HomeMy WebLinkAboutMinutes 06-09-2026-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, June 9, 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
There is a need for the board to take immediate action, and this item came to the attention of the
county after the posting of the published agenda . It's an issue involving the assessor's office, and a
vote is required from the Board of Supervisors to add to the agenda .
Page 1 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 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.Adelma Anicete v. Contra Costa County, WCAB Nos. ADJ1314997; ADJ241632; ADJ14550932;
ADJ14550925
2.Arthur Jacobsen v. Contra Costa County, WCAB No. ADJ8900791
C.CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov . Code, § 54956.9(d)(2): [One potential case]
D.CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code § 54956.8)
Property: 1004 Court Street, Martinez, California
Agency Negotiators: Eric Angstadt, Chief Assistant County Administrator, and Julin Perez,
Supervising Real Property Agent
Negotiating Parties: County of Contra Costa and Antone H. Fahden and Janice F. Fahden, Trustees of
the
Antone H Fahden and Janice F. Fahden Revocable Trust, dated February 8, 1999, as
amended.
Under Negotiation: Price and terms
4.Inspirational Thought-
"Happiness lies in the joy of achievement and the thrill of creative effort." — Franklin D. Roosevelt
5.CONSIDER CONSENT ITEMS (Items listed as C.1 through C.165 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:Carlson
Scales-PrestonSecond:
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
6.PRESENTATIONS
Page 2 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
PR.1
PR.2
PR.3
7.DISCUSSION ITEMS
D.1.HEARING before the Board of Supervisors, acting in its capacity as the
governing body of the Contra Costa County Flood Control and Water
Conservation District, to CONSIDER the Engineer’s Report and proposed
assessment rates to be imposed within Stormwater Utility Area Nos. 1
through 18 in Fiscal Year 2026–2027, and the adoption of Resolution No.
2026-220, imposing those assessment rates within those Stormwater Utility
Areas, to fund activities connected with National Pollutant Discharge
Elimination System permit requirements, as recommended by the Chief
Engineer, Countywide. (100% Stormwater Utility Area Assessments) (Joe
Smithonic, Flood Control District)
RES
2026-220
Motion:Carlson
Scales-PrestonSecond:
District I Supervisor Gioia, District II Supervisor Andersen,
District III Supervisor Burgis, District IV Supervisor Carlson,
and District V Supervisor Scales-Preston
Aye:
Result:Passed
D.2.HEARING, pursuant to Government Code 4217.10 et seq., to consider the
energy services contract with OPTERRA Energy Services, LLC and to
AUTHORIZE the Public Works Director, or designee, to sign a contract not
to exceed $11,000,000 with OPTERRA to provide solar, battery storage and
electric vehicle infrastructure at the East County Service Center (ECSC)
Project in Brentwood, California. (100% General Fund Capital Reserves).
(Eric Angstadt, Chief Assistant County Administrator)
26-2450
Attachments:OPTERRA pro forma
Proforma 2 PG&E estimated costs
Motion:Burgis
Scales-PrestonSecond:
District I Supervisor Gioia, District II Supervisor Andersen,
District III Supervisor Burgis, District IV Supervisor Carlson,
and District V Supervisor Scales-Preston
Aye:
Result:Passed
D.3 CONSIDER consent item previously removed.
D.4 PUBLIC COMMENT (2 Minutes/Speaker)
Page 3 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
Public Comment: Shoshana Wechsler and Maureen Brennan
D.5 CONSIDER reports of Board members.
8.ADJOURN in memory of Vy Vo, Founder of the Contra Costa AAPI Coalition
Meeting adjourned from Closed Session at 1:56 pm
9.CONSENT CALENDAR
Airport
CONSIDER CONSENT ITEMS
A motion was made by District IV Supervisor Carlson, seconded by District V
Supervisor Scales-Preston, 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.APPROVE and AUTHORIZE the Director of Airports to terminate the
Tiedown Permit with Ben J . Pfaff and AUTHORIZE County Counsel to
pursue legal action if necessary. (100% Airport Enterprise Fund)
26-2441
approved
C.2.AUTHORIZE the Director of Airports to submit an Airport Improvement
Program grant application to the Federal Aviation Administration (FAA) for
approximately $1.5 million to fund the purchase of a new Aircraft Rescue
and Fire Fighting (ARFF) truck at the Buchanan Field Airport, and
APPROVE and AUTHORIZE the Director of Airports, or designee, to sign
a Statement of Acceptance with the FAA for approximately $1.5 million to
fund the purchase, and ADOPT Resolution No. 2026-219 to approve the
application of, acceptance of, execution of, and signatory authority for a
grant application with the California Department of Transportation
(Caltrans), for an FAA matching grant of approximately $75,000 for the
purchase of the new ARFF truck. (95% FAA, 4% of the FAA’s share by
Caltrans, and 1% Airport Enterprise Fund)
RES
2026-219
adopted
Agriculture/Weights and Measures
C.3.APPROVE and AUTHORIZE the Agricultural Commissioner, or
designee, to execute a contract with the Regents of the University of
California in an amount not to exceed $109,169 for Master Gardener
Program services for the period July 1, 2026, through June 30, 2027.
(100% General Fund)
26-2442
approved
Page 4 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
C.4.APPROVE and AUTHORIZE the Agricultural Commissioner, or
designee, to execute a contract with the Regents of the University of
California in an amount not to exceed $33,183 for 4-H Youth
Community Education services for the period July 1, 2026, through June
30, 2027. (100% General Fund)
26-2443
approved
C.5.APPROVE and AUTHORIZE the Agricultural Commissioner, or
designee, to execute a contract with the United States Department of
Agriculture in an amount not to exceed $55,651 for wildlife damage
management services for the period July 1, 2026, through June 30, 2027.
(40% General Fund, 60% State Unclaimed Gas Tax Revenue)
26-2444
approved
C.6.APPROVE and AUTHORIZE the Agricultural Commissioner, or
designee, to execute a contract with East Bay Municipal Utility District
to pay the County an amount not to exceed $40,000 to provide weed
abatement services in assigned districts for the period of July 1, 2026,
through June 30, 2027. (100% East Bay Municipal Utility District)
26-2445
approved
Animal Services
C.7.APPROVE and AUTHORIZE the Animal Services Director, or
designee, to execute a contract with SAGE Veterinary Partners, LLC in
an amount not to exceed $900,000 to provide 24-hour emergency
veterinary care for the period of July 1, 2026, through June 30, 2029.
(60% City Contracts, 8% User Fees, and 32% County General Fund)
26-2446
approved
C.8.APPROVE and AUTHORIZE the Animal Services Director, or
designee, to execute contracts with Doctors of Veterinary Medicine
Michelle Mehalick, Echo Cartagena, and Ruth Adams, in an aggregate
amount not to exceed $515,000, for shelter veterinary services during the
period from July 1, 2026, through June 30, 2027. (60% City Contracts,
8% User Fees, and 32% County General Fund)
26-2447
approved
C.9.APPROVE and AUTHORIZE the Animal Services Director, or
designee, to execute a contract amendment with The Permanente
Medical Group, Inc. to extend the term through June 30, 2028, for
continued occupational health services including new employee health
clearances and worker's compensation claims management, with no
change to the payment limit of $75,000. (60% City Contracts, 8% User
Fees, and 32% County General Fund)
26-2448
approved
Page 5 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
C.10
.
APPROVE and AUTHORIZE the Animal Services Director, or
designee, to execute a contract amendment with Docupet Corp. to extend
the term through June 30, 2027, for continued animal licensing
processing services, with no change to the payment limit of $200,000.
(100% Animal Services Licensing Revenue)
26-2449
approved
Auditor-Controller
C.11
.
ADOPT Resolution No. 2026-223 establishing appropriation limits for
the County and County Special Districts for Fiscal Year 2026/27, as
recommended by the Auditor-Controller.
RES
2026-223
Attachments:Exhibit A FY 2026-27.pdf
adopted
Board of Supervisors
C.12
.
APPROVE allocations for District III Community Impact Funds in the
amount of $39,220, as recommended by Supervisor Burgis.
26-2531
Attachments:Attachment A: Community Impact Fund - District III Allocations, June
9, 2026
approved
Child Support Services
C.13
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Director of Child Support Services, a purchase
order with Connoisseur Media Holdco Inc, (previously known as Alpha
Media LLC) in an amount not to exceed $27,000 to provide advertising
services for the period June 1, 2026, through May 31, 2027. (66%
Federal, 34% State)
26-2415
approved
Clerk of the Board
C.14
.
ADOPT Resolution No. 2026-212 recognizing the extraordinary
achievements in poetry and youth arts in Contra Costa County, as
recommended by Supervisor Burgis.
RES
2026-212
Attachments:Signed C.14 Res 2026-212
adopted
C.15
.
ADOPT Resolution No. 2026-213 proclaiming June 2026 as Gun
Violence Awareness Month in Contra Costa County, as recommended
by the District Attorney.
RES
2026-213
Attachments:Signed C.15 Res 2026-213
adopted
Page 6 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
C.16
.
ADOPT Resolution No. 2026-214 recognizing June 2026 as Elder &
Dependent Adult Abuse Awareness Month in Contra Costa County, as
recommended by the Employment & Human Services Director.
RES
2026-214
Attachments:Signed C.16 Res 2026-214
adopted
C.17
.
ADOPT Resolution No. 2026-215 recognizing the 50th Anniversary of
LifeLong Medical Care, as recommended by Supervisor Gioia.
RES
2026-215
Attachments:Signed C.17 Res 2026-215
adopted
C.18
.
ADOPT Resolution No. 2026-216 recognizing the 80th anniversary of
Central Contra Costa Sanitary District (Central San), as recommended
by Supervisors Burgis, Carlson, and Andersen.
RES
2026-216
Attachments:Signed C.18 Res 2026-216
adopted
C.19
.
ADOPT Resolution No. 2026-217 honoring Valerie Barone on the
occasion of her retirement from the City of Concord as City Manager, as
recommended by Supervisors Carlson and Scales-Preston .
RES
2026-217
Attachments:Signed C.19 Res 2026-217
adopted
C.20
.
ADOPT Resolution No. 2026-218 recognizing the retirement of
Catherine Beller from Contra Costa County, as recommended by the
County Counsel.
RES
2026-218
Attachments:Signed C.20 Res 2026-218
adopted
C.21
.
APPOINT Melanie Laman to the Advisory Council on Equal
Employment Opportunity (ACEEO) Management seat #1 for a term
ending on November 30, 2028, as recommended by the EEO Officer.
26-2417
Attachments:Laman Melanie (ACEEO) 05.07.26 D5_Redacted
approved
C.22
.
APPOINT Jose Merlos to the Veteran's Seat on the Advisory Council on
Equal Employment Opportunity for a term ending on November 30,
2027, as recommended by the Equity Committee.
26-2418
Attachments:Merlos Jose (ACEEO) Redacted
approved
C.23
.
APPOINT Antwanisha Hicks to the vacant member seat 12 on the
Transitional Community Advisory Body, as recommended by the Equity
Committee.
26-2419
Attachments:Hicks, Antwanisha (TCAB) Redacted
Page 7 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
2026-06-09 C.23 Vacancy Notice
approved
C.24
.
APPOINT Kimberly Mahoney to the At-Large #7 Seat with a term
expiring February 28, 2029, on the Commission for Women and Girls,
as recommended by the Family and Human Services Committee .
26-2420
Attachments:CCCWG Roster Seats Terms 5.4.26
Mahoney Kimberly CCCWG 04-01-26 D3 Redacted
approved
C.25
.
APPOINT Mark DeMarce to the At-Large 2 seat on the Contra Costa
Fire Protection District Advisory Fire Commission for the term
beginning July 1, 2026 and ending June 30, 2030, DECLARE the
At-Large Alternate #1 seat vacant, and DIRECT the Clerk of the Board
to post the vacancy, as recommended by the Internal Operations
Committee.
26-2421
Attachments:2026-06-09 C.25 Vacancy Notice
approved
C.26
.
APPOINT Gelberg Rodriguez to the Environmental Justice Seat #1 and
Joseph Donaldson to the Commercial Business Seat #2 on the
Sustainability Commission for terms ending on March 31, 2027, as
recommended by the Sustainability Committee .
26-2422
approved
C.27
.
APPOINT Charles Kreling to the Board of Supervisors Appointee 2 seat
on the Airport Land Use Commission for the current term ending May 2,
2027, as recommended by the Internal Operations Committee.
26-2423
Attachments:Kreling, Charles (ALUC) 03-16-26 [D4]_Redacted
Airport Land Use Commission Roster May 2026
approved
C.28
.
ACCEPT the resignation of Oravanh Thammasen, DECLARE a vacancy
in the Union seat #1 on the Advisory Council on Equal Employment
Opportunity for a term ending November 30, 2027, and DIRECT the
Clerk of the Board to post the vacancy, as recommended by the EEO
Officer.
26-2424
Attachments:2026-06-09 C.28 Vacancy Notice
approved
C.29
.
ACCEPT the resignation of Destiny Briscoe, DECLARE a vacancy in
the At-Large #10 seat on the Contra Costa Commission for Women and
Girls for a term ending February 28, 2030, and DIRECT the Clerk of the
Board to post the vacancy, as recommended by the County
Administrator.
26-2425
Attachments:2026-06-09 C.29 Vacancy Notice
Page 8 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
approved
C.30
.
ACCEPT the resignation of Belinda Jackson-Thomas, DECLARE a
vacancy in the Employment and Human Services Representative seat on
the Contra Costa Council on Homelessness for a term ending December
31, 2027, and DIRECT the Clerk of the Board to post the vacancy as
recommended by the Health, Housing and Homeless Services Director
and Health Services Director.
26-2426
Attachments:2026-06-09 C.30 Vacancy Notice
approved
C.31
.
ACCEPT the resignation of Linda Matteri, DECLARE vacant the
Appointee 5 Seat on the Knightsen Town Advisory Council for a term
ending on December 31, 2028, and DIRECT the Clerk of the Board to
post the vacancy, as recommended by Supervisor Burgis.
26-2427
Attachments:2026-06-09 C.31 Vacancy Notice
approved
C.32
.
ACCEPT the resignation of Candace Evans, DECLARE a vacancy in the
City of Orinda seat on the Advisory Council on Aging for a term ending
September 30, 2027, and DIRECT the Clerk of the Board to post the
vacancy, as recommended by the Employment and Human Services
Director.
26-2428
Attachments:2026-06-09 C.32 Vacancy Notice
approved
C.33
.
ACCEPT the resignation of Sarah Birdwell, DECLARE a vacancy in the
County seat on the County Connection Citizens Advisory Committee for
the term ending June 30, 2028, and DIRECT the Clerk of the Board to
post the vacancy.
26-2429
Attachments:2026-06-09 C.33 Vacancy Notice
approved
C.34
.
REASSIGN Okeena Dickson to the Consumer #4 – East County seat on
the Local Planning and Advisory Council for Early Care and Education
with a term ending April 30, 2028, as recommended by the Family and
Human Services Committee.
26-2430
Attachments:UPDATED - 2025-26 CCCounty LPC Roster
2026-06-09 C.34 Vacancy Notice
approved
C.35
.
REAPPOINT LeAnn Matthews to the Lived Experience Advisor #1 seat
with a term ending December 31, 2027, and Tony Ucciferri to the Public
Housing Authority Representative seat with a term ending December 31,
2028, on the Council on Homelessness, as recommended by the Family
and Human Services Committee.
26-2431
Page 9 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
Attachments:Proposed new Expiration Dates COH 2026
approved
C.36
.
REAPPOINT Bhupen Amin to the At-Large 1 seat on the Planning
Commission for the term beginning July 1, 2026, and ending June 30,
2030, as recommended by the Internal Operations Committee.
26-2432
Attachments:Planning Commission News Release 4.13.2026
Planning Commission Roster May 2026
Amin, Bhupen 05-03-26 [D4]_Redacted
approved
C.37
.
ACCEPT report on the Auditor-Controller's audit activities for 2025 and
the proposed schedule of financial audits for 2026, as recommended by
the Internal Operations Committee. (No fiscal impact)
26-2433
Attachments:Internal Audit Annual Report
approved
C.38
.
ACCEPT the 2024/25 annual report from the Public Works Director on
the Internal Service Fund and status of the County's Vehicle Fleet and
disposition of low-mileage vehicles, as recommended by the Internal
Operations Committee. (No fiscal impact)
26-2434
Attachments:Fleet ISF FY 2024-25 Report
approved
Clerk-Recorder/Elections
C.39
.
APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to
execute a contract amendment with Liberty Vote USA, Inc . to increase
the payment limit by $1,500,000 to $15,500,000 for the purchase of
electronic voting system equipment and services with no change to the
term through December 31, 2032. (100% Technology Fund).
26-2406
approved
Communications & Media
C.40
.
APPROVE Appropriation Adjustment No. BDA-26-00613 authorizing
the transfer of current year fund balance of $130,000 to the Office of
Communications & Media/CCTV for the purchase of studio and media
related equipment to support productions and cable television channel
management operations.
26-2407
Attachments:BDA-26-00613.pdf
approved
Conservation & Development
C.41
.
RESCIND Resolution No. 2026-34 and ADOPT Resolution No.
2026-207, authorizing the Department of Conservation and
RES
2026-207
Page 10 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
Development Director to apply for and accept State of California
Homekey+ Funds in an amount not to exceed $30,000,000 for the
Choice in Aging Senior Housing Project located at 490 Golf Club Road
in the City of Pleasant Hill. (100% State Funds, no County match)
Attachments:Signed Resolution 2026-207
adopted
C.42
.
APPROVE allocation of $50,000 from the Livable Communities Trust
(District II portion) to Siesta Valley Foundation for the ADA
Accessibility project, and $250,000 from the Livable Communities Trust
(District III portion) to Friends of the Oakley Library for the Oakley
Library and Community Center project, and AUTHORIZE the
Conservation and Development Director, or designee, to execute
respective contracts with the Siesta Valley Foundation and the Friends of
the Oakley Library, as recommended by Supervisor Andersen and
Supervisor Burgis. (100% Livable Communities Trust Fund, District II
and District III portions)
26-2408
Attachments:LCT Project List 6.9.26 BOS
approved
C.43
.
APPROVE a 17% solid waste collection rate increase, effective July 1,
2026, for residential and commercial customers served by Allied Waste
Systems, Inc., under its franchise agreement with the County, as
recommended by the Conservation and Development Director. (100%
Solid waste collection fees)
26-2409
approved
C.44
.
APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to participate as a co-applicant in applying for and
accepting, if awarded, a grant of up to $1.2 million from the Bay Area
Air District Reinvesting Penalties for Air Improvement and Resilience
grant program, to develop with The Watershed Project, the lead
applicant, an environmental stewardship academy benefiting designated
eligible communities from Rodeo to Pittsburg. (No County match)
26-2410
approved
C.45
.
APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to apply for and accept a grant in an amount not to
exceed $75,000 from the County's Keller Canyon Mitigation Fund to
implement Enhanced Weatherization Program Services, within the
Keller Canyon Mitigation Area, covering Bay Point, Pittsburg, and
Antioch, for the period July 1, 2026, through June 30, 2027. (100%
Keller Canyon Mitigation Fund)
26-2411
approved
Page 11 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
C.46
.
APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to apply for and accept a grant in an amount not to
exceed $106,000 from the Contra Costa County Keller Canyon
Mitigation Fund to implement a community-based tree-planting program
in Bay Point, for the period July 1, 2026, through June 30, 2027. (100%
Keller Canyon Mitigation Fund)
26-2412
approved
County Administration
C.47
.
ADOPT Resolution No. 2026-208 approving the Side Letter of
agreement between Teamsters, Local 856, and Contra Costa County
adding newly established per diem classifications to the MOU and
applicable Appendix and modifying Section 49.4 regarding sick
leave/paid time off for temporary employees.
RES
2026-208
Attachments:2026_0507_Side_Letter_Adding_Per_Diems_Sick_Leave_T856_Exec
uted
adopted
C.48
.
Acting in its capacity as the Board of Directors for the Contra Costa
County Fire Protection District("CCCFPD"), ADOPT Resolution No.
2026-209 approving the Side Letter of Agreement between the CCCFPD
and IAFF, Local 1230, addressing the impacts associated with the
transfer of the Hazardous Materials Program from Contra Costa Health
Services to the Contra Costa County Fire Protection District and amend
the Memorandum of Understanding between the Parties to add a new
subsection and references to newly established classifications .
Attachments:2026_0526 Side Letter HazMat Program Transition 1230
adopted
C.49
.
Acting in its capacity as the Contra Costa County Board of Supervisors
and Contra Costa County Fire Protection District ("CCCFPD") Board of
Directors, ADOPT Resolution No. 2026-210 approving the Side Letter
of Agreement between Contra Costa County, CCCFPD, and IFPTE,
Local 21 addressing the impacts associated with the transfer of the
Hazardous Materials Program from Contra Costa Health Services to the
Contra Costa County Fire Protection District.
RES
2026-210
Attachments:2026_0513 Side Letter HazMat Program Transition L21
adopted
C.50
.
Acting in its capacity as the Contra Costa County Board of Supervisors
and Contra Costa County Fire Protection District ("CCCFPD") Board of
Directors, ADOPT Resolution No. 2026-211 approving the side letter
between Teamsters, Local 856, Contra Costa County, and the CCCFPD,
regarding the transfer of the Hazardous Materials Program from Contra
Costa Health Services to the Contra Costa County Fire Protection
District.
RES
2026-211
Page 12 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
Attachments:Side Letter Hazardous Materials Transition Teamsters
adopted
C.51
.
RECEIVE Civil Grand Jury Report No. 2606, entitled, "The Cost of
Adult Detention Facilities", and REFER the report to the County
Administrator, Sheriff-Coroner and Health Services for response.
26-2414
Attachments:Grand Jury Report No. 2606 - The Cost of Adult Detention Facilities
approved
County Counsel
C.52
.
APPROVE amendments to the list of designated positions in Appendix
A of the Mt. View Sanitary District’s Conflict of Interest Code, as
recommended by County Counsel.
26-2389
Attachments:Exhibit A - Conflict of Interest Code Appendix A for the Mt. View
Sanitary District
Exhibit B - Conflict of Interest Code Appendix A for the Mt. View
Sanitary District - REDLINE
approved
District Attorney
C.53
.
APPROVE and AUTHORIZE the District Attorney, or designee, to
execute a contract amendment with Contra Costa Family Justice
Alliance to extend the term through June 30, 2027, with no change to the
payment limit of $275,000, to gather input from gun violence survivors
to improve victim services and raise awareness for underserved gun
violence victims and affected communities. (100% Federal)
26-2390
approved
Employment & Human Services
C.54
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Employment and Human Services Department,
a purchase order and related agreement with BMC Helix, Inc ., subject to
BMC’s terms and conditions, in an amount not to exceed $13,355 for the
purchase of TrackIT, a management software system, for the period
March 1, 2026, through February 28, 2029. (54% Federal, 38% State,
8% County)
26-2391
approved
C.55
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract renewal with Orantes, LLC,
dba Tiny Toes Preschool and Childcare Center to provide Head Start,
Early Head Start, State General Childcare, and State Preschool Program
services in an amount not to exceed $1,360,002 for the period July 1,
2026, through June 30, 2028. (61% State, 39% Federal)
26-2392
Page 13 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
approved
C.56
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Brain Learning
Psychological Corporation in an amount not to exceed $585,000 to
provide Learning Disability Evaluations for California Work
Opportunity and Responsibility to Kids/Welfare-to-Work participants
for the period July 1, 2026, through June 30, 2029. (100% Federal)
26-2393
approved
C.57
.
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 $960,336
to provide Workforce Innovation and Opportunity Act year-round youth
workforce development services in East and West Contra Costa County
for the period July 1, 2026, through June 30, 2027. (100% Federal
funds)
26-2394
approved
C.58
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute an interagency agreement with Mt .
Diablo Adult Education in an amount not to exceed $360,000 to provide
employability skills training and individual education plan for California
Work Opportunity and Responsibility to Kids Welfare-to-Work
participants for the period July 1, 2026, through June 30, 2029. (100%
Federal)
26-2395
approved
C.59
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a non-financial Memorandum of
Affiliation with the Trustees of the California State University on behalf
of San Francisco State University for student internship placement(s) for
social work field experience for the period August 1, 2026, through July
31, 2029. (No fiscal impact)
26-2396
approved
C.60
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract amendment with Lutheran
Social Services of Northern California, to increase the payment limit by
$336,000 to a new payment limit not to exceed $516,000 and extend the
term through June 30, 2027, to provide additional transitional housing
and corresponding supportive services to eligible emancipated
transitional aged former foster youth. (100% State)
26-2397
approved
C.61
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute an agreement with First 5 Contra Costa,
26-2398
Page 14 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
in an amount not to exceed $599,955, to administer Basic Needs and
Concrete Supports and Fatherhood Engagement services at First 5
Family Resource Centers located in East Contra Costa County for the
period July 1, 2026, through June 30, 2028. (100% State)
approved
C.62
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract amendment with Community
Violence Solutions with no change to the payment limit of $560,130 to
provide prevention and intervention services for survivors of
interpersonal violence in Contra Costa County, with no change to the
term July 15, 2025, through June 30, 2027. (100% County)
26-2399
approved
C.63
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute an interagency agreement renewal with
Mount Diablo Unified School District in an amount not to exceed
$565,858 to provide Workforce Innovation and Opportunity Act
year-round youth workforce development services in Central Contra
Costa County for the period July 1, 2026, through June 30, 2027. (100%
Federal funds)
26-2400
approved
C.64
.
APPROVE and AUTHORIZE the submission of the Contra Costa
County Area Agency on Aging 2026-2027 Area Plan Update on Aging
for services under the Older Americans Act and other State funded
programs to the California Department of Aging and AUTHORIZE
Diane Burgis, Board of Supervisors Chair, to sign the Letter of
Transmittal. (No fiscal impact)
26-2401
Attachments:Signed Transmittal Letter 26-27 Area Plan
approved
C.65
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract amendment with Remarkable
Marriage and Family Institute, to increase the payment limit by $120,000
to a new payment limit not to exceed $296,995 for additional capacity to
support court mandated mental health services for Children and Family
Services clients, with no change to the term October 1, 2023, through
September 30, 2026. (70% State, 30% County)
26-2402
approved
C.66
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract renewal with KinderCare
Learning Centers LLC to provide Head Start, Early Head Start, State
General Childcare, and State preschool program services in an amount
not to exceed $5,354,605, for the period July 1, 2026, through June 30,
2028. (58% State, 42% Federal)
26-2403
Page 15 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
approved
C.67
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Aspiranet, a non-profit
corporation, in an amount not to exceed $3,189,517, to provide
emergency shelter receiving center services for children taken into
protective custody or transitioning through foster placements for the
period July 1, 2026, through June 30, 2027. (70% State, 30% County)
26-2404
approved
C.68
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with CocoKids, Inc ., in an
amount not to exceed $1,471,943 to provide the Emergency Child Care
Bridge Program Services for Foster Children for the period July 1, 2026,
through June 30, 2027. (85% State, 15% Federal)
26-2405
approved
Health Services
C.69
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with John Muir Health, to pay the County an
amount not to exceed $150,000 to provide respite care services for
homeless adults at the Philip Dorn Respite Center for the period January
1, 2026 through December 31, 2028. (No County Match)
26-2451
approved
C.70
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with The College of American
Pathologists, to increase the payment limit by $520 to an amount not to
exceed $7,000 with no change in the term ending May 31, 2028, and
clarify that the contract will automatically renew for successive one year
periods until terminated per the terms of the agreement to provide
additional cancer treatment protocol database access for the Contra
Costa Regional Medical Center. (100% Hospital Enterprise Fund I)
26-2452
approved
C.71
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Brighter Beginnings, to include
behavioral health services for Contra Costa Health Plan members and
County recipients with no change in the payment limit of $1,300,000 or
term ending September 30, 2026. (100% Contra Costa Health Plan
Enterprise Fund II)
26-2453
approved
C.72
.
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 $394,722 to an amount not to exceed
26-2454
Page 16 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
$1,168,686 and extend the term through December 31, 2026, to provide
additional Behavioral Health Services Act (BHSA) Full Service
Partnership program services for non-Medi-Cal children and their
families with serious emotional disturbance and/or serious mental
illness. (100% Behavioral Health Services Act)
approved
C.73
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with YWCA of Contra
Costa/Sacramento, to increase the payment limit by $456,622 to an
amount not to exceed $1,325,883 and extend the term through December
31, 2026 to provide additional Medi-Cal specialty mental health services
for seriously emotionally disturbed children, young adults and their
families who have been adopted, are currently being adopted or are in
the foster care system in Contra Costa County. (50% Federal Medi-Cal;
50% Mental Health Realignment)
26-2455
approved
C.74
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Lighthouse Mentoring Center, in an amount
not to exceed $2,185,126 to provide Medi-Cal specialty mental health
services including Short-Term Residential Therapeutic Program services
for youth and non-minor dependents for the period July 1, 2026 through
June 30, 2029. (50% Federal Medi-Cal; 50% Mental Health
Realignment)
26-2456
approved
C.75
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Center for Positive Changes, in an amount not
to exceed $734,496 to provide Medi-Cal specialty mental health services
including Short-Term Residential Therapeutic Program services for
youth and non-minor dependents and their families for the period July 1,
2026 through June 30, 2029. (50% Federal Medi-Cal; 50% Mental
Health Realignment)
26-2457
approved
C.76
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with A&A Health Services LLC, in an amount not
to exceed $2,157,150 to provide residential and mental health treatment
services for adults with serious mental illness and severe and persistent
mental illness for the period July 1, 2026 through June 30, 2027. (49%
Behavioral Health Services Act; 51% State Behavioral Health Bridge
Housing Grant)
26-2458
approved
C.77
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Early Childhood Mental Health
26-2459
Page 17 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
Program, to increase the payment limit by $2,107,082 to an amount not
to exceed $6,118,279 and extend the term through December 31, 2026 to
provide additional Medi-Cal specialty mental health services for children
in West County. (100% Federal Medi-Cal)
approved
C.78
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Casa De Amparo, in an amount not to exceed
$734,496 to provide Medi-Cal specialty mental health services including
Short-Term Residential Therapeutic Program services for female
adolescents and non-minor dependents for the period July 1, 2026
through June 30, 2029. (50% Federal Medi-Cal; 50% Mental Health
Realignment)
26-2460
approved
C.79
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with GHC of Contra Costa, LLC (dba Bayberry
Skilled Nursing and Healthcare Center), in an amount not to exceed
$1,937,055 to provide skilled nursing care services with special
treatment programs for adults with serious and persistent mental illness
for the period July 1, 2026 through June 30, 2027. (100% Mental Health
Realignment funds)
26-2461
approved
C.80
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Elite Family Systems, in an amount not to
exceed $796,010 to provide Medi-Cal specialty mental health services
including Short-Term Residential Therapeutic Program services for
adolescent youth for the period July 1, 2026 through June 30, 2029.
(50% Federal Medi-Cal; 50% Mental Health Realignment)
26-2462
approved
C.81
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Contra Costa Youth Service
Bureau, to increase the payment limit by $2,386,920 to an amount not to
exceed $6,930,837 and extend the term through December 31, 2026 to
provide additional Medi-Cal specialty mental health services for
seriously emotionally disturbed children and their families. (100%
Federal Medi-Cal)
26-2463
approved
C.82
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with PH Senior Care, LLC (dba
Pleasant Hill Oasis), to increase the payment limit by $404,786 to an
amount not to exceed $1,795,608 to provide additional augmented
board and care services for adults with mental illness in Contra Costa
County with no change in the term ending November 30, 2026. (100%
26-2464
Page 18 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
Behavioral Health Services Act)
approved
C.83
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
amendment with Hologic Sales and Service, LLC, to increase the
payment limit by $1,000,000 to an amount not to exceed $2,000,000 to
provide additional laboratory testing reagents, kits, and supplies for
influenza, Candida auris screening, HIV, Hepatitis B, and Hepatitis C
viral loads at the Contra Costa Public Health Laboratory with no change
to the term ending January 16, 2027. (100% Hospital Enterprise Fund I)
26-2465
approved
C.84
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Hedayat Neurology Consulting Inc ., in an
amount not to exceed $410,000 to provide neurology services at Contra
Costa Regional Medical Center and Health Centers for the period June 1,
2026 through May 31, 2027. (100% Hospital Enterprise Fund I)
26-2466
approved
C.85
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Bay Area Neurointensivists, Inc ., in an amount
not to exceed $250,000 to provide neurology services at Contra Costa
Regional Medical Center and Health Centers for the period June 1, 2026
through May 31, 2027. (100% Hospital Enterprise Fund I)
26-2467
approved
C.86
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Chiu-Hung Tung M.D., Inc., in an amount not
to exceed $705,000 to provide anesthesiology 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)
26-2468
approved
C.87
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Paul H. Kwok, D.O., in an amount not to
exceed $2,400,000 to provide anesthesiology 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)
26-2469
approved
C.88
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Telecare Corporation, in an amount not to
exceed $1,088,770 to provide gero-psychiatric services and subacute
mental health care services to County residents with severe and
persistent mental illness for the period July 1, 2026 through June 30,
2027. (66% Mental Health Realignment; 22% Hospital Enterprise Fund
26-2470
Page 19 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
I; 12% County General Fund)
approved
C.89
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Axis Community Health, Inc ., to
include a pay for performance incentive to continue providing primary
care physician and other specialty medical services for Contra Costa
Health Plan members and County recipients with no change in the
payment limit of $3,000,000 or term ending June 30, 2028. (100%
Contra Costa Health Plan Enterprise Fund II)
26-2471
approved
C.90
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Health Career Connection, Inc ., in an amount
not to exceed $90,000 annually, to provide Contractor’s public health
and healthcare interns with professional educational experience in health
care management practices at Contra Costa Regional Medical Center,
Health Centers and Health Services Administration to benefit County
patients, effective upon execution of the contract and for successive one
year terms thereafter until terminated by either party. (100% County
General Fund)
26-2472
approved
C.91
.
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to
pay an amount not to exceed $291,454 to Locumtenens.com, LLC, for
temporary physician services provided during peak loads, temporary
absences, vacations and emergency situations at Contra Costa Regional
Medical Center, Health Centers, and Detention Centers during the period
October 1, 2025 through December 31, 2025, as recommended by the
Health Services Director. (100% Hospital Enterprise Fund I)
26-2473
approved
C.92
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with United Site Services of California, Inc ., in an
amount not to exceed $300,000 to provide portable restroom rentals,
related sanitation products, and portable fencing services for the period
April 1, 2026 through March 31, 2029. (100% Hospital Enterprise Fund
I)
26-2474
approved
C.93
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with San Ramon Urgent Care & Clinic,
to include a pay for performance incentive to continue providing primary
care physician services for Contra Costa Health Plan members and
County recipients with no change in the payment limit of $1,500,000 or
term ending December 31, 2027. (100% Contra Costa Health Plan
Enterprise Fund II)
26-2475
Page 20 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
approved
C.94
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Herculean Babies Pediatrics, to
include a pay for performance incentive to continue to provide pediatric
primary care physician services for Contra Costa Health Plan members
and County recipients with no change in the payment limit of $750,000
or term ending February 28, 2027. (100% Contra Costa Health Plan
Enterprise Fund II)
26-2476
approved
C.95
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Pittsburg–Antioch Medical
Group, A Professional Corporation, (dba Springhill Medical Group), to
include a pay for performance incentive to continue providing primary
care physician and other medical specialty services for Contra Costa
Health Plan members and County recipients with no change in the
payment limit of $9,000,000 or term ending June 30, 2027. (100%
Contra Costa Health Plan Enterprise Fund II)
26-2477
approved
C.96
.
APPROVE and AUTHORIZE the Health Services Director or designee,
to execute a contract amendment with Advocates for Human Potential,
Inc., to reallocate funding from budgeted infrastructure spending and
apply to program operations for the Behavioral Health Bridge Housing
Program with no change in the amount payable to the County of
$20,488,722 or term ending June 30, 2027. (No County match)
26-2478
approved
C.97
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Fred Finch Youth Center, to
increase the payment limit by $243,709 to an amount not to exceed
$721,570 and extend the term through December 31, 2026 to provide
additional Behavioral Health Services Act (BHSA) Full Service
Partnership program services for transitional age youth with serious
mental illness. (100% Behavioral Health Services Act)
26-2479
approved
C.98
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to accept grant funding and execute a grant award with the California
Department of Public Health, Tuberculosis Control Branch, to pay the
County an amount not to exceed $323,428 to support the County’s
Tuberculosis Control Program and provide tuberculosis prevention and
control services for the period July 1, 2026 through June 30, 2027. (No
County match)
26-2480
approved
Page 21 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
C.99
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Psynergy Programs, Inc., in an amount not to
exceed $862,860 to provide residential care services to adults diagnosed
with serious mental illness and serious persistent mental illness for the
period July 1, 2026 through June 30, 2027. (100% Behavioral Health
Services Act)
26-2481
approved
C.10
0.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Crestwood Behavioral Health, Inc ., in an
amount not to exceed $6,194,415 to provide augmented board and care
services for adults with mental illness in Contra Costa County for the
period July 1, 2026 through June 30, 2027. (100% Behavioral Health
Services Act)
26-2482
approved
C.10
1.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to accept a grant award from the California Department of Public Health,
to pay the County an amount not to exceed $14,930,834 for the County’s
Public Health Maternal and Child Health Program to support the health
and well‑being of vulnerable women, infants, children, and families in
Contra Costa County for the period July 1, 2026 through June 30, 2029.
(No County match)
26-2483
approved
C.10
2.
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 $439,624 to an amount not to exceed $584,624, and to extend
the term through June 30, 2027, to add rapid rehousing services in
addition to homelessness prevention services for individuals who are at
risk of or currently experiencing homelessness and referred by the
Employment and Human Services Department‘s Housing Disability
Advocacy Program. (100% State)
26-2484
approved
C.10
3.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Virtusa Corporation, in an amount not to
exceed $91,234 to provide core healthcare metric data collection and
reporting software for regulatory compliance at Contra Costa Regional
Medical Center for the period January 1, 2026, through December 31,
2027. (100% Hospital Enterprise Fund I)
26-2485
approved
C.10
4.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with EMBRACE, to increase the
payment limit by $269,437 to an amount not to exceed $797,745, and
26-2486
Page 22 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
extend the term through December 31, 2026, to provide additional
non-Medi-Cal mental health services and training to Behavioral Health
Services Division staff in Functional Family Therapy and Multisystemic
Therapy services for seriously emotionally disturbed youth involved with
the juvenile justice system and their families. (66% Probation; 34%
Mental Health Realignment)
approved
C.10
5.
APPROVE and AUTHORIZE the Contra Costa County Health
Department to enter into an agreement with the Contra Costa County
Fire Protection District delegating County administration and
enforcement of the six statewide environmental and emergency response
programs regarding hazardous materials, collectively known as the
Certified Unified Program Agency, as well as the County’s industrial
safety ordinance. (No fiscal impact)
26-2500
Attachments:County CCCFPD Agreement CUPA ISO_FINAL
Ex. A to CCCFPD CUPA Agreement_FINAL
approved
C.10
6.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Erin Zadrozny, LCSW (dba Soul Flow
Therapeutics), in an amount not to exceed $210,000 to provide Medi-Cal
specialty mental health services to beneficiaries in Contra Costa County
for the period July 1, 2026 through June 30, 2028. (40% Contra Costa
Health Plan Enterprise Fund II; 30% Federal Medi-Cal; 30% State
Mental Health Realignment)
26-2487
approved
C.10
7.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Mary Ann Kacerguis, LMFT, in an amount
not to exceed $325,000 to provide Medi-Cal specialty mental health
services to beneficiaries in East County for the period July 1, 2026
through June 30, 2028. (40% Contra Costa Health Plan Enterprise Fund
II revenues; 30% Federal Medi-Cal; 30% State Mental Health
Realignment funds)
26-2488
approved
C.10
8.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Cragin Marriage and Family Therapy, A
Professional Corporation, in an amount not to exceed $335,000 to
provide Medi-Cal specialty mental health services to beneficiaries in
Contra Costa County ages thirteen and older for the period July 1, 2026
through June 30, 2028. (40% Contra Costa Health Plan Enterprise Fund
II; 30% Federal Medi-Cal; 30% State Mental Health Realignment funds)
26-2489
approved
Page 23 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
C.10
9.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Regents of the University of
California, on behalf of UC Davis Health, to increase the payment limit
by $12,000 to an amount not to exceed $25,000 to provide additional
specialized outside laboratory testing services at Contra Costa Regional
Medical and Health Centers with no change in the term ending October
31, 2026. (100% Hospital Enterprise Fund I)
26-2490
approved
C.11
0.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Isaac Burns, LMFT, in an amount not to
exceed $275,000 to provide Medi-Cal specialty mental health services to
beneficiaries in East County ages seven years and older for the period
July 1, 2026 through June 30, 2028. (40% Contra Costa Health Plan
Enterprise Fund II revenues; 30% Federal Medi-Cal; 30% State Mental
Health Realignment funds)
26-2491
approved
C.11
1.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Homebase, to increase the
payment limit by $473,009 to an amount not to exceed $1,419,027, and
to extend the term through June 30, 2027, to provide additional
consultation and technical assistance services regarding continuum of
care planning and resource development for the Health Services
Department. (87% Housing and Urban Development grant; 13%
Medi-Cal Administrative Activities)
26-2492
approved
C.11
2.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Remarkable Marriage and Family Institute, in
an amount not to exceed $1,900,000 to provide Medi-Cal specialty
mental health services to beneficiaries in Contra Costa County for the
period July 1, 2026 through June 30, 2027. (30% Federal Medi-Cal; 30%
State Mental Health Realignment; 40% Contra Costa Health Plan
Enterprise Fund II)
26-2493
approved
C.11
3.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a Contract with Allied Medical and Consultation Services,
P.C., in an amount not to exceed $1,500,000 to provide Medi-Cal
specialty mental health services to beneficiaries in Contra Costa County
for the period July 1, 2026 through June 30, 2027. (30% Federal
Medi-Cal; 30% State Mental Health Realignment funds; 40% Contra
Costa Health Plan Enterprise Fund II revenues)
26-2494
approved
Page 24 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
C.11
4.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Leslie Bess, LCSW, in an amount not to
exceed $255,000 to provide Medi-Cal specialty mental health services to
beneficiaries in Contra Costa County for the period July 1, 2026 through
June 30, 2028. (40% Contra Costa Health Plan Enterprise Fund II
revenues; 30% Federal Medi-Cal; 30% State Mental Health Realignment
funds)
26-2495
approved
C.11
5.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Shelter, Inc., to increase the
payment limit by $1,050,000 to an amount not to exceed $11,612,492
and extend the term through September 30, 2026 to provide additional
housing assistance, property management, and master leasing services to
youth and adults with severe and persistent mental illness. (85%
Behavioral Health Services Act; 15% State Behavioral Health Bridge
Housing Grant)
26-2496
approved
C.11
6.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Hugo Gonzales Therapy Inc, in an amount not
to exceed $365,000 to provide Medi-Cal specialty mental health services
to beneficiaries in Contra Costa County for the period July 1, 2026
through June 30, 2028. (40% Contra Costa Health Plan Enterprise Fund
II revenues; 30% Federal Medi-Cal; 30% State Mental Health
Realignment funds)
26-2497
approved
C.11
7.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Datastat, Inc ., to increase the
payment limit by $200,000 to a new payment limit of $605,000, to
include the Dual Eligible Special Needs Plan (D-SNP) obligations and
requirements and provide additional Consumer Assessment of
Healthcare Provider and Systems survey services to Contra Costa Health
Plan members and County recipients for Contra Costa Health Plan
accreditation and regulatory compliance with no change in the term
ending November 30, 2027. (100% Contra Costa Health Plan Enterprise
Fund II)
26-2498
approved
C.11
8.
AUTHORIZE the removal from accountability and the retroactive
retirement of hospital capital assets totaling $6,810,499, which are no
longer in service due to one or more of the following: the assets are
obsolete; have reached the end of their useful life; are nonfunctional or
not economically repairable; and/or have been replaced through
approved capital projects, as recommended by Hospital Administration
and approved by the Medical Services Joint Conference Committee on
26-2529
Page 25 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
May 26, 2026. (100% Hospital Enterprise Fund I)
Attachments:2026_Relief of Custody for Capital Assets Equipment Report
approved
C.11
9.
INTRODUCE Ordinance No. 2026-11, amending the County’s
Industrial Safety Ordinance to authorize Contra Costa County Fire
Protection District to enforce it, WAIVE reading, and FIX June 23, 2026
for adoption, as recommended by the Health Services Director. (No
fiscal impact)
26-2501
Attachments:2026 ISO Amendments
Ordinance Amendment_FINAL
approved
C.12
0.
RATIFY the execution of a contract with the California Department of
Health Care Services, to administer and oversee the Behavioral Health
Services Act, Lanterman-Petris-Short Act, Projects for Assistance in
Transition from Homelessness, Crisis Counseling Assistance and
Training and Substance Abuse Prevention and Treatment Block Grants
programs for community behavioral health services for County residents
for the period July 1, 2026 through June 30, 2029. (No County match)
26-2499
approved
Human Resources
C.12
1.
ADOPT Position Adjustment Resolution No. 26609 reclassify seven
Community Health Worker II (VKVB) (represented), and incumbents, to
Community Health Worker Specialist (VKTA) (represented) in the
Health Services Department. (100% State)
26-2526
Attachments:PAR- Reclass 7 CHW II to CHWS-mj
Signed C.121 PAR Attachment
approved
C.12
2.
ADOPT Position Adjustment Resolution No. 26612 to reassign one
Procurement Director-Exempt (STB1), position no. 21045 and its
incumbent from Department 0650 to Department 0020 in the Public
Works Department. (No fiscal impact)
26-2502
Attachments:PAR 26612
Signed PAR agreement C.122
approved
C.12
3.
INTRODUCE Ordinance 2026-012 amending Section 33-5.313 of the
County Ordinance Code to exempt from the merit system the new
classification of Chief Operating Officer-Exempt; WAIVE reading and
FIX June 23, 2026 for adoption. (No fiscal impact)
26-2528
Attachments:Ord 2026-12 re exclude new HSD COO-Exempt- June 2026
approved
Page 26 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
Information and Technology
C.12
4.
APPROVE and AUTHORIZE the Chief Information Officer, or
designee, to execute a contract with CivicPlus, LLC in an amount not to
exceed $160,000 subject to CivicPlus's Master Services Agreement, for
AudioEye accessibility software and support, hosting, training, security,
analytics, and quality assurance for both the County’s public and intranet
websites, for the period of July 1, 2026 to June 30, 2027. (100% User
Departments)
26-2381
approved
C.12
5.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with Dell
Technologies in an amount not to exceed $96,000, subject to Dell’s
Terms of Sale and NASPO agreement, for the purchase of Dell
equipment and hardware to support the Department of Information
Technology (DoIT) Telecommunication department’s computer refresh
initiative. (100% User Departments)
26-2382
approved
C.12
6.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of Chief
Information Officer, or designee, to execute a purchase order with Troy
Group, in an amount not to exceed $10,000, for AssurePay Cloud
software and maintenance, used to manage fraud and comply with
government regulations involved with check printing, subject to the
terms and conditions of Troy’s Software as a Service Agreement. (100%
User Departments)
26-2383
approved
C.12
7.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, or designee, to execute a purchase order with
Jamf, in an amount not to exceed $115,000 for the purchase of Jamf Pro
Software and support services to centrally manage and secure
County-owned devices deployed across multiple departments and
locations, subject to the terms of Jamf's Software License and Service
Agreement, for the period of July 15, 2026, though July 14, 2027. (100%
User Departments).
26-2384
approved
C.12
8.
APPROVE and AUTHORIZE the purchasing agent, on behalf of Chief
Information Officer, or designee, to execute a purchase order with Tone
Software Corporation, in an amount not to exceed $13,000 for the
renewal of mainframe output management software and automation
tools, subject to Tone’s License Agreement terms and conditions for the
period of July 1, 2026, through June 30, 2027. (100% User Departments)
26-2385
approved
Page 27 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
C.12
9.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, or designee, to execute a purchase order with
11:11 Systems, Inc. (as successor in interest to SunGard AS), subject to
the terms of 11:11 System's agreement, in an amount not to exceed
$66,000, for the renewal of DoIT’s IT systems and mainframe disaster
recovery services for the period of July 1, 2026, through June 30, 2027.
(100% User Departments)
26-2386
approved
Library
C.13
0.
ADOPT Resolution No. 2026-206 to increase the Walnut Creek Library
open hours to 56 hours per week effective July 1, 2026, through June 30,
2027. (100% City of Walnut Creek)
Attachments:Library Open Hours July 1, 2026
adopted
C.13
1.
APPROVE and AUTHORIZE the County Librarian, or designee, to
close the Ygnacio Valley Library on Wednesday, September 9, 2026, for
approximately ten months for building renovations and reopen to the
public on approximately May 31, 2027. (86% Measure X, 14% Library
Fund)
26-2387
approved
C.13
2.
APPROVE and AUTHORIZE the County Librarian, or designee, to
apply for and accept a special event permit with the City of Pleasant Hill
for the Library to host a Summer Reading event at the Pleasant Hill
Library on June 16, 2026. (No fiscal impact)
26-2388
approved
Office of Racial Equity and Social Justice
C.13
3.
AUTHORIZE the Co-Directors of the Office of Racial Equity and Social
Justice to release, in substantial form, a Request for Qualifications to
solicit submissions of qualifications from local agencies, organizations
and collaborative groups qualified to serve as the Lead Entity for the
development and implementation of the Federal D . Glover Community
Wellness Network.
26-2503
Attachments:RFQ 0038 FGCWN Lead Entity BOS review 06.09.26
approved
Public Works
C.13
4.
ADOPT Resolution No. 2026-198 accepting completion of
improvements along existing County roads for subdivision SD09-09278,
for a project developed by Century Communities of California, LLC, as
recommended by the Public Works Director, Discovery Bay area. (No
fiscal impact)
Page 28 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
adopted
C.13
5.
ADOPT Resolution No. 2026-199 approving the submission of a claim
to the Metropolitan Transportation Commission to seek Fiscal Year
2026/2027 Transportation Development Act funding in the amount of
$1,597,900 for bicycle and pedestrian projects sponsored by the County
and the Cities of Antioch, Brentwood, Concord, Danville, Martinez,
Oakley, Orinda, Pinole, Pittsburg, Pleasant Hill, San Ramon and Walnut
Creek, Countywide. (100% Transportation Development Act, Article 3
Funds)
RES
2026-199
Attachments:Attachment A - TDA Project List - 2026-2027
adopted
C.13
6.
ADOPT Resolution No. 2026-200 approving a list of projects for Fiscal
Year 2026/2027 funded by the Road Repair and Accountability Act of
2017, Road Maintenance and Rehabilitation Account funds, as
recommended by the Transportation, Water and Infrastructure
Committee and DIRECT staff to submit the list of projects to the
California Transportation Commission, as recommended by the Public
Works Director, Countywide. (100% SB1 Road Maintenance and
Rehabilitation Account)
RES
2026-200
Attachments:Recordable Resolution
Signed Recordable Resolution 2026-200
adopted
C.13
7.
ADOPT Resolution No. 2026-201 approving and authorizing the Public
Works Director, or designee, to fully close a portion of southbound
Jones Road, between Oak Road and Treat Boulevard, on June 10, 2026,
from 8:00 a.m. through 4:00 p.m., for the purpose of staging and
operating a crane within the public right-of-way for the installation of
equipment on private property, Walnut Creek area. (No fiscal impact)
RES
2026-201
adopted
C.13
8.
ADOPT Resolution No. 2026-205 accepting as complete the contracted
work performed by St. Francis Electric LLC for the Vasco Road Safety
Improvements Project-Walnut Boulevard to Frisk Creek Bridge, as
recommended by the Public Works Director, Byron area. (84% State
Highway Safety Improvement Program Funds, 13% General Fund, 3%
Local Road Funds)
RES
2026-205
Attachments:Recordable Resolution_Vasco Road Safety Improvements
Signed Recordable Resolution 2026-205
adopted
C.13
9.
ADOPT Resolution No. 2026-202 approving and authorizing the Public
Works Director, or designee, to fully close a portion of Cambridge
Avenue, between 233 Cambridge Avenue and 241 Cambridge Avenue,
on July 7, 2026, from 8:00 a.m. through 4:00 p.m., for the purpose of a
RES
2026-202
Page 29 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
utility pole replacement, Kensington area. (No fiscal impact)
adopted
C.14
0.
ADOPT Resolution No. 2026-203 approving and authorizing the Public
Works Director, or designee, to fully close a portion of Berkeley Park
Boulevard, between Ocean View Avenue and Lexington Road, on June
15, 2026, from 8:30 a.m. through 4:00 p.m., for the purpose of a utility
pole replacement, Kensington area. (No fiscal impact)
RES
2026-203
adopted
C.14
1.
ADOPT Traffic Resolution No. 2026/4555 to prohibit stopping,
standing, or parking at all times during “Red Flag” Events in
Kensington, and APPROVE and AUTHORIZE the Public Works
Director, or designee, to execute a Memorandum of Understanding with
the Kensington Community Services District for parking enforcement in
Kensington on “Red Flag” days, as recommended by the Public Works
Director, Kensington area. (No fiscal impact)
26-2361
Attachments:Traffic Resolution
CCC-KCSD Agreement re Red Flag Parking Enforcement - Draft1
Exhibit A
Signed Traffic Resolution C.141
New Exhibit A was added at the Board of Supervisors meeting and the Board of
Supervisors voted to add the new exhibit .
approved
C.14
2.
APPROVE Budget Amendment No. BDA-26-00608 to transfer
appropriations from Print and Mail (0148) to Facilities Maintenance
(0079) for the purchase of two industrial paper shredder/baler machines
in the amount of $120,000. (100% General Fund)
26-2362
Attachments:BDA-26-00608.pdf
approved
C.14
3.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Blankinship & Associates, Inc ., to
extend the term through May 26, 2028, and update the hourly billing rate
with no change in the payment limit, for on-call Pest Control Advisor
services for various road, flood control, and airport facilities
maintenance, Countywide. (100% Various Funds)
26-2363
approved
C.14
4.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with Trimon, Inc., in an amount not to exceed
$500,000, to provide truck parts supply and support services for the
period of May 1, 2026, through April 30, 2029, Countywide. (100%
Fleet Internal Service Fund)
26-2364
approved
Page 30 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
C.14
5.
APPROVE and AUTHORIZE the Purchasing Agent, to execute, on
behalf of the Public Works Department, a purchase order with Quebit
Consulting LLC in an amount not to exceed $150,000, and the Public
Works Director, or designee, to execute the International Passport
Advantage Express Agreement with International Business Machines
Corporation for cloud-based road project budgeting software for the
period July 1, 2026, to June 30, 2029. (100% Local Road Funds)
26-2365
approved
C.14
6.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with Fire & Risk Alliance, LLC in an amount not to
exceed $750,000, to provide on-call fire alarm system design drawing
services at various County sites and facilities, for the period of May 1,
2026, through April 30, 2029, Countywide. (100% General Fund)
26-2366
approved
C.14
7.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with TK Elevator Corporation,
effective May 31, 2026, to increase the payment limit by $250,000 to a
new payment limit of 2,050,000, increase the rates, and extend the term
through May 31, 2027, for on-call elevator maintenance and repair
services at various County sites and facilities, Countywide. (100%
General Fund)
26-2367
approved
C.14
8.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with MCI Sales and Services, Inc. in an amount not
to exceed $300,000, to provide motor coach and transit buses
maintenance and repair services for the period of May 1, 2026, through
April 30, 2031, Countywide. (100% Fleet Internal Service Fund)
26-2368
approved
C.14
9.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with Vehicle Maintenance Equipment LLC, in an
amount not to exceed $1,000,000, to provide fleet vehicle lifts
maintenance and repair services for the period of May 1, 2026, through
April 30, 2029, Countywide. (100% Fleet Internal Service Fund)
26-2369
approved
C.15
0.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the County, a purchase order with Commerce
Printing Services in the amount of $500,000 for miscellaneous printing
services, effective July 1, 2026, through June 30, 2031, Countywide.
(100% User Departments)
26-2370
Attachments:Commerce Printing Services Proposal
approved
Page 31 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
C.15
1.
APPROVE and AUTHORIZE the Chair, Board of Supervisors, to
execute, on behalf of the County, Amendment No. 1 to a Real Property
Services Agreement with Contra Costa Transportation Authority,
effective June 9, 2026, to increase the County’s maximum compensation
by $350,000, for a new total of $670,000, for I680/SR 4 Interchange
Project Phases 1, 2A, and 4, right-of-way acquisition, as recommended
by the Public Works Director, Martinez /Pacheco Area. (100% Contra
Costa Transportation Authority Funds)
26-2371
Attachments:CCTA Agreement 692 Amendment No. 1
Signed Amendment CC Transportation Authority C151
approved
C.15
2.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the County, a Participating Addendum with Bob J .
Barker Company, Inc., in an amount not to exceed $400,000, for
detention related goods and supplies for use Countywide during the
period of June 9, 2026, through April 3, 2027. (100% User Departments)
26-2372
Attachments:Participating Addendum - Bob Barker Company - FINAL 5 22 26
approved
C.15
3.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, individual purchase
orders with Air Filter/Control and Air Products Group, Inc., in an
amount not to exceed $1,000,000 for each purchase order, to supply
heating, ventilation, and air conditioning (HVAC) filtration products and
acoustic ceiling tiles on an as-needed basis, for the period June 9, 2026
through June 8, 2029, Countywide. (100% General Fund)
26-2373
approved
C.15
4.
APPROVE and AUTHORIZE the Public Works Director or designee, to
execute contract amendments with Helix Environmental Planning, Inc .
and Nichols Consulting Engineers, effective June 9, 2026, to increase the
payment limit by $600,000 to a new payment limit of $1,300,000 and
extend the term through September 18, 2028, for on-call environmental
consulting services, Countywide. (100% Local Road and Flood Control
Funds)
26-2374
approved
C.15
5.
APPROVE and ADOPT the Contra Costa County Best Value
Procurement Policy pursuant to Public Contract Code Section 20155 to
allow the evaluation of contractor qualifications in addition to price, and
AUTHORIZE the Public Works Director, or designee, to implement the
Best Value Procurement program for qualifying public works projects
exceeding $1,000,000, Countywide. (No fiscal impact)
26-2375
Attachments:Best Value Policy R1
approved
Page 32 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
C.15
6.
APPROVE the bid documents, including the contract General
Conditions, Technical Specifications, and Construction Task Catalog for
job order contracts HA001, HA002, HA003, HA004, HB001 and HB002
for future repair and remodeling projects at various County facilities; and
AUTHORIZE the Public Works Director, or designee, to solicit bids to
be received on or about July 20, 2026, Countywide. (100% Various
Funds)
26-2376
approved
C.15
7.
AWARD and AUTHORIZE the Public Works Director, or designee, to
execute three on-call contracts with Triangle Properties, Inc., Helix
Environmental Planning, Inc., and RECON Environmental, Inc. in the
maximum amount of $850,000 each, for the 2026 On-Call Habitat
Restoration Services Contract, Countywide. (100% Local Road Funds
and Flood Control Funds)
26-2377
Attachments:Attachment A
Attachment B
Attachment C
approved
C.15
8.
AWARD and AUTHORIZE the Public Works Director, or designee, to
execute a construction contract with Carone and Company, Inc . in the
amount of $1,723,095 for the 2026 Crockett and Port Costa Overlays
and Curb Ramps, Crockett and Port Costa areas (100% Local Road
Funds)
26-2378
Attachments:Attachment A
Attachment B
Attachment C
Attachment D
approved
C.15
9.
AWARD a design build contract to Accurate Controls, Inc. for the
Juvenile Hall Camera System Upgrade Project at 202 Glacier Drive,
Martinez area in the amount of $4,971,449; AUTHORIZE the Public
Works Director, or designee, to execute the contract; and AUTHORIZE
the Public Works Director, or designee, to execute change orders or
additions to the work and approved time extensions pursuant to Public
Contract Code Section 20142, Martinez area. (100% General Fund)
26-2379
approved
Risk Management
C.16
0.
ADOPT resolution No. 2026-204 to approve and authorize the County's
Primary and/or Alternate Public Risk Innovation, Solutions, and
Management (PRISM) Board Members to execute an amendment to the
PRISM Joint Powers Agreement, as recommended by the Director of
Risk Management. (No fiscal impact)
RES
2026-204
Page 33 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
Attachments:Final Redlines JPA Amendment March 2026
Summary of JPA Redlines March 2026
JPA Amendments 2026 Final
adopted
C.16
1.
DENY claims filed by CSAA, a subrogee of Sui Man Tse; Ravinder
Kaur; San Ramon Regional Medical Center for Ramabad Sriperumbudur
Thatta; S.W., a minor by and through parent/guardian Davisha Shivers.
DENY amended claim filed by Kainoa Jurado.
26-2380
approved
Sheriff
C.16
2.
ADOPT Resolution No. 2026-XX authorizing the Sheriff-Coroner, or
designee to apply for, accept, and approve grant amendments and
extensions thereof, with the California Governor’s Office of Emergency
Services for the State Homeland Security Grant Program (SHSGP) in an
initial amount of $1,145,879 to assist in preventing and responding to
terrorist attacks for the period of September 1, 2025 through May 31,
2028. (100% Federal, no match)
RES
2026-221
adopted
C.16
3.
ADOPT Resolution No. 2026- authorizing the Sheriff-Coroner, or
designee, to apply for, accept, and approve grant amendments and
extensions thereof, pursuant to State guidelines, with the California
Governor's Office of Emergency Services for the 2025 Emergency
Management Performance Grant, with an initial allocation of $321,658
to develop and maintain the level of capability to prepare for, mitigate,
respond to, and recover from emergencies and disasters, for the initial
period of July 1, 2025 through June 30, 2027. (100% Federal; In-kind
match budgeted)
RES
2026-222
adopted
C.16
4.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Sheriff-Coroner, a purchase order with Lenco
Armored Vehicles in an amount not to exceed $415,000 for the purchase
of one (1) BEARCAT G3 Pro Armored Vehicle with optional equipment
and warranty. (100% CSA PL6)
26-2504
approved
C.16
5.
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with Rekor Recognition Systems, Inc ., in an amount
not to exceed $22,260 for the provision of a hosted software system for
automatic license plate reader cameras in County Service Area P-6, for
the period March 1, 2026, through February 28, 2027. (100% General
Fund)
26-2505
Page 34 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 2026
approved
Page 35 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 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 36 of 37
BOARD OF SUPERVISORS Meeting Minutes June 9, 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 11, 2026 at 11:00 a.m.
Economic Development Committee: August 3, 2026 at 11:00 a.m.
Equity Committee: June 15, 2026 at 10:30 a.m.
Family and Human Services Committee: July 13, 2026 at 10:30 a.m.
Finance Committee: July 6, 2026 at 9:30 a.m.
Internal Operations Committee: June 22, 2026 at 10:30 a.m.
Head Start Advisory Committee: July 27, 2026 11:00 a.m.
Legislation Committee: June 22, 2026 at 9:00 a.m.
Los Medanos Healthcare Operations Committee: July 6, 2026 at 10:00 a.m.
Public Protection Committee: June 15, 2026 at 1:30 p.m.
Resilient Shoreline Committee: August 10, 2026 at 9:00 a.m.
Sustainability Committee: July 13, 2026 at 1:00 p.m.
Transportation, Water and Infrastructure Committee : June 22, 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.
Page 37 of 37