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26-4458
| 1 | D.1. | | Discussion Item | CONSIDER accepting the report on the Basic Health Care Program; CONSIDER approving the recommended changes to the Basic Health Care Program; and DIRECT the Health Services Director to amend eligibility requirements and standards for the Basic Health Care program established by Resolution No. 2002-312. (Dr. Grant Colfax, Health Services Director; Andrew Murrell, Chief Financial Officer; Lavonna Martin, Deputy Director of Health Services; and Dr. Kali Stanger, Director of Coverage Continuity and Access) | | | |
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26-4495
| 2 | D.2. | | Discussion Item | CONSIDER accepting the monthly update on the activities and oversight of the County's Head Start Program; APPROVE and AUTHORIZE the Employment and Human Services Director to accept grant funding from U.S. Health and Human Services, Administration for Children and Families in the amount of $274,800 for the one-time supplemental nutrition grant; and provide guidance, as recommended by the Employment and Human Services Director. (Marla Stuart, Employment and Human Services Director) | | | |
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26-4496
| 1 | D.3. | | Discussion Item | CONSIDER accepting the Aging and Adult Services Annual Report from the Employment and Human Services Department regarding Aging and Adult Services in Contra Costa County. (Marla Stuart, Employment and Human Services Director and Tracy Murray, Director, Aging and Adult Services) | | | |
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26-4497
| 1 | D.4. | | Discussion Item | CONSIDER adopting the proposed 2027 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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26-4498
| 1 | C.1. | | Consent Item | APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Peter J. Moody, for a south-facing Shade Hangar at Buchanan Field Airport effective September 23, 2026, in the monthly amount of $149, and DELEGATE authority to the Director of Airports, or designee to terminate the agreement in accordance with the terms of the hangar rental agreement if deemed necessary, Pacheco area. (100% Airport Enterprise Fund) | | | |
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26-4499
| 1 | C.2. | | Consent Item | APPROVE and AUTHORIZE the Director of Airports, or designee, to terminate the T-Hangar rental agreement with Thomas Elmendorf for Hangar C-28 at Byron Airport, and AUTHORIZE County Counsel to pursue legal action to regain possession of the real property if tenant fails to vacate the hangar within the time allowed, Byron area. (100% Airport Enterprise Fund) | | | |
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26-4500
| 1 | C.3. | | Consent Item | ACCEPT Board members meeting reports for September 2026. | | | |
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RES 2026-400
| 1 | C.4. | | Consent Resolution | ADOPT Resolution No. 2026-400 proclaiming November 4, 2026, as the Contra Costa County Shelter-in-Place Education Day, as recommended by the Fire Chief. | | | |
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RES 2026-401
| 1 | C.5. | | Consent Resolution | ADOPT Resolution No. 2026-401 proclaiming October 25 to October 31, 2026 as Respiratory Care Week in Contra Costa County, as recommended by Supervisor Burgis. | | | |
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RES 2026-402
| 1 | C.6. | | Consent Resolution | ADOPT Resolution No. 2026-402 proclaiming the week of October 17-24, 2026, 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 2026-403
| 1 | C.7. | | Consent Resolution | ADOPT Resolution No. 2026-403 proclaiming the week of October 23-31, 2026 as Red Ribbon Week, as recommended by the Health Services Director. | | | |
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RES 2026-404
| 1 | C.8. | | Consent Resolution | ADOPT Resolution No. 2026-404 to kick off the 2026 Counties Care Holiday Food Fight, as recommended by Supervisor Burgis. | | | |
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RES 2026-405
| 1 | C.9. | | Consent Resolution | ADOPT Resolution No. 2026-405 recognizing Dr. Desmond Carson for extraordinary contributions to the health and wellness of our Contra Costa County community, as recommended by Supervisor Gioia. | | | |
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26-4501
| 1 | C.10. | | Consent Item | APPOINT Supervisor Diane Burgis as the Board of Supervisors representative and appoint Supervisor John Gioia as the Board's alternate representative on the California State Association of Counties' Board of Directors to new terms beginning November 30, 2026 and ending on November 29, 2027, as recommended by Supervisor Burgis. | | | |
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26-4502
| 1 | C.11. | | Consent Item | APPOINT Deborah Brandon to the District V Seat # 1 on the Measure X Community Advisory Board, for a term ending on December 31, 2026 as recommended by Supervisor Scales-Preston.
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26-4503
| 1 | C.12. | | Consent Item | ACCEPT the resignation of Faith Gaither Davis, DECLARE a vacancy of the City of Antioch seat on the Advisory Council on Aging for term ending September 30, 2026, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director. | | | |
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26-4504
| 1 | C.13. | | Consent Item | ACCEPT the resignation of Emily Gerber; DECLARE a vacancy in the Behavioral Health Division Seat on the Los Medanos Health Advisory Committee for a term ending December 31, 2027; and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Health Services Director. | | | |
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26-4505
| 1 | C.14. | | Consent Item | APPROVE the revised Bylaws of the Measure X Community Advisory Board pertaining to membership and quorum requirements. (No fiscal impact) | | | |
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26-4506
| 1 | C.15. | | Consent Item | APPROVE update to policy governing County expenditures for annual Board of Supervisors hosted commemorative events to include the addition of a June Pride event, as recommended by the County Administrator. | | | |
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26-4507
| 1 | C.16. | | Consent Item | APPROVE Board meeting minutes for September 2026, as on file with the Office of the Clerk of the Board. | | | |
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26-4508
| 1 | C.17. | | Consent Item | REAPPOINT Ellen A. Leng to the District IV Consumer Seat on the Emergency Medical Care Committee for a term ending September 30, 2028, as recommended by Supervisor Carlson. | | | |
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26-4509
| 1 | C.18. | | Consent Item | APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute a contract with Diablo Valley College for the rental of a Depot Location for the November 3, 2026, General Election. (No Fiscal Impact) | | | |
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26-4510
| 1 | C.19. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Clerk-Recorder, to execute a purchase order with Image Access Corp, subject to the vendor Terms and Conditions, in an amount not to exceed $5,789 to supply the high-speed scanners with maintenance for the period October 2, 2026, through October 1, 2027. (100% Micrographics/Modernization Fund) | | | |
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26-4511
| 1 | C.20. | | Consent Item | APPROVE the updates to the Citizen Participation Plan for the County's Community Development Block Grant (CDBG), HOME Investment Partnership Act (HOME), and Emergency Solutions Grant (ESG) programs. (No Fiscal Impact) | | | |
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RES 2026-406
| 1 | C.21. | | Consent Resolution | RESCIND Resolution 2025-289 and ADOPT Resolution No. 2026-406, authorizing the Department of Conservation and Development Director to approve amending the 5-Year Permanent Local Housing Allocation Plan to comply with new State requirements related to affordable owner-occupied workforce housing. (100% State Funds) | | | |
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26-4512
| 1 | C.22. | | Consent Item | APPROVE the Implementation Plan for the Contra Costa County Clean Energy Roadmap for Existing Buildings, as recommended by the Sustainability Committee. (100% Measure X) | | | |
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26-4513
| 1 | C.23. | | Consent Item | APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to participate as a contributor in applying for and accepting, if awarded, a grant of up to $4.5 million from the Integrated Climate Adaptation and Resiliency Program: Extreme Heat and Community Resilience Program, Round 2 grant program administered by the Governor’s Office of Land Use and Climate Innovation, to work with the City of Pittsburg, the lead applicant, on the Cool Delta Trail project in Pittsburg and Bay Point. (100% State Funds) | | | |
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26-4514
| 1 | C.24. | | Consent Item | APPROVE 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 agreement termination date from October 31, 2026, to a new termination date of December 31, 2026, to provide continued solid waste, recycling, and organics collection in its Central County service area. (100% Solid Waste Franchise Fees) | | | |
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RES 2026-407
| 1 | C.25. | | Consent Resolution | ADOPT Resolution 2026-407 accepting as complete, the contracted work performed by Sletten Construction Company for the West County Accessible Room Conversion Project as recommended by the County Administrator, Richmond area. (No Fiscal Impact) | | | |
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26-4515
| 1 | C.26. | | Consent Item | APPROVE amendments to the Conflict of Interest Code of the Moraga-Orinda Fire District, as recommended by County Counsel. | | | |
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26-4516
| 1 | C.27. | | Consent Item | APPROVE amendments to the Conflict of Interest Code of the Contra Costa Water District, as recommended by County Counsel. | | | |
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26-4517
| 1 | C.28. | | Consent Item | RECEIVE public report of litigation settlement agreements that became final during the period September 1, 2026, through September 30, 2026, as recommended by County Counsel. | | | |
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26-4518
| 1 | C.29. | | Consent Item | APPROVE and AUTHORIZE the District Attorney, or designee, to apply for and accept the Office for Victims of Crime FY26 Enhanced Collaborative Model Task Force to Combat Human Trafficking grant in an amount not to exceed $750,000 from the U.S. Department of Justice, Office of Justice Programs, for the period January 1, 2027 through December 31, 2029. (75% Federal, 25% County Match) | | | |
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26-4519
| 1 | C.30. | | Consent Item | APPROVE Budget Amendment No. BDA-26-01074 authorizing new revenue from the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance and Office for Victims of Crime in the amount of $406,651 to fund the District Attorney's Organized Retail Theft Prevention and Prosecution and the Healing and Justice for Labor Trafficking Survivors Programs for the period October 1, 2026 through June 30, 2027. (100% Federal) | | | |
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RES 2026-408
| 1 | C.31. | | Consent Resolution | ADOPT Resolution No. 2026-408 to approve and authorize the Employment and Human Services Department, or designee, to apply for and accept allocations from the State of California, Department of Housing and Community Development for the Transitional Housing Program Round 8, Transitional Housing Program Plus - Housing Supplement Program Round 6, and the Housing Navigation and Maintenance Program Round 5 funding in a total amount not to exceed $787,717 to be expended by June 30, 2029. (100% State) | | | |
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26-4520
| 1 | C.32. | | Consent Item | APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay $12,361.03 to Hummble Translations LLC, a limited liability company, for the provision of document translation, interpretation, editing, and proofreading services for Children and Family Services clients that exceeded the contract payment limit under Contract #20-316-7 and were provided in good faith during FY 2025–26. (54% Federal, 38% State, 8% County) | | | |
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26-4521
| 1 | C.33. | | Consent Item | Acting as the governing board of the Contra Costa County Fire Protection District, APPROVE the Request for Proposals (RFP) process for temporary interim quarters at Buchanan Field airport supporting the Fire Station 9 Redevelopment Project and DETERMINE that the Temporary Fire Station 9 Project is exempt from the California Environmental Quality Act (CEQA), Concord/Pacheco area. (100% CCCFPD General Operating Fund) | | | |
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26-4522
| 1 | C.34. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Frederick J. Nachtwey, M.D., to increase the payment limit by $150,000 to an amount no to exceed $1,050,000 to provide additional pulmonary services at Contra Costa Regional Medical Center and Health Centers with no change in the term ending October 31, 2027. (100% Hospital Enterprise Fund I) | | | |
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26-4523
| 1 | C.35. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with DiaSorin, Inc., to increase the payment limit by $453,528 to an amount not to exceed $1,005,749 and extend the term through May 31, 2031 for continued service of a Liaison XL Analyzer specimen testing machine and purchase of additional reagents and consumables for the Clinical Laboratory at Contra Costa Regional Medical Center and Health Centers. (100% Hospital Enterprise Fund I) | | | |
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26-4524
| 1 | C.36. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Vision Service Plan, in an amount not to exceed $270,000 to provide hosted vision plan management and administrative services to Contra Costa Health Plan Medicare Advantage Dual Eligible Special Needs Plan members for the period October 20, 2026 through December 31, 2028. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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26-4525
| 1 | C.37. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Aquity Solutions, LLC, to increase the payment limit by $48,090 to an amount not to exceed $1,423,090 to provide additional medical coding education services for Contra Costa Regional Medical Center and Health Centers with no change in the term ending September 30, 2027. (100% Hospital Enterprise Fund I) | | | |
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26-4526
| 1 | C.38. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order amendment with PartsSource, Inc. to increase the payment limit by $500,000 to an amount not to exceed $860,000 for the purchase of a monthly subscription for access to additional discounted parts, equipment, and services at cost and biomedical replacement parts, products, repair, and any other supplies as needed for Contra Costa Regional Medical Center with no change to the term ending April 21, 2028. (100% Hospital Enterprise Fund I) | | | |
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26-4527
| 1 | C.39. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order with Astound Business Solutions, LLC, in an amount not to exceed $287,007, a Master Services Agreement, and Service Order for television cable for Contra Costa Regional Medical Center for the period July 1, 2026 through June 30, 2029. (100% Hospital Enterprise Fund I) | | | |
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26-4528
| 1 | C.40. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Olympus America Inc., to increase the payment limit by $10,331 to an amount not to exceed $450,137 to provide additional preventative maintenance and repair services for endoscopic equipment at Contra Costa Regional Medical and Health Centers with no change to the term ending March 31, 2027. (100% Hospital Enterprise Fund I) | | | |
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26-4529
| 1 | C.41. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Objective Arts, Inc., in an amount not to exceed $99,000 to provide outcome assessment software and services to utilize the Child and Adolescent Needs and Strengths and Pediatric Symptoms Checklist assessments for client-level reporting to the State of California on a quarterly basis for the period June 30, 2026 through June 29, 2027, and clarify the term renews for successive one (1) year periods until terminated pursuant to its terms. (100% County Realignment Funds) | | | |
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26-4530
| 1 | C.42. | | Consent Item | APPROVE the list of providers recommended by Contra Costa Health Plan's Medical Director and the Health Services Director on September 15 and 25, 2026, as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services. (No fiscal impact) | | | |
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26-4531
| 1 | C.43. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Health Services Director, a purchase order with Tach Tech, in an amount not to exceed $302,125 to renew Palo Alto Networks firewall threat prevention software and support, subject to the applicable Palo Alto Networks service and support terms and conditions for the period August 18, 2026 through August 17, 2027. (100% Hospital Enterprise Fund I) | | | |
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26-4532
| 1 | C.44. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order amendment with Computacenter United States Inc. to increase the payment limit by $2,100,426 to an amount not to exceed $4,547,431 and extend the term through November 27, 2030 to purchase additional and renew Citrix virtual server licenses for Contra Costa Health. (100% Hospital Enterprise Fund I) | | | |
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26-4533
| 1 | C.45. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Walnut Creek, to pay County an amount not to exceed $23,065 for County to provide evening and weekend homeless outreach services under the Coordinated Outreach, Referral and Engagement Program for the period July 1, 2026 through June 30, 2027. (No County match) | | | |
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26-4534
| 1 | C.46. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Walnut Creek, to pay County an amount not to exceed $149,370 for County to provide weekday homeless outreach services under the Coordinated Outreach, Referral and Engagement Program for the period July 1, 2026 through June 30, 2027. (No County match) | | | |
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26-4535
| 1 | C.47. | | Consent Item | ACCEPT the Contra Costa Health Plan (CCHP) Quarterly Compliance Activity Report, as recommended by the CCHP Joint Conference Committee. (No fiscal impact) | | | |
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26-4536
| 1 | C.48. | | Consent Item | ACCEPT the Contra Costa Health Plan (CCHP) Grievances and Appeals Report and Log, as recommended by the CCHP Joint Conference Committee. (No fiscal impact) | | | |
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26-4537
| 1 | C.49. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with William W. Chen, MD Medical Corporation, in an amount not to exceed $900,000 to provide primary care physician services for Contra Costa Health Plan members for the period January 1, 2027 through December 31, 2029. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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26-4538
| 1 | C.50. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Golden State Orthopedics & Spine, in an amount not to exceed $20,000,000 to provide orthopedic surgery, physical therapy, diagnostic imaging and urgent care services to Contra Costa Health Plan members and County recipients for the period November 1, 2026 through October 31, 2028. (100% by Contra Costa Health Plan Enterprise Fund II) | | | |
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26-4539
| 1 | C.51. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mothers for Mothers Postpartum Justice Project, in an amount not to exceed $300,000 to provide Perinatal Equity Initiative nutrition support services including home delivered meals for new mothers enrolled in the Black Infant Health Program in East County for the period October 1, 2026 through June 30, 2027. (100% Perinatal Equity Initiative Fund) | | | |
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26-4540
| 1 | C.52. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with La Cheim School, Inc. (dba La Cheim Behavioral Health Services), in an amount not to exceed $3,000,000 to provide behavioral health services for Partial Hospitalization Programs and Intensive Outpatient Programs for Contra Costa Health Plan members for the period October 1, 2026 through September 30, 2028. (100% Contra Costa Health Plan Enterprise Fund III) | | | |
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26-4541
| 1 | C.53. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with 18 Reasons, in an amount not to exceed $300,000 to provide Perinatal Equity Initiative nutrition support services including home delivered meals for new mothers from birth to twelve weeks postpartum who are enrolled in the Black Infant Health Program in West County for the period October 1, 2026 through June 30, 2027. (100% Perinatal Equity Initiative Fund) | | | |
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26-4542
| 1 | C.54. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Scott Howard, Ed.D., in an amount not to exceed $300,000 to provide Behavioral Health Treatment including Comprehensive Diagnostic Evaluations and pre-surgical psychological and neuropsychological evaluation services for Contra Costa Health Plan members and County recipients for the period October 1, 2026 through September 30, 2029. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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26-4543
| 1 | C.55. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Sun Healthcare and Surgery Group, Inc., in an amount not to exceed $885,000 to provide podiatry services at Contra Costa Regional Medical Center and Health Centers for the period October 1, 2026 through September 30, 2029. (100% Hospital Enterprise Fund I) | | | |
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26-4544
| 1 | C.56. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bi-Bett, in an amount not to exceed $976,082 to provide transitional housing services for homeless adult males who have recently completed substance use treatment, including referrals from County’s Assembly Bill 109 program for the period July 1, 2026 through June 30, 2029. (61% 2011 Public Safety Realignment Assembly Bill 109; 4% Proposition 36; 35% Opioid Settlement funds) | | | |
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26-4545
| 1 | C.57. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sreekari Kedarisetti, M.D., in amount not to exceed $300,000 to provide pulmonary services at Contra Costa Regional Medical Center and Health Centers for the period November 1, 2026 through October 31, 2027. (100% Hospital Enterprise Fund I) | | | |
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26-4546
| 1 | C.58. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Manor Care-Tice Valley CA, LLC (dba HCR – ManorCare Tice Valley), in an amount not to exceed $14,000,000 to provide skilled nursing facility services for Contra Costa Health Plan members and County recipients for the period October 1, 2026 through September 30, 2028. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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26-4547
| 1 | C.59. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Windsor Rosewood Care Center, LLC (dba Windsor Rosewood Care Center), in an amount not to exceed $1,400,000 to provide skilled nursing facility services for Contra Costa Health Plan members and County recipients for the period October 1, 2026 through September 30, 2028. (100% Contra Costa Health Plan Enterprise Fund II) | | | |
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26-4548
| 1 | C.60. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Kyaw Lin, DO Inc., to increase the payment limit by $20,000 to an amount not to exceed $650,000 to provide additional neurology and pain management services at Contra Costa Regional Medical Center and Health Centers with no change in the term ending November 30, 2026. (100% Hospital Enterprise Fund I) | | | |
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26-4549
| 1 | C.61. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Peter A. Castillo, M.D., Inc., to increase the payment limit by $110,000 to an amount not to exceed $710,000 to provide additional urogynecology services at Contra Costa Regional Medical Center and Health Centers with no change in the term ending November 30, 2026. (100% Hospital Enterprise Fund I) | | | |
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26-4550
| 1 | C.62. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Diablo Nephrology Medical Group, Inc., in an amount not to exceed $700,000 to provide nephrology services at Contra Costa Regional Medical Center and Health Centers for the period November 1, 2026 through October 31, 2028. (100% Hospital Enterprise Fund I) | | | |
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26-4551
| 1 | C.63. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jeffrey M. Pierce, M.D., in an amount not to exceed $280,000 to provide obstetrics and gynecology services at Contra Costa Regional Medical Center and Health Centers for the period November 1, 2026 through October 31, 2028. (100% Hospital Enterprise Fund I) | | | |
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26-4552
| 1 | C.64. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order with WASH Multifamily Acquisition Inc. in an amount not to exceed $44,460 and a rental agreement effective the first day of delivery for a term of 5-years for laundry equipment for Delta Landing. (100% State Housing and Homeless Incentive Program) | | | |
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26-4553
| 1 | C.65. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Securitas Healthcare LLC, to increase the payment limit by $3,795 to an amount not to exceed $735,400 for upgrades to the Infant Protection Security System at Contra Costa Regional Medical Center with no change in the term ending June 30, 2027. (100% Hospital Enterprise Fund I) | | | |
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26-4554
| 1 | C.66. | | Consent Item | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kaiser Foundation Health Plan, Inc., to allow the parties to receive, use, and disclose Medi-Cal member data for the purposes of coordinating Member care and Medi-Cal coverage for justice involved individuals upon release from incarceration in Contra Costa County for the period October 1, 2026, through October 1, 2027, and will automatically renew for successive one year periods until terminated pursuant to its terms. (Non-financial) | | | |
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26-4555
| 1 | C.67. | | Consent Item | ACCEPT the Contra Costa Health Plan (CCHP) quarterly Quality Improvement and Health Equity Committee Activities Reports for January through June 2026, as recommended by the CCHP Joint Conference Committee. (No fiscal impact) | | | |
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26-4488
| 1 | C.68. | | Consent Item | APPROVE and AUTHORIZE the Director of Human Resources, or designee, to execute a contract amendment with Renne Public Law Group, LLP, to increase the payment limit by $100,000 to a new payment limit of $300,000 for non-attorney workplace investigation services, with no change in the term ending January 31, 2028. (100% User Departments) | | | |
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26-4489
| 1 | C.69. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, to execute a purchase order with Adobe reseller, Saitech, Inc., in an amount not to exceed $1,600,000, and an Adobe Enterprise Agreement for Adobe document formatting software Licensing and Support, for the period of September 24, 2026, through September 23, 2029. (100% User Departments) | | | |
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26-4490
| 1 | C.70. | | Consent Item | APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute an Order Form and Amendment to Master Subscription Agreement with Workday, Inc. for subscriptions to Workday’s inventory module, supplier management module, and contracting module, and increase the payment limit by $965,726, to a new payment limit of $10,964,088. (100% User Departments) | | | |
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26-4491
| 1 | C.71. | | Consent Item | APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute Contract Amendment Number Two with Guidehouse Inc. to increase the payment limit by $98,000 to a new payment limit of $1,041,384 for services to implement Workday procurement modules with no change to the term ending March 16, 2029. (100% User Departments) | | | |
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26-4492
| 1 | C.72. | | Consent Item | APPROVE and AUTHORIZE the County Librarian, or designee, to accept a donation in the amount of $24,000 from Friends of the Walnut Creek Library to support book collections. (100% Library Fund) | | | |
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26-4493
| 1 | C.73. | | Consent Item | RATIFY the Purchasing Agent’s execution, on behalf of the County Librarian, of a purchase order with SSP Data Inc, subject to the terms of their Legal Terms and Conditions, in an amount not to exceed $3,707 for the renewal of Barracuda Web Security Gateway subscription, for the period September 19, 2026, through September 18, 2027. (100% Library Fund) | | | |
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26-4494
| 1 | C.74. | | Consent Item | APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with 1Hundred Years Enterprise Foundation, in an amount not to exceed $308,000 for mentorship services to out-of-custody youth in the Community Success Pathway Program for the period of September 1, 2026 through August 31, 2028. (100% State) | | | |
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RES 2026-390
| 1 | C.75. | | Consent Resolution | ADOPT Resolution No. 2026-390 accepting and declaring a certain road as a County road (a portion of Mt. Diablo Scenic Boulevard), pursuant to the Mt. Diablo Scenic Boulevard and Diablo-Blackhawk Road Intersection Signal Improvements Project No. 0676-6P1106, as recommended by the Public Works Director, Diablo area. (No fiscal impact)
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RES 2026-391
| 1 | C.76. | | Consent Resolution | ADOPT Resolution No. 2026-391 approving and authorizing the Public Works Director, or designee, to fully close a portion of Bear Creek Road, at 1190 Bear Creek Road, on November 2, 2026, from 8:00 a.m. through 5:00 p.m., for the purpose of installing a new utility pole, Briones area. (No fiscal impact) | | | |
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RES 2026-392
| 1 | C.77. | | Consent Resolution | ADOPT Resolution No. 2026-392 approving and authorizing the Public Works Director, or designee, to fully close a portion of Oak View Avenue, between Colusa Avenue and Santa Fe Avenue, on November 29, 2026, from 3:30 p.m. through 7:00 p.m., for the purpose of an annual holiday fair, Kensington area. (No fiscal impact) | | | |
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RES 2026-393
| 1 | C.78. | | Consent Resolution | ADOPT Resolution No. 2026-393 approving and authorizing the Public Works Director, or designee, to fully close a portion of Lake Drive, between 245 Lake Drive and Kenyon Avenue, on October 28, 2026, from 7:30 a.m. through 5:30 p.m., for the purpose of a utility pole replacement, Kensington area. (No fiscal impact) | | | |
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RES 2026-395
| 1 | C.79. | | Consent Resolution | ADOPT Resolution No. 2026-395 accepting completion of improvements for the Subdivision Agreement for subdivision SD06-09131, for a project developed by Jasraj Singh and Tomas Baluyut, as recommended by the Public Works Director, Bay Point area. (No fiscal impact) | | | |
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RES 2026-396
| 1 | C.80. | | Consent Resolution | ADOPT Resolution No. 2026-396 ratifying the prior decision of the Public Works Director, or designee, to fully close a portion of Second Avenue, between Wanda Street and Pomona Street, Wanda Street, between First Avenue and Second Avenue, and Ceres Street, between First Avenue and Second Avenue, on October 11, 2026, from 6:00 a.m. to 8:00 p.m., for the purpose of celebrating the 5th Annual Oktoberfest Festival, Crockett area. (No fiscal impact) | | | |
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RES 2026-397
| 1 | C.81. | | Consent Resolution | ADOPT Resolution No. 2026-397 accepting completion of private improvements for the Subdivision Agreement and release of cash deposit for urban lot split minor subdivision MS22-00006, for a project developed by David Brothers Construction, Inc., as recommended by the Public Works Director, Alamo area. (100% Developer Fees) | | | |
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RES 2026-398
| 1 | C.82. | | Consent Resolution | ADOPT Resolution No. 2026-398 granting a ten-year pipeline franchise renewal to California Resources Production Corporation for a pipeline located in the unincorporated area of Bay Point as recommended by the Public Works Director, Bay Point area. (100% Pipeline Franchise Fees)
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RES 2026-399
| 1 | C.83. | | Consent Resolution | ADOPT Resolution No. 2026-399 granting a ten-year pipeline franchise renewal to California Resources Pipeline Company, LLC for a pipeline located in the unincorporated areas of Antioch, Brentwood, Byron, and Concord as recommended by the Public Works Director. (100% Pipeline Franchise Fees) | | | |
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26-4470
| 1 | C.84. | | Consent Item | APPROVE Budget Amendment No. BDA-26-01069 to appropriate $2,000,000 from the General Fund to fund the Juvenile Hall Camera System Upgrade capital project. (100% General Fund) | | | |
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26-4471
| 1 | C.85. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a consulting services agreement with UNICO Engineering, Inc., in an amount not to exceed $1,000,000, to provide on-call project management consulting services for the period October 1, 2026, through September 30, 2029, Countywide. (100% Special Districts Funds) | | | |
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26-4472
| 1 | C.86. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a consulting services agreement with Theis Engineering & Associates, in an amount not to exceed $1,000,000, to provide on-call capital project management services for the period October 1, 2026, through September 30, 2029, Countywide. (100% Special Districts Funds) | | | |
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26-4473
| 1 | C.87. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a consulting services agreement with Kellman Construction, LLC., in an amount not to exceed $1,000,000, to provide on-call capital project management services for the period October 1, 2026, through September 30, 2029, Countywide. (100% Special Districts Funds) | | | |
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26-4474
| 1 | C.88. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Public Works Director, a Participating Addendum with Leeboy, Inc., in an amount not to exceed $2,500,000, for Roadway Paving Equipment, for use by Public Works Road Maintenance, during the period of October 20, 2026, through April 21, 2030, Countywide. (100% Local Road Funds) | | | |
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26-4475
| 1 | C.89. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an agreement between the County and Collier Creek Mitigation Land, LLC for the County’s purchase of Enhanced Riparian Woodland habitat credits from the Cayetano Creek Mitigation Bank in the amount of $814,000 for project impacts associated with the Norris Canyon Road Slide Repair Project, Unincorporated San Ramon area. (45% Federal Emergency Relief Funds, 55% Local Road Funds) | | | |
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26-4476
| 1 | C.90. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a consulting services agreement with Ghirardelli Associates, Inc., in an amount not to exceed $1,000,000, to provide on-call capital project management services for the period October 1, 2026, through September 30, 2029, Countywide. (100% Special Districts Funds) | | | |
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26-4477
| 1 | C.91. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Agurto Corporation, effective October 31, 2026, to increase the payment limit by $150,000 to a new payment limit of $2,100,000 and extend the term through January 31, 2027, for structural integrated pest management services at various County sites and facilities, Countywide. (100% General Fund) | | | |
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26-4478
| 1 | C.92. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an Assignment of Easement transferring the County’s interest in a utility easement in connection with the Marsh Drive Bridge Replacement Project, recorded May 2, 2022, as Instrument No. 2022-0070385, affecting a portion of Assessor’s Parcel Number 159-140-055, consisting of approximately 100 square feet to the Contra Costa Water District for continued ownership, operation, and maintenance of water facilities within the easement area. (No fiscal impact) | | | |
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26-4479
| 1 | C.93. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Public Works Director, a purchase order with HydroPoint Data Systems, Inc., in an amount not to exceed $100,000, for the HydroPoint service subscription that supports remote monitoring and management of irrigation systems at County facilities, for the period October 20, 2026, through October 19, 2029, Countywide. (100% General Fund) | | | |
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26-4480
| 1 | C.94. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Public Works Director, a Participating Addendum with Olathe Ford Sales Inc., in an amount not to exceed $3,000,000, for automobiles, SUV’s, vans, and light trucks with related equipment and accessories, for use by Public Works Fleet Services, during the period of October 20, 2026, through November 13, 2029, Countywide. (100% User Departments) | | | |
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26-4481
| 1 | C.95. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to increase the payment limit of an Order Form subject to the terms of a Master Agreement with Periscope Holding, Inc., by $140,690 to a new payment of $1,024,411, for hosted purchasing and procurement software and support and extend the term through November 4, 2027, Countywide. (100% General Fund) | | | |
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26-4482
| 1 | C.96. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with TIV Branding, Inc., effective March 1, 2027, to increase the payment limit by $120,000 to a new payment limit of $285,000 and extend the term through February 29, 2028, for on-call public outreach services for a variety of San Francisco Bay Region Municipal Regional Stormwater National Pollutant Discharge Elimination System Permit requirements, Countywide. (100% Stormwater Utility Area Assessment Funds) | | | |
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26-4483
| 1 | C.97. | | Consent Item | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment No. 3 with Truebeck Construction, Inc. to extend the contract term through September 30, 2027, with no change to the payment limit, to provide pre-construction services for Contra Costa Regional Medical Center’s Cafeteria Building Upgrade project, Martinez area. (No fiscal impact) | | | |
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26-4484
| 1 | C.98. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Public Works Director, a Participating Addendum with Olathe Ford Sales Inc., in an amount not to exceed $2,500,000, for Class 4-8 Chassis and Cabs with related equipment, accessories, and services for use by Public Works Fleet Services, during the period of October 20, 2026, through July 9, 2028, Countywide. (100% User Departments) | | | |
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26-4485
| 1 | C.99. | | Consent Item | AWARD a design build contract with JM Streamline Inc. dba Streamline Construction in an amount not to exceed $3,718,082 for the Nurse Call System Upgrade Project at Contra Costa Regional Medical Center at 2500 Alhambra Avenue, Martinez area (100% Hospital Enterprise Fund I) | | | |
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26-4486
| 1 | C.100. | | Consent Item | Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a contract amendment with Wood Rodgers, Inc., to extend the term through October 30, 2028, for on-call Flood Control Facility Design, with no change to the payment limit, Countywide. (No fiscal impact) | | | |
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26-4487
| 1 | C.101. | | Consent Item | INTRODUCE Ordinance No. 2026-15 to dissolve the Southern Contra Costa (SCC) Regional Fee Area and cease the collection of future SCC Regional fees, WAIVE reading, and FIX November 3, 2026, for adoption. (100% Local Road Funds) | | | |
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26-4459
| 1 | C.102. | | Consent Item | APPROVE and AUTHORIZE the Director of Risk Management, or designee, to execute a Contract Amendment Agreement with Riskonnect, Inc. to increase the payment limit by $38,000 to a new total payment limit of $2,530,598 for the hosted workers’ compensation and liability claims management software system for the term ending December 31, 2026. (100% Workers' Compensation Internal Service Fund) | | | |
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26-4460
| 1 | C.103. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, on behalf of the Director of Risk Management, to execute a Purchase Order with Knowbe4 in an amount not to exceed $2,418 for a Security Awareness Training subscription, subject to Knowbe4's Terms of Service, for the period of October 21, 2026, through October 20, 2028. (100% Internal Service Fund) | | | |
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26-4461
| 1 | C.104. | | Consent Item | RECEIVE report concerning the final settlement of Julia Santos vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $90,000 as recommended by the Director of Risk Management. (100% Workers' Compensation Internal Service Fund) | | | |
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26-4462
| 1 | C.105. | | Consent Item | DENY claims filed by Kimberly Apalit; Jesse Bernhard; Keisha Patrice Broe, et al.; Nicholas DeCarlo; Herman Lampa; Amanda Marie Rodriguez; San Ramon Regional Medical Center for Quiana Canon; Donald J. Shenaut; Freda Simon; Subroclaims obo Geico, a subrogee of John Garvey; and Marla Watson. | | | |
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RES 2026-387
| 1 | C.106. | | Consent Resolution | ADOPT Resolution No. 2026-387 authorizing the Sheriff-Coroner, or designee, to apply for, accept, and approve grant amendments and extensions thereof, with the California Governor's Office of Emergency Services for the State Homeland Security Grant Program (SHSGP) in an initial amount of $1,145,879 to assist in preventing and responding to terrorist attacks, for the period September 1, 2026 through August 31, 2029. (100% Federal, no County match) | | | |
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RES 2026-388
| 1 | C.107. | | Consent Resolution | ADOPT Resolution No. 2026-388 authorizing the Sheriff-Coroner, or designee, to apply for, accept, and approve grant amendments and extensions thereof, with the California Governor's Office of Emergency Services for the 2026 Emergency Management Performance Grant, with an initial allocation of $321,658 to develop and maintain the level of capability to prepare for, mitigate, respond to, and recover from emergencies and disasters, for the initial period of July 1, 2026 through June 30, 2028. (100% Federal, In-Kind match) | | | |
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RES 2026-389
| 1 | C.108. | | Consent Resolution | ADOPT Resolution No. 2026-389 authorizing the Sheriff-Coroner, or designee, to apply for and accept grant funding, including modifications and extensions thereof, with the City and County of San Francisco for the 2026 U.S. Department of Homeland Security, Urban Area Security Initiative (UASI) Grant, in an initial amount of $1,200,000, for Homeland Security-related projects within the County, for the initial period of September 1, 2026, through August 31, 2029. (100% Federal, no County match) | | | |
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26-4464
| 1 | C.109. | | Consent Item | APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to accept a monetary donation in the amount of $15,850 from an anonymous donor for the benefit of the Contra Costa County Sheriff’s Search and Rescue (SAR) team. (100% Donation revenue) | | | |
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26-4465
| 1 | C.110. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order amendment with R-Computer, to increase the payment limit by $200,000 to a new total payment limit of $1,100,000 to provide computer hardware, peripherals, cameras, GPS units and other computer-related equipment and supplies, with no change to the existing term through June 30, 2027. (100% General Fund) | | | |
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26-4466
| 1 | C.111. | | Consent Item | APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract for renewal of the annual maintenance fee for a suite of software that provides dispatch and records systems support, subject to the Master Support Agreement with TriTech Software Systems, in an amount not to exceed $115,361 for the period September 10, 2026 through December 31, 2026. (100% General Fund) | | | |
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26-4467
| 1 | C.112. | | Consent Item | APPROVE and AUTHORIZE the County Treasurer-Tax Collector, or designee, to execute a contract amendment with First Corporate Solutions, Inc., to increase the payment limit by $30,000 to a new payment limit of $80,000 to provide property title searches for the bi-annual tax sale public auctions with no change to the term ending October 31, 2026. (100% General Fund) | | | |
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26-4468
| 1 | C.113. | | Consent Item | APPROVE and AUTHORIZE the County Treasurer-Tax Collector, or designee, to execute a contract with First Corporate Solutions, Inc. in an amount not to exceed $199,000 to provide property title searches for the bi-annual tax sale public auctions for period of November 1, 2026 through October 31, 2029. (100% General Fund) | | | |
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26-4469
| 1 | C.114. | | Consent Item | APPROVE and AUTHORIZE Contra Costa County Treasurer, or designee, to execute a contract amendment with Wells Fargo Bank to expand the general banking and lockbox services to include account validation services with no change to the payment limit of $1,400,000 or the term ending in June 30, 2029. (No fiscal impact)
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