,
2026 to provide additional rapid re-housing services for the homeless
population in Contra Costa County. (42% Measure X; 32% Assembly
Bill 109 Community Corrections Partnership funds; 18% Health,
Housing and Assistance Prevention; 8% Housing and Homeless
Incentive Program funds)
approved
C.97
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with National Seating & Mobility, Inc ., in
an amount not to exceed $2,100,000 to provide durable medical
equipment services and related supplies for custom wheelchairs and
power operated vehicles to Contra Costa Health Plan members and
County recipients for the period June 1, 2025 through May 31, 2028.
(100% Contra Costa Health Plan Enterprise Fund II)
25-2220
approved
C.98
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Per Diem Staffing Systems, Inc ., in
an amount not to exceed $1,500,000 to provide temporary medical
staffing services at Contra Costa Regional Medical Center and Health
Centers for the period July 1, 2025 through June 30, 2026. (100%
Hospital Enterprise Fund I)
25-2221
approved
C.99
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Sankofa Holistic Counseling
Services, A Professional Licensed Clinical Social Worker Corporation,
in an amount not to exceed $400,000 to provide behavioral health
therapy services for Contra Costa Health Plan members and County
recipients for the period July 1, 2025 through June 30, 2027. (100%
Contra Costa Health Plan Enterprise Fund II)
25-2222
approved
C.10
0.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Mt . Diablo Unified School District,
to provide healthcare workforce experience career exploration and
internship placements for the District’s student interns in the County’s
Public Health Division for the period June 1, 2025 through May 31,
2026. (Non-financial agreement)
25-2223
approved
C.10
1.
APPROVE the new medical staff, advanced practice providers, and
tele-radiologist appointments and reappointments, additional privileges,
medical staff advancement, and resignations as recommended by the
Medical Staff Executive Committee, and by the Interim Health Services
25-2224
Page 25 of 44
BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
Director. (No fiscal impact)
Attachments:List - May 2025
approved
C.10
2.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with California Mental
Health Services Authority, to increase the payment limit by $15,422 to
an amount not to exceed $46,266 and extend the term through June 30,
2026 for additional administrative agent services with regard to access
and use of state hospital bed utilization on behalf of the County. (100%
Mental Health Realignment funds)
25-2225
approved
C.10
3.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Vladimir Krepostin, M .D., in an
amount not to exceed $3,030,000 to provide anesthesiology services at
Contra Costa Regional Medical Center and Health Centers for the period
June 1, 2025 through May 31, 2028. (100% Hospital Enterprise Fund I)
25-2226
approved
C.10
4.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with JWG Consulting LLC, in an amount
not to exceed $669,900 to provide consulting services, training, and
technical assistance to the Department’s Information Systems Unit for
the period July 1, 2025 through June 30, 2027. (100% Hospital
Enterprise Fund I)
25-2227
approved
C.10
5.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with SHC Services, Inc. (dba
Supplemental Health Care), in an amount not to exceed $1,500,000 to
provide temporary medical staffing services at Contra Costa Regional
Medical Center, Health Centers and County Detention Facilities for the
period July 1, 2025 through June 30, 2026. (100% Hospital Enterprise
Fund I)
25-2228
approved
C.10
6.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Medical Solutions, L.L.C., in an
amount not to exceed $3,500,000 to provide temporary nursing and
medical staff at Contra Costa Regional Medical Center, Health Centers
and County Detention Facilities for the period July 1, 2025 through June
30, 2026. (100% Hospital Enterprise Fund I)
25-2229
approved
C.10
7.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with the California Department of
25-2230
Page 26 of 44
BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
Resources Recycling and Recovery, to pay the County an amount not to
exceed $215,514 to enforce proper waste tire management throughout
Contra Costa County for the period June 30, 2025 through September
30, 2026. (No County match)
approved
C.10
8.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with the City of Antioch, to pay the
County an amount not to exceed $629,836 to provide homeless outreach
services for the Coordinated Outreach, Referral and Engagement
Program for the period March 1, 2025 through June 30, 2027. (No
County match)
25-2231
approved
C.10
9.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with the City of Antioch, to pay the
County an amount not to exceed $4,058,439 to provide grant
administration services for the City of Antioch’s Encampment
Resolution Funding Program for the period May 1, 2025 through June
30, 2027. (No County match)
25-2232
approved
C.11
0.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to submit an application to the California Department of
Resources Recycling and Recovery, to pay the County an amount not to
exceed $25,579 for the continuation of the Local Enforcement Agency
assistance funds for Environmental Health's Solid Waste program for the
period July 1, 2025 through October 30, 2026. (No County match)
25-2233
approved
C.11
1.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with All Health Services, Corporation, in
an amount not to exceed $1,000,000 to provide temporary medical
staffing services at the Contra Costa Regional Medical Center, Health
Centers, and Detention Facilities for the period July 1, 2025 through
June 30, 2026. (100% Hospital Enterprise Fund I)
25-2234
approved
C.11
2.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Techcyte, Inc ., in an amount not to
exceed $112,825 for image analysis software and services for Contra
Costa Health’s Public Health Laboratory for the period June 10, 2025
through June 9, 2030, and for successive twelve-month terms thereafter
until terminated. (100% Hospital Enterprise Fund I)
25-2235
approved
Page 27 of 44
BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
C.11
3.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Securitas Technology Corporation,
in an amount not to exceed $731,605 to provide services to upgrade the
infant protection security system at Contra Costa Regional Medical
Center for the period June 10, 2025 through June 30, 2027. (100%
Hospital Enterprise Fund I)
25-2236
approved
C.11
4.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Contra Costa Interfaith
Transitional Housing, Inc. (dba Hope Solutions), to increase the payment
limit by $206,000 to an amount not to exceed $601,000 and to extend
the term through June 30, 2026 for additional housing support services
to residents in Continuum of Care Permanent Supportive Housing
programs. (69% Measure X; 31% Housing and Homelessness Incentive
Program)
25-2237
approved
C.11
5.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Bay Area Community
Resources, Inc., to increase the payment limit by $360,000 to an amount
not to exceed $892,000 and extend the term through June 30, 2026 for
additional rapid re-housing services for individuals and families
experiencing homelessness in Contra Costa County. (74% Measure X
Housing Funds; 18% Homeless Housing, Assistance and Prevention
grant; 8% Housing and Homelessness Incentive Program grant)
25-2238
approved
C.11
6.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Mental Health
Connections, to increase the payment limit by $150,000 to an amount
not to exceed $348,000 with no change in the term ending June 30, 2026
for additional housing, assisted outpatient treatment, and child and
family flexible fund administration services. (43% Behavioral Health
Bridge Housing grant, 57% Behavioral Health Services Act)
25-2239
approved
C.11
7.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with the California Department of Public
Health, Tuberculosis Control Branch, to pay the County an amount not
to exceed $324,647 for prevention and tuberculosis control services for
the period July 1, 2025 through June 30, 2026. (No County match)
25-2240
approved
C.11
8.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Contra Costa County Fire Protection
District, in an amount not to exceed $2,400,000 to provide dispatching
25-2241
Page 28 of 44
BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
services for the Anyone, Anywhere, Anytime Crisis Response Program
to facilitate services for County residents experiencing behavioral health
crises for the period June 1, 2025 through May 31, 2028. (100%
Measure X)
approved
C.11
9.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Gena Damento, M.D., in an amount
not to exceed $1,275,000 to provide ophthalmology services at Contra
Costa Regional Medical Center and Health Centers for the period June 1,
2025 through May 31, 2028. (100% Hospital Enterprise Fund I)
25-2242
approved
C.12
0.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Peyman Keyashian, M .D., in an
amount not to exceed $950,000 to provide anesthesiology services at
Contra Costa Regional Medical Center and Health Centers for the period
June 1, 2025 through May 31, 2026. (100% Hospital Enterprise Fund I)
25-2243
approved
C.12
1.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to accept a grant award amendment from the California
Department of Public Health, to increase the amount payable to the
County by $56,859 to an amount not to exceed $360,863 for the
Epidemiology and Laboratory Capacity Strengthening Healthcare
Acquired Infections/Antibiotic Resistant Organism Surveillance
Program with no change in the term ending July 31, 2026. (No County
match)
25-2244
approved
C.12
2.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Paul H . Kwok, M.D., in an amount
not to exceed $830,000 to provide anesthesiology services at Contra
Costa Regional Medical Center and Health Centers for the period June 1,
2025 through May 31, 2026. (100% Hospital Enterprise Fund I)
25-2245
approved
C.12
3.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Trinity Center Walnut
Creek, to increase the payment limit by $200,000 to an amount not to
exceed $600,000 and extend the term through June 30, 2026 for
additional housing focused case management services to adults
experiencing homelessness in Contra Costa County. (100% U.S.
Department of Housing and Urban Development funds)
25-2246
approved
Page 29 of 44
BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
C.12
4.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Jeffrey J . Saadi, M.D., in an amount
not to exceed $480,000 to provide anesthesiology services at Contra
Costa Regional Medical Center and Health Centers for the period June 1,
2025 through May 31, 2026. (100% Hospital Enterprise Fund I)
25-2247
approved
C.12
5.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute contract amendment with the California Department
of General Services, Mental Health Services Oversight and
Accountability Commission, to increase the amount payable to the
County by $1,618,167 to an amount not to exceed $7,613,588 and to
extend the grant period through December 31, 2026 to expand access to
mental health services for children and youth under the Mental Health
Student Services Act of 2019. (No County match)
25-2248
approved
C.12
6.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with the California
Department of Health Care Services, to increase the amount payable to
the County by $22,485,000 to an amount not to exceed $215,685,000 to
provide additional substance use disorder prevention and treatment
services with no change in the term ending June 30, 2027. (No County
match)
25-2249
approved
Human Resources
C.12
7.
ADOPT Position Adjustment Resolution No. 26465 to cancel one vacant
Board of Supervisors - Specialist II (unrepresented) position in the
District II Board Office. (Cost neutral)
25-2328
Attachments:PAR No. 26465 BOS D2
Signed PAR No. 26465
approved
C.12
8.
ADOPT Position Adjustment Resolution No. 26405 to establish the
classification of Deputy Director of Risk Management-Exempt (AJB1)
(unrepresented) in the Risk Management Department. (No fiscal impact)
25-2327
Attachments:PAR No. 26405 - Establish Dep. Director of Risk
Signed PAR No. 26405
approved
C.12
9.
ADOPT Position Adjustment Resolution No. 26438 to reclassify two
Reprographics Technician II positions (represented) and their
incumbents to Duplicating Machine Operator II (represented), and
abolish the classifications of Reprographics Technician I (represented)
and Reprographics Technician II (represented), in the Public Works
25-2324
Page 30 of 44
BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
Department. (100% User Fees)
Attachments:PAR PNM Repro to DMO
PAR PNM Repro to DMO Attachment
Signed PAR 26438
approved
C.13
0.
INTRODUCE Ordinance No. 2025-10 amending the County Ordinance
Code to exempt from the merit system the new classification of Deputy
Director of Risk Management-Exempt update the section heading, and
make non-substantive section formatting changes, WAIVE READING
and FIX June 24, 2025, for adoption. (No fiscal impact)
25-2325
approved
C.13
1.
APPROVE and AUTHORIZE the Director of Human Resources, or
designee, to execute a contract amendment with GovernmentJobs .com,
Inc. (dba NeoGov) to increase the contract payment limit by $600,000 to
$1,555,000 for a vendor-hosted internet-based applicant tracking
software system and extend the term through June 30, 2030. (100%
General Fund)
25-2326
approved
Information and Technology
C.13
2.
APPROVE and AUTHORIZE the Chief Information Officer, or
designee, to execute a contract amendment with Aviat U.S., Inc. to
increase the payment limit by $180,000 to a new payment limit of
$1,300,000 to complete installation of communication equipment on
towers within the County’s communication ring and extend the contract
term through September 30, 2025. (100% General Fund Capital
Reserves).
25-2323
approved
C.13
3.
APPROVE and AUTHORIZE the Chief Information Officer, or
designee, to execute a contract amendment for contract number 4932100
with AT&T Enterprises, LLC. utilizing the California Department of
Technology Agreement with AT&T Enterprises, LLC. for network
engineer support services to increase the payment limit by $3,200,000 to
a new payment limit of $9,200,000 and to extend the term through June
30, 2026. (100% User Departments).
25-2317
approved
C.13
4.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order amendment with
Siteimprove, Inc. to increase the payment limit by $23,000 to $47,700,
subject to Siteimprove’s Master Subscription Agreement, and extend the
term to January 6, 2027, and for annual periods thereafter. (100% User
Departments).
25-2318
Page 31 of 44
BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
approved
C.13
5.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with IBM in an
amount not to exceed $6,000 for the renewal of OMEGAMON for z/OS,
a comprehensive performance monitoring and management tool for
mainframe systems, for the period of July 1, 2025, through June 30,
2026. (100% User Departments).
25-2319
approved
C.13
6.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute purchase order amendment with
AT&T Enterprises LLC., subject to the NASPO ValuePoint Master
Agreement and Participating Addendum, to extend the term through
May 22, 2027, for the purchase of mobility equipment and accessories,
with no change to the payment limit of $250,000. (100% User
Departments).
25-2320
approved
C.13
7.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with ePlus
Technology Inc, subject to the F5 Government Solutions LLC.
Maintenance Terms and Conditions, in an amount not to exceed $52,000
for F5 Network hardware maintenance and support services for the
period of March 12, 2025, through March 11, 2026, and for successive
annual periods thereafter. (100% User Departments).
25-2321
approved
C.13
8.
APPROVE and AUTHORIZE the Chief Information Officer, or
designee, to execute Amendment No. Three to the Oracle Master
Services Agreement dated November 27, 2015, to provide for the
addition of Cloud Services to the Master Agreement. (No fiscal impact)
25-2322
approved
Library
C.13
9.
APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Premier Wireless
Business Technology Solutions, Inc., in an amount not to exceed $2,400
for the renewal of the CPR3 solution for iPad access and usage
reporting, for the period August 17, 2025 to August 16, 2026. (100%
Library Fund)
25-2193
approved
C.14
0.
APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with EBSCO
Information Services, LLC, in an amount not to exceed $112,801 for the
renewal of a subscription to a custom bundle of full-text periodicals with
25-2194
Page 32 of 44
BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
an online search function, for the period August 1, 2025 through July 31,
2026. (100% Library Fund)
approved
C.14
1.
APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with One Workplace in
an amount not to exceed $69,500 for meeting room pods for the
reconfiguration of the Library Administration office at 777 Arnold St.,
Ste. 210, Martinez. (100% Library Fund)
25-2195
approved
Probation/Reentry and Justice
C.14
2.
APPROVE and AUTHORIZE the Chief Probation Officer, or designee,
to execute a contract with the California Department of Corrections and
Rehabilitation, in an amount not to exceed $71,810 for a custodial
program at Pine Grove Youth Conservation Camp, for the period July 1,
2025 through June 30, 2028. (100% State)
25-2196
approved
Public Defender
C.14
3.
APPROVE and AUTHORIZE the Public Defender, or designee, to
execute a contract with Centro Legal De La Raza, Inc ., in an amount not
to exceed $210,000 to provide immigration legal service in Contra Costa
County for Holistic Intervention Partnership (HIP) participants for the
period June 1, 2025 through February 28, 2026. (100% State)
25-2197
approved
Public Works
C.14
4.
ADOPT Resolution No. 2025-173 approving the list of projects for
Fiscal Year 2025/2026 funded by the Road Repair and Accountability
Act of 2017, Road Maintenance and Rehabilitation Account funds, and
DIRECT staff to submit the list of projects to the California
Transportation Commission, as recommended by the Public Works
Director, Countywide. (100% SB1 Road Maintenance and Rehabilitation
Account)
Attachments:Recordable Resolution - RMRA
Resolution 2025-173
adopted
C.14
5.
ADOPT Resolution No. 2025-174 approving the Stormwater
Management Facilities Operation and Maintenance Agreement for land
use permit LP17-02002, for a project being developed by the Gir Pawan
K Trust, as recommended by the Public Works Director, Martinez area.
(No fiscal impact)
RES
2025-174
Page 33 of 44
BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
Attachments:Recordable Resolution
Stormwater Management Facilities Operation & Maintenance
Agreement, and Right of Entry
Resolution 2025-174
Signed Resolution 2025-174
adopted
C.14
6.
ADOPT Resolution No. 2025-175 approving the Parcel Map for minor
subdivision MS24-00015, for a project being developed by SDC Delta
Coves, LLC, as recommended by the Public Works Director, Bethel
Island area. (No fiscal impact)
RES
2025-175
Attachments:Parcel Map
Tax Letter & Deposit
Resolution 2025-175
adopted
C.14
7.
ADOPT Resolution No. 2025-176 approving the acceptance of offers of
dedication for the Ardmore, Beloit, and Coventry Paths dedicated to the
County, the subsequent conveyance of the trails to the Kensington Police
Protection and Community Services District, and payment of $175,000
to the District over five years to defray the District’s costs to maintain
the paths as recreational trails, under terms of an agreement between the
County and the District, as recommended by the Public Works Director,
Kensington area. (100% Measure X Parks Fund)
Attachments:Recordable Resolution
Agreement between Contra Costa County and the Kensington Police
Protection and Community Services
Quitclaim Deed
Path Maps
Resolution 2025-176
adopted
C.14
8.
ADOPT Resolution No. 2025-177 accepting completion of private
improvements for the Subdivision Agreement and release of cash deposit
for subdivision SD03-08791 for a project developed by ADP Freedom 7,
LLC, as recommended by the Public Works Director, El Sobrante area .
(100% Developer Fees)
Attachments:Resolution 2025-177
adopted
C.14
9.
ADOPT Resolution No. 2025-178 approving the thirteenth extension of
the Subdivision Agreement for subdivision SD03-08744, for a project
being developed by Discovery Builders, Inc., as recommended by the
Public Works Director, Martinez area. (No fiscal impact)
RES
2025-178
Attachments:Subdivision Agreement Extension
adopted
Page 34 of 44
BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
C.15
0.
ADOPT Resolution No. 2025-179 approving and authorizing the Public
Works Director, or designee, to fully close a portion of Bernhard
Avenue, between Cypress Avenue and Kensington Avenue, on August 2,
2025, from 5:00 a.m. through 11:59 p.m., for the purpose of the East
Richmond Heights Art and Music Festival, Richmond area. (No fiscal
impact)
adopted
C.15
1.
ADOPT Resolution No. 2025-180 accepting completion of
improvements for subdivision SD21-09591 for a project developed by
Pulte Home Company, LLC, as recommended by the Public Works
Director, Discovery Bay area. (No fiscal impact)
RES
2025-180
Attachments:Recordable Resolution
Improvement Security Bond Rider
Resolution 2025-180
adopted
C.15
2.
ADOPT Resolution No. 2025-181 accepting completion of private
improvements for the Subdivision Agreement and release of cash deposit
for minor subdivision MS18-00009, for a project developed by Crowell
Development, Inc., as recommended by the Public Works Director,
Alamo area. (100% Developer Fees)
adopted
C.15
3.
ADOPT Resolution No. 2025-182 accepting completion of
improvements for subdivision SD19-09527 for a project developed by
Pulte Home Company, LLC, as recommended by the Public Works
Director, Discovery Bay area. (No fiscal Impact)
RES
2025-182
Attachments:Recordable Resolution
Improvement Security Bond Rider
adopted
C.15
4.
ADOPT Resolution No. 2025-183 accepting as complete the contracted
work performed by Northwest Paving, Inc. for the 2023 Countywide
Surface Treatment Project, as recommended by the Public Works
Director, Bay Point, Pacheco, Contra Costa Centre, and Kirker Pass
areas. (97% SB1 Road Maintenance and Rehabilitation Funds and 3%
Cal Recycle Grant Funds)
RES
2025-183
Attachments:Notice of Completion
Recordable Resolution.rtf
Resolution 2025-183
adopted
C.15
5.
ADOPT Resolution No. 2025-184 to summarily vacate excess right of
way on Miranda Avenue in Alamo and AUTHORIZE the Director of
Public Works, or designee, to execute a quitclaim deed to release any
interest the County may have in the property, as recommended by the
RES
2025-184
Page 35 of 44
BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
Public Works Director, Alamo area. (100% Applicant Fees)
Attachments:Resolution
Quitclaim Deed
1878 Certain Deed
Resolution 2025-184
adopted
C.15
6.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute on behalf of the County, a covenant agreement with the State
of California Department of Toxic Substances Control in an amount not
to exceed $50,000, to restrict the County’s use of property, including
environmental restrictions, related to the Monument Corridor Trail
Project, Concord area. (100% City of Concord and Iron Horse Corridor
Trust Fund)
25-2174
Attachments:Covenant to Restrict Use of Property
approved
C.15
7.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the County, an amendment to a participating
addendum and blanket purchase order with FLO Charging Solutions
USA, Inc., to extend the term through July 20, 2026 and increase the
blanket purchase order by $500,000 to a new payment limit of
$1,300,000, for Vehicle Charging Equipment, Products, and Services,
for use by the Public Works Department in their deployment of Electric
Vehicle Charging Stations at various County locations under the terms
of the Master Contract awarded by the State of Minnesota, Countywide.
(100% Measure X Sustainability Fund)
25-2175
Attachments:Amend 1 to Part Addend - FLO Charging Solutions - FINAL 5 6 2025
approved
C.15
8.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with U.S.A. Trucking, Inc., to extend
the term through August 14, 2026, and to increase the payment limit by
$350,000 to a new payment limit of $950,000, for continued on-call
trucking services to support road and flood control maintenance repairs,
Countywide. (100% Local Road and Flood Control District Funds)
25-2176
approved
C.15
9.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, a purchase order
amendment with the California Department of Technology to increase
the payment limit by $100,000 to a new payment limit of $705,000 for
the procurement of G5 Microsoft 365 software licenses, with no change
to the term ending October 31, 2026, Countywide. (100% Local Road,
Flood Control, and Special Districts Funds)
25-2177
approved
Page 36 of 44
BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
C.16
0.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Public Works Director, a contract with
CompuMail Information Services Inc. in the amount of $250,000 for
presort mail processing services, effective May 20, 2025 through May
19, 2030, Countywide. (100% User Departments)
25-2178
Attachments:01 Long Form - Purchase of Services L-1 Compumail
03 Service Plan - Compumail with JY edits 4-8-2025
05b-Organized Labor Form - Compumail
2025 Contract Review and Approval - Originator
Contra Costa RFP_F_Contr-00000000037 (4-2-2025)
P-1 Fee Payment Provisions-Compumail
approved
C.16
1.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the County, an amendment to a participating
addendum among the County, Quadient, Inc., and Quadient Leasing
USA, Inc., to extend the term through May 14, 2026, and increase the
payment limit by $500,000, to a new payment limit of $690,000, for
mailing equipment, supplies, and ancillary maintenance services at
various County locations under the terms of a cooperative purchasing
contract awarded by the State of Arizona, through the NASPO
cooperative purchasing program, Countywide. (100% User Departments)
25-2179
Attachments:Amendment Quadient 051425
approved
C.16
2.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute individual contracts with : AGS, Inc., BSK Associates,
Crawford & Associates, Incorporated, Geocon Consultants, Inc., Ninyo
& Moore Environmental Sciences Consultants, Shannon & Wilson, Inc.
and Terracon Consultants, Inc. in an amount not to exceed $800,000 for
each contract, to provide on-call geotechnical engineering consulting
services for various projects for the period of June 10, 2025 through
June 9, 2028, Countywide. (100% Various Funds)
25-2180
approved
C.16
3.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, a purchase order with
Ferguson Enterprises, LLC in an amount not to exceed $2,000,000 for
plumbing parts and supplies for the period of June 10, 2025 through
June 9, 2030, Countywide. (100% General Fund)
25-2181
approved
C.16
4.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, a purchase order with
General Plumbing Supply Company, Inc. in an amount not to exceed
$2,000,000 for plumbing parts and supplies for the period of June 10,
25-2182
Page 37 of 44
BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
2025 through June 9, 2030, Countywide. (100% General Fund)
approved
C.16
5.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, a purchase order with
Hajoca Corporation in an amount not to exceed $2,000,000 for plumbing
parts and supplies for the period of June 10, 2025 through June 9, 2030,
Countywide. (100% General Fund)
25-2183
approved
C.16
6.
APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County
Flood Control and Water Conservation District, or designee, to execute,
on behalf of the Contra Costa Clean Water Program, a contract
amendment with Arini Geographics LLC, effective June 10, 2025, to
increase the payment limit by $550,000, to a new payment limit of
$900,000 and to extend the term through June 30, 2028 for Geographic
Information Systems Support Services necessary to maintain compliance
with the Municipal Regional Stormwater Permit, Countywide.(100%
Stormwater Utility Assessment Funds)
25-2184
approved
C.16
7.
APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County
Flood Control and Water Conservation District, or designee, to execute,
on behalf of the Contra Costa Clean Water Program, a contract with
Haley & Aldrich, Inc., in an amount not to exceed $1,000,000, for the
period July 1, 2025 through June 30, 2028 to provide technical support
services in order to maintain compliance with the Municipal Regional
Stormwater Permit, Countywide. (100% Stormwater Utility Assessment
Funds)
25-2185
approved
C.16
8.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Metropolitan Van and Storage
Inc., effective June 24, 2025, to increase the payment limit by
$8,000,000 to a new payment limit of $15,000,000 and extend the term
through December 31, 2027, for on-call moving services at various
County sites and facilities, Countywide. (100% User Fees)
25-2186
approved
C.16
9.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Stommel Inc ., effective April 30,
2025, to increase the payment limit by $600,000 to a new payment limit
of $2,950,000, increase the hourly labor rate, and extend the term
through April 30, 2026 for emergency vehicle outfitting services for
various County departments, Countywide. (75% Fleet Internal Service
Fund and 25% User Departments)
25-2187
Page 38 of 44
BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
approved
C.17
0.
APPROVE the Regatta Park Playground and Landscape Improvements
Project and AUTHORIZE the Public Works Director, or designee, to
continue the Project, Discovery Bay area. (100% Park Dedication and
Park Impact Fees)
25-2188
approved
C.17
1.
AWARD and AUTHORIZE the Public Works Director, or designee, to
execute individual on-call contracts with: USA Trucking, Inc., Mitchells
Transport LLC, Rapid Trans LLC, and C.B. Roadways, Inc. in the
amount of $900,000 for each contract, for the 2025 On-Call Trucking
Services Contract for Aggregate Stockpiling and Transportation,
Countywide. (100% Local Road Funds)
25-2189
approved
C.17
2.
AWARD and AUTHORIZE the Public Works Director, or designee, to
execute a construction contract with W R Forde Associates, Inc . in the
amount of $1,087,230 for the Saranap Trash Capture Installation Project,
Saranap area. (100% Caltrans Grant Funds)
25-2190
approved
C.17
3.
AWARD and AUTHORIZE the Public Works Director, or designee, to
execute a construction contract in the amount of $2,090,191 with
Gordon N. Ball Inc. for the Wildcat Canyon Road Slope Failure Repair
Project, Orinda area. (24% Local Road Funds, 76% Federal Emergency
Relief Funds)
25-2191
Attachments:Attachment A - Letter to EE Gilbert Construction_Final.pdf
RELISTED to June 24, 2025.
C.17
4.
Acting as the governing body of the Contra Costa County Flood Control
and Water Conservation District, ADOPT Resolution No. 2025-201
regarding the Engineer’s Report for the adoption of Fiscal Year
2025–2026 assessments in Stormwater Utility Area Nos. 1–18; and
DIRECT the Clerk of the Board to fix and give notice of a public hearing
on the report and the proposed assessments on July 8, 2025, at 9:00 a.m.,
Countywide. (100% Stormwater Utility Area Assessments)
Attachments:25-26 Resolutions from Stormwater Utility Area Nos. 1-18
25-26 Engineer's Report, May 2025
25-26 Exhibit A
approved
Risk Management
C.17
5.
RECEIVE report concerning the final settlement of Myhoang Nguyen vs
Contra Costa County; and AUTHORIZE payment from the Workers'
Compensation Internal Service Fund in an amount not to exceed
25-2171
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BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
$130,412 as recommended by the Director of Risk Management. (100%
Workers' Compensation Internal Service Fund)
approved
C.17
6.
DENY claims filed by K. Gonzales; and unknown claimant. DENY
amended claim filed by Linda Hope. DENY late claim filed by Terry
Randel Bailey.
25-2172
approved
C.17
7.
Acting as the governing board of the Contra Costa County Housing
Authority, DENY claim filed by Jorge Sanchez .
25-2173
approved
Sheriff
C.17
8.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a purchase order with Life
Technologies Corporation in the amount of $131,683, and ACCEPT
terms and conditions to provide maintenance, extended warranty, and
repairs on forensic equipment including the RapidHit ID Analyzer, 3500
Genetic Analyzers, Quant Studio 5 and Proflex for the Office of the
Sheriff Forensic Services Division, for the period June 1, 2025 through
June 30, 2027. (100% General Fund)
25-2159
approved
C.17
9.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a purchase order with
StarChase in an amount not to exceed $47,404, and ACCEPT terms and
conditions for the purchase of three new Guardian VX GPS Launcher
Systems and an annual subscription renewal for the Guardian VX Total
GPS Solution Package, for the period December 31, 2024 through
December 30, 2025. (100% General Fund)
25-2160
approved
C.18
0.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a purchase order with
Versaterm Public Safety US, Inc. in an amount not to exceed $74,376,
and ACCEPT a Master Software and Services Agreement for
maintenance and updates for the LIMS-plus, a Laboratory Information
Management System used by the Sheriff's Forensic Services Division,
for the period February 13, 2025 through February 12, 2026. (100%
General Fund)
25-2161
approved
C.18
1.
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute contracts with various local agencies and cities to reimburse the
County for forensic services provided by the Office of the Sheriff, for the
25-2162
Page 40 of 44
BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
period July 1, 2025 through June 30, 2027. (100% Participant fees)
approved
C.18
2.
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute contracts with various law enforcement, transportation, and
other government agencies to reimburse the County for the use of the
Office of the Sheriff Range Facility, for the period July 1, 2025 through
June 30, 2027. (100% Participant fees)
25-2163
approved
C.18
3.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a purchase order with DS
Services of America, Inc. dba Primo Water North America, in an amount
not to exceed $25,000, and ACCEPT terms and conditions for rental and
maintenance of water dispensing machines, for the period February 1,
2024 through January 31, 2027. (100% General Fund)
25-2164
approved
C.18
4.
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with Comcast Cable Communications Management,
LLC d/b/a Effectv, in an amount not to exceed $65,500 for targeted
outreach campaigns for the Office of the Sheriff Community Warning
System, for the period November 1, 2024 through May 31, 2025. (100%
General Fund)
25-2165
approved
C.18
5.
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with Trakka USA LLC, in an amount not to exceed
$389,505 for a multi-sensor surveillance system for the Office of the
Sheriff helicopter, for the period June 1, 2025 through May 31, 2027.
(100% County Law Enforcement - Capital Project Fund)
25-2166
approved
C.18
6.
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with HID Global Corporation, in an amount not to
exceed $90,000 for a multi-factor authentication software, for the period
July 1, 2025 through June 30, 2026. (100% General Fund)
25-2167
approved
C.18
7.
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with John Meyers, in an amount not to exceed
$750,000 for helicopter pilot services, for the period July 1, 2025
through June 30, 2028. (76% CSA P-6 Zone Funds, 22% State, 2%
Agency User Fees)
25-2168
approved
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BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
C.18
8.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a purchase order with Cisco
Systems, Inc. in an amount not to exceed $341,677 for the purchase of
Cisco catalyst routers, switches, and associated software and support, for
the period July 1, 2025 through June 30, 2030. (72% General Fund, 28%
Federal grant)
25-2169
approved
Treasurer - Tax Collector
C.18
9.
APPROVE and AUTHORIZE the Auditor-Controller, or designee, on
behalf of the Treasurer-Tax Collector, to pay $240 to Stericycle, Inc. for
secured mobile paper shredding services from December 1, 2024
through May 31, 2025, as recommended by the Treasurer-Tax Collector .
(100% General Fund)
25-2170
Attachments:Stericycle, Inc. Invoices
approved
Page 42 of 44
BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402.
Any disclosable public records related to an open session item on a regular meeting agenda and
distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than
96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First Floor,
Martinez, CA 94553, during normal business hours.
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be
enacted by one motion. There will be no separate discussion of these items unless requested by a
member of the Board before the Board votes on the motion to adopt. Each member of the public will be
allowed two minutes to comment on the entire consent agenda .
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls
for public testimony. Each speaker during public testimony will be limited to two minutes. After public
testimony, the hearing is closed and the matter is subject to discussion and action by the Board .
Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors
can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 1025 Escobar
Street, First Floor, Martinez, CA 94553 or to clerkoftheboard@cob.cccounty.us.
In the interest of facilitating the business of the Board, the total amount of time that a member of the
public may use in addressing the Board on all agenda items is 10 minutes.
Time limits for public speakers may be adjusted at the discretion of the Chair .
The County will provide reasonable accommodations for persons with disabilities planning to attend
Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925)
655-2000.
Anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda may
contact the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street,
Martinez, California.
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925)
655-2000 or using the County's on line subscription feature at the County’s Internet Web Page, where
agendas and supporting information may also be viewed:
www.contracosta.ca.gov
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS
Pursuant to Government Code section 84308 (the Levine Act), members of the Board of Supervisors are
disqualified and not able to participate in any agenda item involving contracts (except for contracts
exempt from the Levine Act under Government Code section 84308(a)), franchises, discretionary land
use permits and other entitlements, if the Board member received, within the previous 12 months, more
than $500 in campaign contributions from the applicant or contractor, an agent of the applicant or
contractor, or any financially interested participant who actively supports or opposes the County’s
Page 43 of 44
BOARD OF SUPERVISORS Meeting Minutes June 10, 2025
decision on the agenda item. Members of the Board of Supervisors who have received, and applicants,
contractors or their agents who have made, campaign contributions totaling more than $500 to a Board
member within the previous 12 months are required to disclose that fact for the official record of the
subject proceeding. Disclosures must include the amount of the campaign contribution and identify the
recipient Board member, and may be made either in writing to the Clerk of the Board of Supervisors
before the subject hearing or by verbal disclosure at the time of the hearing .
BOARD OF SUPERVISORS STANDING COMMITTEES
For more information please visit the Board of Supervisors Standing Committees page here :
https://www.contracosta.ca.gov/8633/Board-of-Supervisors-Standing-Committees
Airport Committee: September 4, 2025 at 10:00 a.m.
Economic Development Committee: August 4, 2025 at 10:30 a.m.
Equity Committee: June 30, 2025 at 1:00 p.m.
Family and Human Services Committee: July 14, 2025 at 10:30 a.m.
Finance Committee: July 7, 2025 at 9:30 a.m.
Head Start Advisory Committee: July 21, 2025 at 9:00 a.m.
Internal Operations Committee: June 23, 2025 at 10:30 a.m.
Legislation Committee: June 12, 2025 at 1:30 p.m.
Los Medanos Healthcare Operations Committee: June 30, 2025 at 3:30 p.m.
Public Protection Committee: June 16th canceled; July 21, 2025 at 1:30 p.m.
Resilient Shoreline Committee: July 14, 2025 at 9:00 a.m.
Sustainability Committee: July 14, 2025 1:00 p.m.
Transportation, Water and Infrastructure Committee : June 23, 2025 at 1:00 p.m.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
Glossary of Acronyms, Abbreviations, and other Terms
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and
industry-specific language in its Board of Supervisors meetings and written materials. For a list of
commonly used language that may appear in oral presentations and written materials associated with
Board meetings, please visit https://www.contracosta.ca.gov/8464/Glossary-of-Agenda-Acronyms.
Page 44 of 44