HomeMy WebLinkAboutAGENDA - 2/10/2026Tuesday, February 10, 2026
9:00 AM
CONTRA COSTA COUNTY
Administration Building | 1025 Escobar St., Martinez, CA 94553
AGENDA
BOARD OF SUPERVISORS
Supervisor John Gioia, District I
Supervisor Candace Andersen, District II
Supervisor Diane Burgis, District III
Supervisor Ken Carlson, District IV
Supervisor Shanelle Scales-Preston, District V
Clerk of the Board (925) 655-2000
clerkoftheboard@cob.cccounty.us
BOARD OF SUPERVISORS AGENDA February 10, 2026
The public may attend the Board meeting in person and remotely via call-in or Zoom. Board meetings
are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be
seen live online at www.contracosta.ca.gov. Meetings of the Board are closed-captioned in real time .
For real time translation of the Board of Supervisors meeting, please go to the Wordly website :
https://attend.wordly.ai/join/UPPW-1508.
Persons who wish to address the Board during public comment or with respect to an item on the agenda
may comment in person or may call in during the meeting by dialing 1 855-758-1310. A caller should
indicate they wish to speak on an agenda item by pushing "#2" on their phone. Persons who wish to
address the Board in person should complete the form provided for that purpose. Access via Zoom is
also available using the following link: https://cccounty-us.zoom.us/j/81863939331. Those participating
via Zoom should indicate they wish to speak on an agenda item by using the “raise your hand” feature in
the Zoom app. To provide contact information, please contact Clerk of the Board at
clerkoftheboard@cob.cccounty.us or call 925-655-2000. If the Zoom connection malfunctions for any
reason, the meeting may be paused while a fix is attempted. If the connection is not reestablished, the
Board will continue the meeting in person without remote access .
Public comments generally will be limited to two minutes per speaker. In the interest of facilitating the
business of the Board, the total amount of time that a member of the public may use in addressing the
Board on all agenda items is 10 minutes. Your patience is appreciated.
A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related
to open session items on the agenda are also accessible online at www .contracosta.ca.gov.
1.CALL TO ORDER; ROLL CALL
2.PLEDGE OF ALLEGIANCE
3.CLOSED SESSION
Page 1 of 18
BOARD OF SUPERVISORS AGENDA February 10, 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.David Lynds v. Contra Costa County, WCAB No. ADJ17263526
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: 100 37th Street, Richmond
Agency Negotiators: Eric Angstadt, Chief Assistant County Administrator
Negotiating Parties: County of Contra Costa and Contra Costa County Justice for All
Under Negotiation: Price and terms
E.CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code § 54956.8)
Property: 1015-1019 Garcia Ranch Road, Martinez, and APN 365-030-092-8
Agency Negotiator: Aaron McAlister, Deputy Fire Chief, and Jessica Dillingham, Principal Real
Property Agent
Negotiating Parties: Contra Costa County Fire Protection District and the Trustees of the Nunes Family
Trust dated May 16, 1996
Under Negotiation: Price and terms
4.Inspirational Thought-
"While it is February, one can taste the full joys of anticipation. Spring stands at the gate with her
finger on the latch." ~Patience Strong
5.CONSIDER CONSENT ITEMS (Items listed as C.1 through C.72 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.
PR.PRESENTATIONS
Page 2 of 18
BOARD OF SUPERVISORS AGENDA February 10, 2026
PR.1
PR.2
PR.3
D.DISCUSSION ITEMS
D.1.RECEIVE the Sheriff's Oversight Report for the quarter ending December
31, 2025. (David Livingston, Sheriff- Coroner)
26-510
2025 Q4 Report Final SSAttachments:
D.2.CONSIDER introducing Ordinance No. 2026-05 authorizing the levy of a
0.625% General Retail Transactions (Sales) and Use Tax in Contra Costa
County, WAIVE reading and FIX March 3, 2026 for adoption of the
ordinance and a resolution calling an election for June 2, 2026, and
submitting the general sales tax measure to the voters. (Timothy Ewell,
Chief Assistant County Administrator)
26-511
PowerPoint Presentation
Ordinance No. 2026-05
DRAFT Resolution Authorizing Sales Tax
Attachments:
D.3.CONSIDER approving written argument in favor of the 2026
Voter-Approved Contra Costa County Urban Limit Line ballot measure.
(John Kopchik, Director, Conservation and Development Department)
26-512
Attachment A - Argument in Favor of 2026 ULL Ballot MeasureAttachments:
D.4.CONSIDER accepting the monthly update on the activities and oversight
of the County's Head Start Program as recommended by the Employment
and Human Services Director, and provide guidance. (Marla Stuart,
Employment and Human Services Director)
26-513
February 2026 BOS Head Start Update - FINAL
1. Funding Guidance Letter - Annual - 09CH012839
2. CCB-25-34 Mandatory Transition to the Updated DRDP 2025
3. New HSPPS Compliance Timeline and Analysis
Attachments:
Page 3 of 18
BOARD OF SUPERVISORS AGENDA February 10, 2026
D.5.RECEIVE the Head Start Governance Training for the Board of
Supervisors as required by the Head Start Act and the Head Start Program
Performance Standards. (Marla Stuart, Employment and Human Services
Director)
26-514
Governance Training PPT for BOS - FINAL
1. Head Start Program Governance Reference Book
2. Head Start Program Management Wheel
Attachments:
D.6 CONSIDER consent item previously removed.
D.7 PUBLIC COMMENT (2 Minutes/Speaker)
D.8 CONSIDER reports of Board members.
9.ADJOURN to the ribbon cutting at the
West County Reentry Treatment and Housing Facility
5555 Giant Hwy, Richmond, CA
10.CONSENT CALENDAR
Airport
C.1.APPROVE the rescission of the Guaranty of Lease Associated with the
Buchanan Fields Golf Club Lease, Pacheco area. (No Fiscal Impact)
26-515
Board of Supervisors (for district offices)
C.2.APPROVE allocations of Supervisorial District V Community Impact
Funds in the amount of $20,760, as recommended by Supervisor
Scales-Preston. (100% General Fund)
26-516
Attachment AAttachments:
Clerk of the Board
C.3.ADOPT Resolution No. 2026-32 declaring February 2026 as
Eligibility Work Month in Contra Costa County as recommended by
the Employment and Human Services Director.
RES 2026-32
C.4.ADOPT Resolution No. 2026-33 proclaiming February 20, 2026, as
“Government Communicators Day” in Contra Costa County, as
recommended by the Director of the Office of Communications &
Media
RES 2026-33
C.5.ACCEPT the resignation of Rick Godfrey, DECLARE a vacancy in
the Community-based Representative Seat 3 on the Racial Justice
Oversight Body for a term ending December 31, 2026, and DIRECT
the Clerk of the Board to post the vacancy.
26-517
Page 4 of 18
BOARD OF SUPERVISORS AGENDA February 10, 2026
C.6.ACCEPT the resignation of Brock Dubbles, DECLARE a vacancy in
the District IV seat on the In Home Supportive Services Public
Authority Advisory Committee for term ending March 6, 2028, and
DIRECT the Clerk of the Board to post the vacancy, as recommended
by the Employment and Human Services Director.
26-518
C.7.APPOINT Marisol Rubio to the San Ramon Area Seat and Richard
Adler to the City of San Ramon Alternate seat on the Iron Horse
Corridor Management Program Advisory Committee for terms ending
with an expiration date of January 1, 2027, as recommended
Supervisors Andersen and Carlson.
26-519
C.8.APPOINT Lacharonda Taylor to the District 3, Family Seat on the
Behavioral Health Board to a term expiring December 31, 2028, as
recommended by Supervisor Burgis.
26-520
C.9.REAPPOINT Gregory McLendon to the Appointment 1 seat on the
County Service Area Discovery Bay P- 6 Citizen Advisory Committee
to a term expiring December 31, 2027, as recommended by Supervisor
Diane Burgis.
26-521
C.10.REAPPOINT Joseph Knipp to the Appointee 5 seat on the County
Service Area P- 6 Discovery Bay Citizen Advisory Committee for a
term ending December 31, 2027, as recommended by Supervisor
Burgis.
26-522
C.11.ACCEPT the resignation of Susan Hurl, and DECLARE a vacancy in
the At-Large Commercial Seat 2 on the Sustainability Commission for
a term ending March 31, 2027, and DIRECT the Clerk of the Board to
post the vacancy.
26-523
C.12.ACCEPT the resignations of Tim Fares, Khulood Jamil, and Amy
Wells; REASSIGN Okeena Dickson to the Consumer 1 – West County
seat with a term ending April 30, 2027 and Stephanie Shieh to the
Discretionary Appointee 3 – Central/South seat with a term ending
April 30, 2028 on the Local Planning and Advisory Council for Early
Care and Education; and DECLARE vacancies in the Public Agency 1
- West County seat, Discretionary Appointee 4 - West County seat, and
Public Agency 4 - East County seat for terms ending April 30, 2027 on
the Local Planning and Advisory Council for Early Care and
Education, and DIRECT the Clerk of the Board to post the vacancies,
as recommended by the Contra Costa County Office of Education.
26-524
2025-26 CCCounty LPC Roster - UpdatesAttachments:
Clerk-Recorder/Elections
Page 5 of 18
BOARD OF SUPERVISORS AGENDA February 10, 2026
C.13.APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to
execute a contract amendment with Konnech, Inc. to increase the
payment limit by $30,000 to a new payment limit of $137,408 and
extend the term through February 20, 2027, to provide poll worker and
location management software. (100% General Fund)
26-525
Conservation & Development
C.14.ADOPT Resolution No. 2026-34 authorizing the Department of
Conservation and Development Director to apply for and accept up to
$30,000,000 State of California Homekey+ Funds 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)
RES 2026-34
C.15.RATIFY the Department of Conservation and Development’s decision
to APPOINT Samantha Harris as the primary appointment, and Jamar
Stamps as the alternate, to the Contra Costa Transportation Authority's
Accessibility Advisory Committee, for a three-year term expiring
February 23, 2029, as recommended by the Conservation and
Development Director. (No Fiscal Impact)
26-526
Accessibility Advisory Committee Member Nominations
Accessibility Advisory Committee Bylaws
Attachments:
County Administration
C.16.ADOPT conforming changes proposed to the 2025-26 State
Legislative Platform, as recommended by the Legislation Committee .
(No fiscal impact)
26-527
2025-26 Proposed State Platform- 2-10-26Attachments:
C.17.APPROVE amendments to the Contra Costa County Post-Employment
Health Care Plan Investment Policies and Guidelines, as recommended
by the Post Retirement Health Benefits Trust Agreement Advisory
Body (No fiscal impact).
26-528
PRHCP Investment Policies - February 2026 REDLINE
PRHCP Investment Policies - February 2026 CLEAN
Attachments:
C.18.ADOPT Resolution No. 2026-35 authorizing the issuance and sale of
"Brentwood Union School District, General Obligation Bonds,
Election of 2016, Series 2026" in an amount not to exceed $6,500,000
by the District on its own behalf pursuant to Sections 15140 and 15146
of the Education Code, as permitted by Section 53508.7(c) of the
Government Code, as recommended by the County Administrator. (No
fiscal impact)
RES 2026-35
District ResolutionAttachments:
Page 6 of 18
BOARD OF SUPERVISORS AGENDA February 10, 2026
District Attorney
C.19.APPROVE and AUTHORIZE the District Attorney, or designee, to
apply for and accept the Alcohol and Drug Impaired Driver Vertical
Prosecution Program grant, from the California Office of Traffic
Safety, in an amount not to exceed $832,901, for a specialized team to
prosecute alcohol and drug impaired driving cases for the period
October 1, 2026 through September 30, 2027. (100% State)
26-529
Employment & Human Services
C.20.ADOPT Resolution No. 26-36 to approve and authorize the
Employment and Human Services Director, or designee, to execute a
revenue agreement with the State of California Department of
Community Services and Development, in an amount not to exceed
$3,980,391 for the Low Income Home Energy Assistance Program for
the period November 1, 2025, through June 30, 2027, and to authorize
the approval of future amendments thereof during the term of the
agreement that allow the total funding amount to increase up to
$5,649,608 with no other changes to the agreement. (100% Federal)
RES 2026-36
C.21.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Employment and Human Services Director, a
contract with Park Place Technologies LLC, in an amount not to
exceed $36,427 for the purchase of VMware technical support, for the
period March 1, 2026, through February 29, 2028. (54% Federal, 38%
State, 8% County)
26-530
C.22.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract amendment with
Wayfinder Family Services, to increase the payment limit by $58,751
to a new payment limit not to exceed $1,100,841 to provide additional
emergency needs and/or concrete direct assistance support for Kinship
Families and Caregivers through the Wayfinder Family Services,
Kinship Support Services Program in East Contra Costa County with
no change to term July 1, 2024, through June 30, 2026. (95% State,
5% Federal)
26-531
Fire Protection District
C.23.Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE Budget Amendment No.
BDA-25-00162 appropriating fund balance of $2,900,000 for the
purchase of property at 1300 Civic Drive, Walnut Creek for training
and support activities. (100% CCCFPD EMS Transport Fund)
26-532
BDA-25-00162.pdfAttachments:
Page 7 of 18
BOARD OF SUPERVISORS AGENDA February 10, 2026
C.24.Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE and AUTHORIZE the Fire Chief, or
designee, to execute a contract amendment with O 3, Inc., to increase
the payment limit by $500,000, to a new payment limit of $2,000,000,
with no change to the term ending June 30, 2027, for consulting and
technical assistance related to the construction of the new Contra Costa
Regional Fire Communications Center. (100% CCCFPD EMS
Transport Fund.)
26-533
C.25.Acting as the governing board of the Contra Costa County Fire
Protection District; APPROVE and AUTHORIZE the Purchasing
Agent to execute, on behalf of the Fire Chief, a purchase order
amendment with Hazmat Resource, to increase the payment limit by
$200,000 to a new payment limit of $440,000 for the acquisition of
hazardous materials equipment, personal protective equipment,
training devices, technical reference material and related accessories,
for the period May 1, 2025 through April 30, 2028. (100% CCCFPD
General Operating Fund)
26-534
C.26.Acting as the governing board of the Contra Costa County Fire
Protection District; APPROVE and AUTHORIZE the Fire Chief to
execute a contract with GMR/REACH Air Medical Service for the
continuation of dispatching air ambulance resources, logistical air
support, co-branded aviation resources within the county, and the
ability to recoup the Fire District costs associated with the partnership .
(No fiscal impact)
26-535
C.27.Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE and AUTHORIZE the Fire Chief, or
designee, to execute, a Participating Addendum with Stihl
Incorporated, in an amount not to exceed $250,000 for the purchase of
chainsaws, circular saws, parts, and other supplies as needed for the
Fire District’s Wildland and Saw Programs, for the period February 1,
2026 through January 31, 2029. (100% CCCFPD General Operating
Fund)
26-536
C.28.Acting as the governing board of the Contra Costa County Fire
Protection District; APPROVE clarification to the Board’s November
4, 2025 approval (25-4613), which authorized Contra Costa County
Fire Protection District to execute a contract with CPS HR Consulting
in an amount not to exceed $400,000 for the period November 1, 2025
through October 31, 2028, clarifying that the contract contains
modified indemnification language. (100% CCCFPD General
Operating Fund)
26-537
Page 8 of 18
BOARD OF SUPERVISORS AGENDA February 10, 2026
C.29.Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE and AUTHORIZE the Purchasing
Agent, on behalf of the Fire Chief, to execute a purchase order with
Computer Discount Warehouse Government, in an amount not to
exceed $266,838 for the purchase of universal power supply units.
(100% CCCFPD EMS Transport Fund)
26-538
C.30.Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE and AUTHORIZE the Purchasing
Agent, on behalf of the Fire Chief, to execute a purchase order with
Cross Connections, an authorized reseller for BK Technology, in an
amount not to exceed $425,000 for purchase of radio equipment
maintenance services. (100% CCCFPD General Fund)
26-539
C.31.Acting as the governing board of the Contra Costa County Fire
Protection District, RATIFY the Fire District's grant application; and
APPROVE and AUTHORIZE the Fire Chief, or designee, to accept
grant funding, if awarded, from the Federal Emergency Management
Agency, U.S. Department of Homeland Security, Urban Area Security
Initiative Grants Program in an amount not to exceed $19,920 for the
purchase of eleven portable personal radiation detectors. (100%
Federal)
26-540
C.32.Acting as the governing board of the Contra Costa County Fire
Protection District, RATIFY the Fire District's grant application; and
APPROVE and AUTHORIZE the Fire Chief, or designee, to accept
grant funding, from the Federal Emergency Management Agency, U.S.
Department of Homeland Security, Urban Area Security Initiative
(UASI) Grants Program in an amount not to exceed $205,232 for the
purchase of a portable chemical identification analyzer. (100%
Federal)
26-541
C.33.Acting as the governing board of the Contra Costa County Fire
Protection District; APPROVE and AUTHORIZE the Fire Chief, or
designee, to execute on behalf of the Contra Costa County Fire
Protection District, a purchase and sale agreement to purchase the real
property located at 1015 and 1019 Garcia Ranch Road, in
unincorporated Martinez, from the Nunes Family Trust, at a purchase
price of $2,495,000 for reserve Fire Station 19, and to execute
acceptance of a grant deed and related documents; and APPROVE
Budget Amendment No. BDA-26-00013 appropriating fund balance of
$2,595,000 for the purchase price and estimated closing costs. (100%
CCCFPD General Operating fund balance)
26-542
Purchase Sale Agreement_Garcia Ranch Road
BDA-26-00013.pdf
Attachments:
Page 9 of 18
BOARD OF SUPERVISORS AGENDA February 10, 2026
Health Services
C.34.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Telecare Corporation, in an
amount not to exceed $1,456,673 for Telecare Corporation to locate,
secure, and make all necessary tenant improvements on three
temporary residential facilities for current Hope House residents and
staff being relocated while Hope House undergoes required
renovations for the period February 1, 2026 through January 31, 2027.
(100% Mental Health Services Act)
26-543
C.35.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with The Rokos Group,
LLC, to increase the payment limit by $400,000, to an amount not to
exceed $464,000 and extend the term through December 31, 2026 for
additional recruitment services for vacant Health Services Chief
Financial Officer, Contra Costa Health Plan Chief Operations Officer,
and Contra Costa Regional Medical Center Chief Operations Officer
positions. (67% Hospital Enterprise Fund I; 33% Contra Costa Health
Plan Enterprise Fund II)
26-544
C.36.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Community Medical
Specialists, Inc. (dba Community Behavioral Health), to increase the
payment limit by $900,000 to an amount not to exceed $1,500,000 for
additional behavioral health therapy services with no change in the
term ending May 31, 2028. (100% Contra Costa Health Plan
Enterprise Fund II)
26-545
C.37.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Mainsail Parent, LLC (dba
Aspirion Health Resources LLC), in an amount not to exceed
$500,000 to process out-of-state Medicaid claims and provide
commercial insurance claim denial resolutions for the Health Services
Department for the period February 1, 2026 through January 31, 2027.
(100% Hospital Enterprise Fund I)
26-546
C.38.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Chulong Xue, LAC, in an amount
not to exceed $330,000 to provide acupuncture services to Contra
Costa Health Plan members and County recipients for the period
February 1, 2026 through January 31, 2029. (100% Contra Costa
Health Plan Enterprise Fund II)
26-547
Page 10 of 18
BOARD OF SUPERVISORS AGENDA February 10, 2026
C.39.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with MedAmerica Physician Solutions,
PC, in an amount not to exceed $300,000 to provide outpatient wound
care services for Contra Costa Health Plan members and County
recipients for the period February 1, 2026 through January 31, 2028.
(100% Contra Costa Health Plan Enterprise Fund II)
26-548
C.40.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Lana Schick Hutnick, D .C., in an
amount not to exceed $272,000 to provide chiropractic services at
Contra Costa Regional Medical Center and Health Centers for the
period February 1, 2026 through January 31, 2029. (100% Hospital
Enterprise Fund I)
26-549
C.41.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Golden State
Dermatology Associates Inc., to increase the payment limit by $90,000
to an amount not to exceed $6,090,000 and to add vein treatment
services for Contra Costa Health Plan members and County recipients
with no change in the term ending March 31, 2028. (100% Contra
Costa Health Plan Enterprise Fund II)
26-550
C.42.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Family Spring
Psychology, P.C., to increase the payment limit by $120,000 to an
amount not to exceed $420,000 for additional behavioral health
psychology therapy treatment services for Contra Costa Health Plan
members and County recipients with no change in the term ending
December 31, 2027. (100% Contra Costa Health Plan Enterprise Fund
II)
26-551
C.43.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Shelter, Inc., in an amount not to
exceed $1,374,917 to provide housing support services to County
residents who have a disability, who are experiencing homelessness,
and who are receiving services in the Supportive Housing Program for
the period December 1, 2025 through November 30, 2026. (99%
U.S. Department of Housing and Urban Development; 1% Behavioral
Health Services Act)
26-552
Page 11 of 18
BOARD OF SUPERVISORS AGENDA February 10, 2026
C.44.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Health Services Department, Amendment
No. 1 to a participating addendum with CDW Government, LLC, to
increase the amount by $500,000 to a payment limit of $3,000,000, for
technology products, ancillary services and related solutions. (100%
Hospital Enterprise Fund I)
26-553
Amend 1 to Part Addend - CDW-G (Sourcewell) FINAL for 2 3 26
Board Date
Attachments:
C.45.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with Hoover’s Commercial Services, Inc. (dba Be. Workplace
Designs), in an amount not to exceed $1,084,438 for the purchase of
office furniture to be used for the Mental Health Rehabilitation Center
program located at 847 Brookside in Richmond. (100% Behavioral
Health Continuum Infrastructure Program funds)
26-554
C.46.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Evergreen Healthcare Partners,
Inc., in an amount not to exceed $3,000,000 to provide consultation
and technical assistance services to the Health Services Department’s
Information Systems Unit in support of the ccLink Electronic Health
Record System for the period February 1, 2026 through January 31,
2029. (100% Hospital Enterprise Fund I).
26-555
C.47.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
amendment with Atlassian US, Inc., to increase payment limit by
$33,694 to an amount not to exceed $227,159 for Jira project
management software licenses with no change in the term ending
February 14, 2027. (100% Hospital Enterprise Fund I)
26-556
C.48.RESCIND Board action of January 13, 2026, which authorized and
approved execution of a contract with Witt/Kieffer Inc., in an amount
not to exceed $500,000 for executive leadership recruitment services
for the Health Services Chief Financial Officer, the Contra Costa
Health Plan Chief Operations Officer and the Contra Costa Regional
Medical Center Chief Operations Officer for the period January 1,
2026 through December 31, 2026. (No fiscal impact)
26-557
Human Resources
Page 12 of 18
BOARD OF SUPERVISORS AGENDA February 10, 2026
C.49.APPROVE and AUTHORIZE the Human Resources Director, or
designee, to execute a contract amendment with the Segal Group, Inc .
to increase the payment limit by $136,000 to a new payment limit of
$526,000 and to extend the term through February 28, 2027, for health
and welfare benefit consulting services. (100% Benefits
Administration Fee)
26-558
Information and Technology
C.50.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with Carahsoft
Technology Corp. in an amount not to exceed $23,000, for the
purchase of LinkedIn Learning for Government for the period of April
19, 2026, through April 18, 2027.(100% User Departments)
26-559
C.51.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer to execute a purchase order with Articulate
Global, LLC, subject to Articulate’s Terms of Service, in an amount
not to exceed $1,700 to purchase Articulate 360 Teams, a subscription
service for an eLearning platform, for the period of January 12, 2026,
through January 11, 2027.(100% User Departments)
26-560
C.52.APPROVE and AUTHORIZE the ongoing destruction of certain
County records maintained by the Department of Information
Technology as follows: (1) personnel records that are no longer
necessary for county purposes and are not otherwise required by law to
be preserved may be destroyed at the direction of the Chief
Information Officer seven years after employment ends; and (2) other
records that are over five years old, are no longer necessary for county
purposes, and are not otherwise required by law to be preserved, may
be destroyed at the direction of the Chief Information Officer .
26-561
C.53.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with ePlus
Technology Inc, subject to the F5 Government Solutions LLC.
Maintenance Terms and Conditions, in an amount not to exceed
$50,000 for F5 Network hardware maintenance and support services
for the period of March 12, 2026, through March 11, 2027. (100%
User Departments)
26-562
Library
Page 13 of 18
BOARD OF SUPERVISORS AGENDA February 10, 2026
C.54.APPROVE the amended Library Patron Conduct Policy and Library
Suspension Policy, as recommended by the County Librarian. (No
fiscal impact)
26-563
Contra Costa County Library Suspension Policy 2026 DRAFT
Contra Costa County Library Patron Conduct Policy 2026 DRAFT
Attachments:
C.55.APPROVE and AUTHORIZE the Librarian, or designee, to close the
Prewett Library in Antioch on Thursday February 12th, 2026, to
coincide with the holiday closure of the Antioch Community Center to
observe Abraham Lincoln’s Birthday. (No fiscal impact)
26-564
Public Works
C.56.ADOPT Resolution No, 2026-37 approving and authorizing the
Public Works Director, or designee, to fully close a portion of Purdue
Avenue on March 2, 2026, from 7:30 a.m. through 5:30 p.m., for the
purpose of a utility pole replacement, Kensington area. (No fiscal
impact)
RES 2026-37
C.57.ADOPT Resolution No. 2026-38 approving and authorizing the
Public Works Director, or designee, to fully close a portion of Windsor
Avenue, between 9 Windsor Avenue and 25 Westminster Avenue, on
April 8, 2026, from 7:30 a.m. through 5:30 p.m., for the purpose of
replacing a utility pole, Kensington area. (No fiscal impact)
RES 2026-38
C.58.ADOPT Resolution No. 2026-39 approving and authorizing the Public
Works Director, or designee, to fully close a portion of Yale Avenue,
between 203 Yale Avenue and 247 Yale Avenue, on April 8, 2026,
from 7:30 a.m. through 5:30 p.m., for the purpose of replacing two
utility poles, Kensington area. (No fiscal impact)
RES 2026-39
C.59.APPROVE and AUTHORIZE the County Auditor-Controller to issue
a payment in the amount of $35,445 to the City of Lafayette, under the
equitable relief theory of quantum meruit, to fund emergency repairs
on a storm drain culvert at Reliez Valley Road and Withers Avenue,
Lafayette area, as recommended by the Public Works Department .
(100% Local Road Funds)
26-565
ATTACHMENT - Lafayette-CCC Pipe Replacement InvoiceAttachments:
C.60.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with LEHR Upfitters OPCO, LLC, in an amount
not to exceed $3,000,000, to provide emergency vehicle upfitting
services for County vehicles, for the period of May 1, 2026 through
April 30, 2029, Countywide. (100% Fleet Internal Service Fund)
26-566
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BOARD OF SUPERVISORS AGENDA February 10, 2026
C.61.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Charles Kopp Inc ., effective
February 1, 2026, to increase the payment limit by $500,000 to a new
payment limit of $3,750,000 and increase the rates with no change to
the contract term, for on-call electrical services at various County sites
and facilities, Countywide. (100% General Fund)
26-567
C.62.APPROVE and AUTHORIZE the Public Works Director or designee,
to execute a contract with CTY Housing, INC. in an amount not to
exceed $25,000 to provide property ownership and development
scenario analysis and reporting services for the period of February 10,
2026, through February 9, 2029, Countywide. (100% General Fund)
26-568
C.63.APPROVE the 2026 Countywide Surface Treatment and Curb Ramp
Projects and AUTHORIZE the Public Works Director, or designee, to
advertise the Project, Countywide. (100% Local Road Funds)
26-569
NOE 2026 Countywide Surface Treatment and Curb RampAttachments:
C.64.APPROVE the San Pablo Dam Road – Storm Drain and Pavement
Repair and AUTHORIZE the Public Works Director, or designee, to
advertise the Project, Orinda area. (82% Federal Emergency Relief
Funds, 18% Local Road Funds)
26-570
ISMND SPDR Pavement Repair
NOD SPDR Pavement Repair
Attachments:
C.65.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with Rubicon Programs Inc., in an amount not to
exceed $262,470, to provide Landscape Maintenance Services, for the
period March 2, 2026, through March 1, 2029, San Pablo area.
(District I) (100% County Service Area M-17 Funds)
26-571
C.66.AWARD and AUTHORIZE the Public Works Director, or designee,
to execute a construction contract to Buhler Commercial for the
Brookside Mental Health Rehabilitation Center Project located at
847B Brookside Drive, Richmond area. (69% Behavioral Health
Infrastructure Program Grant and 31% Mental Health Realignment
Funds).
26-572
Brookside Attachment A
Brookside Attachment B
Brookside Attachment C
Brookside Attachment D
Attachments:
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BOARD OF SUPERVISORS AGENDA February 10, 2026
C.67.AUTHORIZE the use of design build procurement in accordance with
Public Contract Code Section 22164 for the California Energy
Commission Government Fleet Electrical Vehicle Supply Equipment
Projects located at fourteen different sites, AUTHORIZE the Public
Works Director, or designee, to solicit design build proposals and issue
addenda, and APPROVE the project criteria documents, including
concept design and specifications, Countywide. (69% California
Energy Commission Grant Funds, 31% Measure X Sustainability
Fund)
26-573
Risk Management
C.68.DENY claims filed by CSAA Insurance Group, a subrogee of Filemon
Curiel; Mujica Beltran; Joshua Chang; Lauren Flicker; Terri Green;
Herc Rentals; Darnice K. Marshall; Justin Russo; and San Ramon
Regional Medical Center for Anne Mayfield.
26-574
Sheriff
C.69.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a purchase with SADA
Systems, Inc., subject to SADA's terms and conditions, in an amount
not to exceed $25,000 for the use of a Google Maps Platform for
Enterprise for mapping functionality, for the period October 1, 2025
through September 30, 2028. (100% General Fund)
26-575
C.70.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with Night Flight Concepts Inc., in the amount of
$100,000 for authorized preventative maintenance, repairs, and
support of night vision equipment, for the period January 1, 2026
through December 31, 2029. (100% General Fund)
26-576
C.71.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with Trakka USA LLC, in an amount not to exceed
$80,000 for the purchase of two Trakka Stream air to ground video
transmission systems and MissionLink viewing software for STARR1
and STARR3 helicopters used by the Air Support Unit, for the period
December 1, 2025 through November 30, 2027. (100% General Fund)
26-577
C.72.ACCEPT the Office of the Sheriff Inmate Welfare Fund (IWF) report,
in accordance with Penal Code Section 4025(e), on the accounting of
all IWF receipts and disbursements for Fiscal Year 2024/2025. (No
fiscal impact)
26-578
IWF Receipts and Disbursements 2024-2025Attachments:
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BOARD OF SUPERVISORS AGENDA February 10, 2026
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402.
Any disclosable public records related to an open session item on a regular meeting agenda and
distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than
96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First Floor,
Martinez, CA 94553, during normal business hours.
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be
enacted by one motion. There will be no separate discussion of these items unless requested by a
member of the Board before the Board votes on the motion to adopt. Each member of the public will be
allowed two minutes to comment on the entire consent agenda .
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls
for public testimony. Each speaker during public testimony will be limited to two minutes. After public
testimony, the hearing is closed and the matter is subject to discussion and action by the Board .
Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors
can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 1025 Escobar
Street, First Floor, Martinez, CA 94553 or to clerkoftheboard@cob.cccounty.us.
In the interest of facilitating the business of the Board, the total amount of time that a member of the
public may use in addressing the Board on all agenda items is 10 minutes.
Time limits for public speakers may be adjusted at the discretion of the Chair .
The County will provide reasonable accommodations for persons with disabilities planning to attend
Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925)
655-2000.
Anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda may
contact the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street,
Martinez, California.
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925)
655-2000 or using the County's on line subscription feature at the County’s Internet Web Page, where
agendas and supporting information may also be viewed: https://contra-costa.legistar.com/Calendar.aspx
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS
Pursuant to Government Code section 84308 (the Levine Act), members of the Board of Supervisors are
disqualified and not able to participate in any agenda item involving contracts (except for contracts
exempt from the Levine Act under Government Code section 84308(a)), franchises, discretionary land
use permits and other entitlements, if the Board member received, within the previous 12 months, more
than $500 in campaign contributions from the applicant or contractor, an agent of the applicant or
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BOARD OF SUPERVISORS AGENDA February 10, 2026
contractor, or any financially interested participant who actively supports or opposes the County’s
decision on the agenda item. Members of the Board of Supervisors who have received, and applicants,
contractors or their agents who have made, campaign contributions totaling more than $500 to a Board
member within the previous 12 months are required to disclose that fact for the official record of the
subject proceeding. Disclosures must include the amount of the campaign contribution and identify the
recipient Board member, and may be made either in writing to the Clerk of the Board of Supervisors
before the subject hearing or by verbal disclosure at the time of the hearing .
BOARD OF SUPERVISORS STANDING COMMITTEES
For more information please visit the Board of Supervisors Standing Committees page here :
https://www.contracosta.ca.gov/8633/Board-of-Supervisors-Standing-Committees
Airport Committee: March 5, 2026 at 10:00 a.m.
Economic Development Committee: April 6, 2026 at 11:00 a.m.
Equity Committee: February 18, 2026 at 9:30 a.m.
Family and Human Services Committee: March 9, 2026 at 10:30 a.m.
Finance Committee: March 2, 2026 at 9:30 a.m.
Internal Operations Committee: Februry 17, 2026 at 10:00 a.m.
Head Start Advisory Committee: March 16, 2026 9:00 a.m.
Legislation Committee: March 20, 2026 at 1:00 p.m.
Los Medanos Healthcare Operations Committee: March 2, 2026 at 10:00 a.m.
Public Protection Committee: February 12, 2026 at 10:00 a.m.
Resilient Shoreline Committee: April 13, 2026 at 9:00 a.m.
Sustainability Committee: March 9, 2026 at 1:00 p.m.
Transportation, Water and Infrastructure Committee : March 18, 2026 at 1:00 p.m.
Glossary of Acronyms, Abbreviations, and other Terms
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and
industry-specific language in its Board of Supervisors meetings and written materials. For a list of
commonly used language that may appear in oral presentations and written materials associated with
Board meetings, please visit https://www.contracosta.ca.gov/8464/Glossary-of-Agenda-Acronyms.
Page 18 of 18