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

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

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

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

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

843298#. A caller should indicate they wish to speak on an agenda item by pushing "#2" on their phone. Persons

who wish to address the Board in person should complete the form provided for that purpose. Access via Zoom

is also available using the following link: https://cccounty-us.zoom.us/j/87344719204. Those participating via

Zoom should indicate they wish to speak on an agenda item by using the “raise your hand” feature in the Zoom

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

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

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

not reestablished, the Board will continue the meeting in person without remote access.

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

of the Board, the total amount of time that a member of the public may use in addressing the Board on all agenda

items is 10 minutes. Your patience is appreciated.

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

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

CALL TO ORDER; ROLL CALL

PLEDGE OF ALLEGIANCE

CLOSED SESSION

A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)

1. Agency Negotiators: Monica Nino.

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

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

Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers;

United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District

Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and Teamsters Local 856.

2. Agency Negotiators: Monica Nino.

Unrepresented Employees: All unrepresented employees.

B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))

1. Deborah Lodge-Oden v. Contra Costa County, WCAB No. ADJ11402892

2. Nancy Marchitiello v. Contra Costa County, WCAB No. ADJ12009673

3. Elianna Esquivel, a minor, by and through her Guardian ad Litem, Amy Colwell v. County of Contra Costa;

Contra Costa County Superior Court, Case No. C21-01863

4. Elizabeth McKnight v. East Bay Municipal Utility District, et al.; Contra Costa County Superior Court Case

No. C21-01085

5. Eliana Serrano and Hilel Vargas v. County of Contra Costa; Contra Costa County Superior Court, Case No.

C23-01222

C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION

Initiation of litigation pursuant to Gov. Code, § 54956.9(d)(4): [One potential case.]

D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION

Title: Employment and Human Services Director

E. PUBLIC EMPLOYMENT (Gov. Code, § 54957)

Title: Public Works Director

Inspirational Thought-

"We shall overcome because the arc of the moral universe is long, but it bends toward justice." ~ Dr. Martin

Luther King Jr.

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.98 on the following

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

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

Discussion Items.

PRESENTATIONS

PR.1 PRESENTATION proclaiming January 2024 as Positive Parenting Awareness Month. (Supervisor

Glover)

PR.2 PRESENTATION proclaiming January 2024 as Eligibility Worker Month in Contra Costa County.

(Marla Stuart, Employment and Human Services Director)

PR.3

PRESENTATION proclaiming January 2024 as Human Trafficking Prevention Month in Contra Costa

County. (Diana Becton, District Attorney)

DISCUSSION ITEMS

HEARING on the itemized costs of abatement for property in

unincorporated Contra Costa County, located at 412 Market Ave.,

Richmond, California (Yantin Zhang, Owner). (Jason Crapo, Conservation

and Development Department).

D.1.

24-0147

Before and After Photos. 412 Market Ave. Richmond CA.

Attachments:

A -Itemized Abatement Costs - TEMP-1600 CERV22-00064 412

Market Ave., Richmond, CA

Notice and Order to Abate. 412 Market

Notice of Fire Code Violations. 412 Market

HEARING on the itemized costs of abatement for property in

unincorporated Contra Costa County, located at 541 Chesley Ave.,

Richmond, California (Gupta Rupa K Tre, Owner). (Jason Crapo,

Conservation and Development Department)

D.2.

D.3.

24-0148

TEMP-1854 CERV23-00027 541 Chesley Ave., Richmond

Attachments:

A -Itemized Abatement Costs - TEMP-1854 CERV23-00027 541

Chesley Ave., Richmond

HEARING to consider the proposed formation of Zone 1617 within

County Service Area P-6 (Police Services) and adoption of Resolution No.

2024-7 to form the zone, for Subdivision No. 9338 in the Alamo area of

the County, County File #CDSD13-09338. (Jennifer Cruz, Department of

Conservation and Development)

RES 2024-7

Exhibit A - Legal Description

Exhibit B - Legal Plat

Attachments:

Archived Resolution No. 23-646

HEARING to consider adoption of Resolution No. 2024-8 and Ordinance

No. 2024-01, authorizing the levy of a special tax for police protection

services in Zone 1617 of County Service Area P-6 for Subdivision No.

9338 (County File #SD13-09338) in the Alamo area of the County, and

fixing an election on March 19, 2024, to obtain voter approval. (Jennifer

Cruz, Department of Conservation and Development)

D.4.

RES 2024-8

Exhibit A - Legal Description

Exhibit B - Legal Plat

Attachments:

Exhibit C - ORDINANCE NO. 2024-01

Archived Resolution No. 23-646

CONSIDER accepting the monthly update on the activities and oversight

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

Employment and Human Services Director)

D.5.

24-0149

Head Start Update BOS January 2024

1. 2022-2023 Program Information Report

2. Notice of Award - Yr. 5 Extension

3. ACF Program Instruction 23-04

Attachments:

4. OHS Monitoring Review Report - 09CH010862

HEARING to consider adopting Resolution No. 2024-23, to amend the

General Plan to create a Housing Element Consistency land use

designation and to redesignate sites listed in the Housing Element Sites

Inventory; adopting Ordinance Nos. 2024-02 and 2024-03 to establish a

Housing Element Consistency zoning district to enable residential

development consistent with the County’s Housing Element and to rezone

parcels listed in the Housing Element Sites Inventory to the Housing

Element Consistency zoning district; and taking related actions, as

recommended by the County Planning Commission. (Joseph Lawlor,

Department of Conservation and Development)

D.6.

RES 2024-23

Attachment A_Housing Element General Plan and Zoning Code

Findings

Attachments:

Attachment B_HEC Land Use Designation (CDGP23-00003)

Attachment C_General Plan Land Use Map Res. (CDGP23-00003)

Attachment D_Ordinance No. 2024-02 Housing Element Consistency

Zoning District

Attachment E_Ordinance 2024-03 Ordinance Maps (CDRZ23-03272)

Attachment F_CEQA Documents Link

Housing Element Conistency Presentation 01102024

CONSIDER certifying the Final Revised Environmental Impact Report,

adopting findings, adopting the mitigation monitoring and reporting

program and statement of overriding considerations, and taking related

actions for the Phillips 66 Rodeo Renewed Project (State Clearinghouse

#2020120330). (Joe Lawlor, Department of Conservation and

D.7.

24-0236

Development)

Attachment A_Findings_01162024

Attachment B_ CEQA Documents Link

LP20-2040 Presentation 01162024

Attachments:

RECEIVE the Sheriff's Oversight Report for the quarter ending December

31, 2023. (David Livingston, Sheriff-Coroner)

D.8.

24-0150

Quarterly Report Q4 2023

Attachments:

D.9

CONSIDER consent item previously removed.

D.10 PUBLIC COMMENT (2 Minutes/Speaker)

D.11 CONSIDER reports of Board members.

11:00 A.M.

Contra Costa County 46th Annual Dr. Martin Luther King Jr. Commemoration and Humanitarian of the Year

Awards Ceremony

ADJOURN

CONSENT CALENDAR

Airports

C.1.

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

24-0152

execute an amendment to the October 21, 2022, Consulting Services

Agreement with Kimley-Horn and Associates, Inc., to increase the

payment limit by $189,911 to a new payment limit of $637,799 and

extend the contract term from December 31, 2023, to June 30, 2024,

for work associated with the Buchanan Field security upgrade project.

(100% Airport Enterprise Fund)

Board of Supervisors

ACCEPT Board members meeting reports for December 2023.

C.2.

24-0153

24-0154

District II November 2023 Report.pdf

District III- December 2023 Report.pdf

District IV December 2023 Report.xlsx

Attachments:

ACCEPT the 2023 Annual Report for the East Richmond Heights

Municipal Advisory Council, as recommended by Supervisor Gioia.

C.3.

ERHMAC 2023 Advisory Body Annual Report

Attachments:

Board Standing Committees (referred items)

APPROVE and AUTHORIZE the Conservation and Development

C.4.

24-0155

Director, or designee, to apply for and accept an amount not to exceed

$420,515 from the Fiscal Year 2024-25 Caltrans Sustainable

Transportation Planning Grant program to conduct the Bay Point

Enhanced Bicycle and Pedestrian Improvements Study, as

recommended by the Transportation, Water, and Infrastructure

Committee. (11.47% required in-kind match: 50% Road Fund and

50% Measure J Fund)

ACCEPT a report from the Behavioral Health Division of the Contra

Costa Health Department addressing various mental health service

updates, as recommended by the Family and Human Services

Committee.

C.5.

C.6.

C.7.

24-0156

24-0157

Behavioral Health Staff Report to FHS-April 28, 2023

Behavioral Health Presentation to FHS- April 28, 2023

Attachments:

ACCEPT a report from the Behavioral Health Division of the Contra

Costa Health Department on efforts to support the mental health needs

of children and adolescents, as recommended by the Family and

Human Services Committee.

Child & Adolescent Mental Health Presentation to FHS-August 4,

2023

Attachments:

ACCEPT the 2023 Annual Report of the Internal Operations

Committee of the Board of Supervisors and APPROVE disposition of

referrals, as recommended by the Committee. (No fiscal impact)

24-0158

Clerk of the Board

ADOPT Resolution No. 2024-9 recognizing MLK Day 2024 Student

Humanitarian Robi Tozulahmad, as recommended by the MLK

Committee.

C.8.

RES 2024-9

RES 2024-10

ADOPT Resolution No. 2024-10 recognizing MLK Day 2024 Student

Humanitarian Noor Tozulahmad, as recommended by the MLK

Committee.

C.9.

ADOPT Resolution No. 2024-11 recognizing MLK Day 2024

Humanitarian Willie Mims, as recommended by the MLK Committee.

C.10.

C.11.

RES 2024-11

RES 2024-12

ADOPT Resolution No. 2024-12 recognizing MLK Day 2024 Student

Humanitarian Vedant Kathrani, as recommended by the MLK

committee.

ADOPT Resolution No. 2024-13 proclaiming January 2024 as Human

Trafficking Prevention Month in Contra Costa County, as

recommended by the District Attorney.

C.12.

RES 2024-13

ADOPT Resolution No. 2024-14 proclaiming January 2024 as Positive

Parenting Awareness Month, as recommended by Supervisor Glover.

C.13.

C.14.

RES 2024-14

RES 2024-15

ADOPT Resolution No. 2024-15 proclaiming January 2024 as

Eligibility Worker Month in Contra Costa County, as recommended by

the Employment and Human Services Director.

APPOINT Cheryl Katz to the District I seat on the Fish and Wildlife

Commission for a term ending on February 28, 2024, as recommended

C.15.

24-0159

by Supervisor Gioia.

Katz, Cheryl (F&WC) 11-30-23[2]

Attachments:

APPOINT Randall Henderson to the District 1 Seat on the Contra

Costa County Fire Protection Commission for a term ending on

February 28, 2026, as recommended by Supervisor Gioia.

C.16.

C.17.

C.18.

24-0160

24-0161

24-0162

Henderson, Randall (CCCFPD) 12-11-23[2]

Attachments:

APPOINT Fred Page to the District 1, Alternate Seat for the Contra

Costa County Library Commission for a term ending on June 30, 2024,

as recommended by Supervisor Gioia.

Page, Frederick (LC) 12-03-23[1][4]

Attachments:

REAPPOINT Robert Sarmiento to the Contra Costa County Primary

seat and Jerry Fahy to the Contra Costa County Alternate seat on the

Contra Costa Transportation Authority's Countywide Bicycle and

Pedestrian Advisory Committee with terms that will expire on

December 31, 2025, as recommended by the Conservation and

Development and Public Works Directors.

Exhibit A - CCTA CBPAC Bylaws

Attachments:

ACCEPT the resignation of Audra Carrion, DECLARE a vacancy in

the At-Large Seat 1 on the Family and Children’s Trust Committee, for

a term ending September 30, 2024, and DIRECT the Clerk of the

Board to post the vacancy.

C.19.

24-0163

Clerk-Recorder/Elections

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

C.20.

24-0164

24-0165

execute a contract with SOE Software Corporation (dba Scytl) in an

amount not to exceed $100,000 to provide website hosting and

election night reporting services for the period January 1, 2024 through

June 30, 2025. (100% General Fund)

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

execute a contract amendment effective January 1, 2024 with

Dominion Voting Systems, Inc., to extend the term through December

31, 2026 and increase the payment limit by $2,500,000 to a new

payment limit of $10,250,000 for electronic voting system equipment

and services. (100% General Fund)

C.21.

Conservation & Development

APPROVE and AUTHORIZE the Conservation and Development

C.22.

24-0166

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

Consulting Services, Inc., to extend the term through December 31,

2024 and increase the payment limit by $135,552 to a new payment

limit of $721,388 for the preparation of an Environmental Impact

Report for the Phillips 66 Rodeo Renewed Project. (100% project

application fees)

Stantec Amended Contract No. C46817

Attachments:

County Administration

ADOPT Resolution No. 2024-16 to reallocate the salaries of two (2)

classifications, the Clerical Supervisor (JWHF) from salary plan and

grade K6X 1290 ($5,344.49 – $6,825,13) to salary plan and grade K6X

1340 ($5,615.733 - $7,171.525) seven steps and the Supervising

Assessment Clerk (JWHC) from salary plan and grade K6X 1282

($5,302.32 – $6,771.28) to salary plan and grade K6X 1340

($5,615.733 - $7,171.525) seven steps.

C.23.

RES 2024-16

ADOPT a Side Letter between Contra Costa County and IFPTE, Local

21, amending Section 13 - Probationary Period of the Memorandum of

Understanding between the parties to extend the probationary period

for select classifications.

C.24.

C.25.

24-0167

Side Letter Extending Probationary Period - Section 13.2 - Local 21

Attachments:

ACKNOWLEDGE the results of the verification procedure showing at

least fifty one percent support of employees in the unrepresented

Research and Evaluation Manager (APHB) classification to be

represented by the International Federation of Professional and

Technical Engineers, Local 21; and FORMALLY RECOGNIZE

IFPTE, Local 21 as the majority representative of the Research and

Evaluation Manager (APHB) classification and the inclusion of the

classification into the existing Supervisory Unit Effective February 1,

2024, as recommended by David Sanford (Chief of Labor Relations).

24-0168

APPROVE and AUTHORIZE the allocation of $124,568 from the

Crockett Co-Generation Property Tax Allocation for four projects, as

recommended by the Crockett Community Foundation and Supervisor

Glover. (100% General Fund)

C.26.

C.27.

24-0169

24-0234

Crockett Community Foundation Resolution 2023-1.pdf

Attachments:

ACCEPT as complete the antenna replacement project work required

by the demolition of the tower at 651 Pine Street as part of the

Administration Demo and Redevelopment (ADR) project and

AUTHORIZE the release of retention in the amount of $55,802.25 for

that completed work. (100% General Fund)

County Counsel

APPROVE and AUTHORIZE the County Counsel, or designee, to

C.28.

24-0170

execute an agreement, in an amount not to exceed $5,000 annually, to

participate in a coalition of commercial and public airports affected by

per- and polyfluoroalkyl substances (PFAS) to share information

related to pending multi-district litigation in federal court in South

Carolina. (100% Airport Enterprise Fund)

Employment & Human Services

APPROVE and AUTHORIZE the Employment and Human Services

C.29.

24-0171

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

Datatech LP, to increase the payment limit by $72,365 to a new

payment limit of $365,680 to purchase additional services for

ServiceNow’s cloud-based information technology help desk

management system to replace a system purchased in 2014, and to

extend term through July 31, 2025. (59% Federal, 35% State, 6%

County)

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the Employment and Human Services Department,

Information Technology Unit, a purchase order with CDW-G, in an

amount not to exceed $310,989 to procure approximately 369 Fujitsu

Scanners for the period January 1, 2024 through June 30, 2024. (59%

Federal, 35% State, 6% County)

C.30.

C.31.

C.32.

24-0172

24-0173

24-0174

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the Employment and Human Services Department,

Information Technology Unit, a purchase order with OmniPro LLC, in

an amount not to exceed $275,065 to procure approximately 225

personal computers for the period January 17, 2024 through June 30,

2024. (100% Federal)

APPROVE and AUTHORIZE the Employment and Human Services

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

Human Services LLC, to increase the payment limit by $198,000 to a

new payment limit not to exceed $1,323,000, and extend the term

through June 30, 2024, to continue providing performance

management consulting and analytic services. (59% Federal, 35%

State, 6% County)

ACCEPT the 2023 Annual Report of the Contra Costa County

Advisory Council on Aging as recommended by the Employment and

Human Services Director.

C.33.

24-0175

2023 Annual Report (approved by ACOA 12.20.2023)

Attachments:

Fire Protection District (BOS)

Acting as the governing board of the Contra Costa County Fire

Protection District, ACCEPT a report from the Fire Chief providing a

status summary for ongoing Fire District activities and initiatives. (No

fiscal impact)

C.34.

C.35.

24-0176

24-0177

FC REPORT - January 16, 2024

Attachments:

Acting as the governing board of the Contra Costa County Fire

Protection District, ACCEPT the 2023 Annual Report of the Advisory

Fire Commission, as recommended by the Fire Chief. (No fiscal

impact)

AFC 2023 Annual Report

Attachments:

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute a contract with the Moraga-Orinda Fire District,

in an amount not to exceed $165,000, for the provision of firefighter

training effective January 1, 2024. (Cost neutral)

C.36.

C.37.

24-0178

24-0179

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 Recon Performance Physical

Therapy, in an amount not to exceed $1,250,000, for the development

of physical therapy and strength training programs for Fire District

personnel for the period January 1, 2024 through December 31, 2026,

including the potential of two one-year extensions through December

31, 2028. (100% CCCFPD General Fund)

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the design and bid

documents for the Contra Costa Regional Fire Communications Center

remodel project; the solicitation of bids; the publishing of the Notice to

Contractors; and the sending of notices to construction trade journals.

(No fiscal impact)

C.38.

C.39.

24-0180

24-0235

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute, on behalf of the Contra Costa County Fire

Protection District, a purchase and sale agreement to purchase the real

property at 4491 Bixler Road, Byron, from Contra Costa County for

$1,800,000 for use as a Wildland Fire Center, and to execute

acceptance of a grant deed and related documents; and

Contra Costa County Fire Protection District (7300): APPROVE

Budget Amendment No. BDA-24-00002 appropriating fund balance of

$1,800,000 for the purchase of County property for use as a Wildland

Fire Center. (100% CCCFPD general fund balance)

BDA-24-00002.pdf

Attachments:

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to accept grant funding and execute associated documents,

from the State of California Legislative Pass-through, in an amount not

to exceed $2,500,000 for Firefighter Peer Support and Crisis Referral

Pilot Programs. (100% State)

C.40.

C.41.

24-0181

24-0182

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute a change order with Golden State Fire Apparatus

and increase the payment limit by $200,000 to a new payment limit of

$5,200,000 for the manufacture and sale of six (6) Type I fire engines.

(100% CCCFPD General Fund)

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to purchase a used tractor-drawn aerial apparatus in an

amount not to exceed $200,000 for driver training. (100% CCCFPD

General Fund)

C.42.

C.43.

24-0183

24-0184

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Purchasing

Agent, on behalf of the Fire Chief, to execute a purchase order with

Stryker Sales, LLC, for the purchase of fifteen LifePAK defibrillators

and accompanying equipment. (100% CCCFPD EMS Transport Fund)

Health Services

APPROVE and AUTHORIZE the Health Services Director, or

C.44.

24-0185

24-0186

designee, to execute a contract with Virtual Radiologic Professionals

of California, P.A., in an amount not to exceed $2,025,000 to provide

teleradiology services for Contra Costa Regional Medical Center and

Health Centers for the period January 17, 2024 through January 16,

2027. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute an agreement from the California Department of

Public Health, to pay the County an amount not to exceed $1,834,833

for lead poisoning prevention and outreach services for children for the

Public Health Division’s Childhood Lead Poisoning Prevention

Project for the period July 1, 2023 through June 30, 2026. (100%

State, no County match)

C.45.

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute contract with the California Office of Traffic

Safety, to pay County in an amount not to exceed $202,692 for the

Pedestrian and Bicycle Safety Program for a countywide Vision Zero

roadway safety education campaign for the period October 1, 2023

through September 30, 2024. (100% State, no County match)

C.46.

C.47.

C.48.

24-0187

24-0188

24-0189

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

with NTT America, Inc. in an amount not to exceed $26,582, and

related agreements for the purchase of Infoblox software and hardware

maintenance for the period from October 30, 2023, through October

29, 2024. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Iryna Falkenstein, M.D., in an

amount not to exceed $2,010,000 to provide ophthalmology services at

Contra Costa Regional Medical Center and Health Centers for the

period February 1, 2024 through January 31, 2027. (100% Hospital

Enterprise Fund I)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

purchase, on behalf of the Health Services Director, gift cards and

transportation vouchers totaling an amount not to exceed $16,600 for

Adolescent Family Life Program within Public Health’s Family,

Maternal, and Child Health Programs for the period from January 1,

2024 through June 30, 2026. (100% California Department of Public

Health funds)

C.49.

24-0190

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with William J. Glenski, M.D. (dba

WJGlenski), in an amount not to exceed $1,300,000 to provide

radiology services at Contra Costa Regional Medical Center and

Health Centers for the period January 1, 2024 through December 31,

2025. (100% Hospital Enterprise Fund I)

C.50.

C.51.

C.52.

C.53.

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Michael C. Gynn, M.D., in an

amount not to exceed $1,650,000 to provide general surgery services at

Contra Costa Regional Medical Center and Health Centers for the

period January 1, 2024 through December 31, 2025. (100% Hospital

Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with ATBA, LLC (dba North Point

Post-Acute), in an amount not to exceed $600,000 to provide skilled

nursing facility services for Contra Costa Health Plan members and

county recipients for the period January 1, 2024 through December 31,

2025. (100% Contra Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute on behalf of the County a contract with John Muir

Health (dba John Muir Physician Network), in an amount not to

exceed $50,000,000, to provide primary care, medical specialist

physician, outpatient therapy services and diagnostic imaging and

laboratory services for Contra Costa Health Plan members for the

period January 1, 2024 through December 31, 2025. (100% Contra

Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with East Bay Pediatrics, Inc. (dba East

Bay Pediatric Primary Care Inc.), in an amount not to exceed

$450,000, to provide pediatric primary care services to Contra Costa

Health Plan members for the period February 1, 2024 through January

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

C.54.

C.55.

24-0195

24-0196

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Kan-Di-Ki, LLC (dba

TridentCare), effective January 15, 2024, to increase the payment limit

by $100,000 to a new payment limit of $200,000 to provide additional

on-site diagnostic imaging services at Martinez Adult Detention

Facility and West County Detention Facility in Richmond with no

change in the term ending August 31, 2025. (100% County General

Fund)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute an amendment with Hobbs Investments, Inc. (dba

AM-TRAN), to increase the payment limit by $275,000 to a new

payment limit of $887,000 and extend the term from January 31, 2024

to July 31, 2024 for the provision of additional courier services. (100%

Hospital Enterprise Fund I)

C.56.

C.57.

24-0197

24-0198

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Behavior Treatment &

Analysis, Inc., effective January 1, 2024, to increase the payment limit

by $5,200,000 to a new payment limit of $10,400,000 to provide

additional behavioral health treatment – applied behavioral analysis

services with no change in the term July 1, 2023 through June 30,

2025. (100% Contra Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Braden Partners, L.P. (dba Pacific

Pulmonary Services), in an amount not to exceed $300,000 to provide

durable medical equipment services and related supplies of oxygen

equipment for Contra Costa Health Plan members and county

recipients for the period February 1, 2024 through January 31, 2027.

(100% Contra Costa Health Plan Enterprise Fund II)

C.58.

24-0199

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Caban Resources LLC, in an

amount not to exceed $468,744 to provide tumor and cancer registry

and oncology interim management services for Contra Costa Regional

Medical Center and Health Centers, for the period January 1, 2024

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

C.59.

C.60.

C.61.

24-0200

24-0201

24-0202

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with PerformRx, LLC, in an amount

not to exceed $50,000,000 to provide pharmacy program

administration services for the Contra Costa Health Plan for the period

January 1, 2024 through December 31, 2025. (100% Contra Costa

Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Initha R. Elangovan,

M.D., effective January 1, 2024, to increase the payment limit by

$230,000 to a new payment limit of $1,980,000 to provide additional

pulmonary services at Contra Costa Regional Medical Center and

Health Centers with no change in the term ending March 31, 2026.

(100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract, on behalf of the County, with the

C.62.

24-0203

Regents of the University of California, on behalf of the University of

California, San Francisco School of Medicine, in an amount not to

exceed $480,000 to provide remote neurology and neurovascular

consultation services for patients at Contra Costa Regional Medical

Center and Health Centers for the period from January 1, 2024 through

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

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Usha Murphy, M.D., in an amount

not to exceed $1,900,000 to provide radiology services at Contra Costa

Regional Medical Center and Health Centers for the period January 1,

2024 through December 31, 2026. (100% Hospital Enterprise Fund I)

C.63.

C.64.

24-0204

24-0205

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Healthflex Home Health Services,

in an amount not to exceed $300,000 to provide home health care

services for Contra Costa Health Plan members and county recipients

for the period February 1, 2024 through January 31, 2027. (100%

Contra Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Sierra Health and Wellness

Centers LLC (dba New Start Recovery Solutions), in an amount not to

exceed $300,000 to provide substance abuse rehabilitation services to

Contra Costa Health Plan Members for the period January 1, 2024

through December 31, 2026. (100% Contra Costa Health Plan

Enterprise Fund II)

C.65.

C.66.

C.67.

C.68.

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Michael P. Sherman, M.D., Ph.D.,

A Medical Corporation (dba Contra Costa Oncology), in an amount

not to exceed $2,100,000 to provide oncology and hematology services

to Contra Costa Health Plan members and county recipients for the

period February 1, 2024 through January 31, 2027. (100% Contra

Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with San Ramon Regional Medical

Center, LLC, in an amount not to exceed $5,000,000 for the provision

of acute inpatient and outpatient hospital services for Contra Costa

Health Plan members for the period January 1, 2024 through

December 31, 2024. (100% Contra Costa Health Plan Enterprise Fund

II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Metropolitan Van and

Storage Inc., effective October 1, 2023, to modify the rates and

services for moving and storage services of heavy furniture and

equipment at Contra Costa Regional Medical Center and Health

Centers, with no change in the payment limit or term. (100% Hospital

Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Bright Heart Health Medical

Group, A Medical Corporation, in an amount not to exceed $300,000

to provide behavioral telehealth services to Contra Costa Health Plan

members and county recipients for the period January 1, 2024 through

December 31, 2026. (100% Contra Costa Health Plan Enterprise Fund

II)

C.69.

C.70.

C.71.

24-0210

24-0211

24-0212

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with the Contra Costa County Office of

Education, in an amount not to exceed $360,000 to implement

substance use disorder youth prevention programs, Friday Night Live

and Club Live for schools in Contra Costa County for the period

January 1, 2024 through December 31, 2026. (100% Substance Abuse

Block Grant)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with John Muir Health, Inc. (dba

Community Health Improvement), in an amount not to exceed $3,000

for County’s use of a mobile van to provide healthcare services to

low-income families and individuals in Central, East and West Contra

Costa County for the period January 1, 2024 through December 31,

2024. (100% Federal Healthcare for the Homeless Grant)

ACCEPT the 2023 Annual Report from the Hazardous Materials

Commission, as recommended by the Health Services Director. (No

fiscal impact)

C.72.

C.73.

24-0213

24-0214

2023 HMC Annual Report

Attachments:

AUTHORIZE the Health Services Director, or designee, to execute a

contract with Bakersfield Rehabilitation Hospital, LLC, in an amount

not to exceed $500,000 for the provision of inpatient rehabilitation

facility services for Contra Costa Health Plan members for the period

February 1, 2024 through January 31, 2025. (100% Contra Costa

Health Plan Enterprise Fund II)

ADOPT Position Adjustment Resolution No. 26258 to add one (1)

Registration and Staffing Manager; cancel one (1) vacant Clerk-Senior

Level; and decrease the hours of one (1) vacant Departmental Human

Resources Analyst from full-time (40/40) to part-time (24/40) in the

Health Services Department. (100% Hospital Enterprise Fund I)

C.74.

C.75.

24-0215

P300-26258

Attachments:

ADOPT Resolution No. 2024-17 and Position Adjustment Resolution

No. 26259 to Cancel one (1) Web Producer position in the Health

Services Department effective January 12, 2024, and activate the

Tactical Employment Team program. (Cost neutral)

RES 2024-17

P300-26259

Attachments:

ADOPT Resolution No. 2024-18 authorizing the Health Services

Director, or designee, to submit a grant application to the Metropolitan

Transportation Commission to pay the County an amount not to

exceed $50,000 to provide safe walking and biking education for

Contra Costa County residents under the Bicycle and Pedestrian Safety

Project for the period July 1, 2024 through June 30, 2025. (No County

match)

C.76.

RES 2024-18

TDA3_MTC Applicant-Resolution_Attachment A

TDA3_MTC Application_Attachment B

Attachments:

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Alvarez & Marsal Healthcare

Industry Group, LLC, a limited liability company, in an amount not to

exceed $400,000 to provide consultation and technical assistance to

the Health Services Director, or designee, regarding strategy

development for health system transformation, payment reform,

compensation and human resources processes, subject to County

Counsel and County Administrator approval, for the period January 1,

2024 through December 31, 2026. (199% Hospital Enterprise Fund I)

C.77.

24-0217

Human Resources

ADOPT Position Adjustment Resolution No. 26256 to establish the

C.78.

24-0151

24-0218

classification of Social Services Program Assistant I (X0WD)

(represented) at salary plan and grade 255 1001 ($5,079.29 -

$5,333.26) in the Employment and Human Services Department. (59%

Federal, 35% State, 6% County)

P300 Position Adjustment Request SSPA I

Attachments:

ADOPT Position Adjustment Resolution No. 26076 to establish the

Office of Reentry and Justice Program Manager classification

(represented) and add one position in the Probation Department.

(100% 2011 Public Safety Realignment, AB 109)

C.79.

ORJ Program Manager.docx

Attachments:

Information and Technology

APPROVE and AUTHORIZE the Chief Information Officer, or

designee, to execute a contract amendment with Robert Half

International, Inc., to increase the payment limit by $2,000,000 to a

new payment limit of $12,000,000 and extend the term through June

30, 2024 to provide temporary technical support staffing. (100% User

Departments)

C.80.

24-0219

24-0220

APPROVE and AUTHORIZE the Chief Information Officer, or

designee, to execute a contract with DocuSign, Inc., under the existing

Master Services Agreement dated December 15, 2020, in an amount

not to exceed $225,000 to provide DocuSign eSignature Enterprise Pro

C.81.

licenses for electronic signature services for the period of December

15, 2023, through July 14, 2025. (100% User Departments)

Library

C.82.

APPROVE and AUTHORIZE the County Librarian, or designee, to

execute a contract with Authority Patrol in an amount not to exceed

$350,000 to provide security services for the period February 1, 2024

through January 31, 2027. (100% Library Fund)

24-0221

Public Works

C.83.

APPROVE and AUTHORIZE the Public Works director, or designee,

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

$900,000 to provide on-call materials testing and inspection services,

for the period January 16, 2024 through January 15, 2027 at various

County facilities projects, Countywide. (100% Various Funds)

24-0222

24-0223

APPROVE and AUTHORIZE the Public Works director, or designee,

to execute a contract with Smith-Emery of San Francisco, Inc. in an

amount not to exceed $900,000 to provide on-call materials testing and

inspection services, for the period January 16, 2024 through January

15, 2027 at various County facilities projects, Countywide. (100%

Various Funds)

C.84.

C.85.

C.86.

APPROVE and AUTHORIZE the Public Works director, or designee,

to execute a contract amendment with Noll & Tam Architects,

effective January 16, 2024, to increase the payment limit by

$1,000,000 to a new payment limit of $1,750,000 for on-call

architectural services, with no change to the contract term,

Countywide. (100% Various Funds)

24-0224

24-0225

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a Memorandum of Understanding with the Contra Costa

Transportation Authority, in an amount not to exceed $26,000 for

subscription services to StreetLight Data, Inc.’s database of geospatial

materials for traffic and transportation analysis purposes, for the period

November 22, 2023 through July 20, 2024, Countywide. (100%

Measure J Funds)

01.16.24 - Streetlight MOU (attachment).pdf

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a Memorandum of Understanding with the City of San

Ramon to pay the City $20,000 to participate in the San Ramon Valley

Street Smarts Program for the period July 1, 2023 to June 30, 2024,

San Ramon area. (90% Livable Communities Trust Funds and 10%

Local Road Funds)

C.87.

C.88.

24-0226

24-0227

Street Smarts FY23-24 Memorandum of Understanding

Attachments:

Acting as the governing board of the Contra Costa County Flood

Control and Water Conservation District, APPROVE and

AUTHORIZE the Chief Engineer, or designee, to execute an access

and stockpiling license agreement with Tesoro Refining & Marketing,

LLC, to enable the Flood Control District to access, at no charge, real

property located between Waterfront Road and Lower Walnut Creek in

Martinez, for the purpose of stockpiling sediment materials connected

to the Walnut Creek Desilting Project, Concord/Martinez areas. (No

fiscal impact)

CP#21-29 NOD Walnut Grayson Creeks Desilt_Addendum #1

FCD Tesoro Soil Disposal License

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with West Coast Electric Service

Company, Inc., to increase the payment limit by $200,000 to a new

payment limit of $2,200,000 and extend the term through January 31,

2025, for electrical testing, maintenance and repair services,

Countywide. (100% User Departments)

C.89.

C.90.

24-0228

ADOPT Resolution No. 2024-19 ratifying the prior decision of the

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

Avenue, between Stanford Avenue and Cambridge Avenue, and

Vassar Avenue, between Yale Avenue and Kentucky Avenue on

January 9, 2024, from 7:00 a.m. through 6:00 p.m., for the purpose of

a utility pole replacement and tree trimming, Kensington area. (No

fiscal impact)

RES 2024-19

ADOPT Resolution No. 2024-20 approving and authorizing the Public

Works Director, or designee, to fully close all of Acacia Road,

Studebaker Road, Garden Court, Carrol Place and a portion of El

Curtola Boulevard between Juanita Drive and Kinney Drive and

Juanita Drive between Freeman Road and Boulevard Way, on

February 1, 2024 through May 31, 2024, from 7:00 a.m. through 5:00

p.m., for the purpose of installing a water main, service transfer, and

appurtenances, Walnut Creek area. (No fiscal impact)

C.91.

RES 2024-20

ADOPT Resolution No. 2024-21 granting a pipeline franchise to

Crimson Pipeline, LLC pursuant to the terms and conditions of County

Ordinance No. 2013-19 and County Resolution No. 2013/305 for

pipelines located in the unincorporated area of the County near

Pacheco, Clayton, and Byron, as recommended by the Public Works

Director. (100% Pipeline Franchise Fees)

C.92.

RES 2024-21

Risk Management

DENY claims filed by John Okeefe and Sabas Segovia.

C.93.

C.94.

24-0229

24-0230

APPROVE and AUTHORIZE the Director of Risk Management, or

designee, to execute a contract amendment with Tuell & Associates,

Inc. to increase the payment limit by $750,000 to a new payment limit

of $1,500,000 for workers’ compensation and risk management

staffing services and extend the term through January 31, 2025. (100%

Workers' Compensation and General Liability Internal Service Funds)

Sheriff

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the Sheriff-Coroner, a purchase order with Dooley

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

of ammunition for the period January 1, 2024 through December 31,

2026. (100% General Fund).

C.95.

C.96.

24-0231

24-0232

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

execute a contract amendment with Flock Group, Inc., to increase the

payment limit by $97,800 to a new payment limit of $168,000, and to

extend the term date from September 30, 2024 to December 31, 2028,

for the provision of a hosted software system for automatic license

plate reader cameras in County Service Area P-2B. (100% County

Service Area P2-B Alamo Funds)

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

execute a contract amendment with Flock Group Inc., to increase the

payment limit by $15,300 to a new payment limit of $50,400, and to

extend the term from September 30, 2024 to December 31, 2026, for

the provision of a hosted software system for automatic license plate

reader cameras in County Service Area P-5. (100% County Service

Area P-5 Round Hill funds)

C.97.

24-0233

Successor Agency

ADOPT Resolution No. 2024-22 approving the Recognized Obligation

C.98.

RES 2024-22

Payment Schedule (“ROPS 24-25”) for the period July 1, 2024 through

June 30, 2025, for the Contra Costa County Successor Agency, as

recommended by the Conservation and Development Director. (100%

Redevelopment Property Tax Trust Fund)

ROPS 24-25

Attachments:

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, members of the Board of Supervisors are disqualified and not able

to participate in any agenda item involving contracts (other than competitively bid, labor, or personal

employment contracts), franchises, discretionary land use permits and other entitlements if the Board member

received, since January 1, 2023, more than $250 in campaign contributions from the applicant or contractor, an

agent of the applicant or contractor, or any financially interested participant who actively supports or opposes the

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

contractors or their agents who have made, campaign contributions totaling more than $250 to a Board member

since January 1, 2023, are required to disclose that fact for the official record of the subject proceeding.

Disclosures must include the amount of the campaign contribution and identify the recipient Board member, and

may be made either in writing to the Clerk of the Board of Supervisors before the subject hearing or by verbal

disclosure at the time of the hearing.

BOARD OF SUPERVISORS STANDING COMMITTEES

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

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

Airport Committee: January 22, 2024 at 11:00 a.m.

Equity Committee: TBD

Family and Human Services Committee: TBD

Finance Committee: TBD

Head Start Advisory Committee: TBD

Internal Operations Committee: TBD

Legislation Committee: TBD

Los Medanos Healthcare Operations Committee: February 5, 2024 at 1:00 p.m.

Public Protection Committee: TBD

Sustainability Committee: TBD

Transportation, Water and Infrastructure Committee: TBD