HomeMy WebLinkAboutMinutes-09-08-2026-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, September 8, 2026
1.CALL TO ORDER; ROLL CALL
District V Supervisor Shanelle Scales-Preston, District IV
Supervisor Ken Carlson, District III Supervisor Diane Burgis,
District II Supervisor Candace Andersen, and District I Supervisor
John Gioia
Present:
2.PLEDGE OF ALLEGIANCE
3.CLOSED SESSION
Before entering closed session, County Counsel reported that two items would be discussed under
anticipated litigation. One of these items involves a significant potential exposure related to
conduit issuers or joint powers authorities.
Page 1 of 21
BOARD OF SUPERVISORS Meeting Minutes September 8, 2026
A.CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
1.Agency Negotiators: Monica Nino.
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California
Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs
Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa;
Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.;
Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and
Teamsters Local 856.
2.Agency Negotiators: Monica Nino.
Unrepresented Employees: All unrepresented employees.
B.CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)
(1))
1.Brian McIntyre v. Contra Costa County, et al., Solano County Superior Court, Case No. CU24-
06751
2.Michelle Williams v. Contra Costa County, Contra Costa County Superior Court, Case No. C25-
02636
C.CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code section 54956.9(d)(2): Two potential
cases.
D.CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code § 54956.8)
Property: 6685 Lone Tree Way, Brentwood (APN: 019-050-234)
Agency Negotiator: Eric Angstadt, Chief Assistant County Administrator, and Aaron McAllister, Chief,
Contra Costa Fire Protection District
Negotiating Parties: County of Contra Costa and City of Brentwood
Under Negotiation: Price and terms
4.Inspirational Thought-
"It is not the strength of the body that counts, but the strength of the spirit." — J.R.R. Tolkien
5.
Motion:Carlson
Scales-PrestonSecond:
District V Supervisor Scales-Preston, District II Supervisor
Andersen, District I Supervisor Gioia, District IV Supervisor
Carlson, and District III Supervisor Burgis
Aye:
Result:Passed
6.PRESENTATIONS
Page 2 of 21
BOARD OF SUPERVISORS Meeting Minutes September 8, 2026
PR.1
PR.2
PR.3
7.DISCUSSION ITEMS
D.1.CONSIDER adopting Resolution No. 2026-327 approving the
Memorandum of Understanding between Contra Costa County and the
California Nurses Association, implementing negotiated wage agreements
and other economic terms and conditions of employment for the period of
September 1, 2026, through November 30, 2029. (David Sanford, Labor
Relations)
RES
2026-327
Attachments:2026-2029 - MOU CNA - FINAL
Motion:Carlson
BurgisSecond:
District V Supervisor Scales-Preston, District II Supervisor
Andersen, District I Supervisor Gioia, District III Supervisor
Burgis, and District IV Supervisor Carlson
Aye:
Result:Passed
D.2.CONSIDER authorizing the County Administrator, or designee, to approve
rates and the County’s contributions for insurance with the NonPERS
Medical, Dental, Vision, Computer Vision Care Program and Life Insurance
Plan carriers for the period of January 1, 2027, through December 31, 2027.
(100% County/Special Districts/employee contributions) (Ann Elliott,
Human Resources Director)
26-3812
Attachments:_2027 NonPERS Renewal Rates BOS Attachment 1_final.pdf
2027 Draft Rate Sheets Attachment 2
Correspondence Received
Motion:Andersen
CarlsonSecond:
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BOARD OF SUPERVISORS Meeting Minutes September 8, 2026
District III Supervisor Burgis, District I Supervisor Gioia,
District V Supervisor Scales-Preston, District IV Supervisor
Carlson, and District II Supervisor Andersen
Aye:
Result:Passed
D.3.CONSIDER accepting a report on Senate Bill 580, which requires local
agencies to adopt policies to limit assistance with immigration authorities,
and provide direction to staff. (Thomas L. Geiger, County Counsel)
26-3813
Attachments:Attachment 1: The California Attorney General's "Guidance and
Model Policies to Assist State and Local Agencies in Responding to
Immigration Issues Pursuant to Senate Bill 580 (2025)"
Attachment 2: Draft non-cooperation policy (with resolution) included
in the Board's July 7, 2026 meeting packet
Attachment 3: Table Comparing County's Draft Non-Cooperation
Policy with the Attorney General's Guidance Model Policy Provisions
and Requirements
Attachment 4: Table Comparing Ordinances and Policies
Attachment 5: Bay Area Counties and Other Local Agencies : Survey
of Immigration-Related Responses
Attachment 6: Guide for Interactions with U.S. Immigration and
Customs Enforcement (ICE) Agents, prepared by County Counsel
Attachment 7: Contra Costa County Office of the Sheriff Policy No.
1.02.28 - Subject: Immigration Status
Attachment 8: Contra Costa Health Policy No. 129A - Policy for
Responding to Immigration Enforcement Issues
Attachment 9: Contra Costa County Library Policy for Responding to
Immigration Officers
Attachment 10: Community Services Bureau Procedure Manual
Addendum - Family Preparedness Act of 2025 (AB 495) Protection of
Children, Families, and Confidential Information
Signed Res 2026-279
Correspondence Received
Correspondence Received
Correspondence Received
Correspondence Received
Page 4 of 21
BOARD OF SUPERVISORS Meeting Minutes September 8, 2026
Public Comment: Rev. Millie Phillips, Katie Ricklefs, Ana Pan, Susan McDonald,
Jeanne V. Diller, Harry Baker, Roxanne Carnillo Gaiza, Kathy Defabio, Karen
Snelson, Dennis Ladd, Stephanie McFarland, Natalia, Ruth Hortor, Adrianna
Martinez, Joanna Gudino, Daniela Gomez Ruiz, Miosotti Tenecora, Danny Espinoza,
Jillian Elliott, Mariana Moore, Betty Gabaldon, Chapman Davyikin, Cameron Sasi,
Mary A. England, Sonya, Debra Ballinger, Vanessa Chena, Liz Ritchie, Daniel
Roemer, Mare Brixie, Jane Courant, Devin Williams, Sabrina, Anupama Chapagan,
Crescent Diamond, Susan H, Ogie Strogatz, Gail Susan Gordon, Jillian, Grey Colley,
Vilma E. Bocanegra, Ruth Kidane, Katherine Walley, Laura, Sara Guardian, Susan
Dunlap, Diana Honig, Tracy Kasamoto, Angelica F.
Motion:Carlson
AndersenSecond:
District V Supervisor Scales-Preston, District IV Supervisor
Carlson, District III Supervisor Burgis, District II Supervisor
Andersen, and District I Supervisor Gioia
Aye:
Result:Passed
D.4 CONSIDER consent item previously removed.
D.5 PUBLIC COMMENT (2 Minutes/Speaker)
Public Comments:
Policy Complaint Vendors: Liz Ritchie
White Supremacy: Addy, Tracy Kasamoto
580 Non-Cooperation Policy License Plate: Chappy
New Data Center: Angelica F
Flock Cameras, Sheriff Department relationship with BOS: Jillian
Ordinance Ice Policy: Craig Lazzerretti
Public Comment 26-3920
Attachments:Correspondence Received
Correspondence Received
D.6 CONSIDER reports of Board members.
8.ADJOURN
Meeting adjourned at 4:58 pm.
9.CONSENT CALENDAR
Assessor
Page 5 of 21
BOARD OF SUPERVISORS Meeting Minutes September 8, 2026
CONSIDER CONSENT ITEMS
A motion was made by District IV Supervisor Carlson, seconded by District V
Supervisor Scales-Preston, to approve the Consent Agenda . The motion carried by the
following vote:
District V Supervisor Scales-Preston, District IV Supervisor
Carlson, District III Supervisor Burgis, District II Supervisor
Andersen, and District I Supervisor Gioia
Aye:
Result:Passed
C.1.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Assessor, a purchase order with Tyler
Technologies, Inc., in the amount of $224,122 for the maintenance and
support of the AES Rapid 2000 computer automated appraisal system for the
period of August 1, 2026 through July 31, 2027. (100% AB589 Property
Tax Administration Program Funds)
26-3796
Attachments:Manitenance and Support Agreement signed
Tyler Technologies Invoice 8 1 26 to 7 31 27
Tyler Technologies Sole Source SIGNED
CCC Mandatory Computer Contract Transmittal Form Tyler
10 Supplemental Approval IT25000 100000 August 25 26
approved
Auditor-Controller
C.2.ADOPT the fiscal year 2026-27 secured property tax rates and
AUTHORIZE the levy of these rates against the taxable secured property
within the County, as recommended by the Auditor-Controller.
26-3797
Attachments:Exhibit A.pdf
Exhibit B.pdf
approved
C.3.APPROVE and AUTHORIZE the Auditor-Controller, or designee, to
pay $67,199 to Cropper Accountancy Corporation for provided audit
services for grants awarded to various Contra Costa County departments
for the period October 1, 2025, through September 30, 2026. (100%
General Fund)
26-3798
Attachments:Cropper Accountancy Corp Contract.pdf
Signed C.3 2026-09-08
approved
Clerk of the Board
C.4.ADOPT Resolution No. 2026-321 proclaiming September 2026 as
Workforce Development Month in Contra Costa County, as
recommended by the Employment & Human Services Director. (No
fiscal impact)
RES
2026-321
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BOARD OF SUPERVISORS Meeting Minutes September 8, 2026
Attachments:Signed Res 2026-321
adopted
C.5.ADOPT Resolution No. 2026-322 declaring September 2026 as
Intergenerational Awareness Month in Contra Costa County as
recommended by the Employment and Human Services Director. (No
fiscal impact)
RES
2026-322
Attachments:Signed Res 2026-322
adopted
C.6.ADOPT Resolution No. 2026-323 recognizing September as Ovarian
Cancer Awareness Month, as recommended by Supervisor Andersen.
RES
2026-323
Attachments:Signed Res 2026-323
adopted
C.7.ADOPT Resolution No. 2026-324 proclaiming September 10th-19th
Welcoming Week 2026 by the Contra Costa County Board of
Supervisors.
RES
2026-324
Attachments:Signed Res 2026-324
adopted
C.8.ADOPT Resolution No. 2026-325 in recognition of Vince De Lange’s
distinguished career, professional leadership, and dedicated service to
Delta Diablo, the wastewater industry, and the communities of Contra
Costa County, as recommended by Supervisor Scales-Preston.
RES
2026-325
Attachments:Vince De LAnge Proclamation
Signed Res 2026-325
Final Vince De LAnge Proclamation
adopted
C.9.ADOPT Resolution No. 2026-326 recognizing the 50th Anniversary of
Contra Costa Senior Legal Services, as recommended by Supervisor
Carlson.
RES
2026-326
Attachments:Signed Res 2026-326
adopted
C.10
.
APPOINT Oxanna Pajoluk to the District 3 seat on the Contra Costa
Commission for Women and Girls to a term expiring on February 28,
2030, as recommended by Supervisor Burgis.
26-3799
approved
C.11
.
APPOINT Jessica Raefield to the Director At Large Seat on the Diablo
Municipal Advisory Council for a term expiring December 31, 2026, as
recommended by Supervisor Andersen.
26-3800
approved
Page 7 of 21
BOARD OF SUPERVISORS Meeting Minutes September 8, 2026
C.12
.
APPOINT Christine Burke, Danville Resident, to the District II Seat on
the In-Home Supportive Services Public Authority Advisory Committee
for a term ending May 26, 2030, as recommended by Supervisor
Andersen.
26-3801
approved
C.13
.
APPOINT John Cunningham to the At-Large Community
Representative seat one (1) for a term ending December 31, 2027,
Raiden Lee to the At-Large Youth Seat one (1) for a term ending
December 31, 2028, Dylan Chandran to the At-Large Youth Seat two (2)
for a term ending July 31, 2027 and REAPPOINT Owen Spishock to
Community-Based Organization seat two (2) on the Juvenile Justice
Coordinating Council for a term ending December 31, 2028, as
recommended by the Public Protection Committee.
26-3802
Attachments:Attachment A Cunningham, John (JJCC) 07-06-26 [D1]_Redacted.pdf
Attachment B Lee, Raiden (JJCC) 7-6-2026 Application
Redacted_Redacted.pdf
Attachment C Chandran, Dylan (JJCC) 07-06-26 [D2]_Redacted.pdf
Attachment D Spishock Owen (JJCC) 08-03-26 D3_Redacted.pdf
approved
C.14
.
ACCEPT the removal of Donnie Diego; DECLARE a vacancy in the
Community Member seat on the Council on Homelessness for a term
ending December 31, 2027; and DIRECT the Clerk of the Board to post
the vacancy, as recommended by the Health, Housing and Homeless
Services Division Director and Health Services Director.
26-3803
Attachments:Signed Vacancy Notice
approved
C.15
.
APPROVE Board meeting minutes for July 2026.26-3804
approved
C.16
.
APPROVE and AUTHORIZE the purchase and presentation of a gift to
the outgoing Chair of the Board of Supervisors, in an amount not to
exceed $300, with funding from the Board of Supervisors’ general
budget. (100% General Fund)
26-3805
approved
C.17
.
DECLARE a vacancy in the At-Large Representative Seat four (4) on
the Juvenile Justice Coordinating Council for a term ending October 22,
2026, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by the County Probation Officer.
26-3806
Attachments:Signed Vacancy Notice
approved
Page 8 of 21
BOARD OF SUPERVISORS Meeting Minutes September 8, 2026
C.18
.
REAPPOINT Yvonne Wadleigh to the District 3 seat on the Family and
Children's Trust Committee to a term expiring on September 30, 2028,
as recommended by Supervisor Burgis.
26-3807
approved
Conservation & Development
C.19
.
APPROVE and AUTHORIZE the Conservation and Development
Director to execute a Memorandum of Understanding with the Contra
Costa Transportation Authority in an amount not to exceed $5,245,626
to implement the Accessible Transportation Strategic Plan for the period
July 1, 2026 through June 30, 2028. (100% Measure X funds)
26-3814
Attachments:Measure X ATSP CCTA 2026 MOU
approved
C.20
.
APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to apply for and accept, if awarded, a
Transformative Climate Communities Program Project Development
Grant from the California Strategic Growth Council in an amount not to
exceed $5,000,000 for pre-development activities related to community
development, community engagement, and climate adaptation and
resilience in Rodeo. (100% Grant Funds)
26-3815
approved
County Administration
C.21
.
ADOPT Resolution No. 2026-328, which establishes Contra Costa
County Employees' Retirement Association retirement plan contribution
rates as approved by the Retirement Board for the period July 1, 2027
through June 30, 2028.
RES
2026-328
Attachments:FY27-28 Contribution Rate Packet
CCCERA - Actuarial Valuation Report
adopted
C.22
.
ADOPT Resolution No. 2026-329 approving and authorizing the County
Administrator, or designee, to apply for up to $10 million in grant
funding through the California Strategic Growth Council under the
Community Resilience Center Program, designating the East County
Service Center Project as the East County Resiliency Center (100% State
funds, No additional County match).
Attachments:Signed Resolution 2026-329
adopted
C.23
.
AUTHORIZE relief of cash shortage in the Health Services Department
- Environmental Health Division in the amount of $400, as
recommended by the County Administrator. (100% General Fund)
26-3817
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BOARD OF SUPERVISORS Meeting Minutes September 8, 2026
Attachments:Relief of Cash Shortage
approved
County Counsel
C.24
.
APPROVE amendments to the List of Designated Positions of the
Acalanes Union High School District’s Conflict of Interest Code, as
recommended by County Counsel
26-3818
Attachments:Exhibit A - List of Designated Positions
Exhibit B - List of Designated Positions - REDLINE
approved
C.25
.
APPROVE amendments to the Conflict of Interest Code for the Office
of the Public Defender, as recommended by the County Counsel .
26-3819
Attachments:Exhibit A - Conflict of Interest Code for the Office of the Public
Defender
Exhibit B - Conflict of Interest Code for the Office of the Public
Defender - REDLINE
approved
District Attorney
C.26
.
APPROVE and AUTHORIZE the Purchasing Agent or designee to
execute, on behalf of the District Attorney, a purchase order and related
license agreement with Jurybox Technologies, LLC in an amount not to
exceed $4,250 for the usage of a digital evidence presentation and case
management software, for the period September 1, 2026 through August
31, 2027. (100% General Fund)
26-3820
approved
Employment & Human Services
C.27
.
APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a revenue agreement with Meals on
Wheels of Contra Costa, Inc., to accept funds up to $2,331,356 for the
use of supporting the Employment and Human Services Department
Area Agency on Aging Senior Nutrition Program for home delivered
meals for older adults for the period July 1, 2026, through June 30, 2027.
(100% Meals on Wheels of Contra Costa, Inc.)
26-3821
approved
Health Services
C.28
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with United Behavioral Health (dba Optum), in an
amount not to exceed $823,820 to provide after-hours call coverage
services for the Behavioral Health Access Line for the period July 1,
2026 through June 30, 2027. (100% Mental Health Realignment)
26-3822
Page 10 of 21
BOARD OF SUPERVISORS Meeting Minutes September 8, 2026
approved
C.29
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to increase the payment limit for a contract with Datix (USA) Inc., by
$30,000 to an amount not to exceed $1,540,000 to continue to provide
hosted policy and incident management software maintenance and
services for Contra Costa Health with no change in the term ending
December 31, 2027, and for successive one-year periods until terminated
pursuant to its terms. (100% Hospital Enterprise Fund I)
26-3823
approved
C.30
.
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 an amount not to exceed
$250,000 for the purchase of Lymphoseek and supplies for the Contra
Costa Regional Medical Center and Health Centers for the period
September 1, 2026 through August 31, 2028. (100% Hospital Enterprise
Fund I)
26-3824
approved
C.31
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Support 4Recovery, Inc., to
increase the payment limit by $200,000 to an amount not to exceed
$600,830 and extend the termination date through December 31, 2026
for continued sober living services for Spanish speaking men and
women. (100% County General Fund)
26-3825
approved
C.32
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Al Bast Medical Corporation, to
increase the payment limit by $670,000 to an amount not to exceed
$2,200,000 and to extend the term through September 30, 2028 to
provide additional cardiology services at Contra Costa Regional Medical
Center and Health Centers. (100% Hospital Enterprise I fund)
26-3826
approved
C.33
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Neil Sachs, M.D., in an amount not to exceed
$250,000 to provide outpatient psychiatric care services to adults with
mental illness in West County for the period October 1, 2026 through
September 30, 2027. (100% Mental Health Realignment)
26-3827
approved
C.34
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Echo Consulting Services of
California, Inc., to increase the payment limit by $290,367 to an amount
not to exceed $5,616,367 to provide additional maintenance and support
26-3828
Page 11 of 21
BOARD OF SUPERVISORS Meeting Minutes September 8, 2026
of ShareCare accounting and scheduling software with no change in the
term which automatically renews for successive one-year periods until
terminated. (100% Hospital Enterprise Fund I)
approved
C.35
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Solventum Health Information
Systems, Inc., to increase the payment limit by $126,604 to an amount
not to exceed $745,476 to provide additional patient classification,
claims software, and support services for Contra Costa Health with no
change in the term ending May 1, 2028. (100% Hospital Enterprise Fund
I)
26-3829
approved
C.36
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Stephen Daane MD PC, in an amount not to
exceed $300,000 to provide pediatric plastic surgery services for Contra
Costa Health Plan members and County recipients for the period
September 1, 2026 through August 31, 2028. (100% Contra Costa
Health Plan Enterprise Fund II)
26-3830
approved
C.37
.
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to
pay an amount not to exceed $2,830 to Recover Medical Group P.C., for
providing drug use prevention and treatment services to youth in Contra
Costa County for the period June 1, 2026 through June 30, 2026, as
recommended by the Health Services Director. (100% Drug Medi-Cal
revenues)
26-3831
approved
C.38
.
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to
pay an amount not to exceed $284,825 to Locumtenens.com, LLC, for
providing temporary physician services during peak loads, temporary
absences, vacations and emergency situations where additional physician
staffing was required at Contra Costa Regional Medical Center, Health
Centers, and Detention Centers for the period June 30, 2025 through
December 31, 2025, as recommended by the Health Services Director.
(100% by Hospital Enterprise Fund I)
26-3832
approved
C.39
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to increase the payment limit for a contract with Medical Information
Technology, Inc., by $429,300 to an amount not to exceed $1,296,30 to
continue providing Contra Costa Health software license and
maintenance services for its Health Care Information Systems solution,
and clarify the term of the contract which shall continue in effect until
terminated pursuant to its terms. (100% Hospital Enterprise Fund I)
26-3833
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BOARD OF SUPERVISORS Meeting Minutes September 8, 2026
approved
C.40
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Puja Thakkar, D.O., Medical Corporation (dba
Golden Gate Sleep Centers), in an amount not to exceed $600,000 to
provide sleep study services to Contra Costa Health Plan members and
County recipients for the period September 1, 2026 through August 31,
2029. (100% Contra Costa Health Plan Enterprise Fund II)
26-3834
approved
C.41
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with The Posh Bakery, Inc., in an amount not to
exceed $270,000 to provide bakery services to Contra Costa Regional
Medical Center’s Nutrition Services department for the period July 1,
2026 through June 30, 2029. (100% Hospital Enterprise Fund I)
26-3835
approved
C.42
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
purchase on behalf of the Health Services Director, 160 Grocery Outlet
gift cards in an amount not to exceed $3,986 to use as incentives for
participation in Contra Costa Health's Homeless Program Continuum of
Care Youth Housing Survey. (100% Tipping Point Community Grant)
26-3836
approved
C.43
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Saurabh Patel, M .D., to increase
the payment limit by $300,000 to a new payment limit of $450,000 to
provide additional radiology services at Contra Costa Regional Medical
Center and Health Centers with no change in the term ending May 31,
2027. (100% Hospital Enterprise Fund I)
26-3837
approved
C.44
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with One Voice Recovery Incorporated, in an
amount not to exceed $400,000 to provide Hepatitis C Virus prevention
services for County's Public Health Division HIV/Sexually Transmitted
Infections Prevention Program for the period July 1, 2026 through June
30, 2028. (100% California Department of Public Health’s HCV
Collaboration Grant)
26-3838
approved
C.45
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Medicare Drop LLC, in an amount not to
exceed $300,000 to provide durable medical equipment and related
services to Contra Costa Health Plan members and County recipients for
the period September 1, 2026 through August 31, 2028. (100% Contra
Costa Health Plan Enterprise Fund II)
26-3839
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BOARD OF SUPERVISORS Meeting Minutes September 8, 2026
approved
C.46
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Vinita Jain, M .D., in an amount not to exceed
$600,000 to provide primary care physician services for Contra Costa
Health Plan members and County recipients for the period September 1,
2026 through August 31, 2029. (100% Contra Costa Health Plan
Enterprise Fund II)
26-3840
approved
C.47
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Aurrera Health Group, LLC, in an amount not
to exceed $750,000 to provide consultation and technical assistance
services regarding Department of Health Care Services and Welfare and
Institutions Code requirements associated with behavioral health
providers for the period September 1, 2026 through August 31, 2029.
(75% Federal Medi-Cal; 25% Mental Health Realignment)
26-3841
approved
C.48
.
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a rental agreement with the City of Richmond, in an amount
not to exceed $200 for the rental of a facility at the Shields Reid
Community Center on September 16, 2026 to conduct a regulatorily
required public information meeting for a solid waste facilities permit
revision. (100% Environmental Health Fees)
26-3842
C.49
.
CONTINUE the emergency action originally taken by the Board of
Supervisors on November 16, 1999, and most recently approved by the
Board on July 7, 2026 regarding the issue of homelessness in Contra
Costa County, as recommended by the Health Services Director. (No
fiscal impact)
26-3843
approved
Human Resources
C.50
.
ADOPT Ordinance No. 2026-13 amending the County Ordinance Code
to re-title the merit system exempt classification of Deputy Executive
Director, Contra Costa Health Plan - Exempt to the new title of Health
Plan Division Director - Exempt. (No fiscal impact)
26-3844
approved
Information and Technology
C.51
.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Chief Information Officer, to execute a purchase order with Runner
Enterprise Data Quality in an amount not to exceed $30,000 for the
renewal of software licenses to update PeopleSoft address tables, subject
to Runner EDQ's end user license agreement, for the period of
26-3845
Page 14 of 21
BOARD OF SUPERVISORS Meeting Minutes September 8, 2026
November 1, 2026, through October 31, 2028. (100% User Departments)
approved
C.52
.
APPROVE and AUTHORIZE the Purchasing Agent on behalf of the
Chief Information Officer to execute a Service Order with Nautilus Data
Technologies in an amount not to exceed $72,000, subject to the
September 19, 2023, Master Service Agreement with Nautilus, to
provide data center services for the County’s Disaster Recovery Site for
the period of September 1, 2026, through August 31, 2027, and for
annual periods thereafter in the absence of termination by either the
County or Nautilus and APPROVE and AUTHORIZE future service
orders with Nautilus Data Technologies issued pursuant to the terms of
the Master Service Agreement, provided that each such purchase order
includes a payment limit of $200,000 or less, and the terms of the Master
Service Agreement have not substantially changed. (100% User
Departments)
26-3846
approved
C.53
.
APPROVE and AUTHORIZE the Chief Information Officer, or
designee, to execute a contract amendment with Granicus, Inc., to
increase the payment limit by $692,359 from $825,816 to a new payment
limit of $1,518,175 and extend the contract term through September 30,
2029, for continued provision of meeting and agenda management
software, citizen documentation access solutions, and related services .
(100% User Departments)
26-3847
approved
Library
C.54
.
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
County Librarian, to execute a purchase order with Data2 Inc., subject to
the terms of their Data2 Standard Proposal Terms, in an amount not to
exceed $6,796 for the purchase of barcode labels. (100% Library Fund)
26-3848
approved
C.55
.
APPROVE and AUTHORIZE the Purchasing Agent to execute, on
behalf of the County Librarian, a purchase order with Assabet
Interactive, LLC. in an amount not to exceed $2,550 for the renewal of a
room reservation system subscription, for the period January 1, 2027,
through December 31, 2027. (100% Library Fund)
26-3849
approved
Probation/Reentry and Justice
C.56
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Probation Department, a purchase order and
related master service agreement with Lexipol, LLC . in an amount not to
exceed $169,802 for subscription services to an online platform for
26-3850
Page 15 of 21
BOARD OF SUPERVISORS Meeting Minutes September 8, 2026
administration of policy manuals, for the period July 1, 2026 through
June 30, 2029. (100% General Fund)
approved
Public Works
C.57
.
ADOPT Resolution No. 2026-330 approving and authorizing the Public
Works Director, or designee, to fully close a portion of San Pablo Dam
Road, from Appian Way to El Portal Drive, on September 20, 2026,
from 5:00 a.m. through 7:00 p.m., for the purpose of the 31st Annual El
Sobrante Stroll Festival and Parade, El Sobrante area. (No fiscal impact)
RES
2026-330
adopted
C.58
.
ADOPT Resolution No. 2026-331 accepting a Grant Deed of
Development Rights for subdivision SD20-09531, for a project being
developed by Grayson Road JV, LP, as recommended by the Public
Works Director, Pleasant Hill area. (No fiscal impact)
RES
2026-331
Attachments:Recordable Resolution
SD20-9531 Complete Grant Deed of Development Rights
Signed Recordable Resolution 2026-331
Signed Recordable Grant Deed
adopted
C.59
.
ADOPT Resolution No. 2026-332 approving the Stormwater
Management Facilities Operation and Maintenance Agreement for
subdivision SD20-09531, for a project being developed by Grayson
Road JV, LP, as recommended by the Public Works Director, Pleasant
Hill area. (No fiscal impact)
RES
2026-332
Attachments:Recordable Resolution
Stormwater Management Facilities Operation & Maintenance
Agreement
Signed Recordable Resolution 2026-332
adopted
C.60
.
ADOPT Resolution No. 2026-333 approving the Final Map and
Subdivision Agreement for subdivision SD20-09531, for a project being
developed by Grayson Road JV, LP, as recommended by the Public
Works Director, Pleasant Hill area. (No fiscal impact)
RES
2026-333
Attachments:Final Map
Subdivision Improvement Agreement
Improvement Security Bond
Subdivision Tax Letter & Bond
adopted
C.61
.
ADOPT Resolution No. 2026-334 approving a correction of an error on
Resolution 2026-304 to accept completion of warranty period for the
Subdivision Agreement, and release of cash deposit, for subdivision
RES
2026-334
Page 16 of 21
BOARD OF SUPERVISORS Meeting Minutes September 8, 2026
SD21-09591, for a project developed by Pulte Home Company, LLC, as
recommended by the Public Works Director, Discovery Bay area. (No
fiscal impact)
adopted
C.62
.
ADOPT Resolution No. 2026-335 approving and authorizing the Public
Works Director, or designee, to fully close a portion of Shady Glen
Road, near its intersection of Walnut Boulevard, on September 11, 2026,
from 8:00 a.m. through 5:00 p.m., for the purpose of a utility pole
replacement, Walnut Creek area. (No fiscal impact)
adopted
C.63
.
ADOPT Resolution No. 2026-336 approving and authorizing the Public
Works Director, or designee, to fully close a portion of Columbia
Avenue, between 263 Columbia Avenue and 285 Columbia Avenue, on
October 5, 2026, from 7:00 a.m. through 5:00 p.m., for the purpose of
two utility pole replacements, Kensington area. (No fiscal impact)
RES
2026-336
adopted
C.64
.
ADOPT Resolution No. 2026-337 approving and authorizing the Public
Works Director, or designee, to fully close a portion of Stanford Avenue,
between 220 Stanford Avenue and 258 Stanford Avenue, on September
28, 2026, from 7:30 a.m. through 5:30 p.m., for the purpose of
performing overhead utility work, Kensington area. (No fiscal impact)
adopted
C.65
.
ADOPT Resolution No. 2026-338 approving and authorizing the Public
Works Director, or designee, to fully close all of Willamette Avenue,
and a portion of Highland Boulevard, between 188 Highland Boulevard
and Willamette Avenue, on September 15, 2026, from 7:30 a.m. through
5:30 p.m., to perform two utility pole replacements, Kensington area.
(No fiscal impact)
adopted
C.66
.
ADOPT Resolution No. 2026-339 approving and authorizing the Public
Works Director, or designee, to fully close a portion of Kenyon Avenue,
between Trinity Avenue and Columbia Avenue, on September 21, 2026,
from 7:30 a.m. through 5:30 p.m., for the purpose of overhead utility
work, Kensington area. (No fiscal impact)
RES
2026-339
adopted
C.67
.
APPROVE clarification of Board action of July 14, 2026, (26-3132)
with Autel New Energy US Inc., to correct the funding source, with no
change in the payment limit of $500,000 for the procurement of EV
charger hardware and software. (100% Measure X Sustainability Fund)
26-3851
approved
Page 17 of 21
BOARD OF SUPERVISORS Meeting Minutes September 8, 2026
C.68
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, a Participating
Addendum with Caterpillar, Inc., in an amount not to exceed $600,000,
for medium duty and compact construction equipment with related
attachments, for use by Public Works Fleet Services, during the period
of September 8, 2026 through April 17, 2027, Countywide. (100% Fleet
Internal Service Fund)
26-3852
Attachments:Participating Addenum Caterpillar Inc
Caterpillar Contract
approved
C.69
.
APPROVE and AUTHORIZE the Chair, Board of Supervisors or
designee to execute a quitclaim deed conveying approximately 0.23
acres located at Willow Lake Road and Discovery Bay Boulevard to the
Discovery Bay Community Services District, as recommended by the
Public Works Director, Discovery Bay area. (No fiscal impact)
26-3853
Attachments:Quitclaim Deed
Signed Quitclaim Deed
Updated Staff Report C.69
approved
C.70
.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a second amendment to the Cooperative Implementation
Agreement with the State of California, Department of Transportation,
and APPROVE and AUTHORIZE the Public Works Director, or
designee, to execute a reimbursement agreement with the San Mateo
County Flood and Sea Level Rise Resiliency District, effective
September 8, 2026, to allow $226,810 in remaining state funds to be
reallocated to the I-380/US-101 Interchange detention basin and 7th
Ave. green infrastructure project, a public purpose, to meet the agencies’
obligations under their Municipal Regional Stormwater National
Pollutant Discharge Elimination System Permit, Countywide. (95%
Caltrans Cooperative Implementation Funds, 5% Stormwater Utility
Assessment 17 Funds)
26-3854
Attachments:Caltrans-CCC CIA Amendment No 2
Sea Level Rise Resiliency District-CCC Reimbursement Agreement
approved
C.71
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Public Works Director, a Participating
Addendum with Pierce Manufacturing, Inc., in an amount not to exceed
$2,000,000, for an Oshkosh Airport Products Stryker 4x4 ARFF
Vehicle, for use at the Buchanan Field Airport, during the period of
September 8, 2026 through December 8, 2029, Countywide. (100%
Airport Enterprise Fund)
26-3855
Attachments:Pierce Manufacturing Inc. Contract
Page 18 of 21
BOARD OF SUPERVISORS Meeting Minutes September 8, 2026
Participating Addendum - Pierce Manufacturing Inc.
approved
C.72
.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with MCCi LLC effective September
8, 2026, to extend the termination date from September 29, 2026, to
June 30, 2027, with no change in payment limit, for software licenses,
support, and on-call project management services associated with the
implementation of Laserfiche, an electronic records content management
system. (No Fiscal Impact)
26-3856
approved
C.73
.
APPROVE and AUTHORIZE the Public Works Director, or designee,
to advertise for Livorna Park Renovation Project at 2615 Miranda
Avenue, Alamo area. (100% County Service Area R-7 Funds)
26-3857
Attachments:NOE - Livorna Park Renovation
approved
C.74
.
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 Reimbursement Agreement to
provide funding in the amount of $16,667 for the installation of a
C-band radar for a precipitation forecasting system with Sonoma County
Water Agency, Alameda County Water District, East Bay Dischargers
Authority, Central Contra Costa Sanitary District, Alameda County
Flood Control and Water Conservation District, and the Zone 7 Water
Agency, Countywide. (100% Flood Control District Funds)
26-3858
Attachments:AQPI C-Band East Bay Reimbursement Agreement
LPAC Agreement
approved
C.75
.
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 an amendment to the agreement
with the California Department of Water Resources : Flood Emergency
Response Projects Grant Program — Statewide, to extend the deadline
for work completion through October 31, 2026, and to extend the
deadline for requesting reimbursement through April 29, 2027, with no
change in the grant amount, Concord, Danville, Martinez, Pacheco,
Pinole, Pleasant Hill, Rodeo, San Pablo, Richmond, and Walnut Creek
areas. (No fiscal impact)
26-3859
Attachments:Department of Water Resource Amendment No. 4
approved
C.76
.
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
26-3860
Page 19 of 21
BOARD OF SUPERVISORS Meeting Minutes September 8, 2026
Director, Countywide. (No fiscal impact)
Attachments:Surplus Vehicles and Equipment
approved
Risk Management
C.77
.
APPROVE and AUTHORIZE the Auditor-Controller, or designee, on
behalf of the Department of Risk Management, to reissue payment due
to loss and fraudulent redemption of original payment in the amount of
$554.00 to Wynn H. Esclovon for Mileage/Travel Reimbursement.
(100% Workers' Compensation Internal Service Fund)
26-3861
approved
C.78
.
DENY claims filed by Danielle R. Baker; Allen De La Cruz; John Doe,
a minor, through his Guardian ad Litem Sage Moala; Luis Estrada; Haws
Auto Body, Inc.; Wendy Hess; Marvin Kelley; Matilda Kyei-Appiah;
Jacoby & Meyers obo Ivorinique Semaj Mims; Patricia Pereyra; Abner
S. Ramos; Michael Rose; Irvin Tovar; and Fabian Zaragoza . DENY late
claim filed by James Huntington.
26-3862
approved
Sheriff
C.79
.
ADOPT Resolution No. 2026-340 authorizing the Sheriff-Coroner, or
designee, to apply for, accept and approve grant funding, including
amendments and extensions, pursuant to the grant guidelines, with the
U.S. Department of Justice, National Integrated Ballistic Information
(NIBIN) Modernization Program Grant, in an initial amount of
$300,000, for the purchase of scientific equipment and support to the
Comparative Evidence Unit of the Sheriff’s Forensic Services Division,
for the initial period of October 1, 2026, through September 30, 2031.
(100% Federal, no County match)
RES
2026-340
adopted
C.80
.
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with the Contra Costa Community College District to
pay the County an amount not to exceed $731,800 to provide educational
courses at the Law Enforcement Training Center for the period July 1,
2026 through June 30, 2027. (No County match)
26-3863
approved
C.81
.
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a Support and Maintenance Renewal Quotation and Agreement
with Thales DIS USA, Inc., for LiveScan and other identification
systems maintenance and support in an amount not to exceed $326,846
for the period July 1, 2026 through June 30, 2027. (100% RAN Board)
26-3864
approved
Page 20 of 21
BOARD OF SUPERVISORS Meeting Minutes September 8, 2026
C.82
.
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with Stericycle, Inc ., in an amount not to exceed
$50,000 for secure mobile paper shredding and hazardous waste
management services for the Office of the Sheriff, for the period August
1, 2026 through July 31, 2027. (100% General Fund)
26-3865
approved
C.83
.
APPROVE and AUTHORIZE the Sheriff -Coroner, or designee, to
execute, a contract amendment with Summit Food Service, LLC ., to
increase the payment limit by $12,000,000, to a new payment limit of
$21,000,000, for the continuation of food service at the Sheriff's
detention facilities, and extend the term through June 30, 2028. (100%
General Fund)
26-3866
approved
Page 21 of 21