HomeMy WebLinkAboutAGENDA - 1/20/2026 - BOS AgendaTuesday, January 20, 2026
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 January 20, 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 :
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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. 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.
1.CALL TO ORDER; ROLL CALL
2.PLEDGE OF ALLEGIANCE
3.CLOSED SESSION
Page 1 of 19
BOARD OF SUPERVISORS AGENDA January 20, 2026
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.Anabel Appelgren v. Contra Costa County, WCAB No. ADJ19879188
2.Katiana Ron v. Contra Costa County, WCAB No. ADJ17413211
3.Andrea Albrecht v. Contra Costa County, Contra Costa County Superior Court Case No. C24-01157
4.Clayton Estates LLC, et al. v. County of Contra Costa, Contra Costa County Superior Court Case
No. N26-0061
C.CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code § 54956.8)
Property: 1015-1019 Garcia Ranch Road, Martinez, and APN 365-030-092-8
Agency Negotiator: Aaron McAlister, Deputy Fire Chief, and Jessica Dillingham, Principal Real
Property Agent
Negotiating Parties: Contra Costa County Fire Protection District and the Trustees of the Nunes Family
Trust dated May 16, 1996
Under Negotiation: Price and terms
D.PUBLIC EMPLOYMENT Gov. Code § 54957
Title:Director of Risk Management
E.PUBLIC EMPLOYMENT Gov. Code § 54957
Title:Fire Chief
4.Inspirational Thought-
"Let us not seek to satisfy our thirst for freedom by drinking from the cup of bitterness and hatred." ~
Dr. Martin Luther King Jr.
5.CONSIDER CONSENT ITEMS (Items listed as C.1 through C.78 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 19
BOARD OF SUPERVISORS AGENDA January 20, 2026
PR.2
7.DISCUSSION ITEMS
D.1.HEARING to consider adopting Resolution No. 2026-26 establishing an
Agricultural Preserve and approving a new land conservation contract
covering approximately 160 acres in the unincorporated Byron area
(Assessor's Parcel No. 001-021-006), and taking related actions under the
California Environmental Quality Act, as recommended by the
Conservation and Development Director (Jacqueline G. Stewart –
Applicant) (Jacqueline G. Stewart and Stewart Family Trust – Owners).
(Daniel Barrios, Department of Conservation and Development)
RES 2026-26
Attachment A - AP21-0001 Findings
Attachment B - Land Conservation Contract No. AP21-0001
Attachment C - Maps of Existing Conditions
AP21-0001_BOS Presentation
Attachments:
D.2.HEARING to consider approving the Green Valley Road Rezone and
Minor Subdivision Project, a lot split to allow two single-family
residences located at 1921 Green Valley Road in the unincorporated
Alamo area, including approving a rezoning ordinance, vesting tentative
map, tree permit, and variances; and consider adopting the mitigated
negative declaration prepared for the project and taking related actions
under the California Environmental Quality Act. (County File Nos .
CDRZ23-03271, CDMS23-00005) (Benoit McVeigh, dK Engineering,
Applicant; George M. Moore, Owner). (Syd Sotoodeh, Department of
Conservation and Development)
26-297
Attachment 1 - Findings and COA
CDRZ23-03271_CDMS23-00005_v2
Attachment 2 - Ordinance 2026-04
Attachment 3 - Maps and Plans CDRZ23-03271_CDMS23-00005
Attachment 4 - Initial Study_MND Final 1-2-26
CDRZ23-03271_CDMS23-00005
Attachment 5 - MMRP_Final 11-17-2025
CDRZ23-03271_CDMS23-00005
Attachment 6 - CPC Staff Report CDMS23-00005
Attachment 7 - Presentation Slides CDRZ23-03271_CDMS23-00005
Attachments:
Page 3 of 19
BOARD OF SUPERVISORS AGENDA January 20, 2026
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)
26-289
January 2026 BOS Head Start Update - FINAL
1. Annual Report FY23-24
2. Annual Report FY24-25
3. CCB-25-33 Collection of Social Security Numbers
4. New HSPPS Compliance Timeline and Analysis
Attachments:
D.4 CONSIDER whether to place a 5-year general Countywide transactions
and use tax (sales tax) of 0.5% or 0.625% on the June 2026 ballot to
protect local services impacted by the severe Federal cuts and provide
direction to the County Administrator to seek statutory authority to raise
the sales tax cap for Contra Costa County. (Supervisors Diane Burgis and
John Gioia)
26-290
acceptedSalesTaxBoardOrderFinalAttachments:
D.5 CONSIDER consent item previously removed.
D.6 PUBLIC COMMENT (2 Minutes/Speaker)
D.7 CONSIDER reports of Board members.
11:00 A.M. Contra Costa County 48th Annual Dr. Martin Luther King Jr. Commemoration and
Humanitarian of the Year Awards Ceremony
8.ADJOURN
9.CONSENT CALENDAR
Animal Services
C.1.APPROVE and AUTHORIZE the Animal Services Director, or
designee, to execute a no-cost contract with Petszel, Inc. to provide an
on-demand web-based support platform application to offer behavioral
and training resources to pet adopters for the period of January 21,
2026, through January 20, 2027, and for successive one-year terms
thereafter until terminated. (No fiscal impact)
26-275
C.2.APPROVE and AUTHORIZE the Animal Services Director, or
designee, to execute an amendment to the interagency agreement with
the San Ramon Valley Fire Protection District to increase the payment
limit by $3,398,324 to a new payment limit of $6,048,324, and extend
the term through December 31, 2030, for continued dispatch services
provided by the District, Countywide. (58% City Contracts, 9% User
Fees, 33% County General Fund)
26-276
Board of Supervisors (for district offices)
Page 4 of 19
BOARD OF SUPERVISORS AGENDA January 20, 2026
C.3.ACCEPT Board members meeting reports for December 2025.26-277
District IV December 2025 report
District III December 2025 report
Attachments:
Clerk of the Board
C.4.ADOPT Resolution No. 2026-20 recognizing Erin and Ford Andrews
as Lafayette's 2026 Business Persons of the Year, as recommended by
Supervisor Andersen.
RES 2026-20
C.5.ADOPT Resolution No. 2026-21 recognizing January 2026 as Positive
Parenting Awareness Month in Contra Costa County as recommended
by Supervisor Andersen.
RES 2026-21
C.6.ADOPT Resolution No. 2026-22 recognizing Gaby Ghorbani for
receiving the Federal D. Glover Adult Humanitarian of the Year, as
recommended by Supervisor Andersen.
RES 2026-22
C.7.ADOPT Resolution No. 2026-23 recognizing Elena Velazquez as the
recipient of the 2026 Martin Luther King Jr. High School Student
Resolution No. 2026-08 Federal D. Glover Humanitarian Award.
RES 2026-23
C.8.ADOPT Resolution No. 2026-25 proclaiming January 2026 as Human
Trafficking Prevention Month in Contra Costa County, as
recommended by the District Attorney.
RES 2026-25
C.9.ADOPT Resolution No. 2026-24 declaring January 2026 National
Stalking Awareness Month in Contra Costa County as recommended
by the Employment and Human Services Director.
RES 2026-24
C.10.APPOINT Sonya Bynum to the District 3 seat on the Affordable
Housing Finance Committee to a term ending June 30, 2029, as
recommended by Supervisor Burgis.
26-296
Bynum, Sonya (AHFC) [D3]_RedactedAttachments:
C.11.APPOINT Susan Wright to the Town of Moraga local seat with a term
ending September 30, 2027 on the Advisory Council on Aging, as
recommended by the Family and Human Services Committee .
26-279
Copy of ACOA Roster for FHS Master
Wright Susan ACOA 072225 Redacted
Attachments:
Page 5 of 19
BOARD OF SUPERVISORS AGENDA January 20, 2026
C.12.APPOINT Nakia Kasia to the At Large #1 Representative seat for a
term ending June 30, 2029, and Victoria Robinson Smith to the At
Large #2 Representative seat for a term ending June 30, 2030, on the
Affordable Housing Finance Committee, as recommended by the
Conservation and Development Director.
26-292
AHFC Recruit Dec 2025
Robinson Smith Victoria (AHFC) [D2]_Redacted
Kaisa, Nakia (AHFC) 12-19-25 [D3, D5]_Redacted
Wilson, Frances (AHFC) 12-22-25 [D5]_Redacted
Attachments:
C.13.ACCEPT the resignation of Robert J. Mowat, DECLARE a vacancy in
the Appointee 7 Seat on the Alamo 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 Andersen.
26-293
C.14.ACCEPT the 2025 Annual Report of the Public Protection Committee
of the Board of Supervisors and APPROVE the disposition of
referrals, as recommended by the Committee .
26-294
PPC 2025 Activities ReportAttachments:
C.15.ACCEPT the resignation of Dennisha Marsh, DECLARE a vacancy in
the District V Seat 2 on the Measure X Community Advisory Board
for a term ending on December 31, 2028, and DIRECT the Clerk of
the Board to post the vacancy.
26-295
Clerk-Recorder/Elections
C.16.APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to
execute a contract with Metropolitan Van and Storage, Inc., in an
amount not to exceed $800,000 to provide for the storage and
transportation of elections materials for the period January 1, 2026
through December 31, 2028. (100% General Fund)
26-267
Conservation & Development
C.17.ADOPT Resolution No. 2026-19 approving the Recognized Obligation
Payment Schedule for the Contra Costa County Successor Agency for
the period July 1, 2026 through June 30, 2027, as recommended by the
Conservation and Development Director. (100% Redevelopment
Property Tax Trust Fund)
RES 2026-19
ROPS 26-27 - Exhibit AAttachments:
Page 6 of 19
BOARD OF SUPERVISORS AGENDA January 20, 2026
C.18.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Department of Conservation and
Development, a purchase order with Cappo Management XXXIV, Inc.
(dba Freeway Toyota of Hanford), in an amount not to exceed
$524,125, for the purchase of fourteen 2026 Toyota BZ electric
vehicles to be used by staff responsible for conducting building and
grading inspections and code enforcement. (100% Land Development
Fund)
26-269
C.19.APPROVE an allocation of $12,000 from the Livable Communities
Trust Fund and AUTHORIZE the Conservation and Development
Director, or designee, to execute a contract with Danville Area
Chamber of Commerce for the Women's Enterprise Initiative Program
to mentor, instruct, and train women-owned home-based businesses
owners and their staff, as recommended by Supervisor Andersen.
(100% Livable Communities Trust funds, District II portion)
26-270
LCT Project List 1.20.26 BOSAttachments:
C.20.APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to execute a contract amendment with First
Carbon Solutions, to extend the contract term from February 28, 2026
to February 28, 2027 and increase the payment limit by $200,050 to a
new payment limit of $400,000, to continue providing on-call
environmental services.(100% project applicant fees)
26-271
County Administration
C.21.ADOPT Resolution No. 2026-18 approving the Side Letter of
agreement modifying the Memorandum of Understanding between
Contra Costa County and IFPTE, Local 21, to add a new pay
differential to provide compensation for a specific classification that is
performing canine handler duties outside of work.
RES 2026-18
2026_0109_Side_Letter_Section_42_Canine_Differential_Local_21Attachments:
C.22.APPROVE and AUTHORIZE the allocation of $75,755 from the
Crockett-Cogeneration Property Tax Allocation for projects related to
community services in Crockett, as recommended by the Crockett
Community Foundation and Supervisor Scales-Preston. (100%
General Fund)
26-272
Resolution 2025-1Attachments:
C.23.ACCEPT the second quarterly progress report on the seven
community-based projects funded in Round 2 of the Measure X
Innovation Fund, as recommended by the County Administrator. (No
fiscal impact)
26-273
County Counsel
Page 7 of 19
BOARD OF SUPERVISORS AGENDA January 20, 2026
C.24.RECEIVE public report of litigation settlement agreements that
became final during the period December 1, 2025, through December
31, 2025.
26-274
Employment & Human Services
C.25.APPROVE Budget Amendment No. BDA-25-00156 authorizing an
adjustment to the Employment and Human Services Department
(EHSD) Administrative Bureau (0501), Workforce Services Bureau
(0504), Community Services Bureau (0588), and Workforce
Development Board (0583) expenditure budgets as part of the EHSD’s
FY 2025/26 Budget Rebalance (Mid-Year Adjustment).
26-259
BDA-25-00156.pdfAttachments:
C.26.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract amendment with Child
Abuse Prevention Council of Contra Costa County, to increase the
payment limit by $84,525 to a new payment limit not to exceed
$1,771,630 to provide additional Parenting Peers for clients of the
Children and Family Services Bureau with no change to term July 1,
2025, through June 30, 2026. (100% General Fund - Measure X)
26-260
C.27.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Wayfinder Family
Services, a non-profit corporation, in an amount not to exceed
$229,500 to provide adoption and guardianship educational liaison
support services for the period January 1, 2026, through December 31,
2027. (50% State, 50% Federal)
26-261
C.28.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Pacific Clinics in an
amount not to exceed $1,011,666 to provide Differential Response
Path 2 Case Management services for families at risk of abuse or
neglect in East Contra Costa County for the period January 1, 2026,
through December 31, 2027. (100% State)
26-262
C.29.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 Pitney
Bowes Global Financial Services LLC, in an amount not to exceed
$4,500 for continued mailing essentials for the period December 1,
2025, through March 29, 2027. (61% State and 39% Federal)
26-263
Page 8 of 19
BOARD OF SUPERVISORS AGENDA January 20, 2026
C.30.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Employment and Human Services Director, a
purchase order with Rackspace U.S., Inc., in an amount not to exceed
$6,524.64, for the purpose of purchasing a Cisco ASA Firewall,
subject to the terms of Rackspace’s Master Services Agreement, for
the period May 1, 2025, through April 30, 2028. (54% Federal, 38%
State, 8% County General Fund)
26-264
C.31.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to terminate, effective January 31, 2026, an
existing contract with Ordo Inc. and execute a contract with Elior, Inc .
dba TRIO Community Meals, LLC in an amount not to exceed
$1,152,598, to provide vended meal and snack services to the County’s
Early Childhood Education programs for the term February 1, 2026,
through January 31, 2027. (51% State, 49% Federal)
26-265
C.32.ACCEPT the 2025 Annual Report of the Economic Opportunity
Council (EOC) Advisory Board for the Period of November 1, 2024
through October 31, 2025, as recommended by the Employment and
Human Services Director. (No fiscal impact)
26-266
2025 Economic Opportunity Council Annual Advisory Body Report
- FINAL
Attachments:
Health Services
C.33.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with Henry Schein, Inc., in an amount not to exceed $62,357 and
related agreements for the purchase of DCI Edge Series 5 patient
chairs and components for Contra Costa Regional Medical Center .
(100% Hospital Enterprise Fund I)
26-238
C.34.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Ava Gonzales, LMFT
(dba Gonzales Family Counseling), to increase the payment limit by
$90,000 to an amount not to exceed $210,000 to provide additional
Medi-Cal specialty mental health services to members in Central
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)
26-239
C.35.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Genesis Healthcare Partners, P .C.,
in an amount not to exceed $2,000,000 to provide gastroenterology,
anesthesiology, and pathology services to 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)
26-240
Page 9 of 19
BOARD OF SUPERVISORS AGENDA January 20, 2026
C.36.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Vivekanand Jain,
M.D., to include Dual Eligible Special Needs Plan (D-SNP)
requirements and obligations, 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 $375,000 or term ending
August 31, 2026. (100% Contra Costa Health Plan Enterprise Fund II)
26-241
C.37.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
purchase on behalf of the Health Services Director, up to 20 Safeway
gift cards and 20 Chevron gift cards, plus applicable fees and shipping
in a total amount not to exceed $8,250 for low-income clients served
by the HIV/STI Program for the period February 1, 2026 through June
30, 2026. (100% Federal HOPWA Grant funds)
26-242
C.38.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Mark Kogan, M.D., in an amount
not to exceed $610,000 to provide gastroenterology 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)
26-243
C.39.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with GE Precision Healthcare, LLC, in
an amount not to exceed $259,000 to provide preventive maintenance
and repair services to Trophon medical instrument sterilizing
equipment located throughout Contra Costa County for the period
December 24, 2025 through December 31, 2030. (100% Hospital
Enterprise Fund I)
26-244
C.40.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Pantogran LLC (dba Center for
Autism and Related Disorders LLC), in an amount not to exceed
$6,000,000 to provide behavioral health treatment (BHT) including
applied behavior analysis (ABA) 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)
26-245
C.41.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with A Place to Call Home,
to increase the payment limit by $33,820 to an amount not to exceed
$224,432 for additional transitional housing services for homeless
adults with serious behavioral conditions and/or opioid use disorder
and co-occurring substance use disorder with no change in the term
ending June 30, 2026. (100% State Behavioral Health Bridge to
Housing funds)
26-246
Page 10 of 19
BOARD OF SUPERVISORS AGENDA January 20, 2026
C.42.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Jorge Pena Consulting LLC, in an
amount not to exceed $666,750 to provide consultation, system
planning, and project management services for County’s Health
Services Department’s Patient Accounting and Information
Technology Unit for the period January 1, 2026 through December 31,
2027. (100% Hospital Enterprise Fund I)
26-247
C.43.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Telehealth Specialty Medical
Group, PC, in an amount not to exceed $4,500,000 to provide
behavioral health and other medical specialty telehealth 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)
26-248
C.44.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Allied Medical and
Consultation Services, P.C., to increase the payment limit by $450,000
to an amount not to exceed $1,350,000 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)
26-249
C.45.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Usha Murphy, M .D.
Inc, to increase the payment limit by $300,000 to an amount not to
exceed $2,200,000 to provide additional radiology services for patients
at Contra Costa Regional Medical Center and Health Centers with no
change in the term ending December 31, 2026. (100% Hospital
Enterprise Fund I)
26-250
C.46.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with The HIV Education and
Prevention Project of Alameda, in an amount not to exceed $206,404
to provide sexually transmitted infection, human immunodeficiency
virus and hepatitis C virus testing and linkage to treatment services for
Contra Costa County residents for the period July 1, 2025 through
June 30, 2026. (100% California Department of Public Health grant
funds)
26-251
Page 11 of 19
BOARD OF SUPERVISORS AGENDA January 20, 2026
C.47.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a Project Funding Agreement with Advocates for
Human Potential, Inc., to pay the County an amount not to exceed
$16,584,692, for the development of the Sherman Recovery Center on
the County-owned property located at 2025 Sherman Road in Pleasant
Hill, and AUTHORIZE the Public Works Director, or designee, to
execute a regulatory agreement and declaration of restrictions, as
required by the grant. ($1,106,423 County match)
26-252
C.48.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Ability Psychological Services,
P.C., in an amount not to exceed $600,000 to provide Comprehensive
Diagnostic Evaluation (CDE) 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)
26-253
C.49.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with David Basco, D.C. (dba Bay Area
Spine Care Office), in an amount not to exceed $272,000 to provide
chiropractic services at Contra Costa Regional Medical Center and
Health Centers for the period February 1, 2026 through January 31,
2029. (100% Hospital Enterprise Fund I)
26-254
C.50.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Stephen B. Arnold, M.D., in an
amount not to exceed $1,736,000 to provide cardiology services at
Contra Costa Regional Medical Center and Health Centers for the
period March 1, 2026 through February 28, 2029. (100% Hospital
Enterprise Fund I)
26-255
C.51.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the California Department of
Public Health (CDPH), Office of AIDS, to pay the County a fee based
on client usage for the County's Pre-Exposure Prophylaxis Assistance
Program (PrEP) and AIDS Drug Assistance Program (ADAP) site
enrollment project for the period January 1, 2026 through December
31, 2029. (No County match)
26-256
C.52.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the California Mental Health
Services Authority (CalMHSA), to pay the County in an amount not to
exceed $24,000 for the Medi-Cal Peer Support Specialist Certification
of the Service Provider Individualized Recovery Intensive Training
(SPIRIT) Program for the period January 1, 2025 through October 31,
2027. (No County match)
26-257
Page 12 of 19
BOARD OF SUPERVISORS AGENDA January 20, 2026
C.53.RATIFY the execution of a contract with the U.S. Department of
Housing and Urban Development (HUD), for McKinney-Vento Act
funds, to pay County an amount not to exceed $922,939 to provide
housing and support services for the County’s Continuum of Care
(CoC) Project for the period December 1, 2025 through November 30,
2026, as recommended by the Health Services Director. (25% County
match)
26-258
Human Resources
C.54.ADOPT Position Adjustment Resolution No. 26561 to add one
Administrative Services Assistant II (represented) position in the
Probation Department, and APPROVE Budget Amendment No.
BDA-26-00001 to appropriate use of AB 109 Planning and
Implementation funds under salaries and benefits. (100% State)
26-301
PAR 26561 Probation
BDA-26-00001.pdf
Attachments:
Information and Technology
C.55.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with AT&T
Enterprises LLC. in an amount not to exceed $497,000 for the
purchase of Cisco routers and accessories. (100% General Fund)
26-285
C.56.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with ePlus
Technology, Inc, in an amount not to exceed $24,000 for support
services from RSA for cyber security solutions, subject to the terms of
RSA’s End User License Agreement, for the period of January 1,
2026, through December 31, 2026. (100% User Departments)
26-286
Library
C.57.APPROVE and AUTHORIZE the County Librarian, or designee, to
close the Pinole Library from Sunday, March 1, 2026 through
approximately Monday, January 31, 2027 for building renovations, and
reopen to the public on approximately Tuesday, February 2, 2027.
(49% State Library Grant, 35% Measure X and Library Funds, 16%
Bay Area Air Quality Management District AB836 Clean Air Center
Fund)
26-287
Probation/Reentry and Justice
Page 13 of 19
BOARD OF SUPERVISORS AGENDA January 20, 2026
C.58.APPROVE and AUTHORIZE the County Probation Officer, or
designee, to execute a contract with 1Hundred Years Enterprise
Foundation, in an amount not to exceed $403,953 for a mentorship and
therapy program supporting Transition-Aged Youth and youth in the
Community Success Pathway Program for the period January 1, 2026
through December 31, 2027. (100% State)
26-225
C.59.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Probation Officer, a purchase order with Thermo
Scientific Portable Analytical Instruments, Inc. in an amount not to
exceed $130,514 for the purchase of drug testing equipment. (100%
State)
26-226
C.60.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Probation Officer, a purchase order with Lexipol,
LLC in the amount of $22,696 for the annual purchase of the LEFTA
Shield Suite subscription for personnel record keeping services, for the
period January 1, 2026 through December 31, 2026. (100% General
Fund)
26-227
C.61.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Probation Officer, a purchase order with
Guardian Alliance Technologies, Inc. in an amount not to exceed
$9,938 for the annual purchase of a background investigations
software, for the period January 1, 2026 through December 31, 2026.
(100% General Fund)
26-228
Public Defender
C.62.ADOPT Resolution No. 2026-12, authorizing the Public Defender, or
designee, to apply for and accept grant funding from the Expanded
Public Defense Services (Holistic Defense) Grant, in an amount not to
exceed $849,635 to support a holistic legal advocacy program. (100%
State)
RES 2026-12
Public Works
C.63.ADOPT Resolution No. 2026-13 approving and authorizing the Public
Works Director, or designee, to fully close a portion of Edgecroft
Road, between 800 Coventry Road and 61 Edgecroft Road, on January
26, 2026, from 8:30 a.m. through 4:00 p.m., for the purpose of
performing overhead utility work, Kensington area. (No fiscal impact)
RES 2026-13
C.64.ADOPT Resolution No. 2026-14 approving and authorizing the Public
Works Director, or designee, to fully close a portion of Los Altos
Drive, between 255 Los Altos Drive and 283 Los Altos Drive, on
January 27, 2026, from 7:30 a.m. through 5:30 p.m., for the purpose of
replacing two utility poles, Kensington area. (No fiscal impact)
RES 2026-14
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BOARD OF SUPERVISORS AGENDA January 20, 2026
C.65.ADOPT Resolution No. 2026-15 approving and authorizing the Public
Works Director, or designee, to fully close a portion of Wellesley
Avenue, between Arlington Avenue and Stanford Avenue, on January
26, 2026, from 8:30 a.m. through 3:00 p.m., for the purpose of
replacing a utility pole, Kensington area. (No fiscal impact)
RES 2026-15
C.66.ADOPT Resolution No. 2026-16 accepting completion of landscape
improvements for the Subdivision Agreement (Right-of-Way
Landscaping) for subdivision SD80-06013 (Phase II), for a project
being developed by SDC Delta Coves, LLC, as recommended by the
Public Works Director, Bethel Island area. (100% Developer Fees)
RES 2026-16
C.67.ADOPT Resolution No. 2026-17 approving and authorizing the Public
Works Director, or designee, to fully close a portion of Morgan
Territory Road, between 13151 Morgan Territory Road and 11077
Morgan Territory Road, on January 21, 2026, from 10:00 a.m. through
11:00 a.m., for the purpose of transporting a mobile building,
Livermore area. (No fiscal impact)
RES 2026-17
C.68.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Francisco & Associates, Inc ., to
increase rates paid under the contract with no change to the total
payment limit, and extend the term through December 31, 2026, for
continued on-call assessment engineering consulting services,
Countywide. (100% Special Districts Funds)
26-229
C.69.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Matrix HG, Inc., effective
January 31, 2026, to increase the rates and extend the term through
January 31, 2027, with no change to the payment limit, for on-call
plumbing services at various County sites and facilities, Countywide.
(No fiscal impact)
26-230
C.70.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Truebeck Construction, Inc., to
increase the payment limit by $3,000,000 to a new payment limit of
$7,266,080 to provide additional pre-construction services for Contra
Costa Regional Medical Center’s Cafeteria Building Upgrade project .
Martinez area (68% Measure X, 32% Hospital Enterprise Fund I)
26-231
C.71.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Syserco, Inc., effective January
31, 2026, to increase the payment limit by $1,000,000 to a new
payment limit of $3,500,000, increase the rates, update the scope of
services, and extend the term through January 31, 2027, for building
automation maintenance and repair services at various County sites
and facilities, Countywide. (100% General Fund)
26-232
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BOARD OF SUPERVISORS AGENDA January 20, 2026
C.72.APPROVE and AUTHORIZE the Public Works Director or designee,
to execute an Assignment and Assumption of Contract and Consent
between Mark Watts Advocacy LLC and Dodd and Chaaban Strategies
LLC effective January 1, 2026, for the legislative services contract
entered into on January 1, 2022, Countywide. (No Fiscal Impact)
26-233
Assignment (Releases Assignor) - Mark WattsAttachments:
C.73.APPROVE the San Pablo Avenue Complete Streets /Bay Trail Gap
Closure Project and AUTHORIZE the Public Works Director, or
designee, to advertise the Project, Rodeo and Crockett areas. (4%
Community Project Funded Congressional Directed Spending [Federal
Earmark], 48% Active Transportation Program State Funds, and 48%
Local Road Funds)
26-234
CEQA Notice of ExemptionAttachments:
C.74.Acting as the governing body of the Contra Costa County Flood
Control and Water Conservation District, APPROVE and
AUTHORIZE the Chief Engineer, or designee to execute a Second
Amendment to License Agreement and a Joint Use Agreement with
East Bay Regional Park District (EBRPD), giving EBRPD rights to
expand the Iron Horse Trail within the Flood Control’s Lower Walnut
Creek Restoration Project, Martinez area. (No fiscal impact)
26-235
NOE License Agreement EBRPD Iron Horse Trail Extension
2nd Amendment (Final)
Joint Use Agreement (Final) for Conco Easement 2
Attachments:
C.75.RESCIND Traffic Resolution No. 1991/3451 and ADOPT Traffic
Resolution No. 2026/4550 to establish speed limits on Pacheco
Boulevard, as recommended by the Public Works Director,
Martinez/Pacheco area. (No fiscal impact)
26-236
Traffic Resolution No. 2026/4550Attachments:
Risk Management
C.76.APPROVE and AUTHORIZE the Director of Risk Management to
execute a contract extension amendment agreement with Contra Costa
County Schools Insurance Group to increase the payment limit by
$250,000 to a new payment limit of $902,410 and extend the term
through December 31, 2026, to continue performing medical billing
reviews. (100% Workers' Compensation Internal Service Fund)
26-280
C.77.DENY claims filed by Erin Brigance; Michael Manasan; Jhon Greidy
Escobar Rodriguez; Justin Russo; Jason Sherwood; Ma Elena Ortiz
Angeles; A.S., a minor; C.F.O., a minor; D.S., a minor; G.F.O., a
minor; Eddie Juarez; and Ali Mohamady. DENY late claim filed by
Anthony Myers Sr. Conservator for Anthony Myers Jr.
26-281
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BOARD OF SUPERVISORS AGENDA January 20, 2026
Sheriff
C.78.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with Advanced Helicopter Services, Inc ., in an
amount not to exceed $3,000,000 for helicopter maintenance services
for the period February 1, 2026 through January 31, 2029. (76% CSA
P-6 Zone, 22% State, 2% User Agency revenue)
26-237
Page 17 of 19
BOARD OF SUPERVISORS AGENDA January 20, 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 18 of 19
BOARD OF SUPERVISORS AGENDA January 20, 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
Glossary of Acronyms, Abbreviations, and other Terms
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and
industry-specific language in its Board of Supervisors meetings and written materials. For a list of
commonly used language that may appear in oral presentations and written materials associated with
Board meetings, please visit https://www.contracosta.ca.gov/8464/Glossary-of-Agenda-Acronyms.
Page 19 of 19