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RES 2026-220
| 1 | D.1. | | Discussion and Resolution | HEARING before the Board of Supervisors, acting in its capacity as the governing body of the Contra Costa County Flood Control and Water Conservation District, to CONSIDER the Engineer’s Report and proposed assessment rates to be imposed within Stormwater Utility Area Nos. 1 through 18 in Fiscal Year 2026–2027, and the adoption of Resolution No. 2026-220, imposing those assessment rates within those Stormwater Utility Areas, to fund activities connected with National Pollutant Discharge Elimination System permit requirements, as recommended by the Chief Engineer, Countywide. (100% Stormwater Utility Area Assessments) (Joe Smithonic, Flood Control District) | | | |
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26-2450
| 1 | D.2. | | Discussion Item | HEARING, pursuant to Government Code 4217.10 et seq., to consider the energy services contract with OPTERRA Energy Services, LLC and to AUTHORIZE the Public Works Director, or designee, to sign a contract not to exceed $11,000,000 with OPTERRA to provide solar, battery storage and electric vehicle infrastructure at the East County Service Center (ECSC) Project in Brentwood, California. (100% General Fund Capital Reserves). (Eric Angstadt, Chief Assistant County Administrator) | | | |
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26-2441
| 1 | C.1. | | Consent Item | APPROVE and AUTHORIZE the Director of Airports to terminate the Tiedown Permit with Ben J. Pfaff and AUTHORIZE County Counsel to pursue legal action if necessary. (100% Airport Enterprise Fund) | | | |
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RES 2026-219
| 1 | C.2. | | Consent Resolution | AUTHORIZE the Director of Airports to submit an Airport Improvement Program grant application to the Federal Aviation Administration (FAA) for approximately $1.5 million to fund the purchase of a new Aircraft Rescue and Fire Fighting (ARFF) truck at the Buchanan Field Airport, and APPROVE and AUTHORIZE the Director of Airports, or designee, to sign a Statement of Acceptance with the FAA for approximately $1.5 million to fund the purchase, and ADOPT Resolution No. 2026-219 to approve the application of, acceptance of, execution of, and signatory authority for a grant application with the California Department of Transportation (Caltrans), for an FAA matching grant of approximately $75,000 for the purchase of the new ARFF truck. (95% FAA, 4% of the FAA’s share by Caltrans, and 1% Airport Enterprise Fund) | | | |
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26-2442
| 1 | C.3. | | Consent Item | APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the Regents of the University of California in an amount not to exceed $109,169 for Master Gardener Program services for the period July 1, 2026, through June 30, 2027. (100% General Fund) | | | |
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26-2443
| 1 | C.4. | | Consent Item | APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the Regents of the University of California in an amount not to exceed $33,183 for 4-H Youth Community Education services for the period July 1, 2026, through June 30, 2027. (100% General Fund) | | | |
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26-2444
| 1 | C.5. | | Consent Item | APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the United States Department of Agriculture in an amount not to exceed $55,651 for wildlife damage management services for the period July 1, 2026, through June 30, 2027. (40% General Fund, 60% State Unclaimed Gas Tax Revenue) | | | |
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26-2445
| 1 | C.6. | | Consent Item | APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with East Bay Municipal Utility District to pay the County an amount not to exceed $40,000 to provide weed abatement services in assigned districts for the period of July 1, 2026, through June 30, 2027. (100% East Bay Municipal Utility District) | | | |
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26-2446
| 1 | C.7. | | Consent Item | APPROVE and AUTHORIZE the Animal Services Director, or designee, to execute a contract with SAGE Veterinary Partners, LLC in an amount not to exceed $900,000 to provide 24-hour emergency veterinary care for the period of July 1, 2026, through June 30, 2029. (60% City Contracts, 8% User Fees, and 32% County General Fund) | | | |
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26-2447
| 1 | C.8. | | Consent Item | APPROVE and AUTHORIZE the Animal Services Director, or designee, to execute contracts with Doctors of Veterinary Medicine Michelle Mehalick, Echo Cartagena, and Ruth Adams, in an aggregate amount not to exceed $515,000, for shelter veterinary services during the period from July 1, 2026, through June 30, 2027. (60% City Contracts, 8% User Fees, and 32% County General Fund) | | | |
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26-2448
| 1 | C.9. | | Consent Item | APPROVE and AUTHORIZE the Animal Services Director, or designee, to execute a contract amendment with The Permanente Medical Group, Inc. to extend the term through June 30, 2028, for continued occupational health services including new employee health clearances and worker's compensation claims management, with no change to the payment limit of $75,000. (60% City Contracts, 8% User Fees, and 32% County General Fund) | | | |
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26-2449
| 1 | C.10. | | Consent Item | APPROVE and AUTHORIZE the Animal Services Director, or designee, to execute a contract amendment with Docupet Corp. to extend the term through June 30, 2027, for continued animal licensing processing services, with no change to the payment limit of $200,000. (100% Animal Services Licensing Revenue) | | | |
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RES 2026-223
| 1 | C.11. | | Consent Resolution | ADOPT Resolution No. 2026-223 establishing appropriation limits for the County and County Special Districts for Fiscal Year 2026/27, as recommended by the Auditor-Controller. | | | |
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26-2531
| 1 | C.12. | | Consent Item | APPROVE allocations for District III Community Impact Funds in the amount of $39,220, as recommended by Supervisor Burgis. | | | |
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26-2415
| 1 | C.13. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Director of Child Support Services, a purchase order with Connoisseur Media Holdco Inc, (previously known as Alpha Media LLC) in an amount not to exceed $27,000 to provide advertising services for the period June 1, 2026, through May 31, 2027. (66% Federal, 34% State) | | | |
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RES 2026-212
| 1 | C.14. | | Consent Resolution | ADOPT Resolution No. 2026-212 recognizing the extraordinary achievements in poetry and youth arts in Contra Costa County, as recommended by Supervisor Burgis. | | | |
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RES 2026-213
| 1 | C.15. | | Consent Resolution | ADOPT Resolution No. 2026-213 proclaiming June 2026 as Gun Violence Awareness Month in Contra Costa County, as recommended by the District Attorney. | | | |
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RES 2026-214
| 1 | C.16. | | Consent Resolution | ADOPT Resolution No. 2026-214 recognizing June 2026 as Elder & Dependent Adult Abuse Awareness Month in Contra Costa County, as recommended by the Employment & Human Services Director. | | | |
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RES 2026-215
| 1 | C.17. | | Consent Resolution | ADOPT Resolution No. 2026-215 recognizing the 50th Anniversary of LifeLong Medical Care, as recommended by Supervisor Gioia.
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RES 2026-216
| 1 | C.18. | | Consent Resolution | ADOPT Resolution No. 2026-216 recognizing the 80th anniversary of Central Contra Costa Sanitary District (Central San), as recommended by Supervisors Burgis, Carlson, and Andersen. | | | |
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RES 2026-217
| 1 | C.19. | | Consent Resolution | ADOPT Resolution No. 2026-217 honoring Valerie Barone on the occasion of her retirement from the City of Concord as City Manager, as recommended by Supervisors Carlson and Scales-Preston. | | | |
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RES 2026-218
| 1 | C.20. | | Consent Resolution | ADOPT Resolution No. 2026-218 recognizing the retirement of Catherine Beller from Contra Costa County, as recommended by the County Counsel. | | | |
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26-2417
| 1 | C.21. | | Consent Item | APPOINT Melanie Laman to the Advisory Council on Equal Employment Opportunity (ACEEO) Management seat #1 for a term ending on November 30, 2028, as recommended by the EEO Officer. | | | |
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26-2418
| 1 | C.22. | | Consent Item | APPOINT Jose Merlos to the Veteran's Seat on the Advisory Council on Equal Employment Opportunity for a term ending on November 30, 2027, as recommended by the Equity Committee. | | | |
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26-2419
| 1 | C.23. | | Consent Item | APPOINT Antwanisha Hicks to the vacant member seat 12 on the Transitional Community Advisory Body, as recommended by the Equity Committee. | | | |
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26-2420
| 1 | C.24. | | Consent Item | APPOINT Kimberly Mahoney to the At-Large #7 Seat with a term expiring February 28, 2029, on the Commission for Women and Girls, as recommended by the Family and Human Services Committee.
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26-2421
| 1 | C.25. | | Consent Item | APPOINT Mark DeMarce to the At-Large 2 seat on the Contra Costa Fire Protection District Advisory Fire Commission for the term beginning July 1, 2026 and ending June 30, 2030, DECLARE the At-Large Alternate #1 seat vacant, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Internal Operations Committee. | | | |
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26-2422
| 1 | C.26. | | Consent Item | APPOINT Gelberg Rodriguez to the Environmental Justice Seat #1 and Joseph Donaldson to the Commercial Business Seat #2 on the Sustainability Commission for terms ending on March 31, 2027, as recommended by the Sustainability Committee. | | | |
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26-2423
| 1 | C.27. | | Consent Item | APPOINT Charles Kreling to the Board of Supervisors Appointee 2 seat on the Airport Land Use Commission for the current term ending May 2, 2027, as recommended by the Internal Operations Committee. | | | |
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26-2424
| 1 | C.28. | | Consent Item | ACCEPT the resignation of Oravanh Thammasen, DECLARE a vacancy in the Union seat #1 on the Advisory Council on Equal Employment Opportunity for a term ending November 30, 2027, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the EEO Officer. | | | |
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26-2425
| 1 | C.29. | | Consent Item | ACCEPT the resignation of Destiny Briscoe, DECLARE a vacancy in the At-Large #10 seat on the Contra Costa Commission for Women and Girls for a term ending February 28, 2030, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the County Administrator. | | | |
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26-2426
| 1 | C.30. | | Consent Item | ACCEPT the resignation of Belinda Jackson-Thomas, DECLARE a vacancy in the Employment and Human Services Representative seat on the Contra Costa Council on Homelessness for a term ending December 31, 2027, and DIRECT the Clerk of the Board to post the vacancy as recommended by the Health, Housing and Homeless Services Director and Health Services Director. | | | |
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26-2427
| 1 | C.31. | | Consent Item | ACCEPT the resignation of Linda Matteri, DECLARE vacant the Appointee 5 Seat on the Knightsen Town Advisory Council for a term ending on December 31, 2028, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Burgis. | | | |
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26-2428
| 1 | C.32. | | Consent Item | ACCEPT the resignation of Candace Evans, DECLARE a vacancy in the City of Orinda seat on the Advisory Council on Aging for a term ending September 30, 2027, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director. | | | |
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26-2429
| 1 | C.33. | | Consent Item | ACCEPT the resignation of Sarah Birdwell, DECLARE a vacancy in the County seat on the County Connection Citizens Advisory Committee for the term ending June 30, 2028, and DIRECT the Clerk of the Board to post the vacancy. | | | |
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26-2430
| 1 | C.34. | | Consent Item | REASSIGN Okeena Dickson to the Consumer #4 – East County seat on the Local Planning and Advisory Council for Early Care and Education with a term ending April 30, 2028, as recommended by the Family and Human Services Committee. | | | |
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26-2431
| 1 | C.35. | | Consent Item | REAPPOINT LeAnn Matthews to the Lived Experience Advisor #1 seat with a term ending December 31, 2027, and Tony Ucciferri to the Public Housing Authority Representative seat with a term ending December 31, 2028, on the Council on Homelessness, as recommended by the Family and Human Services Committee. | | | |
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26-2432
| 1 | C.36. | | Consent Item | REAPPOINT Bhupen Amin to the At-Large 1 seat on the Planning Commission for the term beginning July 1, 2026, and ending June 30, 2030, as recommended by the Internal Operations Committee. | | | |
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26-2433
| 1 | C.37. | | Consent Item | ACCEPT report on the Auditor-Controller's audit activities for 2025 and the proposed schedule of financial audits for 2026, as recommended by the Internal Operations Committee. (No fiscal impact) | | | |
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26-2434
| 1 | C.38. | | Consent Item | ACCEPT the 2024/25 annual report from the Public Works Director on the Internal Service Fund and status of the County's Vehicle Fleet and disposition of low-mileage vehicles, as recommended by the Internal Operations Committee. (No fiscal impact) | | | |
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26-2406
| 1 | C.39. | | Consent Item | APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute a contract amendment with Liberty Vote USA, Inc. to increase the payment limit by $1,500,000 to $15,500,000 for the purchase of electronic voting system equipment and services with no change to the term through December 31, 2032. (100% Technology Fund). | | | |
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26-2407
| 1 | C.40. | | Consent Item | APPROVE Appropriation Adjustment No. BDA-26-00613 authorizing the transfer of current year fund balance of $130,000 to the Office of Communications & Media/CCTV for the purchase of studio and media related equipment to support productions and cable television channel management operations. | | | |
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RES 2026-207
| 1 | C.41. | | Consent Resolution | RESCIND Resolution No. 2026-34 and ADOPT Resolution No. 2026-207, authorizing the Department of Conservation and Development Director to apply for and accept State of California Homekey+ Funds in an amount not to exceed $30,000,000 for the Choice in Aging Senior Housing Project located at 490 Golf Club Road in the City of Pleasant Hill. (100% State Funds, no County match) | | | |
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26-2408
| 1 | C.42. | | Consent Item | APPROVE allocation of $50,000 from the Livable Communities Trust (District II portion) to Siesta Valley Foundation for the ADA Accessibility project, and $250,000 from the Livable Communities Trust (District III portion) to Friends of the Oakley Library for the Oakley Library and Community Center project, and AUTHORIZE the Conservation and Development Director, or designee, to execute respective contracts with the Siesta Valley Foundation and the Friends of the Oakley Library, as recommended by Supervisor Andersen and Supervisor Burgis. (100% Livable Communities Trust Fund, District II and District III portions) | | | |
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26-2409
| 1 | C.43. | | Consent Item | APPROVE a 17% solid waste collection rate increase, effective July 1, 2026, for residential and commercial customers served by Allied Waste Systems, Inc., under its franchise agreement with the County, as recommended by the Conservation and Development Director. (100% Solid waste collection fees) | | | |
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26-2410
| 1 | C.44. | | Consent Item | APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to participate as a co-applicant in applying for and accepting, if awarded, a grant of up to $1.2 million from the Bay Area Air District Reinvesting Penalties for Air Improvement and Resilience grant program, to develop with The Watershed Project, the lead applicant, an environmental stewardship academy benefiting designated eligible communities from Rodeo to Pittsburg. (No County match) | | | |
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26-2411
| 1 | C.45. | | Consent Item | APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to apply for and accept a grant in an amount not to exceed $75,000 from the County's Keller Canyon Mitigation Fund to implement Enhanced Weatherization Program Services, within the Keller Canyon Mitigation Area, covering Bay Point, Pittsburg, and Antioch, for the period July 1, 2026, through June 30, 2027. (100% Keller Canyon Mitigation Fund) | | | |
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26-2412
| 1 | C.46. | | Consent Item | APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to apply for and accept a grant in an amount not to exceed $106,000 from the Contra Costa County Keller Canyon Mitigation Fund to implement a community-based tree-planting program in Bay Point, for the period July 1, 2026, through June 30, 2027. (100% Keller Canyon Mitigation Fund) | | | |
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RES 2026-208
| 1 | C.47. | | Consent Resolution | ADOPT Resolution No. 2026-208 approving the Side Letter of agreement between Teamsters, Local 856, and Contra Costa County adding newly established per diem classifications to the MOU and applicable Appendix and modifying Section 49.4 regarding sick leave/paid time off for temporary employees. | | | |
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RES 2026-209
| 1 | C.48. | | Consent Resolution | Acting in its capacity as the Board of Directors for the Contra Costa County Fire Protection District("CCCFPD"), ADOPT Resolution No. 2026-209 approving the Side Letter of Agreement between the CCCFPD and IAFF, Local 1230, addressing the impacts associated with the transfer of the Hazardous Materials Program from Contra Costa Health Services to the Contra Costa County Fire Protection District and amend the Memorandum of Understanding between the Parties to add a new subsection and references to newly established classifications. | | | |
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RES 2026-210
| 1 | C.49. | | Consent Resolution | Acting in its capacity as the Contra Costa County Board of Supervisors and Contra Costa County Fire Protection District ("CCCFPD") Board of Directors, ADOPT Resolution No. 2026-210 approving the Side Letter of Agreement between Contra Costa County, CCCFPD, and IFPTE, Local 21 addressing the impacts associated with the transfer of the Hazardous Materials Program from Contra Costa Health Services to the Contra Costa County Fire Protection District. | | | |
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RES 2026-211
| 1 | C.50. | | Consent Resolution | Acting in its capacity as the Contra Costa County Board of Supervisors and Contra Costa County Fire Protection District ("CCCFPD") Board of Directors, ADOPT Resolution No. 2026-211 approving the side letter between Teamsters, Local 856, Contra Costa County, and the CCCFPD, regarding the transfer of the Hazardous Materials Program from Contra Costa Health Services to the Contra Costa County Fire Protection District. | | | |
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26-2414
| 1 | C.51. | | Consent Item | RECEIVE Civil Grand Jury Report No. 2606, entitled, "The Cost of Adult Detention Facilities", and REFER the report to the County Administrator, Sheriff-Coroner and Health Services for response. | | | |
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26-2389
| 1 | C.52. | | Consent Item | APPROVE amendments to the list of designated positions in Appendix A of the Mt. View Sanitary District’s Conflict of Interest Code, as recommended by County Counsel. | | | |
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26-2390
| 1 | C.53. | | Consent Item | APPROVE and AUTHORIZE the District Attorney, or designee, to execute a contract amendment with Contra Costa Family Justice Alliance to extend the term through June 30, 2027, with no change to the payment limit of $275,000, to gather input from gun violence survivors to improve victim services and raise awareness for underserved gun violence victims and affected communities. (100% Federal) | | | |
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26-2391
| 1 | C.54. | | Consent Item | APPROVE 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 BMC Helix, Inc., subject to BMC’s terms and conditions, in an amount not to exceed $13,355 for the purchase of TrackIT, a management software system, for the period March 1, 2026, through February 28, 2029. (54% Federal, 38% State, 8% County) | | | |
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26-2392
| 1 | C.55. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract renewal with Orantes, LLC, dba Tiny Toes Preschool and Childcare Center to provide Head Start, Early Head Start, State General Childcare, and State Preschool Program services in an amount not to exceed $1,360,002 for the period July 1, 2026, through June 30, 2028. (61% State, 39% Federal) | | | |
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26-2393
| 1 | C.56. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Brain Learning Psychological Corporation in an amount not to exceed $585,000 to provide Learning Disability Evaluations for California Work Opportunity and Responsibility to Kids/Welfare-to-Work participants for the period July 1, 2026, through June 30, 2029. (100% Federal) | | | |
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26-2394
| 1 | C.57. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an interagency agreement with Contra Costa County Office of Education in an amount not to exceed $960,336 to provide Workforce Innovation and Opportunity Act year-round youth workforce development services in East and West Contra Costa County for the period July 1, 2026, through June 30, 2027. (100% Federal funds) | | | |
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26-2395
| 1 | C.58. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an interagency agreement with Mt. Diablo Adult Education in an amount not to exceed $360,000 to provide employability skills training and individual education plan for California Work Opportunity and Responsibility to Kids Welfare-to-Work participants for the period July 1, 2026, through June 30, 2029. (100% Federal) | | | |
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26-2396
| 1 | C.59. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a non-financial Memorandum of Affiliation with the Trustees of the California State University on behalf of San Francisco State University for student internship placement(s) for social work field experience for the period August 1, 2026, through July 31, 2029. (No fiscal impact) | | | |
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26-2397
| 1 | C.60. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Lutheran Social Services of Northern California, to increase the payment limit by $336,000 to a new payment limit not to exceed $516,000 and extend the term through June 30, 2027, to provide additional transitional housing and corresponding supportive services to eligible emancipated transitional aged former foster youth. (100% State) | | | |
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26-2398
| 1 | C.61. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an agreement with First 5 Contra Costa, in an amount not to exceed $599,955, to administer Basic Needs and Concrete Supports and Fatherhood Engagement services at First 5 Family Resource Centers located in East Contra Costa County for the period July 1, 2026, through June 30, 2028. (100% State) | | | |
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26-2399
| 1 | C.62. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Community Violence Solutions with no change to the payment limit of $560,130 to provide prevention and intervention services for survivors of interpersonal violence in Contra Costa County, with no change to the term July 15, 2025, through June 30, 2027. (100% County) | | | |
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26-2400
| 1 | C.63. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an interagency agreement renewal with Mount Diablo Unified School District in an amount not to exceed $565,858 to provide Workforce Innovation and Opportunity Act year-round youth workforce development services in Central Contra Costa County for the period July 1, 2026, through June 30, 2027. (100% Federal funds) | | | |
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26-2401
| 1 | C.64. | | Consent Item | APPROVE and AUTHORIZE the submission of the Contra Costa County Area Agency on Aging 2026-2027 Area Plan Update on Aging for services under the Older Americans Act and other State funded programs to the California Department of Aging and AUTHORIZE Diane Burgis, Board of Supervisors Chair, to sign the Letter of Transmittal. (No fiscal impact) | | | |
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26-2402
| 1 | C.65. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Remarkable Marriage and Family Institute, to increase the payment limit by $120,000 to a new payment limit not to exceed $296,995 for additional capacity to support court mandated mental health services for Children and Family Services clients, with no change to the term October 1, 2023, through September 30, 2026. (70% State, 30% County) | | | |
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26-2403
| 1 | C.66. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract renewal with KinderCare Learning Centers LLC to provide Head Start, Early Head Start, State General Childcare, and State preschool program services in an amount not to exceed $5,354,605, for the period July 1, 2026, through June 30, 2028. (58% State, 42% Federal) | | | |
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26-2404
| 1 | C.67. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Aspiranet, a non-profit corporation, in an amount not to exceed $3,189,517, to provide emergency shelter receiving center services for children taken into protective custody or transitioning through foster placements for the period July 1, 2026, through June 30, 2027. (70% State, 30% County) | | | |
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26-2405
| 1 | C.68. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with CocoKids, Inc., in an amount not to exceed $1,471,943 to provide the Emergency Child Care Bridge Program Services for Foster Children for the period July 1, 2026, through June 30, 2027. (85% State, 15% Federal) | | | |
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26-2451
| 1 | C.69. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir Health, to pay the County an amount not to exceed $150,000 to provide respite care services for homeless adults at the Philip Dorn Respite Center for the period January 1, 2026 through December 31, 2028. (No County Match) | | | |
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26-2452
| 1 | C.70. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with The College of American Pathologists, to increase the payment limit by $520 to an amount not to exceed $7,000 with no change in the term ending May 31, 2028, and clarify that the contract will automatically renew for successive one year periods until terminated per the terms of the agreement to provide additional cancer treatment protocol database access for the Contra Costa Regional Medical Center. (100% Hospital Enterprise Fund I) | | | |
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26-2453
| 1 | C.71. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Brighter Beginnings, to include behavioral health services for Contra Costa Health Plan members and County recipients with no change in the payment limit of $1,300,000 or term ending September 30, 2026. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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26-2454
| 1 | C.72. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Seneca Family of Agencies, to increase the payment limit by $394,722 to an amount not to exceed $1,168,686 and extend the term through December 31, 2026, to provide additional Behavioral Health Services Act (BHSA) Full Service Partnership program services for non-Medi-Cal children and their families with serious emotional disturbance and/or serious mental illness. (100% Behavioral Health Services Act) | | | |
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26-2455
| 1 | C.73. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with YWCA of Contra Costa/Sacramento, to increase the payment limit by $456,622 to an amount not to exceed $1,325,883 and extend the term through December 31, 2026 to provide additional Medi-Cal specialty mental health services for seriously emotionally disturbed children, young adults and their families who have been adopted, are currently being adopted or are in the foster care system in Contra Costa County. (50% Federal Medi-Cal; 50% Mental Health Realignment) | | | |
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26-2456
| 1 | C.74. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lighthouse Mentoring Center, in an amount not to exceed $2,185,126 to provide Medi-Cal specialty mental health services including Short-Term Residential Therapeutic Program services for youth and non-minor dependents for the period July 1, 2026 through June 30, 2029. (50% Federal Medi-Cal; 50% Mental Health Realignment) | | | |
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26-2457
| 1 | C.75. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Positive Changes, in an amount not to exceed $734,496 to provide Medi-Cal specialty mental health services including Short-Term Residential Therapeutic Program services for youth and non-minor dependents and their families for the period July 1, 2026 through June 30, 2029. (50% Federal Medi-Cal; 50% Mental Health Realignment) | | | |
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26-2458
| 1 | C.76. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with A&A Health Services LLC, in an amount not to exceed $2,157,150 to provide residential and mental health treatment services for adults with serious mental illness and severe and persistent mental illness for the period July 1, 2026 through June 30, 2027. (49% Behavioral Health Services Act; 51% State Behavioral Health Bridge Housing Grant) | | | |
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26-2459
| 1 | C.77. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Early Childhood Mental Health Program, to increase the payment limit by $2,107,082 to an amount not to exceed $6,118,279 and extend the term through December 31, 2026 to provide additional Medi-Cal specialty mental health services for children in West County. (100% Federal Medi-Cal) | | | |
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26-2460
| 1 | C.78. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Casa De Amparo, in an amount not to exceed $734,496 to provide Medi-Cal specialty mental health services including Short-Term Residential Therapeutic Program services for female adolescents and non-minor dependents for the period July 1, 2026 through June 30, 2029. (50% Federal Medi-Cal; 50% Mental Health Realignment) | | | |
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26-2461
| 1 | C.79. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with GHC of Contra Costa, LLC (dba Bayberry Skilled Nursing and Healthcare Center), in an amount not to exceed $1,937,055 to provide skilled nursing care services with special treatment programs for adults with serious and persistent mental illness for the period July 1, 2026 through June 30, 2027. (100% Mental Health Realignment funds) | | | |
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26-2462
| 1 | C.80. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Elite Family Systems, in an amount not to exceed $796,010 to provide Medi-Cal specialty mental health services including Short-Term Residential Therapeutic Program services for adolescent youth for the period July 1, 2026 through June 30, 2029. (50% Federal Medi-Cal; 50% Mental Health Realignment) | | | |
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26-2463
| 1 | C.81. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Contra Costa Youth Service Bureau, to increase the payment limit by $2,386,920 to an amount not to exceed $6,930,837 and extend the term through December 31, 2026 to provide additional Medi-Cal specialty mental health services for seriously emotionally disturbed children and their families. (100% Federal Medi-Cal) | | | |
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26-2464
| 1 | C.82. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with PH Senior Care, LLC (dba Pleasant Hill Oasis), to increase the payment limit by $404,786 to an amount not to exceed $1,795,608 to provide additional augmented board and care services for adults with mental illness in Contra Costa County with no change in the term ending November 30, 2026. (100% Behavioral Health Services Act) | | | |
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26-2465
| 1 | C.83. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order amendment with Hologic Sales and Service, LLC, to increase the payment limit by $1,000,000 to an amount not to exceed $2,000,000 to provide additional laboratory testing reagents, kits, and supplies for influenza, Candida auris screening, HIV, Hepatitis B, and Hepatitis C viral loads at the Contra Costa Public Health Laboratory with no change to the term ending January 16, 2027. (100% Hospital Enterprise Fund I) | | | |
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26-2466
| 1 | C.84. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Hedayat Neurology Consulting Inc., in an amount not to exceed $410,000 to provide neurology services at Contra Costa Regional Medical Center and Health Centers for the period June 1, 2026 through May 31, 2027. (100% Hospital Enterprise Fund I) | | | |
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26-2467
| 1 | C.85. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Neurointensivists, Inc., in an amount not to exceed $250,000 to provide neurology services at Contra Costa Regional Medical Center and Health Centers for the period June 1, 2026 through May 31, 2027. (100% Hospital Enterprise Fund I) | | | |
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26-2468
| 1 | C.86. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Chiu-Hung Tung M.D., Inc., in an amount not to exceed $705,000 to provide anesthesiology services at Contra Costa Regional Medical Center and Health Centers for the period June 1, 2026 through May 31, 2029. (100% Hospital Enterprise Fund I) | | | |
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26-2469
| 1 | C.87. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Paul H. Kwok, D.O., in an amount not to exceed $2,400,000 to provide anesthesiology services at Contra Costa Regional Medical Center and Health Centers for the period June 1, 2026 through May 31, 2029. (100% Hospital Enterprise Fund I) | | | |
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26-2470
| 1 | C.88. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Telecare Corporation, in an amount not to exceed $1,088,770 to provide gero-psychiatric services and subacute mental health care services to County residents with severe and persistent mental illness for the period July 1, 2026 through June 30, 2027. (66% Mental Health Realignment; 22% Hospital Enterprise Fund I; 12% County General Fund) | | | |
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26-2471
| 1 | C.89. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Axis Community Health, Inc., to include a pay for performance incentive to continue providing primary care physician and other specialty medical services for Contra Costa Health Plan members and County recipients with no change in the payment limit of $3,000,000 or term ending June 30, 2028. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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26-2472
| 1 | C.90. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Health Career Connection, Inc., in an amount not to exceed $90,000 annually, to provide Contractor’s public health and healthcare interns with professional educational experience in health care management practices at Contra Costa Regional Medical Center, Health Centers and Health Services Administration to benefit County patients, effective upon execution of the contract and for successive one year terms thereafter until terminated by either party. (100% County General Fund) | | | |
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26-2473
| 1 | C.91. | | Consent Item | APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $291,454 to Locumtenens.com, LLC, for temporary physician services provided during peak loads, temporary absences, vacations and emergency situations at Contra Costa Regional Medical Center, Health Centers, and Detention Centers during the period October 1, 2025 through December 31, 2025, as recommended by the Health Services Director. (100% Hospital Enterprise Fund I) | | | |
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26-2474
| 1 | C.92. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with United Site Services of California, Inc., in an amount not to exceed $300,000 to provide portable restroom rentals, related sanitation products, and portable fencing services for the period April 1, 2026 through March 31, 2029. (100% Hospital Enterprise Fund I) | | | |
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26-2475
| 1 | C.93. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with San Ramon Urgent Care & Clinic, to include a pay for performance incentive to continue providing primary care physician services for Contra Costa Health Plan members and County recipients with no change in the payment limit of $1,500,000 or term ending December 31, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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26-2476
| 1 | C.94. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Herculean Babies Pediatrics, to include a pay for performance incentive to continue to provide pediatric primary care physician services for Contra Costa Health Plan members and County recipients with no change in the payment limit of $750,000 or term ending February 28, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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26-2477
| 1 | C.95. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Pittsburg–Antioch Medical Group, A Professional Corporation, (dba Springhill Medical Group), to include a pay for performance incentive to continue providing primary care physician and other medical specialty services for Contra Costa Health Plan members and County recipients with no change in the payment limit of $9,000,000 or term ending June 30, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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26-2478
| 1 | C.96. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director or designee, to execute a contract amendment with Advocates for Human Potential, Inc., to reallocate funding from budgeted infrastructure spending and apply to program operations for the Behavioral Health Bridge Housing Program with no change in the amount payable to the County of $20,488,722 or term ending June 30, 2027. (No County match) | | | |
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26-2479
| 1 | C.97. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Fred Finch Youth Center, to increase the payment limit by $243,709 to an amount not to exceed $721,570 and extend the term through December 31, 2026 to provide additional Behavioral Health Services Act (BHSA) Full Service Partnership program services for transitional age youth with serious mental illness. (100% Behavioral Health Services Act) | | | |
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26-2480
| 1 | C.98. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to accept grant funding and execute a grant award with the California Department of Public Health, Tuberculosis Control Branch, to pay the County an amount not to exceed $323,428 to support the County’s Tuberculosis Control Program and provide tuberculosis prevention and control services for the period July 1, 2026 through June 30, 2027. (No County match) | | | |
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26-2481
| 1 | C.99. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Psynergy Programs, Inc., in an amount not to exceed $862,860 to provide residential care services to adults diagnosed with serious mental illness and serious persistent mental illness for the period July 1, 2026 through June 30, 2027. (100% Behavioral Health Services Act) | | | |
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26-2482
| 1 | C.100. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Crestwood Behavioral Health, Inc., in an amount not to exceed $6,194,415 to provide augmented board and care services for adults with mental illness in Contra Costa County for the period July 1, 2026 through June 30, 2027. (100% Behavioral Health Services Act) | | | |
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26-2483
| 1 | C.101. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from the California Department of Public Health, to pay the County an amount not to exceed $14,930,834 for the County’s Public Health Maternal and Child Health Program to support the health and well-being of vulnerable women, infants, children, and families in Contra Costa County for the period July 1, 2026 through June 30, 2029. (No County match) | | | |
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26-2484
| 1 | C.102. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Contra Costa Interfaith Transitional Housing, Inc. (dba Hope Solutions), to increase the payment limit by $439,624 to an amount not to exceed $584,624, and to extend the term through June 30, 2027, to add rapid rehousing services in addition to homelessness prevention services for individuals who are at risk of or currently experiencing homelessness and referred by the Employment and Human Services Department‘s Housing Disability Advocacy Program. (100% State) | | | |
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26-2485
| 1 | C.103. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Virtusa Corporation, in an amount not to exceed $91,234 to provide core healthcare metric data collection and reporting software for regulatory compliance at Contra Costa Regional Medical Center for the period January 1, 2026, through December 31, 2027. (100% Hospital Enterprise Fund I) | | | |
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26-2486
| 1 | C.104. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with EMBRACE, to increase the payment limit by $269,437 to an amount not to exceed $797,745, and extend the term through December 31, 2026, to provide additional non-Medi-Cal mental health services and training to Behavioral Health Services Division staff in Functional Family Therapy and Multisystemic Therapy services for seriously emotionally disturbed youth involved with the juvenile justice system and their families. (66% Probation; 34% Mental Health Realignment) | | | |
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26-2500
| 1 | C.105. | | Consent Item | APPROVE and AUTHORIZE the Contra Costa County Health Department to enter into an agreement with the Contra Costa County Fire Protection District delegating County administration and enforcement of the six statewide environmental and emergency response programs regarding hazardous materials, collectively known as the Certified Unified Program Agency, as well as the County’s industrial safety ordinance. (No fiscal impact) | | | |
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26-2487
| 1 | C.106. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Erin Zadrozny, LCSW (dba Soul Flow Therapeutics), in an amount not to exceed $210,000 to provide Medi-Cal specialty mental health services to beneficiaries in Contra Costa County for the period July 1, 2026 through June 30, 2028. (40% Contra Costa Health Plan Enterprise Fund II; 30% Federal Medi-Cal; 30% State Mental Health Realignment) | | | |
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26-2488
| 1 | C.107. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mary Ann Kacerguis, LMFT, in an amount not to exceed $325,000 to provide Medi-Cal specialty mental health services to beneficiaries in East County for the period July 1, 2026 through June 30, 2028. (40% Contra Costa Health Plan Enterprise Fund II revenues; 30% Federal Medi-Cal; 30% State Mental Health Realignment funds) | | | |
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26-2489
| 1 | C.108. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cragin Marriage and Family Therapy, A Professional Corporation, in an amount not to exceed $335,000 to provide Medi-Cal specialty mental health services to beneficiaries in Contra Costa County ages thirteen and older for the period July 1, 2026 through June 30, 2028. (40% Contra Costa Health Plan Enterprise Fund II; 30% Federal Medi-Cal; 30% State Mental Health Realignment funds) | | | |
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26-2490
| 1 | C.109. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Regents of the University of California, on behalf of UC Davis Health, to increase the payment limit by $12,000 to an amount not to exceed $25,000 to provide additional specialized outside laboratory testing services at Contra Costa Regional Medical and Health Centers with no change in the term ending October 31, 2026. (100% Hospital Enterprise Fund I) | | | |
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26-2491
| 1 | C.110. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Isaac Burns, LMFT, in an amount not to exceed $275,000 to provide Medi-Cal specialty mental health services to beneficiaries in East County ages seven years and older for the period July 1, 2026 through June 30, 2028. (40% Contra Costa Health Plan Enterprise Fund II revenues; 30% Federal Medi-Cal; 30% State Mental Health Realignment funds) | | | |
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26-2492
| 1 | C.111. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Homebase, to increase the payment limit by $473,009 to an amount not to exceed $1,419,027, and to extend the term through June 30, 2027, to provide additional consultation and technical assistance services regarding continuum of care planning and resource development for the Health Services Department. (87% Housing and Urban Development grant; 13% Medi-Cal Administrative Activities) | | | |
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26-2493
| 1 | C.112. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Remarkable Marriage and Family Institute, in an amount not to exceed $1,900,000 to provide Medi-Cal specialty mental health services to beneficiaries in Contra Costa County for the period July 1, 2026 through June 30, 2027. (30% Federal Medi-Cal; 30% State Mental Health Realignment; 40% Contra Costa Health Plan Enterprise Fund II) | | | |
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26-2494
| 1 | C.113. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Contract with Allied Medical and Consultation Services, P.C., in an amount not to exceed $1,500,000 to provide Medi-Cal specialty mental health services to beneficiaries in Contra Costa County for the period July 1, 2026 through June 30, 2027. (30% Federal Medi-Cal; 30% State Mental Health Realignment funds; 40% Contra Costa Health Plan Enterprise Fund II revenues) | | | |
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26-2495
| 1 | C.114. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Leslie Bess, LCSW, in an amount not to exceed $255,000 to provide Medi-Cal specialty mental health services to beneficiaries in Contra Costa County for the period July 1, 2026 through June 30, 2028. (40% Contra Costa Health Plan Enterprise Fund II revenues; 30% Federal Medi-Cal; 30% State Mental Health Realignment funds) | | | |
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26-2496
| 1 | C.115. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Shelter, Inc., to increase the payment limit by $1,050,000 to an amount not to exceed $11,612,492 and extend the term through September 30, 2026 to provide additional housing assistance, property management, and master leasing services to youth and adults with severe and persistent mental illness. (85% Behavioral Health Services Act; 15% State Behavioral Health Bridge Housing Grant) | | | |
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26-2497
| 1 | C.116. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Hugo Gonzales Therapy Inc, in an amount not to exceed $365,000 to provide Medi-Cal specialty mental health services to beneficiaries in Contra Costa County for the period July 1, 2026 through June 30, 2028. (40% Contra Costa Health Plan Enterprise Fund II revenues; 30% Federal Medi-Cal; 30% State Mental Health Realignment funds) | | | |
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26-2498
| 1 | C.117. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Datastat, Inc., to increase the payment limit by $200,000 to a new payment limit of $605,000, to include the Dual Eligible Special Needs Plan (D-SNP) obligations and requirements and provide additional Consumer Assessment of Healthcare Provider and Systems survey services to Contra Costa Health Plan members and County recipients for Contra Costa Health Plan accreditation and regulatory compliance with no change in the term ending November 30, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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26-2529
| 1 | C.118. | | Consent Item | AUTHORIZE the removal from accountability and the retroactive retirement of hospital capital assets totaling $6,810,499, which are no longer in service due to one or more of the following: the assets are obsolete; have reached the end of their useful life; are nonfunctional or not economically repairable; and/or have been replaced through approved capital projects, as recommended by Hospital Administration and approved by the Medical Services Joint Conference Committee on May 26, 2026. (100% Hospital Enterprise Fund I) | | | |
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26-2501
| 1 | C.119. | | Consent Item | INTRODUCE Ordinance No. 2026-11, amending the County’s Industrial Safety Ordinance to authorize Contra Costa County Fire Protection District to enforce it, WAIVE reading, and FIX June 23, 2026 for adoption, as recommended by the Health Services Director. (No fiscal impact) | | | |
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26-2499
| 1 | C.120. | | Consent Item | RATIFY the execution of a contract with the California Department of Health Care Services, to administer and oversee the Behavioral Health Services Act, Lanterman-Petris-Short Act, Projects for Assistance in Transition from Homelessness, Crisis Counseling Assistance and Training and Substance Abuse Prevention and Treatment Block Grants programs for community behavioral health services for County residents for the period July 1, 2026 through June 30, 2029. (No County match) | | | |
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26-2526
| 1 | C.121. | | Consent Item | ADOPT Position Adjustment Resolution No. 26609 reclassify seven Community Health Worker II (VKVB) (represented), and incumbents, to Community Health Worker Specialist (VKTA) (represented) in the Health Services Department. (100% State) | | | |
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26-2502
| 1 | C.122. | | Consent Item | ADOPT Position Adjustment Resolution No. 26612 to reassign one Procurement Director-Exempt (STB1), position no. 21045 and its incumbent from Department 0650 to Department 0020 in the Public Works Department. (No fiscal impact) | | | |
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26-2528
| 1 | C.123. | | Consent Item | INTRODUCE Ordinance 2026-012 amending Section 33-5.313 of the County Ordinance Code to exempt from the merit system the new classification of Chief Operating Officer-Exempt; WAIVE reading and FIX June 23, 2026 for adoption. (No fiscal impact) | | | |
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26-2381
| 1 | C.124. | | Consent Item | APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract with CivicPlus, LLC in an amount not to exceed $160,000 subject to CivicPlus's Master Services Agreement, for AudioEye accessibility software and support, hosting, training, security, analytics, and quality assurance for both the County’s public and intranet websites, for the period of July 1, 2026 to June 30, 2027. (100% User Departments) | | | |
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26-2382
| 1 | C.125. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, to execute a purchase order with Dell Technologies in an amount not to exceed $96,000, subject to Dell’s Terms of Sale and NASPO agreement, for the purchase of Dell equipment and hardware to support the Department of Information Technology (DoIT) Telecommunication department’s computer refresh initiative. (100% User Departments) | | | |
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26-2383
| 1 | C.126. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, on behalf of Chief Information Officer, or designee, to execute a purchase order with Troy Group, in an amount not to exceed $10,000, for AssurePay Cloud software and maintenance, used to manage fraud and comply with government regulations involved with check printing, subject to the terms and conditions of Troy’s Software as a Service Agreement. (100% User Departments) | | | |
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26-2384
| 1 | C.127. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, or designee, to execute a purchase order with Jamf, in an amount not to exceed $115,000 for the purchase of Jamf Pro Software and support services to centrally manage and secure County-owned devices deployed across multiple departments and locations, subject to the terms of Jamf's Software License and Service Agreement, for the period of July 15, 2026, though July 14, 2027. (100% User Departments). | | | |
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26-2385
| 1 | C.128. | | Consent Item | APPROVE and AUTHORIZE the purchasing agent, on behalf of Chief Information Officer, or designee, to execute a purchase order with Tone Software Corporation, in an amount not to exceed $13,000 for the renewal of mainframe output management software and automation tools, subject to Tone’s License Agreement terms and conditions for the period of July 1, 2026, through June 30, 2027. (100% User Departments) | | | |
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26-2386
| 1 | C.129. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, or designee, to execute a purchase order with 11:11 Systems, Inc. (as successor in interest to SunGard AS), subject to the terms of 11:11 System's agreement, in an amount not to exceed $66,000, for the renewal of DoIT’s IT systems and mainframe disaster recovery services for the period of July 1, 2026, through June 30, 2027. (100% User Departments) | | | |
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RES 2026-206
| 1 | C.130. | | Consent Resolution | ADOPT Resolution No. 2026-206 to increase the Walnut Creek Library open hours to 56 hours per week effective July 1, 2026, through June 30, 2027. (100% City of Walnut Creek)
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26-2387
| 1 | C.131. | | Consent Item | APPROVE and AUTHORIZE the County Librarian, or designee, to close the Ygnacio Valley Library on Wednesday, September 9, 2026, for approximately ten months for building renovations and reopen to the public on approximately May 31, 2027. (86% Measure X, 14% Library Fund) | | | |
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26-2388
| 1 | C.132. | | Consent Item | APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a special event permit with the City of Pleasant Hill for the Library to host a Summer Reading event at the Pleasant Hill Library on June 16, 2026. (No fiscal impact) | | | |
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26-2503
| 1 | C.133. | | Consent Item | AUTHORIZE the Co-Directors of the Office of Racial Equity and Social Justice to release, in substantial form, a Request for Qualifications to solicit submissions of qualifications from local agencies, organizations and collaborative groups qualified to serve as the Lead Entity for the development and implementation of the Federal D. Glover Community Wellness Network. | | | |
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RES 2026-198
| 1 | C.134. | | Consent Resolution | ADOPT Resolution No. 2026-198 accepting completion of improvements along existing County roads for subdivision SD09-09278, for a project developed by Century Communities of California, LLC, as recommended by the Public Works Director, Discovery Bay area. (No fiscal impact)
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RES 2026-199
| 1 | C.135. | | Consent Resolution | ADOPT Resolution No. 2026-199 approving the submission of a claim to the Metropolitan Transportation Commission to seek Fiscal Year 2026/2027 Transportation Development Act funding in the amount of $1,597,900 for bicycle and pedestrian projects sponsored by the County and the Cities of Antioch, Brentwood, Concord, Danville, Martinez, Oakley, Orinda, Pinole, Pittsburg, Pleasant Hill, San Ramon and Walnut Creek, Countywide. (100% Transportation Development Act, Article 3 Funds) | | | |
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RES 2026-200
| 1 | C.136. | | Consent Resolution | ADOPT Resolution No. 2026-200 approving a list of projects for Fiscal Year 2026/2027 funded by the Road Repair and Accountability Act of 2017, Road Maintenance and Rehabilitation Account funds, as recommended by the Transportation, Water and Infrastructure Committee and DIRECT staff to submit the list of projects to the California Transportation Commission, as recommended by the Public Works Director, Countywide. (100% SB1 Road Maintenance and Rehabilitation Account) | | | |
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RES 2026-201
| 1 | C.137. | | Consent Resolution | ADOPT Resolution No. 2026-201 approving and authorizing the Public Works Director, or designee, to fully close a portion of southbound Jones Road, between Oak Road and Treat Boulevard, on June 10, 2026, from 8:00 a.m. through 4:00 p.m., for the purpose of staging and operating a crane within the public right-of-way for the installation of equipment on private property, Walnut Creek area. (No fiscal impact) | | | |
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RES 2026-205
| 1 | C.138. | | Consent Resolution | ADOPT Resolution No. 2026-205 accepting as complete the contracted work performed by St. Francis Electric LLC for the Vasco Road Safety Improvements Project-Walnut Boulevard to Frisk Creek Bridge, as recommended by the Public Works Director, Byron area. (84% State Highway Safety Improvement Program Funds, 13% General Fund, 3% Local Road Funds) | | | |
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RES 2026-202
| 1 | C.139. | | Consent Resolution | ADOPT Resolution No. 2026-202 approving and authorizing the Public Works Director, or designee, to fully close a portion of Cambridge Avenue, between 233 Cambridge Avenue and 241 Cambridge Avenue, on July 7, 2026, from 8:00 a.m. through 4:00 p.m., for the purpose of a utility pole replacement, Kensington area. (No fiscal impact) | | | |
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RES 2026-203
| 1 | C.140. | | Consent Resolution | ADOPT Resolution No. 2026-203 approving and authorizing the Public Works Director, or designee, to fully close a portion of Berkeley Park Boulevard, between Ocean View Avenue and Lexington Road, on June 15, 2026, from 8:30 a.m. through 4:00 p.m., for the purpose of a utility pole replacement, Kensington area. (No fiscal impact) | | | |
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26-2361
| 1 | C.141. | | Consent Item | ADOPT Traffic Resolution No. 2026/4555 to prohibit stopping, standing, or parking at all times during “Red Flag” Events in Kensington, and APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Memorandum of Understanding with the Kensington Community Services District for parking enforcement in Kensington on “Red Flag” days, as recommended by the Public Works Director, Kensington area. (No fiscal impact)
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26-2362
| 1 | C.142. | | Consent Item | APPROVE Budget Amendment No. BDA-26-00608 to transfer appropriations from Print and Mail (0148) to Facilities Maintenance (0079) for the purchase of two industrial paper shredder/baler machines in the amount of $120,000. (100% General Fund) | | | |
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26-2363
| 1 | C.143. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Blankinship & Associates, Inc., to extend the term through May 26, 2028, and update the hourly billing rate with no change in the payment limit, for on-call Pest Control Advisor services for various road, flood control, and airport facilities maintenance, Countywide. (100% Various Funds) | | | |
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26-2364
| 1 | C.144. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Trimon, Inc., in an amount not to exceed $500,000, to provide truck parts supply and support services for the period of May 1, 2026, through April 30, 2029, Countywide. (100% Fleet Internal Service Fund) | | | |
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26-2365
| 1 | C.145. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, to execute, on behalf of the Public Works Department, a purchase order with Quebit Consulting LLC in an amount not to exceed $150,000, and the Public Works Director, or designee, to execute the International Passport Advantage Express Agreement with International Business Machines Corporation for cloud-based road project budgeting software for the period July 1, 2026, to June 30, 2029. (100% Local Road Funds) | | | |
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26-2366
| 1 | C.146. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Fire & Risk Alliance, LLC in an amount not to exceed $750,000, to provide on-call fire alarm system design drawing services at various County sites and facilities, for the period of May 1, 2026, through April 30, 2029, Countywide. (100% General Fund) | | | |
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26-2367
| 1 | C.147. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with TK Elevator Corporation, effective May 31, 2026, to increase the payment limit by $250,000 to a new payment limit of 2,050,000, increase the rates, and extend the term through May 31, 2027, for on-call elevator maintenance and repair services at various County sites and facilities, Countywide. (100% General Fund) | | | |
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26-2368
| 1 | C.148. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with MCI Sales and Services, Inc. in an amount not to exceed $300,000, to provide motor coach and transit buses maintenance and repair services for the period of May 1, 2026, through April 30, 2031, Countywide. (100% Fleet Internal Service Fund) | | | |
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26-2369
| 1 | C.149. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Vehicle Maintenance Equipment LLC, in an amount not to exceed $1,000,000, to provide fleet vehicle lifts maintenance and repair services for the period of May 1, 2026, through April 30, 2029, Countywide. (100% Fleet Internal Service Fund) | | | |
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26-2370
| 1 | C.150. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the County, a purchase order with Commerce Printing Services in the amount of $500,000 for miscellaneous printing services, effective July 1, 2026, through June 30, 2031, Countywide. (100% User Departments) | | | |
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26-2371
| 1 | C.151. | | Consent Item | APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute, on behalf of the County, Amendment No. 1 to a Real Property Services Agreement with Contra Costa Transportation Authority, effective June 9, 2026, to increase the County’s maximum compensation by $350,000, for a new total of $670,000, for I680/SR 4 Interchange Project Phases 1, 2A, and 4, right-of-way acquisition, as recommended by the Public Works Director, Martinez/Pacheco Area. (100% Contra Costa Transportation Authority Funds) | | | |
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26-2372
| 1 | C.152. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the County, a Participating Addendum with Bob J. Barker Company, Inc., in an amount not to exceed $400,000, for detention related goods and supplies for use Countywide during the period of June 9, 2026, through April 3, 2027. (100% User Departments) | | | |
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26-2373
| 1 | C.153. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Public Works Director, individual purchase orders with Air Filter/Control and Air Products Group, Inc., in an amount not to exceed $1,000,000 for each purchase order, to supply heating, ventilation, and air conditioning (HVAC) filtration products and acoustic ceiling tiles on an as-needed basis, for the period June 9, 2026 through June 8, 2029, Countywide. (100% General Fund) | | | |
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26-2374
| 1 | C.154. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director or designee, to execute contract amendments with Helix Environmental Planning, Inc. and Nichols Consulting Engineers, effective June 9, 2026, to increase the payment limit by $600,000 to a new payment limit of $1,300,000 and extend the term through September 18, 2028, for on-call environmental consulting services, Countywide. (100% Local Road and Flood Control Funds) | | | |
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26-2375
| 1 | C.155. | | Consent Item | APPROVE and ADOPT the Contra Costa County Best Value Procurement Policy pursuant to Public Contract Code Section 20155 to allow the evaluation of contractor qualifications in addition to price, and AUTHORIZE the Public Works Director, or designee, to implement the Best Value Procurement program for qualifying public works projects exceeding $1,000,000, Countywide. (No fiscal impact) | | | |
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26-2376
| 1 | C.156. | | Consent Item | APPROVE the bid documents, including the contract General Conditions, Technical Specifications, and Construction Task Catalog for job order contracts HA001, HA002, HA003, HA004, HB001 and HB002 for future repair and remodeling projects at various County facilities; and AUTHORIZE the Public Works Director, or designee, to solicit bids to be received on or about July 20, 2026, Countywide. (100% Various Funds) | | | |
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26-2377
| 1 | C.157. | | Consent Item | AWARD and AUTHORIZE the Public Works Director, or designee, to execute three on-call contracts with Triangle Properties, Inc., Helix Environmental Planning, Inc., and RECON Environmental, Inc. in the maximum amount of $850,000 each, for the 2026 On-Call Habitat Restoration Services Contract, Countywide. (100% Local Road Funds and Flood Control Funds) | | | |
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26-2378
| 1 | C.158. | | Consent Item | AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with Carone and Company, Inc. in the amount of $1,723,095 for the 2026 Crockett and Port Costa Overlays and Curb Ramps, Crockett and Port Costa areas (100% Local Road Funds) | | | |
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26-2379
| 1 | C.159. | | Consent Item | AWARD a design build contract to Accurate Controls, Inc. for the Juvenile Hall Camera System Upgrade Project at 202 Glacier Drive, Martinez area in the amount of $4,971,449; AUTHORIZE the Public Works Director, or designee, to execute the contract; and AUTHORIZE the Public Works Director, or designee, to execute change orders or additions to the work and approved time extensions pursuant to Public Contract Code Section 20142, Martinez area. (100% General Fund) | | | |
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RES 2026-204
| 1 | C.160. | | Consent Resolution | ADOPT resolution No. 2026-204 to approve and authorize the County's Primary and/or Alternate Public Risk Innovation, Solutions, and Management (PRISM) Board Members to execute an amendment to the PRISM Joint Powers Agreement, as recommended by the Director of Risk Management. (No fiscal impact) | | | |
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26-2380
| 1 | C.161. | | Consent Item | DENY claims filed by CSAA, a subrogee of Sui Man Tse; Ravinder Kaur; San Ramon Regional Medical Center for Ramabad Sriperumbudur Thatta; S.W., a minor by and through parent/guardian Davisha Shivers. DENY amended claim filed by Kainoa Jurado. | | | |
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RES 2026-221
| 1 | C.162. | | Consent Resolution | ADOPT Resolution No. 2026-XX authorizing the Sheriff-Coroner, or designee to apply for, accept, and approve grant amendments and extensions thereof, with the California Governor’s Office of Emergency Services for the State Homeland Security Grant Program (SHSGP) in an initial amount of $1,145,879 to assist in preventing and responding to terrorist attacks for the period of September 1, 2025 through May 31, 2028. (100% Federal, no match) | | | |
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RES 2026-222
| 1 | C.163. | | Consent Resolution | ADOPT Resolution No. 2026- authorizing the Sheriff-Coroner, or designee, to apply for, accept, and approve grant amendments and extensions thereof, pursuant to State guidelines, with the California Governor's Office of Emergency Services for the 2025 Emergency Management Performance Grant, with an initial allocation of $321,658 to develop and maintain the level of capability to prepare for, mitigate, respond to, and recover from emergencies and disasters, for the initial period of July 1, 2025 through June 30, 2027. (100% Federal; In-kind match budgeted) | | | |
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26-2504
| 1 | C.164. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Sheriff-Coroner, a purchase order with Lenco Armored Vehicles in an amount not to exceed $415,000 for the purchase of one (1) BEARCAT G3 Pro Armored Vehicle with optional equipment and warranty. (100% CSA PL6) | | | |
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26-2505
| 1 | C.165. | | Consent Item | APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Rekor Recognition Systems, Inc., in an amount not to exceed $22,260 for the provision of a hosted software system for automatic license plate reader cameras in County Service Area P-6, for the period March 1, 2026, through February 28, 2027. (100% General Fund) | | | |
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