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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF SUPERVISORS Agenda status: Published
Meeting date/time: 11/18/2025 9:00 AM Minutes status: Draft  
Meeting location: Administration Building 1025 Escobar Street, Martinez | https://cccounty-us.zoom.us/j/89586041575 | Call in: 888-278-0254 access code 843298#
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
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25-4835 1D.1. Discussion ItemActing in its capacity as the Contra Costa County Board of Supervisors and as the Board of Directors of the Contra Costa County Fire Protection District and the Crockett-Carquinez Fire Protection District, HEARING to consider adopting Ordinance No. 2025-14, adopting the 2025 California Fire Code, with local amendments, as the fire code within Contra Costa County, the Contra Costa County Fire Protection District, and the Crockett-Carquinez Fire Protection District. (Lewis Broschard, Fire Chief)    Not available Not available
25-4836 1D.2. Discussion ItemActing in its capacity as the Contra Costa County Board of Supervisors and as the Board of Directors of the Contra Costa County Fire Protection District and the Crockett-Carquinez Fire Protection District, HEARING to consider adopting Ordinance No. 2025-15, adopting the 2025 California Wildland-Urban Interface Code, with local amendments, as the Wildland-Urban Interface code within Contra Costa County, the Contra Costa County Fire Protection District, and the Crockett-Carquinez Fire Protection District. (Lewis Broschard, Fire Chief)     Not available Not available
25-4837 1D.3. Discussion ItemCONSIDER accepting the monthly update on the activities and oversight of the County's Head Start Program and provide guidance. (Marla Stuart, Employment and Human Services Director)    Not available Not available
25-4838 1D.4. Discussion ItemCONSIDER accepting the Aging and Adult Services Annual Report from the Employment and Human Services Department (EHSD) regarding Aging and Adult Service efforts in Contra Costa County, (Tracy Murray, Director, Aging and Adult Services)     Not available Not available
25-4874 1D.5. Discussion ItemRECEIVE report on major impacts resulting from H.R. 1 and the State Budget on the County, and PROVIDE direction on next steps for analysis and implementation. (Monica Nino, County Administrator and Emlyn Struthers, Senior Deputy County Administrator)    Not available Not available
25-4893 1D.6. Consent ItemCONSIDER approving allocations from Supervisorial District Community Impact Funds in an aggregate amount of $1,265,000; accept report on the outcome of the Community Impact Fund Community Survey; and provide direction to staff on next steps. (Timothy Ewell, Chief Assistant County Administrator)    Not available Not available
25-4762 1C.1. Consent ItemAPPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with John DeRuiter, for a north-facing T-hangar at Buchanan Field Airport effective November 5, 2025, in the monthly amount of $394, Pacheco area. (100% Airport Enterprise Fund)    Not available Not available
25-4763 1C.2. Consent ItemAPPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month shade hangar rental agreement with Michael J. McCosker, for a north-facing shade hangar at Buchanan Field Airport effective November 1, 2025, in the monthly amount of $175, Pacheco area. (100% Airport Enterprise Fund)    Not available Not available
25-4764 1C.3. Consent ItemAPPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract amendment with Richfield Real Estate Corporation to increase the amount paid to the County by $6,000 to a new payment limit of $15,000 to provide services to treat invasive weeds, with no change to the term through June 30, 2028. (100% General Fund)    Not available Not available
25-4765 1C.4. Consent ItemAPPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract amendment with the California Department of Food and Agriculture to increase the payment limit by $6,000 to a new reimbursement amount of $720,511 for the County to provide additional pest detection and trapping services, with no change to the term ending June 30, 2026. (100% State)     Not available Not available
25-4766 1C.5. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Agricultural Commissioner, to execute a blanket purchase order with Insight Public Sector in the amount not to exceed $14,999 for the purchase of hardware and software facilitating the collection of agricultural data and issuing community communications for the period of December 1, 2025, through November 30, 2027. (100% General Fund)    Not available Not available
25-4767 1C.6. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Agricultural Commissioner, to execute a blanket purchase order with Rice Lake Weighing Systems/Heusser Neweigh in the amount not to exceed $14,999 for the purchase of weight kits and calibration services to maintain compliance with weights and measurements standards of the California Division of Measurement Standards for the period of December 1, 2025, through November 30, 2027. (100% General Fund)    Not available Not available
25-4768 1C.7. Consent ItemACCEPT Board members meeting reports for October 2025.    Not available Not available
RES 2025-389 1C.8. Consent ResolutionADOPT Resolution No. 2025-389 to kick off the 2025 Counties Care Holiday Food Fight, as recommended by Supervisor Andersen    Not available Not available
RES 2025-390 1C.9. Consent ResolutionADOPT Resolution No. 2025-390 recognizing November 17 through November 21, 2025 as California Clerk of the Board of Supervisors Week, as recommended by Supervisor Andersen.    Not available Not available
RES 2025-391 1C.10. Consent ResolutionADOPT Resolution No. 2025-391 recognizing the month of October as AANHPI Autumn Harvest Festival Cultural Celebration and Remembrance, as recommended by Supervisor Gioia.     Not available Not available
25-4769 1C.11. Consent ItemAPPROVE Amended Bylaws of the Contra Costa County Head Start and Early Head Start Policy Council, as recommended by the Employment and Human Services Director.     Not available Not available
25-4770 1C.12. Consent ItemAPPOINT Tuliisa Miller to the District 1, Public Sector seat on the Economic Opportunity Council, for a term ending on June 30, 2026 as recommended by Supervisor Gioia.    Not available Not available
25-4771 1C.13. Consent ItemAPPOINT Natalya Dunauskas to the At-Large #3 Seat on the Family and Children's Trust Committee for a term ending September 30, 2027, as recommended by the Family and Human Services Committee.    Not available Not available
25-4772 1C.14. Consent ItemAPPOINT Stephanie Shieh to the Discretionary #4 - West County seat with a term ending April 30, 2028 on the Local Planning and Advisory Council for Early Care and Education, as recommended by the Family and Human Services Committee.    Not available Not available
25-4773 1C.15. Consent ItemACCEPT and APPROVE the draft Behavioral Health Board Bylaws, as recommended by the Family and Human Services Committee.     Not available Not available
25-4774 1C.16. Consent ItemACCEPT the Contra Costa County Public Law Library Board of Trustees’ 2024-2025 Annual Report.    Not available Not available
25-4775 1C.17. Consent ItemACCEPT the resignation of Jon Green, DECLARE a vacancy in Seat 6 on the Transitional Community Advisory Board, and DIRECT the Clerk of the Board to post the vacancy.    Not available Not available
25-4776 1C.18. Consent ItemACCEPT 2025 East Richmond Municipal Advisory Council Annual Report.    Not available Not available
25-4777 1C.19. Consent ItemAPPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Let’s Dig, Inc., to increase the payment limit by $200,000 to a new payment limit of $400,000 with no change to the original term ending August 31, 2028, to provide code enforcement abatement clean-up services. (100% Land Development Fund)    Not available Not available
25-4778 1C.20. Consent ItemAPPROVE the Amended 2023/2024 North Richmond Waste and Recovery Mitigation Fee Expenditure Plan, as recommended by the North Richmond Waste and Recovery Mitigation Fee Joint Expenditure Planning Committee. (100% North Richmond Mitigation funds)    Not available Not available
25-4779 1C.21. Consent ItemAPPROVE and AUTHORIZE the Chair of the Board of Supervisors to execute, on behalf of the County, an amendment to a franchise agreement with Crockett Sanitary Service, Inc., to extend the term from December 31, 2025 through March 31, 2026 to provide continued solid waste, recycling, and organics collection in its West County service area, and MAKE related California Environmental Quality Act finding, as recommended by the Conservation and Development Director. (100% Solid Waste Franchise fees, no General Fund impact)    Not available Not available
25-4780 1C.22. Consent ItemAPPROVE and AUTHORIZE the Chair of the Board of Supervisors to execute, on behalf of the County, an amendment to a franchise agreement with Allied Waste Systems, Inc., to extend the term from November 30, 2025 through March 31, 2026 to provide continued solid waste, recycling, and organics collection in its Central County service area, and MAKE related California Environmental Quality Act finding, as recommended by the Conservation and Development Director. (100% Solid Waste Franchise fees)    Not available Not available
25-4781 1C.23. Consent ItemAPPROVE and AUTHORIZE the Auditor-Controller or designee to reissue payment, on behalf of the Department of Conservation and Development, in the amount of $10,610 to Bay Area Legal Aid for tenant legal services, due to the fraudulent redemption of the original payment and only partial recovery. (100% Administrative portion of Measure X Housing Fund)    Not available Not available
25-4782 1C.24. Consent ItemAPPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with Environmental Science Associates in an amount not to exceed $607,300 to provide technical services for the development of the Contra Costa Resilient Shoreline Plan, for the period November 18, 2025 through December 31, 2027. (100% State funds)    Not available Not available
25-4783 1C.25. Consent ItemAPPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with The Watershed Project in an amount not to exceed $344,500 to provide community engagement services for the development of the Contra Costa Resilient Shoreline Plan, for the period November 18, 2025 through December 31, 2027. (100% State funds)    Not available Not available
RES 2025-392 1C.26. Consent ResolutionADOPT Resolution No. 2025-392 approving the Side Letter between Contra Costa County and the Physicians’ and Dentists’ Organization of Contra Costa (PDOCC) modifying Section 32.4 - Duration of Agreement of the Memorandum of Understanding to extend the contract from October 31, 2025 through November 30, 2025.    Not available Not available
RES 2025-388 1C.27. Consent ResolutionADOPT Resolution No. 2025-388, which supersedes and replaces Resolution Nos. 2023/554, 2025/115, and 2025/167, regarding benefits for the County Administrator, County Elected Department Heads, Management, Exempt, and Unrepresented employees, to reflect specified changes.    Not available Not available
25-4784 1C.28. Consent ItemRECEIVE public report of litigation settlement agreements that became final during the period October 1, 2025, through October 31, 2025.    Not available Not available
25-4785 1C.29. Consent ItemAPPROVE Conflict of Interest Code for the Office of the Public Defender.    Not available Not available
25-4878 1C.30. Consent ItemAPPROVE Budget Amendment No. BDA-25-00166 authorizing revenue and expenditure adjustments to the Employment and Human Services Department's Administrative Bureau, Children and Family Services Bureau, Aging and Adult Services Bureau, Workforce Services Bureau, Workforce Development Board and Community Services Bureau as part of the EHSD’s FY 2025/26 Budget Rebalance (Mid-Year Adjustment).    Not available Not available
25-4827 1C.31. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Employment and Human Services Department, a purchase order and related agreement with Saitech Inc., in an amount not to exceed $259,220 for the purchase of Adobe Enterprise Licenses for the period January 6, 2026 through January 5, 2027. (54% Federal, 38% State, 8% County General Fund)    Not available Not available
25-4828 1C.32. Consent ItemAPPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a non-financial Memorandum of Understanding with Child Advocates of Contra Costa County to establish a formal referral system for streamline entry into the Head Start and Early Head Start programs for children and pregnant or parenting youth participating in the Court Appointed Special Advocates Program for the period September 1, 2025 through August 31, 2029. (No fiscal impact)     Not available Not available
25-4829 1C.33. Consent ItemAPPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with CocoKids, Inc., to increase the payment limit by $401,993 to a new payment limit of $1,403,434, to provide additional Emergency Child Care Bridge Program for Foster Children services with no change to term July 1, 2025 through June 30, 2026. (85% State, 15% Federal)    Not available Not available
25-4830 1C.34. Consent ItemAPPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with KinderCare Learning Centers LLC, to increase the total payment limit by $110,400 to a new payment limit not to exceed $4,905,971 to provide additional funding as a result of a rate increase for the Cost of Care Plus Program with no change to the term of September 1, 2024 through June 30, 2026. (54% State, 46% Federal)    Not available Not available
25-4831 1C.35. Consent ItemAPPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Community Youth Center in an amount not to exceed $1,344,598 to provide youth Academic Support, Mentoring and Sports and Fitness services, as well as Youth Center Site Operator Services under the Measure X Youth Centers Initiative for the term September 1, 2025 through August 31, 2027. (100% County)    Not available Not available
25-4832 1C.36. Consent ItemAPPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract renewal with the Early Childhood Education STEP, in an amount not to exceed $70,000, to provide Head Start and Early Head Start Programs with on-call substitute teacher referral services for the term of December 1, 2025, through August 31, 2026. (62% State, 38% Federal)    Not available Not available
25-4833 1C.37. Consent ItemAPPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment, effective November 1, 2025, with Social Service Staffing & Recruiting, Inc., to increase the payment limit by $1,200,000 to a new payment limit of $2,200,000, to provide additional qualified temporary social workers for clients of the Children and Family Services and Aging and Adult Services Bureaus with no change to the term July 1, 2025 through June 30, 2027. (54% Federal, 38% State, 8% County).    Not available Not available
25-4834 1C.38. Consent ItemAPPROVE and AUTHORIZE the Board of Supervisors Chair, and the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board, and Employment and Human Services Department, and the Health Services Department, and Probation Department Directors, or designees, to sign the Memorandum of Understanding with all mandated partners of the America’s Job Center of California for the period July 1, 2025 through June 30, 2028. (Non-Financial)     Not available Not available
25-4786 1C.39. Consent ItemActing in its capacity as the Board of Directors for the Contra Costa County Fire Protection District, APPROVE Budget Amendment No. BDA-25-00160 to appropriate Fire District General Operating Fund reserves in the amount of $5,500,000 under medical & lab supplies and equipment, for the purchase of Self-Contained Breathing Apparatus equipment. (100% CCCFPD Fund Reserve)     Not available Not available
25-4839 1C.40. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order with Elevate Healthcare, Inc., in an amount not to exceed $3,911, and ACCEPT the related agreements for the purchase of a Gen II Central Line Ultrasound Training Model for Contra Costa Regional Medical Center. (100% Hospital Enterprise Fund I)    Not available Not available
25-4840 1C.41. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Change Healthcare Technologies, LLC, to increase the payment limit by $3,822,593 to an amount not to exceed $5,898,588, and extend the term through January 21, 2029 for additional products, software licensing, support and services for Contra Costa Health. (100% Hospital Enterprise Fund I)    Not available Not available
25-4841 1C.42. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, three (3) purchase orders with Hologic Sales and Service, LLC, in a total amount not to exceed $1,674,332 for the purchase of three (3) 3-D mammography systems for various Health Centers within Contra Costa, and two (2) Group Purchasing Organization Designation Forms with Vizient Supply, LLC for installation services, software, and support of the 3-D mammography systems, for the period November 18, 2025 through August 31, 2027. (100% Hospital Enterprise Fund I)    Not available Not available
25-4842 1C.43. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase on behalf of the Health Services Director, 350 7-Eleven gift cards plus applicable fees in an amount not to exceed $3,510 for participants in the Point-in-Time Count survey. (50% Housing and Homeless Incentive Program funds; 50% Homeless Housing Assistance and Prevention funds)    Not available Not available
25-4843 1C.44. Consent ItemAPPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $41,162 to Steris Corporation, for providing additional repair and maintenance services to infection prevention equipment at Contra Costa Regional Medical Center and Health Centers during the period March 1, 2024 through May 31, 2024, as recommended by the Health Services Director. (100% Hospital Enterprise Fund I)    Not available Not available
25-4844 1C.45. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with International Rescue Committee, Inc., in an amount not to exceed $281,346 to provide Measure X-funded mental health services to support vulnerable populations up to twenty-six years of age in Contra Costa County for the period July 1, 2025 through June 30, 2026. (100% Mental Health Measure X Funds)    Not available Not available
25-4845 1C.46. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Taraneh Mostaghasi, MD Inc., in an amount not to exceed $3,900,000 to provide pediatric primary care physician services for Contra Costa Health Plan members and County recipients for the period September 1, 2025 through August 31, 2028. (100% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
25-4846 1C.47. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Center for Social Dynamics, LLC, to increase the payment limit by $200,000 to an amount not to exceed $6,200,000 to provide additional applied behavioral analysis and consulting services for Contra Costa Health Plan members and County recipients with no change in the term ending March 31, 2027. (100% Contra Costa Health Plan Enterprise Fund II)     Not available Not available
25-4847 1C.48. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sonoma Specialty Hospital, LLC, in an amount not to exceed $3,000,000 to provide long term acute care services for Contra Costa Health Plan members and County recipients for the period August 1, 2025 through July 31, 2027. (100% Contra Costa Health Plan Enterprise Fund II)     Not available Not available
25-4848 1C.49. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with San Jose State University, to provide supervised field instruction in the County’s Public Health Services Division to non-clinical public health students for the period November 1, 2025 through October 31, 2027. (Non-financial agreement)    Not available Not available
25-4849 1C.50. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Mental Health Connections, to increase the payment limit by $1,350,000 to an amount not to exceed $1,698,000 for additional housing, assisted outpatient treatment, and child and family flexible fund administration services with no change in the term ending June 30, 2026. (88% Behavioral Health Bridge Housing, 12% Behavioral Health Services Act)    Not available Not available
25-4850 1C.51. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Antioch Unified School District, to pay County an amount not to exceed $330,000 to provide mental health services to students referred to the Antioch Unified School District’s Helping Open Pathways to Education program for the period July 1, 2025 through June 30, 2026. (No County match)    Not available Not available
25-4851 1C.52. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from the California Department of Public Health, to increase the amount payable to the County by $16,724 to a new amount not to exceed $3,889,680 for the Future of Public Health funding with no change in the term ending June 30, 2025. (No County match)     Not available Not available
25-4852 1C.53. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with We Care Services for Children, in an amount not to exceed $406,817 to provide Measure X-funded mental health services to support preschool aged children up to five (5) years of age and their families in Contra Costa County for the period July 1, 2025 through June 30, 2026. (100% Mental Health Measure X Funds)    Not available Not available
25-4853 1C.54. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Desarrollo Familiar, Inc. (dba Familias Unidas), in an amount not to exceed $250,000 to provide Measure X-funded mental health services for Contra Costa County residents up to 26 years of age for the period July 1, 2025 through June 30, 2026. (100% Mental Health Measure X funds)    Not available Not available
25-4854 1C.55. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Early Childhood Mental Health Program, in an amount not to exceed $293,183 to provide Measure X-funded mental health services to support children up to seven (7) years of age and their families in Contra Costa County for the period July 1, 2025 through June 30, 2026. (100% Mental Health Measure X funds)    Not available Not available
25-4855 1C.56. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with ADEii Health Inc, in an amount not to exceed $400,000 to provide behavioral health therapy services for Contra Costa Health Plan members and County recipients for the period January 1, 2026 through December 31, 2027. (100% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
25-4856 1C.57. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lime Ridge Healthcare LLC (dba Concord Post Acute), in an amount not to exceed $24,000,000 to provide skilled nursing facility and sub-acute facility services for Contra Costa Health Plan members and County recipients for the period November 1, 2025 through October 31, 2028. (100% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
25-4857 1C.58. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Community Services, Inc., in an amount not to exceed $936,606 to provide rapid re-housing, homeless prevention and shallow subsidy services to individuals and families experiencing homelessness in Contra Costa County for the period July 1, 2025 through June 30, 2026. (25% Housing and Homeless Incentive and Prevention funds; 75% Measure X Housing funds)    Not available Not available
25-4858 1C.59. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California State University, Dominguez Hills, to provide supervised field instruction in the County’s Public Health Division to nursing students for the period January 1, 2026 through December 31, 2029. (Non-financial agreement)    Not available Not available
25-4859 1C.60. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir Magnetic Imaging Center, in an amount not to exceed $3,000,000 to provide diagnostic imaging services for Contra Costa Health Plan Members and County recipients for the period September 1, 2025 through August 31, 2027. (100% Contra Costa Health Plan Enterprise Fund II)     Not available Not available
25-4860 1C.61. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Anna Cragin, LMFT, to increase the payment limit by $50,000 to an amount not to exceed $300,000 to provide additional Medi-Cal specialty mental health services to members in East County with no change in the term ending June 30, 2026. (30% Federal Medi-Cal; 30% State Mental Health Realignment; 40% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
25-4861 1C.62. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Diablo Pulmonary Medical Group, Inc., in an amount not to exceed $948,000 to provide pulmonary disease services at Contra Costa Regional Medical Center and Health Centers for the period October 1, 2025 through September 30, 2028. (100% Hospital Enterprise Fund I)    Not available Not available
25-4862 1C.63. Consent ItemAPPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $300,300 to iRhythm Technologies, Inc., for providing remote cardiac monitoring services for patients at Contra Costa Regional Medical Center and Health Centers during the period April 1, 2025 through October 31, 2025, as recommended by the Health Services Director. (100% Hospital Enterprise Fund I)    Not available Not available
25-4863 1C.64. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with iRhythm Technologies, Inc., in an amount not to exceed $800,000 to provide remote cardiac monitoring services for patients at Contra Costa Regional Medical Center and Health Centers for the period November 1, 2025 through October 31, 2027. (100% Hospital Enterprise Fund I)    Not available Not available
25-4864 1C.65. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Alert Building Maintenance, Inc., in an amount not to exceed $350,000 to provide window washing and maintenance services at Contra Costa Regional Medical and Health Centers for the period November 1, 2025 through October 31, 2028. (100% Hospital Enterprise Fund I)    Not available Not available
25-4865 1C.66. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Diagnostic Radiological Imaging Medical Group, to provide specialized care to beneficiaries who are dually eligible for Medicare and Medi-Cal under the Dual Eligible Special Needs Plan (D-SNP) and offer care coordination and wrap-around services with no change in the payment limit of $260,000 or term ending July 31, 2026. (100% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
25-4866 1C.67. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Arthritis and Rheumatology Medical Associates, Inc. (dba Northern California Arthritis Center), in an amount not to exceed $2,550,000 to provide rheumatology services for Contra Costa Health Plan members and County recipients for the period November 1, 2025 through October 31, 2028. (100% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
25-4867 1C.68. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with California Spine Center, A Professional Medical Corporation, to provide specialized care to beneficiaries who are dually eligible for Medicare and Medi-Cal under the Dual Eligible Special Needs Plan (D-SNP) and offer care coordination and wrap-around services with no change in the payment limit of $360,000 or term ending July 31, 2027. (100% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
25-4868 1C.69. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lincare Inc., in an amount not to exceed $800,000 to provide durable medical equipment services to Contra Costa Health Plan members and County recipients for the period November 1, 2025 through October 31, 2027. (100% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
25-4869 1C.70. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Aurrera Health Group, LLC, in an amount not to exceed $250,000 to provide consultation and technical assistance regarding Department of Health Care Services (DHCS) and welfare and institution code requirements associated with behavioral health providers for the period September 1, 2025 through August 31, 2026. (75% Federal Medi-Cal; 25% Mental Health Realignment)    Not available Not available
25-4870 1C.71. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Change Healthcare Solutions, LLC, to increase the payment limit by $190,000 to an amount not to exceed $350,000 for additional professional consulting and management support services for the Contra Costa Health Plan executive administration team with no change in the term ending June 30, 2026. (100% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
25-4871 1C.72. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Stockton Diagnostic Imaging, to include the Dual Eligible Special Needs Plan (D-SNP) authorizing the Contractor to provide specialized care to beneficiaries who are dually eligible for Medicare and Medi-Cal and offer care coordination and wrap-around services with no change in the payment limit of $230,000 or term ending July 31, 2026. (100% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
25-4873 1C.73. Consent ItemAPPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Contra Costa Regional Health Foundation, to provide additional fiscal agent services with regard to the Healthcare Literacy Council Pilot Program and to modify the payment terms with no change in the original payment limit of $650,000 or term ending June 30, 2028. (77% Fire District; 15% County General Fund; 8% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
25-4872 1C.74. Consent ItemRATIFY the execution of a purchase order with Henry Schein, Inc. in an amount not to exceed $90,261 and related agreements for the purchase of dental equipment for the West County Detention Facility. (100% General Fund)    Not available Not available
25-4787 1C.75. Consent ItemADOPT Ordinance No. 2025-12 amending the County Ordinance Code to add the new classification Children and Family Services Deputy Bureau Director - Exempt. (No fiscal impact)    Not available Not available
25-4788 1C.76. Consent ItemADOPT Position Adjustment Resolution No. 26530 to add one Airport Safety Officer II (represented) position in the Public Works Department. (100% Airport Enterprise Fund)    Not available Not available
25-4789 1C.77. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, to execute a purchase order with General Datatech, L.P. (GDT) for redundancy power supply for the County’s firewall, subject to the terms of GDT’s Terms, in an amount not to exceed $2,500. (100% General Fund)    Not available Not available
25-4790 1C.78. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, to execute a purchase order with T-Mobile USA, Inc., subject to the terms of the NASPO ValuePoint Master Agreement and Participating Addendum, in an amount not to exceed $24,900 for purchase of mobile equipment and accessories for the period of October 21, 2025, through May 22, 2027. (100% User Departments)    Not available Not available
25-4791 1C.79. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, to execute a purchase order with Tone Software Corporation, subject to the agreement between Contra Costa County and Tone Software Corporation, in an amount not to exceed $4,900 to enhance the performance, availability, and security of IT infrastructure for the period of January 1, 2026, through December 31, 2026. (100% User Departments)    Not available Not available
25-4792 1C.80. Consent ItemAPPROVE 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 $75,000 for Asana’s project management tool, subject to their Subscriber Terms, for the period of December 31, 2025, through December 30, 2026. (100% User Departments)    Not available Not available
25-4793 1C.81. Consent ItemAPPROVE and AUTHORIZE the County Librarian, or designee, to execute a contract with Comprise Technologies, Inc., in an amount not to exceed $96,033 for Smart Access Management and Smart ALEC licenses and to provide print and time management hosting services, for the period June 1, 2025 through May 31, 2027. (100% Library Fund)    Not available Not available
25-4794 1C.82. Consent ItemAPPROVE and AUTHORIZE the County Librarian, or designee, to accept a donation of $16,000 from the El Cerrito Library Friends to increase the Library’s adult and children's collections, ebooks, and audiobooks. (100% Library Fund, no County match)    Not available Not available
25-4795 1C.83. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Librarian, a purchase order with M.G. West Company in an amount not to exceed $32,783 for the purchase of a Zoom Booth for the Lafayette Library. (100% Library Fund)    Not available Not available
25-4796 1C.84. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Librarian, a purchase order with M. G. West Company. in an amount not to exceed $31,441 for the purchase of a Zoom Booth for the San Ramon Library. (100% Library Fund)    Not available Not available
25-4797 1C.85. Consent ItemAPPROVE and AUTHORIZE the County Librarian, or designee, to close all branches of the County Library according to the holiday and training schedule for 2026. (No fiscal impact)    Not available Not available
25-4798 1C.86. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Librarian, a purchase order with Zoho Corporation in an amount not to exceed $4,290 for the purchase of ManageEngine Log360, a software to store and analyze system logs from all servers and network equipment, for the period of one year from the date the purchase order is issued. (100% Library Fund)    Not available Not available
25-4799 1C.87. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Librarian, a purchase order with Zoho Corporation in an amount not to exceed $76,089 for the purchase of ManageEngine ServiceDesk Plus OnDemand Enterprise to provide change management for data systems, for the period of three years from the date the purchase order is issued. (100% Library Fund)    Not available Not available
25-4800 1C.88. Consent ItemAPPROVE and AUTHORIZE the Co-Directors of the Office of Racial Equity and Social Justice to apply for grant funding from the Robert Wood Johnson Foundation in an amount not to exceed $500,000 for evaluation activities related to the African American Wellness Hub for the period April 15, 2026 through April 14, 2029. (100% philanthropic funding, no County match)     Not available Not available
25-4801 1C.89. Consent ItemAPPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with The Gemma Project, in an amount not to exceed $1,250,000 for client gender responsive services for the period October 1, 2025 through September 30, 2028. (100% 2011 Public Safety Realignment, AB 109)    Not available Not available
25-4802 1C.90. Consent ItemAPPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with Counseling Options and Parent Education Support Center, Inc, in an amount not to exceed $300,000 to provide family reunification services for the period October 1, 2025 through June 30, 2028. (100% 2011 Public Safety Realignment, AB 109)    Not available Not available
25-4803 1C.91. Consent ItemAPPROVE and AUTHORIZE the Public Defender, or designee, to execute a contract with Multimedia Abacus Corporation, (dba Cerenade), in an amount not to exceed $21,420 to provide case management and data tracking services for Stand Together Contra Costa, for the period November 1, 2025 through November 1, 2028. (100% General Fund)    Not available Not available
RES 2025-393 1C.92. Consent ResolutionADOPT Resolution No. 2025-393 accepting as complete the contracted work performed by Four M Contracting, Inc, for the Lower Walnut Creek Channel Restoration Project, as recommended by the Chief Engineer, Martinez area. (45% San Francisco Bay Restoration Authority Grant, 30% Flood Control Zone 3B Funds, 9% Environmental Protection Agency Water Quality Improvement Grant, 9% Bay Area Integrated Regional Water Management Grant, and 7% California Water Conservation Board Grant)    Not available Not available
RES 2025-394 1C.93. Consent ResolutionADOPT Resolution No. 2025-394 approving the Parcel Map for urban lot split minor subdivision MS25-00007, for a project being developed by Sadique Popal, as recommended by the Public Works Director, Alamo area. (No fiscal impact)    Not available Not available
RES 2025-395 1C.94. Consent ResolutionADOPT Resolution No. 2025-395 approving and authorizing the Public Works Director, or designee, to fully close a portion of Beloit Avenue, between Colgate Avenue and Trinity Avenue, on December 2, 2025, from 7:30 a.m. through 5:30 p.m., for the purpose of replacing a utility pole, Kensington area. (No fiscal impact)    Not available Not available
RES 2025-396 1C.95. Consent ResolutionADOPT Resolution No. 2025-396 approving and authorizing the Public Works Director, or designee, to fully close a portion of McBryde Avenue, on December 12, 2025, from 7:30 a.m. through 5:30 p.m., for the purpose of replacing a utility pole, Richmond area. (No fiscal impact)    Not available Not available
RES 2025-397 1C.96. Consent ResolutionADOPT Resolution No. 2025-397 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 7, 2025, 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 2025-398 1C.97. Consent ResolutionADOPT Resolution No. 2025-398 approving and authorizing the Public Works Director, or designee, to fully close a portion of Yale Avenue, between 5825 Yale Avenue and 5763 Yale Avenue, on December 12, 2025, from 8:30 a.m. through 4:00 p.m., for the purpose of installing a new utility pole, Richmond area. (No fiscal impact)    Not available Not available
RES 2025-399 1C.98. Consent ResolutionADOPT Resolution No. 2025-399 approving and authorizing the Public Works Director, or designee, to fully close a portion of Morgan Territory Road, 675’ south of Finley Road, on December 4, 2025, from 8:00 a.m. through 5:00 p.m., for the purpose of replacing a utility pole, Clayton area. (No fiscal impact)    Not available Not available
RES 2025-400 1C.99. Consent ResolutionADOPT Resolution No. 2025-400 accepting as complete the contracted work performed by Granite Rock Company for the Abandoned Taxiway Pavement Rehabilitation Project, as recommended by the Public Works Director, Concord area. (100% General Fund)    Not available Not available
25-4804 1C.100. Consent ItemAPPROVE and AUTHORIZE the Public Works Director, or designee, to execute a license agreement with the City of Martinez for the County’s use of a portion of the City-owned parking lot located at 111-115 Tarantino Drive in Waterfront Park, for use by Health Services Department employees, for a two-year term estimated to begin December 15, 2025, with three one-year options to renew, with the County paying an annual fee equal to $12,000, and up to $45,000 to reimburse the City for applying a new slurry coat to the parking lot and restriping it, as requested by the Health Services Department. (100% Hospital Enterprise Fund I)    Not available Not available
25-4805 1C.101. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the County, an amendment to a participating addendum with Vactor Manufacturing, LLC., to extend the term through November 29, 2026, with no change to the payment limit, for sewer vacuums, hydro-excavation and municipal pumping equipment, related accessories and supplies, for use by Public Works Department, Countywide. (100% Local Road and Flood Control District Funds)    Not available Not available
25-4806 1C.102. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Public Works Director, an amendment to a blanket purchase order with Herc Rentals Inc. to increase the payment limit by $200,000 to a new payment limit of $700,000, with no change to the term to provide specialized rental of heavy equipment, Countywide. (100% Local Road and Flood Control District Funds)    Not available Not available
25-4807 1C.103. Consent ItemAPPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Diablo Boiler & Steam Inc., effective November 4, 2025, to increase the payment limit by $500,000 to a new payment limit of $1,750,000, with no change to the term, for on-call boiler services at various County sites and facilities, Countywide. (100% General Fund)    Not available Not available
25-4808 1C.104. Consent ItemAPPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with RJN, Inc., effective October 31, 2025, to extend the term through October 31, 2026, with no change to the payment limit for on-call weed abatement services at various County sites and facilities, Countywide. (No fiscal impact)    Not available Not available
25-4809 1C.105. Consent ItemAPPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Tri-City Power Inc., effective October 31, 2025, to increase the payment limit by $500,000 to a new payment limit of $1,100,000 and extend the term through October 31, 2027, for on-call uninterruptible power supply services at various County sites and facilities, Countywide. (100% General Fund)    Not available Not available
25-4810 1C.106. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the County, Amendment No. 2 to a participating addendum with FLO Charging Solutions USA, Inc., and a blanket purchase order amendment, to increase the amount by $800,000 for a new payment limit of $2,100,000, with no change to the term, for vehicle charging equipment, products, and services, for use by the Public Works Department in their deployment of Electric Vehicle charging stations, Countywide. (100% Measure X Funds)    Not available Not available
25-4811 1C.107. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the County, an amendment to a participating addendum with Altec Industries, Inc., to extend the term of the participating addendum through December 27, 2026, with no change to the payment limit, for public utility equipment, related products and services, for use by the Public Works Department, Countywide. (100% Local Road and Flood Control Funds)    Not available Not available
25-4812 1C.108. Consent ItemAPPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with La Roza Construction, Inc. in an amount not to exceed $3,000,000, to provide on-call general construction maintenance and repair services at various County sites and facilities, for the period of November 1, 2025 through October 31, 2030, Countywide. (100% General Fund)    Not available Not available
25-4813 1C.109. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the County, a Participating Addendum and a blanket purchase order with HD Supply Facilities Maintenance, Ltd., in an amount not to exceed $5,000,000 for cleaning supplies, equipment, and custodial related services and solutions for the period November 1, 2025, through May 31, 2027, Countywide. (100% User Departments)    Not available Not available
25-4814 1C.110. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Public Works Director, a purchase order with SSP Data in the amount not to exceed $25,734 for Adobe Acrobat Pro for Enterprise, Adobe Creative Cloud, Adobe Sign Solutions for Enterprise and an Adobe End User License Agreement for the period November 30, 2025 through November 30, 2026. (100% Local Road, Flood Control, and Special Districts Funds)    Not available Not available
25-4815 1C.111. Consent ItemAPPROVE and AUTHORIZE the Public Works Director, or designee, to award construction contracts in the amount of $6,949,029 with BCCI Construction, LLC and $463,200 with Otis Elevator for the Elevator Modernization at CCRMC Main Hospital Project, Martinez area. (100% Enterprise I Fund)     Not available Not available
25-4816 1C.112. Consent ItemAPPROVE and AUTHORIZE the County Administrator or designee, to execute an Assignment and Assumption of Contract and Consent between VFA, Inc and the Gordian Group, Inc for the Software as a Service agreement entered into on November 25, 2020, Countywide. (No fiscal impact)    Not available Not available
25-4817 1C.113. Consent ItemAPPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Dynamic Dzyne Associates, Inc. dba Substrate, Inc. in an amount not to exceed $400,000 for construction management services for the Morgan Territory Road Bridge Post Mile 5.0 Replacement Project, for the period October 7, 2025 through May 1, 2027, Clayton area. (100% Local Road Funds)    Not available Not available
25-4818 1C.114. Consent ItemAPPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Yerba Buena Engineering & Construction, Inc. in an amount not to exceed $6,000,000, to provide on-call general construction maintenance and repair services at various County sites and facilities, for the period of November 1, 2025 through October 31, 2030, Countywide. (100% General Fund)    Not available Not available
25-4819 1C.115. Consent ItemAPPROVE the Fiscal Year 2025/26 Dougherty Valley Maintenance County Service Area M-29 budget totaling $30,224,411, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (100% County Service Area M-29 Funds)    Not available Not available
25-4820 1C.116. Consent ItemActing as the governing body of the County and Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease between the County and Seecon Commercial, LLC for office space located at 4005 Port Chicago Highway, Suite 120, Concord, for a term beginning January 1, 2026, and ending October 31, 2027, at an initial annual rent of $465,550, for use by the Hazardous Materials Division of the Health Services Department, with the lease being automatically assigned by the County to the Fire District when the Hazard Materials Division transfers to the Fire District. (100% General Fund)    Not available Not available
25-4821 1C.117. Consent ItemDENY claims filed by Stacey Brundage; Lisa Trinidad Cabrera; Patricia Clark; Joseph Michael Fuca; Navida Haidari; John Muir Medical Center, Concord Campus; Davi Luks; MVP Construction, LLC; Anthony Neal; Michael Anthony Orozco; Brianna Earleen Pina; Jenna Vela; Mayra Contreras; and Jack Francis Bruce. DENY amended claims filed by Daniel Favela; and Ben Tappe.     Not available Not available
25-4822 1C.118. Consent ItemActing as the governing board of the Contra Costa County Fire Protection District, DENY claim filed by Farmers Insurance Exchange, a subrogee of Leeor Neta.    Not available Not available
25-4823 1C.119. Consent ItemRECEIVE report concerning the final settlement of Christopher Vieira vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $185,000 as recommended by the Director of Risk Management. (100% Workers' Compensation Internal Service Fund)    Not available Not available
RES 2025-401 1C.120. Consent ResolutionADOPT Resolution No. 2025-401 authorizing the Sheriff-Coroner, or designee, to apply for and accept grant funding, including amendments and extensions, pursuant to the grant guidelines, with the U.S. Department of Justice, Office of Justice Programs, 2025 DNA Capacity Enhancement for Backlog Reduction Program Grant, with an initial amount up to $256,270, for the purchase of scientific equipment and support of DNA analysts for the Sheriff’s Forensic Services DNA Unit, for the initial period of October 1, 2025 through September 30, 2027 (100% Federal; No County match)    Not available Not available
25-4824 1C.121. Consent ItemAPPROVE Budget Amendment No. BDA-25-00164 authorizing the appropriation of fund balance in the amount of $251,000 to the Sheriff's Office Patrol Division for the purchase of shields, scopes and stop-sticks. (100% Sheriff Forfeiture-Fed-DOJ Fund)    Not available Not available
25-4825 1C.122. Consent ItemAPPROVE Budget Amendment No. BDA-25-00165, authorizing new revenue in the amount of $80,000 from the Sheriff Forfeiture-Fed-DOJ Fund and appropriating it to the Sheriff County Patrol division of the Sheriff's Office General Fund department for the purchase of hand-held rifle rated ballistic shields. (100% Sheriff Forfeiture-Fed-DOJ Fund)    Not available Not available
25-4826 1C.123. Consent ItemAPPROVE and AUTHORIZE the Sheriff-Coroner, or designee to execute a 2025 Governing Memorandum of Understanding between the cities of Oakland and San Jose, and the counties of Alameda, Contra Costa, Marin, Monterey, San Mateo, Santa Clara, and Sonoma, as well as the City and County of San Francisco, as part of the U.S. Department of Homeland Security Urban Area Security Initiative for the period December 1, 2025 through November 30, 2030. (No fiscal impact)    Not available Not available