HomeMy WebLinkAboutMinutes-07-07-2026Meeting 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, July 7, 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
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BOARD OF SUPERVISORS Meeting Minutes July 7, 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.Brian McIntyre v. Contra Costa County, et al., Solano County Superior Court, Case No. CU24-
06751
C.CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov . Code, § 54956.9(d)(2): [One potential case]
D. CONFERENCE REGARDING CONTRACTS AND CONTRACT NEGOTIATIONS BY
CONTRA COSTA HEALTH PLAN WITH PROVIDERS (Gov. Code, § 54956.87(c))
4.Inspirational Thought-
"The ultimate measure of our longevity isn't merely the years we've accumulated, but the challenges
we've weathered and the progress we've championed along the way." ~ Dr. Martin Luther King Jr.
5.CONSIDER CONSENT ITEMS (Items listed as C.1 through C.119 on the following
agenda) – Items are subject to removal from Consent Calendar by request of any
Supervisor. Items removed from the Consent Calendar will be considered with the
Discussion Items.
Motion:Andersen
CarlsonSecond:
District II Supervisor Andersen, District IV Supervisor
Carlson, District I Supervisor Gioia, District V Supervisor
Scales-Preston, and District III Supervisor Burgis
Aye:
Result:Passed
6.PRESENTATIONS
PR.1
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BOARD OF SUPERVISORS Meeting Minutes July 7, 2026
PR.2
7.DISCUSSION ITEMS
D.1.HEARING on the Fiscal Year 2026-2027 Tentative Annual Report on
service charges in County Service Area L-100 (Countywide Street Lighting)
and adoption of Resolution No. 2026-270 confirming the Tentative Annual
Report and levying the charges specified in the report, Countywide. (100%
County Service Area L-100 Funds) (Rochelle Johnson, Public Works
Department)
RES
2026-270
Attachments:Tentative Annual Report Fiscal Year 2026-2027 C.C.C. Service Area
L-100
Motion:Carlson
GioiaSecond:
District I Supervisor Gioia, District V Supervisor
Scales-Preston, District III Supervisor Burgis, District II
Supervisor Andersen, and District IV Supervisor Carlson
Aye:
Result:Passed
D.2.HEARING on the Fiscal Year 2026-2027 Tentative Annual Report on
assessment charges in County Service Area M-28 (Willow Mobile Home
Park District) and adoption of Resolution No. 2026-271 confirming the
Tentative Annual Report and assessing the charges specified in the report,
Bethel Island area. (100% County Service Area M-28 Funds) (Rochelle
Johnson, Public Works Department)
RES
2026-271
Attachments:Tentative Annual Report Fiscal Year 2026-2027 C.C.C. Service Area
M-28
Motion:Burgis
CarlsonSecond:
District II Supervisor Andersen, District I Supervisor Gioia,
District V Supervisor Scales-Preston, District III Supervisor
Burgis, and District IV Supervisor Carlson
Aye:
Result:Passed
D.3.HEARING on the Fiscal Year 2026-2027 Tentative Annual Report on
assessment charges in County Service Area M-30 (Alamo Springs) and
adoption of Resolution No. 2026-272 confirming the Tentative Annual
Report and assessing the charges specified in the report, Danville area.
(100% County Service Area M-30 Funds) (Rochelle Johnson, Public Works
Department)
RES
2026-272
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BOARD OF SUPERVISORS Meeting Minutes July 7, 2026
Attachments:Fiscal Year 2026-2027 Tentative Annual for C.C.C. Service Area
M-30
Motion:Andersen
CarlsonSecond:
District I Supervisor Gioia, District V Supervisor
Scales-Preston, District IV Supervisor Carlson, District III
Supervisor Burgis, and District II Supervisor Andersen
Aye:
Result:Passed
D.4.HEARING on the Fiscal Year 2026-2027 Tentative Annual Report on
assessment charges in County Service Area M-31 (Contra Costa Centre
Transit Village) and adoption of Resolution No. 2026-273 confirming the
Tentative Annual Report and assessing the charges specified in the report,
Pleasant Hill BART area. (100% County Service Area M-31 Funds)
(Rochelle Johnson, Public Works Department)
RES
2026-273
Attachments:Fiscal Year 2026-2027 Tentative Annual for C.C.C. Service Area
M-31
Motion:Carlson
AndersenSecond:
District V Supervisor Scales-Preston, District IV Supervisor
Carlson, District I Supervisor Gioia, District III Supervisor
Burgis, and District II Supervisor Andersen
Aye:
Result:Passed
D.5.HEARING on the Fiscal Year 2026-2027 Tentative Annual Report on
assessment charges in County Service Area T-1 (Public Transit) and
adoption of Resolution No. 2026-274 confirming the Tentative Annual
Report and assessing the charges specified in the report, Danville area.
(100% County Service Area T-1 Funds) (Rochelle Johnson, Public Works
Department)
RES
2026-274
Attachments:Fiscal Year 2026-2027 Tentative Annual for C.C.C. Service Area T-1
Motion:Andersen
CarlsonSecond:
District IV Supervisor Carlson, District V Supervisor
Scales-Preston, District III Supervisor Burgis, District I
Supervisor Gioia, and District II Supervisor Andersen
Aye:
Result:Passed
D.6.HEARING on the levy of proposed assessments in existing zones of
Assessment District 1979-3 (LL-2) for Fiscal Year 2026-2027 and adoption
of Resolution No. 2026-275 confirming the District diagram and
assessments and levying the assessments for Fiscal Year 2026-2027,
Countywide. (Jocelyn LaRocque, Public Works Department)
RES
2026-275
Attachments:C.C.C. Consolidated Report for the Countywide Landscaping District
(LL-2) for Fiscal Year 2026-2027
Motion:Andersen
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BOARD OF SUPERVISORS Meeting Minutes July 7, 2026
BurgisSecond:
District I Supervisor Gioia, District III Supervisor Burgis,
District II Supervisor Andersen, District IV Supervisor
Carlson, and District V Supervisor Scales-Preston
Aye:
Result:Passed
D.7.CONSIDER adopting Resolution No. 2026-276 approving the Side Letters
between Contra Costa County and AFSCME Local 512, AFSCME Local
2700, AFSCME Local One, IFPTE Local 21, SEIU Local 1021, the Deputy
District Attorneys Association, the Contra Costa Defenders Association, the
District Attorney Investigators Association, and the Western Council of
Engineers, providing for MOU extensions, salary increases, and a one-time
lump sum payment. (David Sanford, Chief of Labor Relations)
RES
2026-276
Attachments:2026_521_CCCDA_Tentative_Agreement
2026_521_DDAA_Tentative_Agreement
2026_521_Local_1_CSB_Site_Supervisors_Tentative_Agreement
2026_521_Local_1_Tentative_Agreement
2026_521_Local_21_Tentative_Agreement
2026_521_Local_AFSCME_512_Tentative_Agreement
2026_521_Local_AFSCME_2700_Tentative_Agreement
2026_521_SEIU_1021_SLS_Tentative_Agreement
2026_521_SEIU_1021_Tentative_Agreement
2026_521_WCE_Tentative_Agreement
2026_0602_Tentative_Agreement_DAIA_EXECUTED
Public Comment: Tracy Kasamoto
Motion:Andersen
CarlsonSecond:
District II Supervisor Andersen, District I Supervisor Gioia,
District V Supervisor Scales-Preston, District III Supervisor
Burgis, and District IV Supervisor Carlson
Aye:
Result:Passed
D.8.CONSIDER adopting Resolution No. 2026-277 to provide general salary
increases and a one-time lump sum payment for specified Management,
Exempt, Unrepresented, and Elected classifications. (David Sanford, Chief
of Labor Relations).
RES
2026-277
Attachments:Exhibit A
Public Comment: Tracy Kasamoto
Motion:Andersen
GioiaSecond:
District IV Supervisor Carlson, District V Supervisor
Scales-Preston, District II Supervisor Andersen, District III
Supervisor Burgis, and District I Supervisor Gioia
Aye:
Result:Passed
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BOARD OF SUPERVISORS Meeting Minutes July 7, 2026
D.9.Acting as the governing body of the In-Home Support Services Public
Authority, CONSIDER adopting Resolution No. 2026-278 to provide for a
general salary increase and lump sum payment for the employees of the
In-Home Supportive Services Public Authority. (David Sanford, Chief of
Labor Relations)
RES
2026-278
Motion:Scales-Preston
AndersenSecond:
District V Supervisor Scales-Preston, District IV Supervisor
Carlson, District II Supervisor Andersen, District I Supervisor
Gioia, and District III Supervisor Burgis
Aye:
Result:Passed
D.10
.
CONSIDER adopting Resolution No. 2026-279 to adopt a non-cooperation
policy that limits the use of County funds or resources to cooperate with
immigration authorities, restricts the use of County-owned or controlled
properties by immigration authorities, prohibits County employees from
disclosing certain information to immigration authorities unless required by
law, addresses access to County services, establishes a Sheriff’s Office
reporting requirement, and establishes related restrictions; and consider
providing direction to staff, as recommended by the Equity Committee.
(Kendra Carr and Peter Kim, Co-Directors, Office of Racial Equity and
Social Justice)
RES
2026-279
Attachments:Resolution No. 2026-279
Exhibit A to Resolution - Non-Cooperation Policy
Bay Area Counties: Survey of Immigration-Related Responses
Summary of Confidentiality Provisions Restricting the Sharing of Data
Correspondence Received
A motion was made by District I Supervisor Gioia, seconded by District II Supervisor
Andersen. The County Counsel comes back with an analysis about whether this draft
policy is consistent with the attorney general's guidance and state law, The motion
carried by the following vote:
Motion:Gioia
AndersenSecond:
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BOARD OF SUPERVISORS Meeting Minutes July 7, 2026
District I Supervisor Gioia, District II Supervisor Andersen,
District III Supervisor Burgis, and District V Supervisor
Scales-Preston
Aye:
District IV Supervisor CarlsonNay:
Result:Passed
D.11 CONSIDER consent item previously removed.
D.12 PUBLIC COMMENT (2 Minutes/Speaker)
Public Comment: Tiffany Andersen, Brian Brown, Liz Ritchie
D.13 CONSIDER reports of Board members.
8.ADJOURN
Meeting ended at 3:25 pm.
9.CONSENT CALENDAR
Airport
CONSIDER CONSENT ITEMS
A motion was made by District II Supervisor Andersen, seconded by District IV
Supervisor Carlson, to approve the Consent Agenda. The motion carried by the
following vote:
District I Supervisor Gioia, District II Supervisor Andersen,
District III Supervisor Burgis, District IV Supervisor Carlson,
and District V Supervisor Scales-Preston
Aye:
Result:Passed
C.1.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute a lease between the County, as Lessor, and the Federal Aviation
Administration, as Tenant, for the existing Airport Traffic Control Tower
located at 201 John Glenn Drive, Concord, for a term of 20 years, at an
initial rent of $5,932 per month, and 15% rent escalations for each 5-year
term beginning in 2030. (100% Airport Enterprise Fund)
26-2981
Attachments:Concord ATCT Lease with County
approved
Agriculture/Weights and Measures
C.2.APPROVE and AUTHORIZE the Agricultural Commissioner, or
designee, to execute a service agreement with IEH Analytical
Laboratories in an amount not to exceed $20,000 for laboratory testing
of honey from Contra Costa County for the period of June 1, 2026,
through May 31, 2028. (100% General Fund)
26-2982
approved
Board of Supervisors
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BOARD OF SUPERVISORS Meeting Minutes July 7, 2026
C.3.APPROVE allocation of District II Community Impact Funds in the
amount of $5,000 to Teen Esteem, as recommended by Supervisor
Andersen.
26-2983
approved
Clerk of the Board
C.4.ADOPT Resolution No. 2026-266 recognizing Jami Daviner for her 35
years of service with Contra Costa Health, as recommended by the
Health Services Director.
RES
2026-266
Attachments:Signed C.4 Res 2026-266
adopted
C.5.ADOPT Resolution No. 2026-267 commemorating America's 250th
Anniversary, as recommended by Supervisors Burgis and Andersen
RES
2026-267
Attachments:Signed C.5 Res 2026-267
Public Comment: Josh Anijar, Maria V. Sechiano, Nancy Reeser
adopted
C.6.ADOPT Resolution No. 2026-268 recognizing Michael Stevens for 30
years of service to Contra Costa County, as recommended by the Public
Works Director.
RES
2026-268
Attachments:Signed C.6 Res 2026-268
adopted
C.7.ADOPT Resolution No. 2026-269 recognizing the 100th Anniversary of
International Association of Plumbing and Mechanical Officials, as
recommended by Supervisor Burgis.
Attachments:Signed C.7 Res 2026-269
adopted
C.8.APPOINT Alvin Gibson to the vacant alternate 1 seat on the Transitional
Community Advisory Body, as recommended by the Equity Committee.
26-2984
Attachments:Gibson, Alvin (TCAB) Redacted
T-CAB Draft Bylaws_final draft_10.24.25
approved
C.9.APPOINT Jaya Blakely to the Unincorporated Seat 3 and Andrea Bailey
to the Nonprofit/Business/Flex Seat 2 on the North Richmond Municipal
Advisory Council for terms ending on December 31, 2026, as
recommended by Supervisor Gioia.
26-2985
approved
C.10
.
APPOINT David Schoenthal to Business Seat #1 to complete the current
term that will expire December 31, 2026 and to the new term ending
December 31, 2030 on the Hazardous Materials Commission, as
26-2986
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BOARD OF SUPERVISORS Meeting Minutes July 7, 2026
recommended by the Internal Operations Committee.
Attachments:Nomination - Schoenthal, David
Schoenthal, David (HMC) 03-31-26 D4 - redacted
approved
C.11
.
ACCEPT the resignation of Avery M Gould, DECLARE a vacancy in
the District IV Consumer seat on the Behavioral Health Board for a term
ending on December 31, 2028, and DIRECT the Clerk of the Board to
post the vacancy, as recommended by Supervisor Carlson.
26-2987
Attachments:C.11 Vacancy Notice
approved
C.12
.
ACCEPT the resignation of Shirley Krohn, DECLARE a vacancy of the
Member at Large #2 seat on the Advisory Council on Aging for term
ending September 30, 2026, and DIRECT the Clerk of the Board to post
the vacancy, as recommended by the Employment and Human Services
Director.
26-2988
Attachments:C.12 Vacancy Notice
approved
C.13
.
ACCEPT the resignation of Ishaan Salva, DECLARE a vacancy in the
At-Large Youth Representative Seat Two (2) on the Juvenile Justice
Coordinating Council for a term ending June 10, 2027, and DIRECT the
Clerk of the Board to post the vacancy as recommended by the County
Probation Officer.
26-2989
Attachments:Ishaan Savla 6-16-26 Resignation Letter_Redacted.pdf
C.13 Vacancy Notice
approved
C.14
.
ACCEPT the resignation of Tim Fares, DECLARE a vacancy in the
District 3 seat on the Fish and Wildlife Committee for a term ending
February 28, 2030, and DIRECT the Clerk of the Board to post the
vacancy, as recommended by Supervisor Burgis .
26-2990
Attachments:C.14 Vacancy Notice
approved
C.15
.
ACCEPT the resignation of Tim Fares, DECLARE a vacancy in the
District 3 seat on the Measure X Community Fiscal Oversight
Committee for a term ending December 31, 2028, and DIRECT the
Clerk of the Board to post the vacancy, as recommended by Supervisor
Burgis.
26-2991
Attachments:C.15 Vacancy Notice
approved
C.16
.
DECLARE a vacancy in the Appointee 2 seat on the Knightsen Town
Advisory Council for a term ending December 31, 2028, and DIRECT
26-2992
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BOARD OF SUPERVISORS Meeting Minutes July 7, 2026
the Clerk of the Board to post the vacancy, as recommended by
Supervisor Burgis.
Attachments:C.16 Vacancy Notice
approved
Clerk-Recorder/Elections
C.17
.
DECLARE and ACCEPT the certified results of the June 2, 2026
Statewide Direct Primary Election, as recommended by the
Clerk-Recorder and Registrar of Voters. (No fiscal impact)
26-2993
Attachments:20260602_ContraCosta_SOV_Summary
Public Comment: Liz Ritchie
approved
Conservation & Development
C.18
.
APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to execute a memorandum of understanding with
Knightsen Elementary School District to contribute $110,100 of County
Park Dedication fee funds for expanded playground improvements at
Old River Elementary School for the period July 7, 2026 through
December 31, 2026. (100% Park Fees Fund)
26-2975
approved
County Administration
C.19
.
APPROVE and AUTHORIZE the County Administrator, or designee, to
execute contracts with Center for Human Development and The
Congress of Neutrals in an aggregate amount not to exceed $250,000 to
provide mediation services under the County Dispute Resolution
Program for the period of July 1, 2026, to June 30, 2027 (100%
Restricted Dispute Resolution Funds)
26-2976
approved
C.20
.
APPROVE and AUTHORIZE the County Administrator, or designee, to
execute a contract amendment with Sloan Sakai Yeung & Wong, LLC,
to increase the payment limit by $170,000 for a new payment limit of
$670,000 and extend the term through June 30, 2028, to serve as labor
negotiators and to provide consulting services regarding labor relations .
(100% County General Fund)
26-2977
approved
District Attorney
C.21
.
APPROVE Budget Amendment No. BDA-26-00629 authorizing an
adjustment to the District Attorney’s Office Welfare Fraud Unit and
Investigations Unit expenditure budgets, to account for actual
expenditures as part of the Department’s FY 2025-26 year-end
26-2978
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BOARD OF SUPERVISORS Meeting Minutes July 7, 2026
balancing.
Attachments:BDA-26-00629.pdf
approved
Employment & Human Services
C.22
.
Employment and Human Services Department (0501): APPROVE
Budget Amendment No. BDA-26-00628 authorizing an adjustment to
EHSD Administrative Bureau (0501), Children and Family Services
Bureau (0502), Aging and Adult Services Bureau (0503), Alliance to
End Abuse (0581), Workforce Services Bureau (0504), Workforce
Development Board (0583) and Community Services Bureau (0588 and
0589) revenue and expenditure budgets as part of the EHSD’s FY
2025/26 Budget Rebalance (Mid-Year Adjustment).
26-2979
Attachments:BDA-26-00628.pdf
approved
C.23
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Employment and Human Services Director a
purchase order with R-Computer to purchase Deep Freeze Maintenance
Renewal, a computer system restore and protection software and to
purchase Spirion Support and Maintenance Renewal, in an amount not
to exceed $18,640, for the period July 1, 2026, through June 30, 2029
(54% Federal, 38% State, 8% County General Fund).
26-2980
approved
Fire Protection District
C.24
.
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
Anaconda Networks, to increase the payment limit by $150,000 to a new
payment limit of $305,000, and extend the term through December 31,
2029, for the purchase of modems, routers, and net cloud service plans .
(100% CCCFPD General Operating Fund)
26-2994
approved
C.25
.
Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE and AUTHORIZE the Purchasing Agent,
or designee, to execute on behalf of the Fire Chief, a purchase order with
CDW-G in an amount not to exceed $685,267 for the purchase of Cisco
User Protection Advantage Bundle for the communication building
remodel project. (100% EMS Transport Fund)
26-2995
approved
C.26
.
Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE and AUTHORIZE the Purchasing Agent,
26-2996
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BOARD OF SUPERVISORS Meeting Minutes July 7, 2026
on behalf of the Fire Chief, to execute a purchase order amendment with
William E. Munson Company, to increase the payment limit by up to
$107,187 for a new payment limit of $1,000,000 to include costs of
outfitting a 32-foot boat for the Contra Costa County Fire Protection
Maritime Response Team. (100% EMS Transport Fund.)
approved
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 contract with Silicon Valley Paving, Inc . in an
amount not to exceed $300,000 for wood and iron fence installation and
repair services for the period July 1, 2026 through June 30, 2029. (100%
CCCFPD General Operating Fund)
26-2997
approved
C.28
.
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 SHI International,
Corp., to increase the payment limit by $1,350,500 to a new payment
limit of $1,850,000, for additional licenses needed due to recent staffing
growth and extend the term through June 1, 2030 for the continued use
of Google Workspace email licenses and related web-hosted services .
(100% CCCFPD General Operating Fund)
26-2998
approved
C.29
.
Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE and AUTHORIZE the
Auditor-Controller, or designee, to pay CrossFit, LLC in an amount not
to exceed $7,650 for a recruiter/vendor booth at the 2026 CrossFit
Games Finals for the period July 24, 2026, through July 26, 2026. (100%
CCCFPD General Operating Fund)
26-2999
approved
C.30
.
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 with Delta Valley Health Club in an
amount not to exceed $15,000 for gym memberships for the period July
1, 2026, through June 30, 2029. (100% CCCFPD General Operating
Fund)
26-3000
approved
C.31
.
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 with Pacific Gas and Electric Company
(PG&E) to pay the District up to $1,000,000 for contracted aerial
firefighting helicopter services during the 2026 fire season. (100%
PG&E, no District match)
26-3001
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BOARD OF SUPERVISORS Meeting Minutes July 7, 2026
approved
C.32
.
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 Townsend Public
Affairs to increase the payment limit by $60,000, to a new payment limit
of $240,000 and extend the term through June 30 2027, for continued
state and legislative advocacy and grant writing services for Contra
Costa County Fire Prevention District. (100% General Operating Fund)
26-3002
approved
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 an Memorandum of Understanding (MOU) with
East Bay Municipal Utility District (EBMUD) for the placement of
CCCFPD Helo Pods, used for aerial firefighting purposes, near certain
public fire hydrants within EBMUD's service area, effective upon the
execution of the MOU for a 20-year period. (No fiscal impact)
26-3003
approved
C.34
.
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 with East Bay Municipal Utility District
(EBMUD) for EBMUD to relocate a fire hydrant for use as a helicopter
dip site and the Fire District to implement a wildfire mitigation program,
effective upon execution of the contract through either the completion of
the program or December 31, 2030. (100% Measure X)
26-3008
approved
C.35
.
Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE and AUTHORIZE the Fire Chief, or
designee, to apply for and accept Proposition 4 California Climate Bond
Department of Forestry and Fire Protection FY 2025-26 Wildfire
Prevention Grant funding, in an amount not to exceed $950,000 for the
creation of a shaded fuel break. (100% State, no District match)
26-3004
Attachments:Signed C.35 26-3004
approved
C.36
.
Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE inclusion of specifications in the
forthcoming Request for Proposals for the design-build construction of
Fire Station 9, requiring use of certain products and systems for
continuity of products throughout District fire stations. (100% CCCFPD
Capital Construction Fund)
26-3005
approved
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BOARD OF SUPERVISORS Meeting Minutes July 7, 2026
C.37
.
Acting as the governing board of the Contra Costa County Fire
Protection District, RATIFY the Fire District’s grant application
submission and APPROVE and AUTHORIZE the Fire Chief, or
designee, to accept and execute a grant agreement, including
amendments, with the U.S. Department of Homeland Security, Federal
Emergency Management Agency, for the Assistance to Firefighters
Grant Program in an amount not to exceed $975,000, for the purchase of
a decontamination system. (90% Federal, 10% District General
Operating Fund match)
26-3006
approved
C.38
.
Acting as the governing board of the Contra Costa County Fire
Protection District, RATIFY the Fire Chief’s execution of the California
Health & Human Services Data Exchange Framework Data Sharing
Agreement and the Emergency Medical Services Authority Intermediary
Data Sharing Agreement, as required by SB 660 and Health and Safety
Code Section 13290(f) for data-sharing compliance. (No fiscal impact)
26-3007
approved
Health Services
C.39
.
ADOPT Resolution No. 2026-265 approving and authorizing the Health
Officer, or designee, to apply for a Grant Allocation Award from
Metropolitan Transportation Commission, in an amount not to exceed
$55,000 to provide safe walking and biking education for Contra Costa
County residents under the Bicycle and Pedestrian Safety Project for the
period July 1, 2026 through June 30, 2027. (No County match)
RES
2026-265
adopted
C.40
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Cardinal Health Pharmacy Services, LLC, in
an amount not to exceed $270,000 to provide pharmacy review and
physician medication order services for the Martinez Detention Facility
for the period May 1, 2026 through April 30, 2028. (100% County
General Fund)
26-2928
approved
C.41
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with GE Precision Healthcare LLC, to
increase the payment limit by $961,105 to a new payment limit of
$5,534,585 for additional maintenance and repair services for medical
imaging equipment and systems at Contra Costa Regional Medical
Center and Contra Costa Health Centers with no change in the term
ending January 31, 2030. (100% Hospital Enterprise Fund I)
26-2929
approved
Page 14 of 30
BOARD OF SUPERVISORS Meeting Minutes July 7, 2026
C.42
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with County of Santa Clara for its Santa Clara
Valley Medical Center, in an amount not to exceed $50,000 to provide
outside laboratory testing services for Contra Costa Regional Medical
Center for the period July 1, 2026 through June 30, 2029 (100% Hospital
Enterprise Fund I)
26-2930
approved
C.43
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
amendment with Kainos Dental Technologies, LLC to increase the
payment limit by $200,000 to an amount not to exceed $400,000 to
purchase additional dental prosthetics for the Contra Costa Health
Services Department's Dental Clinics with no change in the term ending
May 31, 2027. (100% Hospital Enterprise Fund I)
26-2931
approved
C.44
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
amendment with Abbott Laboratories, to increase the payment limit by
$300,000 to an amount not to exceed $600,000 to purchase additional
lactic acid cartridges for the Clinical Laboratory at Contra Costa
Regional Medical Center with no change to the term ending November
18, 2027. (100% Hospital Enterprise Fund I)
26-2932
approved
C.45
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Frederick Williams (dba Williams Board and
Care Home), in an amount not to exceed $207,303 to provide augmented
board and care services for older adults with mental illness for the period
July 1, 2026 through June 30, 2027. (100% Behavioral Health Service
Act)
26-2933
approved
C.46
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a Certification Regarding Non-Application of Relocation
Benefits with the California Department of Housing and Community
Development (HCD) for the Homekey+ grant program for Sherman
Terrace; and to execute an Indemnification Agreement with HCD to hold
HCD harmless for all potential legal costs and liabilities arising from
HCD's acceptance of the County's Certification Regarding
Non-Application of Relocation Benefits. (Non-financial)
26-2934
approved
C.47
.
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to
pay Stericycle, Inc. an amount not to exceed $412,092 for bio-hazardous
waste management removal services provided at Contra Costa Regional
26-2935
Page 15 of 30
BOARD OF SUPERVISORS Meeting Minutes July 7, 2026
Medical Center and Contra Costa Health Centers for the period January
1, 2025 through May 31, 2026, as recommended by the Health Services
Director. (100% Hospital Enterprise Fund I)
approved
C.48
.
APPROVE AND AUTHORIZE the Purchasing Agent, or designee, to
purchase on behalf of the Health Services Director, up to 500 Clipper
Cards and 100 Walmart gift cards plus applicable shipping in a total
amount not to exceed $14,030 to be distributed to individuals with
Opioid Use Disorder/Substance Use Disorder who are in treatment and
living at recovery residences and have difficulty securing transportation
and personal items needed for seeking employment, attending court
appointments, applying for benefits, and other activities related to
employment. (100% Opioid Settlement Funds)
26-2936
approved
C.49
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Ivanti, Inc., to increase the
payment limit by $40,467 to an amount not to exceed $176,521, and
extend the term through June 30, 2027, to provide additional information
systems incident management software and software maintenance .
(100% Hospital Enterprise Fund I)
26-2937
approved
C.50
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with VistAbility, in an amount not to exceed
$506,404 to provide specialized translation, interpretation and culturally
aligned case management services to Southeast Asian refugees in West
County for the period July 1, 2026 through June 30, 2029. (100% Mental
Health Realignment)
26-2938
approved
C.51
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to accept a grant award and execute a contract with Kaiser Foundation
Hospitals, to pay County an amount not to exceed $25,000 for the
development of a Youth Violence Prevention Ambassador Program for
the period July 1, 2026 through June 30, 2027. (No County match)
26-2939
approved
C.52
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Bay Area Doctors Inc ., to include
the Dual Eligible Special Needs Plan obligations and requirements,
authorizing the Contractor to provide specialized care to beneficiaries
who are dually eligible for Medicare and Medi-Cal and to offer care
coordination and wrap around services with no change in the payment
limit of $450,000 or term ending in May 31, 2028. (No fiscal impact)
26-2940
Page 16 of 30
BOARD OF SUPERVISORS Meeting Minutes July 7, 2026
approved
C.53
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with KPJ Consulting, LLC, in an amount not to
exceed $899,760 to provide consultation, technical assistance and
training for the Electronic Medical Records System for the Department’s
Information Systems Unit for the period of July 1, 2026 through June 30,
2029. (100% Hospital Enterprise Fund I)
26-2941
approved
C.54
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Delta Personnel Services, Inc. (dba Guardian
Security Agency), in an amount not to exceed $7,500,000 to provide
security guard services at Contra Costa Regional Medical Center and
Contra Costa Health Centers for the period July 31, 2026 through July
30, 2029. (100% Hospital Enterprise Fund I)
26-2942
approved
C.55
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Concord Yellow Cab, Inc., in an amount not
to exceed $250,000 to provide non-emergency taxicab transportation
services to patients at Contra Costa Regional Medical Center and Health
Centers for the period July 1, 2026 through June 30, 2027. (100%
Hospital Enterprise Fund I)
26-2943
approved
C.56
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Painted Brain, in an amount not to exceed
$300,000 to conduct the Contra Costa Behavioral Health Peer
Engagement and Leadership Program for residents in Contra Costa
County, which includes purchasing and providing 250 gift cards with a
total value of $31,250 (100 Safeway gift cards up to $200 per card and
150 Safeway gift cards up to $75 per card) to participants for
engagement in program activities and program completion for the period
July 1, 2026 through June 30, 2027. (100% Behavioral Health Services
Act)
26-2944
approved
C.57
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order with
Computacenter United States Inc., in an amount not to exceed $976,208
to purchase Cisco network switches, related hardware, and accessories .
(100% Hospital Enterprise Fund I)
26-2945
approved
C.58
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with American Type Culture Collection, for the
26-2946
Page 17 of 30
BOARD OF SUPERVISORS Meeting Minutes July 7, 2026
provision of Influenza Reagents Resource (IRR) testing reagents and
supplies for the County’s Public Health Laboratory to conduct influenza
diagnostic testing and surveillance, effective upon final signature until
terminated by either party. (Non-financial)
approved
C.59
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Brain Health Professional Services, PC, in an
amount not to exceed $375,000 to provide outpatient psychiatric care
services for older adults in Central County for the period August 1, 2026
through December 31, 2027. (100% Behavioral Health Service Act)
26-2947
approved
C.60
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Royal Ambulance, LLC, in an amount not to
exceed $2,130,000 to provide ambulance transportation services for
patients at Contra Costa Regional Medical Center and Health Centers for
the period July 1, 2026 through June 30, 2029 (100% Hospital
Enterprise Fund I)
26-2948
approved
C.61
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with The Stonebrook Convalescent Center, Inc .
(dba Stonebrook Healthcare Center), in an amount not to exceed
$9,000,000 to provide skilled nursing facility services for Contra Costa
Health Plan members and County recipients for the period April 1, 2026
through March 31, 2029. (100% Contra Costa Health Plan Enterprise
Fund II)
26-2949
approved
C.62
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Parkhill Health, Inc. (dba AFC Urgent Care
Brentwood), in an amount not to exceed $800,000 to provide urgent care
medical services for Contra Costa Health Plan members and County
recipients for the period July 1, 2026 through June 30, 2028. (100%
Contra Costa Health Plan Enterprise Fund II)
26-2950
approved
C.63
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Onward Health Inc (dba Onward), in an
amount not to exceed $300,000 to provide transportation management
and scheduling services needed to order, track and manage ride services
for patients at Contra Costa Regional Medical Center and Health Centers
for the period July 1, 2026 through June 30, 2028. (100% Hospital
Enterprise Fund I)
26-2951
approved
Page 18 of 30
BOARD OF SUPERVISORS Meeting Minutes July 7, 2026
C.64
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Cardinal Health Pharmacy Services, LLC, in
an amount not to exceed $1,370,000 to provide after-hours physician
medication ordering services for Contra Costa Regional Medical Center
and Contra Costa Health Centers for the period June 1, 2026 through
May 31, 2028. (100% Hospital Enterprise Fund I)
26-2952
approved
C.65
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with American Red Cross, to provide
additional total blood and blood component products and associated
services for patients at the Contra Costa Regional Medical Center and
Health Centers with no change in the payment limit of $2,000,000 or
term ending June 30, 2027. (100% Hospital Enterprise Fund I)
26-2953
approved
C.66
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Crestwood Behavioral Health, Inc ., in an
amount not to exceed $5,595,815 to provide sub-acute skilled nursing
care services for County clients with Severe and Persistent Mental
Illnesses (SPMI) and neurobehavioral disorders for the period July 1,
2026 through June 30, 2027. (100% Mental Health Realignment)
26-2954
approved
C.67
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with 5C Consulting Group LLC, in an amount not
to exceed $729,600 to provide consulting services for data analytics and
operational reporting for Contra Costa Health’s Information Systems
Unit for the period July 1, 2026 through June 30, 2029. (100% Hospital
Enterprise Fund I)
26-2955
approved
C.68
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Center for Human Development, in an amount
not to exceed $748,877 to provide community outreach, care
coordination and Medi-Cal Navigator’s project services for the period
July 1, 2026 through June 30, 2027. (25% Medi-Cal Administrative
Activities; 75% Reducing Health Disparities Grant)
26-2956
approved
C.69
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Bi-Bett, in an amount not to exceed
$24,045,316 to provide substance use disorder prevention, treatment,
and detoxification services for County residents referred through the
Behavioral Health Access Line for the period July 1, 2026 through June
30, 2029. (15% Substance Abuse Treatment and Prevention Block
Grant; 84% Federal Medi-Cal; 1% 2011 Public Safety Realignment, AB
26-2957
Page 19 of 30
BOARD OF SUPERVISORS Meeting Minutes July 7, 2026
109)
approved
C.70
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Foley & Lardner, LLP, in an amount not to
exceed $450,000 for the provision of legal services related to Medi-Cal
audit appeals and other Contra Costa Health Plan appeals, report issues,
and authorized litigation issues for the period July 1, 2026 through June
30, 2027. (100% Hospital Enterprise I Fund)
26-2958
approved
C.71
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Blossom Food LLC, in an amount not to
exceed $300,000 to provide nutritious meals for patients with dysphagia
at Contra Costa Regional Medical Center to comply with the
International Dysphasia Diet Standard Initiative for the period July 1,
2026 through June 30, 2029. (100% Hospital Enterprise Fund I)
26-2959
approved
C.72
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Stephen B . Arnold, M.D., to
provide additional cardiology services at Contra Costa Regional Medical
Center and Health Centers with no change in the payment limit of
$1,736,000 or term ending February 28, 2029. (100% Hospital
Enterprise Fund I)
26-2960
approved
C.73
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Ramos & Hatch Chiropractic Inc .,
to provide additional hours of chiropractic services at Contra Costa
Regional Medical Center and Health Centers with no change in the
payment limit of $293,000 or term ending March 31, 2029. (100%
Hospital Enterprise Fund I)
26-2961
approved
C.74
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with 2nd Home, Inc., in an amount not to exceed
$734,496 to provide Medi-Cal Specialty Mental Health Services
including Short-Term Residential Therapeutic Program services for
children for the period July 1, 2026 through June 30, 2029. (50% Federal
Medi-Cal; 50% Mental Health Realignment)
26-2962
approved
C.75
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Excelsior Surgery Center LLC, in an amount
not to exceed $900,000 to provide ambulatory surgery center services for
Contra Costa Health Plan members and County recipients for the period
26-2963
Page 20 of 30
BOARD OF SUPERVISORS Meeting Minutes July 7, 2026
July 1, 2026 through June 30, 2028. (100% Contra Costa Health Plan
Enterprise Fund II)
approved
C.76
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with EZ Ride LLC, in an amount not to exceed
$900,000 to provide non-emergency medical transportation and
non-medical transportation services for Contra Costa Health Plan
members and County recipients for the period June 1, 2026 through May
31, 2029. (100% Contra Costa Health Plan Enterprise Fund II)
26-2964
approved
C.77
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with John Patresan, M.D., in an amount not to
exceed $1,300,000 to provide oncology services at Contra Costa
Regional Medical Center and Health Centers for the period August 1,
2026 through July 31, 2028. (100% Hospital Enterprise Fund I)
26-2965
approved
C.78
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with One Access Medical Transportation North
Bay (dba One Access North Bay), in an amount not to exceed $300,000
to provide non-emergency medical transportation services for Contra
Costa Health Plan Medi-Cal members and County recipients for the
period July 1, 2026 through June 30, 2028. (100% Contra Costa Health
Plan Enterprise Fund II)
26-2966
approved
C.79
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order with
Canva US, Inc. in an amount not to exceed $59,000 and an agreement
for Canva Enterprise subscriptions and onboarding services, effective
upon the date of last signature and for twelve months thereafter. (100%
Hospital Enterprise Fund I)
26-2967
approved
C.80
.
CONTINUE the emergency action originally taken by the Board of
Supervisors on November 16, 1999, and most recently approved by the
Board on May 12, 2026 regarding the issue of homelessness in Contra
Costa County, as recommended by the Health Services Director. (No
fiscal impact)
26-2968
approved
Human Resources
C.81
.
ADOPT Position Adjustment Resolution No. 26614 to add 3 Social
Worker positions to the Employment and Human Services Department
26-2969
Page 21 of 30
BOARD OF SUPERVISORS Meeting Minutes July 7, 2026
Workforce Services Bureau. (100% State)
Attachments:PAR_SocialWorkers_WFS 2026-06-01
C.81 PAR 26614
approved
C.82
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of Human Resources, a purchase order and Terms of
Use agreement with eSkill Corporation, subject to eSkill’s Terms of use,
for a hosted applicant assessment and scoring system, in an amount not
to exceed $60,000, for the term July 1, 2026, through June 30, 2028.
(100% General Fund)
26-2970
approved
Information and Technology
C.83
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Chief Information Officer a purchase order with
Ironwall 360 in an amount not to exceed $12,000, subject to the terms of
Ironwall 360’s Service Agreement, for the purchase of IronWall
Signature Online Privacy Service, a web-based service to protect the
personally identifiable information of employees and their families for
the period of July 15, 2026, through July 14, 2027. (100% User
Departments)
26-2971
approved
Library
C.84
.
APPROVE and AUTHORIZE the County Librarian, or designee, to
accept donations in the aggregate amount of $50,000 from the Friends of
the Danville Library to support library collections. (100% Library Fund)
26-2972
approved
C.85
.
APPROVE and AUTHORIZE the County Librarian, or designee, to
execute a contract with the Lawrence Hall of Science to provide the
no-cost “Lawrence on the Go” program to youth and family patrons at
the Antioch Library on July 28, 2026. (No fiscal impact)
26-2973
approved
Probation/Reentry and Justice
C.86
.
APPROVE and AUTHORIZE the County Probation Officer, or
designee, to execute an interagency agreement with the Contra Costa
County Office of Education, in an amount not to exceed $473,986 to
provide educational programs for youth enrolled in the Briones Youth
Academy for the period July 1, 2026 through June 30, 2027. (100%
State)
26-2974
approved
Page 22 of 30
BOARD OF SUPERVISORS Meeting Minutes July 7, 2026
Public Works
C.87
.
ADOPT Resolution No. 2026-250 approving the Parcel Map for
administrative lot split minor subdivision MS25-00015, for a project
being developed by Restoring Neighborhoods LLC, as recommended by
the Public Works Director, Richmond area. (No fiscal impact)
RES
2026-250
Attachments:Parcel Map
Tax Letter
adopted
C.88
.
ADOPT Resolution No. 2026-251 approving the Parcel Map for
administrative lot split minor subdivision MS25-00016, for a project
being developed by Restoring Neighborhoods LLC, as recommended by
the Public Works Director, Richmond area. (No fiscal impact)
RES
2026-251
Attachments:Parcel Map
Tax Letter
adopted
C.89
.
ADOPT Resolution No. 2026-252 approving the Parcel Map for
administrative lot split minor subdivision MS25-00017, for a project
being developed by Restoring Neighborhoods LLC, as recommended by
the Public Works Director, Richmond area. (No fiscal impact)
RES
2026-252
Attachments:Parcel Map
Tax Letter
adopted
C.90
.
ADOPT Resolution No. 2026-253 approving the Parcel Map for
administrative lot split minor subdivision MS25-00019, for a project
being developed by Restoring Neighborhoods LLC, as recommended by
the Public Works Director, Richmond area. (No fiscal impact)
RES
2026-253
Attachments:Parcel Map
Tax Letter
adopted
C.91
.
ADOPT Resolution No. 2026-254 accepting completion of
improvements for the Subdivision Agreement (Right-of-Way
Landscaping) park acceptance PA04-00018, for a project developed by
Shapell Industries, Inc., as recommended by the Public Works Director,
San Ramon (Dougherty Valley) area. (No fiscal impact)
RES
2026-254
Attachments:Bond Rider-Decrease Penalty Rider
adopted
C.92
.
ADOPT Resolution No. 2026-255 approving and authorizing the Public
Works Director, or designee, to fully close a portion of Valley Lane,
between Elmwood Road and Canyon Road, and Valley Lane, between
Canyon Road and the dead end, on September 21, 2026, through October
9, 2026, from 7:00 a.m. through 5:00 p.m., for the purpose of performing
Page 23 of 30
BOARD OF SUPERVISORS Meeting Minutes July 7, 2026
maintenance on underground utility infrastructure, El Sobrante area. (No
fiscal impact)
adopted
C.93
.
ADOPT Resolution No. 2026-256 approving and authorizing the Public
Works Director, or designee, to fully close a portion of Oak View
Avenue, between 1659 Oak View Avenue and 1633 Oak View Avenue,
on August 11, 2026, from 8:00 a.m. through 5:00 p.m., for the purpose
of performing overhead utility work, including pole replacement,
Kensington area. (No fiscal impact)
RES
2026-256
adopted
C.94
.
ADOPT Resolution No. 2026-257 ratifying the prior decision of the
Public Works Director, or designee, to fully close a portion of Brookside
Drive at the railroad crossing, on June 15, 2026, through June 16, 2026,
from 8:00 a.m. through 6:00 p.m., for the purpose of performing
emergency railway track repairs, Richmond area. (No fiscal impact)
adopted
C.95
.
ADOPT Resolution No. 2026-258 ratifying the prior decision of the
Public Works Director, or designee, to fully close a portion of McAvoy
Road, on May 15, 2026, through May 16, 2026, from 9:00 p.m. through
3:00 a.m., for the purpose of emergency railroad track repairs, Bay Point
area. (No fiscal impact)
RES
2026-258
adopted
C.96
.
ADOPT Resolution No. 2026-259 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 July 16, 2026,
through July 17, 2026, from 9:00 p.m. through 4:00 a.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)
adopted
C.97
.
ADOPT Resolution No. 2026-260 approving and authorizing the Public
Works Director, or designee, to fully close all of Rugby Avenue, on
August 30, 2026, from 11:00 a.m. through 8:00 p.m., for the purpose of
a National Night Out neighborhood block party, Kensington area. (No
fiscal impact)
RES
2026-260
adopted
C.98
.
ADOPT Resolution No. 2026-261 ratifying the prior decision of the
Public Works Director, or designee, to partially close a portion of
Canyon Lake Drive from Reservoir Street to the terminus, on July 4,
2026, from 3:00 p.m. through 10:00 p.m., for the purpose of traffic
control and fire protection related to a community event, Port Costa area .
Page 24 of 30
BOARD OF SUPERVISORS Meeting Minutes July 7, 2026
(No fiscal impact)
adopted
C.99
.
ADOPT Resolution No. 2026-262 approving and authorizing the Public
Works Director, or designee, to fully close a portion of La Playa Drive,
between Del Oceano Drive and La Playa Court, on July 21, 2026, from
8:00 a.m. through 5:00 p.m., for the purpose of staging and operating a
crane within the public right-of-way to deliver an accessory dwelling
unit, Lafayette area. (No fiscal impact)
RES
2026-262
adopted
C.10
0.
ADOPT Traffic Resolution No. 2026/4559 to prohibit stopping,
standing, or parking on a portion of Kendall Avenue, as recommended
by the Public Works Director, Crockett area. (No fiscal impact)
26-2907
Attachments:Traffic Resolution 4559
Signed C.100 Traffic Resolution 4559
approved
C.10
1.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a license agreement with Weigh of Life, a nonprofit
corporation, for the management and use of the County-owned property
located at 968 23rd Street in Richmond, beginning July 1, 2026, and
continuing through June 30, 2027 for the purpose of providing activities
related to health, wellness, education and social support to residents of
West Contra Costa County. (No fiscal impact)
26-2906
Attachments:License Agreement
approved
C.10
2.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with BrandSafway Services, LLC in an amount not
to exceed $2,000,000, to provide on-call scaffolding services at various
County sites and facilities, for the period of July 1, 2026 through May
31, 2031, Countywide. (100% Various Funds)
26-2908
approved
C.10
3.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with VistAbility in an amount not to exceed
$390,000, to provide janitorial services at various County libraries, for
the period of April 1, 2026 through March 31, 2031, in the Rodeo,
Crockett, Kensington, El Sobrante, and Pinole areas. (100% Library
Fund)
26-2909
approved
C.10
4.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with VistAbility in an amount not to exceed
$290,000, to provide car washing and janitorial services at various
County sites and facilities, for the period of April 1, 2026 through March
26-2910
Page 25 of 30
BOARD OF SUPERVISORS Meeting Minutes July 7, 2026
31, 2031, Countywide. (75% General Fund, 25% Fleet Internal Service
Fund)
approved
C.10
5.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a lease between the County, as lessee, and SPPI Commercial,
LLC, as lessor, on behalf of the Employment and Human Services
Department, for approximately 34,639 square feet of office space located
at 1850 Gateway Boulevard, Suite 800 in Concord for a 10-year term at
an initial annual rent of $997,603, with annual rent escalations thereafter,
and with two five-year renewal options. (54% Federal, 38% State, 8%
General Fund)
26-2911
Attachments:Lease
Work Letter
approved
C.10
6.
AUTHORIZE the Public Works Director, or designee, to award a
construction contract in an amount not to exceed $690,000 to the bidder
determined to be the lowest responsible bidder which has complied with
all bidding requirements for the Springbrook Road Culvert and Sinkhole
Repair, Walnut Creek area. (89% Federal Emergency Relief Funds, 11%
Local Road Funds)
26-2912
approved
C.10
7.
AUTHORIZE the Public Works Director, or designee, to award a
construction contract in an amount not to exceed $700,000 to the bidder
determined to be the lowest responsible bidder which has complied with
all bidding requirements for the Port Chicago Highway Storm Drain Pipe
and Sinkhole Repair Project, Bay Point area. (89% Federal Emergency
Relief Funds, 11% Local Road Funds)
26-2913
approved
C.10
8.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a Project Baseline Agreement between Contra Costa County,
the California Transportation Commission and the California
Department of Transportation to document the project cost, schedule,
scope and benefits for the San Pablo Complete Streets /Bay Trail Gap
Closure Project, Rodeo and Crockett area. (47% Active Transportation
Program, 5% Congressionally Directed Spending, 48% Local Road
Funds)
26-2914
Attachments:Project Baseline Agreement
approved
C.10
9.
AWARD and AUTHORIZE the Public Works Director, or designee, to
execute a construction contract with Midstate Barrier, Inc. in the amount
of $1,428,778 for the Countywide Guardrail Upgrades Phase II,
Countywide area. (33% Highway Safety Improvement Program State
26-2915
Page 26 of 30
BOARD OF SUPERVISORS Meeting Minutes July 7, 2026
Funds, 67% Local Road Funds)
approved
C.11
0.
AWARD and AUTHORIZE the Public Works Director, or designee, to
execute four on-call contracts with Sky Rock Inc, USA Trucking Inc., 4
Brothers Trucking LLC, and Destination Anywhere Inc. in the maximum
amount of $900,000 each, for the 2026 On-Call Trucking Services
Contract for Various Road and Flood Control Maintenance Work,
Countywide. (100% Local Road Funds)
26-2916
Attachments:Letter to Destination Anywhere_final
Consent Item 110 has been pulled and the board will come back to this item at the
next board meeting on July 14th, 2026.
Risk Management
C.11
1.
DENY claims filed by Willie Henry Barnes Jr.; Matthew F. Bolender,
Project Manager for Used Motor Oil & Filter Recycling Program; Jeff
Wheeler; Mark Williams; and Janice Wren . DENY amended claim filed
by Kainoa Jurado; and San Ramon Regional Medical Center for Shanice
Allums. DENY late claim filed by Rolando Roa.
26-2917
approved
C.11
2.
Acting as the governing board of the Contra Costa County Fire
Protection District; DENY claim filed by Joshua Habansky.
26-2918
approved
Sheriff
C.11
3.
ADOPT Resolution No. 2026-263 approving and authorizing the
Sheriff-Coroner, or designee, to apply for, accept, and execute a grant
award agreement, including any modifications or extensions thereof,
pursuant to the grant guidelines, with the Governor’s Office of
Emergency Services as fiscal agent, for the FY 2026 Paul Coverdell
Forensic Services Improvement Grant, in an initial amount of $61,960
for support of forensic training, for the initial period of July 1, 2026
through June 30, 2027. (100% Federal, no County match)
RES
2026-263
adopted
C.11
4.
ADOPT Resolution No. 2026-264 approving and authorizing the
Sheriff-Coroner, or designee, to apply for and accept grant funding,
including modifications and extensions thereof, subject to compliance
with certifications, with the City and County of San Francisco for the
2025 U.S. Department of Homeland Security, Urban Area Security
Initiative (UASI) Grant, in an initial amount of $590,588, for Homeland
Security-related projects within the County, for the initial period of
November 1, 2025 through December 31, 2026. (100% Federal; No
County Match)
RES
2026-264
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BOARD OF SUPERVISORS Meeting Minutes July 7, 2026
adopted
C.11
5.
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with Bay Area Chaplains, Inc., in an amount not to
exceed $216,100 for chaplaincy services, for the period July 1, 2026
through June 30, 2027. (100% 2011 Public Safety Realignment, AB 109)
26-2923
approved
C.11
6.
APPROVE Budget Amendment No. BDA-26-00625, authorizing new
revenue in the amount of $115,000 from the County Law Enforcement
Capital Project Fund and appropriating it to the Office of the Sheriff's
Information Services general fund division for the purchase of Motorola
radios. (100% Law Enforcement Capital Project Fund reserve)
26-2924
Attachments:BDA-26-00625.pdf
approved
C.11
7.
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a property transfer agreement with Bay Area Urban Areas
Security Initiative (UASI)/City and County of San Francisco to accept
the Meridian Vehicle Barrier Kit and Trailer with an estimated value of
$96,159 to support services rendered by the Office of the Sheriff, for the
period of July 24, 2026 through the life of the equipment. (100%
Federal)
26-2925
approved
C.11
8.
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with HID Global Corporation, in an amount not to
exceed $67,550 for a multi-factor authentication software, for the period
May 1, 2026 through April 30, 2027. (100% General Fund)
26-2926
approved
C.11
9.
APPROVE and AUTHORIZE the Sheriff -Coroner, or designee, to
execute, a contract amendment with Summit Food Service, LLC ., to
increase the payment limit by $2,000,000 for a new payment limit of
$11,000,000 for the provision of additional food services at the Sheriff's
West County Detention Facility, Martinez Detention Facility and Marsh
Creek Detention Facility, with no change to the term ending June 30,
2026. (100% General Fund)
26-2927
approved
Page 28 of 30
BOARD OF SUPERVISORS Meeting Minutes July 7, 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 29 of 30
BOARD OF SUPERVISORS Meeting Minutes July 7, 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: September 3, 2026 at 10:00 a.m.
Economic Development Committee: August 17, 2026 at 10:00 a.m.
Equity Committee: August 17, 2026 at 10:30 a.m.
Family and Human Services Committee: July 13, 2026 at 10:30 a.m.
Finance Committee: July 13, 2026 at 9:30 a.m.
Internal Operations Committee: July 27th canceled; Next Meeting August 24, 2026 at 10:30 a.m.
Head Start Advisory Committee: July 27, 2026 11:00 a.m.
Legislation Committee: July 27, 2026 at 9:00 a.m.
Los Medanos Healthcare Operations Committee: August 3, 2026 at 10:00 a.m.
Public Protection Committee: August 17, 2026 at 1:30 p.m.
Resilient Shoreline Committee: August 10, 2026 at 9:00 a.m.
Sustainability Committee: September 14, 2026 at 1:00 p.m.
Transportation, Water and Infrastructure Committee : July 27, 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 30 of 30