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 10, 2025

Administration Building

1025 Escobar Street, Martinez |

https://cccounty-us.zoom.us/j/89586041575 |

Call in: 888-278-0254 access code 843298#

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

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

There were no announcements from closed session.

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.189 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:

Burgis

Carlson

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:

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)

John Gioia was called to speak

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:

Signed PAR 26462

Approved

Motion:

Second:

Burgis

Carlson

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:

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.

RES

2025-191

CSA EM-1 FY 2025/26 Tentative Report

Attachments:

Motion:

Carlson

Gioia

Second:

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:

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

D.3.

25-2302

$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)

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

Signed Non-County event form CRE June 2025.pdf

Carlson

Attachments:

Motion:

Second:

Scales-Preston

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:

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

Nguyen, Director of Finance)

D.4.

25-2303

MXCAB Priority Recommendations to Board of Supervisors_25-26

Budget Hearings

Attachments:

Email from Supervisor Gioia.pdf

2025-06-10 D.4 corres

Speakers: Mackenzie, First 5; Athena Mattias, BACS; Barb Hunt, St. Vincent de

Paul; David Linell; Gigi Crowder; Dr. Kimberly Payton, East County NAACP;

Roxanne Carillo-Garza, MX Community Advisory Board (MXCAB); Mariana

Moore, Ensuring Opportunity Campaign; Devin Williams, Lift Up Contra Costa

(LUCC); Mehdi Baroumand; Kanwarpal Dhaliwal, Contra Costa Collective Care

Coalition; Rachek. Vice-Chair Measuer X Community Advisory Board; Mark

Schalit, Hope Conference of St. Vincent de Paul; Mihaela Goff, Centro de la Raza;

Janette Kennedy, Executive Director of Development for Loaves and Fishes of Contra

Costa; Joey Flegel-Mishlove, East Bay Housing Organizations (EBHO) and Raise the

Roof; Cameron on behalf of Assemblywoman Anamarie Avila Farias; Juno Hedrick ,

Youth Action Board Chair and Lived Experience Advisor of the Council on

Homelessness; Teddy; Caitlyn Sly, President and CEO of the Food Bank of Contra

Costa and Solano; Pastor Chantel Owens, Genesis Church; Haley Solaris, Food Bank

of Contra Costa and Solano, Food Security Collaborative; Guadalupe Solito; Hanna

Michaelson, Director of Care Parent Network; Kelsey, Program Manager of Keep

People Housed; Daryl McDavid, Bay Area Community Services; Adam Poe. I m the

managing attorney at Barry Legal Aid; Christy, Ebates, Raise the Roof Coalition;

Cheryl.

Written correspondence received from: Rachel Rosekind (2); Donna Walton,

President, St. Agnes St. Vincent de Paul Concord; Anne Crisp, St. Vincent de Paul

Martinez; Katherine Walley (attached).

The Board directed new allocations for measure X, fully budgeting the remaining

revenue surplus of $1,471,352

Uses

June 10 2025

$400,000

Appropriation Type Department

African American Males

MX Needs assessment and

evaluation

Parenting peer support

Family navigation

Food insecurity

One-time

ORESJ

$250, 000

$250,000

$200,000

$221,000

$200,000

One time

One Time

CAO

EHSD

Mental health for AAPI

Health Services

Motion:

Second:

Burgis

Scales-Preston

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:

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)

D.5.

25-2337

CONTINUED to June 24, 2025.

This Discussion Item was continued.

D.6

There were no consent items removed for discussion. Item C.173 was relisted to June 24, 2025.

D.7 PUBLIC COMMENT (2 Minutes/Speaker)

CONSIDER consent item previously removed.

Johanna Gurdian, Contra Costa Guaranteed Income Coalition said the coalition is still eager to

partner with Employment and Human Services on her plan for guaranteed income and noted that

there is experience in such a pilot program citing those currently in Concord and Antioch. She

further noted a concern that drafts of the proposal appear to exclude undocumented members of

the community;

Mehdi Baroumand urged all involved to provide as much research and documentation as possible

to ensure wise spending of taxpayer dollars;

Devin Williams wanted to bring the Board's attention to substandard level of care at Val's

Healthcare in San Pablo, a skilled nursing facility;

Kanwarpal Dhaliwal spoke on the critical role of maintaining housing in the context of a

guaranteed income pilot and encourages the Board to utilize the information current GI programs

are gaining from their communities;

Ellen thanked the Supervisors for their uplifting support for Juneteenth and the African

American Holistic Wellness Center;

Melvin Willis, Alliance of Californians for Community Empowerment (ACCE), Racial Justice

Coalition, urged the Board to seriously consider the importance of community input in regards to

a guaranteed income program;

Katherine Wally, Alliance of Californians for Community Empowerment, Contra Costa spoke in

support of a guaranteed income pilot program and echoed the urging of the others to give

emphasis to community input;

Joanna, Policy and Systems Change Coordinator for Healthy Contra Costa, One Contra Costa

Coalition; spoke on today's ongoing event of Immigration and Customs (ICE) detainments and

arrests at the immigration courthouse in Concord. She further commented about the lack of

satisfactory progress in getting community members enrolled in basic health care services.

D.8

There were no items reported today.

8. ADJOURN

Adjourned today's meeting at 3:55 p.m.

9. CONSENT CALENDAR

Airport

CONSIDER CONSENT ITEMS

A motion was made by District III Supervisor Burgis, seconded by District V

CONSIDER reports of Board members.

Supervisor Scales-Preston, 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 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)

C.1.

C.2.

25-2298

approved

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

25-2299

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:

approved

Auditor-Controller

ADOPT Resolution No. 2025-200 establishing appropriation limits for the

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

recommended by the Auditor-Controller.

C.3.

RES

2025-200

Exhibit A FY 2025-26.pdf

Attachments:

approved

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.

25-2295

25-2296

approved

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)

C.5.

approved

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

25-2338

2025 FHS CalFresh Presentation

Attachments:

approved

Board of Supervisors (district offices)

APPROVE and AUTHORIZE a one-time allocation of Contra Costa

C.7.

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.

approved

Clerk of the Board

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

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.

C.8.

C.9.

RES

2025-190

Resolution 2025-190

Attachments:

adopted

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.

RES

2025-185

Resolution 2025-185

Attachments:

adopted

ADOPT Resolution No. 2025-186 recognizing June 2025 as LGBTQIA+

Pride Month in Contra Costa County, as recommended by Supervisor

Carlson.

C.10

RES

2025-186

Resolution 2025-186

Attachments:

adopted

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

contributions to uplifting the LGBTQIA+ Community, as recommended

by Supervisor Carlson.

C.11

RES

2025-187

Resolution 2025-187

Attachments:

adopted

ADOPT Resolution No. 2025-188 recognizing the retirement of

Danville Town Manager Joe Calabrigo, as recommended by Supervisor

Andersen.

C.12

RES

2025-188

Resolution 2025-188

Attachments:

adopted

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

years of distinguished service to Contra Costa County, as recommended

by Supervisor Carlson.

C.13

RES

2025-189

Resolution 2025-189

Attachments:

adopted

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.

C.14

25-2284

25-2285

approved

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

C.15

Public Works Directors.

Exhibit A - CCTA CBPAC Bylaws

Attachments:

approved

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.16

25-2286

25-2287

Attachment A_Applications.pdf

Attachment B_Applications.pdf

Attachments:

approved

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.17

Treasury Oversight Committee appointment for Melissa Guzma

Attachments:

approved

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.

C.18

25-2288

Vacancy Notice

Attachments:

approved

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.19

25-2289

25-2290

Vacancy Notice

Attachments:

approved

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.

C.20

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

Attachments:

PRESS PUBLICATION_COUNTY CONNECTION VACANC

3-31-25

approved

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.21

25-2291

PRESS PUBLICATION Seeking Retirement Board

Applicants_3-31-25

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]

Attachments:

approved

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.22

25-2292

Dubbels, Brock_ACOA Application_Redacted

ACOA Roster

Attachments:

approved

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.23

25-2293

25-2294

01_CertificateOfElection

02_SummaryOfResults

Attachments:

approved

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)

C.24

approved

Conservation & Development

C.25

RES

2025-197

(Exhibit A) PCA_Amend_HCP2

PCA_Amend_BHAPA2

Attachments:

adopted

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.26

RES

2025-196

Proof of Publication 5.16.2025

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

Attachments:

Resolution 2025-196

adopted

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.27

RES

2025-198

Exhibit A – MTC TOC Policy

Attachments:

EXHIBIT B - TOC Planning & Implementation Grant Waiver of

Claims and Indemnification

adopted

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.28

RES

2025-199

Resolution 2025-199

Attachments:

adopted

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.29

25-2332

EXHIBIT A - Funding Agreement for Norris Canyon Road Slide

Repair and Safety Improvement Project

Attachments:

approved

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

C.30

25-2333

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)

Attachment A - CDDP24-03053 PERMIT

Attachment B - Grant Deed of Development Rights

Attachment C - Maps

Attachments:

Attachment D - Project Plans

approved

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.31

25-2334

25-2335

25-2336

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 $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)

C.32

approved

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)

C.33

approved

County Administration

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

C.34

RES

2025-192

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.

20250523 - Rodeo-Hercules Side Letter 1230 with Attachment

Attachments:

adopted

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.35

RES

2025-193

20241031 - UCOA Rodeo-Hercules Side Letter

Attachments:

adopted

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.36

RES

2025-194

20241122 - Rodeo-Hercules Side Letter L21

Attachments:

adopted

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.

C.37

25-2312

Budget_Amendment__FY_2024-25_-_Operating_Budget_on_0

2025___BDA-25-00073

Attachments:

approved

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.38

25-2313

25-2314

25-2315

STP Overview Presentation 2024

Attachments:

approved

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)

C.39

Tech Exchange Productivity Tables

Attachments:

approved

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.

C.40

Grand Jury Report No. 2506_Children and Family Services

Attachments:

approved

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.41

25-2316

County of Contra Costa - Class Specification Bulletin - Assistan

County Auditor-Controller - Exempt

Attachments:

approved

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.42

25-2282

approved

Employment & Human Services

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

C.43

25-2265

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.

BDA-25-00056.pdf

Attachments:

approved

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.44

25-2266

approved

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.45

25-2267

25-2268

approved

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)

C.46

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

C.47

25-2269

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)

approved

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)

C.48

25-2270

25-2271

approved

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.49

approved

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)

C.50

25-2272

25-2273

25-2274

approved

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)

C.51

approved

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)

C.52

approved

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)

C.53

25-2275

25-2276

approved

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)

C.54

approved

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.55

25-2277

25-2278

approved

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)

C.56

approved

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)

C.57

25-2279

25-2280

approved

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)

C.58

approved

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)

C.59

25-2281

approved

Fire Protection District

Acting as the governing board of the Contra Costa County Fire

C.60

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:

approved

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.61

25-2251

approved

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)

C.62

25-2252

approved

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.63

25-2253

25-2254

approved

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

C.64

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

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

Operating Fund)

approved

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)

C.65

25-2255

approved

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.66

25-2256

25-2257

approved

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.67

Ordinance No. 2025-09 Fire Hazard Severity Zones

Ord. No. 2025-09 Exhibit A

Attachments:

Signed Ordinance 2025-09

approved

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.68

25-2258

approved

Geological Hazard Abatement Districts

Acting as the governing board of the Blackhawk Geological Hazard

C.69

25-2259

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

Resolution Blackhawk GHAD 2025_01

Resolution Blackhawk GHAD 2025_02

Attachments:

approved

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.70

25-2260

Canyon Lakes GHAD Reso 2025_01 approving annual budget.p

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

Canyon Lakes GHAD Reso 2025_02 (2025).pdf

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

Resolution Canyon GHAD 2025_01

Attachments:

Resolution Canyon GHAD 2025_02

approved

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.71

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

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

Resolution CA Tradewinds GHAD 2025_01

Attachments:

Resolution CA Tradewinds GHAD 2025_02

approved

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.72

25-2262

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

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

Resolution Wiedemann GHAD 2025-_01

Attachments:

approved

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.73

25-2263

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

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

Resolution Wendt Ranch GHAD Reso 2025_01 adopting F_Y

2025_2026

Attachments:

approved

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.74

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

Resolution Hillcrest Heights Reso 2025_02 (2025)

approved

Health Services

C.75

APPROVE and AUTHORIZE the Interim Health Services Director, or

25-2198

25-2199

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)

approved

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.76

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with America West Medical

C.77

25-2200

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)

approved

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.78

25-2201

25-2202

approved

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)

C.79

approved

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.80

25-2203

25-2204

approved

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.81

approved

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.82

25-2205

approved

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)

C.83

25-2206

approved

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.84

25-2207

25-2208

approved

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)

C.85

approved

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.86

25-2209

approved

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.87

25-2210

25-2211

approved

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.88

approved

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.89

25-2212

25-2213

approved

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)

C.90

approved

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.91

25-2214

25-2215

approved

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)

C.92

approved

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.93

25-2216

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

C.94

25-2217

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)

approved

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.95

25-2218

25-2219

approved

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)

C.96

approved

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.97

25-2220

approved

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.98

25-2221

25-2222

approved

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%

C.99

Contra Costa Health Plan Enterprise Fund II)

approved

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.10

25-2223

25-2224

approved

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)

C.10

List - May 2025

Attachments:

approved

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.10

25-2225

approved

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)

C.10

25-2226

25-2227

approved

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.10

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

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

C.10

25-2228

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)

approved

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.10

approved

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)

C.10

approved

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)

C.10

approved

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)

C.10

approved

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)

C.11

approved

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

C.11

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

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

approved

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)

C.11

25-2235

25-2236

25-2237

approved

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)

C.11

approved

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)

C.11

approved

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.11

25-2238

approved

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.11

25-2239

approved

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.11

25-2240

25-2241

approved

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)

C.11

approved

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.11

25-2242

25-2243

25-2244

approved

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)

C.12

approved

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)

C.12

approved

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.12

25-2245

approved

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.12

25-2246

approved

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.12

25-2247

25-2248

approved

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

C.12

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)

approved

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.12

25-2249

approved

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.12

Attachments:

approved

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.12

PAR No. 26405 - Establish Dep. Director of Risk

Attachments:

Signed PAR No. 26405

approved

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.12

25-2324

PAR PNM Repro to DMO

PAR PNM Repro to DMO Attachment

Signed PAR 26438

Attachments:

approved

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.13

25-2325

25-2326

approved

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)

C.13

approved

Information and Technology

APPROVE and AUTHORIZE the Chief Information Officer, or

C.13

25-2323

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).

approved

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).

C.13

25-2317

approved

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).

C.13

25-2318

25-2319

25-2320

approved

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.13

approved

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).

C.13

approved

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.13

25-2321

approved

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)

C.13

25-2322

25-2193

approved

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.13

approved

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with EBSCO

Information Services, LLC, in an amount not to exceed $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)

C.14

25-2194

25-2195

approved

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)

C.14

approved

Probation/Reentry and Justice

APPROVE and AUTHORIZE the Chief Probation Officer, or designee,

C.14

25-2196

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)

approved

Public Defender

APPROVE and AUTHORIZE the Public Defender, or designee, to

C.14

25-2197

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)

approved

Public Works

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

C.14

RES

2025-173

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)

Recordable Resolution - RMRA

Resolution 2025-173

Attachments:

adopted

ADOPT Resolution No. 2025-174 approving the Stormwater

Management Facilities Operation and Maintenance Agreement for land

C.14

RES

2025-174

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)

Recordable Resolution

Attachments:

Stormwater Management Facilities Operation & Maintenance

Agreement, and Right of Entry

Resolution 2025-174

Signed Resolution 2025-174

adopted

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.14

Attachments:

adopted

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.14

RES

2025-176

Recordable Resolution

Attachments:

Agreement between Contra Costa County and the Kensington Po

Protection and Community Services

Quitclaim Deed

Path Maps

Resolution 2025-176

adopted

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.14

RES

2025-177

Resolution 2025-177

Attachments:

adopted

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)

C.14

RES

2025-178

Subdivision Agreement Extension

Attachments:

adopted

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.15

RES

2025-179

adopted

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)

C.15

RES

2025-180

Recordable Resolution

Attachments:

Improvement Security Bond Rider

Resolution 2025-180

adopted

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.15

RES

2025-181

adopted

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.15

RES

2025-182

Recordable Resolution

Attachments:

Improvement Security Bond Rider

adopted

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)

C.15

RES

2025-183

Notice of Completion

Recordable Resolution.rtf

Resolution 2025-183

Attachments:

adopted

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

way on Miranda Avenue in Alamo and AUTHORIZE the Director of

C.15

RES

2025-184

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)

Attachments:

adopted

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.15

25-2174

Covenant to Restrict Use of Property

Attachments:

approved

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.15

25-2175

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

Attachments:

approved

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.15

25-2176

approved

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)

C.15

25-2177

approved

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)

C.16

25-2178

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

approved

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.16

25-2179

Amendment Quadient 051425

Attachments:

approved

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.16

25-2180

approved

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.16

25-2181

25-2182

approved

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,

C.16

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

approved

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)

C.16

25-2183

25-2184

approved

APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County

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

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

amendment with 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)

C.16

approved

APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County

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

on behalf of the Contra Costa Clean Water Program, a contract 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.16

25-2185

approved

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.16

25-2186

25-2187

approved

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)

C.16

approved

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.17

25-2188

25-2189

approved

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)

C.17

approved

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.17

25-2190

25-2191

approved

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)

C.17

Attachment A - Letter to EE Gilbert Construction_Final.pdf

Attachments:

RELISTED to June 24, 2025.

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

and Water Conservation District, ADOPT Resolution No. 2025-201

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.17

RES

2025-201

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

25-26 Engineer's Report, May 2025

25-26 Exhibit A

Attachments:

approved

Risk Management

RECEIVE report concerning the final settlement of Myhoang Nguyen 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)

C.17

25-2171

approved

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.17

25-2172

25-2173

approved

Acting as the governing board of the Contra Costa County Housing

Authority, DENY claim filed by Jorge Sanchez.

C.17

approved

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.17

25-2159

approved

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.17

25-2160

approved

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)

C.18

25-2161

approved

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.18

25-2162

25-2163

approved

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

C.18

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

June 30, 2027. (100% Participant fees)

approved

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)

C.18

25-2164

25-2165

25-2166

approved

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.18

approved

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)

C.18

approved

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.18

25-2167

25-2168

approved

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)

C.18

approved

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.18

25-2169

approved

GENERAL INFORMATION

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

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

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

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

Martinez, CA 94553, during normal business hours.

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

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

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

allowed two minutes to comment on the entire consent agenda.

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

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

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

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

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

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

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

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

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

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

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

655-2000.

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

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

Martinez, California.

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

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

agendas and supporting information may also be viewed:

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.