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RES 2026-385
| 1 | D.1. | | Discussion and Resolution | HEARING to consider adoption of Resolution of Necessity No. 2026-385 for acquisition by eminent domain of real property required for the I-80 San Pablo Dam Road Interchange Improvement – Phase 2 Project, San Pablo area. (100% Contra Costa Transportation Authority Funds) (Jessica Dillingham, Public Works Department) | | | |
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26-4298
| 1 | D.2. | | Discussion Item | CONSIDER accepting report on the programmatic outcomes and current outlook of the County's Holistic Intervention Partnership, as recommended by the Public Protection Committee. (Ellen McDonnell, Public Defender) | | | |
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26-4321
| 1 | D.3. | | Discussion Item | CONSIDER report of the Interdepartmental Climate Action Task Force, as recommended by the Directors of the Departments of Conservation and Development and Public Works. (Warren Lai, Public Works Director and John Kopchik, Conservation and Development Director) | | | |
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26-4299
| 1 | D.4. | | Discussion Item | CONSIDER electing 2027 officers of the Board of Supervisors. (Supervisor Burgis) | | | |
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26-4175
| 1 | C.1. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute purchase orders with Ascent Aviation Group, Inc., for the purchase of aviation fuel for resale at Byron Airport in an amount not to exceed $10,000,000 for the period of October 1, 2026, through September 30, 2036, and APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a Fuel Supply Agreement, Branding Agreements, and a Credit Card Processing Fee Schedule Agreement between the County and Ascent Aviation Group, Inc., for the purchase and resale of branded aviation fuel at Byron Airport. (100% Airport Enterprise Fund) | | | |
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26-4176
| 1 | C.2. | | Consent Item | RATIFY the Animal Services Director’s application for and acceptance of the Subaru Loves Pets Grant in the amount of $4,000 for mobile adoption events and shelter animal adoptions. (100% Animal Benefit Fund) | | | |
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26-4177
| 1 | C.3. | | Consent Item | RATIFY the Animal Services Director’s application for and acceptance of the ASPCA Disaster Capacity-Building Grant Program in an amount not to exceed $15,000, if awarded, for emergency response capacity-building, mitigation projects, and disaster preparedness efforts. (60% City Contracts, 8% User Fees, 32% County General Fund)
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26-4178
| 1 | C.4. | | Consent Item | ACCEPT the Annual Report on Revolving and Cash Difference Funds, Overage Fund, and Shortages for fiscal year 2025-2026, as recommended by the Auditor-Controller. | | | |
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26-4179
| 1 | C.5. | | Consent Item | ACCEPT Board members meeting reports for August 2026. | | | |
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RES 2026-361
| 1 | C.6. | | Consent Resolution | ADOPT Resolution No. 2026-361 proclaiming October 2026 as Domestic Violence Awareness Month, as recommended by the Employment and Human Services Director. | | | |
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RES 2026-362
| 1 | C.7. | | Consent Resolution | ADOPT Resolution No. 2026-362 proclaiming October 2026 as Contra Costa County’s Cybersecurity Awareness Month, as recommended by the Chief Information Officer. | | | |
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RES 2026-363
| 1 | C.8. | | Consent Resolution | ADOPT Resolution No. 2026-363 recognizing October 2026, as National Disability Employment Awareness Month in Contra Costa County, as recommended by the Health Services Director. | | | |
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RES 2026-364
| 1 | C.9. | | Consent Resolution | ADOPT Resolution No. 2026-364 acknowledging National Mental Health Day of Prayer and Joaquin Anthony Pereyra Day of Remembrance on October 6, 2026, as recommended by Supervisor Burgis.
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RES 2026-365
| 1 | C.10. | | Consent Resolution | ADOPT Resolution No. 2026-365 proclaiming October 4-10, 2026 as National 4-H Week, as recommended by Supervisor Burgis. | | | |
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26-4180
| 1 | C.11. | | Consent Item | RECEIVE presentation from Congressman Mark DeSaulnier related to FY26 Community Project Funding awards, as recommended by the County Administrator. | | | |
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26-4181
| 1 | C.12. | | Consent Item | ACCEPT the resignation of Nishi Moonka from the District II seat on the Measure X Community Advisory Board (MXCAB) effective immediately; DECLARE a vacancy in the District II seat on the MXCAB for a term ending December 31, 2028, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Andersen. | | | |
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26-4182
| 1 | C.13. | | Consent Item | ACCEPT presentation on Storm Preparedness for the upcoming rainy season, as recommended by the Public Works Director. | | | |
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26-4183
| 1 | C.14. | | Consent Item | APPROVE the dissolution of the Countywide Bicycle Advisory Committee as recommended by the Public Works Director or designee, Countywide. (No fiscal impact) | | | |
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26-4184
| 1 | C.15. | | Consent Item | APPOINT Nadia Ann to the At-Large #1 Seat with a term expiring February 28, 2029, and Mireille Lafont to the At-Large #3 Seat with a term expiring February 28, 2027, on the Commission for Women and Girls, as recommended by the Family and Human Services Committee.
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26-4185
| 1 | C.16. | | Consent Item | REAPPOINT fourteen (14) members with terms expiring September 30, 2028; and APPOINT Judy Knight to the City of San Ramon's local seat with a term expiring September 30, 2027, on the Advisory Council on Aging, as recommended by the Family and Human Services Committee. | | | |
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26-4186
| 1 | C.17. | | Consent Item | REAPPOINT Nakenya Allen to the At-Large #1 seat, Emily Hampshire to the Discipline Specific #1 seat – First 5 Commission, and Dr. Rhiannon Shires to the Discipline Specific #2 seat – Mental Health, with terms ending September 30, 2028, on the Family and Children’s Trust Committee (FACT), as recommended by the Family and Human Services Committee. | | | |
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26-4187
| 1 | C.18. | | Consent Item | APPOINT Avita Behari to the District 5 seat on the Family and Children's Trust Committee (FACT), with a term ending September 30, 2027, as recommended by Supervisor Scales-Preston. | | | |
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26-4188
| 1 | C.19. | | Consent Item | REAPPOINT Rose Acampora to the Under 60 Seat #2 with a term ending March 6, 2030 on the In-Home Supportive Services Public Authority Advisory Committee, as recommended by the Family and Human Services Committee. | | | |
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26-4189
| 1 | C.20. | | Consent Item | REAPPOINT four (4) members with terms ending June 30, 2030; and APPOINT four (4) new members with various term end dates on the Workforce Development Board (WDB), as recommended by the Family and Human Services Committee. | | | |
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RES 2026-366
| 1 | C.21. | | Consent Resolution | ADOPT Resolution No. 2026-366 calling for a special election on the “Connect Bay Area Transit Initiative,” a qualified voter initiative imposing a retail transactions and use tax and ordering consolidation of the special election with the November 3, 2026, Statewide General Election. (100% General Fund) | | | |
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26-4190
| 1 | C.22. | | Consent Item | APPROVE Budget Amendment No. BDA-26-01067 authorizing new revenue from the State of California in the amount of $1,179,000 to the Clerk Recorder/Elections Department for expediting the vote counting process and providing voter outreach and education for the November 3, 2026, Statewide General Election and increase corresponding expenditure appropriations by the same amount. (100% State) | | | |
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RES 2026-386
| 1 | C.23. | | Consent Resolution | ADOPT Resolution No. 2026-286 to APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to apply for and accept, if awarded, a Transformative Climate Communities Program Project Development Grant from the California Strategic Growth Council in an amount not to exceed $5,000,000 for pre-development activities related to community development, community engagement, and climate adaptation and resilience in Rodeo. (100% Grant Funds) | | | |
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26-4295
| 1 | C.24. | | Consent Item | AUTHORIZE the Conservation and Development Director, on behalf of the County, to apply for and accept three grant applications for projects on Concord Avenue (Contra Costa Boulevard to Iron Horse Trail), the Olympic Corridor (Lafayette/Moraga Trail to Iron Horse Trail), and Marsh Creek Corridor (Clayton to Round Valley Regional Preserve), not to exceed $700,000 (per application) to Caltrans for the Fiscal Year 2027-28 Sustainable Transportation Planning Grant program to develop multimodal transportation planning projects, as recommended by the Transportation, Water & Infrastructure Committee. (11.47% County match Measure J Funds) | | | |
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26-4296
| 1 | C.25. | | Consent Item | APPROVE an allocation of $30,000 from the District II portion of the Livable Communities Trust to the Contra Costa County Public Works Department for the installation of rectangular rapid-flashing beacons at the crosswalk on Boulevard Way located at 1218 Boulevard Way between Rule Court and Flora Avenue in unincorporated Walnut Creek, as recommended by Supervisor Andersen. (100% Livable Communities Trust funds) | | | |
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26-4297
| 1 | C.26. | | Consent Item | APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute an Amended and Restated Addendum to the Memorandum of Understanding with the Central Contra Costa Solid Waste Authority (RecycleSmart) to increase the County’s payment amount to RecycleSmart by $60,000, for a total of $120,000, with no change to the agreement term, for RecycleSmart’s continuing performance of County regulatory obligations pertaining to reduction of organic waste disposal within the unincorporated portion of the
RecycleSmart solid waste collection service area. (100% State grant funds) | | | |
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RES 2026-383
| 1 | C.27. | | Consent Resolution | ADOPT Resolution No. 2026-383 approving the Side Letter of agreement between Contra Costa County and IFPTE, Local 21 to add classifications and correct the title of an existing classification in Section 42.16 - Health Services Manager Differential of the MOU between the Parties. | | | |
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RES 2026-384
| 1 | C.28. | | Consent Resolution | ADOPT Resolution No. 2026-384 authorizing the issuance and sale of “Moraga Elementary School District, General Obligation Bonds, Election of 2024, Series B”, in the amount not to exceed $17,000,000 by the District on its own behalf pursuant to Sections 15140 and 15146 of the Education Code, as permitted by Section 53508.7(c) of the Government Code, as recommended by the County Administrator. (No fiscal impact) | | | |
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26-4285
| 1 | C.29. | | Consent Item | APPROVE and AUTHORIZE the County Administrator’s Office to execute an agreement with Creating Healthier Communities to provide an online workplace-giving platform and to provide administrative support in conducting the 2026 Combined Charities Campaign with the active charitable-giving campaign occurring from October 7, 2026 through October 31, 2026. (No fiscal impact) | | | |
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26-4286
| 1 | C.30. | | Consent Item | APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Karpel Computer Systems, Inc., increasing the payment limit by $40,000 to a new, one-time annual payment limit of $267,384 during the term of September 1, 2026 through August 31, 2027, for JasperSoft Advanced Reporting Module support and maintenance fees, and for contracted services provided but not billed during the prior term of September 1, 2025 through August 31, 2026. (100% General Fund) | | | |
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26-4287
| 2 | C.31. | | Consent Item | APPROVE a one-time exemption to the Board's February 7, 2023 direction requiring hybrid meeting format for Countywide boards, committees, and commissions to allow the Legislation Committee's October 7, 2026 meeting to be conducted as an in-person-only meeting, without a remote participation option, due to technical constraints related to the informational-only, roundtable format, as recommended by the Legislation Committee. | | | |
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26-4288
| 1 | C.32. | | Consent Item | APPROVE amendments to the List of Designated Positions of the San Ramon Valley Fire Protection District's Conflict of Interest Code, as recommended by County Counsel. | | | |
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26-4289
| 1 | C.33. | | Consent Item | APPROVE amendments to the List of Designated Positions of the Office of Assessor’s Conflict of Interest Code, as recommended by County Counsel. | | | |
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26-4290
| 1 | C.34. | | Consent Item | APPROVE and AUTHORIZE the County Counsel, or designee, to execute, on behalf of the County, a legal services contract with Nossaman LLP, effective September 15, 2026, for specialized eminent domain, inverse condemnation, and real property legal services, as recommended by County Counsel; and AUTHORIZE the County Counsel, or designee, to execute a conflict waiver on behalf of the County allowing Nossaman LLP to represent the County while also representing the Contra Costa County Employees Retirement Association. (100% User Fees) | | | |
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26-4291
| 1 | C.35. | | Consent Item | APPROVE and AUTHORIZE the District Attorney, or designee, to apply for and accept the Workers’ Rights Enforcement Grant from the California Department of Industrial Relations in an amount not to exceed $754,000 to continue funding a Wage Theft Prevention Unit for the period August 1, 2026 through July 31, 2027. (100% State, no County match) | | | |
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RES 2026-369
| 2 | C.36. | | Consent Resolution | ADOPT Resolution No. 2026-367 and Resolution No. 2026-369 to update the Head Start policies, as recommended by the Employment and Human Services Director. (No fiscal impact) | | | |
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RES 2026-368
| 1 | C.37. | | Consent Resolution | ADOPT Resolution No. 2026-368 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 $10,922, for a new payment limit not to exceed $130,589, for the Supplemental Low Income Home Energy Assistance Program with no change to the term May 1, 2026, through May 31, 2027. (100% Federal) | | | |
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26-4192
| 1 | C.38. | | Consent Item | APPROVE the annual Employment and Human Services Department's activities and AUTHORIZE annual expenditures of up to $37,000 to cover certificates, refreshments and facility fees for celebratory events to recognize and appreciate department staff for their public service, as recommended by the Employment and Human Services Director. (100% County General Fund)
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26-4193
| 1 | C.39. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with The Glen Price Group in an amount not to exceed $499,890 to provide funding opportunity and executive order monitoring, grant writing and strategic planning services for the period July 1, 2026, through June 30, 2027. (60% vital records fees, 22% State, 15% Federal, 3% County) | | | |
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26-4194
| 1 | C.40. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept funding in the amount of $11,000, and execute a revenue agreement with Contra Costa County Office of Education to execute a participation agreement with Contra Costa County Office of Education, and accept funding in the amount of $11,000, to support and incentivize early care education programs, for the period of August 1, 2026 through July 31, 2027. (100% Grant Funded) | | | |
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26-4195
| 1 | C.41. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Department Director, or designee, to enter into a non-financial Host Agency Agreement with the National Asian Pacific Center on Aging to provide community service and work-based training opportunities for unemployed, low-income older adults participating in National Asian Pacific Center on Aging’s Senior Community Service Employment Program, for the period September 1, 2026, through June 30, 2027. (No fiscal impact) | | | |
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26-4196
| 1 | C.42. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Family and Children’s Trust Committee, to execute four contract amendments with the Child Abuse Prevention Council of Contra Costa, Ujima Family Recovery Services, Contra Costa Interfaith Housing, Inc., Bay Area Crisis Nursery and one interagency agreement amendment the Mt. Diablo Unified School District to increase the payment limit of each by $20,000 to new amounts not to exceed $120,000 each, with no change to total aggregate payment limit of $600,000 to provide additional child abuse prevention and intervention services to children and their families, with no change to the term ending June 30, 2027. (47% Child Abuse Prevention, Intervention and Treatment 2011 Realignment, 33% County Children’s Trust, 13% Federal Community-Based Child Abuse Prevention, 7% Ann Adler Donations) | | | |
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26-4231
| 1 | C.43. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Hospital Quality Institute, in an amount not to exceed $12,500 to provide hospital equity measurement and reporting software for regulatory compliance at Contra Costa Regional Medical Center for the period October 6, 2026 through October 5, 2031 and for successive one (1) year term(s) thereafter until terminated pursuant to its terms. (100% Hospital Enterprise Fund I) | | | |
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26-4232
| 1 | C.44. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order with Bizon Group, Inc. (dba Conexwest), and ACCEPT the lease terms and conditions for the rental of a refrigerated storage container and equipment in an amount not to exceed $24,078 for the construction project of the Contra Costa Regional Medical Center Morgue Department for the period of August 1, 2026 through July 31, 2028. (100% Hospital Enterprise Fund I) | | | |
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26-4233
| 1 | C.45. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute rental contracts with two of the following (1) Pleasant Hill Recreation & Park District, (2) City of San Ramon, or (3) City of Concord in an amount not to exceed $2,500, for rental fees and facility use to conduct two Environmental Assessment and Food Employee Interviewing Skills Trainings from October 15, 2026 to October 14, 2027. (100% National Environmental Health Association Grant) | | | |
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26-4234
| 1 | C.46. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to terminate two contracts with the Food Bank of Contra Costa and Solano, for coordination and delivery services of fresh produce to Women, Infant and Children (WIC) program participants and other low-income families in Concord and Pittsburg effective at the close of business on October 6, 2026. (Non-financial) | | | |
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26-4235
| 1 | C.47. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nazar Mohammad Aryaei (dba AA Cab Company), in an amount not to exceed $900,000 to provide non-medical transportation services to Contra Costa Health Plan members and County recipients for the period October 1, 2026 through September 30, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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26-4236
| 1 | C.48. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to apply for a grant and execute any necessary documents with the California Department of Resources Recycling and Recovery, to pay County an amount not to exceed $500,000 to perform enforcement, compliance and surveillance activities for the Environmental Health Waste Tire Enforcement Program for the period June 30, 2027 through September 30, 2028. (No County match) | | | |
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26-4237
| 1 | C.49. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Aspen Surgery Center, LLC, in an amount not to exceed $15,000,000 to provide ambulatory surgery center services to Contra Costa Health Plan members and County recipients for the period October 1, 2026 through September 30, 2029. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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26-4238
| 1 | C.50. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with FIERCE Advocates (Families and Individuals Equitably Rooted in Collective Empowerment), Inc., in an amount not to exceed $960,000 to provide community-based doula support services for Black birthing people in Contra Costa County for the period October 1, 2026 through June 30, 2029. (100% Community Development Public Health Perinatal Equity Initiative Grant) | | | |
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26-4239
| 1 | C.51. | | Consent Item | APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $8,920 to Hammons Supply Company LLC for providing shelter supplies for the Health, Housing, and Homeless Services Division of Contra Costa Health during the period of April 1, 2026 through May 31, 2026. (100% State Housing and Homeless Incentive Program) | | | |
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26-4240
| 1 | C.52. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with ADEii Health Inc, to increase the payment limit by $300,000 to a new payment limit of $700,000 to provide additional behavioral health treatment services for Contra Costa Health Plan members and County recipients with no change in the term ending December 31, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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26-4241
| 1 | C.53. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Yi Zheng MD PC, in an amount not to exceed $600,000 to provide gastroenterology and hepatology services for Contra Costa Health Plan members and County recipients for the period October 1, 2026 through September 30, 2029. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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26-4242
| 1 | C.54. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Planned Parenthood: Shasta-Diablo, Inc. (dba Planned Parenthood Northern California), in an amount not to exceed $5,000,000 to provide obstetrics and gynecology, family planning and behavioral health treatment services for Contra Costa Health Plan members for the period October 1, 2026 through September 30, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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26-4243
| 1 | C.55. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the California Department of Public Health, to increase the amount payable to the County by $7,248 to an amount not to exceed $19,013,888 for County to provide additional Supplemental Food Program services for the Women, Infants and Children (WIC) Program with no change in the term ending September 30, 2028. (No County match) | | | |
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26-4244
| 1 | C.56. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Vincent Salaveria, LMFT, in an amount not to exceed $300,000 to provide behavioral health therapy services for Contra Costa Health Plan members and County recipients for the period October 1, 2026 through September 30, 2028. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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26-4245
| 1 | C.57. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Compassionate Heart Counseling, A Licensed Marriage and Family Therapy Professional Corporation, in an amount not to exceed $300,000 to provide behavioral health therapy services for Contra Costa Health Plan members and County recipients for the period October 1, 2026 through September 30, 2029. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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26-4246
| 1 | C.58. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order with Priority Healthcare Distribution, Inc. (dba Curascript Specialty Distribution), in an amount not to exceed $500,000 for the hormone implant Nexplanon to be used at the Contra Costa Regional Medical Center, Health Clinics, and Contra Costa Detention Health for the period December 1, 2026 through November 30, 2027. (100% Hospital Enterprise Fund I) | | | |
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26-4247
| 1 | C.59. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sohyila Davani, Psy.D, in an amount not to exceed $300,000 to provide behavioral health therapy services for Contra Costa Health Plan members and County recipients for the period October 1, 2026 through September 30, 2029. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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26-4248
| 1 | C.60. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Autism Learning Partners, LLC, in an amount not to exceed $500,000 to provide behavioral health treatment including applied behavior analysis services for Contra Costa Health Plan members and County recipients for the period October 1, 2026 through September 30, 2028. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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26-4249
| 1 | C.61. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Attentive Cognitive and Mental Health Services Psychology Inc., in an amount not to exceed $400,000 to provide behavioral health therapy and neuropsychological testing services for Contra Costa Health Plan members and County recipients for the period November 1, 2026 through October 31, 2028. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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26-4250
| 1 | C.62. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises Inc. (dba Heluna Health), in an amount not to exceed $11,092,613 to provide emergency shelter program services for homeless youth and adults in Contra Costa County for the period July 1, 2026 through June 30, 2027. (10% Federal Grants; 84% State Grants; 5% County General Fund; 1% Local Grants) | | | |
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26-4251
| 1 | C.63. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Concord/Pleasant Hill Health Care District, to pay the County an amount not to exceed $13,000 for County to provide homeless outreach services under the Coordinated Outreach, Referral and Engagement (CORE) Program for the period July 1, 2026 through June 30, 2027. (No County match) | | | |
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26-4252
| 1 | C.64. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Concord, to pay the County an amount not to exceed $9,200 for County to provide homeless outreach services under the County’s Coordinated Outreach, Referral and Engagement (CORE) Program for the period July 1, 2026 to June 30, 2027. (15% County match funded by Medi-Cal Administrative Activities revenues) | | | |
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26-4253
| 1 | C.65. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with PerformRx, LLC, to increase the payment limit by $17,500,000 to an amount not to exceed $87,500,000 to provide additional pharmacy program administration services for Contra Costa Health Plan with no change in the term ending December 31, 2026. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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26-4254
| 1 | C.66. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with ImageTrend, LLC, in an amount not to exceed $331,935 to provide Emergency Medical Technician (EMT) licensing software and services for Contra Costa Health’s Emergency Medical Services Division for the period June 1, 2026 through May 31, 2029. (100% Measure H Funds) | | | |
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26-4255
| 1 | C.67. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Natural Behavioral Solutions, LLC, in an amount not to exceed $5,000,000 to provide behavioral health treatment including applied behavioral analysis services for Contra Costa Health Plan members and County recipients for the period November 1, 2026 through October 31, 2028. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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Not available
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26-4256
| 1 | C.68. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Housing and Community Development (HCD), to pay the County an amount not to exceed $1,500,000 for the Homekey+ Program to support the development and construction of five permanent supportive housing units at Sherman Terrace in Pleasant Hill for the period of 15 years from the date HCD signs the agreement. (No County match) | | | |
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Not available
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26-4257
| 1 | C.69. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Verbal Behavior Associates, in an amount not to exceed $400,000 to provide behavioral health treatment including applied behavioral analysis services to Contra Costa Health Plan members and County recipients for the period September 1, 2026 through August 31, 2028. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
Not available
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Not available
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26-4258
| 1 | C.70. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Brighter Beginnings, in an amount not to exceed $3,000,000 to provide primary care physician and behavioral health services for Contra Costa Health Plan members and County recipients for the period October 1, 2026 through September 30, 2029. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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Not available
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26-4259
| 1 | C.71. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a one-time purchase order with Herc Rentals Inc., in an amount not to exceed $8,000, and ACCEPT Terms and Conditions of Sales for the purchase of a Master Lift 12-foot Drivable Battery-Powered Mast Lift for Contra Costa Public Health. (100% General Fund) | | | |
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Not available
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26-4260
| 1 | C.72. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order with Quench USA, Inc., in an amount not to exceed $5,000 and a rental agreement for filtered drinking water for Delta Landing effective on the date the last piece of equipment is installed for an initial 12-month term and thereafter automatically renewing monthly. (100% State Housing and Homeless Incentive Program) | | | |
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Not available
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26-4261
| 1 | C.73. | | Consent Item | APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay Stericycle, Inc. an amount not to exceed $175,340 for bio-hazardous waste management removal services at Contra Costa Regional Medical Center, Health Centers and other locations for the period June 1, 2026 through September 30, 2026, as recommended by the Health Services Director. (100% Hospital Enterprise Fund I) | | | |
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Not available
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26-4262
| 1 | C.74. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Board of State and Community Corrections, to pay the County an amount not to exceed $3,986,779 for the implementation of the school-based Building Sustainable, Youth Driven Cannabis Prevention initiative in Contra Costa County for the period July 1, 2026 through December 31, 2031. (No County match) | | | |
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Not available
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26-4263
| 1 | C.75. | | Consent Item | RATIFY the execution of a contract with the California Office of Traffic Safety, to pay County an amount not to exceed $140,000 for the Pedestrian and Bicycle Safety Program for a countywide Vision Zero roadway safety education campaign for the period October 1, 2026 through September 30, 2027. (No County match)
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26-4264
| 1 | C.76. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Orinda Care Center, LLC, in an amount not to exceed $10,000,000 to provide skilled nursing facility services for Contra Costa Health Plan members and County recipients for the period August 1, 2026 through July 31, 2028. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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26-4265
| 1 | C.77. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase on behalf of the Health Services Director, 700 Central Contra Costa Transit Authority (County Connection) bus transportation vouchers in an amount not to exceed $1,750, to provide transportation for patients living in Contra Costa County to their medical appointments at Contra Costa Regional Medical Center and Contra Costa Health Centers. (100% Hospital Enterprise Fund I) | | | |
Not available
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Not available
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26-4266
| 1 | C.78. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Best Steps Psychology, P.C., in an amount not to exceed $240,000 to provide behavioral health treatment including comprehensive diagnostic evaluation services for Contra Costa Health Plan members and County recipients for the period November 1, 2026 through October 31, 2028. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
Not available
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Not available
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26-4267
| 1 | C.79. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with CoreMobile AI, Inc., in an amount not to exceed $410,000 to provide hosted behavioral healthcare regulatory data management software for Contra Costa Behavioral Health for the period October 6, 2026 through October 5, 2029. (100% Proposition 30 Funding) | | | |
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26-4268
| 1 | C.80. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Change Healthcare Technologies, LLC, to increase the payment limit by $166,823 to a new payment limit of $6,065,411 for additional medical review software licensing, support and services for Contra Costa Health with no change in the term ending January 21, 2029, and clarify the contract will renew for successive two-year periods until terminated per the terms of the agreement. (100% Hospital Enterprise Fund I) | | | |
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26-4269
| 1 | C.81. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract extension with Bi-Bett, to extend the termination date through June 30, 2027 to continue providing substance use disorder prevention and treatment services for County residents with no change in the payment limit of $638,784. (100% Opioid Settlement Funds) | | | |
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26-4270
| 1 | C.82. | | Consent Item | APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $12,143 to Optimas Services, Inc., for providing technical support and training to County-designated staff regarding Federal Reimbursement programs including Mental Health Medi-Cal Administrative Activities and Public Health’s Targeted Case Management program for the period May 1, 2026 through June 30, 2026, as recommended by the Health Services Director. (100% Mental Health Realignment) | | | |
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26-4271
| 1 | C.83. | | Consent Item | APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $19,059 to East Bay Audiologists, A Professional Corporation, for providing audiology evaluation services and audiological supplies including hearing evaluations, hearing aid evaluations, fittings, dispensing and procurement of hearing aids at Contra Costa Regional Medical Center and Health Centers for the period August 1, 2026 through August 31, 2026, as recommended by the Health Services Director. (100% Hospital Enterprise Fund I) | | | |
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26-4272
| 1 | C.84. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Interfaith Transitional Housing, Inc. (dba Hope Solutions), in an amount not to exceed $691,878 to provide homeless prevention, rapid exit, and housing navigation services to individuals, transitional-aged youth and families at risk of, or currently experiencing homelessness in Contra Costa County and to purchase and provide 70 gift cards with a total value of $10,000 (40 Target or Walmart gift cards with a value of $100 per card, 30 Target or Walmart gift cards with a value of $200 per card) to eligible participants for participating in the housing navigation program for the period July 1, 2026 through June 30, 2027. (43% Homeless Housing, Assistance and Prevention; 57% State CalWORKs Housing Support) | | | |
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26-4273
| 1 | C.85. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Royal Ambulance, LLC, in an amount not to exceed $2,000,000 to provide non-emergency medical transportation services for Contra Costa Health Plan Medi-Cal members and County recipients for the period October 1, 2026 through September 30, 2028. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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26-4274
| 1 | C.86. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Athome Hospice Care LLC, in an amount not to exceed $300,000 to provide hospice services to Contra Costa Health Plan members and County recipients for the period October 1, 2026 through September 30, 2029. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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26-4275
| 1 | C.87. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Doula Patti 4U, LLC, in an amount not to exceed $300,000 to provide doula services for Contra Costa Health Plan members and County recipients for the period August 1, 2026 through July 31, 2028. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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26-4276
| 1 | C.88. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Contra Costa County Office of Education, to pay County an amount not to exceed $454,780 to provide a substance abuse counselor to screen incarcerated persons at the West County Detention Facility for substance use treatment for the period of July 1, 2026 through June 30, 2029. (No County match) | | | |
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26-4277
| 1 | C.89. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Early Childhood Mental Health Program, in an amount not to exceed $598,094 to provide Measure X funded mental health services to support children up to eight years of age and their families in Contra Costa County for the period July 1, 2026 through June 30, 2028. (100% Mental Health Measure X) | | | |
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26-4278
| 1 | C.90. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Golden State Dermatology Associates Inc., 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 for Contra Costa Health Plan members and County recipients with no change in the term ending March 31, 2028. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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26-4279
| 1 | C.91. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with We Care Services for Children, in an amount not to exceed $829,906 to provide Measure X funded mental health services to support preschool aged children up to five years of age and their families in Contra Costa County for the period July 1, 2026 through June 30, 2028. (100% Mental Health Measure X) | | | |
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26-4280
| 1 | C.92. | | Consent Item | APPROVE the list of providers recommended by Contra Costa Health Plan's Medical Director and the Health Services Director on August 13, 17, and 28, 2026, as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services. (No fiscal impact) | | | |
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26-4281
| 1 | C.93. | | Consent Item | ACCEPT the Ambulance Patient Offload Times Report for January 1, 2020 – June 30, 2026, as prepared by the Health Services Department. (No fiscal impact) | | | |
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26-4282
| 1 | C.94. | | Consent Item | RATIFY the Health Services Department Chief Information Officer's execution of a contract amendment with Epic Systems Corporation, for participation in the Epic Base Payer Platform Network for Providers for the sharing of health payment information with other Qualified Health Information Network participants for Contra Costa Health for the period April 1, 2026 until terminated by the County with no change to the payment limit. (100% Hospital Enterprise Fund I) | | | |
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26-4283
| 1 | C.95. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Janet M. Goldman, M.D., in an amount not to exceed $500,000 to provide maternal fetal services at Contra Costa Regional Medical Center and Health Centers for the period October 1, 2026 through September 30, 2028. (100% Hospital Enterprise Fund I) | | | |
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26-4293
| 1 | C.96. | | Consent Item | ADOPT Position Adjustment Resolution No. 26643 to reclassify one Account Clerk-Advanced Level (represented) position and its incumbent to an Accounting Technician (represented) position in the Administrative Services Bureau – Personnel & Finance Division of the Office of the Sheriff. (100% General Fund) | | | |
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26-4294
| 1 | C.97. | | Consent Item | ADOPT Position Adjustment Resolution No. 26647 to add one Probation Manager (unrepresented) position in the Probation Department. (100% General Fund) | | | |
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26-4317
| 1 | C.98. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Human Resources Department a purchase order with LinkedIn Corporation in an amount not to exceed $48,510, and a Subscription Agreement with LinkedIn Corporation, for a vendor-hosted job posting portal for the period October 8, 2026, through October 7, 2028. | | | |
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26-4225
| 1 | C.99. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, to execute a purchase order with IBM in an amount not to exceed $25,000 for the purchase of IBM’s IPLA (zOTC) Z Performance Capacity Analytics subscription and support software to assist the County in planning for capacity needs and optimizing system performance, subject to the terms of IBM’s Customer Agreement, for the period of October 1, 2026, through September 30, 2027. (100% User Departments) | | | |
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26-4226
| 1 | C.100. | | Consent Item | APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract with Sentio LLC in an amount not to exceed $15,000, subject to Sentio’s Terms of Service Agreement dated March 18, 2026, to provide call answering service for the period of September 1, 2026, through August 31, 2028. (100% User Departments) | | | |
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26-4227
| 1 | C.101. | | Consent Item | APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract with the City of Richmond to reimburse the Department of Information Technology, subject to the terms and conditions set forth between the parties, for the provision of radio communications programming and maintenance for the period of November 1, 2026, through October 31, 2031. (100% City of Richmond) | | | |
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26-4228
| 1 | C.102. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, to execute an amendment to the existing purchase order with Insight Public Sector, Inc. increasing the payment limit by $540,640 from $4,200,000 to $4,740,640 to add Microsoft enterprise software renewals and supplemental subscription licenses for Contra Costa Health Department with no change to the existing term of April 30, 2028. (100% User Departments) | | | |
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26-4229
| 1 | C.103. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, to execute a Purchase Order with BMC Helix, Inc., in an amount not to exceed $15,000 subject to BMC’s End User License Agreement, for the purchase of Track-It software, for the period of October 31, 2026, through October 30, 2027. (100% User Departments) | | | |
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26-4230
| 1 | C.104. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, to execute an amendment to the Countywide Cisco Maintenance purchase order with ePlus Technology Inc., to increase the payment limit by $115,000 from $1,874,000 to $1,989,000 for the purchase of additional Cisco SmartNet Maintenance Support, with no change to the current term ending June 30, 2028. (100% User Departments) | | | |
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26-4307
| 1 | C.105. | | Consent Item | APPROVE and AUTHORIZE the County Librarian, or designee, to execute a contract with Sutherland Consulting Group, Inc (dba EdTechnologyFunds, Inc.) in an amount not to exceed $350,000 to provide E-Rate consulting services for the period November 1, 2026, through October 31, 2029. (100% Library Fund) | | | |
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26-4308
| 1 | C.106. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the County Librarian, to execute a purchase order with EBSCO Information Services, Inc., subject to the terms of their EBSCO License Agreement Standard, in an amount not to exceed $67,118 for the renewal of the Flipster subscription for the period November 1, 2026, through October 31, 2027. (100% Library Fund) | | | |
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26-4309
| 1 | C.107. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the County Librarian, to execute a purchase order with America Learns, LLC, subject to the terms of their America Learns Impact Suite License Terms, in an amount not to exceed $18,500 for the renewal of Impact Suite licenses for the period January 1, 2027, through December 31, 2027. (100% Library Fund) | | | |
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26-4310
| 1 | C.108. | | Consent Item | APPROVE and AUTHORIZE the County Librarian, or designee, to accept a donation in the amount of $15,000 from Friends of the Orinda Library to support eBook collections. (100% Library Fund) | | | |
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26-4311
| 1 | C.109. | | Consent Item | APPROVE and AUTHORIZE the County Librarian, or designee, to accept a donation in the amount of $30,000 from Walnut Creek Library Foundation to support electronic collections. (100% Library Fund) | | | |
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26-4312
| 1 | C.110. | | Consent Item | APPROVE and AUTHORIZE the County Librarian, or designee, to use the procurement card with TechSoup Global, subject to the terms of their Rules, Eligibility and Restrictions for Microsoft Donated Licenses; Terms of Use: Nonprofit Offers Acquired Through TechSoup; and TechSoup Global Terms of Use, in the amount of $28,000 for 700 Microsoft Office licenses for public branch computers. (100% Library Fund) | | | |
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26-4313
| 1 | C.111. | | Consent Item | RATIFY the County Librarian’s use of the Procurement Card with Meta, subject to their FaceBook Self-Serve Ad Terms, in an amount not to exceed $30,000 for Facebook and Instagram boosted advertising for the period of September 11, 2026, through September 10, 2029. (100% Library Fund) | | | |
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26-4314
| 1 | C.112. | | Consent Item | RATIFY the Purchasing Agent's execution, on behalf of the County Librarian, of a purchase order with BMI Imaging Systems, Inc., subject to the terms of their BMI Hosting and Licensing Terms & EULA, Inc., in an amount not to exceed $6,300 for the web hosting of Library digitized documents from August 1, 2026, through July 31, 2029 (100% Library Fund) | | | |
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26-4223
| 1 | C.113. | | Consent Item | APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with 1Hundred Years Enterprise LLC, in an amount not to exceed $228,000 for educational construction courses for youth at Juvenile Hall for the period September 1, 2026 through August 31, 2028. (100% State) | | | |
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26-4224
| 1 | C.114. | | Consent Item | APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with the Antioch Community Foundation in an amount not to exceed $520,000 to provide local non-profit organizations serving East and Central Contra Costa County with support and funding for juvenile prevention programs and services for the period October 1, 2026 through September 30, 2028. (100% State) | | | |
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26-4306
| 1 | C.115. | | Consent Item | APPROVE and AUTHORIZE Budget Amendment No. BDA-26-01065 authorizing new revenue in the amount of $183,639 from the U.S. Department for the Justice Edward Byrne Memorial Justice Assistance Grant (JAG) Equipment and Training Award, administered by the Board of State and Community Corrections, and appropriate it for the purchase of the five (5) vehicles; and APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Public Defender, a purchase order with Fairfield Chevrolet, in an amount not to exceed $158,639 for the acquisition of five (5) sport utility vehicles funded by the JAG grant award.
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RES 2026-372
| 1 | C.116. | | Consent Resolution | ADOPT Resolution No. 2026-372 accepting completion of improvements for the Subdivision Agreement, without the need of a warranty period and release of cash deposit, for minor subdivision MS19-00003, for a project developed by HD 2063 Walnut Creek LLC, as recommended by the Public Works Director, Walnut Creek area. (100% Developer Fees) | | | |
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RES 2026-373
| 1 | C.117. | | Consent Resolution | ADOPT Resolution No. 2026-373 approving the Parcel Map for urban lot split minor subdivision MS24-00004, for a project being developed by Jay R. Catena and Melissa J. Catena, as recommended by the Public Works Director, Lafayette area. (No fiscal impact) | | | |
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RES 2026-374
| 1 | C.118. | | Consent Resolution | ADOPT Resolution No. 2026-374 approving the Parcel Map for urban lot split minor subdivision MS24-00011, for a project being developed by Derek Maunus and Kerry Maunus, as recommended by the Public Works Director, Alamo area. (No fiscal impact) | | | |
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RES 2026-375
| 1 | C.119. | | Consent Resolution | ADOPT Resolution No. 2026-375 approving the Parcel Map for minor subdivision MS24-00023, for a project being developed by SVI Forni, LLC, as recommended by the Public Works Director, Concord area. (No fiscal impact) | | | |
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RES 2026-376
| 1 | C.120. | | Consent Resolution | ADOPT Resolution No. 2026-376 approving the Parcel Map for minor subdivision MS25-00006, for a project developed by Michael McGhee, as recommended by the Public Works Director, Rodeo area. (No fiscal impact) | | | |
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RES 2026-377
| 1 | C.121. | | Consent Resolution | ADOPT Resolution No. 2026-377 approving the Parcel Map for urban lot split minor subdivision MS23-00018, for a project being developed by Kambiz Ghorashi, as recommended by the Public Works Director, Walnut Creek area. (No fiscal impact) | | | |
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RES 2026-378
| 1 | C.122. | | Consent Resolution | ADOPT Resolution No. 2026-378 accepting completion of private improvements for the Subdivision Agreement and release of cash deposit for urban lot split minor subdivision MS24-00002, for a project developed by Ronald and Karen Cox, as recommended by the Public Works Director, Walnut Creek area. (100% Developer Fees) | | | |
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RES 2026-379
| 1 | C.123. | | Consent Resolution | ADOPT Resolution No. 2026-379 accepting as complete the contracted work performed by Davidon Homes, for the Mt. Diablo Scenic Blvd. and Diablo-Blackhawk Road Intersection Signal Improvements, as recommended by the Public Works Director, Diablo area. (100% Local Road Funds) | | | |
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RES 2026-380
| 1 | C.124. | | Consent Resolution | ADOPT Resolution No. 2026-380 ratifying the prior decision of the Public Works Director, or designee, to fully close a portion of Kenyon Avenue, between Westminster Avenue and Willamette Avenue, on September 26, 2026, from 7:30 a.m. through 5:30 p.m., for the purpose of a utility pole replacement, Kensington area. (No fiscal impact) | | | |
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RES 2026-381
| 1 | C.125. | | Consent Resolution | ADOPT Resolution No. 2026-381 declaring October 2026 as Creek and Channel Safety Awareness Month, ACCEPT the status report from the Public Works Department and the Flood Control and Water Conservation District on the Creek and Channel Safety Awareness Program, and DIRECT the Public Works Department and the Flood Control and Water Conservation District to continue with implementation and the annual campaign of a Countywide sustainable Creek and Channel Safety Awareness Program, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Countywide. (100% Flood Control Zone 3B Funds) | | | |
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RES 2026-382
| 1 | C.126. | | Consent Resolution | ADOPT Resolution No. 2026-382 declaring approximately 0.544 acres of unimproved real property owned by the County located in the vicinity of 199 Mayhew Way in Pleasant Hill to be exempt surplus land; APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a purchase and sale agreement between the County and Marilu Elliot, Successor Trustee of The Helix Family Trust UTA, dated December 15, 1992, to convey the property for the sales price of $200,079, and authorize the execution of related documents and related actions. (100% Hookston Remediation Escrow Account) | | | |
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26-4204
| 1 | C.127. | | Consent Item | APPROVE and AUTHORIZE the Auditor-Controller, or designee, on behalf of the Public Works Department to reissue payment for $1,000 to Sergio Singh-Bhairo for their cash bond refund for PWES23-00018. (100% Land Development Funds) | | | |
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26-4205
| 1 | C.128. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an amendment with the Contra Costa Children & Families Commission (First 5) to lease office space located at 353 E. Leland Road in Pittsburg, for use by the Health Services Department, to extend the initial term by 3 years for a new initial term of 5 years, with a new monthly rent of $2,964, with annual increases thereafter, and two 2-year renewal options. (100% General Fund) | | | |
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26-4206
| 1 | C.129. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a license agreement with VEG California (Licensee) to allow Licensee to use a portion of the County-owned property located at 4800 Imhoff Place, Martinez to provide urgent and life-saving veterinary surgical care for animals whose guardians are unable to pay for the procedure, for a term that is year-to-year beginning October 1, 2026, and continuing until terminated by either the County or Licensee. (No fiscal impact) | | | |
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26-4207
| 1 | C.130. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director to execute, on behalf of the County, Amendment No. 1 to the Real Property Services Agreement with Contra Costa Transportation Authority to increase the maximum compensation paid to Contra Costa County by $300,000 to a new payment not to exceed the total of $550,000, and adjust the hourly charge out rates, effective September 16, 2026, Richmond and San Pablo areas. (100% Contra Costa Transportation Authority Funds) | | | |
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26-4208
| 1 | C.131. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, on behalf of the Public Works Director, to convey five ISF vehicles to the Contra Costa Fire Protection District and remove these items from the departmental inventory. (No fiscal impact) | | | |
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26-4209
| 2 | C.132. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to submit grant applications to the State of California Department of Transportation for Cycle 13 of the Highway Safety Improvement, as recommended by the Transportation, Water and Infrastructure Committee, Brentwood, Byron and Discovery Bay areas. (90% Highway Safety Improvement Program Funds and 10% Local Road Funds) | | | |
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26-4210
| 1 | C.133. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute Change Order No. 11 with MVP Construction, LLC to increase the payment limit by $686,354 to an amount not to exceed $3,404,419 for the Contra Costa Regional Medical Cart Washer Replacement Project, Martinez area. (100% Hospital Enterprise Fund I) | | | |
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26-4211
| 1 | C.134. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Livermore Saw & Mower, LLC in an amount not to exceed $250,000, to provide small engine repair and preventive maintenance services for small engine and landscape maintenance equipment, for the period of October 1, 2026 through September 30, 2031, Countywide. (100% General Fund) | | | |
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26-4212
| 1 | C.135. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Square Signs LLC in an amount not to exceed $500,000, to provide on-call signage design, fabrication, and installation services at various County sites and facilities, for the period of October 1, 2026 through September 30, 2031, Countywide. (100% General Fund) | | | |
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26-4213
| 1 | C.136. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Future Automotive Concord, Inc., in an amount not to exceed $1,000,000, to provide Dodge and Chrysler Fleet Automotive Maintenance and Repair Services for the period of October 1, 2026 through September 30, 2029, Countywide. (100% Fleet Internal Service Fund) | | | |
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26-4214
| 1 | C.137. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with TWC OPS LLC, in an amount not to exceed $5,000,000, to provide on-call Toyota Automotive Maintenance and Repair Services for the period of October 1, 2026 through September 30, 2029, Countywide. (100% Fleet Internal Service Fund) | | | |
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26-4215
| 1 | C.138. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with MNS Engineers, Inc. in an amount not to exceed $360,000 for construction management services for the San Pablo Dam Road Storm Drain and Pavement Repair (1.2 Miles West of Wildcat Canyon Road) Project, for the period October 6, 2026 through June 30, 2028, Orinda area. (89% Federal Emergency Relief Funds, 11% Local Road Funds) | | | |
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26-4216
| 1 | C.139. | | Consent Item | AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with Union Pavement Services, Inc., in the amount of $768,000 for the 2026 Diablo and Blackhawk Fiberized Slurry Seal Project, Diablo and Blackhawk areas. (100% Local Road Funds) | | | |
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26-4217
| 1 | C.140. | | Consent Item | Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute an Encroachment Agreement with Santa Fe Pacific Pipeline, LP, to allow work by the Flood Control and Water Conservation District and their contractor within Santa Fe Pacific Pipeline, LP easements as part of the Wildcat Creek Fish Passage Implementation Project Desilting Phase, North Richmond area. (100% Flood Control District Funds) | | | |
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26-4218
| 1 | C.141. | | Consent Item | Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute an amendment to the Local Project Sponsor Agreement with the Association of Bay Area Governments to extend the term through March 31, 2028, with no change to the amount to be provided from a California Department of Water Resources Integrated Regional Water Management Plan Grant for the Wildcat Creek Fish Passage Implementation Project, North Richmond area. (42% California Department of Water Resources Funds, 31% US Environmental Protection Agency Funds, and 27% other State and Local Grant Funds) | | | |
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26-4219
| 1 | C.142. | | Consent Item | Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a cost sharing agreement with the City of Brentwood, to pay the City $90,376 to replace an existing fence between the Flood Control and Water Conservation District’s Lower Sand Creek Basin property and City-owned property on Sand Creek Road, between Shady Willow Lane and Fairview Avenue, in connection with the City’s Sand Creek Sports Complex project; and TAKE related actions as a responsible agency under the California Environmental Quality Act, Brentwood area. (100% Flood Control Zone 1 Funds) | | | |
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26-4220
| 1 | C.143. | | Consent Item | RECEIVE report concerning the final settlement of Roberta Analla (aka Roberta Haynes) vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $182,500 as recommended by the Director of Risk Management. (100% Workers' Compensation Internal Service Fund) | | | |
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26-4221
| 1 | C.144. | | Consent Item | DENY claims filed by A.S., a minor; K.F., a minor; Yustin Alejandro Carpio Solis; Julian Wilhelm Hsein; Mia Moore-Aparicio; Beverly Anderson; Edward Qin; San Ramon Regional Medical Center for Shakuntala Agrawal; Wang Brothers Investments, LLC; and Xiao Qing Zhou. DENY amended claim filed by Paz Del Carmen Ramirez Saravia. DENY late claim filed by Gilberto Alarcon III. | | | |
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RES 2026-370
| 1 | C.145. | | Consent Resolution | ADOPT Resolution No. 2026-370 authorizing the Sheriff-Coroner, or designee, to apply for U.S. Department of Justice, FY2026 Edward Byrne Memorial Justice Assistance Grant (JAG) in an initial amount of $168,994 for support of countywide law enforcement programming for the period October 1, 2025 through September 30, 2029. (100% Federal, no County match) | | | |
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26-4197
| 1 | C.146. | | Consent Item | APPROVE clarification of Board action of June 9, 2026, (26-2504) with Lenco Armored Vehicles, to reflect the correct State funding source and payment limit of $450,000 for the procurement of the BEARCAT G3 Pro Armored Vehicle, optional equipment, and warranty. (100% California Law Enforcement Equipment Program)
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26-4198
| 1 | C.147. | | Consent Item | APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to renew Cardroom License Number 6, known as "California Grand Casino," currently located at 5988 Pacheco Blvd., Pacheco, California, for the period of November 26, 2026 through November 25, 2027. (No Fiscal Impact) | | | |
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26-4199
| 1 | C.148. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Sheriff-Coroner, a purchase order with AnyDesk Software GmbH (AnyDesk) in an amount not to exceed $7,084, for the renewal of the County's Advance license subscription, on behalf of the Sheriff-Coroner, for the purpose of remote desktop application software, for the period September 25, 2026, through September 24, 2029. (100% General Fund) | | | |
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26-4200
| 1 | C.149. | | Consent Item | APPROVE 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 $297,100 and ACCEPT Terms and Conditions for the purchase of medical training mannequins and related training aids for the Office of the Sheriff’s Patrol Division for the period July 1, 2026, through June 30, 2027. (100% General Fund) | | | |
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26-4201
| 1 | C.150. | | Consent Item | APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Sarah E. Avedschmidt M.D. in an amount not to exceed $1,000,000 for forensic pathology services, for the period January 1, 2027 through December 31, 2028. (100% General Fund) | | | |
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RES 2026-371
| 1 | C.151. | | Consent Resolution | ADOPT Resolution No. 2026-371 authorizing the sale of specified tax-defaulted property at public auction, pursuant to the California Revenue and Taxation Code §3698, as recommended by the Treasurer-Tax Collector. | | | |
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26-4202
| 1 | C.152. | | Consent Item | APPROVE and AUTHORIZE the Treasurer-Tax Collector, or designee, to execute an amendment to the existing agreement with Loomis Armored US, LLC for armored cash transportation services, extending the term from July 12, 2026 through July 11, 2029, with two possible one-year extensions, in an amount not to exceed $150,000 for the extension period, for a total contract amount not to exceed $250,000. (100% General Fund)
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