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, September 10, 2024  
Martinez |  
Call in: 888-278-0254 access code 843298#  
1.  
CALL TO ORDER; ROLL CALL  
District I Supervisor John Gioia, District II Supervisor Candace  
Andersen, District III Supervisor Diane Burgis, and District IV  
Supervisor Ken Carlson  
Present:  
District V Supervisor Federal D. Glover  
Absent:  
2.  
3.  
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. Richard Conway v. Contra Costa County, WCAB No. ADJ15959315  
2. Christopher Drolette v. Contra Costa County, WCAB No. ADJ16300639  
3. O.Y., et al. v. County of Contra Costa, et al.; United States District Court, Northern District of  
California, Case No. 3:24-cv-05154 PHK  
4. Contra Costa County Fire Protection District v. The Heirs and Devisees of P.J. Moody, et al., Contra  
Costa County Superior Court, Case No. C24-00316  
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION  
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case.]  
D. THREAT TO PUBLIC SERVICES OR FACILITIES (Gov. Code, § 54957(a))  
Consultation with Contra Costa County Chief Information Officer  
There were no announcements from closed session.  
This was approved.  
4.  
Inspirational Thought-  
"Time is passing. Yet, for the United States of America, there will be no forgetting September the 11th.  
We will remember every rescuer who died in honor. We will remember every family that lives in grief.  
We will remember." ~ President George W. Bush  
5.  
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.192 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  
Burgis  
Aye:  
District I Supervisor Gioia, District II Supervisor Andersen,  
District III Supervisor Burgis, District IV Supervisor Carlson,  
and District V Supervisor Glover  
Result:  
Passed  
6.  
PRESENTATIONS  
PR.1 PRESENTATION recognizing September 2024 as National Recovery Month. (Supervisor  
Carlson)  
8.  
ADJOURN in memory of  
~Gerald "Jerry" Yahiro, Co-founder of East Bay Stand Down / Founder of Diablo Valley Veterans  
Foundation  
~Adey Teshager Essayas, Commission for Women and Girls member  
~William P. Harris, Richmond, CA resident/record store owner for 42 years  
~For all those who lost their lives in the 9/11 tragedy  
7.  
DISCUSSION ITEMS  
HEARING to consider adopting Ordinance No. 2024-14, to amend Chapter  
450-8 of the County Ordinance Code to add new process safety requirements  
for facilities specified in the Ordinance, including above-ground tanks that  
have a capacity of at least 50,000 gallons and include at least 10,000 gallons  
of flammable liquids, authorize the Health Services Director to issue  
infraction citations for violations of Chapter 450-8, and make related  
administrative amendments. (Nicole Heath, Director of Hazardous  
Materials Programs)  
D.1  
Attachments:  
Motion:  
Second:  
Carlson  
Gioia  
Aye:  
District I Supervisor Gioia, District II Supervisor Andersen,  
District III Supervisor Burgis, District IV Supervisor Carlson,  
and District V Supervisor Glover  
Result:  
Passed  
CONSIDER authorizing the County Administrator, or designee, to approve  
rates and the County’s contributions for insurance with the NonPERS  
Medical, Dental, Vision, Computer Vision Care Program and Life Insurance  
Plan carriers for the period of January 1, 2025 - December 31, 2025  
(Anthony Phillip, Human Resources Department)  
D.2  
Burgis  
Attachments:  
Motion:  
Second:  
Andersen  
Aye:  
District I Supervisor Gioia, District II Supervisor Andersen,  
District III Supervisor Burgis, District IV Supervisor Carlson,  
and District V Supervisor Glover  
Result:  
Passed  
CONSIDER providing direction to prepare the final drafts of the Contra  
Costa County 2045 General Plan and Contra Costa County Climate Action  
and Adaptation Plan 2024 Update and bring these plans back to the Board of  
Supervisors for adoption, as recommended by the County Planning  
Commission and Conservation and Development Director. (John Kopchik,  
Conservation and Development Director)  
D.3  
Attachments:  
Speakers: Shoshana Wexler, Sunflower Alliance and 350 Contra Costa; Tim Frank,  
Building and Construction Trades Council of Contra Costa; Charles; Chance  
Boreczky, East Bay for Everyone.  
The Board heard the reports and provided the following direction:  
Include Franklin Canyon in the community profile that already includes  
Alhambra Valley and Briones  
Prepare a funding strategy for the climate action adaptation plan  
Increase the number of public-private partnerships  
The areas designed as priority production area’s remain so;  
General Plan - Community Profiles adjustments:  
Kensington: Policies 6, 9, 10, 12 and 13 for East Richmond also be  
included in the Kensington profile; In Policy 8 include reference that  
some parts of the area are in the very high, high and moderate wildfire  
severity zones in regard to evacuation issues; include language regarding  
the improvement of local drainage infrastructure. Note that the border  
includes the City of Berkeley; include reference the proximity to the El  
Cerrito Plaza Bart Station, Hayward fault, Tilden Park and Wildcat  
Creek; evacuation preparedness is an issue of the area;  
Montalvan Manor/Terra Hills - include language improve and upgrade  
existing park facilities and identify funding to do so.  
El Sobrante: Policy 7, include San Pablo, because of its proximity; and  
under 9 add the statement to prevent cut through traffic; note that in  
regard to San Pablo Dam Road that there is another centrally located  
parcel besides the Mechanics Bank lot; in addition to increasing park  
acreage include the goals of creating a trail alongside San Pablo Creek  
between Appian Way and El Portal and a park in downtown;  
North Richmond: Include mention of Community Housing Development  
Corporation (CHDC) with the community based organizations; Include  
recognition of the community emissions program (AB 617) plan; Include  
recognition of sea level rise as a hazard in addition to flooding; note a  
goal of transition to renewable and zero emission energy.  
Motion:  
Burgis  
Second:  
Aye:  
Carlson  
District I Supervisor Gioia, District II Supervisor Andersen,  
District III Supervisor Burgis, District IV Supervisor Carlson,  
and District V Supervisor Glover  
Result:  
Passed  
CONSIDER introducing Ordinance No 2024-17, amending the 2022  
California Energy code to increase energy efficiency standards for certain  
newly constructed buildings; waiving reading; and fixing October 1, 2024,  
for a public hearing to consider adoption. (Demian Hardman-Saldana,  
Department of Conservation and Development)  
D.4  
Attachments:  
Carlson  
Motion:  
Second:  
Burgis  
Aye:  
District I Supervisor Gioia, District II Supervisor Andersen,  
District III Supervisor Burgis, District IV Supervisor Carlson,  
and District V Supervisor Glover  
Result:  
Passed  
D.5  
There were no consent items removed for discussion.  
D.6 PUBLIC COMMENT (2 Minutes/Speaker)  
CONSIDER consent item previously removed.  
Liz Ritchie requested that Contra Costa County have paper ballots, hand counted, one day voting  
and results the next day (correspondence attached);  
Cassandra Quinto Collins, mother of Angelo Quinto, who died in law enforcement custody from  
asphyxia, reported from a excited delerium, a widely debunked and unscientific medical diagnosis  
that is now banned in California. She requests an Coroner independent of the Sheriff's office;  
Bella Quinta Collins, resident of Antioch, urges the Board to separate the office of Sheriff and  
Coroner.  
Anthony Vossbrink inquired about what measures need to be taken, such as an ordinance, in  
order to crack down on the incidence of side-shows in Contra Costa County;  
Ashley, National Alliance on Mental Illness (NAMI), requested the county separate the office of  
Sheriff and Coroner.  
Correspondence Received.  
24-2929  
2024-09-10 D.6 Corres Recd.pdf  
Attachments:  
D.7  
CONSIDER reports of Board members.  
There were no items reported today.  
9. CONSENT CALENDAR  
Animal Services  
CONSIDER CONSENT ITEMS  
A motion was made by District II Supervisor Andersen, seconded by District III  
Supervisor Burgis, to approve the Consent Agenda. The motion carried by the  
following vote:  
Aye:  
District I Supervisor Gioia, District II Supervisor Andersen,  
District III Supervisor Burgis, District IV Supervisor Carlson,  
and District V Supervisor Glover  
Result:  
Passed  
ACCEPT the monetary donation report from the Animal Services  
Department, which describes the source and value of each gift received by  
Animal Services for FY 2023/24, Quarter 4: April 1, 2024, through June 30,  
2024. (No fiscal impact)  
C.1.  
C.2.  
Attachments:  
approved  
APPROVE and Authorize the Animal Services Director, or designee, to  
execute a contract with Tony La Russa’s Animal Rescue Foundation (d.b.a.  
Joybound People and Pets) in the amount not to exceed $700,000 to provide  
vaccine and microchip clinics, pet retention assistance, client transportation,  
and spay and neuter programs for the period of September 1, 2024, through  
June 30, 2027. (100% Measure X)  
approved  
Auditor-Controller  
ADOPT the fiscal year 2024-25 secured property tax rate, AUTHORIZE  
C.3.  
the levy of these rates against the taxable secured property within the  
County, as recommended by the Auditor-Controller.  
Attachments:  
approved  
Board of Supervisors (district offices)  
APPROVE and AUTHORIZE the District 3 Supervisor to execute, on  
C.4  
behalf of the County, an agreement among the County, the Bethel Island  
Municipal Improvement District, and Mt Diablo Resource Recovery,  
effective August 6, 2024, to jointly host a Bethel Island Community  
Cleanup Day on September 14, 2024, and annually thereafter until the  
agreement is terminated, Bethel Island area, as recommended by the  
Bethel Island Municipal Advisory Council and the District 3 Supervisor.  
Attachments:  
approved  
Board Standing Committees (referred items)  
ACCEPT the report on staffing issues impacting the Employment and  
Human Services Department, as recommended by the Family and  
Human Services Committee.  
C.5.  
C.6.  
Attachments:  
approved  
ADOPT a position of "Support" on Proposition 4, The Safe Drinking  
Water, Wildfire Prevention, Drought Preparedness, and Clean Air Bond  
act of 2024; a position of "Support" on Proposition 5, Local Government  
Financing; and a position of "Support" on Proposition 35, Provides  
Permanent Funding for Medi-Cal Health Care Services, as recommended  
by the Legislation Committee.  
Attachments:  
approved  
Child Support Services  
C.7  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Director of Child Support Services, a purchase  
order with Opex Corporation in an amount not to exceed $16,051 for a  
suite of barcode licenses for mail processing machines for the period  
May 28, 2024 through July 31, 2025. (66% Federal, 34% State)  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Director of Child Support Services, a purchase  
order with e-OSCAR in an amount not to exceed $3,000 for web credit  
reporting services for the period January 1, 2024, through December 31,  
2027. (66% Federal, 34% State)  
C.8  
approved  
Clerk of the Board  
ADOPT Resolution No. 2024-295 proclaiming the Month of September,  
C.9.  
2024 as National Recovery Month in Contra Costa County, as  
recommended by Supervisor Carlson.  
Attachments:  
adopted  
ADOPT Resolution No. 2024-296 declaring September 2024 as  
Workforce Development Month in Contra Costa County, as  
recommended by the Employment and Human Services Director.  
C.10  
.
Attachments:  
adopted  
ADOPT Resolution No. 2024-297 in honor of Donald A Nielsen on the  
occasion of his retirement from Contra Costa County, as recommended  
by the Department of Information Technology Director.  
C.11  
.
Attachments:  
adopted  
ADOPT Resolution No. 2024-298 to recognize and honor Dan Pellegrini  
for a lifetime of outstanding and distinguished community service to the  
residents and natural resources of Contra Costa County, as recommended  
by Supervisor Glover.  
C.12  
.
Attachments:  
adopted  
ACCEPT the resignation of Michael Castillo, DECLARE a vacancy in  
the Alternate #1 seat on the Advisory Council on Aging for term ending  
on September 30, 2025, and DIRECT the Clerk of the Board to post the  
vacancy, as recommended by the Employment and Human Services  
Director.  
C.13  
.
Attachments:  
approved  
ACCEPT the resignation of Sara Shafiabady, DECLARE a vacancy in  
the Member At Large #4 seat on the Advisory Council on Aging for term  
ending on September 30, 2024, and DIRECT the Clerk of the Board to  
post the vacancy, as recommended by the Employment and Human  
Services Director.  
C.14  
.
Attachments:  
approved  
ACCEPT the resignations of Anya Ayyappan and Ian Cohen,  
DECLARE vacancies in the Youth Representative 1 and 2 seats and the  
At-Large 4 seat on the Juvenile Justice Coordinating Council, and  
DIRECT the Clerk of the Board to post the vacancies, as recommended  
by the County Probation Officer.  
C.15  
.
Attachments:  
approved  
ACCEPT the appointment of Mr. Vincent Morales to serve as the  
statutory County School Districts and Community College District  
Representative for the period of September 10, 2024 to April 30, 2028,  
as recommended by the Treasurer-Tax Collector.  
C.16  
.
Attachments:  
approved  
DECLARE a vacancy in the At-Large 6 Seat on the Contra Costa  
Commission for Women and Girls for a term ending February 28, 2026,  
and DIRECT the Clerk of the Board to post the vacancy.  
C.17  
.
Attachments:  
approved  
REAPPOINT Nina Silva to the District 3 seat on the Emergency  
Medical Care Committee to a term ending September 30, 2026, as  
recommended by Supervisor Burgis  
C.18  
.
approved  
REAPPOINT Victoria Smith, Orinda resident, to the District II Alternate  
Seat on the Assessment Appeals Board for a three-year term with an  
expiration date of September 5, 2027, as recommended by Supervisor  
Andersen.  
C.19  
.
approved  
REAPPOINT Marilyn Cachola Lucey, Alamo resident, to the District II  
Seat of the First 5 Children and Families Commission for a term ending  
September 11, 2027, as recommended by Supervisor Andersen.  
C.20  
.
approved  
REAPPOINT Gareth Ashley to the District IV Alternate Seat on the First  
5 Children and Families Commission for a term ending September 7,  
2027, as recommended by Supervisors Carlson.  
C.21  
.
approved  
Clerk-Recorder/Elections  
APPROVE the election consolidation request from 70 specified  
C.22  
.
jurisdictions seeking elections on the same day in the same territory as  
the November 5, 2024 General Election, as recommended by the  
Clerk-Recorder. (100% General Fund, reimbursed by consolidating  
jurisdictions)  
approved  
APPROVE and AUTHORIZE the Auditor-Controller to issue a refund  
of overpayment of documentary transfer tax totaling $42.35 to by  
eRecording Partners Network, as recommended by the Clerk-Recorder.  
(100% General Fund)  
C.23  
.
approved  
Conservation & Development  
ADOPT Resolution 2024-299 as an amended and restated resolution to  
C.24  
.
conditionally provide for the authorization of revenue bonds in an  
aggregate amount not to exceed $40,000,000 to finance the acquisition,  
construction, and rehabilitation of a multifamily residential rental  
housing currently identified as Riverhouse Hotel located at 700  
Alhambra Avenue, Martinez, and approving related actions, as  
recommended by the Conservation and Development Director. (No  
fiscal impact)  
Attachments:  
adopted  
AUTHORIZE the Auditor-Controller to release $405,000 from certain  
Park Dedication/Park Impact Fund Accounts to the Public Works  
Department to help fund improvements at Fox Creek Park, located at  
118 Anthony Way, in the unincorporated Walnut Creek area, as  
recommended by the Conservation and Development Director. (100%  
Park Dedication funds)  
C.25  
.
approved  
APPROVE the FY 2024/25 Budgets for the Congestion Management  
Agency and the Regional Transportation Planning Committees, and a  
total County contribution of $410,491 to these budgets, as recommended  
by the Conservation and Development Director. (100% gas tax and  
Measure J funds)  
C.26  
.
Attachments:  
approved  
ADOPT report prepared by the Department of Conservation and  
Development as the Board of Supervisors' response to Contra Costa  
Civil Grand Jury Report No. 2403, entitled “Construction-Related  
Accessibility Standards and the Department of Conservation and  
Development”, and DIRECT the Clerk of the Board to transmit the  
Board's response to the Superior Court no later than September 12, 2024,  
as recommended by the County Administrator. (No fiscal impact)  
C.27  
.
Attachments:  
approved  
County Administration  
C.28  
AUTHORIZE relief of cash shortage in the Sheriff's Department -  
Detention Bureau in the amount of $450, as recommended by the County  
Administrator. (100% General Fund)  
.
Attachments:  
approved  
RECEIVE notice of adjustment in compensation paid to members of the  
Board of Supervisors showing the 2.29 percent salary increase for Board  
members effective July 1, 2024, as required by Ordinance Code section  
24-26.006. (100% General Fund)  
C.29  
.
Attachments:  
approved  
County Counsel  
APPROVE amendments to the List of Designated Positions of the  
Conflict of Interest Code of the Department of Conservation and  
Development, as recommended by County Counsel.  
C.30  
.
Attachments:  
approved  
APPROVE amendments to the List of Designated Positions of the  
Conflict of Interest Code of the Contra Costa County Probation  
Department, as recommended by County Counsel  
C.31  
.
Attachments:  
approved  
APPROVE amendments to the Conflict of Interest Code for the Moraga  
School District, including the list of designated positions, as  
recommended by County Counsel.  
C.32  
.
Attachments:  
approved  
APPROVE amendments to the Conflict of Interest Code for the  
Acalanes Union High School District, including the list of designated  
positions, as recommended by County Counsel.  
C.33  
.
Attachments:  
approved  
RECEIVE public report of litigation settlement agreements that became  
final during the period June 1, 2024, through August 31, 2024.  
C.34  
.
approved  
District Attorney  
APPROVE and AUTHORIZE the District Attorney, or designee, to  
apply for, accept, and execute a grant award agreement, including any  
modifications or extensions thereof pursuant to the grant guidelines, with  
the California Governor's Office of Emergency Services, Victim  
Services Branch, in the amount of up to $1,477,630 for funding of the  
Victim Witness Assistance Program, for the period October 1, 2024  
through September 30, 2025. (100% State)  
C.35  
.
approved  
APPROVE and AUTHORIZE the District Attorney, or designee, to  
execute a contract with LanceSoft Inc., in an amount not to exceed  
$336,000, to place qualified personnel to work in the District Attorney’s  
Office on crime analysis, for the period September 3, 2024 through  
September 30, 2025. (100% Federal)  
C.36  
.
approved  
APPROVE and AUTHORIZE the District Attorney, or designee, to  
execute a contract with Cellebrite DI Ltd. in an amount not to exceed  
$21,292 for the usage of a software license to unlock smartphones for  
investigations purpose, for the period September 8, 2024 through  
September 7, 2025.(100% General Fund)  
C.37  
.
approved  
APPROVE and AUTHORIZE the District Attorney, or designee, to  
execute a contract with Pryme Infil in an amount not to exceed $7,500  
for the usage of a software for investigative team operations for the  
period September 10, 2024 through August 19, 2025. (100% General  
Fund)  
C.38  
.
approved  
APPROVE and AUTHORIZE the District Attorney, or designee, to  
execute a contract with Lexipol, LLC. in an amount not to exceed  
$14,724 for accessing law enforcement policy updates and training  
resources for the period September 11, 2024 through September 10,  
2025. (100% General Fund)  
C.39  
.
approved  
Employment & Human Services  
ADOPT Resolution No. 2024-301 to approve and to authorize the  
C.40  
.
Employment and Human Services Director, or designee, to execute a  
revenue amendment with the State of California Department of  
Community Services and Development to increase funding by  
$1,313,032 to a new payment limit not to exceed $4,940,009 for the Low  
Income Home Energy Assistance Program, with no change to the term  
through June 30, 2025. (100% Federal)  
adopted  
ADOPT Resolution No. 2024-302 to approve and authorize the  
Employment and Human Services Director, or designee, to execute a  
revenue amendment with the State of California Department of  
Community Services and Development to increase funding by $19,000  
for a total payment limit not to exceed $964,470 to provide Community  
Services Block Grant program services with no change to the term  
through April 30, 2025. (100% Federal)  
C.41  
.
adopted  
ADOPT Resolution No. 2024-300 to approve and authorize the  
Employment and Human Services Director, or designee, to execute a  
revenue agreement with the State of California Department of  
Community Services and Development, in amount not to exceed  
$111,567 for the Supplemental Low Income Energy Assistance Program,  
for the period May 1, 2024 through May 31, 2025. (100% Federal)  
C.42  
.
adopted  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to  
pay up to eleven In-Home Supportive Services Public Authority  
Advisory Council members, $24 per meeting for 21 meetings in the  
fiscal year 2024-2025 starting July 1, 2024, through June 30, 2025, for a  
total cost not to exceed $5,550 in stipends, to defray meeting attendance  
costs, as recommended by the Employment and Human Services  
Director. (50% Federal, 47% State, 3% County)  
C.43  
.
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract amendment with the  
California Department of Aging to accept additional funds in an amount  
not to exceed $317,861 for a new funding total not to exceed $1,767,561  
and shorten the term for a new period ending September 30, 2024.  
(100% state)  
C.44  
.
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to oversee the activities of the Head Start and  
Early Head Start 2024-2025 Admission Priorities and Selection criteria  
control as recommended by the Employment and Human Services  
Director.  
C.45  
.
Attachments:  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with The Glen Price Group  
in an amount not to exceed $399,890 to provide funding opportunity  
monitoring, grant writing, and strategic planning services for the  
Employment and Human Services Department for the period July 23,  
2024 through June 30, 2025. (100% County)  
C.46  
.
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract amendment with Summit  
Building Services, Inc., to extend the term through July 31, 2025 with no  
change to total payment limit of $625,000, to provide custodial services  
at Community Services Bureau facilities. (76% State, 24% Federal)  
C.47  
.
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Contra Costa Family  
Justice Alliance dba Family Justice Center, in an amount not to exceed  
$387,588 to provide intervention and prevention of interpersonal  
violence services in Contra Costa County for the period July 1, 2024  
through June 30, 2025. (100% County)  
C.48  
.
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a non-financial Agreement with the  
California Department of Social Services to provide legal consultation  
and representation services associated with the Resource Family  
Approval Program for the period July 1, 2024 through June 30, 2027.  
(No fiscal impact)  
C.49  
.
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Community Violence  
Solutions, in an amount not to exceed $280,065 to provide prevention  
and intervention services for survivors of interpersonal violence in  
Contra Costa County for the period July 1, 2024 through June 30, 2025.  
(100% County)  
C.50  
.
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract amendment with Community  
Tech Network, a non-profit agency, to increase the payment limit by  
$317,861 to a new amount not to exceed $764,861, to provide additional  
digital literacy services and tablets to seniors and adults with disabilities  
funded under the Access to Technology Grant Program with no change  
to the term through September 30, 2024. (100% State)  
C.51  
.
approved  
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 AlxTel, Inc. in an amount  
not to exceed $74,100 for the purchase of ServiceNow licenses, subject  
to ServiceNow’s Terms of Service, for the period March 31, 2024  
through September 30, 2024. (59% Federal, 35% State, 6% County)  
C.52  
.
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Employment and Human Services Director, a  
purchase order and related agreement with Ivanti, Inc., in an amount not  
to exceed $5,619 for the purchase of Goldmine Premium Maintenance  
for the period May 1, 2024 through April 30, 2027. (59% Federal, 35%  
State, 6% County)  
C.53  
.
approved  
APPROVE and AUTHORIZE the Purchasing Agent or designee, to  
execute on behalf of Employment and Human Services Department, a  
purchase order and related agreement with AlxTel, Inc. in an amount not  
to exceed $162,923 for the purchase of ServiceNow licenses, subject to  
ServiceNow’s Terms of Service, for the period October 1, 2024 through  
September 30, 2025. (59% Federal, 35% State, 6% County)  
C.54  
.
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Employment and Human Services Director, a  
purchase order amendment with Absorb Software Inc., to increase the  
payment limit by $17,333 to a new payment limit not to exceed  
$211,243 for Learning Management Software hosting services with no  
change to term through February 22, 2026. (59% Federal, 35% State, 6%  
County General Fund)  
C.55  
.
approved  
Fire Protection District  
Acting as the governing body for the Contra Costa County Fire  
C.56  
.
Protection District and the Crockett-Carquinez Fire Protection District,  
INTRODUCE Crockett-Carquinez Fire Protection District Ordinance  
No. 2024-15 and Contra Costa County Fire Protection District  
Ordinance 2024-16, increasing the limit for informal bidding and  
informal contracts for public projects, as authorized by the State Public  
Contract Code; WAIVE the reading; and FIX September 24, 2024 for  
adoption. (No fiscal impact)  
Attachments:  
approved  
Health Services  
ADOPT Position Adjustment Resolution No. 26321 to add ten (10)  
C.57  
.
Mental Health Clinical Specialist positions for the Behavioral Health A3  
Program in the Health Services Department. (100% Measure X)  
(Represented)  
Attachments:  
approved  
ADOPT Position Adjustment Resolution No. 26322 to add one  
OBGYN-Family Medicine, Advanced Obstetric - Exempt position,  
cancel one vacant Emergency Medicine - Exempt position, and increase  
and decrease the hours of various positions in the Health Services  
Department. (100% Hospital Enterprise Fund I) (Represented)  
C.58  
.
Attachments:  
approved  
ADOPT Position Adjustment Resolution No. 26315 to add two  
Community Health Worker Specialist positions and cancel one vacant  
Public Health Nurse position in the Health Services Department. (Cost  
Savings- CalAIM Enhanced Care Management funds)(Represented)  
C.59  
.
Attachments:  
approved  
ADOPT Position Adjustment Resolution No. 26323 to add one Buyer I  
position and cancel one vacant Account Clerk – Advanced Level  
position in the Health Services Department. (100% Future of Public  
Health funds)(Represented)  
C.60  
.
Attachments:  
approved  
ADOPT Position Adjustment Resolution No. 26325 to add 28 positions  
to the Behavioral Health Youth Crisis Stabilization Unit in the Health  
Services Department. (Cost Offset- 100% Mental Health Realignment)  
(Represented)  
C.61  
.
Attachments:  
approved  
ADOPT Position Adjustment Resolution No. 26316 to reactivate one  
Public Health Mobile Clinic Operator position with an effective date of  
July 1, 2023 in the Health Services Department. (100% Hospital  
Enterprise Fund I)(Represented).  
C.62  
.
Attachments:  
approved  
ADOPT Position Adjustment Resolution No. 26324 to increase the  
hours of one (1) Registered Nurse position and Its Incumbent in the  
Health Services Department. (Cost Increase- 100% Hospital Enterprise  
C.63  
.
Fund I)  
Attachments:  
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, and by the Health Services Director. (No fiscal  
impact)  
C.64  
.
approved  
APPROVE Budget Amendment No. BDA-24-00498 authorizing the  
transfer of appropriations in the amount of $110,752 from Health  
Services – Behavioral Health Administration (0467) to Public Works –  
ISF Fleet Services (0064) for the purchase of three vehicles for client  
transportation and support for CARE Act services. (100% Mental Health  
Realignment)  
C.65  
.
approved  
APPROVE Budget Amendment No. BDA-24-00497 authorizing the  
transfer of appropriations in the amount of $110,752 from Health  
Services – Behavioral Health Administration (0467) to Public Works –  
ISF Fleet Services (0064) for the purchase of three vehicles for client  
transportation and support in the California Advancing and Innovating  
Medi-Cal Justice Involved Initiative. (100% Mental Health  
Realignment)  
C.66  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with Vizient, Inc., to increase the  
payment limit by $35,000 to an amount not to exceed $1,004,040 for the  
administration of an integrated organizational culture and engagement  
survey and consulting services for Contra Costa Regional Medical  
Center with no change in the term ending September 30, 2027. (100%  
Hospital Enterprise Fund I)  
C.67  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Jee Hyun Guss, M.D., in an amount not to  
exceed $290,000 to provide outpatient psychiatric services for patients in  
Central Contra Costa County for the period September 1, 2024 through  
August 31, 2025. (100% Mental Health Realignment)  
C.68  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Peter A. Castillo, M.D., Inc. (dba Women’s  
Pelvic Health Institute), in an amount not to exceed $330,000 to provide  
C.69  
.
urogynecology services for Contra Costa Health Plan members and  
County recipients for the period September 1, 2024 through August 31,  
2027. (100% Contra Costa Health Plan Enterprise Fund II)  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Douglas Hanlin, M.D., in an amount not to  
exceed $235,000 to provide outpatient psychiatric care services to  
mentally ill adults in Central Contra Costa County for the period  
September 1, 2024 through August 31, 2025. (100% Mental Health  
Realignment)  
C.70  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Adam Brooks, M.D., Inc., in an amount not to  
exceed $225,000 to provide orthopedic surgery services for Contra Costa  
Health Plan members and County recipients for the period September 1,  
2024 through August 31, 2027. (100% Contra Costa Health Plan  
Enterprise Fund II)  
C.71  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Modesto Residential Living Center LLC, in an  
amount not to exceed $531,127 to provide augmented board and care  
services for mentally ill adults in Contra Costa County for the period  
September 1, 2024 through August 31, 2025. (69% Mental Health  
Services Act; 31% Mental Health Realignment)  
C.72  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Premier Surgery Center, L.P., in an amount  
not to exceed $18,000,000 to provide ambulatory surgery center services  
for Contra Costa Health Plan members and County recipients for the  
period September 1, 2024 through August 31, 2027. (100% Contra Costa  
Health Plan Enterprise Fund II)  
C.73  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with Northern California Cornea  
Associates, Inc., for additional ophthalmology services including cornea  
cross-linking for Contra Costa Health Plan members and County  
recipients with no change in the payment limit or term ending March 31,  
2027. (100% Contra Costa Health Plan Enterprise Fund II)  
C.74  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Arc Health PBC, to provide health care access  
to vulnerable and rural patients in Contra Costa County for the period  
C.75  
.
September 1, 2024 through June 30, 2029. (Non-financial agreement)  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Greater Richmond Inter-Faith Program, in an  
amount not to exceed $827,441 to provide emergency shelter services to  
individuals and families experiencing homelessness in West County and  
operate the Coordinated Assessment Resource and Engagement Center  
and Warming Center for the period July 1, 2024 through June 30, 2025.  
(51% Behavioral Health Services Act; 24% Housing and Urban  
Development; 17% Measure X; 8% County General Fund)  
C.76  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with the California Department of  
Public Health, to increase the amount payable to County by $305,880 to  
an amount not to exceed $17,222,178 for additional Supplemental Food  
Program for Women, Infants and Children services with no change in the  
term ending September 30, 2025. (No County match)  
C.77  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Seneca Family of Agencies, in an amount not  
to exceed $737,109 to provide Behavioral Health Services Act and  
Full-Service Partnership Program services to non-Medi-Cal youth ages  
eighteen and under with serious emotional disturbance and mental  
illness for the period July 1, 2024 through June 30, 2025. (100%  
Behavioral Health Services Act)  
C.78  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Community Health for Asian Americans, in an  
amount not to exceed $3,547,983 to provide school and community  
based Medi-Cal specialty mental health services to 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.79  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Mt. Diablo Unified School District, in an  
amount not to exceed $7,081,524 to provide school-based Medi-Cal  
specialty mental health services to seriously emotionally disturbed  
students and their families for the period July 1, 2024 through June 30,  
2025. (100% Federal Medi-Cal)  
C.80  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Vistability (dba Lynn Center), in an amount  
C.81  
.
not to exceed $266,152 to provide mental health services to recipients of  
the California Work Opportunities and Responsibility to Kids Program  
and their children, including individual, group and family collateral  
counseling, case management, and medication management services for  
the period July 1, 2024 through June 30, 2025. (100% Substance Abuse  
Mental Health Works)  
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 $1,692,000 to  
provide rapid re-housing and homeless prevention services to homeless  
adults and transition-aged youth on probation for the period July 1, 2024  
through June 30, 2025. (100% Probation Department funds)  
C.82  
.
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 $1,949,700 to  
provide rapid re-housing and homeless prevention services for  
individuals who are at risk of or currently experiencing homelessness for  
the period July 1, 2024 through June 30, 2025. (100% Employment and  
Human Services Department Housing Disability Advocacy Program  
funds)  
C.83  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Stericycle, Inc., in an amount not to exceed  
$250,000 to provide hazardous waste management removal services at  
the Contra Costa Regional Medical Center and Health Centers for the  
period July 1, 2024 through December 31, 2024. (100% Hospital  
Enterprise Fund I)  
C.84  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with Bluesight, Inc., to increase the  
payment limit by $256,412 to an amount not to exceed $279,352 and to  
extend the term through September 27, 2029 and for successive one year  
terms thereafter (until terminated) for additional software licenses for  
controlled substances inventory management software for Contra Costa  
Regional Medical Center and the Detention Center. (51% Hospital  
Enterprise Fund I; 49% County General Fund)  
C.85  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with the California Department of Public Health, to  
pay County an amount not to exceed $811,600 for the County Public  
Health HIV Surveillance Program to administer HIV surveillance  
C.86  
.
activities in Contra Costa County for the period July 1, 2024 through  
June 30, 2029. (100% No County match)  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute an agreement with Kaiser Foundation Hospitals, to provide  
supervised clinical field instruction to medical resident students at  
County’s Health Care Services at the Adult Detention facilities for the  
period September 1, 2024 through August 31, 2026. (Non-financial)  
C.87  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Aspen Surgery Center, LLC, in an amount not  
to exceed $12,000,000 to provide ambulatory surgery center services to  
Contra Costa Health Plan members and County recipients for the period  
October 1, 2024 through September 30, 2026. (100% Contra Costa  
Health Plan Enterprise Fund II)  
C.88  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with RHD Healthcare Consulting, Inc.,  
to increase the payment limit by $352,704 to an amount not to exceed  
$705,408 and to extend the term from September 30, 2024 to September  
30, 2025 for additional consultation and technical assistance regarding  
compliance with billing and privacy issues. (100% Hospital Enterprise  
Fund I)  
C.89  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Bi-Bett, in an amount not to exceed  
$5,873,675 to provide substance use disorder prevention, treatment, and  
detoxification services for County residents referred through the  
Behavioral Health Access Line for the period July 1, 2024 through June  
30, 2025. (21% Substance Abuse Treatment and Prevention Block  
Grant; 72% Federal Medi-Cal; 3% Assembly Bill 109; 4% Opioid  
Settlement funds)  
C.90  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Fred Finch Youth Center, in an amount not to  
exceed $3,011,440 to provide Medi-Cal Specialty mental health services,  
for the period July 1, 2024 through June 30, 2025. (100% Federal  
Medi-Cal)  
C.91  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Lincoln, in an amount not to exceed $594,447  
to provide multi-dimensional family therapy for adolescents, and their  
C.92  
.
families, who are on probation or referred by County’s Mental Health  
Children’s System of Care for the period July 1, 2024 through June 30,  
2025. (100% Mental Health Services Act)  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Alternative Family Services, Inc., in an  
amount not to exceed $500,000 to provide Medi-Cal Specialty mental  
health services for the period July 1, 2024 through June 30, 2025. (100%  
Federal Medi-Cal)  
C.93  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Martinez Unified School District, in an  
amount not to exceed $213,154 to provide Behavioral Health Services  
Act Prevention and Early Intervention Services for under-served and  
at-risk students for the period July 1, 2024 through June 30, 2025.  
(100% Behavioral Health Services Act)  
C.94  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Lincoln, in an amount not to exceed  
$8,905,330 to provide Medi-Cal Specialty mental health services for  
seriously emotionally disturbed children and their families for the period  
July 1, 2024 through June 30, 2025. (95% Federal Medi-Cal; 5%  
Antioch Unified School District/Pittsburg Unified School District)  
C.95  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with Health Management Associates,  
Inc., to increase the payment limit by $270,270 to an amount not to  
exceed $1,039,540 and extend the term through December 31, 2024 for  
additional consultation and technical assistance to the Contra Costa  
Health Plan as the acting interim Chief Operating Officer. (100% Contra  
Costa Health Plan Enterprise Fund II)  
C.96  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with the State of California,  
Department of Health Care Services, to modify the capitation payment  
rates for Medi-Cal State Supported services with no change in the term  
through December 31, 2023. (No County match)  
C.97  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with the State of California,  
Department of Health Care Services, to update capitation rates for  
recipients of Medi-Cal Managed Care services with no change in the  
C.98  
.
original amount payable of up to $317,472,000 or term through  
December 31, 2023. (No County match)  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Epic Care, in an amount not to exceed  
$2,300,000 to provide oncology and hematology services at Contra  
Costa Regional Medical Center and Health Centers for the period July 1,  
2024 through June 30, 2027. (100% Hospital Enterprise Fund I)  
C.99  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Gregory Barmé, M.D., in an amount not to  
exceed $630,000 to provide urology services at Contra Costa Regional  
Medical Center and Health Centers for the period September 1, 2024  
through August 31, 2026. (100% Hospital Enterprise Fund I)  
C.10  
0.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Mental Health Connections, in an amount not  
to exceed $1,887,838 to provide community-based mental health support  
services for adults, including the operation of Putnam Peer Connection  
Centers and County’s Mental Health Service Provider Individualized  
Recovery Intensive Training program for the period July 1, 2024 through  
June 30, 2025. (100% Behavioral Health Services Act)  
C.10  
1.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Contra Costa Pathology Associates, in an  
amount not to exceed $4,800,000 to provide outpatient laboratory testing  
services for Contra Costa Health Plan members and County recipients  
for the period September 1, 2024 through August 31, 2027. (100%  
Contra Costa Health Plan Enterprise Fund II)  
C.10  
2.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Butterfly Effects, LLC, in an amount not to  
exceed $600,000 to provide behavioral health treatment-applied  
behavior analysis services for Contra Costa Health Plan members and  
County recipients for the period October 1, 2024 through September 30,  
2027. (100% Contra Costa Health Plan Enterprise Fund II)  
C.10  
3.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Crestwood Behavioral Health, Inc., in an  
amount not to exceed $5,641,715 to provide sub-acute skilled nursing  
care services for the period July 1, 2024 through June 30, 2025. (100%  
Mental Health Realignment)  
C.10  
4.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Psynergy Programs, Inc., in an amount not to  
exceed $347,265 to provide Medi-Cal Specialty mental health services  
for adults diagnosed with Serious Mental Illness and Serious Persistent  
Mental Illness for the period July 1, 2024 through June 30, 2025. (100%  
Federal Medi-Cal)  
C.10  
5.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with EMBRACE, in an amount not to exceed  
$503,150 to provide non Medi-Cal mental health services and functional  
family therapy for seriously emotionally disturbed adolescents and their  
families for the period July 1, 2024 through June 30, 2025. (70%  
Probation; 30% Mental Health Realignment)  
C.10  
6.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Alvarez & Marsal Healthcare Industry Group,  
LLC, in an amount not to exceed $6,139,200 to provide an interim Chief  
Finance Officer, and necessary engagement staffing, to manage all  
aspects of the day-to-day financial operations and related support  
activities of Contra Costa Health Services for the period October 1, 2024  
through September 30, 2025. (20% Hospital Enterprise Fund I; 80%  
Contra Costa Health Plan Enterprise Fund II)  
C.10  
7.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Edward Lau, M.D., in an amount not to  
exceed $355,000 to provide outpatient psychiatric care services to  
mentally ill adults in East Contra Costa County for the period September  
1, 2024 through August 31, 2025. (50% Mental Health Realignment;  
50% Federal Medi-Cal)  
C.10  
8.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Horizon Services, Incorporated, in an amount  
not to exceed $329,726 to provide drug use prevention and treatment  
services to County residents for the period August 1, 2024 through June  
30, 2025. (100% Drug Medi-Cal)  
C.10  
9.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Ujima Family Recovery Services, in an  
amount not to exceed $241,598 to provide contingency management  
services for County Medi-Cal patients with substance use disorders for  
the period July 1, 2024 through June 30, 2025. (96% Drug Medi-Cal; 4%  
American Rescue Plan Act)  
C.11  
0.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with American Hospice and Home Health Care  
Services, Inc., in an amount not to exceed $900,000 to provide home  
health care and hospice services for Contra Costa Health Plan members  
and County recipients for the period September 1, 2024 through August  
31, 2027. (100% Contra Costa Health Plan Enterprise Fund II)  
C.11  
1.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with YWCA Contra Costa/Sacramento, in an  
amount not to exceed $450,000 to provide mental health services to  
recipients of the CalWORKs Program and their children, including  
individual, group and family collateral counseling, case management,  
and medication management services to reduce barriers to employment  
for the period July 1, 2024 through June 30, 2025. (100% Substance  
Abuse Mental Health Works)  
C.11  
2.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Thomas B. Hargrave, III, M.D., in an amount  
not to exceed $1,800,000 to provide gastroenterology services at Contra  
Costa Regional Medical Center and Health Centers for the period  
September 1, 2024 through August 31, 2027. (100% Hospital Enterprise  
Fund I)  
C.11  
3.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Adapt: A Behavioral Collective, Inc., in an  
amount not to exceed $6,900,000 to provide behavioral health treatment,  
applied behavior analysis and comprehensive diagnostic evaluation  
services to Contra Costa Health Plan members and County recipients for  
the period September 1, 2024 through August 31, 2027. (100% Contra  
Costa Health Plan Enterprise Fund II)  
C.11  
4.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Verbal Behavior Associates, in an amount not  
to exceed $500,000 to provide behavioral health treatment and applied  
behavior analysis services to Contra Costa Health Plan members and  
County recipients for the period September 1, 2024 through August 31,  
2026. (100% Contra Costa Health Plan Enterprise Fund II)  
C.11  
5.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with AQuity Solutions, LLC, in an amount not to  
exceed $1,000,000 to provide medical coding services for Contra Costa  
C.11  
6.  
Regional Medical Center and Health Centers for the period October 1,  
2024 through September 30, 2027. (100% Hospital Enterprise Fund I)  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with Health Management Associates,  
Inc., to increase the payment limit by $250,000 to an amount not to  
exceed $850,000 and extend the term from September 30, 2024 to  
September 30, 2025 for actuarial consulting services for the Contra  
Costa Health Plan. (100% Costa Health Plan Enterprise Fund II)  
C.11  
7.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee  
to execute a contract with Dicom Systems Inc., in an amount not to  
exceed $30,000 for diagnostic imaging software, maintenance and  
support for Contra Costa Health’s Information Technology Systems Unit  
for the period July 1, 2024 through June 30, 2027. (100% Hospital  
Enterprise Fund I)  
C.11  
8.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Stanford Health Care (dba SHC Reference  
Laboratory), in the amount of $20,000 to provide outside clinical  
laboratory services at Contra Costa Regional Medical Center and Health  
Centers for the period September 1, 2024 through August 31, 2027.  
(100% Hospital Enterprise Fund I)  
C.11  
9.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with RDA Consulting, SPC (dba Resource  
Development Associates), in an amount not to exceed $216,520 to  
develop and conduct capacity and equity assessments to meet the  
California Advancing and Innovating Medi-Cal Justice Involved  
Initiative mandate for the period July 1, 2024 through December 31,  
2025. (100% California Advancing and Innovating Medi-Cal Providing  
Access and Transforming Health)  
C.12  
0.  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order with  
Computacenter United States Inc. in an amount not to exceed $788,815  
to purchase Dell hardware and support services. (100% Hospital  
Enterprise Fund I)  
C.12  
1.  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Department, a purchase order  
amendment with Abbott Laboratories to increase the payment limit by  
C.12  
2.  
$500,000 to an amount not to exceed $2,200,000 to purchase testing  
reagents and kits for Hepatitis A, Hepatitis B, and Hepatitis C antibody  
screening at the Contra Costa Public Health Laboratory with no change  
in the term ending December 31, 2024. (100% Hospital Enterprise Fund  
I)  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
amendment with Agiliti Health, Inc. to increase the payment limit by  
$500,000 to an amount not to exceed $2,500,000 to provide rental  
equipment at Contra Costa Health with no change in the term ending  
September 30, 2024. (100% Hospital Enterprise Fund I)  
C.12  
3.  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order with  
Bluebeam, Inc. in an amount not to exceed $11,200, and Bluebeam’s  
General Terms and Conditions of Use for the purchase of construction  
blueprint software, for the period July 24, 2024 through July 23, 2025.  
(100% Environmental Health Fees)  
C.12  
4.  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, (1) a purchase order  
with Progress Software Corporation in an amount not to exceed $9,496,  
and (2) an End User License Agreement with Progress Software  
Corporation for a web application to monitor services for the network  
and server team for the period August 8, 2024 through August 8, 2025.  
(100% Hospital Enterprise Fund I)  
C.12  
5.  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order with  
Interstate Waste Systems, Inc. in an amount not to exceed $80,667, and  
related agreement for the rental of a trash compactor for Contra Costa  
Health effective the date the agreement is signed and for five years  
thereafter. (100% Hospital Enterprise Fund I)  
C.12  
6.  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a Purchase Order with  
First DataBank, Inc.in an amount not to exceed $237,083, and an  
amendment to the License Agreement with First DataBank, Inc. to renew  
prescription medication software licenses for the period July 1, 2024  
through June 30, 2025. (100% Hospital Enterprise Fund I)  
C.12  
7.  
approved  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to  
pay $33,600 to 340B Holdings, LLC for Sun Rx split billing subscription  
services for the period from August 1, 2023, through July 31, 2024, as  
recommended by the Heath Services Director. (100% Hospital  
Enterprise Fund I)  
C.12  
8.  
approved  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to  
pay an amount not to exceed $87,873 to Contra Costa Interfaith  
Transitional Housing, Inc. (dba Hope Solutions) for additional rapid  
re-housing and homeless prevention services for the period May 1, 2024  
through June 30, 2024, as recommended by the Health Services Director.  
(100% Employment and Human Services Department Housing  
Disability Advocacy Program funds)  
C.12  
9.  
approved  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to  
pay an amount not to exceed $101,674 to Psynergy Programs, Inc. for  
the provision of Medi-Cal Specialty Mental Health Services to adults  
diagnosed with serious mental illness and serious persistent mental  
illness for the period March 1, 2024 through June 30, 2024, as  
recommended by the Health Services Director. (100% Federal Medi-Cal)  
C.13  
0.  
approved  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to  
pay an amount not to exceed $44,618 to The Indigo Project, for the  
provision of consultation and technical assistance with regard to the  
Behavioral Healthcare Infrastructure Project for the period April 1, 2024  
through May 31, 2024, as recommended by the Health Services Director.  
(100% Mental Health Services Act)  
C.13  
1.  
approved  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to  
pay $43,220 to AGFA Healthcare Corporation for hardware and  
software services provided during the period April 1, 2024 through May  
31, 2024, as recommended by the Heath Services Director. (100%  
Hospital Enterprise Fund I)  
C.13  
2.  
approved  
CONTINUE the emergency action originally taken by the Board of  
Supervisors on November 16, 1999, and most recently approved by the  
Board on July 9, 2024 regarding the issue of homelessness in Contra  
Costa County, as recommended by the Health Services Director. (No  
fiscal impact)  
C.13  
3.  
approved  
RATIFY the execution of a contract with the California Department of  
Public Health by the Health Services Director's designee to pay the  
C.13  
4.  
County a fee based on client usage for the Pre-Exposure Prophylaxis  
Assistance Program through December 31, 2025. (No County match)  
approved  
Human Resources  
APPROVE placement of incumbent (Position #20031) to Step 4 of the  
Deputy County Administrator – Exempt (ADH1) salary range, with no  
change to the current anniversary date, effective August 16, 2024, as  
recommended by the County Administrator. (100% General Fund)  
C.13  
5.  
approved  
ADOPT Position Adjustment Resolution No. 26297 to establish the  
classification of Equity Analyst (represented) and add two positions in  
the Office of Racial Equity and Social Justice.  
C.13  
6.  
Attachments:  
approved  
ADOPT Position Adjustment Resolution No. 26327 to: Reclassify one  
(1) District Attorney Chief of Administrative Services (APDD) at salary  
plan and grade B82 1894 ($10,545.23 - $13,948.78) and its incumbent,  
one (1) Probation Chief of Administrative Services (APDJ) at salary  
plan and grade B82 1894 ($10,545.23 - $13,948.78) and its incumbent,  
one (1) Public Works Chief of Fiscal Services (APDF) at salary plan and  
grade B82 1894 ($10,545.23 - $13,948.78) and its incumbent, one (1)  
Sheriff Chief of Management Services - Exempt (APD2) at salary plan  
and grade B85 2057 ($12,016.43 - $14,606.04) and its incumbent, one  
(1) Fire District Chief of Administrative Services (APDE) at salary plan  
and grade B85 1894 ($12,225.71 - $14,860.43) and its incumbent to  
Chief of Administrative Services II - Exempt (APD4) at salary plan and  
grade B85 1018 ($13,498.79 - $14,882.41); Reclassify one (1) Chief of  
Administrative Services II - Exempt (APD4) at salary plan and grade  
B85 1018 ($13,498.79 - $14,882.41) and its incumbent to Department  
Human Resources Officer II - Exempt (APG2) at salary plan and grade  
B85 1877 ($12,233.33 - $14,869.69); Abolish the classifications of  
District Attorney Chief of Administrative Services (APDD) at salary  
plan and grade B82 1894 ($10,545.23 - $13,948.78); Probation Chief of  
Administrative Services (APDJ) at salary plan and grade B82 1894  
($10,545.23 - $13,948.78); Public Works Chief of Fiscal Services  
(APDF) at salary plan and grade B82 1894 ($10,545.23 - $13,948.78);  
Sheriff Chief of Management Services - Exempt (APD2) at salary plan  
and grade B85 2057 ($12,016.43 - $14,606.04); Fire District Chief of  
Administrative Services (APDE) at salary plan and grade B85 1894  
($12,225.71 - $14,860.43).  
C.13  
7.  
Attachments:  
approved  
ADOPT Position Adjustment Resolution No. 26326 to reclassify one (1)  
vacant Human Resources Analyst (AGTF) (unrepresented) position  
(20516) at salary plan and grade B85 1631 ($8,195.09 - $12,107.88) to  
one (1) Human Resources Technician (AG7B) (unrepresented) position  
at salary plan and grade B85 1136 ($6,316.93 - $7,678.27). The position  
will remain assigned to the Human Resources Department and funded by  
the Employment and Human Services Department. (100% EHSD)  
C.13  
8.  
Attachments:  
approved  
ADOPT Position Adjustment Resolution No. 26294 to establish the  
classifications of Deputy Agricultural Commissioner & Sealer of  
Weights and Measures (BAHB), Agricultural Biologist/Weights &  
Measures Inspector I (BAWB), and Agricultural Biologist/Weights &  
Measures Inspector II (BAVB); Reclassify a total of 14 positions into the  
established classifications; Abolish the classifications of Deputy  
Agricultural Commissioner (BAHA), Deputy Sealer of Weights and  
Measures Inspector (BWHA), Agricultural Biologist II (BAVA),  
Weights/Measures Inspector II (BWVA), Agricultural Biologist I  
(BAWA), and Weights/Measures Inspector I (BWWA) in the  
Department of Agriculture. (No fiscal impact)  
C.13  
9.  
Attachments:  
approved  
ADOPT Position Adjustment Resolution No. 26312 to reallocate the  
salary for the Custodial Services Supervisor classification on the salary  
schedule in the Public Works Department. (100% Building Occupancy  
Charges)  
C.14  
0.  
Attachments:  
approved  
Information and Technology  
APPROVE and AUTHORIZE the Chief Information Officer or designee  
to execute a contract with Aviat U.S., Inc. in an amount not to exceed  
$270,000 to provide equipment and installation services to establish a  
data connection from the Department of Information Technology to a  
disaster recovery site in the Port of Stockton for the period of September  
1, 2024, through April 30, 2025. (100% General Fund)  
C.14  
1.  
approved  
APPROVE and AUTHORIZE the Chief Information Officer, or  
designee, to execute a contract with Unify, Inc., subject to Unify’s  
C.14  
2.  
agreement terms, including all attachments thereto, in an amount not to  
exceed $360,000 to provide equipment and installation services for an  
upgrade to the HiPath 4000 telephone system at the Contra Costa  
Regional Medical Center for the term of September 1, 2024, through  
August 31, 2025. (100% Hospital Enterprise Fund I)  
approved  
APPROVE and AUTHORIZE the Chief Information Officer, or  
designee, to execute a contract with Call Center Sales Pro (CCSP) in an  
amount not to exceed $6,000 for the renewal of call answering services,  
subject to the terms of CCSP’s Master Service Agreement, for the period  
of September 1, 2024, through August 31, 2025. (100% User  
Departments)  
C.14  
3.  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
Chief Information Officer, to execute a purchase order with Deloitte, Inc.  
in an amount not to exceed $50,000 to provide software licenses,  
service, maintenance and technical support for the period of September  
1, 2024 through August 31, 2029. (100% User Departments)  
C.14  
4.  
approved  
Library  
APPROVE and AUTHORIZE the County Librarian, or designee, to  
apply for and accept East Bay Community Foundation grant funds  
administered by the Rodeo Municipal Advisory Council in the amount  
of $5,000 to continue providing additional public library service hours at  
the Rodeo branch for the period January 1 through June 30, 2025.  
(Library Fund, no County match)  
C.14  
5.  
approved  
APPROVE and AUTHORIZE the County Librarian, or designee, to  
execute a contract with Strategic Threat Management, Inc., in an amount  
not to exceed $1,080,000 to provide security services, for the period July  
1, 2024 through June 30, 2027. (100% Library Fund)  
C.14  
6.  
approved  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with SSP Data, Inc., in  
an amount not to exceed $3,108 for the renewal of Barracuda Web  
Security Gateway subscriptions, subject to Barracuda’s Terms and  
Conditions, for the period September 19, 2024 through September 18,  
2025. (100% Library Fund)  
C.14  
7.  
approved  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with Lansweeper, Inc.,  
in an amount not to exceed $14,364 for the renewal of Lansweeper Pro  
C.14  
8.  
subscriptions for computer asset tracking, for the period July 15, 2024  
through July 15, 2027. (100% Library Fund)  
approved  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with Califa Group in an  
amount not to exceed $11,583 for the renewal of the Dow Jones Wall  
Street Journal subscription, for the period August 1, 2024 through July  
31, 2025. (100% Library Fund)  
C.14  
9.  
approved  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with EBSCO  
Information Services, LLC, subject to the terms of EBSCO’s License  
Agreement, in an amount not to exceed $91,088 for the renewal of 13  
databases used by the library (Full Text Finder, Literary Reference  
Source eBook Subscription, Literary Reference Plus, MAS FullTEXT  
Ultra School Edition, MAS Reference eBook Subscription, Middle  
Search Plus: HOST, Middle Search Reference eBook Subscription,  
Newspaper Source, NoveList Plus, Novelist Select, Points of View  
Reference Source, Primary Search: Host, Primary Search Reference  
eBook Subscription) for the period July 1, 2024 through June 30, 2025.  
(100% Library Fund)  
C.15  
0.  
approved  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with Frontline  
Education in an amount not to exceed $10,216 for the renewal of  
Absence & Substitute Management subscription, for the period July 1,  
2024 through June 30, 2025. (100% Library Fund)  
C.15  
1.  
approved  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with Califa Group in an  
amount not to exceed $6,000 for the renewal of Quipu Group LLC’s  
eRenew subscription through Califa Group, for the period March 1, 2024  
through February 28, 2025. (100% Library Fund)  
C.15  
2.  
approved  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with EBSCO  
Information Services, LLC, in an amount not to exceed $37,474 for the  
renewal of Rosetta Stone (language learning) subscriptions, for the  
period September 1, 2024 through August 31, 2025. (100% Library  
Fund)  
C.15  
3.  
approved  
Public Defender  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the Public Defender's Office, a purchase order with Continuing  
Education of the Bar (CEB) in an amount of $35,620 for a subscription  
to the CEB digital products for the period July 1, 2024 through June 30,  
2025. (100% General Fund)  
C.15  
4.  
approved  
Public Works  
ADOPT Resolution No. 2024-303 accepting as complete the contracted  
C.15  
5.  
work performed by Granite Rock Company for the Walnut Boulevard  
Bikeway Gap Closure Project, as recommended by the Public Works  
Director, Brentwood area. (18% State Highway Safety Improvement  
Program Funds, 5% Transportation Development Act Funds, 77%  
Discovery Bay West Mitigation Funds)  
Attachments:  
adopted  
ADOPT Resolution No. 2024-307 accepting as complete, the contracted  
work performed by Accurate Controls, Inc., for the Security Systems  
Upgrade at Martinez and West County Detention Facilities Project, as  
recommended by the Public Works Director, Martinez and Richmond  
areas. (No fiscal impact)  
C.15  
6.  
Attachments:  
adopted  
ADOPT Resolution No. 2024-304 approving the Parcel Map and  
Subdivision Agreement for minor subdivision MS14-00012, for a  
project being developed by Ravinder Parmar, as recommended by the  
Public Works Director, Walnut Creek area. (No fiscal impact)  
C.15  
7.  
Attachments:  
adopted  
ADOPT Resolution No. 2024-308 approving and authorizing the Public  
Works Director, or designee, to fully close a portion of Highgate Road  
between Highgate Court and Sunset Drive, on October 4, 2024, from  
7:00 a.m. through 5:00 p.m., for the purpose of replacement of a utility  
pole transformer and crossarm., Kensington area. (No fiscal impact)  
C.15  
8.  
adopted  
ADOPT Resolution No. 2024-305 ratifying the prior decision of the  
Public Works Director, or designee, to fully close a portion of Fourth  
Avenue South between High Street and Ironwood Drive, on September  
C.15  
9.  
5, 2024, from 8:00 a.m. through 4:00 p.m., for the purpose of setting up  
and operating a crane in the road right of way to deliver an accessory  
dwelling unit to the property, Pacheco area. (No fiscal impact)  
adopted  
ADOPT Resolution No. 2024-306 approving and authorizing the Public  
Works Director, or designee, to fully close a portion of San Pablo Dam  
Road, between El Portal Drive and Appian Way, on September 15, 2024,  
from 6:00 a.m. through 7:00 p.m., for the purpose of the 29th Annual El  
Sobrante Stroll, El Sobrante area. (No fiscal impact)  
C.16  
0.  
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 agreement with City of  
Martinez, to install a stream gauge and monitoring equipment in  
Alhambra Creek on the Ward Street bridge crossing, and water depth  
sensor near the Marina Vista Avenue bridge, in Martinez, and to  
reimburse the District up to $30,000 for equipment costs and pay the  
District $2,500 annually, subject to increase, to maintain and monitor the  
equipment during the period from July 23, 2024, through July 31, 2042.  
(100% Flood Control District Funds)  
C.16  
1.  
Attachments:  
approved  
ACCEPT the 2024 Semi-Annual Report of Real Estate Delegation of  
Leases and Licenses dated January 1, 2024, through June 30, 2024, as  
recommended by the Public Works Director, Countywide. (100%  
Various Funds)  
C.16  
2.  
Attachments:  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a lease and to exercise subsequent renewal options with  
Lessor, Southport Land and Commercial Company, a California  
Corporation, for 3,692 square feet of office space located at 610 Court  
Street Martinez for County Detention Health Services for an initial term  
of five years with two two-year renewal options and a monthly rental  
rate of $6,941 in the first year with annual increases thereafter. (100%  
General Fund)  
C.16  
3.  
Attachments:  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a lease with the State of California, Department of  
C.16  
4.  
Transportation (Caltrans), to authorize Caltrans to access and use a  
portion of the County’s Nadeen Peak telecommunications facility  
through an initial ten-year term beginning October 1, 2024, for payment  
to the County at an initial monthly fee of $4,455, with annual increases,  
Crockett area. (100% General Fund)  
Attachments:  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract with Integrated Monitored Solutions, Inc., dba  
Deploy Surveillance in an amount not to exceed $900,000 for  
surveillance camera and monitoring services for the period September  
10, 2024 through September 10, 2027, Countywide. (80% Measure X,  
10% Clean CA Grant, 10% Road Funds)  
C.16  
5.  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a third amendment to a lease with RPE Muir, LLC for  
approximately 1,912 square feet of office space located at 1350 Arnold  
Drive, Suites 102 and 103, in Martinez, to add three one-year options to  
renew, at an initial annual rent of $43,594, with annual increases  
thereafter, as requested by the Health Services Department. (100%  
Mental Health Services Act Realignment Funds)  
C.16  
6.  
Attachments:  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a lease between the County, as Lessee, and RPE MUIR, LLC,  
as Lessor, under which the County is leasing approximately 942 square  
feet of office space in the building located at 1330 Arnold Drive, Suite  
142, Martinez, through April 30, 2027, at an initial annual rent is  
$20,347, with annual increases thereafter. (100% Health Services  
Department Realignment Funds)  
C.16  
7.  
Attachments:  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a new lease between the County, as lessee, and RPE MUIR,  
LLC, as lessor, under which the County is leasing approximately 1,531  
square feet of office space in the building located at 1340 Arnold Drive,  
Suite 115, Martinez, through September 30, 2029, at an initial annual  
rent of $34,907, with annual increases thereafter. (100% Hospital  
Enterprise Funds)  
C.16  
8.  
Attachments:  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a new lease between the County, as lessee, and RPE MUIR,  
LLC, as lessor, under which the County is leasing a total of  
approximately 1,332 square feet of office space in the building located at  
1330 Arnold Drive, Suite 249, Martinez, through September 30, 2029, at  
an initial annual rent of $30,370, with annual increases thereafter. (100%  
Hospital Enterprise Funds)  
C.16  
9.  
Attachments:  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with Consor North America, Inc.,  
effective June 4, 2024, to increase the payment limit by $155,712 to a  
new payment limit of $762,000 and to extend the term through June 30,  
2025, for construction management services for the Danville  
Boulevard-Orchard Court Improvements Project, Alamo area. (66%  
Highway Safety Improvement Program Grant Funds, 33% Measure J  
Funds, and 1% Local Road Funds)  
C.17  
0.  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute Contract Change Order No. 15 with Granite Rock Company  
in an amount not to exceed $675,000, for the Marsh Creek Road Bridges  
Replacement Project, Brentwood area. (75% Highway Bridge Program  
Funds, 24% Local Road Funds, 1% East County Area of Benefit Funds)  
C.17  
1.  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute contract amendment with ECS Imaging, Inc., effective  
September 10, 2024, to increase the payment limit by $216,622 to a new  
payment limit of $511,817 and extend the termination date to September  
29, 2026 for additional software licenses, support and project  
management associated with the implementation of Laserfiche, an  
electronic records content management system. (100% Various Road,  
Flood Control, and Special District Funds)  
C.17  
2.  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with Battalion One Fire Protection,  
Inc., effective June 30, 2024, to increase the hourly rates and extend the  
term through June 30, 2026, with no change to the payment limit, for  
on-call fire sprinkler certification and repair services at various County  
sites and facilities, Countywide. (No fiscal impact)  
C.17  
3.  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with Diablo Boiler & Steam Inc.,  
effective May 3, 2024, to increase the payment limit by $500,000 to a  
C.17  
4.  
new payment limit of $1,250,000, increase the hourly rates, and extend  
the term through January 31, 2027, for on-call boiler maintenance and  
repair services at various County sites and facilities, Countywide. (100%  
General Fund)  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the County, a Participating Addendum with OFS  
Brands, Inc., in an amount not to exceed $800,000, for the distribution of  
various furniture, design and installation services for use by all County  
Departments, during the period of September 10, 2024 through April 30,  
2025, under the terms of the Master Contract awarded by the Region 4  
Education Service Center. (100% User Departments)  
C.17  
5.  
Attachments:  
approved  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the Public Works Department, a Terms of Use Agreement and  
a purchase order with DLT Solutions LLC, in an amount not to exceed  
$77,681 for subscription services for Autodesk, civil engineering design  
and documentation software, for the period from September 19, 2024 to  
September 18, 2025 (100% Roads, Flood Control, and Special District  
Funds)  
C.17  
6.  
Attachments:  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the County, a Participating Addendum with  
Exemplis, LLC., in an amount not to exceed $800,000, for the  
distribution of various furniture, design and installation services for use  
by all County Departments, during the period of September 10, 2024  
through April 30, 2025, under the terms of the Master Contract awarded  
by the Region 4 Education Service Center. (100% User Departments)  
C.17  
7.  
Attachments:  
approved  
APPROVE the plans and AUTHORIZE the Public Works Director’s  
prior instruction to the City of Lafayette and the city’s contractor to  
reconfigure striping on a portion of Pleasant Hill Road (Road No.  
3651A) between Reliez Valley Road and Green Valley Road, Lafayette  
area. (100% Local Road Funds)  
C.17  
8.  
Attachments:  
approved  
APPROVE the Wildcat Creek Fish Passage and Community  
Engagement Project and take related actions under the California  
Environmental Quality Act, and AUTHORIZE the Chief Engineer, or  
designee, to advertise the Project. North Richmond area. (31% U.S.  
Environmental Protection Agency Grant, 42% Department of Water  
Resources Grant, and 27% other state and local grants)  
C.17  
9.  
Attachments:  
approved  
AWARD and AUTHORIZE the Public Works Director, or designee, to  
execute a construction contract in the amount of $7,494,000 with D.L.  
Falk Construction Inc., for the Oak Grove Center Project, 1034 Oak  
Grove Road, Concord area. (13% Federal, 87% Measure X Funds)  
C.18  
0.  
approved  
DECLARE as surplus and AUTHORIZE the Purchasing Agent, or  
designee, to dispose of fully depreciated vehicles and equipment no  
longer needed for public use, as recommended by the Public Works  
Director, Countywide. (No fiscal impact)  
C.18  
1.  
Attachments:  
approved  
Risk Management  
RECEIVE report concerning the final settlement of Rachelle Clay vs.  
Contra Costa County; and AUTHORIZE payment from the Workers'  
Compensation Internal Service Fund in an amount not to exceed $74,000  
as recommended by the Director of Risk Management. (100% Workers'  
Compensation Internal Service Fund)  
C.18  
2.  
approved  
DENY claims filed by Gionni Brown; Roy C. Davi; Blanca Dolores;  
Andrew Fiscina; Sean O’Toole (3); Mori Starelli; SubroClaims/Geico  
Ins.; Gerardo Torres; Gustavo Torres; Jesus Torres; Janet Torres; and  
Maria del Carmen Torres Zaragoza.  
C.18  
3.  
approved  
Sheriff  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with GovernmentJobs.com, Inc. d/b/a NEOGOV, in  
an amount not to exceed $99,000 for a hosted policy management  
software application, for the period October 1, 2024 through June 3,  
2026. (100% General Fund)  
C.18  
4.  
approved  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Inmar Rx Solutions, Inc. for collection and  
disposal services for surplus and expired medications at no cost to the  
County, effective September 1, 2024, until the termination of the  
agreement by either party. (No fiscal impact)  
C.18  
5.  
approved  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract amendment with TriTech Software Systems, a Central  
Square Company (formerly Tiburon, Inc.), to increase the payment limit  
by 337,235 to a new payment limit of $2,438,515, to provide dispatch  
and records systems support, for the period September 10, 2024 through  
September 9, 2025. (81% General Fund, 19% Federal)  
C.18  
6.  
approved  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a 2024 Memorandum of Understanding with the California  
Department of Justice for the use of the Mobile Identification System,  
beginning September 1, 2024. (No fiscal impact)  
C.18  
7.  
approved  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Bay Alarm Company, in an amount up to  
$67,000 to fund scholarships, classes, and recruitment efforts of the  
Sheriff Law Enforcement Training Center, with the Sheriff’s Charities,  
Inc., serving as the fiscal agent, for the period January 1, 2024 through  
December 31, 2026. (100% Private Sponsorship)  
C.18  
8.  
approved  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply  
for and accept grant funding, with the City and County of San Francisco  
for the 2024 U.S. Department of Homeland Security, Urban Area  
Security Initiative (UASI) Grant, in an initial amount of $590,588, for  
Homeland Security-related projects within the County, for the initial  
period of November 1, 2024 through December 31, 2025. (100%  
Federal)  
C.18  
9.  
approved  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract amendment with UKG Kronos Systems, LLC to  
increase the payment limit by $700,000 to a new payment limit of  
$2,000,000 and extend the term through December 8, 2025, for  
personnel scheduling software and automated payroll functions. (100%  
General Fund)  
C.19  
0.  
approved  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the Sheriff-Coroner, a purchase order with VMware, Inc. in an  
C.19  
1.  
amount not to exceed $190,948 for server support and maintenance, for  
the period September 22, 2023 to October 4, 2026. (100% General Fund)  
approved  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the Sheriff-Coroner, a purchase order with Magnet Forensics,  
LLC, in an amount not to exceed $9,440 for the use of Axiom digital  
forensic software in the Office of the Sheriff Investigation Division, for  
the period July 1, 2024 through June 30, 2025. (100% General Fund)  
C.19  
2.  
approved  
GENERAL INFORMATION  
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402.  
Any disclosable public records related to an open session item on a regular meeting agenda and  
distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than  
96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First Floor,  
Martinez, CA 94553, during normal business hours.  
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be  
enacted by one motion. There will be no separate discussion of these items unless requested by a  
member of the Board before the Board votes on the motion to adopt. Each member of the public will be  
allowed two minutes to comment on the entire consent agenda.  
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls  
for public testimony. Each speaker during public testimony will be limited to two minutes. After public  
testimony, the hearing is closed and the matter is subject to discussion and action by the Board.  
Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors  
can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 1025 Escobar  
Street, First Floor, Martinez, CA 94553 or to clerkoftheboard@cob.cccounty.us.  
In the interest of facilitating the business of the Board, the total amount of time that a member of the  
public may use in addressing the Board on all agenda items is 10 minutes.  
Time limits for public speakers may be adjusted at the discretion of the Chair.  
The County will provide reasonable accommodations for persons with disabilities planning to attend  
Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925)  
655-2000.  
Anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda may  
contact the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street,  
Martinez, California.  
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925)  
655-2000 or using the County's on line subscription feature at the County’s Internet Web Page, where  
agendas and supporting information may also be viewed:  
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS  
Pursuant to Government Code section 84308, 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 11:00 a.m.  
Contra Costa Resilient Shoreline Committee: October 16, 2024 at 10:00 a.m.  
Equity Committee: September 16, 2024 at 10:30 a.m.  
Family and Human Services Committee: September 23, 2024 at 10:30 a.m.  
Finance Committee: October 7, 2024 at 9:30 a.m.  
Head Start Advisory Committee: September 16, 2024 at 9:00 a.m.  
Internal Operations Committee: October 14, 2024 at 11:00 a.m.  
Legislation Committee: September 23, 2024 at 1:00 p.m.  
Los Medanos Healthcare Operations Committee: October 14, 2024 at 1:00 p.m.  
Public Protection Committee: October 7, 2024 at 1:00 p.m.  
Sustainability Committee: September 16, 2024 at 1:00 p.m.  
Transportation, Water and Infrastructure Committee: October 14, 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