Meeting Minutes  
CONTRA COSTA COUNTY BOARD OF  
SUPERVISORS  
Supervisor John Gioia, District I  
Supervisor Candace Andersen, District II  
Supervisor Diane Burgis, District III  
Supervisor Ken Carlson, District IV  
Supervisor Federal D. Glover, District V  
Clerk of the Board (925) 655-2000  
9:00 AM  
Tuesday, January 16, 2024  
Board Chambers 1025 Escobar Street,  
Martinez |  
Call in: 888-278-0254 access code 843298#  
1.  
CALL TO ORDER; ROLL CALL  
District I Supervisor John Gioia, District II Supervisor Candace  
Andersen, District III Supervisor Diane Burgis, District IV  
Supervisor Ken Carlson, and District V Supervisor Federal D.  
Glover  
Present:  
2.  
3.  
PLEDGE OF ALLEGIANCE  
CLOSED SESSION  
The Board voted 5-0 to initiate a complaint for indemnity for breach of contract for Fire Station  
No. 86 in Bay Point. Once the action has been commenced, the specifics of the litigation will be  
disclosed to any person upon inquiry.  
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  
4.  
Inspirational Thought-  
"We shall overcome because the arc of the moral universe is long, but it bends toward justice." ~ Dr. Martin  
Luther King Jr.  
5.  
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.  
Aye:  
District I Supervisor Gioia, Andersen, District III Supervisor  
Burgis, District IV Supervisor Carlson, and District V  
Supervisor Glover  
Passed  
Result:  
6.  
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)  
7.  
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.  
Attachments:  
Gioia  
Motion:  
Second:  
Carlson  
Aye:  
District I Supervisor Gioia, Andersen, District III Supervisor  
Burgis, District IV Supervisor Carlson, and District V  
Supervisor Glover  
Passed  
Result:  
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.  
Attachments:  
Motion:  
Second:  
Gioia  
Andersen  
Aye:  
District I Supervisor Gioia, Andersen, District III Supervisor  
Burgis, District IV Supervisor Carlson, and District V  
Supervisor Glover  
Passed  
Result:  
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)  
D.3.  
Andersen  
Attachments:  
Motion:  
Second:  
Carlson  
Aye:  
District I Supervisor Gioia, Andersen, District III Supervisor  
Burgis, District IV Supervisor Carlson, and District V  
Supervisor Glover  
Passed  
Result:  
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.  
Attachments:  
Andersen  
Motion:  
Second:  
Carlson  
Aye:  
District I Supervisor Gioia, Andersen, District III Supervisor  
Burgis, District IV Supervisor Carlson, and District V  
Supervisor Glover  
Passed  
Result:  
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.  
Andersen  
Attachments:  
Motion:  
Second:  
Carlson  
District I Supervisor Gioia, Andersen, District IV Supervisor  
Carlson, and District V Supervisor Glover  
Aye:  
Aye:  
District I Supervisor Gioia, Andersen, District IV Supervisor  
Carlson, and District V Supervisor Glover  
District III Supervisor Burgis  
Absent:  
Absent:  
District III Supervisor Burgis  
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.  
Attachments:  
Motion:  
Second:  
Andersen  
Carlson  
Aye:  
District I Supervisor Gioia, Andersen, District IV Supervisor  
Carlson, and District V Supervisor Glover  
Absent:  
Result:  
District III Supervisor Burgis  
Passed  
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 Development)  
D.7.  
Attachments:  
Speakers: Bobby Thomas, Operations Manager, Phillips 66 Rodeo; Tyson Bagley,  
President, USW Local 326; Nancy Rieser; Maureen Brenna; Gary Hughes, Biofuel  
Watch; Katt Ramos, Communities for a Better Environment (CBE); Keala Venoa,  
CBE; Alredo Angulo, CBE; Kerry Guerin, CBE; Bill Whitney, Contra Costa  
Building Trades Council; Jason Lindsey, Ironworkers Local 378; Anthony Viscuso,  
Heat & Frost Insulators, Local 16; Kathy Kerridge, GNSC; Chuck Leonard,  
Plumbers & Steamfitters, Local 342; Greg Karras, Community Energy Resource;  
Rachel Shornake; Timothy Jefferies, Contra Costa Building Trades Council,  
Boilermakers; Tom Hanson, International Brotherhood of Electrical Workers;  
Charles Davidson, CME.com; Jan Warren; Steven Rosenblum, Climate Action  
California; Caller 6530; Charles Miller, Superintendent John Swett Unified School  
District  
Written commentary received from Greg Karras, Community Energy Resource  
and Kerry Guerin, Communities for a Better Environment (attached).  
Motion:  
Second:  
Glover  
Andersen  
Aye:  
District I Supervisor Gioia, Andersen, District III Supervisor  
Burgis, District IV Supervisor Carlson, and District V  
Supervisor Glover  
Passed  
Result:  
RECEIVE the Sheriff's Oversight Report for the quarter ending December  
31, 2023. (David Livingston, Sheriff-Coroner)  
D.8.  
Attachments:  
Motion:  
Second:  
Carlson  
Andersen  
Aye:  
District I Supervisor Gioia, Andersen, District IV Supervisor  
Carlson, and District V Supervisor Glover  
Absent:  
Result:  
District III Supervisor Burgis  
Passed  
D.9  
CONSIDER consent item previously removed.  
There were no consent items removed for discussion.  
D.10 PUBLIC COMMENT (2 Minutes/Speaker)  
Ralph Hernandez spoke on complaints he had filed with the District Attorney for investigation  
of the victimization of non black residents by Antioch police officers and resubmitted the  
material for the record (attached);  
Joshua Thompson, owner/operator , Pleasant Hill Oasis spoke on the difficulties experienced by  
contractors for the County due to delayed payment for services;  
Anthony reiterated his concern that the call-in number to access the meeting by phone or Zoom  
is not prominently enough displayed.  
Public Comment Correspondence  
Attachments:  
D.11 CONSIDER reports of Board members.  
There were no items reported today.  
11:00 A.M.  
Contra Costa County 46th Annual Dr. Martin Luther King Jr. Commemoration and Humanitarian of the Year  
Awards Ceremony  
8.  
Adjourned today's meeting at 3:03 p.m.  
9. CONSENT CALENDAR  
Airports  
C.1.  
ADJOURN  
APPROVE and AUTHORIZE the Director of Airports, or designee, to  
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)  
approved  
Board of Supervisors  
ACCEPT Board members meeting reports for December 2023.  
C.2.  
Attachments:  
This Consent Item was approved.  
ACCEPT the 2023 Annual Report for the East Richmond Heights  
Municipal Advisory Council, as recommended by Supervisor Gioia.  
C.3.  
This Consent Item was approved.  
Board Standing Committees (referred items)  
Attachments:  
APPROVE and AUTHORIZE the Conservation and Development  
C.4.  
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)  
This Consent Item was approved.  
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.  
Attachments:  
This Consent Item was approved.  
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.  
Attachments:  
This Consent Item was approved.  
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)  
C.7.  
approved  
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.  
Attachments:  
This Consent Resolution was approved.  
ADOPT Resolution No. 2024-10 recognizing MLK Day 2024 Student  
Humanitarian Noor Tozulahmad, as recommended by the MLK  
Committee.  
C.9.  
Attachments:  
This Consent Resolution was adopted.  
ADOPT Resolution No. 2024-11 recognizing MLK Day 2024  
Humanitarian Willie Mims, as recommended by the MLK Committee.  
C.10  
.
Attachments:  
This Consent Resolution was approved.  
ADOPT Resolution No. 2024-12 recognizing MLK Day 2024 Student  
Humanitarian Vedant Kathrani, as recommended by the MLK  
committee.  
C.11  
.
Attachments:  
This Consent Resolution was approved.  
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  
.
Attachments:  
approved  
ADOPT Resolution No. 2024-14 proclaiming January 2024 as Positive  
Parenting Awareness Month, as recommended by Supervisor Glover.  
C.13  
.
Attachments:  
approved  
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.  
C.14  
.
Attachments:  
approved  
APPOINT Cheryl Katz to the District I seat on the Fish and Wildlife  
Commission for a term ending on February 28, 2024, as recommended  
by Supervisor Gioia.  
C.15  
.
Attachments:  
approved  
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  
.
Attachments:  
approved  
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.  
C.17  
.
Attachments:  
approved  
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.  
C.18  
.
Attachments:  
approved  
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  
.
Attachments:  
approved  
Clerk-Recorder/Elections  
APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to  
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)  
C.20  
.
approved  
APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to  
execute a contract amendment effective January 1, 2024 with Dominion  
C.21  
.
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)  
approved  
Conservation & Development  
APPROVE and AUTHORIZE the Conservation and Development  
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)  
C.22  
.
Attachments:  
approved  
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  
.
approved  
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  
.
Attachments:  
approved  
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).  
C.25  
.
approved  
APPROVE and AUTHORIZE the allocation of $124,568 from the  
Crockett Co-Generation Property Tax Allocation for four projects, as  
C.26  
.
recommended by the Crockett Community Foundation and Supervisor  
Glover. (100% General Fund)  
Attachments:  
approved  
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)  
C.27  
.
approved  
County Counsel  
APPROVE and AUTHORIZE the County Counsel, or designee, to  
C.28  
.
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)  
approved  
Employment & Human Services  
APPROVE and AUTHORIZE the Employment and Human Services  
C.29  
.
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)  
approved  
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  
.
approved  
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)  
C.31  
.
approved  
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)  
C.32  
.
approved  
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  
.
Attachments:  
approved  
Fire Protection District (BOS)  
Acting as the governing board of the Contra Costa County Fire  
C.34  
.
Protection District, ACCEPT a report from the Fire Chief providing a  
status summary for ongoing Fire District activities and initiatives. (No  
fiscal impact)  
Attachments:  
approved  
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)  
C.35  
.
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 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  
.
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 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)  
C.37  
.
approved  
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  
.
approved  
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  
C.39  
.
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)  
Attachments:  
approved  
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  
.
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 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)  
C.41  
.
approved  
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  
.
approved  
Acting as the governing board of the Contra Costa County Fire  
Protection District, APPROVE and AUTHORIZE the Purchasing Agent,  
C.43  
.
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)  
approved  
Health Services  
APPROVE and AUTHORIZE the Health Services Director, or 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)  
C.44  
.
approved  
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  
.
approved  
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  
.
approved  
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)  
C.47  
.
approved  
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)  
C.48  
.
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
purchase, on behalf of the Health Services Director, gift cards and  
C.49  
.
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)  
approved  
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  
.
approved  
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)  
C.51  
.
approved  
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)  
C.52  
.
approved  
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)  
C.53  
.
approved  
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  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with Kan-Di-Ki, LLC (dba  
C.55  
.
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)  
approved  
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  
.
approved  
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)  
C.57  
.
approved  
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  
.
approved  
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  
.
approved  
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  
C.60  
.
II)  
approved  
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)  
C.61  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract, on behalf of the County, with the 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)  
C.62  
.
approved  
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  
.
approved  
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)  
C.64  
.
approved  
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  
.
approved  
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  
C.66  
.
$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)  
approved  
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)  
C.67  
.
approved  
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)  
C.68  
.
approved  
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  
.
approved  
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)  
C.70  
.
approved  
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)  
C.71  
.
approved  
ACCEPT the 2023 Annual Report from the Hazardous Materials  
Commission, as recommended by the Health Services Director. (No  
fiscal impact)  
C.72  
.
Attachments:  
approved  
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)  
C.73  
.
approved  
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  
.
Attachments:  
approved  
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)  
C.75  
.
Attachments:  
approved  
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  
.
Attachments:  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Alvarez & Marsal Healthcare Industry Group,  
LLC, in an amount not to exceed $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  
C.77  
.
to County Counsel and County Administrator approval, for the period  
January 1, 2024 through December 31, 2026. (100% Hospital Enterprise  
Fund I)  
approved  
Human Resources  
ADOPT Position Adjustment Resolution No. 26256 to establish the  
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)  
C.78  
.
Attachments:  
approved  
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  
.
Attachments:  
approved  
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  
.
approved  
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  
licenses for electronic signature services for the period of December 15,  
2023, through July 14, 2025. (100% User Departments)  
C.81  
.
approved  
Library  
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)  
C.82  
.
approved  
Public Works  
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)  
C.83  
.
approved  
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  
.
approved  
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)  
C.85  
.
approved  
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)  
C.86  
.
Attachments:  
approved  
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  
.
Attachments:  
approved  
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  
C.88  
.
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)  
Attachments:  
approved  
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  
.
approved  
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)  
C.90  
.
approved  
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  
.
approved  
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  
.
approved  
Risk Management  
DENY claims filed by John Okeefe and Sabas Segovia.  
C.93  
.
approved  
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)  
C.94  
.
approved  
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  
.
approved  
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)  
C.96  
.
approved  
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  
.
approved  
Successor Agency  
ADOPT Resolution No. 2024-22 approving the Recognized Obligation  
C.98  
.
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)  
Attachments:  
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  
In the interest of facilitating the business of the Board, the total amount of time that a member of the public may  
use in addressing the Board on all agenda items is 10 minutes.  
Time limits for public speakers may be adjusted at the discretion of the Chair.  
The County will provide reasonable accommodations for persons with disabilities planning to attend Board  
meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 655-2000.  
Anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda may contact  
the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street, Martinez,  
California.  
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 655-2000  
or using the County's on line subscription feature at the County’s Internet Web Page, where agendas and  
supporting information may also be viewed:  
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS  
Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and not able  
to participate in any agenda item involving contracts (other than competitively bid, labor, or personal  
employment contracts), franchises, discretionary land use permits and other entitlements if the Board member  
received, since January 1, 2023, more than $250 in campaign contributions from the applicant or contractor, an  
agent of the applicant or contractor, or any financially interested participant who actively supports or opposes the  
County’s decision on the agenda item. Members of the Board of Supervisors who have received, and applicants,  
contractors or their agents who have made, campaign contributions totaling more than $250 to a Board member  
since January 1, 2023, are required to disclose that fact for the official record of the subject proceeding.  
Disclosures must include the amount of the campaign contribution and identify the recipient Board member, and  
may be made either in writing to the Clerk of the Board of Supervisors before the subject hearing or by verbal  
disclosure at the time of the hearing.  
BOARD OF SUPERVISORS STANDING COMMITTEES  
For more information please visit the Board of Supervisors Standing Committees page here:  
Airport Committee: 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  
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