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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF SUPERVISORS Agenda status: Published
Meeting date/time: 1/20/2026 9:00 AM Minutes status: Draft  
Meeting location: Administration Building 1025 Escobar Street, Martinez | https://cccounty-us.zoom.us/j/81863939331 | Call in: 1 855-758-1310
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
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RES 2026-26 1D.1. Discussion and ResolutionHEARING to consider adopting Resolution No. 2026-26 establishing an Agricultural Preserve and approving a new land conservation contract covering approximately 160 acres in the unincorporated Byron area (Assessor's Parcel No. 001-021-006), and taking related actions under the California Environmental Quality Act, as recommended by the Conservation and Development Director (Jacqueline G. Stewart – Applicant) (Jacqueline G. Stewart and Stewart Family Trust – Owners). (Daniel Barrios, Department of Conservation and Development)    Not available Not available
26-297 1D.2. Discussion ItemHEARING to consider approving the Green Valley Road Rezone and Minor Subdivision Project, a lot split to allow two single-family residences located at 1921 Green Valley Road in the unincorporated Alamo area, including approving a rezoning ordinance, vesting tentative map, tree permit, and variances; and consider adopting the mitigated negative declaration prepared for the project and taking related actions under the California Environmental Quality Act. (County File Nos. CDRZ23-03271, CDMS23-00005) (Benoit McVeigh, dK Engineering, Applicant; George M. Moore, Owner). (Syd Sotoodeh, Department of Conservation and Development)    Not available Not available
26-289 2D.3. Discussion ItemCONSIDER 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)    Not available Not available
26-290 1D.4 Discussion ItemCONSIDER whether to place a 5-year general Countywide transactions and use tax (sales tax) of 0.5% or 0.625% on the June 2026 ballot to protect local services impacted by the severe Federal cuts and provide direction to the County Administrator to seek statutory authority to raise the sales tax cap for Contra Costa County. (Supervisors Diane Burgis and John Gioia)    Not available Not available
26-275 1C.1. Consent ItemAPPROVE and AUTHORIZE the Animal Services Director, or designee, to execute a no-cost contract with Petszel, Inc. to provide an on-demand web-based support platform application to offer behavioral and training resources to pet adopters for the period of January 21, 2026, through January 20, 2027, and for successive one-year terms thereafter until terminated. (No fiscal impact)    Not available Not available
26-276 1C.2. Consent ItemAPPROVE and AUTHORIZE the Animal Services Director, or designee, to execute an amendment to the interagency agreement with the San Ramon Valley Fire Protection District to increase the payment limit by $3,398,324 to a new payment limit of $6,048,324, and extend the term through December 31, 2030, for continued dispatch services provided by the District, Countywide. (58% City Contracts, 9% User Fees, 33% County General Fund)    Not available Not available
26-277 1C.3. Consent ItemACCEPT Board members meeting reports for December 2025.    Not available Not available
RES 2026-20 1C.4. Consent ResolutionADOPT Resolution No. 2026-20 recognizing Erin and Ford Andrews as Lafayette's 2026 Business Persons of the Year, as recommended by Supervisor Andersen.    Not available Not available
RES 2026-21 1C.5. Consent ResolutionADOPT Resolution No. 2026-21 recognizing January 2026 as Positive Parenting Awareness Month in Contra Costa County as recommended by Supervisor Andersen.    Not available Not available
RES 2026-22 1C.6. Consent ResolutionADOPT Resolution No. 2026-22 recognizing Gaby Ghorbani for receiving the Federal D. Glover Adult Humanitarian of the Year, as recommended by Supervisor Andersen.    Not available Not available
RES 2026-23 1C.7. Consent ResolutionADOPT Resolution No. 2026-23 recognizing Elena Velazquez as the recipient of the 2026 Martin Luther King Jr. High School Student Resolution No. 2026-08 Federal D. Glover Humanitarian Award.     Not available Not available
RES 2026-25 1C.8. Consent ResolutionADOPT Resolution No. 2026-25 proclaiming January 2026 as Human Trafficking Prevention Month in Contra Costa County, as recommended by the District Attorney.    Not available Not available
RES 2026-24 1C.9. Consent ResolutionADOPT Resolution No. 2026-24 declaring January 2026 National Stalking Awareness Month in Contra Costa County as recommended by the Employment and Human Services Director.    Not available Not available
26-296 1C.10. Consent ItemAPPOINT Sonya Bynum to the District 3 seat on the Affordable Housing Finance Committee to a term ending June 30, 2029, as recommended by Supervisor Burgis.     Not available Not available
26-279 1C.11. Consent ItemAPPOINT Susan Wright to the Town of Moraga local seat with a term ending September 30, 2027 on the Advisory Council on Aging, as recommended by the Family and Human Services Committee.    Not available Not available
26-292 1C.12. Consent ItemAPPOINT Nakia Kasia to the At Large #1 Representative seat for a term ending June 30, 2029, and Victoria Robinson Smith to the At Large #2 Representative seat for a term ending June 30, 2030, on the Affordable Housing Finance Committee, as recommended by the Conservation and Development Director.    Not available Not available
26-293 1C.13. Consent ItemACCEPT the resignation of Robert J. Mowat, DECLARE a vacancy in the Appointee 7 Seat on the Alamo Municipal Advisory Council for a term ending December 31, 2028, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Andersen.    Not available Not available
26-294 1C.14. Consent ItemACCEPT the 2025 Annual Report of the Public Protection Committee of the Board of Supervisors and APPROVE the disposition of referrals, as recommended by the Committee.    Not available Not available
26-295 1C.15. Consent ItemACCEPT the resignation of Dennisha Marsh, DECLARE a vacancy in the District V Seat 2 on the Measure X Community Advisory Board for a term ending on December 31, 2028, and DIRECT the Clerk of the Board to post the vacancy.    Not available Not available
26-267 1C.16. Consent ItemAPPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute a contract with Metropolitan Van and Storage, Inc., in an amount not to exceed $800,000 to provide for the storage and transportation of elections materials for the period January 1, 2026 through December 31, 2028. (100% General Fund)    Not available Not available
RES 2026-19 1C.17. Consent ResolutionADOPT Resolution No. 2026-19 approving the Recognized Obligation Payment Schedule for the Contra Costa County Successor Agency for the period July 1, 2026 through June 30, 2027, as recommended by the Conservation and Development Director. (100% Redevelopment Property Tax Trust Fund)    Not available Not available
26-269 1C.18. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Department of Conservation and Development, a purchase order with Cappo Management XXXIV, Inc. (dba Freeway Toyota of Hanford), in an amount not to exceed $524,125, for the purchase of fourteen 2026 Toyota BZ electric vehicles to be used by staff responsible for conducting building and grading inspections and code enforcement. (100% Land Development Fund)     Not available Not available
26-270 1C.19. Consent ItemAPPROVE an allocation of $12,000 from the Livable Communities Trust Fund and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with Danville Area Chamber of Commerce for the Women's Enterprise Initiative Program to mentor, instruct, and train women-owned home-based businesses owners and their staff, as recommended by Supervisor Andersen. (100% Livable Communities Trust funds, District II portion)     Not available Not available
26-271 1C.20. Consent ItemAPPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with First Carbon Solutions, to extend the contract term from February 28, 2026 to February 28, 2027 and increase the payment limit by $200,050 to a new payment limit of $400,000, to continue providing on-call environmental services.(100% project applicant fees)    Not available Not available
RES 2026-18 1C.21. Consent ResolutionADOPT Resolution No. 2026-18 approving the Side Letter of agreement modifying the Memorandum of Understanding between Contra Costa County and IFPTE, Local 21, to add a new pay differential to provide compensation for a specific classification that is performing canine handler duties outside of work.     Not available Not available
26-272 1C.22. Consent ItemAPPROVE and AUTHORIZE the allocation of $75,755 from the Crockett-Cogeneration Property Tax Allocation for projects related to community services in Crockett, as recommended by the Crockett Community Foundation and Supervisor Scales-Preston. (100% General Fund)    Not available Not available
26-273 1C.23. Consent ItemACCEPT the second quarterly progress report on the seven community-based projects funded in Round 2 of the Measure X Innovation Fund, as recommended by the County Administrator. (No fiscal impact)    Not available Not available
26-274 1C.24. Consent ItemRECEIVE public report of litigation settlement agreements that became final during the period December 1, 2025, through December 31, 2025.    Not available Not available
26-259 1C.25. Consent ItemAPPROVE Budget Amendment No. BDA-25-00156 authorizing an adjustment to the Employment and Human Services Department (EHSD) Administrative Bureau (0501), Workforce Services Bureau (0504), Community Services Bureau (0588), and Workforce Development Board (0583) expenditure budgets as part of the EHSD’s FY 2025/26 Budget Rebalance (Mid-Year Adjustment).    Not available Not available
26-260 1C.26. Consent ItemAPPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Child Abuse Prevention Council of Contra Costa County, to increase the payment limit by $84,525 to a new payment limit not to exceed $1,771,630 to provide additional Parenting Peers for clients of the Children and Family Services Bureau with no change to term July 1, 2025, through June 30, 2026. (100% General Fund - Measure X)     Not available Not available
26-261 1C.27. Consent ItemAPPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Wayfinder Family Services, a non-profit corporation, in an amount not to exceed $229,500 to provide adoption and guardianship educational liaison support services for the period January 1, 2026, through December 31, 2027. (50% State, 50% Federal)     Not available Not available
26-262 1C.28. Consent ItemAPPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Pacific Clinics in an amount not to exceed $1,011,666 to provide Differential Response Path 2 Case Management services for families at risk of abuse or neglect in East Contra Costa County for the period January 1, 2026, through December 31, 2027. (100% State)    Not available Not available
26-263 1C.29. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Employment and Human Services Department, a purchase order and related agreement with Pitney Bowes Global Financial Services LLC, in an amount not to exceed $4,500 for continued mailing essentials for the period December 1, 2025, through March 29, 2027. (61% State and 39% Federal)    Not available Not available
26-264 1C.30. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Employment and Human Services Director, a purchase order with Rackspace U.S., Inc., in an amount not to exceed $6,524.64, for the purpose of purchasing a Cisco ASA Firewall, subject to the terms of Rackspace’s Master Services Agreement, for the period May 1, 2025, through April 30, 2028. (54% Federal, 38% State, 8% County General Fund)    Not available Not available
26-265 1C.31. Consent ItemAPPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to terminate, effective January 31, 2026, an existing contract with Ordo Inc. and execute a contract with Elior, Inc. dba TRIO Community Meals, LLC in an amount not to exceed $1,152,598, to provide vended meal and snack services to the County’s Early Childhood Education programs for the term February 1, 2026, through January 31, 2027. (51% State, 49% Federal)    Not available Not available
26-266 2C.32. Consent ItemACCEPT the 2025 Annual Report of the Economic Opportunity Council (EOC) Advisory Board for the Period of November 1, 2024 through October 31, 2025, as recommended by the Employment and Human Services Director. (No fiscal impact)    Not available Not available
26-238 1C.33. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order with Henry Schein, Inc., in an amount not to exceed $62,357 and related agreements for the purchase of DCI Edge Series 5 patient chairs and components for Contra Costa Regional Medical Center. (100% Hospital Enterprise Fund I)    Not available Not available
26-239 1C.34. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Ava Gonzales, LMFT (dba Gonzales Family Counseling), to increase the payment limit by $90,000 to an amount not to exceed $210,000 to provide additional Medi-Cal specialty mental health services to members in Central County with no change in the term ending June 30, 2026. (30% Federal Medi-Cal; 30% State Mental Health Realignment; 40% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
26-240 1C.35. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Genesis Healthcare Partners, P.C., in an amount not to exceed $2,000,000 to provide gastroenterology, anesthesiology, and pathology services to Contra Costa Health Plan members and County recipients for the period January 1, 2026 through December 31, 2027. (100% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
26-241 1C.36. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Vivekanand Jain, M.D., to include Dual Eligible Special Needs Plan (D-SNP) requirements and obligations, authorizing the Contractor to provide specialized care to beneficiaries who are dually eligible for Medicare and Medi-Cal and offer care coordination and wrap-around services with no change in the payment limit of $375,000 or term ending August 31, 2026. (100% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
26-242 1C.37. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase on behalf of the Health Services Director, up to 20 Safeway gift cards and 20 Chevron gift cards, plus applicable fees and shipping in a total amount not to exceed $8,250 for low-income clients served by the HIV/STI Program for the period February 1, 2026 through June 30, 2026. (100% Federal HOPWA Grant funds)    Not available Not available
26-243 1C.38. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mark Kogan, M.D., in an amount not to exceed $610,000 to provide gastroenterology services at Contra Costa Regional Medical Center and Health Centers for the period January 1, 2026 through December 31, 2028. (100% Hospital Enterprise Fund I)    Not available Not available
26-244 1C.39. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with GE Precision Healthcare, LLC, in an amount not to exceed $259,000 to provide preventive maintenance and repair services to Trophon medical instrument sterilizing equipment located throughout Contra Costa County for the period December 24, 2025 through December 31, 2030. (100% Hospital Enterprise Fund I)    Not available Not available
26-245 1C.40. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Pantogran LLC (dba Center for Autism and Related Disorders LLC), in an amount not to exceed $6,000,000 to provide behavioral health treatment (BHT) including applied behavior analysis (ABA) services for Contra Costa Health Plan members and County recipients for the period January 1, 2026 through December 31, 2027. (100% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
26-246 1C.41. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with A Place to Call Home, to increase the payment limit by $33,820 to an amount not to exceed $224,432 for additional transitional housing services for homeless adults with serious behavioral conditions and/or opioid use disorder and co-occurring substance use disorder with no change in the term ending June 30, 2026. (100% State Behavioral Health Bridge to Housing funds)    Not available Not available
26-247 1C.42. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jorge Pena Consulting LLC, in an amount not to exceed $666,750 to provide consultation, system planning, and project management services for County’s Health Services Department’s Patient Accounting and Information Technology Unit for the period January 1, 2026 through December 31, 2027. (100% Hospital Enterprise Fund I)    Not available Not available
26-248 1C.43. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Telehealth Specialty Medical Group, PC, in an amount not to exceed $4,500,000 to provide behavioral health and other medical specialty telehealth services for Contra Costa Health Plan members and County recipients for the period January 1, 2026 through December 31, 2028. (100% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
26-249 1C.44. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Allied Medical and Consultation Services, P.C., to increase the payment limit by $450,000 to an amount not to exceed $1,350,000 to provide additional Medi-Cal specialty mental health services to members in East County with no change in the term ending June 30, 2026. (30% Federal Medi-Cal; 30% State Mental Health Realignment; 40% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
26-250 1C.45. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Usha Murphy, M.D. Inc, to increase the payment limit by $300,000 to an amount not to exceed $2,200,000 to provide additional radiology services for patients at Contra Costa Regional Medical Center and Health Centers with no change in the term ending December 31, 2026. (100% Hospital Enterprise Fund I)    Not available Not available
26-251 1C.46. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The HIV Education and Prevention Project of Alameda, in an amount not to exceed $206,404 to provide sexually transmitted infection, human immunodeficiency virus and hepatitis C virus testing and linkage to treatment services for Contra Costa County residents for the period July 1, 2025 through June 30, 2026. (100% California Department of Public Health grant funds)    Not available Not available
26-252 1C.47. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Project Funding Agreement with Advocates for Human Potential, Inc., to pay the County an amount not to exceed $16,584,692, for the development of the Sherman Recovery Center on the County-owned property located at 2025 Sherman Road in Pleasant Hill, and AUTHORIZE the Public Works Director, or designee, to execute a regulatory agreement and declaration of restrictions, as required by the grant. ($1,106,423 County match)    Not available Not available
26-253 1C.48. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ability Psychological Services, P.C., in an amount not to exceed $600,000 to provide Comprehensive Diagnostic Evaluation (CDE) services for Contra Costa Health Plan members and County recipients for the period November 1, 2025 through October 31, 2028. (100% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
26-254 1C.49. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with David Basco, D.C. (dba Bay Area Spine Care Office), in an amount not to exceed $272,000 to provide chiropractic services at Contra Costa Regional Medical Center and Health Centers for the period February 1, 2026 through January 31, 2029. (100% Hospital Enterprise Fund I)    Not available Not available
26-255 1C.50. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Stephen B. Arnold, M.D., in an amount not to exceed $1,736,000 to provide cardiology services at Contra Costa Regional Medical Center and Health Centers for the period March 1, 2026 through February 28, 2029. (100% Hospital Enterprise Fund I)    Not available Not available
26-256 1C.51. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Public Health (CDPH), Office of AIDS, to pay the County a fee based on client usage for the County's Pre-Exposure Prophylaxis Assistance Program (PrEP) and AIDS Drug Assistance Program (ADAP) site enrollment project for the period January 1, 2026 through December 31, 2029. (No County match)    Not available Not available
26-257 1C.52. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Mental Health Services Authority (CalMHSA), to pay the County in an amount not to exceed $24,000 for the Medi-Cal Peer Support Specialist Certification of the Service Provider Individualized Recovery Intensive Training (SPIRIT) Program for the period January 1, 2025 through October 31, 2027. (No County match)    Not available Not available
26-258 1C.53. Consent ItemRATIFY the execution of a contract with the U.S. Department of Housing and Urban Development (HUD), for McKinney-Vento Act funds, to pay County an amount not to exceed $922,939 to provide housing and support services for the County’s Continuum of Care (CoC) Project for the period December 1, 2025 through November 30, 2026, as recommended by the Health Services Director. (25% County match)    Not available Not available
26-301 1C.54. Consent ItemADOPT Position Adjustment Resolution No. 26561 to add one Administrative Services Assistant II (represented) position in the Probation Department, and APPROVE Budget Amendment No. BDA-26-00001 to appropriate use of AB 109 Planning and Implementation funds under salaries and benefits. (100% State)    Not available Not available
26-285 1C.55. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, to execute a purchase order with AT&T Enterprises LLC. in an amount not to exceed $497,000 for the purchase of Cisco routers and accessories. (100% General Fund)    Not available Not available
26-286 1C.56. Consent ItemAPPROVE 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 $24,000 for support services from RSA for cyber security solutions, subject to the terms of RSA’s End User License Agreement, for the period of January 1, 2026, through December 31, 2026. (100% User Departments)    Not available Not available
26-287 1C.57. Consent ItemAPPROVE and AUTHORIZE the County Librarian, or designee, to close the Pinole Library from Sunday, March 1, 2026 through approximately Monday, January 31, 2027 for building renovations, and reopen to the public on approximately Tuesday, February 2, 2027. (49% State Library Grant, 35% Measure X and Library Funds, 16% Bay Area Air Quality Management District AB836 Clean Air Center Fund)    Not available Not available
26-225 1C.58. Consent ItemAPPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with 1Hundred Years Enterprise Foundation, in an amount not to exceed $403,953 for a mentorship and therapy program supporting Transition-Aged Youth and youth in the Community Success Pathway Program for the period January 1, 2026 through December 31, 2027. (100% State)    Not available Not available
26-226 1C.59. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Probation Officer, a purchase order with Thermo Scientific Portable Analytical Instruments, Inc. in an amount not to exceed $130,514 for the purchase of drug testing equipment. (100% State)    Not available Not available
26-227 1C.60. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Probation Officer, a purchase order with Lexipol, LLC in the amount of $22,696 for the annual purchase of the LEFTA Shield Suite subscription for personnel record keeping services, for the period January 1, 2026 through December 31, 2026. (100% General Fund)     Not available Not available
26-228 1C.61. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Probation Officer, a purchase order with Guardian Alliance Technologies, Inc. in an amount not to exceed $9,938 for the annual purchase of a background investigations software, for the period January 1, 2026 through December 31, 2026. (100% General Fund)    Not available Not available
RES 2026-12 1C.62. Consent ResolutionADOPT Resolution No. 2026-12, authorizing the Public Defender, or designee, to apply for and accept grant funding from the Expanded Public Defense Services (Holistic Defense) Grant, in an amount not to exceed $849,635 to support a holistic legal advocacy program. (100% State)    Not available Not available
RES 2026-13 1C.63. Consent ResolutionADOPT Resolution No. 2026-13 approving and authorizing the Public Works Director, or designee, to fully close a portion of Edgecroft Road, between 800 Coventry Road and 61 Edgecroft Road, on January 26, 2026, from 8:30 a.m. through 4:00 p.m., for the purpose of performing overhead utility work, Kensington area. (No fiscal impact)     Not available Not available
RES 2026-14 1C.64. Consent ResolutionADOPT Resolution No. 2026-14 approving and authorizing the Public Works Director, or designee, to fully close a portion of Los Altos Drive, between 255 Los Altos Drive and 283 Los Altos Drive, on January 27, 2026, from 7:30 a.m. through 5:30 p.m., for the purpose of replacing two utility poles, Kensington area. (No fiscal impact)    Not available Not available
RES 2026-15 1C.65. Consent ResolutionADOPT Resolution No. 2026-15 approving and authorizing the Public Works Director, or designee, to fully close a portion of Wellesley Avenue, between Arlington Avenue and Stanford Avenue, on January 26, 2026, from 8:30 a.m. through 3:00 p.m., for the purpose of replacing a utility pole, Kensington area. (No fiscal impact)     Not available Not available
RES 2026-16 1C.66. Consent ResolutionADOPT Resolution No. 2026-16 accepting completion of landscape improvements for the Subdivision Agreement (Right-of-Way Landscaping) for subdivision SD80-06013 (Phase II), for a project being developed by SDC Delta Coves, LLC, as recommended by the Public Works Director, Bethel Island area. (100% Developer Fees)    Not available Not available
RES 2026-17 1C.67. Consent ResolutionADOPT Resolution No. 2026-17 approving and authorizing the Public Works Director, or designee, to fully close a portion of Morgan Territory Road, between 13151 Morgan Territory Road and 11077 Morgan Territory Road, on January 21, 2026, from 10:00 a.m. through 11:00 a.m., for the purpose of transporting a mobile building, Livermore area. (No fiscal impact)    Not available Not available
26-229 1C.68. Consent ItemAPPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Francisco & Associates, Inc., to increase rates paid under the contract with no change to the total payment limit, and extend the term through December 31, 2026, for continued on-call assessment engineering consulting services, Countywide. (100% Special Districts Funds)    Not available Not available
26-230 1C.69. Consent ItemAPPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Matrix HG, Inc., effective January 31, 2026, to increase the rates and extend the term through January 31, 2027, with no change to the payment limit, for on-call plumbing services at various County sites and facilities, Countywide. (No fiscal impact)    Not available Not available
26-231 1C.70. Consent ItemAPPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Truebeck Construction, Inc., to increase the payment limit by $3,000,000 to a new payment limit of $7,266,080 to provide additional pre-construction services for Contra Costa Regional Medical Center’s Cafeteria Building Upgrade project. Martinez area (68% Measure X, 32% Hospital Enterprise Fund I)    Not available Not available
26-232 1C.71. Consent ItemAPPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Syserco, Inc., effective January 31, 2026, to increase the payment limit by $1,000,000 to a new payment limit of $3,500,000, increase the rates, update the scope of services, and extend the term through January 31, 2027, for building automation maintenance and repair services at various County sites and facilities, Countywide. (100% General Fund)    Not available Not available
26-233 1C.72. Consent ItemAPPROVE and AUTHORIZE the Public Works Director or designee, to execute an Assignment and Assumption of Contract and Consent between Mark Watts Advocacy LLC and Dodd and Chaaban Strategies LLC effective January 1, 2026, for the legislative services contract entered into on January 1, 2022, Countywide. (No Fiscal Impact)    Not available Not available
26-234 1C.73. Consent ItemAPPROVE the San Pablo Avenue Complete Streets/Bay Trail Gap Closure Project and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Rodeo and Crockett areas. (4% Community Project Funded Congressional Directed Spending [Federal Earmark], 48% Active Transportation Program State Funds, and 48% Local Road Funds)     Not available Not available
26-235 1C.74. Consent ItemActing as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee to execute a Second Amendment to License Agreement and a Joint Use Agreement with East Bay Regional Park District (EBRPD), giving EBRPD rights to expand the Iron Horse Trail within the Flood Control’s Lower Walnut Creek Restoration Project, Martinez area. (No fiscal impact)    Not available Not available
26-236 1C.75. Consent ItemRESCIND Traffic Resolution No. 1991/3451 and ADOPT Traffic Resolution No. 2026/4550 to establish speed limits on Pacheco Boulevard, as recommended by the Public Works Director, Martinez/Pacheco area. (No fiscal impact)    Not available Not available
26-280 1C.76. Consent ItemAPPROVE and AUTHORIZE the Director of Risk Management to execute a contract extension amendment agreement with Contra Costa County Schools Insurance Group to increase the payment limit by $250,000 to a new payment limit of $902,410 and extend the term through December 31, 2026, to continue performing medical billing reviews. (100% Workers' Compensation Internal Service Fund)    Not available Not available
26-281 1C.77. Consent ItemDENY claims filed by Erin Brigance; Michael Manasan; Jhon Greidy Escobar Rodriguez; Justin Russo; Jason Sherwood; Ma Elena Ortiz Angeles; A.S., a minor; C.F.O., a minor; D.S., a minor; G.F.O., a minor; Eddie Juarez; and Ali Mohamady. DENY late claim filed by Anthony Myers Sr. Conservator for Anthony Myers Jr.    Not available Not available
26-237 1C.78. Consent ItemAPPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Advanced Helicopter Services, Inc., in an amount not to exceed $3,000,000 for helicopter maintenance services for the period February 1, 2026 through January 31, 2029. (76% CSA P-6 Zone, 22% State, 2% User Agency revenue)     Not available Not available