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24-3485
| 1 | D.1. | | Discussion Item | RECEIVE the Sheriff's Oversight Report for the quarter ending September 30, 2024. (David Livingston, Sheriff-Coroner) | | | |
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24-3486
| 1 | D.2. | | Discussion Item | CONSIDER accepting a report from the Department of Human Resources regarding employee Recruitment and Retention Planning. (Ann Elliott, Human Resources Director)
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24-3423
| 1 | D.3. | | Discussion Item | CONSIDER accepting the monthly update on the activities and oversight of the County's Head Start Program, and provide guidance. (Marla Stuart, Employment and Human Services Director) | | | |
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24-3424
| 1 | D.4. | | Discussion Item | CONSIDER accepting reports on Guaranteed Income from the Employment and Human Services Director and the Contra Costa Guaranteed Income Coalition, and provide direction. (Marla Stuart, Employment and Human Services Director) | | | |
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24-3425
| 1 | D.5. | | Discussion Item | CONSIDER accepting the 2024 Strategic Plan for the Animal Services Department. (Ben Winkleblack, Animal Services Director) | | | |
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24-3426
| 1 | D.6. | | Discussion Item | CONSIDER adopting the proposed 2025 meeting schedule for the Contra Costa County Board of Supervisors, including the cancellation of those meetings at which it is anticipated that there will not be a quorum of Board members present, as well as noting the dates for the specific events planned for the year. (Monica Nino, County Administrator) | | | |
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24-3427
| 1 | C.1. | | Consent Item | APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a contract amendment with KSA Engineers, Inc., to extend the term through June 30, 2025 with no change to the payment limit, to allow the contractor to complete the grant close out documents for the Buchanan Field terminal project. (No fiscal impact) | | | |
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24-3428
| 1 | C.2. | | Consent Item | ACCEPT the monetary donation report from the Animal Services Department, which describes the source and value of each gift received by Animal Services for FY 2024/25, Quarter 1: July 1, 2024, through September 30, 2024. (No fiscal impact) | | | |
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24-3429
| 1 | C.3. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Assessor, a purchase order with CoStar Realty Information, Inc., in the amount of $57,775 for subscription/license access to CoStar Suite, a Commercial and Industrial property valuing subscription service for the period of July 1, 2024 through June 30, 2025. (100% General Fund) | | | |
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24-3483
| 1 | C.4. | | Consent Item | ACCEPT an update on the oversight and activities of the Community Services Bureau (Non-Head Start programs), as recommended by the Family and Human Services Committee.
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24-3484
| 1 | C.5. | | Consent Item | ESTABLISH the Economic Development Committee as a standing committee of the Board of Supervisors, to supersede the Board of Supervisors Ad Hoc Committee on the Northern Waterfront Economic Development Initiative, and APPOINT Supervisors Glover and Burgis to the Economic Development Committee, as recommended by Supervisors Glover and Burgis. (No fiscal impact) | | | |
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RES 2024-367
| 1 | C.6. | | Consent Resolution | ADOPT Resolution No. 2024-367 proclaiming October 20, 2024 as “Community Media Day” in Contra Costa County, as recommended by the Director of the Office of Communications & Media. | | | |
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RES 2024-360
| 1 | C.7. | | Consent Resolution | ADOPT Resolution No. 2024-360 proclaiming the week of October 19-26, 2024, as “California Flood Preparedness Week” in Contra Costa County, as recommended by the Public Works Director, Countywide. (No fiscal impact) | | | |
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RES 2024-361
| 1 | C.8. | | Consent Resolution | ADOPT Resolution No. 2024-361 recognizing Susan Andersen-Berger as 2024 Orinda Volunteer of the Year, as recommended by Supervisor Andersen. | | | |
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RES 2024-362
| 1 | C.9. | | Consent Resolution | ADOPT Resolution No. 2024-362 recognizing Dr. Eugene "Gene" Gottfried as 2024 Orinda Volunteer of the Year, as recommended by Supervisor Andersen. | | | |
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RES 2024-363
| 1 | C.10. | | Consent Resolution | ADOPT Resolution No. 2024-363 recognizing Rich Thompson as Orinda Citizen of the Year, as recommended by Supervisor Andersen. | | | |
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RES 2024-364
| 1 | C.11. | | Consent Resolution | ADOPT Resolution No. 2024-364 congratulating The Town of Moraga on its 50th Anniversary, as recommended by Supervisor Andersen. | | | |
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RES 2024-365
| 1 | C.12. | | Consent Resolution | ADOPT Resolution No. 2024-365 to kick off the 2024 Counties Care – Holiday Food Fight, as recommended by Supervisor Glover. | | | |
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RES 2024-366
| 1 | C.13. | | Consent Resolution | ADOPT Resolution No. 2024-366 in honor of Jacqueline Woods on the occasion of her retirement from Contra Costa County, as recommended by the County Counsel. | | | |
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24-3557
| 1 | C.14. | | Consent Item | APPOINT Alex Khalfin to the District IV Seat on the First 5 Children and Families Commission, as recommended by Supervisor Carlson. | | | |
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24-3558
| 1 | C.15. | | Consent Item | APPOINT Gloria Lopez to the Non-profit Seat 2 on the North Richmond Municipal Advisory Council for a term ending December 31, 2026, as recommended by Supervisor Gioia. | | | |
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24-3559
| 1 | C.16. | | Consent Item | APPOINT Rojan Mikael Habon and Maxwell Prost to At-Large Youth seats 1 and 2, and Maren Shahade to At-Large Community Representative seat 4 on the Juvenile Justice Coordinating Council with terms ending October 22, 2026 as recommended by the Public Protection Committee. | | | |
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24-3476
| 1 | C.17. | | Consent Item | APPOINT Jedd Hart to the District 1 Alternate 2 seat for the El Sobrante Municipal Advisory Council for a term ending on December 31, 2026
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24-3477
| 1 | C.18. | | Consent Item | APPROVE revised Bylaws of Contra Costa County Economic Opportunity Council (EOC), as recommended by the Employment and Human Services Director. | | | |
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24-3478
| 1 | C.19. | | Consent Item | ACCEPT the resignation of Jarrod Bolliger, DECLARE a vacancy in the At-Large Alternate #2 seat on the Advisory Council on Aging for term ending on September 30, 2025, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director. | | | |
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24-3430
| 1 | C.20. | | Consent Item | ACCEPT the canvass of votes for the October 8, 2024 Special Election for Police Services Measure in the County Service Area P-6, Zone 1519, Subdivision 9581 - unincorporated area of Walnut Creek, as recommended by the Clerk-Recorder. (Tax proceeds accrue to the County Service Area) | | | |
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RES 2024-353
| 1 | C.21. | | Consent Resolution | ADOPT Resolution No. 2024-353 approving a side letter of agreement modifying the Memorandum of Understanding between the County and the California Nurses Association to update language on the provision of meal and rest breaks for staff providing direct patient care as a result of Senate Bill 1334. | | | |
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RES 2024-354
| 1 | C.22. | | Consent Resolution | ADOPT Resolution No. 2024-354 approving the Side Letters between Contra Costa County and AFSCME, Local 1 and AFSCME, Local 1 Site Supervisors Unit, amending the current Memorandum of Understanding by providing for an additional County contribution to employee deferred compensation accounts. | | | |
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24-3431
| 1 | C.23. | | Consent Item | ADOPT Ordinance No. 2024-19 amending the County Ordinance Code to exempt from the merit system the new classifications of Labor Relations Supervisor-Exempt, Senior Labor Relations Analyst-Exempt, Labor Relations Analyst-Exempt and delete the classifications of Manager Capital Facilities and Debt Management-Exempt and Director of the Office of Children’s Services-Exempt. (No fiscal impact) | | | |
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24-3432
| 1 | C.24. | | Consent Item | AUTHORIZE and APPROVE the County Administrator, or designee, to execute a change order to increase the payment limit by $2.5 million dollars, to a new payment limit of $103.5 million dollars with Sletten Construction Company, a Montana Corporation for the construction of the West County Re-entry, Treatment and Housing project. (68% State Grant Funds, 32% General Fund Capital Reserves) | | | |
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24-3433
| 1 | C.25. | | Consent Item | APPROVE amended Conflict of Interest Code for the Pittsburg Unified School District, including the list of designated positions, as recommended by County Counsel. | | | |
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24-3434
| 1 | C.26. | | Consent Item | APPROVE amended Conflict of Interest Code for the Liberty Union High School District, as recommended by County Counsel. | | | |
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24-3435
| 1 | C.27. | | Consent Item | APPROVE amended list of designated positions for the Conflict of Interest Code for the San Ramon Valley Fire Protection District, as recommended by County Counsel. | | | |
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24-3436
| 1 | C.28. | | Consent Item | RECEIVE public report of litigation settlement agreements that became final during the period September 1, 2024, through September 30, 2024. | | | |
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24-3437
| 1 | C.29. | | Consent Item | ADOPT Resolution No. 2024- to approve and authorize the District Attorney, or designee, to apply for, accept, and execute a grant award agreement, including any modifications or extensions thereof, pursuant to State guidelines, with the California Governor's Office of Emergency Services (Cal OES), Victim Services & Public Safety Branch, in an amount not to exceed $147,000, to fund the Human Trafficking Advocacy Program, for the period January 1, 2025 through December 31, 2025. (100% State) | | | |
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24-3438
| 1 | C.30. | | 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 OmniPro LLC to procure approximately 600 Lenovo desktop computers in an amount not to exceed $720,395 for the period September 1, 2024 through June 30, 2025. (59% Federal, 35% State, 6% County) | | | |
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24-3439
| 1 | C.31. | | 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 360Civic in an amount not to exceed $27,225 for the purchase of IronWall Online Privacy Service, a web-based service to protect the Personal Identifiable Information of employees and their families for a period of twelve (12) months from initial implementation once the County purchase order has been issued. (59% Federal, 35% State, 6% County) | | | |
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24-3440
| 1 | C.32. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an agreement with Meals on Wheels of Contra Costa, Inc. that outlines obligations and responsibilities for the home delivered meals program for older adults for the period of July 1, 2024 through June 30, 2025. (No Fiscal Impact) | | | |
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24-3441
| 1 | C.33. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with We Care Services for Children, in an amount not to exceed $616,402, to provide state preschool services for the period July 1, 2024, through June 30, 2026. (100% State) | | | |
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24-3442
| 1 | C.34. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Richmond Elementary School, in an amount not to exceed $1,190,984, to provide state preschool services for the period July 1, 2024, through June 30, 2026. (100% State) | | | |
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24-3443
| 1 | C.35. | | Consent Item | APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Little Angels Country School LLC, in an amount not to exceed $612,476, to provide state preschool services for the period July 1, 2024, through June 30, 2026. (100% State) | | | |
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24-3565
| 1 | C.36. | | Consent Item | ADOPT Position Adjustment Resolution No. 26345 to add one (1) Substance Abuse Counselor, three (3) Mental Health Community Support Worker II positions and one (1) Mental Health Specialist II position for the Behavioral Health Bridge Housing Program in Health Services Department. (100% Behavioral Health Bridge Housing Program funds)(Represented) | | | |
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24-3554
| 1 | C.37. | | Consent Item | ADOPT Position Adjustment Resolution No. 26342 to decrease the hours of one vacant Pediatrician-Hospitalist-Exempt position in the Health Services Department. (Cost savings- Hospital Enterprise Fund I)(Represented) | | | |
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24-3555
| 1 | C.38. | | Consent Item | ADOPT Position Adjustment Resolution No. 26349 to add one Buyer II position and cancel one vacant Information Systems Specialist II position in the Health Services Department. (100% Hospital Enterprise Fund I)(Represented) | | | |
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24-3556
| 1 | C.39. | | Consent Item | ADOPT Position Adjustment Resolution No. 26344 to add two (2) Charge Nurse positions to Behavioral Health’s Youth Crisis Stabilization Unit in the Health Services Department (Cost offset- Mental Health Realignment)(Represented) | | | |
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24-3487
| 1 | C.40. | | Consent Item | ADOPT Position Adjustment Resolution No. 26348 to decrease the hours of one (1) vacant Nurse Practitioner position in Health Services Department. (Cost savings- Mental Health Services Act)(Represented) | | | |
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24-3488
| 1 | C.41. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Forward Advantage Holdings, Inc, to increase the payment limit by $97,780 to an amount not to exceed $265,248 and to extend the term through October 29, 2025 for additional software maintenance and support for Contra Costa Health’s Information Systems Unit. (100% Hospital Enterprise Fund I) | | | |
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24-3489
| 1 | C.42. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute rental agreements with the Ambrose Recreation and Park District Foundation, the City of Oakley, the City of Richmond, the City of San Ramon and the Lafayette Library and Learning Center Foundation in an amount not to exceed $20,000 for the combined total in rental fees and facility use for the purpose of conducting public workshops from January 1, 2025 through December 31, 2025. (100% Environmental Health Fees) | | | |
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24-3490
| 1 | C.43. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with SJBH, LLC (dba San Jose Behavioral Health Hospital), in an amount not to exceed $300,000 to provide inpatient psychiatric hospital services to children, adolescent, and adult Clients referred for the period July 1, 2024 through June 30, 2025, including a six-month automatic extension through December 31, 2025 in an amount not to exceed $150,000. (100% Mental Health Realignment) | | | |
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24-3491
| 1 | C.44. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Positive Behavior Supports Corp, in an amount not to exceed $975,000 to provide behavioral health treatment and applied behavioral analysis services for Contra Costa Health Plan members and County recipients for the period October 1, 2024 through September 30, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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24-3492
| 1 | C.45. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Tipping Point Community, to pay County an amount not to exceed $535,985 to implement the Coordinated Outreach, Referral and Engagement Transitional Aged Youth Education Team and provide mobile and street outreach to students at risk of or experiencing homelessness in the Contra Costa Community College District for the period July 1, 2024 through June 30, 2025. (No County match) | | | |
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24-3493
| 1 | C.46. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Pleasant Hill, to pay the County an amount not to exceed $140,733 to provide homeless outreach services for the Coordinated Outreach, Referral and Engagement Program for the period July 1, 2024 through June 30, 2025. (No County match) | | | |
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24-3494
| 1 | C.47. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Pittsburg, to pay the County an amount not to exceed $880,848 to provide homeless outreach services for the Coordinated Outreach, Referral and Engagement Program for the period July 1, 2024 through June 30, 2027. (No County match) | | | |
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24-3495
| 1 | C.48. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Martinez, to pay County an amount not to exceed $140,733 for County’s Coordinated Outreach, Referral and Engagement Program to provide homeless outreach services to the City of Martinez for the period July 1, 2024 through June 30, 2025. (No County match) | | | |
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24-3496
| 1 | C.49. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Manor Care-Tice Valley CA, LLC (dba ProMedica Skilled Nursing and Rehabilitation (Tice Valley)), in an amount not to exceed $18,000,000 to provide skilled nursing facility services for Contra Costa Health Plan members and County recipients for the period October 1, 2024 through September 30, 2026. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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24-3497
| 1 | C.50. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lake Merritt Healthcare Center, LLC., in an amount not to exceed $1,200,000 to provide skilled nursing facility services for Contra Costa Health Plan members and County recipients for the period October 1, 2024 through September 30, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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24-3498
| 1 | C.51. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Concord/Pleasant Hill Health Care District, to pay the County an amount not to exceed $13,000 for Coordinated Outreach, Referral and Engagement Program services for the period from July 1, 2024 through June 30, 2025. (No County match) | | | |
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24-3499
| 1 | C.52. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kaiser Foundation Hospitals, to pay the County an amount not to exceed $95,000 to support the Health Ambassador, Career Pathways Program to train young adults for health careers in West County for the period October 1, 2024 through June 30, 2026. (No County match) | | | |
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24-3500
| 1 | C.53. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Health Care Services, to pay County an amount not to exceed $2,932,106 in Round 3 ?Providing Access and Transforming Health funding to continue to develop and expand California Advancing and Innovating Medi-Cal services for the period July 1, 2024 through June 30, 2025. (No County match) | | | |
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24-3501
| 1 | C.54. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with BHC Sierra Vista Hospital, Inc., in an amount not to exceed $200,000 to provide inpatient psychiatric hospital services to County-referred adults and adolescents for the period July 1, 2024 through June 30, 2025, including a six-month automatic extension through December 31, 2025 in an amount not to exceed $100,000. (100% Mental Health Realignment) | | | |
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24-3502
| 1 | C.55. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Quality Assured Services, Inc (dba Acelis Connected Health Supplies), in an amount not to exceed $500,000 to provide durable medical equipment services and supplies including ventricular assist device services to 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) | | | |
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24-3503
| 1 | C.56. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Jackson & Coker Locumtenens, LLC, to increase the payment limit by $500,000 to an amount not to exceed $2,500,000 for additional temporary psychiatric medical services and recruitment services with no change in the term ending December 31, 2024. (100% Mental Health Realignment) | | | |
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24-3504
| 1 | C.57. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with David Gurley, M.D., in an amount not to exceed $250,000 to provide emergency physician services at Contra Costa Regional Medical Center and Health Centers for the period October 1, 2024 through September 30, 2025. (100% Hospital Enterprise Fund I) | | | |
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24-3505
| 1 | C.58. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Hayward Healthcare & Wellness Center, LLC, in an amount not to exceed $900,000 to provide skilled nursing facility services for Contra Costa Health Plan members and County recipients for the period November 1, 2024 through October 31, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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24-3506
| 1 | C.59. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Oakland Healthcare & Wellness Center, LLC (dba Oakland Healthcare & Wellness Center), in an amount not to exceed $900,000 to provide skilled nursing facility services for Contra Costa Health Plan members and County recipients for the period November 1, 2024 through October 31, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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24-3507
| 1 | C.60. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Samuel Cho, MD, INC. in an amount not to exceed $2,150,000 to provide cardiology services at Contra Costa Regional Medical Center and Health Center patients for the period September 1, 2024 through August 31, 2027. (100% Hospital Enterprise Fund I) | | | |
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24-3508
| 1 | C.61. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Michael C. Gynn, M.D., for additional general surgery services including department head duties at Contra Costa Regional Medical Center and Health Centers with no change to the payment limit of $1,650,000 or term ending December 31, 2025. (100% Hospital Enterprise Fund I) | | | |
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24-3509
| 1 | C.62. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Encore Textile Services, LLC (dba Emerald Textiles Services, Northern California, LLC), in an amount not to exceed $4,500,000 to provide linen rental, cleaning and distribution services at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2024 through June 30, 2027. (100% Hospital Enterprise Fund I) | | | |
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24-3510
| 1 | C.63. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Aaron K. Hayashi, M.D., Inc., in an amount not to exceed $750,000 to provide radiology services at Contra Costa Regional Medical Center and Health Centers for the period October 1, 2024 through September 30, 2025. (100% Hospital Enterprise Fund I) | | | |
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24-3511
| 1 | C.64. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with MedicalOne, LLC, in an amount not to exceed $450,000 to provide home health care and hospice services for Contra Costa Health Plan members and County recipients for the period October 1, 2024 through September 30, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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24-3512
| 1 | C.65. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Board of State and Community Corrections, to pay the County in an amount not to exceed $1,500,000 for the Residential Substance Abuse Treatment Grant Program for implementation of substance use disorder treatment at the West County Detention Facility for the period July 1, 2024 through December 31, 2027. (75% State, 13% County Board of Education, 12% Realignment 2011/County General Fund) | | | |
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24-3513
| 1 | C.66. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Esther Kwon, M.D., in an amount not to exceed $630,000 to provide podiatry services at Contra Costa Regional Medical Center and Health Centers for the period October 1, 2024 through September 30, 2027. (100% Hospital Enterprise Fund I) | | | |
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24-3514
| 1 | C.67. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Michelle Shahrzad Davis, M.D., in an amount not to exceed $250,000 to provide emergency medicine physician services in the emergency room at Contra Costa Regional Medical Center for the period October 1, 2024 through September 30, 2025. (100% Hospital Enterprise Fund I) | | | |
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24-3515
| 1 | C.68. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Basma Al Bast, M.D., in an amount not to exceed $1,530,000 to provide cardiology services at Contra Costa Regional Medical Center and Health Centers for the period October 1, 2024 through September 30, 2027. (100% Hospital Enterprise Fund I) | | | |
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24-3516
| 1 | C.69. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with ECG Management Consultants, LLC, to increase the payment limit by $133,500 to an amount not to exceed $408,500 for additional consultation and technical assistance in reviewing compensation, benefits, productivity levels and performance for physicians at Contra Costa Regional Medical Center and Health Centers with no change in the term ending June 14, 2027. (100% Hospital Enterprise Fund I) | | | |
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24-3517
| 1 | C.70. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with CreDentals Services, Inc. (dba VPoint), in an amount not to exceed $600,000 to provide credentialing services for healthcare providers contracted in the Contra Costa Health Plan Provider Network for the period October 1, 2024 through September 30, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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Not available
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24-3518
| 1 | C.71. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Goals for Autism, Inc., in an amount not to exceed $1,500,000 to provide behavioral health treatment and applied behavioral analysis services to Contra Costa Health Plan members and County recipients for the period October 1, 2024 through September 30, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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Not available
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24-3519
| 1 | C.72. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Amavi Home Health and Hospice Care Services, Inc., in an amount not to exceed $1,200,000 to provide home health care and hospice services for Contra Costa Health Plan members and County recipients for the period October 1, 2024 through September 30, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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Not available
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24-3520
| 1 | C.73. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Erik Grasso (dba Analytical Behavior Consultants), in an amount not to exceed $4,500,000 to provide behavioral health treatment and applied behavioral analysis services to Contra Costa Health Plan members and County recipients for the period October 1, 2024 through September 30, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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Not available
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24-3521
| 1 | C.74. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with HKAN Inc., in an amount not to exceed $250,000 to provide medical consultation services to the Contra Costa Health Plan Medical Management Team for the period October 1, 2024 through September 30, 2025. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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Not available
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24-3522
| 1 | C.75. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with California Mental Health Services Authority, to increase the payment limit by $158,026 to an amount not to exceed $497,286 for additional fiscal intermediary services with no change in the term ending June 30, 2025. (100% Behavioral Health Services Act) | | | |
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Not available
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24-3523
| 1 | C.76. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Neil Sachs, M.D., in an amount not to exceed $250,000 to provide outpatient psychiatric care services to mentally ill adults in West Contra Costa County for the period October 1, 2024 through September 30, 2025. (100% Mental Health Realignment) | | | |
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Not available
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24-3524
| 1 | C.77. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Amitabh Kant Bharadwaj, M.D. (dba Retina Specialists of Northern California), in an amount not to exceed $2,700,000 to provide ophthalmology 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) | | | |
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Not available
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24-3525
| 1 | C.78. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Matthew Aronson (dba Matthew Aronson Consulting), to increase the payment limit by $55,134 to an amount not to exceed $214,359 for additional consultation and technical assistance for the youth needs assessment and Youth Homelessness Demonstration Project with no change in the term ending December 31, 2024. (47% Tipping Point Grant; 53% Homeless Housing and Assistance Program Grant) | | | |
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Not available
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24-3526
| 1 | C.79. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Alameda Healthcare & Wellness Center, LLC (dba Alameda Healthcare & Wellness Center), in an amount not to exceed $900,000 to provide skilled nursing facility services for Contra Costa Health Plan members and County recipients for the period November 1, 2024 through October 31, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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Not available
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24-3527
| 1 | C.80. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Joan Marlene Arieta (dba Alhambra Valley Physical Therapy), in an amount not to exceed $750,000 to provide physical therapy and aquatic physical therapy services to 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) | | | |
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Not available
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24-3528
| 1 | C.81. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Serramonte Pulmonary Asthma Sleep Clinic Inc., in an amount not to exceed $1,800,000 to provide pulmonary and sleep study services to Contra Costa Health Plan members for the period December 1, 2024 through November 30, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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24-3529
| 1 | C.82. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with A. Scott Cohen, D.D.S. and Florence K, Au, DMD, A Professional Corporation, in an amount not to exceed $330,000 to provide endodontic services to Contra Costa Health Plan members and County recipients who are part of the In-Home Support Services program for the period December 1, 2024 through November 30, 2027. (100% Contra Costa Health Plan Enterprise Fund III) | | | |
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24-3530
| 1 | C.83. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an amendment with the State of California Department of Food and Agriculture, to extend the term through May 31, 2025 with no change in the amount payable to the County of $106,819 to continue the County's Healthy Refrigeration Grant Program. (No County match) | | | |
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24-3531
| 1 | C.84. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Donor Network West to provide coordinated organ procurement services for Contra Costa Regional Medical Center for the period November 1, 2024 through October 31, 2029. (Non-financial agreement) | | | |
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24-3532
| 1 | C.85. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Windsor Country Drive Care Center, LLC (dba Windsor Country Drive Center), in an amount not to exceed $3,000,000 to provide skilled nursing facility services for Contra Costa Health Plan members and County recipients for the period September 1, 2024 through August 31, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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Not available
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24-3533
| 1 | C.86. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Behavior Treatment & Analysis, Inc., to increase the payment limit by $8,000,000 to an amount not to exceed $18,400,000 to provide additional behavioral health treatment and applied behavioral analysis services with no change in the term ending June 30, 2025. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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24-3534
| 1 | C.87. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Quest Analytics L.L.C., in an amount not to exceed $195,000 for mandated health plan mapping software for the Contra Costa Health Plan for the period October 31, 2024 through October 30, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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24-3535
| 1 | C.88. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with AbleNet, Inc., in an amount not to exceed $400,000 to provide durable medical equipment services and supplies including speech generating services to 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) | | | |
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24-3536
| 1 | C.89. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Windsor Vallejo Care Center, LLC (dba Windsor Vallejo Care Center), in an amount not to exceed $3,000,000 to provide skilled nursing facility services for Contra Costa Health Plan members and County recipients for the period September 1, 2024 through August 31, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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Not available
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24-3537
| 1 | C.90. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Acid Remap LLC, in an amount not to exceed $20,250 for a mobile application for distribution of emergency medical technician procedures and manuals to paramedics for County’s Emergency Medical Services the period July 1, 2024, through June 31, 2027. (100% Contra Costa Emergency Medical Services funds) | | | |
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24-3538
| 1 | C.91. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Medvision, Inc., to increase the payment limit by $150,000 to a new payment limit of $258,216 and clarify that the contract will automatically renew for successive one year periods until terminated for additional for patient medical necessity review criteria and guidance software for the Contra Costa Health Plan.
(100% Contra Costa Health Plan Enterprise Fund II) | | | |
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Not available
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24-3539
| 1 | C.92. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Windsor Hampton Care Center, LLC (dba Windsor Hampton Care Center) in an amount not to exceed $3,000,000 to provide skilled nursing facility services for Contra Costa Health Plan members and County recipients for the period September 1, 2024 through August 31, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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24-3540
| 1 | C.93. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Ride Roundtrip, Inc., to increase the payment limit by $4,000,000 to an amount not to exceed $14,500,000 for a hosted software portal for transportation coordination, scheduling, and dispatch for Medi-Cal patients with no change in the term; successive 1-year period renewals until terminated. (69% Contra Costa Health Plan Enterprise Fund II;16% Hospital Enterprise Fund I;15% Health Care for the Homeless/HRSA) | | | |
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24-3541
| 1 | C.94. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Windsor Elmhaven Care Center, LLC (dba Windsor Elmhaven Care Center), in an amount not to exceed $3,000,000 to provide skilled nursing facility and sub-acute adult facility services for Contra Costa Health Plan members and County recipients for the period September 1, 2024 through August 31, 2027. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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24-3542
| 1 | C.95. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order amendment with Med One Capital Funding, LLC to increase the payment limit by $20,000 to an amount not to exceed $551,827 for fees and payments to complete lease agreement for the Omnicell automated medication packagers at the Martinez and West County Detention Facilities, and to extend the term through June 30, 2025. (100% County General Fund) | | | |
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24-3543
| 1 | C.96. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order amendment with Linde Gas & Equipment Inc. to increase the payment limit by $65,973 to an amount not to exceed $290,974 for the purchase of bulk medical oxygen for use at the Contra Costa Regional Medical Center and Health Centers with no change in the term ending August 31, 2025. (100% Hospital Enterprise Fund I) | | | |
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24-3544
| 1 | C.97. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order amendment with Linde Gas & Equipment Inc. to increase the payment limit by $160,000 to an amount not to exceed $492,572 for the purchase of cylinder gas for the Contra Costa Regional Medical Center and Health Centers, and extend the term through August 31, 2025. (100% Hospital Enterprise Fund I) | | | |
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24-3545
| 1 | C.98. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order amendment with Abbott Laboratories to increase the payment amount by $150,000 to an amount not to exceed $300,000 and Third Amendment to the Abbott Point of Care Agreement to purchase reagents and supplies needed for the I-Stat and I-Stat Alinity Handheld Analyzers for the Clinical Laboratory at the Contra Costa Regional Medical Center, and extend the term through November 18, 2027. (100% Hospital Enterprise Fund I) | | | |
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24-3546
| 1 | C.99. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a blanket purchase order with Bayer HealthCare LLC in an amount not to exceed $250,000 for the purchase of contrast injection, computed tomography syringes, and other items needed for Contra Costa Health for the period August 1, 2024 through September 30, 2026. (100% Hospital Enterprise Fund I) | | | |
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24-3547
| 1 | C.100. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order amendment with Med One Capital Funding, LLC to extend the term from June 30, 2024 to January 31, 2025 with no change to the payment limit of $371,165 for the Omnicell medication automated dispensing cabinets at the Martinez and West County Detention Facilities. (100% County General Fund) | | | |
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24-3548
| 1 | C.101. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order with IntelliSite, LLC (dba EPIC iO Technologies, Inc.), an amount not to exceed $8,000 for the purchase of wireless networking subscription services for the period from May 1, 2024 through April 30, 2027. (100% Future of Public Health Grant funds) | | | |
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24-3549
| 1 | C.102. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase on behalf of the Health Services Director, 300 Target gift cards totaling an amount not to exceed $1,500 for community members who actively engage in Tobacco Prevention Coalition meetings, workgroups, and related efforts for the period from October 1, 2024 through June 30, 2025. (100% California Department of Public Health, Local Lead Agencies Grant) | | | |
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24-3550
| 1 | C.103. | | Consent Item | APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $5,641 to WASH Multifamily Acquisition Inc. (dba WASH Multifamily Laundry Systems, LLC), for laundry machine rentals during the period of June 1, 2024 through September 30, 2024, as recommended by the Health Services Director. (100% Mental Health Services Act) | | | |
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24-3551
| 1 | C.104. | | Consent Item | APPROVE clarification of Board action of September 24, 2024, (C.98) to reflect the correct contractor name of Chris E. Esguerra, M.D., P.C. (dba Esteem Health PSC) with no change in the payment limit of $400,000 or term ending September 30, 2026. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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24-3566
| 1 | C.105. | | Consent Item | ACCEPT an update about Measure X-Funded Capital Projects on the campus of the Contra Costa Regional Medical Center in Martinez, and APPROVE Public Works to initiate Requests for Qualifications for contractors for four projects, and APPROVE Public Works to use any combination of design-bid-build, design-build, progressive design-build, and/or Job Order Contracting for project delivery. (100% Measure X funds) | | | |
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24-3561
| 1 | C.106. | | Consent Item | ADOPT Position Adjustment Resolution No. 26350 to establish the classification of Board of Supervisors – Chief of Staff; retitle and reallocate the salary scales of the Board of Supervisors Assistant – General Secretary, Board of Supervisors Assistant - Specialist, Board of Supervisors Assistant - Chief Assistant. Abolish the current Board of Supervisors Assistant – General Office classification and reclassify incumbents and all vacant positions into the revised and newly created classifications. (100% General Fund) | | | |
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24-3562
| 1 | C.107. | | Consent Item | ADOPT Position Adjustment Resolution No. 26299 to establish the classification of Mental Health Clinical Specialist – Per Diem in the Health Services Department. (Represented) | | | |
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24-3563
| 1 | C.108. | | Consent Item | ADOPT Position Adjustment Resolution No. 26332 to add one Quality Assurance Monitor (represented) position and cancel one Social Service Program Assistant I (represented) position in the Employment and Human Services Department. (12% County, 40% Federal, 48% State) | | | |
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24-3564
| 1 | C.109. | | Consent Item | ADOPT Position Adjustment Resolution No. 26341 for additional vacation accruals for the Employment and Human Services Chief Deputy Director - Exempt (XAB1) at a rate equal to 199.92 hours per year with a maximum accrual of 400 hours effective November 4, 2024, as recommended by the Employment and Human Services Director. | | | |
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24-3479
| 1 | C.110. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, to execute a purchase order with GoTo Technologies USA, Inc. in an amount not to exceed $79,200 for the renewal of LogMeIn Rescue + Mobile support for the period of September 24, 2024, through March 23, 2027. (100% User Departments) | | | |
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24-3480
| 1 | C.111. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, to execute a purchase order with Maxrun Corp dba Apex Industry Service in an amount not to exceed $250,000 for the purchase of radio parts, equipment and tools for the period of November 1, 2024 through October 31, 2027. (100% User Departments or Partner Agencies.) | | | |
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24-3481
| 1 | C.112. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, to execute a purchase order with Runner Enterprise Data Quality in an amount not to exceed $17,000 for the renewal of annual software licenses to update PeopleSoft address tables for the period of November 1, 2024, through October 31, 2025. (100% General Fund) | | | |
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24-3482
| 1 | C.113. | | Consent Item | APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract with Robert Half International, Inc., in an amount not to exceed $4,500,000 to provide temporary staffing to the Department of Information Technology and other County departments for the period of November 1, 2024, through October 31, 2027. (100% User Departments) | | | |
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24-3446
| 1 | C.114. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Librarian, a purchase order with Global Online Language Services, Inc., in an amount not to exceed $6,000 for the renewal of Off2Class English literacy subscriptions, for the period September 1, 2024 through August 31, 2025. (100% Library Fund) | | | |
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24-3447
| 1 | C.115. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Librarian, a purchase order with OCLC, Inc., in an amount not to exceed $425,807 for the renewal of CONTENTdm, EZproxy, Cataloging and Metadata, and Webdewey subscriptions for the period January 1, 2025 through December 31, 2029. (100% Library Fund) | | | |
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24-3448
| 1 | C.116. | | Consent Item | RATIFY the County Probation Officer’s termination of Contract No. 48735-00 with Diablo Paper Shredding, Inc. to discontinue its confidential on-site shredding services to the department, effective October 12, 2024. (100% General Fund) | | | |
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24-3449
| 1 | C.117. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Public Defender's Office, a purchase order amendment with Rev.com to increase the payment limit by $20,000 to a new payment limit of $60,000 for additional online transcription services, for the period April 1, 2024 through March 31, 2025. (100% General Fund) | | | |
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RES 2024-355
| 1 | C.118. | | Consent Resolution | ADOPT Resolution No. 2024-355 accepting as complete the contracted work performed by DC Electric Group, Inc. for the San Pablo Dam Road and Bailey Road Signal Hardware Upgrades Project, as recommended by the Public Works Director, Bay Point and El Sobrante areas. (92% Highway Safety Improvement Program Funds, 8% Local Road Funds) | | | |
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RES 2024-356
| 1 | C.119. | | Consent Resolution | ADOPT Resolution No. 2024-356 approving and authorizing the Public Works Director, or designee, to fully close a portion of Wildcat Canyon Road, approximately 450 feet north of South Park Drive to Nimitz Way, on November 12, 2024, from 7:30 a.m. through 5:30 p.m., for the purpose of a utility pole replacement, Kensington area. (No fiscal impact) | | | |
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RES 2024-357
| 1 | C.120. | | Consent Resolution | ADOPT Resolution No. 2024-357 approving and authorizing the Public Works Director, or designee, to fully close a portion of Coventry Road, between Berkeley Park Boulevard and Valley Road, on November 1, 2024, from 7:00 a.m. through 5:00 p.m., for the purpose of a utility pole replacement, Kensington area. (No fiscal impact) | | | |
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24-3450
| 1 | C.121. | | Consent Item | ADOPT Traffic Resolution No. 2024/4539 to establish time limited (2 hour) parking between the hours of 7:00 AM and 5:00 PM daily on both sides of Third Street, beginning at the intersection of Parker Avenue and extending westerly to Rodeo Avenue, as recommended by the Public Works Director, Rodeo Area. (No fiscal impact) | | | |
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24-3451
| 1 | C.122. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute eight individual contracts with the following consultants: Consor PMCM, Inc., Dynamic Dzyne Associates, Inc. (dba Substrate, Inc.), Ghirardelli Associates, Inc., KCM Engineering, Inc. (dba Knight CM Group), Mark Thomas and Company, Inc., MNS Engineers, Inc., Park Engineering, Inc., and Unico Engineering, Inc. in an amount not to exceed $725,000 each, to provide on-call construction management services for various projects for the period from October 1, 2024 through September 30, 2027, Countywide. (100% Various Funds) | | | |
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24-3452
| 1 | C.123. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a License Agreement with CoStar in an amount not to exceed $107,500 for right-of-way and leasing services during the period from January 1, 2025, through December 31, 2026, Countywide. (100% Various Funds)
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24-3453
| 1 | C.124. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with ATI Restoration, LLC, to extend the term through August 31, 2025, with no change to the payment limit, for on-call restoration services at various County sites and facilities, Countywide. (No fiscal impact) | | | |
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24-3454
| 1 | C.125. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a License Agreement with Cratus Inc., to store construction materials and equipment on a portion of the Iron Horse Corridor near Danville Boulevard, for the period of November 1, 2024, through October 31, 2026, in the amount of $4,000 per month, San Ramon area. (100% Licensee Funds) | | | |
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24-3455
| 1 | C.126. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a license agreement with The Watershed Project, to allow it to use a portion of a County-owned parcel located on Kirker Pass Road for the purpose of conducting water quality monitoring from October 22, 2024 through October 31, 2025, Concord area. (No fiscal impact) | | | |
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24-3456
| 1 | C.127. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Valley Air Conditioning & Repair, Inc., to extend the term through September 30, 2025, with no change to the payment limit, for cogeneration plant maintenance and repair services at various County sites and facilities, Countywide. (No fiscal impact) | | | |
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24-3457
| 1 | C.128. | | Consent Item | APPROVE and AUTHORIZE the Public Works director, or designee, to execute a contract with Vanir Construction Management, Inc., in an amount not to exceed $5,000,000 to provide on-call project management and construction management services for various County mental and behavioral healthcare facilities projects, for the period October 1, 2024 through September 30, 2029, Countywide. (20% MHSA, 80% State Grant Funds) | | | |
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24-3458
| 1 | C.129. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the County, an amendment to the Participating Addendum and blanket purchase order with Bob J. Barker Company, Inc., to increase the payment limit to $700,000 and extend the term through April 4, 2025, for detention related goods and supplies for use by the Sheriff’s Office, the Probation Department, and Health Services, under the terms of the Master Agreement awarded by the County of Sacramento, Countywide. (100% User Departments)
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24-3459
| 1 | C.130. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Public Works Director, a lease agreement with Canon Solutions America in an amount not to exceed $5,000,000, to lease Canon printers for the period November 1, 2024 through October 31, 2031, Countywide. (100% User Departments) | | | |
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24-3460
| 1 | C.131. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the County, a Participating Addendum with KI/Krueger International, Inc., in an amount not to exceed $800,000, for the distribution of various furniture, design and installation services for use by all County Departments, during the period of October 22, 2024 through April 30, 2025, under the terms of the Master Contract awarded by the Region 4 Education Service Center, Countywide. (100% User Departments) | | | |
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24-3461
| 1 | C.132. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the County, a Participating Addendum with Mythics, LLC, in an amount not to exceed $700,000, for Oracle Products and Services for use by Employment and Human Services during the period of October 22, 2024 through November 30, 2028, under the terms of a Master Contract awarded by Maricopa County, Arizona. (59% Federal, 35% State, 6% County) | | | |
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24-3462
| 1 | C.133. | | Consent Item | APPROVE the Capital Road Improvement and Preservation Program for fiscal year 2024/2025 through 2030/2031, as recommended by the Transportation, Water, and Infrastructure Committee, and the Public Works Director, Countywide. (No fiscal impact) | | | |
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24-3463
| 1 | C.134. | | Consent Item | DENY claims filed by George Joseph Arsenith; Eugene Bordegaray; CSAA a subrogee of Richard C. Camara; Patricia Gleason; Edison Learson; Melissa Menez; John Putt (4); Ricky Dwayne Redd; Kamani Stelly; Subroclaims o/b/o Geico a/s/o Thupten Dharab; and Latrell White Jr. DENY amended claims filed by Praveen Gupta; and Coral Michel.
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24-3464
| 1 | C.135. | | Consent Item | Acting as the governing board of the Contra Costa Fire Protection District, DENY claims filed by Justin Cesarin; Rose Mary Bolan-Cesarin
and Estate of Gabriel Gaspar (Jami Bruno).
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24-3465
| 1 | C.136. | | Consent Item | RECEIVE report concerning the final settlement of Pamela Kirk-Veasey vs. Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $125,000, as recommended by the Director of Risk Management. (100% Workers' Compensation Internal Service Fund) | | | |
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24-3466
| 1 | C.137. | | Consent Item | RECEIVE report concerning the final settlement of Anita Wright vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $110,000, as recommended by the Director of Risk Management. (100% Workers' Compensation Internal Service Fund) | | | |
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24-3467
| 1 | C.138. | | Consent Item | RECEIVE report concerning the final settlement of Kevin Dotts vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $96,560, as recommended by the Director of Risk Management. (100% Workers' Compensation Internal Service Fund) | | | |
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24-3468
| 1 | C.139. | | Consent Item | RECEIVE report concerning the final settlement of Clintonia Walker vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $65,000, as recommended by the Director of Risk Management. (100% Workers' Compensation Internal Service Fund) | | | |
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24-3469
| 1 | C.140. | | Consent Item | RECEIVE report concerning the final settlement of Erik Steele vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $65,000, as recommended by the Director of Risk Management. (100% Workers' Compensation Internal Service Fund) | | | |
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24-3470
| 1 | C.141. | | Consent Item | RECEIVE report concerning the final settlement of Patrice Newell vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $95,000, as recommended by the Director of Risk Management. (100% Workers' Compensation Internal Service Fund) | | | |
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RES 2024-358
| 1 | C.142. | | Consent Resolution | ADOPT Resolution No. 2024-358 authorizing the Sheriff-Coroner, or designee, to apply for and accept the U.S. Department of Justice, FY2024 Edward Byrne Memorial Justice Assistance Grant (JAG) in an initial amount of $181,670 for support of countywide law enforcement programming for the initial period of October 1, 2024 through September 30, 2028. (100% Federal) | | | |
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RES 2024-359
| 1 | C.143. | | Consent Resolution | ADOPT Resolution No. 2024-359 approving and authorizing the Sheriff-Coroner, or designee, to apply for and accept a grant from the California Department of Alcoholic Beverage Control, in an initial amount of $38,400 to fund proactive enforcement targeting the unauthorized sale of alcoholic beverages within the County for the period October 1, 2024 through August 31, 2025. (100% State) | | | |
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24-3471
| 1 | C.144. | | Consent Item | APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with VertiQ Software, LLC, in an amount not to exceed $96,922, for the use of an all-inclusive coroner and medical examiner case management hosted software, for the period November 1, 2024 through October 31, 2029. (100% General Fund) | | | |
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24-3472
| 1 | C.145. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Office of the Sheriff, a purchase order with SPACEWORX, in an amount not to exceed $9,009, for a correctional facility privacy modular communication booth, for the period November 1, 2024 through October 31, 2025. (100% General Fund) | | | |
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24-3473
| 1 | C.146. | | Consent Item | APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Comcast Cable Communications Management, LLC dba Effectv, in an amount not to exceed $65,500 for targeted Community Warning System outreach campaigns, for the period November 1, 2024 through April 30, 2025. (100% General Fund) | | | |
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24-3552
| 2 | C.147. | | Consent Item | RATIFY a license agreement dated September 21, 2024 between Alexandria Tucker, the owner of the real property located at 1202 Hookston Road in Concord (Property) and, the County, Union Pacific Railroad, Mary Lou Helix, Karen Hook, Debbie Hook, and Blake Pucell (Hookston Parties), allowing the Hookston Parties to enter the Property for the purpose of collecting indoor air samples pursuant to an order by the Regional Water Quality Control Board. (100% Successor Agency funds) | | | |
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24-3553
| 3 | C.148. | | Consent Item | APPROVE and AUTHORIZE the Conservation and Development Director to enter into a Holding Escrow Agreement between the County, First American Trust FSB, Union Pacific Railroad Company (UPRR), the Helix Family Trust dated December 15, 1992, the Karen S. Hook Trust dated March 15, 2009, and the Blake Pucell Living Trust dated July 2, 2018, for the purpose of implementing the remediation and monitoring of the Hookston Station contamination site. (50% UPRR, 25% Hookston Parties, and 25% Contra Costa County Successor Agency funds) | | | |
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24-3474
| 1 | C.149. | | Consent Item | APPROVE and AUTHORIZE the Treasurer-Tax Collector or designee to execute a contract with LiveHelpNow, in an amount not to exceed $2,268 to enhance communication with the public through live chat software on the County website for the period of December 1, 2024, through November 30, 2025, and for successive one (1) year renewal terms thereafter until terminated. (100% General Fund) | | | |
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