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25-3017
| 1 | D.1. | | Discussion Item | CONVENE a community forum regarding the provision of access of certain individuals to the federal Immigration and Customs Enforcement Agency, pursuant to Government Code section 7283.1(d). (Enid Mendoza, Senior Deputy County Administrator) | | | |
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Video
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25-2987
| 1 | D.2. | | Discussion Item | CONSIDER receiving the Sheriff's Oversight Report for the quarter ending June 30, 2025. (David Livingston, Sheriff-Coroner) | relisted | | |
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25-3015
| 1 | D.3. | | Discussion Item | HEARING to consider an appeal of the County Planning Commission's approval of a residential care facility for up to18 elderly residents located at 2374 Warren Road in the unincorporated Walnut Creek area and to consider approving the project, including approving a land use permit and variances to expand an existing care facility, and related actions (County File No. CDLP23-02046) (Nathan Watkins – Applicant; Carnelian Holdings, LLC - Owner) (Joshua Eckhaus and Jennifer Ostrander - Appellants). (Ruben Hernandez, Department of Conservation and Development) | approved | | |
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Video
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25-2988
| 1 | D.4. | | Discussion Item | CONDUCT interviews of finalists for the position of Auditor-Controller, CONSIDER appointing an Auditor-Controller to fill the unexpired term of office ending January 4, 2027, and take related actions. (Ann Elliott, Human Resources Director) | approved | Pass | 5:0 |
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25-2989
| 1 | D.5. | | Discussion Item | 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) | approved | Pass | 4:0 |
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25-2872
| 1 | C.1. | | Consent Item | APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Eric Thomas Lynn Eddy, for a south-facing T-hangar at Buchanan Field Airport effective July 10, 2025, in the monthly amount of $372, Pacheco area. (100% Airport Enterprise Fund) | approved | | |
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25-2873
| 1 | C.2. | | Consent Item | APPROVE and AUTHORIZE the Director of Airports to terminate the ground lease for real property located at 145 and 161 John Glenn Drive, at Buchanan Field, Concord, between the County and FM Aviation, Inc., dba, Sterling Aviation, at the Buchanan Field Airport and AUTHORIZE County Counsel to pursue legal action to regain possession of the real property, Pacheco Area, (100% Airport Enterprise Fund) | approved | Pass | |
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25-2874
| 1 | C.3. | | Consent Item | APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Viatcheslav Krassovsky, for a north-facing T-hangar at Buchanan Field Airport effective July 7, 2025, in the monthly amount of $394, Pacheco area. (100% Airport Enterprise Fund) | approved | Pass | |
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25-2875
| 1 | C.4. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Assessor, a purchase order with CoStar Realty Information, Inc., in the amount of $57,459 for access to commercial and industrial property valuing subscription services for the period July 1, 2025 through June 30, 2026. (100% General Fund) | approved | Pass | |
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25-2908
| 1 | C.5. | | Consent Item | ACCEPT Board members meeting report for June 2025. | approved | Pass | |
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25-2909
| 1 | C.6. | | Consent Item | APPROVE an allocation of $310,000 from the Measure X Parks & Recreation funding allocation (District III portion) to expand parks and recreation programming and facilities in District III, and AUTHORIZE the Public Works Director, or designee, to execute contracts with identified public and private nonprofit organizations to provide the expanded parks and recreation programming and facilities for the period July 1, 2025 through June 30, 2027, as recommended by Supervisor Burgis. (100% Measure X Parks & Recreation funding allocation, District III portion) | approved | Pass | |
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25-2876
| 1 | C.7. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Child Support Services Director, a purchase order with General Datatech, Limited Partnership, an authorized re-seller, in an amount not to exceed $17,560 to procure backup support from Rubrik, Inc., subject to the terms and conditions of Rubrik, Inc.'s Service Agreement, for the period June 21, 2025 through June 20, 2026. (66% Federal, 34% State) | approved | Pass | |
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RES 2025-246
| 2 | C.8. | | Consent Resolution | ADOPT Resolution No. 2025-246 proclaiming the week July 20-26, 2025, as Pretrial, Probation, and Parole Supervision Week in Contra Costa County, as recommended by the County Probation Officer. | adopted | Pass | |
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RES 2025-247
| 1 | C.9. | | Consent Resolution | ADOPT Resolution No. 2025-247 recognizing the Grand Opening of Original Joe's Walnut Creek, as recommended by Supervisor Andersen. | adopted | Pass | |
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RES 2025-248
| 1 | C.10. | | Consent Resolution | ADOPT Resolution No. 2025-248 recognizing The Food Bank of Contra Costa County Solano on their 50th Anniversary in Contra Costa County as recommended by Supervisor Andersen. | adopted | Pass | |
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25-2910
| 2 | C.11. | | Consent Item | APPOINT the current District 3 Alternate, Julie Haas-Wajdowicz to the District 3 seat on the Sustainability Commission with a term expiring March 31, 2029 and DECLARE vacant the District 3 Alternate seat, as recommended by Supervisor Burgis. | approved | Pass | |
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25-2911
| 1 | C.12. | | Consent Item | ACCEPT a report prepared by the County Administrator and Clerk of the Board as the Board of Supervisors' response to Contra Costa Civil Grand Jury Report No. 2502, titled "County Boards, Commissions, Councils, and Committees: Improving Transparency for the Public", DIRECT the Clerk of the Board to transmit the Board's response to the Superior Court no later than August 5, 2025, and DIRECT County Advisory Bodies to post all meeting agendas and minutes in the applicable section of the Legistar webpage on the County website, as recommended by the County Administrator. | approved | Pass | |
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25-2912
| 1 | C.13. | | Consent Item | ACCEPT the resignation of Barbara Vargen-Kotchevar, DECLARE a vacancy in seat 5 on the Rodeo Municipal Advisory Council, for a term ending on December 31, 2028, and DIRECTthe Clerk of the Board to post the vacancy, as recommended by Supervisor Scales-Preston. | approved | Pass | |
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25-2913
| 1 | C.14. | | Consent Item | ACCEPT the resignation of Lori Magistrado, DECLARE a vacancy in the City of Pinole Representative seat on the Advisory Council on Aging for a term ending September 30, 2026, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director. | approved | Pass | |
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25-2914
| 1 | C.15. | | Consent Item | ACCEPT the resignation of Steven Bliss, effective immediately; DECLARE a vacancy in the District II, Seat 2 on the Measure X Community Advisory Board, and DIRECT the Clerk of the Board to post the vacancy, for a term ending March 31, 2027, as recommended by Supervisor Andersen. | approved | Pass | |
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25-2915
| 1 | C.16. | | 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 25, 2026, as recommended by Supervisor Andersen. | approved | Pass | |
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25-2916
| 2 | C.17. | | Consent Item | DECLARE a vacancy in At-Large Seat Four (4) on the Juvenile Justice Coordinating Council with a term ending October 22, 2026, and DIRECT the clerk of the board to post the vacancy as recommended by the County Probation Officer. | approved | Pass | |
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25-2877
| 1 | C.18. | | Consent Item | DECLARE and ACCEPT the certified results of the June 17, 2025 Special Mail Election to fill a vacancy in Trustee Area 3 of the Martinez Unified School District, as recommended by the Clerk-Recorder and Registrar of Voters. (No fiscal impact) | approved | Pass | |
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RES 2025-245
| 1 | C.19. | | Consent Resolution | ADOPT Resolution No. 2025-245 authorizing the Conservation and Development Director, or designee, to apply for and accept a grant in the maximum amount of $750,000 from the National Fish and Wildlife Foundation’s National Coastal Resilience Fund Grant Program to fund activities connected with development of the Contra Costa County Resilient Shoreline Plan, Countywide. (No County match) | adopted | Pass | |
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25-2878
| 1 | C.20. | | Consent Item | APPROVE and AUTHORIZE the Fish and Wildlife Committee to host the 23rd annual Fall Forum event for law enforcement agencies to discuss fish and wildlife conservation and enforcement of regulations in Contra Costa County and AUTHORIZE the Auditor-Controller to release up to $2,500 from the Fish and Wildlife Propagation Fund to offset costs of the event, as recommended by the Fish and Wildlife Committee. (100% Fish and Wildlife Propagation Fund) | approved | Pass | |
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25-2879
| 1 | C.21. | | Consent Item | APPROVE and AUTHORIZE the Chair of the Board of Supervisors to execute, on behalf of the County, an amendment to a franchise agreement with Crockett Sanitary Service, Inc., to extend the term from July 31, 2025 through September 30, 2025, for continued solid waste, recycling, and organics collection in its West County service area, as recommended by the Conservation and Development Director. (100% Solid Waste Franchise fees, no General Fund impact) | approved | Pass | |
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25-2880
| 2 | C.22. | | Consent Item | DIRECT staff to participate in California Public Utilities Commission Rulemaking 24-09-012 for the purpose of identifying communities that could potentially be designated to participate in pilot projects of neighborhood-level conversion to all-electric buildings, as recommended by the Sustainability Committee. (100% Measure X) | approved | Pass | |
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25-2881
| 1 | C.23. | | Consent Item | UPDATE the official list of persons to serve, in priority order, as standby officers for the respective members of the Board of Supervisors and for the County Administrator, as recommended by the County Administrator. | approved | Pass | |
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25-2882
| 1 | C.24. | | Consent Item | APPROVE Budget Amendment No. BDA-25-00080 authorizing an adjustment to the District Attorney’s Office Welfare Fraud Unit and Victim and Witness Assistance Unit expenditure budgets, to account for actual expenditures as part of the Department’s FY2024-25 year-end balancing. | approved | Pass | |
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25-2883
| 1 | C.25. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the District Attorney, a contract and related terms of use with Canine Companions for Independence, Inc. for the provision of a facility dog to offer comfort and assistance to victims during interviews, in-court testimonies, and other traumatic situations. (No fiscal impact) | approved | Pass | |
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25-2884
| 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 The Placer Group in an amount not to exceed $4,500 for the usage of a criminal sentencing software, for the period July 1, 2025 through June 30, 2026. (100% General Fund) | approved | Pass | |
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25-2885
| 1 | C.27. | | Consent Item | APPROVE and AUTHORIZE the District Attorney, or designee, to execute a contract amendment with Rubicon Programs, Inc. to extend the term through June 30, 2027, with no change to the payment limit, to continue to provide reentry navigation services under the Prosecutor Initiated Resentencing program. (100% State) | approved | Pass | |
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25-2886
| 1 | C.28. | | 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 Zoom Communications, Inc. in an amount not to exceed $8,387 for virtual meetings and large-scale virtual events, for the period July 1, 2025 through June 30, 2026. (100% General Fund) | approved | Pass | |
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25-2887
| 1 | C.29. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the District Attorney, two purchase orders with Inside Source, Inc., (dba Sam Clar Office Furniture) in an amount not to exceed $250,993 for furniture, fixtures, and equipment for the District Attorney’s Pittsburg Office. (100% General Fund) | approved | Pass | |
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25-2888
| 1 | C.30. | | Consent Item | APPROVE Budget Amendment No. BDA-25-00087 authorizing an adjustment to Employment and Human Services Department (EHSD) Community Services Bureaus (0578, 0588 and 0589) expenditure and revenue budgets as part of EHSD’s FY 2024/25 Budget Rebalance of $6,062,805 (Mid-Year Adjustment). | approved | Pass | |
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25-2889
| 1 | C.31. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Ordo, Inc., in an amount not to exceed $1,146,366, to provide vended meal and snack services to the Early Childhood Education programs for the period August 1, 2025 through June 30, 2026. (51% State, 49% Federal) | approved | Pass | |
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25-3007
| 1 | C.32. | | Consent Item | Acting as the governing board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to apply for and accept funding from the California Department of Forestry and Fire Protection for its FY 2025-26 Wildfire Prevention Grant, in an amount not to exceed $950,000 for the creation of an East Richmond Heights shaded fuel break. (100% State, no match required) | approved | Pass | |
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25-3008
| 1 | C.33. | | Consent Item | Acting as the governing board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief or designee, to execute a contract with ImageTrend, Inc. in an amount not to exceed $850,000 to provide a fire incident reporting records management system and annual maintenance for the period July 1, 2025 through June 15, 2028. (100% CCCFPD EMS Transport Fund) | approved | Pass | |
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25-3009
| 1 | C.34. | | Consent Item | Acting as the governing board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Fire Chief, a purchase order amendment with International Motor Controls, Inc. to increase the payment limit by $100,000 to a new payment limit of $700,000 due to unforeseen tariff surcharges for the manufacture and sale of electrical switchgear for the Contra Costa Regional Communications Center remodel project. (100% CCCFPD EMS Transport Fund) | approved | Pass | |
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RES 2025-262
| 1 | C.35. | | Consent Resolution | Acting as the governing board of the Contra Costa County Fire Protection District, ADOPT Resolution No. 2025-262, which establishes a Health Reimbursement Arrangement (HRA) to provide Rodeo-Hercules Fire Protection District (“RHFPD”) retirees with the same post-retirement health benefits as they were receiving prior to the annexation of RHFPD to the Contra Costa County Fire Protection District, as recommended by the County Administrator. (100% CCCFPD General Fund) | adopted | Pass | |
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25-2917
| 1 | C.36. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute an agreement with the City of Martinez, in an amount not to exceed $300 for the rental of a facility at the Martinez Waterfront Park to conduct a staff meeting on July 29, 2025, or a date in August. (100% Environmental Health Fees) | approved | Pass | |
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25-2918
| 1 | C.37. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Interim Health Services Director, a purchase order with GE Medical Systems, Ultrasound & Primary Care Diagnostics, LLC in an amount not to exceed $157,145 and related agreements for the purchase of Vivid E95 cardiovascular ultrasound system for Contra Costa Regional Medical Center. (100% Hospital Enterprise Fund I) | approved | Pass | |
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25-2919
| 1 | C.38. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Aspiranet, in an amount not to exceed $585,000 to provide Medi-Cal specialty mental health services including therapeutic behavioral services for children and young adults up to 21 years of age with high-risk behavior in East and West Contra Costa County for the period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal) | approved | Pass | |
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25-2920
| 1 | C.39. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Crestwood Behavioral Health, Inc., in an amount not to exceed $1,436,640 to provide adult residential services and treatment to adults with severe and persistent mental illness for the period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal) | approved | Pass | |
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25-2921
| 1 | C.40. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with YWCA of Contra Costa/Sacramento, in an amount not to exceed $869,260 to provide Medi-Cal specialty mental health services for children and young adults up to 21 years of age and their families who have been adopted, are currently being adopted, or are in the foster care system in Contra Costa County for the period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal) | approved | Pass | |
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25-2922
| 1 | C.41. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase on behalf of the Interim Health Services Director, 2,000 gift cards and transportation vouchers totaling an amount not to exceed $80,320 for clients served by Public Health's Family, Maternal and Child Health Program including applicable fees and shipping for the period July 1, 2025 through June 30, 2026. (100% California Department of Public Health and California Home Visiting Program) | approved | Pass | |
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25-2923
| 1 | C.42. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with RYSE, Inc., a California Nonprofit Corporation, in an amount not to exceed $606,058 to provide Mental Health Services Act Prevention and Early Intervention services to at-risk youth in West County for the period July 1, 2025 through June 30, 2026. (100% Mental Health Services Act Prevention and Early Intervention) | approved | Pass | |
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25-2924
| 1 | C.43. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Lighthouse Mentoring Center, a non-profit corporation, in an amount not to exceed $700,000, to provide Medi-Cal specialty mental health services for Seriously Emotionally Disturbed children and their families in Contra Costa County for the period from July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal) | approved | Pass | |
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25-2925
| 1 | C.44. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Portia Bell Hume Behavioral Health and Training Center, in an amount not to exceed $4,876,995 to provide Medi-Cal specialty mental health services to adults diagnosed with severe and persistent mental illness for the period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal) | approved | Pass | |
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25-2926
| 1 | C.45. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Youth Homes Incorporated, in an amount not to exceed $3,800,000 to provide Medi-Cal specialty mental health services for seriously emotionally disturbed children for the period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal) | approved | Pass | |
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25-2927
| 1 | C.46. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Contra Costa Interfaith Transitional Housing, Inc. (dba Hope Solutions), in an amount not to exceed $250,000 to provide Medi-Cal specialty mental health services for seriously emotionally disturbed children and youth for the period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal) | approved | Pass | |
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25-2928
| 1 | C.47. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with La Cheim School, Inc., in an amount not to exceed $4,697,110 to provide Medi-Cal specialty mental health services for seriously emotionally disturbed youth who are wards of the County or are in danger of being placed away from their families for the period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal) | approved | Pass | |
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25-2929
| 1 | C.48. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Jennifer Lee Miles, M.D., in an amount not to exceed $375,000 to provide outpatient psychiatric care services for children, adolescents and young adults seen in Contra Costa County’s First Hope program for the period August 1, 2025 through July 31, 2026. (50% Federal Medi-Cal; 50% Mental Health Realignment) | approved | Pass | |
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25-2930
| 1 | C.49. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Ronald L. Leon, MD, Inc., in an amount not to exceed $300,000 to provide outpatient psychiatric care services for adults with mental illness in East Contra Costa County for the period August 1, 2025 through July 31, 2026. (100% Mental Health Realignment) | approved | Pass | |
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25-2931
| 1 | C.50. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Brain Health Professional Services, PC, in an amount not to exceed $375,000 to provide outpatient psychiatric care services for older adults in Central Contra Costa County for the period August 1, 2025 through July 31, 2026. (100% Mental Health Services Act) | approved | Pass | |
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25-2932
| 1 | C.51. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Early Childhood Mental Health Program, in an amount not to exceed $4,011,197 to provide Medi-Cal specialty mental health services for children in West County for the period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal) | approved | Pass | |
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25-2933
| 1 | C.52. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Contra Costa Youth Service Bureau, in an amount not to exceed $4,543,917 to provide Medi-Cal specialty mental health services to children and their families in Contra Costa County for the period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal) | approved | Pass | |
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25-2934
| 1 | C.53. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with VistAbility (dba Lynn Center), in an amount not to exceed $2,400,000 to provide Medi-Cal mental health specialty services to seriously emotionally disturbed and environmentally deprived children and their families in East County for the period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal) | approved | Pass | |
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25-2935
| 1 | C.54. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Paradise Adolescent Homes, Inc., in an amount not to exceed $455,906 to provide Medi-Cal specialty mental health services for seriously emotionally disturbed youth in Contra Costa County for the period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal) | approved | Pass | |
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25-2936
| 1 | C.55. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Ardent Hospice Services, Inc. (dba A1 Pro Hospice Care), in an amount not to exceed $1,500,000 to provide hospice services for Contra Costa Health Plan members and County recipients for the period June 1, 2025 through May 31, 2028. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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25-2937
| 1 | C.56. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Lincoln, in an amount not to exceed $6,981,510 to provide Medi-Cal specialty mental health services for seriously emotionally disturbed children and their families in East County for the period July 1, 2025 through June 30, 2026. (93% Federal Medi-Cal; 7% Antioch Unified School District/Pittsburg Unified School District) | approved | Pass | |
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25-2938
| 1 | C.57. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Mental Health Connections, in an amount not to exceed $942,307 to provide Mental Health Services Act Prevention and Early Intervention Program services for adults recovering from psychiatric disorders for the period July 1, 2025 through June 30, 2026. (100% Mental Health Services Act Prevention and Early Intervention) | approved | Pass | |
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25-2939
| 1 | C.58. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Psynergy Programs, Inc., in an amount not to exceed $338,489 to provide Medi-Cal specialty mental health services for adults diagnosed with serious mental illness and severe and persistent mental illness for the period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal) | approved | Pass | |
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25-2940
| 1 | C.59. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Desarrollo Familiar, Inc. (dba Familias Unidas), in an amount not to exceed $209,032 to provide community based mental health services to eligible adults in West Contra Costa County under the Mental Health Services Act Community Services and Supports Program for the period July 1, 2025 through June 30, 2026. (100% Mental Health Services Act) | approved | Pass | |
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25-2941
| 1 | C.60. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with EMBRACE, in an amount not to exceed $1,815,232 to provide Medi-Cal specialty mental health services to seriously emotionally disturbed children, youth, and their families for the period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal) | approved | Pass | |
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25-2942
| 1 | C.61. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Mental Health Management I, Inc. (dba Canyon Manor), in an amount not to exceed $308,790 to provide mental health subacute care and treatment services for adults with serious mental illness for the period July 1, 2025 through June 30, 2026. (100% Mental Health Realignment) | approved | Pass | |
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25-2943
| 1 | C.62. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with District Council of Contra Costa County, Society of St. Vincent De Paul, Diocese of Oakland, in an amount not to exceed $315,000 to provide homeless prevention services to individuals and families who are homeless or at risk of becoming homeless for the period July 1, 2025 through June 30, 2026. (100% Measure X) | approved | Pass | |
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25-2944
| 1 | C.63. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with East Bay Ophthalmology, Inc., in an amount not to exceed $600,000 to provide oculoplastic, ophthalmology and optometry services for Contra Costa Health Plan members and County recipients for the period July 1, 2025 through June 30, 2028. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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25-2945
| 1 | C.64. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with CityWheelchairs, Incorporated, in an amount not to exceed $300,000 to provide durable medical equipment supplies and services to Contra Costa Health Plan members and County recipients for the period July 1, 2025 through June 30, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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25-2946
| 1 | C.65. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with the California Mental Health Services Authority (CalMHSA), to authorize CalMHSA to contract with California Department of State Hospitals on behalf of the County for state hospital bed utilization for the period July 1, 2025 through June 30, 2027. (Non-financial agreement) | approved | Pass | |
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25-2947
| 1 | C.66. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with East County Cardiology Inc., in an amount not to exceed $360,000 to provide cardiology services for Contra Costa Health Plan members and County recipients for the period July 1, 2025 through June 30, 2028. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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25-2948
| 1 | C.67. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Bradley Upshaw, O.D. Inc, in an amount not to exceed $480,000 to provide optometry services for Contra Costa Health Plan members and County recipients for the period July 1, 2025 through June 30, 2028. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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25-2949
| 1 | C.68. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Claudell Stephens, MD & Yvonne Cobbs, NP Medical Practices (dba Healthy Living Clinic), in an amount not to exceed $210,000 to provide primary care physician services for Contra Costa Health Plan members and County recipients for the period July 1, 2025 through June 30, 2028. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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25-2950
| 1 | C.69. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Shadelands Advanced Endoscopy Institute, Inc., in an amount not to exceed $270,000 to provide ambulatory surgery center services for Contra Costa Health Plan members and County recipients for the period July 1, 2025 through June 30, 2028. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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25-2951
| 1 | C.70. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Axis Community Health, Inc., in an amount not to exceed $3,000,000 to provide primary care physician and specialty medical services for Contra Costa Health Plan members and County recipients for the period July 1, 2025 through June 30, 2028. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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25-2952
| 1 | C.71. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase on behalf of the Interim Health Services Director, 199 gift cards totaling an amount not to exceed $10,000 for low-income clients served by the HIV and Sexual Transmitted Infection Program for the period August 1, 2025 through December 31, 2025. (100% Medi-Cal Waiver Program) | approved | Pass | |
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25-2953
| 1 | C.72. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Contra Costa Interfaith Transitional Housing, Inc. (dba Hope Solutions), in an amount not to exceed $300,000 to provide housing advocacy services for County residents diagnosed with HIV for the period July 1, 2025 through June 30, 2026. (100% Federal Housing Opportunities for Persons with AIDS) | approved | Pass | |
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25-2954
| 1 | C.73. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Health Care Interpreter Network, in an amount not to exceed $4,277,500 to provide foreign language and sign language interpretation services via video conferencing for the Health Services Department for the period July 1, 2025 through June 30, 2027. (100% Hospital Enterprise Fund I) | approved | Pass | |
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25-2955
| 1 | C.74. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Stericycle, Inc., in an amount not to exceed $1,200,000 to provide bio-hazardous waste management removal services at the Contra Costa Regional Medical Center and Health Centers for the period May 1, 2025 through April 30, 2028. (100% Hospital Enterprise Fund I) | approved | Pass | |
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25-2956
| 1 | C.75. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with the State Department of Health Care Access and Information, to pay County an amount not to exceed $625,000 for continuation of the Family Practice Residency Program at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2025 through August 31, 2028. (No County match) | approved | Pass | |
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25-2957
| 1 | C.76. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Physicians for a Healthy California, to pay County an amount not to exceed $120,000 to continue to provide training of primary care and emergency physician residents at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2025 through September 30, 2028. ($100 County match funded by Hospital Enterprise Fund I) | approved | Pass | |
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25-2958
| 1 | C.77. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with United Behavioral Health (dba Optum), in an amount not to exceed $795,962 to provide after-hours call coverage for the Behavioral Health Access Line for the period July 1, 2025 through June 30, 2026. (100% Mental Health Realignment) | approved | Pass | |
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25-2959
| 1 | C.78. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Seneca Family of Agencies, in an amount not to exceed $7,553,817 to provide school and community-based Medi-Cal specialty mental health services for seriously emotionally disturbed children and their families for the period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal) | approved | Pass | |
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25-2960
| 1 | C.79. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Behavior Treatment & Analysis, Inc., in an amount not to exceed $20,000,000 to provide behavioral health treatment including applied behavior analysis services for Contra Costa Health Plan members and County recipients for the period July 1, 2025 through June 30, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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25-2961
| 1 | C.80. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc. (dba Heluna Health), in an amount not to exceed $2,622,867 to provide consultation and technical assistance on community health promotion for the Health Services Department’s Public Health Emergency Unit and Emergency Medical Service Unit for the period July 1, 2025 through June 30, 2026. (100% State Medi-Cal) | approved | Pass | |
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25-2962
| 1 | C.81. | | Consent Item | APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $116,413 to Language Line Services, Inc., for additional Federal and State-mandated interpretation and translation services and back-up telephonic services to the Health Care Interpreter Network for the month of April 2025, as recommended by the Interim Health Services Director. (100% Hospital Enterprise Fund I) | approved | Pass | |
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25-2963
| 1 | C.82. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with SHC Services, Inc. (dba Supplemental Health Care), in the amount not to exceed $1,000,000 to provide temporary medical staffing services at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2025 through June 30, 2026. (100% Hospital Enterprise Fund I) | approved | Pass | |
Action details
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25-2964
| 1 | C.83. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Per Diem Staffing Systems, Inc., in an amount not to exceed $1,500,000 to provide temporary medical staffing services at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2025 through June 30, 2026. (100% Hospital Enterprise Fund I) | approved | Pass | |
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25-2965
| 1 | C.84. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Mt. Diablo Unified School District, in an amount not to exceed $5,144,823 to provide school-based Medi-Cal specialty mental health services to seriously emotionally disturbed students and their families for the period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal) | approved | Pass | |
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25-2966
| 1 | C.85. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Contra Costa County Office of Education, for County to provide public health services and programs including medical and dental services, preventative screenings, health outreach, education and promotion, youth development programs, and technical assistance and support to low income students in designated school districts for the period July 1, 2025 through June 30, 2030. (Non-financial agreement) | approved | Pass | |
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25-2967
| 1 | C.86. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Bay Area Community Resources, Inc., in an amount not to exceed $2,002,050 to provide Medi-Cal specialty mental health services for seriously emotionally disturbed children and youth in West County for the period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal) | approved | Pass | |
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25-2968
| 1 | C.87. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with All Health Services, Corporation, in an amount not to exceed $1,000,000 to provide temporary medical staffing services at the Contra Costa Regional Medical Center, Health Centers, and Detention Facilities for the period July 1, 2025 through June 30, 2026. (100% Hospital Enterprise Fund I) | approved | Pass | |
Action details
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25-2969
| 1 | C.88. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with EMBRACE, in an amount not to exceed $528,308 to provide non-Medi-Cal mental health services and training to Behavioral Health Services Division staff in functional family and multisystemic therapy services for seriously emotionally disturbed youth involved with the juvenile justice system and their families for the period July 1, 2025 through June 30, 2026. (66% Probation; 34% Mental Health Realignment) | approved | Pass | |
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25-3006
| 1 | C.89. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Contra Costa Regional Health Foundation, in an amount not to exceed $650,000 to act as fiscal agent for the Healthcare Literacy Council Pilot Program for the period July 1, 2025 through June 30, 2028. (77% Contra Costa County Fire Protection District; 15% County Measure X Funds; 8% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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25-2970
| 1 | C.90. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with MIS, Inc. (dba in California as Mature Insurance Solutions), in an amount not to exceed $6,000,000 to provide enrollment services for Medi-Cal and Medicare Advantage Programs administered by Contra Costa Health Plan for the period July 1, 2025 through June 30, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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25-2971
| 1 | C.91. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with We Care Services for Children, in an amount not to exceed $2,066,743 to provide Medi-Cal specialty mental health services for high risk, delayed or seriously emotionally disturbed children in Central County for the period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal) | approved | Pass | |
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25-2972
| 1 | C.92. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Cross Country Staffing, Inc., in the amount not to exceed $2,000,000 to provide temporary medical staffing services at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2025 through June 30, 2026. (100% Hospital Enterprise Fund I) | approved | Pass | |
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25-2973
| 1 | C.93. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Amergis Healthcare Staffing, Inc., in an amount not to exceed $2,000,000 to provide temporary medical staffing services at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2025 through June 30, 2026. (100% Hospital Enterprise Fund I) | approved | Pass | |
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25-2974
| 1 | C.94. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Elite Family Systems, in an amount not to exceed $255,000 to provide Medi-Cal specialty mental health services to seriously emotionally disturbed children and their families in Contra Costa County for the period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal) | approved | Pass | |
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25-2975
| 1 | C.95. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Martinez Unified School District, in an amount not to exceed $223,812 to provide Mental Health Services Act Prevention and Early Intervention services for underserved and at-risk students for the period July 1, 2025 through June 30, 2026. (100% Mental Health Services Act Prevention and Early Intervention) | approved | Pass | |
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25-2976
| 1 | C.96. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Frederick Williams (dba Williams Board and Care Home), in an amount not to exceed $203,238 to provide augmented board and care services for older adults with mental illness for the period July 1, 2025 through June 30, 2026. (75% Behavioral Health Services Act, 25% Mental Health Realignment) | approved | Pass | |
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25-2977
| 1 | C.97. | | Consent Item | APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $702,585 to FirstLocum Inc. (dba DirectShifts), for additional temporary physician staffing services provided at Contra Costa Regional Medical Center and Health Centers during the period of February 1, 2025 through April 30, 2025, as recommended by the Interim Health Services Director. (100% Hospital Enterprise Fund I) | approved | Pass | |
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25-2978
| 1 | C.98. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Telecare Corporation, in an amount not to exceed $3,107,785 to provide Medi-Cal specialty mental health services to adults with mental illness for the period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal) | approved | Pass | |
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25-2979
| 1 | C.99. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Crestwood Behavioral Health, Inc., in an amount not to exceed $6,440,060 to provide augmented board and care services for adults with mental illness in Contra Costa County for the period July 1, 2025 through June 30, 2026. (82% Mental Health Realignment;18% Behavioral Health Services Act) | approved | Pass | |
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25-2980
| 1 | C.100. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Access Healthcare Services & Supplies, LLC., in an amount not to exceed $1,500,000 to provide durable medical equipment supplies and related medical services to Contra Costa Health Plan members and County recipients for the period June 1, 2025 through May 31, 2028. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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25-2981
| 1 | C.101. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Miguel A Gomez III, LMFT, in an amount not to exceed $380,000 to provide Medi-Cal specialty mental health services for beneficiaries in Contra Costa County ages 13 years and older for the period August 1, 2025 through June 30, 2027. (30% Federal Medi-Cal; 30% State Mental Health Realignment; 40% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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25-2982
| 1 | C.102. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Manjari Nathan, M.D. Inc, in amount not to exceed $400,000 to provide pulmonary services at Contra Costa Regional Medical Center and Health Centers for the period September 1, 2025 through August 31, 2026. (100% Hospital Enterprise Fund I) | approved | Pass | |
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25-2983
| 1 | C.103. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with East Bay Podiatry, PC, in an amount not to exceed $1,200,000 to provide podiatric wound care services for Contra Costa Health Plan members and County recipients for the period June 1, 2025 through May 31, 2028. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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25-2984
| 1 | C.104. | | Consent Item | APPROVE the medical staff appointments and reappointments, additional privileges, advancements, and resignations as recommended by the Medical Staff Executive Committee at their June 23, 2025 meeting, and by the Interim Health Services Director. (No fiscal impact) | approved | Pass | |
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25-2985
| 1 | C.105. | | Consent Item | APPROVE the list of providers recommended by Contra Costa Health Plan's Peer Review Credentialing Committee and Medical Director, and the Interim Health Services Director, on June 12 and 24, 2025, as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services. (No fiscal impact) | approved | Pass | |
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RES 2025-249
| 1 | C.106. | | Consent Resolution | ADOPT Resolution No. 2025-249 amending the Contra Costa County Salary Regulations to revise Section 16 - Service Award Program, as recommended by the Human Resources Director. (No fiscal impact) | adopted | Pass | |
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25-2986
| 1 | C.107. | | Consent Item | APPROVE and AUTHORIZE the Director of Human Resources, or designee, to enter into a Master License and Service Agreement with eSkill Corporation in an amount not to exceed $24,500 for a hosted applicant assessment and scoring system for the period of July 1, 2025, through June 30, 2026. (100% General Fund) | approved | Pass | |
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25-2890
| 1 | C.108. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, to execute a purchase order with ePlus Technology, Inc. in an amount not to exceed $1,874,000 for the purchase of Cisco SmartNet Maintenance and Support, subject to Cisco’s Terms of Sale and Software License Agreement, for the period of July 1, 2025, through June 30, 2028. (100% User Departments) | approved | Pass | |
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25-2891
| 1 | C.109. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, to execute a purchase order with La Marche Manufacturing Company in an amount not to exceed $24,900 for the purchase of radio parts, equipment, tools, service, and repairs, subject to the La Marche’s Terms and Conditions dated June 10, 2025, for the period of July 1, 2025, through June 30, 2028, and for annual periods thereafter. (100% User Departments) | approved | Pass | |
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25-2892
| 1 | C.110. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, to execute a purchase order with BMC Software, Inc. in an amount not to exceed $85,000 for the purchase of mainframe software tools, subject to BMC’s End User License Agreement, for the period of August 1, 2025, through July 31, 2026, and for annual periods thereafter. (100% User Departments) | approved | Pass | |
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25-2893
| 3 | C.111. | | Consent Item | APPROVE and AUTHORIZE the County Librarian, or designee, to accept a donation in the amount of $20,000 from Library Foundation of Contra Costa to increase the Library’s Chinese, Filipino and Vietnamese print collections. (100% Library Fund, no County match) | approved | Pass | |
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25-2894
| 1 | C.112. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Librarian, a purchase order with Baker and Taylor in an amount not to exceed $407,941 for leasing library books for the period July 1, 2025 through June 30, 2026. (100% Library Fund) | approved | Pass | |
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25-2895
| 1 | C.113. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Librarian, a purchase order amendment with OverDrive, Inc., to increase the payment limit by $9,558 to a new payment limit of $8,400,788 for the acquisition of digital materials for patron download such as audio books, eBooks, music, and videos with no change to the term ending June 30, 2025. (100% Library Fund) | approved | Pass | |
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25-2896
| 2 | C.114. | | Consent Item | APPROVE and AUTHORIZE the County Librarian, or designee, to accept a donation in the amount of $40,820.94 from Friends of the Lafayette Library to purchase reading materials for the Lafayette Library. (100% Library Fund, no County match)
| approved | Pass | |
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25-2897
| 1 | C.115. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Librarian, a purchase order with Total Communication Solutions in an amount not to exceed $9,939 for the renewal of 32 Enterprise Essentials Zoom licenses and 1 Webinar 1000 Zoom license for the period August 5, 2025 through August 5, 2026. (100% Library Fund) | approved | Pass | |
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25-2898
| 1 | C.116. | | Consent Item | APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with the Contra Costa County Office of Education, in an amount not to exceed $558,876 to provide one-on-one academic support for Transition Age Youth for the period July 1, 2025, through June 30, 2026. (100% State) | approved | Pass | |
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25-2899
| 1 | C.117. | | Consent Item | APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with Contra Costa County Office of Education in an amount not to exceed $280,530 to provide transitional assistance to individuals previously housed in the County's adult detention facilities for the period July 1, 2025 through June 30, 2026. (100% State) | approved | Pass | |
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25-2900
| 1 | C.118. | | Consent Item | APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with RDA Consulting in an amount not to exceed $551,420 to provide support and technical assistance with various department functions and initiatives, for the period July 1, 2025 through June 30, 2026. (33% Juvenile Justice Crime Prevention Act, 67% General Fund) | approved | Pass | |
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25-2901
| 2 | C.119. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Public Defender's Office, a purchase order amendment with Continuing Education of the Bar (CEB), to extend the term through August 30, 2025, with no change in the payment limit of $35,620, for a subscription to CEB digital products. (100% General Fund) | approved | Pass | |
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RES 2025-250
| 1 | C.120. | | Consent Resolution | ADOPT Resolution No. 2025-250 confirming the Fiscal Year 2025-2026 Final Annual Report and levying the charges set forth in the report for County Service Area L-100, as recommended by the Public Works Director, Countywide. (100% County Service Area L-100 Funds) | adopted | Pass | |
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RES 2025-251
| 1 | C.121. | | Consent Resolution | ADOPT Resolution No. 2025-251 confirming the Fiscal Year 2025-2026 Final Annual Report and levying the charges set forth in the report for County Service Area M-28, as recommended by the Public Works Director, Bethel Island area. (100% County Service Area M-28 Funds) | adopted | Pass | |
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RES 2025-252
| 1 | C.122. | | Consent Resolution | ADOPT Resolution No. 2025-252 confirming the Fiscal Year 2025-2026 Final Annual Report and levying the charges set forth in the report for County Service Area M-30, as recommended by the Public Works Director, Danville area. (100% County Service Area M-30 Funds) | adopted | Pass | |
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RES 2025-253
| 1 | C.123. | | Consent Resolution | ADOPT Resolution No. 2025-253 confirming the Fiscal Year 2025-2026 Final Annual Report and levying the charges set forth in the report for County Service Area M-31, as recommended by the Public Works Director, Pleasant Hill area. (100% County Service Area M-31 Funds) | adopted | Pass | |
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RES 2025-254
| 1 | C.124. | | Consent Resolution | ADOPT Resolution No. 2025-254 confirming the Fiscal Year 2025-2026 Final Annual Report and levying the charges set forth in the report for County Service Area T-1, as recommended by the Public Works Director, Danville area. (100% County Service Area T-1 Funds) | adopted | Pass | |
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RES 2025-255
| 1 | C.125. | | Consent Resolution | ADOPT Resolution No. 2025-255 approving and authorizing the Public Works Director, or designee, to fully close all of Rugby Avenue, on September 7, 2025, from 12:00 p.m. through 8:00 p.m., for the purpose of a National Night Out neighborhood block party, Kensington area. (No fiscal impact) | adopted | Pass | |
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RES 2025-256
| 1 | C.126. | | Consent Resolution | ADOPT Resolution No. 2025-256 amending the Subdivision Agreement for subdivision SD21-09588, for a project being developed by Loreto Residential, LLC, as recommended by the Public Works Director, Bay Point area. (No fiscal impact) | adopted | Pass | |
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RES 2025-257
| 1 | C.127. | | Consent Resolution | ADOPT Resolution No. 2025-257 accepting completion of public improvements and release of cash deposit for road improvement agreement RA23-01258 for a project developed by Scannell Properties #304 LLC, as recommended by the Public Works Director, North Richmond area. (100% Developer Fees) | adopted | Pass | |
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RES 2025-258
| 1 | C.128. | | Consent Resolution | ADOPT Resolution No. 2025-258 accepting completion of warranty period for the Road Improvement Agreement, release of cash deposit, and Offer of Dedication for Roadway Purposes, for development plan permit DP17-03045, for a project developed by Scannell Properties #304, LLC, as recommended by the Public Works Director, North Richmond area. (100% Developer Fees) | adopted | Pass | |
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RES 2025-259
| 1 | C.129. | | Consent Resolution | ADOPT Resolution No. 2025-259 ratifying the prior decision of the Public Works Director, or designee, to fully close a portion of Canyon Lake Drive from Reservoir Street to the terminus, on July 4, 2025, from 3:00 p.m. through 10:00 p.m., for the purpose of traffic control and fire protection related to a community event, Port Costa area. (No fiscal impact) | adopted | Pass | |
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25-2990
| 1 | C.130. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Crockett-Carquinez Fire District Fire Chief, a purchase order with HME, Incorporated, in an amount not to exceed $1,400,000, for two (2) HME Type 4x2 (OES Model) Type 1 Fire Apparatus. (Fire District budget) | approved | Pass | |
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25-3001
| 1 | C.131. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to apply for and accept grant funding in an amount not to exceed $250,000 from the California State Parks Land and Water Conservation Fund for park improvements at Montalvin Park, as recommended by Supervisor Gioia. (50% County Service Area M-17 Funds, 50% Land and Water Conservation Grant Funds) | approved | Pass | |
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25-2991
| 1 | C.132. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Mark Thomas & Company, Inc. in an amount not to exceed $606,140 for construction management services for the Walnut Creek Overlays and Walnut Creek Surface Treatment Projects, for the period June 24, 2025 through December 31, 2026, Walnut Creek area. (100% Local Road Funds) | approved | Pass | |
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25-2992
| 1 | C.133. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Terri Oyarzun (dba Goats R Us), to increase the payment limit by $800,000 to a new payment limit of $2,000,000, with no change to the contract term, for continued on-call grazing services for vegetation management, Countywide. (100% Various Funds) | approved | Pass | |
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25-2993
| 1 | C.134. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Lenz, Inc., effective July 31, 2025, to increase the payment limit by $200,000 to a new payment limit of $400,000 and extend the term through July 31, 2027 for on-call vehicle towing services, Countywide. (100% Fleet Internal Service Fund) | approved | Pass | |
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25-2994
| 1 | C.135. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Performance Marine Specialties, Inc., effective July 31, 2025, to increase the payment limit by $200,000 to a new payment limit of $650,000 and extend the term through July 31, 2027, for on-call boat repair services, Countywide. (100% Fleet Internal Service Fund) | approved | Pass | |
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25-2996
| 1 | C.137. | | Consent Item | APPROVE and AUTHORIZE the Chief Engineer, County Flood Control and Water Conservation District, or designee, to execute on behalf of the Contra Costa Clean Water Program, an Assignment and Assumption of Contract and Consent with Kinnetic Environmental, Inc. and Integral Consulting, Inc. effective March 31, 2025, for technical water quality monitoring and management services to maintain compliance with the Municipal Regional Stormwater Permit, Countywide. (100% Stormwater Utility Assessment Funds) | approved | Pass | |
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25-2997
| 1 | C.138. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Debri-Tech, Inc. (dba Rapid Recycle), to extend the term through September 30, 2026, for on-call professional stormwater quality services for a variety of National Pollutant Discharge Elimination System Permit requirements, with no change to the payment limit, Countywide. (No fiscal impact) | approved | Pass | |
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25-2998
| 1 | C.139. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with The Watershed Project, in an amount not to exceed $600,000 for on-call technical assistance and support for a variety of National Pollutant Discharge Elimination System Permit requirements for the period of November 1, 2025 through October 31, 2028, Countywide. (100% Stormwater Utility Area Assessment Funds) | approved | Pass | |
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25-2999
| 1 | C.140. | | Consent Item | ACCEPT the 2025 Semi-Annual Report of Real Estate Delegation of Leases and Licenses dated January 1, 2025 through June 30, 2025, as recommended by the Public Works Director, Countywide. (100% Various Funds) | approved | Pass | |
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RES 2025-260
| 1 | C.141. | | Consent Resolution | Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, ADOPT Resolution No. 2025-260 updating the Contra Costa County Hazard Mitigation Plan to include the Contra Costa County Flood Control and Water Conservation District Annex, and APPROVE the 2024 Hazard Mitigation Plan as amended. (100% Flood Control District Funds) | adopted | Pass | |
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25-3000
| 1 | C.142. | | Consent Item | REJECT all bids received on June 5, 2025 for the Antioch Library Electrical Systems Upgrades Project and AUTHORIZE the Public Works Director, or designee, to re-advertise the bid, Antioch Area. (68% Measure X Funds, 21% California State Library Grant – Building Forward Grant, 11% Measure X and Library Funds) | approved | Pass | |
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25-2902
| 1 | C.143. | | Consent Item | Acting as the governing board of the Contra Costa County Housing Authority, DENY claims filed by Shannon O. Murphy, Esq.,Sr; J. P. by and through his Guardian Ad Litem; Kristen Porter; and by Kristen Porter.
| approved | Pass | |
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25-2903
| 1 | C.144. | | Consent Item | Acting as the governing board of the Contra Costa County Fire Protection District, DENY claim filed by Craig Auzenne, et al.
| approved | Pass | |
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25-2904
| 1 | C.145. | | Consent Item | DENY claims filed by John Balobeck; Uriel Chavez; Sonji Gellington; Brian D. Heath; Darrell A. Kelley; Justine Nichols; Our Savior’s Lutheran Church; San Ramon Regional Medical Center; and Tameka Thomas.
| approved | Pass | |
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25-2905
| 1 | C.146. | | Consent Item | APPROVE and AUTHORIZE the Director of Risk Management, or designee, to execute a contract with Bickmore Actuarial in an amount not to exceed $144,600 to provide actuarial services of self-funded workers’ compensation, general liability, and medical malpractice programs for the period of July 1, 2025, through June 30, 2028, with two one-year renewal options through June 30, 2030. (100% Insurance Internal Service Funds) | approved | Pass | |
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25-2906
| 1 | C.147. | | Consent Item | APPROVE and AUTHORIZE the Director of Risk Management, or designee, to execute a contract with Work Health Solutions in an amount not to exceed $10,585,954 to administer the County-wide Ergonomic Program for the period of July 22, 2025, through June 30, 2028, subject to approval by the County Administrator and County Counsel. (100% Workers' Compensation Internal Service Fund) | approved | Pass | |
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25-3010
| 1 | C.148. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order amendment with Linde Gas & Equipment Inc., to increase the payment limit by $461,010 to a new payment limit of $661,000, and to extend the term date through December 31, 2026, for the purchase of compressed gases used with laboratory equipment for forensic analysis. (100% General Fund) | approved | Pass | |
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25-3011
| 1 | C.149. | | Consent Item | APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Wardn, LLC in an amount not to exceed $13,141 for a cloud-based application for phone auditing services for the Office of the Sheriff Detention Facilities, for the period August 1, 2025 through July 31, 2026. (100% General Fund) | approved | Pass | |
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25-3016
| 1 | C.150. | | Consent Item | RECEIVE the Contra Costa County Office of the Sheriff’s annual military equipment report for calendar year 2024; RENEW County Ordinance No. 2022-29, which adopted and approved a military equipment use policy for the Office of the Sheriff; and MAKE necessary findings based on the Office of the Sheriff’s annual military equipment report. (No fiscal impact)
| approved | Pass | |
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25-3012
| 1 | C.151. | | Consent Item | SET the special tax levy for County Service Areas P-2 Zone A (Blackhawk), P-2 Zone B (Alamo) and P-5 (Round Hill) for Fiscal Year 2025-26, as recommended by the Sheriff-Coroner. (100% Restricted Property Tax revenue) | approved | Pass | |
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25-3013
| 1 | C.152. | | Consent Item | SET the Special Tax Levy for police services zones in County Service Area P-6 for Fiscal Year 2025-2026, as recommended by the Sheriff-Coroner. (100% Restricted Property Tax revenue)
| approved | Pass | |
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25-2907
| 1 | C.153. | | Consent Item | APPROVE and AUTHORIZE the County Treasurer-Tax Collector, or designee, to execute a contract with Info-Tech Research Group, Inc., in an amount not to exceed $197,000, to develop a strategy to modernize the property tax system, for the period of July 1, 2025 through June 30, 2026. (100% General Fund) | approved | Pass | |
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