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25-1115
| 2 | D.1. | | Discussion Item | CONSIDER waiving the 180-day “sit-out period” for Laura McKeegan, Information Systems Project Manager, for the Library Department, FIND that the appointment of Ms. McKeegan is necessary to fill a critically needed position; and APPROVE and AUTHORIZE the hiring of Ms. McKeegan as a temporary County employee effective April 1, 2025 through March 31, 2026. (Yemila Alvarez, Deputy County Librarian) | approved | Pass | 4:0 |
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25-1119
| 1 | D.2. | | Discussion Item | HEARING to consider an appeal of the County Planning Commission’s approval of a 568-square-foot rooftop deck and balcony addition to an existing single-family residence located at 2 Highland Boulevard in the Kensington area and to consider approving the project, including approving a Kensington design review development plan, and related actions (Kayne and Chieh Barclay - Applicants and Owners) (Heman Patel and Aditi Shastri - Appellants). (Dulce Reckmeyer-Walton, Department of Conservation and Development) | approved as amended | Pass | 4:0 |
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RES 2025-92
| 1 | D.3. | | Discussion and Resolution | REVIEW applicants for the position of Auditor-Controller; DETERMINE which candidates will be invited to interview at the April 1, 2025 Board of Supervisors meeting; and ADOPT Resolution No. 2025-92 authorizing the County Administrator to obtain criminal history and other background information on candidates selected for interview and take related actions. (Ann Elliott, Human Resources Director) | adopted as amended | Pass | 4:0 |
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25-1116
| 1 | D.4. | | Discussion Item | CONSIDER accepting the monthly update on the activities and oversight of the County's Head Start Program; APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to submit a continuation grant application to the U.S. Department of Health and Human Services, Administration for Children and Families, Office of Head Start, to provide Head Start and/or Early Head Start services to eligible children and families, in an award amount up to $20,577,342 for the period of July 1, 2025 through June 30, 2026; and APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to submit a Head Start and Early Head Start budget revision to the U.S. Department of Health and Human Services, Administration for Children and Families, Office of Head Start, to reprogram costs in the amount of $3,502,273 from Early Head Start to Head Start for the project period ending June 30, 2025, and provide guidance. (Marla Stuart, Employment and Human Services Director) | approved | Pass | 4:0 |
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25-1117
| 1 | D.5. | | Consent Item | CONSIDER approving Measure X Phase 2 Innovation Fund awards totaling $1,962,455 to specified applicants and DIRECT the County Administrator to negotiate and execute grant contracts with each recipient and take other related follow-up actions. (100% County General Fund, Measure X sales tax) (Julie Enea, County Administrator's Office) | approved | Pass | 4:0 |
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25-1091
| 1 | C.1. | | Consent Item | APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Efe Ertas, for a south-facing T-hangar at Buchanan Field Airport effective March 11, 2025, in the monthly amount of $372, Pacheco area. (100% Airport Enterprise Fund) | approved | Pass | |
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25-1092
| 1 | C.2. | | Consent Item | APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Kevin Olson, for a north-facing T-hangar at Buchanan Field Airport effective March 1, 2025, in the monthly amount of $394, Pacheco area (100% Airport Enterprise Fund) | approved | Pass | |
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25-1093
| 1 | C.3. | | Consent Item | APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a contract amendment with Kimley-Horn and Associates, Inc, effective March 25, 2025, to increase the payment limit by $5,065 to a new payment limit of $642,864, and to extend the term through December 31, 2025, for additional consulting and engineering services, Concord area. (100% Airport Enterprise Fund) | approved | Pass | |
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RES 2025-84
| 1 | C.4. | | Consent Resolution | ADOPT Resolution No. 2025-84 honoring Thomas Kauffman for being selected the 2025 Corpsmember of the Year, as recommended by Supervisor Carlson. | adopted | Pass | |
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RES 2025-85
| 1 | C.5. | | Consent Resolution | ADOPT Resolution No. 2025-85 proclaiming March 2025 as Prescription Drug Abuse Awareness Month, as recommended by the Interim Health Services Director. | adopted | Pass | |
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RES 2025-86
| 1 | C.6. | | Consent Resolution | ADOPT Resolution No. 2025-86 recognizing the 75th anniversary of the Good Table United Church of Christ, as recommended by Supervisor Gioia. | adopted | Pass | |
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RES 2025-87
| 1 | C.7. | | Consent Resolution | ADOPT Resolution No. 2025-87 proclaiming April 6-12, 2025 as National Crime Victims' Rights Week in promotion of victims' rights and to recognize crime victims and those who advocate on their behalf, as recommended by the District Attorney. | adopted | Pass | |
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RES 2025-88
| 1 | C.8. | | Consent Resolution | ADOPT Resolution No. 2025-88 recognizing Ann Appert as the 2025 Lafayette Citizen of the Year, as recommended by Supervisor Andersen. | adopted | Pass | |
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25-1094
| 2 | C.9. | | Consent Item | APPOINT Luz Gomez to the Community Group Seat #1, Sarah Foster to the Environmental Justice Seat #2, Jamie Duran to the Commercial Business Seat #1, and Devin Jackson to the Education/Research Institution Seat on the Sustainability Commission for terms ending on March 31, 2029, as recommended by the Sustainability Committee. | approved | Pass | |
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25-1095
| 1 | C.10. | | Consent Item | ACCEPT the resignations of Clearnise Bullard and Lara DeLaney, DECLARE vacancies in the Labor/Trade Seat and Management Seat #1 on the Advisory Council on Equal Employment Opportunity for terms ending November 30, 2026 and November 30, 2025, respectively, and DIRECT the Clerk of the Board to post the vacancies, as recommended by the County’s Equal Employment Opportunity (EEO) Officer. | approved | Pass | |
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25-1096
| 1 | C.11. | | Consent Item | REAPPOINT Victoria Smith to the District 2 Seat and Christopher Easter to the District 2 Alternate Seat on the Contra Costa County Sustainability Commission for terms starting April 1, 2025 with an expiration date of March 31, 2029, as recommended by Supervisor Andersen. | approved | Pass | |
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25-1097
| 1 | C.12. | | Consent Item | REAPPOINT Kathy Chiverton to the District II Seat 1, Steven Bliss to the District II Seat 2, and Nishi Moonka to the District II Alternate Seat on the Measure X Community Advisory Board for terms ending
March 31, 2027, as recommended by Supervisor Andersen. | approved | Pass | |
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25-1098
| 1 | C.13. | | Consent Item | RESCIND Board action of February 4, 2025 reappointing Willie Robinson to the District I Seat 2 on the Measure X Community Advisory Board, and APPOINT Roxanne Garza to the District I Seat 2 and Willie Robinson to the District I Alternate Seat on the Measure X Community Advisory Board for terms beginning April 1, 2025 and ending March 31, 2027, as recommended by Supervisor Gioia. | approved | Pass | |
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25-1099
| 1 | C.14. | | Consent Item | APPROVE Appropriation Adjustment No. BDA-25-00017 authorizing the transfer of current year fund balance of $70,000 to the Office of Communications & Media/CCTV for the purchase of studio and media related equipment to support productions and cable television channel management operations.
| approved | Pass | |
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RES 2025-91
| 1 | C.15. | | Consent Resolution | ADOPT Resolution No. 2025-91 authorizing the Conservation and Development Director, or designee, to apply for and execute a contract to accept State of California (State) Emergency Solutions Grant (ESG) funds in an amount not to exceed $1,154,259 for eligible activities to assist homeless individuals and families with services to regain permanent housing as approved by the State ESG Program requirements and other applicable rules and laws, for fiscal years 2024/25 through 2026/27, and APPROVE proposed 2024/25 spending plan. (No County match) | adopted | | |
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25-1120
| 1 | C.16. | | 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 Richmond Sanitary Service, Inc., to extend the term from March 31, 2025 through June 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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25-1109
| 3 | C.17. | | Consent Item | APPROVE the Biennial Compliance Checklist for the Measure J Growth Management Program, as recommended by the Conservation and Development Director. (100% Measure J) | approved | Pass | |
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25-1110
| 1 | C.18. | | Consent Item | ACCEPT the 2024 Annual Housing Element Progress Report, as recommended by the Conservation and Development Director. (No fiscal impact) | approved | Pass | |
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25-1111
| 1 | C.19. | | Consent Item | ACCEPT the General Plan Annual Progress Report for 2024 prepared by the Department of Conservation and Development, as recommended by the Conservation and Development Director. (No fiscal impact) | approved | Pass | |
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25-1112
| 2 | C.20. | | Consent Item | ACCEPT the Draft Richmond Parkway Transportation Plan, as recommended by the Transportation, Water and Infrastructure Committee. (No fiscal impact) | approved | Pass | |
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25-1113
| 1 | C.21. | | Consent Item | RECEIVE the Housing Successor Annual Report for fiscal year 2023-24, as recommended by the Conservation and Development Director. (No fiscal impact)
| approved | Pass | |
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25-1114
| 1 | C.22. | | Consent Item | RECEIVE the 2024 Climate Action Plan Progress Report, as recommended by the Sustainability Commission. | approved | Pass | |
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RES 2025-75
| 1 | C.23. | | Consent Resolution | ADOPT Resolution No. 2025-75 authorizing the issuance and sale of "Walnut Creek School District, Election of 2022 General Obligation Bonds, Series B" in an amount not to exceed $32,000,000 by the Walnut Creek School District on its own behalf pursuant to Sections 15140 and 15146 of the Education Code, as permitted by Section 53508.7(c) of the Government Code, as recommended by the County Administrator. | adopted | Pass | |
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25-1085
| 1 | C.24. | | Consent Item | APPROVE Conflict of Interest Code for Vista Oaks Charter School, as recommended by County Counsel. | approved | Pass | |
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25-1086
| 1 | C.25. | | Consent Item | APPROVE amended Conflict of Interest Code for the Office of the County Counsel, including the list of designated positions, as recommended by County Counsel. | approved | Pass | |
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25-1087
| 1 | C.26. | | Consent Item | RECEIVE public report of litigation settlement agreements that became final during the period February 1, 2025, through February 28, 2025, as recommended by County Counsel. | approved | Pass | |
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25-1088
| 1 | C.27. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the District Attorney, a purchase order and related End User License Agreement with Magnet Forensics, LLC in an amount not to exceed $13,935 to add a data extraction forensic tool software license for the period March 1, 2025 through February 28, 2028. (100% State) | approved | Pass | |
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25-1089
| 1 | C.28. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the District Attorney, a blanket purchase order and a Product Lease Agreement with Quadient Leasing USA, Inc. in an amount not to exceed $5,000 for leasing a postage meter for the period March 31, 2025 through March 31, 2028. (100% General Fund) | approved | Pass | |
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25-1090
| 1 | C.29. | | Consent Item | APPROVE and AUTHORIZE the District Attorney, or designee, to apply for and accept the California Office of Traffic Safety grant in an amount not to exceed $1,240,000, for a specialized team to prosecute alcohol and drug impaired driving cases for the period October 1, 2025 through September 30, 2026. (100% State) | approved | Pass | |
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RES 2025-89
| 1 | C.30. | | Consent Resolution | ADOPT Resolution No. 2025-89 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Aging to accept additional funding in the amount of $25,200 for a total payment limit not to exceed $407,355 for the Health Insurance Counseling and Advocacy Program with no change to the term through March 31, 2025. (67% Federal, 33% State) | adopted | Pass | |
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RES 2025-90
| 1 | C.31. | | Consent Resolution | ADOPT Resolution No. 2025-90 to approve and authorize the Employment and Human Services Director, or designee, to execute a revenue agreement with the State of California Department of Community Services and Development in the amount of $945,470 to provide Community Services Block Grant program services, and authorize the approval of any amendments, for a total amount not to exceed $980,000 for the period January 1, 2025 through April 30, 2026. (100% Federal) | adopted | Pass | |
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25-1105
| 1 | C.32. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, execute a revenue agreement with the California Health Advocates to accept funding in an amount not to exceed $10,000 to provide the Senior Medicare Patrol Program for the period June 1, 2024, through May 31, 2025. (100% Federal) | approved | Pass | |
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25-1106
| 1 | C.33. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Employment and Human Services Director, a purchase order and related agreement with OmniPro LLC, in an amount not to exceed $1,785 for the purchase of Canva Teams+, for the period March 1, 2025 through February 28, 2026. (54% Federal, 38% State, 8% County General Fund) | approved | Pass | |
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25-1107
| 1 | C.34. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Friends of the Port (dba Working Waterfront Coalition), to extend the term through March 31, 2025, with no change in payment limit of $325,000 to develop and implement short-term training for employment opportunities in the marine trades, hire and manage the instructors, instructional materials, stipends, and hand and power tools. (100% Federal) | approved | Pass | |
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25-1108
| 1 | C.35. | | Consent Item | AUTHORIZE the Chair of the Board of Supervisors to sign the Amended and Restated agreement between the Workforce Development Board of Contra Costa County and the Contra Costa County Board of Supervisors, setting forth their respective roles and responsibilities pursuant to the Workforce Innovation and Opportunity Act of 2014, for a term beginning March 25, 2025. | approved | Pass | |
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25-1084
| 1 | C.36. | | 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 amendment with Shah Kawasaki Architects, Inc., to increase the payment limit by $435,000 to a new payment limit of $1,008,850 for architectural design services for a new fire station in Brentwood. (100% Measure X / Fire District Capital Construction Fund) | approved | Pass | |
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25-1049
| 1 | C.37. | | Consent Item | ADOPT Position Adjustment Resolution No. 26424 to decrease the hours of one (1) Primary Care Provider-Exempt position and its incumbent in the Health Services Department. (represented) (Cost savings-Hospital Enterprise Fund I) | approved | Pass | |
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25-1050
| 1 | C.38. | | Consent Item | ADOPT Position Adjustment Resolution No. 26423 to increase the hours of one (1) Registered Nurse position and its incumbent in the Health Services Department. (represented)(Cost increase- 100% Hospital Enterprise Fund I) | approved | Pass | |
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25-1051
| 1 | C.39. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Specialty Laboratories, Inc. (dba Quest Diagnostic Nichols Institute), in an amount not to exceed $5,000,000 to provide outside clinical laboratory services for Contra Costa Regional Medical Center and Health Centers for the period January 1, 2025 through December 31, 2027. (100% Hospital Enterprise Fund I) | approved | Pass | |
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25-1052
| 1 | C.40. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Golden State Dermatology Associates Inc., in an amount not to exceed $6,000,000 to provide surgery services for Contra Costa Health Plan members and County recipients for the period April 1, 2025 through March 31, 2028. (100% Contra Costa Health Plan Enterprise Fund II)
| approved | Pass | |
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25-1053
| 1 | C.41. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract amendment with Traditions Psychology Group, P.C. (dba Traditions Behavioral Health), to increase the payment limit by $3,100,000 to an amount not to exceed $42,600,000 for additional inpatient psychiatric services at County’s Youth Crisis Stabilization Unit with no change in the term ending May 31, 2025. (100% Hospital Enterprise Fund I) | approved | Pass | |
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25-1054
| 1 | C.42. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Berkeley Pines Skilled Nursing Group, Inc. (dba Berkeley Pines Skilled Nursing Center), in an amount not to exceed $1,200,000 to provide skilled nursing facility services for Contra Costa Health Plan members and County recipients for the period March 1, 2025 through February 29, 2028. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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25-1055
| 1 | C.43. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Peter C. Challenor, L.Ac (dba Challenor Acupuncture), in an amount not to exceed $375,000 to provide acupuncture services for Contra Costa Health Plan members and County recipients for the period May 1, 2025 through April 30, 2028. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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25-1056
| 1 | C.44. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract amendment with the California Department of Public Health, to increase the amount payable to the County by $499,911 to an amount not to exceed $17,722,089 for additional Supplemental Food Program for Women, Infants and Children services with no change in the term of ending September 30, 2025. (No County match) | approved | Pass | |
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25-1057
| 1 | C.45. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with the U.S. Department of Housing and Urban Development, for McKinney-Vento Act funds, to pay County an amount not to exceed $841,352 to provide housing and support services for the County’s Continuum of Care Project for the period February 1, 2025 through January 31, 2026. (25% County match required) | approved | Pass | |
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25-1058
| 1 | C.46. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to submit a grant application to the State of California, California Volunteers, to pay County in an amount not to exceed $2,000,000 to develop and design health career and health workforce programs in marginalized communities for youth interest in careers in public service for the period ending December 31, 2026. (No County match) | approved | Pass | |
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25-1059
| 1 | C.47. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to submit a grant application to the California Department of Public Health, to pay County an amount not to exceed $43,673 to support the expansion of antimicrobial resistance surveillance at County’s Public Health Laboratories for the period ending July 2027. (No County match) | approved | Pass | |
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25-1060
| 1 | C.48. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Gold Stallion, Inc. (dba Mariner Advanced Pharmacy), in an amount not to exceed $180,000 to provide chemotherapy compounding services for the Contra Costa Regional Medical Center’s Chemotherapy Infusion Pharmacy for the period March 1, 2025 through February 28, 2026. (100% Hospital Enterprise Fund I) | approved | Pass | |
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25-1061
| 1 | C.49. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Sunil Kishan, M.D., in an amount not to exceed $220,000 to provide outpatient psychiatric care services for children and adolescents in East County for the period May 1, 2025 through April 30, 2026. (50% Federal Medi-Cal; 50% Mental Health Realignment) | approved | Pass | |
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25-1062
| 1 | C.50. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract amendment with American Red Cross, for additional total blood and blood component products and associated testing services for patients at the Contra Costa Regional Medical Center and Health Centers with no change in the payment limit of $2,000,000 or term ending June 30, 2027. (100% Hospital Enterprise Fund I) | approved | Pass | |
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25-1063
| 1 | C.51. | | 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 $351,437 to provide outpatient psychiatric care services for adults in Central Contra Costa County for the period May 1, 2025 through April 30, 2026. (100% Behavioral Health Services Act) | approved | Pass | |
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25-1064
| 1 | C.52. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract amendment with Benjamin Rayikanti, MD, Inc., to increase the payment limit by $300,000 to an amount not to exceed $650,000 for additional anesthesiology services at Contra Costa Regional Medical Center and Health Centers with no change in the term ending December 31, 2025. (100% Hospital Enterprise Fund I) | approved | Pass | |
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25-1065
| 1 | C.53. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to submit a grant application to the California Department of Resources Recycling and Recovery Tire Amnesty Grant Program, to pay the County in an amount not to exceed $40,000 for the Environmental Health Solid Waste Program to provide free and convenient waste tire collection events for Contra Costa County residents for the period November 1, 2025 through October 28, 2027. (No County match) | approved | Pass | |
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25-1066
| 1 | C.54. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract amendment with Paradigm Healthcare Services, LLC, to increase the payment limit by $200,000 to an amount not to exceed $400,000 and extend the term through March 31, 2026 for additional consultation and technical assistance services with regard to the Student Behavioral Health Incentive Program. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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25-1067
| 1 | C.55. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract amendment with Firstlocum Inc. (dba Directshifts), to increase the payment limit by $2,000,000 to an amount not to exceed $13,200,000 to provide additional temporary physician staffing services for Contra Costa Regional Medical Center and Health Centers through April 30, 2025. (100% Hospital Enterprise Fund I) | approved | Pass | |
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25-1068
| 1 | C.56. | | Consent Item | . APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Endurance - A Sports and Psychology Center, Inc., in an amount not to exceed $300,000 to provide behavioral health therapy services for Contra Costa Health Plan members for the period March 1, 2025 through February 29, 2028. (100% Contra Costa Health Plan Enterprise Fund II)
| approved | Pass | |
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25-1069
| 1 | C.57. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Amitabh Kant Bharadwaj, M.D. (dba Retina Specialists of Northern California), in an amount not to exceed $2,700,000 to provide ophthalmology services for Contra Costa Health Plan members and County recipients for the period November 1, 2024 through October 31, 2026. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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25-1070
| 1 | C.58. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Myra Beth Safo, M.D., in an amount not to exceed $1,230,000 to provide ophthalmology services at Contra Costa Regional Medical Center and Health Centers for the period April 1, 2025 through March 31, 2028. (100% Hospital Enterprise Fund I) | approved | Pass | |
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25-1071
| 1 | C.59. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Department of State Hospitals, to pay County an amount not to exceed $45,640,000 to participate in the Felony Incompetent to Stand Trial Mental Health Diversion program for the period March 1, 2025 through June 30, 2029. (No County match) | approved | Pass | |
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25-1072
| 1 | C.60. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Mainsail Parent, LLC (dba Aspirion Health Resources LLC), in an amount not to exceed $500,000 to process out-of-state Medicaid billing and commercial insurance claim denial resolutions for the period February 1, 2025 through January 31, 2026. (100% Hospital Enterprise Fund I) | approved | Pass | |
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25-1073
| 1 | C.61. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract amendment with La Clinica De La Raza, Inc., to provide additional primary care physician and optometry services for Contra Costa Health Plan members and County recipients and receive value-based payment with no change in the payment limit of $4,200,000 or term ending June 30, 2025. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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25-1074
| 1 | C.62. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract amendment with the California Department of Public Health, to replace the Health Insurance Portability and Accountability Act Business Associate Addendum for the HIV Care Program subject to the review and approval by the Department's Information Security Unit with no change in the amount payable to the County of $3,036,690 or term ending March 31, 2029. (No County match) | approved | Pass | |
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25-1075
| 1 | C.63. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with California Mental Health Services Authority, in an amount not to exceed $31,000 to provide fiscal and administrative services for the State Department of Health Care Services Quality Measures and Performance Improvement Program for the period April 14, 2024 through December 31, 2025. (100% Behavioral Health Services Act) | approved | Pass | |
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25-1076
| 1 | C.64. | | Consent Item | APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with the United States Department of Housing and Urban Development, to pay County an amount not to exceed $451,544 for County’s Homeless Destination Home Program to provide permanent supportive housing to adults throughout Contra Costa County for the period December 1, 2024 through November 30, 2025. (8% County match required) | approved | Pass | |
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25-1077
| 1 | C.65. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Interim Health Services Director, a purchase order with Corepoint Health, LLC in an amount not to exceed $360,000 to procure the Corepoint Integration Engine subscription license for the period from April 30, 2025 through April 29, 2028 and to execute Schedule No. LN214995 to the November 5, 2001 Software License Agreement. (100% Hospital Enterprise Fund I) | approved | Pass | |
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25-1078
| 1 | C.66. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Interim Health Services Director, a purchase order with ReluTech, LLC in an amount not to exceed $114,762 for the maintenance of computer equipment and components, for the period May 20, 2025 through May 19, 2028. (100% Hospital Enterprise Fund I) | approved | Pass | |
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25-1079
| 1 | C.67. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Interim Health Services Director, a purchase order with PartsSource, Inc. in an amount not to exceed $360,000 for the purchase of a monthly subscription for access to discounted parts, equipment, and services at cost and biomedical replacement parts, products, repair, and any other supplies as needed for Contra Costa Regional Medical Center effective the date of last signature and for three years thereafter. (100% Hospital Enterprise Fund I) | approved | Pass | |
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25-1080
| 1 | C.68. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Interim Health Services Director, a purchase order with Meridian Leasing Corporation ("Meridian") in an amount not to exceed $99,985 to lease an Omnicell automated dispensing cabinet for the Medical Surgery Unit at the Contra Costa Regional Medical Center and reimburse Meridian for personal property taxes, and a Supplemental to the Master Lease Agreement with Meridian to provide an automated dispensing cabinet for the period April 1, 2025 through March 31, 2030. (100% Hospital Enterprise Fund I) | approved | Pass | |
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25-1081
| 1 | C.69. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Interim Health Services Director, a purchase order with Hologic Sales and Service, LLC in an amount not to exceed $150,000 and an Equipment Purchase Attachment for the purchase of Hologic Panther Instrument System and Fusion Module upgrade. (100% Enhanced Laboratory Capacity Enhancing Detection Expansion funds) | approved | Pass | |
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25-1082
| 1 | C.70. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Interim Health Services Director, a purchase order with Applied Medical Distribution Corporation in an amount not to exceed $500,000 for the purchase of endomechanical surgical supplies and instruments, and other supplies as needed for the Operating Room at the Contra Costa Regional Medical Center for the period April 1, 2025 through March 31, 2028. (100% Hospital Enterprise Fund I) | approved | Pass | |
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25-1083
| 1 | C.71. | | Consent Item | APPROVE the list of providers recommended by Contra Costa Health Plan's Peer Review Credentialing Committee and the Interim Health Services Director on February 13 and 27, 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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25-1045
| 1 | C.72. | | Consent Item | ADOPT Position Adjustment Resolution No 26411 to add two (2) Accounting Technician (JD7A) positions and cancel one (1) vacant Payroll Systems Accountant (SATC) position in the Office of the Auditor-Controller. (Cost Neutral) | approved | Pass | |
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25-1046
| 1 | C.73. | | Consent Item | ADOPT Position Adjustment Resolution No. 26422 to reassign three (3) Substance Abuse Counselor (VHVC) (represented) positions and their incumbents from the Alcohol and Other Drugs Division to the Behavioral Health Division in the Health Services Department. (34% Residual Substance Abuse Treatment; 33% Opioid Settlement funds; 33% Probation funds) | approved | Pass | |
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25-1047
| 1 | C.74. | | Consent Item | ADOPT Position Adjustment Resolution No. 26426 to extend the cancellation date of Probation Director (unrepresented) position #13282, from April 1, 2025 to June 30, 2025. (100% General Fund) | approved | Pass | |
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25-1048
| 1 | C.75. | | Consent Item | INTRODUCE Ordinance 2025-08 amending Section 33-5.313 of the County Ordinance Code to exempt from the merit system the new classification of Health Services Chief Financial Officer-Exempt; WAIVE reading and FIX April 1, 2025 for adoption. (No fiscal impact) | approved | Pass | |
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25-1036
| 1 | C.76. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, to execute a purchase order with Asana, Inc., in an amount not to exceed $12,000 for professional services effective March 31, 2025, through August 1, 2025. (100% User Departments) | approved | Pass | |
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25-1037
| 1 | C.77. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, to execute a purchase order with A&I Solutions, Inc. in an amount not to exceed $660,000 for a subscription agreement with CA/Broadcom for mainframe software and support services for the period of March 31, 2025, through March 30, 2028. (100% User Departments) | approved | Pass | |
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25-1038
| 1 | C.78. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, to execute a purchase order with Computacenter United States, Inc. in an amount not to exceed $71,000 for a subscription agreement with CA/Broadcom for VMware licensing for the period of Apri1 1, 2025, through March 31, 2028. (100% General Fund) | approved | Pass | |
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25-1039
| 1 | C.79. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, to execute a purchase order with Sirius Computer Solutions, LLC (a CDW Company), an IBM reseller, for the purchase of IBM mainframe maintenance and tape storage, in an amount not to exceed $74,000, for the period of April 11, 2025, through April 10, 2026. (100% User Departments) | approved | Pass | |
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25-1040
| 1 | C.80. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, to execute a purchase order with Singlewire Software, LLC. in an amount not to exceed $2,900 for the purchase of mass notification system services for the period of April 10, 2025, to April 9, 2026. (100% User Departments). | approved | Pass | |
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25-1041
| 1 | C.81. | | Consent Item | APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract with AT&T Enterprises, LLC in an amount not to exceed $655,000 to provide professional services to install video conferencing equipment within Health Services Department conference rooms and to provide maintenance for the video conferencing equipment for the period of April 1, 2025, through March 31, 2028. (100% Hospital Enterprise Fund I) | approved | Pass | |
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25-1042
| 1 | C.82. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Librarian, a purchase order with Newsbank, Inc., in an amount not to exceed $62,808 for the renewal of online newspaper subscriptions, for the period January 1 through December 31, 2025. (100% Library Fund) | approved | Pass | |
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25-1043
| 1 | C.83. | | Consent Item | APPROVE and AUTHORIZE the Chief Probation Officer, or designee, to execute a contract with Hobart, ITW Food Equipment Group, LLC, in an amount not to exceed $45,000 to provide kitchen equipment maintenance and repair services at Juvenile Hall for the period April 1, 2025 through March 31, 2026. (100% General Fund) | approved | Pass | |
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25-1044
| 1 | C.84. | | Consent Item | APPROVE and AUTHORIZE the Chief Probation Officer, or designee, to execute a contract with Corodata Shredding, Inc., in an amount not to exceed $24,999 to provide shredding services for the period of March 1, 2025 to February 28, 2026. (100% General Fund) | approved | Pass | |
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25-1015
| 2 | C.85. | | Consent Item | APPROVE and AUTHORIZE the Public Defender, or designee, to execute a contract amendment with Rubicon Programs, Inc., to increase the payment limit by $13,000, to a new payment limit of $1,034,068, to provide Holistic Intervention Partnership participants with financial support for certain initial costs to secure employment, and for enrolling and attending programs that help remove barriers to secure employment, with no change in the term ending February 28, 2026. (100% State) | approved | Pass | |
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25-1016
| 1 | C.86. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Public Defender's Office, a purchase order with Thomson Reuters, in the amount of $120,451 for a subscription to Thomson Reuter's digital product CLEAR, for legal research purposes for the period January 1, 2025 through December 31, 2027. (100% General Fund) | approved | Pass | |
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RES 2025-77
| 1 | C.87. | | Consent Resolution | ADOPT Resolution No. 2025-77 granting a ten-year pipeline franchise renewal to CPN Pipeline Company pursuant to the terms and conditions of County Ordinance No. 2013-19 and County Resolution No. 2013/305 for pipelines located in the unincorporated area of the County near Bay Point, Brentwood, and Oakley, as recommended by the Public Works Director. (100% Pipeline Franchise Fees) | adopted | Pass | |
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RES 2025-78
| 1 | C.88. | | Consent Resolution | ADOPT Resolution No. 2025-78 approving and authorizing the Public Works Director, or designee, to fully close a portion of Norwood Avenue between Highgate Road and Arlington Court, on April 3, 2025, from 7:30 a.m. through 5:30 p.m., for the purpose of replacing a utility pole, Kensington area. (No fiscal impact) | adopted | Pass | |
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RES 2025-79
| 1 | C.89. | | Consent Resolution | ADOPT Resolution No. 2025-79 ordering the preparation and filing of an engineer's report regarding the proposed levy of assessments to fund improvements in Assessment District 1979-3 in Fiscal Year 2025/26, as recommended by the Public Works Director, Countywide. (1979-3 Landscape & Lighting District 2 Funds) | adopted | Pass | |
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RES 2025-80
| 1 | C.90. | | Consent Resolution | ADOPT Resolution No. 2025-80 terminating and abandoning an offer of dedication of excess road right of way on 1185 Pine Lane, as recommended by the Public Works Director, Clayton area. (100% Applicant Fees) | adopted | Pass | |
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RES 2025-81
| 1 | C.91. | | Consent Resolution | ADOPT Resolution No. 2025-81 granting a ten-year pipeline franchise renewal to CPN Pipeline Company pursuant to the terms and conditions of County Ordinance No. 2013-19 and County Resolution No. 2013/305 for pipelines located in the unincorporated area of the County near Bay Point, as recommended by the Public Works Director. (100% Pipeline Franchise Fees) | adopted | Pass | |
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RES 2025-82
| 1 | C.92. | | Consent Resolution | ADOPT Resolution No. 2025-82 approving and authorizing the Public Works Director, or designee, to fully close a portion of Morgan Territory Road south of Finley Road at the existing bridge over Marsh Creek, on April 8, 2025, from 8:00 a.m. through 5:00 p.m., for the purpose of replacing a utility pole, Clayton area. (No fiscal impact) | adopted | Pass | |
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RES 2025-83
| 1 | C.93. | | Consent Resolution | ADOPT Resolution No. 2025-83 accepting as complete the contracted work performed by Granite Rock Company for the Marsh Creek Road Bridges Replacement Project, and APPROVE a contingency fund increase of $200,000, for a new contingency fund total of $1,409,520 and a new payment limit of $13,504,716, effective March 25, 2025, as recommended by the Public Works Director, Brentwood area. (75% Highway Bridge Program Funds, 24% Local Road Funds, 1% East County Area Of Benefit Funds) | adopted | Pass | |
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25-1017
| 1 | C.94. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Terracon Consultants, Inc., in an amount not to exceed $2,000,000, to provide on-call industrial hygiene services for various County facilities projects, for the period March 25, 2025 through March 24, 2028 with a one-year extension option to March 24, 2029, Countywide. (100% Various Funds) | approved | Pass | |
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25-1018
| 1 | C.95. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Vanir Construction Management, Inc., effective March 25, 2025, to increase the payment limit by $750,000 to a new payment limit of $3,250,000 and to extend the term through November 30, 2026, to provide on-call project management services, Countywide. (100% Various Funds) | approved | Pass | |
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25-1019
| 1 | C.96. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to allocate up to $61,100 from County Service Area R-7 funds for the Alamo "2025 Summer Concert Series" and "2025 Movie Under the Stars" events at Livorna Park, Alamo area. (100% County Service Area R-7 Funds) | approved | Pass | |
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25-1020
| 1 | C.97. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Elam’s Consulting & Inspection Services, Inc., effective March 25, 2025, to increase the payment limit by $400,000 to a new payment limit of $595,000 for on-call inspector of record services for various County projects, Countywide. (100% Various Funds) | approved | Pass | |
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25-1021
| 1 | C.98. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Consor North America, Inc., effective October 18, 2024, to increase the payment limit by $650,000 to a new payment limit of $1,450,000 and to extend the term through March 31, 2027, for on-call structural engineering services, Countywide. (100% Various Funds) | approved | Pass | |
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25-1022
| 1 | C.99. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment with Jordan Family Trust, to extend the term of the lease through March 31, 2026, for 3,600 square feet of warehouse space located at 887 Howe Road, Martinez, at an annual rent of $54,000. (100% Health Services – Enterprise Fund I) | approved | Pass | |
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25-1023
| 1 | C.100. | | Consent Item | APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to execute on behalf of the Contra Costa Clean Water Program, a contract amendment with Larry Walker Associates, Inc., effective June 30, 2025, to increase the payment limit by $600,000, to a new payment limit of $3,000,000 and to extend the term through June 30, 2027, to provide technical assistance to maintain stormwater compliance requirements, Countywide. (100% Stormwater Utility Assessment Funds) | approved | Pass | |
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25-1024
| 1 | C.101. | | Consent Item | APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to execute on behalf of the Contra Costa Clean Water Program, a contract amendment with Haley & Aldrich, Inc., effective June 30, 2025, to increase the payment limit by $500,000, to a new payment limit of $2,000,000 and to extend the term through June 30, 2027, to provide technical assistance to maintain stormwater compliance requirements, Countywide. (100% Stormwater Utility Assessment Funds) | approved | Pass | |
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25-1025
| 1 | C.102. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the County, a blanket purchase order amendment with Federal Express to extend the term through July 31, 2025, with no change to the payment limit, for courier services under the terms of the master contract awarded by the University of California, Countywide. (No fiscal impact) | approved | Pass | |
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25-1026
| 1 | C.103. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the County, a Participating Addendum with Volvo Construction Equipment North America, LLC, in an amount not to exceed $5,000,000, for the purchase of heavy construction equipment with related attachments and technology for use by Public Works Road Maintenance, during the period of March 25, 2025 to April 14, 2027, under the terms of the Master Contract awarded by Sourcewell and the State of Minnesota, Countywide. (100% Road and Flood Control District Funds) | approved | Pass | |
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25-1027
| 1 | C.104. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the County, a Participating Addendum with Altec Industries, Inc., in an amount not to exceed $3,000,000, for the purchase of equipment, products and ancillary services for use by Public Works Road Maintenance, during the period of March 25, 2025 to December 27, 2025, under the terms of the Master Contract awarded by Sourcewell and the State of Minnesota, Countywide. (100% Flood Control District Funds) | approved | Pass | |
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25-1028
| 1 | C.105. | | Consent Item | APPROVE the Piper Road Sinkhole and Culvert Repair Project and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Bethel Island area. (100% Local Road Funds) | approved | Pass | |
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25-1029
| 1 | C.106. | | Consent Item | APPROVE the Deer Valley Road Safety Improvements Project and AUTHORIZE the Public Works Director, or designee, to advertise the Project, unincorporated Brentwood area. (60% Highway Safety Improvement Program Funds, 40% Local Road Funds) | approved | Pass | |
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25-1030
| 1 | C.107. | | Consent Item | APPROVE the Chiller Replacement Project, and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Hercules area. (100% General Fund) | approved | Pass | |
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25-1031
| 1 | C.108. | | Consent Item | AUTHORIZE the use of progressive design build procurement for the Contra Costa Regional Medical Center Cafeteria Building Upgrades project; and APPROVE and AUTHORIZE the Public Works Director, or designee, to sign a Preconstruction Phase progressive design-build contract with Truebeck Construction, Inc., a California Corporation, in an amount not to exceed $4,266,080, as the Design-Build Entity for the preconstruction phase of the Contra Costa Regional Medical Center Cafeteria Building Upgrades project; and AUTHORIZE the Public Works Director, or designee, to approve final plans, specifications, and design documents necessary to procure a Guaranteed Maximum Price from the DBE for the completion of design, permitting, and construction. (100% Measure X Funds)
| approved | Pass | |
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25-1032
| 1 | C.109. | | Consent Item | AUTHORIZE the Public Works Director, or designee, to advertise the 2025 On-Call Construction Sweeping Services Contract(s) for Various Road Maintenance Work for routine maintenance of existing road pavement, Countywide. (100% Local Road Funds) | approved | Pass | |
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25-1033
| 1 | C.110. | | Consent Item | Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a contract with HDR Engineering, Inc., in an amount not to exceed $688,359 to provide project management services in support of the Grayson and Walnut Creeks Levee Improvements Project for the period of March 25, 2025 through March 24, 2028, Martinez area. (50% Flood Control District Zone 3B Funds and 50% Central Contra Costa Sanitary District Funds) | approved | Pass | |
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25-1034
| 1 | C.111. | | Consent Item | Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a maintenance agreement with the California Department of Transportation, to allow the maintenance of a levee access road on Grayson Creek, effective March 25, 2025, Pacheco area. (100% Flood Control District Zone 3B Funds) | approved | Pass | |
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25-1035
| 1 | C.112. | | Consent Item | DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of fully depreciated vehicles and equipment no longer needed for public use, as recommended by the Public Works Director, Countywide. (No fiscal impact) | approved | Pass | |
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25-1014
| 1 | C.113. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Director of Risk Management, to execute a purchase order amendment with Caltronics to increase the payment limit by $17,965 to a new payment limit of $35,930 to provide secure cloud faxing and extend the term through March 31, 2026. (100% General Fund) | approved | Pass | |
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25-1007
| 1 | C.114. | | Consent Item | DENY claims filed Olonzie Owens; Jose Vega; Dyne Sarah Whitmore; and Logan Davis Wilson. | approved | Pass | |
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25-1008
| 1 | C.115. | | Consent Item | Acting as the governing board of the Contra Costa Fire Protection District, DENY claim filed by Madeleine & Nicolas Pasjuta. | approved | Pass | |
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25-1009
| 1 | C.116. | | Consent Item | Acting as the governing board of the Contra Costa County Housing Authority, DENY claim filed by Bernice Williams, Ms. Box, and Marcus R. Taylor. | approved | Pass | |
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25-1010
| 1 | C.117. | | Consent Item | APPROVE and AUTHORIZE the Sheriff-Coroner or designee, to expend $2,160 for costs associated with employee Eric McQuoid's attendance at the Federal Bureau of Investigation National Academy from March 30, 2025 through June 5, 2025. (100% General Fund) | approved | Pass | |
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25-1011
| 1 | C.118. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with EMD Millipore Corporation in an amount not to exceed $39,898 for preventative maintenance and extended warranty and repair services for water filtration systems in the Forensic Services Division, for the period May 1, 2025 through April 30, 2027. (100% General Fund) | approved | Pass | |
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25-1012
| 1 | C.119. | | Consent Item | APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Mark43, Inc. in an amount not to exceed $8,695,292, for their cloud-based records management systems (RMS), computer-aided dispatch (CAD) and analytics solutions for the Office of the Sheriff, for the period March 31, 2025 through March 30, 2030. (100% Police Service Area P6 Zone, contract cities, and General Fund) | approved | Pass | |
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25-1013
| 1 | C.120. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Sheriff-Coroner, a purchase order with Qiagen, LLC in an amount not to exceed $62,558 to provide MISeq FGx Sequencing System instruments for forensic genetic genealogy services used by the Forensic Services Division for the period January 1, 2025 through December 31, 2025. (100% General Fund) | approved | Pass | |
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