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

clerkoftheboard@cob.cccounty.us

9:00 AM

Tuesday, December 5, 2023

Board Chambers 1025 Escobar Street,

Martinez |

https://cccounty-us.zoom.us/j/87344719204 |

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

CALL TO ORDER; ROLL CALL

District I Supervisor John Gioia, District II Supervisor Candace

Andersen, District IV Supervisor Ken Carlson, and District V

Supervisor Federal D. Glover

Present:

District III Supervisor Diane Burgis

Absent:

PLEDGE OF ALLEGIANCE

CLOSED SESSION

Speaker: Gus Kramer, County Assessor.

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. PUBLIC EMPLOYMENT (Gov. Code, § 54957)

Title: Animal Services Director

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

Title: Public Works Director

Inspirational Thought-

“From home to home, and heart to heart, from one place to another. The warmth and joy of the holiday season

brings us closer to each other.”—Emily Matthews, author

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.61 on the following agenda)

– Items are subject to removal from Consent Calendar by request of any Supervisor. Items

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

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District IV Supervisor Carlson, and Glover

Absent:

Result:

District III Supervisor Burgis

Passed

PRESENTATIONS

PR.1 PRESENTATION recognizing the 78th Anniversary of National Disability Month. (Supervisor Gioia)

DISCUSSION ITEMS

D.1

HEARING to consider adopting Resolution No. 23-627, amending the General Plan by adopting the

revised 6th Cycle housing element for the planning period of 2023-2031, making related findings, and

taking related actions under the California Environmental Quality Act, as recommended by the County

Planning Commission. (Maureen Toms, Conservation and Development Department) (Continue to

December 12, 2023 at 9:00 a.m.)

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District IV Supervisor Carlson, and Glover

Absent:

Result:

District III Supervisor Burgis

Passed

ACCEPT the Equal Employment Opportunity 2023 Outreach Report and

Recruitment Plans, reflecting departmental and County outcomes to

reaching underrepresented groups within the workforce, as recommended by

the Equity Committee. (Antoine Wilson, EEO Officer) (Continued from

November 28, 2023)

D.2

23-889

2023 EEO OUTREACH AND RECRUITMENT REPORT

2023 CCC EEO Outreach and Recruitment Report

Andersen

Attachments:

Motion:

Second:

Carlson

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District IV Supervisor Carlson, and Glover

Absent:

Result:

District III Supervisor Burgis

Passed

HEARING to adopt Ordinance No. 2023-20 amending Ordinance No.

2022-30, the Tri-Valley Transportation Development Area of Benefit Fees

ordinance, to revise the timing of the cost of living index period used to

annually adjust transportation mitigation fees, Alamo area. (Joe Smithonic,

Public Works Department)

D.3

ORD 2023-20

Ordinance 2023-20.pdf

Ordinance 2022-30.pdf

JEPA .pdf

Attachments:

Signed Ord 2023-20.pdf

Andersen

Motion:

Second:

Glover

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District IV Supervisor Carlson, and Glover

Absent:

Result:

District III Supervisor Burgis

Passed

HEARING to consider approving the Ron Nunn Farms Rezone and Land

Conservation Contract Project located on Marsh Creek Road in the

Brentwood area, including adoption of a rezoning ordinance, approval of a

lot line adjustment, ADOPT Resolution No. 23-629 to alter the boundaries

of an existing agricultural preserve and approve a new land conservation

contract, and take related actions under the California Environmental

Quality Act, as recommended by the County Planning Commission. (Ron E.

Nunn – Applicant/Owners) (Daniel Barrios, Department of Conservation

and Development)

D.4

RES 23-629

Attachment A - AP19-0005_RZ20-3257_Findings

Attachment B - Ordinance 2023-01_RZ203257

Attachment C - LL19-0001_Maps & Legal Descripting

Attachments:

Attachment D - Land Conservation Contract No. AP19-0005

Attachment E - Parcel Maps

Attachment F - General Plan

Attachment G - Zoning

Attachment H - Aerial Photo

Signed Ord 2023-01.pdf

Motion:

Second:

Glover

Andersen

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District IV Supervisor Carlson, and Glover

Absent:

Result:

District III Supervisor Burgis

Passed

D.5

CONSIDER consent item previously removed.

There were no consent items removed for discussion.

D.6 PUBLIC COMMENT (2 Minutes/Speaker)

Pete Bennett spoke on a myriad of incidents over the years that occurred in Contra Costa County including

violent acts against himself and the alleged murder of family members. He further noted he has been

homeless for approximately 13 years.

Written commentary was provided by Robert H. Sach, PhD, Board Chair of We Care Services for Children.

Attached.

Written Public Comment

23-1089

12-5-23 Public Comment ltr Redacted.pdf

Attachments:

D.7

CONSIDER reports of Board members.

Supervisor Glover announced that he will not be seeking reelection in 2024.

8. ADJOURN in memory of Alice Aceves, retired Contra Costa County employee

Adjourned today's meeting at 10:45 a.m.

9. CONSENT CALENDAR

Airports

CONSIDER CONSENT ITEMS

A motion was made by District V Supervisor Glover, seconded by District IV

Supervisor Carlson, to approve the Consent Agenda. The motion carried by the

following vote:

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District IV Supervisor Carlson, and Glover

Absent:

Result:

District III Supervisor Burgis

Passed

RECEIVE and ACCEPT the 2023 Annual Report submitted by the Aviation

Advisory Committee. (No fiscal impact)

C.1.

23-1031

23-1032

AAC 2023 Annual Report.pdf

Attachments:

approved

Agriculture/Weights and Measures

APPROVE and AUTHORIZE the Agricultural Commissioner, or

C.2.

C.3.

designee, to execute a contract with the California Department of Food

and Agriculture to reimburse the County in an amount not to exceed

$62,420 for regulatory compliance and enforcement activities related to

the Sudden Oak Death Program for the period July 1, 2023 through June

30, 2024. (100% State)

approved

APPROVE and AUTHORIZE the Agricultural Commissioner, or

designee, to execute a contract with the California Department of Food

and Agriculture to reimburse the County in an amount not to exceed

$119,294 for regulatory compliance and enforcement activities related to

the Oriental Fruit Fly Quarantine Response project for the period

September 6, 2023, through June 30, 2024. (100% State)

23-1033

approved

Animal Services

RATIFY the Animal Services Director’s execution of a contract

C.4.

23-1034

amendment with Sage Veterinary Centers, L.P., dba Veterinary Services,

to increase the payment limit by $450,000 to a new payment limit of

$600,000 for continued veterinary services and extend the term through

June 30, 2024. (100% General Fund)

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the Animal Services Director, a blanket purchase

order amendment with MWI Veterinary Supply Co., to increase the

payment limit by $805,000 to a new payment limit of $1,000,000, and

extend the term through June 30, 2025, for veterinary pharmaceutical

supplies and chemicals. (100% General Fund)

C.5.

23-1035

approved

Board of Supervisors

ACCEPT the 2023 Kensington Municipal Advisory Council Annual

C.6.

23-1036

Report.

2023kensingtonmunicipaladvisorycouncilannualreport

Attachments:

approved

Clerk of the Board

ADOPT Resolution No. 23-630 recognizing the 40th Anniversary of the

San Ramon Chamber of Commerce.

C.7.

RES 23-630

RES 23-631

Signed Resolution No. 2023/630.pdf

Attachments:

adopted

ADOPT Resolution No. 23-631 acknowledging the 75th Anniversary of

the Contra Costa Community College District, as recommended by

Supervisor Gioia.

C.8.

Signed Res 2023/631.pdf

Attachments:

adopted

ACCEPT the resignation of Wendell Snyder, DECLARE a vacancy in

the DIstrict IV Seat on the In-Home Supportive Services Public

Authority Advisory Committee for a term ending March 6, 2024, and

DIRECT the Clerk of the Board to post the vacancy.

C.9.

23-1037

23-1038

approved

REAPPOINT Dr. Cío Hernández to the District I First 5 Contra Costa

Children and Families Commission for a term ending on October 17,

2026, as recommended by Supervisor Gioia.

C.10

approved

Conservation & Development

ADOPT Resolution No. 23-632 to approve and authorize the

Conservation and Development Director, or designee, to participate as a

partner for a grant request in an amount not to exceed $1,600,000 from

the California Strategic Growth Council, Regional Climate Collaborative

Grant Program, for establishing the Contra Costa Resilient Shoreline

Coalition that will develop actionable, specific plans to inform sea level

rise resilience and adaptation in Contra Costa County. (No County

match)

C.11

RES 23-632

adopted

ADOPT Resolution No. 23-633, authorizing the Conservation and

Development Director or designee, for a period of five years, to submit

grant applications to the California Department of Resources Recycling

and Recovery (CalRecycle) and execute all grant documents necessary to

secure grant funds and implement approved grant projects; RATIFY a

November 14, 2023 application submittal by the Conservation and

Development Director to, and APPROVE a grant agreement with,

CalRecycle for a $303,958 Local Assistance Grant to fund activities

required for County compliance with regulations adopted under Senate

Bill 1383 (2016) pertaining to organic waste collection and edible food

recovery. (100% State, no County match)

C.12

RES 23-633

Resolution No 2016-20

Attachments:

Grant Application Agreement

adopted

County Administration

INTRODUCE Ordinance No. 2023-21 to amend the County’s local bid

preference program to give local vendors who submit a bid for supplies,

materials and/or equipment that is within seven percent of the lowest

responsive bid the option to submit a new bid that is less than or equal to

the lowest responsive bid; WAIVE reading; and FIX December 12,

2023, as the date for adoption, as recommended by the County

Administrator. (No fiscal impact)

C.13

ORD 2023-21

Ordinance 2023-21_Local Bid Preference

Signed Ord 2023-21.pdf

Attachments:

adopted

County Counsel

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the County Counsel, a purchase order with

R-Computer in the amount not to exceed $6,162 and an Adobe End User

License Agreement for the period December 20, 2023, through

December 19, 2024 for Adobe Cloud Acrobat Pro Licenses. (80%

General Fund 20% Tort Liability Trust Fund)

C.14

23-1039

approved

RESCIND and SET ASIDE the Board of Supervisors’ July 13, 2021

certification of the environmental impact report and land use approvals

for the Tassajara Parks Project in the Tassajara Valley area; ADOPT

Ordinance No. 2023-22, rescinding an ordinance that approved a

development agreement for the Tassajara Parks Project; ADOPT

Ordinance No. 2023-23, rescinding an ordinance that rezoned land in the

Tassajara Valley area for the Tassajara Parks Project; and take related

actions.

C.15

RES 23-638

Ordinance No. 2023-22

Attachments:

Ordinance No. 2023-23

Resolution setting aside approvals.pdf

Signed Ord 2023-22.pdf

Signed Ord 2023-23.pdf

Signed Res 23-638.pdf

adopted

Employment & Human Services

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to apply for and accept Transitional Housing

Program Round 5, Transitional Housing Program Plus Supplemental

Round 3, and Housing Navigation Maintenance Program Round 2

funding in a total amount not to exceed $869,095 from the California

State Department of Housing and Community Development for the date

of the grant award through June 30, 2026. (100% State)

C.16

23-1040

approved

Health Services

APPROVE and AUTHORIZE the Health Services Director or designee

C.17

23-1042

23-761

to execute a written Guaranty required by the State Department of Health

Care Services to allow Contra Costa Health Plan to serve as the single

local plan for Medi-Cal managed care enrollees in the County.

(Non-financial)

approved

ADOPT Position Adjustment Resolution No. 26249 to add 12 Primary

Care Provider - Exempt (unrepresented) positions in the Contra Costa

Health Department. (100% Hospital Enterprise Fund I)

C.18

P300-26249

Attachments:

Signed P300 26249.pdf

approved

ADOPT Position Adjustment Resolution No. 26247 to add eight (8)

(represented) positions in various classifications for the Alcohol and

Other Drugs Services Division in the Contra Costa Health Department

(86% Opioid Settlement funds;14% Proposition 64 Elevate Youth funds)

C.19

23-1043

P300-26247

P300-26247-Attachment A.

Signed P300 26247.pdf

Attachments:

approved

ADOPT Position Adjustment Resolution No. 26250 to transfer one (1)

vacant full-time Mental Health Clinical Specialist (represented) position

from the Alcohol and Other Drugs Division to the Behavioral Health

Division in the Contra Costa Health Department (100% Mental Health

Realignment)

C.20

23-1044

P300-26250.doc

Attachments:

Signed P300 26250.pdf

approved

ADOPT Resolution 23-635 to defer, until January 1, 2026,

implementation of changes made by Senate Bill 43 to the

Lanterman-Petris-Short Act, as recommended by the Health Services

Director. (No fiscal impact)

C.21

RES 23-635

23-1045

adopted

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute on behalf of the County a contract with Nazak Mozaffarieh,

O.D., Inc. (dba Eyes & Smiles Optometry), in an amount not to exceed

$900,000, to provide optometry services for Contra Costa Health Plan

members for the period December 31, 2023 through December 31, 2026.

(100% Contra Costa Health Plan Enterprise Fund II)

C.23

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Health Management Associates, Inc., in an

amount not to exceed $768,784 to provide consultation and technical

assistance to the Contra Costa Health Plan for the period October 23,

2023 through October 22, 2024. (100% Contra Costa Health Plan

Enterprise Fund II)

C.24

23-1046

23-1047

23-1048

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Brighter Beginnings, effective

December 1, 2023, to increase the payment limit by $100,000 to a new

payment limit of $1,300,000 to provide additional CalAIM outreach

services with no change in the term ending September 30, 2026. (100%

Contra Costa Health Plan Enterprise Fund II)

C.25

approved

APPROVE AND AUTHORIZE the Purchasing Agent, or designee, to

purchase, on behalf of the Health Services Director, transportation and

food vouchers totaling an amount not to exceed $25,000 for low-income

clients served by the HIV/AIDS and STD Program. (100% Housing

Opportunities for Persons With AIDS funds)

C.26

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Arman Serebrakian, M.D., in an amount not to

exceed $600,000 to provide otolaryngology services to Contra Costa

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

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

C.27

23-1049

23-1050

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with William W. Chen, M.D., Medical

Corporation, in an amount not to exceed $900,000 to provide primary

care physician services to Contra Costa Health Plan members for the

period January 1, 2024 through December 31, 2026. (100% Contra Costa

Health Plan Enterprise Fund II)

C.28

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with InfoImage of California, Inc., in an amount not

to exceed $350,000 to provide patient billing services at Contra Costa

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

2024 through December 31, 2025. (100% Hospital Enterprise Fund I)

C.29

23-1051

23-1052

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with PH Senior Care, LLC (dba Pleasant Hill

Oasis), in an amount not to exceed $1,285,824, to provide augmented

board and care services for mentally ill older adults for the period

December 1, 2023 through November 30, 2024. (73% Mental Health

Realignment; 24% Mental Health Services Act; 3% County General

Fund)

C.30

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Reach Air Medical Services, LLC, to provide

air ambulance patient transport services for the period January 1, 2024

through December 31, 2025. (Non-financial)

C.31

23-1053

23-1054

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with John Muir Health (dba John Muir Medical

Center – Walnut Creek Campus), to be designated as a Primary Stroke

Center for the period January 1, 2024 through December 31, 2026.

(Non-financial)

C.32

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with John Muir Health (dba John Muir Medical

C.33

23-1055

Center – Concord Campus), to be designated as a Primary Stroke Center

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

(Non-financial)

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a novation contract with Bay Area Community Services, Inc.,

in an amount not to exceed $1,149,424 to provide mental health outreach

and support services for the period July 1, 2023 through June 30, 2024.

(62% Substance Abuse and Mental Health Services Administration; 25%

Mental Health Services Act; 13% Project for Assistance in Transition

from Homelessness Grant)

C.34

23-1056

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with UCSF-Division of Pediatric

Rehabilitation Medicine, to extend the term from December 31, 2023 to

December 31, 2025, to continue providing physical therapy and

medically related services to physically disabled children in County

facilities throughout Contra Costa County. (Non-financial)

C.35

23-1057

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Kaiser Foundation Hospitals (dba Kaiser

Permanente – Walnut Creek), to be designated as a Primary Stroke

Center for the period January 1, 2024 through December 31, 2026.

(Non-financial)

C.36

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Kaiser Foundation Hospitals (dba Kaiser

Permanente – Antioch), to be designated as a Primary Stroke Center for

the period January 1, 2024 through December 31, 2026. (Non-financial

agreement)

C.37

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Kaiser Foundation Hospitals (dba Kaiser

Permanente – Richmond), to be designated as a Primary Stroke Center

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

(Non-financial)

C.38

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with San Ramon Regional Medical Center, LLC, to

be designated as a Primary Stroke Center for the period January 1, 2023

through December 31, 2026. (Non-financial agreement)

C.39

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Thomas J. Mampalam, M.D., A Professional

Corporation, in an amount not to exceed $300,000 to provide

neurosurgery services to Contra Costa Health Plan members for the

period January 1, 2024 through December 31, 2026. (100% Contra Costa

Health Plan Enterprise Fund II)

C.40

23-1062

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with West Coast Kidney Institute, in an amount not

to exceed $4,000,000, to provide nephrology services to Contra Costa

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

31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)

C.41

23-1063

23-1064

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute on behalf of the County, a contract amendment with Blue

Cross of California Partnership Plan, Inc. (dba Anthem Blue Cross), to

increase the amount payable to the County by $343,000 to a new amount

of $993,000 for the Housing and Homelessness Incentive Program to

support homeless services through December 31, 2023. (No County

match)

C.42

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with the City of Richmond, to pay County an

amount not to exceed $1,430,639 to provide homeless outreach services

under the Coordinated Outreach, Referral and Engagement Program for

the period July 1, 2023 through June 30, 2026. (No County match)

C.43

23-1065

23-1066

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a grant agreement with the City of Walnut Creek, to pay

County an amount not to exceed $15,000 for the Coordinated Outreach,

Referral and Engagement Program to provide homeless outreach

services for the period July 1, 2023 through June 30, 2024. (No County

match)

C.44

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with La Cheim School, Inc. (dba La Cheim

Behavioral Health Services), in an amount not to exceed $7,500,000 to

provide behavioral health services for partial hospitalization programs

and intensive outpatient programs for Contra Costa Health Plan

members for the period October 1, 2023 through September 30, 2026.

(100% Contra Costa Health Plan Enterprise Fund III)

C.45

23-1067

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Integrated Pain Management

Medical Group, Inc., effective October 1, 2023, to increase the payment

limit by $500,000 to a new payment limit of $1,722,800 to provide

additional chronic pain and opioid treatment, neurology and orthopedic

surgery services with no change in the term ending November 30, 2024.

(100% Contra Costa Health Plan Enterprise Fund II)

C.46

23-1068

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Lee A. Shratter, M.D., effective

December 1, 2023, to increase the payment limit by $420,000 to a new

payment limit of $2,400,000 to provide additional radiology services

with no change in the term ending December 31, 2025. (100% Hospital

Enterprise Fund I)

C.47

23-1069

23-1070

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Olympus America Inc., in an amount not to

exceed $386,976 to provide preventative maintenance and repair

services for endoscopic equipment at Contra Costa Regional Medical

and Health Centers for the period September 21, 2023 through

September 20, 2026. (100% Hospital Enterprise Fund I)

C.48

approved

Human Resources

ADOPT Position Adjustment Resolution No. 26246 to add one Principal

Appraiser (represented) and cancel one vacant Supervising Appraiser

(represented) in the Assessor’s Office. (100% General Fund)

C.49

23-1071

P300 Add DADC and Cancel DAHC.docx

Signed P300 26246.pdf

Attachments:

approved

Library

APPROVE clarification of Board action of November 7, 2023 (C.77), to

correct the closure date from Tuesday, November 21st to Friday,

November 24th, 2023 pertaining to the Prewett Library in Antioch, as

recommended by the County Librarian. (No fiscal impact)

C.50

23-1072

23-1073

approved

Probation/Reentry and Justice

ACCEPT the 2023 Advisory Body Annual Report for the Juvenile

Justice Coordinating Council, as recommended by the Chief of

Probation. (No fiscal impact)

C.51

2023 Advisory Body Annual Report for Juvenile Justice Coordin

Council.pdf

Attachments:

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute a purchase order in the amount of $1,500,000 with Sysco Food

Service, Inc., for the purchase of food and food service related items for

youth at Juvenile Hall for the period of January 1, 2024, through

December 31, 2026. (100% General Fund)

C.52

23-1074

approved

APPROVE and AUTHORIZE the County Probation Officer, or

designee, to execute a contract amendment with RDA Consulting, to

extend the term date to June 30, 2024 for project management and

consulting services, with no change to the payment limit. (100% State)

C.53

23-1075

23-1076

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute a purchase order with The Save Mart Companies, on behalf of

the Probation Department for 500 $50 Save Mart Companies gift cards

totaling $25,000 to provide support for Probation clients. (100% State)

C.54

approved

Public Works

APPROVE and AUTHORIZE the Public Works director, or designee, to

C.55

23-1077

23-1078

execute a contract amendment with The Ratcliff Architects, to increase

the payment limit by $1,000,000 to a new payment limit of $1,750,000

for on-call architectural services with no change to the term,

Countywide. (100% Various Funds)

approved

APPROVE clarification of Board action of October 24, 2023, (23-733)

with Beam Global, a corporation to correct the funding sources, with no

change in the payment limit of $900,000 for the procurement of Electric

Vehicle Autonomous Renewal Chargers for the period of November 1,

2023 through October 31, 2026. (57% Measure X Funds and 43% User

Fees)

C.56

Staff Report

Attachments:

approved

ADOPT Resolution No. 23-636 accepting for recording purposes only an

Offer of Dedication for Road Purposes, for development plan permit

DP20-03011,for a project being developed by Alves Lane, L.P., as

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

impact)

C.57

RES 23-636

Recordable Resolution.pdf

Attachments:

Offer of Dedication - Road Purposes.pdf

Signed Res 23-636.pdf

adopted

ADOPT Resolution No. 23-637 accepting a Relinquishment of Abutter’s

Rights, for development plan permit DP20-03011, for a project being

developed by Alves Lane, L.P., as recommended by the Public Works

Director, Bay Point area. (No fiscal impact)

C.58

RES 23-637

Recordable Resolution.pdf

Attachments:

Relinquishment of Abutter's Rights.pdf

Signed Res 2023-637.pdf

adopted

ADOPT Traffic Resolution No. 2023/4535 to prohibit stopping,

standing, or parking on a portion of Center Avenue, as recommended by

the Public Works Director, Pacheco area. (No fiscal impact)

C.59

23-1079

Traffic Resolution 2023/4535

Signed TR 202-4535.pdf

Attachments:

approved

Risk Management

APPROVE and AUTHORIZE the Director of Risk Management, or

designee, to execute a contract amendment with Contra Costa County

Schools Insurance Group to increase the payment limit by $220,000 to a

new payment limit of $430,410 and extend the term through December

31, 2024 to continue performing medical billing reviews. (100%

Workers' Compensation Internal Service Fund)

C.60

23-1080

23-1081

approved

DENY claims filed by Olivia Alvarez and Wendy Joyce Hall.

C.61

approved

GENERAL INFORMATION

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

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

Clerk of the Board to a majority of the members of the Board of Supervisors less than 96 hours prior to that

meeting are available for public inspection at 1025 Escobar Street, First Floor, Martinez, CA 94553, during

normal business hours.

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

motion. There will be no separate discussion of these items unless requested by a member of the Board before the

Board votes on the motion to adopt. Each member of the public will be allowed two minutes to comment on the

entire consent agenda.

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

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

hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on

the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the

Clerk of the Board via mail: Board of Supervisors, 1025 Escobar Street, First Floor, Martinez, CA 94553 or to

clerkoftheboard@cob.cccounty.us.

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

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

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

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

meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 655-2000.

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

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

California.

Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 655-2000

or using the County's on line subscription feature at the County’s Internet Web Page, where agendas and

supporting information may also be viewed:

www.contracosta.ca.gov

DISCLOSURE OF CAMPAIGN CONTRIBUTIONS

Pursuant to Government Code section 84308, 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: December 13, 2023 Canceled/ Next meeting January 22, 2024 at 4:00 p.m.

Equity Committee: December 18, 2023 at 10:30 a.m.

Family and Human Services Committee: December 25, 2023 Canceled/Next meeting TBD in 2024

Finance Committee: TBD in 2024

Head Start Advisory Committee: December 18, 2023 at 9:00 a.m.

Internal Operations Committee: December 11, 2023 Canceled/Special meeting January 25, 2024 at 11:00 a.m.

Legislation Committee: December 11, 2023 at 1:00 p.m.

Los Medanos Healthcare Operations Committee: TBD in 2024

Public Protection Committee: TBD in 2024

Sustainability Committee: Next meeting TBD in 2024

Transportation, Water and Infrastructure Committee: December 11, 2023 Canceled/Special meeting December

18, 2023 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.