HomeMy WebLinkAbout3-17-26 BOS agendaTuesday, March 17, 2026
9:00 AM
CONTRA COSTA COUNTY
Administration Building | 1025 Escobar St., Martinez, CA 94553
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 March 17, 2026
The public may attend the Board meeting in person and remotely via call-in or Zoom. Board meetings
are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be
seen live online at www.contracosta.ca.gov. Meetings of the Board are closed-captioned in real time .
For real time translation of the Board of Supervisors meeting, please go to the Wordly website :
https://attend.wordly.ai/join/UPPW-1508.
Persons who wish to address the Board during public comment or with respect to an item on the agenda
may comment in person or may call in during the meeting by dialing 1 855-758-1310 access code
81863939331 . 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 27
BOARD OF SUPERVISORS AGENDA March 17, 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.Jordan Davis, et al. v. Contra Costa County, et al.; United States District Court, Northern District of
California, Case No. 3:21-cv-04651 LB
C.CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov . Code, § 54956.9(d)(2): [One potential case]
D.PUBLIC EMPLOYMENT Gov. Code § 54957
Title:Fire Chief, Contra Costa County Fire Protection District
4.Inspirational Thought-
"We are each other's harvest; we are each other's business; we are each other's magnitude and bond."
~Laureate Gwendolyn Brooks, poet
5.CONSIDER CONSENT ITEMS (Items listed as C.1 through C.138 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
PR.2
PR.3
Page 2 of 27
BOARD OF SUPERVISORS AGENDA March 17, 2026
PR.4
7.DISCUSSION ITEMS
D.1.CONSIDER accepting the LGBTQIA+ Service Assessment report by La
Piana Consulting. (Supervisor Carlson)
26-956
Contra Costa County LGBTQIA+ Service Assessment Board
Presentation FINAL
Contra Costa County LGBTQIA+ Service Assessment Executive
Summary FINAL v3.5.267
Contra Costa County LGBTQIA+ Service Assessment Report FINAL
v3.5.26
Attachments:
D.2.CONSIDER accepting the monthly update on the activities and oversight
of the County's Head Start Program and provide guidance, as
recommended by the Employment and Human Services Director; and
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to submit a continuation grant application to the
U.S. Department of Health and Human Services, Administration for
Children and Families, Office of Head Start, to provide Head Start and /or
Early Head Start services to eligible children and families, and to execute
a grant award agreement, including any amendments or extensions thereof,
in an award amount up to $20,577,342 for the budget period of July 1,
2026, through June 30, 2027. (Marla Stuart, Employment and Human
Services Director)
26-957
March 2026 BOS Head Start Update.pdf
1. OHS Dietary Guidelines Email
2. 2025-26 Policy Council Meeting Schedule
3. Executive Summary - FY26-27 HS Continuation Grant
4. OHS Monitoring Review Report - 09CH012839
5. CCB-26-02 Implementation of Senate Bill 792
6. MB-26-02 - FY25-26 Program Self-Evaluation for CSPP Contractors
7. New HSPPS Compliance Timeline and Analysis
Attachments:
D.3 CONSIDER consent item previously removed.
D.4 PUBLIC COMMENT (2 Minutes/Speaker)
D.5 CONSIDER reports of Board members.
8.11:00 A.M. International Women's Day Celebration
9.ADJOURN
Page 3 of 27
BOARD OF SUPERVISORS AGENDA March 17, 2026
10.CONSENT CALENDAR
Airport
C.1.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute a month-to-month hangar rental agreement with Richard Lorin
Clark Jr., for a north-facing T-hangar at Buchanan Field Airport
effective Mar 5, 2026, in the monthly amount of $394, Pacheco area.
(100% Airport Enterprise Fund)
26-958
Hangar Rental Agreement Richard L. Clark Jr.Attachments:
C.2.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute a month-to-month hangar rental agreement with Matthew Alan
Oelrick, for a north-facing T-hangar at Buchanan Field Airport
effective Mar 13, 2026, in the monthly amount of $394, Pacheco area.
(100% Airport Enterprise Fund)
26-959
Hangar Rental Agreement: Matt OelrichAttachments:
C.3.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute a month-to-month hangar rental agreement with CCR
Aviation, LLC, for a south-facing Shade Hangar at Buchanan Field
Airport effective Mar 5, 2026, in the monthly amount of $149,
Pacheco area. (100% Airport Enterprise Fund)
26-960
Shade Hangar Rental Agreement CCR Aviation, LLCAttachments:
C.4.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute a lease between the County, as Lessor, and TrexAir Aviation
Academy, LLC, as Tenant, for 2,000 square feet of office space and
18,000 square feet of ramp space located at 161 John Glenn Drive,
Concord, for a term of one year, at an initial rent of $2,500 per month,
and annual rent increases of 3%, beginning January 1, 2026. (100%
Airport Enterprise Fund)
26-961
TrexAir LeaseAttachments:
Assessor
C.5.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Assessor, a contract with Kofile
Technologies, Inc., in an amount not to exceed $60,000 for the term of
March 18, 2026 through March 17, 2027 for the digitization of the
County’s historical tax roll records. (100% General Fund)
26-962
Kofile Contra Costa County Fiche proposal 12_18_2025Attachments:
Board of Supervisors
Page 4 of 27
BOARD OF SUPERVISORS AGENDA March 17, 2026
C.6.UPDATE the official list of persons to serve, in priority order, as
standby officers for the respective members of the Board of
Supervisors and for the County Administrator, as recommended by the
County Administrator.
26-963
Article 15: Preservation of Local GovernmentAttachments:
C.7.APPROVE allocations of Supervisorial District V Community Impact
Funds in the amount of $5,000, as recommended by Supervisor
Scales-Preston.
26-964
Attachment AAttachments:
Clerk of the Board
C.8.ADOPT Resolution No. 2026-61 recognizing Andre Johnson for 40
years of service to Contra Costa County, as recommended by the
Public Works Director.
RES 2026-61
C.9.ADOPT Resolution No. 2026-62 recognizing Curtis Dickover for 25
years of service to Contra Costa County, as recommended by the
Public Works Director.
RES 2026-62
C.10.ADOPT Resolution No. 2026-63 recognizing Jessi Duffy for 20 years
of service to Contra Costa County, as recommended by the Public
Works Director.
RES 2026-63
C.11.ADOPT Resolution No. 2026-64 recognizing the contributions of
Karen Piona on the occasion of her retirement from Contra Costa
County, as recommended by the Public Works Director.
RES 2026-64
C.12.ADOPT Resolution No. 2026-65 honoring Dr. Marilyn Franklin for
her 30 years of service to Contra Costa Health, as recommended by the
Health Services Director.
RES 2026-65
C.13.ADOPT Resolution No. 2026-66 recognizing Marcus E. Wright for
40 years of service to Contra Costa County, as recommended by the
Treasurer-Tax Collector.
RES 2026-66
C.14.ADOPT Resolution No. 2026-67 recognizing Program Manager
Heather Sweeten-Healy upon her retirement from Contra Costa Health
Services, as recommended by Supervisor Andersen.
RES 2026-67
C.15.ADOPT Resolution No. 2026-68 recognizing March 2026 as
American Red Cross Month, as recommended by Supervisor
Andersen.
RES 2026-68
C.16.ADOPT Resolution No. 2026-69 proclaiming March 2026 as Teen
Dating Violence Awareness Month in Contra Costa County, as
recommended by the Employment & Human Services Director .
RES 2026-69
Page 5 of 27
BOARD OF SUPERVISORS AGENDA March 17, 2026
C.17.ADOPT Resolution No. 2026-70 recognizing the 250th anniversary of
the Juan Bautista de Anza colonizing expedition of 1775-1776, as
recommended by Supervisor Burgis.
RES 2026-70
C.18.ADOPT Resolution No. 2026-71 resolution proclaiming March 2026
as Women's History Month, as recommended by the Contra Costa
County Commission for Women and Girls.
RES 2026-71
C.19.ADOPT Resolution No. 2026-72 recognizing Nancy Parent as an
honoree of the Contra Costa County Board of Supervisors inaugural
International Women’s Day, as recommended by Supervisor
Scales-Preston.
.
RES 2026-72
C.20.ADOPT Resolution No. 2026-73 recognizing Debbie Toth as an
honoree of the Contra Costa County Inaugural International Women's
Day 2026, as recommended by Supervisor Burgis.
RES 2026-73
C.21.ADOPT Resolution No. 2026-74 recognizing Kathy Chiverton as an
honoree of the Contra Costa County Inaugural International Women's
Day 2026, as recommended by Supervisor Andersen.
RES 2026-74
C.22.ADOPT Resolution No. 2026-75 recognizing Janet Frazier as an
honoree of the Contra Costa County Inaugural International Women's
Day 2026, as recommended by Supervisor Burgis.
RES 2026-75
C.23.ADOPT Resolution No. 2026-76 recognizing Cathy McRoberts as an
honoree of the Contra Costa County Inaugural International Women's
Day 2026, as recommended by Supervisor Carlson.
RES 2026-76
C.24.ADOPT Resolution No. 2026-77 recognizing Patricia Durham as an
honoree of the Contra Costa County Inaugural International Women's
Day 2026, as recommended by Supervisor Gioia.
RES 2026-77
C.25.ADOPT Resolution No. 2026-78 recognizing Carol Singer as
Lafayette Chamber of Commerce 2026 Citizen of The Year, as
recommended by Supervisor Andersen.
RES 2026-78
C.26.ADOPT Resolution No. 2026-82 recognizing the employees of Contra
Costa County and the 2025 Counties Care Holiday Food Fight, as
recommended by the County Administrator.
RES 2026-82
C.27.ADOPT Resolution No. 2026-81 recognizing John A. Burgh on the
occasion of his Retirement from the Contra Costa Water District Board
of Directors as recommend by Supervisor Carlson.
RES 2026-81
C.28.ADOPT Resolution No. 2026-83 recognizing the retirement of Kate
Andrus from Contra Costa County, as recommended by the County
Counsel.
RES 2026-83
Page 6 of 27
BOARD OF SUPERVISORS AGENDA March 17, 2026
C.29.APPOINT Mayor Dionne Adams to the City of Pittsburg Seat #1 on
the Los Medanos Health Advisory Committee, for a term ending on
December 31, 2026, as recommended by the Health Services Director.
26-974
C.30.APPOINT Maile Chinn to the Environmental Engineering Firms
Alternate seat on the Hazardous Materials Commission for a term
ending December 31, 2029, as recommended by the Internal
Operations Committee.
26-975
Hazardous Materials Roster Feb 2026
Chinn, Maile (HMC) 10-04-25 [D2] redacted
Nomination - Maile Chinn
Attachments:
C.31.APPOINT Nakenya Allen to the District V Seat on the Contra Costa
Commission for Women and Girls, for a term ending on February 28,
2029, DECLARE a vacancy in the At-Large 8 Seat for a term ending
February 28, 2027, and DIRECT the Clerk of the Board to post the
vacancy as recommended by Supervisor Scales-Preston.
26-976
C.32.ACCEPT the appointment of Dawn Morrow to the Special District
Alternative Representative Seat on the Treasury Oversight Committee
for a term ending April 30, 2030, as recommended by the
Treasurer-Tax Collector.
26-977
TOC Application Redacted_Dawn Morrow_2026
DMorrow-Resume Redacted_2026
CCSDA Letter for Dawn Morrow to TOC_2026
D. Morrow TOC_ISD Approval Ltr_2026
Attachments:
C.33.ACCEPT the 2025 Annual Report from the Contra Costa Commission
for Women and Girls, as recommended by the County Administrator.
26-1002
CCCWG Annual Report 2025Attachments:
C.34.ACCEPT the resignation of Leonard Ramirez, DECLARE a vacancy
in the Veterans seat on the Advisory Council on Equal Employment
Opportunity, and DIRECT the Clerk of the Board to post the vacancy
for a term ending November 30, 2027.
26-978
C.35.ACCEPT the resignation of Sanjiv Bhandari from the District II seat
on the Contra Costa County Planning Commission, DECLARE a
vacancy in the District II seat for a term ending June 30, 2029, and
DIRECT the Clerk of the Board to post the vacancy, as recommended
by Supervisor Andersen.
26-979
C.36.ACCEPT the resignation of Mary Sheila Driscoll, DECLARE a
vacancy in the City of Clayton seat on the Advisory Council on Aging
for a term ending on September 30, 2027, and DIRECT the Clerk of
the Board to post the vacancy, as recommended by the Employment
and Human Services Director.
26-980
Page 7 of 27
BOARD OF SUPERVISORS AGENDA March 17, 2026
C.37.MOVE Michael Sene from the Alternate Seat to the Appointee 1 Seat
on the Alamo Municipal Advisory Council for a term with an
expiration date of December 31, 2028; DECLARE a vacancy in the
Alternate Seat, and DIRECT the Clerk of the Board to post the
vacancy, for a term ending December 31, 2028, as recommended by
Supervisor Andersen.
26-981
C.38.MOVE Corey Berla from the Alternate Seat to the Appointee 2 Seat of
the County Service Area P-5 Citizen Advisory Committee for a term
with an expiration date of December 31, 2027; DECLARE a vacancy
in the Alternate Seat, and DIRECT the Clerk of the Board to post the
vacancy, for a term ending December 31, 2026, as recommended by
Supervisor Candace Andersen.
26-982
C.39.REAPPOINT Susan Heckly to the District II seat on the Fish &
Wildlife Committee for a four-year term with an expiration date of
February 28, 2030, as recommended by Supervisor Andersen.
26-983
Clerk-Recorder/Elections
C.40.APPROVE Budget Amendment No. BDA-26-00574 authorizing new
revenue from the California Secretary of State in the amount of
$2,302,275 to the Clerk-Recorder/Elections Department for the Voter
System Replacement (VSR) Grant, and authorizing the use of General
Fund Reserve assigned fund balance for Elections Technology
Replacement Surcharge Funds in the amount of $1,621,925, and
appropriating the total of $3,924,200 in new revenue to the Elections
Department for eligible expenses, as recommended by the
Clerk-Recorder. (60% State, 40% General Fund)
26-984
BDA-26-00574.pdfAttachments:
C.41.APPROVE and AUTHORIZE the County Clerk-Recorder, or
designee, to execute a contract amendment with DMT Solutions
Global Corporation (dba Bluecrest) to increase the payment limit by
$638,700 to a new payment limit of $1,100,000 for the purchase,
maintenance, and installation of Relia-Vote 360 Software on the
Relia-Vote Vantage System mail election ballot sorter, with no change
to the term. (100% Technology Fund).
26-985
C.42.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Clerk-Recorder, to execute a purchase order with R-Computer in an
amount not to exceed $15,946 to provide Pointnext Tech Care
Essential Service which supports the Elections Information
Management System server, for the period of August 1, 2025, through
to March 31, 2028. (100% General Fund).
26-986
Page 8 of 27
BOARD OF SUPERVISORS AGENDA March 17, 2026
C.43.APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to
execute a contract with the California Secretary of State to reimburse
the County an amount not to exceed $8,324.38 to enhance election
technology and improve election security under the Help America
Vote Act for the period of July 1, 2025, through December 31, 2026.
(100% Federal, no County match)
26-987
C.44.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Clerk-Recorder, to execute a purchase order with General Datatech, LP
in an amount not to exceed $5,746, and a related service agreement
with NetApp, to provide secure electronic data storage, support, and
maintenance for the period April 1, 2026, through March 31, 2027.
(100% Recorder Micrographics/Modernization Fund)
26-988
Conservation & Development
C.45.APPROVE and AUTHORIZE the Chair of the Board of Supervisors to
execute, on behalf of the County, an amendment to a franchise
agreement with Allied Waste Systems, Inc., to extend the term from
March 31, 2026, through May 31, 2026 to provide continued solid
waste, recycling, and organics collection in its Central County service
area. (100% Solid Waste Franchise fees)
26-989
C.46.APPROVE and AUTHORIZE the Chair of the Board of Supervisors to
execute, on behalf of the County, an amendment to the franchise
agreement with Garaventa Enterprises, Inc., to extend the term from
March 31, 2026 through May 31, 2026 for continued solid waste,
recycling, and organics collection in its East County service area .
(100% Solid Waste Franchise fees)
26-990
C.47.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the Department of Conservation and Development, a
purchase order with Bludot Technologies, Inc., in an amount not to
exceed $10,000 for a customer relationship management software
license for the twelve month period from December 19, 2025 through
December 19, 2026. (100% Land Development fees)
26-991
C.48.APPROVE and AUTHORIZE the Chair of the Board of Supervisors to
execute, on behalf of the County, an amendment to a franchise
agreement with Crockett Sanitary Service, Inc., to extend the term
from March 31, 2026 through May 31, 2026 for continued solid waste,
recycling, and organics collection in its West County service area .
(100% Solid Waste Franchise fees)
26-992
Page 9 of 27
BOARD OF SUPERVISORS AGENDA March 17, 2026
C.49.APPROVE and AUTHORIZE the Department of Conservation and
Development Director, or designee, to execute a memorandum of
understanding with Urban Tilth to contribute $60,000 of North
Richmond Solar Funds for a solar energy installation project at Urban
Tilth’s North Richmond Farm, for the period of March 17, 2026
through March 31, 2027. (100% North Richmond Solar Funds)
26-993
County Administration
C.50.ADOPT Resolution No. 2026-90 approving the Side Letter between
Contra Costa County and the Physicians’ and Dentists’ Organization
of Contra Costa (PDOCC) modifying Section 32.4 - Duration of
Agreement of the Memorandum of Understanding to extend the
contract from December 31, 2025 through February 28, 2026.
RES 2026-90
PDOCC Extension Thru 02282026Attachments:
C.51.APPROVE and AUTHORIZE the County Administrator, or designee,
to execute a Contract with Alta Planning + Design, Inc., in an amount
not to exceed $249,998, to conduct a Measure X Needs Assessment
and Program Evaluation, and to provide 256 gifts cards with a total
value of $6,400 (128 Target $25 gift cards and 128 Walmart $25 gift
cards) for the period of March 18, 2026, through January 1, 2027
(100% Measure X).
26-1091
C.52.ADOPT CLARIFICATION that on September 12, 2023, the Board’s
approval of Resolution No. 23-538 regarding compensation and
benefits for unrepresented fire safety management classifications in the
Contra Costa County Fire Protection District included approval of a
verbal amendment to delete Section 27. No Vacation Buy Back, in its
entirety, so as to provide the vacation buy back benefit to the Fire
Chief going forward from September 12, 2023, in the same manner as
the other safety management classifications .
26-1092
County Counsel
C.53.APPROVE amendments to the Conflict of Interest Code of the Contra
Costa County Employees' Retirement Association.
26-1003
Exhibit A - Conflict of Interest Code of the Contra Costa County
Employees' Retirement Association (CCCERA)
Exhibit B - Conflict of Interest Code of the Contra Costa County
Employees' Retirement Association (CCCERA) - REDLINED
Attachments:
C.54.RECEIVE public report of litigation settlement agreements that
became final during the period January 1, 2026, through February 28,
2026.
26-1004
District Attorney
Page 10 of 27
BOARD OF SUPERVISORS AGENDA March 17, 2026
C.55.APPROVE and AUTHORIZE the Purchasing Agent or designee to
execute, on behalf of the District Attorney, a purchase order and
related terms of use agreement with Baressays .com, LLC, in an
amount not to exceed $1,575 for the usage of a legal study tool for the
period June 1, 2026 through May 31, 2027. (100% General Fund)
26-1005
C.56.APPROVE and AUTHORIZE the Purchasing Agent or designee to
execute, on behalf of the District Attorney, a purchase order and
related license agreement with Foxit Software, Inc ., in an amount not
to exceed $28,745 for perpetual Foxit PDF software volume tier
licenses, effective March 18, 2026 with no expiration date. (100%
General Fund)
26-1006
C.57.APPROVE and AUTHORIZE the District Attorney, or designee, to
apply for and accept the Office for Victims of Crime FY25 Enhanced
Collaborative Model Task Force to Combat Human Trafficking grant
from the U.S. Department of Justice, in an amount not to exceed
$750,000 for the period July 1, 2026 through June 30, 2029. (75%
Federal, 25% County match)
26-1108
C.58.APPROVE and AUTHORIZE the District Attorney, or designee, to
apply for and accept the Office for Victims of Crime FY 25 Services
for Victims of Human Trafficking grant from the U.S. Department of
Justice, in an amount not to exceed $950,000 for the period July 1,
2026 through June 30, 2029. (75% Federal, 25% County match)
26-1109
C.59.APPROVE Budget Amendment No. BDA-26-00567 authorizing new
revenue from the California Department of Industrial Relations Labor
Commissioner’s Office in the amount of $809,633 to the District
Attorney's Office to fund a Wage Theft Prevention Unit for the period
August 1, 2025 through July 31, 2026. (100% State)
26-1007
BDA-26-00567.pdfAttachments:
Employment & Human Services
C.60.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute an interagency agreement with
Pittsburg Power Company in an amount not to exceed $300,000 to
administer year-round Adult Pre-apprenticeship Construction Training
Services in Contra Costa County under the Workforce Innovation and
Opportunity Act to East County residents, for the period January 1,
2026, through December 31, 2026. (100% Federal)
26-1015
C.61.APPROVE and AUTHORIZE the Auditor Controller, or designee, to
make a payment of $37,395.48 to Trio Community Meals, for the
preparation and packaging of meals for older adults, from June 1,
2025, through June 30, 2025, which exceeded the contract payment
limit and were provided in good faith. (100% County)
26-1016
Page 11 of 27
BOARD OF SUPERVISORS AGENDA March 17, 2026
Health Services
C.62.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute a contract with California Mental Health Services Authority,
in an amount not to exceed $170,200 to provide a behavioral
healthcare information exchange platform for the period March 17,
2026 through March 16, 2027. (100% Alcohol and Other Drug
Services)
26-1017
C.63.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Inovalon Provider, Inc., in an
amount not to exceed $442,739 for clinical drug surveillance and
patient safety software and services for Contra Costa Regional Medical
Center’s Pharmacy for the period January 1, 2026 through December
31, 2030 and for successive one-year terms until terminated. (100%
Hospital Enterprise Fund I)
26-1018
C.64.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with Cepheid, in an amount not to exceed $272,649 and a related
agreement for the purchase of reagents and supplies for COVID-19
testing for the Clinical Laboratory at the Contra Costa Regional
Medical Center for the period January 15, 2026 through January 14,
2029. (100% Hospital Enterprise Fund I)
26-1019
C.65.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with Therapeutic Research Center, LLC, in an amount not to exceed
$685 for a Pharmacy Math Skills eLearning Competency verification
subscription for the Contra Costa Regional Medical Center Inpatient
Pharmacy for the period February 1, 2026 through November 30,
2026, and annually thereafter until terminated by one of the parties .
(100% Hospital Enterprise Fund I)
26-1020
C.66.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Health Management Systems, Inc .,
in an amount not to exceed $2,000,000 to provide professional
auditing services for the Contra Costa Health Plan’s claims unit for the
period January 1, 2026 through December 31, 2028. (100% Contra
Costa Health Plan Enterprise Fund II)
26-1021
C.67.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
purchase on behalf of the Health Services Director, 600 Central Contra
Costa Transit Authority (County Connection) bus transportation
vouchers in an amount not to exceed $1,500 for individuals receiving
services, treatment and/or support at the Contra Costa Central County
Adult Behavioral Health clinic. (100% Central County Adult
Behavioral Health Clinic Fund)
26-1022
Page 12 of 27
BOARD OF SUPERVISORS AGENDA March 17, 2026
C.68.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute a contract with Primary Diagnostics, Inc., in an amount not to
exceed $95,000 to provide Public Health emergency communications
network software and support for the Contra Costa Health
Department’s Public Health Division for the period March 17, 2026
through March 16, 2027, and annually thereafter until terminated per
the terms of the agreement. (100% General Fund)
26-1023
C.69.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Health Services Director, a one-time purchase
order with Carl Zeiss Meditec USA, Inc. in an amount not to exceed
$211,442 for the purchase of CIRRUS 6000 Angioplex and HFA3
Instrument 860 diagnostic testing equipment for the Pittsburg Health
Center. (100% Hospital Enterprise Fund I)
26-1024
C.70.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Storage Solutions
Technology Group Inc., to increase the payment limit by $27,470 to an
amount not to exceed $51,470 and extend the term through February 5,
2028 for additional maintenance services for medical imaging
equipment for Contra Costa Regional Medical Center. (100% Hospital
Enterprise Fund I)
26-1025
C.71.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Chris E. Esguerra,
M.D., P.C. (dba Esteem Health PSC), to include the Dual Eligible
Special Needs Plan (D-SNP) obligations and requirements, authorizing
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 $400,000
or term ending September 30, 2026. (100% Contra Costa Health Plan
Enterprise Fund II)
26-1026
C.72.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Yana R. Wirengard, M .D., in an
amount not to exceed $1,872,000 to provide general surgery services
for Contra Costa Regional Medical Center and Contra Costa Health
Center patients, for the period February 1, 2026 through January 31,
2029. (100% Hospital Enterprise Fund I)
26-1027
C.73.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Staci Talan, D .C. (dba Talan
Chiropractic), in an amount not to exceed $210,000 to provide
chiropractic services for Contra Costa Regional Medical Center and
Contra Costa Health Center patients for the period February 1, 2026
through January 31, 2029. (100% Hospital Enterprise Fund I )
26-1028
Page 13 of 27
BOARD OF SUPERVISORS AGENDA March 17, 2026
C.74.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Fairmount Podiatry Group, in an
amount not to exceed $600,000 to provide podiatry and orthotic
services for Contra Costa Health Plan members and County recipients
for the period April 1, 2026 through March 31, 2029. (100% Contra
Costa Health Plan Enterprise Fund II)
26-1029
C.75.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Strawberry Creek Medical Group
of California (dba Side Health), in an amount not to exceed $500,000
to provide primary care physician and medical specialist 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)
26-1030
C.76.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Specialty
Laboratories, Inc. (dba Quest Diagnostic Nichols Institute), to provide
additional outside clinical laboratory testing services at Contra Costa
Regional Medical Center and Health Centers with no change in the
payment limit of $5,000,000 or term ending December 31, 2027.
(100% Hospital Enterprise Fund I)
26-1031
C.77.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with La Clinica de La Raza, Inc ., to
provide transfer and coordination of care services for patients requiring
emergency medical care at Contra Costa Regional Medical Center for
the period March 1, 2026 through February 29, 2028. (Non-financial
agreement)
26-1032
C.78.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Bay Area Community Services,
Inc., in an amount not to exceed $1,180,349 to provide mental health
outreach and support services for homeless adults with mental illness
and who have a disability at the Don Brown Shelter in East County for
the period November 1, 2025 through June 30, 2026. (42% Mental
Health Realignment; 43% Substance Abuse and Mental Health
Services Administration; 15% Mental Health Services Act)
26-1033
C.79.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Acuvance, LLC, in an amount not
to exceed $478,080 to provide an assessment of Contra Costa Health’s
operations, infrastructure, and financial performance for the period
March 1, 2026 through April 30, 2027. (100% Hospital Enterprise
Fund I)
26-1034
Page 14 of 27
BOARD OF SUPERVISORS AGENDA March 17, 2026
C.80.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Toyon Associates, Inc., in an
amount not to exceed $900,000 to provide consultation and technical
assistance regarding healthcare finance issues, including Medicare and
Medi-Cal auditing and reporting for the period January 1, 2026
through December 31, 2028. (100% Hospital Enterprise Fund I)
26-1035
C.81.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Contra Costa
Interfaith Transitional Housing, Inc. (dba Hope Solutions), to increase
the payment limit by $130,000 to an amount not to exceed $1,000,000
for additional housing, case management and property management
services for adults and families eligible for Mental Health Services Act
housing and who are referred by the County with no change in the term
ending June 30, 2026. (100% Mental Health Services Act)
26-1036
C.82.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Pinnacle SJIR, P .C.
(dba Naadi Healthcare Manteca), to include the Dual Eligible Special
Needs Plan (D-SNP) requirements and obligations, authorizing
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 $300,000
or term ending September 30, 2028. (100% Contra Costa Health Plan
Enterprise Fund II)
26-1037
C.83.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with NorCal Orthopedic Surgery Center
LLC, in an amount not to exceed $900,000 to provide ambulatory
orthopedic surgery center services for Contra Costa Health Plan
members and County recipients for the period May 1, 2026 through
April 30, 2029. (100% Contra Costa Health Plan Enterprise Fund II)
26-1038
C.84.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Fremont Ambulatory Surgery
Center, L.P. (dba Fremont Surgery Center), in an amount not to exceed
$3,000,000 to provide ambulatory surgery center services for Contra
Costa Health Plan members and County recipients for the period April
1, 2026 through March 31, 2029. (100% Contra Costa Health Plan
Enterprise Fund II)
26-1039
C.85.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Amir Manuchehry, M.D., in an
amount not to exceed $572,000 to provide anesthesiology services at
Contra Costa Regional Medical Center and Health Centers for the
period March 1, 2026 through February 28, 2027. (100% Hospital
Enterprise Fund I)
26-1040
Page 15 of 27
BOARD OF SUPERVISORS AGENDA March 17, 2026
C.86.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with California Mental
Health Services Authority, to decrease the payment limit by $16,200 to
an amount not to exceed $64,800, and to decrease the scope of
reportable measures regarding the Alcohol and Other Drugs Division’s
participation in the Healthcare Effectiveness Data and Information Set
(HEDIS) Performance Measurement Program with no change in the
term ending December 31, 2029. (100% Alcohol and Other Drug
Services)
26-1041
C.87.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the City of Walnut Creek, to pay
County an amount not to exceed $23,065 for the Coordinated
Outreach, Referral and Engagement Program to provide homeless
outreach services on nights and weekends for the period July 1, 2025
through June 30, 2026. (No County match)
26-1042
C.88.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the City of Walnut Creek, to pay
County an amount not to exceed $283,915 for the Coordinated
Outreach, Referral and Engagement Program to provide homeless
outreach services on weekdays for the period July 1, 2025 through
June 30, 2026. (No County match)
26-1043
C.89.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with H&C Finishers, in an amount not
to exceed $350,000 to provide furniture upholstery and repair 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)
26-1044
C.90.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Lyon-Martin
Community Health Services, to include the Dual Eligible Special
Needs Plan (D-SNP) obligations and requirements, authorizing
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 $800,000
or term ending November 30, 2026. (100% Contra Costa Health Plan
Enterprise Fund II)
26-1045
C.91.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with The Regents of the University of
California, on behalf of University of California Davis Health, in an
amount not to exceed $13,000 to provide specialized outside
laboratory testing services for Contra Costa Regional Medical Center
for the period November 1, 2025 through October 31, 2026. (100%
Hospital Enterprise Fund I)
26-1046
Page 16 of 27
BOARD OF SUPERVISORS AGENDA March 17, 2026
C.92.APPROVE two (2) forms of Single Case Agreements for Specialty
Mental Health Services to govern the provision and payment of
Specialty Mental Health Services for youth placed into congregate care
facilities by county agencies pursuant to California Welfare and
Institutions Code Section 14717.25; AUTHORIZE the Health Services
Director, or designee, to execute the form agreement with other county
jurisdictions, in an amount not to exceed $200,000, to place Contra
Costa County clients outside the county; and AUTHORIZE the Health
Services Director, or designee, to execute the form agreement with
other county jurisdictions to receive funding for non-county clients
placed within Contra Costa County. (No fiscal impact)
26-1047
Single Case Letter of Agreement 10-10-2025_ 1_CCC=COJ (Final)
Single Case Letter of Agreement 10-10-2025_ 2_CCC=COR (Final)
BHIN 24-025-ACL 24-43 Presumptive Transfer Policy
Attachments:
C.93.ACCEPT the recommendation of the Behavioral Health Services
Director to adopt the Integrated Plan for Behavioral Health Services
and Outcomes for Fiscal Years 2026-29; AUTHORIZE and DIRECT
the Chair of the Board of Supervisors to sign the Integrated Plan
certification that will be submitted to the Department of Health Care
Services with the County’s final Integrated Plan, as recommended by
the Health Services Director. (No fiscal impact)
26-1048
CCC Integrated Plan 2.27.26
Board of Supervisors Certification form
Attachments:
C.94.ACCEPT the Contra Costa Health Plan (CCHP) 2025 Quality Program
Evaluation, 2026 Program Description, and 2026 Work Plan of the
Quality Improvement and Health Equity Transformation Program as
recommended by the CCHP Joint Conference Committee. (No fiscal
impact)
26-1049
2026 QIHETP Program Description
2026 QIHETP Work Plan
2025 Quality Program Evaluation
Attachments:
C.95.ACCEPT the Contra Costa Health Plan (CCHP) Compliance Quarterly
Activity Report for October through December of 2025, as
recommended by the CCHP Joint Conference Committee. (No fiscal
impact)
26-1050
CCHP_Compliance Quarterly Activity ReportAttachments:
Page 17 of 27
BOARD OF SUPERVISORS AGENDA March 17, 2026
C.96.ACCEPT the Contra Costa Health Plan (CCHP) Quality Improvement
and Health Equity Committee Activities Report for October through
December 2025, as recommended by the CCHP Joint Conference
Committee. (No fiscal impact)
26-1051
Quality Improvement and Health Equity Committee (QIHEC)
Quarterly Report
Attachments:
Human Resources
C.97.APPROVE and AUTHORIZE the Human Resources Director, or
designee, to execute a contract amendment with Wealthspire
Retirement, LLC, f/k/a NFP Retirement, Inc., to increase the payment
limit by $48,500 to a new payment limit of $198,500 and to extend the
term through March 31, 2027, to provide fiduciary consulting services
for the County’s 457(b) Deferred Compensation Plan (100%
Participant Fees)
26-1052
Information and Technology
C.98.APPROVE Budget Amendment No. BDA-26-00569 authorizing the
transfer of $126,061 in appropriations from the Department of
Information Technology to Telecommunications for hilltop radio
communication site security upgrades. (100% General Fund)
26-1053
BDA-26-00569 - IT Supplemental DoIT Admin (1050) to
Microwave (4295)
Attachments:
C.99.APPROVE and AUTHORIZE the Chief Information Officer, or
designee, to execute a contract with Guidehouse, Inc., for Workday
post-production support for the ongoing operation of Workday
Finance, including resolution of production issues and support for
continuous improvement initiatives, in an amount not to exceed
$780,000 for the period of March 17, 2026, through March 16, 2029.
(100% User Departments)
26-1054
C.100.APPROVE and AUTHORIZE the Chief Information Officer, or
designee, to execute a contract amendment and extension with ROK
Technologies to increase the payment limit by $780,000 to a new
payment limit of $1,165,000 and extend the term through June 30,
2029, to create and configure a cloud deployment and implementation
for our Geographic Information Systems ESRI software within our
Public Works department and for ongoing cloud monitoring services .
(100% User Departments)
26-1055
Page 18 of 27
BOARD OF SUPERVISORS AGENDA March 17, 2026
C.101.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer to execute a purchase order with Sirius
Computer Solutions, LLC (a CDW Company), an IBM reseller, for the
purchase of IBM mainframe maintenance and tape storage, in an
amount not to exceed $95,000, for the period of April 11, 2026
through April 10, 2027. (100% User Departments)
26-1056
C.102.APPROVE Budget Amendment No. BDA-26-00570 authorizing the
transfer of $300,000 in appropriations from the Department of
Information Technology to the Sheriff's Office for network
infrastructure renewal. (100% General Fund)
26-1057
BDA-26-00570.pdfAttachments:
C.103.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with IBM in an
amount not to exceed $4,100 for the renewal of IBM’s
CL/SuperSession for z/OS software subject to the terms of IBM’s
International Program License Agreement, for the period of February
1, 2026, through January 31, 2027. (100% User Departments)
26-1058
C.104.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute (1) a purchase order with
Microsoft reseller Insight Public Sector, Inc., in an amount not to
exceed $22,000,000; and (2) a Microsoft Enterprise Enrollment
Agreement for Microsoft enterprise software applications for the
period of April 1, 2026, through March 31, 2029. (100% User
Departments)
26-1059
C.105.APPROVE and AUTHORIZE the Chief Information Officer, or
designee, to execute a contract with AT&T Enterprises, LLC in an
amount not to exceed $490,000 to provide professional services to
install video conferencing within Health Services Department
conference rooms and to provide maintenance for the video equipment
for the period of March 17, 2026, through March 16, 2029. (100%
Enterprise Fund I)
26-1060
Library
Page 19 of 27
BOARD OF SUPERVISORS AGENDA March 17, 2026
C.106.APPROVE and AUTHORIZE the County Librarian, or designee, to
execute an amendment to the Library’s contract with Ax 9 Security,
Inc. to adjust the Concord Sunday security guard hours to
accommodate extended open hours, add Sunday security guard
services at San Pablo and Pittsburg libraries, and add a meal penalty
rate for Sunday services, with no change to the payment limit or term .
(100% Library Fund)
26-1062
02 Approvals and Acknowledgement Form L-2 (DOCX) (1)
07 Amendment Agreement - Long Form L-7 (DOCX) (1)
Amendment Specifications 11-19-25 (01.14.26 tuc)
$2025-2028 Ax9 Security, Inc. - Unarmed Security at Libraries -
7-1-25 to 6-30-28 - Signed
Attachments:
C.107.APPROVE and AUTHORIZE the County Librarian, or designee, to
accept a donation of $15,000 from the Friends of the El Cerrito
Library. (100% Library Fund, no County match)
26-1063
C.108.APPROVE and AUTHORIZE the County Librarian, or designee, to
accept a donation of $15,000 from the Friends of the Orinda Library.
(100% Library Fund, no County match)
26-1064
Public Defender
C.109.APPROVE and AUTHORIZE the Public Defender, or designee, to
execute a renewal and amendment to a Master Agreement with
Techtivist LLC in an amount of $19,499 for the purchase of a license
for the Techtivist app to manage and organize police misconduct data
and records, for the period December 1, 2025 through November 30,
2026, and annually thereafter until terminated by either part. (100%
General Fund)
26-1065
Public Works
C.110.ADOPT Resolution No. 2026-84 ordering the preparation and filing of
an engineer’s report regarding the proposed levy of assessments to
fund improvements in Assessment District 1979-3 in Fiscal Year
2026/27, as recommended by the Public Works Director, Countywide.
(100% 1979-3 Landscape & Lighting District 2 Funds)
RES 2026-84
C.111.ADOPT Resolution No. 2026-85 accepting as complete the contracted
work performed by W. R. Forde Associates, Inc. for the Saranap Trash
Capture Installation Project, as recommended by the Public Works
Director, Saranap area. (100% Caltrans Grant Funds)
RES 2026-85
Recordable Resolution-Saranap Trash CaptureAttachments:
Page 20 of 27
BOARD OF SUPERVISORS AGENDA March 17, 2026
C.112.ADOPT Resolution No. 2026-86 approving and authorizing the Public
Works Director, or designee, to fully close all of Troy Court, on March
20, 2026, from 8:00 a.m. through 4:00 p.m., for the purpose of
operating a crane for overhead service work, El Sobrante area. (No
fiscal impact)
RES 2026-86
C.113.ADOPT Resolution No. 2026-87 approving and authorizing the Public
Works Director, or designee, to fully close a portion of Briones Road,
between 1011 Briones Road and 1020 Briones Road, on April 1, 2026,
from 8:00 a.m. through 5:00 p.m., for the purpose of overhead utility
work and vegetation maintenance, Martinez area. (No fiscal impact)
RES 2026-87
C.114.ADOPT Resolution No. 2026-88 approving the Parcel Map for urban
lot split minor subdivision MS25-00013, for a project being developed
by Bryan McCormick Kelly and Laurie A. Kelly, as recommended by
the Public Works Director, Alamo area. (No fiscal impact)
RES 2026-88
Parcel Map
Tax Letter
Attachments:
C.115.ADOPT Resolution No. 2026-89 approving and authorizing the Public
Works Director, or designee, to fully close a portion of Sobrante
Avenue, between 5701 Sobrante Avenue and 5741 Sobrante Avenue,
on April 9, 2026, from 7:30 a.m. through 5:30 p.m., for the purpose of
a utility pole replacement, El Sobrante area. (No fiscal impact)
RES 2026-89
C.116.APPROVE Budget Amendment No. BDA-26-00559 authorizing the
appropriation of $30,000,000 from General Fund Capital Reserve for
the construction of the 117,000 square foot government services center
in Brentwood, the East County Service Center Project. (100% General
Fund Capital Reserve)
26-1066
BDA-26-00559.pdfAttachments:
C.117.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with Westwood Professional Services, Inc., in an
amount not to exceed $500,000, to provide on-call landscape architect
services for the period April 1, 2026, through March 31, 2029,
Countywide. (100% Special Districts Funds)
26-1067
C.118.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Civicorps, to extend the term
through April 30, 2027, and to increase the payment limit by $200,000
to a new payment limit of $400,000, to continue providing
maintenance support for road and flood control vegetation
management work, Countywide. (100% Local Road and Flood Control
District Funds)
26-1068
Page 21 of 27
BOARD OF SUPERVISORS AGENDA March 17, 2026
C.119.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute individual contract amendments with Anrak Corporation
and Pavement Recycling Systems, Inc., to extend the term through
May 20, 2027, with no change to the payment limit, for continued
on-call grinding services for various road maintenance work,
Countywide. (No fiscal impact)
26-1069
C.120.APPROVE and AUTHORIZE the Public Works Director or designee,
to execute a contract amendment with Montrose Environmental
Solutions, Inc., effective March 17, 2026, to increase the payment limit
by $400,000 to a new payment limit of $750,000 and extend the term
through September 14, 2028, for on-call biological consulting services,
Countywide. (100% Local Road and Flood Control Funds)
26-1070
C.121.APPROVE and AUTHORIZE the Public Works Director or designee,
to execute a contract amendment with Dudek, effective March 17,
2026, to increase the payment limit by $600,000 to a new payment
limit of $950,000 and extend the term through September 14, 2028, for
on-call biological consulting services, Countywide. (100% Local Road
and Flood Control Funds)
26-1071
C.122.APPROVE Budget Amendment No. BDA-26-00562 authorizing the
transfer of appropriations in the amount of $6,120,000 from
Undesignated Capital Projects (0111) to Minor Building
Improvements (0080) for facility renewal projects, including repaving,
painting, and roofing work. (100% General Fund)
26-1072
FY 2025-2026 BU 0080 Projects
BDA-26-00562.pdf
Attachments:
C.123.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, a purchase order with
Traffic and Parking Control Co., LLC, in an amount not to exceed
$25,000 to supply traffic control products and supplies on an
as-needed basis for the period of April 1, 2026 through March 31,
2027, Countywide. (100% General Fund)
26-1073
C.124.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with West Coast Electric Service Company, Inc .
in an amount not to exceed $1,500,000, to provide on-call electrical
main switchgear and infrared testing maintenance and repair services
at various County sites and facilities, for the period of March 1, 2026
through February 28, 2031, Countywide. (100% General Fund)
26-1074
Page 22 of 27
BOARD OF SUPERVISORS AGENDA March 17, 2026
C.125.APPROVE and AUTHORIZE the Public Works Director, or designee,
to issue Request for Qualifications and subsequent Request for
Proposals for the selection of a Design-Build entity for the Upgraded
Nurse Call System project at the Contra Costa Regional Medical
Center located at 2500 Alhambra Avenue, Martinez area. (No fiscal
impact)
26-1075
C.126.APPROVE and AUTHORIZE the conveyance of a 150-square-foot
easement for waterline purposes at 1034 Oak Grove Road, Concord
(APN 129-190-043) to the Contra Costa Water District in connection
with the Oak Grove Crisis Hub Center Project, pursuant to
Government Code Section 25526.6; and AUTHORIZE the Chair,
Board of Supervisors, to execute the Grant of Easement, Concord area .
(No fiscal impact)
26-1076
Easement Agreement
Exhibit A - Legal Description
Exhibit B - Parcel Map
Attachments:
C.127.AWARD and AUTHORIZE the Chief Engineer, or designee, to
execute a construction contract with Granite Rock Company in the
amount of $6,809,660 for the Grayson and Walnut Creek Levee
Improvement at CCCSD Treatment Plant Project, Martinez area (50%
Central Contra Costa Sanitary District Funds; 50% Flood Control Zone
3B Funds)
26-1077
C.128.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 25 year License Agreement with
the City of Brentwood for the purpose of operating and maintaining
paved trails along District’s Marsh Creek Channel, and take related
actions under the California Environmental Quality Act, as
recommended by the Chief Engineer, Brentwood area. (100% Flood
Control Zone 1 Funds)
26-1078
Finalized JUA with ExhibitsAttachments:
Risk Management
C.129.DENY claims filed by Christopher Patrick Austin; Henrietta Garcia;
Damon Hardley; Reshma Kamath; William Lee; Mercury Insurance
for Amornrit Pukdeedamrongrit; Justin Russo; Rebecca Schiff; Aria
Wilson; Valentin Wilson; Sandra Wohali; and Eric Wood.
26-1079
C.130.RECEIVE report concerning the final settlement of Brianna Plaza vs .
Contra Costa County; and AUTHORIZE payment from the Workers'
Compensation Internal Service Fund in an amount not to exceed
$75,000 as recommended by the Director of Risk Management. (100%
Workers' Compensation Internal Service Fund)
26-1080
Page 23 of 27
BOARD OF SUPERVISORS AGENDA March 17, 2026
Sheriff
C.131.RATIFY the execution of a contract with Stericycle, Inc., in the
amount of $50,000 for hazardous waste management services for the
Office of the Sheriff Forensics Division, for the period August 1, 2025
through August 31, 2028, with an automatic extension option through
August 30, 2031. (100% General Fund)
26-1081
C.132.APPROVE Budget Amendment No. BDA-26-00556, authorizing the
transfer of appropriations within the General Fund in the amount of
$800,000 from the Sheriff's Office (0255) to Public Work’s (0111), for
the Training Tower Construction Project. (100% General Fund)
26-1082
BDA-26-00556.pdfAttachments:
C.133.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a purchase order with Aurora
Biomed, Inc., in an amount not to exceed $11,000, and ACCEPT terms
and conditions for preventative maintenance, extended warranty, and
repairs of the automated liquid handling workstation at the Forensics
Division, for the period April 1, 2026 through March 31, 2027. (100%
General Fund)
26-1083
C.134.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with Axel Technologies, Inc. in an amount not to
exceed $3,000 and ACCEPT Terms of Service for the use of their
web-based mapping system software, for the period July 1, 2025
through June 30, 2027. (100% General Funds)
26-1084
C.135.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a purchase order with
Informer Systems, LLC dba SafeCities, in an amount not to exceed
$22,000, and ACCEPT the Terms of Service for a workforce
scheduling management software, for the period March 1, 2026
through February 28, 2029. (100% General Funds)
26-1085
C.136.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with Brinks, Inc., in an amount not to exceed
$50,000 to provide cash-in-transit services for the detention facilities,
for the period February 1, 2026 through January 31, 2027. (100%
General Fund)
26-1086
C.137.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a purchase order with
Magnet Forensics, LLC, in an amount not to exceed $62,000 for the
use of the GrayKey, a digital forensic evidence software, in the
Investigation Division, for the period March 15, 2026 through March
14, 2027. (100% General Fund)
26-1087
Page 24 of 27
BOARD OF SUPERVISORS AGENDA March 17, 2026
Treasurer - Tax Collector
C.138.APPROVE and AUTHORIZE the County Treasurer-Tax Collector, or
designee, to execute a Data Protection Agreement with Wells Fargo
Bank, N.A. (“WFB”), for the purpose of evaluating and determining
Contra Costa County’s viability as a candidate for WFB’s Account
Validation Services, effective February 5, 2026. (No fiscal impact)
26-1088
CCC_Non Disclosure Agreement Account Validation Svcs_2.24.26Attachments:
Page 25 of 27
BOARD OF SUPERVISORS AGENDA March 17, 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
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BOARD OF SUPERVISORS AGENDA March 17, 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: June 10, 2026 at 10:00 a.m.
Economic Development Committee: April 6, 2026 at 11:00 a.m.
Equity Committee: April 20, 2026 at 10:30 a.m.
Family and Human Services Committee: April 13, 2026 at 10:30 a.m.
Finance Committee: April 6, 2026 at 9:30 a.m.
Internal Operations Committee: March 23, 2026 at 10:30 a.m.
Head Start Advisory Committee: March 18, 2026 9:00 a.m.
Legislation Committee: March 20, 2026 at 1:00 p.m.
Los Medanos Healthcare Operations Committee: April 6, 2026 at 10:00 a.m.
Public Protection Committee: April 20, 2026 at 1:30 p.m.
Resilient Shoreline Committee: April 13, 2026 at 9:00 a.m.
Sustainability Committee: May 11, 2026 at 1:00 p.m.
Transportation, Water and Infrastructure Committee : March 18, 2026 at 1:00 p.m.
Glossary of Acronyms, Abbreviations, and other Terms
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and
industry-specific language in its Board of Supervisors meetings and written materials. For a list of
commonly used language that may appear in oral presentations and written materials associated with
Board meetings, please visit https://www.contracosta.ca.gov/8464/Glossary-of-Agenda-Acronyms.
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