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.

For real time translation of the Board of Supervisors meeting, please go to the Wordly website:

https://attend.wordly.ai/join/UPPW-1508.

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 1 855-758-1310. 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/81863939331. 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. 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 LABOR NEGOTIATORS (Gov. Code § 54957.6)

1. Agency Negotiators: Monica Nino.

Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California

Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs

Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa;

Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.;

Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and

Teamsters Local 856.

2. Agency Negotiators: Monica Nino.

Unrepresented Employees: All unrepresented employees.

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

(1))

1. Anabel Appelgren v. Contra Costa County, WCAB No. ADJ19879188

2. Katiana Ron v. Contra Costa County, WCAB No. ADJ17413211

3. Andrea Albrecht v. Contra Costa County, Contra Costa County Superior Court Case No. C24-01157

4. Clayton Estates LLC, et al. v. County of Contra Costa, Contra Costa County Superior Court Case

No. N26-0061

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

Property: 1015-1019 Garcia Ranch Road, Martinez, and APN 365-030-092-8

Agency Negotiator: Aaron McAlister, Deputy Fire Chief, and Jessica Dillingham, Principal Real

Property Agent

Negotiating Parties: Contra Costa County Fire Protection District and the Trustees of the Nunes Family

Trust dated May 16, 1996

Under Negotiation: Price and terms

D. PUBLIC EMPLOYMENT Gov. Code § 54957

Title: Director of Risk Management

E. PUBLIC EMPLOYMENT Gov. Code § 54957

Title: Fire Chief

Inspirational Thought-

"Let us not seek to satisfy our thirst for freedom by drinking from the cup of bitterness and hatred." ~

Dr. Martin Luther King Jr.

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.78 on the following

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

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

Discussion Items.

PRESENTATIONS

PR.1 PRESENTATION recognizing C.O.P.E. and the month of January 2026 as Positive Parenting

Awareness Month. (Supervisor Andersen)

PR.2 PRESENTATION recognizing January 2026 as Human Trafficking Awareness Month. (Diana

Becton, District Attorney)

DISCUSSION ITEMS

HEARING to consider adopting Resolution No. 2026-26 establishing an

D.1.

RES 2026-26

Agricultural Preserve and approving a new land conservation contract

covering approximately 160 acres in the unincorporated Byron area

(Assessor's Parcel No. 001-021-006), and taking related actions under the

California Environmental Quality Act, as recommended by the

Conservation and Development Director (Jacqueline G. Stewart –

Applicant) (Jacqueline G. Stewart and Stewart Family Trust – Owners).

(Daniel Barrios, Department of Conservation and Development)

Attachment A - AP21-0001 Findings

Attachments:

Attachment B - Land Conservation Contract No. AP21-0001

Attachment C - Maps of Existing Conditions

AP21-0001_BOS Presentation

HEARING to consider approving the Green Valley Road Rezone and

Minor Subdivision Project, a lot split to allow two single-family

residences located at 1921 Green Valley Road in the unincorporated

Alamo area, including approving a rezoning ordinance, vesting tentative

map, tree permit, and variances; and consider adopting the mitigated

negative declaration prepared for the project and taking related actions

under the California Environmental Quality Act. (County File Nos.

CDRZ23-03271, CDMS23-00005) (Benoit McVeigh, dK Engineering,

Applicant; George M. Moore, Owner). (Syd Sotoodeh, Department of

Conservation and Development)

D.2.

26-297

Attachment 1 - Findings and COA

Attachments:

CDRZ23-03271_CDMS23-00005_v2

Attachment 2 - Ordinance 2026-04

Attachment 3 - Maps and Plans CDRZ23-03271_CDMS23-00005

Attachment 4 - Initial Study_MND Final 1-2-26

CDRZ23-03271_CDMS23-00005

Attachment 5 - MMRP_Final 11-17-2025

CDRZ23-03271_CDMS23-00005

Attachment 6 - CPC Staff Report CDMS23-00005

Attachment 7 - Presentation Slides CDRZ23-03271_CDMS23-00005

CONSIDER accepting the monthly update on the activities and oversight

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

Employment and Human Services Director)

D.3.

26-289

January 2026 BOS Head Start Update - FINAL

1. Annual Report FY23-24

Attachments:

2. Annual Report FY24-25

3. CCB-25-33 Collection of Social Security Numbers

4. New HSPPS Compliance Timeline and Analysis

CONSIDER whether to place a 5-year general Countywide transactions

and use tax (sales tax) of 0.5% or 0.625% on the June 2026 ballot to

protect local services impacted by the severe Federal cuts and provide

direction to the County Administrator to seek statutory authority to raise

the sales tax cap for Contra Costa County. (Supervisors Diane Burgis and

John Gioia)

D.4

26-290

D.5

D.6

D.7

CONSIDER consent item previously removed.

PUBLIC COMMENT (2 Minutes/Speaker)

CONSIDER reports of Board members.

11:00 A.M. Contra Costa County 48th Annual Dr. Martin Luther King Jr. Commemoration and

Humanitarian of the Year Awards Ceremony

ADJOURN

CONSENT CALENDAR

Animal Services

APPROVE and AUTHORIZE the Animal Services Director, or

C.1.

26-275

26-276

designee, to execute a no-cost contract with Petszel, Inc. to provide an

on-demand web-based support platform application to offer behavioral

and training resources to pet adopters for the period of January 21,

2026, through January 20, 2027, and for successive one-year terms

thereafter until terminated. (No fiscal impact)

APPROVE and AUTHORIZE the Animal Services Director, or

designee, to execute an amendment to the interagency agreement with

the San Ramon Valley Fire Protection District to increase the payment

limit by $3,398,324 to a new payment limit of $6,048,324, and extend

the term through December 31, 2030, for continued dispatch services

provided by the District, Countywide. (58% City Contracts, 9% User

Fees, 33% County General Fund)

C.2.

Board of Supervisors (for district offices)

ACCEPT Board members meeting reports for December 2025.

C.3.

26-277

District IV December 2025 report

District III December 2025 report

Attachments:

Clerk of the Board

ADOPT Resolution No. 2026-20 recognizing Erin and Ford Andrews

as Lafayette's 2026 Business Persons of the Year, as recommended by

Supervisor Andersen.

C.4.

C.5.

RES 2026-20

RES 2026-21

ADOPT Resolution No. 2026-21 recognizing January 2026 as Positive

Parenting Awareness Month in Contra Costa County as recommended

by Supervisor Andersen.

ADOPT Resolution No. 2026-22 recognizing Gaby Ghorbani for

receiving the Federal D. Glover Adult Humanitarian of the Year, as

recommended by Supervisor Andersen.

C.6.

C.7.

C.8.

C.9.

C.10.

ADOPT Resolution No. 2026-23 recognizing Elena Velazquez as the

recipient of the 2026 Martin Luther King Jr. High School Student

Resolution No. 2026-08 Federal D. Glover Humanitarian Award.

ADOPT Resolution No. 2026-25 proclaiming January 2026 as Human

Trafficking Prevention Month in Contra Costa County, as

recommended by the District Attorney.

ADOPT Resolution No. 2026-24 declaring January 2026 National

Stalking Awareness Month in Contra Costa County as recommended

by the Employment and Human Services Director.

APPOINT Sonya Bynum to the District 3 seat on the Affordable

Housing Finance Committee to a term ending June 30, 2029, as

recommended by Supervisor Burgis.

Bynum, Sonya (AHFC) [D3]_Redacted

Attachments:

APPOINT Susan Wright to the Town of Moraga local seat with a term

ending September 30, 2027 on the Advisory Council on Aging, as

recommended by the Family and Human Services Committee.

C.11.

C.12.

26-279

26-292

FHS Roster

Attachments:

Wright Susan ACOA 072225 Redacted

APPOINT Nakia Kasia to the At Large #1 Representative seat for a

term ending June 30, 2029, and Victoria Robinson Smith to the At

Large #2 Representative seat for a term ending June 30, 2030, on the

Affordable Housing Finance Committee, as recommended by the

Conservation and Development Director.

AHFC Recruit Dec 2025

Attachments:

Robinson Smith Victoria (AHFC) [D2]_Redacted

Kaisa, Nakia (AHFC) 12-19-25 [D3, D5]_Redacted

Wilson, Frances (AHFC) 12-22-25 [D5]_Redacted

ACCEPT the resignation of Robert J. Mowat, DECLARE a vacancy in

the Appointee 7 Seat on the Alamo Municipal Advisory Council for a

term ending December 31, 2028, and DIRECT the Clerk of the Board

to post the vacancy, as recommended by Supervisor Andersen.

C.13.

C.14.

26-293

26-294

ACCEPT the 2025 Annual Report of the Public Protection Committee

of the Board of Supervisors and APPROVE the disposition of

referrals, as recommended by the Committee.

PPC 2025 Activities Report

Attachments:

ACCEPT the resignation of Dennisha Marsh, DECLARE a vacancy in

the District V Seat 2 on the Measure X Community Advisory Board

for a term ending on December 31, 2028, and DIRECT the Clerk of

the Board to post the vacancy.

C.15.

26-295

26-267

Clerk-Recorder/Elections

APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to

C.16.

execute a contract with Metropolitan Van and Storage, Inc., in an

amount not to exceed $800,000 to provide for the storage and

transportation of elections materials for the period January 1, 2026

through December 31, 2028. (100% General Fund)

Conservation & Development

ADOPT Resolution No. 2026-19 approving the Recognized Obligation

C.17.

RES 2026-19

Payment Schedule for the Contra Costa County Successor Agency for

the period July 1, 2026 through June 30, 2027, as recommended by the

Conservation and Development Director. (100% Redevelopment

Property Tax Trust Fund)

ROPS 26-27 - Exhibit A

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Department of Conservation and

Development, a purchase order with Cappo Management XXXIV, Inc.

(dba Freeway Toyota of Hanford), in an amount not to exceed

$524,125, for the purchase of fourteen 2026 Toyota BZ electric

vehicles to be used by staff responsible for conducting building and

grading inspections and code enforcement. (100% Land Development

Fund)

C.18.

26-269

APPROVE an allocation of $12,000 from the Livable Communities

Trust Fund and AUTHORIZE the Conservation and Development

Director, or designee, to execute a contract with Danville Area

Chamber of Commerce for the Women's Enterprise Initiative Program

to mentor, instruct, and train women-owned home-based businesses

owners and their staff, as recommended by Supervisor Andersen.

(100% Livable Communities Trust funds, District II portion)

C.19.

26-270

LCT Project List 1.20.26 BOS

Attachments:

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to execute a contract amendment with First

Carbon Solutions, to extend the contract term from February 28, 2026

to February 28, 2027 and increase the payment limit by $200,050 to a

new payment limit of $400,000, to continue providing on-call

environmental services.(100% project applicant fees)

C.20.

26-271

County Administration

ADOPT Resolution No. 2026-18 approving the Side Letter of

agreement modifying the Memorandum of Understanding between

Contra Costa County and IFPTE, Local 21, to add a new pay

differential to provide compensation for a specific classification that is

performing canine handler duties outside of work.

C.21.

C.22.

C.23.

RES 2026-18

2026_0109_Side_Letter_Section_42_Canine_Differential_Local_21

Attachments:

APPROVE and AUTHORIZE the allocation of $75,755 from the

Crockett-Cogeneration Property Tax Allocation for projects related to

community services in Crockett, as recommended by the Crockett

26-272

Community Foundation and Supervisor Scales-Preston.

General Fund)

(100%

Resolution 2025-1

Attachments:

ACCEPT the second quarterly progress report on the seven

community-based projects funded in Round 2 of the Measure X

Innovation Fund, as recommended by the County Administrator. (No

fiscal impact)

26-273

County Counsel

RECEIVE public report of litigation settlement agreements that

became final during the period December 1, 2025, through December

31, 2025.

C.24.

26-274

26-259

Employment & Human Services

APPROVE Budget Amendment No. BDA-25-00156 authorizing an

C.25.

adjustment to the Employment and Human Services Department

(EHSD) Administrative Bureau (0501), Workforce Services Bureau

(0504), Community Services Bureau (0588), and Workforce

Development Board (0583) expenditure budgets as part of the EHSD’s

FY 2025/26 Budget Rebalance (Mid-Year Adjustment).

BDA-25-00156.pdf

Attachments:

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract amendment with Child

Abuse Prevention Council of Contra Costa County, to increase the

payment limit by $84,525 to a new payment limit not to exceed

$1,771,630 to provide additional Parenting Peers for clients of the

Children and Family Services Bureau with no change to term July 1,

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

C.26.

C.27.

26-260

26-261

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Wayfinder Family

Services, a non-profit corporation, in an amount not to exceed

$229,500 to provide adoption and guardianship educational liaison

support services for the period January 1, 2026, through December 31,

2027. (50% State, 50% Federal)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Pacific Clinics in an

amount not to exceed $1,011,666 to provide Differential Response

Path 2 Case Management services for families at risk of abuse or

neglect in East Contra Costa County for the period January 1, 2026,

through December 31, 2027. (100% State)

C.28.

C.29.

C.30.

26-262

26-263

26-264

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Employment and Human Services

Department, a purchase order and related agreement with Pitney

Bowes Global Financial Services LLC, in an amount not to exceed

$4,500 for continued mailing essentials for the period December 1,

2025, through March 29, 2027. (61% State and 39% Federal)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Employment and Human Services Director, a

purchase order with Rackspace U.S., Inc., in an amount not to exceed

$6,524.64, for the purpose of purchasing a Cisco ASA Firewall,

subject to the terms of Rackspace’s Master Services Agreement, for

the period May 1, 2025, through April 30, 2028. (54% Federal, 38%

State, 8% County General Fund)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to terminate, effective January 31, 2026, an

existing contract with Ordo Inc. and execute a contract with Elior, Inc.

dba TRIO Community Meals, LLC in an amount not to exceed

$1,152,598, to provide vended meal and snack services to the County’s

Early Childhood Education programs for the term February 1, 2026,

through January 31, 2027. (51% State, 49% Federal)

C.31.

C.32.

26-265

26-266

ACCEPT the 2025 Annual Report of the Economic Opportunity

Council (EOC) Advisory Board for the Period of November 1, 2024

through October 31, 2025, as recommended by the Employment and

Human Services Director. (No fiscal impact)

2025 Economic Opportunity Council Annual Advisory Body Report

- FINAL

Attachments:

Health Services

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

with Henry Schein, Inc., in an amount not to exceed $62,357 and

related agreements for the purchase of DCI Edge Series 5 patient

chairs and components for Contra Costa Regional Medical Center.

(100% Hospital Enterprise Fund I)

C.33.

26-238

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Ava Gonzales, LMFT

(dba Gonzales Family Counseling), to increase the payment limit by

$90,000 to an amount not to exceed $210,000 to provide additional

Medi-Cal specialty mental health services to members in Central

County with no change in the term ending June 30, 2026. (30%

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

Costa Health Plan Enterprise Fund II)

C.34.

26-239

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Genesis Healthcare Partners, P.C.,

in an amount not to exceed $2,000,000 to provide gastroenterology,

anesthesiology, and pathology services to Contra Costa Health Plan

members and County recipients for the period January 1, 2026 through

December 31, 2027. (100% Contra Costa Health Plan Enterprise Fund

II)

C.35.

C.36.

26-240

26-241

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Vivekanand Jain,

M.D., to include Dual Eligible Special Needs Plan (D-SNP)

requirements and obligations, authorizing the Contractor to provide

specialized care to beneficiaries who are dually eligible for Medicare

and Medi-Cal and offer care coordination and wrap-around services

with no change in the payment limit of $375,000 or term ending

August 31, 2026. (100% Contra Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

purchase on behalf of the Health Services Director, up to 20 Safeway

gift cards and 20 Chevron gift cards, plus applicable fees and shipping

in a total amount not to exceed $8,250 for low-income clients served

by the HIV/STI Program for the period February 1, 2026 through June

30, 2026. (100% Federal HOPWA Grant funds)

C.37.

C.38.

C.39.

26-242

26-243

26-244

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Mark Kogan, M.D., in an amount

not to exceed $610,000 to provide gastroenterology services at Contra

Costa Regional Medical Center and Health Centers for the period

January 1, 2026 through December 31, 2028. (100% Hospital

Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with GE Precision Healthcare, LLC, in

an amount not to exceed $259,000 to provide preventive maintenance

and repair services to Trophon medical instrument sterilizing

equipment located throughout Contra Costa County for the period

December 24, 2025 through December 31, 2030. (100% Hospital

Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Pantogran LLC (dba Center for

Autism and Related Disorders LLC), in an amount not to exceed

$6,000,000 to provide behavioral health treatment (BHT) including

applied behavior analysis (ABA) services for Contra Costa Health Plan

members and County recipients for the period January 1, 2026 through

December 31, 2027. (100% Contra Costa Health Plan Enterprise Fund

II)

C.40.

26-245

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with A Place to Call Home,

to increase the payment limit by $33,820 to an amount not to exceed

$224,432 for additional transitional housing services for homeless

adults with serious behavioral conditions and/or opioid use disorder

and co-occurring substance use disorder with no change in the term

ending June 30, 2026. (100% State Behavioral Health Bridge to

Housing funds)

C.41.

26-246

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Jorge Pena Consulting LLC, in an

amount not to exceed $666,750 to provide consultation, system

planning, and project management services for County’s Health

Services Department’s Patient Accounting and Information

Technology Unit for the period January 1, 2026 through December 31,

2027. (100% Hospital Enterprise Fund I)

C.42.

C.43.

C.44.

26-247

26-248

26-249

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Telehealth Specialty Medical

Group, PC, in an amount not to exceed $4,500,000 to provide

behavioral health and other medical specialty telehealth services for

Contra Costa Health Plan members and County recipients for the

period January 1, 2026 through December 31, 2028. (100% Contra

Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Allied Medical and

Consultation Services, P.C., to increase the payment limit by $450,000

to an amount not to exceed $1,350,000 to provide additional Medi-Cal

specialty mental health services to members in East County with no

change in the term ending June 30, 2026. (30% Federal Medi-Cal;

30% State Mental Health Realignment; 40% Contra Costa Health Plan

Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Usha Murphy, M.D.

Inc, to increase the payment limit by $300,000 to an amount not to

exceed $2,200,000 to provide additional radiology services for patients

at Contra Costa Regional Medical Center and Health Centers with no

change in the term ending December 31, 2026. (100% Hospital

Enterprise Fund I)

C.45.

C.46.

26-250

26-251

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with The HIV Education and

Prevention Project of Alameda, in an amount not to exceed $206,404

to provide sexually transmitted infection, human immunodeficiency

virus and hepatitis C virus testing and linkage to treatment services for

Contra Costa County residents for the period July 1, 2025 through

June 30, 2026. (100% California Department of Public Health grant

funds)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a Project Funding Agreement with Advocates for

Human Potential, Inc., to pay the County an amount not to exceed

$16,584,692, for the development of the Sherman Recovery Center on

the County-owned property located at 2025 Sherman Road in Pleasant

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

execute a regulatory agreement and declaration of restrictions, as

required by the grant. ($1,106,423 County match)

C.47.

26-252

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Ability Psychological Services,

P.C., in an amount not to exceed $600,000 to provide Comprehensive

Diagnostic Evaluation (CDE) services for Contra Costa Health Plan

members and County recipients for the period November 1, 2025

through October 31, 2028. (100% Contra Costa Health Plan Enterprise

Fund II)

C.48.

26-253

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with David Basco, D.C. (dba Bay Area

Spine Care Office), in an amount not to exceed $272,000 to provide

chiropractic services at Contra Costa Regional Medical Center and

Health Centers for the period February 1, 2026 through January 31,

2029. (100% Hospital Enterprise Fund I)

C.49.

C.50.

26-254

26-255

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Stephen B. Arnold, M.D., in an

amount not to exceed $1,736,000 to provide cardiology services at

Contra Costa Regional Medical Center and Health Centers for the

period March 1, 2026 through February 28, 2029. (100% Hospital

Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with the California Department of

Public Health (CDPH), Office of AIDS, to pay the County a fee based

on client usage for the County's Pre-Exposure Prophylaxis Assistance

Program (PrEP) and AIDS Drug Assistance Program (ADAP) site

enrollment project for the period January 1, 2026 through December

31, 2029. (No County match)

C.51.

C.52.

C.53.

26-256

26-257

26-258

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with the California Mental Health

Services Authority (CalMHSA), to pay the County in an amount not to

exceed $24,000 for the Medi-Cal Peer Support Specialist Certification

of the Service Provider Individualized Recovery Intensive Training

(SPIRIT) Program for the period January 1, 2025 through October 31,

2027. (No County match)

RATIFY the execution of a contract with the U.S. Department of

Housing and Urban Development (HUD), for McKinney-Vento Act

funds, to pay County an amount not to exceed $922,939 to provide

housing and support services for the County’s Continuum of Care

(CoC) Project for the period December 1, 2025 through November 30,

2026, as recommended by the Health Services Director. (25% County

match)

Human Resources

ADOPT Position Adjustment Resolution No. 26561 to add one

C.54.

26-301

Administrative Services Assistant II (represented) position in the

Probation Department, and APPROVE Budget Amendment No.

BDA-26-00001 to appropriate use of AB 109 Planning and

Implementation funds under salaries and benefits. (100% State)

PAR 26561 Probation

BDA-26-00001.pdf

Attachments:

Information and Technology

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with AT&T

Enterprises LLC. in an amount not to exceed $497,000 for the

purchase of Cisco routers and accessories. (100% General Fund)

C.55.

C.56.

26-285

26-286

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with ePlus

Technology, Inc, in an amount not to exceed $24,000 for support

services from RSA for cyber security solutions, subject to the terms of

RSA’s End User License Agreement, for the period of January 1,

2026, through December 31, 2026. (100% User Departments)

Library

APPROVE and AUTHORIZE the County Librarian, or designee, to

close the Pinole Library from Sunday, March 1, 2026 through

approximately Monday, January 31, 2027 for building renovations, and

reopen to the public on approximately Tuesday, February 2, 2027.

(49% State Library Grant, 35% Measure X and Library Funds, 16%

Bay Area Air Quality Management District AB836 Clean Air Center

Fund)

C.57.

26-287

Probation/Reentry and Justice

APPROVE and AUTHORIZE the County Probation Officer, or

C.58.

26-225

designee, to execute a contract with 1Hundred Years Enterprise

Foundation, in an amount not to exceed $403,953 for a mentorship and

therapy program supporting Transition-Aged Youth and youth in the

Community Success Pathway Program for the period January 1, 2026

through December 31, 2027. (100% State)

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Probation Officer, a purchase order with Thermo

Scientific Portable Analytical Instruments, Inc. in an amount not to

exceed $130,514 for the purchase of drug testing equipment. (100%

State)

C.59.

C.60.

26-226

26-227

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Probation Officer, a purchase order with Lexipol,

LLC in the amount of $22,696 for the annual purchase of the LEFTA

Shield Suite subscription for personnel record keeping services, for the

period January 1, 2026 through December 31, 2026. (100% General

Fund)

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Probation Officer, a purchase order with

Guardian Alliance Technologies, Inc. in an amount not to exceed

$9,938 for the annual purchase of a background investigations

software, for the period January 1, 2026 through December 31, 2026.

(100% General Fund)

C.61.

26-228

Public Defender

ADOPT Resolution No. 2026-12, authorizing the Public Defender, or

C.62.

RES 2026-12

designee, to apply for and accept grant funding from the Expanded

Public Defense Services (Holistic Defense) Grant, in an amount not to

exceed $849,635 to support a holistic legal advocacy program. (100%

State)

Public Works

ADOPT Resolution No. 2026-13 approving and authorizing the Public

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

Road, between 800 Coventry Road and 61 Edgecroft Road, on January

26, 2026, from 8:30 a.m. through 4:00 p.m., for the purpose of

performing overhead utility work, Kensington area. (No fiscal impact)

C.63.

C.64.

C.65.

C.66.

C.67.

ADOPT Resolution No. 2026-14 approving and authorizing the Public

Works Director, or designee, to fully close a portion of Los Altos

Drive, between 255 Los Altos Drive and 283 Los Altos Drive, on

January 27, 2026, from 7:30 a.m. through 5:30 p.m., for the purpose of

replacing two utility poles, Kensington area. (No fiscal impact)

ADOPT Resolution No. 2026-15 approving and authorizing the Public

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

Avenue, between Arlington Avenue and Stanford Avenue, on January

26, 2026, from 8:30 a.m. through 3:00 p.m., for the purpose of

replacing a utility pole, Kensington area. (No fiscal impact)

ADOPT Resolution No. 2026-16 accepting completion of landscape

improvements for the Subdivision Agreement (Right-of-Way

Landscaping) for subdivision SD80-06013 (Phase II), for a project

being developed by SDC Delta Coves, LLC, as recommended by the

Public Works Director, Bethel Island area. (100% Developer Fees)

ADOPT Resolution No. 2026-17 approving and authorizing the Public

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

Territory Road, between 13151 Morgan Territory Road and 11077

Morgan Territory Road, on January 21, 2026, from 10:00 a.m. through

11:00 a.m., for the purpose of transporting a mobile building,

Livermore area. (No fiscal impact)

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Francisco & Associates, Inc., to

increase rates paid under the contract with no change to the total

payment limit, and extend the term through December 31, 2026, for

continued on-call assessment engineering consulting services,

Countywide. (100% Special Districts Funds)

C.68.

C.69.

26-229

26-230

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Matrix HG, Inc., effective

January 31, 2026, to increase the rates and extend the term through

January 31, 2027, with no change to the payment limit, for on-call

plumbing services at various County sites and facilities, Countywide.

(No fiscal impact)

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Truebeck Construction, Inc., to

increase the payment limit by $3,000,000 to a new payment limit of

$7,266,080 to provide additional pre-construction services for Contra

Costa Regional Medical Center’s Cafeteria Building Upgrade project.

Martinez area (68% Measure X, 32% Hospital Enterprise Fund I)

C.70.

C.71.

26-231

26-232

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Syserco, Inc., effective January

31, 2026, to increase the payment limit by $1,000,000 to a new

payment limit of $3,500,000, increase the rates, update the scope of

services, and extend the term through January 31, 2027, for building

automation maintenance and repair services at various County sites

and facilities, Countywide. (100% General Fund)

APPROVE and AUTHORIZE the Public Works Director or designee,

to execute an Assignment and Assumption of Contract and Consent

between Mark Watts Advocacy LLC and Dodd and Chaaban Strategies

LLC effective January 1, 2026, for the legislative services contract

entered into on January 1, 2022, Countywide. (No Fiscal Impact)

C.72.

C.73.

26-233

26-234

Assignment (Releases Assignor) - Mark Watts

Attachments:

APPROVE the San Pablo Avenue Complete Streets/Bay Trail Gap

Closure Project and AUTHORIZE the Public Works Director, or

designee, to advertise the Project, Rodeo and Crockett areas. (4%

Community Project Funded Congressional Directed Spending [Federal

Earmark], 48% Active Transportation Program State Funds, and 48%

Local Road Funds)

CEQA Notice of Exemption

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 a Second

Amendment to License Agreement and a Joint Use Agreement with

East Bay Regional Park District (EBRPD), giving EBRPD rights to

expand the Iron Horse Trail within the Flood Control’s Lower Walnut

Creek Restoration Project, Martinez area. (No fiscal impact)

C.74.

26-235

NOE License Agreement EBRPD Iron Horse Trail Extension

2nd Amendment (Final)

Attachments:

Joint Use Agreement (Final) for Conco Easement 2

RESCIND Traffic Resolution No. 1991/3451 and ADOPT Traffic

Resolution No. 2026/4550 to establish speed limits on Pacheco

Boulevard, as recommended by the Public Works Director,

Martinez/Pacheco area. (No fiscal impact)

C.75.

26-236

Traffic Resolution No. 2026/4550

Attachments:

Risk Management

APPROVE and AUTHORIZE the Director of Risk Management to

execute a contract extension amendment agreement with Contra Costa

County Schools Insurance Group to increase the payment limit by

$250,000 to a new payment limit of $902,410 and extend the term

through December 31, 2026, to continue performing medical billing

reviews. (100% Workers' Compensation Internal Service Fund)

C.76.

C.77.

26-280

26-281

DENY claims filed by Erin Brigance; Michael Manasan; Jhon Greidy

Escobar Rodriguez; Justin Russo; Jason Sherwood; Ma Elena Ortiz

Angeles; A.S., a minor; C.F.O., a minor; D.S., a minor; G.F.O., a

minor; Eddie Juarez; and Ali Mohamady. DENY late claim filed by

Anthony Myers Sr. Conservator for Anthony Myers Jr.

Sheriff

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

execute a contract with Advanced Helicopter Services, Inc., in an

amount not to exceed $3,000,000 for helicopter maintenance services

for the period February 1, 2026 through January 31, 2029. (76% CSA

P-6 Zone, 22% State, 2% User Agency revenue)

C.78.

26-237

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: https://contra-costa.legistar.com/Calendar.aspx

DISCLOSURE OF CAMPAIGN CONTRIBUTIONS

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

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

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

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

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

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

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

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

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

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

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

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

BOARD OF SUPERVISORS STANDING COMMITTEES

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

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

Airport Committee: TBD in 2026

Economic Development Committee: TBD in 2026

Equity Committee: TBD in 2026

Family and Human Services Committee: TBD in 2026

Finance Committee: TBD in 2026

Head Start Advisory Committee:TBD in 2026

Internal Operations Committee: TBD in 2026

Legislation Committee: TBD in 2026

Los Medanos Healthcare Operations Committee: TBD in 2026

Public Protection Committee: TBD in 2026

Resilient Shoreline Committee: TBD 2026

Sustainability Committee: TBD in 2026

Transportation, Water and Infrastructure Committee: TBD in 2026

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.