CONTRA COSTA COUNTY  
Administration Building | 1025 Escobar St., Martinez  
AGENDA  
Tuesday, April 1, 2025  
9:00 AM  
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  
The public may attend the Board meeting in person and remotely via call-in or Zoom. Board meetings  
are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be  
Persons who wish to address the Board during public comment or with respect to an item on the agenda  
may comment in person or may call in during the meeting by dialing 669-900-9128 followed by the  
access code 92253393385#. A caller should indicate they wish to speak on an agenda item by pushing  
"*9" on their phone. Persons who wish to address the Board in person should complete the form  
provided for that purpose.  
Access via Zoom is also available using the following link:  
agenda item by using the “raise your hand” feature in the Zoom app. To provide contact information,  
please contact Clerk of the Board at clerkoftheboard@cob.cccounty.us or call 925-655-2000. A Spanish  
language interpreter is available to assist Spanish-speaking callers. If the Zoom connection malfunctions  
for any reason, the meeting may be paused while a fix is attempted. If the connection is not  
reestablished, the Board will continue the meeting in person without remote access.  
Public comments generally will be limited to two minutes per speaker. 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. Your patience is appreciated.  
A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related  
1.  
2.  
4.  
CALL TO ORDER; ROLL CALL  
PLEDGE OF ALLEGIANCE  
Inspirational Thought-  
"Education is simply the soul of a society as it passes from one generation to another."  
~G.K.Chesterton  
5.  
6.  
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.83 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.  
PRESENTATIONS  
PR.1 PRESENTATION recognizing April 2025 as Child Abuse Prevention Month. (Marla Stuart,  
Employment and Human Services Director)  
PR.2 PRESENTATION recognizing April 9, 2025 as Education and Sharing Day in Contra Costa  
County. (Supervisor Gioia)  
PR.3 PRESENTATION recognizing March 30, 2025 as National Doctor Day. (Dr. Ori Tzvieli,  
Interim Health Services Director)  
7.  
DISCUSSION ITEMS  
HEARING to consider adopting the attached Traffic Resolution No.  
2025/4544, approving and authorizing the renaming of West Grove  
Avenue to “Jimmy McCracklin Way”, as recommended by the Public  
Works Director, North Richmond area. (100% Road Funds) (Monish Sen,  
Public Works Department)  
D.1.  
D.2.  
Attachments:  
CONDUCT interviews of finalists for the position of Auditor-Controller  
and CONSIDER appointing an Auditor-Controller effective April 1, 2025  
to fill the unexpired term of Robert Campbell on the occasion of his  
retirement. (Ann Elliott, Human Resources Director)  
Attachments:  
D.3  
D.4  
D.5  
CONSIDER consent item previously removed.  
PUBLIC COMMENT (2 Minutes/Speaker)  
CONSIDER reports of Board members.  
11:00 A.M. 31st Annual Cesar E. Chavez Commemorative Celebration  
8.  
9.  
ADJOURN  
CONSENT CALENDAR  
Airport  
C.1.  
APPROVE and AUTHORIZE the Director of Airports, or designee, to  
execute a month-to-month shade hangar rental agreement with  
N18MD Aviation LLC, for a south-facing shade hangar at Buchanan  
Field Airport effective February 15, 2025, in the monthly amount of  
$149, Pacheco area. (100% Airport Enterprise Fund)  
Attachments:  
Board Standing Committees (referred items)  
ACCEPT report on the Auditor-Controller's audit activities for 2024,  
C.2.  
APPROVE the proposed schedule of financial audits for 2025, and  
REFER to the Internal Operations Committee a review of the County's  
policy on incentives for County programs and services, as  
recommended by the Internal Operations Committee.  
Attachments:  
ACCEPT the 2023/24 annual report from the Public Works Director  
on the Internal Services Fund and status of the County's Vehicle Fleet  
and disposition of low-mileage vehicles, as recommended by the  
Internal Operations Committee. (No fiscal impact)  
C.3.  
Attachments:  
Board of Supervisors (district offices)  
AUTHORIZE an additional proposed fiscal year 2026 Community  
C.4.  
Project Funding request for the West County Veterans Buildings and  
include the approved project in the County's adopted fiscal year  
2025-26 Federal Legislative Platform, as recommended by Supervisor  
Gioia.  
Clerk of the Board  
ADOPT Resolution No. 2025-95 declaring April 2025 as Child Abuse  
C.5.  
Prevention Month in Contra Costa County, as recommended by the  
Employment and Human Services Director.  
ADOPT Resolution No. 2025-96 recognizing National Doctors' Day,  
as recommended by the Interim Health Services Director.  
C.6.  
C.7.  
ADOPT Resolution No. 2025-98 declaring April 9, 2025, as Education  
& Sharing Day, in Contra Costa County, as recommended by  
Supervisor Gioia.  
ADOPT Resolution No. 2025-99 recognizing Aalia Bachar as the 2025  
Youth Hall of Fame Awardee for Innovation and Empowerment  
Rising Star, as recommended by the Cesar Chavez Committee.  
C.8.  
ADOPT Resolution No. 2025-100 recognizing Maddox Lindsey-  
Pedraza as the 2025 Youth Hall of Fame Awardee for Perseverance  
Rising Star, as recommended by the Cesar Chavez Committee.  
C.9.  
ADOPT Resolution No. 2025-101 recognizing Megan Reese Dowdy  
as the 2025 Youth Hall of Fame Awardee for Volunteerism, as  
recommended by the Cesar Chavez Committee.  
C.10.  
C.11.  
C.12.  
C.13.  
ADOPT Resolution No. 2025-102 recognizing Kaelyn Matthis as the  
2025 Youth Hall of Fame Awardee for Perseverance, as recommended  
by the Cesar Chavez Committee.  
ADOPT Resolution No. 2025-103 recognizing Karlina J. Meyer as the  
2025 Youth Hall of Fame Awardee for Leadership & Civic  
Engagement, as recommended by the Cesar Chavez Committee.  
ADOPT Resolution No. 2025-104 recognizing Hope Huffmaster as the  
2025 Youth Hall of Fame Rising Star Awardee for Volunteerism, as  
recommended by the Cesar Chavez Committee.  
ADOPT Resolution No. 2025-105 recognizing Christophe Davis as the  
2025 Cesar Chavez Teamwork Award Winner, as recommended by  
Cesar Chavez Committee.  
C.14.  
C.15.  
C.16.  
C.17.  
ADOPT Resolution No. 2025-106 recognizing Johann Webber as the  
2025 Cesar Chavez Innovation and Empowerment Award Winner, as  
recommended by Cesar Chavez Committee.  
ADOPT Resolution No. 2025-107 recognizing Arianna Shirin  
Bustamente as the 2025 Cesar Chavez Good Samaritan Award  
Winner, as recommended by the Cesar Chavez Committee.  
ACCEPT the resignation of Clearnise Bullard, DECLARE a vacancy  
in the Private/Non Profit Alternate #1 seat on the Economic  
Opportunity Council for a term ending June 30, 2025 and DIRECT the  
Clerk of the Board to post the vacancy, as recommended by the  
Employment and Human Services Director.  
ACCEPT the resignation of Terri Tobey effective immediately;  
DECLARE a vacancy in the District II Seat on the In-Home  
Supportive Services Public Authority Advisory Committee, and  
DIRECT the Clerk of the Board to post the vacancy, for a term ending  
May 25, 2026, as recommended by Supervisor Andersen.  
C.18.  
C.19.  
ACCEPT the resignation of Maxwell Prost, DECLARE a vacancy in  
Youth Representative Seat 2 on the Juvenile Justice Coordinating  
Council for a term ending October 22, 2026, and DIRECT the Clerk of  
the Board to post the vacancy, as recommended by the County  
Probation Officer.  
APPOINT Beatriz Lainez to the District IV Seat 1 and Don S. Seta to  
District IV Seat 2 on the Measure X Community Advisory Board for  
terms ending on March 31, 2027, as recommended by Supervisor  
Carlson.  
C.20.  
C.21.  
APPOINT Nicole Bilich, Human Resources Manager, to the  
Management Seat #1 on the Advisory Council on Equal Employment  
Opportunity for a term ending November 30, 2025 as recommended by  
the County’s Equal Employment Opportunity (EEO) Officer.  
Attachments:  
APPOINT Dennisha Marsh to the District V, Seat 2 on the Measure X  
Community Advisory Board, for a term ending March 31, 2027, as  
recommended by Supervisor Scales-Preston.  
C.22.  
C.23.  
APPOINT Len Welsh to the District 1 seat for the Assessment Appeals  
Board for a term ending on September 5, 2027  
Attachments:  
APPOINT Warren Ritter to the District V, Alternate Seat on the  
Measure X Advisory Board for a term ending on March 31, 2027, as  
recommended by Supervisor Scales-Preston.  
C.24.  
C.25.  
APPOINT Sherina Criswell to the At-Large Alternate Seat on the  
Contra Costa Commission for Women and Girls with a term expiring  
February 28, 2026, as recommended by the Family and Human  
Services Committee.  
Attachments:  
REAPPOINT Willie Robinson to the County West Subregion seat on  
the Affordable Housing Finance Committee to a new three-year term  
that will expire on June 30, 2028, as recommended by the Internal  
Operations Committee.  
C.26.  
Attachments:  
Conservation & Development  
APPROVE and AUTHORIZE the Conservation and Development  
Director, or designee, to execute legal documents to provide a  
Community Development Block Grant loan of $1,000,000 to 425  
Civic Center, LP, a California limited partnership, to acquire, convert,  
and rehabilitate an existing Motel 6 located at 425 24th Street in the  
City of Richmond to become permanent supportive affordable housing  
apartment units. (100% Federal funds)  
C.27.  
Attachments:  
APPROVE an allocation of $25,000 from the Livable Communities  
Trust and AUTHORIZE the Conservation and Development Director,  
or designee, to execute a contract with Moraga Community Foundation  
for the Chalda Way and Rheem Boulevard Crosswalk Enhancement  
Project in the Town of Moraga, as recommended by Supervisor  
Andersen. (100% Livable Communities Trust funds, District II  
portion)  
C.28.  
Attachments:  
APPROVE modifications to contingencies related to an award of FY  
2022/23 Permanent Local Housing Allocation funds and FY 2024/25  
Measure X funds for the Choice in Aging Senior Housing Project  
located at 490 Golf CLub Road in Pleasant Hill, as recommended by  
the Conservation and Development Director. (100% State and Local  
funds)  
C.29.  
RATIFY execution of a Subordination Agreement and Estoppel  
Certificate to a new bank loan for the Acalanes Court development  
located at 1988 Trinity Avenue, Walnut Creek, as recommended by the  
Conservation and Development Director. (No fiscal impact)  
C.30.  
Attachments:  
County Administration  
ADOPT Resolution No. 2025-94 authorizing the issuance and sale of  
"Pittsburg Unified School District, General Obligation Bonds, Election  
of 2024, Series A (2025)" in an amount not to exceed $45,000,000 by  
the Pittsburg Unified School District on its own behalf pursuant to  
Sections 15140 and 15146 of the Education Code, as permitted by  
Section 53508.7(c) of the Government Code, as recommended by the  
County Administrator.  
C.31.  
Attachments:  
AUTHORIZE and APPROVE the County Administrator, or designee,  
to execute a construction contract with Sletten Construction Company,  
a Montana Corporation, in the amount of $19,980,000 for the  
construction of 56 ADA accessible beds, associated ADA compliant  
path of travel and other ADA improvements as part of the West  
County Accessible Room Conversion (WARC) project. (100%  
General Fund)  
C.32.  
County Counsel  
APPROVE amendments to the List of Designated Positions of the  
Health Services Department's Conflict of Interest Code, as  
recommended by County Counsel.  
C.33.  
C.34.  
C.35.  
Attachments:  
APPROVE amendments to the List of Designated Positions of the  
Office of the District Attorney's Office Conflict of Interest Code, as  
recommended by County Counsel.  
Attachments:  
APPROVE and AUTHORIZE the County Counsel, or designee, to  
execute a contract amendment with Sophus Consulting, to increase the  
payment limit by $100,000 to a new payment limit of $298,414, for  
additional case management software implementation services, with  
no change in the term ending June 20, 2025.(100% General Fund)  
District Attorney  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the District Attorney, a purchase order and related license  
agreement with Amped Software USA., Inc. in an amount not to  
exceed $2,475 for the continued usage of a proprietary forensic image  
and video processing software for investigative purposes for the period  
April 1, 2025 through March 31, 2026. (100% General Fund)  
C.36.  
C.37.  
APPROVE and AUTHORIZE the District Attorney, or designee, to  
execute a Participation License Agreement with Pacific Coast  
Farmers’ Market Association for conducting community outreach on  
April 8, 2025 during the 2025 National Crime Victims’ Rights Week.  
(100% State)  
Employment & Human Services  
APPROVE and AUTHORIZE the Employment and Human Services  
C.38.  
C.39.  
C.40.  
Director, or designee, to accept an additional grant in the amount of  
$2,700 and execute a contract amendment with the Contra Costa  
County Office of Education for the State Preschool Quality Matters  
program, with no change to the term. (100% Contra Costa County  
Office of Education)  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a non-financial Memorandum of  
Understanding with Aliados Health, La Clinica de La Raza, Inc.,  
Lifelong Medical Care, and Brighter Beginnings, for facilitating  
Medi-Cal application referrals for the period January 1, 2025 through  
June 30, 2028. (No fiscal impact)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Employment and Human Services Director, a  
purchase order with R-Computer, Inc., in an amount not to exceed  
$43,860, for the purchase of GoAnimate, Inc’s Vyond Platform  
providing e-learning materials for workers in the field, for the period  
February 1, 2025 through January 31, 2027. (54% Federal, 38% State,  
8% County)  
Health Services  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
C.41.  
designee, to execute a contract with Carmen Lam, DO, in an amount  
not to exceed $400,000 to provide medical consultation services to the  
Contra Costa Health Plan Medical Management Team with regard to  
the Contra Costa Health Plan’s policies, procedures and utilization  
management for the period March 1, 2025 through February 28, 2026.  
(100% Contra Costa Health Plan Enterprise Fund II)  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract with Environmental Innovations, Inc.,  
to pay County an amount not to exceed $10,000; and execute a  
contract with Resource Innovations, Inc., to act as an outreach partner  
for the MCE Small Business Energy Advantage Program to increase  
access to energy efficiency upgrades in underserved communities for  
the period October 16, 2024 through December 31, 2025. (No County  
match)  
C.42.  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract amendment with Ride Roundtrip, Inc.,  
to increase the payment limit by $5,500,000 to an amount not to  
exceed $20,000,000 for additional hosted software application system  
access for transportation coordination, scheduling, and dispatch  
services for Medi-Cal patients with no change in the term which  
includes successive 1-year period renewals until terminated. (69%  
Contra Costa Health Plan Enterprise Fund II; 16% Hospital Enterprise  
Fund I;15% Health Care for the Homeless/Health Resources and  
Services Administration)  
C.43.  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract amendment with Focus Strategies, to  
increase the payment limit by $149,000 to an amount not to exceed  
$299,000 and extend the term through February 28, 2026 for additional  
consultation and technical assistance services for the Health, Housing  
and Homeless Services Division with regard to implementation of a  
data integration workflow analysis for the Coordinated Entry Housing  
Needs Assessment Replacement Project. (100% Homeless Housing,  
Assistance and Prevention Grant funds)  
C.44.  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract with Datastat, Inc., in an amount not to  
exceed $405,000 to provide Consumer Assessment of Healthcare  
Provider and Systems surveys to Contra Costa Health Plan members  
and County recipients for Contra Costa Health Plan accreditation and  
regulatory compliance for the period December 1, 2024 through  
November 30, 2027. (100% Contra Costa Health Plan Enterprise Fund  
II)  
C.45.  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract amendment with Child’s Play Therapy  
Services, P.C., to increase the payment limit by $500,000 to an amount  
not to exceed $800,000 for additional occupational and speech therapy  
services with no change in the term ending March 31, 2026. (100%  
Contra Costa Health Plan Enterprise Fund II)  
C.46.  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract with Melissa Rossi, LPCC, in an  
amount not to exceed $270,000 to provide Medi-Cal specialty mental  
health services to members 18 years and older in Contra Costa County  
for the period April 1, 2025 through June 30, 2026. (50% Federal  
Medi-Cal; 50% State Mental Health Realignment)  
C.47.  
C.48.  
C.49.  
C.50.  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract with Sitasma Inc (dba Indira Care  
Home Health), in an amount not to exceed $300,000 to provide home  
health care services for Contra Costa Health Plan members and County  
recipients for the period April 1, 2025 through March 31, 2028. (100%  
Contra Costa Health Plan Enterprise Fund II)  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract with Diana Oliveira Urcuyo (dba Fit  
and Healthy Nutrition), in an amount not to exceed $450,000 to  
provide dietitian services to Contra Costa Health Plan members and  
County recipients for the period April 1, 2025 through March 31,  
2028. (100% Contra Costa Health Plan Enterprise Fund II)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Interim Health Services Director, a purchase  
order with WASH Multifamily Laundry Systems, LLC in an amount  
not to exceed $11,000 for the period of October 1, 2024 through  
December 7, 2026; and RATIFY the execution of a rental agreement  
for Brookside Adult Shelter for the period of December 8, 2021  
through December 7, 2026. (100% Medi-Cal Administrative Activities  
Fund)  
Attachments:  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Interim Health Services Director, a purchase  
order with WASH Multifamily Laundry Systems, LLC in an amount  
not to exceed $8,000 for the period of October 1, 2024 through  
December 16, 2026; and RATIFY the execution of a rental agreement  
for Calli House Youth Shelter for the period of December 17, 2021  
through December 16, 2026. (100% Medi-Cal Administrative  
Activities)  
C.51.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Interim Health Services Director, a purchase  
order with WASH Multifamily Laundry Systems, LLC in an amount  
not to exceed $14,000 for the period of October 1, 2024 through  
December 16, 2026; and RATIFY the execution of a rental agreement  
for Concord Adult Shelter for the period of December 17, 2021  
through December 16, 2026. (100% Medi-Cal Administrative  
Activities)  
C.52.  
C.53.  
C.54.  
Attachments:  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Interim Health Services Director, a purchase  
order with WASH Multifamily Laundry Systems, LLC in an amount  
not to exceed $10,000 for the period of October 1, 2024 through  
December 16, 2026; and RATIFY the execution of a rental agreement  
for Phillip Dorn Medical Respite Shelter for the period of December  
17, 2021 through December 16, 2026. (100% Medi-Cal Administrative  
Activities)  
Attachments:  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Interim Health Services Director, a purchase  
order with R-Computer, Inc. in an amount not to exceed $58,600 for  
remote device-to-device support software for the period March 15,  
2025 through March 15, 2028, and the TeamViewer End-User License  
Agreement with TeamViewer Germany GmbH. (100% Hospital  
Enterprise Fund I)  
Attachments:  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Interim Health Services Director, a purchase  
order with Alcon Vision, LLC in an amount not to exceed $50,211 and  
a Sales Order Agreement for the purchase of an Argos Biometer for  
the Pittsburg Health Center. (100% Hospital Enterprise Fund I)  
C.55.  
C.56.  
Attachments:  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Interim Health Services Director, a purchase  
order with Becton Dickinson (BD) and Company in an amount not to  
exceed $199,000 and a BD Acquisition Agreement for the rental of  
SlidePrep and PrepMate, and the purchase of service, preventive  
maintenance, accessories, and consumables for the Contra Costa  
Regional Medical Center effective the date of last signature and for  
three years thereafter. (100% Hospital Enterprise Fund I)  
Attachments:  
Human Resources  
ADOPT Position Adjustment Resolution No. 26419 to reassign one  
(1) Secretary-Advanced Level (represented), one (1) Assistant Director  
of Health Services (unrepresented), and two (2) Pre-Hospital Care  
Coordinators (represented) to the Emergency Medical Services  
Division in the Health Services Department. (Cost shift, 100% Service  
Area EM-1 Zone B) (represented)  
C.57.  
Attachments:  
ADOPT Ordinance No. 2025-08 amending Section 33-5.313 of the  
County Ordinance Code to exempt from the merit system the new  
classification of Health Services Chief Financial Officer-Exempt. (No  
fiscal impact)  
C.58.  
Attachments:  
Information and Technology  
APPROVE and AUTHORIZE the Chief Information Office, or  
designee, to execute a contract amendment with Amazon Web  
Services Inc. to extend the term through April 3, 2027, with no change  
to the payment limit of $500,000, to continue providing data hosting  
services. (100% User Departments)  
C.59.  
Library  
C.60.  
APPROVE and AUTHORIZE the County Librarian to close the  
Walnut Creek Library to the public at 3:00 p.m. instead of the regular  
close time of 5:00 p.m. on Saturday, April 26, 2025, to host the annual  
fundraising event, as requested by the Walnut Creek Library  
Foundation. (No fiscal impact)  
Probation/Reentry and Justice  
APPROVE and AUTHORIZE the Chief Probation Officer, or  
C.61.  
designee, to execute a contract with Antioch Unified School District in  
an amount not to exceed $1,149,425 to provide a school based  
restorative justice program for the period January 1, 2025 through  
December 31, 2027. (100% Measure X)  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the Probation Department, a purchase order and Master  
Services Agreement with UKG Kronos Systems, LLC, in an amount  
not to exceed $3,285 to transition its timekeeping software to the UKG  
cloud for the period December 20, 2025 to December 19, 2026. (100%  
General Fund)  
C.62.  
Public Works  
ADOPT Resolution No. 2025-93 approving and authorizing the Public  
Works Director, or designee, to fully close a portion of Alexander  
Street between Alhambra Street and 271 Alexander Street, on April  
13, 2025, from 8:00 a.m. through 5:00 p.m., for the purpose of  
replacing two utility poles, overhead lines and a transformer, Crockett  
area. (No fiscal impact)  
C.63.  
C.64.  
C.65.  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract with JCA-AET JV, in an amount not to exceed  
$5,000,000 to provide on-call architectural services for various County  
facilities projects, for the period April 1, 2025 through March 31, 2028  
with a one-year extension option to March 31, 2029, Countywide.  
(100% Various Funds)  
APPROVE and AUTHORIZE the Public Works Director, or  
designee, to authorize the County’s participation  
in the Charging Smart program, administered by the International  
Renewable Energy Council, to advance County electric vehicle  
charging infrastructure goals, effective April 1, 2025 through March  
10, 2029, Countywide. (No fiscal impact)  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract with Consulting Associates of California, in an  
amount not to exceed $350,000, to provide on-call industrial hygiene  
services for various County facilities projects, for the period April 1,  
2025 through March 31, 2028 with a one-year extension option to  
March 31, 2029, Countywide. (100% Various Funds)  
C.66.  
C.67.  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a lease with Anthem Yacht Club and Marina, LLC, for the  
following properties located in Oakley: (i) approximately 2,026 square  
feet of office space located at 75 Lauritzen Lane, (ii) a 13,986 square  
foot parking lot located at 70 Lauritzen Lane, (iii) a 1,540 square foot  
warehouse located at 60B Lauritzen Lane, (iv) a portion of the marina  
known as the Lauritzen Yacht Harbor, and (v) off-street parking, for  
the Sheriff-Coroner Marine Patrol for a term of five years, with two  
options to renew for an additional two years, at an initial annual rent of  
$105,933, with annual increases thereafter. (100% General Fund)  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a lease with Lippow Development Company, for  
approximately 6,320 square feet of office space located at 611 Las  
Juntas Street, Martinez for the District Attorney’s Office, for a term of  
three years with two options to renew for an additional one year for  
each option, at an initial annual rent of $89,736 with annual increases  
thereafter. (100% AB 109 Reserve Funding)  
C.68.  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract with Blankinship, a Bowman Company, in an  
amount not to exceed $715,000 to provide on-call professional  
stormwater quality services for the Aquatic Pesticides and the  
stormwater compliance requirements for the period of April 1, 2025  
through March 31, 2028, Countywide. (80% Joint Exercise of Powers  
Agreement agencies and 20% Stormwater Utility Area Assessment  
Funds)  
C.69.  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract with Haley & Aldrich, Inc., in an amount not to  
exceed $190,000 to provide on-call professional stormwater quality  
services for a variety of stormwater compliance requirements for the  
period of April 1, 2025 through March 31, 2028, Countywide. (100%  
Stormwater Utility Area Assessment Funds)  
C.70.  
C.71.  
C.72.  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with Wood Rodgers, Inc., effective  
January 1, 2025, to increase the payment limit by $400,000 to a new  
payment limit of $1,200,000 and to extend the term through March 31,  
2027, for on-call structural engineering services, Countywide. (100%  
Various Funds)  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a second amendment to lease with Helge Theiss-Nyland and  
Patricia Theiss-Nyland, Trustees of the Helge Theiss-Nyland and  
Patricia Theiss-Nyland 2006 Trust, that will extend the term of the  
lease for five years for approximately 620 square feet of office space  
located at 2101 Vale Road, in San Pablo for Veterans Services, at an  
initial annual rent of $18,120 with annual increases thereafter. (100%  
General Fund)  
Attachments:  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the County, a Participating Addendum with  
Kimball Midwest, in an amount not to exceed $2,500,000, for the  
purchase of hardware, operations supplies, equipment with related  
products and services for use by Public Works Facilities Division,  
during the period of April 1, 2025 through October 31, 2027, under the  
terms of the Master Contract awarded by Omnia Partners and the  
Region 4 Education Service Center, Countywide. (100% User  
Departments)  
C.73.  
Attachments:  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the Public Works Director, an amendment to a  
blanket purchase order with Crafco, Inc. / PMSI, effective April 25,  
2025, to increase the payment limit by $100,000 to a new payment  
limit of $500,000, and extend the term through April 24, 2026, for  
crack seal materials and the rental of the Crafco button machine,  
Countywide. (100% Local Road Funds)  
C.74.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the Public Works Director, an amendment to a  
blanket purchase order with County Asphalt LLC, effective April 26,  
2025, to increase the payment limit by $200,000 to a new payment  
limit of $1,050,000, and extend the term through April 25, 2026,  
Countywide. (100% Local Road Funds)  
C.75.  
C.76.  
C.77.  
C.78.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the Public Works Director, an amendment to a  
blanket purchase order with Antioch Building Materials Co., effective  
April 26, 2025, to increase the payment limit by $200,000 to a new  
payment limit of $700,000, and extend the term through April 25,  
2026, Countywide. (100% Local Road Funds)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the Public Works Director, an amendment to a  
blanket purchase order with Granite Construction Company, effective  
April 26, 2025, to increase the payment limit by $150,000 to a new  
payment limit of $1,150,000, and extend the term through April 25,  
2026, Countywide. (100% Local Road Funds)  
APPROVE the Antioch Library Electrical System Upgrades Project  
located at 501 W. 18th Street, and AUTHORIZE the Public Works  
Director, or designee, to advertise the Project, Antioch area. (68%  
Measure X Funds, 21% California State Library Grant – Building  
Forward, Library Infrastructure Grant, and 11% Library Funds)  
REJECT all bids received on March 4, 2025 for the 2025 On-Call  
Trucking Services Contract(s) for Aggregate Stockpiling and  
Transportation, and AUTHORIZE the Public Works Director, or  
designee, to re-advertise the project, Countywide. (100% Local Road  
Funds)  
C.79.  
Risk Management  
APPROVE and AUTHORIZE the Director of Risk Management, or  
C.80.  
designee, to execute a contract amendment with Riskonnect (formerly  
Ventive Technology, Inc.) to increase the payment limit by $854,640  
to a new payment limit of $2,481,098 for a hosted workers’  
compensation and liability claims management software system and  
extend the term through December 31, 2026. (100% Internal Service  
Funds)  
DENY claim filed by Victor E. Orellana.  
C.81.  
C.82.  
Sheriff  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Restoration First Responder Network LLC, in  
an amount not to exceed $509,580 for psychological services for  
trauma support intervention and training, for the period April 1, 2025  
through March 31, 2028. (100% General Fund)  
Treasurer - Tax Collector  
ACCEPT the Treasurer’s Investment Policy for Fiscal Year 2025-2026  
C.83.  
as revised and adopted on March 18, 2025, by the Treasury Oversight  
Committee.  
Attachments:  
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)  
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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: June 5, 2025 at 10:00 a.m.  
Economic Development Committee: April 7, 2025 at 10:30  
Equity Committee: May 2, 2025 at 10:00 a.m.  
Family and Human Services Committee: April 14, 2025 at 10:30 a.m.  
Finance Committee: April 7, 2025 at 9:00 a.m.  
Head Start Advisory Committee: May 19, 2025 at 9:00 a.m.  
Internal Operations Committee: May 27, 2025 at 10:30 a.m.  
Legislation Committee: April 9, 2025 at 10:00 a.m.  
Los Medanos Healthcare Operations Committee: April 14, 2025 at 11:00 a.m.  
Public Protection Committee: April 30, 2025 at 10:00 a.m.  
Resilient Shoreline Committee: April 14, 2025 at 9:00 a.m.  
Sustainability Committee: May 12, 2025 1:00 p.m.  
Transportation, Water and Infrastructure Committee: April 30, 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