HomeMy WebLinkAboutAGENDA - 8/11/2026 - BOS AgendaTuesday, August 11, 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 August 11, 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 :
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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 39
BOARD OF SUPERVISORS AGENDA August 11, 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.John Martinez v. Contra Costa County, WCAB Nos. ADJ16454230; ADJ19726744
2.Elvira Rodriguez, et al. v. Contra Costa County, et al.; Contra Costa County Superior Court, Case
No. C24-02776
3.Theresa Galang v. County of San Joaquin, et al., San Joaquin County Superior Court Case No. STK
CV UPI 2022 0004068
4.Jennifer Bosch v. Contra Costa County, et al., Contra Costa County Superior Court, Case No.
MSC21-01627
5.Kevin Leslie, et al. v. County of Contra Costa, et al., Contra Costa County Superior Court Case No.
C26-00922
C.CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code § 54956.8)
Property: 3780 Mt. Diablo Boulevard, Lafayette
Agency Negotiator: Eric Angstadt, Chief Assistant County Administrator, and Sarah Price, Deputy
Director, Public Works
Negotiating Parties: County of Contra Costa, City of Lafayette, and Lafayette War Veterans, Inc .
Under Negotiation: Price and terms
D.CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov . Code, § 54956.9(d)(2): [Eight potential cases.]
1.Closed Session Notice from County Counsel
1.Closed Session Notice 26-3489
Closed Session Notice from County Counsel (8.11.26)Attachments:
4.Inspirational Thought-
"F.E.A.R. has two meanings; Forget Everything And Run OR Face Everything And Rise, the choice is
yours." ~Zig Ziglar, motivational speaker and author
Page 2 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
5.CONSIDER CONSENT ITEMS (Items listed as C.1 through C.197 on the following
agenda) – Items are subject to removal from Consent Calendar by request of any
Supervisor. Items removed from the Consent Calendar will be considered with the
Discussion Items.
6.PRESENTATIONS
PR.1
PR.2
PR.3
7.DISCUSSION ITEMS
D.1.HEARING to consider approving the Pacheco Boulevard Rezone Project,
including adopting a rezoning ordinance to rezone an approximately
4.77-acre parcel located at 4677 Pacheco Boulevard in the unincorporated
Martinez area from a single-family residential (R-7) zoning district to a
general commercial (C) zoning district, and taking related actions under
the California Environmental Quality Act, as recommended by the County
Planning Commission. (County File No. CDRZ25-03279) (Graham
Deutscher, Cola Pacheco LLC, Applicant; Cola Pacheco LLC and
Deutscher Properties Corp., Owners) (Grant Farrington, Department of
Conservation and Development).
26-3299
Attachment A Findings_CDRZ25-03279
Attachment B Ordinance 2026-14
Attachment C Project Plans CDRZ25-03279
Attachment D CDRZ25-03279 CPC Staff Report
CDRZ25-03279 BOS Presentation
Attachments:
D.2.RECEIVE East Bay Community Foundation’s final report that outlines
key insights, reported outcomes, and lessons learned from the inaugural
African American Support Services pilot program, a precursor of the
Federal D. Glover Community Wellness Network. (Kendra Carr and Peter
Kim, Co-Directors of Office of Racial Equity and Social Justice)
26-3300
AfAm Support Services EBCF Final Report_8.5.26
AfAm Support Services Final Report SlideDeck 8.5.26
AfAm Support Services Project Awards Summary 8.4.26
Attachments:
D.3 CONSIDER consent item previously removed.
D.4 PUBLIC COMMENT (2 Minutes/Speaker)
D.5 CONSIDER reports of Board members.
Page 3 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
8.ADJOURN
9.CONSENT CALENDAR
Airport
C.1.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute a month-to-month hangar rental agreement with CCR
Aviation, LLC, for a south-facing T-hangar at Buchanan Field Airport
effective July 11, 2026, in the monthly amount of $372, Pacheco area,
and DELEGATE authority to the Director of Airports, or designee to
terminate the agreement in accordance with the terms of the hangar
rental agreement if deemed necessary. (100% Airport Enterprise Fund)
26-3301
Hangar Rental Agreement: CCR Aviation LLCAttachments:
C.2.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute a month-to-month hangar rental agreement with Stephen Earl
Mink, for a south-facing shade hangar at Buchanan Field Airport
effective July 28, 2026, in the monthly amount of $149, Pacheco area
and DELEGATE authority to the Director of Airports, or designee to
terminate the agreement in accordance with the terms of the hangar
rental agreement if deemed necessary. (100% Airport Enterprise Fund)
26-3302
Shade Hangar Rental Agreement Pages 4-5_ CCR B-3_Stephen E.
Mink
Attachments:
C.3.APPROVE and AUTHORIZE the Director of Airports to terminate the
T-Hangar and Shade Hangar Rental Agreement with Grace Gatpandan
and AUTHORIZE County Counsel to pursue legal action if necessary,
Pacheco area. (100% Airport Enterprise Fund)
26-3303
Child Support Services
C.4.APPROVE and AUTHORIZE the Director of Child Support Services,
or designee, to execute a contract with InfoTrack US, Inc. in an
amount not to exceed $170,000 to provide Legal Process Services for
the period of July 1, 2026, through June 30, 2027. (66% Federal, 34%
State)
26-3304
Clerk of the Board
C.5.ADOPT Resolution No. 2026-291 recognizing August 2026 as
National Breastfeeding Month, August 1-7, 2026 as World
Breastfeeding Week, and August 25-31, 2026 as Black Breastfeeding
Week, as recommended by the Health Services Director.
C.6.ADOPT Resolution No. 2026-292 honoring Michael J. Huth on the
occasion of his retirement from the Contra Costa County Sheriff's
Department, as recommended by Supervisor Carlson.
Page 4 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.7.ADOPT Resolution No. 2026-293 recognizing David Klapperich for
20 years of service to Contra Costa County, as recommended by the
Public Works Director.
Years of Service ResolutionAttachments:
C.8.ADOPT Resolution No. 2026-294 honoring Partnership Between
Choice In Aging and Fostering Wishes, as recommended by
Supervisor Andersen.
C.9.ADOPT Resolution No. 2026-298 recognizing Blodgett's Floor
Covering on The Celebration of 80 Years of Business, as
recommended by Supervisor Andersen.
C.10.ADOPT Resolution No. 2026-295 proclaiming National Health Center
Week in Contra Costa County August 2 through August 8, 2026, as
recommended by Supervisor Burgis.
C.11.ADOPT Resolution No. 2026-296 proclaiming August 2026 as
National Emergency Management Awareness Month in Contra Costa
County, as recommended by the Sheriff-Coroner.
2026 August National Emergency Management Awareness Month
(002)
Attachments:
C.12.ADOPT Resolution No. 2026-297 recognizing the 100th anniversary
of the Richmond Municipal Natatorium, known as the Plunge, as
recommended by Supervisor Gioia.
C.13.ACCEPT the resignation of Len Welsh, DECLARE a vacancy in the
District I Seat on the Assessment Appeals Board for a term ending
September 5, 2027, and DIRECT the Clerk of the Board to post the
vacancy.
26-3306
C.14.ACCEPT the resignation of Bara Sapir, DECLARE a vacancy in the
1st Alternate Seat on the East Richmond Heights Municipal Advisory
Council for a term ending December 31, 2026, and DIRECT the Clerk
of the Board to post the vacancy, as recommended by Supervisor
Gioia.
26-3307
C.15.ACCEPT the resignation of Isabel Renggenathen, DECLARE a
vacancy in the District V seat on the Family and Children's Trust
Committee for a term ending on September 30, 2027, and DIRECT the
Clerk of the Board to post the vacancy.
26-3308
C.16.ACCEPT the resignation of Sam Alley, DECLARE a vacancy in the
District V Seat #1 on the Measure X Community Advisory Board for a
term ending December 31, 2026, and DIRECT the Clerk of The Board
to post the vacancy.
26-3309
Page 5 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.17.ACCEPT the resignation of Jerry Slavonia, DECLARE a vacancy in
the Security Commissioner Seat on the Diablo Municipal Advisory
Council; and DIRECT the Clerk of the Board to post the vacancy, for
a term ending December 31, 2026, as recommended by Supervisor
Andersen.
26-3310
C.18.APPOINT Vicky Quinto, Deputy Director of the Children & Family
Services Bureau Alternate Seat (Alternate to Roslyn Gentry, Director
of the Children & Family Services Bureau), on the Contra Costa First
5 Children and Families Commission.
26-3311
C.19.APPOINT Chad Pierce to the C14 Contra Costa Health – Community
Response (A3) Representative Seat on the Emergency Medical Care
Committee for a term ending September 30, 2026, as recommended by
the Health Services Director.
26-3312
B14 - Chad Pierce_RedactedAttachments:
C.20.APPOINT Daniel Nathan-Heiss to the District I, 2nd Alternate Seat on
the East Richmond Heights Municipal Advisory Council for a term
ending December 31, 2026, as recommended by Supervisor Gioia.
26-3313
[redacted] ERH MAC Application - Nathan-HeissAttachments:
C.21.APPOINT Anita Stranik to the City of Clayton’s local seat on the
Advisory Council on Aging with a term ending September 30, 2027, as
recommended by the Family and Human Services Committee .
26-3314
ACOA Roster for FHS - Master
Stranik, Anita (ACOA) 05-30-26 {D4}_Redacted
Attachments:
C.22.APPOINT Christina Navarro to the Employment and Human Services
Department Representative seat on the Council on Homelessness for a
term ending December 31, 2027, as recommended by the Family and
Human Services Committee.
26-3315
Navarro Christina (CoH) 06-04-26 D1_RedactedAttachments:
C.23.REAPPOINT Philip Leiber to the Category 2 seat on the Treasury
Oversight Committee with a term ending April 30, 2030, as
recommended by the Treasurer-Tax Collector.
26-3316
CCSDA Letter for Phil Leiber to TOC_07.26
Leiber Philip (TOC)_Redacted 07-24-26
Leiber Philip (TOC) Resume_Redacted 0726
Attachments:
C.24.REAPPOINT Gabriella Merrill to the District 3, Alternate seat on the
First 5 Contra Costa Children and Families Commission to a term
expiring August 11, 2029, as recommended by Supervisor Burgis.
26-3317
Page 6 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.25.REAPPOINT Mary Rocha to the District 3 seat on the First 5 Contra
Costa Children and Families Commission to a term expiring August
11, 2029, as recommended by Supervisor Burgis.
26-3318
C.26.REAPPOINT Buffie Lafayette to the Low-Income Sector Alternate #1
seat, Janelle Lafrades to the Low-Income Sector #2 seat, and Victor
Benedict Tiglao to the Low-Income Sector #4 seat, with terms ending
June 30, 2028, on the Economic Opportunity Council, as
recommended by the Family and Human Services Committee .
26-3319
Lafayette Buffie (EOC) 03-03-26 D3_Redacted
Lafrades Janelle (EOC) 04-01-26 D5_Redacted
Tiglao Victor Benedict (EOC) 04-01-26 D4_Redacted
EOC Roster 6-17-26
Attachments:
Clerk-Recorder/Elections
C.27.APPROVE and AUTHORIZE the Clerk Recorder to issue a refund of
an overpayment of documentary transfer tax totaling $29.70 to
eRcording Partners Network. (100% General Fund)
26-3320
Conservation & Development
C.28.APPROVE and AUTHORIZE the Fish and Wildlife Committee to
host the 24th annual Fall Forum event for law enforcement agencies to
discuss fish and wildlife conservation and enforcement of regulations
in Contra Costa County and AUTHORIZE the Auditor-Controller to
release up to $2,900 from the Fish and Wildlife Propagation Fund to
offset costs of the event, as recommended by the Fish and Wildlife
Committee. (100% Fish and Wildlife Propagation Fund)
26-3321
County and Non-County Sponsored Events Participation FormAttachments:
C.29.APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to execute legal documents and take related
actions to provide a Measure X loan in the amount of $1,000,000 to
HEBSV Esperanza Place, LLC for the construction of a for-sale
affordable housing development located at 1250 Las Juntas Way in
Walnut Creek, and make related findings under the California
Environmental Protection Act, as recommended by the Conservation
of Development Director. (100% County Measure X funds)
26-3322
Loan Agreement (Esperanza Phase II Homeownership)
Deed of Trust Esperanza Phase II
Intercreditor Agreement Esperanza Place Phase II
Promissory Note Esperanza Phase II
Attachments:
Page 7 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.30.APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to execute legal documents and take related
actions to provide a HOME Investment Partnership Program loan in
the amount of $1,456,343, a Measure X loan in the amount of
$1,770,958, and a Behavioral Health Services Act grant in the amount
of $2,250,000 to Village of Hope - Pittsburg, LLC, for the construction
of an affordable rental housing development located at 5305 Kirker
Pass Road in the City of Pittsburg, and make related findings under the
California Environmental Protection Act, as recommended by the
Conservation and Development Director. (27% Federal, 32% County
Measure X funds, 41% State)
26-3323
County Loan Agreement (Village of Hope)
County Loan Leasehold Deed of Trust (Village of Hope)
County Regulatory Agreement (Village of Hope)
County Loan Promissory Note (Village of Hope)
Attachments:
C.31.APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to execute a contract with HR&A Advisors
Inc.in an amount not to exceed $549,648 for development of a Just
Transition Economic Revitalization Plan for the period from August
11, 2026 through August 31, 2030. (100% Federal)
26-3351
C.32.APPROVE and AUTHORIZE the Chair of the Board of Supervisors to
execute, on behalf of the County, an amendment to the franchise
agreement with Garaventa Enterprises, Inc., to extend the term from
August 31, 2026, through December 31, 2026, for continued solid
waste, recycling, and organics collection in its East County service
area. (100% Solid Waste Franchise fees)
26-3324
County Administration
C.33.ADOPT report prepared by the County Administrator's Office as the
Board of Supervisors' response to Contra Costa Civil Grand Jury
Report No. 2602, titled "Contra Costa County's Internal Audit
Division: Time for a Transformation", and DIRECT the Clerk of the
Board to transmit the Board's response to the Superior Court.
26-3325
Proposed Response to CGJ Report 2602
Auditor-Controller Response to CGJ Report 2602
Civil Grand Jury Report 2602
Attachments:
C.34.APPROVE Budget Amendment No. BDA-26-00644 authorizing the
transfer of $555,000 in appropriations from the Trial Court Programs
(0202) to Conflict Defense Services (0248) to align with actual
expenditures as part of FY2025-26 year-end balancing. (100% General
Fund)
26-3326
BDA-26-00644Attachments:
Page 8 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.35.APPROVE Budget Amendment No. BDA-26-00633 authorizing
adjustments within the County Superior Court Related Functions
Department to transfer appropriations totaling $50,000 from the Civil
Grand Jury to the Criminal Grand Jury budget to account for actual
expenditures as part of the Department’s FY 2025-26 year-end
balancing. (100% General Fund)
26-3327
BDA-26-00633.pdfAttachments:
C.36.APPROVE and AUTHORIZE the County Administrator, or designee,
to enter into a contract amendment with Ernst & Young, LLP for SB
844 WRTH project consulting services extending the termination date
from December 31, 2025 to December 31, 2027 with no change to the
payment limit. (No additional fiscal impact)
26-3328
C.37.ACCEPT the final report on the seven community-based projects
funded in Round 2 of the Measure X Innovation Fund, as
recommended by the County Administrator. (No fiscal impact)
26-3329
C.38.ACCEPT a report prepared by the County Administrator's Office as
the Board of Supervisors' response to the Contra Costa County Civil
Grand Jury Report No. 2606, titled "The Cost of Adult Detention
Facilities", and DIRECT the Clerk of the Board to transmit the Board's
Response to the Superior Court.
26-3330
Proposed Response to Civil Grand Jury Report No. 2606
Sheriff Response to Grand Jury Report No. 2606
Grand Jury Report No. 2606 - The Cost of Adult Detention
Facilities
Attachments:
C.39.Acting as the governing Board of the Crockett-Carquinez Fire
Protection District, RATIFY the Fire Chief's application and
acceptance of grant funding with the Crockett Community Foundation,
in an amount up to $55,654 and APPROVE and AUTHORIZE the Fire
Chief, or designee, to execute a contract with Mackenzie Construction
Services Inc. in the amount of $62,654 to replace the roof system on
Fire Station 78. (90% Local Grant, 10% CCFPD match)
26-3331
County Counsel
C.40.APPROVE amendments to the List of Designated Positions of the
Clerk-Recorder-Elections Department’s Conflict of Interest Code, as
recommended by County Counsel.
26-3332
Exhibit A - List of Designated Positions
Exhibit B - List of Designated Positions - REDLINE
Attachments:
Page 9 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.41.APPROVE and AUTHORIZE the County Counsel and the Executive
Director of the Housing Authority of the County of Contra Costa to
execute a legal services agreement between the Housing Authority and
the County. (100% Housing Authority Funding)
26-3333
District Attorney
C.42.APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the District Attorney, a Software License Agreement with
Pryme Infil, LLC, in an amount not to exceed $7,875 for the usage of a
software that enhances investigative team operations for the period
November 8, 2026 through November 7, 2027. (100% General Fund)
26-3334
C.43.APPROVE and AUTHORIZE the Purchasing Agent or designee to
execute, on behalf of the District Attorney, a purchase order and
related license agreement with JDI Ventures, LLC in an amount not to
exceed $12,600 for utilizing the Criminal Justice Information System
online training platform, for the period November 1, 2026 through
October 31, 2029. (100% General Fund)
26-3335
C.44.APPROVE and AUTHORIZE the District Attorney, or designee, to
execute a contract amendment with Peregrine Technologies, Inc ., to
increase the payment limit by $68,161 to a new payment limit of
$1,018,161 to expand system access to additional agencies to
electronically file documents to the District Attorney’s Case
Management System and Evidence.com, with no change to the term
ending November 30, 2027. (100% State)
26-3336
Employment & Human Services
C.45.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Employment and Human Services Department
a purchase order and related agreement with Carahsoft Technology
Corp., in an amount not to exceed $235,402 for the renewal of
Salesforce Licenses, for the period July 1, 2026, through June 30,
2029. (54% Federal, 38% State, 8% County General Fund).
26-3337
C.46.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to apply for and accept a grant, including any
amendments or extensions thereof, pursuant to the grant guidelines, in
an amount not to exceed $1,500,000 from the Department of Justice,
Office on Violence Against Women to implement the Grants to
Improve the Criminal Justice Response to Domestic Violence, Dating
Violence, Sexual Assault, and Stalking Grant Program (ICJR) for the
period of October 1, 2026 to September 30, 2029.
26-3338
Page 10 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.47.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Counseling Options &
Parent Education Support Center, Inc. (C .O.P.E.) in an amount not to
exceed $201,040 to provide Community Based Family Support
Services in the form of parenting classes, individualized therapeutic
coaching, case management services and to provide up to 146 gift
cards with a total value of $7,300 for the period July 1, 2026 through
June 30, 2028. (100% Federal)
26-3339
C.48.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to enter into an agreement with the Alameda
County Workforce Development Board in an amount not to exceed
$603,000 to provide maritime related training and career services
under the Marine Trades and Water Transportation Careers Initiative
and the Regional Industry Careers Project for the term April 1, 2026
through June 30, 2027. (100% State)
26-3340
C.49.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Meals on Wheels
Diablo Region, in an amount not to exceed $1,563,167 to deliver the
Older Americans Act Title III-C Senior Nutrition Program for the
period July 1, 2026, through June 30, 2027. (70% Federal, 30% State)
26-3341
C.50.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute an agreement with JUMP Technology
Services, L.L.C., in an amount not to exceed $111,267 to provide
software services for taking reports and managing Adult Protective
Services cases for the period October 1, 2026, through September 30,
2028. (59% Federal, 35% State, 6% County)
26-3342
C.51.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Employment and Human Services Director, a
purchase order with UBEO West, LLC, in an amount not to exceed
$4,475,965 for the purchase of multi-function copier and printer
services, for the period April 1, 2026, through May 15, 2029. (54%
Federal, 38% State, 8% County General Fund)
26-3343
C.52.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Child Abuse
Prevention Council of Contra Costa County in an amount not to
exceed $57,560, to provide Family Preservation Services in the form
of parenting education, early intervention services and to provide 64
Target gift cards with a total value of $6,400 for the period July 1,
2026 through June 30, 2028. (100% Federal)
26-3344
Page 11 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.53.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract amendment, effective July
1, 2026, with the Young Men’s Christian Association of the East Bay
to increase the payment limit by $9,371 to a new payment limit not to
exceed $7,409,780, to implement a Head Start and Early Head Start
Program cost of living adjustment with no change to the term of
September 1,2024 through June 20, 2027. (100% Federal)
26-3345
C.54.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract amendment, effective July
1, 2026, with Aspiranet to increase the payment limit by $12,732 to a
new payment limit not to exceed $7,152,830, to implement a cost of
living adjustment and a monthly rate increase to the Early Head Start
and CalWORKs Home Visiting Program services, with no change to
the term period September 1, 2024, through June 30, 2027. (80%
Federal, 20% State)
26-3346
Fire Protection District
C.55.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 Craig DeVinney, MD,
to increase the payment limit by $457,000 to a new payment limit not
to exceed $788,000 and extend the term from August 15, 2026 to
December 31, 2027. (100% CCCFPD EMS Transport Fund)
26-3347
C.56.Acting as the governing board of the Contra Costa County Fire
Protection District, APPROVE Budget Amendments No.
BDA-26-00637 and No. BDA-26-00638 authorizing revenue and
expenditure adjustments totaling $11,445,000 in the CCCFPD General
Operating Fund (7300) and the CCCFPD EMS Transport Fund (7040)
for FY 2025-26 year-end budget balancing. (2% CCCFPD General
Fund, 98% Transport Fund)
26-3348
Budget_Amendment__FY_2025-26_-_Operating_Budget_on_06_3
0_2026___BDA-26-00638.pdf
Budget_Amendment__FY_2025-26_-_Operating_Budget_on_06_3
0_2026___BDA-26-00637.pdf
Attachments:
C.57.Acting as the governing board of the Contra Costa County Fire
Protection District, RATIFY the District's acceptance of grant funding
from the 2025 CAL FIRE County Coordinator Grant Program
Extension to extend the original grant's performance period through
October 15, 2027, enabling the District to expend the remaining funds
from the original grant award of $175,000, and to receive additional
funding in the amount of $151,500 for use during the grant extension
performance period. (100% State Grant Fund Revenue)
26-3349
Page 12 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.58.Acting as the governing board of the Contra Costa County Fire
Protection District, RATIFY the Fire Chief's authorization to submit a
Pacific Gas & Electric Company (PG&E) Community-Based
Organization Direct Program Grant Application on behalf of the East
Bay Wildfire Coalition, and APPROVE and AUTHORIZE the Fire
Chief, or designee, to accept grant funding and execute a contract, as
the fiscal agent of the Coalition, with PG&E in an amount up to
$10,000 for dissemination of wildfire preparedness information and
public education initiatives. (100% PG&E, no County/District match)
26-3350
Health Services
C.59.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with Omnicell, Inc. in an amount not to exceed $66,768 for repair
services of the Omnicell automated dispensing cabinets at the Contra
Costa Regional Medical Center and Contra Costa Health Centers for
the of period January 1, 2026 through December 31, 2026. (100%
Hospital Enterprise Fund I)
26-3393
C.60.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
purchase on behalf of the Health Services Director, 1,400 AC Transit
tickets totaling an amount not to exceed $4,200 to provide
transportation for Contra Costa Regional Medical Center and Health
Center patients living in Contra Costa County. (100% Hospital
Enterprise Fund I)
26-3394
C.61.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the City of Pinole, to pay the
County an amount not to exceed $51,537 to provide homeless outreach
services under the Coordinated Outreach, Referral and Engagement
Program for the period July 1, 2026 through June 30, 2027. (33%
County match, Medi-Cal Administrative Activities revenues)
26-3395
C.62.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the City of El Cerrito, to pay the
County an amount not to exceed $128,073 to provide homeless
outreach services under the Coordinated Outreach, Referral and
Engagement Program for the period July 1, 2026 through June 30,
2027. (12% County match, Medi-Cal Administrative Activities
revenues)
26-3396
C.63.APPROVE and AUTHORIZE the Auditor-Controller, or designee, to
pay an amount not to exceed $13,386 to Bizon Group, Inc. dba
Conexwest for providing refrigerated storage container equipment for
the laboratory at Contra Costa Regional Medical Center for the period
August 1, 2025 through July 31, 2026. (100% Hospital Enterprise
Fund I)
26-3397
Page 13 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.64.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Contra Costa Interfaith
Transitional Housing, Inc. (dba Hope Solutions), in an amount not to
exceed $2,200,000 to provide rapid rehousing and homeless
prevention services for families enrolled in County’s Employment and
Human Services Department (EHSD) CalWORKs program and who
are at risk of or currently experiencing homelessness and are eligible to
receive services through the California Department of Social Services
HousingWORKs! program, and to purchase and provide 645 gift cards
(85 Walmart, 265 Safeway, 120 Target, 175 Shell Gas or Clipper) with
a total value of $35,000 to eligible participants in the rapid rehousing
program for the period July 1, 2026 through June 30, 2027. (100%
EHSD CalWorks)
26-3398
C.65.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Contra Costa Interfaith
Transitional Housing, Inc. (dba Hope Solutions), in an amount not to
exceed $1,065,831 to provide rapid rehousing and homeless
prevention services for eligible adults enrolled in the Employment and
Human Services Department Adult Protective Services (APS)
Bureau’s Home Safe Program for the period July 1, 2026 through June
30, 2028. (100% APS Home Safe Program)
26-3399
C.66.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Douglas Hanlin, M.D., in an
amount not to exceed $250,000 to provide outpatient psychiatric care
services for adults with mental illness in Central County for the period
September 1, 2026 through December 31, 2027. (100% Mental Health
Realignment)
26-3400
C.67.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Jee Hyun Guss, M.D., in an
amount not to exceed $500,000 to provide outpatient psychiatric care
services for adults with mental illness in Central County for the period
September 1, 2026 through December 31, 2027. (100% Mental Health
Realignment)
26-3401
C.68.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with Fisher Scientific Company L.L.C. in an amount not to exceed
$1,700,000 for the purchase of reagents and supplies, including small
equipment and Triage Brain Natriuretic Peptide tests, for the clinical
laboratories at the Contra Costa Regional Medical Center and Contra
Costa Health Centers for the period May 1, 2026 through January 31,
2029. (100% Hospital Enterprise Fund I)
26-3402
Page 14 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.69.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
purchase on behalf of the Health Services Director, up to 50 Safeway,
50 Target, 100 Walmart, and 200 SaveMart Gift Cards plus applicable
shipping in a total amount not to exceed $8,100 for patients of the
Tuberculosis Client Services Program. (100% State Tuberculosis
Local Assistance Grant Funds)
26-3403
C.70.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with Priority Healthcare Distribution, Inc. (dba Curascript Specialty
Distribution) in an amount not to exceed $379,835 for the purchase of
the opioid use disorder medication Sublocade for Contra Costa
Detention Health for the period July 1, 2026 through June 30, 2029.
(100% Opioid Settlement Funds)
26-3404
C.71.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with East Bay Audiologists, a
professional corporation, in an amount not to exceed $3,000,000 to
provide audiology evaluation services and audiological supplies,
including hearing evaluations, hearing aid evaluations, fittings,
dispensing and procurement of hearing aids for Contra Costa Regional
Medical Center and Health Centers patients for the period September
1, 2026 through August 31, 2029. (100% Hospital Enterprise Fund I)
26-3405
C.72.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with The Regents of the University of
California, on behalf of University of California Davis Health, in an
amount not to exceed $25,000 to provide specialized outside
laboratory testing services for Contra Costa Regional Medical Center
and Health Centers for the period November 1, 2026 through October
31, 2027. (100% Hospital Enterprise Fund I)
26-3406
C.73.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with CHME, Inc. (dba California Home
Medical Equipment), in an amount not to exceed $600,000 to provide
durable medical equipment and related services for Contra Costa
Health Plan members and County recipients for the period August 1,
2026 through July 31, 2028. (100% Contra Costa Health Plan
Enterprise Fund II)
26-3407
C.74.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Mental Health Connections, in an
amount not to exceed $2,796,740 to provide rapid rehousing, assisted
outpatient treatment, and child and family flexible housing fund
administration services for the period July 1, 2026 through June 30,
2027. (93% Behavioral Health Bridge Housing funds; 7% Behavioral
Health Service Act funds)
26-3408
Page 15 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.75.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Lisa Copeland, M .D.,
to increase the payment limit by $230,000 to an amount not to exceed
$680,000 for additional consulting services to the Contra Costa Health
Plan for pediatric patients with autism spectrum disorder and
developmental disabilities with no change in the term ending October
31, 2026. (100% Contra Costa Health Plan Enterprise Fund II)
26-3409
C.76.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with Cardinal Health Pharmacy Services, LLC, in amount not to
exceed $39,000,000 to procure pharmaceuticals and related supplies
for Contra Costa Regional Medical Center, Contra Costa Health
Centers, Martinez Detention Facility, and West County Detention
Facility for the period September 1, 2026 through August 31, 2027.
(100% Hospital Enterprise Fund I)
26-3410
C.77.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Joshua Sparks (dba
Lee’s Building Maintenance Company), to increase the payment limit
by $298,400 to an amount not to exceed $498,000 and extend the
termination date through September 30, 2027 for additional janitorial
services for the County’s homeless shelters. (100% California
Business Consumer Service and Housing Agency)
26-3411
C.78.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Modesto Residential Living
Center LLC, in an amount not to exceed $563,402 to provide
augmented board and care services for adults with mental illness in
Contra Costa County for the period September 1, 2026 through August
31, 2027. (100% Behavioral Health Services Act funds)
26-3412
C.79.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Norcal Imaging, in an amount not
to exceed $9,000,000 to provide diagnostic radiology imaging services
for Contra Costa Health Plan members and County recipients for the
period August 1, 2026 through July 31, 2029. (100% Contra Costa
Health Plan Enterprise Fund II)
26-3413
Page 16 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.80.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Focus Strategies, in an amount not
to exceed $202,850 to provide consultation and technical assistance
services to the Health, Housing and Homeless Services Division to
promote and facilitate the reduction of unsheltered homelessness in
support of the County’s Continuum of Care homeless system of care
for the period July 1, 2026 through June 30, 2027. (52% Housing and
Homeless Incentive Program funds; 24% Homeless Housing
Assistance and Prevention funds; 24% Housing and Urban
Development CoC Planning funds)
26-3414
C.81.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with JVTCM Care, LLC, in an amount
not to exceed $325,303 to provide augmented board and care services
for older adults with mental illness in Contra Costa County for the
period August 1, 2026 through July 31, 2027. (100% Behavioral
Health Services Act)
26-3415
C.82.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Marie Star Home Health Services,
LLC, in an amount not to exceed $3,000,000 to provide home health
care 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)
26-3416
C.83.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with JMJ Healthcare Inc. (dba JMJ
Home Health Services), in an amount not to exceed $1,000,000 to
provide home health care 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)
26-3417
C.84.RATIFY the Health Services Director, or designee’s issuance of a
30-day advance written notice to terminate the contract with ECG
Management Consultants, LLC, for the provision of management
consulting services for enhancements to the appointment unit at Contra
Costa Regional Medical Center and Contra Costa Health Centers,
effective at the close of business on August 31, 2026. (100% Hospital
Enterprise Fund I)
26-3418
C.85.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with BASS Medical Group,
to include the Dual Eligible Special Needs Plan (D-SNP) 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 $21,600,000 or term ending June 30,
2027. (100% Contra Costa Health Plan Enterprise Fund II)
26-3419
Page 17 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.86.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Health Services Director, a purchase order
with Thermo Fisher Scientific (Asheville) LLC, in an amount not to
exceed $3,500, and related agreement for preventative maintenance
and support services for a laboratory grade refrigerator and freezer at
the Contra Costa Regional Medical Center Inpatient Pharmacy for the
period from October 3, 2026 through October 2, 2029. (100% Hospital
Enterprise Fund I)
26-3420
C.87.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Mary’s Help Home Health
Services, Inc., in an amount not to exceed $400,000 to provide home
health care 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)
26-3421
C.88.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Shahbaz R. Khan, M .D., in an
amount not to exceed $250,000 to provide psychiatric services for
Afghan speaking adults with mental illness in Central County and
expert court testimony services for Lanterman-Petris-Short
Conservatorship hearings for the period September 1, 2026 through
December 31, 2027. (100% Mental Health Realignment)
26-3422
C.89.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the City of San Pablo, to pay the
County an amount not to exceed $387,621 to provide homeless
outreach services under the Coordinated Outreach, Referral and
Engagement (CORE) program as part of the Richmond/San Pablo
CORE team for the period July 1, 2026 through June 30, 2029. (No
County match required)
26-3423
C.90.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Edward Lau, M .D., in an amount
not to exceed $375,000 to provide outpatient psychiatric care services
for children and adolescents with mental illness in East Contra Costa
County for the period September 1, 2026 through December 31, 2027.
(50% Mental Health Realignment funds; 50% Federal Medi-Cal)
26-3424
C.91.APPROVE and AUTHORIZE the Auditor-Controller, or designee, to
pay an amount not to exceed $14,321 to Peyman Keyashian, M.D., for
providing anesthesiology services at Contra Costa Regional Medical
Center and Health Centers for the period May 1, 2026 through May 31,
2026, as recommended by the Health Services Director. (100%
Hospital Enterprise Fund I)
26-3425
Page 18 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.92.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Coffey
Communications, Inc., to include American Disability Association
(ADA) accessibility for the Contra Costa Health Plan (CCHP) online
Provider Directories for CCHP's Member Services with no change in
the payment limit of $1,700,000 or term ending June 30, 2027. (100%
Contra Costa Health Plan Enterprise Fund II)
26-3426
C.93.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Divya Gupta MD Inc., in an
amount not to exceed $400,000 to provide medical management
physician services to the Contra Costa Health Plan (CCHP)’s Medical
Management team with regard to policies and procedures used by the
Utilization Management program for the period July 1, 2026 through
June 30, 2028. (100% CCHP Enterprise Fund II)
26-3427
C.94.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with The Regents of the University of
California, on behalf of the University of California, San Francisco,
School of Medicine, in an amount not to exceed $840,000 to provide
remote neurology and neurovascular consultation 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)
26-3428
C.95.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Greater Richmond Inter-Faith
Program, in an amount not to exceed $763,940 to provide emergency
shelter services for individuals and families experiencing homelessness
in West County, and operate a Coordinated Assessment Resource and
Engagement Center and Warming Center in West County for the
period July 1, 2026 through June 30, 2027. (64% Behavioral Health
Services Act; 26% Housing and Urban Development; 10% County
General funds)
26-3429
C.96.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Michael Clery, M .D., in an
amount not to exceed $400,000 to provide medical management
physician services to the Contra Costa Health Plan’s Medical
Management team with regard to policies and procedures used by the
Utilization Management program for the period July 1, 2026 through
June 30, 2027. (100% Contra Costa Health Plan Enterprise Fund II)
26-3430
Page 19 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.97.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Kiran Vaswani, M.D., in an
amount not to exceed $400,000 to provide medical management
physician services to the Contra Costa Health Plan’s Medical
Management team with regard to policies and procedures used by the
Utilization Management program for the period July 1, 2026 through
June 30, 2028. (100% Contra Costa Health Plan Enterprise Fund II)
26-3431
C.98.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Public Health Foundation
Enterprises, Inc. (dba Heluna Health), in an amount not to exceed
$800,518 to provide consultation and technical assistance on
community health promotion for the Health Services Department’s
Public Health Emergency and Emergency Medical Service Unit for the
period July 1, 2026 through June 30, 2027. (100% State Medi-Cal)
26-3432
C.99.APPROVE and AUTHORIZE the Health Services Director, or
designee, to sign the Mutual Termination Agreement between the
County on behalf of Contra Costa Health Plan and Omatochi
Corporation effective June 1, 2026. (No fiscal impact)
26-3433
C.100.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Recover Medical Group P .C., in
an amount not to exceed $358,047 to provide drug use prevention and
treatment services for youth in Contra Costa County for the period July
1, 2026 through June 30, 2029. (100% Drug Medi-Cal)
26-3434
C.101.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with R .E.A.C.H. Project, in an amount
not to exceed $554,847 to provide substance abuse prevention and
treatment services including primary prevention program services for
youth and adults in East County for the period July 1, 2026 through
June 30, 2029. (100% by Substance Abuse Prevention Block Grant)
26-3435
C.102.APPROVE and AUTHORIZE the Purchasing Agent or designee, to
execute on behalf of the Health Services Director, a purchase order
with Transport Products Unlimited, Inc. in an amount not to exceed
$13,000 and a rental contract for the rental of a refrigerated container
for Contra Costa Regional Medical Center (CCRMC) facilities
construction project from February 1, 2026 through February 28, 2027.
26-3436
C.103.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Impresiv Health LLC, in an
amount not to exceed $300,000 to provide executive recruitment
services for the Health Service Department for the period August 1,
2026 through July 31, 2027. (100% Hospital Enterprise Fund I)
26-3437
Page 20 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.104.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Cooperative Personnel Services
(dba CPS HR Consulting), in an amount not to exceed $300,000 to
provide executive recruitment services for the Health Service
Department for the period August 1, 2026 through July 31, 2027.
(100% Hospital Enterprise Fund I)
26-3438
C.105.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Peter Greene, M .D., in an amount
not to exceed $900,000 to provide urology services at Contra Costa
Regional Medical Center and Health Centers for the period September
1, 2026 through August 31, 2029. (100% Hospital Enterprise Fund I)
26-3439
C.106.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with RDA Consulting, SPC, in an
amount not to exceed $318,240 to provide consultation and technical
assistance services for the County’s Assisted Outpatient Treatment
program for persons with Serious Mental Illness, and to purchase and
provide 160 Target gift cards with a total value of $4,000 for eligible
participants' engagement in program activities and completion of client
surveys for the period July 1, 2026 through June 30, 2029. (100% by
Behavioral Health Services Act)
26-3440
C.107.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with SarMark Enterprises, Inc. (dba
Berkeley Search Consultants), in an amount not to exceed $300,000 to
provide executive recruitment services for the Health Service
Department for the period August 1, 2026 through July 31, 2027.
(100% Hospital Enterprise Fund I)
26-3441
C.108.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Stryker Sales, LLC, to
increase the payment limit by $115,000 to an amount not to exceed
$220,000 and to extend the termination date through June 30, 2029 to
provide additional preventative maintenance and repair services for
operating equipment for the Operating Room at Contra Costa Regional
Medical Center. (100% Hospital Enterprise Fund I)
26-3442
C.109.APPROVE the list of providers recommended by Contra Costa Health
Plan's Medical Director and the Health Services Director on June 10
and 24, 2026, as required by the State Departments of Health Care
Services and Managed Health Care, and the Centers for Medicare and
Medicaid Services. (No fiscal impact)
26-3443
bopl-June 10 and 24, 2026Attachments:
Page 21 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.110.APPROVE Budget Amendment No. BDA-26-00648 authorizing the
appropriation of $279,096 in new revenue to the Health Services
Department (HSD), Emergency Medical Services (0471); APPROVE
Budget Amendment No. BDA-26-00650 authorizing expenditure and
revenue adjustments and the appropriation of $1,194,600 in fund
balance for County Service Area EM-1 (7406); APPROVE Budget
Amendment No. BDA- 26-00684 authorizing the appropriation of
$10,312,133 in new revenue to CCHP Community Plan (0861);
APPROVE Budget Amendment No. BDA-26-00685 authorizing the
appropriation of $320,738,919 in new revenue to the Contra Costa
Health Plan (0860); APPROVE Budget Amendment No.
BDA-26-00689 authorizing the appropriation of $1,586,242
interdepartmental transaction between West Contra Costa HealthCare
District (7135) revenue increase and West Contra Costa HealthCare
District Debt Svc (7136) and APPROVE Budget Amendment No.
BDA-26-00701 authorizing expenditure adjustments in Mental Health
(0467) and the transfer of $650,000 in appropriations from Mental
Health to Detention Health Services (0301), and the transfer of
$350,000 to Cost Center (0451); APPROVE Budget Amendment No
BDA-26-00702 authorizing the expenditure and revenue adjustments
and the appropriation of $19,800,000 to the Hospital Enterprise Fund I
(0540) as part of the HSD's FY 2025-26 year-end budget balancing
process.
26-3444
Budget_Amendment__FY_2025-26_-_Operating_Budget_on_06_3
0_2026___BDA-26-00648
Budget_Amendment__FY_2025-26_-_Operating_Budget_on_06_3
0_2026___BDA-26-00684
Budget_Amendment__FY_2025-26_-_Operating_Budget_on_06_3
0_2026___BDA-26-00685
Budget_Amendment__FY_2025-26_-_Operating_Budget_on_06_3
0_2026___BDA-26-00650
Budget_Amendment__FY_2025-26_-_Operating_Budget_on_06_3
0_2026___BDA-26-00689
Budget_Amendment__FY_2025-26_-_Operating_Budget_on_06_3
0_2026___BDA-26-00701
Attachments:
Human Resources
C.111.ADOPT Position Adjustment Resolution No. 26605 to reclassify one
(1) Information Systems Manager I position and its incumbent in the
Department of Information Technology. (100% User Departments)
26-3352
PAR 26605 ISM I to II ReclassAttachments:
Page 22 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.112.ADOPT Position Adjustment Resolution 26451 to reallocate the
classification of Medical Social Service Director (X4HE) from salary
plan and grade ZA5 1676 ($8,917.25 - $10,838.98) to salary plan and
grade ZA5 1844 ($10,531.08 - $12,800.59) and retitle the
classification to Medical Social Services Manager (X4HE)
(represented). (100% General Fund)
26-3353
Copy of Cost Sheet 7.30.25
Job Spec - Medical Social Services Manager 7.2026
PAR 26451 7.7.26
Attachments:
Information and Technology
C.113.APPROVE and AUTHORIZE the Chief Information Officer, or
designee, to execute an amendment to the Cloudwick Master Services
Agreement (MSA), dated December 18, 2025, with Cloudwick
Technologies, Inc., to incorporate updated contract terms, and
APPROVE and AUTHORIZE future purchase orders with Cloudwick
Technologies, Inc. pursuant to the terms of the MSA, provided that
each purchase order includes a payment limit of $200,000 or less, and
the terms of the MSA have not substantially changed. (100% User
Departments)
26-3354
C.114.APPROVE and AUTHORIZE the Purchasing Agent, or designee, on
behalf of the Chief Information Officer, to execute a purchase order
with Dell Technologies in an amount not to exceed $25,000, subject to
Dell’s Terms of Sale and NASPO agreement, for the purchase of Dell
equipment and hardware to support the Department of Information
Technology (DoIT) Geographic Information Systems computer refresh
initiative. (100% User Departments)
26-3355
C.115.APPROVE and AUTHORIZE the Purchasing Agent, or designee, on
behalf of the Chief Information Officer, to execute an amendment to
the existing purchase order with vPrime Tech Inc. to increase the
payment limit $60,000,from $330,000 to $390,000, to add CoreView
One Enterprise and support to improve and maximize on premises
License management for 6,000 CoreSuite users in the County, with no
change to the existing term expiring June 30, 2027. (100% User
Departments)
26-3356
Library
C.116.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
County Librarian, to execute a purchase order with Califa Group,
subject to the terms of their New York Times Agreement, in an
amount not to exceed $19,120 for the purchase of New York Times
Online All-Access subscription for the period July 1, 2026, through
June 30, 2027. (100% Library Fund)
26-3357
Page 23 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.117.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
County Librarian, to execute a purchase order with EBSCO
Information Services, LLC, subject to their EBSCO License
Agreement - Standard and Enterprise License Agreement, in an
amount not to exceed $122,882 for the renewal of Rosetta Stone
Library Solutions Plus subscription for the period September 1, 2026,
through August 31, 2029. (100% Library Fund)
26-3358
C.118.APPROVE and AUTHORIZE the County Librarian, or designee, to
execute a contract amendment with SalePoint, Inc. to increase the
payment limit by $93,340 to a new payment limit of $111,240, for the
provision of 28 additional J-Point software licenses, implementation
and data hosting services for the new cash drawers for the period
August 21, 2025, to August 21, 2028. (100% Library Fund)
26-3359
C.119.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
County Librarian, to execute a purchase order with ParentPowered
PBC, subject to the terms of their Terms of Use, in an amount not to
exceed $4,245 for the purchase of ParentPowered Trauma-Informed
Curriculum subscription for the period September 1, 2026, through
August 31, 2027. (100% State Library Grant)
26-3360
C.120.APPROVE and AUTHORIZE the County Librarian, or designee, to
accept a donation of $33,387 from the Friends of the Lafayette Library.
(100% Library Fund)
26-3361
C.121.APPROVE and AUTHORIZE the County Librarian, or designee, to
accept a donation of $35,000 from the Friends of the Lafayette Library.
(100% Library Fund)
26-3362
C.122.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
County Librarian, to execute a purchase order with OrangeBoy, LLC,
subject to the terms of their Services and Software Subscription
Agreement, in an amount not to exceed $26,107 for the renewal of the
Savannah with SmartyCat subscription bundle for the period
November 1, 2026, through October 31, 2027. (100% Library Fund)
26-3363
C.123.APPROVE and AUTHORIZE the County Librarian, or designee, to
accept a donation of $15,000 from the Friends of the Orinda Library
Inc. (100% Library Fund)
26-3364
Probation/Reentry and Justice
Page 24 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.124.APPROVE Budget Amendment Nos. BDA-26-00639 and
BDA-26-00640 to reverse the appropriations and transfers previously
authorized; and APPROVE Budget Amendment No. BDA-26-00641
authorizing the transfer of appropriations totaling $7,449,195 from the
Probation Programs (0308) and the Juvenile Facilities and
Improvement assigned fund balance to Public Works (0111), to fund
the old juvenile hall demolition project. (40% Juvenile Facilities
Improvement Construction Fund, 24% Orin Allen Youth
Rehabilitation Facility sale proceeds, 36% General Fund)
26-3365
BDA-26-00639.pdf
BDA-26-00640.pdf
BDA-26-00641.pdf
Attachments:
C.125.APPROVE Budget Amendment No. BDA-26-00686 authorizing the
use of General Fund assigned fund balance in the amount of $180,293
in AB109 Planning and Implementation funds, and appropriating the
total for FY2025-26 expenditures in the Probation Department. (100%
State)
26-3366
BDA-26-00686.pdfAttachments:
C.126.APPROVE Budget Amendment No. BDA-26-01054 authorizing an
adjustment to the Probation Programs (0308), Probation Facilities
(0309), and Probation Care of Court Wards (0310) expenditure
budgets totaling $800,000, to account for actual expenditures as part of
the Department’s FY 2025-26 year-end balancing. (100% General
Fund)
26-3367
BDA-26-01054.pdfAttachments:
C.127.APPROVE and AUTHORIZE the County Probation Officer, or
designee, to apply for, accept, and execute an agreement for grant
funding from the California Office of Traffic Safety in an amount not
to exceed $425,000 for intensive probation supervision of high-risk
Driving Under the Influence (DUI) offenders with multiple DUI
convictions for the period October 1, 2026 through September 30,
2027. (100% State, no County match)
26-3368
C.128.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Probation Department, a purchase order with
Aunt Bertha (dba Findhelp), in an amount not to exceed $10,534 for
subscription services to an online platform that helps clients connect
with needed services, for the period September 1, 2026 through
August 31, 2027. (100% General Fund)
26-3369
Public Defender
Page 25 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.129.APPROVE and AUTHORIZE the Public Defender, or designee, to
execute a contract with Rutgers, The State University of New Jersey,
for its School of Social Work, to establish an educational practicum
program with the Office of the Public Defender, for the period June 1,
2026 through May 31, 2027. (No fiscal impact)
26-3370
C.130.APPROVE and AUTHORIZE the Public Defender, or designee, to
execute a contract with Jewish Family and Community Services East
Bay, in an amount not to exceed $427,038 to provide civil legal
deportation defense and community services for Stand Together
Contra Costa, for the period July 1, 2026 through June 30, 2027.
(100% General Fund)
26-3371
Public Works
C.131.ADOPT Resolution No. 2026-300 ratifying the prior decision of the
Public Works Director, or designee, to fully close all of Rolph Avenue,
between Loring Avenue and Pomona Street, on July 19, 2026, 11:00
a.m. through 6:00 p.m., for the purpose of hosting the 18th Annual
Sugartown Festival, Crockett area. (No fiscal impact)
C.132.ADOPT Resolution No. 2026-301 approving the Stormwater
Management Facilities Operation and Maintenance Agreement for
subdivision SD21-09581, for a project being developed by TH Walnut
Estates, LLC, as recommended by the Public Works Director, Walnut
Creek area. (No fiscal impact)
Recordable Resolution
Stormwater Management Facilities Operation & Maintenance
Agreement, and Right of Entry
Attachments:
C.133.ADOPT Resolution No. 2026-302 approving the Final Map and
Subdivision Agreement for subdivision SD21-09581, for a project
being developed by TH Walnut Estates, LLC, as recommended by the
Public Works Director, Walnut Creek area. (No fiscal impact)
Final Map
Subdivision Agreement & Improvement Surety Bond
Tax Letter & Subdivision Tax Bond
Attachments:
C.134.ADOPT Resolution No. 2026-303 accepting completion of warranty
period for the Subdivision Agreement, and release of cash deposit,
subdivision SD19-09527, for a project developed by Pulte Home
Company, LLC, as recommended by the Public Works Director,
Discovery Bay area. (100% Developer Fees)
Page 26 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.135.ADOPT Resolution No. 2026-304 accepting completion of warranty
period for the Subdivision Agreement, and release of cash deposit,
subdivision SD21-09591, for a project developed by Pulte Home
Company, LLC, as recommended by the Public Works Director,
Discovery Bay area. (100% Developer Fees)
C.136.ADOPT Resolution No. 2026-305 approving and authorizing the
Public Works Director, or designee, to fully close a portion of
Berkeley Park Boulevard, between Ocean View Avenue and Lexington
Road, on August 12, 2026, from 8:30 a.m. through 4:00 p.m., for the
purpose of a utility pole replacement, Kensington area. (No fiscal
impact)
C.137.ADOPT Resolution No. 2026-306 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 August 24, 2026, through
September 4, 2026, from 7:00 a.m. through 5:00 p.m., for the purpose
of performing maintenance on underground utility infrastructure, El
Sobrante area. (No fiscal impact)
C.138.ADOPT Resolution No. 2026-307 approving and authorizing the
Public Works Director, or designee, to fully close a portion of Rugby
Avenue, between 301 Rugby Avenue and 311 Rugby Avenue, on
August 20, 2026, from 7:30 a.m. through 5:30 p.m., for the purpose of
a utility pole replacement, Kensington area. (No fiscal impact)
C.139.ADOPT Resolution No. 2026-308 approving and authorizing the
Public Works Director, or designee, to fully close a portion of Circle
Drive, on August 29, 2026, from 11:00 a.m. through 7:00 p.m., for the
purpose of a community event, Walnut Creek area. (No fiscal impact)
C.140.ADOPT Resolution No. 2026-309 ratifying the prior decision of the
Public Works Director, or designee, to fully close a portion of Second
Street, between Parker Avenue and John Street, on August 8, 2026,
from 8:00 a.m. through 5:00 p.m., for the purpose of the New
Horizons Career Development Center’s annual “Back-to-School Block
Party,” Rodeo area. (No fiscal impact)
C.141.ADOPT Resolution No. 2026-310 approving the seventeenth
extension of the Subdivision Agreement for subdivision SD06-09131,
for a project being developed by Jasraj Singh & Tomas Baluyut, as
recommended by the Public Works Director, Bay Point area. (No fiscal
impact)
Subdivision Agreement ExtensionAttachments:
Page 27 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.142.ADOPT Resolution No. 2026-311 approving the fourteenth extension
of the Subdivision Agreement for subdivision SD03-08744, for a
project being developed by Discovery Builders, Inc., as recommended
by the Public Works Director, Martinez area. (No fiscal impact)
Subdivision Agreement ExtensionAttachments:
C.143.ADOPT Traffic Resolution No. 2026/4560 to prohibit vehicles over 40
feet in length on Morgan Territory Road, as recommended by the
Public Works Director, Clayton area. (No fiscal impact)
26-3384
Turning Template Bus-40
Traffic Resolution 4560
Attachments:
C.144.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a lease amendment with 2255 Contra Costa Boulevard
Associates, a California Limited Partnership, to extend the lease term
for office space used by the District IV Supervisor at 2255 Contra
Costa Boulevard, Suite 202, in Pleasant Hill from August 31, 2027 to
August 31, 2031, with two additional four-year renewal options, at an
annual rent of approximately $99,768 starting September 1, 2026, with
annual increases thereafter. (100% General Fund)
26-3445
First Amendment to LeaseAttachments:
C.145.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, a Participating
Addendum with 72 Hour LLC, in an amount not to exceed $3,000,000,
for automobiles, SUV’s, vans, light trucks with related equipment and
accessories, for use by the Public Works Fleet Division, during the
period of August 11, 2026 through November December 1, 2029,
Countywide. (100% Various Funds)
26-3446
Master Agreement #081325
Participating Addendum 72 Hour LLC dba National Auto Fleet
Group
Attachments:
C.146.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the County, a Participating Addendum with
Earlychildhood, LLC., in an amount not to exceed $100,000, for
instructional and educational resources for use during the period of
August 11, 2026 through April 30, 2027, Countywide. (100% Head
Start Grant/CA State Preschool Funding)
26-3447
Participating Addendum - Early Childhood LLC
Contract Extension - Earlychildhood LLC
Attachments:
Page 28 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.147.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, an amendment to a
blanket purchase order with County Asphalt LLC, effective August 25,
2026, to increase the payment limit by $200,000 to a new payment
limit of $1,250,000, with no change to the term, for the purchase of hot
mix asphalt, Countywide. (100% Local Road Funds)
26-3448
C.148.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with SCA of CA, LLC, to increase
the payment limit by $1,000,000 to a new payment limit of $3,000,000
and extend the term through December 31, 2028, to continue providing
street sweeping services, Countywide. (100% Local Road Funds)
26-3449
C.149.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with U .S.A. Trucking, Inc., to
increase the payment limit by $250,000 to a new payment limit of
$1,200,000, with no change to the contract term, for continued on-call
trucking services to support road and flood control maintenance
repairs, Countywide. (100% Local Road and Flood Control District
Funds)
26-3450
C.150.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a Temporary Entry Permit with the West County
Wastewater District to use a portion of District-owned property on
Tara Hills Drive in Pinole as an access route to perform maintenance
work on the Lettia Road storm drain outfall area from August 11,
2026, through October 16, 2026. (No fiscal impact)
26-3451
County Entry Permit August 2026Attachments:
C.151.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with Poly-Parachute, Inc., in an amount not to
exceed $2,000,000, to provide pressure washer and oil-water separator
maintenance and repair services for the period of August 1, 2026
through July 31, 2031, Countywide. (100% Fleet Internal Service
Fund)
26-3452
C.152.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with Bay City Equipment Industries, Inc. in an
amount not to exceed $3,000,000, to provide on-call generator
maintenance and repair services at various County sites and facilities,
for the period of August 1, 2026 through July 31, 2031, Countywide.
(100% General Fund)
26-3453
Page 29 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.153.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Agurto Corporation, effective
July 31, 2026, to increase the payment limit by $150,000 to a new
payment limit of $1,950,000 and extend the term through October 31,
2026, for structural integrated pest management services at various
County sites and facilities, Countywide. (100% General Fund)
26-3454
C.154.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with TK Elevator Corporation,
effective August 11, 2026, to increase the payment limit by $150,000
to a new payment limit of $2,200,000, for on-call elevator maintenance
and repair services at various County sites and facilities, Countywide .
(100% General Fund)
26-3455
C.155.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Debri-Tech, effective October 1,
2026, to increase the payment limit by $1,300,000 to a new payment
limit of $3,300,000 and extend the term through September 30, 2027,
for on-call professional stormwater quality services for a variety of
National Pollutant Discharge Elimination System Permit requirements,
Countywide. (100% Stormwater Utility Area Assessment Funds)
26-3456
C.156.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, a purchase order
amendment with Access Hardware Supply, Inc., to increase the
payment limit by $5,000,000 to a new payment limit of $5,800,000
and extend the term through March 3, 2031, for various hardware and
system access supplies and all related items as needed, to secure
County buildings and meet ADA requirements, Countywide. (100%
General Fund)
26-3457
C.157.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, a confirming
purchase order with Air Products Group, Inc., in an amount not to
exceed $80,000, to reconcile and pay outstanding invoices for air
filters, ceiling tiles, and related supplies purchased between September
1, 2025 and June 8, 2026, prior to commencement of the new
competitively awarded purchase order on June 9, 2026, Countywide.
(100% General Fund)
26-3458
Page 30 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.158.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the County, a Participating Addendum with
Lakeshore Learning Materials, LLC., in an amount not to exceed
$250,000, for educational school supplies, instructional solutions and
related products for use during the period of August 11, 2026 through
December 31, 2026, Countywide. (100% Head Start Grant/CA State
Preschool Funding).
26-3459
Participating Addendum - Lakeshore Learning
Materials_OMNIA_FINAL 7 28 26
Attachments:
C.159.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with Unico Engineering, Inc ., in an amount not to
exceed $580,000 for construction management services for the 2026
Rodeo Fiberized Slurry Seal, Overlays, and Curb Ramps Project, for
the period June 23, 2026 through December 31, 2027, Rodeo area.
(100% Local Road Funds)
26-3460
C.160.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Wood Rodgers, Inc ., effective
July 6, 2026, to increase the payment limit by $240,000 to a new
payment limit of $1,440,000, with no changes to the term, for on-call
structural engineering services, Countywide. (100% Various Funds)
26-3461
C.161.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, a purchase order with
Sunny Enterprises, Inc., in an amount not to exceed $1,500,000, to
supply heating, ventilation, and air conditioning (HVAC) systems,
boiler units, and other mechanical supplies, for the period August 11,
2026 through August 10, 2029, Countywide. (100% General Fund)
26-3462
C.162.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, individual purchase
orders with: Pacific Highway Rentals, LLC and Traffic Signal
Solutions LLC, in an amount not to exceed $2,000,000 for each
purchase order, to supply traffic signal equipment, materials, and
related maintenance supplies on an as-needed basis, for the period
August 11, 2026 through August 10, 2029, Countywide. (100%
General Fund)
26-3463
C.163.APPROVE the 2025 Walnut Creek Overlays Project contingency fund
increase of $295,849 for a new contingency fund total of $548,895,
and a new payment limit of $3,079,355, effective August 11, 2026, as
recommended by the Public Works Director; Walnut Creek area .
(100% Local Road Funds)
26-3464
Page 31 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.164.APPROVE the bid documents, including the contract General
Conditions, Technical Specifications, and Construction Task Catalog
for job order contracts 032, 033, 034 and 035 for future repair and
remodeling projects at various County facilities; and AUTHORIZE the
Public Works Director, or designee, to solicit bids to be received on or
about October 6, 2026, Countywide. (100% Various Funds)
26-3465
Contract Specifications JOC 032 thru 035Attachments:
C.165.APPROVE the purchase of the improved real property located at 1004
Court Street in Martinez from Antone H. Fahden and Janice F. Fahden,
Trustees of the Antone H. Fahden and Janice F. Fahden Revocable
Trust, dated February 8, 1999, as amended, at a purchase price of
$838,000 to increase the supply of County office space in downtown
Martinez. (100% General Fund)
26-3466
NOE Acquisition of 1004 Court Street, Martinez
Purchase Sale Agreement
Attachments:
C.166.APPROVE the submission of grant applications to the Contra Costa
Transportation Authority under the Coordinated Call for Projects in
Contra Costa County, as recommended by the Public Works Director,
Countywide. (No fiscal impact)
26-3467
C.167.APPROVE Budget Amendment No. BDA-26-00670 to authorize new
revenue in County Service Area M-1 Fund 247000 in the amount of
$3,000 and appropriate it to fund anticipated expenditures. (100%
County Services Area M-1 Fund)
26-3468
BDA-26-00670.pdfAttachments:
C.168.APPROVE Budget Amendment No. BDA-26-00678 to authorize new
revenue for various Stormwater Utility Funds in the amount of
$653,000 and appropriate it to fund anticipated expenditures. (100%
Stormwater Utility Assessment Funds)
26-3469
BDA-26-00678.pdfAttachments:
C.169.APPROVE Budget Amendment No. BDA-26-00671 to authorize new
revenue in County Service Area M-16 Fund 248800 in the amount of
$100,000 and appropriate it to cover anticipated expenditures. (100%
County Service Area M-16 Fund)
26-3470
BDA-26-00671.pdfAttachments:
C.170.APPROVE Budget Amendment No. BDA-26-00672 to authorize new
revenue in County Service Area M-17 Fund 248900 in the amount of
$70,000 and appropriate it to fund anticipated expenditures. (100%
County Service Area M-17 Fund)
26-3471
BDA-26-00672.pdfAttachments:
Page 32 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.171.APPROVE Budget Amendment No. BDA-26-00674 to authorize new
revenue in County Service Area M-23 Fund 249600 in the amount of
$90,000 and appropriate it to fund anticipated expenditures. (100%
County Service Area M-23 Fund)
26-3472
BDA-26-00674.pdfAttachments:
C.172.APPROVE Budget Amendment No. BDA-26-00675 authorizing new
revenue in County Service Area R-4 Fund 275100 in the amount of
$2,684 and appropriating it to cover unanticipated expenditures .
(100% County Service Area R-4 Fund)
26-3473
BDA-26-00675.pdfAttachments:
C.173.APPROVE Budget Amendment No. BDA-26-00676 to authorize new
revenue in County Service Area R-10 Fund 276000 in the amount of
$4,947 and appropriate it to fund anticipated expenditures. (100%
County Service Area R-10 Fund)
26-3474
BDA-26-00676.pdfAttachments:
C.174.APPROVE Budget Amendment No. BDA-26-00691 to appropriate
revenue from fund balance to cover anticipated expenditures in the
amount of $21,211. (100% Walden Green Maintenance Fund)
26-3475
BDA-26-00691.pdfAttachments:
C.175.APPROVE Budget Amendment No. BDA-26-00693 to recognize new
revenue in the amount of $13,592 and appropriate fund balance in the
amount of $491 from the CDD/PWD Joint Review Fee Fund 112100
to fund anticipated expenditures. (100% CDD/PWD Joint Review Fee)
26-3476
BDA-26-00693.pdfAttachments:
C.176.APPROVE Budget Amendment No. BDA-26-00694 to appropriate
revenue from fund balance to cover anticipated expenditures in the
amount of $12,870. (100% Land Development Fund)
26-3477
BDA-26-00694.pdfAttachments:
C.177.APPROVE Budget Amendment No. BDA-26-00698 to authorize new
revenue in Drainage Area 55 Fund 257900, in the amount of $35,000,
and appropriate it to fund anticipated expenditures. (100% Drainage
Area 55 Fund)
26-3478
BDA-26-00698.pdfAttachments:
Page 33 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.178.ACCEPT the 2026 Semi-Annual Report of Real Estate Acquisition
Acceptances dated January 1, 2026, through June 30, 2026, approved
by the Public Works Director as submitted, Countywide. (100%
Various Funds and Flood Control Funds)
26-3479
Acceptance Report of Real Estate Acquisition: 1-1-26 - 6-30-26Attachments:
C.179.AUTHORIZE the Public Works Director, or designee, to solicit design
build proposals for the Los Medanos Recovery Center Project located
at 2311 Loveridge Road, Pittsburg area. (92% Behavioral Health
Continuum Infrastructure Program Funds, 8% General Fund)
26-3480
Criteria Manual - Los MedanosAttachments:
C.180.AUTHORIZE the Public Works Director, or designee, to re-solicit
design build proposals for the California Energy Commission (CEC)
Government Fleet Electric Vehicle Supply Equipment (EVSE)
Projects and issue addenda, and APPROVE the project criteria
documents, including concept design and specifications, Countywide .
(50% CEC-EVSE Funds, 50% Measure X Sustainability Fund)
26-3481
C.181.Acting as the governing body of the Contra Costa County Flood
Control and Water Conservation District, APPROVE the Marsh Creek
Reservoir Restoration and Total Mercury Reduction Project, and take
related actions under the California Environmental Quality Act,
Brentwood area. (52% Flood Control District Zone 1 Funds, 48% State
Grant Funds)
26-3482
Attachment A Final IS-MND Response to Comments MMRP
Attachment B - Draft IS-MND
Attachment C - Notice of Determination (NOD)
Attachments:
C.182.Acting as the governing body of the Contra Costa County Flood
Control and Water Conservation District, ACCEPT the Offer of
Dedication of ‘Parcel L’ from TH Danville Camino Ramon, LLC, on
behalf of the District, formalizing the District’s ownership of the
access road along San Ramon Creek to allow for complete ownership
and maintenance responsibilities of the access road, as recommended
by the Chief Engineer, Danville area. (No fiscal impact)
26-3483
Irrevocable Offer of Dedication & Cert of Acceptance to CCC Flood
Control
CCCFCD SUBDIVISION 9594 PLAT AND LEGAL
Attachments:
Page 34 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
C.183.Acting as the governing body of the Contra Costa County Flood
Control and Water Conservation District, APPROVE and
AUTHORIZE the Chief Engineer, or designee, to execute a second
amendment to the License Agreement between the District and the
Contra Costa Water District, extending the term through December 31,
2030, for CCWD’s continued use of a portion of the District’s levee
roads along Walnut Creek and Pacheco Creek in the Martinez area .
(No fiscal impact)
26-3484
2nd Amendment to License AgreementAttachments:
C.184.AWARD a design build contract to Creekside Commercial Builders,
Inc. for the Hope House Foundation Repairs Project at 300 Ilene
Street, Martinez area in the amount of $4,961,268; AUTHORIZE the
Public Works Director, or designee, to execute the contract; and
AUTHORIZE the Public Works Director, or designee, to execute
change orders or additions to the work and approved time extensions
pursuant to Public Contract Code Section 20142, Martinez area. (38%
insurance settlement proceeds, 31% Behavioral Health Services Act,
31% General Fund)
26-3485
Hope House Criteria Manual
NOE Hope House Foundation Repairs
Attachments:
C.185.AWARD and AUTHORIZE the Public Works Director, or designee,
to execute a construction contract with Disney Construction, Inc. in the
amount of $1,136,020 for the Robert I. Schroder Pedestrian Bridge
Rehabilitation Project, Walnut Creek area (55% Measure X Funds,
27% Park Dedication Funds and 18% District IV Allocated Measure X
Funds)
26-3486
Attachment A_Letter to Dynamo
Attachment B Schroder Bridge GFE Appeal - Dynamo
Attachment C - letter to Dynamo Construction
Attachments:
C.186.AWARD and AUTHORIZE the Public Works Director, or designee,
to execute four on-call contracts with GradeTech Inc ., A. Teichert &
Son, Yerba Buena Engineering & Construction, Inc., and Covenant
Technical Solutions, Inc. in the amount of $2,000,000 each, for the
2026 On-Call Contracts for Various Road, Flood Control, and Airport
Maintenance Work, Countywide. (100% Local Road, Flood Control,
and Airport Enterprise Funds)
26-3487
C.187.DECLARE as surplus and AUTHORIZE the Purchasing Agent, or
designee, to dispose of fully depreciated vehicles and equipment no
longer needed for public use, as recommended by the Public Works
Director, Countywide. (No fiscal impact)
26-3488
Surplus Vehicles and EquipmentAttachments:
Page 35 of 39
BOARD OF SUPERVISORS AGENDA August 11, 2026
Risk Management
C.188.DENY claims filed by Elsie Annavid Argueta; Eileen Crume; Tim J .
Dumandan III; Leonardo Gonzalez Flores; Ryan Gleason; Jeffrey
Mallard; Philip Meredith Sr. obo PKM Jr.; Jason I.B. Mosqueda (3);
Marcos Narez; Joanne Cathrynne Navarro; James Michael Polites; San
Ramon Regional Medical Center for Sukhvinder Kaur Babu Sebastian;
and Marcelino Zamora & Maria Villalta. DENY amended claim filed
by Jason I.B. Mosqueda.
26-3374
C.189.Acting as the governing board of the Contra Costa County Fire
Protection District, DENY claim filed by Farmers Insurance Exchange,
a subrogee of Sally Kopf.
26-3375
Sheriff
C.190.ADOPT Resolution No. 2026-299 authorizing the Sheriff-Coroner, or
designee, to apply for, accept and approve grant funding, including
amendments and extensions, pursuant to the grant guidelines, with the
U.S. Department of Justice, National Integrated Ballistic Information
(NIBIN) Modernization Program Grant, with an initial amount of
$300,000, for the purchase of scientific equipment and support needed
to produce timely ballistic intelligence, for the initial period of October
1, 2026, through September 30, 2031. (100% Federal, no County
match)
C.191.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff- Coroner, a purchase order with Radio
IP Software, Inc. in an amount not to exceed $31,149 to provide
standard ongoing support renewals for license plate reader software,
for the period August 1, 2026 through July 31, 2027. (100% General
Fund)
26-3377
C.192.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract amendment with Axon Enterprise, Inc. to increase
the payment limit by $50,382 to a new payment limit of $19,817,761
for the purchase of 30 body-worn cameras and installation of two (2)
recording cameras, other related equipment, software, cloud storage
and Evidence.com access inside detention facility interview rooms, for
the period of August 1, 2026, through December 31, 2032 (100%
General Fund)
26-3378
C.193.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract amendment with End 2 End Public Safety, LLC. to
migrate its jail management system from County servers to vendor’s
cloud-based system with no change in the payment limit of $1,302,404
or contract term through February 25, 2028. (No fiscal impact)
26-3379
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BOARD OF SUPERVISORS AGENDA August 11, 2026
C.194.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff -Coroner, a purchase order with
Garrett Technologies LLC in an amount not to exceed $8,000 for a
Paragon Metal Detection Device for the Custody Alternative Facility.
(100% General Fund)
26-3380
C.195.APPROVE and AUTHORIZE the termination of the Bay Area
Regional Interoperable Communications Systems Authority
(BayRICS) Joint Powers Authority agreement and the dissolution of
BayRICS, as approved unanimously by the BayRICS Board of
Directors. (No fiscal impact)
26-3381
Bayrics Dissolution Resolution 2026-001
bayrics_jpa_5_2_11_final
Attachments:
C.196.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a purchase order with QA
Group, LLC (dba Quantum Analytics), in an amount not to exceed
$35,000, to provide hydrogen generators for use in tandem with the
Gas Chromatograph Mass Spectrometer Flame Ionization Detector to
produce gases and eliminate the need to purchase compressed gas
cylinders, for the period April 1, 2026 through March 31, 2027. (100%
Grant funds)
26-3382
C.197.RATIFY the County Administrator’s execution of the Federal
Equitable Sharing Agreement and Certification, on behalf of the Board
Chair, for the Office of the Sheriff’s timely reporting to the
Department of Justice for federally forfeited funds, property, and
interest earned revenue and its use for specific law enforcement
purposes during fiscal year 2025-26. (No fiscal impact)
26-3383
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BOARD OF SUPERVISORS AGENDA August 11, 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 August 11, 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: 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: September 14, 2026 at 10:30 a.m.
Finance Committee: October 5, 2026 at 9:30 a.m.
Internal Operations Committee: September 28, 2026 at 10:30 a.m.
Head Start Advisory Committee: September 21, 2026 at 9:00 a.m.
Legislation Committee: August 24, 2026 at 9:00 a.m.
Los Medanos Healthcare Operations Committee:October 5, 2026 at 10:00 a.m.
Public Protection Committee: August 17, 2026 at 1:30 p.m.
Resilient Shoreline Committee: October 12, 2026 at 9:00 a.m.
Sustainability Committee: September 14, 2026 at 1:00 p.m.
Transportation, Water and Infrastructure Committee : August 24, 2026 at 1:00 p.m.
Glossary of Acronyms, Abbreviations, and other Terms
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and
industry-specific language in its Board of Supervisors meetings and written materials. For a list of
commonly used language that may appear in oral presentations and written materials associated with
Board meetings, please visit https://www.contracosta.ca.gov/8464/Glossary-of-Agenda-Acronyms.
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