HomeMy WebLinkAboutAGENDA - 9/15/2026 -Tuesday, September 15, 2026
9:00 AM
CONTRA COSTA COUNTY
Administration Building | 1025 Escobar St., Martinez, CA 94553
AGENDA
BOARD OF SUPERVISORS
Supervisor John Gioia, District I
Supervisor Candace Andersen, District II
Supervisor Diane Burgis, District III
Supervisor Ken Carlson, District IV
Supervisor Shanelle Scales-Preston, District V
Clerk of the Board (925) 655-2000
clerkoftheboard@cob.cccounty.us
BOARD OF SUPERVISORS AGENDA September 15, 2026
The public may attend the Board meeting in person and remotely via call-in or Zoom. Board meetings
are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be
seen live online at www.contracosta.ca.gov. Meetings of the Board are closed-captioned in real time .
For real time translation of the Board of Supervisors meeting, please go to the Wordly website :
https://attend.wordly.ai/join/FCZA-9807.
Persons who wish to address the Board during public comment or with respect to an item on the agenda
may comment in person or may call in during the meeting by dialing 1 855-758-1310, the meeting ID is
81863939331. A caller should indicate they wish to speak on an agenda item by pressing *9 to raise
your hand and *6 to unmute. Persons who wish to address the Board in person should complete the form
provided for that purpose. Access via Zoom is also available using the following link :
https://cccounty-us.zoom.us/j/81863939331. Those participating via Zoom should indicate they wish to
speak on an agenda item by using the “raise your hand” feature in the Zoom app. To provide contact
information, please contact Clerk of the Board at clerkoftheboard@cob .cccounty.us or call
925-655-2000. If the Zoom connection malfunctions for any reason, the meeting may be paused while a
fix is attempted. If the connection is not reestablished, the Board will continue the meeting in person
without remote access.
Public comments generally will be limited to two minutes per speaker. In the interest of facilitating the
business of the Board, the total amount of time that a member of the public may use in addressing the
Board on all agenda items is 10 minutes. Your patience is appreciated.
A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related
to open session items on the agenda are also accessible online at www .contracosta.ca.gov.
1.CALL TO ORDER; ROLL CALL
2.PLEDGE OF ALLEGIANCE
3.CLOSED SESSION
A.CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)
(1))
1.Roberta Analla (aka Roberta Haynes) v. Contra Costa County, WCAB Nos. ADJ6663462,
ADJ2271192, ADJ3010420, ADJ904226, ADJ603114, ADJ9274057, ADJ8708236, ADJ9218391
4.Inspirational Thought-
“If you see someone without a smile today, give ‘em yours.” ~Dolly Parton
5.CONSIDER CONSENT ITEMS (Items listed as C.1 through C.96 on the following
agenda) – Items are subject to removal from Consent Calendar by request of any
Supervisor. Items removed from the Consent Calendar will be considered with the
Discussion Items.
6.PRESENTATIONS
Page 1 of 20
BOARD OF SUPERVISORS AGENDA September 15, 2026
PR.1
PR.2
PR.3
PR.4 PRESENTATION proclaiming September 25, 2026 as Dolly Parton Day. (Supervisor Burgis)
7.DISCUSSION ITEMS
D.1.CONSIDER authorizing the County Administrator, or designee, to
approve revised premiums for insurance with the Contra Costa Health
Plan (CCHP) for the period of January 1, 2027, through December 31,
2027. (100% County/Special Districts/employee contributions) (Ann
Elliott, Human Resources Director)
26-3993
_2027 NonPERS Renewal Rates BOS Attachment 1_revised (9.8.26)
_2027 Draft Rate Sheets Attachment 2_revised (9.8.2026)
Attachments:
D.2.RECEIVE the Sheriff’s Oversight Report for the quarter ending June 30,
2026. (David Livingston, County Sheriff)
26-3994
2026 Q2 ReportAttachments:
Page 2 of 20
BOARD OF SUPERVISORS AGENDA September 15, 2026
D.3.CONSIDER accepting the monthly update on the activities and oversight
of the County's Head Start Program and provide guidance. (Marla Stuart,
Employment and Human Services Director)
26-3984
September 2026 BOS Head Start Update - Final.pdf
1. ACF-OHS-IM-26-01 Enrollment Reductions
2. CCB-26-14 Implementation of AB 2806 - Suspension and Expulsion
Requirements, Notice of Action and Appeal Process
3. New HSPPS Compliance Timeline and Analysis
Attachments:
D.4.Acting as the governing board of the Contra Costa County Fire Protection
District, RECEIVE a report from the Fire Chief on the development
review process for Fire Station 90 (Brentwood) and PROVIDE direction to
staff on potential contingency planning. (Aaron McAlister, Fire Chief)
26-3988
D.5 CONSIDER consent item previously removed.
D.6 PUBLIC COMMENT (2 Minutes/Speaker)
D.7 CONSIDER reports of Board members.
8.ADJOURN in memory as we honor and remember the 2,977 innocent lives lost in the
September 11, 2001, terrorist attacks, as well as the brave first responders and the families
who continue to carry the pain .
9.CONSENT CALENDAR
Airport
C.1.APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute an agreement with Coffman Associates, Inc., in an amount not
to exceed $3,500,000, to provide on-call environmental and planning
services for the Buchanan Field and Byron Airports for the period
September 15, 2026 through September 30, 2031. (100% Airport
Enterprise Fund)
26-3975
Consulting Services Agreement: Coffman Associates, Inc.Attachments:
Agriculture/Weights and Measures
C.2.APPROVE and AUTHORIZE the Agricultural Commissioner, or
designee, to execute a contract amendment with the California
Department of Food and Agriculture to increase the reimbursement to
the County by $191,655 to a new reimbursement limit of $455,979 to
control Glassy-Winged Sharpshooter infestations and extend the term
through September 30, 2028. (100% State)
26-3976
Clerk of the Board
Page 3 of 20
BOARD OF SUPERVISORS AGENDA September 15, 2026
C.3.ADOPT Resolution No. 2026-346 recognizing the participants in the
2026 Contra Costa County Tree Plan Academy and 2026 Contra Costa
County Shoreline Leadership Academy, as recommended by the
Conservation and Development Director. (No fiscal impact)
C.4.ADOPT Resolution No. 2026-347 proclaiming the Month of
September, 2026 as National Recovery Month in Contra Costa County,
as recommended by Supervisor Carlson.
C.5.ADOPT Resolution No. 2026-348 recognizing Nida Rivera for 30
years of service to Contra Costa County, as recommended by the
Public Works Director.
C.6.ADOPT Resolution No. 2026-349 recognizing Sharon Spencer Brown
for her 30 years of service to Contra Costa County, as recommended
by the Director of Risk Management.
C.7.ADOPT Resolution No. 2026-350 recognizing the Bruce Beyaert for
extraordinary contributions to the San Francisco Bay Trail and Contra
Costa County, as recommended by Supervisor Gioia.
C.8.ADOPT Resolution No. 2026-351 recognizing Lametrice (Mimi) Neal
for her 20 years of service to Contra Costa County, as recommended
by the Director of Risk Management.
C.9.ADOPT Resolution No. 2026-352 recognizing Patricia Muñoz-Zúñiga
for her 30 years of service with Contra Costa Health, as recommended
by the Health Services Director.
C.10.ADOPT Resolution No. 2026-353 recognizing Employment & Human
Services Department employees who reach 20, 25, 30, and 35 years of
service in 2026 as recommended by the Employment & Human
Services Director. (No fiscal impact)
C.11.ADOPT Resolution No. 2026-354 recognizing Angie Rivera for her 25
years of service to Contra Costa County, as recommended by the
Auditor-Controller.
C.12.ADOPT Resolution No. 2026-355 recognizing April Wilson for her 35
years of service to Contra Costa County, as recommended by the
Auditor-Controller.
C.13.ADOPT Resolution No. 2026-356 recognizing Elaine Welch for
twenty years of exceptional leadership, and service through Mobility
Matters, as recommended by Supervisor Carlson.
Page 4 of 20
BOARD OF SUPERVISORS AGENDA September 15, 2026
C.14.ADOPT Resolution No. 2026-357 recognizing September 25, 2026, as
Dolly Parton Day and Encouraging Residents to support early
childhood literacy and volunteering their time, as recommended by
Supervisor Burgis.
C.15.ADOPT Resolution No. 2026- 358 recognizing The Sacred Tree
Foundation for its Community Impact, as recommended by Supervisor
Burgis.
C.16.ADOPT Resolution No. 2026-359 recognizing Mobility Matters for 50
years of dedicated nonprofit service, as recommended by Supervisor
Carlson.
C.17.ADOPT Resolution No. 2026-360 honoring Sheri Marie Smith and
declaring September 26, 2026, "Sheri Smith Day" in Contra Costa
County, as recommended by Supervisor Andersen.
C.18.APPOINT Mayra Lopez to the Public Health Division Seat on the Los
Medanos Health Advisory Committee to complete the current term
ending December 31, 2026 and to a new term ending December 31,
2029, as recommended by the Health Services Department.
26-3977
C.19.APPOINT Wendy W. Lane to the seat appointee 1 on the Kensington
Municipal Advisory Council, for the term ending on December 31,
2026, as recommended by County Supervisor Gioia.
26-3978
Lane, Wendy (KMAC) 07-17-26 [D1].Legistar.Attachments:
C.20.APPOINT Thomas J. Nelson to the Appointee 3 seat on the
Kensington Municipal Advisory Council, for a term ending on
December 31, 2026, as recommended by Supervisor Gioia.
26-3979
Legistar.Nelson, Thomas (KMAC) 07-04-26 [D1] copyAttachments:
C.21.REAPPOINT Mary McCosker to the Trustee 2 Seat on the
Alamo-Lafayette Cemetery District Board of Directors for a term
ending September 14, 2030, as recommended by Supervisor Andersen.
26-3980
C.22.REAPPOINT Archie Bowles, Danville resident, to the District II Seat
on the Emergency Medical Care Committee for a term ending
September 30, 2028, as recommended by Supervisor Andersen.
26-3981
C.23.REAPPOINT Rebecca Pfeifer-Rosenblum to the District 1 Consumer
Representative seat on the Emergency Medical Care Committee for a
term ending on September 30, 2028
26-3982
C.24.APPROVE Board meeting minutes for August 2026, as on file with
the Office of the Clerk of the Board.
26-3983
Clerk-Recorder/Elections
Page 5 of 20
BOARD OF SUPERVISORS AGENDA September 15, 2026
C.25.APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to
execute contracts with various locations in a total amount not to
exceed $21,454.25 for rentals of Polling Places, Regional Early Voting
Sites, Training Venues, and Depot Locations, as applicable for the
November 3, 2026 General Election. (100% General Fund)
26-3965
List of School District Rental Sites for Nov 3 2026 Election
List of Various Rental Sites for Nov 3 2026 Election
Attachments:
C.26.APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to
execute a contract amendment with KnowInk, LLC to increase the
payment limit by $300,000 to a new payment limit of $1,500,000 and
extend the term through June 30, 2027, with annual renewals
thereafter, to provide electronic polling place rosters, maintenance, and
data. (100% General Fund)
26-3987
C.27.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
Clerk-Recorder, to execute a purchase order with Computacenter
United States, Inc. in an amount not to exceed $339,221 for VMware
server maintenance subscription for the period of August 1, 2026,
through July 31, 2031. (100% General Fund)
26-3966
Conservation & Development
C.28.APPROVE and AUTHORIZE the Conservation and Development
Director to submit the County's FY 2025/26 Consolidated Annual
Performance and Evaluation Report to the U.S. Department of
Housing and Urban Development for the following federal programs:
Community Development Block Grant, HOME Investment
Partnerships Act, Emergency Solutions Grant, and HOME American
Rescue Plan. (No fiscal impact)
26-3967
FY 25-26 Public Review CAPERAttachments:
C.29.APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to execute a contract with Kimley-Horn in an
amount not to exceed $500,000, for a period between September 15,
2026 and September 15, 2028, to prepare the San Pablo Avenue
Enhanced Bicycle and Pedestrian Gap Closure Study. (85%
Metropolitan Transportation Commission Regional Measure 3 Funds,
10% County Measure J Funds, 5% City of Pinole Funds)
26-3968
C.30.APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to execute a contract with Eco Performance
Builders, Inc., in an amount not to exceed $1,000,000 to provide
heating and air conditioning repairs and/or replacements to eligible
weatherization clients for the period of September 15, 2026 through
August 31, 2029. (100% State and Federal Weatherization Program
funds)
26-3969
Page 6 of 20
BOARD OF SUPERVISORS AGENDA September 15, 2026
C.31.APPROVE and AUTHORIZE the Conservation and Development
Director, or designee, to execute a contract amendment with W .
Darwin Myers, to increase the payment limit by $100,000 to a new
payment limit of $300,000, and to extend the term from August 31,
2026 to August 31, 2027, to provide on call environmental consulting
services and storm water pollution prevention monitoring. (100% Land
Development Fund)
26-3970
County Administration
C.32.ADOPT Resolution No. 2026-341 adopting the Fiscal Year 2026-2027
County and Special Districts Budgets as Finally Determined, as
recommended by the County Administrator.
Attachment A - County Appropriation Adjustments
Attachment B - FY26-27 County Schedules ABC
Attachment C - Special Districts Appropriation Adjustments
Attachment D - FY26-27 Special Districts Schedules ABC
Attachments:
C.33.APPROVE and AUTHORIZE the County Administrator, or designee,
to sign the Operations and Maintenance Agreement with the City of
Martinez for the Pine Street Plaza Area and negotiate a Memorandum
of Understanding with the City of Martinez for the use of the Plaza .
(100% Building Occupancy Costs).
26-3971
Exhibit A & B Pine St RW to be vacated
Exhibit -C to the O&M Agreement for the Plaza1
Exhibit -D PC Resolution No. 23-151
Exhibit -E The O & M Agreement -City ver 5- Pine St PLAZA
Attachments:
C.34.APPROVE withdrawal from membership in certain conduit-issuer
Joint Powers Authorities and DIRECT the County Administrator, or
designee, to provide written notice to each Joint Powers Authority of
the withdrawal. (No fiscal impact)
26-3986
Staff Report with Footnotes
Attachment A - State Treasurer Fiona Ma, Public Comment
Received 8/24/26
Attachment B - State Senator Tim Grayson, Public Comment
Received 8/24/26
Attachment C - California Statewide Communities Development
Authority, Public Comment Received 8/24/26
Attachment D - The Pacific Companies, Public Comment Received
8/24/26
Attachments:
County Counsel
Page 7 of 20
BOARD OF SUPERVISORS AGENDA September 15, 2026
C.35.APPROVE amendments to the Conflict of Interest Code for the
Brentwood Union School District, as recommended by the County
Counsel.
26-3972
Exhibit A - Conflict of Interest Code of the Brentwood Union
School District
Exhibit B - Conflict of Interest Code of the Brentwood Union
School District - REDLINE
Attachments:
C.36.APPROVE amendments to the List of Designated Positions of the
Contra Costa County Library's Conflict of Interest Code, as
recommended by County Counsel.
26-3973
Exhibit A - List of Designated Positions
Exhibit B - List of Designated Position - REDLINE
Attachments:
C.37.RECEIVE public report of litigation settlement agreements that
became final during the period June 1, 2026, through August 31, 2026,
as recommended by County Counsel.
26-3974
Employment & Human Services
C.38.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Food Bank of Contra
Costa and Solano in an amount not to exceed $461,890 to provide
Empowering Enrollment application assistance for safety net programs
for the period October 1, 2026, through September 30, 2028. (100%
County Measure X)
26-3937
C.39.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Aspiranet in an
amount not to exceed $1,286,499 to provide Empowering Enrollment
application assistance for safety net programs for the period October 1,
2026, through September 30, 2028. (100% County Measure X)
26-3938
C.40.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with White Pony Express,
in an amount not to exceed $299,111, to provide Empowering
Enrollment application assistance for safety net programs for the
period October 1, 2026, through September 30, 2028. (100% County
Measure X)
26-3939
C.41.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Choice In Aging, in an
amount not to exceed $347,380 to provide Adult Protective Services
case management services for older adults for the period July 1, 2026,
through June 30, 2028. (100% Measure X)
26-3940
Page 8 of 20
BOARD OF SUPERVISORS AGENDA September 15, 2026
C.42.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Contra Costa Senior
Legal Services in an amount not to exceed $223,760 for the provision
of legal assistance and elder abuse prevention for the period July 1,
2026, through June 30, 2027. (100% Federal)
26-3941
C.43.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Choice In Aging, in an
amount not to exceed $296,982 to provide Title III-B Supportive
Services case management services for older persons for the period
July 1, 2026, through June 30, 2028. (100% County Measure X)
26-3942
C.44.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee,to execute an agreement amendment, effective
July 1, 2026 with Mt. Diablo Unified School District to increase the
payment limit by $1,213 to a new payment limit not to exceed
$616,941, to pass through a federal cost of living adjustment to
programs providing Early Head Start services, with no change to the
term September 1, 2024 through June 30, 2027. (100% Federal)
26-3943
C.45.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Family Caregiver
Alliance in an amount not to exceed $210,432 to provide Older
Americans Act Title III-E Family Caregiver Support Program services
for the period July 1, 2026, through June 30, 2027. (100% Federal)
26-3944
C.46.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with A Step Forward Child
Abuse Treatment and Training Programs, a Marriage, Family and
Child Counseling Corporation, in an amount not to exceed $320,000 to
provide mental health services to clients not eligible for Medi-Cal for
the period September 1, 2026, through August 31, 2028. (70% State;
30% County)
26-3945
C.47.APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Seneca Family of
Agencies in an amount not to exceed $375,000 to provide
comprehensive visitation services through the East Bay Visitation
Center for the period July 1, 2026, through June 30, 2027. (70% State,
30% County)
26-3946
C.48.RATIFY the Employment and Human Services Director’s execution of
a non-financial Memorandum of Understanding agreement with Bay
Area Cash Assistance Program for Immigrants Consortium and the
County of San Mateo to conduct eligibility determinations and
ongoing monitoring of Cash Assistance Program for Immigrants
eligible applicants and recipients for the period July 1, 2026, through
June 30, 2030. (Non-Financial)
26-3947
Page 9 of 20
BOARD OF SUPERVISORS AGENDA September 15, 2026
Health Services
C.49.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Proline Window Coverings LLC,
in an amount not to exceed $375,000 to provide window coverings and
privacy curtain services for Contra Costa Regional Medical Center and
Health Centers for the period September 1, 2026 through August 31,
2029. (100% Hospital Enterprise Fund I)
26-3948
C.50.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Metopio Inc ., to
increase the payment limit by $337,500 to an amount not to exceed
$776,180 and extend the termination date through July 31, 2029 for
additional public health data visualization software subscription access
for Contra Costa Health Public Health. (100% Future of Public Health
Funds)
26-3949
C.51.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Karen Weinbaum, M .D., in an
amount not to exceed $500,000 to provide emergency medicine
physician services at Contra Costa Regional Medical Center and
Health Centers for the period October 1, 2026 through September 30,
2028. (100% Hospital Enterprise Fund I)
26-3950
C.52.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Tiffany Howell, M.D., in an
amount not to exceed $345,000 to provide pediatric physician services
at Contra Costa Regional Medical Center and Health Centers for the
period October 1, 2026 through September 30, 2029. (100% Hospital
Enterprise Fund I)
26-3951
C.53.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Premium Psychiatric
Care – PC, to increase the payment limit by $115,000 to an amount not
to exceed $265,000 to provide additional Medi-Cal Specialty Mental
Health Services for beneficiaries in Contra Costa County with no
change in the term ending June 30, 2027. (30% Federal Medi-Cal;
30% Mental Health Realignment; 40% Contra Costa Health Plan
Enterprise Fund II)
26-3952
C.54.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with David Krivan, M .D. (dba Pine
Cone Medical Services), in an amount not to exceed $1,800,000 to
provide anesthesiology services at Contra Costa Regional Medical
Center and Health Centers for the period October 1, 2026 through
September 30, 2029. (100% Hospital Enterprise Fund I)
26-3953
Page 10 of 20
BOARD OF SUPERVISORS AGENDA September 15, 2026
C.55.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Golden State Gastro, Inc., in an
amount not to exceed $1,230,000 to provide gastroenterology services
at Contra Costa Regional Medical Center and Health Centers for the
period October 1, 2026 through September 30, 2028. (100% Hospital
Enterprise Fund I)
26-3954
C.56.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Public Health Foundation
Enterprise, Inc. (dba Heluna Health), in an amount not to exceed
$7,970,732 to provide Coordinated Entry, Outreach, Referral and
Engagement (CORE) services for chronically homeless individuals in
Contra Costa County for the period July 1, 2026 through June 30,
2027. (63% State; 34% Local; 3% Federal)
26-3955
C.57.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Proficio Speech Therapy Group
Inc, in an amount not to exceed $400,000 to provide telehealth speech
therapy services for Contra Costa Health Plan members and County
recipients for the period October 1, 2026 through September 30, 2028.
(100% Contra Costa Health Plan Enterprise Fund II)
26-3956
C.58.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with San Ramon Valley Fire Protection
District, to provide emergency ambulance services in the County’s
Emergency Response Area IV for the period October 1, 2026 through
September 30, 2031. (Non-financial)
26-3957
C.59.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with International Rescue Committee,
Inc., in an amount not to exceed $573,946 to provide Measure X
funded mental health services for children and young adults up to age
26 who are lesbian, gay, bisexual, transgender, queer, intersex, and
plus and residing in Central and East County for the period July 1,
2026 through June 30, 2028. (100% Mental Health Measure X Funds)
26-3958
C.60.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the U .S. Department of Housing
and Urban Development, to pay County an amount not to exceed
$1,377,352 for the provision of the County’s Coordinated Entry
System for support services to homeless residents in Contra Costa
County for the period October 1, 2026 through September 30, 2027.
(25% County match)
26-3959
Page 11 of 20
BOARD OF SUPERVISORS AGENDA September 15, 2026
C.61.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Securitas Healthcare
LLC, to increase the payment limit by $9,040 to an amount not to
exceed $740,645 for upgrades to the Infant Protection Security
Systems at Contra Costa Regional Medical Center with no change in
the term ending June 30, 2027. (100% Hospital Enterprise Fund I)
26-3960
C.62.APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract extension with Sharjo, LLC (dba
Servicemaster Restoration Services & Servicemaster Recovery
Management), to extend the term through October 31, 2027 to
continue providing emergency deep cleaning and restoration services
to resolve emergency events at Contra Costa Regional Medical Center
and Health Centers with no change in the payment limit of $1,500,000.
(100% Hospital Enterprise Fund I).
26-3961
C.63.APPROVE and AUTHORIZE the Health Services Director, or
designee, to increase the payment limit for a contract with Carelon
Behavioral Health, Inc., by $50,000 to an amount not to exceed
$130,000 for additional claims processing and payment remittance
services under the State-mandated Children and Youth Behavioral
Health Initiative program and management of the school-linked
statewide provider network of behavioral health practitioners for
Contra Costa Health Plan members with no change in the term. (100%
Contra Costa Health Plan Enterprise Fund II)
26-3962
C.64.APPROVE and AUTHORIZE Contra Costa Health's Health Care for
the Homeless Program to participate in a County-Sponsored staff
retreat and training in Muir Beach, CA on September 30, 2026, in an
amount not to exceed $4,560, and AUTHORIZE the Health Services
Director, or designee, to execute the Ocean Riders Release of Liability,
Acknowledgment & Assumption of Risks and Indemnification
Agreement on behalf of the County. (100% California Clearinghouse
Grant)
26-3963
C.65.RATIFY the execution of a contract with Environmental Innovations,
Inc., to pay County an amount not to exceed $5,000 for County to act
as an outreach partner for the MCE Small Business Energy Advantage
Program to increase access to energy efficiency upgrades in
underserved communities for the period April 1, 2026 through October
31, 2026. (No County match)
26-3964
Human Resources
Page 12 of 20
BOARD OF SUPERVISORS AGENDA September 15, 2026
C.66.ADOPT Position Adjustment Resolution No. 26641 to cancel one
Administrative Services Assistant III (represented) position and one
Child Nutrition Assistant-Project (represented) position and add one
EHS Deputy Bureau Director-Exempt (unrepresented) position in the
Employment and Human Services Department. (36% Federal, 64%
State)
26-3931
AR 83202 PAR Form CSB Cancel AddAttachments:
Information and Technology
C.67.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Chief Information Officer, purchase order(s)
with AT&T Enterprises, LLC, to enable the County’s use of the Fast
Open Contracts Utilization Services Program, established by Merced
County, as a cooperative procurement vehicle for the acquisition of
technology goods and services, in an amount not to exceed $5,000,000
for the period of September 15th, 2026, through July 12, 2031. (100%
User Departments)
26-3932
C.68.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute, on behalf of the Chief Information Officer, purchase order(s)
with AMS.NET, to enable the County’s use of the Fast Open Contracts
Utilization Services Program, established by Merced County, as a
cooperative procurement vehicle for the acquisition of technology
goods and services, in an amount not to exceed $1,000,000 for the
period of September 15, 2026, through July12, 2031. (100% User
Departments)
26-3933
Library
C.69.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
County Librarian, to execute a purchase order with Califa Group, in an
amount not to exceed $6,709, subject to the terms and conditions of
Quipu Group LLC’s Master Services Agreement, for the renewal of a
subscription to Quipu Group LLC’s Patron Incident Tracking System
for the period of November 1, 2026, through October 31, 2027. (100%
Library Fund)
26-3934
C.70.APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the
County Librarian, to execute a purchase order with Califa Group,
subject to the Califa Agreement with Carahsoft Technology Corp and
LinkedIn’s Terms of Service, in an amount not to exceed $40,230 for
the renewal of Carahsoft Technology Corp’s LinkedIn Learning
subscription, for the period October 1, 2026, through September 30,
2027. (100% Library Fund)
26-3935
Page 13 of 20
BOARD OF SUPERVISORS AGENDA September 15, 2026
C.71.RATIFY the Purchasing Agent’s execution, on behalf of the County
Librarian, of a purchase order with Califa Group, subject to Creative
Empire LLC’s Mango Languages Consortium Terms of Service, in an
amount not to exceed $137,234 for the renewal of Creative Empire,
LLC’s Mango Conversations and Movies Library Edition, Little Pim,
and ASL Inside subscriptions, for the period June 28, 2026, through
June 27, 2029. (100% Library Fund)
26-3936
Public Works
C.72.ADOPT Resolution No. 2026-342 accepting, for recording purposes
only, an Offer of Dedication for Roadway Purposes for land use permit
LP23-02006, for a project being developed by J .D. Framing Inc, as
recommended by the Public Works Director, Bay Point area. (No fiscal
impact)
Resolution
Offer of Dedication - Road Purposes
Attachments:
C.73.ADOPT Resolution No. 2026-343 approving the Stormwater
Management Facilities Operation and Maintenance Agreement for
land use permit LP23-02006, for a project being developed by J.D.
Framing Inc, as recommended by the Public Works Director, Bay
Point area. (No fiscal impact)
Resolution
Stormwater Management Facilities Operation and Maintenance
Agreement
Attachments:
C.74.ADOPT Resolution No. 2026-344 approving and authorizing the
Public Works Director, or designee, to fully close a portion of Yale
Avenue, between 233 Yale Avenue and 249 Yale Avenue, on
September 23, 2026, from 7:30 a.m. through 5:30 p.m., for the purpose
of a utility pole replacement, Kensington area. (No fiscal impact)
C.75.ADOPT Resolution No. 2026-345 the Public Works Director, or
designee, to fully close a portion of Springbrook Road between
Sherwood Way and Rebecca Court, intermittently from September 14,
2026 through November 20, 2026, from 7:00 a.m. through 5:00 p.m.,
for the purpose of installing a crossroad culvert, Walnut Creek area .
(No fiscal impact)
Resolution_Springbrook Ave Road ClosureAttachments:
C.76.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with Sure Fire Protection Company Incorporated
in an amount not to exceed $3,000,000, to provide on-call fire
sprinkler and alarm maintenance services at various County sites and
facilities, for the period of September 1, 2026 through August 31,
2029, Countywide. (100% General Fund)
26-3905
Page 14 of 20
BOARD OF SUPERVISORS AGENDA September 15, 2026
C.77.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a Memorandum of Understanding between the California
Department of Transportation, Contra Costa Transportation Authority,
the cities of Concord, Martinez, Pleasant Hill, San Ramon and Walnut
Creek, and the Town of Danville to establish the I-680 Corridor Ramp
Metering Project's goals, policies, governance structure, and the
responsibilities for each local agency, effective as of the date of the last
signature. (No fiscal impact)
26-3906
I-680 Ramp Metering MOU
Signature Page
Attachments:
C.78.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a license agreement with Meals on Wheels Diablo Region
(Licensee) to allow Licensee to use a portion of the County-owned
property located at 189 Parker Avenue, Rodeo, to provide nutritious
meals and other essential services for vulnerable older adults, for a
term that is year-to-year beginning October 1, 2026, and continuing
until terminated by either the County or Licensee, with no monetary
consideration. (No fiscal impact)
26-3907
MOW License AgreementAttachments:
C.79.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute an amendment to the On-Call Transportation Engineering
Consulting Services contract with Whitlock & Weinberger
Transportation, Inc., for the I-680 Ramps at Stone Valley Road
Improvements Study (Task Order 6), effective September 15, 2026, to
change to a project-specific contract for Transportation Engineering
Services – Task Order 6 Completion; and to extend the termination
date from September 19, 2026, to the new termination date of upon
completion of Task Order 6 with a payment limit not to exceed
$138,500, Alamo area. (100% Developer Fees and Local Road Funds)
26-3908
Amendment No. 2 to Consulting Service AgreementAttachments:
C.80.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract with HCI Systems, Inc. in an amount not to
exceed $3,000,000, to provide on-call fire sprinkler and alarm
maintenance services at various County sites and facilities, for the
period of September 1, 2026 through August 31, 2029, Countywide.
(100% General Fund)
26-3909
C.81.APPROVE and AUTHORIZE the Public Works Director, or designee,
to execute a contract amendment with Water One Industries, Inc .,
effective October 1, 2026, to increase the payment limit by $100,000
to a new payment limit of $510,000, for on-call water treatment
services at various County sites and facilities, Countywide. (100%
General Fund)
26-3910
Page 15 of 20
BOARD OF SUPERVISORS AGENDA September 15, 2026
C.82.APPROVE the Lower Wildcat Creek Restoration Project and
AUTHORIZE the Chief Engineer, or designee, to advertise the Project,
North Richmond area. (75% Flood Control Funds, 25% U.S.
Environmental Protection Agency Grant Funds)
26-3911
Attachment A - Final ISMND + MMRP
Attachment B - Public Comments Received
Attachment C - Staff Responses to Public Comments
Attachment D - NOD
Attachments:
C.83.APPROVE the Morgan Territory Road Slope Failure Project and
AUTHORIZE the Public Works Director, or designee, to advertise the
Project, Clayton area. (100% Local Road Funds)
26-3912
CP#26-15 NOE Morgan Terr Rd Slope RepairAttachments:
C.84.APPROVE Budget Amendment No. BDA-26-01063 to appropriate
revenue from Fleet Internal Service Fund Balance to Fleet Internal
Service Fund Capital Assets for the purchase of new ISF vehicles in
the amount of $900,376. (100% Fleet Internal Services Fund)
26-3913
Budget Amendment - Fund Balance Transfer to Capital Assets
revised
BDA-26-01063.pdf
Attachments:
C.85.AUTHORIZE the Public Works Department to continue utilizing
Corelogic Solutions, LLC, for property research services under the
Master Services Agreement and Statement of Work for Risk Analysis,
dated August 1, 2022, from August 1, 2026 through July 31, 2029, and
to increase the payment limit from $8,800 to $15,500, Countywide.
(100% Various Road, Flood Control, and Special District Funds)
26-3914
Master Service Agreement
Statement of Work
Attachments:
C.86.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
Encroachment Stipulation Letter and a Damage Prevention
Reimbursement Agreement with Santa Fe Pacific Pipeline, LP, to
allow work by the Flood Control and Water Conservation District and
their contractor within Santa Fe Pacific Pipeline, LP easements as part
of the Wildcat Creek Fish Passage Implementation Project, North
Richmond. (100% Flood Control District Funds)
26-3915
SFPP and Contra Costa County FC and WCD Stipulation Letter
-Wildcat Creek Fish Passage Project August 31 2026 LM2602044
Damage Prevention Reimbursement Agreement
Attachments:
Page 16 of 20
BOARD OF SUPERVISORS AGENDA September 15, 2026
C.87.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 contract
amendment with CWE, to extend the term from September 29, 2026 to
September 29, 2028, for on-call flood control facility design, with no
change to the payment limit, Countywide. (No fiscal impact)
26-3916
C.88.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 contract
amendment with Schaaf and Wheeler, Consulting Civil Engineers, to
extend the term through from September 29, 2026 to September 29,
2028, for on-call flood control facility design, with no change to the
payment limit, Countywide. (No fiscal impact)
26-3917
C.89.Acting as the governing board of the Contra Costa County Flood
Control and Water Conservation District, APPROVE and
AUTHORIZE the Chief Engineer, or designee to execute a livestock
grazing license agreement with SRS Ventures, GP, for the use of
livestock grazing at Marsh Creek Reservoir located off Marsh Creek
Road, beginning May 1, 2026 and ending November 1, 2026,
Brentwood area. (100% Flood Control Zone 1 Funds)
26-3918
License Agreement with Exhibit - Grazing License - SRS VenturesAttachments:
C.90.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 contract
amendment with Kjeldsen, Sinnock & Neudeck, Inc., effective
September 29, 2026, to increase the payment limit by $500,000 to a
new payment limit of $1,500,000 and extend the term through
September 29, 2028, for on-call flood control facility design,
Countywide. (100% Flood Control District Funds)
26-3919
Risk Management
C.91.DENY claims filed by Wurui Chen; Patrick Paul Dorrough; Guity
Hamzeh; Maria Jablonski; Hamid Samiee; San Ramon Regional
Medical Center for Shontell Foreman; San Ramon Regional Medical
Center for Lisa Jensen; San Ramon Regional Medical Center for Anne
Mayfield; San Ramon Regional Medical Center for Shala Smith; Paz
Del Carmen Ramirez Saravia; Jasmine Shields; and Whitney M .
Walker. DENY amended claims field by Wendy Hess; and Jeffrey
Mallard. DENY late claim filed by Montrice Crockett.
26-3903
C.92.Acting as the governing board of the Contra Costa County Fire
Protection District; DENY claim filed by Geico as subrogee of Jeremy
Samuel Kangas.
26-3904
Page 17 of 20
BOARD OF SUPERVISORS AGENDA September 15, 2026
Sheriff
C.93.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with Wardn, LLC , in an amount not to exceed
$16,000 for a cloud-based application for phone auditing services for
the Office of the Sheriff Detention Facilities, for the period August 1,
2026 through July 31, 2027. (100% General Fund)
26-3899
C.94.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with Redwood Toxicology Laboratory, Inc., in an
amount not to exceed $300,000, to provide toxicology screening
services for the period September 1, 2024 through August 31, 2027.
(100% General Fund)
26-3900
C.95.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to
execute on behalf of the Sheriff-Coroner, a purchase order with
Cellebrite Inc., in an amount not to exceed $63,436, subject to the
terms of Cellebrite's End User License Agreement, to provide the
Office of the Sheriff Investigations Division with cell phone forensic
software for the period October 7, 2026, through October 6, 2027.
(100% General Fund)
26-3901
C.96.APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract, with U.S. Behavioral Health Plan of California (dba
Optum), in an amount not to exceed $185,000 to provide counseling
services to Sheriff-Coroner employees for the period October 1, 2026,
through September 30, 2029. (100% General Fund)
26-3902
Page 18 of 20
BOARD OF SUPERVISORS AGENDA September 15, 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
Page 19 of 20
BOARD OF SUPERVISORS AGENDA September 15, 2026
contractor, or any financially interested participant who actively supports or opposes the County’s
decision on the agenda item. Members of the Board of Supervisors who have received, and applicants,
contractors or their agents who have made, campaign contributions totaling more than $500 to a Board
member within the previous 12 months are required to disclose that fact for the official record of the
subject proceeding. Disclosures must include the amount of the campaign contribution and identify the
recipient Board member, and may be made either in writing to the Clerk of the Board of Supervisors
before the subject hearing or by verbal disclosure at the time of the hearing .
BOARD OF SUPERVISORS STANDING COMMITTEES
For more information please visit the Board of Supervisors Standing Committees page here :
https://www.contracosta.ca.gov/8633/Board-of-Supervisors-Standing-Committees
Airport Committee: December 10, 2026 at 10:00 a.m.
Economic Development Committee: October 5, 2026 at 11:00 a.m.
Equity Committee: September 21, 2026 at 10:30 a.m.
Family and Human Services Committee: October 12, 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: September 28, 2026 at 9:00 a.m.
Los Medanos Healthcare Operations Committee:October 5, 2026 at 10:00 a.m.
Public Protection Committee: September 21, 2026 at 1:30 p.m.
Resilient Shoreline Committee: October 12, 2026 at 9:00 a.m.
Sustainability Committee: November 9, 2026 at 1:00 p.m.
Transportation, Water and Infrastructure Committee : September 28, 2026 at 2:00 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 20 of 20