The public may attend the Board meeting in person and remotely via call-in or Zoom. Board meetings

are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be

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

Persons who wish to address the Board during public comment or with respect to an item on the agenda

may comment in person or may call in during the meeting by dialing 888-278-0254 followed by the

access code 843298#. A caller should indicate they wish to speak on an agenda item by pushing "#2" on

their phone. Persons who wish to address the Board in person should complete the form provided for

that purpose.

Access via Zoom is also available using the following link:

https://cccounty-us.zoom.us/j/89586041575. Those participating via Zoom should indicate they wish to

speak on an agenda item by using the “raise your hand” feature in the Zoom app. To provide contact

information, please contact Clerk of the Board at clerkoftheboard@cob.cccounty.us or call

925-655-2000. A Spanish language interpreter is available to assist Spanish-speaking callers. If the

Zoom connection malfunctions for any reason, the meeting may be paused while a fix is attempted. If

the connection is not reestablished, the Board will continue the meeting in person without remote

access.

Public comments generally will be limited to two minutes per speaker. In the interest of facilitating the

business of the Board, the total amount of time that a member of the public may use in addressing the

Board on all agenda items is 10 minutes. Your patience is appreciated.

A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related

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

CALL TO ORDER; ROLL CALL

PLEDGE OF ALLEGIANCE

CLOSED SESSION

A. CONFERENCE WITH 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. Karen Evans v. Contra Costa County, Contra Costa County Superior Court, Case No. C22-02060

C. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

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

D. PUBLIC EMPLOYMENT (Gov. Code § 54957)

Title: County Administrator

Inspirational Thought-

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

—Brené Brown, “The Gifts of Imperfection”

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.183 on the following

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

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

Discussion Items.

PRESENTATIONS

PR.1 PRESENTATION recognizing Search and Rescue on their 50th anniversary. (Assistant Sheriff

Jose Beltran)

PR.2 PRESENTATION proclaiming June 2025 as LGBTQIA+ Pride month. (Supervisor Carlson)

PR.3 PRESENTATION recognizing Juneteenth, A Day of Observance, to Celebrate the Liberation of

African Americans, Recognize their Enduring Contributions, and Amplify their Voices and

Leadership. (Kendra Carr and Peter Kim, Co-Directors for Office of Racial Equity and Social

Justice)

PR.4 PRESENTATION proclaiming June 2025 as Elder and Dependent Adult Abuse Awareness

Month. (Marla Stuart, Employment and Human Services Director)

DISCUSSION ITEMS

CONSIDER waiving the 180-day period for Terri Lieder, Director of

Provider Relations and Credentialing, in the Health Services Department;

FIND that the appointment of Ms. Lieder is necessary to fill a critically

needed position in the Health Services Department; and. APPROVE and

AUTHORIZE the hiring of retiree Terri Lieder as a temporary County

employee as a Health Services Administrator - Level C for the period of

June 12, 2025 through June 11, 2026. (Irene Lo, M.D., Interim Chief

Executive Officer, Contra Costa Health Plan)

D.1.

25-2301

PAR 26462.pdf

Attachments:

HEARING to consider the Fiscal Year 2025/26 Tentative Report on

Community Service Area EM-1 for the enhanced countywide emergency

medical service system; and ADOPT Resolution 2025-191 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.2.

D.3.

RES

2025-191

CSA EM-1 FY 2025/26 Tentative Report

Attachments:

CONSIDER approving and authorizing the Clerk-Recorder (1) a limited

and one-time waiver of the County’s travel policy to allow for in-County

lodging in the amount of $7,094 for 13 managers, supervisors, and senior

leaders attending the annual conference of the California Association of

Clerks and Election Officials being hosted by the Clerk-Recorder at the

San Ramon Marriott Hotel and (2) registration and bus transportation fees

totaling $4,348 to allow 33 other staff and supervisors to attend the

conference on July 9, 2025 for their professional development. (100%

Center for Tech and Civic Life grant) (Kristin Connelly, Clerk-Recorder)

25-2302

CAO CACEO Recommendations with Attachments 6-10-25 REV.pdf

Signed Non-County event form CRE June 2025.pdf

Attachments:

DISCUSS Next Steps for Unallocated One-Time Measure X Funds.

(Adam Nguyen, Director of Finance)

D.4.

D.5.

25-2303

MXCAB Priority Recommendations to Board of Supervisors_25-26

Budget Hearings

Attachments:

Email from Supervisor Gioia.pdf

CONSIDER providing direction on next steps related to the unallocated

portion of former COVID-19 FEMA Reserve funds totaling $14,729,868

appropriated as Appropriation for Contingencies within the General Fund

in fiscal year 2025-26. (Timothy Ewell, Chief Assistant County

Administrator)

25-2337

D.6

D.7

D.8

CONSIDER consent item previously removed.

PUBLIC COMMENT (2 Minutes/Speaker)

CONSIDER reports of Board members.

ADJOURN

CONSENT CALENDAR

Airport

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

25-2298

25-2299

execute a two-year extension of the grazing licenses with Gary and

Delores Kuhn and Gary L. Kuhn Jr., Alfred Mendoza Jr. and Laurel

Mendoza, Joseph C. and Patricia A. Borges, and Elmiro Belo, effective

December 1, 2025, at Byron Airport, Byron Area. (100% Airport

Enterprise Fund)

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

execute a Landlord's Subordination Agreement between Jai Shri Ram

Hospitality Group of Concord LLC, Celtic Bank Corporation, and the

County to facilitate a leasehold mortgage as allowed under the ground

lease for the hotel located at Buchanan Field Airport, Pacheco Area.

(100% Airport Enterprise Fund)

LL Agreement - Ground Lease Jai Shri Ram (Celtic_County

Final)_6.3.25.pdf

Attachments:

Auditor-Controller

ADOPT Resolution No. 2025- establishing appropriation limits for the

County and County Special Districts for Fiscal Year 2025/26, as

recommended by the Auditor-Controller.

C.3.

25-2300

Exhibit A FY 2025-26.pdf

Attachments:

Board Standing Committees (referred items)

REFER to the Internal Operations Committee the development of a

parks policy governing the use of County parks, as recommended by

the Public Works Director, Countywide. (No fiscal impact)

C.4.

C.5.

25-2295

25-2296

ACCEPT the Triennial Advisory Body Phase II Report prepared by the

County Administrator's Office, and APPROVE recommendations to

improve compliance with pertinent County policies and procedures

and on changes to mandatory training for advisory body staff and

Board appointees, as recommended by the Internal Operations

Committee. (No fiscal impact)

ACCEPT the report from the Employment and Human Services

Department on CalFresh, as recommended by the Family and Human

Services Committee.

C.6.

25-2297

2025 FHS CalFresh Presentation

Attachments:

Board of Supervisors (district offices)

APPROVE and AUTHORIZE a one-time allocation of Contra Costa

Future Funds to La Piana Consulting, in an amount not to exceed $50,000,

to conduct a LGBTQIA + Service Survey, as recommended by Supervisor

Carlson.

C.1.

25-2338

Clerk of the Board

ADOPT Resolution No. 2025-190 recognizing Juneteenth, A Day of

C.2.

RES

Observance, to Celebrate the Liberation of African Americans,

Recognize their Enduring Contributions, and Amplify their Voices and

Leadership, as recommended by the Co-Directors for Office of Racial

Equity and Social Justice.

2025-190

ADOPT Resolution No. 2025-185 proclaiming June 2025 as Elder &

Dependent Adult Abuse Awareness Month in Contra Costa County, as

recommended by the Employment and Human Services Director.

C.3.

C.4.

C.5.

C.6.

C.7.

C.8.

C.9.

RES

2025-185

ADOPT Resolution No. 2025-186 recognizing June 2025 as

LGBTQIA+ Pride Month in Contra Costa County, as recommended by

Supervisor Carlson.

RES

2025-186

ADOPT Resolution No. 2025-187 recognizing Clayton Pride for their

contributions to uplifting the LGBTQIA+ Community, as

recommended by Supervisor Carlson.

RES

2025-187

ADOPT Resolution No. 2025-188 recognizing the retirement of

Danville Town Manager Joe Calabrigo, as recommended by

Supervisor Andersen.

RES

2025-188

ADOPT Resolution No. 2025-189 recognizing Colleen Awad for eight

years of distinguished service to Contra Costa County, as

recommended by Supervisor Carlson.

RES

2025-189

APPOINT Josh A. Davies to the District IV Seat on the Iron Horse

Corridor Management Advisory Committee for a term ending January

1, 2027, as recommended by Supervisor Carlson.

25-2284

25-2285

APPOINT Carl Roner to the Contra Costa County Alternate seat on

the Contra Costa Transportation Authority's Countywide Bicycle and

Pedestrian Advisory Committee to a term that will expire on

December 31, 2025, as recommended by the Conservation and

Development and Public Works Directors.

Exhibit A - CCTA CBPAC Bylaws

Attachments:

APPOINT Ishaan Savla to the At-Large Youth Representative Two (2)

seat on the Juvenile Justice Coordinating Council for a term ending

June 10, 2027, as recommended by the Public Protection Committee.

C.10.

25-2286

Attachment A_Applications.pdf

Attachment B_Applications.pdf

Attachments:

ACCEPT the appointment of Melissa Guzman to the Category 2,

School and Community College Districts Alternate Representative

Seat on the Treasury Oversight Committee for a term ending April 30,

2028, as recommended by the Treasurer-Tax Collector.

C.11.

C.12.

25-2287

Treasury Oversight Committee appointment for Melissa Guzman

Attachments:

ACCEPT resignation from Joshua McMurray; DECLARE a vacancy

in Seat B10 – Public Managers’ Association Representative, on the

Emergency Medical Care Committee for a term ending September 30,

2026; and DIRECT the Clerk of the Board to post this vacancy, as

recommended by the Interim Health Services Director.

25-2288

ACCEPT the resignation of Diana Honig, DECLARE a vacancy in the

At-large Seat 3 on the Measure X Community Advisory Board for a

term ending March 31, 2027, and DIRECT the Clerk of the Board to

post the vacancy.

C.13.

C.14.

25-2289

25-2290

REAPPOINT Sarah Birdwell to the County Representative seat on the

County Connection Advisory Committee to a new term that will expire

on June 30, 2028, as recommended by the Internal Operations

Committee.

Birdwell Sarah (CC CAC) 05-01-25 D4

Attachments:

PRESS PUBLICATION_COUNTY CONNECTION VACANCY

3-31-25

REAPPOINT Scott Gordon to the Board Appointee #4 seat on the

Contra Costa County Employees' Retirement Association Board of

Trustees to a new term ending on June 30, 2028, as recommended by

the Internal Operations Committee.

C.15.

25-2291

PRESS PUBLICATION Seeking Retirement Board

Applicants_3-31-25

Attachments:

DiPrisco, Mario (CCCERA) 04-11-25 [D2]

Fernandes, Larry (CCCERA) 04-09-25 [D4]

Gordon, Scott (CCCERA) 03-31-25 [D5]

Sadowski, Nathan (CCCERA) 04-11-25 [D4]

APPOINT Brock Dubbels to the Member At-Large #12 Seat on the

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

recommended by the Family and Human Services Committee.

C.16.

25-2292

Dubbels, Brock_ACOA Application_Redacted

ACOA Roster

Attachments:

Clerk-Recorder/Elections

DECLARE and ACCEPT the certified results of the May 6, 2025,

Special Mail Election as recommended by the Contra Costa County

Clerk-Recorder and Registrar of Voters. (No fiscal impact)

C.17.

C.18.

25-2293

25-2294

01_CertificateOfElection

02_SummaryOfResults

Attachments:

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

execute a contract with the California Secretary of State to pay the

County an amount not to exceed $15,789 to enhance election

technology and improve election security under the Help America

Vote Act for the period June 1, 2025 through June 30, 2026. (100%

Federal, no County match)

Conservation & Development

ADOPT Resolution No. 2025-197 endorsing the nomination of four

C.19.

RES

new Priority Conservation Areas (Tassajara Valley Preservation and

Agricultural Enhancement Area, Briones Hills Agricultural Preserve

Area, Iron Horse Trail Corridor, and Marsh Creek Trail Corridor), and

amendments to two existing Priority Conservation Areas (East Contra

Costa County Habitat Conservation Plan/Natural Community

Conservation Plan and Contra Costa County Agricultural Core) to be

considered by the Association of Bay Area Governments; and

AUTHORIZE the Conservation and Development Director, or

designee, to submit the required Priority Conservation Area

nomination application and supporting materials to the Metropolitan

Transportation Commission/Association of Bay Area Governments.

(No fiscal impact)

2025-197

(Exhibit A) PCA_Amend_HCP2

PCA_Amend_BHAPA2

Attachments:

ADOPT Resolution No. 2025-196 approving the issuance of

Multifamily Housing Revenue Bonds or Notes in the amount of up to

$40,000,000 to finance the acquisition, development, construction, and

rehabilitation of an 84-unit multifamily residential rental housing

development currently identified as Riverhouse Hotel located at 700

Alhambra Avenue in Martinez, as recommended by the Conservation

and Development Director. (No fiscal impact)

C.20.

RES

2025-196

Proof of Publication 5.16.2025

Attachments:

Transcript (TEFRA Hearing) (Riverhouse Hotel) (002)-signed

ADOPT Resolution No. 2025-198 to support the Metropolitan

Transportation Commission’s (MTC) Transit-Oriented Communities

policy, and APPROVE and AUTHORIZE the Conservation and

Development Director, or designee, to sign a waiver of claims and

indemnification agreement with MTC for technical assistance for

transit-oriented communities planning for the Pleasant Hill BART

Station – TOC Station Access and Circulation: Access Gap Analysis

and Mobility Hub Planning effort, as recommended by the

Conservation and Development Director. (100% MTC funds)

C.21.

RES

2025-198

Exhibit A – MTC TOC Policy

Attachments:

EXHIBIT B - TOC Planning & Implementation Grant Waiver of

Claims and Indemnification

ADOPT Resolution No. 2025-199, authorizing the Conservation and

Development Director to submit a grant application to the

Metropolitan Transportation Commission for funding in the amount of

$425,000 towards the San Pablo Avenue Enhanced Bicycle and

Pedestrian Gap Closure Study; AUTHORIZE the Conservation and

Development Director to accept the grant funds, if awarded, and take

related actions; and APPROVE and AUTHORIZE the Conservation

and Development Director to execute a coordinating agreement with

the City of Pinole to commit the required local matching funds in the

amount of $50,000 from the County and $25,000 from the City, and to

coordinate the expenditure of local matching and grant funds towards

the completion of the Study, as recommended by the Conservation and

Development Director. (12% required County match; Measure J)

C.22.

RES

2025-199

APPROVE and AUTHORIZE the Public Works Director to execute a

funding agreement with the Tri-Valley Transportation Council to

allocate $359,041 in Tri-Valley Transportation Development Fee funds

to Contra Costa County to construct the Norris Canyon Road Slide

Repair and Safety Improvement Project, as recommended by the

Conservation and Development Director. (100% Tri-Valley

Transportation Development Fee, no County match)

C.23.

25-2332

EXHIBIT A - Funding Agreement for Norris Canyon Road Slide

Repair and Safety Improvement Project

Attachments:

APPROVE and AUTHORIZE, under a grant deed of development

rights held by the County, Century Communities of California, LLC, to

conduct site improvements for the construction of a sanitary sewer

easement access road and retaining walls on two adjacent parcels

located on the west side Newport Drive at the intersection of Newport

Lane in the Discovery Bay area; and MAKE related findings under the

California Environmental Quality Act, as recommended by the

Conservation and Development Director. (100% Applicant fees)

C.24.

25-2333

Attachment A - CDDP24-03053 PERMIT

Attachment B - Grant Deed of Development Rights

Attachment C - Maps

Attachments:

Attachment D - Project Plans

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to execute a contract amendment with the City

of Hercules for building inspection and code enforcement services

provided by the County to the City, to revise and increase the hourly

rates specified in the contract with no change to other contract terms.

(100% City of Hercules)

C.25.

C.26.

C.27.

25-2334

25-2335

25-2336

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 $497,771 for

transportation demand management services for the Contra Costa

Centre area, for the period July 1, 2025 through June 30, 2026. (100%

County Service Area M-31 Funds)

AUTHORIZE the Auditor-Controller to release $419,000 from certain

Park Dedication/Park Impact Fund accounts to the Contra Costa

County Public Works Department to help fund improvements at

Regatta Park along Foghorn Way, Sailboat Drive, and Regatta Drive in

Discovery Bay, as recommended by the Conservation and

Development Director. (100% Park Fee funds)

County Administration

ADOPT Resolution No. 2025-192 approving the side letter between

C.28.

RES

IAFF, Local 1230 and Contra Costa County regarding the annexation

of the Rodeo-Hercules Fire Protection District by the Contra Costa

County Fire Protection District.

2025-192

20250523 - Rodeo-Hercules Side Letter 1230 with Attachment

Attachments:

ADOPT Resolution No. 2025-193 approving the side letter between

the United Chief Officers Association and Contra Costa County

regarding the annexation of the Rodeo-Hercules Fire Protection

District.

C.29.

RES

2025-193

20241031 - UCOA Rodeo-Hercules Side Letter

Attachments:

ADOPT Resolution No. 2025-194 approving the side letter of

agreement between IFPTE, Local 21 and Contra Costa County

addressing the impacts of the annexation of the Rodeo-Hercules Fire

Protection District by the Contra Costa County Fire Protection District.

C.30.

C.31.

RES

2025-194

20241122 - Rodeo-Hercules Side Letter L21

Attachments:

APPROVE Budget Amendment No. BDA-25-00073 authorizing the

County Administrator to make necessary budget adjustments on behalf

of the Employment and Human Services Department based on Board

direction for Measure X revenue allocations.

25-2312

Budget_Amendment__FY_2024-25_-_Operating_Budget_on_06_0

3_2025___BDA-25-00073

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent, or designee, on

behalf of the County, to enroll in the Statewide Travel Program and

establish a new procurement card related to travel pursuant to the STP.

C.32.

C.33.

C.34.

25-2313

25-2314

25-2315

STP Overview Presentation 2024

Attachments:

RECEIVE report on the fifth quarter progress of the five grant projects

from the first allocation of Measure X Innovation Funds, as

recommended by the County Administrator. (No fiscal impact)

Tech Exchange Productivity Tables

Attachments:

RECEIVE Civil Grand Jury Report No. 2506, titled "Children and

Family Services: Challenges in Recruiting and Retaining Social

Workers", and REFER the report to the County Administrator,

Employment and Human Services Director, and Human Resources

Director for response.

Grand Jury Report No. 2506_Children and Family Services

Attachments:

APPROVE and AUTHORIZE an increase in monthly compensation

for one Assistant County Auditor-Controller (employee #60474)

equivalent to the pay of the Auditor-Controller, totaling approximately

$4,263.17 monthly, for the period beginning April 15, 2025 until such

time a person is appointed to the Office of Auditor-Controller.

C.35.

25-2316

County of Contra Costa - Class Specification Bulletin - Assistant

County Auditor-Controller - Exempt

Attachments:

District Attorney

APPROVE and AUTHORIZE the Purchasing Agent or designee to

execute, on behalf of the District Attorney, a purchase order and

related license agreement with LeadsOnline Parent, LLC in an amount

not to exceed $60,412 for the usage of a proprietary tracking software

for investigative purposes, for the period June 1, 2025 through May 31,

2028. (100% General Fund)

C.36.

25-2282

Employment & Human Services

APPROVE Budget Amendment No. BDA-25-00056 authorizing an

adjustment to Employment and Human Services Department (EHSD)

Administrative Bureau (0501), Children and Family Services Bureau

(0502), Aging and Adult Services Bureau (0503), In-Home Supportive

Services Public Authority (0508), Workforce Development Board

(0583) and Community Services Bureaus (0588 and 0589) expenditure

budgets as part of EHSD’s FY 2024/25 Budget Rebalance (Mid-Year

Adjustment), as recommended by the Employment and Human

Services Director.

C.37.

25-2265

BDA-25-00056.pdf

Attachments:

APPROVE the award of six (6) contracts per the FACT Committee

recommendation and AUTHORIZE the Employment and Human

Services Director, or designee, to negotiate and execute the contracts

with the identified awardees for a combined total amount not to exceed

$600,000, to provide child abuse prevention and intervention services,

for the period July 1, 2025 through June 30, 2026. (40% County

Children’s Trust, 33% State, 14% County, 13% Federal)

C.38.

25-2266

APPROVE and AUTHORIZE the Auditor-Controller to pay $3,512 to

Zoom Video Communications Inc., for a subscription for the period

October 28, 2024 through February 28, 2025, as recommended by the

Employment and Human Services Director. (54% State, 46% Federal)

C.39.

C.40.

25-2267

25-2268

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

purchase order with Carahsoft Technology Corp. in an amount not to

exceed $99,250 for the purchase of Tableau Cloud Creator Licenses to

conduct data analysis and create data visualizations that are provided

through Salesforce, Inc., for the period June 15, 2025 through June 30,

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

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

purchase order with General Datatech in an amount not to exceed

$75,999 for the purchase of a Microsoft 365 data security feature, for

the period September 25, 2024 through September 24, 2025. (54%

Federal, 38% State, 8% County)

C.41.

C.42.

25-2269

25-2270

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

purchase order and software license agreement with Red Titan, LLC.,

in an amount not to exceed $5,601, for the purchase of EscapeE Pro

for the period January 1, 2025 through January 1, 2026. (54% Federal,

38% State, 8% County)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract amendment, effective

February 1, 2025, with Empowered Aging to increase the payment

limit by $52,698 to a new payment limit not to exceed $746,825 for

additional Long-Term Care Ombudsman Services pursuant to the

Older Americans Act with no change to the term through June 30,

2025. (85% State, 15% Federal)

C.43.

C.44.

C.45.

C.46.

C.47.

C.48.

APPROVE and AUTHORIZE the Employment and Human Services

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

Squared Solutions to increase the payment limit by $37,000 to a new

payment limit not to exceed $333,000 to provide further or additional

professional development training to Employment and Human

Services staff with no change to the term through June 30, 2026. (54%

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

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract amendment, effective

January 15, 2025, with West Contra Costa County Meals on Wheels to

increase the payment limit by $14,822 to a new payment limit not to

exceed $350,487 for additional meal delivery services under the Older

Americans Act Title III C Senior Nutrition Program with no change to

the term through June 30, 2025. (65% Federal, 35% State)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

purchase order with KinderSystems, Inc., in the amount not to exceed

$1,938,226 for the purchase of a Childcare Data Management

Software System to support the Community Services Bureau’s

childcare programs, for the period July 1, 2025 through June 30, 2030.

(62% State, 38% Federal)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute an agreement with Chabot-Las

Positas Community College District, in an amount not to exceed

$750,000 to deliver education and training services to foster care

providers and individuals working directly with foster and adoptive

children, for the period July 1, 2025, through June 30, 2027. (100%

State)

APPROVE and AUTHORIZE the Employment and Human Services

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

Wheels Diablo Region, to increase the payment limit by $100,328 to a

new payment limit not to exceed $1,728,754 to deliver additional

services under the Older Americans Act Title III C Senior Nutrition

Program with no change to term through June 30, 2025. (100%

Federal)

APPROVE and AUTHORIZE the Employment and Human Services

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

Caregiver Alliance to increase the payment limit by $17,515 to a new

amount not to exceed $432,185 for additional caregiver related

services with no change to term through June 30, 2025. (100%

Federal)

C.49.

C.50.

C.51.

C.52.

C.53.

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Social Service

Staffing & Recruiting, Inc., in an amount not to exceed $1,000,000 to

provide qualified temporary social workers for clients of the Children

and Family Services Bureau for the period July 1, 2025 through June

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

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Humanity Way Inc.,

in an amount not to exceed $1,144,505 to provide entry-level job

services to participants in the Subsidized Temporary Experience with

Pay for the Under-Employed Program for the period July 1, 2025,

through June 30, 2026. (100% Federal)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute an agreement with the Regents of the

University of California, Davis Center for Regional Change, in an

amount not to exceed $9,976 to provide project design support and

evaluation plan development for the Guaranteed Income Program for

the period April 1, 2025 through June 30, 2025. (100% Measure X)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Seneca Family of

Agencies, in an amount not to exceed $770,987 to provide an

Enhanced Intensive Services Foster Care Program delivering in

home-based placement and intensive supportive services to Contra

Costa County dependent foster youth for the period July 1, 2025

through June 30, 2026. (70% State, 30% County General Fund)

Fire Protection District

Acting as the governing board of the Contra Costa County Fire

C.54.

25-2250

Protection District (District), APPROVE Budget Amendment No.

BDA-25-00063 authorizing revenue in the amount of $75,000 from

Contra Costa Health to the District and appropriating it for the

purchase of hazardous materials equipment. (100% Contra Costa

Health Settlement funds)

BDA-25-00063.pdf

Attachments:

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute a contract amendment with Magellan Health

Services of California, Inc., to increase the payment limit by $40,000

to a new payment limit of $180,000 and to extend the term through

June 30, 2026, to provide Employee Assistance Program services.

(100% CCCFPD General Operating Fund)

C.55.

C.56.

25-2251

25-2252

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute a contract amendment with The Permanente

Medical Group, Inc., to increase the payment limit by $150,000 to a

new payment limit of $350,000 and to extend the term through April

30, 2028, for additional pre-employment medical exams. (100%

CCCFPD General Operating Fund)

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute a contract with David Reuben dba DR Associates,

in an amount not to exceed $325,000 for pre-employment background

investigations for the period June 1, 2025 through May 31, 2030.

(100% CCCFPD General Operating Fund)

C.57.

C.58.

C.59.

25-2253

25-2254

25-2255

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute a contract with Maerly LLC, in an amount not to

exceed $325,000 for pre-employment background investigations for

the period June 1, 2025 through May 31, 2030. (100% CCCFPD

General Operating Fund)

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief or

designee, to execute a Software Licensing Agreement with Improving

Aviation, LLC, for use of the WindTL Wildfire Prediction Software,

including optional training and support services, in an amount not to

exceed $150,000 for the period June 15, 2025 through June 15, 2028.

(100% Measure X Funding)

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute a purchase contract with CDW-G, LLC in an

amount not to exceed $4,855,500 for the procurement of materials

necessary for the remodel of the server room as part of the ongoing

communication building remodel project. (100% EMS Transport

Fund)

C.60.

25-2256

Acting as the governing board of the Contra Costa County Fire

Protection District and the Crockett-Carquinez Fire Protection District,

ADOPT Ordinance No. 2025-09 to designate fire hazard severity

zones within the Contra Costa County Fire Protection District and

Crockett-Carquinez Fire Protection District, and take related actions.

(No fiscal impact)

C.61.

25-2257

Ordinance No. 2025-09 Fire Hazard Severity Zones

Ord. No. 2025-09 Exhibit A

Attachments:

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and RATIFY the Fire District’s grant

application; and AUTHORIZE the Fire Chief, or designee, to accept

grant funding from the 2025 CAL FIRE County Coordinator Grant

Program for wildfire mitigation group coordination in an amount not

to exceed $151,500. (100% State)

C.62.

25-2258

25-2259

Geological Hazard Abatement Districts

Acting as the governing board of the Blackhawk Geological Hazard

C.63.

Abatement District (GHAD), ADOPT Blackhawk GHAD Resolution

No. 2025/01 to approve the FY25-26 budget and update the GHAD

Manager Consulting Services Agreement to reflect a payment limit of

$810,000 and ADOPT Blackhawk GHAD Resolution No. 2025/02 to

approve an agreement with Laffer Tengler Investments to provide

GHAD Treasurer Services. (100% Blackhawk GHAD Funds)

Blackhawk GHAD Reso 2025_01.pdf

Exhibit 1 to Reso No. 2025_01.pdf

Blackhawk GHAD Reso 2025_02.pdf

Exhibit 1 to Reso no. 2025_02.pdf

Attachments:

Acting as the governing board of the Canyon Lakes Geologic Hazard

Abatement District (GHAD), ADOPT Canyon Lakes GHAD

Resolution No. 2025/01 to approve the FY25-26 budget and update the

GHAD Manager Consulting Services Agreement to reflect a payment

limit of $475,000 and ADOPT Canyon Lakes GHAD Resolution No.

2025/02 to approve an agreement with Laffer Tengler Investments to

provide GHAD Treasurer Services. (100% Canyon Lakes GHAD

Funds)

C.64.

25-2260

Canyon Lakes GHAD Reso 2025_01 approving annual budget.pdf

Canyon Lakes GHAD exhibit 1 to Reso no. 2025_01.pdf

Canyon Lakes GHAD Reso 2025_02 (2025).pdf

Attachments:

Canyon lakes GHAD Exhibit 1 to Reso No. 2025_02.pdf

Acting as the California Tradewinds Geologic Hazard Abatement

District (GHAD), ADOPT California Tradewinds GHAD Resolution

No. 2025/01 to approve the FY25-26 budget and to update the GHAD

Manager Consulting Services Agreement to reflect a payment limit of

$18,000 and ADOPT California Tradewinds GHAD Resolution No.

2025/02 to approve an agreement with Laffer Tengler Investments to

provide GHAD Treasurer Services. (100% California Tradewinds

GHAD Funds)

C.65.

25-2261

CA Tradewinds Reso 2025_01 FY 2024_2025 Budget.pdf

CA Tradewinds GHAD Exhibit 1 to Reso No. 2025_01.pdf

CA Tradewinds GHAD Reso 2025_02 (2025).pdf

Attachments:

CA Tradewinds GHAD Exhibit 1 to Reso no. 2025_02 .pdf

Acting as the Wiedemann Ranch Geologic Hazard Abatement District

(GHAD), ADOPT Wiedeemann Ranch GHAD Resolution No.

2025/01 to approve the FY25-26 budget, update the GHAD Manager

Consulting Services Agreement to reflect a payment limit of $145,560,

and update the annual Consumer Price Index reference month to

December for all assessed properties in the GHAD. (100%

Wiedemann Ranch GHAD Funds)

C.66.

25-2262

Wiedemann Ranch GHAD Reso 2025_01 (Annual Budget).pdf

Wiedemann Ranch GHAD Exhibit 1 to reso No. 2025_01.pdf

Attachments:

Acting as the Wendt Ranch Geologic Hazard Abatement District

(GHAD), ADOPT Wendt Ranch GHAD Resolution No. 2025/01 to

approve the FY25-26 budget, update the GHAD Manager Consulting

Services Agreement to reflect a payment limit of $180,321, and update

the annual Consumer Price Index reference month to December for all

assessed properties in the GHAD. (100% Wendt Ranch GHAD Funds)

C.67.

25-2263

Wendt Ranch GHAD Reso 2025_01 adopting F_Y 2025_2026.pdf

Wendt Ranch GHAD Exhibit 1 to Reso No. 2025_01 .pdf

Attachments:

Acting as the Hillcrest Heights Geologic Hazard Abatement District

(GHAD), ADOPT Hillcrest Heights GHAD Resolution No. 2025/01 to

approve the FY25-26 budget and update the GHAD Manager

Consulting Services Agreement to reflect a payment limit of $108,000

and ADOPT Hillcrest Heights GHAD Resolution No. 2025/02 to

approve an agreement with Laffer Tengler Investments to provide

GHAD Treasurer Services. (100% Hillcrest Heights GHAD Funds)

C.68.

25-2264

Resolution No. 2025_01 budget (Hillcrest Heights GHAD).pdf

Hillcrest Heights GHAD Exhibit 1 to Reso No. 2025_01.pdf

Hillcrest Heights Reso 2025_02 (2025).pdf

Attachments:

Hillcrest Heights Exhibit 1 to Reso No. 2025_02.pdf

Health Services

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Inovalon Provider, Inc., in an

amount not to exceed $52,000 for Medicare eligibility data

management software and services for Contra Costa Health for the

period June 10, 2025 through March 31, 2027 and for successive

twelve month terms thereafter until terminated. (100% Hospital

Enterprise Fund I)

C.69.

25-2198

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Concord III, LLC, in an amount

not to exceed $414,900 for hosted fax system software, maintenance

and support services for Contra Costa Health for the period June 10,

2025 through June 9, 2028 and for successive one year periods

thereafter until terminated. (100% Hospital Enterprise Fund I)

C.70.

C.71.

25-2199

25-2200

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with America West Medical

Transportation, Inc., in an amount not to exceed $795,000 to provide

non-emergency medical transportation services to Contra Costa Health

Plan members and County recipients for the period May 1, 2025

through April 30, 2028. (100% Contra Costa Health Plan Enterprise

Fund II)

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Paige D. Radell, M.D., in an

amount not to exceed $500,000 to provide dermatology services at

Contra Costa Regional Medical Center and Health Centers for the

period June 1, 2025 through May 31, 2027. (100% Hospital Enterprise

Fund I)

C.72.

C.73.

25-2201

25-2202

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract amendment with Laboratory

Corporation of America, to increase the payment limit by $300,000 to

an amount not to exceed $625,000 for additional outside laboratory

testing services for Contra Costa Regional Medical Center with no

change in the term ending April 30, 2026. (100% Hospital Enterprise

Fund I)

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Computacenter United States Inc.,

in an amount not to exceed $55,624 to provide information technology

services and support for the Contra Costa Health Services data centers

for the period June 10, 2025 through June 9, 2026. (100% Hospital

Enterprise Fund I)

C.74.

25-2203

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute an amendment with Data Innovations LLC, to

increase the payment limit by $39,865 to an amount not to exceed

$314,653 and extend the term through May 23, 2026, and for

successive one year terms thereafter, for additional laboratory

instrument management system software and support services for

Contra Costa Health. (100% Hospital Enterprise Fund I)

C.75.

25-2204

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Pediatrix Medical Group of

California, A Professional Corporation, in an amount not to exceed

$450,000 to provide newborn hearing screening services for Contra

Costa Regional Medical Center for the period August 1, 2025 through

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

C.76.

C.77.

25-2205

25-2206

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Rebecca C. Miller, M.D., in an

amount not to exceed $450,000 to provide emergency medicine

physician services at Contra Costa Regional Medical Center and

Health Centers for the period July 1, 2025 through June 30, 2027.

(100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Interim Health Services Director, or

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

an amount not to exceed $481,836 to provide augmented board and

care services for adults with mental illness for the period July 1, 2025

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

C.78.

C.79.

25-2207

25-2208

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Marie M. Guptill, LAC (dba

Optima Wellness Acupuncture), in an amount not to exceed $300,000

to provide acupuncture services for Contra Costa Health Plan members

and County recipients for the period May 1, 2025 through April 30,

2027. (100% Contra Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract amendment with Sun Healthcare and

Surgery Group, Inc., to increase the payment limit by $200,000 to an

amount not to exceed $5,000,000 to add primary care physician

services in addition to wound care and podiatry services for Contra

Costa Health Plan members and County recipients with no change in

the term ending March 31, 2027. (100% Contra Costa Health Plan

Enterprise Fund II)

C.80.

25-2209

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Charisma Kaushik, M.D., in an

amount not to exceed $350,000 to provide emergency medicine

physician services at Contra Costa Regional Medical Center and

Health Centers for the period July 1, 2025 through June 30, 2027.

(100% Hospital Enterprise Fund I)

C.81.

25-2210

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with UniHealth, Licensed Clinical

Social Worker, Professional Corporation (dba UniHealth, LCSW, PC),

in an amount not to exceed $900,000 to provide behavioral health

therapy services for Contra Costa Health Plan members and County

recipients for the period June 1, 2025 through May 31, 2028. (100%

Contra Costa Health Plan Enterprise Fund II)

C.82.

25-2211

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract amendment with National Eye Care,

Inc., to extend the term through June 30, 2026 to continue providing

optometry services for inmates at adult detention facilities in Contra

Costa County with no change in the payment limit of $285,000. (100%

Hospital Enterprise Fund I)

C.83.

C.84.

25-2212

25-2213

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with The ABC Group, L.L.C., in an

amount not to exceed $9,000,000 to provide behavioral health

treatment including applied behavior analysis, comprehensive

diagnostic evaluation, and speech therapy services for Contra Costa

Health Plan members and County recipients for the period June 1,

2025 through May 31, 2028. (100% Contra Costa Health Plan

Enterprise Fund II)

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Pacific Medical, Inc., in an

amount not to exceed $1,200,000 to provide durable medical

equipment services for orthotics and prosthetics for Contra Costa

Health Plan members and County recipients for the period June 1,

2025 through May 31, 2028. (100% Contra Costa Health Plan

Enterprise Fund II)

C.85.

C.86.

25-2214

25-2215

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract amendment with Atos Digital Health

Solutions, Inc., to increase the payment limit by $100,000 to an

amount not to exceed $775,000 and to extend the term through

September 30, 2025 for additional consultation and technical

assistance to the Contra Costa Regional Medical Center’s Materials

Management Unit with regard to the Meditech inventory system.

(100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract amendment with Greater Richmond

Inter-Faith Program, to increase the payment limit by $736,940 to an

amount not to exceed $1,591,381 and to extend the term through June

30, 2026 to continue to provide emergency shelter services including a

Coordinated Assessment Resource and Engagement Center and

Warming Center for individuals and families experiencing

homelessness in West County. (57% Behavioral Health Services Act;

25% Housing and Urban Development; 9% Measure X; 9% County

General Fund)

C.87.

25-2216

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

order with Siemens Medical Solutions USA, Inc., in an amount not to

exceed $1,150,363 for the purchase of ARTIS Icono Floor

Interventional Radiology imaging system and accessories for the

Contra Costa Regional Medical Center. (100% Hospital Enterprise

Fund I)

C.88.

25-2217

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with K. B. R., Inc. (dba Rash Curtis &

Associates), in an amount not to exceed $450,000 for the provision of

debt collection services for unpaid accounts for the Health Services

Department for the period July 1, 2025 through June 30, 2026. (100%

Hospital Enterprise Fund I)

C.89.

C.90.

25-2218

25-2219

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract amendment with Lao Family

Community Development Inc., to increase the payment limit by

$500,000 to an amount not to exceed $1,547,411 and extend the term

through June 30, 2026 to provide additional rapid re-housing services

for the homeless population in Contra Costa County. (42% Measure X;

32% Assembly Bill 109 Community Corrections Partnership funds;

18% Health, Housing and Assistance Prevention; 8% Housing and

Homeless Incentive Program funds)

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with National Seating & Mobility, Inc.,

in an amount not to exceed $2,100,000 to provide durable medical

equipment services and related supplies for custom wheelchairs and

power operated vehicles to Contra Costa Health Plan members and

County recipients for the period June 1, 2025 through May 31, 2028.

(100% Contra Costa Health Plan Enterprise Fund II)

C.91.

25-2220

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Per Diem Staffing Systems, 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, 2025 through June 30, 2026. (100%

Hospital Enterprise Fund I)

C.92.

C.93.

25-2221

25-2222

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Sankofa Holistic Counseling

Services, A Professional Licensed Clinical Social Worker Corporation,

in an amount not to exceed $400,000 to provide behavioral health

therapy services for Contra Costa Health Plan members and County

recipients for the period July 1, 2025 through June 30, 2027. (100%

Contra Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Mt. Diablo Unified School

District, to provide healthcare workforce experience career exploration

and internship placements for the District’s student interns in the

County’s Public Health Division for the period June 1, 2025 through

May 31, 2026. (Non-financial agreement)

C.94.

C.95.

25-2223

25-2224

APPROVE the new medical staff, advanced practice providers, and

tele-radiologist appointments and reappointments, additional

privileges, medical staff advancement, and resignations as

recommended by the Medical Staff Executive Committee, and by the

Interim Health Services Director. (No fiscal impact)

List - May 2025

Attachments:

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract amendment with California Mental

Health Services Authority, to increase the payment limit by $15,422 to

an amount not to exceed $46,266 and extend the term through June 30,

2026 for additional administrative agent services with regard to access

and use of state hospital bed utilization on behalf of the County. (100%

Mental Health Realignment funds)

C.96.

C.97.

25-2225

25-2226

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Vladimir Krepostin, M.D., in an

amount not to exceed $3,030,000 to provide anesthesiology services at

Contra Costa Regional Medical Center and Health Centers for the

period June 1, 2025 through May 31, 2028. (100% Hospital Enterprise

Fund I)

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with JWG Consulting LLC, in an

amount not to exceed $669,900 to provide consulting services,

training, and technical assistance to the Department’s Information

Systems Unit for the period July 1, 2025 through June 30, 2027.

(100% Hospital Enterprise Fund I)

C.98.

C.99.

25-2227

25-2228

APPROVE and AUTHORIZE the Interim 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, 2025 through June 30, 2026. (100% Hospital Enterprise

Fund I)

APPROVE and AUTHORIZE the Interim 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 staff at Contra Costa Regional Medical Center, Health Centers

and County Detention Facilities for the period July 1, 2025 through

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

C.100.

C.101.

C.102.

C.103.

C.104.

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with the California Department of

Resources Recycling and Recovery, to pay the County an amount not

to exceed $215,514 to enforce proper waste tire management

throughout Contra Costa County for the period June 30, 2025 through

September 30, 2026. (No County match)

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with the City of Antioch, to pay the

County an amount not to exceed $629,836 to provide homeless

outreach services for the Coordinated Outreach, Referral and

Engagement Program for the period March 1, 2025 through June 30,

2027. (No County match)

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with the City of Antioch, to pay the

County an amount not to exceed $4,058,439 to provide grant

administration services for the City of Antioch’s Encampment

Resolution Funding Program for the period May 1, 2025 through June

30, 2027. (No County match)

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to submit an application to the California Department of

Resources Recycling and Recovery, to pay the County an amount not

to exceed $25,579 for the continuation of the Local Enforcement

Agency assistance funds for Environmental Health's Solid Waste

program for the period July 1, 2025 through October 30, 2026. (No

County match)

APPROVE and AUTHORIZE the Interim 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, 2025 through

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

C.105.

C.106.

C.107.

C.108.

APPROVE and AUTHORIZE the Interim Health Services Director, or

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

exceed $112,825 for image analysis software and services for Contra

Costa Health’s Public Health Laboratory for the period June 10, 2025

through June 9, 2030, and for successive twelve-month terms

thereafter until terminated. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Securitas Technology Corporation,

in an amount not to exceed $731,605 to provide services to upgrade

the infant protection security system at Contra Costa Regional Medical

Center for the period June 10, 2025 through June 30, 2027. (100%

Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Interim 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 $206,000 to an amount not to exceed $601,000

and to extend the term through June 30, 2026 for additional housing

support services to residents in Continuum of Care Permanent

Supportive Housing programs. (69% Measure X; 31% Housing and

Homelessness Incentive Program)

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract amendment with Bay Area Community

Resources, Inc., to increase the payment limit by $360,000 to an

amount not to exceed $892,000 and extend the term through June 30,

2026 for additional rapid re-housing services for individuals and

families experiencing homelessness in Contra Costa County. (74%

Measure X Housing Funds; 18% Homeless Housing, Assistance and

Prevention grant; 8% Housing and Homelessness Incentive Program

grant)

C.109.

25-2238

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract amendment with Mental Health

Connections, to increase the payment limit by $150,000 to an amount

not to exceed $348,000 with no change in the term ending June 30,

2026 for additional housing, assisted outpatient treatment, and child

and family flexible fund administration services. (43% Behavioral

Health Bridge Housing grant, 57% Behavioral Health Services Act)

C.110.

25-2239

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with the California Department of

Public Health, Tuberculosis Control Branch, to pay the County an

amount not to exceed $324,647 for prevention and tuberculosis control

services for the period July 1, 2025 through June 30, 2026. (No County

match)

C.111.

C.112.

25-2240

25-2241

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Contra Costa County Fire

Protection District, in an amount not to exceed $2,400,000 to provide

dispatching services for the Anyone, Anywhere, Anytime Crisis

Response Program to facilitate services for County residents

experiencing behavioral health crises for the period June 1, 2025

through May 31, 2028. (100% Measure X)

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Gena Damento, M.D., in an

amount not to exceed $1,275,000 to provide ophthalmology services at

Contra Costa Regional Medical Center and Health Centers for the

period June 1, 2025 through May 31, 2028. (100% Hospital Enterprise

Fund I)

C.113.

C.114.

C.115.

25-2242

25-2243

25-2244

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Peyman Keyashian, M.D., in an

amount not to exceed $950,000 to provide anesthesiology services at

Contra Costa Regional Medical Center and Health Centers for the

period June 1, 2025 through May 31, 2026. (100% Hospital Enterprise

Fund I)

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to accept a grant award amendment from the California

Department of Public Health, to increase the amount payable to the

County by $56,859 to an amount not to exceed $360,863 for the

Epidemiology and Laboratory Capacity Strengthening Healthcare

Acquired Infections/Antibiotic Resistant Organism Surveillance

Program with no change in the term ending July 31, 2026. (No County

match)

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Paul H. Kwok, M.D., in an

amount not to exceed $830,000 to provide anesthesiology services at

Contra Costa Regional Medical Center and Health Centers for the

period June 1, 2025 through May 31, 2026. (100% Hospital Enterprise

Fund I)

C.116.

25-2245

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract amendment with Trinity Center Walnut

Creek, to increase the payment limit by $200,000 to an amount not to

exceed $600,000 and extend the term through June 30, 2026 for

additional housing focused case management services to adults

experiencing homelessness in Contra Costa County. (100% U.S.

Department of Housing and Urban Development funds)

C.117.

25-2246

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Jeffrey J. Saadi, M.D., in an

amount not to exceed $480,000 to provide anesthesiology services at

Contra Costa Regional Medical Center and Health Centers for the

period June 1, 2025 through May 31, 2026. (100% Hospital Enterprise

Fund I)

C.118.

C.119.

25-2247

25-2248

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute contract amendment with the California

Department of General Services, Mental Health Services Oversight

and Accountability Commission, to increase the amount payable to the

County by $1,618,167 to an amount not to exceed $7,613,588 and to

extend the grant period through December 31, 2026 to expand access

to mental health services for children and youth under the Mental

Health Student Services Act of 2019. (No County match)

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract amendment with the California

Department of Health Care Services, to increase the amount payable to

the County by $22,485,000 to an amount not to exceed $215,685,000

to provide additional substance use disorder prevention and treatment

services with no change in the term ending June 30, 2027. (No County

match)

C.120.

25-2249

Human Resources

ADOPT Position Adjustment Resolution No. 26465 to cancel one

vacant Board of Supervisors - Specialist II (unrepresented) position in

the District II Board Office. (Cost neutral)

C.121.

25-2328

25-2327

PAR No. 26465 BOS D2

Attachments:

ADOPT Position Adjustment Resolution No. 26405 to establish the

classification of Deputy Director of Risk Management-Exempt (AJB1)

(unrepresented) in the Risk Management Department. (No fiscal

impact)

C.122.

PAR No. 26405 - Establish Dep. Director of Risk

Attachments:

ADOPT Position Adjustment Resolution No. 26438 to reclassify two

Reprographics Technician II positions (represented) and their

incumbents to Duplicating Machine Operator II (represented), and

abolish the classifications of Reprographics Technician I (represented)

and Reprographics Technician II (represented), in the Public Works

Department. (100% User Fees)

C.123.

25-2324

PAR PNM Repro to DMO

Attachments:

PAR PNM Repro to DMO Attachment

INTRODUCE Ordinance No. 2025-10 amending the County

Ordinance Code to exempt from the merit system the new

classification of Deputy Director of Risk Management-Exempt update

the section heading, and make non-substantive section formatting

changes, WAIVE READING and FIX June 24, 2025, for adoption.

(No fiscal impact)

C.124.

C.125.

25-2325

25-2326

APPROVE and AUTHORIZE the Director of Human Resources, or

designee, to execute a contract amendment with GovernmentJobs.com,

Inc. (dba NeoGov) to increase the contract payment limit by $600,000

to $1,555,000 for a vendor-hosted internet-based applicant tracking

software system and extend the term through June 30, 2030. (100%

General Fund)

Information and Technology

APPROVE and AUTHORIZE the Chief Information Officer, or

C.126.

C.127.

C.128.

25-2323

25-2317

25-2318

designee, to execute a contract amendment with Aviat U.S., Inc. to

increase the payment limit by $180,000 to a new payment limit of

$1,300,000 to complete installation of communication equipment on

towers within the County’s communication ring and extend the

contract term through September 30, 2025. (100% General Fund

Capital Reserves).

APPROVE and AUTHORIZE the Chief Information Officer, or

designee, to execute a contract amendment for contract number

4932100 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

$3,200,000 to a new payment limit of $9,200,000 and to extend the

term through June 30, 2026. (100% User Departments).

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order amendment

with Siteimprove, Inc. to increase the payment limit by $23,000 to

$47,700, subject to Siteimprove’s Master Subscription Agreement, and

extend the term to January 6, 2027, and for annual periods thereafter.

(100% User Departments).

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with IBM in an

amount not to exceed $6,000 for the renewal of OMEGAMON for

z/OS, a comprehensive performance monitoring and management tool

for mainframe systems, for the period of July 1, 2025, through June 30,

2026. (100% User Departments).

C.129.

C.130.

25-2319

25-2320

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute purchase order amendment with

AT&T Enterprises LLC., subject to the NASPO ValuePoint Master

Agreement and Participating Addendum, to extend the term through

May 22, 2027, for the purchase of mobility equipment and accessories,

with no change to the payment limit of $250,000. (100% User

Departments).

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with ePlus

Technology Inc, subject to the F5 Government Solutions LLC.

Maintenance Terms and Conditions, in an amount not to exceed

$52,000 for F5 Network hardware maintenance and support services

for the period of March 12, 2025, through March 11, 2026, and for

successive annual periods thereafter. (100% User Departments).

C.131.

C.132.

25-2321

25-2322

APPROVE and AUTHORIZE the Chief Information Officer, or

designee, to execute Amendment No. Three to the Oracle Master

Services Agreement dated November 27, 2015, to provide for the

addition of Cloud Services to the Master Agreement. (No fiscal

impact)

Library

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with Premier Wireless

Business Technology Solutions, Inc., in an amount not to exceed

$2,400 for the renewal of the CPR3 solution for iPad access and usage

reporting, for the period August 17, 2025 to August 16, 2026. (100%

Library Fund)

C.133.

C.134.

C.135.

25-2193

25-2194

25-2195

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with EBSCO

Information Services, LLC, in an amount not to exceed $112,801 for

the renewal of a subscription to a custom bundle of full-text

periodicals with an online search function, for the period August 1,

2025 through July 31, 2026. (100% Library Fund)

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with One Workplace

in an amount not to exceed $69,500 for meeting room pods for the

reconfiguration of the Library Administration office at 777 Arnold St.,

Ste. 210, Martinez. (100% Library Fund)

Probation/Reentry and Justice

APPROVE and AUTHORIZE the Chief Probation Officer, or

C.136.

25-2196

25-2197

designee, to execute a contract with the California Department of

Corrections and Rehabilitation, in an amount not to exceed $71,810 for

a custodial program at Pine Grove Youth Conservation Camp, for the

period July 1, 2025 through June 30, 2028. (100% State)

Public Defender

APPROVE and AUTHORIZE the Public Defender, or designee, to

C.137.

execute a contract with Centro Legal De La Raza, Inc., in an amount

not to exceed $210,000 to provide immigration legal service in Contra

Costa County for Holistic Intervention Partnership (HIP) participants

for the period June 1, 2025 through February 28, 2026. (100% State)

Public Works

C.138.

ADOPT Resolution No. 2025-173 approving the list of projects for

Fiscal Year 2025/2026 funded by the Road Repair and Accountability

Act of 2017, Road Maintenance and Rehabilitation Account funds, and

DIRECT staff to submit the list of projects to the California

Transportation Commission, as recommended by the Public Works

Director, Countywide. (100% SB1 Road Maintenance and

Rehabilitation Account)

RES

2025-173

Recordable Resolution - RMRA

Attachments:

ADOPT Resolution No. 2025-174 approving the Stormwater

Management Facilities Operation and Maintenance Agreement for

land use permit LP17-02002, for a project being developed by the Gir

Pawan K Trust, as recommended by the Public Works Director,

Martinez area. (No fiscal impact)

C.139.

RES

2025-174

Recordable Resolution

Attachments:

Stormwater Management Facilities Operation & Maintenance

Agreement, and Right of Entry

ADOPT Resolution No. 2025-175 approving the Parcel Map for minor

subdivision MS24-00015, for a project being developed by SDC Delta

Coves, LLC, as recommended by the Public Works Director, Bethel

Island area. (No fiscal impact)

C.140.

Attachments:

ADOPT Resolution No. 2025-176 approving the acceptance of offers

of dedication for the Ardmore, Beloit, and Coventry Paths dedicated to

the County, the subsequent conveyance of the trails to the Kensington

Police Protection and Community Services District, and payment of

$175,000 to the District over five years to defray the District’s costs to

maintain the paths as recreational trails, under terms of an agreement

between the County and the District, as recommended by the Public

Works Director, Kensington area. (100% Measure X Parks Fund)

C.141.

RES

2025-176

Recordable Resolution

Attachments:

Agreement between Contra Costa County and the Kensington Police

Protection and Community Services

Quitclaim Deed

Path Maps

ADOPT Resolution No. 2025-177 accepting completion of private

improvements for the Subdivision Agreement and release of cash

deposit for subdivision SD03-08791 for a project developed by ADP

Freedom 7, LLC, as recommended by the Public Works Director, El

Sobrante area. (100% Developer Fees)

C.142.

C.143.

RES

2025-177

ADOPT Resolution No. 2025-178 approving the thirteenth extension

of the Subdivision Agreement for subdivision SD03-08744, for a

project being developed by Discovery Builders, Inc., as recommended

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

RES

2025-178

Subdivision Agreement Extension

Attachments:

ADOPT Resolution No. 2025-179 approving and authorizing the

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

Bernhard Avenue, between Cypress Avenue and Kensington Avenue,

on August 2, 2025, from 5:00 a.m. through 11:59 p.m., for the purpose

of the East Richmond Heights Art and Music Festival, Richmond area.

(No fiscal impact)

C.144.

C.145.

RES

2025-179

ADOPT Resolution No. 2025-180 accepting completion of

improvements for subdivision SD21-09591 for a project developed by

Pulte Home Company, LLC, as recommended by the Public Works

Director, Discovery Bay area. (No fiscal impact)

RES

2025-180

Recordable Resolution

Attachments:

Improvement Security Bond Rider

ADOPT Resolution No. 2025-181 accepting completion of private

improvements for the Subdivision Agreement and release of cash

deposit for minor subdivision MS18-00009, for a project developed by

Crowell Development, Inc., as recommended by the Public Works

Director, Alamo area. (100% Developer Fees)

C.146.

RES

2025-181

ADOPT Resolution No. 2025-182 accepting completion of

improvements for subdivision SD19-09527 for a project developed by

Pulte Home Company, LLC, as recommended by the Public Works

Director, Discovery Bay area. (No fiscal Impact)

C.147.

C.148.

RES

2025-182

Recordable Resolution

Attachments:

Improvement Security Bond Rider

ADOPT Resolution No. 2025-183 accepting as complete the

contracted work performed by Northwest Paving, Inc. for the 2023

Countywide Surface Treatment Project, as recommended by the Public

Works Director, Bay Point, Pacheco, Contra Costa Centre, and Kirker

Pass areas. (97% SB1 Road Maintenance and Rehabilitation Funds and

3% Cal Recycle Grant Funds)

RES

2025-183

Notice of Completion

Attachments:

Recordable Resolution.rtf

ADOPT Resolution No. 2025-184 to summarily vacate excess right of

way on Miranda Avenue in Alamo and AUTHORIZE the Director of

Public Works, or designee, to execute a quitclaim deed to release any

interest the County may have in the property, as recommended by the

Public Works Director, Alamo area. (100% Applicant Fees)

C.149.

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute on behalf of the County, a covenant agreement with the

State of California Department of Toxic Substances Control in an

amount not to exceed $50,000, to restrict the County’s use of property,

including environmental restrictions, related to the Monument

Corridor Trail Project, Concord area. (100% City of Concord and Iron

Horse Corridor Trust Fund)

C.150.

25-2174

Covenant to Restrict Use of Property

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the County, an amendment to a participating

addendum and blanket purchase order with FLO Charging Solutions

USA, Inc., to extend the term through July 20, 2026 and increase the

blanket purchase order by $500,000 to a new payment limit of

$1,300,000, for Vehicle Charging Equipment, Products, and Services,

for use by the Public Works Department in their deployment of

Electric Vehicle Charging Stations at various County locations under

the terms of the Master Contract awarded by the State of Minnesota,

Countywide. (100% Measure X Sustainability Fund)

C.151.

25-2175

Amend 1 to Part Addend - FLO Charging Solutions - FINAL 5 6

2025

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with U.S.A. Trucking, Inc., to extend

the term through August 14, 2026, and to increase the payment limit

by $350,000 to a new payment limit of $950,000, for continued on-call

trucking services to support road and flood control maintenance

repairs, Countywide. (100% Local Road and Flood Control District

Funds)

C.152.

C.153.

C.154.

25-2176

25-2177

25-2178

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the Public Works Director, a purchase order

amendment with the California Department of Technology to increase

the payment limit by $100,000 to a new payment limit of $705,000 for

the procurement of G5 Microsoft 365 software licenses, with no

change to the term ending October 31, 2026, Countywide. (100%

Local Road, Flood Control, and Special Districts Funds)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Public Works Director, a contract with

CompuMail Information Services Inc. in the amount of $250,000 for

presort mail processing services, effective May 20, 2025 through May

19, 2030, Countywide. (100% User Departments)

01 Long Form - Purchase of Services L-1 Compumail

03 Service Plan - Compumail with JY edits 4-8-2025

05b-Organized Labor Form - Compumail

Attachments:

2025 Contract Review and Approval - Originator

Contra Costa RFP_F_Contr-00000000037 (4-2-2025)

P-1 Fee Payment Provisions-Compumail

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the County, an amendment to a participating

addendum among the County, Quadient, Inc., and Quadient Leasing

USA, Inc., to extend the term through May 14, 2026, and increase the

payment limit by $500,000, to a new payment limit of $690,000, for

mailing equipment, supplies, and ancillary maintenance services at

various County locations under the terms of a cooperative purchasing

contract awarded by the State of Arizona, through the NASPO

cooperative purchasing program, Countywide. (100% User

Departments)

C.155.

25-2179

Amendment Quadient 051425

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute individual contracts with: AGS, Inc., BSK Associates,

Crawford & Associates, Incorporated, Geocon Consultants, Inc., Ninyo

& Moore Environmental Sciences Consultants, Shannon & Wilson,

Inc. and Terracon Consultants, Inc. in an amount not to exceed

$800,000 for each contract, to provide on-call geotechnical

engineering consulting services for various projects for the period of

June 10, 2025 through June 9, 2028, Countywide. (100% Various

Funds)

C.156.

25-2180

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the Public Works Director, a purchase order with

Ferguson Enterprises, LLC in an amount not to exceed $2,000,000 for

plumbing parts and supplies for the period of June 10, 2025 through

June 9, 2030, Countywide. (100% General Fund)

C.157.

C.158.

C.159.

C.160.

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the Public Works Director, a purchase order with

General Plumbing Supply Company, Inc. in an amount not to exceed

$2,000,000 for plumbing parts and supplies for the period of June 10,

2025 through June 9, 2030, Countywide. (100% General Fund)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the Public Works Director, a purchase order with

Hajoca Corporation in an amount not to exceed $2,000,000 for

plumbing parts and supplies for the period of June 10, 2025 through

June 9, 2030, Countywide. (100% General Fund)

APPROVE and AUTHORIZE the Chief Engineer, Contra Costa

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

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

contract amendment with Arini Geographics LLC, effective June 10,

2025, to increase the payment limit by $550,000, to a new payment

limit of $900,000 and to extend the term through June 30, 2028 for

Geographic Information Systems Support Services necessary to

maintain compliance with the Municipal Regional Stormwater Permit,

Countywide.(100% Stormwater Utility Assessment Funds)

APPROVE and AUTHORIZE the Chief Engineer, Contra Costa

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

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

contract with Haley & Aldrich, Inc., in an amount not to exceed

$1,000,000, for the period July 1, 2025 through June 30, 2028 to

provide technical support services in order to maintain compliance

with the Municipal Regional Stormwater Permit, Countywide. (100%

Stormwater Utility Assessment Funds)

C.161.

25-2185

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Metropolitan Van and Storage

Inc., effective June 24, 2025, to increase the payment limit by

$8,000,000 to a new payment limit of $15,000,000 and extend the term

through December 31, 2027, for on-call moving services at various

County sites and facilities, Countywide. (100% User Fees)

C.162.

C.163.

25-2186

25-2187

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Stommel Inc., effective April

30, 2025, to increase the payment limit by $600,000 to a new payment

limit of $2,950,000, increase the hourly labor rate, and extend the term

through April 30, 2026 for emergency vehicle outfitting services for

various County departments, Countywide. (75% Fleet Internal Service

Fund and 25% User Departments)

APPROVE the Regatta Park Playground and Landscape Improvements

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

continue the Project, Discovery Bay area. (100% Park Dedication and

Park Impact Fees)

C.164.

C.165.

25-2188

25-2189

AWARD and AUTHORIZE the Public Works Director, or designee,

to execute individual on-call contracts with: USA Trucking, Inc.,

Mitchells Transport LLC, Rapid Trans LLC, and C.B. Roadways, Inc.

in the amount of $900,000 for each contract, for the 2025 On-Call

Trucking Services Contract for Aggregate Stockpiling and

Transportation, Countywide. (100% Local Road Funds)

AWARD and AUTHORIZE the Public Works Director, or designee,

to execute a construction contract with W R Forde Associates, Inc. in

the amount of $1,087,230 for the Saranap Trash Capture Installation

Project, Saranap area. (100% Caltrans Grant Funds)

C.166.

C.167.

25-2190

25-2191

AWARD and AUTHORIZE the Public Works Director, or designee,

to execute a construction contract in the amount of $2,090,191 with

Gordon N. Ball Inc. for the Wildcat Canyon Road Slope Failure Repair

Project, Orinda area. (24% Local Road Funds, 76% Federal

Emergency Relief Funds)

Attachment A - Letter to EE Gilbert Construction_Final.pdf

Attachments:

Acting as the governing body of the Contra Costa County Flood

Control and Water Conservation District, ADOPT Resolution No.

2025- regarding the Engineer’s Report for the adoption of Fiscal Year

2025–2026 assessments in Stormwater Utility Area Nos. 1–18; and

DIRECT the Clerk of the Board to fix and give notice of a public

hearing on the report and the proposed assessments on July 8, 2025, at

9:00 a.m., Countywide. (100% Stormwater Utility Area Assessments)

C.168.

25-2192

25-26 Resolutions from Stormwater Utility Area Nos. 1-18

25-26 Engineer's Report, May 2025

25-26 Exhibit A

Attachments:

Risk Management

RECEIVE report concerning the final settlement of Myhoang Nguyen

C.169.

25-2171

vs Contra Costa County; and AUTHORIZE payment from the

Workers' Compensation Internal Service Fund in an amount not to

exceed $130,412 as recommended by the Director of Risk

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

DENY claims filed by K. Gonzales; and unknown claimant. DENY

amended claim filed by Linda Hope. DENY late claim filed by Terry

Randel Bailey.

C.170.

C.171.

25-2172

25-2173

Acting as the governing board of the Contra Costa County Housing

Authority, DENY claim filed by Jorge Sanchez.

Sheriff

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Technologies Corporation in the amount of $131,683, and ACCEPT

terms and conditions to provide maintenance, extended warranty, and

repairs on forensic equipment including the RapidHit ID Analyzer,

3500 Genetic Analyzers, Quant Studio 5 and Proflex for the Office of

the Sheriff Forensic Services Division, for the period June 1, 2025

through June 30, 2027. (100% General Fund)

C.172.

25-2159

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

StarChase in an amount not to exceed $47,404, and ACCEPT terms

and conditions for the purchase of three new Guardian VX GPS

Launcher Systems and an annual subscription renewal for the Guardian

VX Total GPS Solution Package, for the period December 31, 2024

through December 30, 2025. (100% General Fund)

C.173.

C.174.

25-2160

25-2161

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Versaterm Public Safety US, Inc. in an amount not to exceed $74,376,

and ACCEPT a Master Software and Services Agreement for

maintenance and updates for the LIMS-plus, a Laboratory Information

Management System used by the Sheriff's Forensic Services Division,

for the period February 13, 2025 through February 12, 2026. (100%

General Fund)

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

execute contracts with various local agencies and cities to reimburse

the County for forensic services provided by the Office of the Sheriff,

for the period July 1, 2025 through June 30, 2027. (100% Participant

fees)

C.175.

25-2162

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

execute contracts with various law enforcement, transportation, and

other government agencies to reimburse the County for the use of the

Office of the Sheriff Range Facility, for the period July 1, 2025

through June 30, 2027. (100% Participant fees)

C.176.

C.177.

25-2163

25-2164

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Services of America, Inc. dba Primo Water North America, in an

amount not to exceed $25,000, and ACCEPT terms and conditions for

rental and maintenance of water dispensing machines, for the period

February 1, 2024 through January 31, 2027. (100% General Fund)

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

execute a contract with Comcast Cable Communications Management,

LLC d/b/a Effectv, in an amount not to exceed $65,500 for targeted

outreach campaigns for the Office of the Sheriff Community Warning

System, for the period November 1, 2024 through May 31, 2025.

(100% General Fund)

C.178.

C.179.

25-2165

25-2166

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

execute a contract with Trakka USA LLC, in an amount not to exceed

$389,505 for a multi-sensor surveillance system for the Office of the

Sheriff helicopter, for the period June 1, 2025 through May 31, 2027.

(100% County Law Enforcement - Capital Project Fund)

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

execute a contract with HID Global Corporation, in an amount not to

exceed $90,000 for a multi-factor authentication software, for the

period July 1, 2025 through June 30, 2026. (100% General Fund)

C.180.

C.181.

25-2167

25-2168

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

execute a contract with John Meyers, in an amount not to exceed

$750,000 for helicopter pilot services, for the period July 1, 2025

through June 30, 2028. (76% CSA P-6 Zone Funds, 22% State, 2%

Agency User Fees)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Systems, Inc. in an amount not to exceed $341,677 for the purchase of

Cisco catalyst routers, switches, and associated software and support,

for the period July 1, 2025 through June 30, 2030. (72% General Fund,

28% Federal grant)

C.182.

25-2169

Treasurer - Tax Collector

GENERAL INFORMATION

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

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

distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than

96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First Floor,

Martinez, CA 94553, during normal business hours.

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

enacted by one motion. There will be no separate discussion of these items unless requested by a

member of the Board before the Board votes on the motion to adopt. Each member of the public will be

allowed two minutes to comment on the entire consent agenda.

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

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

testimony, the hearing is closed and the matter is subject to discussion and action by the Board.

Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors

can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 1025 Escobar

Street, First Floor, Martinez, CA 94553 or to clerkoftheboard@cob.cccounty.us.

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

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

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

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

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

655-2000.

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

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

Martinez, California.

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

655-2000 or using the County's on line subscription feature at the County’s Internet Web Page, where

agendas and supporting information may also be viewed:

www.contracosta.ca.gov

DISCLOSURE OF CAMPAIGN CONTRIBUTIONS

Pursuant to Government Code section 84308 (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 4, 2025 at 10:00 a.m.

Economic Development Committee: August 4, 2025 at 10:30 a.m.

Equity Committee: June 30, 2025 at 1:00 p.m.

Family and Human Services Committee: July 14, 2025 at 10:30 a.m.

Finance Committee: July 7, 2025 at 9:30 a.m.

Head Start Advisory Committee: July 21, 2025 at 9:00 a.m.

Internal Operations Committee: June 23, 2025 at 10:30 a.m.

Legislation Committee: June 12, 2025 at 1:30 p.m.

Los Medanos Healthcare Operations Committee: June 30, 2025 at 3:30 p.m.

Public Protection Committee: June 16th canceled; July 21, 2025 at 1:30 p.m.

Resilient Shoreline Committee: July 14, 2025 at 9:00 a.m.

Sustainability Committee: July 14, 2025 1:00 p.m.

Transportation, Water and Infrastructure Committee: June 23, 2025 at 1:00 p.m.

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

Glossary of Acronyms, Abbreviations, and other Terms

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

industry-specific language in its Board of Supervisors meetings and written materials. For a list of

commonly used language that may appear in oral presentations and written materials associated with

Board meetings, please visit https://www.contracosta.ca.gov/8464/Glossary-of-Agenda-Acronyms.