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RES 2026-327
| 1 | D.1. | | Discussion and Resolution | 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) | | | |
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26-3812
| 1 | D.2. | | Discussion Item | 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) | | | |
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26-3813
| 1 | D.3. | | Discussion Item | 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) | | | |
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26-3796
| 1 | C.1. | | Consent Item | 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) | | | |
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26-3797
| 1 | C.2. | | Consent Item | 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.
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26-3798
| 1 | C.3. | | Consent Item | 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) | | | |
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RES 2026-321
| 1 | C.4. | | Consent Resolution | 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) | | | |
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RES 2026-322
| 1 | C.5. | | Consent Resolution | 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) | | | |
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RES 2026-323
| 1 | C.6. | | Consent Resolution | ADOPT Resolution No. 2026-323 recognizing September as Ovarian Cancer Awareness Month, as recommended by Supervisor Andersen. | | | |
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RES 2026-324
| 1 | C.7. | | Consent Resolution | ADOPT Resolution No. 2026-324 proclaiming September 10th-19th Welcoming Week 2026 by the Contra Costa County Board of Supervisors. | | | |
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RES 2026-325
| 1 | C.8. | | Consent Resolution | 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. | | | |
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RES 2026-326
| 1 | C.9. | | Consent Resolution | ADOPT Resolution No. 2026-326 recognizing the 50th Anniversary of Contra Costa Senior Legal Services, as recommended by Supervisor Carlson. | | | |
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26-3799
| 1 | C.10. | | Consent Item | 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. | | | |
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26-3800
| 1 | C.11. | | Consent Item | 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. | | | |
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26-3801
| 1 | C.12. | | Consent Item | 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. | | | |
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26-3802
| 3 | C.13. | | Consent Item | 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. | | | |
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26-3803
| 1 | C.14. | | Consent Item | 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. | | | |
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26-3804
| 1 | C.15. | | Consent Item | APPROVE Board meeting minutes for July 2026. | | | |
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26-3805
| 1 | C.16. | | Consent Item | 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) | | | |
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26-3806
| 2 | C.17. | | Consent Item | 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. | | | |
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26-3807
| 1 | C.18. | | Consent Item | 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. | | | |
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26-3814
| 1 | C.19. | | Consent Item | 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) | | | |
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26-3815
| 1 | C.20. | | Consent Item | 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) | | | |
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RES 2026-328
| 1 | C.21. | | Consent Resolution | 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. | | | |
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RES 2026-329
| 1 | C.22. | | Consent Resolution | 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). | | | |
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26-3817
| 1 | C.23. | | Consent Item | 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) | | | |
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26-3818
| 1 | C.24. | | Consent Item | 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 | | | |
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26-3819
| 1 | C.25. | | Consent Item | APPROVE amendments to the Conflict of Interest Code for the Office of the Public Defender, as recommended by the County Counsel. | | | |
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26-3820
| 1 | C.26. | | Consent Item | 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) | | | |
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26-3821
| 1 | C.27. | | Consent Item | 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.) | | | |
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26-3822
| 1 | C.28. | | Consent Item | 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) | | | |
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26-3823
| 1 | C.29. | | Consent Item | 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) | | | |
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26-3824
| 1 | C.30. | | Consent Item | 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) | | | |
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26-3825
| 1 | C.31. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Support4Recovery, 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) | | | |
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26-3826
| 1 | C.32. | | Consent Item | 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) | | | |
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26-3827
| 1 | C.33. | | Consent Item | 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) | | | |
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26-3828
| 1 | C.34. | | Consent Item | 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 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) | | | |
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26-3829
| 1 | C.35. | | Consent Item | 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) | | | |
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26-3830
| 1 | C.36. | | Consent Item | 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) | | | |
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26-3831
| 1 | C.37. | | Consent Item | 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) | | | |
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26-3832
| 1 | C.38. | | Consent Item | 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) | | | |
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26-3833
| 1 | C.39. | | Consent Item | 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) | | | |
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26-3834
| 1 | C.40. | | Consent Item | 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) | | | |
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26-3835
| 1 | C.41. | | Consent Item | 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) | | | |
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26-3836
| 1 | C.42. | | Consent Item | 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) | | | |
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26-3837
| 1 | C.43. | | Consent Item | 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) | | | |
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26-3838
| 1 | C.44. | | Consent Item | 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) | | | |
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26-3839
| 1 | C.45. | | Consent Item | 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) | | | |
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26-3840
| 1 | C.46. | | Consent Item | 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) | | | |
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26-3841
| 1 | C.47. | | Consent Item | 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) | | | |
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26-3842
| 1 | C.48. | | Consent Item | 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) | | | |
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26-3843
| 1 | C.49. | | Consent Item | 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) | | | |
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26-3844
| 1 | C.50. | | Consent Item | 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) | | | |
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26-3845
| 1 | C.51. | | Consent Item | 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 November 1, 2026, through October 31, 2028. (100% User Departments) | | | |
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26-3846
| 1 | C.52. | | Consent Item | 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) | | | |
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26-3847
| 1 | C.53. | | Consent Item | 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) | | | |
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26-3848
| 1 | C.54. | | Consent Item | 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) | | | |
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26-3849
| 1 | C.55. | | Consent Item | 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) | | | |
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26-3850
| 1 | C.56. | | Consent Item | 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 administration of policy manuals, for the period July 1, 2026 through June 30, 2029. (100% General Fund) | | | |
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RES 2026-330
| 1 | C.57. | | Consent Resolution | 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) | | | |
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RES 2026-331
| 1 | C.58. | | Consent Resolution | 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) | | | |
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RES 2026-332
| 1 | C.59. | | Consent Resolution | 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) | | | |
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RES 2026-333
| 1 | C.60. | | Consent Resolution | 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) | | | |
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RES 2026-334
| 1 | C.61. | | Consent Resolution | 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 SD21-09591, for a project developed by Pulte Home Company, LLC, as recommended by the Public Works Director, Discovery Bay area. (No fiscal impact) | | | |
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RES 2026-335
| 1 | C.62. | | Consent Resolution | 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) | | | |
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RES 2026-336
| 1 | C.63. | | Consent Resolution | 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) | | | |
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RES 2026-337
| 1 | C.64. | | Consent Resolution | 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) | | | |
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RES 2026-338
| 1 | C.65. | | Consent Resolution | 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) | | | |
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RES 2026-339
| 1 | C.66. | | Consent Resolution | 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) | | | |
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26-3851
| 1 | C.67. | | Consent Item | 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) | | | |
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26-3852
| 1 | C.68. | | Consent Item | 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) | | | |
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26-3853
| 1 | C.69. | | Consent Item | 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) | | | |
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26-3854
| 1 | C.70. | | Consent Item | 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) | | | |
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26-3855
| 1 | C.71. | | Consent Item | 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) | | | |
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26-3856
| 1 | C.72. | | Consent Item | 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) | | | |
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26-3857
| 1 | C.73. | | Consent Item | 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) | | | |
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26-3858
| 1 | C.74. | | Consent Item | 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) | | | |
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26-3859
| 1 | C.75. | | Consent Item | 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) | | | |
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26-3860
| 1 | C.76. | | Consent Item | 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) | | | |
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26-3861
| 1 | C.77. | | Consent Item | 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) | | | |
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26-3862
| 1 | C.78. | | Consent Item | 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.
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RES 2026-340
| 1 | C.79. | | Consent Resolution | 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) | | | |
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26-3863
| 1 | C.80. | | Consent Item | 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) | | | |
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26-3864
| 1 | C.81. | | Consent Item | 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) | | | |
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26-3865
| 1 | C.82. | | Consent Item | 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)
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26-3866
| 1 | C.83. | | Consent Item | 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) | | | |
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