Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: BOARD OF SUPERVISORS Agenda status: Published
Meeting date/time: 11/17/2026 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
Meeting video:  
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26-4986 1D.1. Discussion ItemCONSIDER accepting a report on the County's multi-agency Juvenile Justice Coordinating Council, as recommended by the Public Protection Committee. (Esa Ehmen-Krause, Chief Probation Officer)    Not available Not available
26-4987 2D.2. 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
26-4988 1D.3. Discussion ItemCONSIDER accepting $4,467,249 in new, one-time revenue for CalFresh and Medi-Cal eligibility work, authorizing the Employment & Human Services Department to add 46 new FTE using new one-time, Measure X, and Net County Cost revenue in FY26/27 and transitioning to MX revenue in FY27/28 through the budget processes, as necessary, and providing guidance. (Marla Stuart, Employment and Human Services Director and Ann Barrett, Workforce Services Bureau Director)    Not available Not available
26-4990 1D.4 Discussion ItemCONSIDER receiving a report from the County Administrator on the status of the current audit of Contra Costa County’s financial statements and the Assessor’s response to the audit, CONSIDER receiving any response from the Assessor, and CONSIDER approving and authorizing the issuance of one or more subpoenas to the Assessor and other Assessor’s Office employees to provide testimony and produce documents that are necessary for Contra Costa County to complete the current audit of the County’s financial statements for the fiscal year ending June 30, 2026 (Monica Nino, County Administrator).    Not available Not available
26-4917 1C.1. Consent ItemAPPROVE and AUTHORIZE the Director of Airports, or designee, to execute a contract with Mead and Hunt, Inc., effective November 17, 2026, to December 31, 2027, in an amount not to exceed $345,430 to design a new fuel tank for unleaded fuel at Byron Airport. (95% Federal Aviation Administration, 5% Airport Enterprise Fund)    Not available Not available
26-4918 1C.2. Consent ItemAPPROVE allocation of Supervisorial District V Community Impact Funds in the amount of $5,000 to the Sisters 3 of Pittsburg Breast Cancer Support Group to support community-based outreach, breast cancer screening and early-detection education, as recommended by Supervisor Scales-Preston.    Not available Not available
26-4919 1C.3. Consent ItemACCEPT Board members meeting reports for October 2026.     Not available Not available
RES 2026-429 1C.4. Consent ResolutionADOPT Resolution No. 2026-429 proclaiming November 2026 as Adoption Awareness Month as recommended by the Employment & Human Services Director.    Not available Not available
RES 2026-430 1C.5. Consent ResolutionADOPT Resolution No. 2026-430 honoring Matt Francois for his outstanding leadership and dedicated service to Walnut Creek, as recommended by Supervisors Andersen and Carlson.    Not available Not available
RES 2026-431 1C.6. Consent ResolutionADOPT Resolution No. 2026-431 honoring Susan Candell for her service to the City of Lafayette, as recommended by Supervisor Andersen.    Not available Not available
RES 2026-432 1C.7. Consent ResolutionADOPT Resolution No. 2026-432 honoring Susan Haley upon her retirement from the Dean & Margaret Lesher Foundation after 29 years of service, as recommended by Supervisor Burgis.    Not available Not available
RES 2026-433 1C.8. Consent ResolutionADOPT Resolution No. 2026-433 recognizing Mojdeh Mehdizadeh, Chancellor of the Contra Costa Community College District, upon her retirement and for her extraordinary career of service, leadership, and advocacy for educational excellence as recommended by Supervisors Burgis and Carlson.    Not available Not available
RES 2026-434 1C.9. Consent ResolutionADOPT Resolution No. 2026-434 recognizing November 2026 as National Diabetes Awareness Month in Contra Costa County, as recommended by Supervisor Burgis.    Not available Not available
RES 2026-435 1C.10. Consent ResolutionADOPT Resolution No. 2026-435 declaring November as Homelessness Awareness Month and Youth Homelessness Outreach, Prevention, and Education (HOPE) Month in Contra Costa County; and declaring December 21st as Homeless Persons’ Memorial Day in Contra Costa County, as recommended by the Health Services Director.     Not available Not available
RES 2026-436 1C.11. Consent ResolutionADOPT Resolution No. 2026-436 recognizing Cindy Silva on the occasion of her retirement, as recommended by Supervisors Carlson and Andersen.    Not available Not available
RES 2026-437 1C.12. Consent ResolutionADOPT Resolution No. 2026-437 to honor and recognize the life of John Timothy "Tim" Stone for his longstanding service, advocacy, and contributions to local commerce, community volunteerism, and the Pittsburg community, as recommended by Supervisor Scales-Preston.    Not available Not available
RES 2026-438 1C.13. Consent ResolutionADOPT Resolution No. 2026-438 to honor and recognize the life, service, and lasting legacy of Marilyn “Merl” Craft for her longstanding public service, leadership, advocacy, and contributions to the Pittsburg and East Contra Costa County communities, as recommended by Supervisor Scales-Preston.    Not available Not available
26-4977 1C.14. Consent ItemACCEPT the Fiscal Year 2025/26 Animal Benefit Fund Report, as recommended by the Internal Operations Committee. (No Fiscal Impact)    Not available Not available
26-4978 1C.15. Consent ItemACCEPT the 2026 Annual Report for the Kensington Municipal Advisory Council, as recommended by Supervisor Gioia.     Not available Not available
26-4979 1C.16. Consent ItemAPPOINT Beth Roosa to the District II, Family Seat on the Behavioral Health Board for a term ending December 31, 2029, as recommended by Supervisor Andersen.    Not available Not available
26-4980 1C.17. Consent ItemAPPOINT Jimmy Ramirez to the District 3 Alternate seat on the Sustainability Commission to a term expiring on March 31, 2029 as recommended by Supervisor Burgis.     Not available Not available
26-4981 1C.18. Consent ItemAPPOINT the following individuals to seats on the Emergency Medical Care Committee for terms ending September 30, 2028: (1) B6 Contra Costa Fire Chiefs Association Representative: Aaron Osorio; and (2) C1 Ambulance Providers (9-1-1 Contract) Representative: Jesse Ingram, as recommended by the Health Services Director.    Not available Not available
26-4982 1C.19. Consent ItemAPPOINT Reed O' Donnell to the District 3 seat on the Fish and Wildlife Committee to a term expiring on February 28, 2030, as recommended by Supervisor Burgis.     Not available Not available
26-4983 1C.20. Consent ItemAPPOINT Kelly Welsh to the District IV Consumer Seat on the Behavioral Health Board, for a term ending on December 31, 2028, as recommended by Supervisor Carlson.    Not available Not available
26-4984 1C.21. Consent ItemACCEPT the resignation of Andrew Cohan from the Appointee 6 seat on the County Service Area P-2A Citizen Advisory Committee (P-2A) effective immediately; DECLARE a vacancy in the Appointee 6 seat on the P-2A for a term ending December 31, 2027, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Candace Andersen.    Not available Not available
26-4985 1C.22. Consent ItemAPPROVE and AUTHORIZE the allocation of $81,375 in Fish and Wildlife Propagation funds to 11 eligible projects based on the Fish and Wildlife Committee's recommendations, as recommended by the Internal Operations Committee. (100% Fish and Wildlife Propagation Funds)    Not available Not available
26-4912 1C.23. Consent ItemAPPOINT in lieu of election those candidates to each specified district's office(s) for elections in which the number of candidates did not exceed the number of offices; and appoint district nominees for elections in which no Declarations of Candidacy were filed, as recommended by the Clerk-Recorder. (100% General Fund)    Not available Not available
26-4913 1C.24. Consent ItemAPPROVE amended Conflict of Interest Code for the Pittsburg Unified School District, including the list of designated positions, as recommended by County Counsel.    Not available Not available
26-4914 1C.25. Consent ItemAPPROVE amended Conflict of Interest Code for the Liberty Union High School District, as recommended by County Counsel.    Not available Not available
26-4915 1C.26. Consent ItemAPPROVE amendments to the Conflict of Interest Code for the Contra Costa County Grand Jury, as recommended by County Counsel.    Not available Not available
26-4916 1C.27. Consent ItemRECEIVE public report of litigation settlement agreements that became final during the period October 1, 2026, through October 31, 2026, as recommended by County Counsel.    Not available Not available
26-4911 1C.28. Consent ItemAPPROVE Budget Amendment No. BDA-26-01081 authorizing new revenue from the California Office of Traffic Safety in the amount of $203,250 to the District Attorney's Office to fund the Alcohol and Drug Impaired Driver Vertical Prosecution Program for the period October 1, 2026 through June 30, 2027. (100% State, no County match)    Not available Not available
RES 2026-428 1C.29. Consent ResolutionADOPT Resolution No. 2026-428 to approve and authorize the Employment and Human Services Director, or designee, to execute a revenue amendment with the State of California Department of Community Services and Development, to increase funding by $35,856 for a new payment limit not to exceed $981,326, to provide Community Services Block Grant program services with no change to the term through April 30, 2027. (100% Federal)    Not available Not available
26-4903 1C.30. Consent ItemAPPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the Immigrant Action Network, in an amount not to exceed $4,719,825, to establish the Services and Access for Everyone (SAFE) Center in Contra Costa County to provide services to immigrants and non-immigrants for the term October 1, 2026, through September 30, 2029. (70% County General Fund, 30% Measure X)    Not available Not available
26-4904 1C.31. Consent ItemAPPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with CocoKids, Inc., a non-profit corporation, to decrease the payment limit by $297,991 to a new payment limit of $1,173,952 reducing the Emergency Child Care Bridge Program Services for Foster Children with no change in the term July 1, 2026 through June 30, 2027. (Cost savings - various funds)    Not available Not available
26-4905 1C.32. Consent ItemAPPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept a grant, including any amendments or extensions thereof, pursuant to the grant guidelines, in an amount not to exceed $750,000 from the American Association of Retired Persons Foundation for older adults workforce services for the period January 1, 2027, to December 31, 2028. (100% Grant)    Not available Not available
26-4906 1C.33. Consent ItemAPPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Community Violence Solutions, in an amount not to exceed $205,275, to provide collaborative case management, crisis intervention and in-person advocacy services to address commercial sexual exploitation of children in Contra Costa County for the period October 1, 2026, through September 30, 2027. (100% State)    Not available Not available
26-4907 1C.34. Consent ItemAPPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with STAND! For Families Free of Violence to increase the payment limit by $10,000 to a new payment limit of $410,000, effective July 1, 2026, for increased interpersonal violence prevention service provision, with no change to the term July 1, 2025, through June 30, 2027. (100% County General Funds)    Not available Not available
26-4908 1C.35. Consent ItemAPPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an agreement amendment with Northwoods Consulting Partners, Inc., effective September 1, 2026, to increase the payment limit by $1,739,969 to a new payment limit not to exceed $12,655,879 to provide the additional budget required on the current agreement to continue receiving Compass Pilot/OnBase Application Support software services, with no change to term through June 30, 2027. (54% Federal, 38% State, 8% County General Fund)    Not available Not available
26-4909 1C.36. Consent ItemAPPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Seneca Family of Agencies, in an amount not to exceed $710,375 to provide Transitional Aged Youth Supportive Services to eligible current and former foster youth for the period November 1, 2026, through October 31, 2027. (100% State)    Not available Not available
26-4910 1C.37. Consent ItemACCEPT the 2026 CalWORKs program update from Employment and Human Services Department as recommended by the Family and Human Services Committee. (No fiscal impact)     Not available Not available
26-4989 1C.38. Consent ItemAPPROVE Budget Amendment No. BDA-26-01060 authorizing the transfer of $13,712,157 in appropriations from the Health, Housing, Homeless Division (0463) and Budget Amendment No. BDA-26-01450 authorizing the transfer of $19,050,000 in appropriations from the Behavioral Health Division (0467) to the Community Response Division (0464).    Not available Not available
26-4966 1C.39. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Alvarez & Marsal Healthcare Industry Group, LLC, to increase the payment limit by $274,000 to a new total payment limit of $2,474,000 and to extend the termination date through June 30, 2027, to provide additional strategic planning services, including Strategic Plan Initiative Charter Development and Partnership Diligence, in support of Contra Costa Health’s organizational strategic planning objectives. (100% Hospital Enterprise Fund I)     Not available Not available
26-4967 1C.40. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Richmond, to pay the County an amount not to exceed $1,660,151 to provide homeless outreach services under the County’s Coordinated Outreach, Referral and Engagement Program for the period July 1, 2026 to June 30, 2029. (No County match)    Not available Not available
26-4968 1C.41. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Health Management Associates, Inc., to increase the payment limit by $5,747,147 to an amount not to exceed $11,718,147, to incorporate and consolidate the actuarial services previously provided under a contract which expired, and to reflect current Medi-Cal and Medicare actuarial service with no change in the term ending June 30, 2029. (100% Contra Costa Health Plan Enterprise Fund II)     Not available Not available
26-4969 1C.42. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Acuvance, LLC, to increase the payment limit by $90,000 to a new amount not to exceed $568,080 for additional Revenue Cycle Service Activities with no change in the term ending April 30, 2027. (100% Hospital Enterprise Fund I)    Not available Not available
26-4970 1C.43. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Inview Imaging Diagnostics, Inc. A Professional Medical Corporation, in an amount not to exceed $6,000,000 to provide diagnostic imaging services for Contra Costa Health Plan members for the period November 1, 2026 through October 31, 2028. (100% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
26-4971 1C.44. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Access Psychology Services P.C., in an amount not to exceed $400,000 to provide behavioral health therapy services for Contra Costa Health Plan members for the period December 1, 2026 through November 30, 2028. (100% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
26-4972 1C.45. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Shelter, Inc., in an amount not to exceed $4,576,315 to provide housing assistance, property management, and master leasing services to youth and adults with severe and persistent mental illness for the period October 1, 2026 through September 30, 2027. (85% Behavioral Health Services Act; 15% State Behavioral Health Bridge Housing Grant)    Not available Not available
26-4973 1C.46. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Therapeutic Research Center, LLC, in an amount not to exceed $74,147 for a Pharmacist eLearning software subscription for the Contra Costa Regional Medical Center Inpatient Pharmacy for the period December 1, 2026, through November 30, 2031. (100% Hospital Enterprise Fund I)    Not available Not available
26-4974 1C.47. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract cancellation with Daniel Oberlin, M.D., Professional Corporation, for the provision of urologic oncology services effective at the close of business on November 17, 2026. (100% Hospital Enterprise Fund I)    Not available Not available
26-4975 1C.48. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Syserco, Inc., in an amount not to exceed $1,314,645 to provide preventative maintenance, repair services, and other services for the heating, ventilation and air conditioning building automation system at Contra Costa Regional Medical Center for the period November 1, 2026 through October 31, 2028. (100% Hospital Enterprise Fund I)    Not available Not available
26-4976 1C.49. Consent ItemAPPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $14,486 to Axora Medical for providing medical supplies to the Contra Costa Regional Medical Center and Contra Costa Health Centers for the period of April 23, 2026 through June 11, 2026, as recommended by the Health Services Director. (100% Hospital Enterprise Fund I)    Not available Not available
26-4939 1C.50. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with symplr solutions, LLC, to increase the payment limit by $121,516 to an amount not to exceed $748,320 to provide additional software licenses for NetLearning for Contra Costa Health with no change in the successive (1) year terms until terminated. (100% Hospital Enterprise Fund I)    Not available Not available
26-4940 1C.51. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Exact Sciences Laboratories, LLC, in an amount not to exceed $2,800,000 to provide outside diagnostic laboratory testing services including colorectal cancer screening services for Contra Costa Health Plan members for the period December 1, 2026 through November 30, 2028. (100% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
26-4941 1C.52. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Verbal Behavior Team LLC, in an amount not to exceed $1,000,000, to provide behavioral health treatment, including applied behavioral analysis services, to Contra Costa Health Plan Members for the period November 1, 2026 through October 31, 2028. (100% Contra Costa Health Plan Enterprise Fund II)     Not available Not available
26-4942 1C.53. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order amendment with Arthrex, Inc. to increase the payment limit by $800,000 to an amount not to exceed $2,020,000 for additional instruments, implants, medical and non-medical supplies as needed for Contra Costa Regional Medical Center with no change to the term ending January 31, 2027. (100% Hospital Enterprise Fund I)    Not available Not available
26-4943 1C.54. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with The Indigo Project LLC, to increase the payment limit by $50,000 to an amount not to exceed $250,000 for additional consultation and technical assistance services with regard to the Behavioral Health Infrastructure Project with no change in term ending December 31, 2026. (57% Behavioral Health Services Act; 43% Department of State Hospitals)    Not available Not available
26-4944 1C.55. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Best Steps Psychology, P.C., to increase the payment limit by $100,000 to an amount not to exceed $340,000, to provide additional behavioral health treatment including comprehensive diagnostic evaluation services, and to include the Dual Eligible Special Needs Plan obligations and requirements, 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 term ending October 31, 2028. (100% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
26-4945 1C.56. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rocketship Education (dba Rocketship Public Schools), to allow Contra Costa County Behavioral Health clinicians to provide Specialty Mental Health Services to Medi-Cal eligible students at Rocketship’s Concord campus for the period November 1, 2026 through June 30, 2031, with an option to renew for an additional one year period upon mutual agreement. (Non-financial)    Not available Not available
26-4946 1C.57. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent to purchase, on behalf of the Health Services Director, 7-Eleven and Grocery Outlet gift cards plus applicable fees totaling an amount not to exceed $5,505 to provide as incentives for the participation of people with lived experience in the 2027 Point-in-Time Count. (100% State Housing and Homeless Incentive Program)    Not available Not available
26-4947 1C.58. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Carelon Behavioral Health, Inc., in an amount not to exceed $4,200,000, to provide claims processing and payment remittance services under the State-mandated Children and Youth Behavioral Health Initiative program and management of the school-linked statewide provider network of behavioral health practitioners for Contra Costa Health Plan members for the period September 1, 2026 through June 30, 2028. (100% by Contra Costa Health Plan Enterprise Fund II)    Not available Not available
26-4948 1C.59. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Steven A. Harrison, M.D., A Professional Corporation, in an amount not to exceed $1,600,000 to provide ophthalmology services for Contra Costa Health Plan members for the period December 1, 2026 through November 30, 2028. (100% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
26-4949 1C.60. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bristol Bay Holdings LLC (dba The Vineyards Health Care Center), in an amount not to exceed $1,600,000 to provide skilled nursing facility services for Contra Costa Health Plan members for the period December 1, 2026 through November 30, 2028. (100% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
26-4950 1C.61. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bilberry Holdings, LLC (dba East Bay Post-Acute), in an amount not to exceed $800,000 to provide skilled nursing facility services for Contra Costa Health Plan members for the period December 1, 2026 through November 30, 2028. (100% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
26-4951 1C.62. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bancroft Health Group Inc (dba Bancroft Healthcare Center), in an amount not to exceed $600,000 to provide skilled nursing facility services for Contra Costa Health Plan members for the period December 1, 2026 through November 30, 2028. (100% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
26-4952 1C.63. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the U.S. Department of Housing and Urban Development, to pay County an amount not to exceed $544,077 for County’s Homeless Destination Home Program to provide permanent supportive housing to adults throughout Contra Costa County for the period December 1, 2026 through November 30, 2027. (8% County match)    Not available Not available
26-4953 1C.64. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Peter A. Castillo, M.D., Inc., in an amount not to exceed $1,250,000 to provide urogynecology services at Contra Costa Regional Medical Center and Health Centers for the period December 1, 2026 through November 30, 2029. (100% Hospital Enterprise Fund I)    Not available Not available
26-4954 1C.65. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Genesis Healthcare Partners, P.C., to increase the payment limit by $1,121,000 to an amount not to exceed $1,931,000 to provide additional urology services at Contra Costa Regional Medical Center and Health Centers with no change in the term ending June 30, 2029. (100% Hospital Enterprise Fund I )    Not available Not available
26-4955 1C.66. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Linda Copeland, M.D., in an amount not to exceed $500,000 to provide consulting services to the Contra Costa Health Plan Utilization Management Unit and Medical Management Physician Team with regard to Contra Costa Health Plan policies and procedures for pediatric patients diagnosed with Autism Spectrum Disorder and developmental disabilities for the period November 1, 2026 through October 31, 2028. (100% Contra Costa Health Plan Enterprise II Fund)    Not available Not available
26-4956 1C.67. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the San Ramon Valley Fire Protection District, in an amount not to exceed $425,250 to provide fire service-based education, training, patient safety and quality improvement services for fire services providers within the El Cerrito Fire Department, Moraga Orinda Fire District, Richmond Fire Department, Rodeo-Hercules Fire Protection District and San Ramon Valley Fire Protection District for the period December 15, 2026 through December 14, 2029. (100% Measure H Funds)    Not available Not available
26-4957 1C.68. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bridge Home Health East Bay, LLC (dba Bridge Home Health), in an amount not to exceed $300,000 to provide home health care services to Contra Costa Health Plan members for the period November 1, 2026 through October 31, 2029. (100% Contra Costa Health Plan Enterprise Fund II)     Not available Not available
26-4958 1C.69. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sodexo America, LLC, in an amount not to exceed $1,650,000 to provide management and oversight of the Environmental Services Unit at Contra Costa Regional Medical Center (CCRMC) and Contra Costa Health Centers for the period November 1, 2026 through October 31, 2029. (100% Hospital Enterprise Fund I)    Not available Not available
26-4959 1C.70. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Planned Parenthood Mar Monte, Inc., to provide training opportunities for Family Medicine residents at Contra Costa Regional Medical Center and Health Centers effective upon execution of the contract and shall continue until terminated by either Party. (Non-financial Agreement)    Not available Not available
26-4960 1C.71. Consent ItemACCEPT the Ambulance Patient Offload Times Report for October 1, 2021 to September 30, 2026, prepared by the Health Services Department. (No fiscal impact)    Not available Not available
26-4961 1C.72. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sodexo America, LLC, in an amount not to exceed $2,525,000 to provide management and oversight of the Food and Nutrition Services Unit, including vending machine operations and construction management services, at Contra Costa Regional Medical Center and Health Centers for the period November 1, 2026 through October 31, 2027. (100% Hospital Enterprise Fund I)    Not available Not available
26-4962 1C.73. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Shield-California Health Care Center, Inc., in an amount not to exceed $10,000,000 to provide durable medical equipment services and enteral nutritional supplies for Contra Costa Health Plan members for the period November 1, 2026 through October 31, 2028. (100% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
26-4963 1C.74. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with AbleNet, Inc., in an amount not to exceed $400,000 to provide durable medical equipment services and supplies including speech generating devices for speech impairment for Contra Costa Health Plan members for the period December 1, 2026 through November 30, 2028. (100% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
26-4964 1C.75. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Richmond, to pay the County an amount not to exceed $2,600,000 to provide project management, interim shelter, and rapid rehousing services for residents experiencing homelessness for the City of Richmond’s Encampment Resolution Funding program for the period July 1, 2026 through June 30, 2027. (No County Match)     Not available Not available
26-4965 1C.76. Consent ItemRATIFY the execution of a contract amendment with Vizient, Inc., for the purchase of supplies at a discounted rate and to qualify for vendor rebates on various supply purchases for Contra Costa Regional Medical Center and to extend the termination date through September 30, 2029, with no change in the payment limit of $969,040. (100% Hospital Enterprise Fund I)    Not available Not available
26-4899 1C.77. Consent ItemAPPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract amendment with Navia Benefits Solutions, Inc. to increase the payment limit by $100,000 to a new payment limit of $500,000 to administer COBRA and Flexible Spending Account programs, and extend the term through December 31st, 2027. (100% Participant Fees)    Not available Not available
26-4900 1C.78. Consent ItemAPPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract amendment with Magellan Healthcare, Inc. and Magellan Health Services of California, Inc., to increase the payment limit by $205,000 to a new payment limit of $800,000 and to extend the term from January 1, 2027, through December 31, 2027 to continue providing Employee Assistance Program Services. (100% Workers Compensation Internal Service Fund)    Not available Not available
26-4901 1C.79. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, to execute a purchase order with SiteImprove, Inc. in an amount not to exceed $65,000 for the renewal of a software subscription, to provide website accessibility support, analytics, and quality assurance services, subject to SiteImprove’s Master Subscription Agreement, for the period of January 7, 2027, through January 6, 2028. (100% User Departments) has context menu    Not available Not available
26-4902 1C.80. Consent ItemAPPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute an amendment to the contract with AT&T Enterprises, LLC, utilizing the California Department of Technology CALNET Agreement to increase the contract payment limit by $1,500,000 to a new total payment limit of $13,906,900 and to extend the contract term through June 30, 2028, for the continued provision of professional services supporting Phase 2 of the County’s Webex implementation.(100% User Departments)    Not available Not available
26-4895 1C.81. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, on behalf of the County Librarian, to execute a purchase order amendment with OverDrive, Inc. to increase the payment limit by $35,000 to a new payment limit of $59,999 for the purchase of eBiblioFile MARC records, with no change to the term ending July 21, 2027. (100% Library Fund)    Not available Not available
26-4896 1C.82. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Librarian, a purchase order with Califa Group, subject to their terms and conditions, in an amount not to exceed $47,405 for the renewal of ProQuest’s O’Reilly for Public Libraries digital platform subscription, for the period February 1, 2027, through January 31, 2028. (100% Library Fund)    Not available Not available
26-4897 1C.83. Consent ItemAPPROVE and AUTHORIZE the County Librarian, or designee, to close the Prewett Library in Antioch on Friday, November 27, 2026, to coincide with the holiday closure of the Antioch Community Center. (No fiscal impact)    Not available Not available
26-4898 1C.84. Consent ItemRATIFY the Purchasing Agent’s execution, on behalf of the County Librarian, of a purchase order with Today’s Business Solutions, Inc., subject to their Service Level Agreement, Product Maintenance, Licensing and Support, in an amount not to exceed $25,089 for the renewal of ScanEZ, Vivid-Pix Image Restoration, and Audio Translation annual licenses for the period November 1, 2026, through October 31, 2027. (100% Library Fund)    Not available Not available
RES 2026-427 1C.85. Consent ResolutionADOPT Resolution No. 2026-427 establishing a County policy for responding to immigration issues consistent with model policies developed by the California Attorney General, as required by Senate Bill 580, with additional provisions related to responding to immigration authorities, as recommended by the Co-Directors of the Office of Racial Equity and Social Justice.    Not available Not available
26-4892 1C.86. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Probation Department, a purchase order amendment with FlexTG to increase the payment limit by $55,000 to a new payment limit of $245,000 for copier rentals, with no change to the term through December 31, 2026. (100% General Fund)    Not available Not available
26-4893 1C.87. Consent ItemAPPROVE and AUTHORIZE the County Probation Officer, or designee, to execute an interagency agreement with the Contra Costa County of Education, in an amount not to exceed $466,788 to provide one-on-one academic support for Transition Age Youth for the period July 1, 2026 through June 30, 2027. (100% State)    Not available Not available
26-4894 1C.88. Consent ItemAPPROVE and AUTHORIZE the County Probation Officer, or designee, to execute an interagency agreement with the Contra Costa County Office of Education, in an amount not to exceed $731,085 for one-on-one academic support services for justice-involved or at-risk of involvement youth, for the period July 1, 2026 through June 30, 2027. (100% State)    Not available Not available
RES 2026-421 1C.89. Consent ResolutionADOPT Resolution No. 2026-421 accepting completion of private improvements for the Subdivision Agreement and release of cash deposit for minor subdivision MS18-00006 for a project developed by Todd and Gina Vitzthum, as recommended by the Public Works Director, Diablo area. (100% Developer Fees)    Not available Not available
RES 2026-422 1C.90. Consent ResolutionADOPT Resolution No. 2026-422 approving and authorizing the Public Works Director, or designee, to fully close a portion of Prospect Avenue, between Canyon Lake Drive and 17 Prospect Avenue, on December 1, 2026, from 7:30 a.m. through 5:30 p.m., for the purpose of replacing a utility pole, Port Costa area. (No fiscal impact)     Not available Not available
RES 2026-423 1C.91. Consent ResolutionADOPT Resolution No. 2026-423 approving and authorizing the Public Works Director, or designee, to fully close all of Windsor Avenue, from its intersection with Westminster Avenue to its terminus, on December 1, 2026, from 7:30 a.m. through 5:30 p.m., for the purpose of overhead utility work, Kensington area. (No fiscal impact)    Not available Not available
RES 2026-424 1C.92. Consent ResolutionADOPT Resolution No. 2026-424 approving and authorizing the Public Works Director, or designee, to fully close a portion of Norris Canyon Road, between 2050 Norris Canyon Road and the intersection with Ashbourne Drive, on December 1, 2026, from 8:00 a.m. through 5:00 p.m., for the purpose of relocating two utility poles, San Ramon area. (No fiscal impact)    Not available Not available
RES 2026-425 1C.93. Consent ResolutionADOPT Resolution No. 2026-425 approving and authorizing the Public Works Director, or designee, to fully close northbound lanes of Danville Boulevard, between Orchard Court and Jackson Way, and to fully close Jackson Way at the intersection with Danville Boulevard, on December 6, 2026, from 3:30 p.m. through 6:30 p.m., for the purpose of the annual Alamo Tree Lighting Festival, Alamo area. (No fiscal impact)     Not available Not available
RES 2026-426 1C.94. Consent ResolutionADOPT Resolution No. 2026-426 approving the Parcel Map for urban lot split minor subdivision MS26-00007, for a project developed by Jack D. Wann and Sherry Bennett, as recommended by the Public Works Director, Alamo area. (No fiscal impact)    Not available Not available
26-4925 1C.95. Consent ItemRESCIND Traffic Resolution No. 1967/1420 and ADOPT Traffic Resolution No. 2026/4562 to establish timed parking on the west side of Loma Linda Avenue, as recommended by the Public Works Director, El Sobrante area. (No fiscal impact)    Not available Not available
26-4926 1C.96. Consent ItemAPPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with 2600 Stanwell, LLC for approximately 6,480 square feet of office space located at 2600 Stanwell Drive, Suites 103, 110 and 120, Concord for the Health Services Department– Miles Hall Call Center, for a term of ten years, at an initial annual rent of $145,411 with annual increases thereafter. (100% Measure X)    Not available Not available
26-4927 1C.97. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Procurement Director, a Participating Addendum with Fastenal Company, in an amount not to exceed $250,000, for facility maintenance, repair, operating, industrial and building related supplies and equipment, including a Managed Inventory Program, for use by Public Works Facilities and Fleet Services, during the period of November 17, 2026, through November 8, 2027, Countywide. (100% User Departments)     Not available Not available
26-4928 1C.98. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Procurement Director, a Participating Addendum with Community Products, LLC., in an amount not to exceed $300,000, for early childhood furniture, indoor activity area equipment, outdoor play furniture and equipment for use by the Community Services Bureau, during the period of November 17, 2026, through July 31, 2028, Countywide. (38% Federal and 62% State)     Not available Not available
26-4929 1C.99. Consent ItemAPPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Restoration Management Company in an amount not to exceed $8,000,000, to provide on-call restoration services at various County sites and facilities, for the period of November 17, 2026 through November 16, 2031, Countywide. (100% General Fund)    Not available Not available
26-4930 1C.100. Consent ItemAPPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with West Coast Arborists, Inc. in an amount not to exceed $2,000,000, to provide on-call tree maintenance services at various County sites and facilities, for the period of November 1, 2026 through October 31, 2030, Countywide. (100% General Fund)    Not available Not available
26-4931 1C.101. Consent ItemAPPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with C & J Painting in an amount not to exceed $3,000,000, to provide on-call painting services at various County sites and facilities, for the period of November 17, 2026 through November 16, 2030, Countywide. (100% General Fund)    Not available Not available
26-4932 1C.102. Consent ItemAPPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Z.N.Keas Painting Inc. in an amount not to exceed $3,000,000, to provide on-call painting services at various County sites and facilities, for the period of November 17, 2026 through November 16, 2030, Countywide. (100% General Fund)    Not available Not available
26-4933 1C.103. Consent ItemAPPROVE and AUTHORIZE the Public Works Director, or designee, to execute a design-build construction contract with RavenVolt, Inc., an ABM Company, in an amount not to exceed $4,785,943 for the design and construction of the California Energy Commission Government Fleet Electric Vehicle Supply Equipment Projects, Countywide. (46% California Energy Commission Government Fleet Electric Vehicle Supply Equipment Projects grant, 54% Measure X Sustainability Fund)    Not available Not available
26-4934 1C.104. Consent ItemAPPROVE the Countywide Guardrail Upgrades Phase III Project and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Countywide. (46% Highway Safety Improvement Program State Funds, 54% Local Road Funds)    Not available Not available
26-4935 1C.105. Consent ItemActing as the governing body of the Flood Control and Water Conservation District, APPROVE the Wildcat Fish Passage Implementation Project contingency fund increase of $1,240,000 for a new contingency fund total of $1,645,148 with Good Fellow Bros. California, LLC, and a new payment limit of $5,696,627, effective November 17, 2026, as recommended by the Chief Engineer, Flood Control and Water Conservation District, North Richmond area. (22% U.S. Environmental Protection Agency Grant, 31% Department of Water Recourses Grant, and 47% Local Funds)    Not available Not available
26-4936 1C.106. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Procurement Director, a Participating Addendum with Deere & Company, in an amount not to exceed $800,000, for agricultural tractor and related attachments, accessories, and supplies for use by Public Works Fleet Services Division and the Public Works Airport, during the period of November 17, 2026 through October 11, 2027, Countywide. (100% User Departments)    Not available Not available
26-4937 1C.107. 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 contract amendment with Schaaf & Wheeler, Consulting Civil Engineers, to extend the term through November 29, 2028, for on-call professional engineering services relating to hydrology, hydraulic, and hydrologic data collection, with no change to the payment limit, Countywide. (No fiscal impact)    Not available Not available
26-4938 1C.108. 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 contract amendment with FlowWest, LLC, effective November 29, 2026, to increase the payment limit by $200,000 to a new payment limit of $500,000 and extend the term through November 29, 2028, for on-call professional engineering services relating to hydrology, hydraulic, and hydrologic data collection, Countywide. (100% Flood Control District Funds)    Not available Not available
26-4880 1C.109. Consent ItemAPPROVE and AUTHORIZE the Director of Risk Management to execute a contract renewal with BSI America Professional Services, Inc. in an amount not to exceed $2,743,387 to provide on-site environmental health & safety and sustainability consulting support for the period of September 1, 2026, through June 30, 2027. (60% Workers’ Compensation Internal Service Fund, 40% User Departments)    Not available Not available
26-4881 1C.110. Consent ItemAPPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $578,871 to BSI America Professional Services, Inc. for on-site environmental health & safety and sustainability consulting support services provided from July 1, 2026 through August 31, 2026, as recommended by the Director of Risk Management. (60% Workers’ Compensation Internal Service Fund, 40% User Departments).    Not available Not available
26-4882 1C.111. Consent ItemDENY claims filed by Fiorella Mora Arroyo also known as Fiorella Marroquin/Fiorella Moraarroyo; Mingyuan Bai; Peter Billeci; CSAA Insurance Group a/s/o Kevin Jenck; Chris L. Derryberry; Lakhwinder Dulay; John Garvey; GEICO Protection Ins. Co.; Maureen Hallisy; Human Rights Defense Center; Anna V. Jimenez; K.K.; Naiquin Li; Pamela Mozell; Ruby Calliope Nicolino; Debra L. Pierce; Jaqueline Rodriguez; San Ramon Regional Medical Center for Mariah Toland; S.M., a minor, by and through his mother and natural guardian, Fiorella Mora Arroyo; and So.M., a minor, by and through her mother and natural guardian, Fiorella Mora Arroyo. DENY amended claims filed by Keisha Broe and Children J.B., B.B. and Br.B.; Geico Protection Insurance Company; Katherine Rose Kosares; Quincy Torrence Jr.; Nathanial Yaroshevskiy; and Xiao Qing Zhou.     Not available Not available
26-4883 1C.112. Consent ItemActing as the governing board of the Contra Costa County Fire Protection District, DENY claims filed by Fiorella Mora Arroyo, also known as Fiorella Marroquin/Fiorella Moraarroyo; Kyle Carrington; S.M., a minor by and through his mother and natural guardian, Fiorella Mora Arroyo; and So.M., a minor, by and through her mother and natural guardian, Fiorella Moro Arroyo.     Not available Not available
26-4884 1C.113. Consent ItemAPPROVE Budget Amendment No. BDA-26-01449, authorizing the transfer of appropriations in the amount of $579,502 from equipment replacement reserves to the Office of the Sheriff's transportation fund for the purchase of a transport bus for incarcerated individuals, and APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Braun Northwest, Inc. for the purchase of a 2027 North Star transport bus. (100% General Fund)    Not available Not available
26-4885 1C.114. Consent ItemAPPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a property transfer agreement with Bay Area Urban Areas Security Initiative (UASI)/City and County of San Francisco, to accept at no cost a Meridian Vehicle Barrier Kit and Trailer with an estimated value of $96,322 to support services rendered by the Office of the Sheriff, for the period November 18, 2026 through the life of the equipment. (No fiscal impact)    Not available Not available
26-4886 1C.115. Consent ItemAPPROVE and AUTHORIZE, the Purchasing Agent, or designee, to execute on behalf of the Sheriff-Coroner, a purchase order with North American Rescue, LLC, in an amount not to exceed $299,970, and accept the vendor’s Terms and Conditions, for the purchase of medical training mannequins and related training aids for the period July 1, 2026, through June 30, 2027. (100% Federal)    Not available Not available
26-4887 1C.116. Consent ItemAPPROVE and AUTHORIZE the Sheriff-Coroner, or designee to execute a contract with Quest Software, Inc., in amount not to exceed $23,326 for software updates and vendor support for the Office of the Sheriff's KACE Information Technology help desk work and device tracking tool, for the period September 1, 2026, through November 16, 2027. (100% General Fund)    Not available Not available
26-4888 1C.117. Consent ItemAPPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with San Joaquin County Office of the Medical Examiner in an amount not to exceed $199,000 for forensic pathology services, for the period January 1, 2027, through December 31, 2028. (100% General Fund)     Not available Not available
26-4889 1C.118. Consent ItemAPPROVE and AUTHORIZE the Sheriff Coroner, or designee, to execute a property transfer agreement with Bay Area Urban Areas Security Initiative (UASI)/City and County of San Francisco to accept, at no cost to the County, a MX908 Handheld Chemical Detection System and related equipment, with a total value of $90,404, for use by the Office of the Sheriff field operations narcotics team, for the period November 17, 2026 through the life of the equipment. (No fiscal impact)    Not available Not available
26-4891 1C.119. Consent ItemAPPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Stericycle, Inc., in an amount not to exceed $150,000 for secure mobile paper shredding services, for the period August 1, 2026, through July 31, 2027. (100% General Fund)    Not available Not available