Meeting Minutes

CONTRA COSTA COUNTY BOARD OF

SUPERVISORS

Supervisor John Gioia, District I

Supervisor Candace Andersen, District II

Supervisor Diane Burgis, District III

Supervisor Ken Carlson, District IV

Supervisor Shanelle Scales-Preston, District V

Clerk of the Board (925) 655-2000

clerkoftheboard@cob.cccounty.us

9:00 AM

Administration Building 1025 Escobar Street,

Tuesday, July 22, 2025

Martinez |

https://cccounty-us.zoom.us/j/89586041575 |

Call in: 888-278-0254 access code 843298#

CALL TO ORDER; ROLL CALL

District I Supervisor John Gioia, District II Supervisor Candace

Andersen, District III Supervisor Diane Burgis, District IV

Supervisor Ken Carlson, and District V Supervisor Shanelle

Scales-Preston

Present:

PLEDGE OF ALLEGIANCE

CLOSED SESSION

A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)

(1))

1. Joyce Al-Islam v. Contra Costa County, WCAB No. ADJ13064667

2. Steven Tycer v. Contra Costa County, WCAB No. ADJ15725175

3. Alexandra Vargas v. Contra Costa County, WCAB No. ADJ15216380

4. Phillip J. Ortiz, et al. v. County of Contra Costa, et al., Contra Costa County Superior Court Case

No. C21-02233

5. Marta Barany v. County of Contra Costa, Contra Costa Superior Court Case No. C25-00696

B. PUBLIC EMPLOYMENT Gov. Code § 54957

Title: Health Services Director

C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code § 54956.8)

Property: 2100 Buchanan Rd., Antioch

Agency Negotiator: Eric Angstadt, Chief Assistant County Administrator

Negotiating Parties: Contra Costa County and Housing Authority of the County of Contra Costa

Under Negotiation: Price and terms

By unanimous vote with all Supervisors present, the Board approved a $800,000 settlement in the

case Ortiz versus County of Contra Costa, Contra Costa County Superior Court Case Number

C21-02233.

Inspirational Thought-

“When we strive to become better than we are, everything around us becomes better too.”– Paulo

Coelho, lyricist and novelist

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.153 on the following

agenda) – Items are subject to removal from Consent Calendar by request of any

Supervisor. Items removed from the Consent Calendar will be considered with the

Discussion Items.

Motion:

Second:

Burgis

Carlson

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Scales-Preston

Passed

Result:

PRESENTATIONS

PR.1 PRESENTATION proclaiming the week of July 20-26, 2025 as Pretrial, Probation, and Parole

Supervision Week in Contra Costa County. (Esa Ehmen-Krause, County Probation Officer)

DISCUSSION ITEMS

This was approved.

CONVENE a community forum regarding the provision of access of certain

D.1.

25-3017

individuals to the federal Immigration and Customs Enforcement Agency,

pursuant to Government Code section 7283.1(d). (Enid Mendoza, Senior

Deputy County Administrator)

Attachment A - Certification Form.pdf

Attachment B - Public Notices

Attachments:

Attachment C - ILRC Presentation - English

Attachment D - ILRC Presentation - Spanish

Attachment E - Sheriff Presentation - English

Attachment F - Sheriff Presentation - Spanish

Attachment G - AB 2792 Chaptered TRUTH Act

2025-07-22 D.1 Corres-final-redacted

Speakers: Lance Stewart; Leslie Townsend; Polly Bolssevain; Phil Hunter; Joan

Strasser; Elsa Steven, Alliance of Californians for Community Empowerment

(ACCE); Patty Saenz; Devin Estrella, Safe Return Project; Carolyn Bradford, Safe

Return Project; Bill Barish; Reverend Millie Phillips, FAMI/EBASE; Debbie Bayer;

Concepcion James, United Latino Voices; Debra Ballinger, United Latino Voices;

Raul Arana Sr., Untited Latino Voices; LoRayne Reza; Yehudit Lieberman;

Alexandra Bonshahi; Marlene Lerner-Bigley; Linda Olvera, DV Resistance; Jillian

Elliott; Jne Baulch Enloe; Maria Banuelos Connell; Maria Shanle; Amy Huey; Jane

Courant; Roxanne Carrillo Garza; Ina Mason; Edith Pastrano; Blanca Retano;

Alejandro Villegas; Melvin Willis, ACCE; Greg Colley, Multi Faith Action Coalition;

Andrew Melendez, Reimagine Richmond; Ali Saidi; Susan McDonald; Albert Ponce;

Joanna Gudino; Johana Gurdian; Ashley Zermeno; Davil Wieglob; Arik Barilko;

Devin Williams; Ruth Kidane; Joe Simmons; Cheryll Grover; Sara Gurdian; Jessica

Rojas.

Written correspondence provided by Mark Fernwood, Virginia ; Marlene

Lerner-Bigley; Roselyn Mena; Hia Herrara; Sonia Martinez, Rose Vargas & EHSD

CW Field; Kirsten A.Olsen; Scott Godfrey; Tilike Tiktinsky; Judy Tiktinsky;

Stephanie Taddeo (attached).

CONSIDER receiving the Sheriff's Oversight Report for the quarter ending

June 30, 2025. (David Livingston, Sheriff-Coroner)

D.2.

D.3.

25-2987

2025 Q2 Quarterly Rpt FINAL ss.pdf

Attachments:

RELISTED to a future date uncertain.

This Discussion Item was relisted.

HEARING to consider an appeal of the County Planning Commission's

approval of a residential care facility for up to18 elderly residents located at

2374 Warren Road in the unincorporated Walnut Creek area and to consider

approving the project, including approving a land use permit and variances

to expand an existing care facility, and related actions (County File No.

CDLP23-02046) (Nathan Watkins – Applicant; Carnelian Holdings, LLC -

Owner) (Joshua Eckhaus and Jennifer Ostrander - Appellants). (Ruben

Hernandez, Department of Conservation and Development)

25-3015

Attachment A CDLP23-02046 Findings and COA.docx

Attachments:

Attachment B CDLP23-02046 Zoning Administrator Staff Report a

County Planning Commission Staff Report.pdf

Attachment C CDLP23-02046 BOS APPEAL LETTER v.2.pdf

Attachment D State of California Licenses.pdf

Attachment E CDLP23-02046 BOS Plans.pdf

Attachment F CDLP23-02046 PPT Slides (002)

2025-07-25 D.3 Cor 7 spkr cards

Speakers: Christian Whittington; Connie Sue Badgett; Emily Brough; Dale

Hasselfeld; Theodore Ford; Gregory Walsh; Epi DeLeon, M.D.; Alison Albert;

Dorian Collins; Claude Grillo; Sarah Mackl; Lynn Stratton; RubyAnn Bowers; Janet

Laston; Tina Whittington; John Whittington; Emelyn Hasselfeld; Emily Brown;

Janet Langston; Anna Ostrander; Kathy Meyerhoff.

Written commentary attached.

APPROVED the recommendations as presented and ; Amended Condition of

Approval No. 19 to add the phrase "Applicant shall make a good faith effort not to

use Warren Avenue for deliveries."

This Discussion Item was approved.

Motion:

Second:

Andersen

Carlson

District II Supervisor Candace Andersen, District III Supervisor

Diane Burgis, District IV Supervisor Ken Carlson, and District V

Supervisor Shanelle Scales-Preston

Present:

District I Supervisor John Gioia

Absent:

CONDUCT interviews of finalists for the position of Auditor-Controller,

CONSIDER appointing an Auditor-Controller to fill the unexpired term of

office ending January 4, 2027, and take related actions. (Ann Elliott, Human

Resources Director)

D.4.

25-2988

Joanne Bohren Resume_Redacted

Attachments:

Arleicka Conley Resume_Redacted

Carl Richard Eberle Cover Letter & Resume_Redacted

Gregory Lawson Cover Letter & Resume_Redacted

Harjit Nahal Cover Letter & Resume_Redacted

APPOINTED Joanne Bohren as Auditor-Controller effective August 11, 2025 to fill

the unexpired term of office ending January 4, 2027.

Motion:

Burgis

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Scales-Preston

Passed

Result:

CONSIDER accepting the monthly update on the activities and oversight of

the County's Head Start Program, and provide guidance. (Marla Stuart,

Employment and Human Services Director)

D.5.

25-2989

July 2025 BOS Head Start Update FINAL.pdf

1. Notice of Award 09CH012839-02

Attachments:

2. OHS Monitoring Review Report - 09CH012839

3. MB-25-05 Revised State Median Income Ceilings and Income

Ranking Table for FY25-26

4. MB-25-06 Assessment and Reporting of Family Fees for FY25-2

5. CCB-25-15 Implementation of Assembly Bill (AB) 1808

6. CCB-25-16 Revised Family Fee Schedule for FY25-26

7. CCB-25-17 Revised State Median Income Ceilings and Income

Ranking Table for FY25-26

8. New HSPPS Compliance Timeline and Analysis

Carlson

Motion:

Second:

Burgis

Aye:

District II Supervisor Andersen, District III Supervisor Burgis,

District IV Supervisor Carlson, and District V Supervisor

Scales-Preston

Absent:

Result:

District I Supervisor Gioia

Passed

D.6

CONSIDER consent item previously removed.

There were no consent items removed. Gus Kramer, Assessor, provided commentary on item

C.153.

D.7

PUBLIC COMMENT (2 Minutes/Speaker)

Narissa Johnson, resident of the El Pueblo public housing community, spoke on poor conditions in

the housing including pests and safety hazards; Written commentary was provided by Lauren

Rettaglia regarding ARPA funding for the Delta Recovery Center (attached).

Public Comment.

25-3037

2025-07-22 D.6 Corres Rettaglia Redacted.pdf

Attachments:

D.8

CONSIDER reports of Board members.

Supervisors Burgis and Scales-Preston attended the 2025 National Association of Counties

(NACo) Annual Conference in Philadelphia July 11-14, 2025.

Congratulations to Supervisor Scales-Preston on her 19th Wedding Anniversary.

ADJOURN

Adjourned today's meeting at 6:30 p.m.

CONSENT CALENDAR

Airport

CONSIDER CONSENT ITEMS

A motion was made by District III Supervisor Burgis, seconded by District IV

Supervisor Carlson, to approve the Consent Agenda. The motion carried by the

following vote:

Aye:

District II Supervisor Andersen, District III Supervisor Burgis,

District IV Supervisor Carlson, and District V Supervisor

Scales-Preston

Absent:

Result:

District I Supervisor Gioia

Passed

APPROVE and AUTHORIZE the Director of Airports, or designee, to

execute a month-to-month hangar rental agreement with Eric Thomas Lynn

Eddy, for a south-facing T-hangar at Buchanan Field Airport effective July

10, 2025, in the monthly amount of $372, Pacheco area. (100% Airport

Enterprise Fund)

C.1.

25-2872

Hangar Rental Agmt pg 4-5_CCR C-2_Eric T. Eddy

Attachments:

This Consent Item was approved.

APPROVE and AUTHORIZE the Director of Airports to terminate the

ground lease for real property located at 145 and 161 John Glenn Drive, at

Buchanan Field, Concord, between the County and FM Aviation, Inc., dba,

Sterling Aviation, at the Buchanan Field Airport and AUTHORIZE County

Counsel to pursue legal action to regain possession of the real property,

Pacheco Area, (100% Airport Enterprise Fund)

C.2.

C.3.

25-2873

25-2874

approved

APPROVE and AUTHORIZE the Director of Airports, or designee, to

execute a month-to-month hangar rental agreement with Viatcheslav

Krassovsky, for a north-facing T-hangar at Buchanan Field Airport effective

July 7, 2025, in the monthly amount of $394, Pacheco area. (100% Airport

Enterprise Fund)

Hangar Rental Agmt pg 4-5_CCR C-3_Viatcheslav Krassovsky

Attachments:

approved

Assessor

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

C.4.

25-2875

execute, on behalf of the Assessor, a purchase order with CoStar Realty

Information, Inc., in the amount of $57,459 for access to commercial and

industrial property valuing subscription services for the period July 1,

2025 through June 30, 2026. (100% General Fund)

approved

Board of Supervisors

ACCEPT Board members meeting report for June 2025.

C.5.

C.6.

25-2908

25-2909

District III June 2025.pdf

Attachments:

District IV June 2025 report.pdf

approved

APPROVE an allocation of $310,000 from the Measure X Parks &

Recreation funding allocation (District III portion) to expand parks and

recreation programming and facilities in District III, and AUTHORIZE

the Public Works Director, or designee, to execute contracts with

identified public and private nonprofit organizations to provide the

expanded parks and recreation programming and facilities for the period

July 1, 2025 through June 30, 2027, as recommended by Supervisor

Burgis. (100% Measure X Parks & Recreation funding allocation,

District III portion)

Attachment A - Supervisor Burgis Funding Recommendations

Attachments:

approved

Child Support Services

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

C.7.

25-2876

execute on behalf of the Child Support Services Director, a purchase

order with General Datatech, Limited Partnership, an authorized

re-seller, in an amount not to exceed $17,560 to procure backup support

from Rubrik, Inc., subject to the terms and conditions of Rubrik, Inc.'s

Service Agreement, for the period June 21, 2025 through June 20, 2026.

(66% Federal, 34% State)

approved

Clerk of the Board

ADOPT Resolution No. 2025-246 proclaiming the week July 20-26,

2025, as Pretrial, Probation, and Parole Supervision Week in Contra

Costa County, as recommended by the County Probation Officer.

C.8.

RES

2025-246

Resolution No. 2025-246

Attachments:

adopted

ADOPT Resolution No. 2025-247 recognizing the Grand Opening of

Original Joe's Walnut Creek, as recommended by Supervisor Andersen.

C.9.

RES

2025-247

Resolution No. 2025-247

Attachments:

adopted

ADOPT Resolution No. 2025-248 recognizing The Food Bank of Contra

Costa County Solano on their 50th Anniversary in Contra Costa County

as recommended by Supervisor Andersen.

C.10

RES

2025-248

Resolution No. 2025-248

Attachments:

adopted

APPOINT the current District 3 Alternate, Julie Haas-Wajdowicz to the

District 3 seat on the Sustainability Commission with a term expiring

March 31, 2029 and DECLARE vacant the District 3 Alternate seat, as

recommended by Supervisor Burgis.

C.11

25-2910

25-2911

Vacancy Notice

Attachments:

approved

ACCEPT a report prepared by the County Administrator and Clerk of

the Board as the Board of Supervisors' response to Contra Costa Civil

Grand Jury Report No. 2502, titled "County Boards, Commissions,

Councils, and Committees: Improving Transparency for the Public",

DIRECT the Clerk of the Board to transmit the Board's response to the

Superior Court no later than August 5, 2025, and DIRECT County

Advisory Bodies to post all meeting agendas and minutes in the

applicable section of the Legistar webpage on the County website, as

recommended by the County Administrator.

C.12

Grand Jury Report 2502- County Boards Commissions Councils

Commitees - Improving Transparency for the Public

Attachments:

Contra Costa County Response to Civil Grand Jury Report No. 2

approved

ACCEPT the resignation of Barbara Vargen-Kotchevar, DECLARE a

vacancy in seat 5 on the Rodeo Municipal Advisory Council, for a term

ending on December 31, 2028, and DIRECTthe Clerk of the Board to

post the vacancy, as recommended by Supervisor Scales-Preston.

C.13

25-2912

Vacancy Notice

Attachments:

approved

ACCEPT the resignation of Lori Magistrado, DECLARE a vacancy in

the City of Pinole Representative seat on the Advisory Council on Aging

for a 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.

C.14

25-2913

Vacancy Notice

Attachments:

approved

ACCEPT the resignation of Steven Bliss, effective immediately;

DECLARE a vacancy in the District II, Seat 2 on the Measure X

Community Advisory Board, and DIRECT the Clerk of the Board to

post the vacancy, for a term ending March 31, 2027, as recommended by

Supervisor Andersen.

C.15

25-2914

25-2915

Vacancy Notice

Attachments:

approved

APPOINT Christine Burke, Danville Resident, to the District II Seat on

the In-Home Supportive Services Public Authority Advisory Committee

for a term ending May 25, 2026, as recommended by Supervisor

C.16

Andersen.

approved

DECLARE a vacancy in At-Large Seat Four (4) on the Juvenile Justice

Coordinating Council with a term ending October 22, 2026, and

DIRECT the clerk of the board to post the vacancy as recommended by

the County Probation Officer.

C.17

25-2916

Vacancy Notice

Attachments:

approved

Clerk-Recorder/Elections

DECLARE and ACCEPT the certified results of the June 17, 2025

Special Mail Election to fill a vacancy in Trustee Area 3 of the Martinez

Unified School District, as recommended by the Clerk-Recorder and

Registrar of Voters. (No fiscal impact)

C.18

25-2877

25Jun17_CertificateElection_SummaryReport

Attachments:

approved

Conservation & Development

ADOPT Resolution No. 2025-245 authorizing the Conservation and

Development Director, or designee, to apply for and accept a grant in the

maximum amount of $750,000 from the National Fish and Wildlife

Foundation’s National Coastal Resilience Fund Grant Program to fund

activities connected with development of the Contra Costa County

Resilient Shoreline Plan, Countywide. (No County match)

C.19

RES

2025-245

adopted

APPROVE and AUTHORIZE the Fish and Wildlife Committee to host

the 23rd annual Fall Forum event for law enforcement agencies to

discuss fish and wildlife conservation and enforcement of regulations in

Contra Costa County and AUTHORIZE the Auditor-Controller to

release up to $2,500 from the Fish and Wildlife Propagation Fund to

offset costs of the event, as recommended by the Fish and Wildlife

Committee. (100% Fish and Wildlife Propagation Fund)

C.20

25-2878

25-2879

25-2880

approved

APPROVE and AUTHORIZE the Chair of the Board of Supervisors to

execute, on behalf of the County, an amendment to a franchise

agreement with Crockett Sanitary Service, Inc., to extend the term from

July 31, 2025 through September 30, 2025, for continued solid waste,

recycling, and organics collection in its West County service area, as

recommended by the Conservation and Development Director. (100%

Solid Waste Franchise fees, no General Fund impact)

C.21

approved

DIRECT staff to participate in California Public Utilities Commission

Rulemaking 24-09-012 for the purpose of identifying communities that

C.22

could potentially be designated to participate in pilot projects of

neighborhood-level conversion to all-electric buildings, as recommended

by the Sustainability Committee. (100% Measure X)

Attachment A - SB-1221 Gas corporations_ ceasing service_ pri

neighborhood decarbonization zones_

Attachments:

Attachment B - Article re Richmond Gas Line Removal

Attachment C - This Oakland Block Tried to Quit Fossil Fuels. H

What They Learned _ KQED

approved

County Administration

C.23

UPDATE the official list of persons to serve, in priority order, as

25-2881

standby officers for the respective members of the Board of Supervisors

and for the County Administrator, as recommended by the County

Administrator.

Article 15: Preservation of Local Government

Attachments:

approved

District Attorney

APPROVE Budget Amendment No. BDA-25-00080 authorizing an

adjustment to the District Attorney’s Office Welfare Fraud Unit and

Victim and Witness Assistance Unit expenditure budgets, to account for

actual expenditures as part of the Department’s FY2024-25 year-end

balancing.

C.24

25-2882

25-2883

BDA-25-00080.pdf

Attachments:

approved

APPROVE and AUTHORIZE the Purchasing Agent or designee to

execute, on behalf of the District Attorney, a contract and related terms

of use with Canine Companions for Independence, Inc. for the provision

of a facility dog to offer comfort and assistance to victims during

interviews, in-court testimonies, and other traumatic situations. (No

fiscal impact)

C.25

approved

APPROVE and AUTHORIZE the Purchasing Agent or designee to

execute, on behalf of the District Attorney, a purchase order and related

license agreement with The Placer Group in an amount not to exceed

$4,500 for the usage of a criminal sentencing software, for the period

July 1, 2025 through June 30, 2026. (100% General Fund)

C.26

25-2884

25-2885

approved

APPROVE and AUTHORIZE the District Attorney, or designee, to

execute a contract amendment with Rubicon Programs, Inc. to extend

the term through June 30, 2027, with no change to the payment limit, to

continue to provide reentry navigation services under the Prosecutor

Initiated Resentencing program. (100% State)

C.27

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the District Attorney, a purchase order and related

license agreement with Zoom Communications, Inc. in an amount not to

exceed $8,387 for virtual meetings and large-scale virtual events, for the

period July 1, 2025 through June 30, 2026. (100% General Fund)

C.28

25-2886

25-2887

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the District Attorney, two purchase orders with

Inside Source, Inc., (dba Sam Clar Office Furniture) in an amount not to

exceed $250,993 for furniture, fixtures, and equipment for the District

Attorney’s Pittsburg Office. (100% General Fund)

C.29

approved

Employment & Human Services

APPROVE Budget Amendment No. BDA-25-00087 authorizing an

C.30

25-2888

25-2889

adjustment to Employment and Human Services Department (EHSD)

Community Services Bureaus (0578, 0588 and 0589) expenditure and

revenue budgets as part of EHSD’s FY 2024/25 Budget Rebalance of

$6,062,805 (Mid-Year Adjustment).

BDA-25-00087.pdf

Attachments:

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Ordo, Inc., in an amount

not to exceed $1,146,366, to provide vended meal and snack services to

the Early Childhood Education programs for the period August 1, 2025

through June 30, 2026. (51% State, 49% Federal)

C.31

approved

Fire Protection District

Acting as the governing board of the Contra Costa County Fire

C.32

25-3007

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to apply for and accept funding from the California

Department of Forestry and Fire Protection for its FY 2025-26 Wildfire

Prevention Grant, in an amount not to exceed $950,000 for the creation

of an East Richmond Heights shaded fuel break. (100% State, no match

required)

approved

Acting 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 ImageTrend, Inc. in an amount not

to exceed $850,000 to provide a fire incident reporting records

management system and annual maintenance for the period July 1, 2025

C.33

25-3008

through June 15, 2028. (100% CCCFPD EMS Transport Fund)

approved

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Purchasing Agent

to execute, on behalf of the Fire Chief, a purchase order amendment with

International Motor Controls, Inc. to increase the payment limit by

$100,000 to a new payment limit of $700,000 due to unforeseen tariff

surcharges for the manufacture and sale of electrical switchgear for the

Contra Costa Regional Communications Center remodel project. (100%

CCCFPD EMS Transport Fund)

C.34

25-3009

approved

Acting as the governing board of the Contra Costa County Fire

Protection District, ADOPT Resolution No. 2025-262, which establishes

a Health Reimbursement Arrangement (HRA) to provide

Rodeo-Hercules Fire Protection District (“RHFPD”) retirees with the

same post-retirement health benefits as they were receiving prior to the

annexation of RHFPD to the Contra Costa County Fire Protection

District, as recommended by the County Administrator. (100% CCCFPD

General Fund)

C.35

RES

2025-262

Attachment A - Contra Costa County Fire Protection District HR

7-1-25

Attachments:

adopted

Health Services

C.36

APPROVE and AUTHORIZE the Interim Health Services Director, or

25-2917

designee, to execute an agreement with the City of Martinez, in an

amount not to exceed $300 for the rental of a facility at the Martinez

Waterfront Park to conduct a staff meeting on July 29, 2025, or a date in

August. (100% Environmental Health Fees)

City of Martinez Agreement

Attachments:

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Interim Health Services Director, a purchase

order with GE Medical Systems, Ultrasound & Primary Care

Diagnostics, LLC in an amount not to exceed $157,145 and related

agreements for the purchase of Vivid E95 cardiovascular ultrasound

system for Contra Costa Regional Medical Center. (100% Hospital

Enterprise Fund I)

C.37

25-2918

Quote Agreement and Addendum

Attachments:

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Aspiranet, in an amount not to

exceed $585,000 to provide Medi-Cal specialty mental health services

C.38

25-2919

including therapeutic behavioral services for children and young adults

up to 21 years of age with high-risk behavior in East and West Contra

Costa County for the period July 1, 2025 through June 30, 2026. (100%

Federal Medi-Cal)

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Crestwood Behavioral Health, Inc.,

in an amount not to exceed $1,436,640 to provide adult residential

services and treatment to adults with severe and persistent mental illness

for the period July 1, 2025 through June 30, 2026. (100% Federal

Medi-Cal)

C.39

25-2920

25-2921

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with YWCA of Contra

C.40

Costa/Sacramento, in an amount not to exceed $869,260 to provide

Medi-Cal specialty mental health services for children and young adults

up to 21 years of age and their families who have been adopted, are

currently being adopted, or are in the foster care system in Contra Costa

County for the period July 1, 2025 through June 30, 2026. (100%

Federal Medi-Cal)

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

purchase on behalf of the Interim Health Services Director, 2,000 gift

cards and transportation vouchers totaling an amount not to exceed

$80,320 for clients served by Public Health's Family, Maternal and Child

Health Program including applicable fees and shipping for the period

July 1, 2025 through June 30, 2026. (100% California Department of

Public Health and California Home Visiting Program)

C.41

25-2922

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with RYSE, Inc., a California Nonprofit

Corporation, in an amount not to exceed $606,058 to provide Mental

Health Services Act Prevention and Early Intervention services to at-risk

youth in West County for the period July 1, 2025 through June 30, 2026.

(100% Mental Health Services Act Prevention and Early Intervention)

C.42

25-2923

25-2924

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Lighthouse Mentoring Center, a

non-profit corporation, in an amount not to exceed $700,000, to provide

Medi-Cal specialty mental health services for Seriously Emotionally

Disturbed children and their families in Contra Costa County for the

period from July 1, 2025 through June 30, 2026. (100% Federal

Medi-Cal)

C.43

approved

APPROVE 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 $4,876,995 to provide

Medi-Cal specialty mental health services to adults diagnosed with

severe and persistent mental illness for the period July 1, 2025 through

June 30, 2026. (100% Federal Medi-Cal)

C.44

25-2925

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Youth Homes Incorporated, in an

amount not to exceed $3,800,000 to provide Medi-Cal specialty mental

health services for seriously emotionally disturbed children for the

period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal)

C.45

25-2926

25-2927

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Contra Costa Interfaith Transitional

Housing, Inc. (dba Hope Solutions), in an amount not to exceed

$250,000 to provide Medi-Cal specialty mental health services for

seriously emotionally disturbed children and youth for the period July 1,

2025 through June 30, 2026. (100% Federal Medi-Cal)

C.46

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with La Cheim School, Inc., in an amount

not to exceed $4,697,110 to provide Medi-Cal specialty mental health

services for seriously emotionally disturbed youth who are wards of the

County or are in danger of being placed away from their families for the

period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal)

C.47

25-2928

25-2929

25-2930

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Jennifer Lee Miles, M.D., in an

amount not to exceed $375,000 to provide outpatient psychiatric care

services for children, adolescents and young adults seen in Contra Costa

County’s First Hope program for the period August 1, 2025 through July

31, 2026. (50% Federal Medi-Cal; 50% Mental Health Realignment)

C.48

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Ronald L. Leon, MD, Inc., in an

amount not to exceed $300,000 to provide outpatient psychiatric care

services for adults with mental illness in East Contra Costa County for

the period August 1, 2025 through July 31, 2026. (100% Mental Health

Realignment)

C.49

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Brain Health Professional Services,

PC, in an amount not to exceed $375,000 to provide outpatient

psychiatric care services for older adults in Central Contra Costa County

for the period August 1, 2025 through July 31, 2026. (100% Mental

Health Services Act)

C.50

25-2931

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Early Childhood Mental Health

Program, in an amount not to exceed $4,011,197 to provide Medi-Cal

specialty mental health services for children in West County for the

period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal)

C.51

25-2932

25-2933

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Contra Costa Youth Service Bureau,

in an amount not to exceed $4,543,917 to provide Medi-Cal specialty

mental health services to children and their families in Contra Costa

County for the period July 1, 2025 through June 30, 2026. (100%

Federal Medi-Cal)

C.52

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with VistAbility (dba Lynn Center), in an

amount not to exceed $2,400,000 to provide Medi-Cal mental health

specialty services to seriously emotionally disturbed and

environmentally deprived children and their families in East County for

the period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal)

C.53

25-2934

25-2935

25-2936

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Paradise Adolescent Homes, Inc., in

an amount not to exceed $455,906 to provide Medi-Cal specialty mental

health services for seriously emotionally disturbed youth in Contra Costa

County for the period July 1, 2025 through June 30, 2026. (100%

Federal Medi-Cal)

C.54

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Ardent Hospice Services, Inc. (dba

A1 Pro Hospice Care), in an amount not to exceed $1,500,000 to provide

hospice services for Contra Costa Health Plan members and County

recipients for the period June 1, 2025 through May 31, 2028. (100%

Contra Costa Health Plan Enterprise Fund II)

C.55

Speaker: Amy.

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Lincoln, in an amount not to exceed

$6,981,510 to provide Medi-Cal specialty mental health services for

seriously emotionally disturbed children and their families in East

County for the period July 1, 2025 through June 30, 2026. (93% Federal

Medi-Cal; 7% Antioch Unified School District/Pittsburg Unified School

District)

C.56

25-2937

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Mental Health Connections, in an

amount not to exceed $942,307 to provide Mental Health Services Act

Prevention and Early Intervention Program services for adults recovering

from psychiatric disorders for the period July 1, 2025 through June 30,

2026. (100% Mental Health Services Act Prevention and Early

Intervention)

C.57

25-2938

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Psynergy Programs, Inc., in an

amount not to exceed $338,489 to provide Medi-Cal specialty mental

health services for adults diagnosed with serious mental illness and

severe and persistent mental illness for the period July 1, 2025 through

June 30, 2026. (100% Federal Medi-Cal)

C.58

25-2939

25-2940

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Desarrollo Familiar, Inc. (dba

Familias Unidas), in an amount not to exceed $209,032 to provide

community based mental health services to eligible adults in West

Contra Costa County under the Mental Health Services Act Community

Services and Supports Program for the period July 1, 2025 through June

30, 2026. (100% Mental Health Services Act)

C.59

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with EMBRACE, in an amount not to

exceed $1,815,232 to provide Medi-Cal specialty mental health services

to seriously emotionally disturbed children, youth, and their families for

the period July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal)

C.60

25-2941

25-2942

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Mental Health Management I, Inc.

(dba Canyon Manor), in an amount not to exceed $308,790 to provide

mental health subacute care and treatment services for adults with

serious mental illness for the period July 1, 2025 through June 30, 2026.

(100% Mental Health Realignment)

C.61

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with District Council of Contra Costa

County, Society of St. Vincent De Paul, Diocese of Oakland, in an

amount not to exceed $315,000 to provide homeless prevention services

to individuals and families who are homeless or at risk of becoming

homeless for the period July 1, 2025 through June 30, 2026. (100%

Measure X)

C.62

25-2943

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with East Bay Ophthalmology, Inc., in an

amount not to exceed $600,000 to provide oculoplastic, ophthalmology

and optometry services for Contra Costa Health Plan members and

County recipients for the period July 1, 2025 through June 30, 2028.

(100% Contra Costa Health Plan Enterprise Fund II)

C.63

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with CityWheelchairs, Incorporated, in an

amount not to exceed $300,000 to provide durable medical equipment

supplies and services to Contra Costa Health Plan members and County

recipients for the period July 1, 2025 through June 30, 2027. (100%

Contra Costa Health Plan Enterprise Fund II)

C.64

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with the California Mental Health

Services Authority (CalMHSA), to authorize CalMHSA to contract with

California Department of State Hospitals on behalf of the County for

state hospital bed utilization for the period July 1, 2025 through June 30,

2027. (Non-financial agreement)

C.65

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with East County Cardiology Inc., in an

amount not to exceed $360,000 to provide cardiology services for Contra

Costa Health Plan members and County recipients for the period July 1,

2025 through June 30, 2028. (100% Contra Costa Health Plan Enterprise

Fund II)

C.66

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Bradley Upshaw, O.D. Inc, in an

amount not to exceed $480,000 to provide optometry services for Contra

Costa Health Plan members and County recipients for the period July 1,

2025 through June 30, 2028. (100% Contra Costa Health Plan Enterprise

Fund II)

C.67

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Claudell Stephens, MD & Yvonne

Cobbs, NP Medical Practices (dba Healthy Living Clinic), in an amount

not to exceed $210,000 to provide primary care physician services for

Contra Costa Health Plan members and County recipients for the period

July 1, 2025 through June 30, 2028. (100% Contra Costa Health Plan

Enterprise Fund II)

C.68

25-2949

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Shadelands Advanced Endoscopy

Institute, Inc., in an amount not to exceed $270,000 to provide

ambulatory surgery center services for Contra Costa Health Plan

members and County recipients for the period July 1, 2025 through June

30, 2028. (100% Contra Costa Health Plan Enterprise Fund II)

C.69

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Axis Community Health, Inc., in an

amount not to exceed $3,000,000 to provide primary care physician and

specialty medical services for Contra Costa Health Plan members and

County recipients for the period July 1, 2025 through June 30, 2028.

(100% Contra Costa Health Plan Enterprise Fund II)

C.70

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

purchase on behalf of the Interim Health Services Director, 199 gift

cards totaling an amount not to exceed $10,000 for low-income clients

served by the HIV and Sexual Transmitted Infection Program for the

period August 1, 2025 through December 31, 2025. (100% Medi-Cal

Waiver Program)

C.71

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Contra Costa Interfaith Transitional

Housing, Inc. (dba Hope Solutions), in an amount not to exceed

$300,000 to provide housing advocacy services for County residents

diagnosed with HIV for the period July 1, 2025 through June 30, 2026.

(100% Federal Housing Opportunities for Persons with AIDS)

C.72

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Health Care Interpreter Network, in

an amount not to exceed $4,277,500 to provide foreign language and

sign language interpretation services via video conferencing for the

Health Services Department for the period July 1, 2025 through June 30,

C.73

2027. (100% Hospital Enterprise Fund I)

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Stericycle, Inc., in an amount not to

exceed $1,200,000 to provide bio-hazardous waste management removal

services at the Contra Costa Regional Medical Center and Health

Centers for the period May 1, 2025 through April 30, 2028. (100%

Hospital Enterprise Fund I)

C.74

25-2955

25-2956

25-2957

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with the State Department of Health Care

Access and Information, to pay County an amount not to exceed

$625,000 for continuation of the Family Practice Residency Program at

Contra Costa Regional Medical Center and Health Centers for the period

July 1, 2025 through August 31, 2028. (No County match)

C.75

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Physicians for a Healthy California,

to pay County an amount not to exceed $120,000 to continue to provide

training of primary care and emergency physician residents at Contra

Costa Regional Medical Center and Health Centers for the period July 1,

2025 through September 30, 2028. ($100 County match funded by

Hospital Enterprise Fund I)

C.76

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with United Behavioral Health (dba

Optum), in an amount not to exceed $795,962 to provide after-hours call

coverage for the Behavioral Health Access Line for the period July 1,

2025 through June 30, 2026. (100% Mental Health Realignment)

C.77

25-2958

25-2959

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Seneca Family of Agencies, in an

amount not to exceed $7,553,817 to provide school and

C.78

community-based Medi-Cal specialty mental health services for

seriously emotionally disturbed children and their families for the period

July 1, 2025 through June 30, 2026. (100% Federal Medi-Cal)

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Behavior Treatment & Analysis,

Inc., in an amount not to exceed $20,000,000 to provide behavioral

health treatment including applied behavior analysis services for Contra

Costa Health Plan members and County recipients for the period July 1,

C.79

25-2960

2025 through June 30, 2027. (100% Contra Costa Health Plan Enterprise

Fund II)

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Public Health Foundation

Enterprises, Inc. (dba Heluna Health), in an amount not to exceed

$2,622,867 to provide consultation and technical assistance on

community health promotion for the Health Services Department’s

Public Health Emergency Unit and Emergency Medical Service Unit for

the period July 1, 2025 through June 30, 2026. (100% State Medi-Cal)

C.80

25-2961

approved

APPROVE and AUTHORIZE the Auditor-Controller, or designee, to

pay an amount not to exceed $116,413 to Language Line Services, Inc.,

for additional Federal and State-mandated interpretation and translation

services and back-up telephonic services to the Health Care Interpreter

Network for the month of April 2025, as recommended by the Interim

Health Services Director. (100% Hospital Enterprise Fund I)

C.81

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with SHC Services, Inc. (dba

Supplemental Health Care), in the amount not to exceed $1,000,000 to

provide temporary medical staffing services at Contra Costa Regional

Medical Center and Health Centers for the period July 1, 2025 through

June 30, 2026. (100% Hospital Enterprise Fund I)

C.82

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Per Diem Staffing Systems, Inc., in

an amount not to exceed $1,500,000 to provide temporary medical

staffing services at Contra Costa Regional Medical Center and Health

Centers for the period July 1, 2025 through June 30, 2026. (100%

Hospital Enterprise Fund I)

C.83

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Mt. Diablo Unified School District,

in an amount not to exceed $5,144,823 to provide school-based

Medi-Cal specialty mental health services to seriously emotionally

disturbed students and their families for the period July 1, 2025 through

June 30, 2026. (100% Federal Medi-Cal)

C.84

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Contra Costa County Office of

Education, for County to provide public health services and programs

C.85

including medical and dental services, preventative screenings, health

outreach, education and promotion, youth development programs, and

technical assistance and support to low income students in designated

school districts for the period July 1, 2025 through June 30, 2030.

(Non-financial agreement)

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Bay Area Community Resources,

Inc., in an amount not to exceed $2,002,050 to provide Medi-Cal

specialty mental health services for seriously emotionally disturbed

children and youth in West County for the period July 1, 2025 through

June 30, 2026. (100% Federal Medi-Cal)

C.86

25-2967

25-2968

25-2969

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with All Health Services, Corporation, in

an amount not to exceed $1,000,000 to provide temporary medical

staffing services at the Contra Costa Regional Medical Center, Health

Centers, and Detention Facilities for the period July 1, 2025 through

June 30, 2026. (100% Hospital Enterprise Fund I)

C.87

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with EMBRACE, in an amount not to

exceed $528,308 to provide non-Medi-Cal mental health services and

training to Behavioral Health Services Division staff in functional family

and multisystemic therapy services for seriously emotionally disturbed

youth involved with the juvenile justice system and their families for the

period July 1, 2025 through June 30, 2026. (66% Probation; 34% Mental

Health Realignment)

C.88

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Contra Costa Regional Health

Foundation, in an amount not to exceed $650,000 to act as fiscal agent

for the Healthcare Literacy Council Pilot Program for the period July 1,

2025 through June 30, 2028. (77% Contra Costa County Fire Protection

District; 15% County Measure X Funds; 8% Contra Costa Health Plan

Enterprise Fund II)

C.89

25-3006

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with MIS, Inc. (dba in California as

Mature Insurance Solutions), in an amount not to exceed $6,000,000 to

provide enrollment services for Medi-Cal and Medicare Advantage

Programs administered by Contra Costa Health Plan for the period July

1, 2025 through June 30, 2027. (100% Contra Costa Health Plan

C.90

25-2970

Enterprise Fund II)

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with We Care Services for Children, in

an amount not to exceed $2,066,743 to provide Medi-Cal specialty

mental health services for high risk, delayed or seriously emotionally

disturbed children in Central County for the period July 1, 2025 through

June 30, 2026. (100% Federal Medi-Cal)

C.91

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Cross Country Staffing, Inc., in the

amount not to exceed $2,000,000 to provide temporary medical staffing

services at Contra Costa Regional Medical Center and Health Centers

for the period July 1, 2025 through June 30, 2026. (100% Hospital

Enterprise Fund I)

C.92

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Amergis Healthcare Staffing, Inc., in

an amount not to exceed $2,000,000 to provide temporary medical

staffing services at Contra Costa Regional Medical Center and Health

Centers for the period July 1, 2025 through June 30, 2026. (100%

Hospital Enterprise Fund I)

C.93

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Elite Family Systems, in an amount

not to exceed $255,000 to provide Medi-Cal specialty mental health

services to seriously emotionally disturbed children and their families in

Contra Costa County for the period July 1, 2025 through June 30, 2026.

(100% Federal Medi-Cal)

C.94

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Martinez Unified School District, in

an amount not to exceed $223,812 to provide Mental Health Services

Act Prevention and Early Intervention services for underserved and

at-risk students for the period July 1, 2025 through June 30, 2026.

(100% Mental Health Services Act Prevention and Early Intervention)

C.95

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Frederick Williams (dba Williams

Board and Care Home), in an amount not to exceed $203,238 to provide

augmented board and care services for older adults with mental illness

for the period July 1, 2025 through June 30, 2026. (75% Behavioral

C.96

Health Services Act, 25% Mental Health Realignment)

approved

APPROVE and AUTHORIZE the Auditor-Controller, or designee, to

pay an amount not to exceed $702,585 to FirstLocum Inc. (dba

DirectShifts), for additional temporary physician staffing services

provided at Contra Costa Regional Medical Center and Health Centers

during the period of February 1, 2025 through April 30, 2025, as

recommended by the Interim Health Services Director. (100% Hospital

Enterprise Fund I)

C.97

25-2977

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Telecare Corporation, in an amount

not to exceed $3,107,785 to provide Medi-Cal specialty mental health

services to adults with mental illness for the period July 1, 2025 through

June 30, 2026. (100% Federal Medi-Cal)

C.98

25-2978

25-2979

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Crestwood Behavioral Health, Inc.,

in an amount not to exceed $6,440,060 to provide augmented board and

care services for adults with mental illness in Contra Costa County for

the period July 1, 2025 through June 30, 2026. (82% Mental Health

Realignment;18% Behavioral Health Services Act)

C.99

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Access Healthcare Services &

Supplies, LLC., in an amount not to exceed $1,500,000 to provide

durable medical equipment supplies and related medical services to

Contra Costa Health Plan members and County recipients for the period

June 1, 2025 through May 31, 2028. (100% Contra Costa Health Plan

Enterprise Fund II)

C.10

25-2980

25-2981

25-2982

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Miguel A Gomez III, LMFT, in an

amount not to exceed $380,000 to provide Medi-Cal specialty mental

health services for beneficiaries in Contra Costa County ages 13 years

and older for the period August 1, 2025 through June 30, 2027. (30%

Federal Medi-Cal; 30% State Mental Health Realignment; 40% Contra

Costa Health Plan Enterprise Fund II)

C.10

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Manjari Nathan, M.D. Inc, in

amount not to exceed $400,000 to provide pulmonary services at Contra

C.10

Costa Regional Medical Center and Health Centers for the period

September 1, 2025 through August 31, 2026. (100% Hospital Enterprise

Fund I)

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with East Bay Podiatry, PC, in an amount

not to exceed $1,200,000 to provide podiatric wound care services for

Contra Costa Health Plan members and County recipients for the period

June 1, 2025 through May 31, 2028. (100% Contra Costa Health Plan

Enterprise Fund II)

C.10

25-2983

approved

APPROVE the medical staff appointments and reappointments,

additional privileges, advancements, and resignations as recommended

by the Medical Staff Executive Committee at their June 23, 2025

meeting, and by the Interim Health Services Director. (No fiscal impact)

C.10

25-2984

25-2985

List - June 2025

Attachments:

approved

APPROVE the list of providers recommended by Contra Costa Health

Plan's Peer Review Credentialing Committee and Medical Director, and

the Interim Health Services Director, on June 12 and 24, 2025, 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)

C.10

Provider Lists-Jun 12 and 24, 2025

Attachments:

approved

Human Resources

ADOPT Resolution No. 2025-249 amending the Contra Costa County

Salary Regulations to revise Section 16 - Service Award Program, as

recommended by the Human Resources Director. (No fiscal impact)

C.10

RES

2025-249

adopted

APPROVE and AUTHORIZE the Director of Human Resources, or

designee, to enter into a Master License and Service Agreement with

eSkill Corporation in an amount not to exceed $24,500 for a hosted

applicant assessment and scoring system for the period of July 1, 2025,

through June 30, 2026. (100% General Fund)

C.10

25-2986

approved

Information and Technology

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

C.10

25-2890

Chief Information Officer, to execute a purchase order with ePlus

Technology, Inc. in an amount not to exceed $1,874,000 for the purchase

of Cisco SmartNet Maintenance and Support, subject to Cisco’s Terms

of Sale and Software License Agreement, for the period of July 1, 2025,

through June 30, 2028. (100% User Departments)

approved

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with La Marche

Manufacturing Company in an amount not to exceed $24,900 for the

purchase of radio parts, equipment, tools, service, and repairs, subject to

the La Marche’s Terms and Conditions dated June 10, 2025, for the

period of July 1, 2025, through June 30, 2028, and for annual periods

thereafter. (100% User Departments)

C.10

25-2891

approved

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with BMC

Software, Inc. in an amount not to exceed $85,000 for the purchase of

mainframe software tools, subject to BMC’s End User License

Agreement, for the period of August 1, 2025, through July 31, 2026, and

for annual periods thereafter. (100% User Departments)

C.11

25-2892

approved

Library

APPROVE and AUTHORIZE the County Librarian, or designee, to

accept a donation in the amount of $20,000 from Library Foundation of

Contra Costa to increase the Library’s Chinese, Filipino and Vietnamese

print collections. (100% Library Fund, no County match)

C.11

25-2893

Staff Report TMP-11424 Backup

Attachments:

approved

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with Baker and Taylor

in an amount not to exceed $407,941 for leasing library books for the

period July 1, 2025 through June 30, 2026. (100% Library Fund)

C.11

25-2894

25-2895

approved

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order amendment with

OverDrive, Inc., to increase the payment limit by $9,558 to a new

payment limit of $8,400,788 for the acquisition of digital materials for

patron download such as audio books, eBooks, music, and videos with

no change to the term ending June 30, 2025. (100% Library Fund)

C.11

approved

APPROVE and AUTHORIZE the County Librarian, or designee, to

accept a donation in the amount of $40,820.94 from Friends of the

Lafayette Library to purchase reading materials for the Lafayette Library.

(100% Library Fund, no County match)

C.11

25-2896

07.11.25 OVER 1K FY24-25 FRIENDS OF LAFAYETTE LIBR

Attachments:

approved

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with Total

Communication Solutions in an amount not to exceed $9,939 for the

renewal of 32 Enterprise Essentials Zoom licenses and 1 Webinar 1000

Zoom license for the period August 5, 2025 through August 5, 2026.

(100% Library Fund)

C.11

25-2897

approved

Probation/Reentry and Justice

APPROVE and AUTHORIZE the County Probation Officer, or

C.11

25-2898

25-2899

designee, to execute a contract with the Contra Costa County Office of

Education, in an amount not to exceed $558,876 to provide one-on-one

academic support for Transition Age Youth for the period July 1, 2025,

through June 30, 2026. (100% State)

approved

APPROVE and AUTHORIZE the County Probation Officer, or

designee, to execute a contract with Contra Costa County Office of

Education in an amount not to exceed $280,530 to provide transitional

assistance to individuals previously housed in the County's adult

detention facilities for the period July 1, 2025 through June 30, 2026.

(100% State)

C.11

approved

APPROVE and AUTHORIZE the County Probation Officer, or

designee, to execute a contract with RDA Consulting in an amount not

to exceed $551,420 to provide support and technical assistance with

various department functions and initiatives, for the period July 1, 2025

through June 30, 2026. (33% Juvenile Justice Crime Prevention Act,

67% General Fund)

C.11

25-2900

approved

Public Defender

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

C.11

25-2901

execute on behalf of the Public Defender's Office, a purchase order

amendment with Continuing Education of the Bar (CEB), to extend the

term through August 30, 2025, with no change in the payment limit of

$35,620, for a subscription to CEB digital products. (100% General

Fund)

approved

Public Works

ADOPT Resolution No. 2025-250 confirming the Fiscal Year

2025-2026 Final Annual Report and levying the charges set forth in the

C.12

RES

2025-250

report for County Service Area L-100, as recommended by the Public

Works Director, Countywide. (100% County Service Area L-100

Funds)

Final Annual Report Fiscal Year 2025-2026, CSA L-100

Attachments:

adopted

ADOPT Resolution No. 2025-251 confirming the Fiscal Year

2025-2026 Final Annual Report and levying the charges set forth in the

report for County Service Area M-28, as recommended by the Public

Works Director, Bethel Island area. (100% County Service Area M-28

Funds)

C.12

RES

2025-251

Final Annual Report Fiscal Year 2025-2026, CSA M-28

Attachments:

adopted

ADOPT Resolution No. 2025-252 confirming the Fiscal Year

2025-2026 Final Annual Report and levying the charges set forth in the

report for County Service Area M-30, as recommended by the Public

Works Director, Danville area. (100% County Service Area M-30

Funds)

C.12

RES

2025-252

Final Annual Report Fiscal Year 2025-2026, CSA M-30

Attachments:

adopted

ADOPT Resolution No. 2025-253 confirming the Fiscal Year

2025-2026 Final Annual Report and levying the charges set forth in the

report for County Service Area M-31, as recommended by the Public

Works Director, Pleasant Hill area. (100% County Service Area M-31

Funds)

C.12

RES

2025-253

Final Annual Report Fiscal Year 2025-2026 CSA M-31

Attachments:

adopted

ADOPT Resolution No. 2025-254 confirming the Fiscal Year

C.12

RES

2025-254

2025-2026 Final Annual Report and levying the charges set forth in the

report for County Service Area T-1, as recommended by the Public

Works Director, Danville area. (100% County Service Area T-1 Funds)

Final Annual Report Fiscal Year 2025-2026 CSA T-1

Attachments:

adopted

ADOPT Resolution No. 2025-255 approving and authorizing the Public

Works Director, or designee, to fully close all of Rugby Avenue, on

September 7, 2025, from 12:00 p.m. through 8:00 p.m., for the purpose

of a National Night Out neighborhood block party, Kensington area. (No

fiscal impact)

C.12

RES

2025-255

adopted

ADOPT Resolution No. 2025-256 amending the Subdivision Agreement

for subdivision SD21-09588, for a project being developed by Loreto

Residential, LLC, as recommended by the Public Works Director, Bay

C.12

RES

2025-256

Point area. (No fiscal impact)

Surety Rider

Attachments:

adopted

ADOPT Resolution No. 2025-257 accepting completion of public

improvements and release of cash deposit for road improvement

agreement RA23-01258 for a project developed by Scannell Properties

#304 LLC, as recommended by the Public Works Director, North

Richmond area. (100% Developer Fees)

C.12

RES

2025-257

adopted

ADOPT Resolution No. 2025-258 accepting completion of warranty

period for the Road Improvement Agreement, release of cash deposit,

and Offer of Dedication for Roadway Purposes, for development plan

permit DP17-03045, for a project developed by Scannell Properties

#304, LLC, as recommended by the Public Works Director, North

Richmond area. (100% Developer Fees)

C.12

RES

2025-258

Recordable Resolution

Attachments:

Resolution No. 2025-258

adopted

ADOPT Resolution No. 2025-259 ratifying the prior decision of the

Public Works Director, or designee, to fully close a portion of Canyon

Lake Drive from Reservoir Street to the terminus, on July 4, 2025, from

3:00 p.m. through 10:00 p.m., for the purpose of traffic control and fire

protection related to a community event, Port Costa area. (No fiscal

impact)

C.12

RES

2025-259

adopted

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the Crockett-Carquinez Fire District Fire Chief, a

purchase order with HME, Incorporated, in an amount not to exceed

$1,400,000, for two (2) HME Type 4x2 (OES Model) Type 1 Fire

Apparatus. (Fire District budget)

C.13

25-2990

25-3001

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to apply for and accept grant funding in an amount not to exceed

$250,000 from the California State Parks Land and Water Conservation

Fund for park improvements at Montalvin Park, as recommended by

Supervisor Gioia. (50% County Service Area M-17 Funds, 50% Land

and Water Conservation Grant Funds)

C.13

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract with Mark Thomas & Company, Inc. in an amount

not to exceed $606,140 for construction management services for the

Walnut Creek Overlays and Walnut Creek Surface Treatment Projects,

C.13

25-2991

for the period June 24, 2025 through December 31, 2026, Walnut Creek

area. (100% Local Road Funds)

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Terri Oyarzun (dba Goats R Us),

to increase the payment limit by $800,000 to a new payment limit of

$2,000,000, with no change to the contract term, for continued on-call

grazing services for vegetation management, Countywide. (100%

Various Funds)

C.13

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Lenz, Inc., effective July 31,

2025, to increase the payment limit by $200,000 to a new payment limit

of $400,000 and extend the term through July 31, 2027 for on-call

vehicle towing services, Countywide. (100% Fleet Internal Service

Fund)

C.13

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Performance Marine Specialties,

Inc., effective July 31, 2025, to increase the payment limit by $200,000

to a new payment limit of $650,000 and extend the term through July 31,

2027, for on-call boat repair services, Countywide. (100% Fleet Internal

Service Fund)

C.13

approved

APPROVE and AUTHORIZE the Chief Engineer, County Flood

Control and Water Conservation District, or designee, to execute on

behalf of the Contra Costa Clean Water Program, an Assignment and

Assumption of Contract and Consent with Kinnetic Environmental, Inc.

and Integral Consulting, Inc. effective March 31, 2025, for technical

water quality monitoring and management services to maintain

compliance with the Municipal Regional Stormwater Permit,

Countywide. (100% Stormwater Utility Assessment Funds)

C.13

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Debri-Tech, Inc. (dba Rapid

Recycle), to extend the term through September 30, 2026, for on-call

professional stormwater quality services for a variety of National

Pollutant Discharge Elimination System Permit requirements, with no

change to the payment limit, Countywide. (No fiscal impact)

C.13

25-2997

25-2998

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract with The Watershed Project, in an amount not to

C.13

exceed $600,000 for on-call technical assistance and support for a

variety of National Pollutant Discharge Elimination System Permit

requirements for the period of November 1, 2025 through October 31,

2028, Countywide. (100% Stormwater Utility Area Assessment Funds)

approved

ACCEPT the 2025 Semi-Annual Report of Real Estate Delegation of

Leases and Licenses dated January 1, 2025 through June 30, 2025, as

recommended by the Public Works Director, Countywide. (100%

Various Funds)

C.14

25-2999

2025 Delegation of Licenses and Leases

Attachments:

approved

Acting as the governing body of the Contra Costa County Flood Control

and Water Conservation District, ADOPT Resolution No. 2025-260

updating the Contra Costa County Hazard Mitigation Plan to include the

Contra Costa County Flood Control and Water Conservation District

Annex, and APPROVE the 2024 Hazard Mitigation Plan as amended.

(100% Flood Control District Funds)

C.14

RES

2025-260

2024 Hazard Mitigation Plan--CCC Flood Control & Water

Conservation District Annex

Attachments:

adopted

REJECT all bids received on June 5, 2025 for the Antioch Library

Electrical Systems Upgrades Project and AUTHORIZE the Public

Works Director, or designee, to re-advertise the bid, Antioch Area. (68%

Measure X Funds, 21% California State Library Grant – Building

Forward Grant, 11% Measure X and Library Funds)

C.14

25-3000

approved

Risk Management

Acting as the governing board of the Contra Costa County Housing

C.14

25-2902

Authority, DENY claims filed by Shannon O. Murphy, Esq.,Sr; J. P. by

and through his Guardian Ad Litem; Kristen Porter; and by Kristen

Porter.

approved

Acting as the governing board of the Contra Costa County Fire

Protection District, DENY claim filed by Craig Auzenne, et al.

C.14

25-2903

25-2904

approved

DENY claims filed by John Balobeck; Uriel Chavez; Sonji Gellington;

Brian D. Heath; Darrell A. Kelley; Justine Nichols; Our Savior’s

Lutheran Church; San Ramon Regional Medical Center; and Tameka

Thomas.

C.14

approved

APPROVE and AUTHORIZE the Director of Risk Management, or

designee, to execute a contract with Bickmore Actuarial in an amount

not to exceed $144,600 to provide actuarial services of self-funded

workers’ compensation, general liability, and medical malpractice

programs for the period of July 1, 2025, through June 30, 2028, with two

one-year renewal options through June 30, 2030. (100% Insurance

Internal Service Funds)

C.14

25-2905

approved

APPROVE and AUTHORIZE the Director of Risk Management, or

designee, to execute a contract with Work Health Solutions in an amount

not to exceed $10,585,954 to administer the County-wide Ergonomic

Program for the period of July 22, 2025, through June 30, 2028, subject

to approval by the County Administrator and County Counsel. (100%

Workers' Compensation Internal Service Fund)

C.14

25-2906

approved

Sheriff

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the Sheriff-Coroner, a purchase order amendment with Linde

Gas & Equipment Inc., to increase the payment limit by $461,010 to a

new payment limit of $661,000, and to extend the term date through

December 31, 2026, for the purchase of compressed gases used with

laboratory equipment for forensic analysis. (100% General Fund)

C.14

25-3010

approved

APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to

execute a contract with Wardn, LLC in an amount not to exceed $13,141

for a cloud-based application for phone auditing services for the Office

of the Sheriff Detention Facilities, for the period August 1, 2025 through

July 31, 2026. (100% General Fund)

C.14

25-3011

25-3016

approved

RECEIVE the Contra Costa County Office of the Sheriff’s annual

military equipment report for calendar year 2024; RENEW County

Ordinance No. 2022-29, which adopted and approved a military

equipment use policy for the Office of the Sheriff; and MAKE necessary

findings based on the Office of the Sheriff’s annual military equipment

report. (No fiscal impact)

C.15

GC 7070 Defined Equipment Report

Attachments:

1.07.30 Government Code Section 7070 Defined Equipment

Appendix 16 GC 7070 Equipment Inventory-5-9-2025 (1)

CCC Ordinance 202229 002.pdf

approved

SET the special tax levy for County Service Areas P-2 Zone A

(Blackhawk), P-2 Zone B (Alamo) and P-5 (Round Hill) for Fiscal Year

2025-26, as recommended by the Sheriff-Coroner. (100% Restricted

C.15

25-3012

Property Tax revenue)

P Districts Use Code Assessment FY25-26 Attachment

Attachments:

approved

SET the Special Tax Levy for police services zones in County Service

Area P-6 for Fiscal Year 2025-2026, as recommended by the

Sheriff-Coroner. (100% Restricted Property Tax revenue)

C.15

25-3013

P-Zones Exhibit A FY25-26

Attachments:

P-Zones Attachment A FY25-26

approved

Treasurer - Tax Collector

APPROVE and AUTHORIZE the County Treasurer-Tax Collector, or

designee, to execute a contract with Info-Tech Research Group, Inc., in

an amount not to exceed $197,000, to develop a strategy to modernize

the property tax system, for the period of July 1, 2025 through June 30,

2026. (100% General Fund)

C.15

25-2907

Speaker: Gus Kramer, former Assessor.

approved

GENERAL INFORMATION

The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402.

Any disclosable public records related to an open session item on a regular meeting agenda and

distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than

96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First Floor,

Martinez, CA 94553, during normal business hours.

All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be

enacted by one motion. There will be no separate discussion of these items unless requested by a

member of the Board before the Board votes on the motion to adopt. Each member of the public will be

allowed two minutes to comment on the entire consent agenda.

Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls

for public testimony. Each speaker during public testimony will be limited to two minutes. After public

testimony, the hearing is closed and the matter is subject to discussion and action by the Board.

Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors

can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 1025 Escobar

Street, First Floor, Martinez, CA 94553 or to clerkoftheboard@cob.cccounty.us.

In the interest of facilitating the business of the Board, the total amount of time that a member of the

public may use in addressing the Board on all agenda items is 10 minutes.

Time limits for public speakers may be adjusted at the discretion of the Chair.

The County will provide reasonable accommodations for persons with disabilities planning to attend

Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925)

655-2000.

Anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda may

contact the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street,

Martinez, California.

Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925)

655-2000 or using the County's on line subscription feature at the County’s Internet Web Page, where

agendas and supporting information may also be viewed:

www.contracosta.ca.gov

DISCLOSURE OF CAMPAIGN CONTRIBUTIONS

Pursuant to Government Code section 84308 (the Levine Act), members of the Board of Supervisors are

disqualified and not able to participate in any agenda item involving contracts (except for contracts

exempt from the Levine Act under Government Code section 84308(a)), franchises, discretionary land

use permits and other entitlements, if the Board member received, within the previous 12 months, more

than $500 in campaign contributions from the applicant or contractor, an agent of the applicant or

contractor, or any financially interested participant who actively supports or opposes the County’s

decision on the agenda item. Members of the Board of Supervisors who have received, and applicants,

contractors or their agents who have made, campaign contributions totaling more than $500 to a Board

member within the previous 12 months are required to disclose that fact for the official record of the

subject proceeding. Disclosures must include the amount of the campaign contribution and identify the

recipient Board member, and may be made either in writing to the Clerk of the Board of Supervisors

before the subject hearing or by verbal disclosure at the time of the hearing.

BOARD OF SUPERVISORS STANDING COMMITTEES

For more information please visit the Board of Supervisors Standing Committees page here:

https://www.contracosta.ca.gov/8633/Board-of-Supervisors-Standing-Committees

Airport Committee: September 4, 2025 at 10:00 a.m.

Economic Development Committee: August 4, 2025 at 10:30 a.m.

Equity Committee: August 18, 2025 at 10:30 a.m.

Family and Human Services Committee: September 8, 2025 at 10:30 a.m.

Finance Committee: August 4, 2025 at 9:30 a.m.

Head Start Advisory Committee: September 15, 2025 at 9:00 a.m.

Internal Operations Committee: July 28, 2025 at 10:30 a.m.

Legislation Committee: July 28, 2025 at 9:00 a.m.

Los Medanos Healthcare Operations Committee: August/September canceled; next meeting October 6,

2025 at 10:00 a.m.

Public Protection Committee: September 15, 2025 at 1:30 p.m.

Resilient Shoreline Committee: August 11, 2025 at 9:00 a.m.

Sustainability Committee: September 8, 2025 1:00 p.m.

Transportation, Water and Infrastructure Committee: July 28, 2025 at 1:00 p.m.

AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.

Glossary of Acronyms, Abbreviations, and other Terms

Contra Costa County has a policy of making limited use of acronyms, abbreviations, and

industry-specific language in its Board of Supervisors meetings and written materials. For a list of

commonly used language that may appear in oral presentations and written materials associated with

Board meetings, please visit https://www.contracosta.ca.gov/8464/Glossary-of-Agenda-Acronyms.