HomeMy WebLinkAboutAGENDA - 4/28/2025 - BOS Annotated AgendaMeeting Minutes
CONTRA COSTA COUNTY BOARD OF
SUPERVISORS
Supervisor John Gioia, District I
Supervisor Candace Andersen, District II
Supervisor Diane Burgis, District III
Supervisor Ken Carlson, District IV
Supervisor Shanelle Scales-Preston, District V
Clerk of the Board (925) 655-2000
clerkoftheboard@cob.cccounty.us
9:00 AMMonday, April 28, 2025
SPECIAL MEETING
Monday and Tuesday, April 28-29, 2025
1.CALL TO ORDER; ROLL CALL
District I Supervisor John Gioia, District II Supervisor Candace
Andersen, District III Supervisor Diane Burgis, District IV
Supervisor Ken Carlson, and District V Supervisor Shanelle
Scales-Preston
Present:
2.PLEDGE OF ALLEGIANCE
3.CLOSED SESSION (Tuesday, April 29, 2025 at 9 a.m.)
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BOARD OF SUPERVISORS Meeting Minutes April 28, 2025
A.CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)
(1))
1.League of United Latin American Citizens, et al. v. Executive Office of the President, et al., United
States District Court, District of Columbia, Case No. 25-0946 (CCK)
Democratic National Committee, et al. v. Donald J. Trump, et al., United States District Court, District
of Columbia, Case No. 25-0952 (CKK)
League of Women Voters Education Fund, et al. v. Donald J. Trump, United States District Court,
District of Columbia, Case No. 25-0955 (CKK)
State of California, et al. v. Donald J. Trump et al., United States District Court, District of
Massachusetts, Case No. 25-10810 (DJC)
State of Washington, et al. v. Donald J. Trump et al., United States District Court, Western District of
Washington, Case No. 25-00602 (JHC)
B.CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(c): [Two potential cases]
The Board voted 5-0 in closed session to join an amicus brief in the following cases: League of
United Latin American Citizens versus executive office of the President: Democratic National
Committee versus Trump: League of Women Voters Education Fund versus Trump, State of
California versus Trump; and the State of Washington versus Trump . The Board also voted 5 - 0
in closed session to initiate two lawsuits: once each action has been formally commenced, the
particulars of the litigation will be disclosed to any person upon inquiry .
4.Inspirational Thought-
“Our greatest weakness lies in giving up. The most certain way to succeed is always to try just one more
time.” — Thomas A. Edison
Motion:Carlson
Scales-PrestonSecond:
5.
Items C.8 and C.24 are relisted to future date uncertain .
6.DISCUSSION ITEMS
D.1.CONDUCT hearing on the Fiscal Year 2025-2026 Recommended Contra
Costa County and Special District Budgets, receive department
presentations, receive public comment, provide direction and take related
actions. (Monica Nino, County Administrator; Adam Nguyen, County
Finance Director; Tim Ewell, Chief Assistant County Administrator)
Department Presentations Scheduled for April 28, 2025:
1. County Administrator’s Office – Budget overview
D.1a Discuss planning, development, and operations of the proposed
Services and Access for Everyone (SAFE) Center and Consider allocation of
25-1592
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BOARD OF SUPERVISORS Meeting Minutes April 28, 2025
$5 million in funding. (Supervisor Carlson)
2. Animal Services
3. Clerk-Recorder and Registrar of Voters
4. Contra Costa County Fire Protection District
5. Employment and Human Services
6. Health Services
7. Public Works
Public comment on the above budget presentations.
Department Presentations Tentatively Scheduled for April 29, 2025:
1. Library
2. District Attorney
3. Public Defender
4. Probation
5. Sheriff-Coroner
Public comment on the above budget presentations and any other budget
items.
Attachments:FY25-26 Recommended Budget Book
1. County Administrator - Budget Overview
2. Animal Services Presentation
3. Clerk-Recorder / Elections Presentation
4. Consolidated Fire District Presentation
5. EHSD Presentation
EHSD catalogue of potential federal impacts.pdf
6. Health Services Presentation
7. Public Works Presentation
8. Library Presentation
9. District Attorney Presentation
10. Public Defender Presentation
11. Probation Presentation
12. Sheriff's Office Presentation
FY25-26 Rec Budget_Board Actions
Speakers: Joanna Chin, Physicians and Dentists of Contra Costa (PDOCC); Ilinisa
Hendrickson, CWS NorCal; Robin Mencher; Mitchell Margolis; Mica H; Sammone Weaver;
Pulay I, Young Womens Freedom Circle (YWFC); Denise Russell, YWFC; Tumani Drew
YWFC; Nayijah Coker, YWFC; Elaijah Pieper, YWFC; Mackenzie Whipps, First 5; Sara
Gurdian, Budget Justice Coalition; Ruth Kidane, Contra Costa Immigrants Rights Alliance;
Sean Stalbaum, Local 21; Roxanne Carillo Garza; Mariana Moore, Ensuring Opportunity
Campaign; Phil Hunter; Debbie Toth, Choice in Aging; Jane Courant; Linda Olvera; Diane
Bianchi; Reverand Sophie DeWitt, East Bay Housing Organizations, Raise the Roof; Jennifer
Morales, Raise the Roof; Rachel Rosekind; Deborah Ballinger, United Latino Voices, Raise
the Roof Coalition, Vanessa Chena, Monument Impact; Joanna Gudino, Healthy Contra
Costa; Katherine Walley; Leon Le, Contra Costa Youth Action; Jim Donnelly, Advisory
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BOARD OF SUPERVISORS Meeting Minutes April 28, 2025
Council on Aging, Measure X Advisory Board; Juno Hedrick, Contra Costa Youth Action;
Johana Gurdian; Caller 5748; Jonathon Minor, ICRC; Randy Joseph, RYSE; Jillian de la
Torre, Healthy Contra Costa; Diana Honig, Multifaith Action Coalition, Raise the Roof;
Karen Hernandez, Cetro Rega de la Razo, Raise the Roof.
See Attachment for Board direction.
Motion:Carlson
GioiaSecond:
District I Supervisor Gioia, District II Supervisor Andersen,
District III Supervisor Burgis, District IV Supervisor Carlson,
and District V Supervisor Scales-Preston
Aye:
Result:Passed
D.1a CONSIDER allocating $5 million in funding for the planning, development,
and operations of the proposed Services and Access for Everyone (SAFE)
Center. (Supervisor Carlson)
25-1593
Attachments:Attachment A - Immigrants in Contra Costa Statistics
Attachment B - Budget Summary
SAFE Center Presentation 4-28-25
Correspondence Received
; Nyjah McClure; Tahirah Dean; Caller
6770; Megan Nguyen East Bay Housing Organizations (EBHO); Kristi Laughlin;
Wanda Johnson; Mathew Holtz, Contra Costa Legal Services .
Written commentary received (attached): O.G. Strogatz, Indivisible Resisters; Cindy
Darling, Walnut Creek City Council; Payal Sinha, Tahirih Justice Center; Carlyn S .
Obringer, City of Concord Mayor; Linda Nakamura, City of Concord Vice Mayor;
Belle La, Pleasant Hill City Council; Mark Orcutt, East Bay Leadership Council;
Katherine Walley; Pablo Benevente, Concord City Council; Susan A . Noack, Mayor
of Pleasant Hill; IRC Oakland, JFCS East Bay, CWS Norcal.
The Board allocated $3.5M in the FY25-26 budget. EHSD will also submit additional
budget amendments in the current fiscal year (FY 24-25) for the $1.5M directed by the
Board of Supervisors to contribute toward the $5M budget total for the SAFE Center.
D.2.RECEIVE the Sheriff's Oversight Report for the quarter ending March 31, 25-1619
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BOARD OF SUPERVISORS Meeting Minutes April 28, 2025
2025. (David Livingston, Sheriff-Coroner)
Attachments:2025 Q1 Quarterly Report to Board of Supervisors
RELISTED to May 13, 2025.
Relisted
D.3 CONSIDER consent item previously removed.
There were no consent items removed for discussion . Items C.8 and C.24 were relisted to a future
date uncertain.
D.4 PUBLIC COMMENT (2 Minutes/Speaker)
There were no requests to speak at public comment .
D.5 CONSIDER reports of Board members.
Supervisor Burgis attended the annual California State Association of Counties (CSAC)
Legislative Conference in Sacramento, April 23-25, 2025.
7.ADJOURN in memory of Jean Soares
retired Contra Costa County Benefits Manager
Adjourned in memory of Latrice Martin, Health Aide
Adjourned in memory of Robert Jornlin, former Social Services Director
8.CONSENT CALENDAR
CONSIDER CONSENT ITEMS
A motion was made by District III Supervisor Burgis, seconded by District IV
Supervisor Carlson, to approve the Consent Agenda. The motion carried by the
following vote:
District I Supervisor Gioia, District II Supervisor Andersen,
District III Supervisor Burgis, District IV Supervisor Carlson,
and District V Supervisor Scales-Preston
Aye:
Result:Passed
Airport
C.1.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute a month-to-month shade hangar rental agreement with Nathan
Watt, for a south-facing shade hangar at Buchanan Field Airport
effective April 1, 2025, in the monthly amount of $149, Pacheco area.
(100% Airport Enterprise Fund)
25-1546
Attachments:Shade Hangar Rental pg 4-5_ CCR B-17
approved
C.2.AUTHORIZE the Director of Airports to submit Airport Improvement
Program (AIP) grant applications to both the Federal Aviation
Administration (FAA) and the California Department of
Transportation-Division of Aeronautics (Caltrans) for a total of
approximately $292,500 and $14,625, respectively, to fund and sign a
25-1547
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BOARD OF SUPERVISORS Meeting Minutes April 28, 2025
Statement of Acceptance with the Federal Administration, and the
California Aid to Airports Program Grant Agreement-Federal AIP
Matching Funds, for Pavement Maintenance Management Plans at
Buchanan Field and Byron Airports, Pacheco and Byron areas. (90%
FAA, 4% Caltrans, and 6% Airport Enterprise Fund)
approved.
Board Standing Committees (referred items)
C.3.ACCEPT a report from the Employment and Human Services
Department on Aging and Adult Services, as recommended by the
Family and Human Services Committee.
25-1548
Attachments:FHS Aging Adult Services Report April 2025
approved.
Clerk of the Board
C.4.ADOPT Resolution No. 2025-131 recognizing Lindsay Wildlife
Experience on its 70th Anniversary, as recommended by Supervisor
Carlson.
RES
2025-131
Attachments:Resolution 2025-131
adopted.
C.5.ADOPT Resolution No. 2025-132 recognizing Mary Ann Hoisington's
22 years of service to the Contra Costa County Library Commission, as
recommended by the County Librarian.
RES
2025-132
Attachments:Resolution 2025-132
adopted.
C.6.ADOPT Resolution No. 2025-133 proclaiming May 15, 2025 as "Bike to
Work Day" and May 2025 as "Bike to Wherever Days" in Contra Costa
County, and AUTHORIZE the County Administrator to sign a
memorandum requesting County Department Heads to participate in
outreach efforts to their employees for Bike to Work Day and Bike to
Wherever Days, as recommended by the Conservation and Development
and Public Works Department Directors .
Attachments:EXHIBIT A - 2025 Bike to Work Day Memo
EXHIBIT B - 2025 Bike to Work Day Flyer
Resolution 2025-133
adopted.
C.7.ACCEPT the resignation of Robert Lilley, DECLARE a vacancy in the
District 5 Seat on the Assessment Appeals Board for a term ending on
September 07, 2026 and DIRECT the Clerk of the Board to post the
vacancy.
25-1594
Attachments:Vacancy Notice
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BOARD OF SUPERVISORS Meeting Minutes April 28, 2025
approved.
C.8.ACCEPT a report from the Family and Human Services Committee on
April 14, 2025 on the recommendations for the Behavioral Health Board
and selected appointments of the Supervisors;
ADD two additional alternate seats to the Behavioral Health Board,
resulting in a 17-member board; and
APPOINT Supervisor Ken Carlson to the Board of Supervisor Member
seat for a term ending December 31, 2027. Rebecca Harper to the
Education seat for a term ending on April 30, 2027, Anthony Arias to the
Veteran seat for a term ending on April 30, 2027, Logan Campbell to the
At-large seat for a term ending on April 30, 2028, Anya Gupta to the
Youth seat for a term ending on April 30, 2026, Alexander Quintero for
District 1 Consumer seat for a term ending on December 31, 2027,
Y’Anad Burrell to the District 1 Family seat for a term ending on
December 31, 2027, Max Sala for District 2 Consumer seat for a term
ending on December 31, 2027, Candace Hendra to the District 2 Family
seat for a term ending on December 31, 2027, Dhoryan Rizo to the
District 3 Consumer seat for a term ending on December 31, 2027, Sani
Momoh to the District 3 Family seat for a term ending on December 31,
2027, Avery Gould to the District 4 Consumer seat for a term ending on
December 31, 2027, Jenelle Towle to the District 4 Family seat for a
term ending on December 31, 2027, Laura Griffin to the District 5
Consumer seat for a term ending on December 31, 2027, and Roland
Fernandez to the District 5 Family seat for a term ending on December
31, 2027; and APPOINT Supervisor Candace Andersen to the alternate
Board of Supervisor Member seat for a term ending on December 31,
2027, and Shelley Clark to the alternate At-large seat for a term ending
on April 30, 2028 on the Behavioral Health Board, as recommended by
the Family and Human Services Committee.
25-1608
Attachments:SB326 Update 4-14-25
BHB Appointments and Recommendations
RELISTED to a future date uncertain.
relisted.
C.9.ACCEPT the Office of Equal Employment Opportunity’s 2024-2025
Outreach Report and Recruitment Plans, reflecting departmental and
County outcomes to reaching underrepresented groups within the
workforce, as recommended by the Equity Committee. (No fiscal
impact)
25-1595
Attachments:2024 EEO OUTREACH AND RECRUITMENT REPORT
approved.
C.10
.
APPOINT Corey Berla to the Alternate Seat on the County Service Area
P-5 Citizens Advisory Committee for a term with an expiration date of
25-1596
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BOARD OF SUPERVISORS Meeting Minutes April 28, 2025
December 31, 2026, as recommended by Supervisor Andersen.
approved
C.11
.
APPOINT Norman Cohen to the District 3 seat on the Sustainability
Commission to a term expiring March 31, 2029, as recommended by
Supervisor Burgis.
25-1597
approved
C.12
.
APPOINT Vinoy Mereddy to the District 3, Alternate Seat on the
Measure X Community Advisory Body to a term expiring March 31,
2027, as recommended by Supervisor Burgis
25-1598
approved
C.13
.
APPOINT Julie Haas-Wajdowicz to the District 3 Alternate seat on the
Sustainability Commission to a term expiring on March 31, 2029, as
recommended by Supervisor Burgis.
25-1599
approved
C.14
.
APPOINT Sharon Maxwell to the Member At-Large #8 Seat on the
Advisory Council on Aging for a term ending September 30, 2026, as
recommended by the Family and Human Services Committee.
25-1600
Attachments:Maxwell Sharon Application_Redacted
ACOA Roster
approved
C.15
.
REAPPOINT Dena Acosta-Beere to the At-Large #1 seat and Jennifer
Rizzo to the At-Large #2 seat on the Contra Costa Commission for
Women and Girls with terms expiring February 28, 2029, as
recommended by the Family and Human Services Committee.
25-1601
Attachments:Acosta-Beere Dena Application_Redacted
Rizzo Jennifer Application_Redacted
CCCWG Roster
approved
C.16
.
DECLARE a vacancy in the District I, Unincorporated Seat 1 for the
North Richmond Municipal Advisory Council for a term ending on
December 31, 2026 and DIRECT the Clerk of the Board to post the
vacancy, as recommended by Supervisor Gioia.
25-1602
Attachments:Vacancy Notice
approved
Conservation & Development
C.17
.
APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to execute legal documents and take related
actions to provide a HOME Investment Partnership Program loan in the
amount of $3,489,183, and a HOME Investment Partnership Program -
25-1604
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BOARD OF SUPERVISORS Meeting Minutes April 28, 2025
American Rescue Plan loan in the amount of $3,344,636 to YVR, L.P.,
for the construction of an affordable rental housing development located
at 699 Ygnacio Valley Road in the City of Walnut Creek, and make
related findings under the California Environmental Protection Act, as
recommended by the Conservation and Development Director. (100%
Federal funds)
Attachments:Civic Crossing HOME_HOME-ARP Regulatory Agr
Civic Crossing County Regulatory Agr
Civic Crossing NPLH Indemnity Agr
Civic Crossing Loan Promissory Note
Civic Crossing Intercreditor Agr
Civic Crossing Deed of Trust
Civic Crossing Loan Agreement
approved
C.18
.
APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to execute an encroachment agreement between
the City of Concord on the one hand, and the County and other parties
responsible for the remediation of an approximately 8-acre site located at
the intersection of Hookston Road and Bancroft Road in Pleasant Hill
(the Property) on the other, to permit the installation of wells on
City-owned property for the purpose of carrying out an order issued by
the Regional Water Quality Control Board in connection with the
remediation of the Property. (100% Successor Agency)
25-1605
approved
C.19
.
DIRECT the Conservation and Development Director, or designee, to
send written notice to the West Contra Costa Integrated Waste
Management Authority (RecycleMore) rescinding the County’s request
to terminate the contract delegating authority for the management of
disposal and recycling services for material collected within the
franchise area served by Richmond Sanitary Service, Inc ., as
recommended by the Conservation and Development Director. (No
General Fund impact)
25-1616
approved
C.20
.
RATIFY the Conservation and Development Director's execution of a
grant agreement with the State of California, Natural Resources Agency,
Ocean Protection Council, to accept $1,499,285 in grant funds for the
development of the Contra Costa Resilient Shoreline Plan by June 30,
2027, as recommended by the Conservation and Development Director.
(No County match)
25-1606
Attachments:Ocean Protection Council Grant Agreement.pdf
approved
C.21
.
RATIFY the Conservation and Development Director’s execution of a
tolling agreement and tolling agreement amendment with GTE Mobilnet
25-1607
Page 9 of 26
BOARD OF SUPERVISORS Meeting Minutes April 28, 2025
of California, Limited Partnership (dba Verizon Wireless), to extend
through May 9, 2025 the time to act on a wireless telecommunication
facility minor alteration permit application to collocate transmission
equipment at an existing facility at 1345 Treat Boulevard in the
unincorporated Walnut Creek area. (No fiscal impact)
Attachments:Verizon Wireless Tolling Agreement First Amendment
approved
County Administration
C.22
.
ADOPT the County's 2025-2026 State Controller's Recommended
Budget Schedules for Countywide Funds and Special Districts, as
recommended by the County Administrator.
25-1539
Attachments:FY2025-26 Recommended State Schedules.pdf
approved
C.23
.
ADOPT Resolution No. 2025-130 authorizing the issuance and sale of "
Mount Diablo Unified School District, General Obligation Bonds,
Election of 2018, Series C " in an amount not to exceed $55,000,000 by
the Mount Diablo Unified School District on its own behalf pursuant to
Sections 15140 and 15146 of the Education Code, as permitted by
Section 53508.7(c) of the Government Code, as recommended by the
County Administrator.
RES
2025-130
Attachments:Form of District Resolution
Resolution 2025-130
adopted
C.24
.
APPROVE and AUTHORIZE an increase in monthly compensation for
one of the Assistant County Auditor-Controller positions (employee
#60474) of a temporary 10% pay differential, totaling approximately
$1,883 monthly, for the period beginning April 15, 2025 until such time
a person is appointed to the Office of Auditor-Controller.
25-1540
Attachments:County of Contra Costa - Class Specification Bulletin - Assistant
County Auditor-Controller - Exempt
RELISTED to a future date uncertain
This Consent Item was relisted.
Employment & Human Services
C.25
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute an amendment agreement with First 5
Contra Costa and Families Commission to extend the term through June
30, 2025, with no change to payment limit of $810,000 to develop and
implement the Children with Disabilities Project and support providers
that are serving young children with disabilities. (100% Measure X)
25-1541
approved
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BOARD OF SUPERVISORS Meeting Minutes April 28, 2025
C.26
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute the 2024 Medi-Cal Privacy and
Security Agreement with the California Department of Health Care
Services relating to security and privacy of Personally Identifiable
Information for the period September 1, 2024 through September 1,
2028. (No fiscal impact)
25-1542
approved
C.27
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract amendment with Contra
Costa Economic Partnership Inc. to increase the payment limit by
$245,000 to a new payment limit not to exceed $830,000 to provide
continued Health Initiative Management Services, with no change to the
term through March 31, 2026. (100% State)
25-1543
approved
C.28
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a non-financial contract with 1st
Northern California Credit Union, to provide auto loan services for the
Keeping Employment Equals Your Success Auto Loan Program for the
period July 1, 2025 through June 30, 2028. (No fiscal impact)
25-1544
approved
C.29
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Employment and Human Services Director, or
designee, a purchase order amendment effective April 1, 2025 with
OmniPro LLC to increase the payment limit by $2,129,541 to a new
payment limit not to exceed $2,849,936 for the purchase of additional
Lenovo Desktop computers with no changes to the term ending June 30,
2025. (54% Federal, 38% State, 8% County)
25-1545
approved
Health Services
C.30
.
ADOPT Position Adjustment Resolution No. 26437 to add one (1)
Pre-Hospital Care Coordinator position in the Emergency Medical
Service Division and cancel one (1) vacant Public Health Nurse position
in the Health Services Department. (Cost Savings- Various funds)
(Represented)
25-1552
Attachments:PAR 26437
Signed PAR 26437
approved
C.31
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Interim Health Services Director, a purchase
order amendment with Proline Window Coverings LLC, to increase the
payment limit by $161,000 to an amount not to exceed $360,000 for the
25-1553
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BOARD OF SUPERVISORS Meeting Minutes April 28, 2025
purchase of window coverings, related hardware, installation and all
other items needed for Contra Costa Regional Medical Center with no
change in the term ending January 31, 2026. (100% Hospital Enterprise
Fund I)
approved
C.32
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Sharjo, LLC (dba
Servicemaster Restoration Services & Servicemaster Recovery
Management), to increase the payment limit by $1,200,000 to an amount
not to exceed $1,500,000 for additional emergency deep cleaning and
restoration services to resolve emergency events at Contra Costa
Regional Medical Center and Health Centers with no change in the term
ending October 31, 2026. (100% Hospital Enterprise Fund I)
25-1554
approved
C.33
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Anne Marie Gjestson (dba P .L.A.Y.
(Psychology, Learning & You)), in an amount not to exceed $600,000 to
provide behavioral health treatment including applied behavior analysis
services for Contra Costa Health Plan members and County recipients
for the period April 1, 2025 through March 31, 2028. (100% Contra
Costa Health Plan Enterprise Fund II)
25-1555
approved
C.34
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Medline Industries, LP,
to increase the payment limit by $2,450,000 to an amount not to exceed
$4,566,950 and to extend the term through January 31, 2029 for
additional end-to-end distribution services at Contra Costa Regional
Medical Center and Health Center locations. (100% Hospital Enterprise
Fund I)
25-1556
approved
C.35
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Epic Hosting, LLC, in an amount
not to exceed $28,200,000 for hosted electronic health records
management software, maintenance, and support for Contra Costa
Health for the period April 1, 2025 through March 31, 2029. (100%
Hospital Enterprise Fund I)
25-1557
approved
C.36
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Karen Thu A. Pham, O.D. (dba Eye
Site Optometry), in an amount not to exceed $600,000 to provide
optometry services for Contra Costa Health Plan members and County
recipients for the period May 1, 2025 through April 30, 2028. (100%
25-1558
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BOARD OF SUPERVISORS Meeting Minutes April 28, 2025
Contra Costa Health Plan Enterprise Fund II)
approved
C.37
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Eileen M . Linder Optometrist, Inc.
(dba Eye to Eye Optometry Group), in an amount not to exceed
$450,000 to provide optometry services for Contra Costa Health Plan
members and County recipients for the period May 1, 2025 through
April 30, 2028. (100% Contra Costa Health Plan Enterprise Fund II)
25-1559
approved
C.38
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Remarkable Marriage
and Family Institute, to increase the payment limit by $484,000 to an
amount not to exceed $1,334,000 to provide additional Medi-Cal
specialty mental health services to members in East Contra Costa County
with no change in the term ending June 30, 2025. (50% Federal
Medi-Cal; 50% State Mental Health Realignment)
25-1560
approved
C.39
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Marie M. Guptill, LAC (dba Optima
Wellness Acupuncture) in an amount not to exceed $300,000 to provide
acupuncture services for Contra Costa Health Plan members and County
recipients for the period May 1, 2025 through April 30, 2028. (100%
Contra Costa Health Plan Enterprise Fund II)
25-1561
approved
C.40
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Universal Hospice Care, LLC, in an
amount not to exceed $210,000 to provide hospice services for Contra
Costa Health Plan members and County recipients for the period April 1,
2025 through March 31, 2028. (100% Contra Costa Health Plan
Enterprise Fund II)
25-1562
approved
C.41
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Delta Personnel
Services, Inc. (dba Guardian Security Agency), to increase the payment
limit by $400,000 to an amount not to exceed $6,861,750 for additional
security guard services at the Contra Costa Youth Stabilization Unit and
Behavioral Health Oak Grove facilities with no change in the term
ending December 31, 2025. (100% Hospital Enterprise Fund I)
25-1563
approved
C.42
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Hill-Rom Company,
25-1564
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BOARD OF SUPERVISORS Meeting Minutes April 28, 2025
Inc., to increase the payment limit by $30,000 to an amount not to
exceed $191,844 for additional preventative maintenance and repair
services for specialty beds at Contra Costa Regional Medical Center with
no change in the term ending January 31, 2027. (100% Hospital
Enterprise Fund I)
approved
C.43
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with David D . Gilbert, MD, Inc. (dba
Diablo Eye Associates), in an amount not to exceed $900,000 to provide
ophthalmology services for Contra Costa Health plan members and
County recipients for the period May 1, 2025 through April 30, 2028.
(100% Contra Costa Health Plan Enterprise Fund II)
25-1565
approved
C.44
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Contra Costa Hearing Aid Center,
Inc., in an amount not to exceed $1,200,000 to provide audiology and
hearing aid dispensing services for Contra Costa Health Plan members
and County recipients for the period May 1, 2025 through April 30,
2028. (100% Contra Costa Health Plan Enterprise Fund II)
25-1566
approved
C.45
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Interim Health Services Director, a purchase
order amendment with Frontier Innovations Inc, to increase the payment
limit by $200,000 to an amount not to exceed $316,278 for the purchase
of safe seizure pads for Contra Costa Regional Medical Center with no
change in the term ending September 30, 2026. (100% Hospital
Enterprise Fund I)
25-1567
approved
C.46
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with The Remi Group, LLC, in an
amount not to exceed $45,813 for liaison services to schedule
maintenance and repairs for instruments at the Public Health Laboratory
for the period March 1, 2025 through February 28, 2026. (100% Public
Health Laboratory funds)
25-1568
approved
C.47
.
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to
pay $126,850 to Hobbs Investments, Inc., (dba Am-Tran) for laboratory
courier services between Contra Costa Regional Medical Center, Contra
Costa Health Centers and Detention Health provided during the period
January 1, 2025 through March 31, 2025, as recommended by the
Interim Health Services Director. (100% Hospital Enterprise Fund I)
25-1569
Page 14 of 26
BOARD OF SUPERVISORS Meeting Minutes April 28, 2025
approved
C.48
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Jaspreet Kaur Mann, M.D., in an
amount not to exceed $1,290,000 to provide neurology services at
Contra Costa Regional Medical Center and Health Centers for the period
April 1, 2025 through March 31, 2028. (100% Hospital Enterprise Fund
I)
25-1570
approved
C.49
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Painted Brain, a non-profit
corporation, in an amount not to exceed $300,000 to implement the
Contra Costa Behavioral Health Peer Engagement and Leadership
program for residents in Contra Costa County for the period March 1,
2025 through June 30, 2026. (100% Behavioral Health Services
Act-Prevention and Early Intervention)
25-1571
approved
C.50
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Interim Health Services Director, a purchase
order with Medline Industries, LP in an amount not to exceed
$49,800,000 for medical and cleaning supplies, low unit of measure fees
and miscellaneous minor equipment for the Contra Costa Regional
Medical Center for the period July 1, 2025 through June 30, 2028.
(100% Hospital Enterprise Fund I)
25-1572
Attachments:Amendment- Master Distribution Agreement
approved
C.51
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with The Indigo Project LLC,
to increase the payment limit by $150,000 to an amount not to exceed
$350,000, and extend the term through December 31, 2025 for
additional consultation and technical assistance with regard to the
Behavioral Healthcare Infrastructure Project. (100% Behavioral Health
Services Act)
25-1573
approved
C.52
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with the City of Concord, to pay County
an amount not to exceed $1,277,706 for the Coordinated Outreach,
Referral and Engagement program to provide homeless outreach services
to individuals in Concord for the period July 1, 2023 through June 30,
2026. (No County match)
25-1574
approved
Page 15 of 26
BOARD OF SUPERVISORS Meeting Minutes April 28, 2025
C.53
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Suraj Cherry, M .D., in an amount
not to exceed $600,000 to provide ophthalmology services for Contra
Costa Health plan members and County recipients for the period May 1,
2025 through April 30, 2028. (100% Contra Costa Health Plan
Enterprise Fund II)
25-1575
approved
C.54
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with FirstLocum Inc. (dba DirectShifts),
in an amount not to exceed $18,600,000 to provide temporary physician
staffing services at Contra Costa Regional Medical Center and Health
Centers for the period May 1, 2025 through April 30, 2027. (100%
Hospital Enterprise Fund I)
25-1576
approved
C.55
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Coffey
Communications, Inc., to increase the payment limit by $500,000 to an
amount not to exceed $1,700,000 for additional professional design,
publication, distribution, and technical assistance services for Contra
Costa Health Plan’s Member Services Health Sense Newsletter with no
change in the term ending June 30, 2027. (100% Contra Costa Health
Plan Enterprise Fund II)
25-1577
approved
C.56
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Kadiant LLC, in an amount not to
exceed $1,200,000 to provide behavioral health treatment including
applied behavior analysis and comprehensive diagnostic evaluation
services for Contra Costa Health Plan members and County recipients
for the period June 1, 2025 through May 31, 2028. (100% Contra Costa
Health Plan Enterprise Fund II)
25-1578
approved
C.57
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with LAB24, LLC, in an amount not to
exceed $450,000 to provide outside laboratory testing services including
molecular polymerase chain reaction testing and urine toxicology
services for Contra Costa Health Plan members and County recipients
for the period May 1, 2025 through April 30, 2028. (100% Contra Costa
Health Plan Enterprise Fund II)
25-1579
approved
C.58
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Mainsail Parent, LLC (dba Aspirion
Health Resources LLC), in an amount not to exceed $500,000 to process
25-1580
Page 16 of 26
BOARD OF SUPERVISORS Meeting Minutes April 28, 2025
out-of-state Medicaid claims and provide commercial insurance claim
denial resolutions for the period February 1, 2025 through January 31,
2026. (100% Hospital Enterprise Fund I)
approved
C.59
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Allergy & Asthma Medical Group
of the Bay Area, Inc., in an amount not to exceed $15,000,000 to provide
allergy and asthma medical services for Contra Costa Health Plan
Members and County recipients for the period May 1, 2025 through
April 30, 2028. (100% Contra Costa Health Plan Enterprise Fund II)
25-1581
approved
C.60
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Mahmood Ketabchi, MFT, in an
amount not to exceed $450,000 to provide behavioral health therapy
services for Contra Costa Health Plan members and County recipients
for the period June 1, 2025 through May 31, 2028. (100% Contra Costa
Health Plan Enterprise Fund II)
25-1582
approved
C.61
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract amendment with Wellsky Corporation, to
increase the payment limit by $564,390 to an amount not to exceed
$2,380,273, and extend the term through April 27, 2027 and for
successive twelve month terms thereafter for additional hosted software
services, maintenance and support to Contra Costa Health. (76%
Enhancing Lab Capacity Supplemental Funding; 24% Contra Costa
Health Plan Enterprise Fund II)
25-1583
approved
C.62
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Stericycle, Inc ., in an amount not to
exceed $250,000 to provide hazardous waste management removal
services at the Contra Costa Regional Medical Center and Health
Centers for the period July 1, 2024 through April 30, 2025. (100%
Hospital Enterprise Fund I)
25-1584
approved
C.63
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Draven Garrett, LMFT, in an
amount not to exceed $450,000 to provide behavioral health therapy
services for Contra Costa Health Plan members and County recipients
for the period June 1, 2025 through May 31, 2028. (100% Contra Costa
Health Plan Enterprise Fund II)
25-1585
approved
Page 17 of 26
BOARD OF SUPERVISORS Meeting Minutes April 28, 2025
C.64
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Davora Tetens, MFT, in an amount
not to exceed $450,000 to provide behavioral health therapy services for
Contra Costa Health Plan members and County recipients for the period
June 1, 2025 through May 31, 2028. (100% Contra Costa Health Plan
Enterprise Fund II)
25-1586
approved
C.65
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Jennifer Bakowsky, LMFT, in an
amount not to exceed $450,000 to provide behavioral health therapy
services for Contra Costa Health Plan members and County recipients
for the period June 1, 2025 through May 31, 2028. (100% Contra Costa
Health Plan Enterprise Fund II)
25-1587
approved
C.66
.
APPROVE and AUTHORIZE the Interim Health Services Director, or
designee, to execute a contract with Stewart Solutions, in an amount not
to exceed $450,000 to provide behavioral health therapy services for
Contra Costa Health Plan members and County recipients for the period
June 1, 2025 through May 31, 2028. (100% Contra Costa Health Plan
Enterprise Fund II)
25-1588
approved
Information and Technology
C.67
.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with Anixter Inc .,
a Wesco Company, in an amount not to exceed $4,000 for the purchase
of Ekahau Connect software for the period of March 25, 2025, through
May 9, 2026. (100% User Department)
25-1535
approved
C.68
.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with Tone
Software Corporation in an amount not to exceed $10,000 for the
renewal of mainframe output management software and automation
tools, subject to Tone’s License Agreement terms and conditions, for the
period of July 1, 2025, through June 30, 2026. (100% User
Departments).
25-1536
approved
C.69
.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with Jamf in an
amount not to exceed $135,000 for the purchase of Jamf Pro software
and support services for the period of May 21, 2025, through July 14,
2026. (100% User Departments).
25-1537
Page 18 of 26
BOARD OF SUPERVISORS Meeting Minutes April 28, 2025
approved
C.70
.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order amendment with
Asana, Inc. to increase the payment limit by $15,000 to $47,400 to add
additional licenses with no change to the existing term expiring
December 31, 2025. (100% User Departments).
25-1538
approved
Public Defender
C.71
.
APPROVE and AUTHORIZE the Auditor-Controller's Office to issue a
one-time payment to Dr. Roberta Gambetti, in an amount not to exceed
$5,500 for psychological expert services provided to the Public
Defender's Office as a privately retained expert consultant. (100%
General Fund)
25-1521
approved
Public Works
C.72
.
ADOPT Resolution No. 2025-124 approving the sixteenth extension of
the Subdivision Agreement for subdivision SD06-09131, for a project
being developed by Jasraj Singh & Tomas Baluyut, as recommended by
the Public Works Director, Bay Point area. (No fiscal impact)
RES
2025-124
Attachments:Subdivision Agreement Extension
adopted
C.73
.
ADOPT Resolution No. 2025-125 approving and authorizing the Public
Works Director, or designee, to fully close a portion of Rincon Road,
between 52 Arlington Avenue and 70 Rincon Road, on May 5, 2025,
from 7:30 a.m. through 5:30 p.m., for the purpose of replacing a utility
pole, Kensington area. (No fiscal impact)
RES
2025-125
adopted
C.74
.
ADOPT Resolution No. 2025-126 approving the Parcel Map for urban
lot split minor subdivision MS24-00017, for a project being developed
by Farrukh Bin Sana & Kiswar Farrukh, as recommended by the Public
Works Director, Alamo area. (No fiscal impact)
RES
2025-126
Attachments:Parcel Map
Tax Letter & Tax Bond
adopted
C.75
.
ADOPT Resolution No. 2025-127 approving and authorizing the Public
Works Director, or designee, to fully close a portion of Morgan
Territory south of Finley Road at the existing bridge over Marsh Creek,
on June 2, 2025, from 8:00 a.m. through 5:00 p.m., for the purpose of
replacing a utility pole, Clayton area. (No fiscal impact)
RES
2025-127
Page 19 of 26
BOARD OF SUPERVISORS Meeting Minutes April 28, 2025
adopted
C.76
.
ADOPT Resolution No. 2025-128 approving the annual county miles in
the Total Maintained Mileage for County Roads Report, as
recommended by the Public Works Director, Countywide. (No fiscal
impact)
RES
2025-128
Attachments:Exhibit A - Contra Costa County Road Mileage
adopted
C.77
.
ADOPT Resolution No. 2025-129 authorizing the Public Works
Director, or designee, to file an application for the Active Transportation
Program (ATP) grant for the Verde K-8 Safe Routes to School Project,
as recommended by the Transportation, Water and Infrastructure
Committee, North Richmond area. (79% ATP Funds, 21% General
Fund)
adopted
C.78
.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with MKN, in an amount not to exceed $500,000,
to provide on-call water treatment consulting services for the period May
1, 2025, to April 30, 2028, Bethel Island area. (100% County Service
Area M-28 Funds)
25-1522
approved
C.79
.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute individual contract amendments with Hennessey’s
Construction and Fencing, Alta Fencing Co., and Crusader Fence
Company LLC, to extend the term through August 5, 2026 and increase
the payment limit by $1,000,000, to a new payment limit of $1,400,000
for each contract, to continue providing additional fencing services for
various road, flood control, and facilities maintenance road work,
Countywide. (100% Local Road, Flood Control, and General Funds)
25-1523
approved
C.80
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, an amendment to a
purchase order with Herc Rentals Inc., effective April 28, 2025, to
increase the payment limit by $200,000 to a new payment limit of
$500,000, with no change to the term to provide specialized rental of
heavy equipment, Countywide. (100% Local Road and Flood Control
District Funds)
25-1524
approved
C.81
.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with AirQuest Environmental, Inc ., in an amount
not to exceed $1,000,000, to provide on-call industrial hygiene services
for various County facilities projects, for the period April 28, 2025
25-1525
Page 20 of 26
BOARD OF SUPERVISORS Meeting Minutes April 28, 2025
through April 27, 2028 with a one-year extension option to April 27,
2029, Countywide. (100% Various Funds)
approved
C.82
.
APPROVE and AUTHORIZE the Auditor’s Office to issue a warrant, in
the amount of $20,000, to the Metropolitan Transportation Commission
for Pavement Technical Assistance Program matching funds,
Countywide. (100% Local Road Funds)
25-1526
approved
C.83
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Employment and Human Services Director, a
Participating Addendum with Carahsoft Technology Corporation, in an
amount not to exceed $1,360,000, for the purchase of Cloud Solutions
Technology Products during the period of April 28, 2025 through
September 15, 2026, under the terms of the Master Contract awarded by
the National Association of Procurement Officials and the State of Utah,
Countywide. (8% General Fund, 38% State, 54% Federal)
25-1527
Attachments:1476918559_Carahsoft - Master Agreement
PA_7-17-70-40-05_Carahsoft_Technology
approved
C.84
.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with Geosyntec Consultants, Inc., in an amount not
to exceed $790,000 to provide on-call professional stormwater quality
services for a variety of stormwater compliance requirements for the
period of April 1, 2025 through March 31, 2028, Countywide. (100%
Stormwater Utility Area Assessment Funds)
25-1528
approved
C.85
.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with Larry Walker Associates, Incorporated, in an
amount not to exceed $840,000 to provide on-call professional
stormwater quality services for a variety of stormwater compliance
requirements for the period of April 1, 2025 through March 31, 2028,
Countywide. (100% Stormwater Utility Area Assessment Funds)
25-1529
approved
C.86
.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with Pavion Corp. in an amount not to exceed
$500,000, to provide on-call software maintenance services at various
County sites and facilities, for the period of June 1, 2025 through May
31, 2028, Countywide. (100% General Fund)
25-1530
approved
C.87
.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Arboricultural Specialties, Inc .,
25-1531
Page 21 of 26
BOARD OF SUPERVISORS Meeting Minutes April 28, 2025
effective April 30, 2025, to extend the term through April 30, 2026, with
no change to the payment limit for on-call tree trimming services at
various County sites and facilities, Countywide. (No fiscal impact)
approved
C.88
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, a Participating
Addendum with Embankscape Equipment LLC, in an amount not to
exceed $7,000,000, for the purchase of Lawn and Garden Equipment,
Irrigation and Aeration Equipment, System, Parts and Installation for use
by Public Works Road Maintenance, during the period of April 28, 2025
through January 31, 2029, under the terms of the Master Contract
awarded by Sourcewell and the State of Minnesota, Countywide. (100%
Local Road and Flood Control Funds)
25-1532
Attachments:Embankscape Contract 112624
Participating Addendum - Embankscape (Sourcewell) FINAL 4 14 25
approved
C.89
.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with West Coast Arborists, Inc.,
effective April 30, 2025, to extend the term through April 30, 2026, with
no change to the payment limit for on-call tree trimming services at
various County sites and facilities, Countywide. (No fiscal impact)
25-1533
approved
C.90
.
APPROVE the Highland Road Storm Damage Repair Project and
AUTHORIZE the Public Works Director, or designee, to advertise the
Project, San Ramon area. (80% Federal Emergency Relief Funds, 20%
Local Road Funds)
25-1534
Attachments:CP#23-30 NOE Highland Road_revised-signed
approved
Risk Management
C.91
.
DENY claims filed by Stephen Diayi; Peter Esters; Draven Garrett,
LMFT; Ricky B. Jackson; Roger Moscol Montoya; Cristal Carina Ochoa
Navarro obo C.D.D.O. a minor; Erik L. Newell; Tara Shaia; CSAA for
Nilson Rodriguez; Progressive Casualty Ins. Co. aso Jerry Lin; State
Farm Mutual Ins. Co. aso Kulwinder Thind; and Subro Claims Inc. obo
Geico Ins. Aso Mutaz Hussein Aldabbas. DENY late claim filed by WC
Properties, LLC.
25-1513
approved
Motion:Burgis
CarlsonSecond:
Page 22 of 26
BOARD OF SUPERVISORS Meeting Minutes April 28, 2025
District I Supervisor Gioia, District III Supervisor Burgis,
District IV Supervisor Carlson, and District V Supervisor
Scales-Preston
Aye:
District II Supervisor AndersenAbstain:
Result:Passed
C.92
.
Acting as the governing board of the Contra Costa County Housing
Authority, DENY claim filed by Yvonne Baker.
25-1514
approved
C.93
.
Acting as the governing board of the Contra Costa Fire Protection
District; DENY claim filed by Element Fleet Management a subrogee of
Verizon Business Global.
25-1515
approved
Sheriff
C.94
.
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with LeadsOnline LLC, in the amount of $12,355 to
provide annual support and maintenance to the CellHawk Phone
Mapping and Analysis System for the Office of the Sheriff, for the
period May 1, 2025 through April 30, 2026. (100% General Fund)
25-1516
approved
C.95
.
APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the Sheriff-Coroner, a purchase order with Thomson Reuters
West in an amount not to exceed $11,500, and ACCEPT terms and
conditions to provide online legal research and reference materials to the
Office of the Sheriff Civil Unit, for the period January 1, 2025 through
December 31, 2029. (100% General Fund)
25-1517
approved
C.96
.
APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the Sheriff-Coroner, a purchase order with Callyo 2009 Corp.,
in an amount not to exceed $8,464 for integral software used in the
Investigation Division's Sexual Assault Unit, for the period May 1, 2025
through April 30, 2026. (100% General Fund)
25-1518
approved
C.97
.
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with the California Department of Transportation for
County's placement of participants in the Sheriff's Work Alternative
Program (SWAP), for the term April 1, 2025 through June 30, 2026. (No
fiscal impact)
25-1519
approved
C.98
.
APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the Sheriff-Coroner, a purchase order with Othram, Inc. in an
25-1520
Page 23 of 26
BOARD OF SUPERVISORS Meeting Minutes April 28, 2025
amount not to exceed $10,000, and ACCEPT a Terms of Use for the
analysis of human DNA for the Office of the Sheriff Forensic Services
Division, for the period April 1, 2025 through March 31, 2027. (100%
General Fund)
approved
Page 24 of 26
BOARD OF SUPERVISORS Meeting Minutes April 28, 2025
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402.
Any disclosable public records related to an open session item on a regular meeting agenda and
distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than
96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First Floor,
Martinez, CA 94553, during normal business hours.
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be
enacted by one motion. There will be no separate discussion of these items unless requested by a
member of the Board before the Board votes on the motion to adopt. Each member of the public will be
allowed two minutes to comment on the entire consent agenda .
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls
for public testimony. Each speaker during public testimony will be limited to two minutes. After public
testimony, the hearing is closed and the matter is subject to discussion and action by the Board .
Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors
can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 1025 Escobar
Street, First Floor, Martinez, CA 94553 or to clerkoftheboard@cob.cccounty.us.
In the interest of facilitating the business of the Board, the total amount of time that a member of the
public may use in addressing the Board on all agenda items is 10 minutes.
Time limits for public speakers may be adjusted at the discretion of the Chair .
The County will provide reasonable accommodations for persons with disabilities planning to attend
Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925)
655-2000.
Anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda may
contact the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street,
Martinez, California.
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925)
655-2000 or using the County's on line subscription feature at the County’s Internet Web Page, where
agendas and supporting information may also be viewed:
www.contracosta.ca.gov
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS
Pursuant to Government Code section 84308 (the Levine Act), members of the Board of Supervisors are
disqualified and not able to participate in any agenda item involving contracts (except for contracts
exempt from the Levine Act under Government Code section 84308(a)), franchises, discretionary land
use permits and other entitlements, if the Board member received, within the previous 12 months, more
than $500 in campaign contributions from the applicant or contractor, an agent of the applicant or
contractor, or any financially interested participant who actively supports or opposes the County’s
Page 25 of 26
BOARD OF SUPERVISORS Meeting Minutes April 28, 2025
decision on the agenda item. Members of the Board of Supervisors who have received, and applicants,
contractors or their agents who have made, campaign contributions totaling more than $500 to a Board
member within the previous 12 months are required to disclose that fact for the official record of the
subject proceeding. Disclosures must include the amount of the campaign contribution and identify the
recipient Board member, and may be made either in writing to the Clerk of the Board of Supervisors
before the subject hearing or by verbal disclosure at the time of the hearing .
BOARD OF SUPERVISORS STANDING COMMITTEES
For more information please visit the Board of Supervisors Standing Committees page here :
https://www.contracosta.ca.gov/8633/Board-of-Supervisors-Standing-Committees
Airport Committee: June 5, 2025 at 10:00 a.m.
Economic Development Committee: June 2, 2025 at 10:30 a.m.
Equity Committee: May 2, 2025 at 10:00 a.m.
Family and Human Services Committee: May 12, 2025 at 10:30 a.m.
Finance Committee: May 5, 2025 at 9:30 a.m.
Head Start Advisory Committee: May 19, 2025 at 9:00 a.m.
Internal Operations Committee: May 27, 2025 at 10:30 a.m.
Legislation Committee: April 30, 2025 at 9:00 a.m.
Los Medanos Healthcare Operations Committee: May 5, 2025 at 3:00 p.m.
Public Protection Committee: April 30, 2025 at 10:00 a.m.
Resilient Shoreline Committee: May 12, 2025 at 9:00 a.m.
Sustainability Committee: May 12, 2025 1:00 p.m.
Transportation, Water and Infrastructure Committee : April 30, 2025 at 1:00 p.m.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
Glossary of Acronyms, Abbreviations, and other Terms
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and
industry-specific language in its Board of Supervisors meetings and written materials. For a list of
commonly used language that may appear in oral presentations and written materials associated with
Board meetings, please visit https://www.contracosta.ca.gov/8464/Glossary-of-Agenda-Acronyms.
Page 26 of 26