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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF SUPERVISORS Agenda status: Published
Meeting date/time: 7/8/2025 9:00 AM Minutes status: Draft  
Meeting location: Administration Building 1025 Escobar Street, Martinez | https://cccounty-us.zoom.us/j/89586041575 | Call in: 888-278-0254 access code 843298#
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
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25-2752 1D.1. Discussion ItemCONSIDER approving the Contra Costa THRIVES Guaranteed Income Pilot Program for administration by the Employment and Human Services Department to serve 170 recipients over an 18 month time period. (Marla Stuart, Employment and Human Services Director) (Continued from June 24, 2025)    Not available Not available
25-2800 1D.2. Discussion ItemCONSIDER allocate funding to each Supervisorial District office to conduct community engagement processes related to the allocation of former COVID-19 FEMA Reserve funds appropriated as Appropriation for Contingencies within the General Fund in fiscal year 2025-26; DETERMINE a date to return to the Board for further discussion about the allocation of funds; and RECEIVE update on outstanding allocations of rapid rehousing, food insecurity and rental assistance. (Timothy Ewell, Chief Assistant County Administrator)    Not available Not available
25-2753 1D.3. Discussion ItemCONSIDER adoption of the proposed revisions to the Measure X Community Advisory Board Bylaws and PROVIDE DIRECTION on future Measure X related needs assessments and unallocated balances. (Adam Nguyen, County Finance Director)    Not available Not available
RES 2025-236 1D.4. Discussion and ResolutionHEARING on the Fiscal Year 2025-2026 Tentative Annual Report on service charges in County Service Area L-100 (Countywide Street Lighting) and adoption of Resolution No. 2025-236 confirming the Tentative Annual Report and levying the charges specified in the report, Countywide. (100% County Service Area L-100 Funds) (Rochelle Johnson, Public Works Department)    Not available Not available
RES 2025-237 1D.5. Discussion and ResolutionHEARING on the Fiscal Year 2025-2026 Tentative Annual Report on assessment charges in County Service Area M-28 (Willow Mobile Home Park District) and adoption of Resolution No. 2025-237 confirming the Tentative Annual Report and levying the charges specified in the report, Bethel Island area. (100% County Service Area M-28 Funds) (Rochelle Johnson, Public Works Department)    Not available Not available
RES 2025-238 1D.6. Discussion and ResolutionHEARING on the Fiscal Year 2025-2026 Tentative Annual Report on assessment charges in County Service Area M-30 (Alamo Springs) and adoption of Resolution No. 2025-238 confirming the Tentative Annual Report and levying the charges specified in the report, Danville area. (100% County Service Area M-30 Funds) (Rochelle Johnson, Public Works Department)    Not available Not available
RES 2025-239 1D.7. Discussion and ResolutionHEARING on the Fiscal Year 2025-2026 Tentative Annual Report on assessment charges in County Service Area M-31 (Contra Costa Centre Transit Village) and adoption of Resolution No. 2025-239 confirming the Tentative Annual Report and levying the charges specified in the report, Pleasant Hill BART area. (100% County Service Area M-31 Funds) (Rochelle Johnson, Public Works Department)    Not available Not available
RES 2025-240 1D.8. Discussion and ResolutionHEARING on the Fiscal Year 2025-2026 Tentative Annual Report on assessment charges in County Service Area T-1 (Public Transit) and adoption of Resolution No. 2025-240 confirming the Tentative Annual Report and levying the charges specified in the report, Danville area. (100% County Service Area T-1 Funds) (Rochelle Johnson, Public Works Department)    Not available Not available
RES 2025-241 1D.9. Discussion and ResolutionHEARING on the levy of proposed assessments in existing zones of Assessment District 1979-3 (LL-2) for Fiscal Year 2025-2026 and adoption of Resolution No. 2025-241 confirming the District diagram and assessments and levying the assessments for Fiscal Year 2025/2026, Countywide. (Jocelyn LaRocque, Public Works Department)    Not available Not available
RES 2025-242 1D.10. Discussion and ResolutionHEARING on the Engineer’s Report and proposed assessments in Stormwater Utility Areas Nos. 1 through 18 for Fiscal Year 2025-2026 and CONSIDER adoption of Resolution No. 2025-242, confirming the assessments, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Countywide. (100% Stormwater Utility Area Assessments) (Michelle Cordis, Public Works Department)    Not available Not available
25-2640 1C.1. Consent ItemAPPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Roman Fedorov, for a south-facing T-hangar at Buchanan Field Airport effective June 16, 2025, in the monthly amount of $372, Pacheco area. (100% Airport Enterprise Fund).    Not available Not available
RES 2025-226 1C.2. Consent ResolutionADOPT Resolution No. 2025-226 recognizing Senior Animal Center Technician Alfonso Gonzalez for his 20 years of service, as recommended by the Animal Services Director.    Not available Not available
RES 2025-227 1C.3. Consent ResolutionADOPT Resolution No. 2025-227 recognizing Animal Center Operations Coordinator Kelly Plasencia for 22 years of service, as recommended by the Animal Services Director.    Not available Not available
RES 2025-228 1C.4. Consent ResolutionADOPT Resolution No. 2025-228 recognizing Kenneth Dahl for 35 years of service to Contra Costa County, as recommended by the Public Works Director.    Not available Not available
RES 2025-229 1C.5. Consent ResolutionADOPT Resolution No. 2025-229 recognizing Henry Hussey for 35 years of service to Contra Costa County, as recommended by the Public Works Director.    Not available Not available
RES 2025-230 1C.6. Consent ResolutionADOPT Resolution No. 2025-230 recognizing Christopher Vine for 30 years of service to Contra Costa County, as recommended by the Public Works Director.    Not available Not available
RES 2025-231 1C.7. Consent ResolutionADOPT Resolution No. 2025-231 recognizing July 17, 2025 as Port Chicago Remembrance Day, as recommended by Supervisor Scales-Preston.    Not available Not available
RES 2025-232 1C.8. Consent ResolutionADOPT Resolution No. 2025-232 recognizing Eric G. Suitos for 20 years of service to Contra Costa County, as recommended by County Counsel.    Not available Not available
25-2642 2C.9. Consent ItemACCEPT the resignation of Norman Cohen from the District 3 seat on the Sustainability Commission effective immediately, DECLARE a vacancy in the District 3 seat for a term ending March 31, 2029, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Burgis.    Not available Not available
25-2643 1C.10. Consent ItemACCEPT the resignations of Eric Maldonado, Community Seat #3 and Nicole Billich, Management Seat #1 on the Advisory Council on Equal Employment Opportunity DECLARE the vacancies for terms ending November 30, 2025, and DIRECT the Clerk of the Board to post them, as recommended by the County’s Equal Employment Opportunity (EEO) Officer.    Not available Not available
25-2644 1C.11. Consent ItemAPPOINT Regina Rubier to the B10 Public Managers' Association Representative seat on the Emergency Medical Care Committee for a term ending September 30, 2026, as recommended by the Interim Health Services Director.    Not available Not available
25-2645 2C.12. Consent ItemREAPPOINT Bob Mankin to the District 3 seat on the County Planning Commission to a term expiring June 30, 2029, as recommended by Supervisor Burgis    Not available Not available
25-2646 2C.13. Consent ItemREAPPOINT Susanna Thompson to the District 3 seat on Contra Costa County Fire Protection District Advisory Fire Commission to a term expiring June 30, 2029, as recommended by Supervisor Burgis.    Not available Not available
25-2647 1C.14. Consent ItemREAPPOINT Susan Hildreth to the District II Seat and Michael Swernoff to the District II Alternate Seat on the Contra Costa County Library Commission for terms ending June 30, 2029, as recommended by Supervisor Andersen.    Not available Not available
25-2648 1C.15. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a renewal Statement of Work, subject to the terms of the Master Service Agreement, on behalf of the County with CivicPlus, LLC, and execute a purchase order in an amount not to exceed $7,924.77 to provide a cloud-based platform to automatically and reliably archive social media activity on County social media platforms. (100% Cable Franchise Fees)     Not available Not available
25-2649 1C.16. Consent ItemAPPROVE and AUTHORIZE the Chair of the Board of Supervisors to execute, on behalf of the County, an amendment to a franchise agreement with Allied Waste Systems, Inc., to extend the term from July 31, 2025 through September 30, 2025 for continued solid waste, recycling, and organics collection in its Central County service area, as recommended by the Conservation and Development Director. (100% Solid Waste Franchise fees, no General Fund impact)    Not available Not available
25-2650 1C.17. Consent ItemAPPROVE the 2025/2026 North Richmond Waste and Recovery Mitigation Fee Expenditure Plan identifying the activities authorized to be funded with Mitigation Fee revenue and respective funding allocations for the period of July 1, 2025 through June 30, 2026, as recommended by the North Richmond Waste and Recovery Mitigation Fee Joint Expenditure Planning Committee. (100% North Richmond Mitigation Funds)    Not available Not available
RES 2025-243 1C.18. Consent ResolutionADOPT Resolution No. 2025-243 approving the Side Letter of Agreement between the County of Contra Costa and the Deputy Sheriffs Association - Rank & File Unit, providing for a hiring incentive for certain deputy sheriffs and dispatchers.    Not available Not available
RES 2025-244 1C.19. Consent ResolutionADOPT Resolution No. 2025-244 approving a grievance settlement between Contra Costa County and the Contra Costa County Defenders Association totaling $213,326 related to the application of Section 5.14 of the Memorandum of Understanding. (100% General Fund)    Not available Not available
25-2777 1C.20. Consent ItemAPPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with Euna Solutions Inc. in an amount not to exceed $300,682 to provide software maintenance and support for the County budget preparation system for the period of April 1, 2026 through March 31, 2029. (100% General Fund)    Not available Not available
25-2778 1C.21. Consent ItemAPPROVE and AUTHORIZE the County Administrator to execute, a contract amendment effective December 31, 2025 with LexisNexis Risk Solutions to extend the term from December 31, 2025 through December 31, 2028 and increase the payment limit by $860,700 to a new payment limit of $2,276,700 to provide continued development, support, and maintenance of the countywide warrant management (eWarrants) system. (100% Public Protection Special Revenue Fund)    Not available Not available
25-2779 1C.22. Consent ItemAPPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with Parkworks Mechanical System, in an amount not to exceed $18,000, for installation of additional Electric Vehicle (EV) chargers in the parking system at 1026 Escobar Street, in Martinez, as recommended by the County Administrator. (100% Measure X)    Not available Not available
25-2787 1C.23. Consent ItemAPPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with Independent Counsel, Inc. in an amount not to exceed $18,000,000 for indigent criminal defense and other conflict legal services under the County's conflicts program for the period July 1, 2025 through June 30, 2028, with the option of two biennial renewals. (100% General Fund)    Not available Not available
25-2780 1C.24. Consent ItemAUTHORIZE the use of progressive design build procurement process for the East County Service Center (ECSC) Project; APPROVE and AUTHORIZE the County Administrator or designee to execute a contract with Webcor Construction L.P., a Delaware Limited Partnership, in an amount not to exceed $3,100,000 for preconstruction design and services for the ECSC Project in Brentwood, CA; and AUTHORIZE the County Administrator, or designee, to approve final plans, specifications and design documents necessary to implement and construct the ECSC Project. (General Fund Capital Reserve 100%)    Not available Not available
25-2651 1C.25. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee to execute, on behalf of the District Attorney, a purchase order and related license agreement with Jurybox Technologies, LLC in an amount not to exceed $3,990, for the usage of a digital evidence presentation and case management software, for the period July 1, 2025 through June 30, 2026. (100% General Fund)    Not available Not available
RES 2025-233 1C.26. Consent ResolutionADOPT Resolution No. 2025-233 to approve and authorize the Employment and Human Services Director, or designee, to execute an agreement amendment with the California Department of Aging, to accept a funding increase of $264,902 for a new amount not to exceed $1,091,948 to implement the CalFresh Healthy Living Supplemental Nutrition Assistance Program in Contra Costa County with no change to the term. (100% Federal)    Not available Not available
25-2652 1C.27. Consent ItemAPPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an interagency agreement with the City of Oakley, to deliver the Older Americans Act Title IIIC-1 Congregate Meal Program services by hosting and coordinating the Area Agency on Aging’s Café Costa meals site for which the County will receive net program income estimated at $2,400 for the period July 1, 2025 through September 30, 2026. (100% Program Income)    Not available Not available
25-2653 1C.28. Consent ItemAPPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an agreement with CalSAWS Consortium and Gainwell Technologies LLC, in an amount not to exceed $69,760 for services to create an interface to exchange help desk ticket information for the period July 1, 2025 through June 30, 2026. (100% State)    Not available Not available
25-2654 1C.29. Consent ItemAPPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an interagency agreement with Contra Costa County Office of Education in an amount not to exceed $832,000 to provide Workforce Innovation and Opportunity Act Year-Round Youth Workforce Development Services in East and West Contra Costa County for the period July 1, 2025 through June 30, 2026. (100% Federal)    Not available Not available
25-2655 1C.30. Consent ItemAPPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an interagency agreement with Mount Diablo Unified School District in an amount not to exceed $400,025 to provide Workforce Innovation and Opportunity Act Year-Round Youth Workforce Development Services in Central Contra Costa County for the period July 1, 2025 through June 30, 2026. (100% Federal)    Not available Not available
25-2656 1C.31. Consent ItemAPPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Phamatech, Incorporated, in an amount not to exceed $1,191,050 to provide court mandated substance abuse testing and related services for Contra Costa County Child Welfare cases for the period July 1, 2025 through June 30, 2028. (100% State)    Not available Not available
25-2657 1C.32. Consent ItemAPPROVE 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 The Global Orphan Project, Inc., in an amount not to exceed $75,000 for the purchase of CarePortal, a web based, secure database platform, for the period May 1, 2025 through April 30, 2028. (54% Federal, 38% State, 8% County)    Not available Not available
25-2658 1C.33. Consent ItemAPPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Seneca Family of Agencies, in an amount not to exceed $852,644 to provide wraparound services to youth for the period July 1, 2025 through June 30, 2026. (68% State, 30% County General Fund, 2% Federal)    Not available Not available
25-2659 1C.34. Consent ItemAPPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Meals on Wheels Diablo Region, to increase the payment limit by $239,434 to a new amount not to exceed $516,381, to provide additional Supplemental Nutrition Assistance Program – Education services, with no change to term through September 30, 2025. (100% Federal funds)    Not available Not available
25-2660 1C.35. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Employment and Human Services Director, a purchase order with Mythics, LLC (dba Mythics VIII, LLC), pursuant to the October 22, 2024, Participating Addendum between the County and Mythics in an amount not to exceed $268,085 for the renewal of the Oracle software support for the period May 16, 2025 through May 15, 2028. (54% Federal, 38% State, 8% County)    Not available Not available
25-2661 1C.36. Consent ItemAPPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Community Violence Solutions in an amount not to exceed $560,130 to provide prevention and intervention services for survivors of interpersonal violence in Contra Costa County for the period July 1, 2025 through June 30, 2027. (100% County)    Not available Not available
25-2662 1C.37. Consent ItemAPPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Aspiranet in an amount not to exceed $2,910,813, to provide emergency shelter receiving center services for children taken into protective custody or transitioning through foster placements for the period July 1, 2025 through June 30, 2026. (70% State, 30% County)    Not available Not available
25-2663 1C.38. Consent ItemAPPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay up to eleven In-Home Supportive Services Public Authority Advisory Council members, $24 per meeting for 21 meetings in the fiscal year 2025-2026 starting July 1, 2025 through June 30, 2026, for a total cost not to exceed $5,550 in stipends, to defray meeting attendance costs, as recommended by the Employment and Human Services Director. (50% Federal, 47% State, 3% County)    Not available Not available
25-2664 1C.39. Consent ItemAPPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a Software and Services Agreement amendment with One Solution Technology, Inc., to increase the payment limit by $484,000 to a new payment limit not exceed $2,738,400 and extend the term through June 30, 2026, to provide Child Location Observation Utilization Data System software for managing the child and family data management at the County’s childcare centers. (68% State, 32% Federal)    Not available Not available
25-2665 1C.40. Consent ItemAPPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Food Bank of Contra Costa and Solano, in an amount not to exceed $675,000 for the provision of CalFresh application assistance and Countywide outreach services for the period July 1, 2025 through June 30, 2030. (50% Federal, 35% State, 15% County General Fund)    Not available Not available
25-2666 1C.41. Consent ItemRATIFY the High Road Training Partnership Implementation grant application, and APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept funding in an amount not to exceed $1,800,000, and execute a grant award agreement, including any amendments or extensions thereof, pursuant to the grant guidelines, with the California Workforce Development Board for the period July 1, 2025 through June 30, 2027. (100% State)    Not available Not available
25-2786 1C.42. Consent ItemActing as the governing board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief or designee to transfer $500,000 from the Fire District Emergency Ambulance Transport Fund to the Health Services Department in support of the Healthcare Literacy Council initiative. (100% Ambulance Transport Fund)     Not available Not available
25-2765 1C.43. Consent ItemActing as the governing board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract amendment with Deccan International to increase the payment limit by $301,036 to a new payment limit of $376,295 for ongoing dispatch support software, with no change to the term through April 30, 2029. (100% CCCFPD General Operating Fund)    Not available Not available
25-2766 1C.44. Consent ItemActing as the governing board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief or designee, to execute a contract with East Bay Tire Co. in an amount not to exceed $750,000 for mobile roadside tire and wheel repair, maintenance, and installation services for the period January 1, 2025 through December 31, 2029, with options for up to two one-year renewals. (100% CCCFPD General Operating Fund)    Not available Not available
25-2767 1C.45. Consent ItemActing as the governing board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Fire Chief, a purchase order with Bound Tree Medical, LLC, in an amount not to exceed $350,000, for pre-hospital emergency medical supplies, first aid supplies, equipment, and pharmaceuticals for the period January 1, 2026, through December 31, 2026 using the Interlocal Participation Agreement with the BuyBoard National Purchasing Cooperative. (100% CCCFPD General Operating Fund)    Not available Not available
25-2768 1C.46. Consent ItemActing as the governing board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with HERE North America, LLC in an amount not to exceed $97,750 for mapping licensing to support the District's Geographic Information System operations, for the period June 1, 2025 through May 31, 2028. (100% CCCFPD General Operating Fund)    Not available Not available
25-2769 1C.47. Consent ItemActing as the governing board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to apply for and accept a 2025 Better Together Nature Positive Innovation Grant with Pacific Gas & Electric Company, in an amount not to exceed $100,000 to facilitate a countywide fire modeling study. (100% PG&E Grant, no County match)     Not available Not available
25-2770 1C.48. Consent ItemActing as the governing board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract amendment with Powers Forestry LLC, to increase the payment limit by $2,000,000 to a new payment limit of $7,000,000 for wildfire mitigation and hazard abatement of exterior fire hazards, with no change to the term through April 30, 2026 or the one-year extension option through April 30, 2027. (100% Measure X)    Not available Not available
25-2771 1C.49. Consent ItemActing as the governing board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief or designee to execute a contract with Freshworks Inc., in an amount not to exceed $30,000 for its IT support channels and internal operations tool, for the period December 30, 2024 through December 30, 2028. (100% CCCFPD General Operating Fund)    Not available Not available
25-2772 1C.50. Consent ItemActing as the governing board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract amendment with Advanced Data Processing, Inc., to increase the payment limit by $10,800,000 to a new payment limit of $28,800,000 and extend the term through December 31, 2028, to account for new refund services and continue providing insurance billing support and professional services. (100% Collection fee)    Not available Not available
25-2773 1C.51. Consent ItemActing as the governing board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with MedTel Services, LLC in an amount not to exceed $97,500 for annual maintenance on business phone software systems for the period July 1, 2025 through June 30, 2028.(100% CCCFPD General Operating Fund)     Not available Not available
25-2774 1C.52. Consent ItemActing as the governing board for the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Stryker Sales, LLC in an amount not to exceed $10,000, for maintenance of LUCAS equipment, for the period July 15, 2025 through July 15, 2028. (100% CCCFPD General Operating Fund)    Not available Not available
25-2775 1C.53. Consent ItemActing as the governing board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract amendment with Van Dermyden Makus Law Corporation, to increase the payment limit by $300,000 to a new payment limit of $800,000 and to extend the term through August 31, 2028, for internal administrative investigations. (100% CCCFPD General Operating Fund)    Not available Not available
25-2776 1C.54. Consent ItemActing as the governing board for the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Sparc Fire Protection Engineering, LLC in an amount not to exceed $450,000, to provide fire protection engineering consulting services for the period July 1, 2025 through June 30, 2028. (100% CCCFPD General Operating Fund)    Not available Not available
25-2668 1C.55. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Interim Health Services Director, a purchase order with Herc Rentals Inc. in an amount not to exceed $180,000 for the rental of vehicles and equipment, and related services including parts and accessories for Contra Costa Regional Medical Center for the period July 1, 2025 through June 30, 2027. (100% Hospital Enterprise Fund I)    Not available Not available
25-2669 1C.56. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Imprivata, Inc., in an amount not to exceed $52,859 to provide electronic health record user activity management software and services for the period December 1, 2024 through November 30, 2027. (100% Hospital Enterprise Fund I)    Not available Not available
25-2670 1C.57. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract amendment with Nuance Communications, Inc., to increase the payment limit by $388,603 to an amount not to exceed $2,251,988 and extend the term through August 30, 2028 for additional software products, services, maintenance, and support for Contra Costa Regional Medical Center’s clinical dictation services. (100% Hospital Enterprise Fund I)    Not available Not available
25-2671 1C.58. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract amendment with Solventum Health Information Systems, Inc., to increase the payment limit by $285,797 to an amount not to exceed $618,872, and extend the term through May 1, 2028, and for successive twelve-month terms thereafter until terminated for additional hosted patient classification and claims software system and support services for Contra Costa Health. (100% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
25-2672 1C.59. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Covidien LP, in an amount not to exceed $67,000 for preventative maintenance services to ventilators at Contra Costa Regional Medical Center for the period July 1, 2025 through June 30, 2028. (100% Hospital Enterprise Fund I)    Not available Not available
25-2673 1C.60. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Interim Health Services Director, a one-time purchase order with Norix Group, Inc. in an amount not to exceed $3,678, and ACCEPT terms and conditions for the purchase of furniture for the Contra Costa Regional Medical Center. (100% Hospital Enterprise Fund I)    Not available Not available
25-2674 1C.61. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with the California Department of Rehabilitation, to pay the County an amount not to exceed $3,503,232 to provide vocational rehabilitation services for individuals receiving behavioral health and substance use disorder services for the period July 1, 2025 through June 30, 2028. (No County match)    Not available Not available
25-2675 1C.62. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to submit an application to the California Department of Health Care Services, for funding for the CalAIM Justice-Involved PATH Round 4 grant program; and APPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute the subsequent agreement and all related certifications. (No County match)    Not available Not available
25-2676 1C.63. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract amendment with California Psychiatric Transitions Incorporated, to increase the payment limit by $380,000 to an amount not to exceed $2,717,874 to provide additional adult residential care and mental health rehabilitation treatment services for adults with mental illness with no change in the term ending August 31, 2025. (100% Mental Health Realignment)    Not available Not available
25-2677 1C.64. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase on behalf of the Interim Health Services Director, 60 transportation vouchers totaling an amount not to exceed $525 for medically fragile children served by the California Children’s Services program, for the period of July 1, 2025 through June 30, 2026. (50% State, 50% County)    Not available Not available
25-2678 1C.65. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract amendment with the Contra Costa County Office of Education, to increase the payment limit by $3,266,306 to an amount not to exceed $7,613,587 and to extend the term through December 31, 2026 for additional support services for students with behavioral health concerns in Contra Costa County school districts. (100% Behavioral Health Services Oversight and Accountability Commission funds)    Not available Not available
25-2679 1C.66. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with La Clinica de La Raza, Inc., in an amount not to exceed $348,170 to provide Mental Health Services Act Prevention and Early Intervention program services for Latino residents of Central and East Contra Costa County for the period July 1, 2025 through June 30, 2026. (100% Mental Health Services Act- Prevention and Early Intervention)    Not available Not available
25-2680 1C.67. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to accept a grant award from the California Department of Public Health, to pay County an amount not to exceed $708,043 for the Family Maternal and Child Health, Nurse Family Partnership project through the California Home Visiting Program for the period July 1, 2025 through June 30, 2026. (No County match)    Not available Not available
25-2681 1C.68. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to accept a grant award from the California Department of Public Health, to pay the County an amount not to exceed $581,787 for the Perinatal Health Equity Initiative to improve birth outcomes for Contra Costa County residents for the period July 1, 2025 through June 30, 2026. (No County match)    Not available Not available
25-2682 1C.69. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to accept a grant award from the California Department of Public Health, to pay the County an amount not to exceed $1,923,000 for the Black Infant Health Program for the period July 1, 2025 through June 30, 2026. (No County match)    Not available Not available
25-2683 1C.70. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to accept a grant award from the California Department of Public Health, to pay the County an amount not to exceed $150,010 for the Maternal, Child and Adolescent Health Program for the period July 1, 2025 through June 30, 2026. (No County match)    Not available Not available
25-2684 1C.71. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Horace Beach, Ph.D. California Professional Psychology Corporation, in an amount not to exceed $210,000 to provide behavioral health therapy services for Contra Costa Health Plan members for the period July 1, 2025 through June 30, 2028. (100% Contra Costa Health Plan Enterprise Fund III)    Not available Not available
25-2685 1C.72. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with A&A Health Services LLC, in an amount not to exceed $1,909,002 to provide residential and mental health treatment services for adults with serious and persistent mental illness for the period July 1, 2025 through June 30, 2026. (43% Mental Health Realignment; 57% State Grant funds)    Not available Not available
25-2686 1C.73. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase on behalf of the Interim 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, work groups, and related efforts for the period July 1, 2025 through June 30, 2026. (100% California Department of Public Health, Local Lead Agencies Grant)    Not available Not available
25-2687 1C.74. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Jewish Family and Community Services East Bay, in an amount not to exceed $210,226 to provide Mental Health Services Act Prevention and Early Intervention services in underserved communities for the period July 1, 2025 through June 30, 2026. (100% Mental Health Services Act Prevention and Early Intervention)    Not available Not available
25-2688 1C.75. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Helios Healthcare, LLC, in an amount not to exceed $558,012 to provide sub-acute skilled nursing care services for neurobehavioral clients with serious mental iIllness for the period July 1, 2025 through June 30, 2026. (100% Mental Health Realignment)    Not available Not available
25-2689 1C.76. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Judith McIntyre, MFT, in an amount not to exceed $360,000 to provide Medi-Cal specialty mental health services for beneficiaries in East County for the period July 1, 2025 through June 30, 2027. (30% Federal Medi-Cal Fund; 30% State Mental Health Realignment; 40% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
25-2690 1C.77. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Ena Rios Corp, in an amount not to exceed $330,000 to provide Medi-Cal specialty mental health services for beneficiaries in Contra Costa County for the period July 1, 2025 through June 30, 2027. (30% Federal Medi-Cal; 30% State Mental Health Realignment; 40% Contra Costa Health Plan Enterprise Fund II)     Not available Not available
25-2691 1C.78. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Lao Family Community Development, Inc., in an amount not to exceed $236,304 to provide Mental Health Services Act Prevention and Early Intervention services for diverse refugee, immigrant, limited English speaking and low-income U.S. born community members in Contra Costa County for the period July 1, 2025 through June 30, 2026. (100% Mental Health Services Act Prevention and Early Intervention)    Not available Not available
25-2692 1C.79. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Sandra Paolini, MFT, in an amount not to exceed $210,000 to provide Medi-Cal specialty mental health services for beneficiaries in East County for the period July 1, 2025 through June 30, 2027. (30% Federal Medi-Cal; 30% State Mental Health Realignment; 40% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
25-2693 1C.80. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Maya Deshe Drori (dba Maya Drori Therapy), in an amount not to exceed $225,000 to provide Medi-Cal specialty mental health services for beneficiaries in West Contra Costa County ages 13 years and older for the period July 1, 2025 through June 30, 2027. (30% Federal Medi-Cal; 30% State Mental Health Realignment; 40% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
25-2694 1C.81. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with SPG Therapy & Education, PC, in an amount not to exceed $600,000 to provide temporary staffing services for occupational and physical therapists for the provision of services to children eligible for the California Children’s Services Medical Therapy Program for the period July 1, 2025 through June 30, 2028. (50% State of California Children's Services, 50% County Children's Services)    Not available Not available
25-2695 1C.82. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with the Contra Costa County Office of Education, to pay County an amount not to exceed $145,133 to provide a substance abuse counselor to screen incarcerated persons at the West County Detention Facility for substance use treatment for the period of July 1, 2025 through June 30, 2026. (No County match)    Not available Not available
25-2696 1C.83. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Lincoln, in an amount not to exceed $624,200 to provide multi-dimensional family therapy for adolescents and their families who are on probation or referred by County’s Mental Health Children’s System of Care for the period July 1, 2025 through June 30, 2026. (100% Mental Health Services Act)    Not available Not available
25-2697 1C.84. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Crestwood Behavioral Health, Inc., in an amount not to exceed $5,925,000 to provide subacute skilled nursing care services for clients with severe and persistent mental illness and neurobehavioral disorders for the period July 1, 2025 through June 30, 2026. (100% Mental Health Realignment)    Not available Not available
25-2698 1C.85. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract amendment with EKB Podiatry Inc., to include twenty-four hour on-call podiatry services at Contra Costa Regional Medical Center and Health Centers with no change in the payment limit of $1,050,000 or term ending July 31, 2025. (100% Hospital Enterprise Fund I)    Not available Not available
25-2699 1C.86. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Allison Smith, MFT, in an amount not to exceed $310,000 to provide Medi-Cal specialty mental health services for beneficiaries ages 11 years and older in East and Central County for the period July 1, 2025 through June 30, 2027. (30% Federal Medi-Cal; 30% State Mental Health Realignment; 40% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
25-2700 1C.87. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Allied Medical and Consultation Services, P.C., in an amount not to exceed $900,000 to provide Medi-Cal specialty mental health services to members in East County for the period July 1, 2025 through June 30, 2026. (30% Federal Medi-Cal; 30% State Mental Health Realignment; 40% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
25-2701 1C.88. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Concord Yellow Cab, Inc., in an amount not to exceed $250,000 to provide non-emergency taxicab transportation services to patients at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2025 through June 30, 2026. (100% Hospital Enterprise Fund I)    Not available Not available
25-2702 1C.89. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Telecare Corporation, in an amount not to exceed $1,492,648 to provide gero-psychiatric services and subacute mental health care services to County residents with severe and persistent mental illness for the period July 1, 2025 through June 30, 2026. (76% Behavioral Health Realignment; 16% Hospital Enterprise Fund I; 8% County General Fund)    Not available Not available
25-2703 1C.90. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Stewart Solutions, in an amount not to exceed $240,000 to provide Medi-Cal specialty mental health services to members in Central County for the period July 1, 2025 through June 30, 2027. (30% Federal Medi-Cal; 30% State Mental Health Realignment; 40% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
25-2704 1C.91. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with West Contra Costa Unified School District, to provide school-based mobile clinic services to children and youth for the period July 1, 2025 through June 30, 2030. (Non-financial agreement)    Not available Not available
25-2705 1C.92. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Remarkable Marriage and Family Institute, in an amount not to exceed $1,500,000 to provide Medi-Cal specialty mental health services to members in East County for the period July 1, 2025 through June 30, 2026. (30% Federal Medi-Cal; 30% State Mental Health Realignment; 40% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
25-2706 1C.93. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Ricky Morris, LMFT, in an amount not to exceed $250,000 to provide Medi-Cal specialty mental health services for beneficiaries in East County ages 16 years and older for the period July 1, 2025 through June 30, 2027. (30% Federal Medi-Cal; 30% State Mental Health Realignment; 40% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
25-2707 1C.94. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with NAMI Contra Costa, in an amount not to exceed $744,591 to provide a Family Volunteer Network Program to support families in Contra Costa County who have loved ones with severe and persistent mental illness for the period July 1, 2025 through June 30, 2026. (100% Mental Health Services Act)    Not available Not available
25-2708 1C.95. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Mental Health Connections, in an amount not to exceed $1,982,187 to provide community-based mental health support services for adults, including the operation of Putnam Peer Connection Center and County’s Mental Health Service Provider Individualized Recovery Intensive Training program for the period July 1, 2025 through June 30, 2026. (100% Mental Health Services Act)    Not available Not available
25-2709 1C.96. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Seneca Family of Agencies, in an amount not to exceed $773,964 to provide Mental Health Services Act and Full-Service Partnership Program services to non-Medi-Cal children and their families with serious emotional disturbance and serious mental illness for the period July 1, 2025 through June 30, 2026. (100% Mental Health Services Act)    Not available Not available
25-2710 1C.97. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Portia Bell Hume Behavioral Health and Training Center, in an amount not to exceed $3,176,962 to provide Mental Health Services Act and Full-Service Partnership program services to non-Medi-Cal adults with serious emotional disturbance and or serious mental illness who are homeless or at serious risk of homelessness for the period July 1, 2025 through June 30, 2026. (100% Mental Health Services Act)    Not available Not available
25-2711 1C.98. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Discover Me | Us Marriage and Family Therapy Prof. Corp. (dba Discover Me Us Counseling Services), in an amount not to exceed $220,000 to provide Medi-Cal specialty mental health services for the period July 1, 2025 through June 30, 2027. (30% Federal Medi-Cal; 30% State Mental Health Realignment; 40% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
25-2712 1C.99. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to submit an application to the California Conference of Directors of Environmental Health, to apply for an award in an amount not to exceed $20,000 for the Micro Enterprise Home Kitchen Operation Assistance Program. (No County match)    Not available Not available
25-2713 1C.100. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Aurora Mandy, MFT, in an amount not to exceed $220,000 to provide Medi-Cal specialty mental health services to members in East County for the period July 1, 2025 through June 30, 2027. (30% Federal Medi-Cal; 30% State Mental Health Realignment; 40% Contra Costa Health Plan Enterprise Fund II)    Not available Not available
25-2714 1C.101. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with La Clinica De La Raza, Inc., in an amount not to exceed $800,000 to provide Medi-Cal specialty mental health services to minority children and their families in East and West County for the period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal)    Not available Not available
25-2715 1C.102. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with The Child Therapy Institute of Marin, in an amount not to exceed $1,241,608 to provide Medi-Cal Specialty mental health services to seriously emotionally disturbed children and their families in East and West County for the period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal)    Not available Not available
25-2716 1C.103. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract amendment with Ivanti, Inc., to increase the payment limit by $34,399 to an amount not to exceed $136,054 and extend the term through June 30, 2026 for additional information systems incident management software and software maintenance. (100% Hospital Enterprise Fund I)    Not available Not available
25-2717 1C.104. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Community Health for Asian Americans, in an amount not to exceed $1,293,622 to provide school and community based Medi-Cal specialty mental health services to children and their families in East and West County for the period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal)    Not available Not available
25-2718 1C.105. Consent ItemAPPROVE and AUTHORIZE the Interim Health Services Director, or designee, to execute a contract with Traditions Psychiatry Group, P.C. (dba Traditions Behavioral Health), in an amount not to exceed $55,600,000 to provide physician management and psychiatric staffing for the Inpatient Psychiatric Crisis Stabilization Unit at Contra Costa Regional Medical Center, the County’s Main Detention Facilities and Mental Health Clinics for the period June 1, 2025 through May 31, 2027. (100% Hospital Enterprise Fund I)    Not available Not available
25-2719 1C.106. Consent ItemACCEPT the Contra Costa Health Plan (CCHP) 2025 - 2026 Compliance Unit Work Plan, as recommended by the CCHP Joint Conference Committee. (No fiscal impact)    Not available Not available
25-2720 1C.107. Consent ItemACCEPT the Contra Costa Health Plan (CCHP) Code of Conduct, as recommended by the CCHP Joint Conference Committee. (No fiscal impact)    Not available Not available
25-2721 1C.108. Consent ItemACCEPT the Contra Costa Health Plan (CCHP) 2024 Quality Program Evaluation, 2025 Program Description, and 2025 Work Plan of the Quality Improvement and Health Equity Transformation Program as recommended by the CCHP Joint Conference Committee. (No fiscal impact)    Not available Not available
25-2722 1C.109. Consent ItemACCEPT the Contra Costa Health Plan (CCHP) Quality Improvement and Health Equity Committee Activities Report for January through March 2025, as recommended by the CCHP Joint Conference Committee. (No fiscal impact)    Not available Not available
25-2723 1C.110. Consent ItemCONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on May 13, 2025 regarding the issue of homelessness in Contra Costa County, as recommended by the Interim Health Services Director. (No fiscal impact)    Not available Not available
25-2750 1C.111. Consent ItemAPPROVE and AUTHORIZE the Director of Human Resources, or designee, to execute a contract with Civic Calling Corporation (dba Holly, Inc.), in the amount not to exceed $212,760 to provide platform access to its Job Design service for class specification management and compensation benchmarking services for the period of June 10, 2025, through June 9, 2028. (100% General Fund)    Not available Not available
25-2724 1C.112. Consent ItemAPPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a Purchase Order with DocuSign, Inc. subject to the existing Master Services Agreement dated December 17, 2020, in an amount not to exceed $280,000 for the purchase of eSignature Enterprise Pro licenses, Enterprise Premier Support, Advance Web Forms, and Quality Assurance Sandbox, for the period of July 15, 2025, through July 14, 2027 (100% User Departments).    Not available Not available
25-2725 1C.113. Consent ItemAPPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a Service Order Form with Nautilus Data Technologies in an amount not to exceed $79,000, subject to the September 19, 2023, Master Service Agreement with Nautilus, to provide data center services for the County’s Disaster Recovery Site for the period of September 1, 2025, through August 31, 2026, and for annual periods thereafter in the absence of termination by either the County or Nautilus. (100% User Departments)    Not available Not available
25-2726 1C.114. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, to execute a purchase order with Taborda Solutions, Inc. in an amount not to exceed $1,260,000, for the two-year renewal of a subscription agreement with Tanium, Inc. for Tanium Endpoint Licenses and Enterprise Services, used to identify and remediate software vulnerabilities, subject to the terms of Tanium's March 1, 2022 TaaS (Tanium as a Service) Subscription Agreement, for the period July 15, 2025, through July 14, 2027. (100% User Departments)    Not available Not available
25-2727 1C.115. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Librarian, a purchase order with Midwest Tape, LLC, in an amount not to exceed $1,000,000 to provide Hoopla, a digital resource platform, for the period April 1, 2024 through June 30, 2027 and for additional one-year periods unless the order is terminated. (100% Library Fund)    Not available Not available
25-2728 1C.116. Consent ItemAPPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with the Contra Costa County Office of Education, in an amount not to exceed $558,876 for one-on-one academic support services for justice-involved youth or at-risk of involvement, for the period July 1, 2025 through June 30, 2026. (100% State)    Not available Not available
25-2729 1C.117. Consent ItemAPPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with the Contra Costa County Office of Education, in an amount not to exceed $434,570 to provide student educational programs for youth enrolled in the Briones Youth Academy for the period July 1, 2025 through June 30, 2026. (100% State)    Not available Not available
25-2730 1C.118. Consent ItemAPPROVE and AUTHORIZE the County Probation Officer, or designee, to apply for, accept, and execute an agreement for grant funding from the California Office of Traffic Safety in an amount not to exceed $509,000 for intensive probation supervision of high-risk Driving Under the Influence (DUI) offenders with multiple DUI convictions for the period October 1, 2025 through September 30, 2026. (100% State, no County match)    Not available Not available
RES 2025-234 1C.119. Consent ResolutionADOPT Resolution No. 2025-234 approving and authorizing the Public Works Director, or designee, to fully close a portion of Silver Avenue, between 5th Street and Giaramita Street, on August 2, 2025, from 9:00 a.m. through 6:00 p.m., for the purpose of a block party and resource fair, Richmond area. (No fiscal impact)     Not available Not available
RES 2025-235 1C.120. Consent ResolutionADOPT Resolution No. 2025-235 accepting as complete the contracted work performed by American Civil Contractors West Coast LLC for the Pleasant Hill Road Bridge Over Taylor Boulevard Preventative Maintenance Project, as recommended by the Public Works Director, Discovery Bay area. (43% Highway Bridge Program Funds, 57% Road Funds)     Not available Not available
25-2731 1C.121. Consent ItemAPPROVE Budget Amendment No. BDA-25-00078 authorizing the transfer of appropriations from Facility Lifecycle Improvements (0085) to Public Works (0650) for the Schroder Bridge Bearing Pad Replacement for $1,200,000 (Project 6X5240) (100% Measure X Funds)    Not available Not available
25-2732 1C.122. Consent ItemAPPROVE the Bethel Island Road Sinkhole and Culvert Repair Project and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Bethel Island area. (54% Federal Emergency Relief Funds, 46% Local Road Funds)    Not available Not available
25-2733 1C.123. Consent ItemAPPROVE the bid documents, including the contract General Conditions, Technical Specifications, and Construction Task Catalog for job order contracts 028, 029, 030 and 031 for future repair and remodeling projects at various County facilities; and AUTHORIZE the Public Works Director, or designee, to solicit bids to be received on or about August 6, 2025, Countywide. (100% Various Funds)    Not available Not available
25-2734 1C.124. Consent ItemAPPROVE the Byron Highway Safety Improvements Project and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Byron area. (64% Highway Safety Improvement Program, 36% Local Road Funds)    Not available Not available
25-2735 1C.125. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the County, a Participating Addendum with Global Rental Company, Inc., in an amount not to exceed $3,000,000, for the distribution of rental equipment, products and services for use by Public Works Fleet Services, for the period of July 8, 2025 through June 8, 2028, under the terms of the Master Contract awarded by Sourcewell, Countywide. (100% Fleet Internal Service Fund)    Not available Not available
25-2736 1C.126. Consent ItemAPPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with RTSF Petro Ventures, Inc., in an amount not to exceed $600,000, to provide car washing and detailing services, for the period of September 1, 2025 through August 31, 2030, Countywide. (100% Fleet Internal Service Fund)    Not available Not available
25-2737 1C.127. Consent ItemAPPROVE and AUTHORIZE the Public Works Director, or designee, to execute Change Order No. 1 with Aztec Consultants, Inc. for Job Order Contract 026 and Change Order No. 1 with Mark Scott Construction, Inc. for Job Order Contract 027 to increase the payment limit for each contract by $2,750,000 to a new payment limit of $5,750,000, as allowed by Public Contract Code 20128.5, Countywide. (100% Various Funds)    Not available Not available
25-2738 1C.128. Consent ItemAPPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Accurate Poly Coatings, effective July 31, 2025, to increase the rates and extend the term through July 31, 2027, with no change to the payment limit, for on-call polyurea coating maintenance and repair services at various County sites and facilities, Countywide. (No fiscal impact)    Not available Not available
25-2739 1C.129. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the County, a Participating Addendum with Terex Utilities, Inc., in an amount not to exceed $1,500,000, for the purchase of public utility equipment, related accessories, and supplies for use by Public Works Fleet Services, for the period of July 8, 2025 through December 27, 2025, under the terms of the Master Contract awarded by Sourcewell, Countywide. (100% Fleet Internal Service Fund)    Not available Not available
25-2740 1C.130. Consent ItemAPPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with ENGEO Incorporated, to extend the term through June 21, 2026 for on-call geotechnical engineering services, with no change to the payment limit, Countywide. (No fiscal impact)    Not available Not available
25-2741 1C.131. Consent ItemAPPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Mark Thomas & Company, Inc., to extend the term through December 31, 2026, for on-call structural engineering services, with no change to the payment limit, Countywide. (No fiscal impact)    Not available Not available
25-2742 1C.132. Consent ItemAPPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Otis Elevator Company, effective May 31, 2025, to increase the rates and extend the term through May 31, 2026, with no change to the payment limit, for on-call elevator maintenance and repair services at various County sites and facilities, Countywide. (No fiscal impact)    Not available Not available
25-2743 1C.133. Consent ItemAPPROVE and AUTHORIZE the Use of County Parks Policy as recommended by the Internal Operations Committee.    Not available Not available
25-2744 1C.134. Consent ItemACCEPT the 2025 Semi-Annual Report of Real Estate Acquisition Acceptances dated January 1, 2025, through June 30, 2025, approved by the Public Works Director as submitted, Bay Point and Brentwood areas. (100% Various Road, Flood Control and General Funds)    Not available Not available
25-2745 1C.135. Consent ItemAWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract to Quiring General, LLC, the lowest responsible bidder on the Pinole Library Building System Upgrades Project located at 2935 Pinole Valley Road, Pinole; CONFIRM denial of bid protests filed by MVP Construction; and other related actions. (49% State Library Grant, 35% Measure X and Library Funds, and 16% Bay Area Air Quality Management District AB836 Clean Air Center Fund)     Not available Not available
25-2746 1C.136. Consent ItemDECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of fully depreciated vehicles and equipment no longer needed for public use, as recommended by the Public Works Director, Countywide. (No fiscal impact)    Not available Not available
25-2747 1C.137. Consent ItemDENY claims filed by Timothy Ayres; Hunter Biel; Jovanathan Clark; Blanca Dominguez; San Ramon Regional Medical Center for Disney Fakaosi; Subro Claims, Inc. obo Geico Insurance, a subrogee of Denise Joana Gomezmercado; Andres Funes and Lizeth Espinoza. DENY amended claim filed by CSAA for Nilson Rodriguez.    Not available Not available
25-2748 1C.138. Consent ItemActing as the governing board of the Contra Costa County Fire Protection District, DENY claim filed by Paul T. Brown.    Not available Not available
25-2754 1C.139. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Sheriff-Coroner, a purchase order with Qiagen LLC, in an amount not to exceed $181,814, and accept its terms and conditions for validation services, preventative maintenance, extended warranty and repairs for the automated sample handling systems used during DNA analysis, for the period March 8, 2025 through May 4, 2027. (100% General Fund)    Not available Not available
25-2755 1C.140. Consent ItemAPPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a Memorandum of Understanding (MOU) with Peregrine Technologies, Inc. authorizing the sharing of law enforcement data with all law enforcement agencies within Contra Costa County via the Peregrine platform for the purpose of planning, response, analysis, criminal identification and apprehension, and inter-agency collaboration. (No fiscal impact)    Not available Not available
25-2756 1C.141. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Sheriff-Coroner, a purchase order with Cellebrite Inc., in an amount not to exceed $69,043, and accept an End User License Agreement to provide the Office of the Sheriff Investigations Division with cell phone forensic software, for the period July 1, 2025 through July 31, 2026. (100% General Fund)    Not available Not available
25-2757 1C.142. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Sheriff-Coroner, a blanket purchase order with Bay Alarm Company, in an amount not to exceed $100,000, and accept its terms and conditions to provide intrusion alarm services for the period November 1, 2024 through December 31, 2030. (100% General Fund)    Not available Not available
25-2758 1C.143. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Sheriff-Coroner, a purchase order with Critical Reach, Inc., in an amount not to exceed $20,000, and accept its terms of use for APBnet software for real-time digital data sharing, for the period January 1, 2025 through December 31, 2027. (100% General Fund)    Not available Not available
25-2759 1C.144. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Sheriff- Coroner, a purchase order with Radio IP Software, Inc. in an amount not to exceed $29,664 for license plate reader software, data, and technical support for the period August 1, 2025 through July 31, 2026. (100% General Fund)    Not available Not available
25-2760 1C.145. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Sheriff-Coroner, a purchase order with Dell Technologies Inc., in an amount not to exceed $28,234, and accept its commercial terms of sale for server and storage array support, for the period April 1, 2024 through August 31, 2026. (100% General Fund)    Not available Not available
25-2761 1C.146. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Sheriff-Coroner, a purchase order with VWR International, LLC in an amount not to exceed $53,601 to provide BioHoods and Freezers for forensic evidence processing and storage, for the period January 1, 2025 through December 31, 2025. (100% State)    Not available Not available
25-2762 1C.147. Consent ItemAPPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with California Commission on Peace Officer Standards and Training, to pay the County an amount up to $232,500 to provide Emergency Vehicle Operations Course instruction for the period July 1, 2025 through June 30, 2026. (100% State)    Not available Not available
25-2763 1C.148. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Sheriff-Coroner, a purchase order with EAN Services, LLC in an amount not to exceed $120,000, and accept its subscription and rental agreement to provide car rental services for the Office of the Sheriff Investigations Unit, for the period May 1, 2025 through April 30, 2026. (100% General Fund)    Not available Not available
25-2764 1C.149. Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Sheriff-Coroner, a purchase order with Equifax Information Services LLC, in an amount not to exceed $15,000, and accept its terms of use for access to credit reports during the background check hiring process, for the period July 1, 2025 through June 30, 2028. (100% General Fund)    Not available Not available
25-2749 1C.150. Consent ItemAUTHORIZE the Veterans Service Officer to submit a grant application to the Veterans Health Administration for the Staff Sergeant Parker Gordon Fox Suicide Prevention Grant Program to pay County in an amount not to exceed $750,000 per year for the period July 1, 2025 through June 30, 2028. (No County match)    Not available Not available