HomeMy WebLinkAboutAGENDA - 11182025 - BOS AgnedaTuesday, November 18, 2025
9:00 AM
CONTRA COSTA COUNTY
Administration Building | 1025 Escobar St., Martinez
AGENDA
BOARD OF SUPERVISORS
Supervisor John Gioia, District I
Supervisor Candace Andersen, District II
Supervisor Diane Burgis, District III
Supervisor Ken Carlson, District IV
Supervisor Shanelle Scales-Preston, District V
Clerk of the Board (925) 655-2000
clerkoftheboard@cob.cccounty.us
BOARD OF SUPERVISORS AGENDA November 18, 2025
The public may attend the Board meeting in person and remotely via call-in or Zoom. Board meetings
are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be
seen live online at www.contracosta.ca.gov. Meetings of the Board are closed-captioned in real time .
For real time translation of the Board of Supervisors meeting, please go to the Wordly website :
https://attend.wordly.ai/join/UPPW-1508.
Persons who wish to address the Board during public comment or with respect to an item on the agenda
may comment in person or may call in during the meeting by dialing 888-278-0254 followed by the
access code 843298#. A caller should indicate they wish to speak on an agenda item by pushing "#2" on
their phone. Persons who wish to address the Board in person should complete the form provided for
that purpose. Access via Zoom is also available using the following link:
https://cccounty-us.zoom.us/j/89586041575. Those participating via Zoom should indicate they wish to
speak on an agenda item by using the “raise your hand” feature in the Zoom app. To provide contact
information, please contact Clerk of the Board at clerkoftheboard@cob .cccounty.us or call
925-655-2000. If the Zoom connection malfunctions for any reason, the meeting may be paused while
a fix is attempted. If the connection is not reestablished, the Board will continue the meeting in person
without remote access.
Public comments generally will be limited to two minutes per speaker. In the interest of facilitating the
business of the Board, the total amount of time that a member of the public may use in addressing the
Board on all agenda items is 10 minutes. Your patience is appreciated.
A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related
to open session items on the agenda are also accessible online at www .contracosta.ca.gov.
1.CALL TO ORDER; ROLL CALL
2.PLEDGE OF ALLEGIANCE
3.CLOSED SESSION
Page 1 of 26
BOARD OF SUPERVISORS AGENDA November 18, 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.Susan Austin v. Contra Costa County, WCAB No. ADJ13058278
2.Richard Van Koll v. Contra Costa County; Contra Costa County Superior Court Case No. C22-
02423
3.Jorge Enrique Hortua Cuintaco, et al. v. Contra Costa County, et al.; Contra Costa County Superior
Court Case No. C25-00488
4.Tulare Lake Basin Water Storage District, et al. v. Department of Water Resources, California Court
of Appeal, Third Appellate District, Case No. C101878
5.Krystal Edwards v. Contra Costa County, et al.; Contra Costa County Superior Court, Case No. C24
-02473
C.CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code § 54956.8)
Property: Unimproved Property located at 199 Mayhew Way, Pleasant Hill
Agency Negotiators: Ryan Hernandez, Assistant Deputy Director, Department of Conservation and
Development
Negotiating Parties: Contra Costa County and the Helix Family Trust UTA dated December 15, 1992
Under Negotiation: Price and terms
4.Inspirational Thought-
“An attitude of gratitude brings great things.” – Yogi Bhajan
5.CONSIDER CONSENT ITEMS (Items listed as C.1 through C.123 on the following
agenda) – Items are subject to removal from Consent Calendar by request of any
Supervisor. Items removed from the Consent Calendar will be considered with the
Discussion Items.
6.PRESENTATIONS
PR.1
Page 2 of 26
BOARD OF SUPERVISORS AGENDA November 18, 2025
PR.2
7.DISCUSSION ITEMS
D.1.Acting in its capacity as the Contra Costa County Board of Supervisors
and as the Board of Directors of the Contra Costa County Fire Protection
District and the Crockett-Carquinez Fire Protection District, HEARING to
consider adopting Ordinance No. 2025-14, adopting the 2025 California
Fire Code, with local amendments, as the fire code within Contra Costa
County, the Contra Costa County Fire Protection District, and the
Crockett-Carquinez Fire Protection District. (Lewis Broschard, Fire Chief)
25-4835
Ordinance No. 2025-14
Findings ISO Ord 2025-14.docx
Attachments:
D.2.Acting in its capacity as the Contra Costa County Board of Supervisors
and as the Board of Directors of the Contra Costa County Fire Protection
District and the Crockett-Carquinez Fire Protection District, HEARING to
consider adopting Ordinance No. 2025-15, adopting the 2025 California
Wildland-Urban Interface Code, with local amendments, as the
Wildland-Urban Interface code within Contra Costa County, the Contra
Costa County Fire Protection District, and the Crockett-Carquinez Fire
Protection District. (Lewis Broschard, Fire Chief)
25-4836
Ordinance No. 2025 – 15 California Wildland-Urban Interface Code
Findings in support of Ordinance No. 2025-15
Attachments:
D.3.CONSIDER accepting the monthly update on the activities and oversight
of the County's Head Start Program and provide guidance. (Marla Stuart,
Employment and Human Services Director)
25-4837
November 2025 BOS Head Start Update
1. CCB-25-25 Continued and Expansion Funding Application Fiscal
Year 2026-27
2. CCB-25-26 Cost of Care Plus Rate Payments to Child Care Centers
Pursuant to Senate Bill 120
3. MB-25-09 The Desired Results Developmental Profile (2025) for
California State Preschool Programs and Special Education Division
Funded Programs
4. New HSPPS Compliance Timeline and Analysis
Attachments:
D.4.CONSIDER accepting the Aging and Adult Services Annual Report from
the Employment and Human Services Department (EHSD) regarding
Aging and Adult Service efforts in Contra Costa County, (Tracy Murray,
Director, Aging and Adult Services)
25-4838
Aging Adult Services BOS presentation November 18 2025.pdfAttachments:
Page 3 of 26
BOARD OF SUPERVISORS AGENDA November 18, 2025
D.5.RECEIVE report on major impacts resulting from H.R. 1 and the State
Budget on the County, and PROVIDE direction on next steps for analysis
and implementation. (Monica Nino, County Administrator and Emlyn
Struthers, Senior Deputy County Administrator)
25-4874
2025.11.18 Major Impacts of H.R. 1 and the State BudgetAttachments:
D.6.CONSIDER approving allocations from Supervisorial District Community
Impact Funds in an aggregate amount of $1,265,000; accept report on the
outcome of the Community Impact Fund Community Survey; and provide
direction to staff on next steps. (Timothy Ewell, Chief Assistant County
Administrator)
25-4893
PowerPoint Presentation
Staff Report w/ Footnotes (PDF)
Attachment A - Community Impact Fund District II Recommendations
Attachment B - Community Impact Fund District III Recommendations
Attachment C - Survey of Food Insecurity, Rehousing and Rental
Assistance Programs
District I Community Impact Fund Report
Attachments:
D.7 CONSIDER consent item previously removed.
D.8 PUBLIC COMMENT (2 Minutes/Speaker)
D.9 CONSIDER reports of Board members.
8.ADJOURN
9.CONSENT CALENDAR
Airport
C.1.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute a month-to-month hangar rental agreement with John
DeRuiter, for a north-facing T-hangar at Buchanan Field Airport
effective November 5, 2025, in the monthly amount of $394, Pacheco
area. (100% Airport Enterprise Fund)
25-4762
Hangar Rental Agreement - John DeRuiterAttachments:
C.2.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute a month-to-month shade hangar rental agreement with Michael
J. McCosker, for a north-facing shade hangar at Buchanan Field
Airport effective November 1, 2025, in the monthly amount of $175,
Pacheco area. (100% Airport Enterprise Fund)
25-4763
Shade Hangar Rental Agmt pf 4-5 CCR B-14 Michael J McCoskerAttachments:
Agriculture/Weights and Measures
Page 4 of 26
BOARD OF SUPERVISORS AGENDA November 18, 2025
C.3.APPROVE and AUTHORIZE the Agricultural Commissioner, or
designee, to execute a contract amendment with Richfield Real Estate
Corporation to increase the amount paid to the County by $6,000 to a
new payment limit of $15,000 to provide services to treat invasive
weeds, with no change to the term through June 30, 2028. (100%
General Fund)
25-4764
C.4.APPROVE and AUTHORIZE the Agricultural Commissioner, or
designee, to execute a contract amendment with the California
Department of Food and Agriculture to increase the payment limit by
$6,000 to a new reimbursement amount of $720,511 for the County to
provide additional pest detection and trapping services, with no change
to the term ending June 30, 2026. (100% State)
25-4765
C.5.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Agricultural Commissioner, to execute a blanket purchase order with
Insight Public Sector in the amount not to exceed $14,999 for the
purchase of hardware and software facilitating the collection of
agricultural data and issuing community communications for the
period of December 1, 2025, through November 30, 2027. (100%
General Fund)
25-4766
C.6.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Agricultural Commissioner, to execute a blanket purchase order with
Rice Lake Weighing Systems/Heusser Neweigh in the amount not to
exceed $14,999 for the purchase of weight kits and calibration services
to maintain compliance with weights and measurements standards of
the California Division of Measurement Standards for the period of
December 1, 2025, through November 30, 2027. (100% General Fund)
25-4767
C.Board of Supervisors
C.7.ACCEPT Board members meeting reports for October 2025.25-4768
District III October 2025 report
District IV October 2025 Report
Attachments:
Clerk of the Board
C.8.ADOPT Resolution No. 2025-389 to kick off the 2025 Counties Care
Holiday Food Fight, as recommended by Supervisor Andersen
C.9.ADOPT Resolution No. 2025-390 recognizing November 17 through
November 21, 2025 as California Clerk of the Board of Supervisors
Week, as recommended by Supervisor Andersen.
C.10.ADOPT Resolution No. 2025-391 recognizing the month of October
as AANHPI Autumn Harvest Festival Cultural Celebration and
Remembrance, as recommended by Supervisor Gioia.
Page 5 of 26
BOARD OF SUPERVISORS AGENDA November 18, 2025
C.11.APPROVE Amended Bylaws of the Contra Costa County Head Start
and Early Head Start Policy Council, as recommended by the
Employment and Human Services Director.
25-4769
C.12.APPOINT Tuliisa Miller to the District 1, Public Sector seat on the
Economic Opportunity Council, for a term ending on June 30, 2026 as
recommended by Supervisor Gioia.
25-4770
Miller, TuLiisa (EOC) 10-17-25 [D1]Attachments:
C.13.APPOINT Natalya Dunauskas to the At-Large #3 Seat on the Family
and Children's Trust Committee for a term ending September 30, 2027,
as recommended by the Family and Human Services Committee.
25-4771
FACT ROSTER 11.1.2025 - DRAFT Redacted
Dunauskas, Natalya (FACT) 08-16-25 [D5]_Redacted
Attachments:
C.14.APPOINT Stephanie Shieh to the Discretionary #4 - West County seat
with a term ending April 30, 2028 on the Local Planning and Advisory
Council for Early Care and Education, as recommended by the Family
and Human Services Committee.
25-4772
2025 26 CCCounty LPC Roster Updated
Stephanie Shieh application redacted
Attachments:
C.15.ACCEPT and APPROVE the draft Behavioral Health Board Bylaws,
as recommended by the Family and Human Services Committee.
25-4773
Behavioral Health Board Bylaws Draft 1Attachments:
C.16.ACCEPT the Contra Costa County Public Law Library Board of
Trustees’ 2024-2025 Annual Report.
25-4774
REPORT FY 24-25Attachments:
C.17.ACCEPT the resignation of Jon Green, DECLARE a vacancy in Seat 6
on the Transitional Community Advisory Board, and DIRECT the
Clerk of the Board to post the vacancy.
25-4775
C.18.ACCEPT 2025 East Richmond Municipal Advisory Council Annual
Report.
25-4776
(2025) ERHMAC Advisory Body Annual ReportAttachments:
Conservation & Development
C.19.APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to execute a contract amendment with Let’s Dig,
Inc., to increase the payment limit by $200,000 to a new payment limit
of $400,000 with no change to the original term ending August 31,
2028, to provide code enforcement abatement clean-up services .
(100% Land Development Fund)
25-4777
Page 6 of 26
BOARD OF SUPERVISORS AGENDA November 18, 2025
C.20.APPROVE the Amended 2023/2024 North Richmond Waste and
Recovery Mitigation Fee Expenditure Plan, as recommended by the
North Richmond Waste and Recovery Mitigation Fee Joint
Expenditure Planning Committee. (100% North Richmond Mitigation
funds)
25-4778
Exhibit A - Amended 2023-24 Expenditure PlanAttachments:
C.21.APPROVE and AUTHORIZE the Chair of the Board of Supervisors to
execute, on behalf of the County, an amendment to a franchise
agreement with Crockett Sanitary Service, Inc., to extend the term
from December 31, 2025 through March 31, 2026 to provide
continued solid waste, recycling, and organics collection in its West
County service area, and MAKE related California Environmental
Quality Act finding, as recommended by the Conservation and
Development Director. (100% Solid Waste Franchise fees, no General
Fund impact)
25-4779
C.22.APPROVE and AUTHORIZE the Chair of the Board of Supervisors to
execute, on behalf of the County, an amendment to a franchise
agreement with Allied Waste Systems, Inc., to extend the term from
November 30, 2025 through March 31, 2026 to provide continued
solid waste, recycling, and organics collection in its Central County
service area, and MAKE related California Environmental Quality Act
finding, as recommended by the Conservation and Development
Director. (100% Solid Waste Franchise fees)
25-4780
C.23.APPROVE and AUTHORIZE the Auditor-Controller or designee to
reissue payment, on behalf of the Department of Conservation and
Development, in the amount of $10,610 to Bay Area Legal Aid for
tenant legal services, due to the fraudulent redemption of the original
payment and only partial recovery. (100% Administrative portion of
Measure X Housing Fund)
25-4781
C.24.APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to execute a contract with Environmental
Science Associates in an amount not to exceed $607,300 to provide
technical services for the development of the Contra Costa Resilient
Shoreline Plan, for the period November 18, 2025 through December
31, 2027. (100% State funds)
25-4782
C.25.APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to execute a contract with The Watershed
Project in an amount not to exceed $344,500 to provide community
engagement services for the development of the Contra Costa Resilient
Shoreline Plan, for the period November 18, 2025 through December
31, 2027. (100% State funds)
25-4783
Page 7 of 26
BOARD OF SUPERVISORS AGENDA November 18, 2025
County Administration
C.26.ADOPT Resolution No. 2025-392 approving the Side Letter between
Contra Costa County and the Physicians’ and Dentists’ Organization
of Contra Costa (PDOCC) modifying Section 32.4 - Duration of
Agreement of the Memorandum of Understanding to extend the
contract from October 31, 2025 through November 30, 2025.
2025_1107_PDOCC_Side Letter_Sec 32_Duration_11-30-25.
Signed
Attachments:
C.27.ADOPT Resolution No. 2025-388, which supersedes and replaces
Resolution Nos. 2023/554, 2025/115, and 2025/167, regarding benefits
for the County Administrator, County Elected Department Heads,
Management, Exempt, and Unrepresented employees, to reflect
specified changes.
Resolution No. 2025.388
Full Text Resolution 2025.388
Attachments:
County Counsel
C.28.RECEIVE public report of litigation settlement agreements that
became final during the period October 1, 2025, through October 31,
2025.
25-4784
C.29.APPROVE Conflict of Interest Code for the Office of the Public
Defender.
25-4785
Exhibit A - Conflict of Interest Code of the Office of the Public
Defender
Attachments:
Employment & Human Services
C.30.APPROVE Budget Amendment No. BDA-25-00166 authorizing
revenue and expenditure adjustments to the Employment and Human
Services Department's Administrative Bureau, Children and Family
Services Bureau, Aging and Adult Services Bureau, Workforce
Services Bureau, Workforce Development Board and Community
Services Bureau as part of the EHSD’s FY 2025/26 Budget Rebalance
(Mid-Year Adjustment).
25-4878
BDA-25-00166 Workday.pdfAttachments:
C.31.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Employment and Human Services
Department, a purchase order and related agreement with Saitech Inc .,
in an amount not to exceed $259,220 for the purchase of Adobe
Enterprise Licenses for the period January 6, 2026 through January 5,
2027. (54% Federal, 38% State, 8% County General Fund)
25-4827
Page 8 of 26
BOARD OF SUPERVISORS AGENDA November 18, 2025
C.32.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a non-financial Memorandum of
Understanding with Child Advocates of Contra Costa County to
establish a formal referral system for streamline entry into the Head
Start and Early Head Start programs for children and pregnant or
parenting youth participating in the Court Appointed Special
Advocates Program for the period September 1, 2025 through August
31, 2029. (No fiscal impact)
25-4828
C.33.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract amendment with
CocoKids, Inc., to increase the payment limit by $401,993 to a new
payment limit of $1,403,434, to provide additional Emergency Child
Care Bridge Program for Foster Children services with no change to
term July 1, 2025 through June 30, 2026. (85% State, 15% Federal)
25-4829
C.34.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract amendment with
KinderCare Learning Centers LLC, to increase the total payment limit
by $110,400 to a new payment limit not to exceed $4,905,971 to
provide additional funding as a result of a rate increase for the Cost of
Care Plus Program with no change to the term of September 1, 2024
through June 30, 2026. (54% State, 46% Federal)
25-4830
C.35.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Community Youth
Center in an amount not to exceed $1,344,598 to provide youth
Academic Support, Mentoring and Sports and Fitness services, as well
as Youth Center Site Operator Services under the Measure X Youth
Centers Initiative for the term September 1, 2025 through August 31,
2027. (100% County)
25-4831
C.36.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract renewal with the Early
Childhood Education STEP, in an amount not to exceed $70,000, to
provide Head Start and Early Head Start Programs with on-call
substitute teacher referral services for the term of December 1, 2025,
through August 31, 2026. (62% State, 38% Federal)
25-4832
C.37.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract amendment, effective
November 1, 2025, with Social Service Staffing & Recruiting, Inc., to
increase the payment limit by $1,200,000 to a new payment limit of
$2,200,000, to provide additional qualified temporary social workers
for clients of the Children and Family Services and Aging and Adult
Services Bureaus with no change to the term July 1, 2025 through June
30, 2027. (54% Federal, 38% State, 8% County).
25-4833
Page 9 of 26
BOARD OF SUPERVISORS AGENDA November 18, 2025
C.38.APPROVE and AUTHORIZE the Board of Supervisors Chair, and the
Employment and Human Services Director, or designee, on behalf of
the Workforce Development Board, and Employment and Human
Services Department, and the Health Services Department, and
Probation Department Directors, or designees, to sign the
Memorandum of Understanding with all mandated partners of the
America’s Job Center of California for the period July 1, 2025 through
June 30, 2028. (Non-Financial)
25-4834
Fire Protection District
C.39.Acting in its capacity as the Board of Directors for the Contra Costa
County Fire Protection District, APPROVE Budget Amendment No .
BDA-25-00160 to appropriate Fire District General Operating Fund
reserves in the amount of $5,500,000 under medical & lab supplies and
equipment, for the purchase of Self-Contained Breathing Apparatus
equipment. (100% CCCFPD Fund Reserve)
25-4786
BDA-25-00160Attachments:
Health Services
C.40.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with Elevate Healthcare, Inc., in an amount not to exceed $3,911, and
ACCEPT the related agreements for the purchase of a Gen II Central
Line Ultrasound Training Model for Contra Costa Regional Medical
Center. (100% Hospital Enterprise Fund I)
25-4839
Healthcare Education Products General Terms and Conditions
End User License Agreement
Attachments:
C.41.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Change Healthcare
Technologies, LLC, to increase the payment limit by $3,822,593 to an
amount not to exceed $5,898,588, and extend the term through January
21, 2029 for additional products, software licensing, support and
services for Contra Costa Health. (100% Hospital Enterprise Fund I)
25-4840
Page 10 of 26
BOARD OF SUPERVISORS AGENDA November 18, 2025
C.42.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, three (3) purchase
orders with Hologic Sales and Service, LLC, in a total amount not to
exceed $1,674,332 for the purchase of three (3) 3-D mammography
systems for various Health Centers within Contra Costa, and two (2)
Group Purchasing Organization Designation Forms with Vizient
Supply, LLC for installation services, software, and support of the 3-D
mammography systems, for the period November 18, 2025 through
August 31, 2027. (100% Hospital Enterprise Fund I)
25-4841
Hologic Quote-404960
Hologic Quote-404961
Hologic Quote-404962
XR0653 Supplier Agreement Vizient Supply and Hologic Inc
XR0653 Amendment to the agreement
XR0905 Supplier Agreement
XR0905 Amendment 1.1.2024
Attachments:
C.43.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
purchase on behalf of the Health Services Director, 350 7-Eleven gift
cards plus applicable fees in an amount not to exceed $3,510 for
participants in the Point-in-Time Count survey. (50% Housing and
Homeless Incentive Program funds; 50% Homeless Housing
Assistance and Prevention funds)
25-4842
C.44.APPROVE and AUTHORIZE the Auditor-Controller, or designee, to
pay an amount not to exceed $41,162 to Steris Corporation, for
providing additional repair and maintenance services to infection
prevention equipment at Contra Costa Regional Medical Center and
Health Centers during the period March 1, 2024 through May 31,
2024, as recommended by the Health Services Director. (100%
Hospital Enterprise Fund I)
25-4843
C.45.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with International Rescue Committee,
Inc., in an amount not to exceed $281,346 to provide Measure
X-funded mental health services to support vulnerable populations up
to twenty-six years of age in Contra Costa County for the period July
1, 2025 through June 30, 2026. (100% Mental Health Measure X
Funds)
25-4844
C.46.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Taraneh Mostaghasi, MD Inc., in
an amount not to exceed $3,900,000 to provide pediatric primary care
physician services for Contra Costa Health Plan members and County
recipients for the period September 1, 2025 through August 31, 2028.
(100% Contra Costa Health Plan Enterprise Fund II)
25-4845
Page 11 of 26
BOARD OF SUPERVISORS AGENDA November 18, 2025
C.47.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Center for Social
Dynamics, LLC, to increase the payment limit by $200,000 to an
amount not to exceed $6,200,000 to provide additional applied
behavioral analysis and consulting 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)
25-4846
C.48.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Sonoma Specialty Hospital, LLC,
in an amount not to exceed $3,000,000 to provide long term acute care
services for Contra Costa Health Plan members and County recipients
for the period August 1, 2025 through July 31, 2027. (100% Contra
Costa Health Plan Enterprise Fund II)
25-4847
C.49.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with San Jose State University, to
provide supervised field instruction in the County’s Public Health
Services Division to non-clinical public health students for the period
November 1, 2025 through October 31, 2027. (Non-financial
agreement)
25-4848
C.50.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Mental Health
Connections, to increase the payment limit by $1,350,000 to an
amount not to exceed $1,698,000 for additional housing, assisted
outpatient treatment, and child and family flexible fund administration
services with no change in the term ending June 30, 2026. (88%
Behavioral Health Bridge Housing, 12% Behavioral Health Services
Act)
25-4849
C.51.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Antioch Unified School District,
to pay County an amount not to exceed $330,000 to provide mental
health services to students referred to the Antioch Unified School
District’s Helping Open Pathways to Education program for the period
July 1, 2025 through June 30, 2026. (No County match)
25-4850
C.52.APPROVE and AUTHORIZE the Health Services Director, or
designee, to accept a grant award from the California Department of
Public Health, to increase the amount payable to the County by
$16,724 to a new amount not to exceed $3,889,680 for the Future of
Public Health funding with no change in the term ending June 30,
2025. (No County match)
25-4851
Page 12 of 26
BOARD OF SUPERVISORS AGENDA November 18, 2025
C.53.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with We Care Services for Children, in
an amount not to exceed $406,817 to provide Measure X-funded
mental health services to support preschool aged children up to five (5)
years of age and their families in Contra Costa County for the period
July 1, 2025 through June 30, 2026. (100% Mental Health Measure X
Funds)
25-4852
C.54.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Desarrollo Familiar, Inc. (dba
Familias Unidas), in an amount not to exceed $250,000 to provide
Measure X-funded mental health services for Contra Costa County
residents up to 26 years of age for the period July 1, 2025 through June
30, 2026. (100% Mental Health Measure X funds)
25-4853
C.55.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Early Childhood Mental Health
Program, in an amount not to exceed $293,183 to provide Measure
X-funded mental health services to support children up to seven (7)
years of age and their families in Contra Costa County for the period
July 1, 2025 through June 30, 2026. (100% Mental Health Measure X
funds)
25-4854
C.56.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with ADEii Health Inc, 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 January 1, 2026 through December 31, 2027. (100% Contra
Costa Health Plan Enterprise Fund II)
25-4855
C.57.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Lime Ridge Healthcare LLC (dba
Concord Post Acute), in an amount not to exceed $24,000,000 to
provide skilled nursing facility and sub-acute facility services for
Contra Costa Health Plan members and County recipients for the
period November 1, 2025 through October 31, 2028. (100% Contra
Costa Health Plan Enterprise Fund II)
25-4856
C.58.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Bay Area Community Services,
Inc., in an amount not to exceed $936,606 to provide rapid re-housing,
homeless prevention and shallow subsidy services to individuals and
families experiencing homelessness in Contra Costa County for the
period July 1, 2025 through June 30, 2026. (25% Housing and
Homeless Incentive and Prevention funds; 75% Measure X Housing
funds)
25-4857
Page 13 of 26
BOARD OF SUPERVISORS AGENDA November 18, 2025
C.59.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with California State University,
Dominguez Hills, to provide supervised field instruction in the
County’s Public Health Division to nursing students for the period
January 1, 2026 through December 31, 2029. (Non-financial
agreement)
25-4858
C.60.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with John Muir Magnetic Imaging
Center, in an amount not to exceed $3,000,000 to provide diagnostic
imaging services for Contra Costa Health Plan Members and County
recipients for the period September 1, 2025 through August 31, 2027.
(100% Contra Costa Health Plan Enterprise Fund II)
25-4859
C.61.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Anna Cragin, LMFT,
to increase the payment limit by $50,000 to an amount not to exceed
$300,000 to provide additional Medi-Cal specialty mental health
services to members in East County with no change in the term ending
June 30, 2026. (30% Federal Medi-Cal; 30% State Mental Health
Realignment; 40% Contra Costa Health Plan Enterprise Fund II)
25-4860
C.62.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Diablo Pulmonary Medical Group,
Inc., in an amount not to exceed $948,000 to provide pulmonary
disease services at Contra Costa Regional Medical Center and Health
Centers for the period October 1, 2025 through September 30, 2028.
(100% Hospital Enterprise Fund I)
25-4861
C.63.APPROVE and AUTHORIZE the Auditor-Controller, or designee, to
pay an amount not to exceed $300,300 to iRhythm Technologies, Inc.,
for providing remote cardiac monitoring services for patients at Contra
Costa Regional Medical Center and Health Centers during the period
April 1, 2025 through October 31, 2025, as recommended by the
Health Services Director. (100% Hospital Enterprise Fund I)
25-4862
C.64.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with iRhythm Technologies, Inc., in an
amount not to exceed $800,000 to provide remote cardiac monitoring
services for patients at Contra Costa Regional Medical Center and
Health Centers for the period November 1, 2025 through October 31,
2027. (100% Hospital Enterprise Fund I)
25-4863
Page 14 of 26
BOARD OF SUPERVISORS AGENDA November 18, 2025
C.65.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Alert Building Maintenance, Inc .,
in an amount not to exceed $350,000 to provide window washing and
maintenance services at Contra Costa Regional Medical and Health
Centers for the period November 1, 2025 through October 31, 2028.
(100% Hospital Enterprise Fund I)
25-4864
C.66.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Diagnostic
Radiological Imaging Medical Group, to provide specialized care to
beneficiaries who are dually eligible for Medicare and Medi-Cal under
the Dual Eligible Special Needs Plan (D-SNP) and offer care
coordination and wrap-around services with no change in the payment
limit of $260,000 or term ending July 31, 2026. (100% Contra Costa
Health Plan Enterprise Fund II)
25-4865
C.67.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Arthritis and Rheumatology
Medical Associates, Inc. (dba Northern California Arthritis Center), in
an amount not to exceed $2,550,000 to provide rheumatology services
for Contra Costa Health Plan members and County recipients for the
period November 1, 2025 through October 31, 2028. (100% Contra
Costa Health Plan Enterprise Fund II)
25-4866
C.68.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with California Spine
Center, A Professional Medical Corporation, to provide specialized
care to beneficiaries who are dually eligible for Medicare and
Medi-Cal under the Dual Eligible Special Needs Plan (D-SNP) and
offer care coordination and wrap-around services with no change in the
payment limit of $360,000 or term ending July 31, 2027. (100%
Contra Costa Health Plan Enterprise Fund II)
25-4867
C.69.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Lincare Inc., in an amount not to
exceed $800,000 to provide durable medical equipment services to
Contra Costa Health Plan members and County recipients for the
period November 1, 2025 through October 31, 2027. (100% Contra
Costa Health Plan Enterprise Fund II)
25-4868
C.70.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Aurrera Health Group, LLC, in an
amount not to exceed $250,000 to provide consultation and technical
assistance regarding Department of Health Care Services (DHCS) and
welfare and institution code requirements associated with behavioral
health providers for the period September 1, 2025 through August 31,
2026. (75% Federal Medi-Cal; 25% Mental Health Realignment)
25-4869
Page 15 of 26
BOARD OF SUPERVISORS AGENDA November 18, 2025
C.71.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Change Healthcare
Solutions, LLC, to increase the payment limit by $190,000 to an
amount not to exceed $350,000 for additional professional consulting
and management support services for the Contra Costa Health Plan
executive administration team with no change in the term ending June
30, 2026. (100% Contra Costa Health Plan Enterprise Fund II)
25-4870
C.72.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Stockton Diagnostic
Imaging, to include the Dual Eligible Special Needs Plan (D-SNP)
authorizing the Contractor to provide specialized care to beneficiaries
who are dually eligible for Medicare and Medi-Cal and offer care
coordination and wrap-around services with no change in the payment
limit of $230,000 or term ending July 31, 2026. (100% Contra Costa
Health Plan Enterprise Fund II)
25-4871
C.73.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Contra Costa
Regional Health Foundation, to provide additional fiscal agent services
with regard to the Healthcare Literacy Council Pilot Program and to
modify the payment terms with no change in the original payment limit
of $650,000 or term ending June 30, 2028. (77% Fire District; 15%
County General Fund; 8% Contra Costa Health Plan Enterprise Fund
II)
25-4873
C.74.RATIFY the execution of a purchase order with Henry Schein, Inc. in
an amount not to exceed $90,261 and related agreements for the
purchase of dental equipment for the West County Detention Facility.
(100% General Fund)
25-4872
Supplemental Terms & ConditionsAttachments:
Human Resources
C.75.ADOPT Ordinance No. 2025-12 amending the County Ordinance
Code to add the new classification Children and Family Services
Deputy Bureau Director - Exempt. (No fiscal impact)
25-4787
Ord 2025-12 add CFS Deputy Bureau Director to EHSD- October
2025.pdf
Attachments:
C.76.ADOPT Position Adjustment Resolution No. 26530 to add one Airport
Safety Officer II (represented) position in the Public Works
Department. (100% Airport Enterprise Fund)
25-4788
Position Adjustment Resolution Form (PAR Form)Attachments:
Information and Technology
Page 16 of 26
BOARD OF SUPERVISORS AGENDA November 18, 2025
C.77.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with General
Datatech, L.P. (GDT) for redundancy power supply for the County’s
firewall, subject to the terms of GDT’s Terms, in an amount not to
exceed $2,500. (100% General Fund)
25-4789
C.78.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with T-Mobile
USA, Inc., subject to the terms of the NASPO ValuePoint Master
Agreement and Participating Addendum, in an amount not to exceed
$24,900 for purchase of mobile equipment and accessories for the
period of October 21, 2025, through May 22, 2027. (100% User
Departments)
25-4790
C.79.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with Tone
Software Corporation, subject to the agreement between Contra Costa
County and Tone Software Corporation, in an amount not to exceed
$4,900 to enhance the performance, availability, and security of IT
infrastructure for the period of January 1, 2026, through December 31,
2026. (100% User Departments)
25-4791
C.80.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with Asana,
Inc. in an amount not to exceed $75,000 for Asana’s project
management tool, subject to their Subscriber Terms, for the period of
December 31, 2025, through December 30, 2026. (100% User
Departments)
25-4792
Library
C.81.APPROVE and AUTHORIZE the County Librarian, or designee, to
execute a contract with Comprise Technologies, Inc., in an amount not
to exceed $96,033 for Smart Access Management and Smart ALEC
licenses and to provide print and time management hosting services,
for the period June 1, 2025 through May 31, 2027. (100% Library
Fund)
25-4793
C.82.APPROVE and AUTHORIZE the County Librarian, or designee, to
accept a donation of $16,000 from the El Cerrito Library Friends to
increase the Library’s adult and children's collections, ebooks, and
audiobooks. (100% Library Fund, no County match)
25-4794
C.83.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with M .G. West
Company in an amount not to exceed $32,783 for the purchase of a
Zoom Booth for the Lafayette Library. (100% Library Fund)
25-4795
Page 17 of 26
BOARD OF SUPERVISORS AGENDA November 18, 2025
C.84.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with M. G. West
Company. in an amount not to exceed $31,441 for the purchase of a
Zoom Booth for the San Ramon Library. (100% Library Fund)
25-4796
C.85.APPROVE and AUTHORIZE the County Librarian, or designee, to
close all branches of the County Library according to the holiday and
training schedule for 2026. (No fiscal impact)
25-4797
DRAFT 2026 Library Closures.docxAttachments:
C.86.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Zoho
Corporation in an amount not to exceed $4,290 for the purchase of
ManageEngine Log360, a software to store and analyze system logs
from all servers and network equipment, for the period of one year
from the date the purchase order is issued. (100% Library Fund)
25-4798
C.87.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Zoho
Corporation in an amount not to exceed $76,089 for the purchase of
ManageEngine ServiceDesk Plus OnDemand Enterprise to provide
change management for data systems, for the period of three years
from the date the purchase order is issued. (100% Library Fund)
25-4799
Office of Racial Equity and Social Justice
C.88.APPROVE and AUTHORIZE the Co-Directors of the Office of Racial
Equity and Social Justice to apply for grant funding from the Robert
Wood Johnson Foundation in an amount not to exceed $500,000 for
evaluation activities related to the African American Wellness Hub for
the period April 15, 2026 through April 14, 2029. (100% philanthropic
funding, no County match)
25-4800
Probation/Reentry and Justice
C.89.APPROVE and AUTHORIZE the County Probation Officer, or
designee, to execute a contract with The Gemma Project, in an amount
not to exceed $1,250,000 for client gender responsive services for the
period October 1, 2025 through September 30, 2028. (100% 2011
Public Safety Realignment, AB 109)
25-4801
C.90.APPROVE and AUTHORIZE the County Probation Officer, or
designee, to execute a contract with Counseling Options and Parent
Education Support Center, Inc, in an amount not to exceed $300,000 to
provide family reunification services for the period October 1, 2025
through June 30, 2028. (100% 2011 Public Safety Realignment, AB
109)
25-4802
Page 18 of 26
BOARD OF SUPERVISORS AGENDA November 18, 2025
Public Defender
C.91.APPROVE and AUTHORIZE the Public Defender, or designee, to
execute a contract with Multimedia Abacus Corporation, (dba
Cerenade), in an amount not to exceed $21,420 to provide case
management and data tracking services for Stand Together Contra
Costa, for the period November 1, 2025 through November 1, 2028.
(100% General Fund)
25-4803
Public Works
C.92.ADOPT Resolution No. 2025-393 accepting as complete the
contracted work performed by Four M Contracting, Inc, for the Lower
Walnut Creek Channel Restoration Project, as recommended by the
Chief Engineer, Martinez area. (45% San Francisco Bay Restoration
Authority Grant, 30% Flood Control Zone 3B Funds, 9%
Environmental Protection Agency Water Quality Improvement Grant,
9% Bay Area Integrated Regional Water Management Grant, and 7%
California Water Conservation Board Grant)
Lower Walnut Creek - Recordable ResolutionAttachments:
C.93.ADOPT Resolution No. 2025-394 approving the Parcel Map for urban
lot split minor subdivision MS25-00007, for a project being developed
by Sadique Popal, as recommended by the Public Works Director,
Alamo area. (No fiscal impact)
Parcel Map
Tax Letter
Attachments:
C.94.ADOPT Resolution No. 2025-395 approving and authorizing the
Public Works Director, or designee, to fully close a portion of Beloit
Avenue, between Colgate Avenue and Trinity Avenue, on December
2, 2025, from 7:30 a.m. through 5:30 p.m., for the purpose of replacing
a utility pole, Kensington area. (No fiscal impact)
C.95.ADOPT Resolution No. 2025-396 approving and authorizing the
Public Works Director, or designee, to fully close a portion of
McBryde Avenue, on December 12, 2025, from 7:30 a.m. through
5:30 p.m., for the purpose of replacing a utility pole, Richmond area .
(No fiscal impact)
C.96.ADOPT Resolution No. 2025-397 approving and authorizing the
Public Works Director, or designee, to fully close northbound lanes of
Danville Boulevard between Orchard Court and Jackson Way, and to
fully close Jackson Way at the intersection with Danville Boulevard,
on December 7, 2025, from 3:30 p.m. through 6:30 p.m., for the
purpose of the annual Alamo Tree Lighting Festival, Alamo area. (No
fiscal impact)
Page 19 of 26
BOARD OF SUPERVISORS AGENDA November 18, 2025
C.97.ADOPT Resolution No. 2025-398 approving and authorizing the
Public Works Director, or designee, to fully close a portion of Yale
Avenue, between 5825 Yale Avenue and 5763 Yale Avenue, on
December 12, 2025, from 8:30 a.m. through 4:00 p.m., for the purpose
of installing a new utility pole, Richmond area. (No fiscal impact)
C.98.ADOPT Resolution No. 2025-399 approving and authorizing the
Public Works Director, or designee, to fully close a portion of Morgan
Territory Road, 675’ south of Finley Road, on December 4, 2025, from
8:00 a.m. through 5:00 p.m., for the purpose of replacing a utility pole,
Clayton area. (No fiscal impact)
C.99.ADOPT Resolution No. 2025-400 accepting as complete the
contracted work performed by Granite Rock Company for the
Abandoned Taxiway Pavement Rehabilitation Project, as
recommended by the Public Works Director, Concord area. (100%
General Fund)
Abandoned Taxiway Pavement Rehablitation - Recordable
Resolution
Attachments:
C.100.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a license agreement with the City of Martinez for the
County’s use of a portion of the City-owned parking lot located at
111-115 Tarantino Drive in Waterfront Park, for use by Health
Services Department employees, for a two-year term estimated to
begin December 15, 2025, with three one-year options to renew, with
the County paying an annual fee equal to $12,000, and up to $45,000
to reimburse the City for applying a new slurry coat to the parking lot
and restriping it, as requested by the Health Services Department .
(100% Hospital Enterprise Fund I)
25-4804
Marina Parking License AgreementAttachments:
C.101.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the County, an amendment to a participating
addendum with Vactor Manufacturing, LLC., to extend the term
through November 29, 2026, with no change to the payment limit, for
sewer vacuums, hydro-excavation and municipal pumping equipment,
related accessories and supplies, for use by Public Works Department,
Countywide. (100% Local Road and Flood Control District Funds)
25-4805
Amend No 1 to PA. Vactor. Sourcewell FINALAttachments:
Page 20 of 26
BOARD OF SUPERVISORS AGENDA November 18, 2025
C.102.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, an amendment to a
blanket purchase order with Herc Rentals Inc. to increase the payment
limit by $200,000 to a new payment limit of $700,000, with no change
to the term to provide specialized rental of heavy equipment,
Countywide. (100% Local Road and Flood Control District Funds)
25-4806
C.103.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Diablo Boiler & Steam Inc .,
effective November 4, 2025, to increase the payment limit by $500,000
to a new payment limit of $1,750,000, with no change to the term, for
on-call boiler services at various County sites and facilities,
Countywide. (100% General Fund)
25-4807
C.104.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with RJN, Inc., effective October 31,
2025, to extend the term through October 31, 2026, with no change to
the payment limit for on-call weed abatement services at various
County sites and facilities, Countywide. (No fiscal impact)
25-4808
C.105.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Tri-City Power Inc., effective
October 31, 2025, to increase the payment limit by $500,000 to a new
payment limit of $1,100,000 and extend the term through October 31,
2027, for on-call uninterruptible power supply services at various
County sites and facilities, Countywide. (100% General Fund)
25-4809
C.106.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the County, Amendment No. 2 to a participating
addendum with FLO Charging Solutions USA, Inc., and a blanket
purchase order amendment, to increase the amount by $800,000 for a
new payment limit of $2,100,000, with no change to the term, for
vehicle charging equipment, products, and services, for use by the
Public Works Department in their deployment of Electric Vehicle
charging stations, Countywide. (100% Measure X Funds)
25-4810
Amend 2 to Part Addend - FLO Charging Solutions (Sourcewell
042221) - 100925 - Updated 11 3 25
Attachments:
C.107.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the County, an amendment to a participating
addendum with Altec Industries, Inc., to extend the term of the
participating addendum through December 27, 2026, with no change
to the payment limit, for public utility equipment, related products and
services, for use by the Public Works Department, Countywide. (100%
Local Road and Flood Control Funds)
25-4811
Amend No 1 to PA - Altec Industries (Sourcewell) 102125 FINAL
11.3.2025
Attachments:
Page 21 of 26
BOARD OF SUPERVISORS AGENDA November 18, 2025
C.108.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with La Roza Construction, Inc. in an amount not
to exceed $3,000,000, to provide on-call general construction
maintenance and repair services at various County sites and facilities,
for the period of November 1, 2025 through October 31, 2030,
Countywide. (100% General Fund)
25-4812
C.109.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the County, a Participating Addendum and a
blanket purchase order with HD Supply Facilities Maintenance, Ltd.,
in an amount not to exceed $5,000,000 for cleaning supplies,
equipment, and custodial related services and solutions for the period
November 1, 2025, through May 31, 2027, Countywide. (100% User
Departments)
25-4813
Contract - HD Supply
Participating Addendum - HD Supply Facilities (Omnia
2020002299) 100325 - FINAL 11 4 2025
Attachments:
C.110.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Public Works Director, a purchase order with
SSP Data in the amount not to exceed $25,734 for Adobe Acrobat Pro
for Enterprise, Adobe Creative Cloud, Adobe Sign Solutions for
Enterprise and an Adobe End User License Agreement for the period
November 30, 2025 through November 30, 2026. (100% Local Road,
Flood Control, and Special Districts Funds)
25-4814
C.111.APPROVE and AUTHORIZE the Public Works Director, or designee,
to award construction contracts in the amount of $6,949,029 with
BCCI Construction, LLC and $463,200 with Otis Elevator for the
Elevator Modernization at CCRMC Main Hospital Project, Martinez
area. (100% Enterprise I Fund)
25-4815
C.112.APPROVE and AUTHORIZE the County Administrator or designee,
to execute an Assignment and Assumption of Contract and Consent
between VFA, Inc and the Gordian Group, Inc for the Software as a
Service agreement entered into on November 25, 2020, Countywide.
(No fiscal impact)
25-4816
VFA GORDIAN ASSIGNMENTAttachments:
C.113.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with Dynamic Dzyne Associates, Inc. dba
Substrate, Inc. in an amount not to exceed $400,000 for construction
management services for the Morgan Territory Road Bridge Post Mile
5.0 Replacement Project, for the period October 7, 2025 through May
1, 2027, Clayton area. (100% Local Road Funds)
25-4817
Page 22 of 26
BOARD OF SUPERVISORS AGENDA November 18, 2025
C.114.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with Yerba Buena Engineering & Construction,
Inc. in an amount not to exceed $6,000,000, to provide on-call general
construction maintenance and repair services at various County sites
and facilities, for the period of November 1, 2025 through October 31,
2030, Countywide. (100% General Fund)
25-4818
C.115.APPROVE the Fiscal Year 2025/26 Dougherty Valley Maintenance
County Service Area M-29 budget totaling $30,224,411, as
recommended by the Public Works Director, San Ramon (Dougherty
Valley) area. (100% County Service Area M-29 Funds)
25-4819
CSA M-29 FY2025-26 Budget Exhibit 1Attachments:
C.116.Acting as the governing body of the County and Contra Costa County
Fire Protection District, APPROVE and AUTHORIZE the Public
Works Director, or designee, to execute a lease between the County
and Seecon Commercial, LLC for office space located at 4005 Port
Chicago Highway, Suite 120, Concord, for a term beginning January 1,
2026, and ending October 31, 2027, at an initial annual rent of
$465,550, for use by the Hazardous Materials Division of the Health
Services Department, with the lease being automatically assigned by
the County to the Fire District when the Hazard Materials Division
transfers to the Fire District. (100% General Fund)
25-4820
Haz Mat LeaseAttachments:
Risk Management
C.117.DENY claims filed by Stacey Brundage; Lisa Trinidad Cabrera;
Patricia Clark; Joseph Michael Fuca; Navida Haidari; John Muir
Medical Center, Concord Campus; Davi Luks; MVP Construction,
LLC; Anthony Neal; Michael Anthony Orozco; Brianna Earleen Pina;
Jenna Vela; Mayra Contreras; and Jack Francis Bruce. DENY
amended claims filed by Daniel Favela; and Ben Tappe .
25-4821
C.118.Acting as the governing board of the Contra Costa County Fire
Protection District, DENY claim filed by Farmers Insurance Exchange,
a subrogee of Leeor Neta.
25-4822
C.119.RECEIVE report concerning the final settlement of Christopher Vieira
vs. Contra Costa County; and AUTHORIZE payment from the
Workers' Compensation Internal Service Fund in an amount not to
exceed $185,000 as recommended by the Director of Risk
Management. (100% Workers' Compensation Internal Service Fund)
25-4823
Sheriff
Page 23 of 26
BOARD OF SUPERVISORS AGENDA November 18, 2025
C.120.ADOPT Resolution No. 2025-401 authorizing the Sheriff-Coroner, or
designee, to apply for and accept grant funding, including amendments
and extensions, pursuant to the grant guidelines, with the U.S.
Department of Justice, Office of Justice Programs, 2025 DNA
Capacity Enhancement for Backlog Reduction Program Grant, with an
initial amount up to $256,270, for the purchase of scientific equipment
and support of DNA analysts for the Sheriff’s Forensic Services DNA
Unit, for the initial period of October 1, 2025 through September 30,
2027
(100% Federal; No County match)
C.121.APPROVE Budget Amendment No. BDA-25-00164 authorizing the
appropriation of fund balance in the amount of $251,000 to the
Sheriff's Office Patrol Division for the purchase of shields, scopes and
stop-sticks. (100% Sheriff Forfeiture-Fed-DOJ Fund)
25-4824
BDA-25-00164.pdfAttachments:
C.122.APPROVE Budget Amendment No. BDA-25-00165, authorizing new
revenue in the amount of $80,000 from the Sheriff Forfeiture-Fed-DOJ
Fund and appropriating it to the Sheriff County Patrol division of the
Sheriff's Office General Fund department for the purchase of
hand-held rifle rated ballistic shields. (100% Sheriff
Forfeiture-Fed-DOJ Fund)
25-4825
BDA-25-00165.pdfAttachments:
C.123.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee to
execute a 2025 Governing Memorandum of Understanding between
the cities of Oakland and San Jose, and the counties of Alameda,
Contra Costa, Marin, Monterey, San Mateo, Santa Clara, and Sonoma,
as well as the City and County of San Francisco, as part of the U.S.
Department of Homeland Security Urban Area Security Initiative for
the period December 1, 2025 through November 30, 2030. (No fiscal
impact)
25-4826
Page 24 of 26
BOARD OF SUPERVISORS AGENDA November 18, 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: https://contra-costa.legistar.com/Calendar.aspx
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS
Pursuant to Government Code section 84308 (the Levine Act), members of the Board of Supervisors are
disqualified and not able to participate in any agenda item involving contracts (except for contracts
exempt from the Levine Act under Government Code section 84308(a)), franchises, discretionary land
use permits and other entitlements, if the Board member received, within the previous 12 months, more
than $500 in campaign contributions from the applicant or contractor, an agent of the applicant or
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BOARD OF SUPERVISORS AGENDA November 18, 2025
contractor, or any financially interested participant who actively supports or opposes the County’s
decision on the agenda item. Members of the Board of Supervisors who have received, and applicants,
contractors or their agents who have made, campaign contributions totaling more than $500 to a Board
member within the previous 12 months are required to disclose that fact for the official record of the
subject proceeding. Disclosures must include the amount of the campaign contribution and identify the
recipient Board member, and may be made either in writing to the Clerk of the Board of Supervisors
before the subject hearing or by verbal disclosure at the time of the hearing .
BOARD OF SUPERVISORS STANDING COMMITTEES
For more information please visit the Board of Supervisors Standing Committees page here :
https://www.contracosta.ca.gov/8633/Board-of-Supervisors-Standing-Committees
Airport Committee: December 18, 2025 at 10:00 a.m.
Economic Development Committee: December 1, 2025 at 10:30 a.m.
Equity Committee: December 15, 2025 at 10:30 a.m.
Family and Human Services Committee: TBD in 2026
Finance Committee: December 1, 2025 at 9:30 a.m.
Head Start Advisory Committee:TBD in 2026
Internal Operations Committee: November 24, 2025 at 10:30 a.m.
Legislation Committee: November 24, 2025 Canceled; Next meeting December 10, 2025 at 9:00 a.m.
Los Medanos Healthcare Operations Committee:December 1, 2025 at 10:00 a.m.
Public Protection Committee: December 15, 2025 at 1:30 p.m.
Resilient Shoreline Committee: December 8, 2025 at 9:00 a.m.
Sustainability Committee: TBD in 2026
Transportation, Water and Infrastructure Committee : November 24, 2025 at 1:00 p.m.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
Glossary of Acronyms, Abbreviations, and other Terms
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and
industry-specific language in its Board of Supervisors meetings and written materials. For a list of
commonly used language that may appear in oral presentations and written materials associated with
Board meetings, please visit https://www.contracosta.ca.gov/8464/Glossary-of-Agenda-Acronyms.
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