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  
9:00 AM  
Administration Building 1025 Escobar Street,  
Tuesday, July 22, 2025  
Martinez |  
Call in: 888-278-0254 access code 843298#  
1.  
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:  
2.  
3.  
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.  
4.  
Inspirational Thought-  
“When we strive to become better than we are, everything around us becomes better too.”– Paulo  
Coelho, lyricist and novelist  
5.  
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:  
6.  
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)  
7.  
DISCUSSION ITEMS  
This was approved.  
CONVENE a community forum regarding the provision of access of certain  
D.1.  
individuals to the federal Immigration and Customs Enforcement Agency,  
pursuant to Government Code section 7283.1(d). (Enid Mendoza, Senior  
Deputy County Administrator)  
Attachments:  
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.  
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)  
Attachments:  
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.  
Attachments:  
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.  
Attachments:  
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, former 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.  
8.  
ADJOURN  
Adjourned today's meeting at 6:30 p.m.  
9.  
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.  
C.3.  
Attachments:  
This Consent Item was 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)  
Attachments:  
approved  
Assessor  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
C.4.  
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.  
Attachments:  
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  
C.6.  
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)  
Attachments:  
approved  
Child Support Services  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
C.7.  
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.  
Attachments:  
adopted  
ADOPT Resolution No. 2025-247 recognizing the Grand Opening of  
Original Joe's Walnut Creek, as recommended by Supervisor Andersen.  
C.9.  
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  
.
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  
.
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  
C.12  
.
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.  
Attachments:  
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  
.
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  
.
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  
.
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  
Andersen.  
C.16  
.
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  
.
Attachments:  
approved  
Clerk-Recorder/Elections  
DECLARE and ACCEPT the certified results of the June 17, 2025  
C.18  
.
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)  
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  
.
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  
.
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  
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)  
C.22  
.
Attachments:  
approved  
County Administration  
UPDATE the official list of persons to serve, in priority order, as  
C.23  
.
standby officers for the respective members of the Board of Supervisors  
and for the County Administrator, as recommended by the County  
Administrator.  
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  
.
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  
.
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  
.
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  
.
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).  
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  
.
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  
through June 15, 2028. (100% CCCFPD EMS Transport Fund)  
C.33  
.
approved  
Acting as the governing board of the Contra Costa County Fire  
C.34  
.
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)  
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  
.
Attachments:  
adopted  
Health Services  
C.36  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
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)  
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  
.
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  
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)  
C.38  
.
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  
C.39  
.
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)  
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  
.
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  
.
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  
.
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  
.
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  
.
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  
.
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  
.
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  
.
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  
.
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  
.
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  
.
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  
.
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%  
C.62  
.
Measure X)  
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  
C.68  
.
July 1, 2025 through June 30, 2028. (100% Contra Costa Health Plan  
Enterprise Fund II)  
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,  
2027. (100% Hospital Enterprise Fund I)  
C.73  
.
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  
C.74  
.
Centers for the period May 1, 2025 through April 30, 2028. (100%  
Hospital Enterprise Fund I)  
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  
.
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,  
2025 through June 30, 2027. (100% Contra Costa Health Plan Enterprise  
Fund II)  
C.79  
.
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  
C.80  
.
$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)  
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  
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)  
C.85  
.
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  
.
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  
.
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  
Enterprise Fund II)  
C.90  
.
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  
C.91  
.
disturbed children in Central 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 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  
Health Services Act, 25% Mental Health Realignment)  
C.96  
.
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  
C.97  
.
during the period of February 1, 2025 through April 30, 2025, as  
recommended by the Interim Health Services Director. (100% Hospital  
Enterprise Fund I)  
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  
.
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  
0.  
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  
1.  
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  
Costa Regional Medical Center and Health Centers for the period  
September 1, 2025 through August 31, 2026. (100% Hospital Enterprise  
Fund I)  
C.10  
2.  
approved  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract with East Bay Podiatry, PC, in an amount  
C.10  
3.  
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)  
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  
4.  
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  
5.  
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  
6.  
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  
7.  
approved  
Information and Technology  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
C.10  
8.  
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  
C.10  
9.  
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)  
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  
0.  
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  
1.  
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  
2.  
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  
3.  
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  
4.  
Attachments:  
approved  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with Total  
C.11  
5.  
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)  
approved  
Probation/Reentry and Justice  
APPROVE and AUTHORIZE the County Probation Officer, or  
designee, to execute a contract with the Contra Costa County Office of  
Education, in an amount not to exceed $558,876 to provide one-on-one  
academic support for Transition Age Youth for the period July 1, 2025,  
through June 30, 2026. (100% State)  
C.11  
6.  
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  
7.  
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  
8.  
approved  
Public Defender  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
C.11  
9.  
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  
C.12  
0.  
2025-2026 Final Annual Report and levying the charges set forth in the  
report for County Service Area L-100, as recommended by the Public  
Works Director, Countywide. (100% County Service Area L-100  
Funds)  
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  
1.  
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  
2.  
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  
3.  
Attachments:  
adopted  
ADOPT Resolution No. 2025-254 confirming the Fiscal Year  
C.12  
4.  
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)  
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  
5.  
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  
Point area. (No fiscal impact)  
C.12  
6.  
Attachments:  
adopted  
ADOPT Resolution No. 2025-257 accepting completion of public  
improvements and release of cash deposit for road improvement  
C.12  
7.  
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)  
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  
8.  
Attachments:  
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  
9.  
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  
0.  
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  
1.  
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,  
for the period June 24, 2025 through December 31, 2026, Walnut Creek  
area. (100% Local Road Funds)  
C.13  
2.  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with Terri Oyarzun (dba Goats R Us),  
C.13  
3.  
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)  
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  
4.  
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  
5.  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute seven individual contracts with the following consultants:  
Biggs Cardosa Associates, Inc., Dewberry Engineers Inc., Dokken  
Engineering, Mark Thomas & Company, Inc., MNS Engineers, Inc.,  
Moffatt & Nichol and Wood Rodgers, Inc. in an amount not to exceed  
$800,000 each to provide on-call structural engineering consulting  
services for various projects for the period from August 1, 2025 through  
September 30, 2028, Countywide. (100% Various Funds)  
C.13  
6.  
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  
7.  
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  
8.  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract with The Watershed Project, in an amount not to  
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)  
C.13  
9.  
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  
0.  
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  
1.  
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  
2.  
approved  
Risk Management  
Acting as the governing board of the Contra Costa County Housing  
C.14  
3.  
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  
4.  
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  
C.14  
5.  
Thomas.  
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  
6.  
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  
7.  
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  
8.  
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  
9.  
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  
0.  
Attachments:  
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  
Property Tax revenue)  
C.15  
1.  
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  
2.  
Attachments:  
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  
3.  
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:  
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:  
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