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24-4149
| 1 | D.1. | | Discussion Item | CONSIDER accepting a report and recommendation on Animal Services Department dispatch services, and PROVIDE guidance for proceeding with a contract, as recommended by the Director of Animal Services. (Ben Winkleblack, Director of Animal Services)(Relisted from November 12, 2024) | approved | Pass | 5:0 |
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Video
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24-4150
| 1 | D.2. | | Consent Item | CONSIDER approving the revised proposed Contra Costa County Public Art Policy and providing direction on the development and implementation of a Public Art Program for Contra Costa County. (Lara DeLaney, Senior Deputy County Administrator)(Continued from November 5, 2024) | approved | Pass | 5:0 |
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Video
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24-4151
| 1 | D.3. | | Consent Item | CONSIDER approving Measure X Phase 1 Innovation Fund awards in the amount of $5,000 to each of ten specified applicants and directing the County Administrator to execute grant contracts with each applicant, with awards conditioned upon applicants submitting a Phase 2 Innovation Fund proposal. (Julie Enea, Senior Deputy County Administrator) | approved | Pass | 5:0 |
Action details
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Video
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24-4152
| 1 | D.4. | | Discussion Item | CONSIDER adopting Ordinance No. 2024-23, amending the County Ordinance Code to remove gendered pronouns and to replace them with gender-neutral language. (Timothy Ewell, Chief Assistant County Administrator)
| approved | Pass | 5:0 |
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Video
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24-4048
| 1 | C.1. | | Consent Item | ACCEPT the annual report of the Employment and Human Services Department’s Child and Youth Services, as recommended by the Family and Human Services Committee. | approved | Pass | |
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24-4049
| 1 | C.2. | | Consent Item | ACCEPT the report from the Employment and Human Services Department on Housing and Homeless Prevention, as recommended by the Family and Human Services Committee. | approved | Pass | |
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24-4050
| 1 | C.3. | | Consent Item | APPROVE the 2025-2030 Consolidated Plan priorities for the federal Community Development Block Grant HOME Investment Partnerships Act, and Emergency Solutions Grant program, as recommended by the Family and Human Services Committee and Finance Committee. (100% federal funds) | approved | Pass | |
Action details
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RES 2024-395
| 1 | C.4. | | Consent Resolution | ADOPT Resolution No. 2024-395 recognizing the completion of the largest solar field in Contra Costa County, as recommended by Supervisor Glover. | adopted | Pass | |
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RES 2024-396
| 1 | C.5. | | Consent Resolution | ADOPT Resolution No. 2024-396 recognizing Senator Steve Glazer of California State Senate, District 7, as recommended by Supervisor Andersen. | adopted | Pass | |
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RES 2024-397
| 1 | C.6. | | Consent Resolution | ADOPT Resolution No. 2024-397 recognizing Walnut Creek Mayor Loella Haskew, as recommended by Supervisors Andersen and Carlson. | adopted | Pass | |
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RES 2024-398
| 1 | C.7. | | Consent Resolution | ADOPT Resolution No. 2024-398 recognizing Chief Dave Winnacker upon his retirement from the Moraga-Orinda Fire District, as recommended by Supervisor Andersen. | adopted | Pass | |
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RES 2024-399
| 1 | C.8. | | Consent Resolution | ADOPT Resolution No. 2024-399 of the retirement of President/CEO San Ramon Chamber of Commerce, Heidi Kenniston-Lee, as recommended by Supervisor Andersen. | adopted | Pass | |
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RES 2024-400
| 1 | C.9. | | Consent Resolution | ADOPT Resolution No. 2024-400 recognizing Chief Allan Shields, as recommended by Supervisor Andersen. | adopted | Pass | |
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RES 2024-401
| 1 | C.10. | | Consent Resolution | ADOPT Resolution No. 2024-401 recognizing the retirement of Councilmember Scott Perkins from the City of San Ramon, as recommended by Supervisor Andersen. | adopted | Pass | |
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RES 2024-402
| 1 | C.11. | | Consent Resolution | ADOPT Resolution No. 2024-402 recognizing the retirement of Mayor David E. Hudson from the City of San Ramon, as recommended by Supervisor Andersen. | adopted | Pass | |
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RES 2024-403
| 1 | C.12. | | Consent Resolution | ADOPT Resolution No. 2024-403 recognizing the Retirement of Captain Garrett Voerge of the Concord Police Department, as recommended by Supervisor Carlson. | adopted | Pass | |
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RES 2024-404
| 1 | C.13. | | Consent Resolution | ADOPT Resolution No. 2024-404 recognizing the retirement of Council Member Tim Flaherty, as recommended by Supervisor Carlson
| adopted | Pass | |
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RES 2024-405
| 1 | C.14. | | Consent Resolution | ADOPT Resolution No. 2024-405 recognizing the retirement of Matthew Rinn from the Pleasant Hill City Council, as recommended by Supervisor Carlson.
| adopted | Pass | |
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RES 2024-406
| 1 | C.15. | | Consent Resolution | ADOPT Resolution No. 2024-406 recognizing the retirement of Allen Vinson from the Pleasant Hill City Council, as recommended by Supervisor Carlson. | adopted | Pass | |
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RES 2024-412
| 1 | C.16. | | Consent Resolution | ADOPT Resolution No. 2024-412 recognizing Lesa McIntosh for 26 years of service on the East Bay Municipal Utilities District Board, as recommended by Supervisor Gioia. | adopted | Pass | |
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24-4036
| 1 | C.17. | | Consent Item | ACCEPT the 2024 Annual Report submitted by the Aviation Advisory Committee. (No fiscal impact) | approved | Pass | |
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24-4037
| 1 | C.18. | | Consent Item | ACCEPT the 2024 Advisory Body Annual Report submitted by the Bay Point Municipal Advisory Council. | approved | Pass | |
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24-4038
| 1 | C.19. | | Consent Item | ACCEPT the 2024 Advisory Body Annual Report for the Bethel Island Municipal Advisory Council, as recommended by Supervisor Burgis. (No fiscal impact) | approved | Pass | |
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24-4039
| 1 | C.20. | | Consent Item | ACCEPT the 2024 Advisory Body Annual Report for the County Service Area P-6 (Discovery Bay Zones) Citizen Advisory Committee, as recommended by Supervisor Burgis. (No fiscal impact) | approved | Pass | |
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24-4040
| 1 | C.21. | | Consent Item | APPOINT Ellen A. Leng to the District IV Consumer Seat on the Emergency Medical Care Committee for a term ending September 30, 2026, as recommended by Supervisor Carlson. | approved | Pass | |
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24-4041
| 1 | C.22. | | Consent Item | APPOINT Glenn McIntyre to the C2 Air Medical Transportation Provider Representative seat on the Emergency Medical Care Committee for a term ending September 30, 2026, as recommended by the Health Services Director. | approved | Pass | |
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24-4042
| 1 | C.23. | | Consent Item | APPOINT Mario DiPrisco to the At Large Alternate #2 seat on the Contra Costa County Fire Protection District Advisory Fire Commission to complete the current term that will expire on June 30, 2028, as recommended by the Internal Operations Committee. | approved | Pass | |
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24-4043
| 1 | C.24. | | Consent Item | APPOINT Jamin Pursell to the Environmental Organization #1 seat, Louis Flores to the Environmental Organization #1 Alternate seat, Andrew Graham to the Business #3 seat, and Frank Qin to the Business #3 Alternate seat on the Hazardous Materials Commission, all to terms beginning January 1, 2025 and ending December 31, 2028, as recommended by the Internal Operations Committee. | approved | Pass | |
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24-4044
| 1 | C.25. | | Consent Item | REAPPOINT Heidi Swillinger to the District I seat (San Pablo) on the Western Contra Costa Transit Authority (JPA) Board of Directors for a term ending on January 1, 2027, as recommended by Supervisor Gioia. | approved | Pass | |
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24-4045
| 1 | C.26. | | Consent Item | REAPPOINT Soheila Bana, Richmond Council Member to City Seat 3, Marielle Boortz to the League of Women Voters Seat, and Madeline Kronenberg to the League of Women Voters Alternate Seat on the Hazardous Materials Commission with terms ending on December 31, 2028. | approved | Pass | |
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24-4046
| 1 | C.27. | | Consent Item | REAPPOINT Nicole Balbas to the At-large #3 seat and APPOINT Olivia Ortega to the At-large #4 and Courtney Coon to the At-large Alternate seat on the Fish and Wildlife Committee for terms of office beginning
January 1, 2025 and ending December 31, 2028, as recommended by the Internal Operations Committee. | approved | Pass | |
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24-4047
| 1 | C.28. | | Consent Item | DECLARE a vacancy in the District I, Unincorporated seat 2 on the North Richmond Municipal Advisory Council for a term ending on December 31, 2026 and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia. | approved | Pass | |
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24-4051
| 1 | C.29. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a purchase order on behalf of the County with Siteimprove, Inc., in an amount not to exceed $24,700 to provide website accessibility support, analytics, and quality assurance for the County website, contracosta.ca.gov, from January 7, 2025 through January 6, 2026. | approved | Pass | |
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24-4052
| 1 | C.30. | | Consent Item | APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with Focus Strategies in an amount not to exceed $314,000 to provide technical assistance for countywide homelessness services system planning for the period December 1, 2024 through April 30, 2026. (68% Measure X housing funds, 32% grant from All Home nonprofit organization) | approved | Pass | |
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24-4053
| 1 | C.31. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Department of Conservation and Development, a purchase order with Bludot Technologies, Inc., in an amount not to exceed $10,000 for a customer relationship management software license for a twelve month period. (100% Land Development fees) | approved | Pass | |
Action details
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24-4054
| 1 | C.32. | | Consent Item | APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute an Assignment, Assumption and Amendment of Exclusive Negotiating Rights Agreement with Eden Housing, Inc., a California nonprofit corporation, for the development of 56 multi-family residences and related community services for low-income veterans on five parcels on Canal Road in the Bay Point area, (APNs 093-170-018, 093-170-021, 093-170-022, 093-170-076, and 093-170-078) with a six-month term and up to three six-month renewal periods. (No impact to the General Fund) | approved | Pass | |
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24-4055
| 1 | C.33. | | Consent Item | APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute an Exclusive Negotiating Agreement with EmpowHER Builders, LLC, a California Limited Liability Company, for the development of 42 to 70, 100% affordable multi-family residences at 190 Bel Air Lane in the Bay Point area, (APN 093-170-056) with a six-month term and up to three six-month renewal periods. (No General Fund impact) | approved | Pass | |
Action details
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24-4056
| 1 | C.34. | | Consent Item | RECEIVE the Fiscal Year 2023/24 Park Impact and Park Dedication Fee Annual Report, as recommended by the Conservation and Development Director. (No fiscal impact) | approved | Pass | |
Action details
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RES 2024-407
| 1 | C.35. | | Consent Resolution | ADOPT Resolution No. 2024-407 approving a side letter of agreement modifying the Memorandum of Understanding (MOU) between Contra Costa County and IFPTE, Local 21, to make the Community Warning Systems Manager (64NE) classification eligible for the Sheriff Emergency Services Standby Differential provided in Section 42.25 of the MOU. | adopted | Pass | |
Action details
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24-4057
| 1 | C.36. | | Consent Item | APPROVE and AUTHORIZE the allocation of Fish and Wildlife Propagation Funds in the amount of $80,911 to fund 12 conservation projects fully or partially, and related action, as recommended by the Internal Operations Committee. (100% Fish and Wildlife Propagation Fund) | approved | Pass | |
Action details
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24-4058
| 1 | C.37. | | Consent Item | RECEIVE notice of adjustment in compensation paid to members of the Board of Supervisors, showing a 0.3 percent salary increase for Board members effective July 1, 2024, as required by Ordinance Code section 24-26.006. (100% General Fund)
| approved | Pass | |
Action details
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24-4059
| 1 | C.38. | | Consent Item | APPROVE amended Conflict of Interest Code for the Learner-Centered School, Inc., including the list of designated positions, as recommended by County Counsel. | approved | Pass | |
Action details
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24-4060
| 1 | C.39. | | Consent Item | APPROVE amended Conflict of Interest Code for the Ironhouse Sanitary District, including the list of designated positions, as recommended by County Counsel. | approved | Pass | |
Action details
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24-4061
| 1 | C.40. | | Consent Item | APPROVE and AUTHORIZE the District Attorney, or designee, to execute a contract with First American Data Tree LLC in an amount not to exceed $3,600 for a software research tool for real estate fraud investigations for the period December 1, 2024 through November 30, 2025. (100% General Fund) | approved | Pass | |
Action details
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Not available
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24-4062
| 1 | C.41. | | Consent Item | APPROVE and AUTHORIZE the District Attorney, or designee, to execute a contract with Berla Corporation in an amount not to exceed $9,750 for the usage of a vehicle infotainment forensics software, for the period December 1, 2024 through November 30, 2027. (100% General Fund) | approved | Pass | |
Action details
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24-4063
| 1 | C.42. | | Consent Item | APPROVE and AUTHORIZE the District Attorney, or designee, to execute a contract with Magnet Forensics in an amount not to exceed $104,280 for data extraction forensic tools used in criminal investigations, for the period January 29, 2025 through January 28, 2028. (100% General Fund) | approved | Pass | |
Action details
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24-4064
| 1 | C.43. | | Consent Item | APPROVE and AUTHORIZE the District Attorney, or designee, to execute a contract with Tracker Products, LLC, in an amount not to exceed $40,668 for a software subscription necessary to track evidence kits for the period December 1, 2024 through November 30, 2027. (100% General Fund) | approved | Pass | |
Action details
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RES 2024-408
| 1 | C.44. | | Consent Resolution | ADOPT Resolution No. 2024-408 to approve and authorize the Employment and Human Service Director, or designee, to apply for and accept allocations from the State of California, Department of Housing and Community Development for the Transitional Housing Program Round 6, Transitional Housing Program Plus Supplemental Round 4, and the Housing Navigation and Maintenance Program Round 3 funding in a total amount not to exceed $842,485 to be expended by June 30, 2027 upon execution of a fully executed agreement. (100% State) | adopted | Pass | |
Action details
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24-4065
| 1 | C.45. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Employment and Human Services Director, a purchase order with General Data Tech, L.P., in an amount not to exceed $84,048 for the purchase of Cisco Meraki Systems Manager Enterprise Device License, for the period December 17, 2024 through December 16, 2027. (59% Federal, 35% State, 6% County) | approved | Pass | |
Action details
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Not available
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24-4066
| 1 | C.46. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with General Datatech, LP, to increase the payment limit by $120,828 to a new payment limit not to exceed $486,508 to purchase additional services for the cloud-based ServiceNow Information Technology Help Desk Management System and to extend term through December 31, 2025. (54% Federal, 38% State, 8% County) | approved | Pass | |
Action details
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Not available
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24-4067
| 1 | C.47. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Employment and Human Services Director, a purchase order with General Datatech, Limited Partnership, an authorized re-seller, in an amount not to exceed $91,785, to procure backup appliances and support from Rubrik, Inc., subject to the terms and conditions of Rubrik, Inc.’s End User License Agreement, for the period September 25, 2024 through September 24, 2025. (54% Federal, 38% State, 8% County) | approved | Pass | |
Action details
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24-4068
| 1 | C.48. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Employment and Human Services Director, a purchase order with General Datatech, in an amount not to exceed $142,927 for the purchase of Palo Alto Networks Cloudgenix, subject to Palo Alto Networks End User License Agreement, for the period December 1, 2024 through June 30, 2025. (8% County General Fund, 38% State, 54% Federal) | approved | Pass | |
Action details
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Not available
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24-4069
| 1 | C.49. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Employment and Human Services Director, a purchase order and related agreement with Devolutions Inc., in an amount not to exceed $24,000 for the purchase of remote desktop manager software licenses, subject to the terms of Devolutions Inc. software license agreement, for the period March 11, 2025 through March 10, 2028.(6% County General Fund, 35% State, 59% Federal) | approved | Pass | |
Action details
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24-4070
| 1 | C.50. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Employment and Human Services Director, a purchase order with Carahsoft, in an amount not to exceed $211,248 for the purchase of Nerdio License for the period December 1, 2024 through September 30, 2027. (54% Federal, 38% State, 8% County) | approved | Pass | |
Action details
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24-4071
| 1 | C.51. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Employment and Human Services Director, a purchase order and related agreement with Articulate Global, LLC, in an amount not to exceed $18,513 for the purchase of Articulate 360 Teams for the period November 21, 2024 through November 20, 2027. (8% County General Fund, 38% State, 54% Federal) | approved | Pass | |
Action details
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24-4072
| 1 | C.52. | | Consent Item | ADOPT Position Adjustment Resolution No. 26377 to reassign one (1) Health Services Administrator – Level C position to the Detention Health Division in the Health Services Department. (Cost neutral) | approved | Pass | |
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24-4073
| 1 | C.53. | | Consent Item | ADOPT Position Adjustment Resolution No. 26346 to add two (2) Mental Health Specialist II positions; and cancel one (1) Mental Health Community Support Worker I and one (1) Mental Health Community support Worker II in the Behavioral Health Division in the Health Services Department. (Represented)(100% Mental Health Realignment) | approved | Pass | |
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24-4074
| 1 | C.54. | | Consent Item | ADOPT Position Adjustment Resolution No. 26381 to add two (2) Deputy Director of Health Services - Exempt positions and cancel one (1) vacant Mental Health Clinical Specialist position and one (1) vacant Registered Dental Assistant position in the Health Services Department. (Cost Increase- Hospital Enterprise Fund I) | approved | Pass | |
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24-4075
| 1 | C.55. | | Consent Item | ADOPT Position Adjustment Resolution No. 26372 to cancel one (1) vacant Mental Health Specialist I position and add one (1) Administrative Analyst in the Behavioral Health Division of the Health Services Department. (Cost Increase- Mental Health Services Act)(Represented) | approved | Pass | |
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24-4076
| 1 | C.56. | | Consent Item | ADOPT Position Adjustment Resolution No. 26369 to cancel one (1) vacant Pre Hospital Care Coordinator, one (1) vacant Medical Social Worker I, and one (1) vacant Mental Health Community Support Worker II; and add one (1) Clerk-Specialist Level, one (1) Mental Health Program Manager, and one (1) Planner & Evaluator- Level B in the Behavioral Health Division in the Health Services Department.(Represented) (50% Mental Health Realignment; 50% Federal Financial Participation) | approved | Pass | |
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24-4077
| 1 | C.57. | | Consent Item | ADOPT Ordinance No. 2024-22 to add Chapter 418-3 to the County Ordinance Code to regulate commercial nonfranchise solid waste haulers that transport waste on County roads and highways during the period from January 2, 2025, through December 31, 2027. (No fiscal impact)
| approved | Pass | |
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24-4078
| 1 | C.58. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with Omnicell, Inc., in an amount not to exceed $137,625 to provide an automated medication dispensing system and software for Contra Costa Health patient care for the period April 23, 2024 through April 22, 2029. (100% Hospital Enterprise Fund I) | approved | Pass | |
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24-4079
| 1 | C.59. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Eighty20 Healthcare Consulting, LLC, to increase the payment limit by $339,000 to an amount not to exceed $678,000 and extend the term through December 31, 2025 for additional consultation and technical assistance regarding West Contra Costa Health Care District. (100% West Contra Costa Health Care District funds) | approved | Pass | |
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24-4080
| 1 | C.60. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Willow Pass Health Care Center Inc. (dba Willow Pass Health Care Center), in an amount not to exceed $8,100,000 to provide skilled nursing facility services for Contra Costa Health Plan members and County recipients for the period November 1, 2024 through October 31, 2026. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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24-4081
| 1 | C.61. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bridge Hospice East Bay, LLC, in an amount not to exceed $6,000,000 to provide hospice services for Contra Costa Health Plan members and County recipients for the period November 1, 2024 through October 31, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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24-4082
| 1 | C.62. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Shattuck Health Care, Inc. (dba Elmwood Nursing and Rehab Center), in an amount not to exceed $990,000 to provide skilled nursing facility services for Contra Costa Health Plan members and County recipients for the period November 1, 2024 through October 31, 2026. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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24-4083
| 1 | C.63. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Wheelcare Express, Inc., in an amount not to exceed $2,400,000 for the provision of non-emergency medical transportation services for Contra Costa Health Plan Medi-Cal members for the period December 1, 2024 through November 30, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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24-4084
| 1 | C.64. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bilberry Holdings, LLC (dba East Bay Post-Acute), in an amount not to exceed $500,000 to provide skilled nursing facility and sub-acute adult facility services for Contra Costa Health Plan members and County recipients for the period December 1, 2024 through November 30, 2026. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
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24-4085
| 1 | C.65. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County a contract with 18 Reasons, in an amount not to exceed $300,000 for the provision of home delivered meals to new mothers from birth to twelve weeks postpartum who are enrolled in the Black Infant Health Program in West County for the period October 1, 2024 through September 30, 2026. (100% Perinatal Equity Initiative Fund) | approved | Pass | |
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24-4086
| 1 | C.66. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County a contract with Mothers for Mothers Postpartum Justice Project, in an amount not to exceed $300,000 for the provision of home delivered meals to new mothers from birth to twelve weeks postpartum who are enrolled in the Black Infant Health Program in West County for the period October 1, 2024 through September 30, 2026. (100% Perinatal Equity Initiative Fund) | approved | Pass | |
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24-4087
| 1 | C.67. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lao Family Community Development, Inc., in an amount not to exceed $1,047,411 to provide rapid rehousing services to individuals and families experiencing homelessness in Contra Costa County for the period October 1, 2024 through June 30, 2025. (100% Measure X) | approved | Pass | |
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24-4088
| 1 | C.68. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc. (dba Heluna Health), to pay the County in an amount not to exceed $141,065 for the County’s participation in the California Emerging Infections Program Retail Foods Program to study food borne bacteria for the period September 1, 2024 through August 31, 2025. (No County match) | approved | Pass | |
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24-4089
| 1 | C.69. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Randell Lee Wilferd Jr. (dba Randy’s Mobile Mechanical Service), in an amount not to exceed $423,500 to provide consultation, vehicle inspections, repairs and maintenance to Public Health Division’s Mobile Satellite Health Center vehicles for the period January 1, 2025 through December 31, 2025. (100% Public Health Clinic Services funds) | approved | Pass | |
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24-4090
| 1 | C.70. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an amendment with Key Solutions, Inc., to increase the payment limit by $51,927 to an amount not to exceed $80,547 for institutional review board management software annual fees for Contra Costa Regional Medical Center through June 30, 2027. (100% Hospital Enterprise Fund I) | approved | Pass | |
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24-4091
| 1 | C.71. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir Health (dba Community Health Improvement), in an amount not to exceed $3,000 for the County’s use of a mobile van to provide health care services to low-income families and individuals in Central, East and West Contra Costa County for the period January 1, 2025 through December 31, 2025. (100% Federal Healthcare for the Homeless Grant) | approved | Pass | |
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24-4092
| 1 | C.72. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Life Technologies Corporation, in an amount not to exceed $24,795 for maintenance and repair services for instruments at the public health laboratory for the period November 18, 2024 through November 17, 2025. (100% Public Health Laboratory funds) | approved | Pass | |
Action details
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24-4093
| 1 | C.73. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Trumpet Behavioral Health, LLC, in an amount not to exceed $1,500,000 to provide behavioral health treatment and applied behavioral analysis services for Contra Costa Health Plan members and County recipients for the period December 1, 2024 through November 30, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
Action details
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24-4094
| 1 | C.74. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Resources Recycling and Recovery, to pay the County an amount not to exceed $26,128 to support the solid waste facilities, permits, and inspections for the Environmental Health Division Solid Waste Program for the period July 1, 2024 through October 31, 2025. (No County match) | approved | Pass | |
Action details
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Not available
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24-4095
| 1 | C.75. | | 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 $12,500 for the provision of homeless outreach services for the Coordinated Outreach, Referral and Engagement Program for the period July 1, 2024 to June 30, 2025. (20% County match) | approved | Pass | |
Action details
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24-4096
| 1 | C.76. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Access Psychology Services P.C., in an amount not to exceed $400,000 to provide behavioral health therapy services for Contra Costa Health Plan members and County recipients for the period December 1, 2024 through November 30, 2026. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
Action details
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Not available
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24-4097
| 1 | C.77. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with The Prospera Group, to extend the termination date from November 30, 2024 to November 30, 2025 for managed care regulatory consultation to the Contra Costa Health Plan Compliance Unit for expansion of the Contra Costa Health Plan Provider Network with no change in the original payment limit of $250,000. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
Action details
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24-4098
| 1 | C.78. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Time 2 Grow ABA Corp., in an amount not to exceed $1,350,000 to provide behavioral health treatment and applied behavioral analysis services to Contra Costa Health Plan members and County recipients for the period January 1, 2025 through December 31, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
Action details
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24-4099
| 1 | C.79. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Antioch Dunes Healthcare LLC (dba Delta View Post Acute), in an amount not to exceed $24,000,000 to provide skilled nursing facility services for Contra Costa Health Plan members and County recipients for the period December 1, 2024 through November 30, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
Action details
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Not available
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24-4100
| 1 | C.80. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Diablo Nephrology Medical Group, Inc., in an amount not to exceed $655,000 to provide nephrology services at Contra Costa Regional Medical Center and Health Centers for the period November 1, 2024 through October 31, 2026. (100% Hospital Enterprise Fund I) | approved | Pass | |
Action details
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Not available
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24-4101
| 1 | C.81. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lyon-Martin Community Health Services, in an amount not to exceed $800,000 to provide primary care physician, medical specialist and non-physician services for Contra Costa Health Plan members and County recipients for the period December 1, 2024 through November 30, 2026. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
Action details
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24-4102
| 1 | C.82. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with San Ramon Urgent Care & Clinic, in an amount not to exceed $1,500,000 to provide primary care physician services for Contra Costa Health Plan members and County recipients for the period January 1, 2025 through December 31, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | approved | Pass | |
Action details
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Not available
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24-4103
| 1 | C.83. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Firstwatch Solutions, Inc., to increase the payment limit by $25,620 to an amount not to exceed $252,620 for additional engineering services to continue bidirectional integration support and maintenance with no change in the term ending December 31, 2024. (100% County Service Area EM-1 Measure H funds) | approved | Pass | |
Action details
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Not available
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24-4104
| 1 | C.84. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the HIV Education and Prevention Project of Alameda County, in an amount not to exceed $674,390 for the provision of harm reduction services including substance use disorder treatment and needle exchange services for persons who inject drugs in Contra Costa County for the period July 1, 2024 through June 30, 2027. (55% AODS Opioid Settlement Fund, 43% County General Fund, 2% CCRMC Residents Fund). | approved | Pass | |
Action details
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24-4105
| 1 | C.85. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Marc L. Kudisch, M.D., in an amount not to exceed $600,000 to provide gastroenterology services at Contra Costa Regional Medical Center and Health Centers for the period December 1, 2024 through November 30, 2025. (100% Hospital Enterprise Fund I) | approved | Pass | |
Action details
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24-4106
| 1 | C.86. | | 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 $9,888,048 to provide coordinated entry, shelter, and transitional and permanent supportive housing for homeless youth and adults in Contra Costa County for the period July 1, 2024 through June 30, 2025. (16% Federal Grant Funds; 77% State Grant Funds; 4% County General Fund; 3% Local Grants Funds) | approved | Pass | |
Action details
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24-4107
| 1 | C.87. | | 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 $6,729,762 to provide coordinated entry, outreach, referral and engagement services for chronically homeless individuals in Contra Costa County for the period July 1, 2024 through June 30, 2025. (7% Federal funds; 55% State Funds; 38% Local Grants) | approved | Pass | |
Action details
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Not available
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24-4108
| 1 | C.88. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an amendment with Aspira Technologies, Inc., to increase the payment limit by $20,000 to an amount not to exceed $1,567,484 for additional travel expenses to support Dual-Special Needs Plan implementation with no change in the term ending June 30, 2026. (100% Hospital Enterprise Fund I) | approved | Pass | |
Action details
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24-4109
| 1 | C.89. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Health Management Associates, Inc., to increase the payment limit by $1,200,000 to a new payment limit of $2,050,000 for additional actuarial consulting services for the Contra Costa Health Plan with no change in the term ending September 30, 2025. (100% Costa Health Plan Enterprise Fund II) | approved | Pass | |
Action details
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24-4110
| 1 | C.90. | | Consent Item | APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $4,714 to Philips North America LLC (dba Philips Healthcare) for repair services of the patient monitoring system at Contra Costa Regional Medical Center during the period of February 22, 2024 through August 29, 2024. (100% Hospital Enterprise Fund I) | approved | Pass | |
Action details
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Not available
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24-4111
| 1 | C.91. | | Consent Item | APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $2,802 to Industrial Water Treatment, Inc. (dba Melo Water Treatment) for service to the water softener system at the Contra Costa Regional Medical Center on June 24, 2024, as recommended by the Health Services Director. (100% Hospital Enterprise Fund I) | approved | Pass | |
Action details
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Not available
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24-4112
| 1 | C.92. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order with Hoover's Commercial Services, Inc. (dba Be. Workplace Designs) in an amount not to exceed $572,225 to procure office furniture for the A3 (Anyone, Anywhere, Anytime) program crisis center. (100% Measure X) | approved | Pass | |
Action details
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24-4113
| 1 | C.93. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order and accompanying agreement, with OEC Medical Systems, Inc., a G.E. Healthcare business, in an amount not to exceed $209,645 for the purchase of a C-Arm and related imaging equipment for Contra Costa Regional Medical Center under terms of a Vizient cooperative purchasing contract with G.E Healthcare. (100% Hospital Enterprise Fund I) | approved | Pass | |
Action details
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24-4114
| 1 | C.94. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order with Elsevier Inc. in an amount not to exceed $631,698, and Schedule 17 to Master Agreement to renew the health professional e-learning management system for the period December 30, 2024 through December 29, 2027. (100% Hospital Enterprise Fund I) | approved | Pass | |
Action details
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24-4166
| 1 | C.95. | | Consent Item | ADOPT Position Adjustment Resolution No. 26329 to reclassify one Network Administrator I (represented) position and incumbent, to Network Administrator II (represented) position in the Probation Department. (100% General Fund) | approved | Pass | |
Action details
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24-4167
| 1 | C.96. | | Consent Item | ADOPT Position Adjustment Resolution No.26365 to add three (3) Information Systems Programmer and Analyst II (LPVA) (represented) positions and cancel three (3) Teacher-Project (CJN1) (represented) positions in the Employment and Human Services Department. (8% County, 54% Federal, 38% State)
| approved | Pass | |
Action details
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24-4175
| 1 | C.97. | | Consent Item | ADOPT Position Adjustment Resolution No. 26383 to add one (1) Human Resources Analyst (AGTF) (unrepresented) position at salary plan and grade B85 1631 ($8,195.10 – $12,107.89) within the Human Resources Department. Position is assigned to the Human Resources Department and is funded by the Public Works Department. (100% Various Funds) | approved | Pass | |
Action details
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24-4164
| 1 | C.98. | | Consent Item | ADOPT Position Adjustment Resolution No. 26373 to add one Information Systems Technician I (represented) position and cancel one vacant Network Analyst I (represented) position in the Public Works Department. (Cost savings) | approved | Pass | |
Action details
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24-4165
| 1 | C.99. | | Consent Item | APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract with Equifax Workforce Solutions, LLC, in an amount not to exceed $220,000 to provide the County Affordable Care Act reporting services, for the period of January 1, 2025, through December 31, 2027. (100% Benefits Administration fee) | approved | Pass | |
Action details
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24-4115
| 1 | C.100. | | Consent Item | APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract with Microsoft Corporation in an amount not to exceed $323,000 to provide Microsoft Unified Support services for the period of December 12, 2024, through December 11, 2025. (100% User Departments) | approved | Pass | |
Action details
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24-4116
| 1 | C.101. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, to execute a purchase order with Insight Public Sector in an amount not to exceed $27,000 for support services from RSA for cyber security solutions, subject to the terms of RSA’s End User License Agreement, for the period of Jan 1, 2025, through December 31, 2025. (100% User Departments) | approved | Pass | |
Action details
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24-4117
| 1 | C.102. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Librarian, a purchase order with Bridegeall Libraries Limited, a subsidiary of Baker & Taylor, in an amount not to exceed $171,240 for the renewal of collectionHQ and ESP library collection management subscriptions for the period January 22, 2025 through January 22, 2029. (100% Library Fund) | approved | Pass | |
Action details
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24-4118
| 1 | C.103. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Librarian, a purchase order with Califa Group in an amount not to exceed $6,200, for renewal of the Library's security incident tracking software subscription, for the period November 1, 2024 through October 31, 2025. (100% Library Fund) | approved | Pass | |
Action details
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24-4119
| 1 | C.104. | | Consent Item | APPROVE and AUTHORIZE the County Probation Officer to execute a contract with OpenGov, Inc. in an amount not to exceed $224,000 for customized procurement software for the period November 1, 2024 through October 31, 2027. (100% General Fund) | approved | Pass | |
Action details
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24-4120
| 1 | C.105. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Probation Officer, a purchase order with Carahsoft Technology Corp. in an amount not to exceed $37,787 for database subscriptions to track and facilitate service referral and delivery information for the period October 24, 2024 through October 23, 2025. (100% State) | approved | Pass | |
Action details
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24-4121
| 1 | C.106. | | Consent Item | APPROVE and AUTHORIZE the Public Defender, or designee, to execute a contract amendment with the California Board of State and Community Corrections to increase the payment limit by $1,310,737 for a new total 3-year grant amount of $4,249,474 and to extend the term end date from March 1, 2025 to December 31, 2026, for continuation of the Public Defense Pilot Program post-conviction relief services. (100% State) | approved | Pass | |
Action details
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24-4122
| 1 | C.107. | | Consent Item | ADOPT Ordinance No. 2024-20, to renew until January 1, 2030, the authority of the Public Works Director to acquire real property if the purchase price does not exceed $100,000, increase from $7,500 to $10,000 the dollar limit on the monthly cost of real property the Public Works Director is authorized to lease or license for use by the County, and increase from $7,500 to $10,000 the dollar limit on the cost of up to two amendments to a lease or license the Public Works Director may authorize within a 12-month period to permit improvements or alterations, Countywide. (No fiscal impact) | approved | Pass | |
Action details
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24-4123
| 1 | C.108. | | Consent Item | ADOPT Traffic Resolution No. 2024/4543 to restrict U-turns on Charbray Street, at the intersection of Enderby Street and Massara Street, as recommended by the Public Works Director, Danville area. (No fiscal impact) | approved | Pass | |
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RES 2024-409
| 1 | C.109. | | Consent Resolution | ADOPT Resolution No. 2024-409 accepting completion of improvements and release of cash deposit for road acceptance RA07-01235, for a project developed by KB Home South Bay, Inc., as recommended by the Public Works Director, Pacheco area. (100% Developer Fees) | adopted | Pass | |
Action details
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RES 2024-410
| 1 | C.110. | | Consent Resolution | ADOPT Resolution No. 2024-410 accepting completion of landscape improvements per the Subdivision Agreement (Right-of-Way Landscaping) and release of cash deposit for subdivision SD05-08967, for a project developed by KB Home South Bay, Inc., as recommended by the Public Works Director, Pacheco area. (100% Developer Fees) | adopted | Pass | |
Action details
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RES 2024-411
| 1 | C.111. | | Consent Resolution | ADOPT Resolution No. 2024-411 accepting completion of private improvements per the Subdivision Agreement, and release of cash deposit for subdivision SD05-08967, for a project developed by KB Home South Bay, Inc., as recommended by the Public Works Director, Pacheco area. (100% Developer Fees) | adopted | Pass | |
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24-4124
| 1 | C.112. | | Consent Item | ACCEPT the County’s Development Impact Fee Annual Report for fiscal year 2023/2024 for the Area of Benefit program in unincorporated Contra Costa County, as recommended by the Public Works Director, Countywide. (No fiscal impact) | approved | Pass | |
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24-4125
| 1 | C.113. | | Consent Item | ACCEPT the County’s Five-Year Program Reports for fiscal years 2019/2020 through 2023/2024 for the Briones, Hercules/Rodeo/Crockett, and Martinez Area of Benefit Development Impact Fees, and MAKE required findings, as recommended by the Public Works Director, Briones, Rodeo, Crockett, and Martinez areas. (No fiscal impact) | approved | Pass | |
Action details
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24-4126
| 1 | C.114. | | Consent Item | APPROVE the Fiscal Year 2024/25 Dougherty Valley Maintenance County Service Area M-29 budget totaling $29,064,362, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (100% County Service Area M-29 Funds) | approved | Pass | |
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24-4127
| 1 | C.115. | | Consent Item | APPROVE Fiscal Year 2024/25 Appropriation and Revenue Adjustment No. BDA-24-01059 and AUTHORIZE the transfer of appropriations in the amount of $616,961 from Road Maintenance to ISF Fleet Services for the purchase of eight ISF trucks, as recommended by the Public Works Director, Countywide. (100% Local Road Funds) | approved | Pass | |
Action details
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24-4128
| 1 | C.116. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment with Lessor, STG Blume, LLC, for the County’s continued use of approximately 3,804 square feet of office space located at 3220 Blume Drive, Suite 140 and 145 in Richmond, for an additional five–year term with two three-year renewal options and monthly rent in the first year in the amount of $7,608, for the Health Services Department – Public Health Division. (100% General Fund) | approved | Pass | |
Action details
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24-4129
| 1 | C.117. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an amendment to the Memorandum of Understanding with the Contra Costa Transportation Authority in an amount not to exceed $44,700 for subscription services to StreetLight Data, Inc.’s database of geospatial materials for traffic and transportation analysis purposes, for the period July 27, 2024 through July 26, 2025, Countywide. (100% Measure J Funds) | approved | Pass | |
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24-4130
| 1 | C.118. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with the City of Pittsburg, effective December 3, 2024, to increase the reimbursement limit by $350,000 to a new amount not to exceed $600,000 for the labor, materials and equipment charges related to the Roadway Surface Treatment of Kirker Pass Road, Pittsburg area. (100% City of Pittsburg) | approved | Pass | |
Action details
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24-4131
| 1 | C.119. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with A & B Mechanical, Inc., to extend the term through October 31, 2025 with no change to the payment limit, for on-call maintenance and repair of heating, ventilation, and air-conditioning (HVAC) systems at various County sites and facilities, Countywide. (No fiscal impact) | approved | Pass | |
Action details
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24-4132
| 1 | C.120. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with La Roza Construction, Inc., to extend the term through August 31, 2025 with no change to the payment limit, for on-call general construction services at various County sites and facilities, Countywide. (No fiscal impact) | approved | Pass | |
Action details
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24-4133
| 1 | C.121. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with KCM Engineering, Inc. (dba Knight CM Group), in an amount not to exceed $216,588 for construction management services for the Pleasant Hill Road Bridge over Taylor Boulevard Preventative Maintenance Project, for the period December 3, 2024 through December 31, 2025, Lafayette area. (45% Highway Bridge Program Grant Funds, 55% Local Road Funds) | approved | Pass | |
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24-4134
| 1 | C.122. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Odyssey Power Corporation, to extend the term through February 28, 2026 with no change to the payment limit, for on-call generator maintenance and repair services at various County sites and facilities, Countywide. (No fiscal impact) | approved | Pass | |
Action details
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24-4135
| 1 | C.123. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with San Francisco Engineering Services, Inc., to extend the term through October 31, 2025 with no change to the payment limit, for on-call maintenance, testing, repairs, and certifications to electrical systems at various County sites and facilities, Countywide. (No fiscal impact) | approved | Pass | |
Action details
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24-4136
| 1 | C.124. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with St Francis Electric, LLC, to extend the term through January 31, 2027 with no change to the payment limit, for on-call electrical maintenance and repair services at various County sites and facilities, Countywide. (No fiscal impact) | approved | Pass | |
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24-4137
| 1 | C.125. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Sub-Recipient Agreement with the California Department of Transportation in the amount of $14,999,200 for the period of December 3, 2024 through June 1, 2030, for Electric Vehicle Chargers at 15 County Libraries, Countywide. (80% Clean Fuel Infrastructure Program, 20% Electric Vehicle Charging Solutions, Inc. Funds) | approved | Pass | |
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24-4138
| 1 | C.126. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with C&J Favalora Trucking, Inc., to increase the payment limit by $200,000 to a new payment limit of $500,000 with no change to the term, for on-call trucking services to support road chip seal surface treatment work, Countywide. (100% Local Roads Funds) | approved | Pass | |
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24-4139
| 1 | C.127. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the County, a participating addendum with East Bay Tire Company, in an amount not to exceed $1,000,000, for the purchase of tires for County vehicles maintained by Public Works Fleet Services, during the period of December 3, 2024, through January 6, 2026, under the terms of a cooperative purchasing contract awarded by the State of California, Department of General Services, Countywide. (100% User Departments) | approved | Pass | |
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24-4140
| 1 | C.128. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the County, a participating addendum with Mohawk Lifts, LLC, in an amount not to exceed $1,000,000, for purchase of vehicle lifts and equipment used by Public Works Fleet Services, during the period of December 3, 2024, through March 31, 2028, under the terms of a cooperative purchase contract awarded by the State of California, Department of General Services, Countywide. (100% User Departments) | approved | Pass | |
Action details
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24-4141
| 1 | C.129. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Public Works Director, a Master Training and Services Agreement and a purchase order with Escal Institute of Advanced Technologies, Inc., in an amount not to exceed $25,000 for cyber security training for the period December 3, 2024 through December 2, 2025, Countywide. (100% Various Road, Flood Control and Special Districts Funds) | approved | Pass | |
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24-4142
| 1 | C.130. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Public Works Director, a Select Program Agreement and a purchase order with Bentley Systems Incorporated in an amount not exceed $2,229 for MicroStation software for the period June 21, 2024 through June 20, 2025, Countywide. (100% Various Road, Flood Control and Special Districts Funds) | approved | Pass | |
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24-4143
| 1 | C.131. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Public Works Director, a Terms of Use Agreement and a purchase order with Hewlett Packard Enterprise in an amount not to exceed $35,981 for a three-year warranty and support for a Nimble Storage Solution, for the period December 1, 2024 through November 30, 2027, Countywide. (100% Various Road, Flood Control, and Special Districts Funds) | approved | Pass | |
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24-4144
| 1 | C.132. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to submit a grant application to the California Transportation Commission in the total amount of $1,845,000, for their Local Partnership Program 2024 grant, for the North Bailey Road Active Transportation Corridor Project, Bay Point area. (57% Active Transportation Program Funds, 17% Local Partnership Program Funds, 8% Safe Routes to BART Funds, 8% Navy Mitigation Funds, 5% Bay Point Area of Benefit Funds, 5% Local Road Funds)
| approved | Pass | |
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24-4145
| 1 | C.133. | | Consent Item | APPROVE and AUTHORIZE the Director of Risk Management, or designee, to execute a contract amendment with Contra Costa County Schools Insurance Group to increase the payment limit by $222,000 to a new payment limit of $652,410 and extend the term through December 31, 2025, to continue performing medical billing reviews. (100% Workers' Compensation Internal Service Fund) | approved | Pass | |
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24-4146
| 1 | C.134. | | Consent Item | DENY claims filed by CSAA for Ruben Cadabes; Eric James Chavez; Jose Luis Cortes; Derrick Cortez; Robert Dean Massey; Donna Miles; Tandanicka Nelson; Marshae Peter; and Luis Fernando Valderrama. DENY amended claim filed by Sarina Cruz. | approved | Pass | |
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24-4213
| 1 | C.135. | | Consent Item | APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with California State Sheriffs’ Association (CSSA) to deploy the Office of the Sheriff’s Automated Regional Information Exchange System (ARIES) criminal justice information database and other Office of the Sheriff software databases in the CSSA cloud, in an amount not to exceed $1,200,000, for the period of March 1, 2024 through December 31, 2028. (100% Funded by ARIES) | approved | Pass | |
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24-4154
| 1 | C.136. | | Consent Item | APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with AT&T Corp., to increase the payment limit by $1,150,000 to a new payment limit of $2,700,000 for onsite network engineering services, and to extend the term from December 31, 2024 to December 31, 2026. (100% General Fund) | approved | Pass | |
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24-4155
| 1 | C.137. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with AT&T, Inc., in an amount not to exceed $18,502 for the purchase of Palo Alto Networks Firewall software for the period January 1, 2025 through December 31, 2027. (100% General Fund) | approved | Pass | |
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24-4156
| 1 | C.138. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with AT&T, Inc., in an amount not to exceed $115,175 for the annual renewal of the Palo Alto Networks software and support, for the period June 1, 2024 through May 31, 2025. (100% General Fund) | approved | Pass | |
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24-4147
| 1 | C.139. | | Consent Item | ACCEPT the Treasurer's quarterly investment report as of September 30, 2024, as recommended by the County Treasurer-Tax Collector. | approved | Pass | |
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24-4148
| 1 | C.140. | | Consent Item | APPROVE the delegation of authority to the County Treasurer for investing and reinvesting County funds and the funds of other depositors in the County treasury, or to sell or exchange securities so purchased, pursuant to section 53607 of the State Government Code.
| approved | Pass | |
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