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  
Administration Building 1025 Escobar Street,  
Tuesday, May 14, 2024  
Martinez |  
Call in: 888-278-0254 access code 843298#  
1.  
CALL TO ORDER; ROLL CALL  
District II Supervisor Candace Andersen, District III Supervisor  
Diane Burgis, and District IV Supervisor Ken Carlson  
Present:  
Absent:  
District I Supervisor John Gioia, and District V Supervisor Federal  
D. Glover  
2.  
3.  
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.]  
4.  
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.  
Motion:  
Second:  
Carlson  
Burgis  
Aye:  
District II Supervisor Andersen, District III Supervisor Burgis,  
and District IV Supervisor Carlson  
Absent:  
Result:  
District I Supervisor Gioia, and District V Supervisor Glover  
Passed  
5.  
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)  
6.  
DISCUSSION ITEMS  
CONSIDER waiving the 180-day "sit-out period" for Robert Antony,  
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)  
D.1.  
Motion:  
Second:  
Carlson  
Burgis  
Aye:  
District II Supervisor Andersen, District III Supervisor Burgis,  
and District IV Supervisor Carlson  
Absent:  
Result:  
District I Supervisor Gioia, and District V Supervisor Glover  
Passed  
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.  
Burgis  
Attachments:  
Motion:  
Second:  
Carlson  
Aye:  
District II Supervisor Andersen, District III Supervisor Burgis,  
and District IV Supervisor Carlson  
Absent:  
Result:  
District I Supervisor Gioia, and District V Supervisor Glover  
Passed  
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)  
D.3.  
Burgis  
Attachments:  
Motion:  
Second:  
Carlson  
Aye:  
District II Supervisor Andersen, District III Supervisor Burgis,  
and District IV Supervisor Carlson  
Absent:  
Result:  
District I Supervisor Gioia, and District V Supervisor Glover  
Passed  
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.  
Attachments:  
Carlson  
Motion:  
Second:  
Burgis  
Aye:  
District II Supervisor Andersen, District III Supervisor Burgis,  
and District IV Supervisor Carlson  
Absent:  
Result:  
District I Supervisor Gioia, and District V Supervisor Glover  
Passed  
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.  
Attachments:  
Burgis  
Motion:  
Second:  
Carlson  
Aye:  
District II Supervisor Andersen, District III Supervisor Burgis,  
and District IV Supervisor Carlson  
Absent:  
Result:  
District I Supervisor Gioia, and District V Supervisor Glover  
Passed  
D.6  
There were no consent items removed for discussion.  
D.7 PUBLIC COMMENT (2 Minutes/Speaker)  
CONSIDER consent item previously removed.  
Written commentary was provided by Jason Pfister requesting the County place a greater focus  
on health care services and increase the funding to the Health Services Department. (attached).  
Public Comment Correspondence  
24-1458  
2024-05-14 D_7 Correspondence.pdf  
Attachments:  
D.8  
CONSIDER reports of Board members.  
7.  
ADJOURN  
Adjourned today's meeting at 12: 23 p.m.  
8.  
CONSENT CALENDAR  
Airport  
CONSIDER CONSENT ITEMS  
A motion was made by District IV Supervisor Carlson, seconded by District III  
Supervisor Burgis, to approve the Consent Agenda. The motion carried by the  
following vote:  
Aye:  
District II Supervisor Andersen, District III Supervisor Burgis,  
and District IV Supervisor Carlson  
Absent:  
Result:  
District I Supervisor Gioia, and District V Supervisor Glover  
Passed  
APPROVE and AUTHORIZE the Director of Airports, or designee, to  
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).  
C.1.  
Attachments:  
approved  
Board of Supervisors (District Offices)  
ACCEPT Board members meeting reports for April 2024.  
C.2.  
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.  
Attachments:  
approved  
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.  
Attachments:  
approved  
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.  
approved  
Clerk of the Board  
ADOPT Resolution No. 2024-156 proclaiming May 2024 as Affordable  
Housing Month in the East Bay, as recommended by Supervisor Glover.  
C.6.  
Attachments:  
Speaker: Courtney Pal, East Bay Housing Organization.  
adopted  
ADOPT Resolution No. 2024-157 recognizing the 90th Anniversary of  
the Contra Costa County Bar Association, as recommended by  
Supervisor Burgis.  
C.7.  
Attachments:  
adopted  
ADOPT Resolution No. 2024-158 recognizing May 2024 as Jewish  
American Heritage Month, as recommended by Supervisor Andersen.  
C.8.  
C.9.  
Attachments:  
adopted  
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.  
Attachments:  
adopted  
ADOPT Resolution No. 2024-160 recognizing the 50th anniversary of  
the Moraga Valley Kiwanis Club, as recommended by Supervisor  
Andersen.  
C.10  
.
Attachments:  
adopted  
ADOPT Resolution No. 2024-161 recognizing the week of May 6-12,  
2024 as National Nurses' Week, as recommended by the Health Services  
Director.  
C.11  
.
Attachments:  
adopted  
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)  
C.12  
.
Attachments:  
adopted  
ADOPT Resolution No. 2024-162 proclaiming May 2024 as Mental  
Health Awareness Month as recommended by Supervisors Glover,  
C.13  
.
Andersen and Carlson.  
Attachments:  
adopted  
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.  
C.14  
.
Attachments:  
Speaker: Call In User 1.  
adopted  
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.  
C.15  
.
Attachments:  
approved  
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  
.
Attachments:  
approved  
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.  
C.17  
.
Attachments:  
approved  
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  
.
approved  
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.  
C.19  
.
Attachments:  
approved  
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  
.
approved  
APPOINT Jeron David to the Rodeo Municipal Advisory Council, Seat  
4 for a term ending December 31, 2024 as recommended by Supervisor  
Glover.  
C.21  
.
approved  
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.  
C.22  
.
Attachments:  
approved  
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  
.
Attachments:  
approved  
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  
.
approved  
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.  
C.25  
.
approved  
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.  
C.26  
.
approved  
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.  
C.27  
.
approved  
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.  
C.28  
.
approved  
RECEIVE presentation from the Contra Costa Crisis Center.  
C.29  
.
Attachments:  
approved  
APPROVE Board meeting minutes for April 2024.  
C.30  
.
approved  
Clerk-Recorder/Elections  
APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to  
C.31  
.
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)  
Attachments:  
approved  
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  
.
adopted  
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  
.
adopted  
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  
.
adopted  
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)  
C.35  
.
Attachments:  
adopted  
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  
.
Attachments:  
adopted  
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  
.
Attachments:  
approved  
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  
.
approved  
County Administration  
ADOPT Resolution No. 2024-171 approving the Side Letter between the  
C.39  
.
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.  
Attachments:  
adopted  
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.  
C.40  
.
Attachments:  
adopted  
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  
.
Attachments:  
approved  
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  
.
approved  
District Attorney  
APPROVE and AUTHORIZE the District Attorney, or designee, to  
C.43  
.
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)  
approved  
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)  
approved  
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  
.
approved  
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)  
C.46  
.
approved  
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  
.
approved  
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)  
C.48  
.
approved  
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)  
C.49  
.
approved  
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  
.
approved  
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)  
approved  
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  
.
approved  
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)  
C.53  
.
approved  
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)  
C.54  
.
approved  
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  
.
approved  
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  
.
approved  
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  
.
approved  
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)  
C.58  
.
approved  
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)  
C.59  
.
approved  
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  
.
approved  
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)  
C.61  
.
approved  
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  
.
approved  
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  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Amarjit S. Dosanjh, M.D. A Medical  
C.64  
.
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)  
approved  
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  
.
approved  
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  
.
approved  
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 I)  
C.67  
.
approved  
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)  
C.68  
.
approved  
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)  
C.69  
.
approved  
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  
.
approved  
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)  
C.71  
.
approved  
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)  
C.72  
.
approved  
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  
.
approved  
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)  
C.74  
.
approved  
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)  
C.75  
.
approved  
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  
.
approved  
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)  
C.77  
.
approved  
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)  
C.78  
.
approved  
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  
.
approved  
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  
.
approved  
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)  
C.81  
.
Attachments:  
approved  
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  
.
approved  
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  
.
approved  
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)  
C.84  
.
Attachments:  
approved  
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  
.
approved  
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)  
approved  
Information and Technology  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
C.87  
.
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)  
approved  
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  
.
approved  
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  
.
approved  
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  
.
approved  
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  
.
approved  
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)  
C.92  
.
approved  
Probation/Reentry and Justice  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
C.93  
.
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)  
approved  
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)  
C.94  
.
approved  
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)  
C.95  
.
approved  
Public Defender  
APPROVE and AUTHORIZE the Public Defender, or designee, to  
C.96  
.
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)  
approved  
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  
.
approved  
Public Works  
ADOPT Resolution No. 2024-174 approving the Final Map and  
C.98  
.
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)  
Attachments:  
adopted  
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  
C.99  
.
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)  
adopted  
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.10  
0.  
Attachments:  
adopted  
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)  
C.10  
1.  
Attachments:  
adopted  
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.10  
2.  
Attachments:  
adopted  
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.10  
3.  
Attachments:  
approved  
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  
C.10  
4.  
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)  
Attachments:  
adopted  
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.10  
5.  
Attachments:  
approved  
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.10  
6.  
Attachments:  
adopted  
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.10  
7.  
Attachments:  
approved  
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.10  
8.  
approved  
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  
C.10  
9.  
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)  
approved  
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.11  
0.  
approved  
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)  
C.11  
1.  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with U.S.A Trucking, Inc., to extend  
the term through August 14, 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.11  
2.  
approved  
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)  
C.11  
3.  
approved  
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.11  
4.  
approved  
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.11  
5.  
Attachments:  
approved  
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.11  
6.  
approved  
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)  
C.11  
7.  
Attachments:  
approved  
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.11  
8.  
Attachments:  
approved  
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.11  
9.  
approved  
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  
C.12  
0.  
$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)  
Attachments:  
approved  
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.12  
1.  
approved  
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)  
C.12  
2.  
approved  
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.12  
3.  
approved  
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.12  
4.  
Attachments:  
approved  
Risk Management  
DENY claims filed by Valeria Kleidmann and N.L., a minor; McKinley  
Equipment Corporation; Kelsey Rogers; and Dylan Suissa.  
C.12  
5.  
approved  
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.12  
6.  
approved  
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.12  
7.  
approved  
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)  
C.12  
8.  
Attachments:  
approved  
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.12  
9.  
approved  
GENERAL INFORMATION  
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402.  
Any disclosable public records related to an open session item on a regular meeting agenda and  
distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than  
96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First Floor,  
Martinez, CA 94553, during normal business hours.  
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be  
enacted by one motion. There will be no separate discussion of these items unless requested by a  
member of the Board before the Board votes on the motion to adopt. Each member of the public will be  
allowed two minutes to comment on the entire consent agenda.  
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls  
for public testimony. Each speaker during public testimony will be limited to two minutes. After public  
testimony, the hearing is closed and the matter is subject to discussion and action by the Board.  
Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors  
can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 1025 Escobar  
Street, First Floor, Martinez, CA 94553 or to clerkoftheboard@cob.cccounty.us.  
In the interest of facilitating the business of the Board, the total amount of time that a member of the  
public may use in addressing the Board on all agenda items is 10 minutes.  
Time limits for public speakers may be adjusted at the discretion of the Chair.  
The County will provide reasonable accommodations for persons with disabilities planning to attend  
Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925)  
655-2000.  
Anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda may  
contact the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street,  
Martinez, California.  
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925)  
655-2000 or using the County's on line subscription feature at the County’s Internet Web Page, where  
agendas and supporting information may also be viewed:  
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: 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