HomeMy WebLinkAboutAGENDA - 1/13/2026 -Tuesday, January 13, 2026
9:00 AM
CONTRA COSTA COUNTY
Administration Building | 1025 Escobar St., Martinez
AGENDA
Reorganization Meeting
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 January 13, 2026
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 1 855-758-1310 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/81863939331. 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.
2026 REORGANIZATION OF THE BOARD OF SUPERVISORS
1.Honor Guard – Contra Costa County Fire Honor Guard – Captain Nati
2.Pledge of Allegiance – Knightsen 4-H
3.National Anthem - performed by Julie Enea, Betsy Kohler and Barbara Kennick
4.Administering of the Oath of Office to Supervisor Diane Burgis to serve as Chair of the Board of
Supervisors and to Supervisor Ken Carlson to serve as Vice-Chair of the Board of Supervisors by
Honorable Edward G. Weil
5.Comments of Chair Diane Burgis and Introduction of Staff
6.Comments of Vice Chair Ken Carlson and Introduction of Staff
7.Comments from Supervisors Scales-Preston, Gioia, and Andersen and Introductions of Staff
8.Consent and Discussion Calendar
9.Closing comments from Chair Diane Burgis
10.Closing song – What a Wonderful World - performed by Julie Enea, Betsy Kohler and Barbara
Kennick
1.CALL TO ORDER; ROLL CALL
2.PLEDGE OF ALLEGIANCE
3.Inspirational Thought-
Page 1 of 26
BOARD OF SUPERVISORS AGENDA January 13, 2026
"Hope smiles from the threshold of the year to come, whispering, 'It will be happier.'" – Alfred Lord
Tennyson
4.CONSIDER CONSENT ITEMS (Items listed as C.1 through C.129 on the following
agenda) – Items are subject to removal from Consent Calendar by request of any
Supervisor. Items removed from the Consent Calendar will be considered with the
Discussion Items.
5.DISCUSSION ITEMS
D.1.CONSIDER approving recommendations for Board Member and other
appointments to local, regional and statewide committees, boards and
commissions; adopting Resolution No. 2026-xx amending the Master
List of Board Member appointments; and approving the posting of
Form 806 to the County website to report additional compensation that
Board members receive when serving on committees, boards, and
commissions of a public agency, special district, and joint powers
agency or authority. (Diane Burgis, Chair and Supervisor, District III)
RES 2026-01
Attachment I: Policy on Board Member Committee Assignments
Attachment II: 2026 Committee Assignments By Type
Attachment III: 2026 Committee Assignments Alphabetical
Attachments:
D.2 CONSIDER consent item previously removed.
D.3 PUBLIC COMMENT (2 Minutes/Speaker)
D.4 CONSIDER reports of Board members.
6.ADJOURN in memory of Betty Reid Soskin, National Park Ranger
ADJOURN to the Reorganization Luncheon
Club Los Meganos at Trilogy
1700 Trilogy Parkway
Brentwood, CA 94513
7.CONSENT CALENDAR
Airport
C.1.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute a month-to-month hangar rental agreement with N18MD
Aviation LLC, for a north-facing T-hangar at Buchanan Field Airport
effective January 1, 2026, in the monthly amount of $394, Pacheco
area. (100% Airport Enterprise Fund)
26-38
Hangar Rental Agreement - N18MD Aviation LLCAttachments:
Child Support Services
Page 2 of 26
BOARD OF SUPERVISORS AGENDA January 13, 2026
C.2.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Child Support Services Director, a purchase
order amendment with OPEX Corporation to increase the payment
limit by $2,470 to an amount not to exceed $16,617 for a suite of
barcode licenses for mail processing machines with no change to the
term ending July 31, 2026. (66% Federal, 34% State)
26-39
Clerk of the Board
C.3.APPOINT Daniel Davis to represent the Department of Conservation
and Development, as a non-voting member and Armando Carrasco to
represent the District V Supervisor's Office, as a non-voting member,
on the Phillips 66 Community Benefit Agreement Review Panel for
terms ending on August 30, 2029, as recommended by Supervisor
Scales-Preston.
26-40
C.4.APPOINT Adriana Gomez Summers to Seat 6 on the Bay Point
Municipal Advisory Council for a term ending on December 31, 2028,
as recommended by Supervisor Scales-Preston.
26-41
C.5.APPOINT Edgar Cruz to represent the Department of Conservation
and Development , as a non-voting member and Armando Carrasco to
represent the District V Supervisor's Office, as a non-voting member,
on the Marathon Community Benefits Agreement Review Panel for
terms ending on August 30, 2029, as recommended by Supervisor
Scales-Preston.
26-42
C.6.APPROVE Board meeting minutes for October, November and
December 2025.
26-43
C.7.ACCEPT the resignation of Glenn McIntyre; DECLARE a vacancy in
Seat C2 Air Medical Transportation Provider 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 Contra Costa Health Director.
26-44
C.8.ACCEPT the resignation of Warren Ritter, DECLARE a vacancy to
the Alternate Seat on the Pacheco Municipal Advisory Council for a
term ending on December 31, 2028, and DIRECT the Clerk of the
Board to post the vacancy.
26-45
C.9.ACCEPT the 2025 Advisory Body Annual Report for the Racial
Justice Oversight Body, as recommended by the Office of Racial
Equity and Social Justice Directors.
26-46
2025 RJOB Annual ReportAttachments:
Page 3 of 26
BOARD OF SUPERVISORS AGENDA January 13, 2026
C.10.ACCEPT the Contra Costa County Integrated Pest Management
Advisory Committee 2025 Annual Report, as recommended by the
Health Services Director.
26-47
2025 IPMAC Annual ReportAttachments:
C.11.DECLARE vacant the Appointee 2 seat on the Bethel Island Municipal
Advisory Council for a term ending December 31, 2028, and DIRECT
the Clerk of the Board to post the vacancy, as recommended by
Supervisor Burgis.
26-48
C.12.REAPPOINT Masoud Hamidi to the In-Home Supportive Services
Public Authority Advisory Committee to the District V Seat, for a term
ending March 7, 2029, as recommended by Supervisor Scales-Preston.
26-49
Clerk-Recorder/Elections
C.13.APPROVE and AUTHORIZE the Auditor-Controller to issue
payment, on behalf of the Clerk-Recorder Department, to US Bank in
the amount of $622.62 to resolve a past-due balance, as recommended
by the Clerk-Recorder. (100% General Fund)
26-50
C.14.APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to
execute a contract amendment effective January 1, 2026 with Liberty
Vote USA, Inc. (formerly Dominion Voting Systems, Inc.) to extend
the term through December 31, 2032 and increase the payment limit by
$3,750,000 to a new payment limit of $14,000,000 to provide
electronic voting system equipment and services. (100% General
Fund)
26-51
C.15.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 $2,302,275 to reimburse voting
system replacement costs for the period July 1, 2025 through August
31, 2026. (25% General Fund match)
26-52
County Administration
C.16.ADOPT Resolution No. 2026-02 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 December 31, 2025 through January 31, 2026.
RES 2026-02
PDOCC Extension Thru 01312026Attachments:
Page 4 of 26
BOARD OF SUPERVISORS AGENDA January 13, 2026
C.17.APPROVE and AUTHORIZE the County Administrator, or
designee,to execute a contract with IEM International, Inc., in an
amount not to exceed $476,555 to conduct a comprehensive
organizational study of the County's emergency management function
for the period January 1, 2025 through March 31, 2027. (100%
Measure X)
26-53
C.18.APPROVE and AUTHORIZE the County Administrator or designee
to terminate, effective January 1, 2026, the current contract with
Karpel Computer Systems, Inc. (Karpel) and execute a new contract
with Karpel in an amount not to exceed $1,288,500 to provide hosting,
support, and maintenance of the case management system for District
Attorney prosecution services, for the period January 1, 2026 through
December 31, 2030. (100% General Fund)
26-54
C.19.ACCEPT the 2025 Year-End Reports on state and federal advocacy, as
recommended by the County Administrator's Office.
26-55
Attachment A - 2025 State Year End Report - Nielsen Merksamer
Attachment B - 2025 Federal Year End Report - Thorn Run Partners
Attachments:
C.20.ACCEPT the Measure X Annual Report for the period of July 1, 2024
to June 30, 2025, as recommend by the County Administrator.
26-56
Measure X Fiscal Year 2024-2025 Annual ReportAttachments:
District Attorney
C.21.AUTHORIZE the District Attorney's Office to issue seven Target gift
cards in an amount of $50 each for a total of $350 to volunteer
community safety panelists for their outstanding services and
contribution as part of the Neighborhood Restorative Justice
Partnership program. (100% DA Asset Forfeiture Fund)
26-57
Employment & Human Services
C.22.ADOPT Resolution No. 2026-11 to approve and authorize the
Employment and Human Services Department Director, or designee,
to apply for the Continued and Expansion Funding with the California
Department of Social Services, and to accept funding in the amount of
$30,116,557 for the General Child Care and Development Program,
CalWORKs Stage 2 and California Alternative Payment Program, and
to authorize the approval of any amendments related to additional
funding, allowing the total funding amount not to exceed $31,622,386
for the period July 1, 2026, through June 30, 2027. (100% State)
RES 2026-11
Page 5 of 26
BOARD OF SUPERVISORS AGENDA January 13, 2026
C.23.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Employment and Human Services Director a
purchase order amendment with Carahsoft Technology Corp. for the
purchase of 20 additional Tableau Cloud Creator Licenses to conduct
data analysis and create data visualizations that are provided through
Salesforce, Inc., which will increase the payment limit by $40,171 to a
new payment limit of $139,421, for the period January 15, 2026,
through July 30, 2028. (54% Federal, 38% State, 8% County General
Fund)
26-99
C.24.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Employment and Human Services Director, a
purchase order with Equifax Inc. dba Equifax Information Services
LLC, subject to Equifax’s Terms of Use Agreement in an amount not
to exceed $1,000 for the purchase of credit report histories for the
KEYS Auto Loan Program participants for the period January 1, 2026,
through December 31, 2028. (100% Federal)
26-100
C.25.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a revenue agreement with the
California Health Advocates (also known as The California HICAP
Association) for its California Senior Medicare Patrol to support the
Senior Medicare Patrol Volunteer Liaison and ACCEPT funding in an
amount not to exceed $10,000 for the period June 1, 2025, through
May 31, 2026. (100% Federal)
26-101
C.26.TERMINATE the local emergency proclaimed by the Board of
Supervisors on November 4, 2025, regarding the issue of disruption of
funding for the CalFresh program, known federally as the
Supplemental Nutrition Food Assistance Program (SNAP), and release
funds held in reserve as recommended by the Employment and Human
Services Director.
26-102
Health Services
C.27.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Ellit Groups LLC, in an amount
not to exceed $3,000,000 to provide consultation, application and
technical assistance, information security, training, and temporary
candidacy services to the Health Services Department’s Information
Systems Unit in support of the ccLink Electronic Health Record
System for the period January 1, 2026 through December 31, 2028.
(100% Hospital Enterprise Fund I)
26-123
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BOARD OF SUPERVISORS AGENDA January 13, 2026
C.28.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with Astanza Holdings LLC in an amount not to exceed $40,000 and
related agreements for the rental of laser tattoo removal equipment and
training for the period January 1, 2026 through December 31, 2026.
(100% Health Care for the Homeless)
26-124
C.29.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Bureau Veritas North America,
Inc., in an amount not to exceed $70,000 to provide chemotherapy
surface contamination testing services for the Contra Costa Regional
Medical Center’s Chemotherapy Infusion Pharmacy for the period
November 1, 2025 through October 31, 2026. (100% Hospital
Enterprise Fund I)
26-125
C.30.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with GE Precision Healthcare LLC, in an amount not to exceed
$16,719 and related agreements for the purchase of an X-Ray Tube
Unit for Contra Costa Regional Medical Center. (100% Hospital
Enterprise Fund I)
26-126
C.31.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Crestwood Behavioral Health,
Inc., in an amount not to exceed $140,000 to provide emergency
residential care and mental health services for adults with mental
illness for the period January 1, 2026 through December 31, 2026.
(100% Mental Health Realignment)
26-127
C.32.RATIFY the execution of a contract with the United States
Department of Housing and Urban Development (HUD), to pay
County an amount not to exceed $319,090 for the provision of housing
and wraparound case management services for homeless youth with
disabilities, mental illness, substance abuse, HIV/AIDS and dual
diagnoses for the County’s Permanent Connections Supportive
Housing Program for the period July 1, 2025 through June 30, 2026, as
recommended by The Health Services Director. (25% County match)
26-128
C.33.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with OPO Health, LLC, in an amount
not to exceed $300,000 to provide home health care services for
Contra Costa Health Plan members and County recipients for the
period January 1, 2026 through December 31, 2028. (100% Contra
Costa Health Plan Enterprise Fund II)
26-129
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BOARD OF SUPERVISORS AGENDA January 13, 2026
C.34.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Ambry Genetics Corporation, in
an amount not to exceed $300,000 to provide outside genetic
laboratory testing services to Contra Costa Health Plan members and
County recipients for the period July 1, 2025 through June 30, 2028.
(100% Contra Costa Health Plan Enterprise Fund II)
26-130
C.35.RATIFY the execution of a Business Associate Agreement between
the Contra Costa Health Plan and NDC Health Corporation (dba
RelayHealth), as required by the Centers for Medicare and Medicaid
for the disclosure of protected health information for data aggregation
purposes, effective January 1, 2026 and coterminous with the Centers
for Medicare and Medicaid requirement. (No fiscal impact)
26-131
C.36.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Lao Family
Community Development Inc., to increase the payment limit by
$283,779 to an amount not to exceed $1,831,190 for additional rapid
re-housing services for the homeless population in Contra Costa
County with no change in the term ending June 30, 2026. (57%
Measure X; 26% Assembly Bill 109 Community Corrections
Partnership Funds; 16% Health, Housing and Assistance Prevention;
1% Housing and Homeless Incentive Program funds)
26-132
C.37.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with The Regents of the University of
California, on behalf of University of California, San Francisco, for
County to provide supervised field instruction to contractor's students
at Contra Costa Regional Medical Center and Health Centers for the
period July 1, 2025 through June 30, 2030, and for a successive
five-year term unless earlier terminated. (Non-financial)
26-133
C.38.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with United Family Care, LLC (dba
Family Courtyard), in an amount not to exceed $804,710 to provide
augmented board and care services for older adults with mental illness
for the period December 1, 2025 through November 30, 2026. (100%
Behavioral Health Services Act)
26-134
C.39.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Allison Sih, M.D., A Professional
Corp., in an amount not to exceed $810,000 to provide urology
services at Contra Costa Regional Medical Center and Health Centers
for the period December 1, 2025 through November 30, 2028. (100%
Hospital Enterprise Fund I)
26-135
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BOARD OF SUPERVISORS AGENDA January 13, 2026
C.40.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Jackson & Coker Locumtenens,
LLC, in an amount not to exceed $4,000,000 to provide temporary
psychiatric physician services and recruitment services for County’s
mental health outpatient clinics for the period January 1, 2026 through
December 31, 2026. (100% Mental Health Realignment)
26-136
C.41.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Golden Gate Urology, Inc ., in an
amount not to exceed $1,800,000 to provide urology 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)
26-137
C.42.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Star View Behavioral Health, Inc .,
in an amount not to exceed $500,000 to provide Medi-Cal specialty
mental health services to beneficiaries in Contra Costa County for the
period December 1, 2025 through June 30, 2026. (100% Federal
Medi-Cal)
26-138
C.43.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Alvarez & Marsal
Healthcare Industry Group, LLC, to increase the payment limit by
$1,918,136 to a new amount not to exceed $8,057,336 and extend the
term through June 30, 2026 to continue providing interim Chief
Financial Officer services including management of all day-to-day
financial operations of the Health Services Department. (40% Hospital
Enterprise Fund I, 60% Contra Costa Health Plan Enterprise Fund II)
26-139
C.44.APPROVE and AUTHORIZE the Auditor-Controller, or designee, to
pay an amount not to exceed $150,000 to United Language Group,
Inc., for translation services of written documents provided to the
County’s Health Services Department for the period September 1,
2025 through November 30, 2025, as recommended by the Health
Services Director. (100% Hospital Enterprise Fund I)
26-140
C.45.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Medical Review Institute of
America, LLC, in an amount not to exceed $400,000 to provide
independent medical review services for Contra Costa Health Plan’s
Utilization Management Unit for the period November 1, 2025
through October 31, 2027. (100% Contra Costa Health Plan Enterprise
Fund II)
26-141
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BOARD OF SUPERVISORS AGENDA January 13, 2026
C.46.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Shraddha Prakash,
M.D., to include the performance of administrative duties related to
contractor’s provision of medical services for the Rheumatology Unit
at Contra Costa Regional Medical Center with no change in the
payment limit of $495,000 or term ending January 31, 2028. (100%
Hospital Enterprise Fund I)
26-142
C.47.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
amendment with Alcor Scientific LLC to increase the payment limit by
$7,120 to an amount not to exceed $11,920 and the related agreement
for maintenance services for the 112-00101A iSED Analyzer in the
laboratory department at Contra Costa Regional Medical Center and
extend the term through December 7, 2027. (100% Hospital Enterprise
Fund I)
26-143
C.48.APPROVE and AUTHORIZE the Auditor-Controller, or designee, to
pay an amount not to exceed $92,844 to Health Care Interpreter
Network, for foreign language and sign language interpretation
services provided to the Health Services Department during the month
of June 2025, as recommended by the Health Services Director. (100%
Hospital Enterprise Fund I)
26-144
C.49.RATIFY the execution of a contract with California Mental Health
Services Authority, to provide fiscal and administrative agent services
for the statewide Medi-Cal Peer Support Specialist Certification
Program, for the period September 15, 2025 through August 14, 2026,
as recommended by the Health Services Director. (Non-financial
agreement)
26-156
C.50.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with DCI Donor Services, Inc. (dba
Sierra Donor Services Eye Bank), in an amount not to exceed $25,000
to provide Autologous Serum Eye Drops and related testing services at
Contra Costa Regional Medical Center and Health Centers for the
period January 1, 2026 through December 31, 2026. (100% Hospital
Enterprise Fund I)
26-145
C.51.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Harmonic Solutions,
LLC, to include a Nurse Practitioner to provide methadone treatment
services, and decrease the payment limit by $12,350 to a new payment
limit of $1,152,520, and to reduce the hours of the Medical Director,
with no change in the term ending June 30, 2026. (100% Federal Drug
Medi-Cal)
26-146
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BOARD OF SUPERVISORS AGENDA January 13, 2026
C.52. APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Janet M. Goldman,
M.D., to increase physician administrative hours for maternal fetal
medicine services at Contra Costa Regional Medical Center and Health
Centers with no change in the payment limit of $735,000 or term
ending September 30, 2026. (100% Hospital Enterprise Fund I)
26-147
C.53.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Amelie de Mahy, L.Ac LLC, in an
amount not to exceed $480,000 to provide acupuncture services at
Contra Costa Regional Medical Center and Health Centers for the
period January 1, 2026 through December 31, 2028. (100% Hospital
Enterprise Fund I)
26-148
C.54.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Apheresis Care Group, Inc ., in an
amount not to exceed $400,000 to provide therapeutic plasmapheresis
and hemodialysis services at Contra Costa Regional Medical Center
and Health Centers for the period December 1, 2025 through June 30,
2028. (100% Hospital Enterprise Fund I)
26-149
C.55.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the California Department of
Health Care Services (DCHS), to pay County an amount not to exceed
$2,714,912 in Round-4 Providing Access and Transforming Health
(PATH) funding to continue to develop and expand California
Advancing and Innovating Medi-Cal (CalAIM) services in Contra
Costa County for the period January 1, 2026 through December 31,
2026. (No County match)
26-150
C.56.APPROVE and AUTHORIZE the Health Services Director, or
designee, to accept a grant award from California Department of
Public Health, to pay County an amount not to exceed $293,411 to
provide health services for the Refugee Health Assessment Program
for the period October 1, 2025 through September 30, 2026. (No
County match)
26-151
C.57.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with California Department of Public
Health, to pay County an amount not to exceed $1,095,089 for the
Disease Intervention Specialist Workforce Development Project for
the period July 1, 2025 through June 30, 2030. (No County match)
26-152
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BOARD OF SUPERVISORS AGENDA January 13, 2026
C.58.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Witt /Kieffer Inc., in an amount not
to exceed $500,000 to provide executive leadership recruitment
services for the Health Services Chief Financial Officer (CFO), the
Contra Costa Health Plan (CCHP) Chief Operations Officer (COO)
and the Contra Costa Regional Medical Center (CCRMC) COO, for
the period January 1, 2026 through December 31, 2026. (67% Hospital
Enterprise Fund I, 33% Contra Costa Health Enterprise Fund II)
26-153
C.59.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Advocates for Human Potential,
Inc., to pay the County an amount not to exceed $37,993,776, through
June 30, 2030, for the development of the Los Medanos Recovery
Center upon the property located at 2311 Loveridge Road in Pittsburg,
and AUTHORIZE the Public Works Director, or designee, to execute
all property related transaction documents as required by the grant .
(10% County match)
26-157
C.60.RATIFY the execution of a contract with the United States
Department of Housing and Urban Development (HUD), to pay
County an amount not to exceed $1,294,483 for County’s Continuum
of Care (CoC) Project to provide housing and supportive services to
homeless residents in Contra Costa County for the period October 1,
2025 through September 30, 2026, as recommended by the Health
Services Director. (25% County match)
26-103
C.61.RATIFY the execution of a contract with the United States
Department of Housing and Urban Development (HUD), to pay the
County an amount not to exceed $2,179,230 for the County’s
Continuum of Care (CoC) Project to provide permanent supportive
housing and support services for high utilizers of multiple systems
(HUMS) homeless individuals for the period December 1, 2025
through November 30, 2026, as recommended by the Health Services
Director. (25% County match)
26-104
C.62.RATIFY the execution of a contract with the United States
Department of Housing and Urban Development (HUD), to pay
County an amount not to exceed $501,449 for County’s Homeless
Destination Home Program to provide permanent supportive housing
to adults throughout Contra Costa County for the period December 1,
2025 through November 30, 2026, as recommended by the Health
Services Director. (8% County match)
26-105
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BOARD OF SUPERVISORS AGENDA January 13, 2026
C.63.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with PerformRx, LLC, to
provide additional pharmacy program administrative services and
include additional provisions to comply with Centers for Medicare and
Medicaid Services requirements with no change in the payment limit
of $70,000,000 or term ending December 31, 2026. (100% Contra
Costa Health Plan Enterprise Fund II)
26-106
C.64.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with County of Orange Healthy Care
Agency, to facilitate the provision of Specialty Mental Health Services
for Medi-Cal eligible foster children and youth under 21 years of age
who are placed in out-of-county Short-Term Residential Therapeutic
Program facilities for the period August 1, 2024 through June 30,
2026. (Local County match)
26-107
C.65.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Fresno County, to facilitate the
provision of Specialty Mental Health Services for Medi-Cal eligible
foster children and youth under 21 years of age who are placed in
out-of-county Short-Term Residential Therapeutic Program facilities
for the period May 1, 2025 through June 30, 2027. (Local County
match)
26-108
C.66.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Riverside University Health
System – Behavioral Health, to facilitate the provision of Specialty
Mental Health Services for Medi-Cal eligible foster children and youth
under 21 years of age who are placed in out-of-county Short-Term
Residential Therapeutic Program facilities for the period July 1, 2024
through June 30, 2029. (Local County match)
26-109
C.67.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with InfoIMAGE of California, Inc.
(dba InfoIMAGE, Inc.), in an amount not to exceed $350,000 to
provide patient billing services at Contra Costa Regional Medical
Center and Health Centers for the period January 1, 2026 through
December 31, 2027. (100% Hospital Enterprise Fund I)
26-110
C.68.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Shelter, Inc ., to
increase the payment limit by $369,687 to an amount not to exceed
$10,562,492 for additional housing assistance, property management,
and master leasing services for youth and adults with severe and
persistent mental illness with no change in the term ending June 30,
2026. (85% Mental Health Services Act; 15% State Behavioral Health
Bridge Housing Grant)
26-111
Page 13 of 26
BOARD OF SUPERVISORS AGENDA January 13, 2026
C.69.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Semon Bader, M .D., in an amount
not to exceed $1,170,000 to provide orthopedic services at Contra
Costa Regional Medical Center and Health Centers for the period
January 1, 2026 through December 31, 2028. (100% Hospital
Enterprise Fund I)
26-112
C.70.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 $2,762,750 to operate the Delta
Landing Interim Housing Program for homeless individuals in East
County for the period July 1, 2025 through June 30, 2026. (88%
Homeless Housing Assistance and Prevention funds; 12% Assembly
Bill 109)
26-113
C.71.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with The Regents of the University of
California, on behalf of its San Francisco Campus, School of
Medicine, Department of Orthopaedic Surgery, to provide Medical
Therapy Conference physician services including physical and
occupational therapy and other medically related services for
physically disabled children at County facilities throughout Contra
Costa County for the period January 1, 2026 through December 31,
2031. (Non-financial)
26-114
C.72.APPROVE and AUTHORIZE the Auditor-Controller, or designee, to
pay an amount not to exceed $147,900 to Cotiviti, Inc., for consulting
and technical services provided to the Contra Costa Health Plan to
analyze healthcare data to prevent fraud, waste and abuse for the
period June 1, 2025 through October 31, 2025, as recommended by the
Health Services Director. (100% Contra Costa Health Plan Enterprise
Fund II)
26-115
C.73.APPROVE and AUTHORIZE the Auditor-Controller, or designee, to
pay an amount not to exceed $6,000 to Objective Arts, LLC, for
outcome assessment software and services to utilize the Child and
Adolescent Needs and Strengths and Pediatric Symptoms Checklist
assessments for client-level reporting to the State of California
provided to County, for the month of December 2025, as
recommended by the Health Services Director. (100% Mental Health
Realignment)
26-116
Page 14 of 26
BOARD OF SUPERVISORS AGENDA January 13, 2026
C.74.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Mesa Laboratories,
Inc., to increase the payment limit by $600,000 to an amount not to
exceed $1,124,306 and extend the term through September 18, 2028,
for additional software and maintenance services for environment
monitoring systems at Contra Costa Regional Medical Center. (100%
Hospital Enterprise Fund I)
26-117
C.75.APPROVE the list of providers recommended by Contra Costa Health
Plan's Peer Review Credentialing Committee, Medical Director, and
the Health Services Director on November 13 and 19, 2025, as
required by the State Departments of Health Care Services and
Managed Health Care, and the Centers for Medicare and Medicaid
Services. (No fiscal impact)
26-118
Provider Lists-Nov 13 and 19, 2025Attachments:
C.76.ACCEPT the Contra Costa Health Plan (CCHP) Compliance Quarterly
Activity Report for July through September of 2025, as recommended
by the CCHP Joint Conference Committee. (No fiscal impact)
26-119
CCHP Compliance Quarterly Activities Report Q3 2025Attachments:
C.77.ACCEPT the Contra Costa Health Plan (CCHP) Quality Improvement
and Health Equity Committee Quarterly Activities Report for July
through September of 2025, as recommended by the CCHP Joint
Conference Committee. (No fiscal impact)
26-120
2025 Q3 QIHEC Quarterly Activities ReportAttachments:
C.78.ACCEPT the Contra Costa Health Plan (CCHP) Code of Conduct, as
recommended by the CCHP Joint Conference Committee. (No fiscal
impact)
26-121
CCHP Code of Conduct
CCHP Code of Conduct - JCC Staff Report
Attachments:
C.79.CONTINUE the emergency action originally taken by the Board of
Supervisors on November 16, 1999, and most recently approved by the
Board on November 4, 2025 regarding the issue of homelessness in
Contra Costa County, as recommended by the Health Services
Director. (No fiscal impact)
26-122
Human Resources
Page 15 of 26
BOARD OF SUPERVISORS AGENDA January 13, 2026
C.80.ADOPT Position Adjustment Resolution No. 26558 adding one (1)
full-time Deputy County Administrator-Exempt (ADH1) position,
effective January 1, 2026 and canceling one (1) full-time Senior
Deputy County Administrator (ADDH) (position # 6424), effective
once vacated by the current incumbent, in the County Administrator's
Office. (100% General Fund)
26-158
Position Adjustment Resolution No. 26558Attachments:
C.81.ADOPT Position Adjustment Resolution No. 26559 to establish the
class of Procurement Director - Exempt (unrepresented); Add one
Procurement Director - Exempt (unrepresented) position and cancel
one Deputy Public Works Director-Exempt (unrepresented) in the
Public Works Department. (Cost Neutral)
26-159
PAR 26559Attachments:
Information and Technology
C.82.RESCIND Board Action of December 9, 2025, which authorized and
approved execution of a contract with M3 Planning (dba Madison AI,
Inc); and APPROVE and AUTHORIZE the Chief Information Officer,
or designee, to execute a contract with Madison Artificial Intelligence,
Inc. in an amount not to exceed $95,000 to develop and deploy
artificial intelligence solutions related to staff report writing, contract
management, and real property records, for the period of December 9,
2025, through December 8, 2028. (100% General Fund)
26-88
Library
C.83.RATIFY the execution, by the Deputy County Librarian, of a contract
with Penguin Random House, LLC, dated September 10, 2025, in an
amount of $38,000, for an author talk and book signing at the Read
Contra Costa Program on November 8, 2025, as recommended by the
County Librarian. (48% Library Fund; 26% Los Medanos College;
13% Library Foundation of Contra Costa; 13% Richmond Public
Library Foundation)
26-89
C.84.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Brodart Co. in an
amount not to exceed $20,000 for a subscription to Bibz Analytics
module for the period February 1, 2026 through January 31, 2027.
(100% Library Fund)
26-90
Page 16 of 26
BOARD OF SUPERVISORS AGENDA January 13, 2026
C.85.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Newspaper
Direct, Inc. (dba PressReader), in an amount not to exceed $111,777
for the renewal of PressReader, an application that provides online
access to thousands of magazine and newspaper titles from around the
world and in multiple languages, for the period December 1, 2025
through November 30, 2027. (100% Library Fund)
26-91
C.86.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, purchase orders for two Bluetooth
speakers and one Switch 2 video game for a total amount not to exceed
$2,000 to be used as incentives to promote patron participation in the
2026 Summer Reading Program. (100% Library Fund)
26-92
C.87.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, purchase orders for 5,000 books,
13,000 pins, 6,000 stickers, 8,000 temporary tattoos and 451 small
drawing prizes for a total amount not to exceed $48,000 to be used as
incentives for patron participation in the 2026 Summer Reading
Program. (100% Library Fund)
26-93
C.88.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Califa Group in
an amount not to exceed $6,354 for the renewal of Quipu Group
LLC’s eRenew subscription through Califa Group, which provides
address and name verification services for online library card renewals,
for the period March 1, 2026 through February 28, 2027. (100%
Library Fund)
26-94
C.89.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Java
Connections, LLC (dba Laptops Anytime), in an amount not to exceed
$114,194 for the purchase of laptop kiosks for in-library patron use for
the period May 15, 2026 through May 14, 2028. (100% Library Fund)
26-95
C.90.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Nub Games,
Inc., in an amount not to exceed $780 for Library H3lp real-time
helpdesk software subscription for the period March 2, 2026 through
March 1, 2027. (100% Library Fund)
26-96
Probation/Reentry and Justice
C.91.APPROVE the Probation Department's Service Awards Events for FY
25-26, and AUTHORIZE expenditures of up to $7,500 annually for
recognizing department staff for their public service, as recommended
by the County Probation Officer. (100% General Fund).
26-97
Page 17 of 26
BOARD OF SUPERVISORS AGENDA January 13, 2026
C.92.APPROVE and AUTHORIZE the County Probation Officer, or
designee, to execute a contract with Seneca Family of Agencies in an
amount not to exceed $1,748,731 to provide wraparound services for
youth throughout the County for the period January 1, 2026 through
December 31, 2028. (100% State)
26-98
Public Works
C.93.ADOPT Resolution No. 2026-03 ratifying the prior decision of the
Public Works Director, or designee, to fully close a portion of Stanford
Avenue, between 230 Stanford Avenue and 246 Stanford Avenue, on
December 4, 2025, from 4:00 p.m. to 8:00 p.m., for the purpose of
hosting a community event about fire danger mitigation in the
neighborhood, Kensington area. (No fiscal impact)
RES 2026-03
C.94.ADOPT Resolution No. 2026-10 accepting as complete the contracted
work performed by Gordon N. Ball, Inc. for the Wildcat Canyon Road
Slope Failure Repair, as recommended by the Public Works Director,
Orinda area. (76% Federal Emergency Relief Funds, 24% Local Road
Funds)
RES 2026-10
Wildcat Canyon Rd Slope Failure Repair_Recordable ResolutionAttachments:
C.95.ADOPT Resolution No. 2026-04 approving and authorizing the Public
Works Director, or designee, to fully close a portion of Kingston Road,
between 21 Kingston Road and 41 Kingston Road, on January 16,
2026, from 7:30 a.m. through 6:00 p.m., for the purpose of replacing a
utility pole, Kensington area. (No fiscal impact)
RES 2026-04
C.96.ADOPT Resolution No. 2026-05 approving the eleventh extension of
the Subdivision Agreement for subdivision SD91-07553, for a project
being developed by Alamo Land Investors, LLC and Alamo 37, LLC,
as recommended by the Public Works Director, Alamo area. (No fiscal
impact)
RES 2026-05
Subdivision Agreement ExtensionAttachments:
C.97.ADOPT Resolution No. 2026-06 accepting completion of private
improvements for the Subdivision Agreement and release of cash
deposit for minor subdivision MS23-00014 for a project developed by
Zackary & Mariela Onisko, as recommended by the Public Works
Director, Alamo area. (100% Developer Fees)
RES 2026-06
Page 18 of 26
BOARD OF SUPERVISORS AGENDA January 13, 2026
C.98.ADOPT Resolution No. 2026-07 accepting for recording purposes
only an Offer of Dedication for Roadway Purposes for conditional
certificate of compliance ZC17-00883, for a project being developed
by Eric Parker and Kim Johnson, as recommended by the Public
Works Director, Briones area. (No fiscal impact)
RES 2026-07
Resolution
Offer Dedication for Roadway Purposes
Attachments:
C.99.ADOPT Resolution No. 2026-08 accepting a Relinquishment of
Abutter’s Rights for conditional certificate of compliance
ZC17-00883, for a project being developed by Eric Parker and Kim
Johnson, as recommended by the Public Works Director, Briones area.
(No fiscal impact)
RES 2026-08
Resolution
Relinquishment of Abutter's Rights
Attachments:
C.100.ADOPT Resolution No. 2026-09 accepting for recording purposes
only, an Offer of Dedication of public storm drain easement on 1131
Douglas Court in the unincorporated portion of the County known as
Alamo, for a 10-foot portion of Parcel D, as recommended by the
Public Works Director, Alamo area. (100% Applicant Fees)
RES 2026-09
Resolution
Offer of Dedication
Attachments:
C.101.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with Albert S. Dutchover in an amount not to
exceed $500,000, to provide on-call landscape architect services for
the period April 1, 2026, through March 31, 2029, Countywide. (100%
Special Districts Funds)
26-59
C.102.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with Stantec Consulting Services Inc ., in an
amount not to exceed $500,000, to provide on-call landscape architect
services for the period April 1, 2026, through March 31, 2029,
Countywide. (100% Special Districts Funds)
26-60
C.103.APPROVE the Alhambra Valley Road Erosion Repair – 3 Sites
Project and AUTHORIZE the Public Works Director, or designee, to
advertise the Project, Briones area. (84% Federal Emergency Relief
Funds, 16% Local Road Funds)
26-61
CP#25-29 Alhambra Valley Road Erosion Repair - 3 Sites Project
CEQA NOE and Figures Revised
Attachments:
Page 19 of 26
BOARD OF SUPERVISORS AGENDA January 13, 2026
C.104.APPROVE and AUTHORIZE the Public Works Director, or designee,
to award a construction contract in the amount of $4,500,000 with
Penkor General Contractors, Inc., for Demolition of Old Juvenile Hall
Project, Martinez area. (65% State Fund, 35% General Fund)
26-62
Notice of Exemption (Old Juvenile Hall)Attachments:
C.105.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a lease between the County as lessee, and MKD Garaventa,
LLC, as lessor, for approximately 8,600 square feet of office and
warehouse space located at 2441 Sprig Court in Concord for a
three-year term with one option to renew for a term of three years at an
initial annual rent of $201,240 with annual increases thereafter,
Concord area. (70% General Fund, 30% Sup Law Enforcement Fund)
26-63
2441 Sprig Court Suite A LeaseAttachments:
C.106.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 Crafco, Inc. / PMSI, effective January 20,
2026, to increase the payment limit by $150,000 to a new payment
limit of $650,000, and extend the term through April 24, 2027, for
crack seal materials and the rental of the Crafco button machine,
Countywide. (100% Local Road Funds)
26-64
C.107.APPROVE and AUTHORIZE the Auditor-Controller, or designee, on
behalf of the Public Works Department to reissue payment of
$200,851 to the City of Orinda for their share of stormwater
assessment revenue from FY21-22. (100% Stormwater Utility
Assessment Funds)
26-65
C.108.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with PlayCore Wisconsin, Inc .,
effective November 30, 2025, to extend the term through November
30, 2027, with no change to the payment limit, for on-call playground
equipment services at various County sites and facilities, Countywide .
(No fiscal impact)
26-66
C.109.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with Wes-Co Industries in an amount not to
exceed $250,000, to provide on-call stainless steel cabinetry
fabrication and installation services at various County sites and
facilities, for the period of February 1, 2026 through January 31, 2029,
Countywide. (100% General Fund)
26-67
Page 20 of 26
BOARD OF SUPERVISORS AGENDA January 13, 2026
C.110.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 Matthew Bolender effective July 1, 2022 to
increase the payment limit by $130,000, to a new payment limit of
$330,000, for continuing public education and outreach services
necessary to comply with federal and state stormwater rules contained
in the National Pollutant Discharge Elimination System Permits issued
by the San Francisco Bay and Central Valley Regional Water Quality
Control Boards, Countywide. (100% Cal Recycle Oil Payment
Program Funds)
26-68
C.111.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the County, a blanket purchase order amendment
and Amendment No. 2 to a cooperative purchasing agreement and
participating addendum with Amazon.com Services, LLC., to extend
the term through January 18, 2028, with no change to the payment
limit for purchases from the online marketplace, Countywide. (100%
User Departments)
26-69
Contract Renewal - Amazon
Amendment 2 - Amazon Participating Addendum
Attachments:
C.112.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Consor North America, Inc.,
effective January 13, 2026, to increase the payment limit by $500,000
to a new payment limit of $1,300,000 for on-call civil engineering
services, with no changes to the term, Countywide. (100% Various
Funds)
26-70
C.113.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 Richards, Watson & Gershon, in an amount not to
exceed $350,000, for the period of January 1, 2026 through March 31,
2029, for legal support necessary to comply with federal and state
stormwater rules contained in the National Pollutant Discharge
Elimination System Permits issued by the San Francisco Bay and
Central Valley Regional Water Quality Control Boards, Countywide .
(100% Stormwater Utility Fee Assessment Funds)
26-71
C.114.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with EFUEL, LLC, in an amount not to exceed
$500,000, to provide bulk fuel for regular unleaded, renewable diesel,
diesel # 2, and red diesel # 2, for the period of January 1, 2026 through
December 31, 2029, Countywide. (100% Fleet Internal Service Fund)
26-72
Page 21 of 26
BOARD OF SUPERVISORS AGENDA January 13, 2026
C.115.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Dewberry Engineers Inc.,
effective June 30, 2025, to increase the payment limit by $195,399 to a
new payment limit of $1,598,855 and to extend the term through
December 31, 2029, for on-call structural engineering services, Byron
area. (89% Federal Highway Bridge Program Funds, 2% Department
of Water Resource Funds, and 9% Local Road Funds)
26-73
C.116.ACCEPT the Fiscal Year 2025–2026 Community Facilities District
Tax Administration Report on Stormwater Management Facilities, as
recommended by the Public Works Director, Countywide. (100%
Community Facilities District No. 2007-1 Funds)
26-74
2025-26 CFD Tax Administration ReportAttachments:
C.117.ACCEPT the Contra Costa County Flood Control and Water
Conservation District Drainage Fee Program Annual Report for fiscal
year 2024/25, as recommended by the Chief Engineer, Flood Control
and Water Conservation District, Countywide. (No fiscal impact)
26-75
Drainage Fee Report 2024-25Attachments:
Risk Management
C.118.DENY claims filed by Arnetta Lone Chief; Jamal Ramses Looking El
Bey; Michael Fournier; Karlton Hicks Sr.; Katelynn Kruse; Eric
Manjarrez; Carlos Mario Falla Noscue; Patrick Oneal Polk Sr.; Dennis
Reed; Jessie Rivas; Justin Russo (3); San Ramon Regional Medical
Center for Dulce Perez Archila; San Ramon Regional Medical Center
for Rafaela Rodriguez; Donald Clay Stovall; and K.S. (a minor).
DENY amended claim filed by Yvonne Chappelone and Brianna
Schapiro.
26-76
C.119.Acting as the governing board of the Contra Costa County Fire
Protection District; DENY claim filed by Betty Johnson.
26-77
C.120.RECEIVE report concerning the final settlement of Tonie Tenorio
Lytle vs. Contra Costa County; and AUTHORIZE payment from the
Workers' Compensation Internal Service Fund in an amount not to
exceed $65,000 as recommended by the Director of Risk Management .
(100% Workers' Compensation Internal Service Fund)
26-78
C.121.RECEIVE report concerning the final settlement of John Brown vs.
Contra Costa County; and AUTHORIZE payment from the Workers'
Compensation Internal Service Fund in an amount not to exceed
$250,000 as recommended by the Director of Risk Management.
(100% Workers' Compensation Internal Service Fund)
26-79
Sheriff
Page 22 of 26
BOARD OF SUPERVISORS AGENDA January 13, 2026
C.122.APPROVE Budget Amendment No. BDA-25-00176, authorizing new
revenue in the amount of $897,915 from the Board of State and
Community Corrections for a U.S. Department of Justice Edward
Byrne Memorial Justice Assistance Grant Award, to fund the General
Fund for the Sheriff County Patrol and other county departments for
various justice-related programs. (100% Federal)
26-80
BDA-25-00176.pdfAttachments:
C.123.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a purchase order with Qiagen
LLC, in an amount not to exceed $119,940 and ACCEPT Terms and
Conditions for validation services, preventative maintenance, extended
warranty and repairs for the automated sample handling systems used
in extraction and purification processes during DNA analysis, for the
period March 8, 2025 through May 4, 2027. (100% General Fund)
26-81
C.124.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract and associated Product and Service Schedule with
Alcohol Monitoring Systems, Inc., in an amount not to exceed
$900,000 for the purchase and lease of SCRAMx alcohol monitoring
systems, monitoring services and hosted software, for the period
November 1, 2025 through October 31, 2028. (100% General Fund)
26-82
C.125.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
$104,125, and ACCEPT a Master Software and Services Agreement
for maintenance and updates for LIMS-plus, a Laboratory Information
Management System, and Blue Team, a software platform used the
Office of the Sheriff, for the period February 13, 2026 through
February 12, 2027. (100% General Fund)
26-83
C.126.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with Mettler-Toledo, LLC in an amount not to
exceed $24,900 for calibration and repair services of pipettes used in
forensic analysis for the Forensics Services Division, for the period
January 1, 2026 through December 31, 2027. (100% General Fund)
26-84
C.127.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Sheriff-Coroner, a purchase order amendment
with Linde Gas & Equipment Inc., to increase the payment limit by
$461,010, to a new payment limit of $661,000, extend the term
through December 31, 2026, and ACCEPT a Product Supply
Agreement for the purchase of compressed gases used with laboratory
equipment for forensic analysis. (100% General Fund)
26-85
Page 23 of 26
BOARD OF SUPERVISORS AGENDA January 13, 2026
C.128.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the Sheriff-Coroner, a purchase order with AT&T, Inc. in an
amount not to exceed $501,825, and ACCEPT an End User License
Agreement for the annual renewal of the Palo Alto Networks software
and support, for the period December 27, 2025 through May 11, 2028.
(100% General Fund)
26-86
C.129.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a purchase order amendment
with StarChase to increase the payment limit by $302,596 to a new
payment limit of $500,000, with no change to the term limit, for the
purchase of new Guardian VX GPS Launcher Systems, warranty and
annual subscription renewals for the Guardian VX Total GPS Solution
Package. (100% General Fund)
26-87
Page 24 of 26
BOARD OF SUPERVISORS AGENDA January 13, 2026
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
Page 25 of 26
BOARD OF SUPERVISORS AGENDA January 13, 2026
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: TBD in 2026
Economic Development Committee: TBD in 2026
Equity Committee: TBD in 2026
Family and Human Services Committee: TBD in 2026
Finance Committee: TBD in 2026
Head Start Advisory Committee:TBD in 2026
Internal Operations Committee: TBD in 2026
Legislation Committee: TBD in 2026
Los Medanos Healthcare Operations Committee: TBD in 2026
Public Protection Committee: TBD in 2026
Resilient Shoreline Committee: TBD 2026
Sustainability Committee: TBD in 2026
Transportation, Water and Infrastructure Committee : TBD in 2026
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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