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 seen live

online at www.contracosta.ca.gov. Meetings of the Board are closed-captioned in real time.

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 888-278-0254 followed by the access code

843298#. A caller should indicate they wish to speak on an agenda item by pushing "#2" 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: https://cccounty-us.zoom.us/j/87344719204. Those participating via

Zoom should indicate they wish to speak on an 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 to open

session items on the agenda are also accessible online at www.contracosta.ca.gov.

CALL TO ORDER; ROLL CALL

PLEDGE OF ALLEGIANCE

CLOSED SESSION

A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))

1. Thelma Perez v. Contra Costa County, et al., Contra Costa County Superior Court, Case No. C23-01552

2. Town of Danville v. Contra Costa County, et al., California Court of Appeal, First Appellate District,

Division Five, Case No. A169810

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

1. Property:

Agency Negotiator:

Negotiating Parties:

55 Castlewood Drive, Pittsburg, CA 94565

Warren Lai, Public Works Director

Contra Costa County and

Young Men’s Christian Association (YMCA) of the East Bay

Price and Terms of Payment

1203 W. 10th Street, Antioch, CA 94509

Warren Lai, Public Works Director

Under Negotiation:

2. Property:

Agency Negotiator:

Negotiating Parties:

Contra Costa County and

Young Men’s Christian Association (YMCA) of the East Bay

Price and Terms of Payment

Under Negotiation:

Inspirational Thought-

"We make a living by what we get, but we make a life by what we give." ~Winston Churchill

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.121 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.

DISCUSSION ITEMS

HEARING on the Fiscal Year 2024-2025 Tentative Annual Report on

D.1.

RES

service charges in County Service Area L-100 (Countywide Street

Lighting) and adoption of Resolution No. 2024-238 confirming the

Tentative Annual Report and assessing the charges specified in the

report, Countywide. (Rochelle Johnson, Public Works Department)

2024-238

Fiscal Year 2024-2025 Tentative Annual Report for County Service

Area L-100

Attachments:

HEARING on the Fiscal Year 2024-2025 Tentative Annual Report on

assessment charges in County Service Area M-28 (Willow Mobile

Home Park District) and adoption of Resolution No. 2024-239

confirming the Tentative Annual Report and assessing the charges

specified in the report, Bethel Island area. (Rochelle Johnson, Public

Works Department)

D.2.

RES

2024-239

Fiscal Year 2024-2025 Tentative Annual Report for County Service

Area M-28

Attachments:

HEARING on the Fiscal Year 2024-2025 Tentative Annual Report on

assessment charges in County Service Area M-30 (Alamo Springs) and

adoption of Resolution No. 2024-240 confirming the Tentative

Annual Report and assessing the charges specified in the report,

Danville area. (Rochelle Johnson, Public Works Department)

D.3.

D.4.

RES

2024-240

Fiscal Year 2024-2025 Tentative Annual Report for County Service

Area M-30

Attachments:

HEARING on the Fiscal Year 2024-2025 Tentative Annual Report on

assessment charges in County Service Area M-31 (Contra Costa

Centre Transit Village) and adoption of Resolution No. 2024-241

confirming the Tentative Annual Report and assessing the charges

specified in the report, Pleasant Hill BART area. (Rochelle Johnson,

Public Works Department)

RES

2024-241

Fiscal Year 2024-2025 Tentative Annual Report for County Service

Area M-31

Attachments:

HEARING on the Fiscal Year 2024-2025 Tentative Annual Report on

assessment charges in County Service Area T-1 (Public Transit) and

adoption of Resolution No. 2024-242 confirming the Tentative Annual

Report and assessing the charges specified in the report, Danville area.

(Rochelle Johnson, Public Works Department)

D.5.

RES

2024-242

Tentative Annual Report FY 2024-25 CSA T-1

Attachments:

HEARING on the levy of proposed assessments in existing zones of

Assessment District 1979-3 (LL-2) for Fiscal Year 2024-2025 and

adoption of Resolution No. 2024-243 confirming the District diagram

and assessments and levying the assessments for Fiscal Year

2024/2025, Countywide. (Jocelyn LaRocque, Public Works

Department)

D.6.

RES

2024-243

C.C.C. Consolidated Report for the Countywide Landscaping

District (LL-2) for Fiscal Year 2024/2025

Attachments:

RECEIVE and DISCUSS the update from the African American

Holistic Wellness and Resource Hub Feasibility Study Steering

Committee’s proposal review and consultant selection process, and

APPROVE and AUTHORIZE staff to negotiate a contract with Ceres

Policy Research to conduct the feasibility study for an African

American Holistic Wellness and Resource Hub in Contra Costa

County, as recommended by the Equity Committee. (Kendra Carr,

Office of Racial Equity and Social Justice)

D.7.

24-2051

AAHWRH Feasibility Study Contractor Recommendation_BOS

mtg_7.9.24

Attachments:

D.8

D.9

CONSIDER consent item previously removed.

PUBLIC COMMENT (2 Minutes/Speaker)

D.10 CONSIDER reports of Board members.

11:00 A.M. Dedication Ceremony for County Administration Campus at 1026 Escobar Street,

Martinez

ADJOURN in memory of Yolanda "Jolie" Vega, served as Chair of the Workforce

Development Board, was a member of the U.S. Air Force Survivor Advocacy Council, and

president of the Gold Star Mothers of Contra Costa County

CONSENT CALENDAR

Airport

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

execute a contract amendment to the May 1, 2022, with Mead & Hunt,

Inc. to increase the amount of the payment liability by $24,504 to a

new payment limit of $476,664, extended the term through December

31, 2025, and make related changes to the scope of services. (100%

Airport Enterprise Fund)

C.1.

24-2052

24-2053

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

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

Zhang and Katrina Wolfe, for a south-facing hangar at Buchanan Field

Airport effective June 25, 2024, in the monthly amount of $503,

Pacheco area (100% Airport Enterprise Fund).

C.2.

Hangar Rental Agmt pg 4-5_CCR F-7 H Zhang & K Wolfe

Attachments:

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

execute an amendment to the November 1, 2020 On-Call Consulting

Services Agreement between the County and Mead & Hunt, Inc., to

update with current rate sheets for Mead and Hunt and their

subconsultants, and add Terracon Consultants, Inc., as an approved

subconsultant. (100% Airport Enterprise Fund)

C.3.

24-2054

MH_CSA Amendment 1_new rate sheet and sub.pdf

Attachments:

Board Standing Committees (referred items)

ACCEPT the Council on Homelessness 2024 Quarter 1 report, as

recommended by the Family and Human Services Committee.

C.4.

24-2055

Presentation to FHS on Q1-2024 Report

Q1-2024 Report

Attachments:

Clerk of the Board

ADOPT Resolution No. 2024-244 proclaiming the week of July 21-27,

2024, as National Probation Services Week in Contra Costa County, as

recommended by the County Probation Officer.

C.5.

C.6.

C.7.

RES

2024-244

APPOINT Jennifer Quallick as alternate Director to the Meaure J

Traffic Congestion Relief Agency (TRAFFIX), as recommended by

Supervisor Andersen.

24-2081

24-2089

APPOINT Mackenzie Whipps to the Public Agency #4 - East County

seat and REAPPOINT Amy Mockoski to the Discretionary Appointee

#2 - Central/South County seat on the Local Planning and Advisory

Council for Early Care and Education for terms ending April 30,

2027, as recommended by the Family and Human Services Committee.

Whipps Mackenzie_Redacted Application

Mockoski Amy_Redacted Application

Attachments:

ACCEPT the resignation of Gursimran Khahera, DECLARE a vacancy

in the Consumer 3 - Central/South County seat on Local Planning and

Advisory Council for Early Care and Education, and DIRECT the

Clerk of the Board to post the vacancy, as recommended by the Contra

Costa County Office of Education.

C.8.

24-2082

ACCEPT resignation of Monisha Merchant, DECLARE a vacancy in

the Private/Non-Profit Sector 4 on the Economic Opportunity Council,

for a term ending June 30, 2025 and DIRECT the Clerk of the Board to

post the vacancy.

C.9.

24-2083

24-2084

ACCEPT the resignation of Melissa Swanson, DECLARE a vacancy

in the District I Public Sector seat on the Economic Opportunity

Council

C.10.

for a term ending on June 30, 2026 and DIRECT the Clerk of the

Board to post the vacancy.

REAPPOINT Patricia Campbell to the Private/Non-Profit Seat #1 and

Victor Tiglao to the Low Income Seat #4 on the Economic

Opportunity Council, with terms ending on June 30, 2026, as

recommended by the Family and Human Services Committee.

C.11.

24-2085

V. Tiglao Application_Redacted

P. Campbell Application_Redacted

EOC Roster June 2024

Attachments:

Conservation & Development

ADOPT Resolution No. 2024-236 approving the Second Amendment

to the Countywide Siting Element to add the Raven SR

organics-to-hydrogen fuel facility in the City of Richmond, and related

actions under the California Environmental Quality Act. (100% Solid

Waste / Recycling Fees)

C.12.

RES

2024-236

Exhibit A - Amendment 2 County Siting Element

Exhibit B - Siting Element Amendment Request Letter

Exhibit C - City of Richmond Raven SR Project

Attachments:

ADOPT Resolution No. 2024-237 declaring the intention to form Zone

1519 within County Service Area P-6 in the unincorporated Walnut

Creek area and fixing a public hearing for August 6, 2024, to consider

public input regarding the establishment of Zone 1519, and the

adoption of Ordinance No. 2024-13 authorizing the levy of a special

tax within Zone 1519 to fund police protection services, as

recommended by the Conservation and Development Director. (100%

Developer fees)

C.13.

RES

2024-237

Exhibit A - Legal Description

Exhibit B - Plat Map

Attachments:

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to execute an unpaid extern training agreement

with Rising Sun Center for Opportunity to provide career pathway

exposure and workforce development in the areas of clean energy and

environmental sustainability for externs for the period July 1 through

October 31, 2024. (No fiscal impact)

C.14.

C.15.

24-2047

24-2048

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to execute a contract with Stephen Groner

Associates, Inc., in an amount not to exceed $220,000 to develop and

implement a comprehensive public outreach campaign focused on

reducing illegal dumping in the unincorporated area, for the period

July 1 through December 31, 2024. (100% Clean California Grant

funds)

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to execute a contract amendment with

PlaceWorks, Inc., to increase the payment limit by $962,716 to a new

payment limit of $5,002,183, and extend the term through December

31, 2026, to provide additional consulting services related to updating

the County General Plan, Climate Action and Adaptation Plan, and

Zoning Code. (100% Land Development Fund)

C.16.

C.17.

24-2049

ACKNOWLEDGE the Conservation and Development Director's

establishment of two community task forces to provide ideas and input

to the Department on the expenditure of funds being generated by the

community benefits agreements for the Phillips 66 Rodeo Renewed

Project and the Marathon Project. (100% Community benefit funds)

24-2050

24-2079

County Administration

RECEIVE Civil Grand Jury Report No. 2403, entitled

C.18.

"Construction-Related Accessibility Standards and the Department of

Conservation and Development", and REFER the report to the County

Administrator and Conservation and Development Director for

response, as recommended by the County Administrator. (No fiscal

impact)

Grand Jury Report 2403 - Construction-Related Accessibility

Attachments:

Standard and the Department of Conservation and Development

RECEIVE Civil Grand Jury Report No. 2402, entitled "The Contra

Costa County Community Warning System: Will Everyone Get a

Warning in Time?", and REFER the report to the County

Administrator and the Sheriff-Coroner for response.

C.19.

24-2080

Grand Jury Report No. 2402_CWS.pdf

Attachments:

Employment & Human Services

APPROVE and AUTHORIZE the Employment and Human Services

C.20.

C.21.

24-2042

24-2043

Director, or designee, to execute a contract with Contra Costa Senior

Legal Services in an amount not to exceed $239,660 for senior legal

assistance for the period July 1, 2024 through June 30, 2026. (100%

Measure X)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Contra Costa Senior

Legal Services, in an amount not to exceed $300,486 to provide legal

assistance and elder abuse prevention services for the period July 1,

2024 through June 30, 2025. (55% Federal, 45% State)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with West Contra Costa

County Meals on Wheels, in an amount not to exceed $335,665 to

deliver the Older Americans Act Title IIIC-2 Senior Nutrition Home

Delivered Meals Program for the period July 1, 2024, through June 30,

2025. (67% Federal, 33% State)

C.22.

24-2044

Health Services

ADOPT Position Adjustment Resolution No. 26293 to add three

C.23.

24-1995

24-1996

Health Service Accountant (represented) positions and cancel one

Registered Nurse-Project, one Account Clerk-Advanced, and one

Account Clerk- Experienced level positions in the Health Services

Department. (Cost Increase - 50% Federal; 50% State)

P300-26293

Attachments:

ADOPT Position Adjustment Resolution No. 26292 to increase the

hours of one Occupational Therapist II position and decrease the hours

of one Occupational Therapist II position, in the Health Services

Department. (Cost neutral)

C.24.

P300-26292

Attachments:

APPROVE and AUTHORIZE the Auditor-Controller to pay $234,887

to Qiagen LLC for the purchase of QuantiFERON tubes for use with

Contra Costa Health's DiaSorin analyzer during the period January 1,

2024 through April 30, 2024, as recommended by the Health Services

Director. (100% Hospital Enterprise Fund I)

C.25.

C.26.

C.27.

24-1997

24-1998

24-1999

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

pay $4,692 to QRS Calibrations, LLC for annual calibrations for all

engineering testing equipment at the Contra Costa Regional Medical

Center during the period March 1, 2024 through March 31, 2024.

(100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

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

to exceed $525,000 to provide administration of the Timely Access

Provider Appointment Availability Survey for Contra Costa Health

Plan for the period May 1, 2024 through April 30, 2027. (100% Contra

Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Public Health Foundation

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

$3,547,632 to provide consultation and technical assistance on

community health promotion for the Health Services Department's

Health Emergency Unit and Health Services Department’s Emergency

Medical Service Unit for the period July 1, 2024 through June 30,

2025. (100% State Medi-Cal)

C.28.

24-2000

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute an amendment with Philips Healthcare, a division

of Philips North America LLC, to increase the payment limit by

$20,354 to a new payment limit of $193,000 and to extend the term

through April 15, 2028 for additional software implementation

services for Contra Costa Regional Medical Centers' echocardiogram

management system. (100% Hospital Enterprise Fund I)

C.29.

C.30.

24-2001

24-2002

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute four rental agreements, (1) with the Ambrose

Recreation and Parks District, (2) Lafayette Library and Learning

Center Foundation, (3) the City of Oakley, and (4) the City of

Richmond in an amount not to exceed $10,000 for the combined total

in rental fees and facility use for the purpose of conducting public

workshops through December 31, 2024. (100% Environmental Health

fees)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Child Therapy Institute of Marin,

in an amount not to exceed $1,646,600 to provide Medi-Cal Specialty

mental health services to seriously emotionally disturbed children and

their families in East and West Contra Costa County for the period

July 1, 2024 through June 30, 2025. (100% Federal Medi-Cal)

C.31.

C.32.

C.33.

C.34.

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Mary Ann Kacerguis, LMFT, in an

amount not to exceed $310,000 to provide Medi-Cal specialty mental

health services to members in East Contra Costa County for the period

July 1, 2024 through June 30, 2026. (50% Federal Medi-Cal; 50%

State Mental Health Realignment)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Hugo Gonzales Therapy Inc., in an

amount not to exceed $350,000 to provide Medi-Cal specialty mental

health services to members in Contra Costa County for the period July

1, 2024 through June 30, 2026. (50% Federal Medi-Cal; 50% State

Mental Health Realignment)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Bay Area Doctors Inc., in an

amount not to exceed $600,000 to provide Medi-Cal specialty mental

health services to members in East Contra Costa County for the period

July 1, 2024 through June 30, 2026. (50% Federal Medi-Cal; 50%

State Mental Health Realignment)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Allied Medical and Consultation

Services, P.C., in an amount not to exceed $1,000,000 to provide

Medi-Cal specialty mental health services to members in East Contra

Costa County for the period July 1, 2024 through June 30, 2025. (50%

Federal Medi-Cal; 50% State Mental Health Realignment)

C.35.

C.36.

C.37.

C.38.

C.39.

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Anna Cragin, LMFT, in an amount

not to exceed $250,000 to provide Medi-Cal specialty mental health

services to members in East Contra Costa County for the period July 1,

2024 through June 30, 2026. (50% Federal Medi-Cal; 50% State

Mental Health Realignment)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Remarkable Marriage and Family

Institute, in an amount not to exceed $600,000 to provide Medi-Cal

specialty mental health services to members in East Contra Costa

County for the period July 1, 2024 through June 30, 2025. (50%

Federal Medi-Cal; 50% State Mental Health Realignment)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Hahn-Smith Psychological

Services, P.C., in an amount not to exceed $220,000 to provide

Medi-Cal specialty mental health services to members in Central

Contra Costa County for the period July 1, 2024 through June 30,

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

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Shelter, Inc., to

increase the payment limit by $77,000 to a new payment limit of

$577,000 to provide additional rapid rehousing services to individuals

and families experiencing homelessness or who are at risk of

becoming homeless in Contra Costa County through December 31,

2024. (87% Homeless, Housing, Assistance and Prevention funds;

13% Anthem Housing and Homelessness Incentive Program funds)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Urmila Bajpai-Pillai, M.D., to

increase the payment limit by $330,000 to a new payment limit of

$1,350,000 to provide additional rheumatology care services including

section chief administrative duties at Contra Costa Regional Medical

Center and Health Centers with no change in the tern ending May 31,

2026. (100% Hospital Enterprise Fund I)

C.40.

24-2012

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with American Carequest, Inc., in an

amount not to exceed $300,000 to provide home health care and

hospice services for Contra Costa Health Plan members and County

recipients for the period July 1, 2024 through June 30, 2027. (100%

Contra Costa Health Plan Enterprise Fund II)

C.41.

24-2013

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Patrick Lam, M.D., in an amount

not to exceed $300,000 to provide anesthesiology services at Contra

Costa Regional Medical Center and Health Centers for the period July

1, 2024 through June 30, 2025. (100% Hospital Enterprise Fund I)

C.42.

C.43.

24-2014

24-2015

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Center for Psychotherapy, in an

amount not to exceed $1,400,000 to provide Medi-Cal Specialty

mental health services to seriously emotionally disturbed adolescents

and latency-aged children in East Contra Costa County for the period

July 1, 2024 through June 30, 2025. (100% Federal Medi-Cal)

APPROVE and AUTHORIZE the 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, 2024 through June

30, 2025. (100% Housing Opportunities for Persons with AIDS)

C.44.

C.45.

C.46.

C.47.

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with A&A Health Services LLC, in an

amount not to exceed $1,266,915 to provide residential and mental

health services for adults with Serious Mental Illness and Serious

Persistent Mental Illness for the period July 1, 2024 through June 30,

2025. (61% Mental Health Realignment; 39% State Grant)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Addiction Research and

Treatment, Inc., in an amount not to exceed $5,946,184 to provide

methadone maintenance treatment services to County residents for the

period July 1, 2024 through June 30, 2025. (100% Federal Drug

Medi-Cal)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with J. Cole Recovery Homes, Inc., in

an amount not to exceed $1,184,576 to provide residential substance

abuse use disorder treatment services for male offenders in East Contra

Costa County for the period July 1, 2024 through June 30, 2025. (42%

Federal Drug Medi-Cal; 42% State General Fund; 16% Assembly Bill

109)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Options Recovery Services, in an

amount not to exceed $1,588,281 to provide alcohol and drug abuse

prevention services for adults with substance use and/or co-occurring

disorders for the period July 1, 2024 through June 30, 2025. (37%

Federal Medi-Cal; 37% Local Revenue Fund; 12% Opioid Settlement

Fund; 14% Assembly Bill 109)

C.48.

24-2020

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Harmonic Solutions, LLC, in an

amount not to exceed $882,649 to provide methadone maintenance

treatment services to county residents for the period July 1, 2024

through June 30, 2025. (50% Federal Drug Medi-Cal; 50% Drug

Medi-Cal Realignment)

C.49.

C.50.

24-2021

24-2022

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Pittsburg-Antioch Medical Group,

A Professional Corporation, (dba Springhill Medical Group), in an

amount not to exceed $9,000,000 to provide primary care and medical

specialty services for Contra Costa Health Plan members and County

recipients for the period July 1, 2024 through June 30, 2027. (100%

Contra Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

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

in an amount not to exceed $395,910 to provide Medi-Cal Specialty

mental health services for seriously emotionally disturbed youth in

Contra Costa County for the period July 1, 2024 through June 30,

2025. (100% Federal Medi-Cal)

C.51.

C.52.

24-2023

24-2024

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with WestCare California, Inc., in an

amount not to exceed $2,524,144 to provide substance use disorder

prevention, treatment and detoxification services for Contra Costa

County residents in West County for the period July 1, 2024 through

June 30, 2025. (2% Assembly Bill 109; 22% Substance Abuse

Treatment and Prevention Block Grant; 38% Federal Medi-Cal and

38% State General Fund)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Center for Human Development,

in an amount not to exceed $720,200 to provide substance abuse

prevention and treatment services, including primary prevention

program services to high-risk youth for the period July 1, 2024 through

June 30, 2025. (94% Federal SAPT Primary Prevention; 6% American

Rescue Plan Act)

C.53.

24-2025

APPROVE and AUTHORIZE the Health Services Director, or

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

Optum), in an amount not to exceed $769,045 to provide after-hours

call coverage for the Behavioral Health Access Line for the period July

1, 2024 through June 30, 2025. (100% Mental Health Realignment)

C.54.

C.55.

24-2026

24-2027

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with GHC of Contra Costa, LLC (dba

Bayberry Skilled Nursing and Healthcare Center), in an amount not to

exceed $669,500 to provide subacute skilled nursing care services with

special treatment programs for adults with severe and persistent mental

illness for the period July 1, 2024 through June 30, 2025. (100%

Mental Health Realignment)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with A Step Forward Child Abuse

Treatment and Training Programs, A Marriage, Family and Child

Counseling Corporation, in an amount not to exceed $450,000 to

provide Medi-Cal specialty mental health services to members in

Central Contra Costa County for the period July 1, 2024 through June

30, 2026. (50% Federal Medi-Cal; 50% State Mental Health

Realignment)

C.56.

24-2028

APPROVE and AUTHORIZE the Health Services Director, or

designee, execute a contract with the Contra Costa Transportation

Authority, to pay the County an amount not to exceed $1,502,640 for

the County’s Safe Routes to School Program for the period February

21, 2024 through June 30, 2029. (85% Transportation Authority,15%

County match)

C.57.

C.58.

C.59.

C.60.

APPROVE and AUTHORIZE the 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

$250,000 for continuation of the Family Practice Residency Program

at Contra Costa Regional Medical Center and Health Centers for the

period June 30, 2024 through August 31, 2027. (No County match)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Hobbs Investments,

Inc. (dba AM-TRAN), to increase the payment limit by $300,000 to an

amount not to exceed $1,187,000 and extend the term through

December 31, 2024, for additional courier services for Contra Costa

Regional Medical Center. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Early Childhood Mental Health

Program, in an amount not to exceed $3,500,000 to provide Medi-Cal

specialty mental health services for children for the period July 1, 2024

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

APPROVE and AUTHORIZE the Health Services Director, or

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

exceed $496,509 to provide consultation and technical assistance

regarding continuum of care planning and resource development for

the period July 1, 2024 through June 30, 2025. (89% Housing and

Urban Development grant funds; 11% Medi-Cal Administrative

Activities)

C.61.

24-2033

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

with Sleep and Brain Inc., in an amount not to exceed $1,500,000 for

the purchase of home sleep study devices at Contra Costa Regional

Medical Center and Health Centers for the period from October 1,

2024 through September 30, 2027. (100% Hospital Enterprise Fund I)

C.62.

C.63.

24-2034

24-2035

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

purchase on behalf of the Health Services Director, 70 transportation

vouchers totaling an amount not to exceed $500 for medically fragile

children served by the California Children’s Services program, for the

period of July 1, 2024, through June 30, 2025. (50% State, 50%

County)

APPROVE AND AUTHORIZE the Purchasing Agent, or designee, to

purchase on behalf of the Health Services Director, 300 gift cards

totaling an amount not to exceed $30,100 for low-income clients

served by the HIV and STI Program for the period from July 1, 2024

through December 31, 2024. (100% Medi-Cal Waiver Program)

C.64.

C.65.

24-2036

24-2037

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

with Organon LLC in an amount not to exceed $600,000, and Product

Agreement for the purchase of JADA System devices for Contra Costa

Regional Medical Center effective the date the agreement is signed and

for two years thereafter. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

purchase on behalf of the Health Services Director, 4,062

transportation vouchers totaling an amount not to exceed $10,990 for

to low-income clients attending medical, social, and support service

appointments served through Enhanced Care Management. (100%

Future of Public Health funds)

C.66.

C.67.

24-2038

24-2039

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

purchase on behalf of the Health Services Director, 25,000

transportation vouchers totaling an amount not to exceed $112,000 for

members of the Contra Costa Health Plan, as recommended by the

Health Services Director. (100% Contra Costa Health Plan Enterprise

Fund II)

APPROVE the new medical staff, allied health, and tele-radiologist

appointments and reappointments, additional privileges, medical staff

advancement, and resignations as recommended by the Medical Staff

Executive Committee at their June 17, 2024 meeting, and by the

Health Services Director, and APPROVE the Department of Hospital

Medicine Privilege Form. (No fiscal impact)

C.68.

C.69.

24-2040

24-2041

CONTINUE the emergency action originally taken by the Board of

Supervisors on November 16, 1999, and most recently approved by the

Board on May 14, 2024 regarding the issue of homelessness in Contra

Costa County, as recommended by the Health Services Director. (No

fiscal impact)

Human Resources

ADOPT Position Adjustment Resolution No. 26291 to reclassify

C.70.

24-2088

twenty-five Medi-Cal Program Assistant (XHSB) positions, and their

incumbents, to Social Services Program Assistant (X0SA) positions

and abolish the Medi-Cal Program Assistant (XHSB) classification.

P300 No. 26291_MPA to SSPA

Attachments:

Attachment A to Position Adjustment No. 26291

APPROVE and AUTHORIZE the Human Resources Director, or

designee, to execute a contract amendment with Talx Corporation to

increase the payment limit by $300,000 to a new payment limit of

$660,000 and extend the term through May 31, 2027, to provide

automated and virtual I-9 verification processing. (100% General

Fund)

C.71.

C.72.

C.73.

24-2090

24-2086

24-2087

APPROVE and AUTHORIZE the Director of Human Resources, or

designee, to execute a contract amendment with Empower Trust

Company, LLC f/k/a Great-West Trust Company (“Empower Trust”),

to extend the term through December 31, 2024, with no changes to the

payment limit, for maintaining a trust for assets for the 457 Deferred

Compensation Plan. (100% Employee Participant Fees)

APPROVE and AUTHORIZE the Director of Human Resources, or

designee, to execute a contract amendment with Empower Annuity

Insurance Company of America f/k/a Great-West Life & Annuity

Insurance Company (“Empower Retirement), to extend the term

through December 31, 2024, with no changes to the payment limit, for

recordkeeping and administrative services for the 457 Deferred

Compensation Plan. (100% Employee Participant Fees)

Information and Technology

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with Iron

Mountain in an amount not to exceed $5,000 for off-site tape vaulting

services and storage, subject to the terms of Iron Mountain’s Customer

Agreement, for the period of February 1, 2024, through October 31,

2024. (100% User Departments)

C.74.

C.75.

24-1987

24-1988

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with Precisely

Software, Inc. in an amount not to exceed $29,000 for the renewal of

Finalist software maintenance and support, subject to the terms of

Precisely’s End User License Agreement, for the period of August 1,

2024, through July 31, 2025. (100% User Departments)

Library

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with AgileBits, Inc.

(dba 1Password), in an amount not to exceed $5,394 for the renewal of

1Password Business, an accounts password management tool, for the

period July 7, 2024 through July 6, 2027. (100% Library Fund)

C.76.

C.77.

C.78.

C.79.

C.80.

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with Marcive, Inc., in

an amount not to exceed $1,764 for the renewal of Marcive’s

Documents Without Shelves subscription, for the period May 1, 2024

through April 30, 2025. (100% Library Fund)

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with WP Company,

LLC, in an amount not to exceed $26,514 for a Washington Post

Digital Edition subscription, for the period June 15, 2024 through June

14, 2025. (100% Library Fund)

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with General

Datatech, L.P., in an amount not to exceed $913 for the renewal of

Cisco Duo subscription, for the period April 21, 2024 through April

20, 2025. (100% Library Fund)

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with Tumbleweed

Press, Inc., in an amount not to exceed $5,450 for renewal of the

TumbleBookLibrary subscription for the period July 11, 2024 through

July 11, 2025. (100% Library Fund)

APPROVE and AUTHORIZE the County Librarian, or designee, to

execute a contract with Imperial County Office of Education in an

amount not to exceed $364,943, annually, to provide county libraries

with high-speed networking services, for the period July 1, 2024

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

C.81.

24-1994

Probation/Reentry and Justice

APPROVE and AUTHORIZE the County Probation Officer, or

C.82.

C.83.

C.84.

24-1984

24-1985

24-1986

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

to exceed $344,605 to provide technical assistance, project

management and coordination, and planning for various projects and

funding streams within the Probation Department for the period of July

1, 2024 through June 30, 2025. (100% State)

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 $280,461 to provide reentry

transitional assistance to those previously housed in the County's adult

detention facilities for the period July 1, 2024 through June 30, 2025.

(100% State)

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, 2024

through June 30, 2025. (100% State)

Public Works

C.85.

ADOPT Resolution No. 2024-245 approving and authorizing the

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

Valley Road between Grayson Road and Withers Avenue, and Withers

Avenue between Reliez Valley Road and Jordan Place, on September

1, 2024, through December 31, 2024, from 7:00 a.m. through 5:00

p.m., for the purpose of installing new water pipelines, Lafayette area.

(No fiscal impact)

RES

2024-245

ADOPT Resolution No. 2024-246 approving and authorizing the

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

Bernhard Avenue between Cypress Avenue and Kensington Avenue,

on July 27, 2024, from 5:00 a.m. through 11:59 p.m., for the purpose

of East Richmond Heights Art & Music Festival, East Richmond

Heights area. (No fiscal impact)

C.86.

RES

2024-246

ADOPT Resolution No. 2024-247 approving and authorizing the

Public Works Director, or designee, to fully close all of Rollingwood

Drive, Greenwood Drive, and Arundel Way, on July 15, 2024, through

August 28, 2024, from 7:00 a.m. through 5:00 p.m., for the purpose of

installing and replacing gas mains and services, San Pablo area. (No

fiscal impact)

C.87.

C.88.

C.89.

C.90.

RES

2024-247

ADOPT Resolution No. 2024-248 approving and authorizing the

Public Works Director, or designee, to fully close all of Avon Lane,

Baywood Lane, Devon Way, Chevy Way, and Brook Way, on July 15,

2024, through August 28, 2024, from 7:00 a.m. through 5:00 p.m., for

the purpose of installing and replacing gas mains and services, San

Pablo area. (No fiscal impact)

RES

2024-248

ADOPT Resolution No. 2024-249 ratifying the prior decision of the

Public Works Director, or designee, to partially close a portion of

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

2024, 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)

RES

2024-249

ADOPT Resolution No. 2024-250 terminating and abandoning a

portion of an Offer of Dedication of a storm drain easement no longer

required for drainage purposes within Assessor’s Parcel No.

184-130-018, near Warren Road, in the Walnut Creek area, pursuant to

Government Code section 66477.2(c) and Streets and Highways Code

section 8333. (100% Applicant Fees)

Attachments:

Resolution Exhibits A and B

Subdivision (Parcel) Map 132-80

Recordable Resolution 2024-

ADOPT Resolution No. 2024-251 approving and authorizing the

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

Drive between Lettia Road and Rachel Road, on July 23, 2024, from

7:30 a.m. through 5:00 p.m., for the purpose of replacement of a utility

pole, San Pablo area. (No fiscal impact)

C.91.

C.92.

RES

2024-251

APPROVE and AUTHORIZE the Public Works Director, or designee,

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

Us), effective July 9, 2024, to increase the payment limit by $500,000

to a new payment limit of $1,200,000 and extend the term through

September 13, 2026, to provide on-call grazing services for vegetation

management, Countywide. (100% Local Road and Flood Control

District Funds)

24-2056

L-9 Amendment and Extension Agreement

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a Rural and Tribal Assistance Pilot Program Grant

Agreement between Contra Costa County and the Department of

Transportation for a feasibility study of the Vasco Road Corridor

Safety Improvements Project, Byron area. (100% Rural and Tribal

Assistance Program Funds)

C.93.

C.94.

24-2057

24-2058

Contra Costa County RTA Grant Agreement

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a Funding Agreement between Contra Costa County and the

San Francisco Bay Area Rapid Transit District (BART) for the North

Bailey Road Active Transportation Corridor Project, Bay Point area.

(57% Active Transportation Program Funds, 20% Local Road Funds,

9% Navy Mitigation Funds, 9% Safe Routes to BART Program Funds,

5% Bay Point Area of Benefit Funds)

SR2B C3 Agreement Packet ConCosCnty

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a quitclaim deed to quitclaim to the owners of 449 La Casa

Via, Assessor’s Parcel Number 140-190-010, all of the County’s

interests under a grant deed of development rights recorded against the

property, Walnut Creek area. (100% Applicant Fees)

C.95.

C.96.

24-2059

24-2060

Quitclaim Deed - 449 La Casa Via

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a lease with Shelter, Inc., for approximately 5,400 square

feet of space on County-owned property located at 1391 Shell Avenue

in Martinez, under which, at an initial monthly rent of $1,400, Shelter,

Inc. will provide emergency homeless shelter for families under a

service contract with the County, for the term of the service contract.

(100% General Fund)

Lease - 1391 Shell Avenue, Martinez

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a Master Agreement and Order Form with International

Data Base Corporation (dba BidNet) in an amount not to exceed

$57,000 for software implementation, maintenance and support for

purchasing solicitations, for the period October 1, 2024 through

September 30, 2025, Countywide. (100% General Fund)

C.97.

24-2061

CCC Migration to Bidnet Sales Order 1 Year 10-1-24 to 9-30-25

BND_MSA459181-Contra Costa County-Rev 5-31-24

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Terracon Consultants, Inc.,

effective July 9, 2024, to increase the payment limit by $200,000 to a

new payment limit of $895,000, extend the term through April 30,

2025, and adjust the rates paid under the contract for on-call industrial

hygiene services for various County projects, Countywide. (100%

Various Funds)

C.98.

24-2062

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Arboricultural Specialties, Inc.

(dba The Professional Tree Care Company), to extend the term

through April 30, 2025, with no change to the payment limit or

remaining terms, for on-call tree trimming services at various County

sites and facilities, Countywide. (No fiscal impact)

C.99.

24-2063

24-2064

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Summit Building Services, Inc.,

effective April 30, 2024, to increase the payment limit by $800,000 to

a new payment limit of $12,000,000 and extend the term through April

30, 2025, for on-call janitorial services at various County sites and

facilities, Countywide. (100% General Fund)

C.100.

8543 Summit Building Svcs

Attachments:

Summit Building Amend 3 Specs Final 6-24-2024

Attachment B Rate and Frequency Schedule, May 1, 2024 -

strikeout locations no longer serviced 6-11-2024

APPROVE and AUTHORIZE the Chief Engineer, Flood Control and

Water Conservation District, or designee, to execute, on behalf of the

Contra Costa Clean Water Program, a contract amendment with

Geosyntec Consultants, Inc., effective July 1, 2023, to increase the

payment limit by $850,000, to a new payment limit of $2,030,000 and

to extend the term through June 30, 2025 for Countywide stormwater

quality services necessary to comply with federal and state stormwater

permit requirements issued under the National Pollutant Discharge

Elimination System Permit, Countywide. (100% Stormwater Utility

Assessment Funds)

C.101.

24-2065

APPROVE and AUTHORIZE the Chief Engineer, Contra Costa

County Flood Control and Water Conservation District, or designee, to

execute, on behalf of the Contra Costa Clean Water Program, a

contract amendment with Larry Walker Associates, Inc., effective July

1, 2023, to increase the payment limit by $850,000, to a new payment

limit of $2,265,000 and to extend the term through December 31, 2025

for Countywide stormwater quality services necessary to comply with

federal and state stormwater permit requirements issued under the

National Pollutant Discharge Elimination System Permit, Countywide.

(100% Stormwater Utility Assessment Funds)

C.102.

24-2066

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the County, a Participating Addendum with John

Deere Shared Services, LLC (dba John Deere Construction Retail

Sales), in an amount not to exceed $3,000,000 for heavy construction

equipment with related attachments and technology for use by Public

Works Road Maintenance during the period of July 9, 2024 through

April 14, 2027, under the terms of a Master Contract awarded by

Sourcewell, and distributed through the authorized dealer, Pape

Machinery, Inc., Countywide. (100% Local Road and/or Flood Control

District Funds)

C.103.

24-2067

John Deere - Sourcewell Cooperative Contract #011723. Effective

11.28.2022

Attachments:

Participating Addendum - John Deere - Final 6 11 24

APPROVE a contingency fund increase for the Storm Damage Repair

Project-Alhambra Valley Road at Ferndale, Alhambra Valley Road

West of Castro Ranch Road, Bear Creek Road Embankment Repairs in

the amount of $1,116,466, for a new contingency fund total of

$1,315,737, and a new payment limit of $3,308,447, effective July 9,

2024, and AUTHORIZE the Public Works Director, or designee, to

execute Contract Change Order No. 7 and No. 8 with Granite

Construction Company, Briones, Pinole, and Alhambra Valley areas.

(67% Local Road Funds, 33% Measure J Return to Source Funds)

C.104.

24-2068

AUTHORIZE the Public Works Director, or designee, to exercise any

renewal options for the existing lease with RPE MUIR, LLC, for the

lease of approximately 6,656 square feet of office space located at

1320 Arnold Drive, Suite 261, Martinez, at $151,756 annually with

annual increases thereafter, for continued occupancy by Health

Services. (100% Hospital Enterprise I Funds)

C.105.

24-2069

1320 Arnold Drive, Suite 261 Lease - Fully Executed

Attachments:

Acting as the governing body of the Contra Costa County Flood

Control and Water Conservation District, ADOPT Resolution No.

2024-252, adopting and levying the annual Drainage Area Benefit

Assessment in Drainage Area 67A for Fiscal Year 2024–2025, San

Ramon area. (100% Drainage Area Benefit Assessment Funds)

C.106.

C.107.

RES

2024-252

DA 67A Exhibit A FY Comparison

Exhibit B Proposed_fees_2024

Attachments:

Acting as the governing body of the Contra Costa County Flood

Control and Water Conservation District, ADOPT Resolution No.

2024-253, adopting and levying the annual Drainage Area Benefit

Assessment in Drainage Area 75A for Fiscal Year 2024–2025,

Danville and San Ramon areas. (100% Drainage Area Benefit

Assessment Funds)

RES

2024-253

DA 75A Exhibit A FY Comparison

Exhibit B Proposed_fees_2024

Attachments:

Acting as the governing body of the Contra Costa County Flood

Control and Water Conservation District, ADOPT Resolution No.

2024-257, adopting and levying the annual Drainage Area Benefit

Assessment in Drainage Area 76A for Fiscal Year 2024–2025, Alamo

area. (100% Drainage Area Benefit Assessment Funds)

C.108.

C.109.

C.110.

C.111.

RES

2024-257

DA 76A Exhibit A FY Comparison

Exhibit B Proposed_fees_2024

Attachments:

Acting as the governing body of the Contra Costa County Flood

Control and Water Conservation District, ADOPT Resolution No.

2024-258, adopting and levying the annual Drainage Area Benefit

Assessment in Drainage Area 520 for Fiscal Year 2024–2025, Oakley

area. (100% Drainage Area Benefit Assessment Funds)

RES

2024-258

DA 520 Exhibit A FY Comparison

Exhibit B Proposed_fees_2024

Attachments:

Acting as the governing body of the Contra Costa County Flood

Control and Water Conservation District, ADOPT Resolution No.

2024-254, adopting and levying the annual Drainage Area Benefit

Assessment in Drainage Area 910 for Fiscal Year 2024–2025, Danville

area. (100% Drainage Area Benefit Assessment Funds)

RES

2024-254

DA 910 Exhibit A FY Comparison

Exhibit B Proposed_fees_2024

Attachments:

Acting as the governing body of the Contra Costa County Flood

Control and Water Conservation District, ADOPT Resolution No.

2024-255, adopting and levying the annual Drainage Area Benefit

Assessment in Drainage Area 1010 for Fiscal Year 2024–2025,

Danville and San Ramon areas. (100% Drainage Area Benefit

Assessment Funds)

RES

2024-255

DA 1010 Exhibit A FY Comparison

Exhibit B Proposed_fees_2024

Attachments:

Acting as the governing body of the Contra Costa County Flood

Control and Water Conservation District, ADOPT Resolution No.

2024-256, adopting and levying the annual Drainage Area Benefit

Assessment in Drainage Area 1010A for Fiscal Year 2024–2025,

Danville area. (100% Drainage Area Benefit Assessment Funds)

C.112.

RES

2024-256

DA 1010A Exhibit A FY Comparison

Exhibit B Proposed_fees_2024

Attachments:

Acting as the governing body of the Contra Costa County Flood

Control and Water Conservation District, APPROVE and

AUTHORIZE the Chief Engineer, or designee, to execute an

amendment to the Measure AA Grant Agreement with the San

Francisco Bay Restoration Authority, effective July 9, 2024, to

increase the grant amount by $3,000,000 to a new grant amount of

$10,929,855, and extend the term through December 31, 2046, and the

completion date to December 31, 2026, for the Lower Walnut Creek

Restoration Project, Martinez area. (100% Measure AA Grant Funds)

C.113.

24-2072

Measure AA Grant Agreement Amendment

Attachments:

AWARD and AUTHORIZE the Public Works Director, or designee,

to execute a construction contract with Midstate Barrier, Inc., in the

amount of $1,691,327 for the Briones Area Guardrail Upgrades

Project, Briones area. (40% State Highway Safety Improvement

Program Funds, 60% Local Road Funds)

C.114.

C.115.

24-2073

24-2074

AWARD and AUTHORIZE the Public Works Director, or designee,

to execute a Job Order Contract with MVP Construction LLC,

effective July 9, 2024, in the amount of $3,000,000, for a term of one

year from the first Notice to Proceed or 90 days after contract

execution for repair, remodeling, and other repetitive work,

Countywide. (100% Various Funds)

MVP JOC 025 contract

Attachments:

AWARD and AUTHORIZE the Public Works Director, or designee,

to execute a Job Order Contract with Aztec Consultants, Inc., effective

July 9, 2024, in the amount of $3,000,000, for a term of one year from

the first Notice to Proceed or 90 days after contract execution for

repair, remodeling, and other repetitive work, Countywide. (100%

Various Funds)

C.116.

C.117.

24-2075

24-2076

Aztec JOC 026 contract

Attachments:

AWARD and AUTHORIZE the Public Works Director, or designee,

to execute a Job Order Contract with Mark Scott Construction Inc.,

effective July 9, 2024, in the amount of $3,000,000, for a term of one

year from the first Notice to Proceed or 90 days after contract

execution for repair, remodeling, and other repetitive work,

Countywide. (100% Various Funds)

Mark Scott JOC 027

Attachments:

Risk Management

DENY claims filed by Damien Ford; Michael Jones; the estate of

Joseph Martino; Lisa Martino; Vincent Martino; Jason Pfister; and

Latonia Stone Thompson.

C.118.

24-1980

APPROVE and AUTHORIZE the Director of Risk Management, or

designee, to execute a contract with AppleOne, Inc., dba AppleOne

Employment Services, in an amount not to exceed $680,000 to provide

workers’ compensation and risk management staffing services for the

period of August 1, 2024, through July 31, 2027. (100% Workers'

Compensation and General Liability Internal Services Funds)

C.119.

24-1981

RECEIVE report concerning the final settlement of Paul Mulligan vs.

Contra Costa County; and AUTHORIZE payment from the Workers'

Compensation Internal Service Fund in an amount not to exceed

$310,000 as recommended by the Director of Risk Management.

(100% Workers’ Compensation Internal Service Fund) .

C.120.

C.121.

24-1982

24-1983

RECEIVE report concerning the final settlement of Hortencia Aguilar

vs. Contra Costa County; and AUTHORIZE payment from the

Workers' Compensation Internal Service Fund in an amount not to

exceed $95,000 as recommended by the Director of Risk Management.

(100% Workers’ Compensation Internal Service Fund) .

GENERAL INFORMATION

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

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

the Clerk of the Board to a majority of the members of the Board of Supervisors less than 96 hours prior to that

meeting are available for public inspection at 1025 Escobar Street, First Floor, Martinez, CA 94553, during

normal business hours.

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

motion. There will be no separate discussion of these items unless requested by a member of the Board before

the Board votes on the motion to adopt. Each member of the public will be allowed two minutes to comment on

the entire consent agenda.

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

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

hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on

the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the

Clerk of the Board via mail: Board of Supervisors, 1025 Escobar Street, First Floor, Martinez, CA 94553 or to

clerkoftheboard@cob.cccounty.us.

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

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

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

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

meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 655-2000.

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

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

California.

Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 655-2000

or using the County's on line subscription feature at the County’s Internet Web Page, where agendas and

supporting information may also be viewed:

www.contracosta.ca.gov

DISCLOSURE OF CAMPAIGN CONTRIBUTIONS

Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and not able

to participate in any agenda item involving contracts (other than competitively bid, labor, or personal

employment contracts), franchises, discretionary land use permits and other entitlements if the Board member

received, since January 1, 2023, more than $250 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 $250 to a Board member

since January 1, 2023, are required to disclose that fact for the official record of the subject proceeding.

Disclosures must include the amount of the campaign contribution and identify the recipient Board member, and

may be made either in writing to the Clerk of the Board of Supervisors before the subject hearing or by verbal

disclosure at the time of the hearing.

BOARD OF SUPERVISORS STANDING COMMITTEES

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

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

Airport Committee: September 19, 2024 at 10 a.m.

Equity Committee: July 15, 2024 at 10:30 a.m.

Family and Human Services Committee: July 22, 2024 at 10:30 a.m.

Finance Committee: August 5, 2024 at 9:30 am.

Head Start Advisory Committee: July 22, 2024 at 9:00 a.m.

Internal Operations Committee: August 12, 2024 Canceled; Next meeting September 9, 2024 at 11:00 a.m.

Legislation Committee: July 22, 2024 at 1:00 p.m.

Los Medanos Healthcare Operations Committee: August 12, 2024 at 1:00 p.m.

Public Protection Committee: August 5, 2024 at 1:00 p.m.

Sustainability Committee: July 15, 2024 at 1:00 p.m.

Transportation, Water and Infrastructure Committee: August 12, 2024 at 9:30 a.m.

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

Glossary of Acronyms, Abbreviations, and other Terms

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

language in its Board of Supervisors meetings and written materials. For a list of commonly used language that

may appear in oral presentations and written materials associated with Board meetings, please visit

https://www.contracosta.ca.gov/8464/Glossary-of-Agenda-Acronyms.