HomeMy WebLinkAboutMINUTES-5-12-2026-BOSMeeting 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 AMTuesday, May 12, 2026
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
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--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov . Code, § 54956.9(d)(2): [One potential case]
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BOARD OF SUPERVISORS Meeting Minutes May 12, 2026
attachment 26-2065
Attachments:1. 4/30 letter American Civil Liberties Union of Northern California
4.Inspirational Thought-
"Don't be afraid to be ambitious about your goals. Hard work never stops. Neither should your
dreams." — Dwayne “The Rock” Johnson
5.CONSIDER CONSENT ITEMS (Items listed as C.1 through C.129 on the following
agenda) – Items are subject to removal from Consent Calendar by request of any
Supervisor. Items removed from the Consent Calendar will be considered with the
Discussion Items.
Motion:Andersen
CarlsonSecond:
District V Supervisor Scales-Preston, District II Supervisor
Andersen, District III Supervisor Burgis, District IV
Supervisor Carlson, and District I Supervisor Gioia
Aye:
Result:Passed
PR.PRESENTATIONS
PR.1
PR.2
D.DISCUSSION ITEMS
D.1.CONSIDER introducing Ordinance No. 2026-10, repealing Section
413-3.2012 of the County Ordinance Code, thereby establishing a permanent
program for permitting Microenterprise Home Kitchen Operations within
Contra Costa County, WAIVE reading, and FIX May 19, 2026, for adoption,
as recommended by the Health Services Director. (100% Environmental
Health Fees) (Kristian Lucas, Director of Environmental Health)
26-1899
Attachments:MEHKO_Permanent Program_BOS Presentation
Draft MEHKO Ordinance Amendment
Signed Ord. NO. 2026-10
Public Comment: Gennifer Mountain, Robert Robinson, Tonja Robinson, Kenyatta
Robinson, Kellie Joe, Chris Lujan, Maria Martinez, Roland Fernandez
Motion:Scales-Preston
CarlsonSecond:
District II Supervisor Andersen, District IV Supervisor
Carlson, District III Supervisor Burgis, District V Supervisor
Scales-Preston, and District I Supervisor Gioia
Aye:
Result:Passed
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BOARD OF SUPERVISORS Meeting Minutes May 12, 2026
D.2 CONSIDER consent item previously removed.
D.3 PUBLIC COMMENT (2 Minutes/Speaker)
Public Comment Tracy W. Scott, Rebecca Barrett, Tom Aswad, Pablo Martinez, Anastasia Polos,
Stephano Poulos.
D.4 CONSIDER reports of Board members.
8.11:00 A.M. Asian American, Native Hawaiian, and Pacific Islander Heritage Month
Celebration
9.ADJOURN in memory of Delano Johnson, beloved Bay Point community leader.
10.CONSENT CALENDAR
Board of Supervisors (District Offices)
CONSIDER CONSENT ITEMS
A motion was made by District II Supervisor Andersen, 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
C.1.ADOPT Resolution No. 2026-160 authorizing the submission of an
application to the Contra Costa Local Agency Formation Commission to
reorganize county service areas providing enhanced police protection
services in the unincorporated Alamo area, adopt related CEQA findings,
and take related actions, as recommended by Supervisor Andersen.
RES
2026-160
Attachments:Attachment A - LAFCO Form of Indemnification Agreement
Resolution No. 2026/160 - Exhibit A
Resolution No. 2026/160 - Exhibit B
Resolution No. 2026/160 - Exhibit C
adopted
Clerk of the Board
C.2.ADOPT Resolution No. 2026-161 recognizing the week of May 6-12,
2026 as National Nurses' Week, as recommended by the Health Services
Director.
Attachments:Signed C.2 Res 2026-161
adopted
C.3.ADOPT Resolution No. 2026-162 proclaiming May 2026 as Foster Care
Month in Contra Costa County, as recommended by the Employment &
Human Services Director.
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BOARD OF SUPERVISORS Meeting Minutes May 12, 2026
Attachments:Signed C.3 Res 2026-162
adopted
C.4.ADOPT Resolution No. 2026-163 proclaiming May 2026 as CalFresh
Awareness Month in Contra Costa County, as recommended by the
Employment & Human Services Director.
RES
2026-163
Attachments:Signed C.4 Res 2026-163
adopted
C.5.ADOPT Resolution No. 2026-164 proclaiming May 2026 as Older
Americans Month in Contra Costa County, as recommended by the
Employment & Human Services Director.
RES
2026-164
Attachments:Signed C.5 Res 2026-164
adopted
C.6.ADOPT Resolution No. 2026-165 recognizing Susun Kim for her
outstanding leadership and service in honor of Asian American, Native
Hawaiian, and Pacific Islander (AANHPI) Heritage Month, as
recommended by Supervisor Burgis.
RES
2026-165
Attachments:Signed C.6 Res 2026-165
adopted
C.7.ADOPT Resolution No. 2026-166 honoring Anne O for laying the
foundation towards proclaiming May as Asian American, Native
Hawaiian, and Pacific Islander (AANHPI) Heritage Month, as
recommended by Supervisor Burgis.
RES
2026-166
Attachments:Signed C.7 Res 2026-166
adopted
C.8.ACCEPT the resignation of Josh Davies, DECLARE a vacancy in the
District IV Seat on the Iron Horse Corridor Advisory Committee for a
term ending January 1, 2027, and DIRECT the Clerk of the Board to
post the vacancy, as recommended by Supervisor Carlson.
26-1900
Attachments:2026-05-12 C.8 Vacancy Notice
approved
C.9.REMOVE the following individuals from the At-large Seats 5 and 6 on
the Measure X Community Advisory Board, DECLARE vacancies in the
At-large Seats 5 and 6, and DIRECT the Clerk of the Board to post the
vacancies for a term ending on March 31, 2027: Omar Rascon and Gene
Jackson.
26-1901
Attachments:2026-05-12 C.9 Vacancy Notices
approved
C.10
.
ACCEPT the resignation of Dena Acosta-Beere, DECLARE a vacancy
in the At-Large #1 seat on the Contra Costa Commission for Women &
26-1902
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BOARD OF SUPERVISORS Meeting Minutes May 12, 2026
Girls for a term ending February 28, 2029, and DIRECT the Clerk of the
Board to post the vacancy, as recommended by the County
Administrator.
Attachments:2026-05-12 C.10 Vacancy Notice
approved
C.11
.
ACCEPT the resignation of Candida Duperroir, DECLARE a vacancy in
the Community #4 East County seat on the Local Planning and Advisory
Council for Early Care and Education for a term ending April 30, 2028,
and DIRECT the Clerk of the Board to post the vacancy, as
recommended by the County Administrator.
26-1903
Attachments:2026-05-12 C.11 Vacancy Notice
approved
C.12
.
APPOINT Shawn M. Stappen to the Airport Manager’s Appointee 2
Commissioner seat on the Airport Land Use Commission for a term
ending on May 6, 2030, as recommended by the Director of Airports.
26-1904
approved
C.13
.
REAPPOINT Dennis Reigle to the Public Representative 1 seat, Larry
Fernandes to the Public Representative 2 seat, and Mari Beraz to the
Alternate to the Member of the Board of Supervisors Representative seat
on the Treasury Oversight Committee, all to four-year terms beginning
May 1, 2026 and ending April 30, 2030, as recommended by the Internal
Operations Committee.
26-1905
Attachments:TOC Application_Beraz, Mari_02-26-26 [D3]_Redacted
TOC Application_Fernandes, Larry_01-22-26_Redacted
TOC Application_Reigle, Dennis_02-24-26_Redacted
TOC Recruitment Announcement 2-11-26
approved
Conservation & Development
C.14
.
ADOPT Resolution No. 2026-173 to conditionally approve the
authorization of revenue bonds in an aggregate amount not to exceed
$35,000,000 to finance the acquisition and construction of 82 units of
multifamily residential rental housing currently identified as Choice in
Aging Senior Housing located at 490 Golf Club Road in Pleasant Hill.
(No fiscal impact).
RES
2026-173
Attachments:Signed C.14 Res 2026-173
adopted
C.15
.
APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to execute a subordination agreement with
Mohamed Abdelrehim, Lamia Elkhatib, and CrossCountry Mortgage,
LLC, in connection with a resale restriction agreement for the affordable
26-1907
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BOARD OF SUPERVISORS Meeting Minutes May 12, 2026
housing unit located at 144 Oak Circle in the unincorporated Walnut
Creek area, to permit refinancing by the property owners. (No Fiscal
Impact)
Attachments:144 Oak Circle Subordination Agreement
approved
C.16
.
APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to execute a contract with EIDIM Group, Inc., in
an amount not to exceed $302,798, to upgrade, install, and maintain
audio and visual equipment in the department’s Zoning Administrator
meeting room for the period of May 12, 2026 through April 30, 2031.
(100% Land Development Fund)
26-1908
approved
County Administration
C.17
.
ACCEPT the third quarterly progress report on the seven
community-based projects funded in Round 2 of the Measure X
Innovation Fund, as recommended by the County Administrator. (No
fiscal impact)
26-1909
approved
C.18
.
Acting as the Governing Board of the County of Contra Costa Public
Financing Authority, ADOPT Resolution No. 26-1910 stating intent of
the Authority to reimburse for certain Arbitrage Rebate/Yield Restriction
payments made to the United States Treasury on or before May 17, 2026
related to the Authority’s 2021 Lease Revenue Bonds and take related
actions, as recommended by the County Administrator. (No immediate
fiscal impact)
Attachments:Signed C.18 RES 2026-178
adopted
District Attorney
C.19
.
APPROVE and AUTHORIZE the District Attorney, or designee, to
execute an agreement with the City of Richmond, to pay the County an
amount not to exceed $300,000 for the Community Based Prosecution
Program for the period July 1, 2026 through June 30, 2029. (No County
match)
26-1911
approved
Employment & Human Services
C.20
.
ADOPT Resolution No. 2026-167 to approve and authorize the
Employment and Human Services Director, or designee, to execute an
amendment to extend the term of the revenue agreement with the State
of California Department of Community Services and Development
through December 31, 2026, with no change to the payment limit of
RES
2026-167
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BOARD OF SUPERVISORS Meeting Minutes May 12, 2026
$5,399,608, for the Low Income Home Energy Assistance Program.
(100% Federal)
Attachments:Signed C.20 Res 2026-167
adopted
C.21
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute an interagency agreement with San
Ramon Valley Unified School District, in an amount not to exceed
$1,651,062 to provide State Preschool services for the period July 1,
2026, through June 30, 2028. (100% State)
26-1912
approved
C.22
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Fiscal Experts, Inc ., in
an amount not to exceed $819,000 for the purchase of Time Study
Buddy, a time keeping software for the period July 1, 2026, through June
30, 2029. (54% Federal, 38% State, 8% County General Fund)
26-1913
approved
C.23
.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Employment and Human Services Department, to execute a purchase
order with Progress Software Corporation, in an amount not to exceed
$6,346 for maintenance and support of WS_FTP, a Windows-based file
transfer server that supports encrypted protocols, for the period April 17,
2026, through April 17, 2028. (54% Federal, 38% State, 8% County
General Fund)
26-1914
approved
C.24
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, on behalf of the Family and Children’s Trust
Committee, to execute five (5) contracts and one (1) interagency
agreement in an amount not to exceed $100,000 per agency, $600,000 in
total for the period July 1, 2026, through June 30, 2027, for prevention
and intervention services to abused and neglected children or children at
risk of abuse or neglect and their families. (47% CAPIT 2011
Realignment, 33% County Children’s Trust, 13% Federal CBCAP, 7%
Ann Adler Donations)
26-1915
approved
C.25
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute, on behalf of the Employment and
Human Services Department, a Software and Services Agreement with
Excellesoft Partners, LLC, in an amount not to exceed $49,022, for the
provision of hosting, maintenance, and support of a web-based In-Home
Supportive Services Provider Enrollment system REVA, for the period
May 1, 2026, through June 30, 2029. (48% Federal, 33% State, 19%
County)
26-1916
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BOARD OF SUPERVISORS Meeting Minutes May 12, 2026
approved
C.26
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute an interagency agreement with Contra
Costa County Office of Education, in an amount not to exceed $400,015,
to administer Basic Needs and Concrete Supports at school sites and
district offices in East Contra Costa County for the period July 1, 2026,
through June 30, 2028. (100% State)
26-1917
approved
Health Services
C.27
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Bitfocus, Inc., in an amount not to exceed
$473,250 to provide software licensing, hosting, and support of the
Contractor’s Homeless Management Information System application for
the Health Services Department’s Information Systems Unit for the
period October 18, 2025 through October 17, 2028. (100% Hospital
Enterprise Fund I)
26-1918
approved
C.28
.
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to
pay an amount not to exceed $6,158 to Mt. Diablo Unified School
District, for providing school-based mental health and crisis intervention
services to students and families at Mt. Diablo Unified School District
schools during the period from July 1, 2024 through June 30, 2025, as
recommended by the Health Services Director. (100% Intergovernmental
Revenue)
26-1919
approved
C.29
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Bay Area Community Services,
Inc., to increase the payment limit by $778,214 to a new payment limit
of $1,741,820 and extend the term through September 30, 2027 for
additional homeless prevention services for individuals and families who
are homeless or at risk of becoming homeless in Contra Costa County.
(45% County General Fund Contingency Reserve; 41% Measure X; 14%
Housing and Homelessness Incentive and Prevention funds)
26-1920
approved
C.30
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Catholic Charities of the Diocese
of Oakland (dba Catholic Charities of the East Bay), to increase the
payment limit by $778,214 to a new payment limit of $1,372,758 and
extend the term through June 30, 2027 for additional homeless
prevention services for individuals and families who are homeless or at
risk of becoming homeless in Contra Costa County. (57% County
26-1921
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BOARD OF SUPERVISORS Meeting Minutes May 12, 2026
General Funds Contingency Reserve; 36% Measure X; 7% Homeless
Housing, Assistance and Prevention funds)
approved
C.31
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, (1) a purchase order
amendment with Elsevier Inc. to increase the payment limit by $13,205
to a new amount of $644,903, (2) Amendment No.1 to the Elsevier
Master Agreement, and (3) Amendment No. 2 to Schedule 17 of the
Master Agreement for the health professional e‑learning‑management
system with no change in the term ending December 29, 2027. (100%
Hospital Enterprise Fund I)
26-1922
approved
C.32
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with District Council of Contra Costa
County, Society of St. Vincent de Paul, Diocese of Oakland, to increase
the payment limit by $509,376 to a new payment limit of $824,376 and
extend the term through June 30, 2027 for additional homeless
prevention services for individuals and families who are homeless or at
risk of becoming homeless, in Contra Costa County. (62% County
General Funds Contingency Reserve; 38% Measure X)
26-1923
approved
C.33
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with KYO Autism Therapy, LLC, in an amount not
to exceed $9,000,000 to provide behavioral health treatment including
applied behavioral analysis services to Contra Costa Health Plan
members and County recipients for the period March 1, 2026 through
February 28, 2029. (100% Contra Costa Health Plan Enterprise Fund II)
26-1924
approved
C.34
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
purchase on behalf of the Health Services Director, 700 WestCat transit
tickets totaling an amount not to exceed $2,450 to provide transportation
for Contra Costa Regional Medical Center and Health Center patients
living in West Contra Costa County. (100% Hospital Enterprise Fund I)
26-1925
approved
C.35
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with EMBRACE, to increase the
payment limit by $2,453,478 to a new payment limit of $4,268,710 and
extend the termination date through December 31, 2026 for additional
Medi-Cal specialty mental health services for seriously emotionally
disturbed children, youth and their families. (50% Federal Medi-Cal;
50% Mental Health Realignment)
26-1926
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BOARD OF SUPERVISORS Meeting Minutes May 12, 2026
approved
C.36
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Portia Belle Hume Behavioral
Health and Training Center, to increase the payment limit by $1,620,251
to an amount not to exceed $4,797,213, and extend the termination date
through December 31, 2026 to provide additional Behavioral Health
Services Act (BHSA) Full-Service Partnership program services for
non-Medi-Cal adults with serious emotional disturbance or serious
mental illness who are homeless or at risk of homelessness. (100%
BHSA)
26-1927
approved
C.37
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Youth Homes Incorporated, to
increase the payment limit by $95,271 to a new payment limit of
$282,076 and extend the termination date through December 31, 2026
for additional Behavioral Health Services Act (BHSA) Full Service
Partnership program services for seriously emotionally disturbed
transitional age youth in Contra Costa County. (100% BHSA)
26-1928
approved
C.38
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Peyman Keyashian, M .D., to
increase the payment limit by $2,125,000 to a new payment limit of
$3,120,000 and extend the termination date through May 31, 2029 for
additional anesthesiology services at Contra Costa Regional Medical
Center and Health Centers. (100% Hospital Enterprise Fund I)
26-1929
approved
C.39
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Laboratory Corporation of America, in an
amount not to exceed $760,000 to provide outside laboratory testing
services for Contra Costa Regional Medical Center and Health Centers
for the period May 1, 2026 through April 30, 2029. (100% Hospital
Enterprise Fund I)
26-1930
approved
C.40
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Contra Costa County Fire Protection District,
in an amount not to exceed $1,928,544 for prehospital emergency
medical first responder services within the Contra Costa County Fire
Protection District service area for the period July 1, 2026 through June
30, 2027. (100% Measure H)
26-1931
approved
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BOARD OF SUPERVISORS Meeting Minutes May 12, 2026
C.41
.
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 $2,097,307 to an amount not to exceed $4,282,894 to provide
additional rapid rehousing and homeless prevention services to families
enrolled in County’s Employment and Human Services Department’s
CalWORKs program, and to provide 424 gift cards with a total value of
$26,115 (207 Walmart gift cards up to $100 per card, 190 Target gift
cards up to $25 per card, 26 Safeway gift cards up to $25 per card and
one 1 Safeway gift card up to $15) for participating in the rapid
rehousing program, with no change in the term ending June 30, 2026.
(100% Employment and Human Services Department CalWORKs)
26-1932
approved
C.42
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Youth Homes Incorporated, to
increase the payment limit by $3,331,870 to a new payment limit of
$7,131,870 and extend the termination date through December 31, 2026
for additional Medi-Cal specialty mental health services for seriously
emotionally disturbed children in Contra Costa County. (50% Federal
Medi-Cal; 50% Mental Health Realignment)
26-1933
approved
C.43
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Public Health Foundation
Enterprises Inc. (dba Heluna Health), to decrease the payment limit by
$2,460,027 to a new payment limit of $9,483,330 to reduce program
staffing and transitional living assistance services with no change in the
term ending June 30, 2026. (13% Federal Grant Funds; 81% State Grant
Funds; 4% County General Fund; 2% Local Grants Funds)
26-1934
approved
C.44
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
purchase on behalf of the Health Services Director, up to 135 Safeway
gift cards and 135 Walmart ATF gift cards with a value of $5 each, plus
applicable shipping and handling for a total amount not to exceed $1,450
for community members who actively engage in Tobacco Prevention
Coalition meetings, work groups, and related efforts for the period July
1, 2026 through June 30, 2027. (100% California Department of Public
Health, Local Lead Agencies Grant)
26-1935
approved
C.45
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with A Step Forward Child Abuse
Treatment and Training Programs, A Marriage, Family and Child
Counseling Corporation, to increase the payment limit by $130,000 to a
new payment limit of $980,000 for additional Medi-Cal specialty mental
26-1936
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BOARD OF SUPERVISORS Meeting Minutes May 12, 2026
health services for beneficiaries in Central County with no change in the
term ending June 30, 2026. (30% Federal Medi-Cal; 30% State Mental
Health Realignment funds; 40% Contra Costa Health Plan Enterprise
Fund II).
approved
C.46
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order with
UKG Kronos Systems, LLC, in an amount not to exceed $2,560,870 to
purchase the UKG Workforce Management hosted timekeeping software
system, and RATIFY the execution of a Participating Addendum to the
Omnia Master Agreement No. 24‑6833 for the period April 28, 2026
through April 27, 2029. (100% Hospital Enterprise Fund I)
26-1937
approved
C.47
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Desarrollo Familiar, Inc. (dba
Familias Unidas), to increase the payment limit by $984,062 to a new
payment limit of $2,292,990 and extend the term through December 31,
2026 for additional Medi-Cal Specialty mental health services for
children, youth and their families in West County. (46% Federal
Medi-Cal; 46% Mental Health Realignment; 8% County General Fund)
26-1938
approved
C.48
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Public Health Foundation Enterprises, Inc .
(dba Heluna Health), to pay County an amount not to exceed $25,000 for
participation in the FoodNet Expanded Case Exposure Ascertainment
Project to study foodborne bacteria for the period April 1, 2026 through
July 31, 2026. (No County match)
26-1939
approved
C.49
.
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to
pay an amount not to exceed $111,250 to The Indigo Project LLC, for
providing consultation and technical assistance services with regard to
the Behavioral Healthcare Infrastructure Project during the period May
1, 2025 through December 31, 2025, as recommended by the Health
Services Director. (57% Mental Health Services Act; 43% Department
of State Hospitals)
26-1940
approved
C.50
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Anna Cragin, LMFT, to increase
the payment limit by $10,000 to a new payment limit of $310,000 to
provide additional Medi-Cal specialty mental health services for
members in East County with no change in the term ending June 30,
2026. (30% Federal Medi-Cal; 30% State Mental Health Realignment
26-1941
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BOARD OF SUPERVISORS Meeting Minutes May 12, 2026
funds; 40% Contra Costa Health Plan Fund II)
approved
C.51
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Carmen Lam, DO, in an amount not to exceed
$400,000 to provide consultation and technical assistance services to the
Contra Costa Health Plan Medical Management team with regard to
policies and procedures used by Utilization Management for the period
March 1, 2026 through February 28, 2027. (100% Contra Costa Health
Plan Enterprise Fund II)
26-1942
approved
C.52
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Delta Personnel Services, Inc. (dba Guardian
Security Agency), in an amount not to exceed $2,500,000 to provide
security guard services at Contra Costa Regional Medical Center and
Health Centers for the period January 1, 2026 through July 30, 2026.
(100% Hospital Enterprise Fund I)
26-1943
approved
C.53
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with La Clinica De La Raza, Inc ., to
increase the payment limit by $476,167 to an amount not to exceed
$1,276,167 and extend the term through December 31, 2026 to provide
additional Medi-Cal specialty mental health services for children and
their families in East and West County. (50% Federal Medi-Cal; 50%
Mental Health Realignment)
26-1944
approved
C.54
.
APPROVE and AUTHORIZE the Chair of the Board of Supervisors to
execute the Fiscal Year 2026-27 Certification Statement for the
California Children’s Services Program as required by the State of
California. (No fiscal impact)
26-1945
Attachments:FY 2026-27 Certification Statement.pdf
Signed CCS 2026-05-12 C.54
approved
C.55
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Strata Decision Technology, LLC, in an
amount not to exceed $1,927,686 to provide hosted cost accounting and
budgeting software for Contra Costa Health for the period March 31,
2026 through March 30, 2031. (100% Hospital Enterprise Fund I).
26-1946
approved
C.56
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Aspiranet, to increase the payment
limit by $298,350 to an amount not to exceed $883,350, and extend the
26-1947
Page 13 of 29
BOARD OF SUPERVISORS Meeting Minutes May 12, 2026
termination date through December 31, 2026 to provide additional
Medi-Cal specialty mental health services including Therapeutic
Behavioral Services for seriously emotionally disturbed children and
young adults up to twenty-one years of age with high-risk behavior in
East and West County. (100% Federal Medi-Cal)
approved
C.57
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with We Care Services for Children, to
increase the payment limit by $1,346,229 to an amount not to exceed
$3,412,972, and extend the term through December 31, 2026, to provide
additional Medi-Cal Specialty mental health services for high risk,
delayed or seriously emotionally disturbed children in Central County.
(50% Federal Medi-Cal; 50% Mental Health Realignment)
26-1948
approved
C.58
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Seneca Family of Agencies, to
increase the payment limit by $4,331,265 to a new payment limit of
$11,885,082 and extend the termination date through December 31,
2026 for additional school and community-based Medi-Cal specialty
mental health services for seriously emotionally disturbed children and
their families in Contra Costa County. (100% Federal Medi-Cal)
26-1949
approved
C.59
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Guardant Health, Inc., in an amount not to
exceed $300,000 to provide clinical laboratory testing services for
Contra Costa Health Plan members and County recipients for the period
May 1, 2026 through April 30, 2028. (100% Contra Costa Health Plan
Enterprise Fund II)
26-1950
approved
C.60
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Desarrollo Familiar, Inc. (dba
Familias Unidas), to increase the payment limit by $106,606 to an
amount not to exceed $315,637, and extend the termination date through
December 31, 2026 to provide additional full range, community-based
mental health services for eligible adults in West County under the
Behavioral Health Services Act (BHSA) Community Services and
Supports Program. (100% BHSA)
26-1951
approved
C.61
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Robert Terris, in an amount not to exceed
$324,000 to provide consultation and technical assistance services with
regard to Inpatient Task Force meetings to improve communication and
26-1952
Page 14 of 29
BOARD OF SUPERVISORS Meeting Minutes May 12, 2026
medical department processes at Contra Costa Regional Medical Center
and Health Centers for the period July 1, 2026 through June 30, 2029.
(100% Hospital Enterprise Fund I)
approved
C.62
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with The Rokos Group, LLC, to
provide additional recruitment services for the vacant Contra Costa
Health Plan (CCHP) Chief Medical Officer (CMO) position in addition
to other ongoing recruitments including the Health Services Department
Chief Financial Officer (CFO) and Contra Costa Regional Medical
Center Chief Operation Officer (COO) positions with no change in the
payment limit of $464,000 or term ending December 31, 2026. (67%
Hospital Enterprise Fund I; 33% CCHP Enterprise II Fund)
26-1953
approved
C.63
.
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 $2,332,000 to an amount not to exceed $6,749,156 to provide
additional rapid rehousing and homeless prevention services for
individuals who are homeless or at risk of becoming homeless with no
change in the term ending June 30, 2027. (100% California Department
of Housing and Community Development)
26-1954
approved
C.64
.
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 $655,687 to an amount not to exceed $3,673,267 to provide
additional rapid rehousing and homeless prevention services for
transition aged youth, adults, and families in Contra Costa County with
no change in term ending June 30, 2027. (79% Homeless Housing
Assistance and Prevention funds; 18% County General Funds
Contingency Reserve; 3% Homeless Housing Investment Plan)
26-1955
approved
C.65
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with the California Department of Public Health, to
pay the County an amount not to exceed $1,317,924 to provide lead
poisoning prevention and outreach services for children in Contra Costa
County through the Public Health Division’s Childhood Lead Poisoning
Prevention Project for the period from July 1, 2026 through June 30,
2028. (No County match)
26-1956
approved
Page 15 of 29
BOARD OF SUPERVISORS Meeting Minutes May 12, 2026
C.66
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with California Center for Behavioral
Health, 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 $300,000 or term ending May 31, 2028.
(100% Contra Costa Health Plan Enterprise Fund II)
26-1957
approved
C.67
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Bi-Bett, to increase the payment
limit by $43,786 to a new payment limit of $337,785 for additional
transitional housing services for adult males participating in intensive
outpatient or outpatient substance use disorder treatment with no change
in the term ending June 30, 2026. (100% Assembly Bill 109)
26-1958
approved
C.68
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Peter Greene, M .D., to increase
the payment limit by $46,000 to an amount not to exceed $646,000 to
provide additional urology services at Contra Costa Regional Medical
Center and Health Centers with no change in the term ending August 31,
2026. (100% Hospital Enterprise Fund I)
26-1959
approved
C.69
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Afshin Anoushiravani, M.D., in an amount not
to exceed $255,000 to provide orthopedic services at Contra Costa
Regional Medical Center and Health Centers for the period May 1, 2026
through April 30, 2027. (100% Hospital Enterprise Fund I)
26-1960
approved
C.70
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Thomas J. McDonald, M.D., in an amount not
to exceed $1,605,000 to provide ophthalmology services at Contra Costa
Regional Medical Center and Health Centers for the period June 1, 2026
through May 31, 2029. (100% Hospital Enterprise Funds I)
26-1961
approved
C.71
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Gupta Etwaru, M .D., in an amount not to
exceed $1,605,000 to provide ophthalmology services at Contra Costa
Regional Medical Center and Health Centers for the period June 1, 2026
through May 31, 2029. (100% Hospital Enterprise Funds I)
26-1962
approved
Page 16 of 29
BOARD OF SUPERVISORS Meeting Minutes May 12, 2026
C.72
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Bryan Ristow, PC, in an amount not to exceed
$2,212,000 to provide cardiology services at Contra Costa Regional
Medical Center and Health Centers for the period June 1, 2026 through
May 31, 2029. (100% Hospital Enterprise Fund I)
26-1963
approved
C.73
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
purchase on behalf of the Health Services Director, 700 Tri Delta transit
tickets totaling an amount not to exceed $2,625 to provide transportation
for Contra Costa Regional Medical Center and Health Center patients
living in Contra Costa County. (100% Hospital Enterprise Fund I)
26-1964
approved
C.74
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with the California Department of Resources
Recycling and Recovery, to pay the County an amount not to exceed
$204,936 for the Local Government Waste Tire Enforcement Program to
enforce proper waste tire management throughout Contra Costa County
for the period June 30, 2026 through September 30, 2027. (No County
match)
26-1965
approved
C.75
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with J . Cole Recovery Homes, Inc., to
modify the rate for counselors providing residential substance use
disorder treatment services for male offenders in East County with no
change in the original payment limit of $1,989,989 or term ending June
30, 2026. (45% Federal Drug Medi-Cal; 45% State General Fund; 10%
Assembly Bill 109)
26-1966
approved
C.76
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Oxford House, Inc., to increase
the payment limit by $10,000 to a new payment limit of $331,837 for
additional alcohol and drug abuse prevention and treatment services to
assist residents to maintain an alcohol-free and drug-free lifestyle and
transition back into the community with no change in the term ending
June 30, 2026. (100% Opioid Settlement Funds)
26-1967
approved
C.77
.
CONTINUE the emergency action originally taken by the Board of
Supervisors on November 16, 1999, and most recently approved by the
Board on March 3, 2026 regarding the issue of homelessness in Contra
Costa County, as recommended by the Health Services Director. (No
fiscal impact)
26-1968
Page 17 of 29
BOARD OF SUPERVISORS Meeting Minutes May 12, 2026
approved
C.78
.
RATIFY the execution of a Data Protection Agreement with MedImpact
Healthcare Systems, Inc., for parties to securely exchange necessary data
concerning operation as the delegated Pharmacy Benefit Manager and
prescription pharmacy administrator for the Contra Costa Health Plan
Commercial and Medicare Advantage Dual Eligible Special Needs
members prescription benefit, effective upon final signature until
terminated by either party. (Non-financial)
26-1969
approved
C.79
.
RATIFY the execution of a contract with the State of California,
Department of Housing and Community Development, to pay County an
amount not to exceed $6,708,895 in Round 6 funding for the Homeless
Housing, Assistance, and Prevention Program to provide supportive
housing services for homeless individuals and families in Contra Costa
County effective upon grantor's signature through June 30, 2030. (No
County match)
26-1970
approved
Human Resources
C.80
.
ADOPT Position Adjustment Resolution No. 26600 to reallocate the
salary of Employment and Human Services Chief Financial Officer -
Exempt (XAD9) at Salary Plan and Grade B85 2010 ($12,899.35 -
$16,463.21) to Salary Plan and Grade B85 2010 ($15,034.20 -
$18,274.16) in the Employment and Human Services Department .
26-1971
approved
C.81
.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Director of Human Resources, to execute a purchase order with
SolarWinds Worldwide, LLC, subject to Solarwinds' Software Services
Agreement, for a hosted IT ticketing and asset management system, in an
amount not to exceed $9,828, for the term May 12, 2026, through May
11, 2029. (100% General Fund)
26-1972
approved
C.Information and Technology
C.82
.
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 equipment and installation, in an amount
not to exceed $3,200. (100% User Departments).
26-1973
approved
C.83
.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with Sirius
26-1974
Page 18 of 29
BOARD OF SUPERVISORS Meeting Minutes May 12, 2026
Computer Solutions, LLC (a CDW Company) for the purchase of IBM
mainframe hardware maintenance and extended support, in an amount
not to exceed $25,000 for the period of May 1, 2026, through April 30,
2027. (100% User Departments)
approved
C.84
.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with MedTel
Services, LLC, subject to the terms of MedTel’s Customer Support
Agreement, in an amount not to exceed $98,000 for annual maintenance
for Harris and Teltronics phone systems for the period of July 1, 2026,
through June 30, 2027.(100% User Departments)
26-1975
approved
C.85
.
APPROVE and AUTHORIZE the Chief Information Officer, or
designee, to execute a Renewal Order Form with Oracle Corporation, in
an amount not to exceed $1,100,000 under the existing Oracle Master
Agreement dated November 27, 2015, for PeopleSoft licensing and
support services for the period of July 1, 2026, through June 30, 2029.
(100% User Departments)
26-1976
approved
C.86
.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with CivicPlus,
LLC, in an amount not to exceed $95,000, subject to the terms of
CivicPlus’ August 15, 2025, Master Services Agreement (MSA), for the
purchase of DocAccess software to support compliance with the
Americans with Disabilities Act for the County’s public facing websites
and APPROVE and AUTHORIZE future purchase orders with
CivicPlus, LLC, provided that each such purchase order includes a
payment limit of $200,000 or less, and the terms of the MSA have not
substantially changed. (100% User Departments)
26-1977
approved
C.87
.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer to execute a purchase order with CVH
Networks, LLC, subject to CVH Networks LLC’s Terms and
Conditions, in an amount not to exceed $20,000 for the purchase of
network communications equipment and related accessories. (100%
User Departments)
26-1978
approved
C.88
.
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 $175,000 for the renewal of Monthly License
Charge software, maintenance and support, supporting County data
management security, performance monitoring, and application
26-1979
Page 19 of 29
BOARD OF SUPERVISORS Meeting Minutes May 12, 2026
development, subject to the terms of IBM’s Customer Agreement and
International Program License Agreement, for the period of July 1, 2026,
through June 30, 2027. (100% User Departments)
approved
C.89
.
APPROVE and AUTHORIZE the Chief Information Officer, or
designee, to execute a contract amendment with Microsoft Corporation
to increase the payment limit by $40,000 to a new payment limit of
$280,000 with the current term remaining through December 11, 2026,
for designated Engineering Package for Microsoft 365 Copilot. (100%
User Departments)
26-1980
approved
Library
C.90
.
APPROVE Budget Amendment No. BDA-26-00582 authorizing the
transfer of appropriations in the amount of $156,042 from Library
(0620) to Public Works - Fleet Operations (0063) for the purchase of
two Ford Cutaway box trucks for the Shipping Unit. (100% Library
Fund)
26-1981
Attachments:1. BDA-26-00576
approved
C.91
.
APPROVE and AUTHORIZE the County Librarian, or designee, to
execute a contract with the Antioch Unified School District to allow the
District to provide lunches to youth and family library patrons onsite at
the Antioch and Prewett Libraries for the period of June 9, 2026, to July
31, 2026. (No fiscal impact)
26-1982
approved
C.92
.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
County Librarian, to execute a purchase order with Global Online
Language Services US Inc. (dba Off2Class), subject to their Website
Terms and Conditions of Use and Privacy Policy, in an amount not to
exceed $6,999 for the renewal of Off2Class online English lessons
subscription for the period August 1, 2026, through July 31, 2027.
(100% Library Fund)
26-1983
approved
C.93
.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
County Librarian, to execute a purchase order with Califa Group, subject
to the Wall Street Journal’s Terms and Conditions of Order, in an
amount not to exceed $12,161 for the renewal of the Dow Jones Wall
Street Journal subscription, for the period August 1, 2026, through July
31, 2027. (100% Library Fund)
26-1984
approved
Page 20 of 29
BOARD OF SUPERVISORS Meeting Minutes May 12, 2026
C.94
.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
County Librarian, to execute a purchase order with EBSCO Information
Services, LLC, subject to the terms of their EBSCO License Agreement,
in an amount not to exceed $359,116 for the renewal of MasterFile and
Environment Complete, ConsumerReports.org, and Discovery Service
online subscriptions for the period of August 1, 2026, through July 31,
2029. (100% Library Fund)
26-1985
approved
C.95
.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
County Librarian, to execute a purchase order with Tumbleweed Press
Inc., subject to Tumbleweed Press’ Terms of Use, in an amount not to
exceed $5,450 for the renewal of the TumbleBook Library subscription
for the period July 11, 2026, through July 11, 2027. (100% Library
Fund)
26-1986
approved
C.96
.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
County Librarian, to execute a purchase order with Total
Communication Solutions LLC, subject to the terms of their Master
Services Agreement, in an amount not to exceed $9,762 for the Zoom
subscription renewal, for the period August 6, 2026, through August 5,
2027. (100% Library Fund)
26-1987
approved
C.97
.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
County Librarian, to execute a purchase order with Bibliotheca, LLC,
subject to their Terms and Conditions, in an amount not to exceed
$25,465 for the maintenance and support of the library self-check units
and remote lockers, for the period July 1, 2026, through June 30, 2027.
(100% Library Fund)
26-1988
approved
C.98
.
APPROVE and AUTHORIZE the County Librarian, or designee, to
apply for and accept California State Library grant funding in the amount
not to exceed $150,000 to meet the operational and services expenses
required by Project Second Chance, the Contra Costa County Library
adult literacy program, to provide adult and family literacy services for
the period of July 1, 2026 to June 30, 2027. (89% Library fund and 11%
California State Library)
26-1989
approved
C.99
.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
County Librarian, to execute a purchase order with SenSource, Inc,
subject to the terms of their Form 1055-C Saas and Services Agreement,
in an amount not to exceed $10,032, for the VEA Reporting Service &
Support for people-counting sensors, for the period May 31, 2026,
26-1990
Page 21 of 29
BOARD OF SUPERVISORS Meeting Minutes May 12, 2026
through May 30, 2027. (100 % Library Fund)
approved
C.10
0.
APPROVE and AUTHORIZE the County Librarian, or designee, to
accept a donation from the Crockett Community Foundation Fund in the
amount of $18,938.75 for the County to provide additional open hours at
the Crockett Library for the period of July 1, 2025, through June 30,
2026. (100% Crockett Community Foundation Fund)
26-1991
approved
C.10
1.
APPROVE and AUTHORIZE the County Librarian, or designee, to
apply for and accept Phillips 66 Community Benefits Agreement grant
funding in an amount not to exceed $89,782 for the County to provide
additional hours of service to the Rodeo Library for the period of July 1,
2026, through June 30, 2028. (100% Phillips 66 Community Benefits
Funds)
26-1992
approved
Probation/Reentry and Justice
C.10
2.
APPROVE Budget Amendment No. BDA-26-00592 to appropriate fund
balance in the amount $2,937,964 from the Juvenile Facilities
Improvement Construction funds and $1,800,000 from the sale proceeds
of the Orin Allen Youth Rehabilitation Facility; and APPROVE Budget
Amendment No. BDA-26-00593 to transfer appropriations in the
amount of $2,711,231 from Probation Programs (0308) and $4,737,964
Probation Facilities (0309), for a total of $7,449,195 to Public Works
(0111) for the demolition of the old juvenile hall. (40% Juvenile
Facilities Improvement Construction Funds, 24% Orin Allen Youth
Rehabilitation Facility Sale Proceeds, 36% General Fund)
26-1993
Attachments:BDA-26-00592.pdf
BDA-26-00593.pdf
approved
Public Works
C.10
3.
ADOPT Resolution No. 2026-174 granting a ten-year pipeline franchise
renewal to Golden State Water Company pursuant to the terms and
conditions of County Ordinance No. 2013-19 and County Resolution
No. 2013/305 for pipelines located in the unincorporated area of Bay
Point, as recommended by the Public Works Director. (100% Pipeline
Franchise Fees)
RES
2026-174
adopted
C.10
4.
ADOPT Resolution No. 2026-168 approving the Stormwater
Management Facilities Operation and Maintenance Agreement for minor
subdivision, MS21-00007, for a project being developed by Nawaid
Hamid and Nigina Ali, as recommended by the Public Works Director,
Page 22 of 29
BOARD OF SUPERVISORS Meeting Minutes May 12, 2026
Alamo area. (No fiscal impact)
Attachments:Recordable Resolution
Stormwater Management Facilities Operation and Maintenance
Agreement, and Right of Entry
Signed Res 2026-168
adopted
C.10
5.
ADOPT Resolution No. 2026-169 approving the Parcel Map and
Subdivision Agreement for minor subdivision MS21-00007, for a
project being developed by Nawaid Hamid and Nigina Ali, as
recommended by the Public Works Director, Alamo area. (No fiscal
impact)
RES
2026-169
Attachments:Parcel Map
Subdivision Agreement & Improvement Security Bond
Tax Letter
adopted
C.10
6.
ADOPT Resolution No. 2026-170 approving and authorizing the Public
Works Director, or designee, to fully close Third Avenue, between
Lillian Street and Flora Street, and a portion of Third Avenue, between
Ceres Street and Pomona Street, on May 25, 2026, through May 26,
2026, from 9:00 a.m. through 3:00 p.m., for the purpose of geotechnical
soil sampling, Crockett area. (No fiscal impact)
RES
2026-170
adopted
C.10
7.
ADOPT Resolution No. 2026-175 accepting as complete the contracted
work performed by American Pavement Systems, Inc. for the 2025 East
Richmond Heights Fiberized Slurry Seal Project, as recommended by the
Public Works Director, East Richmond Heights area. (100% Local Road
(SB-1) Funds)
Attachments:2025 East Richmond Heights Fiberized Slurry Seal_Recordable
Resplution
Signed Res 2026-175
adopted
C.10
8.
APPROVE the engineer’s report for Assessment District 1979-3
(Countywide Landscaping District, LL-2) for Fiscal Year 2026/27, and
ADOPT Resolution No. 2026-171 to declare the Board’s intention to
levy and collect assessments in the District in Fiscal Year 2026/27, and
fix a public hearing on the levy of the proposed assessments for July 7,
2026, at 9:00 a.m. in the Board Chambers at 1025 Escobar Street,
Martinez, California. (100% LL-2 Funds)
RES
2026-171
Attachments:C.C.C. Consolidated Report for the Assessment District 1979-3 (LL-2)
for Fiscal Year 2026/27
adopted
Page 23 of 29
BOARD OF SUPERVISORS Meeting Minutes May 12, 2026
C.10
9.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to submit one grant application to the United States Department of
Transportation for the fiscal year 2025/2026 cycle of the Safe Streets and
Roads for All (SS4A) grant program, for the San Pablo Dam Road
Complete Street Project, El Sobrante area. (80% SS4A Funds and 20%
Local Road Funds)
26-1996
approved
C.11
0.
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to
issue a refund payment in the amount of $90,845, to Cal OES, related to
the County’s response to the 2017 severe winter storms, Countywide.
(100% Road Fund)
26-1997
approved
C.11
1.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the County, an amendment to a participating
agreement with EPIC Business Essentials, LLC, to increase the
payment limit by $2,500,000, to a new payment limit of $11,000,000,
and to extend the term through May 31, 2027, for the purchase of office
supplies, Countywide. (100% User Departments)
26-1998
Attachments:Amendment 3 revision to Participating Addendum - EPIC (Omnia
Region)
approved
C.11
2.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute individual contracts with Terri Oyarzun in the amount not to
exceed $1,500,000 and Paradise Grazing Co. in the amount not to
exceed $500,000, to provide on-call grazing services for vegetation
management, for the period of May 12, 2026 through May 11, 2029,
Countywide. (100% Flood Control District and General Funds)
26-1999
approved
C.11
3.
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a license agreement with the United States Navy, to use an
approximately 80-acre portion of the former Concord Naval Weapons
Station for public safety training purposes during the period from June 1,
2026, through May 31, 2027, as recommended by the Sheriff-Coroner,
Concord area. (No fiscal impact)
26-2000
Attachments:CCCSO NWS Concord Navy License 2026-2027
approved
C.11
4.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute Change Order No. 4 with M V P Construction, LLC in an
amount of $313,411 to a new maximum contract value of $2,408,810 for
the Contra Costa Regional Medical Cart Washer Replacement Project,
Martinez area. (100% Enterprise Fund I)
26-2001
Page 24 of 29
BOARD OF SUPERVISORS Meeting Minutes May 12, 2026
Attachments:Change Order: Cart Washer
approved
C.11
5.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with JM Auto Painting, Inc ., effective
July 1, 2026, to increase the payment limit by $300,000 to a new
payment limit of $800,000, increase the labor rates, and extend the term
through June 30, 2028 for automotive body repair services, Countywide.
(100% Fleet Internal Service Fund)
26-2002
approved
C.11
6.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute contract amendments with Arboricultural Specialties, Inc . and
West Coast Arborists, Inc., effective April 30, 2026, to extend each
contract term through October 31, 2026, with no change to the payment
limit, for on-call tree trimming services at various County sites and
facilities, Countywide. (No fiscal impact)
26-2003
approved
C.11
7.
DECLARE as surplus and AUTHORIZE the Purchasing Agent, or
designee, to dispose of fully depreciated vehicles and equipment no
longer needed for public use, as recommended by the Public Works
Director, Countywide. (No fiscal impact)
26-2004
Attachments:Surplus Vehicles and Equipment
approved
C.11
8.
Acting as the governing body of the Contra Costa County Flood Control
and Water Conservation District, ADOPT Resolution No. 2026-172,
regarding the Engineer’s Report for the adoption of Fiscal Year
2026–2027 assessments in Stormwater Utility Area Nos. 1–18; and
DIRECT the Clerk of the Board of Supervisors to fix and give notice of
a public hearing on the report and the proposed assessments on June 9,
2026, at 9:00 a.m., Countywide. (100% Stormwater Utility Area
Assessments)
RES
2026-172
Attachments:26-27 Resolutions from Stormwater Utility Area Nos. 1-18
26-27 Engineer's Report, May 2026
26-27 Exhibit A
adopted
Risk Management
C.11
9.
RECEIVE report concerning the final settlement of Marc Andaya vs.
Contra Costa County; and AUTHORIZE payment from the Workers'
Compensation Internal Service Fund in an amount not to exceed
$215,000, as recommended by the Director of Risk Management. (100%
Workers' Compensation Internal Service Fund)
26-2005
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BOARD OF SUPERVISORS Meeting Minutes May 12, 2026
approved
C.12
0.
RECEIVE report concerning the final settlement of Marc Weber vs .
Contra Costa County; and AUTHORIZE payment from the Workers'
Compensation Internal Service Fund in an amount not to exceed
$275,000, as recommended by the Director of Risk Management. (100%
Workers' Compensation Internal Service Fund)
26-2006
approved
C.12
1.
RECEIVE report concerning the final settlement of Dawn Dodino vs .
Contra Costa County; and AUTHORIZE payment from the Workers'
Compensation Internal Service Fund in an amount not to exceed
$115,000, as recommended by the Director of Risk Management. (100%
Workers' Compensation Internal Service Fund)
26-2007
approved
C.12
2.
DENY claims filed by Daniel Cartwright, Golbarg Fahid, Alex Teddy
Gibson, Gelan Miaco Gomez, Imelda Miaco Gomez, Angel Jacob
Gutierrez, Anthony Hendricks, Sr., John Muir Medical Center for
Brayan Uriel Jauregui-Guzman, Kainoa Jurado, Andrzej Konior,
Katarzyna Zuzanna Konior, Mauricio Hermosillo Munoz,
Sheena Marie Somcio Sodela, and Darlene P. Wilson.
26-2008
approved
Sheriff
C.12
3.
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with GovernmentJobs.com, Inc. (dba NEOGOV), in
an amount not to exceed $99,000 for a hosted policy management
software application, for the period June 1, 2026 through June 30, 2027.
(100% General Fund)
26-2009
approved
C.12
4.
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with Sheriff's Deputy Cody Castelluccio to pay the
County $1.00 for retired Sheriff’s Service Dog "Scout" on April 16,
2026. (No fiscal impact)
26-2010
approved
C.12
5.
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with ESI Acquisition, Inc ., in an amount not to exceed
$314,180 to provide crisis management software services to the Sheriff's
Emergency Services Division for the period July 1, 2026 through June
30, 2031. (50% Federal and 50% General Fund)
26-2011
approved
C.12
6.
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with Granicus, LLC in an amount not to exceed
26-2012
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BOARD OF SUPERVISORS Meeting Minutes May 12, 2026
$202,000 for the hosting and maintenance costs of the Sheriff’s Office’s
website for the period January 1, 2026 to December 31, 2028. (100%
General Fund)
approved
C.12
7.
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract amendment with AtHoc, Inc. to increase the payment
limit by $12,360 to a new payment limit of $3,929,672 with no changes
to the term ending October 31, 2027, plus two optional one-year term
extensions, to include a custom SMS short code to the agreement for
Hazmat Level 1 Alerts. (100% State)
26-2013
approved
C.12
8.
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a Memorandum of Understanding (MOU) with the California
State Sheriff’s Association (CSSA) authorizing the use of the Sheriff’s
Custody Operations Prisoner Exchange application (SCOPE) for the
purpose of coordinating and sharing transportation of incarcerated
individuals within California, which may be terminated at any time, with
or without notice, by either the Office of the Sheriff or CSSA. (No fiscal
impact)
26-2014
approved
C.12
9.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a purchase order with
NicheVision Forensics LLC, in an amount not to exceed $30,000, and
ACCEPT a Software License Agreement with STRmix Software, to
provide maintenance and updates for the STRmix mixture interpretation
application, for the period January 1, 2026 through May 31, 2027.(100%
General Fund)
26-2015
approved
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BOARD OF SUPERVISORS Meeting Minutes May 12, 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
contractor, or any financially interested participant who actively supports or opposes the County’s
Page 28 of 29
BOARD OF SUPERVISORS Meeting Minutes May 12, 2026
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: June 1, 2026 at 11:00 a.m.
Equity Committee: May 18, 2026 at 10:30 a.m.
Family and Human Services Committee: June 8, 2026 at 10:30 a.m.
Finance Committee: June 1, 2026 at 9:30 a.m.
Internal Operations Committee:May 26, 2026 at 10:30 a.m.
Head Start Advisory Committee: May 18, 2026 9:00 a.m.
Legislation Committee: May 27, 2026 at 12:00 p.m.
Los Medanos Healthcare Operations Committee: June 1, 2026 at 10:00 a.m.
Public Protection Committee: May 18, 2026 at 1:30 p.m.
Resilient Shoreline Committee: June 8, 2026 at 9:00 a.m.
Sustainability Committee: July 13, 2026 at 1:00 p.m.
Transportation, Water and Infrastructure Committee : May 28, 2026 at 9:00 a.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.
Page 29 of 29