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. Carrie James, et al. v. Contra Costa County, et al.; United States District Court, Northern District of

California Case No. 3:22-cv-05939-SI

2. L.J. v. Contra Costa County; Contra Costa County Superior Court Case No. C23-01267

3. Contra Costa County Fire Protection District v RRM Design Group, Contra Costa County Superior Court

Case No. C24-00147

C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION

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

Inspirational Thought-

“When you learn something from people, or from a culture, you accept it as a gift, and it is your lifelong

commitment to preserve it and build on it.”― Yo-Yo Ma

9:30 A.M. Asian American Native Hawaiian Pacific Islander Celebration

10:30 A.M. CONSIDER CONSENT ITEMS (Items listed as C.1 through C.128 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 May 2024 as Community Action Month in Contra Costa County. (Marla

Stuart, Employment and Human Services Director)

PR.2 PRESENTATION from the Contra Costa Crisis Center. (Elaine Cortez Schroth, Executive Director and

Blanca Gutierrez-Costilla, Database Manager)

PR.3 PRESENTATION proclaiming May 2024 as Mental Health Awareness Month. (Laura Griffin, Chair of

the Mental Health Commission)

DISCUSSION ITEMS

CONSIDER waiving the 180-day "sit-out period" for Robert Antony,

D.1.

24-1301

Communications Equipment Specialist II, in the Department of

Information Technology. FIND that the appointment of Mr. Antony is

necessary to fill a critically needed position; and APPROVE and

AUTHORIZE the hiring of County retiree, Robert Antony, as a temporary

County employee for the period of May 15, 2024 through April 30, 2025,

as recommended by the Chief Information Officer. (Marc Shorr,

Department of Information Technology)

HEARING on the itemized costs of abatement for property in

unincorporated Contra Costa County, a vacant lot on Stone Rd., (APN

031-110-015) Bethel Island, California (Nguyen Thanh, Owner), (Jason

Crapo, Conservation and Development Department)

D.2.

D.3.

24-1302

24-1303

Before and After Photos TMP-2922

Itemized Abatement Costs TMP-2922

Attachments:

HEARING on the itemized costs of abatement in unincorporated Contra

Costa County, located at 4123 Willow Road, Bethel Island, California

(Flanagan Patrick D., Owner), (Jason Crapo, Conservation and

Development Department)

Before and After Photos TMP-3272

Itemized Abatement Costs TMP-3272

Attachments:

HEARING to consider the proposed formation of Zone 216 within County

Service Area P-6 (Police Services) and adoption of Resolution

No.2024-164, for Subdivision No. 9588 in the Bay Point area for County

File #CDSD21-09588. (Jennifer Cruz, Department of Conservation and

Development)

D.4.

RES

2024-164

Attachment A - Legal Description

Attachment B - Plat

Attachments:

Approved Resolution 2024-135

HEARING to consider adopting Resolution No. 2024-163 and Ordinance

No. 2024-09, authorizing the levy of a special tax for police protection

services in Zone 216 of County Service Area P-6 for Subdivision No.

9588 (County File #CDSD21-09588) in the Bay Point area of the County,

and fixing an election on July 16, 2024, to obtain voter approval. (Jennifer

Cruz, Department of Conservation and Development)

D.5.

RES

2024-163

Attachment A - Legal Description

Attachment B - Plat

Attachments:

Attachment C - ORDINANCE NO. 2024-09

Approved Resolution 2024-135

D.6

D.7

D.8

CONSIDER consent item previously removed.

PUBLIC COMMENT (2 Minutes/Speaker)

CONSIDER reports of Board members.

ADJOURN

CONSENT CALENDAR

Airport

C.1.

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

24-1306

execute a month-to-month hangar rental agreement with Coeur LLC,

for a south-facing hangar at Buchanan Field Airport effective April 25,

2024, in the monthly amount of $359, Pacheco area (100% Airport

Enterprise Fund).

Hangar Rental Agmt pg 4-5_CCR E-6 Coeur LLC

Attachments:

Board of Supervisors (District Offices)

ACCEPT Board members meeting reports for April 2024.

C.2.

24-1307

District III April 2024.pdf

District IV April 2024.pdf

Attachments:

Board Standing Committees (referred items)

APPROVE referrals to the Transportation, Water, and Infrastructure

Committee for action in 2024, as recommended by the Transportation,

Water, and Infrastructure Committee.

C.3.

C.4.

24-1309

24-1310

Draft 2024 TWIC Referrals

Attachments:

ADOPT a position of "Oppose" on SB 1057 (Menjivar) Juvenile

Justice Coordinating Council, a bill that proposes to make considerable

changes to the local planning body and associated process for the

deployment of Juvenile Justice Crime Prevention Act (JJCPA) funds,

as recommended by the Legislation Committee.

Attachment A: Bill Text

Attachments:

Attachment B: SB1057_Senate Public Safety Analysis

Attachment C: Coalition Oppose Letter on SB 1057

REFER to the Internal Operations Committee the development of a

policy governing the installation and ongoing maintenance and

management of plaques and memorials in County public space, as

recommended by Supervisor Andersen.

C.5.

24-1308

Clerk of the Board

ADOPT Resolution No. 2024-156 proclaiming May 2024 as

C.6.

RES

Affordable Housing Month in the East Bay, as recommended by

Supervisor Glover.

2024-156

ADOPT Resolution No. 2024-157 recognizing the 90th Anniversary of

the Contra Costa County Bar Association, as recommended by

Supervisor Burgis.

C.7.

RES

2024-157

ADOPT Resolution No. 2024-158 recognizing May 2024 as Jewish

American Heritage Month, as recommended by Supervisor Andersen.

C.8.

C.9.

RES

2024-158

ADOPT Resolution No. 2024-159 proclaiming May 2024 as

Community Action Month in Contra Costa County, as recommended

by the Employment and Human Services Director.

RES

2024-159

ADOPT Resolution No. 2024-160 recognizing the 50th anniversary of

the Moraga Valley Kiwanis Club, as recommended by Supervisor

Andersen.

C.10.

C.11.

C.12.

RES

2024-160

ADOPT Resolution No. 2024-161 recognizing the week of May 6-12,

2024 as National Nurses' Week, as recommended by the Health

Services Director.

RES

2024-161

ADOPT Resolution No. 2024-165 proclaiming the week of May

19-25, 2024 as National Public Works Week in Contra Costa County.

(No fiscal impact)

RES

2024-165

ADOPT Resolution No. 2024-162 proclaiming May 2024 as Mental

Health Awareness Month as recommended by Supervisors Glover,

Andersen and Carlson.

C.13.

C.14.

C.15.

RES

2024-162

ADOPT Resolution No. 2024-155 proclaiming May 2024 as Asian

American, Native Hawaiian, and Pacific Islander Heritage Month in

Contra Costa County, as recommended by Supervisor Glover.

RES

2024-155

ACCEPT the resignation of Pamela Perls and Rhiannon Shires

effective immediately; DECLARE a vacancy in the District II Seat 1

and Seat 3 on the Mental Health Commission, and DIRECT the Clerk

of the Board to post the vacancies, for terms ending June 30, 2025 and

June 30, 2024 respectively, as recommended by Supervisor Andersen.

24-1313

APPOINT Y'Anad Burell to the Mental Health Commission District 1

Seat 1 for a term ending on June 30, 2026, as recommended by

Supervisor Gioia.

C.16.

C.17.

24-1314

24-1315

Burrell, Y'Anad (MHC) _redacted

Attachments:

APPOINT Patrick Lake to the District I Seat on the Countywide

Bicycle Advisory Committee for a term ending on December 31, 2024,

as recommended by Supervisor Gioia.

Lake, Patrick (CBAC)_redacted

Attachments:

APPOINT Linda Matteri to the Appointee 5 seat on the Knightsen

Town Advisory Council for a term ending December 31, 2024, as

recommended by Supervisor Burgis.

C.18.

C.19.

24-1316

24-1317

APPOINT Melissa Swanson to the District I Public Sector seat on the

Economic Opportunity Council for a term ending on June 30, 2026, as

recommended by Supervisor Gioia.

Swanson, Melissa_redacted

Attachments:

APPOINT Susanna Marshland to the District I Alternate Seat on the

First 5 Contra Costa Children and Families Commission for a term

ending on April 4, 2026, as recommended by Supervisor Gioia.

C.20.

C.21.

C.22.

24-1318

24-1319

24-1320

APPOINT Jeron David to the Rodeo Municipal Advisory Council,

Seat 4 for a term ending December 31, 2024 as recommended by

Supervisor Glover.

APPOINT Roland Fernandez to the member At-Large Seat 3 on the

Alcohol and Other Drugs Advisory Board for a term ending June 30,

2025, as recommended by the Health Services Director.

Letter of Support - Fernandez, Roland

Roster

Attachments:

Application - Fernandez, Roland

REAPPOINT Hannah Michaelsen to the Community 3 - Central/South

County seat, Cathy Roof to the Discretionary Appointee 3 -

Central/South County seat, and Amy Wells to the Public Agency

1-West County seat on the Contra Costa Local Planning and Advisory

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

Costa County Office of Education.

C.23.

24-1414

Michaelsen Hannah Application_Redacted

Roof Cathy Application_Redacted

Wells Amy Application_Redacted

Attachments:

REAPPOINT Contesa Tate to the District V Seat 1 on the Contra

Costa County Mental Health Commission with a term ending June 30,

2027, as recommended by Supervisor Glover.

C.24.

C.25.

C.26.

C.27.

C.28.

REAPPOINT Robin Eckert to the District V Alternate seat on the

Library Commission for a term ending June 30, 2028 as recommended

by Supervisor Glover.

REAPPOINT Dennisha Marsh to the District V Representative Seat on

the Library Commission for a term ending June 30, 2028 as

recommended by Supervisor Glover.

REAPPOINT Donna Allen to the District V Seat on the County

Planning Commission for a term ending June 30, 2028 as

recommended by Supervisor Glover.

REAPPOINT Nancy Parent to the Member 1 Alternate (District V)

Seat on the Tri-Delta Transit Authority Board of Directors for a term

ending December 31, 2025 as recommended by Supervisor Glover.

RECEIVE presentation from the Contra Costa Crisis Center.

C.29.

C.30.

24-1326

24-1312

Crisis Center PowerPoint

Attachments:

APPROVE Board meeting minutes for April 2024.

Clerk-Recorder/Elections

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

C.31.

24-1327

execute two one-day use permits with the State of California

Department of Parks and Recreation for the use of the Mount Diablo

Summit Observation Deck on May 24 and September 20, 2024 to

conduct civil wedding ceremonies. (No fiscal impact)

Special Use Permit.pdf

Attachments:

Conservation & Development

ADOPT Resolution No. 2024-167 to approve and authorize the

Conservation and Development Director, or designee, to apply for and

accept a grant in an amount not to exceed $1,500,000 from the

California Ocean Protection Council, Senate Bill 1 Grant Program, for

the preparation of the Contra Costa Resilient Shoreline Plan that would

create focused adaptation strategies and implement actions for the

communities along Contra Costa County’s shoreline. (100% State, no

County match)

C.32.

RES

2024-167

ADOPT Resolution No. 2024-168 to approve and authorize the

Conservation and Development Director, or designee, to apply for and

accept a grant in an amount not to exceed $650,000 from the

Integrated Climate Adaptation and Resiliency Program of the

California Governor’s Office of Planning and Research, Adaptation

Planning Grant Program, for the preparation of the Contra Costa

Resilient Shoreline Plan that would create focused adaptation

strategies and implement actions for the communities along Contra

Costa County’s shoreline. (100% State, no County match)

C.33.

RES

2024-168

ADOPT Resolution No. 2024-170 authorizing the execution and

delivery of a Termination of Regulatory Agreement and Declaration of

Restrictive Covenants for Giant Road Family Apartments, a

multifamily affordable housing project located at 2832 Giant Road,

San Pablo, as part of the refinancing of the development, as

recommended by the Conservation and Development Director. (No

fiscal impact)

C.34.

C.35.

RES

2024-170

ADOPT Resolution No. 2024-169 approving and authorizing the

Conservation and Development Director, or designee, to apply for and

accept, if awarded, an Urban and Community Forestry Grant in an

amount not to exceed $1.5 million from the California Department of

Forestry and Fire Protection to develop an Urban Forest Management

Plan, through April 30, 2028. (100% State Funds, no County match)

RES

2024-169

Resolution_CALFIRE UCF Grant

Attachments:

ADOPT Resolution No. 2024-166 authorizing the issuance of a

Multifamily Housing Revenue Bonds in an amount not to exceed

$35,141,577 to provide financing for the acquisition and construction

of Mayfair Affordable, a 69-unit multifamily rental housing

development located at 11690 San Pablo Avenue in El Cerrito, as

recommended by the Conservation and Development Director. (100%

Special Revenue funds)

C.36.

RES

2024-166

Draft Funding Loan Agreement

Attachments:

Draft Project Loan Agreement

Draft Regulatory Agreement (Mayfair Apartments)

APPROVE and AUTHORIZE the Chair, Board of Supervisors, to

execute an amendment to the Joint Exercise of Powers Agreement of

the West Contra Costa Transportation Advisory Committee to

eliminate the prohibition on Board member stipends, update old

terminology, and clarify language throughout the document, as

recommended by the Conservation and Development Director. (No

fiscal impact)

C.37.

24-1330

Final Redline JEPA

Attachments:

APPROVE and AUTHORIZE the Department of Conservation and

Development to establish a two-year funding cycle for the

administration of the Keller Canyon Mitigation Fund, as recommended

by Supervisor Glover. (100% Keller Canyon Mitigation Fund)

C.38.

24-1329

County Administration

ADOPT Resolution No. 2024-171 approving the Side Letter between

C.39.

C.40.

RES

2024-171

the County of Contra Costa and IFPTE, Local 21 modifying Appendix

E of the Memorandum of Understanding to add a new classification of

Respiratory Care Services Supervisor (VIHB) to the list of

classifications eligible for shift differential pay.

Side Letter Amend Appendix E - Local 21

Attachments:

ADOPT Resolution No. 2024-172 approving a Side Letter to

reallocate the salaries of the Senior Clerk - Project (9KT7) and the

Intermediate Clerk - Project (99J3) classifications to match the salary

range of the Clerk - Senior Level (JWXC) and the Clerk - Experienced

Level (JWXB) respectively.

RES

2024-172

Fully Executed Side Letter - Local One Clerk-Project

Reallocations.pdf

Attachments:

APPROVE and AUTHORIZE the County Administrator, or designee,

to sign a Release of Liability Agreement with the West County

Wastewater District for a new sewer connection for the West County

Reentry, Treatment and Housing project at 5555 Giant Highway (No

Fiscal Impact)

C.41.

24-1333

24-1334

2024-04-29--Force Main Liability Agreement _ Justice

Center_draft_wCov.pdf

Attachments:

RECEIVE status report on the first quarter progress of the five

Innovation Fund grant projects, as recommended by the County

Administrator. (No fiscal impact)

C.42.

District Attorney

APPROVE and AUTHORIZE the District Attorney, or designee, to

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

$3,000 for the purchase of a software license for the recreation of

crime scenes in 3D for prosecutorial purpose, for the period May 1,

2024 through April 30, 2027. (100% Federal)

C.43.

24-1335

24-1337

Employment & Human Services

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

C.44.

execute on behalf of the Employment and Human Services

Department, a purchase order and related agreement with Government

Marketing & Procurement, LLC (dba Agile Fleet, Inc.), in an amount

not to exceed $45,009 for the purchase of the Fleet Commander

service system for the period April 1, 2024 through March 31, 2027.

(59% Federal, 35% State, 6% County)

APPROVE and AUTHORIZE the Employment and Human Services

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

Costa Senior Legal Services to extend the term through September 30,

2024, with no change to the payment limit of $569,375. (100% State)

C.45.

C.46.

24-1338

24-1339

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Laboratory

Corporation of America Holdings, a Corporation of Delaware, in an

amount not to exceed $18,900, to provide genetic parentage testing

services for the period July 1, 2024 through June 30, 2026. (70% State,

30% County)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with CocoKids, Inc., a

non-profit corporation, in an amount not to exceed $1,122,152, to

provide Emergency Child Care Bridge Program for Foster Children

services for the period July 1, 2024 through June 30, 2025. (85% State,

15% Federal)

C.47.

C.48.

C.49.

24-1340

24-1341

24-1342

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Phamatech,

Incorporated, in an amount no to exceed $359,820 to provide court

mandated substance abuse testing and related services for Contra Costa

County Child welfare cases for the period July 1, 2024 through June

30, 2025. (100% State)

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the Employment and Human Services Director, a purchase

order and related agreement with eCivis, Inc. in an amount not to

exceed $31,506 to procure grant management software with grant

search and tracking capabilities for the period May 1, 2024 through

June 30, 2026. (100% Vital Records Fees)

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the Employment and Human Services Director, a purchase

order and related agreement with Zoho Corporation in an amount not

to exceed $30,000 for the purchase of Manage Engine Software, a

network management software tool, for the period January 16, 2024

through January 6, 2027. (59% Federal, 25% State, 6% County)

C.50.

24-1336

24-1344

Health Services

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

C.51.

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

related agreement with GE Precision HealthCare LLC, in an amount

not to exceed $80,845 for a replacement NGB Flashpad detector

cassette utilized at Contra Costa Regional Medical Center Diagnostic

Imaging Department. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

with OmniPro LLC in an amount not to exceed $3,000,000 for the

purchase of computer equipment for the period from July 1, 2024

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

C.52.

C.53.

C.54.

24-1345

24-1346

24-1347

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

with CDW Government LLC, in an amount not to exceed $2,400,000

for the purchase of computer equipment for the period from July 1,

2024 through June 30, 2027. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

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

Supplemental Health Care), in an amount not to exceed $1,500,000 to

provide temporary medical staffing services at Contra Costa Regional

Medical Center, Health Centers and County Detention Facilities for the

period July 1, 2024 through June 30, 2025. (100% Hospital Enterprise

Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with All Health Services, Corporation,

in an amount not to exceed $1,000,000, to provide temporary medical

staffing services at the Contra Costa Regional Medical Center, Health

Centers, and Detention Facilities for the period July 1, 2024 through

June 30, 2025. (100% Hospital Enterprise Fund I)

C.55.

24-1348

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Nordic Consulting

Partners, Inc., to increase the payment limit by $31,000,000 to an

amount not to exceed $53,000,000 and to extend the term through

December 31, 2026 for additional consultation, application and

technical support, system optimization, information security, training

and temporary candidacy services for Contra Costa Health’s

Information Systems Unit. (100% Hospital Enterprise Fund I)

C.56.

24-1349

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Sharon Hood M.D., in an amount

not to exceed $1,455,000 to provide maternal fetal services at Contra

Costa Regional Medical Center and Health Centers for the period May

1, 2024 through April 30, 2027. (100% Hospital Enterprise Fund I)

C.57.

C.58.

C.59.

24-1350

24-1351

24-1352

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Pleasant Hill Recreation and Park

District in an amount not to exceed $265 for a park area rental fee and

use for the purpose of holding an Environmental Health Division

quarterly meeting. (100% Environmental Health)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Ming Fang, M.D., Inc., in an

amount not to exceed $1,500,000 to provide gastroenterology services

to Contra Costa Health Plan members and county recipients for the

period May 1, 2024 through April 30, 2027. (100% Contra Costa

Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Per Diem Staffing Systems, Inc.,

in the amount of $1,500,000 to provide temporary medical staffing

services at Contra Costa Regional Medical Center and Health Centers

for the period July 1, 2024 through June 30, 2025. (100% Hospital

Enterprise Fund I)

C.60.

C.61.

24-1353

24-1354

APPROVE and AUTHORIZE the Health Services Director, or

designee, to submit a funding application to the California Department

of Resources Recycling and Recovery, to pay the County an amount

not to exceed $26,128 for the continuation of the Local Enforcement

Agency assistance funds for Environmental Health Division’s solid

waste facilities permit and inspection programs for the period July 1,

2024 through October 31, 2025. (No County match)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with East Bay Retina Consultants A

Medical Group, Inc., in an amount not to exceed $1,800,000 to provide

ophthalmology and retina surgery services for Contra Costa Health

Plan members and County recipients for the period June 1, 2024

through May 31, 2027. (100% Contra Costa Health Plan Enterprise

Fund II)

C.62.

24-1355

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Merative US L.P., in an amount

not to exceed $80,220 for a hosted drug-disease database for Contra

Costa Regional Medical Center for the period December 31, 2023

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

C.63.

C.64.

24-1356

24-1357

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Amarjit S. Dosanjh, M.D. A

Medical Corporation (dba Muir Plastic Surgery), in an amount not to

exceed $3,650,000 to provide plastic surgery and hand microsurgery

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 Health Services Director, or

designee, to execute a contract amendment with Contra Costa

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

the payment limit by $1,600,000 to an amount not to exceed

$2,942,790, and extend the term through June 30, 2027 for additional

rapid rehousing and homeless prevention services for transition aged

youth, adults and families in Contra Costa County. (97% Homeless

Housing Assistance and Prevention Program; 3% Housing and

Homelessness Incentive Program)

C.65.

24-1358

APPROVE and AUTHORIZE the Health Services Director, or

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

exceed $800,000 to provide non-emergency medical transportation and

non-medical transportation services to Contra Costa Health Plan

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

May 31, 2026. (100% Contra Costa Health Plan Enterprise Fund II)

C.66.

C.67.

C.68.

C.69.

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with John Gainey, M.D., in an amount

not to exceed $350,000 to provide anesthesiology services at Contra

Costa Regional Medical Center and Health Centers for the period May

1, 2024 through November 30, 2025. (100% Hospital Enterprise Fund

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Diablo Pulmonary Medical Group,

Inc., in an amount not to exceed $300,000 to provide pulmonary

services to Contra Costa Health Plan members and County recipients

for the period June 1, 2024 through May 31, 2027. (100% Contra

Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

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

increase the payment limit by $53,000 to an amount not to exceed

$1,253,000 for additional bio-hazardous services with no change in the

term ending June 30, 2024. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Odyssey Healthcare Operating A,

L.P. (dba Gentiva), in an amount not to exceed $1,800,000 to provide

hospice services for Contra Costa Health Plan members and County

recipients for the period May 1, 2024 through April 30, 2027. (100%

Contra Costa Health Plan Enterprise Fund II)

C.70.

C.71.

C.72.

24-1363

24-1364

24-1365

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Community Initiatives, in an

amount not to exceed $249,740 to implement the Familia after-school

program for high school students in Contra Costa County for the

period January 1, 2024 through June 30, 2025. (100% Mental Health

Services Act)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Danville Long-Term Care, Inc.

(dba Danville Post-Acute Rehab), in an amount not to exceed

$3,000,000 to provide skilled nursing facility services for Contra Costa

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

2024 through April 30, 2026. (100% Contra Costa Health Plan

Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Contra Costa Interfaith

Transitional Housing, Inc. (dba Hope Solutions), in an amount not to

exceed $870,000 to provide housing and case management and

property management services to adults and families eligible for

Mental Health Services Act housing for the period March 15, 2024

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

C.73.

C.74.

C.75.

24-1366

24-1367

24-1368

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with George James Counelis, M.D.,

Inc. (dba Bay Area Neurosciences), in an amount not to exceed

$600,000 to provide neurosurgery services for Contra Costa Health

Plan members and County recipients for the period June 1, 2024

through May 31, 2027. (100% Contra Costa Health Plan Enterprise

Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Contra Costa Family Justice

Alliance, in an amount not to exceed $250,000 to implement the Mind

Power in Action program for black adults, indigenous adults, and

people of color in East County for the period January 1, 2024 through

June 30, 2025. (100% Mental Health Services Act)

APPROVE and AUTHORIZE the Health Services Director, or

designee to execute a contract with 3M Health Information Systems,

Inc., in an amount not to exceed $296,277 for the provision of a hosted

patient classification and claims software system and support services

for the period October 5, 2021 through May 1, 2025. (100% Hospital

Enterprise Fund I)

C.76.

C.77.

C.78.

24-1369

24-1370

24-1371

APPROVE and AUTHORIZE the Health Services Director, or

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

amount not to exceed $620,000 to provide data analytics consultation

and technical assistance for Contra Costa Health’s Information

Systems Unit for the period May 1, 2024 through April 30, 2026.

(100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with A&A Health Services,

LLC, to increase the payment limit by $80,000 to an amount not to

exceed $1,229,750 for additional residential and mental health services

for adults diagnosed with Serious Mental Illness and Serious Persistent

Mental Illness with no change in the term ending June 30, 2024.

(100% Mental Health Realignment)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Granicus, LLC., to

increase the payment limit by $5,000 to an amount not to exceed

$980,758 for additional customization services for Contra Costa

Health’s website with no change in the term ending September 30,

2026. (100% Hospital Enterprise Fund I)

C.79.

24-1372

APPROVE the list of providers recommended by the Contra Costa

Health Plan Medical Director and the Health Services Director on

April 19, 2024, as required by the State Departments of Health Care

Services and Managed Health Care, and the Centers for Medicare and

Medicaid Services. (No fiscal impact)

C.80.

C.81.

24-1373

24-1374

APPROVE the new medical staff, allied health, and tele-radiologist

appointments and reappointments, additional privileges, medical staff

advancement, and resignations as recommended by the Medical Staff

Executive Committee at the April 15, 2024 meeting, and by the Health

Services Director; and APPROVE the Applicant Interview Summary

Form. (No fiscal impact)

AppIicant Interview Summary

April List

Attachments:

APPROVE the new medical staff, allied health, and tele-radiologist

appointments and reappointments, additional privileges, medical staff

advancement, and resignations as recommended by the Medical Staff

Executive Committee at the May 1, 2024 meeting, and by the Health

Services Director. (No fiscal impact)

C.82.

24-1375

CONTINUE the emergency action originally taken by the Board of

Supervisors on November 16, 1999, and most recently approved by the

Board on March 5, 2024 regarding the issue of homelessness in Contra

Costa County, as recommended by the Health Services Director. (No

fiscal impact)

C.83.

C.84.

24-1376

24-1377

INTRODUCE Ordinance No. 2024-05, establishing a two-year pilot

program for permitting Microenterprise Home Kitchen Operations

within Contra Costa County, WAIVE reading, and FIX May 21, 2024,

for adoption, as recommended by the Health Services Director. (100%

Environmental Health Fees)

Draft MEHKO Ordinance.rev 3.22.24

Attachments:

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

pay an amount not to exceed $10,000 to Project Open Hand, for

home-delivered meals for low-income residents of Contra Costa

County living with HIV for the period September 13, 2023 through

March 31, 2024, as recommended by the Health Services Director.

(100% Ryan White Care Act-Part B)

C.85.

24-1343

24-1378

Human Resources

APPROVE and AUTHORIZE the Director of Human Resources, or

C.86.

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

exceed $91,080, for SkillSurvey applicant reference software, for the

period of June 3, 2024, through June 2, 2027. (100% User

Departments)

Information and Technology

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

C.87.

24-1380

24-1381

Chief Information Officer, to execute a purchase order with Jamf,

subject to the terms of Jamf’s Software License and Services

Agreement, in an amount not to exceed $73,000 for Jamf Pro software

and support services for the period of May 21, 2024, through May 20,

2025. (100% User Departments)

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with Smartsheet

Inc., in an amount not to exceed $97,000 for project management

software, subject to the terms of Smartsheet’s User Agreement, for the

period of April 30, 2024, through April 29, 2025. (100% User

Departments)

C.88.

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with Sirius

Computer Solutions, LLC (a CDW Company), an IBM reseller, for the

purchase of IBM mainframe maintenance and tape storage, subject to

Sirius’ terms and conditions and the terms and conditions of the IBM

Customer Agreement and Master Services Attachment for

ServiceElite, in an amount not to exceed $98,000 for mainframe

hardware maintenance and support services for the period of April 11,

2024, through April 10, 2025. (100% User Departments)

C.89.

24-1379

Library

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order and agreement with

Data 443 in an amount not to exceed $35,000 for the purchase and

installation of Ransomware Recovery Manager (Formerly Smart

Shield) Enterprise, for the period June 12, 2024 through June 11, 2026.

(100% Library Fund)

C.90.

24-1383

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with Sensource, Inc.,

in an amount not to exceed $1,584 for the renewal of annual data

hosting services for electronic people counting sensors for the period

June 30, 2024 through May 30, 2025. (100% Library Fund)

C.91.

C.92.

24-1384

24-1382

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with Kanopy, Inc., in

an amount not to exceed $450,000 for the renewal of a video streaming

subscription, for the period May 1, 2024 through April 30, 2026.

(100% Library Fund)

Probation/Reentry and Justice

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

C.93.

C.94.

C.95.

24-1386

24-1387

24-1385

behalf of the County Probation Officer, a purchase order with Transfr

Inc., in an amount not to exceed $33,386 for access to educational

training content and equipment for the youth at Juvenile Hall for the

period June 1, 2024 through May 31, 2026. (100% State)

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Probation Officer, a purchase order with Thermo

Scientific Portable Analytical Instruments, Inc., in an amount not to

exceed $160,000 for drug testing equipment, supplies, and training for

the period June 1, 2024 through May 31, 2029. (100% General Fund)

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Probation Officer, a purchase order with The

Save Mart Companies, for 48 Save Mart gift cards each in the amount

of $25 to provide support for Post-Release Community Supervision

clients. (100% State)

Public Defender

APPROVE and AUTHORIZE the Public Defender, or designee, to

C.96.

24-1422

24-1388

execute a contract amendment with Contra Costa Interfaith

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

payment limit by $45,034, to a new payment limit of $2,672,337, to

provide additional services to Holistic Intervention Partnership

participants, with no change to the term April 1, 2023 through

February 28, 2026. (100% State)

APPROVE and AUTHORIZE the Purchasing Agent, to execute on

behalf of the Public Defender's Office, a purchase order with

R-Computer in the amount of $13,070 for the purchase of Adobe

Acrobat Pro enterprise software for the period February 23, 2024

through September 24, 2024. (100% General Fund)

C.97.

Public Works

C.98.

ADOPT Resolution No. 2024-174 approving the Final Map and

Subdivision Agreement for subdivision SD09-09278, for a project

being developed by Century Communities of California, LLC, as

recommended by the Public Works Director, Discovery Bay area. (No

fiscal impact)

RES

2024-174

FInal Map

Attachments:

Subdivision Agreement and Improvement Security Bond

Tax Letter & Bond

ADOPT Resolution No. 2024-175 approving and authorizing the

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

Rollingwood Drive, between Greenwood Drive and Fordham Street,

Greenwood Drive, between Bancroft Lane and Clarendon Court, all of

Greenwood Drive between Rollingwood Drive and Bowhill Lane,

Clarendon Court, and Carlton Court, on May 15, 2024, through June

28, 2024, from 7:00 a.m. through 5:00 p.m., for the purpose of

installing and replacing gas services, San Pablo area. (No fiscal

impact)

C.99.

RES

2024-175

ADOPT Resolution No. 2024-176 approving the second extension of

the Subdivision Agreement for minor subdivision MS18-00007, for a

project being developed by The Sherwood Family Revocable Trust, as

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

impact)

C.100.

C.101.

RES

2024-176

Subdivision Agreement

Attachments:

ADOPT Resolution No. 2024-177 approving the fifteenth extension of

the Subdivision Agreement for subdivision SD06-09131, for a project

being developed by Jasraj Singh & Tomas Baluyut, as recommended

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

RES

2024-177

Subdivision Agreement Extension

Attachments:

ADOPT Resolution No. 2024-173 approving the Stormwater

Management Facilities Operation and Maintenance Agreement for

subdivision SD09-09278, for a project being developed by Century

Communities of California, LLC, as recommended by the Public

Works Director, Discovery Bay area. (No fiscal impact)

C.102.

RES

2024-173

Recordable Resolution

Attachments:

Stormwater Management Facilities Operation and Maintenance

Agreement, and Right of Entry

Acting as the governing body of the Contra Costa County Flood

Control and Water Conservation District, APPROVE and

AUTHORIZE the Chief Engineer, or designee, to execute an

encroachment agreement with City of Concord, to allow the

installation and maintenance of a stream gauge and other monitoring

equipment at Marsh Drive Bridge, Concord, effective May 14, 2024.

(100% Flood Control District Funds)

C.103.

24-1390

Exhibit A - Marsh Drive Bridge Gauge 12-23

Exhibit B - Marsh Drive Bridge Gauge 12-23

Marsh Drive Encroachment Agmt - draft - V4 final

Attachments:

Acting as the governing body of the Contra Costa County Flood

Control and Water Conservation District, ADOPT Resolution No.

2024-178, regarding the Engineer’s Report for the adoption of Fiscal

Year 2024–2025 assessments in Stormwater Utility Area Nos. 1–18;

and DIRECT the Clerk of the Board of Supervisors to fix and give

notice of a public hearing on the report and the proposed assessments

on June 4, 2024, at 9:00 a.m., Countywide. (100% Stormwater Utility

Area Assessments)

C.104.

RES

2024-178

Resolutions from Stormwater Utility Area Nos. 1-18

Final Engineer's Report

Attachments:

Exhibit A

APPROVE the plans and RATIFY the Public Works Director’s prior

instruction to Contra Costa County Public Works Maintenance crews

to install approximately 1.2 miles of no passing centerline along

Balfour Road from Deer Valley Road to the City of Brentwood limits

west of American Avenue and Country Club Drive, Brentwood area.

(100% Local Road Funds)

C.105.

24-1391

Balfour Road Striping Plan

Attachments:

APPROVE the engineer’s report for Assessment District 1979-3

(LL-2) for Fiscal Year 2024/25, and ADOPT Resolution No. 2024-179

to declare the Board’s intention to levy and collect assessments in the

District in Fiscal Year 2024/25, and fix a public hearing on the levy of

the proposed assessments for July 9, 2024, at 9:00 a.m., as

recommended by the Public Works Director, Countywide. (100%

Countywide Landscaping District 1979-3 (LL-2) Funds)

C.106.

RES

2024-179

C.C.C. Consolidated Report for Assessment District 1979-3 (LL-2) ,

Fiscal Year 2024/2025

Attachments:

APPROVE an agreement with the State of California, Department of

Transportation (Caltrans) to receive $100,000 in state matching funds

for transportation purposes during the period July 1, 2023, through

June 30, 2024, and AUTHORIZE the Public Works Director, or

designee, to execute the agreement on behalf of the County,

Countywide. (100% Local Road Funds)

C.107.

24-1392

State Match Agreement No. X24-5928(177) .pdf

Attachments:

APPROVE and AUTHORIZE the Chief Engineer, or designee, to

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

exceed $539,106 for construction management services for the Walnut

Creek Desilt Project, for the period May 14, 2024 through June 30,

2025, Concord area. (100% Flood Control Zone 3B Funds)

C.108.

C.109.

24-1393

24-1394

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with L.A. Consulting, Inc., effective

May 1, 2024, to increase the payment limit by $100,000 to a new

payment limit of $400,000, and extend the term through April 30,

2026, for MaintStar Maintenance Software System-Training

Configuration Assistance, Countywide. (100% Local Road and Flood

Control District Funds)

APPROVE and AUTHORIZE the Public Works Director or designee,

to execute a contract amendment with Francisco & Associates, Inc., to

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

$395,000, adjust the rates paid under the contract and extend the term

through December 31, 2025, for continued on-call assessment

engineering consulting services, Countywide. (100% Special Revenue

Funds)

C.110.

C.111.

24-1395

24-1396

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute contract amendments with Dillard Trucking, Inc. and C&J

Favalora Trucking, Inc., to extend the terms through June 26, 2025, for

on-call trucking services to support road chip seal surface treatment

work, with no change in the payment limit, Countywide. (No fiscal

impact)

APPROVE and AUTHORIZE the Public Works Director, or designee,

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

the term through August 14, 2025, for on-call trucking services to

support road and flood control maintenance repairs, with no change in

the payment limit, Countywide. (No fiscal impact)

C.112.

C.113.

24-1397

24-1398

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Vanir Construction

Management, Inc. to increase the payment limit by $300,000 to a new

payment limit of $4,464,690 and to extend the term from July 31, 2024

through March 31, 2025 for additional construction management

services for the Administration Building Demolition and

Redevelopment Project, Martinez. (100% General Fund Capital

Reserves)

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute Amendment No. 2 with Stommel Inc. (dba Lehr), effective

May 1, 2024, to increase the hourly labor rate and increase the

payment limit by $600,000, from $1,750,000, to a new payment limit

of $2,350,000 and extend the term through April 30, 2025 for

emergency vehicle outfitting services for various County departments,

Countywide. (75% Fleet Internal Service Fund, 25% User

Departments)

C.114.

24-1399

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a second amendment to a lease with the Contra Costa

County Farm Bureau, as lessor, to extend the County’s lease of

approximately 896 square feet of office space at 3020 Second Street in

Knightsen through March 31, 2027, at an initial rate of $19,597 for the

first year with annual increases thereafter. (100% General Fund)

C.115.

24-1400

3020 2nd Street Knightsen - 2nd Lease Amendment 2024 - Partially

Executed

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Vanir Construction

Management, Inc., effective January 28, 2024, to increase the payment

limit by $794,162 to a new payment limit of $13,784,950, and extend

the term through December 31, 2025, for construction management

services for the Accessible Room Compliance Project at the West

County Detention Facility, Richmond. (100% General Fund)

C.116.

C.117.

24-1401

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Public Works Director, an amendment to the

purchase order with Eagle Business Forms to increase the payment

limit by $250,000 to a new payment limit of $449,990 and extend the

term through December 31, 2025 for miscellaneous paper products and

printing-related items, Countywide. (100% User Departments)

24-1402

sole source signed 4 8 24

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Quadient, Inc. in the amount of $14,719 for the annual renewal of

maintenance agreement for metered mail service, effective February

25, 2024, Countywide. (100% User Departments)

C.118.

24-1403

Contra Costa 759274

Attachments:

Quadient Meter Rental-Terms-V1-2020

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Downtown Ford in an amount not to exceed $225,000 for the purchase

of a pickup truck with a direct injection spray system for spraying

Flood Control District facilities, Countywide. (100% Flood Control

District Funds)

C.119.

C.120.

24-1404

24-1405

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Addendum with Kimball Midwest, in an amount not to exceed

$500,000, for equipment, parts, hardware, tools and personal

protective equipment for use by the Public Works Facilities Division

during the period of May 14, 2024 through March 31, 2025,

Countywide. (100% User Departments)

Participating Addendum - Kimball Midwest (Omnia Region 4ESC

R192004) for May 2024 Board date

Attachments:

R192004_Contract -

Kimball_Midwest_MAD_Redacted_2020_04_01

ACCEPT a Grant Deed from Clarence Perry, LLC, and take related

actions, for the purchase of Real Property located at 2555 El Portal

Drive, San Pablo, for $21,320,000, to provide permanent supportive

housing to qualifying individuals, as recommended by the Health

Services Director (85% State, 15% Measure X Funds)

C.121.

C.122.

24-1406

24-1407

AWARD and AUTHORIZE the Public Works Director, or designee,

to execute a construction contract with Granite Rock Company in the

amount of $537,746 for the Walnut Boulevard Bikeway Gap Closure

Project, Brentwood area. (18% State Highway Safety Improvement

Program (HSIP) Funds, 5% Transportation Development Act (TDA)

Funds, and 77% Discovery Bay West Mitigation Funds)

REJECT all bids received on April 16, 2024 for the 2024 On Call

Grinding Services Contract(s) for Various Road Maintenance Work,

and AUTHORIZE the Public Works Director, or designee, to

re-advertise the project, Countywide. (100% Local Road Funds)

C.123.

24-1408

Acting as the governing body of the Contra Costa County Flood

Control and Water Conservation District, APPROVE and

AUTHORIZE the Chief Engineer, or designee, to execute a

right-of-way contract with Rodeo Parker SC, LLC, to acquire

approximately 15,923 square feet of Temporary Construction

Easements within Assessor's Parcel Nos. 357-132-017 and

357-132-019, with a six-month term commencing July 1, 2025, for

payment of $18,400, in connection with the District's Rodeo Creek

Bank Erosion Repair Project. (100% Flood Control District Funds)

C.124.

24-1389

CEQA Notice of Exemption

Attachments:

Right of Way Contract - Temporary Construction Easement

Risk Management

DENY claims filed by Valeria Kleidmann and N.L., a minor;

McKinley Equipment Corporation; Kelsey Rogers; and Dylan Suissa.

C.125.

24-1409

24-1411

Sheriff

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

execute a Memorandum of Understanding with the County of San

Mateo's Northern California Regional Intelligence Center to share

information regarding narcotics trafficking, organized crime and

terrorism related activities, for the term of November 1, 2023 through

December 31, 2024. (No fiscal impact)

C.126.

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

execute contracts with various agencies for the County's placement of

participants in the Sheriff's Work Alternative Program, for the period

July 1, 2024 through June 30, 2026. (No fiscal impact)

C.127.

C.128.

24-1412

24-1413

Plant Acquisition (0111)/ Custody Services Bureau (0300): APPROVE

Budget Adjustment BDA-24-00222, authorizing the transfer of

appropriations in the amount of $25,000 from the Office of the Sheriff

to County plant acquisition to complete the security camera capital

project at the Martinez Detention Facility. (100% General Fund)

BDA-24-00222.pdf

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the Sheriff-Coroner, a purchase order amendment with LC

Action Police Supply, to increase the payment limit by $60,000 to a

new payment limit of $310,000 to replace the existing firearm platform

for the officer training unit. (100% General Fund)

C.129.

24-1410

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: June 6, 2024 at 10:00 a.m.

Equity Committee: May 20, 2024 at 10:30 a.m.

Family and Human Services Committee: May 20, 2024, 2024 at 10:30 a.m.

Finance Committee: June 3, 2024 at 9:30 a.m.

Head Start Advisory Committee: May 20, 2024 at 9:00 a.m.

Internal Operations Committee: June 10, 2024 at 11:00 a.m.

Legislation Committee: Special Meeting May 20, 2024 at 1:00 p.m.

Los Medanos Healthcare Operations Committee: June 10, 2024 at 1:00 p.m.

Public Protection Committee: June 3, 2024 at 1:00 p.m.

Sustainability Committee: May 20, 2024 at 1:00 p.m.

Transportation, Water and Infrastructure Committee: June 10, 2024 at 9:30 a.m.

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

Glossary of Acronyms, Abbreviations, and other Terms

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

language in its Board of Supervisors meetings and written materials. For a list of commonly used language that

may appear in oral presentations and written materials associated with Board meetings, please visit

https://www.contracosta.ca.gov/8464/Glossary-of-Agenda-Acronyms.