HomeMy WebLinkAboutMinutes08-11-2026-BOSMeeting Minutes
CONTRA COSTA COUNTY BOARD OF
SUPERVISORS
Supervisor John Gioia, District I
Supervisor Candace Andersen, District II
Supervisor Diane Burgis, District III
Supervisor Ken Carlson, District IV
Supervisor Shanelle Scales-Preston, District V
Clerk of the Board (925) 655-2000
clerkoftheboard@cob.cccounty.us
9:00 AMTuesday, August 11, 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
Public Comment: Jaueta Johnson, Vicky Davidson, Brenda Moore, Matt Fznneuan
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BOARD OF SUPERVISORS Meeting Minutes 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
Attachments:Closed Session Notice from County Counsel (8.11.26)
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
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.
Page 2 of 43
BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
Motion:Scales-Preston
AndersenSecond:
District II Supervisor Andersen, District V Supervisor
Scales-Preston, District IV Supervisor Carlson, District I
Supervisor Gioia, and District III Supervisor Burgis
Aye:
Result:Passed
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
Attachments: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
Signed D.1 Ord 2026-14
Motion:Scales-Preston
CarlsonSecond:
Aye:
Result:Passed
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
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BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
Attachments: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
Public Comment: Pastor Shantell Owens, Gigi Crowder, Melvin Willis, Craig
Lazzerett
D.3 CONSIDER consent item previously removed.
D.4 PUBLIC COMMENT (2 Minutes/Speaker)
Public Comments:
Safety Gate in Walnut Creek: Doris Davis, Virginia Choy, Mitch Che, Tracy Phillips, Stephen
Howsedian, John Blasquez, Randy Fishback, Sepehr, Craig Frieders
Data Centers in Pittsburg: Keesha Johnson, Maeve Lillis, Lisa Argento, John Blasquez
Marathon- Illegal Lockout: Carl Smith, Nick Plurkowski
Non-Cooperation with ICE: Linda Olvera, Rev. Millie Phillips, Ana Pan, Rich Whipple, Danny
Espinoza, Jesus, Miosotti Jenecora, Wes Nicholson, Devin Williams, Chappy Davyikin, Diana
Honig, O.G. Strogatz, Elsa Stevens, Tarnel Abbott, Mary England, Gail Susan Gordon, Katherine
Walky, Yehudit Lieberman, Joanna Golino, Neva Lunine, Jane Courant, Betty Gabaldon
Bethal Island Municipal Improvement: Lisa Kirk
UFW Local 5: Carl Smith
Homicide Martinez: Craig Lazzeretti
Urban Soil: Dr. Elka Nurse
Antioch School District: Velma Wilson
D.5 CONSIDER reports of Board members.
8.ADJOURN
Meeting Adjourned at 1:31 pm
9.CONSENT CALENDAR
Airport
CONSIDER CONSENT ITEMS
A motion was made by District V Supervisor Scales-Preston, seconded by District II
Supervisor Andersen, to approve the Consent Agenda . The motion carried by the
following vote:
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BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
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 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
Attachments:Hangar Rental Agreement: CCR Aviation LLC
approved
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
Attachments:Shade Hangar Rental Agreement Pages 4-5_ CCR B-3_Stephen E.
Mink
approved
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
approved
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
approved
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.
RES
2026-291
Attachments:Signed Res 2026-291
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BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
adopted
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.
RES
2026-292
Attachments:Signed Res 2026-292
adopted
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.
RES
2026-293
Attachments:Years of Service Resolution
Signed Res 2026-293
adopted
C.8.ADOPT Resolution No. 2026-294 honoring Partnership Between Choice
In Aging and Fostering Wishes, as recommended by Supervisor
Andersen.
Attachments:Signed Res 2026-294
adopted
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.
RES
2026-298
Attachments:Signed Res 2026-298
adopted
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.
RES
2026-295
Attachments:Signed Res 2026-295
Public Comment: Tracy Mendez, Yui Nishiike
adopted
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.
RES
2026-296
Attachments:2026 August National Emergency Management Awareness Month
(002)
Signed Res 2026-296
adopted
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.
RES
2026-297
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BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
Attachments:Signed Res 2026-297
adopted
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
Attachments:Signed Vacancy Notice
approved
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
Attachments:Signed Vacancy Notice
approved
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
Attachments:Signed Vacancy Notice
approved
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
Attachments:Signed Vacancy Notice
approved
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
Attachments:Signed Vacancy Notice
approved
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
approved
C.19
.
APPOINT Chad Pierce to the C14 Contra Costa Health – Community
Response (A3) Representative Seat on the Emergency Medical Care
26-3312
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BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
Committee for a term ending September 30, 2026, as recommended by
the Health Services Director.
Attachments:B14 - Chad Pierce_Redacted
approved
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
Attachments:[redacted] ERH MAC Application - Nathan-Heiss
approved
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
Attachments:ACOA Roster for FHS - Master
Stranik, Anita (ACOA) 05-30-26 {D4}_Redacted
approved
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
Attachments:Navarro Christina (CoH) 06-04-26 D1_Redacted
approved
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
Attachments:CCSDA Letter for Phil Leiber to TOC_07.26
Leiber Philip (TOC)_Redacted 07-24-26
Leiber Philip (TOC) Resume_Redacted 0726
approved
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
approved
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
approved
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
26-3319
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BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
June 30, 2028, on the Economic Opportunity Council, as recommended
by the Family and Human Services Committee.
Attachments: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
approved
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
Attachments:County and Non-County Sponsored Events Participation Form
approved
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
Attachments:Loan Agreement (Esperanza Phase II Homeownership)
Deed of Trust Esperanza Phase II
Intercreditor Agreement Esperanza Place Phase II
Promissory Note Esperanza Phase II
approved
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
26-3323
Page 9 of 43
BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
Environmental Protection Act, as recommended by the Conservation and
Development Director. (27% Federal, 32% County Measure X funds,
41% State)
Attachments: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)
approved
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
approved
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
approved
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
Attachments:Proposed Response to CGJ Report 2602
Auditor-Controller Response to CGJ Report 2602
Civil Grand Jury Report 2602
approved
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
Attachments:BDA-26-00644
approved
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
26-3327
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BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
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)
Attachments:BDA-26-00633.pdf
approved
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
approved
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
approved
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
Attachments: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
approved
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
approved
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
Attachments:Exhibit A - List of Designated Positions
Exhibit B - List of Designated Positions - REDLINE
approved
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BOARD OF SUPERVISORS Meeting Minutes 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
approved
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
approved
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
approved
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
approved
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
approved
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,
26-3338
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BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
Sexual Assault, and Stalking Grant Program (ICJR) for the period of
October 1, 2026 to September 30, 2029.
approved
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
approved
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
approved
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
approved
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
approved
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
approved
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BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
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
approved
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
approved
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
approved
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
approved
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
Attachments:Budget_Amendment__FY_2025-26_-_Operating_Budget_on_06_30_
2026___BDA-26-00638.pdf
Page 14 of 43
BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
Budget_Amendment__FY_2025-26_-_Operating_Budget_on_06_30_
2026___BDA-26-00637.pdf
approved
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
approved
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
approved
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
approved
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
approved
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,
26-3395
Page 15 of 43
BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
Medi-Cal Administrative Activities revenues)
approved
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
approved
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
approved
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
approved
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
approved
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,
26-3400
Page 16 of 43
BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
2026 through December 31, 2027. (100% Mental Health Realignment)
approved
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
approved
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
approved
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
approved
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
approved
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
approved
Page 17 of 43
BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
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
approved
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
approved
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
approved
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
approved
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
approved
C.77
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Joshua Sparks (dba Lee’s
26-3411
Page 18 of 43
BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
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)
approved
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
approved
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
approved
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
approved
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
approved
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
Page 19 of 43
BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
approved
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
approved
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
approved
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
approved
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
approved
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
approved
Page 20 of 43
BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
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
approved
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
approved
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
approved
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
approved
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
approved
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
26-3427
Page 21 of 43
BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
program for the period July 1, 2026 through June 30, 2028. (100%
CCHP Enterprise Fund II)
approved
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
approved
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
approved
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
approved
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
approved
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
26-3432
Page 22 of 43
BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
June 30, 2027. (100% State Medi-Cal)
approved
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
approved
C.10
0.
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
approved
C.10
1.
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
approved
C.10
2.
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
approved
C.10
3.
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
approved
C.10
4.
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
approved
Page 23 of 43
BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
C.10
5.
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
approved
C.10
6.
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
approved
C.10
7.
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
approved
C.10
8.
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
approved
C.10
9.
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
Attachments:bopl-June 10 and 24, 2026
approved
C.11
0.
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
26-3444
Page 24 of 43
BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
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.
Attachments:Budget_Amendment__FY_2025-26_-_Operating_Budget_on_06_30_
2026___BDA-26-00648
Budget_Amendment__FY_2025-26_-_Operating_Budget_on_06_30_
2026___BDA-26-00684
Budget_Amendment__FY_2025-26_-_Operating_Budget_on_06_30_
2026___BDA-26-00685
Budget_Amendment__FY_2025-26_-_Operating_Budget_on_06_30_
2026___BDA-26-00650
Budget_Amendment__FY_2025-26_-_Operating_Budget_on_06_30_
2026___BDA-26-00689
Budget_Amendment__FY_2025-26_-_Operating_Budget_on_06_30_
2026___BDA-26-00701
approved
Human Resources
C.11
1.
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
Attachments:PAR 26605 ISM I to II Reclass
Signed C.111 PAR 26605
approved
C.11
2.
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
Page 25 of 43
BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
Attachments:Copy of Cost Sheet 7.30.25
Job Spec - Medical Social Services Manager 7.2026
PAR 26451 7.7.26
Signed C.112 PAR 26451
approved
Information and Technology
C.11
3.
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
approved
C.11
4.
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
approved
C.11
5.
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
approved
Library
C.11
6.
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
approved
Page 26 of 43
BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
C.11
7.
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
approved
C.11
8.
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
approved
C.11
9.
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
approved
C.12
0.
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
approved
C.12
1.
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
approved
C.12
2.
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
approved
C.12
3.
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
Page 27 of 43
BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
approved
Probation/Reentry and Justice
C.12
4.
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
Attachments:BDA-26-00639.pdf
BDA-26-00640.pdf
BDA-26-00641.pdf
approved
C.12
5.
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
Attachments:BDA-26-00686.pdf
approved
C.12
6.
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
Attachments:BDA-26-01054.pdf
approved
C.12
7.
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
approved
C.12
8.
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
26-3369
Page 28 of 43
BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
31, 2027. (100% General Fund)
approved
Public Defender
C.12
9.
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
approved
C.13
0.
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
approved
Public Works
C.13
1.
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)
RES
2026-300
adopted
C.13
2.
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)
RES
2026-301
Attachments:Recordable Resolution
Stormwater Management Facilities Operation & Maintenance
Agreement, and Right of Entry
Signed C132 Res Recordable
adopted
C.13
3.
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)
RES
2026-302
Attachments:Final Map
Subdivision Agreement & Improvement Surety Bond
Tax Letter & Subdivision Tax Bond
Page 29 of 43
BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
adopted
C.13
4.
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)
RES
2026-303
adopted
C.13
5.
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)
RES
2026-304
adopted
C.13
6.
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)
RES
2026-305
adopted
C.13
7.
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)
adopted
C.13
8.
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)
RES
2026-307
adopted
C.13
9.
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)
RES
2026-308
adopted
C.14
0.
ADOPT Resolution No. 2026-309 ratifying the prior decision of the
Public Works Director, or designee, to fully close a portion of Second
RES
2026-309
Page 30 of 43
BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
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)
adopted
C.14
1.
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)
Attachments:Subdivision Agreement Extension
adopted
C.14
2.
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)
RES
2026-311
Attachments:Subdivision Agreement Extension
adopted
C.14
3.
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
Attachments:Turning Template Bus-40
Traffic Resolution 4560
Signed Traffic Resolution 4560
approved
C.14
4.
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
Attachments:First Amendment to Lease
approved
C.14
5.
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
Page 31 of 43
BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
Attachments:Master Agreement #081325
Participating Addendum 72 Hour LLC dba National Auto Fleet Group
approved
C.14
6.
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
Attachments:Participating Addendum - Early Childhood LLC
Contract Extension - Earlychildhood LLC
approved
C.14
7.
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
approved
C.14
8.
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
approved
C.14
9.
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
approved
C.15
0.
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
Attachments:County Entry Permit August 2026
approved
Page 32 of 43
BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
C.15
1.
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
approved
C.15
2.
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
approved
C.15
3.
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
approved
C.15
4.
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
approved
C.15
5.
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
approved
C.15
6.
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
Page 33 of 43
BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
approved
C.15
7.
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
approved
C.15
8.
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
Attachments:Participating Addendum - Lakeshore Learning
Materials_OMNIA_FINAL 7 28 26
approved
C.15
9.
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
approved
C.16
0.
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
approved
C.16
1.
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
approved
C.16
2.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, individual purchase
26-3463
Page 34 of 43
BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
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)
approved
C.16
3.
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
approved
C.16
4.
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
Attachments:Contract Specifications JOC 032 thru 035
approved
C.16
5.
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
Attachments:NOE Acquisition of 1004 Court Street, Martinez
Purchase Sale Agreement
approved
C.16
6.
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
approved
C.16
7.
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
Attachments:BDA-26-00670.pdf
approved
Page 35 of 43
BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
C.16
8.
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
Attachments:BDA-26-00678.pdf
approved
C.16
9.
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
Attachments:BDA-26-00671.pdf
approved
C.17
0.
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
Attachments:BDA-26-00672.pdf
approved
C.17
1.
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
Attachments:BDA-26-00674.pdf
approved
C.17
2.
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
Attachments:BDA-26-00675.pdf
approved
C.17
3.
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
Attachments:BDA-26-00676.pdf
approved
C.17
4.
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
Page 36 of 43
BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
Attachments:BDA-26-00691.pdf
approved
C.17
5.
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
Attachments:BDA-26-00693.pdf
approved
C.17
6.
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
Attachments:BDA-26-00694.pdf
approved
C.17
7.
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
Attachments:BDA-26-00698.pdf
approved
C.17
8.
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
Attachments:Acceptance Report of Real Estate Acquisition: 1-1-26 - 6-30-26
approved
C.17
9.
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
Attachments:Criteria Manual - Los Medanos
approved
C.18
0.
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
approved
Page 37 of 43
BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
C.18
1.
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
Attachments:Attachment A Final IS-MND Response to Comments MMRP
Attachment B - Draft IS-MND
Attachment C - Notice of Determination (NOD)
approved
C.18
2.
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
Attachments:Irrevocable Offer of Dedication & Cert of Acceptance to CCC Flood
Control
CCCFCD SUBDIVISION 9594 PLAT AND LEGAL
approved
C.18
3.
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
Attachments:2nd Amendment to License Agreement
approved
C.18
4.
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
Attachments:Hope House Criteria Manual
NOE Hope House Foundation Repairs
approved
Page 38 of 43
BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
C.18
5.
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
Attachments:Attachment A_Letter to Dynamo
Attachment B Schroder Bridge GFE Appeal - Dynamo
Attachment C - letter to Dynamo Construction
approved
C.18
6.
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
approved
C.18
7.
DECLARE as surplus and AUTHORIZE the Purchasing Agent, or
designee, to dispose of fully depreciated vehicles and equipment no
longer needed for public use, as recommended by the Public Works
Director, Countywide. (No fiscal impact)
26-3488
Attachments:Surplus Vehicles and Equipment
approved
Risk Management
C.18
8.
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
approved
C.18
9.
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
approved
Sheriff
C.19
0.
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
RES
2026-299
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BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
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)
adopted
C.19
1.
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
approved
C.19
2.
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
approved
C.19
3.
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
approved
C.19
4.
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
approved
C.19
5.
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
Attachments:Bayrics Dissolution Resolution 2026-001
bayrics_jpa_5_2_11_final
approved
Page 40 of 43
BOARD OF SUPERVISORS Meeting Minutes August 11, 2026
C.19
6.
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
approved
C.19
7.
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
approved
Page 41 of 43
BOARD OF SUPERVISORS Meeting Minutes 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
contractor, or any financially interested participant who actively supports or opposes the County’s
Page 42 of 43
BOARD OF SUPERVISORS Meeting Minutes August 11, 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: 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.
Page 43 of 43