Minutes - BOARD OF SUPERVISORS

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 Shanelle Scales-Preston, District V

Clerk of the Board (925) 655-2000

clerkoftheboard@cob.cccounty.us

9:00 AM

Tuesday, June 23, 2026

Administration Building

1025 Escobar Street, Martinez |

https://cccounty-us.zoom.us/j/81863939331 |

Call in: 1 855-758-1310

CALL TO ORDER; ROLL CALL

District I Supervisor John Gioia, District II Supervisor Candace

Andersen, District III Supervisor Diane Burgis, District IV

Supervisor Ken Carlson, and District V Supervisor Shanelle

Scales-Preston

Present:

PLEDGE OF ALLEGIANCE

CLOSED SESSION

The board voted five to zero in closed session to join as an amicus in the case of County of

Santa Clara, et al. vs. U.S. Immigration and Customs Enforcement, et al. US District Court

Case number 526CD05604SVK.

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. Dhondup Lhamo and Thupten Dharab v. County of Contra Costa, et al., Contra Costa County

Superior Court, Case No. C25-00684

2. County of Santa Clara, et al. v. United States Immigration and Customs Enforcement, et al., United

States District Court, Northern District of California, Case No. 5:26-cv-05604-SVK

C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case]

Inspirational Thought-

Owning our story and loving ourselves through that process is the bravest thing we’ll ever do.” —

Brené Brown, author

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.205 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:

Carlson

Scales-Preston

Aye:

District I Supervisor Gioia, District IV Supervisor Carlson,

District III Supervisor Burgis, District V Supervisor

Scales-Preston, and District II Supervisor Andersen

Passed

Result:

PRESENTATIONS

PR.1 PRESENTATION from Contra Costa Mosquito and Vector Control District. (Supervisor Burgis)

PR.2 PRESENTATION recognizing the New Motor Vehicle's ZEV Readiness Award. (Kimberlee

Vaye, Asst. Director, California New Motor Vehicle Board)

PR.3 PRESENTATION proclaiming June 2026 as National Pride Month and to recognize the

contributions to the LGBTQ+ community with the collaboration of the Inclusivity and Wellness

Center and the Community of Pride Learning Community at Diablo Valley College. (Supervisor

Carlson)

PR.4 PRESENTATION recognizing the graduating participants of the County’s Certified Election

Observer Program. (Kristin Connelly, Clerk-Recorder)

DISCUSSION ITEMS

HEARING to consider adopting Traffic Resolution No. 2026/4556

approving and authorizing an 18-month extension of the temporary road

closure of South Broadway Avenue between the city limits of Pittsburg and

extending northerly to Maylard Street, beginning June 27, 2026, and

continuing for 18 months through December 27, 2027, to prevent illegal and

criminal activity, as recommended by the Public Works Director, Bay Point

area. (No fiscal impact) (Chris Lau, Public Works Department)

D.1.

D.2.

D.3.

26-2660

Traffic Resolution-2026-4556

Signed Traffic Resolution-2026-4556

Scales-Preston

Attachments:

Motion:

Second:

Carlson

Aye:

District V Supervisor Scales-Preston, District II Supervisor

Andersen, District IV Supervisor Carlson, District III

Supervisor Burgis, and District I Supervisor Gioia

Passed

Result:

HEARING to consider adopting Traffic Resolution No. 2026/4557 to extend

the temporary closure of Carquinez Scenic Drive, between the city limits of

Martinez and McEwen Road, between sunset and sunrise, beginning June

27, 2026, and continuing for 18 months thereafter, through December 27,

2027, to prevent serious and continual illegal dumping and criminal activity,

as recommended by the Public Works Director, Martinez area. (No fiscal

impact) (Chris Lau, Public Works Department)

26-2661

Traffic Resolution: 2026/4557

Signed Traffic Resolution 2026/4557

Scales-Preston

Attachments:

Motion:

Second:

Gioia

Aye:

District IV Supervisor Carlson, District V Supervisor

Scales-Preston, District I Supervisor Gioia, District III

Supervisor Burgis, and District II Supervisor Andersen

Passed

Result:

HEARING to consider adoption of Resolution of Necessity No. 2026-224

for acquisition by eminent domain of real property required for the I-80 San

Pablo Dam Road Interchange Improvement – Phase 2 Project, San Pablo

area. (100% Contra Costa Transportation Authority Funds) (Warren Lai,

Public Works Director)

RES

2026-224

Resolution of Necessity

Attachments:

Signed Resolution of Necessity

Motion:

Second:

Gioia

Andersen

Aye:

District V Supervisor Scales-Preston, District II Supervisor

Andersen, District IV Supervisor Carlson, District III

Supervisor Burgis, and District I Supervisor Gioia

Passed

Result:

HEARING to consider the Fiscal Year 2026-27 Tentative Report on

Community Service Area EM-1 for the enhanced countywide emergency

medical service system; and ADOPT Resolution 2026-225 confirming the

Tentative Report and the assessments specified in the report, countywide.

(100% County Service Area EM-1 Fund) (Marshall Bennett, Emergency

Medical Services Director)

D.4.

RES

2026-225

CSA EM-1 FY 2026-27 Tentative Report

Attachments:

Motion:

Gioia

Second:

Andersen

Aye:

District V Supervisor Scales-Preston, District IV Supervisor

Carlson, District III Supervisor Burgis, District II Supervisor

Andersen, and District I Supervisor Gioia

Passed

Result:

CONSIDER accepting the monthly update on the activities and oversight of

the County's Head Start Program; APPROVE the Head Start Program's

2026-27 Admission Priorities and Selection Criteria, Recruitment and

Enrollment Plan, and Planning Calendar; and provide guidance, as

recommended by the Employment and Human Services Director. (Marla

Stuart, Employment and Human Services Director)

D.5.

26-2662

June 2026 BOS Head Start Update - FINAL

1. FY26-27 Admissions Priorities and Selection Criteria

2. FY26-27 Recruitment and Enrollment Plan

3. FY26-27 Head Start Planning Calendar

Attachments:

4. CCB-26-10 FY26-27 CalWORKs Initial Contract Amount

5. CCB-26-11 FY26-27 Direct Service Child Care and Developmen

Initial Allocations

6. CCB-26-12 FY26-27 Voucher-Based Initial Allocations

7. New HSPPS Compliance Timeline and Analysis

Andersen

Motion:

Second:

Carlson

Aye:

District IV Supervisor Carlson, District III Supervisor Burgis,

District V Supervisor Scales-Preston, District II Supervisor

Andersen, and District I Supervisor Gioia

Passed

Result:

CONSIDER approving a policy on disruption of telephonic or internet

service during meetings of the Board of Supervisors. (Thomas Geiger,

County Counsel)

D.6.

26-2663

Attachment - Policy on Disruption of Telephonic or Internet Service

Attachments:

Motion:

Burgis

Second:

Andersen

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District V Supervisor Scales-Preston, District IV Supervisor

Carlson, and District III Supervisor Burgis

Passed

Result:

D.7

D.8

CONSIDER consent item previously removed.

PUBLIC COMMENT (2 Minutes/Speaker)

Public Comment: Liz Ritchie

D.9

CONSIDER reports of Board members.

ADJOURN in memory of Jack and Lynne Lloyd, extraordinary contributors to the East

Bay community

and in memory of Sue Rainey, Pioneering Municipal Leader and Healthcare Professional

ADJOURN in memory of Jack and Lynne Lloyd, extraordinary contributors to the East Bay

community

and in memory of Sue Rainey, Pioneering Municipal Leader and Healthcare Professional

CONSENT CALENDAR

Airport

CONSIDER CONSENT ITEMS

A motion was made by District IV Supervisor Carlson, seconded by District II

Supervisor Andersen, 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 Scales-Preston

Passed

Result:

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

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

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

the contract from June 30, 2026, to December 31, 2026. (100% Airport

Enterprise Fund)

C.1.

C.2.

26-2664

approved

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

execute a lease between the County, as Lessor, and TrexAir Aviation

Academy, LLC, as Tenant, for 2,223 square feet of hangar space located at

145 John Glenn Drive, Concord, for a term of one year, at an initial rent of

$1,467 per month, and annual rent escalators of 3%, beginning July 1, 2026.

DELEGATE authority to the Director of Airports, or designee to terminate

the agreement in accordance with the terms of the lease if deemed necessary.

26-2665

(100% Airport Enterprise Fund)

TrexAir Hangar Lease

Attachments:

approved

Board of Supervisors

APPROVE allocations of Supervisorial District V Community Impact

Funds in the amount of $30,000, as recommended by Supervisor

Scales-Preston.

C.3.

26-2827

26-2847

Attachment A

Attachments:

approved

APPROVE allocations from Supervisorial District 1 Community Impact

Funds in the amount of $1 million, as recommended by Supervisor

Gioia.

C.4.

Attachment A - Community Impact Fund D1 Allocation

Recommendations

Attachments:

Attachment B - District 1 Town Halls Summary

approved

ACCEPT Board members meeting reports for May 2026.

C.5.

26-2828

District III May 2026 Report

District IV May 2026 report

Attachments:

approved

Clerk of the Board

ADOPT Resolution No. 2026-231 recognizing June 28, 2026 as

Community is Stronger Than Cancer Day, as recommended by

Supervisor Andersen.

C.6.

RES

2026-231

2026-06-23 C.6 Res 2026-231

Attachments:

adopted

ADOPT Resolution No. 2026-226 recognizing the collaboration of the

Inclusivity and Wellness Center and the Community of Pride Learning

Community at Diablo Valley College for their contributions to uplifting

LGBTQIA+ students, as recommended by Supervisor Carlson.

C.7.

RES

2026-226

2026-06-23 C.7 Res 2026-226

Attachments:

adopted

ADOPT Resolution No. 2026-227 recognizing Royal Grand Duke

Sammy Spencer for his outstanding service, leadership, and advocacy on

behalf of the LGBTQ+ community, as recommended by Supervisor

Carlson.

C.8.

RES

2026-227

2026-06-23 C.8 Res 2026-227

Attachments:

adopted

ADOPT Resolution No. 2026-228 recognizing Sue Frankel upon her

retirement, as recommended by Supervisor Andersen.

C.9.

RES

2026-228

2026-06-23 C.9 Res 2026-228

Attachments:

adopted

ADOPT Resolution No. 2026-229 recognizing Royal Grand Duchess

Rhonda D’Moore for her outstanding service, leadership, and advocacy

on behalf of the LGBTQ+ community, as recommended by Supervisor

Carlson.

C.10

RES

2026-229

2026-06-23 C.10 Res 2026-229

Attachments:

adopted

ADOPT Resolution No. 2026-230 in honor of Kimberli S. Buckley on

the occasion of her retirement from Contra Costa County, as

recommended by the County Librarian.

C.11

RES

2026-230

2026-06-23 C.11 Res 2026-230

Attachments:

adopted

Acting as the governing board of the Contra Costa County Fire

Protection District, ACCEPT the resignation of Mario DiPrisco,

DECLARE a vacancy in the At Large Alternate #2 Seat on the Contra

Costa County Fire Protection District Advisory Fire Commission

effective June 30, 2026 for a term ending on June 30, 2028, and

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

the Fire Chief.

C.12

26-2667

06.23.26 Vacancy Notice C.12, 26-2667

Attachments:

approved

ACCEPT the Contra Costa Health Plan (CCHP) Compliance Quarterly

Activity Report, as recommended by the CCHP Joint Conference

Committee. (No fiscal impact)

C.13

26-2668

Attachment A - Compliance Quarterly Activities Report

Attachments:

approved

ACCEPT a presentation by Contra Costa Mosquito and Vector Control

District, as recommended by Supervisor Burgis.

C.14

26-2669

Nola Woods CCMVCD Presentation

Attachments:

approved

ACCEPT the resignation of Joann M. Pavlinec from seat 4 on the East

Richmond Heights Municipal Advisory Council, with a term end of

December 31, 2026, as recommended by Supervisor Gioia.

C.15

26-2670

06.23.26 Vacancy Notice C.15, 26-2670

Attachments:

approved

ACCEPT the resignation of Maria Jehs, DECLARE a vacancy in the

Appointee 4 seat on the Knightsen Town Advisory Council for a term

C.16

26-2671

ending December 31, 2028. and DIRECT the Clerk of the Board to post

the vacancy, as recommended by Supervisor Burgis.

06.23.26 Vacancy Notice C.16, 26-2671

Attachments:

approved

APPOINT Susanna Marshland to the District 1 seat on the First 5 -

Contra Costa Children and Families Commission, for a term ending

October 17, 2026, as recommended by Supervisor Gioia.

C.17

26-2672

26-2673

Susanna Marshland-FACT Redacted

Attachments:

approved

APPOINT Latonya Saucer to the Consumer #1 – West County seat, and

Maya Hernandez to the Community #4 - East County Seat with terms

ending April 30, 2028 on the Local Planning and Advisory Council for

Early Care and Education, as recommended by the Family and Human

Services Committee.

C.18

2025-26 CCCounty LPC Roster

Attachments:

Gutierrez, Maya (LPC) 05-01-26_Redacted

Saucer, LaTonya (LPC)_Redacted

approved

APPOINT Bryan Harris to the City of Richmond’s local seat on the

Advisory Council on Aging for a term ending September 30, 2026, as

recommended by the Family and Human Services Committee.

C.19

26-2674

ACOA Roster for FHS - Master

Harris, Bryan (ACOA) 10-27-25 Redacted

Harris, Bryan Resume Redacted

ACOA Roster for FHS - Master

Attachments:

approved

APPROVE the Contra Costa County 2026 Comprehensive Local Child

Care Planning Council Needs Assessment from the Local Planning and

Advisory Council for Early Care and Education, as recommended by the

Family and Human Services Committee. (No fiscal impact)

C.20

26-2675

Contra Costa County 2026 LPC Needs Assessment_FINAL_050

CCCOE Needs Assessment 2026 3-Pager_FINAL_050826

Contra Costa LPC Needs Assessment Template V2_FINAL_042

Attachments:

approved

APPROVE Board meeting minutes for May 2026.

C.21

26-2676

26-2677

approved

REAPPOINT Arnold Fitzpatrick to the District 3 seat on the County

Library Commission to a term expiring June 30, 2030, as recommended

by Supervisor Burgis.

C.22

approved

REAPPOINT Eric Meinbress to the Member At-Large #1 seat on the

Aviation Advisory Committee to a term expiring February 28, 2029, as

recommended by the Airport Committee.

C.23

26-2678

26-2679

26-2680

approved

REAPPOINT Charles Kreling to the District 3 seat on the Contra Costa

Merit Board to a term expiring June 30, 2030, as recommended by

Supervisor Burgis.

C.24

approved

REAPPOINT Jerry Holcombe to the Board Appointee #5 seat, and

APPOINT Eswar Menon to the Board Appointee #9 and Mario DiPrisco

to the Board Alternate seats on the Contra Costa County Employees'

Retirement Association Board of Retirement to the new terms beginning

July 1, 2026 and ending on June 30, 2029, as recommended by the

Internal Operations Committee.

C.25

County Seeks Applicants For Retirement Board News Release

4.13.2026

Attachments:

Holcombe, Jerry (CCCERA) 04-22-26 [D4]_Redacted

Menon, Eswar (CCCERA) 04-28-26 [D4]_Redacted

DiPrisco, Mario (CCCERA) 05-01-26 [D2]_Redacted

CCCERA Roster May 2026

approved

RECOGNIZE the graduating participants of the County’s Certified

Election Observer Program, as recommended by the Clerk-Recorder.

C.26

26-2681

26-2682

approved

Clerk-Recorder/Elections

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

C.27

Clerk-Recorder, to execute a purchase order with R-Computer in an

amount not to exceed $5,980 to provide Pointnext Tech Care Essential

Service which supports the Elections Information Management System

server, for the period of June 14, 2026 through June 14, 2028. (100%

General Fund)

approved

Communications & Media

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

C.28

26-2683

Office of Communications and Media, to execute a purchase order with

CivicPlus, LLC in an amount not to exceed $16,000 for social media

archiving, subject to the terms and conditions of the CivicPlus Master

Services Agreement, for the period of July 1, 2026, through June 30,

2027. (100% Cable Franchise Fees)

approved

Conservation & Development

APPROVE and AUTHORIZE the Conservation and Development

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

LLP, to increase the payment limit by $100,000 to a new payment limit

of $300,000, and extend the term from June 30, 2026 through June 30,

2028, for technical assistance services for the County's solid waste and

recycling collection franchises. (100% Solid Waste Franchise Fees)

C.29

26-2829

26-2830

26-2831

approved

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to execute a contract with the Contra Costa Centre

Association in an amount not to exceed $440,200 for transportation

demand management services for the Contra Costa Centre area, for the

period July 1, 2026 through June 30, 2027. (100% County Service Area

M-31 Funds)

C.30

approved

APPROVE and AUTHORIZE the Conservation and Development

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

Air, Inc., to increase the payment limit by $450,000 to a new payment

limit of $1,500,000, with no change to the original term ending

December 31, 2026, for the purchase or repair of additional heating and

air conditioning equipment. (100% State and Federal Weatherization

Program funds)

C.31

approved

APPROVE and AUTHORIZE the Chair of the Board of Supervisors to

execute a Franchise Agreement with Crockett Sanitary Service, Inc., a

subsidiary of Republic Services, for solid waste, recycling, and organic

waste collection services in Crockett, Port Costa and Tormey during the

period from June 30, 2026, through June 30, 2045. (100% Franchise

Fees)

C.32

26-2832

Exhibit A: County-Crockett Franchise Agreement and Exhibits

Signed Exhibit A County-Crockett Franchise Agreement

Attachments:

approved

APPROVE the 2026/2027 North Richmond Waste and Recovery

Mitigation Fee Expenditure Plan identifying the activities authorized to

be funded with Mitigation Fee revenue and respective funding

allocations for the period of July 1, 2026 through June 30, 2027, as

recommended by the North Richmond Waste and Recovery Mitigation

Fee Joint Expenditure Planning Committee. (100% North Richmond

Mitigation Funds)

C.33

26-2843

2026-27 NRMF Expenditure Plan

Attachments:

approved

APPROVE the Family and Human Services Committee FY 2026/27

recommendations for the allocation of $4,068,983 in Measure X

Housing funds to housing and homelessness related service projects, and

C.34

26-2833

AUTHORIZE the Conservation and Development Director, or designee,

to execute a contract with Bay Area Legal Aid in the amount of

$1,000,000, and the Health Services Director, or designee, to execute

specified contracts totaling $3,096,876 to implement specified projects.

(100% Measure X Sales Tax)

Attachment A - Recommendations FY 26-27

Attachments:

Attachment B- Program Descriptions FY 26-27 (002)

approved

County Administration

APPROVE and AUTHORIZE the County Administrator, or designee, to

execute a contract amendment with Hinderliter, de Llamas and

Associates for sales tax audit and information services extending the

termination date from June 30, 2026 to June 30, 2031 and increasing the

payment limit by $225,000, from $1,125,000 to $1,350,000. (100%

Measure X)

C.35

26-2684

26-2685

approved

APPROVE and AUTHORIZE the County Administrator, or designee, to

execute a contract amendment with Alta Planning + Design, Inc., to

increase the contract payment limit by $53,175, from $249,998 to

$303,173, for the Measure X Needs Assessment and Program

Evaluation, with no change in the term ending January 1, 2027; and

APPROVE the reallocation of $53,175 from the Measure X

Administration allocation to the Measure X Needs Assessment and

Program Evaluation allocation to fund the increased contract payment

limit. (100% Measure X)

C.36

approved

RECEIVE Civil Grand Jury Report No. 2607, entitled, "Ambulance

Patient Offload Delays: Time is of the Essence", and REFER the report

to the Health Services Department and the County Administrator, for

response.

C.37

26-2686

CGJ Report No. 2607

Attachments:

approved

County Counsel

RECEIVE public report of litigation settlement agreements that became

final during the period May 1, 2026, through May 31, 2026, as

recommended by County Counsel.

C.38

26-2687

26-2688

approved

APPROVE amendments to the Conflict of Interest Code of the Central

Contra Costa Sanitary District, as recommended by County Counsel.

C.39

Exhibit A - Conflict of Interest Code for the Central Contra Cos

Sanitary District

Attachments:

Exhibit B - Conflict of Interest Code for the Central Contra Cost

Sanitary District - REDLINED

approved

APPROVE and AUTHORIZE the County Counsel, or designee, to

execute on behalf of the County a contract amendment with Sophus

Consulting, to increase the payment limit by $75,000 to a new payment

limit of $225,000 and extend the term through June 30, 2027, for

additional case management consulting services. (100% General Fund)

C.40

26-2689

approved

Employment & Human Services

ADOPT Resolution No. 2026-232 to approve and authorize the

C.41

RES

2026-232

Employment and Human Services Director, or designee, to execute a

revenue agreement with the State of California Department of

Community Services and Development, in an amount not to exceed

$119,667 for the Supplemental Low Income Home Energy Assistance

Program, for the period May 1, 2026, through May 31, 2027. (100%

Federal)

adopted

APPROVE and AUTHORIZE the Employment and Human Services

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

McClendon-Gourdine, effective March 1, 2026, to increase the total

payment limit by $110,000 for a new payment limit not to exceed

$250,000, to provide Head Start Childcare Program consultation

services, with no change to the term January 31, 2025, through June 30,

2027. (42% Measure X, 29% Federal, 29% State)

C.42

26-2690

26-2691

26-2692

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

purchase order with Progress Software Corporation in an amount not to

exceed $12,175 for the purchase of DevCraft Complete Licenses, a

software development toolkit for building applications and web

interfaces, for the period March 19, 2026, through October 28, 2029.

(54% Federal, 38% State, 8% County General Fund)

C.43

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 Euna Solutions, Inc., subject

to their terms and conditions in an amount not to exceed $38,145 for the

purchase of grant management software, for the period July 1, 2026,

through June 30, 2029. (54% Federal; 38% State; 8% County General

Fund)

C.44

approved

APPROVE and AUTHORIZE the Auditor-Controller to issue payment

on behalf of Employment and Human Services Director, or designee, to

BIT California LLC dba Document Fulfillment Services (DFS) in an

amount not to exceed $4,583,205 to replenish the CalSAWS Central

Print Contra Costa County postage account for the period April 1, 2026,

through June 30, 2028. (54% Federal, 38% State, 8% County)

C.45

26-2693

BO Calculation May 2026.xlsx

Attachments:

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Advocacy and

Resolution Services in an amount not to exceed $201,600 to provide

ombudsman, mediation and exit interview services, for the term July 1,

2026, through June 30, 2028. (54% Federal, 38% State, 8% County

General Fund)

C.46

26-2694

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute an agreement amendment with Mount

Diablo Unified School District to provide Early Head Start services, with

no change to the payment limit of $615,728 and no change to the term

period September 1, 2024, through June 30, 2027. (100% Federal)

C.47

26-2695

26-2696

26-2697

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract renewal with We Care

Services for Children in an amount not to exceed $904,871 to provide

State preschool program services for the period July 1, 2026, through

June 30, 2028. (100% State)

C.48

approved

APPROVE and AUTHORIZE the Employment and Human Services

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

amount not to exceed $950,400 to provide transitional housing and

supportive services to eligible emancipated transitional aged former

foster youth for the period July 1, 2026, through June 30, 2028. (100%

State)

C.49

approved

APPROVE and AUTHORIZE the Employment and Human Services

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

amount not to exceed $540,000 to provide Kinship Support Services to

relative caregivers in Central and West Contra Costa County for the

period July 1, 2026, through June 30, 2027. (100% State)

C.50

26-2698

26-2699

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee to accept, and execute a revenue agreement,

C.51

including any amendments or extensions thereof, pursuant to the

agreement, with the City and County of San Francisco Economic and

Workforce Development for fiscal years 25/26 and 26/27, in an amount

not to exceed $100,000 for the California Jobs First Catalyst Program for

the period July 1, 2025, through September 30, 2026. (100% State)

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute an Interagency Agreement with Liberty

Union High School District in an amount not to exceed $750,000 to

provide employability skills training and individual education plan

support for California Work Opportunity and Responsibility to Kids

Welfare-to-Work participants for the period July 1, 2026, through June

30, 2029. (100% Federal)

C.52

26-2700

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with STAND! For Families

Free of Violence, in an amount not to exceed $132,744 to provide shelter

and crisis line services for victims of intimate partner violence and their

children for the period July 1, 2026, through June 30, 2027. (100%

County General Fund)

C.53

26-2701

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Empowered Aging, in

an amount not to exceed $355,138 for Long-Term Care Ombudsman

services for the period July 1, 2026, through June 30, 2028. (100%

Measure X)

C.54

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with First Place for Youth, in

an amount not to exceed $1,584,000 to provide transitional housing and

support services to eligible emancipated transitional aged former foster

youth for the period July 1, 2026, through June 30, 2028. (100% State)

C.55

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Empowered Aging in an

amount not to exceed $611,677 for the provision of Long-Term Care

Ombudsman services pursuant to the Older Americans Act for the period

July 1, 2026, through June 30, 2027. (82% State, 18% Federal)

C.56

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute two purchase order amendments to POꢀ17752ꢀand PO 27245 onꢀ

behalf of the Employment and Human Services Directorꢀwith UBEO

C.57

West LLC to increase the payment limit byꢀ$63,794 to a new limit ofꢀ

$3,354,169ꢀand by $116,776 to a new limit of $414,914, respectively, to

purchase Multi-function copier and printer services under the terms of a

master agreement between the County and the companyꢀand extend the

effective dates to December 23, 2019, throughꢀJune 30, 2026, for both

purchase orders.ꢀ(8% County General Fund; 38% State; 54% Federal)

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute ten interagency agreements with public

agencies and to execute one contract with a non-profit corporation, to

deliver the Older Americans Act Title IIIC-1 Congregate Meal Program

services by hosting and coordinating the Area Agency on Aging’s Contra

Costa Café meals sites and County will receive voluntary payment

contributions for the period July 1, 2026, through June 30, 2029. (100%

Program Participant Contributions)

C.58

26-2706

approved

APPROVE and AUTHORIZE the Employment and Human Services

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

Services, in an amount not to exceed $673,150 to provide the Kinship

Support Services Program to relative caregivers in East Contra Costa

County for the period July 1, 2026, through June 30, 2027. (100% State)

C.59

26-2707

26-2708

approved

APPROVE and AUTHORIZE the Employment and Human Services

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

Delta Personnel Services, Inc., dba Guardian Security Agency, to

increase the payment limit by $2,443,957, to a new payment limit of

$4,068,957 for security guard services and extend the term from June 30,

2026, to June 30, 2028. (54% Federal, 38% State, 8% County General

Fund)

C.60

approved

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

issue reimbursement payments to private adoptions agencies approved

by the Employment and Human Services Department, for a total amount

not to exceed $800,000 to support the Private Adoption Agency

Reimbursement Program (PAARP) pursuant to Welfare and Institutions

Code 16122 per California State Assembly Bill 1301 for the period July

1, 2026, through June 30, 2028. (50% Federal, 50% State 2011

Realignment)

C.61

26-2709

approved

APPROVE and AUTHORIZE the Employment and Human Services

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

amount not to exceed $612,500, to provide Family Preservation and

Supportive Services to families referred by Children and Family Services

C.62

26-2710

and/or the County Probation Department for the period July 1, 2026,

through June 30, 2027. (70% State; 30% County General Funds)

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Summit Building

Services, Inc., in an amount not to exceed $1,344,168 to provide

custodial services at various Community Services Bureau facilities for

the term February 1, 2026, through June 30, 2027. (54% State, 46%

Federal)

C.63

26-2711

approved

APPROVE and AUTHORIZE the Employment and Human Services

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

amount not to exceed $1,600,000, to provide Comprehensive Prevention

Plan Program services in the City of Antioch, CA, for the period July 1,

2026, through June 30, 2028. (100% State)

C.64

26-2712

26-2713

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract renewal with Star View

Children and Family Services, Inc. dba Star View Community Treatment

Facility, in an amount not to exceed $346,752 to provide youth

residential placement services for the period July 1, 2026, through June

30, 2027. (70% State Realignment Funds, 30% County General Fund)

C.65

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a renewal contract with Meals on

Wheels Diablo Region, with a payment limit not to exceed $1,000,000 to

deliver the Older Americans Act Title IIIC-2 Senior Nutrition

Home-Delivered Meals Program for the period July 1, 2026, through

June 30, 2028. (100% County Measure X)

C.66

26-2714

26-2715

26-2716

approved

APPROVE and AUTHORIZE the Employment and Human Services

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

Services, in an amount not to exceed $1,023,120 to provide family

finding, engagement and resource family pre-approval supportive

services for the period July 1, 2026, through June 30, 2027. (87% State,

13% Federal)

C.67

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Hummble Translations

LLC, in an amount not to exceed $360,000 to provide document

translation, interpretation, editing, and proofreading services for

Children and Family Services clients for the period July 1, 2026, through

C.68

June 30, 2027. (54% Federal, 38% State, 8% County)

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute an interagency agreement with Contra

Costa County Office of Education in an amount not to exceed $440,000

to provide Educational Liaison Services for children and youth in foster

care for the period July 1, 2026, through June 30, 2028. (70% State, 30%

County)

C.69

26-2717

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Laboratory Corporation

of America Holdings, a Corporation of Delaware, in an amount not to

exceed $18,900, to provide genetic parentage testing services for the

period July 1, 2026, through June 30, 2028. (70% State, 30% County)

C.70

26-2718

26-2719

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with One Solution

Technology, Inc., in an amount not to exceed $500,000, for the purchase

and migration of Child Location Observation Utilization Data System

software for retention of child and family data, for the period June 23,

2026, through June 22, 2027. (100% State)

C.71

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Early Childhood Mental

Health Program in an amount not to exceed $240,000 to provide Family

Preservation Services for the period July 1, 2026, through June 30, 2028.

(100% Federal)

C.72

26-2720

26-2721

26-2722

approved

APPROVE and AUTHORIZE the Employment and Human Services

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

Services in an amount not to exceed $330,400 to provide adoptions

support services for the term July 1, 2026, through June 30, 2028. (100%

Federal)

C.73

approved

APPROVE and AUTHORIZE the Employment and Human Services

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

Programs Incorporated to extend the term through June 30, 2027 and to

increase payment limit to an amount not to exceed $3,525,910 to operate

and manage Contra Costa County’s America’s Job Centers of California

locations and provide Adult and Dislocated Worker Career services

under the Workforce Innovation and Opportunity Act, for the term July

1, 2025, through June 20, 2027. (79% Federal, 21% State)

C.74

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract renewal with Paradise

Adolescent Homes, Inc., in an amount not to exceed $1,279,991 to

provide residential placement and supportive services for Contra Costa

County dependent foster youth for the period July 1, 2026, through June

30, 2027. (70% State, 30% County)

C.75

26-2723

approved

Fire Protection District

Acting as the governing board of the Contra Costa County Fire

C.76

26-2724

Protection District, APPROVE and AUTHORIZE the Fire Station 9

Redevelopment Project and the Public Works Director, on behalf of the

Fire Chief, or designee, to advertise the Project, in the unincorporated

Pacheco area. (100% Contra Costa County Fire Protection District

Capital Construction Fund)

Fire Station 9 Redevelopment Final IS-MND

Fire Station 9 Redevelopment NOD

Attachments:

approved

Geological Hazard Abatement Districts

Acting as the governing board of the California Tradewinds Geological

C.77

26-2725

Hazard Abatement District (GHAD), ADOPT California Tradewinds

GHAD Resolution No. 2026-01 to approve the FY26-27 budget totaling

$26,420 and to update the GHAD General Manager Consulting Services

Agreement to reflect a payment limit of $18,000. (100% California

Tradewinds GHAD Funds)

CA Tradewinds Reso 2026_01

Attachments:

CA Tradewinds GHAD Budget FY2026-2027

Signed CA Tradewinds Reso 2026_01

approved

Acting as the governing board of the Wendt Ranch Geological Hazard

Abatement District (GHAD), ADOPT Wendt Ranch GHAD Resolution

No. 2026-01 to approve the FY26-27 budget totaling $814,538 and to

update the GHAD Management Consulting Services Agreement to

reflect a payment limit of $203,345. (100% Wendt Ranch GHAD

Funds)

C.78

26-2726

Wendt Ranch GHAD Resolution 2026-01 Budget FY 26-27

Wendt Ranch GHAD Budget 2026-27

Attachments:

Signed Wendt Ranch GHAD Resolution 2026-01 Budget FY 26

approved

Acting as the governing board of the Wiedemann Ranch Geological

Hazard Abatement District (GHAD), ADOPT Wiedemann Ranch

GHAD Resolution No. 2026-01 to approve the FY26-27 budget totaling

C.79

26-2727

$459,845 and to update the GHAD Management Consulting Services

Agreement to reflect a payment limit of $158,160. (100% Wiedemann

Ranch GHAD Funds)

Wiedemann Ranch GHAD Reso 2026_01 Budget FY 26-27

Wiedemann Ranch GHAD Budget 2026-27

Attachments:

Signed Wiedemann Ranch GHAD Reso 2026_01 Budget FY 26

approved

Acting as the governing board of the Canyon Lake Geological Hazard

Abatement District (GHAD), ADOPT Canyon Lake GHAD Resolution

No. 2026-01 to approve the FY26-27 budget totaling $1,556,720 and to

update the GHAD Management Consulting Services Agreement to

reflect a payment limit of $515,850. (100% Canyon Lake GHAD Funds)

C.80

26-2728

Canyon Lakes GHAD Reso 2026-01

Canyon Lakes Budget 2026-2027

Attachments:

Signed Canyon Lakes GHAD Reso 2026-01

approved

Acting as the governing board of the Hillcrest Heights Geological

Hazard Abatement District (GHAD), ADOPT Hillcrest Heights GHAD

Resolution No. 2026-01 to approve the FY26-27 budget totaling

$380,000 and to update the GHAD Management Consulting Services

Agreement to reflect a payment limit of $123,200. (100% HIllcrest

Heights GHAD Funds)

C.81

26-2729

Resolution No. 2026_01 budget (Hillcrest Heights GHAD)

Hillcrest Heights GHAD Budget 2026-2027

Signed 26-2729 - Resolution No

Attachments:

approved

Acting as the governing board of the Blackhawk Geological Hazard

Abatement District (GHAD), ADOPT Blackhawk GHAD Resolution

No. 2026-01 reaffirming the authorization of GHAD Officers to work

with the Governor's Office of Emergency Services (Cal OES) for

purposes of obtaining federal financial assistance for disaster services

and ADOPT Blackhawk GHAD Resolution No. 2026-02 to approve the

FY26-27 budget totaling $5,615,589 and to update the GHAD

Management Consulting Services Agreement to reflect a payment limit

of $1,273,260. (100% Blackhawk GHAD Funds)

C.82

26-2730

Blackhawk GHAD Reso 2026_01

Exhibit A

Attachments:

Blackhawk GHAD Reso 2026_02

BH GHAD Budget 2026-2027 pdf

Signed Blackhawk GHAD Reso 2026_01

approved

Health Services

ADOPT Ordinance No. 2026-11, amending the County’s Industrial

Safety Ordinance to authorize the Contra Costa County Fire Protection

District to enforce it. (No fiscal impact)

C.83

26-2769

26-2770

Ordinance No. 2026-11

2026 ISO Amendments

Signed Ordinance 2026-11

Attachments:

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with RPH on the Go USA, LLC, in an amount not

to exceed $300,000, to provide pharmacist recruitment services and

temporary pharmacists to provide coverage during peak loads, temporary

absences, vacations, and emergencies at Contra Costa Regional Medical

Center and Contra Costa Health Centers for the period June 15, 2026

through January 31, 2031. (100% Hospital Enterprise Fund I)

C.84

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Agfa Healthcare Corporation, in an amount

not to exceed $4,282,363 to provide a Radiology Picture Archiving and

Communications System to Contra Costa Health for the period June 1,

2023 through May 31, 2028. (100% Hospital Enterprise Fund I)

C.85

26-2771

26-2772

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Ever Well Health Systems, LLC, in an amount

not to exceed $1,507,450 to provide residential and mental health

services for adults diagnosed with serious mental illness and serious

persistent mental illness for the period July 1, 2026 through June 30,

2027. (100% Behavioral Health Services Act)

C.86

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Cotiviti, Inc., to increase the

payment limit by $2,250,000 to an amount not to exceed $5,250,000 and

to extend the termination date through October 31, 2029 to provide

additional hosted software to analyze healthcare effectiveness and

identify fraud, waste and abuse for the Contra Costa Health Plan. (100%

Contra Costa Health Plan Enterprise Fund II)

C.87

26-2773

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Contra Costa Youth Service Bureau, in an

amount not to exceed $686,457 to provide opioid prevention services

through the See Us Dream project to help mitigate the impact of the

opioid epidemic for youth and community residents in Contra Costa

County for the period July 1, 2026 through June 30, 2028. (100% Opioid

Settlement Funds)

C.88

26-2774

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Agiliti Health, Inc., in an amount not to

exceed $967,200 to provide preventative maintenance and repair

services on biomedical equipment and systems at Contra Costa Regional

Medical Center and Health Centers for the period June 1, 2026 through

May 31, 2029. (100% Hospital Enterprise Fund I)

C.89

26-2775

26-2776

26-2777

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Global Family Care Network, Inc. (dba

Daughter Project Girls Home), in an amount not to exceed $734,496 to

provide Medi-Cal Specialty Mental Health Services for youth in crisis

for the period July 1, 2026 through June 30, 2029. (50% Federal

Medi-Cal; 50% Mental Health Realignment)

C.90

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Trace3, LLC in an amount not to exceed $1,280,000 for the purchase of

Rubrik data protection platform support services for the period from

March 1, 2026 through March 1, 2029. (100% Hospital Enterprise Fund

C.91

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Christian Eisert, M.D., in an amount not to

exceed $1,562,000, to provide otolaryngology services at Contra Costa

Regional Medical Center and Health Centers for the period June 1, 2026

through May 31, 2029. (100% Hospital Enterprise Fund I)

C.92

26-2778

26-2779

approved

APPROVE the list of providers recommended by Contra Costa Health

Plan’s Peer Review Credentialing Committee and Medical Director, and

the Health Services Director on May 14 and 27, 2026, as required by the

State Departments of Health Care Services and Managed Health Care,

and the Centers for Medicare and Medicaid Services. (No fiscal impact)

C.93

Provider List - May 14 & 27, 2026

Attachments:

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Mental Health Connections, in an amount not

to exceed $961,153 to provide Behavioral Health Services Act (BHSA)

Prevention and Early Intervention (PEI) services for adults recovering

from psychiatric disorders for the period July 1, 2026 through June 30,

2027. (100% Behavioral Health Services Act )

C.94

26-2780

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 $387,921 to

a new amount not to exceed $496,460 and extend the termination

through June 30, 2027 for the continuation of the LabAspire Public

Director Fellowship Program. (No County match)

C.95

26-2781

26-2782

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Reach to Win Youth Homes and Family

Services Inc., in an amount not to exceed $593,106 to provide Medi-Cal

Specialty Mental Health Services including Short-Term Residential

Therapeutic Program services for female youth ages 12 to 17 in Contra

Costa County for the period July 1, 2026 through June 30, 2029. (100%

Federal Medi-Cal)

C.96

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with La Clinica De La Raza, Inc., in an amount not

to exceed $9,000,000 to provide primary care physician services and

other specialty medical services for Contra Costa Health Plan members

and County recipients for the period July 1, 2026 through June 30, 2027.

(100% Contra Costa Health Plan Enterprise Fund II)

C.97

26-2783

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Allison Sih, M.D., A Professional Corp., in an

amount not to exceed $810,000 to provide urology services at Contra

Costa Regional Medical Center and Health Centers for the period July 1,

2026 through June 30, 2029. (100% Hospital Enterprise Fund I)

C.98

26-2784

26-2785

26-2786

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Vladimir Krepostin, D.O, in an amount not to

exceed $3,120,000 to provide anesthesiology services at Contra Costa

Regional Medical Center and Health Centers for the period July 1, 2026

through June 30, 2029. (100% Hospital Enterprise Fund I)

C.99

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Jordan House of Umoja, in an amount not to

exceed $1,058,172 to provide Medi-Cal Specialty Mental Health

Services to seriously emotionally disturbed youth for the period July 1,

2026 through June 30, 2029. (50% Federal Medi-Cal; 50% Mental

Health Realignment)

C.10

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Paradise Adolescent Homes, Inc., in an

amount not to exceed $2,112,801 to provide Medi-Cal Specialty Mental

Health Services for seriously emotionally disturbed youth in Contra

Costa County for the period July 1, 2026 through June 30, 2029. (50%

Federal Medi-Cal; 50% Mental Health Realignment)

C.10

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 $13,305,760 to provide school-based Medi-Cal

Specialty Mental Health Services to seriously emotionally disturbed

students and their families for the period July 1, 2026 through June 30,

2029. (50% Federal Medi-Cal; 50% Mental Health Realignment)

C.10

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with MSK Solutions, in an amount not to exceed

$734,496 to provide Medi-Cal Specialty Mental Health Services to

seriously emotionally disturbed youth for the period July 1, 2026 through

June 30, 2029. (50% Federal Medi-Cal; 50% Mental Health

Realignment)

C.10

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Medical Solutions, L.L.C., in an amount not to

exceed $3,500,000 to provide temporary nursing and medical staffing

services at Contra Costa Regional Medical Center, Health Centers and

County Detention Facilities for the period July 1, 2026 through June 30,

2027. (100% Hospital Enterprise Fund I)

C.10

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with All Health Services, Corporation, in an

amount not to exceed $1,000,000 to provide temporary medical staffing

services at the Contra Costa Regional Medical Center, Health Centers,

and Detention Facilities for the period July 1, 2026 through June 30,

2027. (100% Hospital Enterprise Fund I)

C.10

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with AYA Healthcare, Inc., in an amount not to

exceed $3,000,000 to provide temporary nursing staffing services for

Contra Costa Regional Medical Center and Health Centers for the period

July 1, 2026 through June 30, 2027. (100% Hospital Enterprise Fund I)

C.10

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Minh Nguyen, M.D., in an amount not to

exceed $1,260,000 to provide pulmonary services at Contra Costa

Regional Medical Center and Health Centers for the period June 1, 2026

through May 31, 2029. (100% Hospital Enterprise Fund I)

C.10

26-2734

26-2735

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Vananh Nguyen MD, Inc., to

increase the payment limit by $450,000 to a new payment limit of

$900,000 to provide additional radiology services at Contra Costa

Regional Medical Center and Health Centers with no change in the term

ending December 31, 2028. (100% Hospital Enterprise Fund I)

C.10

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 $1,495,040 to provide Medi-Cal Specialty Mental

Health Services and adult residential treatment services for adults with

severe and persistent mental illness for the period July 1, 2026 through

June 30, 2027. (50% Federal Medi-Cal; 50% Mental Health

Realignment)

C.10

26-2736

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Contra Costa Interfaith

Transitional Housing, Inc. (dba Hope Solutions), to increase the payment

limit by $216,000 to a new payment limit of $1,216,000 and extend the

term through September 30, 2026 for additional housing, case

management and property management services for adults and families

eligible for Behavioral Health Services Act (BHSA) housing who are

referred by the County. (100% BHSA)

C.11

26-2737

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Jaspreet Kaur Mann, D.O., in an amount not

to exceed $870,000 to provide neurology services at Contra Costa

Regional Medical Center and Health Centers for the period July 1, 2026

through June 30, 2028. (100% Hospital Enterprise Fund I)

C.11

26-2738

26-2739

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Melissa Rossi, LPCC, in an amount not to

exceed $400,000 to provide Medi-Cal Specialty Mental Health Services

to beneficiaries eighteen years of age and older in Contra Costa County

for the period July 1, 2026 through June 30, 2028. (40% Contra Costa

Health Plan Enterprise Fund II, 30% Federal Medi-Cal; 30% State

Mental Health Realignment)

C.11

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with A Step Forward Child Abuse Treatment and

Training Programs, A Marriage, Family and Child Counseling

Corporation, in an amount not to exceed $980,000 to provide Medi-Cal

Specialty Mental Health Services for beneficiaries in Central County for

the period July 1, 2026 through June 30, 2028. (40% Contra Costa

Health Plan Enterprise Fund II; 30% Federal Medi-Cal; 30% State

Mental Health Realignment)

C.11

26-2740

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with the San Ramon Valley Fire Protection District,

in an amount not to exceed $139,579 for electronic patient care records

hosting and support services for the Contra Costa Emergency Medical

Services system for the period December 16, 2025 through December

15, 2026. (100% Measure H)

C.11

26-2741

26-2742

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with FIERCE Advocates (Families and

Individuals Equitably Rooted in Collective Empowerment), Inc., to

increase the payment limit by $150,000 to a new payment limit of

$590,000 and to extend the termination date through September 30, 2026

for additional support for the Public Health Division’s Family, Maternal

& Child Health Doula Program for prenatal, birth and postpartum

community support services. (100% Community Development Perinatal

Equity Initiative Grant)

C.11

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Jordan House of Umoja, to

increase the payment limit by $148,531 to a new payment limit of

$477,641 for additional Medi-Cal Specialty Mental Health Services for

seriously emotionally disturbed youth in Contra Costa County with no

change in term ending June 30, 2026. (50% Federal Medi-Cal; 50%

State Medi-Cal)

C.11

26-2743

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Lime Ridge Healthcare LLC (dba Concord

Post Acute), in an amount not to exceed $24,000,000 to provide skilled

nursing facility and sub-acute facility services for Contra Costa Health

Plan members and County recipients for the period July 1, 2026 through

June 30, 2029. (100% Contra Costa Health Plan Enterprise Fund II)

C.11

26-2744

approved

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

pay an amount not to exceed $28,805 to Omnicell, Inc. for the lease and

service of two Omnicell medication re-packagers located at the Martinez

and West County Detention Facilities for the period March 1, 2026

through May 31, 2026. (100% Hospital Enterprise Fund I)

C.11

26-2745

26-2746

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Family Spring Psychology, P.C., in an amount

not to exceed $500,000 to provide behavioral health psychology therapy

treatment services for Contra Costa Health Plan (CCHP) members and

County recipients for the period July 1, 2026 through June 30, 2028.

(100% Contra Costa Health Plan Enterprise Fund II)

C.11

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Alvarez & Marsal Healthcare

Industry Group, LLC, to extend the termination date from June 30, 2026

to September 30, 2026 to continue providing interim leadership support

for essential operational functions within the Health Services

Department, including activities aligned with the Chief Operating

Officer role with no change in the payment limit of $8,057,336. (40%

Hospital Enterprise Fund I, 60% Contra Costa Health Plan Enterprise

Fund II)

C.12

26-2747

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with A Place to Call Home, in an amount not to

exceed $588,993 to provide transitional housing services for homeless

adults with serious behavioral conditions and/or opioid use disorder and

co-occurring substance use disorder for the period July 1, 2026 through

June 30, 2029. (60% Behavioral Health Services Act; 30% Behavioral

Health Bridge to Housing; 10% Opioid Settlement Funds)

C.12

26-2748

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with God’s Grace Caring Home, Inc., in an amount

not to exceed $491,473 to provide augmented board and care services

for adults with mental illnesses for the period July 1, 2026 through June

30, 2027. (100% Behavioral Health Services Act)

C.12

26-2749

26-2750

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 $1,118,448 to provide on-site childcare services

for women receiving perinatal substance use disorder outpatient services

for the period July 1, 2026 through June 30, 2029. (100% Substance

Abuse Prevention and Treatment Block Grant)

C.12

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Aargon Agency, Inc., in an amount not to

exceed $450,000 to provide debt collection services for unpaid accounts

for the Health Services Department for the period July 1, 2026 through

June 30, 2027. (100% Hospital Enterprise Fund I)

C.12

26-2751

26-2752

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to accept grant funding and execute a grant award with the California

Department of Public Health, to pay County an amount not to exceed

$2,414,630 for the Sexually Transmitted Disease Management Program

and Collaboration Project for the period July 1, 2026 through June 30,

2031. (No County match)

C.12

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Per Diem Staffing Systems, Inc., in an amount

not to exceed $1,500,000 for the provision of temporary nursing and

other medical staffing classifications to provide health care services at

Contra Costa Regional Medical Center and Health Centers for the period

July 1, 2026 through June 30, 2027. (100% Hospital Enterprise Fund I)

C.12

26-2753

26-2754

26-2755

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Cross Country Staffing, Inc., in an amount not

to exceed $5,500,000 to provide temporary medical and specialty

staffing services at Contra Costa Regional Medical Center and Health

Centers for the period July 1, 2026 through June 30, 2027. (100%

Hospital Enterprise Fund I)

C.12

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Mental Health Connections, in an amount not

to exceed $1,982,187 to provide community-based mental health support

services for adults, including the operation of Putnam Peer Connection

Center and the County’s Mental Health Service Provider Individualized

Recovery Intensive Training (SPIRIT) program for the period July 1,

2026 through June 30, 2027. (100% Behavioral Health Services Act)

C.12

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Amergis Healthcare Staffing, Inc., in an

amount not to exceed $1,500,000 to provide temporary medical staffing

services at Contra Costa Regional Medical Center and Health Centers

for the period July 1, 2026 through June 30, 2027. (100% Hospital

Enterprise Fund I)

C.12

26-2756

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with SHC Services, Inc. (dba Supplemental Health

Care), in an amount not to exceed $1,500,000 to provide temporary

medical staffing services at Contra Costa Regional Medical Center,

Health Centers and County Detention facilities for the period July 1,

2026 through June 30, 2027. (100% Hospital Enterprise Fund I)

C.13

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Onestop Aesthetic Travel and Wellness Center

Inc, in an amount not to exceed $600,000 to provide primary care

physician and behavioral health therapy services for Contra Costa Health

Plan members and County recipients for the period June 1, 2026 through

May 31, 2029. (100% Contra Costa Health Plan Enterprise Fund II)

C.13

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with California Mental Health Services Authority,

in an amount not to exceed $733,824 for County’s participation in the

Psychiatric Inpatient Concurrent Review project and for Contractor to

act as the fiscal and administrative agent for the project for the period

July 1, 2026 through June 30, 2028. (100% Proposition 30)

C.13

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with City of Pittsburg, to increase the

payment limit by $60,055 to a new payment limit of $603,186 for

additional outreach for residents who have serious and persistent mental

illness and multiple encounters with police under the Mental Health

Evaluation Team Program with no change in the term ending June 30,

2027. (100% 2011 Public Safety Realignment, AB 109)

C.13

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Optimas Services, Inc., in an amount not to

exceed $374,520 to provide technical support and training to

County-designated staff regarding Federal Reimbursement programs

including Mental Health Medi-Cal Administrative Activities and Public

Health’s Targeted Case Management program for the period July 1, 2026

through June 30, 2029. (65% Federal Med-Cal; 35% Contra Costa

Public Health)

C.13

26-2761

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with City of San Pablo, to increase the

payment limit by $77,714 to a new payment limit of $649,266 for

additional Mental Health Evaluation Team Program outreach for

C.13

26-2762

residents who have serious and persistent mental illness and multiple

encounters with police with no change in the term ending June 30, 2027.

(100% 2011 Public Safety Realignment, AB 109)

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Star View Behavioral Health, Inc., in an

amount not to exceed $780,402 to provide Medi-Cal Specialty Mental

Health Services including Short-Term Residential Therapeutic Program

services for youth in Contra Costa County for the period July 1, 2026

through June 30, 2029. (100% Federal Medi-Cal)

C.13

26-2763

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Sustainable Wellness Solutions, in an amount

not to exceed $377,191 to provide a Patients’ Rights Program for the

period July 1, 2026 through June 30, 2027. (100% Mental Health

Realignment)

C.13

26-2764

26-2765

26-2766

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Helios Healthcare, LLC, in an amount not to

exceed $419,020 to provide sub-acute skilled nursing care services for

neurobehavioral clients with serious mental illness for the period July 1,

2026 through June 30, 2027. (100% Mental Health Realignment)

C.13

approved

ACCEPT the Onboarding and Compliance Training for Joint Conference

Committee and Board of Supervisor Members, as recommended by the

Contra Costa Health Plan Joint Conference Committee. (No fiscal

impact)

C.13

Attachment A - Onboarding and Compliance Training for JCC a

BOS Members

Attachments:

Attachment B - JCC Onboarding Guide

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a Letter of Intent, stating the County’s intent to allocate

$2,250,000 to Village of Hope-Pittsburg, LLC for the development of

their Village of Hope supportive housing project in Pittsburg, California

to permanently set aside 5 units for transitional age youth who are

experiencing homelessness and who are diagnosed with a serious

behavioral health condition. (No fiscal impact)

C.14

26-2767

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Convergint Technologies LLC in an amount not to exceed $268,436 and

C.14

26-2768

related agreement for a metal detector system for the Contra Costa

Regional Medical Center effective upon the date of the final signature

through February 18, 2029. (100% Hospital Enterprise Fund I)

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a Program Funding Agreement with Advocates for Human

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

C.14

26-2857

$43,730,635.34, for the development of the Delta Recovery Center on

the County-owned property located in Antioch between Laurel Road,

Neroly Road, Live Oak Avenue and State Route 4 and having Assessor’s

Parcel Number 053-060-028, and AUTHORIZE the Public Works

Director, or designee, to execute a regulatory agreement and declaration

of restrictions, as required by the grant. ($4,373,063 County match)

approved

Human Resources

APPROVE and AUTHORIZE the Director of Human Resources, or

C.14

26-2844

26-2834

designee, to execute a contract amendment agreement with

Biometrics4ALL LLC, formerly known as Biometrics4ALL,

Incorporated, to provide live scan fingerprinting and related services, and

to extend the contract term through June 30, 2027, with no change to the

payment limit of $628,000. (100% User Departments)

approved

ADOPT Position Adjustment Resolution No. 26610 to establish the

classification of Chief Operating Officer – Exempt (VAB4) at salary

plan and grade B85-1032 ($30,833.10 - $37,477.82) in the Contra Costa

Health Department. (Unrepresented)

C.14

Class Spec - Chief Operating Officer, Contra Costa Health

PAR 26610

Attachments:

2026-06-23 C.144 PAR 26610

approved

ADOPT Ordinance 2026-012 amending Section 33-5.313 of the County

Ordinance Code to exempt from the merit system the new classification

of Chief Operating Officer-Exempt. (No fiscal impact)

C.14

26-2835

Ordinance No. 2026-012

Signed Ord No. 2026-12

Attachments:

approved

Information and Technology

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with Dell

Technologies in an amount not to exceed $80,000, subject to Dell’s

Terms of Sale and National Association of State Procurement Officials

contract, for the purchase of Dell equipment and hardware to refresh

C.14

26-2836

equipment for the Department of Information Technology, to ensure

technology is current and maintains a secure environment. (100% User

Departments)

approved

APPROVE and AUTHORIZE the Chief Information Officer, or

designee, to execute an amendment to the Master Training Services

Agreement (MTSA) between the County and Escal Institute of

Advanced Technologies, Inc., dba SANS Institute, dated December 17,

2024, modifying the Term language to a fixed 12-month term that will

make the current term December 23, 2025 through December 22, 2026,

with the 12-month renewal term starting December 23, 2026, and

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute future purchase orders for SOWs

with SANS Institute issued pursuant to the terms of the MTSA, provided

that each such purchase order includes a payment limit of $200,000 or

less. (100% User Departments)

C.14

26-2837

approved

APPROVE and AUTHORIZE the Chief Information Officer, or

designee, to execute a contract with Ensono, Inc. for mainframe

migration and hosted managed services in an amount not to exceed

$10,112,687, including $1,700,747 allocated for the mainframe

migration and $1,682,388 allocated for the annual hosting fee, for the

period of July 1, 2026, through January 31, 2032. (14% General Fund,

86% User Departments)

C.14

26-2838

approved

APPROVE and AUTHORIZE the Chief Information Officer, or

designee, to execute a contract amendment with AT&T Enterprises LLC,

utilizing the California Department of Technology Agreement with

AT&T Enterprises LLC, for network engineer support services to

increase the payment limit by $3,206,900 to a new payment limit of

$12,406,900 and to extend the term from June 30, 2026, to June 30,

2027. (100% User Departments)

C.14

26-2839

approved

APPROVE Budget Amendment No. BDA-26-00622 authorizing the

transfer of appropriations in the amount of $40,000 from the Department

of Information Technology (0147) to Public Works Internal Service

Fund Fleet Services (0064) for the purchase of one 2026 Toyota Camry

Sedan. (100% User Department)

C.15

26-2845

26-2840

BDA-26-00622.pdf

Attachments:

approved

APPROVE and AUTHORIZE the Chief Information Officer, or

designee, to execute a contract amendment with Carahsoft Technology

Corp., providing for an additional four weeks of implementation support

C.15

for Apptio’s Technology Business Management platform and increase

the contract payment limit by $39,000, from $220,000 to $259,000, with

no change to the contract term ending September 15, 2026. (100% User

Departments)

approved

APPROVE and AUTHORIZE the Chief Information Officer, or

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

increase the total payment limit by $167,384 to an amount not to exceed

$943,384 to provide Workday optimization support to the Health

Services Department with no change in the term ending March 16, 2029.

(100% Hospital Enterprise Fund I)

C.15

26-2841

26-2842

approved

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order amendment with

Asana, Inc. to increase the payment limit by $3,000 to $78,000 to add AI

Studio Plus Platform to improve the operational efficiency of enterprise

applications, with no change to the existing term expiring December 31,

2026. (100% User Departments)

C.15

approved

Library

ADOPT Resolution No. 2026-233 to decrease the Pittsburg Library open

hours to 40 hours per week effective August 1, 2026. (100% Library

Fund)

C.15

RES

2026-233

1-4 (rev.08-01-2026).pdf

Attachments:

adopted

APPROVE and AUTHORIZE the County Librarian, or designee, to

close the Antioch Library for renovations on Tuesday, September 1,

2026 and reopen to the public on approximately February 16, 2027.

(68% Measure X, 21% State, 11% Library Fund)

C.15

26-2790

approved

APPROVE and AUTHORIZE the County Librarian, or designee, to

accept a donation of $15,000 from the Friends of the Orinda Library.

(100% Library Fund)

C.15

26-2791

26-2792

approved

APPROVE and AUTHORIZE the County Librarian, or designee, to

execute a contract amendment with Ax9 Security, Inc., to add security

guard hours at the Walnut Creek Library and to increase the payment

limit by $210,000 to an amount not to exceed $1,720,000 to fund added

security guard hours at the Walnut Creek Library and self-service

Sundays at the Pittsburg and San Pablo libraries, with no change to the

term through June 30, 2028. (91% Library Fund, 9% City of Walnut

Creek)

C.15

approved

APPROVE and AUTHORIZE the County Librarian, or designee, to

execute a contract with Imperial County Office of Education in an

amount not to exceed $151,649 annually to provide county libraries with

high-speed networking services for the period of July 1, 2026, through

June 30, 2031. (100% Library Fund)

C.15

26-2793

approved

Probation/Reentry and Justice

APPROVE and AUTHORIZE the County Probation Officer, or

C.15

26-2794

26-2795

designee, to execute a contract amendment with Rane Community

Development, to increase the payment limit by $77,075 to a new

payment limit of $544,075 and to extend the contract term through

December 31, 2027, to continue providing consultant services for the

restorative justice pilot project. (100% Measure X)

approved

APPROVE and AUTHORIZE the County Probation Officer, or

designee, to execute a contract amendment with the County of Sonoma

for the continued placement of wards in their facility, at the increased

annual rate of $403 per ward per day for the period July 1, 2026 through

June 30, 2027. (100% State)

C.16

approved

Public Works

ADOPT Traffic Resolution No. 2026/4558 to establish a parallel parking

only restriction on a segment of Vaqueros Avenue, as recommended by

the Public Works Director, Rodeo area. (No fiscal impact)

C.16

26-2796

Traffic Resolution: 2026/4558

Signed Traffic Reso 2026-4558

Attachments:

approved

ADOPT Resolution No. 2026-234 approving and authorizing the Public

Works Director, or designee, to fully close a portion of Lomas Cantadas,

on July 4, 2026, from 5:00 a.m., through July 5, 2026 5:00 a.m., for the

purpose of curbing illegal activity and for fire safety during the July 4th

holiday, Orinda area. (District II)

C.16

RES

2026-234

adopted

ADOPT Resolution No. 2026-235 accepting completion of the warranty

period for the Subdivision Agreement, release of cash deposit, and

declaring multiple roads as County Roads, subdivision SD05-09037, for

a project developed by Shapell Homes, a Division of Shapell Industries,

Inc., as recommended by the Public Works Director, Danville area.

(100% Developer Fees)

C.16

RES

2026-235

Recordable Resolution

Signed Recordable Res 2026-235

Attachments:

adopted

ADOPT Resolution No. 2026-236 approving and authorizing the Public

Works Director, or designee, to fully close all of Whitfield Court, on

July 1, 2026, through July 2, 2026, from 7:00 a.m. through 4:00 p.m., for

the purpose of performing overhead utility work, Pleasant Hill area. (No

fiscal impact)

C.16

RES

2026-236

adopted

ADOPT Resolution No. 2026-237 approving and authorizing the Public

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

Avenue, between 207 Cambridge Avenue and 223 Cambridge Avenue,

on July 20, 2026, from 7:30 a.m. through 5:30 p.m., for the purpose of

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

C.16

RES

2026-237

adopted

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute the purchase and sale agreement between the County and

1400 Canzani Commercial LLC, 1410 Canzani Commercial LLC and

1420 Canzani Commercial LLC for the County’s purchase of three

properties located at 1400 Willow Pass Road, 1410 and 1420 Danzig

Plaza, Concord, California for the contracted sales price of $5,950,000

for use by the Health Services Department. (100% Mental Health

Realignment Fund)

C.16

26-2797

PSA Willow Pass Road Concord

Attachments:

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a Funding Exchange Agreement between Contra Costa

County and the Contra Costa Transportation Authority for costs

pertaining to the I-80 San Pablo Dam Road Reconstruction – Phase II

Project, San Pablo area. (100% Local Road Funds)

C.16

26-2798

26-2799

Agreement No. 761

Attachments:

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a purchase order with ChargePoint, Inc. in an amount not to

exceed $28,530 for the purchase of two-year cloud network service

renewals necessary to support the operation, monitoring, and

management of County-owned ChargePoint electric vehicle charging

stations used for County fleet, employee and general public vehicle

charging. (100% Various Funds)

C.16

Terms & Conditions

Attachments:

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a Phase 2 Progressive Design-Build Construction Contract

with Truebeck Construction, Inc., to establish a Phase 2 Guaranteed

Maximum Price in an amount not to exceed $105,113,697 (which

includes an Owner-Controlled Contingency Allowance of $3,066,936)

for the construction of the Contra Costa Regional Medical Center

Cafeteria Building Upgrades Project in Martinez; and ADOPT a Notice

of Exemption, and take related actions, pursuant to the California

Environmental Quality Act, Martinez area (State Clearinghouse No.

2026011121). (56% Measure X Funds, 44% Hospital Enterprise Fund I)

C.16

26-2800

CP#26-05-NOE CCRMC Cafeteria Replacement (WW1068)

Total Project Cost Executive Summary

Attachments:

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the Public Works Director, a Participating

Addendum with 72 Hour LLC., in an amount not to exceed $2,500,000,

for Class 4-8 Chassis and Cabs with related equipment, accessories, and

services for use by Public Works Fleet Services, during the period of

June 23, 2026 through July 9, 2028, Countywide. (100% Fleet Internal

Service Fund)

C.17

26-2801

National Auto Fleet Contract

Attachments:

Participating Addendum - 72 Hour LLC

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute two quitclaim deeds to quitclaim to the East Bay Regional

Park District, the future development rights on an area totaling

approximately 1,111 acres, located westerly of the intersection of

Balfour Road and Deer Valley Road in the Antioch area (APNs

007-010-040, 078-050-009, 075-190-010 (portion), 075-190-012

(portion), 075-190-013, 078-050-010, and 057-060-017) and take related

actions under the California Environmental Quality Act, as

C.17

26-2802

recommended by the Public Works Director. (No fiscal impact)

Golf Quitclaim Deed (granting out)

Quitclaim Deed (granting out)

Attachments:

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with ENGEO Incorporated, effective

June 20, 2026, to extend the term through June 20, 2027, for on-call

geotechnical engineering services, Countywide. (100% Various Funds)

C.17

26-2803

26-2804

approved

APPROVE and AUTHORIZE the Public Works Director or designee, to

execute contract amendments with FCS International, Inc. and ICF

Environmental, Inc. (formally ICF Jones & Stokes, Inc.), effective June

23, 2026, to increase the payment limit by $600,000 to a new payment

C.17

limit of $1,300,000 and extend the term through September 18, 2028, for

on-call environmental consulting services, Countywide. (100% Local

Road and Flood Control Funds)

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract with MNS Engineers, Inc., in an amount not to

exceed $660,000 for construction management services for the Wildcat

Fish Passage Implementation Project, for the period June 15, 2026

through December 31, 2027, North Richmond area. (39% US

Environmental Protection Agency San Francisco Bay Water Quality

Improvement Fund, 32% California Department of Water Resources

Integrated Water Management, and 29% Local Flood Control District

Fund)

C.17

26-2805

approved

APPROVE and AUTHORIZE the Chief Engineer, Flood Control and

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

Contra Costa Clean Water Program, a contract amendment with

Geosyntec Consultants, Inc., to extend the contract termination date from

September 30, 2026 to June 30, 2028, with no change to the payment

limit, for Countywide stormwater quality services necessary to comply

with federal and state stormwater permit requirements issued under the

National Pollutant Discharge Elimination System Permit, Countywide.

(100% Stormwater Utility Assessment Funds)

C.17

26-2806

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract with Beltray, Inc., in an amount not to exceed

$1,000,000, to provide truck parts supply and support services for the

period of June 1, 2026, through May 31, 2029, Countywide. (100% Fleet

Internal Service Fund)

C.17

26-2807

26-2808

approved

APPROVE the bid documents, including the contract General

Conditions, Technical Specifications, and Construction Task Catalog for

job order contracts 001, 002, 003, and 004 for future painting and

mechanical projects at various County facilities; and AUTHORIZE the

Public Works Director, or designee, to solicit bids to be received on or

about July 28, 2026, Countywide. (100% Various Funds)

C.17

approved

Acting as the governing body of the Contra Costa County Flood Control

and Water Conservation District, ADOPT Resolution No. 2026-238,

adopting and levying the annual Drainage Area Benefit Assessment in

Drainage Area 75A for Fiscal Year 2026–2027, Danville and San

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

C.17

RES

2026-238

DA 75A Exhibit A FY Comparison

Attachments:

Exhibit B Proposed Fees_2026

adopted

Acting as the governing body of the Contra Costa County Flood Control

and Water Conservation District, ADOPT Resolution No. 2026-239,

adopting and levying the annual Drainage Area Benefit Assessment in

Drainage Area 76A for Fiscal Year 2026–2027, Alamo area. (100%

Drainage Area Benefit Assessment Funds)

C.17

RES

2026-239

DA 76A Exhibit A FY Comparison

Exhibit B Proposed Fees_2026

Attachments:

adopted

Acting as the governing body of the Contra Costa County Flood Control

and Water Conservation District, ADOPT Resolution No. 2026-240,

adopting and levying the annual Drainage Area Benefit Assessment in

Drainage Area 520 for Fiscal Year 2026–2027, Oakley area. (100%

Drainage Area Benefit Assessment Funds)

C.18

RES

2026-240

DA 520 Exhibit A FY Comparison

Exhibit B Proposed Fees_2026

Attachments:

adopted

Acting as the governing body of the Contra Costa County Flood Control

and Water Conservation District, ADOPT Resolution No. 2026-241,

adopting and levying the annual Drainage Area Benefit Assessment in

Drainage Area 910 for Fiscal Year 2026–2027, Danville area. (100%

Drainage Area Benefit Assessment Funds)

C.18

RES

2026-241

DA 910 Exhibit A FY Comparison

Exhibit B Proposed Fees_2026

Attachments:

adopted

Acting as the governing body of the Contra Costa County Flood Control

and Water Conservation District, ADOPT Resolution No. 2026-242,

adopting and levying the annual Drainage Area Benefit Assessment in

Drainage Area 1010 for Fiscal Year 2026–2027, Danville and San

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

C.18

RES

2026-242

DA 1010 Exhibit A FY Comparison

Exhibit B Proposed Fees_2026

Attachments:

adopted

Acting as the governing body of the Contra Costa County Flood Control

and Water Conservation District, ADOPT Resolution No. 2026-243,

adopting and levying the annual Drainage Area Benefit Assessment in

Drainage Area 1010A for Fiscal Year 2026–2027, Danville area. (100%

Drainage Area Benefit Assessment Funds)

C.18

RES

2026-243

DA 1010A Exhibit A FY Comparison

Exhibit B Proposed Fees_2026

Attachments:

adopted

Acting as the governing body of the Contra Costa County Flood Control

and Water Conservation District ADOPT Resolution No. 2026-244

approving the vacation of a Grant Deed of Development Rights

encumbering APNs 072-510-005, -006, -007, and -008 near Lone Tree

Way and Golf Course Road, as recommended by the Chief Engineer,

Antioch area. (No fiscal impact)

C.18

RES

2026-244

Recordable Resolution with Exhibits

Recorder's Cover Page for Vacation

Signed Recordable Resolution with Exhibits

Attachments:

adopted

Acting as the governing body of the Contra Costa County Flood Control

and Water Conservation District, APPROVE and AUTHORIZE the

conveyance of three grant of easements for the relocation of an

approximately 6,418 square foot gas pipeline to Pacific Gas and Electric,

that are within the District’s Davilla Road right of way, which relocation

is required to continue service to Verde Elementary School and the

adjacent eastern properties and due to the approved development over its

current location, North Richmond area. (No fiscal impact)

C.18

26-2809

NOE DA VILLA

Attachments:

2401-05-10025 Easement Deed

2401-05-10028 Easement Deed

2401-05-10029 Easement Deed

Signed 2401-05-10029 Easement Deed

Signed 2401-05-10028 Easement Deed

Signed 2401-05-10025 Easement Deed

approved

Acting as the governing body of the Contra Costa County Flood Control

and Water Conservation District, ADOPT Resolution No. 2026-245,

adopting and levying the annual Drainage Area Benefit Assessment in

Drainage Area 67A for Fiscal Year 2026–2027, San Ramon area. (100%

Drainage Area Benefit Assessment Funds)

C.18

RES

2026-245

DA 67A Exhibit A FY Comparison

Exhibit B Proposed Fees_2026

Attachments:

adopted

Acting as the governing body of the Contra Costa County Flood Control

and Water Conservation District, RESCIND Board action of April 28,

2026 (C.141), which approved and authorized execution of an

Interagency Agreement with Aquatic Science Center; and APPROVE

and AUTHORIZE the Chief Engineer, or designee, to execute the

revised Interagency Agreement with Aquatic Science Center, in an

amount not to exceed $1,000,000, to conduct a historical ecology study

of the Walnut Creek Watershed for the period of June 23, 2026 through

June 22, 2031, portions of Walnut Creek, Concord, Pleasant Hill,

Martinez, Lafayette, Moraga, Danville, San Ramon, and unincorporated

County areas. (100% Flood Control District Zone 3B funds)

C.18

26-2810

_ASC Interagency Agreement

Attachments:

approved

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 interagency agreement with

the Contra Costa Resource Conservation District, in an amount not to

exceed $625,000 to provide watershed support and coordination services

for the period of July 1, 2026, through June 30, 2029, Countywide.

(100% Flood Control District Funds)

C.18

26-2811

approved

Acting as the governing body of the Contra Costa County Flood Control

and Water Conservation District, ADOPT Resolution 2026-247,

authorizing the Chief Engineer, or designee to execute the amended

Contra Costa Clean Water Program Inspection Activities Agreements

between the cities of Clayton, Concord, Danville, Lafayette, Martinez,

Moraga, Orinda, Pleasant Hill, San Ramon, Walnut Creek, El Cerrito,

Hercules, San Pablo, Antioch, and Pittsburg and their respective Sanitary

Sewer District: Central Contra Costa Sanitary Sewer District, West

County Wastewater District, and Delta Diablo Sanitation District; and

the Contra Costa County Flood Control and Water Conservation District,

Countywide. (100% Stormwater Utility Area Funds)

C.18

RES

2026-247

CCCWP Inspection Agreement Comparison

CCCSD CCCWP Inspection Agreement

Delta Diablo CCCWP Inspection Agreement

WCWD CCCWP Inspection Agreement

Attachments:

adopted

ACCEPT the California New Motor Vehicle Board ZEV Readiness

Award Recognizing Contra Costa County’s Leadership in

Zero-Emission Vehicle Readiness.(No fiscal impact)

C.19

RES

2026-246

adopted

APPROVE and AUTHORIZE the payment of $1,181,500 to the Contra

Costa County Flood Control and Water Conservation District

C.19

26-2813

("District") for the purchase of 2.78 acres of District property located in

Antioch between Laurel Road, Neroly Road, Live Oak Avenue and State

Route 4 and having Assessor’s Parcel Number 053-060-028 (the

“Property”); AUTHORIZE the Auditor-Controller to issue a check

payable to WFG National Title Insurance Company for estimated costs

of $6,525 related to close of escrow and title insurance; APPROVE and

AUTHORIZE the execution of an agreement between the County and

the Flood Control and Water Conservation District dedicating an

easement of up to 2.07 acres and in an amount not to exceed $425,000

for access to the Property. (100% Mental Health Services Act)

Parcel Map

Attachments:

Subdivision Agreement

Improvement Security Bond for Subdivision Agreement

approved

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

execute a construction contract with Kerex Engineering, Inc. in the

amount of $344,400 for the Piper Road Sinkhole and Culvert Repair,

Bethel Island area. (75% FEMA Funds, 25% Local Road Funds)

C.19

26-2814

approved

Risk Management

Acting as the Governing Board of the Contra Costa County In-Home

C.19

RES

2026-249

Supportive Services Public Authority (IHSS PA), ADOPT Resolution

No. 26-249 to approve and authorize the Director of Risk Management,

or designee, to execute on behalf of the IHSS PA the Joint Exercise of

Powers Agreement and documents necessary to effectuate membership

in the Golden State Risk Management insurance pooling program, and to

withdraw the IHSS PA from the Public Risk Innovation, Solutions, and

Management Joint Powers Authority GL1 insurance pooling program,

effective July 1, 2026, as recommended by the Director of Risk

Management.

GSRMA Bylaws

Attachments:

GSRMA-JPA_Agreement(20090701)

adopted

RECEIVE report concerning the final settlement of Adelma Anicete vs.

Contra Costa County; and AUTHORIZE payment from the Workers'

Compensation Internal Service Fund in an amount not to exceed $90,000

as recommended by the Director of Risk Management. (100% Workers'

Compensation Internal Service Fund)

C.19

26-2815

26-2816

26-2817

approved

RECEIVE report concerning the final settlement of Arthur Jacobsen vs.

Contra Costa County; and AUTHORIZE payment from the Workers'

Compensation Internal Service Fund in an amount not to exceed $95,000

as recommended by the Director of Risk Management. (100% Workers'

Compensation Internal Service Fund)

C.19

approved

DENY claims filed by Christina Bracamonte; Jeremy Chatterton; CSAA,

a subrogee of Federico Cayabyab; CSM, LLP obo USAA, a subrogee of

James Dozier; Farmers Insurance Exchange, a subrogee of Laurie Anne

Bailey; Kareena Higgss, parent and legal guardian of minor, W.J.; Razia

Iqbal; Dina Mraz; Rosio Rico; Lamonte Rogers; San Ramon Regional

Medical Center for Shanice Allums; and Davisha Shivers.

C.19

approved

Sheriff

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

into a contract with Donor Network West, for the provision of organ

procurement services, at no cost, for the period May 1, 2026 through

April 30, 2028. (No Fiscal Impact)

C.19

26-2818

26-2819

approved

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

execute a contract with California Commission on Peace Officer

Standards and Training (POST), to pay the County an amount not to

exceed $262,500 to provide POST Basic Academy Emergency Vehicle

Operations Course (Learning Domain 19) for the period July 1, 2026

through June 30, 2027. (100% State)

C.19

approved

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

execute, on contract amendment with Forensic Technology, Inc., to

increase the payment limit by $29,000, to a new payment limit of

$94,330, to provide preventive maintenance and service on the IBIS

BrassTraxx Acquisition and IBIS Matchpoint Systems for the Office of

the Sheriff Forensic Services Division, for the period October 15, 2024

through October 14, 2026. (100% General Fund)

C.19

26-2820

approved

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

execute a Memorandum of Understanding Amendment with the County

of San Mateo's Northern California Regional Intelligence Center to

extend the term through July 31, 2026, to share information regarding

narcotics trafficking, organized crime and terrorism related activities.

(100% State)

C.20

26-2821

26-2822

approved

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

execute a contract with Peace Officers Research Association of

California (PORAC) and 911Media, in an amount not to exceed $30,255

to provide recruiting advertisement opportunities for the Office of the

Sheriff, for the period August 31, 2026 through August 31, 2027 (100%

General Fund)

C.20

approved

APPROVE Budget Amendment No. BDA-26-00623 authorizing the

appropriation of fund balance in the amount of $65,000 for the purchase

of less lethal launchers and ammunition for the Sheriff’s Office Patrol

Division. (100% Sheriff Forfeiture-Fed-DOJ Fund)

C.20

26-2823

26-2824

BDA-26-00623.pdf

Attachments:

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Sheriff-Coroner, a purchase order with Randox

C.20

Laboratories Ltd., in an amount not to exceed $9,500, and ACCEPT

Terms of the Agreement for preventative maintenance, extended

warranty and repairs of the Randox Evidence Investigator at the Office

of the Sheriff Forensics Division, for the period July 1, 2026 through

June 30, 2027. (100% General Fund)

approved

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

execute a contract with the City of Oakley to pay the County an amount

not to exceed $820,000, for police dispatching services for the period

May 1, 2026 through April 30, 2027. (100% City of Oakley)

C.20

26-2825

approved

Veterans Services

AUTHORIZE the Chair of the Board of Supervisors to sign the County

C.20

RES

2026-248

Subvention Program Certificates of Compliance for the County

Subvention and Medi-Cal Cost Avoidance Programs administered by the

California Department of Veterans Affairs (CDVA), as recommended by

the Veterans Service Officer. (No fiscal impact)

MediCal Cert of Compliance FY 2026

Attachments:

Signed MediCal Cert of Compliance FY 2026

adopted

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: September 3, 2026 at 10:00 a.m.

Economic Development Committee: August 3, 2026 at 11:00 a.m.

Equity Committee: July 20, 2026 at 10:30 a.m.

Family and Human Services Committee: July 13, 2026 at 10:30 a.m.

Finance Committee: July 6, 2026 at 9:30 a.m.

Internal Operations Committee: July 27th canceled; Next Meeting August 24, 2026 at 10:30 a.m.

Head Start Advisory Committee: July 27, 2026 11:00 a.m.

Legislation Committee: July 27, 2026 at 9:00 a.m.

Los Medanos Healthcare Operations Committee: July 6, 2026 at 10:00 a.m.

Public Protection Committee: July 20, 2026 at 1:30 p.m.

Resilient Shoreline Committee: August 10, 2026 at 9:00 a.m.

Sustainability Committee: July 13, 2026 at 1:00 p.m.

Transportation, Water and Infrastructure Committee: July 27, 2026 at 1:00 p.m.

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.