Meeting Minutes  
CONTRA COSTA COUNTY BOARD OF  
SUPERVISORS  
Supervisor John Gioia, District I  
Supervisor Candace Andersen, District II  
Supervisor Diane Burgis, District III  
Supervisor Ken Carlson, District IV  
Supervisor Federal D. Glover, District V  
Clerk of the Board (925) 655-2000  
9:00 AM  
Administration Building 1025 Escobar Street,  
Tuesday, July 9, 2024  
Martinez |  
Call in: 888-278-0254 access code 843298#  
July 9, 2024  
24-2113  
The Board of Supervisors meeting will begin at approximately 9:00am  
CALL TO ORDER; ROLL CALL  
1.  
District I Supervisor John Gioia, District II Supervisor Candace  
Andersen, District III Supervisor Diane Burgis, District IV  
Supervisor Ken Carlson, and District V Supervisor Federal D.  
Glover  
Present:  
2.  
3.  
PLEDGE OF ALLEGIANCE  
CLOSED SESSION  
There were no reports from 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  
B.  
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:  
4.  
Inspirational Thought-  
"We make a living by what we get, but we make a life by what we give." ~Winston Churchill  
5.  
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.  
Motion:  
Second:  
Andersen  
Carlson  
Aye:  
District I Supervisor Gioia, Andersen, District III Supervisor  
Burgis, District IV Supervisor Carlson, and District V  
Supervisor Glover  
Passed  
Result:  
6.  
DISCUSSION ITEMS  
HEARING on the Fiscal Year 2024-2025 Tentative Annual Report on  
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)  
D.1.  
Attachments:  
Motion:  
Second:  
Burgis  
Andersen  
Aye:  
District I Supervisor Gioia, Andersen, District III  
Supervisor Burgis, District IV Supervisor Carlson, and  
District V Supervisor Glover  
Result:  
Passed  
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  
D.2.  
Tentative Annual Report and assessing the charges specified in the  
report, Bethel Island area. (Rochelle Johnson, Public Works Department)  
Attachments:  
Motion:  
Second:  
Carlson  
Andersen  
Aye:  
District I Supervisor Gioia, Andersen, District III  
Supervisor Burgis, District IV Supervisor Carlson, and  
District V Supervisor Glover  
Result:  
Passed  
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.  
Attachments:  
Motion:  
Second:  
Andersen  
Burgis  
Aye:  
District I Supervisor Gioia, Andersen, District III  
Supervisor Burgis, District IV Supervisor Carlson, and  
District V Supervisor Glover  
Result:  
Passed  
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)  
D.4.  
Attachments:  
Speaker: Jeff Self.  
Motion:  
Carlson  
Second:  
Andersen  
Aye:  
District I Supervisor Gioia, Andersen, District III  
Supervisor Burgis, District IV Supervisor Carlson, and  
District V Supervisor Glover  
Result:  
Passed  
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.  
Attachments:  
Motion:  
Second:  
Andersen  
Burgis  
Aye:  
District I Supervisor Gioia, Andersen, District III  
Supervisor Burgis, District IV Supervisor Carlson, and  
District V Supervisor Glover  
Result:  
Passed  
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.  
Andersen  
Attachments:  
Motion:  
Second:  
Burgis  
Aye:  
District I Supervisor Gioia, Andersen, District III  
Supervisor Burgis, District IV Supervisor Carlson, and  
District V Supervisor Glover  
Result:  
Passed  
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.  
Attachments:  
Motion:  
Second:  
Gioia  
Glover  
Aye:  
District I Supervisor Gioia, Andersen, District III  
Supervisor Burgis, District IV Supervisor Carlson, and  
District V Supervisor Glover  
Result:  
Passed  
D.8  
CONSIDER consent item previously removed.  
There were no consent items removed for discussion.  
D.9 PUBLIC COMMENT (2 Minutes/Speaker)  
Dan Stegink, of Pacifica , urged voters not to support Regional Measure 4 regarding the Bay Area  
Affordable Housing Bond (BAHFA). He said the measure increases the cost of housing for  
homeowners and renter and funds a new bureaucracy that has yet to produce any actual housing.  
D.10 CONSIDER reports of Board members.  
Supervisor Burgis expressed her appreciation to all the firefighters and first responders working  
diligently through this recent heat wave. She encourages all people to stay hydrated and follow  
safety practices in the heat.  
11:00 A.M. Dedication Ceremony for County Administration Campus at 1026 Escobar Street,  
Martinez  
7.  
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  
8.  
CONSENT CALENDAR  
Airport  
CONSIDER CONSENT ITEMS  
A motion was made to approve the Consent Agenda. The motion carried by the  
following vote:  
Aye:  
District I Supervisor Gioia, Andersen, District III Supervisor  
Burgis, District IV Supervisor Carlson, and District V  
Supervisor Glover  
Passed  
Result:  
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.  
C.2.  
approved  
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).  
Attachments:  
approved  
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.  
Attachments:  
approved  
Board Standing Committees (referred items)  
ACCEPT the Council on Homelessness 2024 Quarter 1 report, as  
C.4.  
recommended by the Family and Human Services Committee.  
Attachments:  
approved  
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.  
Attachments:  
adopted  
APPOINT Jennifer Quallick as alternate Director to the Meaure J Traffic  
Congestion Relief Agency (TRAFFIX), as recommended by Supervisor  
Andersen.  
C.6.  
C.7.  
approved  
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.  
Attachments:  
approved  
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.  
Attachments:  
approved  
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.  
Attachments:  
approved  
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.  
Attachments:  
approved  
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  
.
Attachments:  
approved  
Conservation & Development  
ADOPT Resolution No. 2024-236 approving the Second Amendment to  
the Countywide Siting Element to add the Raven SR  
C.12  
.
organics-to-hydrogen fuel facility in the City of Richmond, and related  
actions under the California Environmental Quality Act. (100% Solid  
Waste / Recycling Fees)  
Attachments:  
adopted  
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  
.
Attachments:  
adopted  
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  
.
approved  
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  
C.15  
.
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)  
approved  
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  
.
approved  
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)  
C.17  
.
approved  
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)  
Attachments:  
approved  
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  
.
Attachments:  
approved  
Employment & Human Services  
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 $239,660 for senior legal  
assistance for the period July 1, 2024 through June 30, 2026. (100%  
Measure X)  
C.20  
.
approved  
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)  
C.21  
.
approved  
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  
.
approved  
Health Services  
ADOPT Position Adjustment Resolution No. 26293 to add three Health  
C.23  
.
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)  
Attachments:  
approved  
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  
.
Attachments:  
approved  
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  
.
approved  
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)  
C.26  
.
approved  
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)  
C.27  
.
approved  
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  
.
approved  
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  
.
approved  
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)  
C.30  
.
approved  
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  
.
approved  
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  
C.32  
.
Health Realignment)  
approved  
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)  
C.33  
.
approved  
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)  
C.34  
.
approved  
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  
.
approved  
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)  
C.36  
.
approved  
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)  
C.37  
.
approved  
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%  
C.38  
.
State Mental Health Realignment)  
approved  
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)  
C.39  
.
approved  
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  
.
approved  
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  
.
approved  
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  
.
approved  
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)  
C.43  
.
approved  
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  
C.44  
.
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)  
approved  
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)  
C.45  
.
approved  
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)  
C.46  
.
approved  
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)  
C.47  
.
approved  
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  
.
approved  
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  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Pittsburg-Antioch Medical Group, A  
C.50  
.
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)  
approved  
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  
.
approved  
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)  
C.52  
.
approved  
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  
.
approved  
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  
.
approved  
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)  
C.55  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with A Step Forward Child Abuse Treatment and  
C.56  
.
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)  
approved  
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  
.
approved  
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)  
C.58  
.
approved  
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)  
C.59  
.
approved  
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)  
C.60  
.
approved  
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  
.
approved  
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  
C.62  
.
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)  
approved  
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)  
C.63  
.
approved  
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  
.
approved  
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)  
C.65  
.
approved  
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  
.
approved  
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)  
C.67  
.
approved  
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  
.
approved  
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)  
C.69  
.
approved  
Human Resources  
ADOPT Position Adjustment Resolution No. 26291 to reclassify  
C.70  
.
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.  
Attachments:  
approved  
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  
.
approved  
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)  
C.72  
.
approved  
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)  
C.73  
.
approved  
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  
C.74  
.
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)  
approved  
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)  
C.75  
.
approved  
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  
.
approved  
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)  
C.77  
.
approved  
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)  
C.78  
.
approved  
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)  
C.79  
.
approved  
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)  
C.80  
.
approved  
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  
.
approved  
Probation/Reentry and Justice  
APPROVE and AUTHORIZE the County Probation Officer, or  
C.82  
.
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)  
approved  
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)  
C.83  
.
approved  
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)  
C.84  
.
approved  
Public Works  
ADOPT Resolution No. 2024-245 approving and authorizing the Public  
C.85  
.
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)  
adopted  
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  
C.86  
.
impact)  
adopted  
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  
.
adopted  
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)  
C.88  
.
adopted  
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)  
C.89  
.
adopted  
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)  
C.90  
.
Attachments:  
adopted  
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  
.
adopted  
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)  
C.92  
.
Attachments:  
approved  
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  
.
Attachments:  
approved  
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)  
C.94  
.
Attachments:  
approved  
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  
.
Attachments:  
approved  
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)  
C.96  
.
Attachments:  
approved  
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  
.
Attachments:  
approved  
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  
.
approved  
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  
.
approved  
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.10  
0.  
Attachments:  
approved  
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  
C.10  
1.  
Assessment Funds)  
approved  
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.10  
2.  
approved  
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.10  
3.  
Attachments:  
approved  
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.10  
4.  
approved  
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.10  
5.  
Attachments:  
approved  
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.10  
6.  
Attachments:  
adopted  
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)  
C.10  
7.  
Attachments:  
adopted  
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.10  
8.  
Attachments:  
adopted  
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)  
C.10  
9.  
Attachments:  
adopted  
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)  
C.11  
0.  
Attachments:  
adopted  
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)  
C.11  
1.  
Attachments:  
adopted  
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.11  
2.  
Attachments:  
adopted  
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.11  
3.  
Attachments:  
approved  
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.11  
4.  
approved  
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)  
C.11  
5.  
Attachments:  
approved  
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.11  
6.  
Attachments:  
approved  
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)  
C.11  
7.  
Attachments:  
approved  
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.11  
8.  
approved  
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.11  
9.  
approved  
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.12  
0.  
approved  
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).  
C.12  
1.  
approved  
GENERAL INFORMATION  
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402.  
Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the  
Clerk of the Board to a majority of the members of the Board of Supervisors less than 96 hours prior to that  
meeting are available for public inspection at 1025 Escobar Street, First Floor, Martinez, CA 94553, during  
normal business hours.  
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one  
motion. There will be no separate discussion of these items unless requested by a member of the Board before the  
Board votes on the motion to adopt. Each member of the public will be allowed two minutes to comment on the  
entire consent agenda.  
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for public  
testimony. Each speaker during public testimony will be limited to two minutes. After public testimony, the  
hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on  
the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the  
Clerk of the Board via mail: Board of Supervisors, 1025 Escobar Street, First Floor, Martinez, CA 94553 or to  
In the interest of facilitating the business of the Board, the total amount of time that a member of the public may  
use in addressing the Board on all agenda items is 10 minutes.  
Time limits for public speakers may be adjusted at the discretion of the Chair.  
The County will provide reasonable accommodations for persons with disabilities planning to attend Board  
meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 655-2000.  
Anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda may contact  
the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street, Martinez,  
California.  
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 655-2000  
or using the County's on line subscription feature at the County’s Internet Web Page, where agendas and  
supporting information may also be viewed:  
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS  
Pursuant to Government Code section 84308, 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:  
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